UK companies/Maidenhead/Page 10

Companies in Maidenhead and their shareholdersPage 10 of 109

2,172 companies registered in Maidenhead have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Maidenhead. Between them they record 126 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Maidenhead

Companies with a register
2,172

On this page
20

Shareholdings
126

Related parties
7

INFINITY ENTERPRISE GROUP LIMITED

sophymarine-openregistry-gb-14562841

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64202 — Activities of production holding companies
Registered office: 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD IAN THOMAS MALPASSsophymarine-openregistry-h-richard-ian-thomas-malpass-9b3ee5	A ORDINARY	3,771	100.00%
ANN MARIE MALPASSsophymarine-openregistry-h-ann-marie-malpass-94500e	B ORDINARY	3,770	100.00%
EMMA LOUISE GRIFFITHSsophymarine-openregistry-h-emma-louise-griffiths-b52e59	D ORDINARY	859	100.00%
PAUL STEVEN MALPASSsophymarine-openregistry-h-paul-steven-malpass-c0c8a1	C ORDINARY	859	100.00%
T&T DISCRETIONARY TRUSTsophymarine-openregistry-h-t-t-discretionary-trust-da372b	E ORDINARY	604	100.00%
T&T DISCRETIONARY TRUSTsophymarine-openregistry-h-t-t-discretionary-trust-da372b	GROWTH SHARES	137	100.00%

Related parties

Party	Relationship	Detail
SILVERTREES 2024 LIMITEDsophymarine-openregistry-gb-05388739	Holds shares in	ORDINARY

APNAC LIMITED

sophymarine-openregistry-gb-05135609

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2004
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIKVINDER BRARDsophymarine-openregistry-h-nikvinder-brard-9b9665	B ORDINARY	480	100.00%
SANJAY UPPALsophymarine-openregistry-h-sanjay-uppal-824ad9	A ORDINARY	480	100.00%
NIDHI UPPALsophymarine-openregistry-h-nidhi-uppal-a4a7e1	C ORDINARY	20	100.00%
AMARJIT BRARDsophymarine-openregistry-h-amarjit-brard-b3251d	E ORDINARY	10	100.00%
SANDEEP BRARDsophymarine-openregistry-h-sandeep-brard-66a682	D ORDINARY	10	100.00%

QUANTUM TUNING LIMITED

sophymarine-openregistry-gb-07243867

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: Unit A Enterprise House, Maidenhead, SL6 8BR

Direct shareholders

Shareholder	Share class	Shares held
DAVID ERNEST GUILDFORD & VA-RIN SORNPAKDEEsophymarine-openregistry-h-david-ernest-guildford-va-rin-sornpakdee-b6c860	ORDINARY	454
MR STUART JOHN BANFIELDsophymarine-openregistry-h-mr-stuart-john-banfield-1182fa	ORDINARY A	140
MR SIMON CHRISTOPHER YATESsophymarine-openregistry-h-mr-simon-christopher-yates-854d0a	ORDINARY B	20
MRS PATRICIA NOREEN SCHEEPERSsophymarine-openregistry-h-mrs-patricia-noreen-scheepers-5436a4	ORDINARY C	15
DG CHARTERING LIMITEDsophymarine-openregistry-gb-15966553	ORDINARY D	1

ENCORE CAPITAL LIMITED

sophymarine-openregistry-gb-07342958

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADARSH SHAHsophymarine-openregistry-h-adarsh-shah-d891d2	E ORDINARY	1	100.00%
DIMITRIOS TZILILISsophymarine-openregistry-h-dimitrios-tzililis-1be3e6	B ORDINARY	1	100.00%
KHILAN DODHIAsophymarine-openregistry-h-khilan-dodhia-183b79	C ORDINARY	1	100.00%
RAJESH SHAHsophymarine-openregistry-h-rajesh-shah-4a852e	D ORDINARY	1	100.00%
SHIRIN GANDHIsophymarine-openregistry-h-shirin-gandhi-d6632b	A ORDINARY	1	100.00%

THE FIRE SURGERY LIMITED

sophymarine-openregistry-gb-07713184

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2011
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Ground Flooor, 21, Maidenhead, SL6 1SQ

Direct shareholders

Shareholder	Share class	Shares held
ANDREW NICHOLSONsophymarine-openregistry-gb-11226746	ORDINARY	75
YEN LUONGsophymarine-openregistry-h-yen-luong-43b98d	ORDINARY	25
ANDREW NICHOLSONsophymarine-openregistry-gb-11226746	C ORDINARY	1
MELANIE TUDORsophymarine-openregistry-h-melanie-tudor-51434e	A ORDINARY	1
THE FIRE SURGERY LTDsophymarine-openregistry-gb-07713184	D ORDINARY	1
YEN LUONGsophymarine-openregistry-h-yen-luong-43b98d	B ORDINARY	1
MATT RYANsophymarine-openregistry-h-matt-ryan-c997b4	D ORDINARY	0

BUSCOT PROPERTY LIMITED

sophymarine-openregistry-gb-09938394

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JAMES RYANsophymarine-openregistry-h-daniel-james-ryan-2b73a4	ORDINARY A	49	100.00%
CARLY ANGELA RYANsophymarine-openregistry-h-carly-angela-ryan-4a97d3	ORDINARY B	48	100.00%
EDWARD RYANsophymarine-openregistry-h-edward-ryan-5d1302	ORDINARY E	1	100.00%
POPPY RYANsophymarine-openregistry-h-poppy-ryan-99f0b6	ORDINARY C	1	100.00%
SOPHIE RYANsophymarine-openregistry-h-sophie-ryan-5a8a1e	ORDINARY D	1	100.00%

BUSCOT GREEN LIMITED

sophymarine-openregistry-gb-11280159

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLY ANGELA RYANsophymarine-openregistry-h-carly-angela-ryan-4a97d3	D ORDINARY	23	95.83%
DANIEL JAMES RYANsophymarine-openregistry-h-daniel-james-ryan-2b73a4	C ORDINARY	23	95.83%
CARLY ANGELA RYANsophymarine-openregistry-h-carly-angela-ryan-4a97d3	B ORDINARY	14	100.00%
DANIEL JAMES RYANsophymarine-openregistry-h-daniel-james-ryan-2b73a4	A ORDINARY	14	100.00%
DANIEL JAMES RYANsophymarine-openregistry-h-daniel-james-ryan-2b73a4	E ORDINARY	12	50.00%
CARLY ANGELA RYANsophymarine-openregistry-h-carly-angela-ryan-4a97d3	E ORDINARY	11	45.83%
EDWARD RYANsophymarine-openregistry-h-edward-ryan-5d1302	E ORDINARY	1	4.17%
POPPY RYANsophymarine-openregistry-h-poppy-ryan-99f0b6	C ORDINARY	1	4.17%
SOPHIE RYANsophymarine-openregistry-h-sophie-ryan-5a8a1e	D ORDINARY	1	4.17%

NORSTORM LTD

sophymarine-openregistry-gb-11615921

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0	A ORDINARY	90	100.00%
NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4	B ORDINARY	10	100.00%
IMOGEN CLARKsophymarine-openregistry-h-imogen-clark-6e6cb3	D ORDINARY	1	100.00%
MAISIE CLARKsophymarine-openregistry-h-maisie-clark-1a7c8c	C ORDINARY	1	100.00%
OLIVIA CLARKsophymarine-openregistry-h-olivia-clark-8284a8	E ORDINARY	1	100.00%

AEQUITAS TOPCO LIMITED

sophymarine-openregistry-gb-15430341

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2024
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Proxima, Maidenhead, SL6 1HN

Direct shareholders

Shareholder	Share class	Shares held
CONISTON CAPITAL GP LLPsophymarine-openregistry-gb-OC434177	ORDINARY A	230,600
MR ALEXANDER JAMES HALL AND MRS JULIE HALLsophymarine-openregistry-h-mr-alexander-james-hall-and-mrs-julie-ha-72e51c	ORDINARY B	185,000
MR MARCOS JOHN REID AND MRS JULIE REIDsophymarine-openregistry-h-mr-marcos-john-reid-and-mrs-julie-reid-bc0dc2	ORDINARY B	185,000
MR EDWARD SPURRIERsophymarine-openregistry-h-mr-edward-spurrier-688a8a	ORDINARY A	26,000
MR EDWARD SPURRIERsophymarine-openregistry-h-mr-edward-spurrier-688a8a	ORDINARY C	13,180
CONISTON NOMINEE LIMITEDsophymarine-openregistry-gb-13618040	ORDINARY A	3,400
MR EDWARD SPURRIERsophymarine-openregistry-h-mr-edward-spurrier-688a8a	ORDINARY D	3,220
CONISTON CAPITAL GP LLPsophymarine-openregistry-gb-OC434177	ORDINARY	0

MAYTONE LIMITED

sophymarine-openregistry-gb-01033845

Status: Active
Type: Private Limited Company
Incorporated: 07/12/1971
Accounts: SMALL
SIC: 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
47300 — Retail sale of automotive fuel in specialised stores
Registered office: Littlewick Green Service Station, Maidenhead, Berkshire, SL6 3RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERYL EVELYN WITHERSsophymarine-openregistry-h-beryl-evelyn-withers-ca7b13	ORDINARY-A	3,215,454	100.00%
MICHAEL ANTONY WITHERSsophymarine-openregistry-h-michael-antony-withers-dee5e1	ORDINARY-B	1,167,131	50.00%
JULIE MARIE WITHERSsophymarine-openregistry-h-julie-marie-withers-f26c78	ORDINARY-B	1,167,126	50.00%
LYRA SELENE MIRABEL ELSDENsophymarine-openregistry-h-lyra-selene-mirabel-elsden-9b41cd	ORDINARY-C	278,469	50.00%
XOAN OLIVER DIMITRY ELSDENsophymarine-openregistry-h-xoan-oliver-dimitry-elsden-a31259	ORDINARY-C	278,469	50.00%
BERYL EVELYN WITHERSsophymarine-openregistry-h-beryl-evelyn-withers-ca7b13	ORDINARY-D	223,150	100.00%

T.W. HAMILTON DESIGN LIMITED

sophymarine-openregistry-gb-01410194

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office: 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JAMES HAMILTONsophymarine-openregistry-h-richard-james-hamilton-05289c	A ORDINARY	46	100.00%
TIMOTHY JON HAMILTONsophymarine-openregistry-h-timothy-jon-hamilton-78ed43	B ORDINARY	30	93.75%
VICTORIA HAMILTONsophymarine-openregistry-h-victoria-hamilton-7bc7b5	D ORDINARY	4	80.00%
TIMOTHY JON HAMILTONsophymarine-openregistry-h-timothy-jon-hamilton-78ed43	B ORDINARY	2	6.25%
JULIE HAMILTONsophymarine-openregistry-h-julie-hamilton-8876a7	C ORDINARY	1	100.00%
VICTORIA HAMILTONsophymarine-openregistry-h-victoria-hamilton-7bc7b5	D ORDINARY	1	20.00%
PATRICIA HAMILTONsophymarine-openregistry-h-patricia-hamilton-e2bf03	C ORDINARY	0	0.00%
RICHARD JAMES HAMILTONsophymarine-openregistry-h-richard-james-hamilton-05289c	B ORDINARY	0	0.00%

ALWAYS HEALTH LIMITED

sophymarine-openregistry-gb-08558226

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office: 27 Meadow Way, Maidenhead, Berkshire, SL6 0DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEANNE MARIE KITTELsophymarine-openregistry-h-leanne-marie-kittel-2119c4	ORDINARY A	50	50.00%
MARTIN THEODOR KITTELsophymarine-openregistry-h-martin-theodor-kittel-d541db	ORDINARY A	50	50.00%
ALEXANDER BENJAMIN KITTELsophymarine-openregistry-h-alexander-benjamin-kittel-5ce044	ORDINARY C	20	100.00%
JACOB KARL CHRISTOPHER KITTELsophymarine-openregistry-h-jacob-karl-christopher-kittel-b58678	ORDINARY B	20	100.00%
OLIVER WILLIAM KITTELsophymarine-openregistry-h-oliver-william-kittel-b7a835	ORDINARY D	20	100.00%

FRYERMILES RECRUITMENT LIMITED

sophymarine-openregistry-gb-10501357

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2016
Accounts: UNAUDITED ABRIDGED
SIC: 78109 — Other activities of employment placement agencies
Registered office: Queen Anne House, Maidenhead, SL6 1LY

Direct shareholders

Shareholder	Share class	Shares held
TREASURY SHARES HELD BY THE COMPANYsophymarine-openregistry-h-treasury-shares-held-by-the-company-ceb804	ORDINARY	70
JOE BRADLEYsophymarine-openregistry-h-joe-bradley-3684da	ORDINARY	52
LEO MILESsophymarine-openregistry-h-leo-miles-4e09dd	ORDINARY	52
SIMON LANTsophymarine-openregistry-h-simon-lant-97544d	ORDINARY	13
TAYLOR GLISTERsophymarine-openregistry-h-taylor-glister-d526d0	ORDINARY	13
JOE BRADLEYsophymarine-openregistry-h-joe-bradley-3684da	A ORDINARY	1
LEO MILESsophymarine-openregistry-h-leo-miles-4e09dd	A ORDINARY	1
SIMON LANTsophymarine-openregistry-h-simon-lant-97544d	B ORDINARY	1
TAYLOR GLISTERsophymarine-openregistry-h-taylor-glister-d526d0	C ORDINARY	1

HANNINGTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-10964338

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HANNINGTONsophymarine-openregistry-h-robert-hannington-f4bc56	"A"	46	51.11%
JANET ELLEN HANNINGTONsophymarine-openregistry-h-janet-ellen-hannington-e664fe	"A"	44	48.89%
DANI ALBERT HANNINGTONsophymarine-openregistry-h-dani-albert-hannington-55d738	D ORDINARY	30	100.00%
JAY ROBERT HANNINGTONsophymarine-openregistry-h-jay-robert-hannington-9d1cf4	"B"	30	100.00%
MAX HARRY HANNINGTONsophymarine-openregistry-h-max-harry-hannington-a7c140	C ORDINARY	30	100.00%

Related parties

Party	Relationship	Detail
MITRE YARD HOLDINGS LIMITEDsophymarine-openregistry-gb-13041579	Holds shares in	B ORDINARY · 25.00%
NKGH LIMITEDsophymarine-openregistry-gb-13089700	Holds shares in	B ORDINARY

ENTERPRISE NATION LTD

sophymarine-openregistry-gb-04676798

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2003
Accounts: SMALL
SIC: 94110 — Activities of business and employers membership organizations
Registered office: Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYLVA INCsophymarine-openregistry-h-sylva-inc-62b797	A ORDINARY	1,571	100.00%
SYLVA INCsophymarine-openregistry-h-sylva-inc-62b797	B ORDINARY	1,000	100.00%
SYLVA INCsophymarine-openregistry-h-sylva-inc-62b797	C ORDINARY £0.001	20	100.00%
EMMA LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03d	A ORDINARY	0	0.00%
GROWTH PARTNER LLPsophymarine-openregistry-gb-OC402545	B ORDINARY	0	0.00%
KIERAN BUNTINGsophymarine-openregistry-h-kieran-bunting-5d4c95	C ORDINARY £0.001	0	0.00%
PRAMEET DHALIWALsophymarine-openregistry-h-prameet-dhaliwal-ecb4f5	C ORDINARY £0.001	0	0.00%

MIXED PROPERTY ASSETS LIMITED

sophymarine-openregistry-gb-08573441

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBRA JAYNE FOWLERsophymarine-openregistry-h-debra-jayne-fowler-ae11f6	B ORDINARY	10,000	33.33%
LEE SIMON SMITHsophymarine-openregistry-h-lee-simon-smith-e1862c	B ORDINARY	10,000	33.33%
SCOTT STEPHEN SMITHsophymarine-openregistry-h-scott-stephen-smith-19169d	B ORDINARY	10,000	33.33%
ALAN LINDSAY SMITHsophymarine-openregistry-h-alan-lindsay-smith-b6e148	ORDINARY	5	50.00%
ALAN LINDSAY SMITHsophymarine-openregistry-h-alan-lindsay-smith-b6e148	A ORDINARY	5	50.00%
PAULINE ANNE SMITHsophymarine-openregistry-h-pauline-anne-smith-314046	A ORDINARY	5	50.00%
PAULINE ANNE SMITHsophymarine-openregistry-h-pauline-anne-smith-314046	ORDINARY	5	50.00%

Related parties

Party	Relationship	Detail
THAMES EDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04334044	Holds shares in	SHARE A GBP1 · 1.23%
BOSSINGTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01747780	Holds shares in	ORDINARY B

NOUMED LIFE SCIENCES LIMITED

sophymarine-openregistry-gb-08730222

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2013
Accounts: FULL
SIC: 72200 — Research and experimental development on social sciences and humanities
Registered office: Noumed House, Maidenhead, SL6 2RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ODIN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-10462853	A	7,000	100.00%
DEBANGSHU DEYsophymarine-openregistry-h-debangshu-dey-f7b114	B	1,000	33.33%
IAN JONESsophymarine-openregistry-gb-08122006	B	1,000	33.33%
RAJAT MEHTAsophymarine-openregistry-h-rajat-mehta-2f910a	B	1,000	33.33%
SDS COTTON PRIVATE LIMITEDsophymarine-openregistry-h-sds-cotton-private-limited-f19d20	PREFERRED	704	100.00%

MARTIN O'NEILL CONSULTANTS LTD

sophymarine-openregistry-gb-11108142

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2017
Accounts: MICRO ENTITY
SIC: 69203 — Tax consultancy
Registered office: Thyme Cottage, Maidenhead, SL6 6QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN FRANCES BEST AS TRUSTEE OF O’NEILL FAMILY EDUCATION (BEO) TRUSTsophymarine-openregistry-h-helen-frances-best-as-trustee-of-o-neill-73c517	CLASS B ORDINARY	1	100.00%
HELEN FRANCES BEST AS TRUSTEE OF O’NEILL FAMILY EDUCATION (FHO) TRUSTsophymarine-openregistry-h-helen-frances-best-as-trustee-of-o-neill-5df2ee	CLASS C ORDINARY	1	100.00%
MARTIN O'NEILLsophymarine-openregistry-h-martin-o-neill-127b1a	CLASS A ORDINARY	1	100.00%
MARTIN O'NEILL AS TRUSTEE OF O’NEILL FAMILY EDUCATION (BEO) TRUSTsophymarine-openregistry-h-martin-o-neill-as-trustee-of-o-neill-fam-d5099b	CLASS B ORDINARY	1	100.00%
MARTIN O'NEILL AS TRUSTEE OF O’NEILL FAMILY EDUCATION (FHO) TRUSTsophymarine-openregistry-h-martin-o-neill-as-trustee-of-o-neill-fam-f2a8ac	CLASS C ORDINARY	1	100.00%

ZYXIS (HOLDINGS) LTD

sophymarine-openregistry-gb-11322010

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2018
Accounts: UNAUDITED ABRIDGED
SIC: 73110 — Advertising agencies
Registered office: The Yard, Maidenhead, SL6 1BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ALEXANDER JAMES DICKINSONsophymarine-openregistry-h-matthew-alexander-james-dickinson-736a51	ORDINARY A	722	100.00%
HELEN ELIZABETH DICKINSONsophymarine-openregistry-h-helen-elizabeth-dickinson-b8ca0f	ORDINARY B	114	50.00%
NEIL ANTHONY DICKINSONsophymarine-openregistry-h-neil-anthony-dickinson-e1b12e	ORDINARY B	114	50.00%
MATTHEW ALEXANDER JAMES DICKINSONsophymarine-openregistry-h-matthew-alexander-james-dickinson-736a51	ORDINARY C	38	30.65%
COLIN VINCENT AUSTIN NUNNsophymarine-openregistry-h-colin-vincent-austin-nunn-f9e48c	ORDINARY C	37	29.84%
SANDRA LAIRDsophymarine-openregistry-h-sandra-laird-ab4a1f	ORDINARY C	37	29.84%
HELEN ELIZABETH DICKINSONsophymarine-openregistry-h-helen-elizabeth-dickinson-b8ca0f	ORDINARY C	6	4.84%
NEIL ANTHONY DICKINSONsophymarine-openregistry-h-neil-anthony-dickinson-e1b12e	ORDINARY C	6	4.84%

Related parties

Party	Relationship	Detail
DICE PHARMACEUTICAL COMMUNICATIONS GROUP LTDsophymarine-openregistry-gb-16181880	Holds shares in	ORDINARY

TGM GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12598756

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2020
Accounts: MICRO ENTITY
SIC: 64203 — Activities of construction holding companies
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN ANDREW MCCULLAGHsophymarine-openregistry-h-sean-andrew-mccullagh-730fd4	A ORDINARY	101	62.73%
PETER JOHN TIERNEYsophymarine-openregistry-h-peter-john-tierney-9be997	B ORDINARY	91	52.00%
JOANNA PAICEsophymarine-openregistry-h-joanna-paice-b945da	B ORDINARY	84	48.00%
LAUREN MARIA ROSE MCCULLAGHsophymarine-openregistry-h-lauren-maria-rose-mccullagh-2d9e8c	A ORDINARY	60	37.27%
CADEN BERNIE MCCULLAGHsophymarine-openregistry-h-caden-bernie-mccullagh-c44a2e	C ORDINARY	14	100.00%
LAUREN MARIA ROSE MCCULLAGHsophymarine-openregistry-h-lauren-maria-rose-mccullagh-2d9e8c	C ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
TGM CONTRACTORS LIMITEDsophymarine-openregistry-gb-07803770	Holds shares in	"A" ORDINARY · 70.00%