UK companies/Maidenhead/Page 13
Companies in Maidenhead and their shareholdersPage 13 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 113 shareholdings and 12 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.
Companies with a register
2,172
MYGREENSQUARES LTD
sophymarine-openregistry-gb-15017567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 4 Chelsea Court Bath Road, Maidenhead, Berkshire, SL6 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STUART WARDsophymarine-openregistry-h-neil-stuart-ward-253710 | ORDINARY | 72,857 | |
| MIDDLEGATE SOFTWARE LIMITEDsophymarine-openregistry-gb-15162412 | ORDINARY | 14,286 | |
| RICHARD LINDLEYsophymarine-openregistry-h-richard-lindley-490cd9 | ORDINARY | 10,714 | |
| JON BOWLESsophymarine-openregistry-h-jon-bowles-f0e4a7 | ORDINARY | 1,429 | |
| MARK SKELTONsophymarine-openregistry-h-mark-skelton-3404aa | ORDINARY | 714 | |
OPEXX LIMITED
sophymarine-openregistry-gb-15189074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DANCEsophymarine-openregistry-h-jason-dance-a4de9b | ORDINARY | 6,887 | 58.01% |
| GRAHAME SMEEsophymarine-openregistry-h-grahame-smee-dc3384 | ORDINARY | 1,843 | 15.52% |
| NEIL GOMESsophymarine-openregistry-h-neil-gomes-e65888 | ORDINARY | 1,628 | 13.71% |
| DAVID ALISTAIR ALLCOCKsophymarine-openregistry-h-david-alistair-allcock-d17bb1 | ORDINARY | 970 | 8.17% |
| RICHARD LOCKEsophymarine-openregistry-h-richard-locke-deb1d6 | ORDINARY | 300 | 2.53% |
| GRAHAME SMEEsophymarine-openregistry-h-grahame-smee-dc3384 | ORDINARY | 245 | 2.06% |
VIVID GROUP LTD
sophymarine-openregistry-gb-16546970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Forest Green Farm Forest Green Road, Maidenhead, SL6 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRAIGsophymarine-openregistry-h-michael-craig-598607 | ORDINARY | 475 | |
| ROBERT MACNAUGHTONsophymarine-openregistry-h-robert-macnaughton-5fb849 | ORDINARY | 475 | |
| ADDT HOLDINGS LTDsophymarine-openregistry-gb-12959538 | ORDINARY | 0 | |
| JO BRIGHTsophymarine-openregistry-h-jo-bright-b3cb19 | ORDINARY | 0 | |
| ZOE WALSHsophymarine-openregistry-h-zoe-walsh-fc16f8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIVID TECHNOLOGIES LTDsophymarine-openregistry-gb-12960578 | Holds shares in | ORDINARY |
| VIVID POWER LTDsophymarine-openregistry-gb-12970610 | Holds shares in | ORDINARY |
| ATTACHMENTS ITALIA LIMITEDsophymarine-openregistry-gb-15847096 | Holds shares in | ORDINARY |
| ZOOMLION GROUP UK AND IRELAND LIMITEDsophymarine-openregistry-gb-16495577 | Holds shares in | ORDINARY |
FINFORECAST LTD
sophymarine-openregistry-gb-16556077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Weirbank Monkey Island Lane, Maidenhead, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LANGTONsophymarine-openregistry-h-michelle-langton-e1a6e3 | ORDINARY | 410 | |
| STEPHEN LANGTONsophymarine-openregistry-h-stephen-langton-7046bc | ORDINARY | 410 | |
| JAMES STEPHEN LANGTONsophymarine-openregistry-h-james-stephen-langton-a85f55 | ORDINARY | 60 | |
| SOPHIE ROSE HADLEYsophymarine-openregistry-h-sophie-rose-hadley-fd0fd4 | ORDINARY | 60 | |
| THOMAS GEORGE LANGTONsophymarine-openregistry-h-thomas-george-langton-f87c51 | ORDINARY | 60 | |
RON SMITH (RECYCLING) LIMITED
sophymarine-openregistry-gb-04213892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- GROUP
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MR IAN HUTCHINSsophymarine-openregistry-h-the-estate-of-mr-ian-hutchins-05bc89 | A SHARES | 996 | |
| HARRY HUTCHINSsophymarine-openregistry-h-harry-hutchins-0950f0 | C SHARES | 1 | |
| JACK HUTCHINSsophymarine-openregistry-h-jack-hutchins-785a6f | D SHARES | 1 | |
| MICHELLE HUTCHINSsophymarine-openregistry-h-michelle-hutchins-af097d | B SHARES | 1 | |
| THE ESTATE OF MR IAN HUTCHINSsophymarine-openregistry-h-the-estate-of-mr-ian-hutchins-05bc89 | E SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALDERMASTON RECYCLING LIMITEDsophymarine-openregistry-gb-04651550 | Holds shares in | ORDINARY |
SPRINGFIELD HEALTH SERVICES LIMITED
sophymarine-openregistry-gb-04286417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BENNETTsophymarine-openregistry-h-roy-bennett-cd5759 | A ORDINARY | 77,500 | 100.00% |
| EILEEN TEASDALE BENNETTsophymarine-openregistry-h-eileen-teasdale-bennett-06aaf6 | B ORDINARY | 37,500 | 100.00% |
| MATTHEW ROY BENNETTsophymarine-openregistry-h-matthew-roy-bennett-67f5e7 | C ORDINARY | 20,001 | 100.00% |
| LOUISA JANE BENNETTsophymarine-openregistry-h-louisa-jane-bennett-4f9e3e | D ORDINARY | 15,001 | 100.00% |
| EILEEN TEASDALE BENNETTsophymarine-openregistry-h-eileen-teasdale-bennett-06aaf6 | E ORDINARY | 100 | 100.00% |
| ROY BENNETTsophymarine-openregistry-h-roy-bennett-cd5759 | E ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAYTREE SECURITIES LIMITEDsophymarine-openregistry-gb-13572422 | Holds shares in | ORDINARY · 100.00% |
D M CAGER LIMITED
sophymarine-openregistry-gb-07235832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prince Albert House, Maidenhead, Berkshire, SL6 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY BARTHOLOMEWsophymarine-openregistry-h-audrey-bartholomew-d05a11 | D SHARES OF 1 GBP | 35 | 100.00% |
| MARTIN COURTNEY BARTHOLOMEWsophymarine-openregistry-h-martin-courtney-bartholomew-2b9b37 | C SHARES OF 1 GBP | 35 | 100.00% |
| AUDREY BARTHOLOMEWsophymarine-openregistry-h-audrey-bartholomew-d05a11 | A SHARES OF 1 GBP | 25 | 25.00% |
| DAVID MARTIN CAGERsophymarine-openregistry-h-david-martin-cager-61b782 | A SHARES OF 1 GBP | 25 | 25.00% |
| MARTIN COURTNEY BARTHOLOMEWsophymarine-openregistry-h-martin-courtney-bartholomew-2b9b37 | A SHARES OF 1 GBP | 25 | 25.00% |
| ROBERTA DOROTHY CAGERsophymarine-openregistry-h-roberta-dorothy-cager-c5f3d6 | A SHARES OF 1 GBP | 25 | 25.00% |
| DAVID MARTIN CAGERsophymarine-openregistry-h-david-martin-cager-61b782 | B SHARES OF 1 GBP | 15 | 100.00% |
| ROBERTA DOROTHY CAGERsophymarine-openregistry-h-roberta-dorothy-cager-c5f3d6 | E SHARES OF 1 GBP | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D M CAGER (INSURANCE BROKERS) LIMITEDsophymarine-openregistry-gb-00975767 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
BILLYBOB DESIGN LIMITED
sophymarine-openregistry-gb-08034383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILLIAM ROBERT BROWNINGsophymarine-openregistry-h-timothy-william-robert-browning-082c59 | A ORDINARY | 50 | 100.00% |
| CATHERINE ANNE CARDWELL HOWARDsophymarine-openregistry-h-catherine-anne-cardwell-howard-d309cd | B ORDINARY | 35 | 100.00% |
| CATHERINE ANNE CARDWELL BROWNINGsophymarine-openregistry-h-catherine-anne-cardwell-browning-684a46 | D ORDINARY | 5 | 100.00% |
| CATHERINE ANNE CARDWELL BROWNINGsophymarine-openregistry-h-catherine-anne-cardwell-browning-684a46 | E ORDINARY | 5 | 100.00% |
| LYRA BROWNINGsophymarine-openregistry-h-lyra-browning-56f21e | C ORDINARY | 5 | 100.00% |
POTTER HOLDINGS LIMITED
sophymarine-openregistry-gb-09702084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Marshgate Trading Estate Taplow Road, Marshgate Trading Estate, Maidenhead, Berkshire, SL6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FOXsophymarine-openregistry-h-julian-fox-195104 | C ORDINARY SHARES OF GBP 0.10 EACH | 45 | 100.00% |
| DEAN BAILEYsophymarine-openregistry-h-dean-bailey-e33f4c | A ORDINARY SHARES OF GBP0.10 EACH | 35 | 35.00% |
| DEAN BAILEYsophymarine-openregistry-h-dean-bailey-e33f4c | D ORDINARY SHARES OF GBP 0.10 EACH | 35 | 100.00% |
| JULIAN FOXsophymarine-openregistry-h-julian-fox-195104 | A ORDINARY SHARES OF GBP0.10 EACH | 35 | 35.00% |
| RUSSELL BRIDGERsophymarine-openregistry-h-russell-bridger-9732d9 | A ORDINARY SHARES OF GBP0.10 EACH | 20 | 20.00% |
| ALAN BAILEY TRUSTsophymarine-openregistry-h-alan-bailey-trust-d61f4e | A ORDINARY SHARES OF GBP0.10 EACH | 10 | 10.00% |
| ALAN BAILEY TRUSTsophymarine-openregistry-h-alan-bailey-trust-d61f4e | E ORDINARY SHARES OF GBP 0.10 EACH | 10 | 100.00% |
| RUSSELL BRIDGERsophymarine-openregistry-h-russell-bridger-9732d9 | B ORDINARY SHARES OF GBP 0.10 EACH | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MR BRIDGER ENTERPRISES LIMITEDsophymarine-openregistry-gb-05400820 | Holds shares in | A SHARES OF GBP1 EACH · 80.00% |
CANTAB ROCK LTD
sophymarine-openregistry-gb-12809654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ JAMILsophymarine-openregistry-h-faraz-jamil-4dda62 | E ORDINARY | 200 | |
| TAUFIQ JAMILsophymarine-openregistry-h-taufiq-jamil-edd7d0 | E ORDINARY | 200 | |
| TAUFIQ JAMILsophymarine-openregistry-h-taufiq-jamil-edd7d0 | ORDINARY A | 55 | |
| MUSTARI NASREEN ALIsophymarine-openregistry-h-mustari-nasreen-ali-ad1774 | ORDINARY C | 20 | |
| FARAZ JAMILsophymarine-openregistry-h-faraz-jamil-4dda62 | ORDINARY D | 10 | |
| TAUFIQ JAMILsophymarine-openregistry-h-taufiq-jamil-edd7d0 | ORDINARY D | 10 | |
| TAUFIQ JAMILsophymarine-openregistry-h-taufiq-jamil-edd7d0 | ORDINARY B | 5 | |
| FARIS JAMILsophymarine-openregistry-h-faris-jamil-fe21d2 | ORDINARY D | 0 | |
| FARIS JAMILsophymarine-openregistry-h-faris-jamil-fe21d2 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPS INVEST LTDsophymarine-openregistry-gb-12689061 | Holds shares in | ORDINARY · 49.67% |
| SPS INVEST HOLDCO LTDsophymarine-openregistry-gb-12890957 | Holds shares in | B ORDINARY |
AOU INVESTMENTS LIMITED
sophymarine-openregistry-gb-15666545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tudor House, Maidenhead, SL6 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY JANE WILLINGSsophymarine-openregistry-h-felicity-jane-willings-e5463d | ORDINARY | 10 | 50.00% |
| JOSEPH ROBERT WILLINGSsophymarine-openregistry-h-joseph-robert-willings-8c4d19 | A ORDINARY | 10 | 100.00% |
| RUSSELL MARK WILLINGSsophymarine-openregistry-h-russell-mark-willings-87e8f5 | ORDINARY | 10 | 50.00% |
| RUSSELL MARK WILLINGSsophymarine-openregistry-h-russell-mark-willings-87e8f5 | B ORDINARY | 10 | 100.00% |
| FELICITY JANE WILLINGSsophymarine-openregistry-h-felicity-jane-willings-e5463d | D ORDINARY | 2 | 100.00% |
| RUSSELL MARK WILLINGSsophymarine-openregistry-h-russell-mark-willings-87e8f5 | C ORDINARY | 2 | 100.00% |
| DANIEL EDWARD WILLINGSsophymarine-openregistry-h-daniel-edward-willings-e2e34f | B ORDINARY | 0 | 0.00% |
EXECUTIVE ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-02726591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Lower Road, Maidenhead, SL6 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN OLAF TISSHAWsophymarine-openregistry-h-gavin-olaf-tisshaw-abdec2 | ORDINARY SHARES | 5,800 | |
| HARRIET KATE SKINNERsophymarine-openregistry-h-harriet-kate-skinner-dec64b | ORDINARY SHARES | 1,933 | |
| JOHNATHAN MARK COLESsophymarine-openregistry-h-johnathan-mark-coles-5170c5 | ORDINARY SHARES | 1,933 | |
| GAVIN OLAF TISSHAWsophymarine-openregistry-h-gavin-olaf-tisshaw-abdec2 | ORDINARY SHARES B | 1 | |
| HARRIET KATE SKINNERsophymarine-openregistry-h-harriet-kate-skinner-dec64b | ORDINARY SHARES D | 1 | |
| JOHNATHAN MARK COLESsophymarine-openregistry-h-johnathan-mark-coles-5170c5 | ORDINARY SHARES C | 1 | |
| GAVIN OLAF TISSHAWsophymarine-openregistry-h-gavin-olaf-tisshaw-abdec2 | ORDINARY SHARES | 0 | |
| JUDITH BACKsophymarine-openregistry-h-judith-back-c1aa51 | ORDINARY SHARES | 0 | |
| JUDITH BACKsophymarine-openregistry-h-judith-back-c1aa51 | ORDINARY SHARES | 0 | |
JOHN MURPHY AND COMPANY LIMITED
sophymarine-openregistry-gb-03033142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting - Registered office
- Dairy House Money Row Green, Maidenhead, Berkshire,, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | A ORDINARY | 51 | 100.00% |
| PAUL HOLDSHIPsophymarine-openregistry-h-paul-holdship-34e67d | B ORDINARY | 25 | 100.00% |
| AMY HALSTEADsophymarine-openregistry-h-amy-halstead-fcfe47 | C ORDINARY | 23 | 100.00% |
| SUZANNE MURPHYsophymarine-openregistry-h-suzanne-murphy-4a1c87 | D ORDINARY | 1 | 100.00% |
OSBOURNE PURDIE LIMITED
sophymarine-openregistry-gb-03049481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Lee Barns, Maidenhead, Berkshire, SL6 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVISONsophymarine-openregistry-h-simon-davison-c51175 | A ORDINARY | 828,750 | 100.00% |
| ROBERT JEFFERYsophymarine-openregistry-h-robert-jeffery-bb8438 | C ORDINARY | 181,875 | 100.00% |
| TIMOTHY GARDINERsophymarine-openregistry-h-timothy-gardiner-28e940 | D ORDINARY | 181,875 | 100.00% |
| JULIE MCDOUGALLsophymarine-openregistry-h-julie-mcdougall-cae166 | B ORDINARY | 10,000 | 50.00% |
| ROBERT JEFFERYsophymarine-openregistry-h-robert-jeffery-bb8438 | B ORDINARY | 10,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRIVESENSE LIMITEDsophymarine-openregistry-gb-06519336 | Holds shares in | ORDINARY |
HEATHROW WEEKEND FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-04108912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JONESsophymarine-openregistry-gb-06206092 | A ORDINARY | 44 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | D ORDINARY | 26 | |
| THE ESTATE OF SANDRA JONES - DECEASEDsophymarine-openregistry-h-the-estate-of-sandra-jones-deceased-017789 | C ORDINARY | 25 | |
| MELANIE JONESsophymarine-openregistry-h-melanie-jones-7cf873 | B ORDINARY | 5 | |
IONACTIVE CONSULTING LIMITED
sophymarine-openregistry-gb-05452329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- One, Maidenhead, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RAMSAYsophymarine-openregistry-h-mark-ramsay-06faca | ORDINARY | 97 | 100.00% |
| ALEX RAMSAYsophymarine-openregistry-h-alex-ramsay-b93792 | D ORDINARY | 1 | 100.00% |
| BEN RAMSAYsophymarine-openregistry-h-ben-ramsay-7ca539 | C ORDINARY | 1 | 100.00% |
| LOUISE RAMSAYsophymarine-openregistry-h-louise-ramsay-d13278 | B ORDINARY | 1 | 100.00% |
ND BREWSTER ASSOCIATES LTD
sophymarine-openregistry-gb-05602278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE BREWSTERsophymarine-openregistry-h-katharine-brewster-27d652 | C ORDINARY | 5 | 100.00% |
| NICOLA BREWSTERsophymarine-openregistry-gb-11517492 | B ORDINARY | 5 | 100.00% |
| NIGEL BREWSTERsophymarine-openregistry-h-nigel-brewster-7f4347 | ORDINARY | 5 | 100.00% |
| SAM BREWSTERsophymarine-openregistry-h-sam-brewster-bc7ab9 | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELIX PHARMA LTDsophymarine-openregistry-gb-12474195 | Holds shares in | ORDINARY |
J JECZALIK LIMITED
sophymarine-openregistry-gb-05677564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD STEPHEN JECZALIKsophymarine-openregistry-h-jonathan-edward-stephen-jeczalik-86531b | "A" | 2,000 | |
| ANJA JECZALIKsophymarine-openregistry-h-anja-jeczalik-14eb22 | "B" | 1,000 | |
| ANJA JECZALIKsophymarine-openregistry-h-anja-jeczalik-14eb22 | "C" | 1,000 | |
| LUCY JECZALIKsophymarine-openregistry-h-lucy-jeczalik-2e43ad | "B" | 1,000 | |
| LUCY JECZALIKsophymarine-openregistry-h-lucy-jeczalik-2e43ad | "C" | 1,000 | |
| MARGARET ROSEMARY JECZALIKsophymarine-openregistry-h-margaret-rosemary-jeczalik-d1e2a0 | "D" | 50 | |
STRATEGIC RESOURCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05985428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chantal Harcourt Road, Maidenhead, Berkshire, SL6 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN WILLOUGHBYsophymarine-openregistry-h-barbara-ann-willoughby-b4eaec | B ORDINARY | 10 | 100.00% |
| MAURICE JOHN EDWARD WILLOUGHBYsophymarine-openregistry-h-maurice-john-edward-willoughby-b7ea08 | A ORDINARY | 10 | 100.00% |
| ROBERT WILLOUGHBYsophymarine-openregistry-h-robert-willoughby-e2c890 | C ORDINARY | 6 | 100.00% |
| RACHEL WILLOUGHBYsophymarine-openregistry-h-rachel-willoughby-cbc9ba | D ORDINARY | 4 | 100.00% |
ONE TOUCH DATA LIMITED
sophymarine-openregistry-gb-06650137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 4, 3rd Floor, Nicholson’S House, Maidenhead, SL6 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BISHOPsophymarine-openregistry-h-ian-bishop-67eafc | B ORDINARY | 3,003 | |
| TRACY BISHOPsophymarine-openregistry-h-tracy-bishop-4c709e | C ORDINARY | 3,000 | |
| BENJAMIN BISHOPsophymarine-openregistry-h-benjamin-bishop-dacdbb | E ORDINARY | 1 | |
| MATTHEW BISHOPsophymarine-openregistry-h-matthew-bishop-8a2037 | D ORDINARY | 1 | |