UK companies/Maidenhead/Page 2

Companies in Maidenhead and their shareholdersPage 2 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 656 shareholdings and 2 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
656
Related parties
2

GRUBWOOD MEADOW LIMITED

sophymarine-openregistry-gb-03020747
Status
Active
Type
Private Limited Company
Incorporated
13/02/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Boundary Cottage Grubwood Lane, Maidenhead, Berkshire, SL6 9UD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTINsophymarine-openregistry-gb-05372165ORDINARY2,918
BENOIT PRIVEYsophymarine-openregistry-h-benoit-privey-991eccORDINARY2,918
CATHERINE MARTINsophymarine-openregistry-h-catherine-martin-00cceeORDINARY2,918
DIANE MARTINsophymarine-openregistry-h-diane-martin-f56984ORDINARY2,918
DOUGLAS FAWELLsophymarine-openregistry-h-douglas-fawell-a6ab16ORDINARY2,918
ELIZABETH RUNNACLESsophymarine-openregistry-h-elizabeth-runnacles-73d400ORDINARY2,918
FIONA MACDONALD BUTLERsophymarine-openregistry-h-fiona-macdonald-butler-202b46ORDINARY2,918
GENEVIEVE FRANCES MURRAY USHERsophymarine-openregistry-h-genevieve-frances-murray-usher-09da3aORDINARY2,918
GILLIAN AMANDA ROBSON BROWNsophymarine-openregistry-h-gillian-amanda-robson-brown-885598ORDINARY2,918
GILLIAN KAY DRIVERsophymarine-openregistry-h-gillian-kay-driver-92d67bORDINARY2,918
HELEN JANE THACKERsophymarine-openregistry-h-helen-jane-thacker-83408aORDINARY2,918
HYWEL LUKEsophymarine-openregistry-h-hywel-luke-eba10eORDINARY2,918
IAIN HERDsophymarine-openregistry-h-iain-herd-733fb3ORDINARY2,918
JILL GUPWELLsophymarine-openregistry-h-jill-gupwell-12b747ORDINARY2,918
JOHN EDWARD PROBERTsophymarine-openregistry-h-john-edward-probert-de2640ORDINARY2,918
JOHN MARTINsophymarine-openregistry-gb-03913490ORDINARY2,918
JOHN NORTHCROFT KITCHINGsophymarine-openregistry-h-john-northcroft-kitching-c75140ORDINARY2,918
JULIA DENISE DICKsophymarine-openregistry-h-julia-denise-dick-376cf2ORDINARY2,918
JULIA HERDsophymarine-openregistry-h-julia-herd-240b13ORDINARY2,918
KAREN LLOYDsophymarine-openregistry-h-karen-lloyd-c79e6bORDINARY2,918
KEITH JAMES GUPWELLsophymarine-openregistry-h-keith-james-gupwell-5d4a3bORDINARY2,918
LEANNE PRIVEYsophymarine-openregistry-h-leanne-privey-13de61ORDINARY2,918
MARJORIE SAYERSsophymarine-openregistry-h-marjorie-sayers-67f521ORDINARY2,918
MICHAEL ROBERT DICKsophymarine-openregistry-h-michael-robert-dick-e68f2aORDINARY2,918
ROBERT CARTWRIGHT MANDEVILLEsophymarine-openregistry-h-robert-cartwright-mandeville-60fd9aORDINARY2,918
SIMON LLOYDsophymarine-openregistry-h-simon-lloyd-dbca37ORDINARY2,918
STEPHEN JOHN DRIVERsophymarine-openregistry-h-stephen-john-driver-c3f84fORDINARY2,918
VYVYAN WALTER REESsophymarine-openregistry-h-vyvyan-walter-rees-25e4a7ORDINARY2,918
GARY ALBERT JONESsophymarine-openregistry-h-gary-albert-jones-7be3f1ORDINARY2,243

EMPOWER TOPCO LIMITED

sophymarine-openregistry-gb-16420351
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
NOTAM GLOBAL LIMITEDsophymarine-openregistry-gb-14137169A2 PREFERENCE2,996,75042.81%
NOTAM GLOBAL LIMITEDsophymarine-openregistry-gb-14137169A1 PREFERENCE1,498,50029.52%
RAHUL CHOPRAsophymarine-openregistry-h-rahul-chopra-7e4c91A2 PREFERENCE698,9609.99%
GUY JOS JEAN AMERICAsophymarine-openregistry-h-guy-jos-jean-america-2783c5A2 PREFERENCE558,8317.98%
RAHUL CHOPRAsophymarine-openregistry-h-rahul-chopra-7e4c91A1 PREFERENCE499,5009.84%
FLORIAN CHRISTOPH GEORG KRONAWITTERsophymarine-openregistry-h-florian-christoph-georg-kronawitter-b53233A2 PREFERENCE479,4806.85%
MATLE HEININGERsophymarine-openregistry-h-matle-heininger-13ffe0A2 PREFERENCE400,1295.72%
GUY JOS JEAN AMERICAsophymarine-openregistry-h-guy-jos-jean-america-2783c5A1 PREFERENCE399,6007.87%
MATLE HEININGERsophymarine-openregistry-h-matle-heininger-13ffe0A1 PREFERENCE399,6007.87%
FLORIAN CHRISTOPH GEORG KRONAWITTERsophymarine-openregistry-h-florian-christoph-georg-kronawitter-b53233A1 PREFERENCE342,2006.74%
MMPC I UGsophymarine-openregistry-h-mmpc-i-ug-d4e17eA2 PREFERENCE280,2594.00%
DNA INTERNATIONAL SEsophymarine-openregistry-h-dna-international-se-5fe047A1 PREFERENCE249,7504.92%
DAVID OLDERsophymarine-openregistry-h-david-older-201a00A2 PREFERENCE209,3502.99%
HENRIK CLAES ANDERS FRIDLUNDsophymarine-openregistry-h-henrik-claes-anders-fridlund-cc07e4A2 PREFERENCE209,3502.99%
OANA SARLsophymarine-openregistry-h-oana-sarl-b1bc91A2 PREFERENCE209,3502.99%
MMPC I UGsophymarine-openregistry-h-mmpc-i-ug-d4e17eA1 PREFERENCE199,8003.94%
ARNULF ALFONSO DENIS PIFFARETTIsophymarine-openregistry-h-arnulf-alfonso-denis-piffaretti-2062baA1 PREFERENCE192,3503.79%
CHARLES-HENRY BEGLINsophymarine-openregistry-h-charles-henry-beglin-f43a94A1 PREFERENCE167,8323.31%
CHARLES-HENRY BEGLINsophymarine-openregistry-h-charles-henry-beglin-f43a94A2 PREFERENCE167,1432.39%
DAVID OLDERsophymarine-openregistry-h-david-older-201a00A1 PREFERENCE149,8502.95%
HENRIK CLAES ANDERS FRIDLUNDsophymarine-openregistry-h-henrik-claes-anders-fridlund-cc07e4A1 PREFERENCE149,8502.95%
OANA SARLsophymarine-openregistry-h-oana-sarl-b1bc91A1 PREFERENCE149,8502.95%
ORKUN KILICsophymarine-openregistry-h-orkun-kilic-9fe1f7A2 PREFERENCE140,1302.00%
WILLIAM FORDsophymarine-openregistry-h-william-ford-cceb39A2 PREFERENCE140,1302.00%
DNA INTERNATIONAL SEsophymarine-openregistry-h-dna-international-se-5fe047A2 PREFERENCE124,9351.78%
NIKOLA KROEPFLsophymarine-openregistry-h-nikola-kroepfl-324fa6A1 PREFERENCE99,9001.97%
ORKUN KILICsophymarine-openregistry-h-orkun-kilic-9fe1f7A1 PREFERENCE99,9001.97%
WILLIAM FORDsophymarine-openregistry-h-william-ford-cceb39A1 PREFERENCE99,9001.97%
COMMERCIALES SASsophymarine-openregistry-h-commerciales-sas-e61750A2 PREFERENCE94,5451.35%
SOCIETE D’INTEGRATION ET DE REGROUPEMENT D’ENTREPRISESsophymarine-openregistry-h-societe-d-integration-et-de-regroupement-3f4836A2 PREFERENCE94,5451.35%
NIKOLA KROEPFLsophymarine-openregistry-h-nikola-kroepfl-324fa6A2 PREFERENCE74,2861.06%
COMMERCIALES SASsophymarine-openregistry-h-commerciales-sas-e61750A1 PREFERENCE66,9331.32%
SOCIETE D’INTEGRATION ET DE REGROUPEMENT D’ENTREPRISESsophymarine-openregistry-h-societe-d-integration-et-de-regroupement-3f4836A1 PREFERENCE66,9331.32%
ASHKAN RAHMATsophymarine-openregistry-h-ashkan-rahmat-030588A2 PREFERENCE60,7790.87%
KARIM HOEBANXsophymarine-openregistry-h-karim-hoebanx-ff3543A2 PREFERENCE59,0910.84%
JEAN-FRANCOIS BAILLETsophymarine-openregistry-h-jean-francois-baillet-a3e1a6A2 PREFERENCE50,6490.72%
ASHKAN RAHMATsophymarine-openregistry-h-ashkan-rahmat-030588A1 PREFERENCE49,9500.98%
JEAN-FRANCOIS BAILLETsophymarine-openregistry-h-jean-francois-baillet-a3e1a6A1 PREFERENCE49,9500.98%
NAZANIN METGHALCHIsophymarine-openregistry-h-nazanin-metghalchi-33e701A1 PREFERENCE49,9500.98%
NICHOLAS GEORGE MANNINGsophymarine-openregistry-h-nicholas-george-manning-e46646A1 PREFERENCE49,9500.98%
PAU GUZMAN ALCONsophymarine-openregistry-h-pau-guzman-alcon-0c2b6bA1 PREFERENCE49,9500.98%
NICOLAS DARDsophymarine-openregistry-h-nicolas-dard-e01153A2 PREFERENCE45,5840.65%
KARIM HOEBANXsophymarine-openregistry-h-karim-hoebanx-ff3543A1 PREFERENCE41,9580.83%
NICHOLAS GEORGE MANNINGsophymarine-openregistry-h-nicholas-george-manning-e46646B ORDINARY37,18055.00%
NICOLAS DARDsophymarine-openregistry-h-nicolas-dard-e01153A1 PREFERENCE19,9800.39%
ARNULF ALFONSO DENIS PIFFARETTIsophymarine-openregistry-h-arnulf-alfonso-denis-piffaretti-2062baB ORDINARY15,21022.50%
FLORIAN CHRISTOPH GEORG KRONAWITTERsophymarine-openregistry-h-florian-christoph-georg-kronawitter-b53233B ORDINARY15,21022.50%
NOTAM GLOBAL LIMITEDsophymarine-openregistry-gb-14137169A2 ORDINARY1,77542.81%
NOTAM GLOBAL LIMITEDsophymarine-openregistry-gb-14137169A1 ORDINARY1,50029.31%
RAHUL CHOPRAsophymarine-openregistry-h-rahul-chopra-7e4c91A1 ORDINARY5009.77%
RAHUL CHOPRAsophymarine-openregistry-h-rahul-chopra-7e4c91A2 ORDINARY4149.99%
ADAM HODSONsophymarine-openregistry-h-adam-hodson-c88038C ORDINARY40029.63%
GUY JOS JEAN AMERICAsophymarine-openregistry-h-guy-jos-jean-america-2783c5A1 ORDINARY4007.82%
MATLE HEININGERsophymarine-openregistry-h-matle-heininger-13ffe0A1 ORDINARY4007.82%
FLORIAN CHRISTOPH GEORG KRONAWITTERsophymarine-openregistry-h-florian-christoph-georg-kronawitter-b53233A1 ORDINARY3607.04%
NICHOLAS GEORGE MANNINGsophymarine-openregistry-h-nicholas-george-manning-e46646C ORDINARY35826.52%
GUY JOS JEAN AMERICAsophymarine-openregistry-h-guy-jos-jean-america-2783c5A2 ORDINARY3317.98%
FLORIAN CHRISTOPH GEORG KRONAWITTERsophymarine-openregistry-h-florian-christoph-georg-kronawitter-b53233A2 ORDINARY2846.85%
DNA INTERNATIONAL SEsophymarine-openregistry-h-dna-international-se-5fe047A1 ORDINARY2504.89%
MATLE HEININGERsophymarine-openregistry-h-matle-heininger-13ffe0A2 ORDINARY2375.72%
ARNULF ALFONSO DENIS PIFFARETTIsophymarine-openregistry-h-arnulf-alfonso-denis-piffaretti-2062baA1 ORDINARY2104.10%
MARK ALEXANDER LOVETTsophymarine-openregistry-h-mark-alexander-lovett-33da19C ORDINARY20014.81%
MMPC I UGsophymarine-openregistry-h-mmpc-i-ug-d4e17eA1 ORDINARY2003.91%
CHARLES-HENRY BEGLINsophymarine-openregistry-h-charles-henry-beglin-f43a94A1 ORDINARY1683.28%
MMPC I UGsophymarine-openregistry-h-mmpc-i-ug-d4e17eA2 ORDINARY1664.00%
DAVID OLDERsophymarine-openregistry-h-david-older-201a00A1 ORDINARY1502.93%
HENRIK CLAES ANDERS FRIDLUNDsophymarine-openregistry-h-henrik-claes-anders-fridlund-cc07e4A1 ORDINARY1502.93%
OANA SARLsophymarine-openregistry-h-oana-sarl-b1bc91A1 ORDINARY1502.93%
ARNULF ALFONSO DENIS PIFFARETTIsophymarine-openregistry-h-arnulf-alfonso-denis-piffaretti-2062baC ORDINARY14610.81%
FLORIAN CHRISTOPH GEORG KRONAWITTERsophymarine-openregistry-h-florian-christoph-georg-kronawitter-b53233C ORDINARY14610.81%
DAVID OLDERsophymarine-openregistry-h-david-older-201a00A2 ORDINARY1242.99%
HENRIK CLAES ANDERS FRIDLUNDsophymarine-openregistry-h-henrik-claes-anders-fridlund-cc07e4A2 ORDINARY1242.99%
OANA SARLsophymarine-openregistry-h-oana-sarl-b1bc91A2 ORDINARY1242.99%
AMANAH AYUBsophymarine-openregistry-h-amanah-ayub-e71339C ORDINARY1007.41%
NIKOLA KROEPFLsophymarine-openregistry-h-nikola-kroepfl-324fa6A1 ORDINARY1001.95%
ORKUN KILICsophymarine-openregistry-h-orkun-kilic-9fe1f7A1 ORDINARY1001.95%
WILLIAM FORDsophymarine-openregistry-h-william-ford-cceb39A1 ORDINARY1001.95%
CHARLES-HENRY BEGLINsophymarine-openregistry-h-charles-henry-beglin-f43a94A2 ORDINARY992.39%
ORKUN KILICsophymarine-openregistry-h-orkun-kilic-9fe1f7A2 ORDINARY832.00%
WILLIAM FORDsophymarine-openregistry-h-william-ford-cceb39A2 ORDINARY832.00%
DNA INTERNATIONAL SEsophymarine-openregistry-h-dna-international-se-5fe047A2 ORDINARY741.78%
COMMERCIALES SASsophymarine-openregistry-h-commerciales-sas-e61750A1 ORDINARY671.31%
SOCIETE D’INTEGRATION ET DE REGROUPEMENT D’ENTREPRISESsophymarine-openregistry-h-societe-d-integration-et-de-regroupement-3f4836A1 ORDINARY671.31%
COMMERCIALES SASsophymarine-openregistry-h-commerciales-sas-e61750A2 ORDINARY561.35%
SOCIETE D’INTEGRATION ET DE REGROUPEMENT D’ENTREPRISESsophymarine-openregistry-h-societe-d-integration-et-de-regroupement-3f4836A2 ORDINARY561.35%
ASHKAN RAHMATsophymarine-openregistry-h-ashkan-rahmat-030588A1 ORDINARY500.98%
JEAN-FRANCOIS BAILLETsophymarine-openregistry-h-jean-francois-baillet-a3e1a6A1 ORDINARY500.98%
NAZANIN METGHALCHIsophymarine-openregistry-h-nazanin-metghalchi-33e701A1 ORDINARY500.98%
NICHOLAS GEORGE MANNINGsophymarine-openregistry-h-nicholas-george-manning-e46646A1 ORDINARY500.98%
PAU GUZMAN ALCONsophymarine-openregistry-h-pau-guzman-alcon-0c2b6bA1 ORDINARY500.98%
NIKOLA KROEPFLsophymarine-openregistry-h-nikola-kroepfl-324fa6A2 ORDINARY441.06%
KARIM HOEBANXsophymarine-openregistry-h-karim-hoebanx-ff3543A1 ORDINARY420.82%
ASHKAN RAHMATsophymarine-openregistry-h-ashkan-rahmat-030588A2 ORDINARY360.87%
KARIM HOEBANXsophymarine-openregistry-h-karim-hoebanx-ff3543A2 ORDINARY350.84%
JEAN-FRANCOIS BAILLETsophymarine-openregistry-h-jean-francois-baillet-a3e1a6A2 ORDINARY300.72%
NICOLAS DARDsophymarine-openregistry-h-nicolas-dard-e01153A2 ORDINARY270.65%
NICOLAS DARDsophymarine-openregistry-h-nicolas-dard-e01153A1 ORDINARY200.39%
EMPOWER TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-15608485A1 PREFERENCE00.00%
EMPOWER TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-15608485A1 ORDINARY00.00%

BRIDGE COURT (TAPLOW) LIMITED

sophymarine-openregistry-gb-10522430
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bray Broc Hall, Maidenhead, SL6 1UT

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KALAMsophymarine-openregistry-h-abdul-kalam-fa6c76ORDINARY1
ABID CHOWDHURYsophymarine-openregistry-h-abid-chowdhury-43421fORDINARY1
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY1
CHRISTINE THOMASsophymarine-openregistry-gb-08245997ORDINARY1
CHRISTOPHER ROBINSONsophymarine-openregistry-h-christopher-robinson-2367ddORDINARY1
CLAIRE MEESTERSsophymarine-openregistry-h-claire-meesters-e396b7ORDINARY1
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY1
IAN MCKAINsophymarine-openregistry-h-ian-mckain-2fa314ORDINARY1
IRINA VLADIMIROVNA DMITRIEVAsophymarine-openregistry-h-irina-vladimirovna-dmitrieva-fff079ORDINARY1
JACQUELINE COLEsophymarine-openregistry-h-jacqueline-cole-6aaddfORDINARY1
JULIA MICHELLE DRUMMOND-HAIGsophymarine-openregistry-h-julia-michelle-drummond-haig-20f8d9ORDINARY1
LAXMI CHAUDHRYsophymarine-openregistry-h-laxmi-chaudhry-0da047ORDINARY1
LINDA FREEMANsophymarine-openregistry-gb-06337617ORDINARY1
LOUISE COLEsophymarine-openregistry-h-louise-cole-321e22ORDINARY1
MICHAEL ASHMOREsophymarine-openregistry-h-michael-ashmore-add00fORDINARY1
NAGA KUCHIBHOTLAsophymarine-openregistry-h-naga-kuchibhotla-b472c9ORDINARY1
NEIL FREEMANsophymarine-openregistry-h-neil-freeman-66a933ORDINARY1
NIMESH SHAHsophymarine-openregistry-h-nimesh-shah-a01550ORDINARY1
PARTHA GOVIND ALAGANNA KUMARsophymarine-openregistry-h-partha-govind-alaganna-kumar-0f354dORDINARY1
REBECCA FORKNALLsophymarine-openregistry-h-rebecca-forknall-25d168ORDINARY1
RHIANNON ELEANOR PAGE-DAVIESsophymarine-openregistry-h-rhiannon-eleanor-page-davies-cbc811ORDINARY1
RICHARD WALSHsophymarine-openregistry-h-richard-walsh-4634e7ORDINARY1
ROBERT ELLISsophymarine-openregistry-h-robert-ellis-431e2aORDINARY1
SALLY WALSHsophymarine-openregistry-h-sally-walsh-0fba11ORDINARY1
SIMON MILFORDsophymarine-openregistry-h-simon-milford-da30b8ORDINARY1
TOBY KEATE BROWNEsophymarine-openregistry-h-toby-keate-browne-d55eccORDINARY1
VINOD CHAUDHRYsophymarine-openregistry-h-vinod-chaudhry-670cc7ORDINARY1
WENDY HOWELLSsophymarine-openregistry-h-wendy-howells-043d8fORDINARY1

NO QUESTIONS ASKED LIMITED

sophymarine-openregistry-gb-10487704
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
HUTTON DANIEL JOHN SWINGLEHURSTsophymarine-openregistry-h-hutton-daniel-john-swinglehurst-05c1e9ORDINARY10,00055.69%
GORDON FRANK BEARsophymarine-openregistry-h-gordon-frank-bear-5399a7ORDINARY1,3607.57%
INSLY LTDsophymarine-openregistry-gb-09139615ORDINARY1,1566.44%
RICHARD CORFIELDsophymarine-openregistry-h-richard-corfield-ac9da2ORDINARY8174.55%
VERNON FLYNN QCsophymarine-openregistry-h-vernon-flynn-qc-4db755ORDINARY4502.51%
JULIAN BENKERTsophymarine-openregistry-h-julian-benkert-09915bORDINARY4102.28%
BENJAMIN SHIELDS BLACKsophymarine-openregistry-h-benjamin-shields-black-b123beORDINARY4002.23%
WOODBURN HEIGHTS LTDsophymarine-openregistry-h-woodburn-heights-ltd-361b8aORDINARY3942.19%
JENNIFER TAHANYsophymarine-openregistry-h-jennifer-tahany-9d697bORDINARY2671.49%
NIMA SARIKHANIsophymarine-openregistry-h-nima-sarikhani-144481ORDINARY2671.49%
PETER TAHANYsophymarine-openregistry-h-peter-tahany-da3d4bORDINARY2671.49%
SEVEN TOWNS LTDsophymarine-openregistry-gb-00785263ORDINARY2671.49%
DOMINIC SLADEsophymarine-openregistry-h-dominic-slade-b6b50aORDINARY2461.37%
PACKAGING EUROPE LTDsophymarine-openregistry-gb-10531302ORDINARY2021.12%
ANDREW GREENsophymarine-openregistry-gb-07569306ORDINARY2001.11%
NIGEL BURNEYsophymarine-openregistry-h-nigel-burney-2c9ea6ORDINARY1981.10%
ANTHONY HOTSONsophymarine-openregistry-h-anthony-hotson-c01c11ORDINARY1670.93%
THOMAS BLACKsophymarine-openregistry-gb-00233901ORDINARY1340.75%
PHILIP JULIAN BURNEYsophymarine-openregistry-h-philip-julian-burney-a170a6ORDINARY1330.74%
SUE BLACKsophymarine-openregistry-gb-08740147ORDINARY1330.74%
ALASTAIR MACINTOSHsophymarine-openregistry-h-alastair-macintosh-b1c061ORDINARY1070.60%
ANDREAS WESEMANNsophymarine-openregistry-h-andreas-wesemann-2e973dORDINARY1000.56%
PATRICK GREEN QCsophymarine-openregistry-h-patrick-green-qc-686f15ORDINARY1000.56%
RUPERT EVETTSsophymarine-openregistry-h-rupert-evetts-648353ORDINARY700.39%
GIOVANNI CASTAGNOsophymarine-openregistry-h-giovanni-castagno-284193ORDINARY600.33%
CHIARA EVETTSsophymarine-openregistry-h-chiara-evetts-2df071ORDINARY500.28%
CLAIRE RISBOROUGHsophymarine-openregistry-h-claire-risborough-32768bORDINARY20.01%

WISEMAN TOPCO LIMITED

sophymarine-openregistry-gb-13537432
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
FHI LPsophymarine-openregistry-h-fhi-lp-875e78A1 ORDINARY7,792,714100.00%
SITG LIMITEDsophymarine-openregistry-gb-08009227A2 ORDINARY1,302,27828.86%
ADAM ROBERT WARDLEsophymarine-openregistry-h-adam-robert-wardle-4575a1A2 ORDINARY381,4838.45%
ALLAN IAN WILSONsophymarine-openregistry-h-allan-ian-wilson-a33769A2 ORDINARY381,4838.45%
CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334A2 ORDINARY381,4838.45%
DANIEL PETER JAMESsophymarine-openregistry-h-daniel-peter-james-24e048A2 ORDINARY381,4838.45%
DUNCAN LEWIS BYEsophymarine-openregistry-h-duncan-lewis-bye-80c3baA2 ORDINARY238,4275.28%
STEPHEN EDWARD LAWREYsophymarine-openregistry-h-stephen-edward-lawrey-dbb954A2 ORDINARY238,4275.28%
CHRISTOPHER JOHN HYAMSsophymarine-openregistry-h-christopher-john-hyams-b0ca5eA2 ORDINARY223,4614.95%
DAVID O'FARRELLsophymarine-openregistry-h-david-o-farrell-3824c9A2 ORDINARY209,5914.65%
ANDREW CHARLES CARPENTERsophymarine-openregistry-h-andrew-charles-carpenter-147758A2 ORDINARY75,0001.66%
LEO GRAHAM BENTLEYsophymarine-openregistry-h-leo-graham-bentley-0ff5f3A2 ORDINARY75,0001.66%
MICHAEL CHARLES VERNON-DIERsophymarine-openregistry-h-michael-charles-vernon-dier-7c0612A2 ORDINARY75,0001.66%
STUART JOHN WRIGHTsophymarine-openregistry-h-stuart-john-wright-72730dA2 ORDINARY75,0001.66%
PHILIPPA DIXsophymarine-openregistry-h-philippa-dix-2862acA2 ORDINARY54,5271.21%
TRINA HILLsophymarine-openregistry-h-trina-hill-92b841A2 ORDINARY52,0691.15%
LLOYD WHITEsophymarine-openregistry-h-lloyd-white-578c01A2 ORDINARY51,2461.14%
ROBERT SIMMONSsophymarine-openregistry-h-robert-simmons-a5bb00A2 ORDINARY51,2461.14%
RYAN BURKETTsophymarine-openregistry-h-ryan-burkett-bd47bdA2 ORDINARY51,2461.14%
EMMA JANE RICHARDSsophymarine-openregistry-h-emma-jane-richards-ef2e3cA2 ORDINARY47,1191.04%
THOMAS BRADBURYsophymarine-openregistry-h-thomas-bradbury-199a61A2 ORDINARY47,1191.04%
PAUL WILLIAM ELLISONsophymarine-openregistry-h-paul-william-ellison-e1aac1A2 ORDINARY37,2720.83%
ROBERT CHRISTOPHER KEYESsophymarine-openregistry-h-robert-christopher-keyes-d5b1c7A2 ORDINARY37,2720.83%
BHAVIKA NESBITTsophymarine-openregistry-h-bhavika-nesbitt-d926ddA2 ORDINARY29,8580.66%
DAVID RONALD TAYLORsophymarine-openregistry-h-david-ronald-taylor-623a9eA2 ORDINARY14,9090.33%
ADAM ROBERT WARDLEsophymarine-openregistry-h-adam-robert-wardle-4575a1C ORDINARY10,00016.67%
ADAM ROBERT WARDLEsophymarine-openregistry-h-adam-robert-wardle-4575a1B ORDINARY10,00015.00%
ADAM ROBERT WARDLEsophymarine-openregistry-h-adam-robert-wardle-4575a1D ORDINARY10,00016.67%
ALLAN IAN WILSONsophymarine-openregistry-h-allan-ian-wilson-a33769D ORDINARY10,00016.67%
ALLAN IAN WILSONsophymarine-openregistry-h-allan-ian-wilson-a33769C ORDINARY10,00016.67%
ALLAN IAN WILSONsophymarine-openregistry-h-allan-ian-wilson-a33769B ORDINARY10,00015.00%
CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334B ORDINARY10,00015.00%
CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334D ORDINARY10,00016.67%
CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334C ORDINARY10,00016.67%
DANIEL PETER JAMESsophymarine-openregistry-h-daniel-peter-james-24e048B ORDINARY10,00015.00%
DANIEL PETER JAMESsophymarine-openregistry-h-daniel-peter-james-24e048D ORDINARY10,00016.67%
DANIEL PETER JAMESsophymarine-openregistry-h-daniel-peter-james-24e048C ORDINARY10,00016.67%
DUNCAN LEWIS BYEsophymarine-openregistry-h-duncan-lewis-bye-80c3baC ORDINARY10,00016.67%
DUNCAN LEWIS BYEsophymarine-openregistry-h-duncan-lewis-bye-80c3baD ORDINARY10,00016.67%
DUNCAN LEWIS BYEsophymarine-openregistry-h-duncan-lewis-bye-80c3baB ORDINARY10,00015.00%
STEPHEN EDWARD LAWREYsophymarine-openregistry-h-stephen-edward-lawrey-dbb954B ORDINARY10,00015.00%
STEPHEN EDWARD LAWREYsophymarine-openregistry-h-stephen-edward-lawrey-dbb954C ORDINARY10,00016.67%
STEPHEN EDWARD LAWREYsophymarine-openregistry-h-stephen-edward-lawrey-dbb954D ORDINARY10,00016.67%
JEREMY ST JOHN CUTHBERTsophymarine-openregistry-h-jeremy-st-john-cuthbert-2ef678B ORDINARY6,66710.00%

Related parties

PartyRelationshipDetail
WISEMAN BIDCO LIMITEDsophymarine-openregistry-gb-13538687Holds shares inORDINARY · 100.00%

R.M.W.F.LIMITED

sophymarine-openregistry-gb-00566295
Status
Active
Type
Private Limited Company
Incorporated
17/05/1956
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dairy House Money Row Green, Maidenhead, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RICHARDSON 2013 DISCRETIONARYsophymarine-openregistry-h-alexander-richardson-2013-discretionary-e42970ORDINARY A NON-VOTING8,51021.28%
ALEXANDER RICHARDSON 2007 TRUSTsophymarine-openregistry-h-alexander-richardson-2007-trust-474b5aORDINARY A NON-VOTING6,30015.75%
J H RICHARDSON 2007 TRUSTsophymarine-openregistry-h-j-h-richardson-2007-trust-72dbb9ORDINARY A NON-VOTING5,00012.50%
THE J A RICHARDSON 2007 TRUSTsophymarine-openregistry-h-the-j-a-richardson-2007-trust-7b8b2dORDINARY A NON-VOTING5,00012.50%
THE RICHARDSON A & M SETTLEMENTsophymarine-openregistry-h-the-richardson-a-m-settlement-532056ORDINARY A NON-VOTING4,00010.00%
ALEXANDER RICHARDSONsophymarine-openregistry-h-alexander-richardson-95085eORDINARY3,19815.09%
MARK JAMES RICHARDSONsophymarine-openregistry-h-mark-james-richardson-645442ORDINARY A NON-VOTING3,0007.50%
SARAH JANE OSBORNEsophymarine-openregistry-h-sarah-jane-osborne-94057fORDINARY A NON-VOTING3,0007.50%
KELLY JANE RICHARDSONsophymarine-openregistry-h-kelly-jane-richardson-28fb15ORDINARY A NON-VOTING2,5956.49%
TRACY SUSAN RICHARDSONsophymarine-openregistry-h-tracy-susan-richardson-d74babORDINARY A NON-VOTING2,5956.49%
THE SANDRA RICHARDSON LUCKY 13 TRUSTsophymarine-openregistry-h-the-sandra-richardson-lucky-13-trust-9380f9ORDINARY1,8368.67%
JENNIFER ANN RICHARDSON(DECEASED)sophymarine-openregistry-h-jennifer-ann-richardson-deceased-64be59ORDINARY1,7368.19%
ALEXANDER RICHARDSON 2000 DISCRETIONARYsophymarine-openregistry-h-alexander-richardson-2000-discretionary-947b4aORDINARY1,5007.08%
JAMES HENRY RICHARDSON 2015 TRUSTsophymarine-openregistry-h-james-henry-richardson-2015-trust-a64809ORDINARY1,5007.08%
JENNIFER ANN RICHARDSON 2015 TRUSTsophymarine-openregistry-h-jennifer-ann-richardson-2015-trust-ea2e01ORDINARY1,5007.08%
THE JAMES RICHARDSON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-james-richardson-discretionary-trust-480fdeORDINARY1,5007.08%
THE JENNIFER RICHARDSON DISCRETIONARY SEsophymarine-openregistry-h-the-jennifer-richardson-discretionary-se-87f49aORDINARY1,5007.08%
THE SANDRA RICHARDSON DISCRETIONARY SETTsophymarine-openregistry-h-the-sandra-richardson-discretionary-sett-288850ORDINARY1,5007.08%
SARAH JANE OSBORNEsophymarine-openregistry-h-sarah-jane-osborne-94057fORDINARY1,2015.67%
MARK JAMES RICHARDSONsophymarine-openregistry-h-mark-james-richardson-645442ORDINARY9844.64%
SANDRA RICHARDSONsophymarine-openregistry-h-sandra-richardson-0288a7ORDINARY9524.49%
KELLY JANE RICHARDSONsophymarine-openregistry-h-kelly-jane-richardson-28fb15ORDINARY7363.47%
TRACY SUSAN RICHARDSONsophymarine-openregistry-h-tracy-susan-richardson-d74babORDINARY7363.47%
MIA OSBORNEsophymarine-openregistry-h-mia-osborne-4d94cbORDINARY2281.08%
JOANNE RUTH RICHARDSONsophymarine-openregistry-h-joanne-ruth-richardson-f26d2aORDINARY2000.94%
SARAH JANE OSBORNEsophymarine-openregistry-h-sarah-jane-osborne-94057fORDINARY B NON VOTING19822.00%
ALEXANDER RICHARDSON 2013 DISCRETIONARYsophymarine-openregistry-h-alexander-richardson-2013-discretionary-e42970ORDINARY1350.64%
MARK JAMES RICHARDSONsophymarine-openregistry-h-mark-james-richardson-645442ORDINARY B NON VOTING12313.67%
HARRY ALEXANDER RICHARDSONsophymarine-openregistry-h-harry-alexander-richardson-db292bORDINARY1220.58%
JACK HENRY RICHARDSONsophymarine-openregistry-h-jack-henry-richardson-68a020ORDINARY1220.58%
JOANNE RUTH RICHARDSONsophymarine-openregistry-h-joanne-ruth-richardson-f26d2aORDINARY B NON VOTING10011.11%
KELLY JANE RICHARDSONsophymarine-openregistry-h-kelly-jane-richardson-28fb15ORDINARY B NON VOTING10011.11%
TRACY SUSAN RICHARDSONsophymarine-openregistry-h-tracy-susan-richardson-d74babORDINARY B NON VOTING10011.11%
ELLIOT HOUSEMANsophymarine-openregistry-h-elliot-houseman-692cc6ORDINARY B NON VOTING829.11%
GABRIELLA HOUSEMANsophymarine-openregistry-h-gabriella-houseman-7728acORDINARY B NON VOTING829.11%
JAMES GILBERTsophymarine-openregistry-gb-00210058ORDINARY B NON VOTING829.11%
MIA OSBORNEsophymarine-openregistry-h-mia-osborne-4d94cbORDINARY B NON VOTING252.78%
JENNIFER ANN RICHARDSON(DECEASED)sophymarine-openregistry-h-jennifer-ann-richardson-deceased-64be59ORDINARY B NON VOTING40.44%
SANDRA RICHARDSONsophymarine-openregistry-h-sandra-richardson-0288a7ORDINARY B NON VOTING40.44%

E-STORAGE WORLDWIDE LTD

sophymarine-openregistry-gb-10785417
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
GROUP
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Quantum House, Maidenhead, Berkshire, SL6 4AY

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES SLESINGERsophymarine-openregistry-h-timothy-james-slesinger-34faadORDINARY90,00042.81%
EASYGROUP LIMITEDsophymarine-openregistry-gb-04060333ORDINARY41,51519.75%
MARK ANDREW VULLY DE CANDOLEsophymarine-openregistry-h-mark-andrew-vully-de-candole-26d802ORDINARY39,11018.61%
EASYGROUP HOLDINGS LTDsophymarine-openregistry-h-easygroup-holdings-ltd-ba2802ORDINARY11,4925.47%
EM3 SME FINANCE II LIMITEDsophymarine-openregistry-gb-09432696ORDINARY3,6961.76%
MARK POWERSsophymarine-openregistry-h-mark-powers-2c520fORDINARY3,6491.74%
NITRO VENTURES LTDsophymarine-openregistry-gb-04293347ORDINARY2,9751.42%
JOHN LAYCOCKsophymarine-openregistry-h-john-laycock-ba2482ORDINARY2,8411.35%
CHARLES SKINNERsophymarine-openregistry-h-charles-skinner-8bb004ORDINARY2,4151.15%
JAMIE WALLERsophymarine-openregistry-h-jamie-waller-0f15f0ORDINARY2,1031.00%
DANIEL MCPHERSONsophymarine-openregistry-h-daniel-mcpherson-2c74a9ORDINARY2,0760.99%
JULES PANCHOLIsophymarine-openregistry-h-jules-pancholi-958f10VV2,07155.20%
CHARLES SKINNERsophymarine-openregistry-h-charles-skinner-8bb004VV1,68144.80%
PAUL DANIELsophymarine-openregistry-h-paul-daniel-8ae269ORDINARY1,2720.61%
PHILIP BYRNEsophymarine-openregistry-h-philip-byrne-b7a25dORDINARY1,2720.61%
MICHAEL MCLINTOCKsophymarine-openregistry-h-michael-mclintock-b5a59cORDINARY6810.32%
NEIL MENDOZAsophymarine-openregistry-h-neil-mendoza-7c8978ORDINARY6390.30%
PIERS LEAsophymarine-openregistry-h-piers-lea-646649ORDINARY6390.30%
WILLIAM FOXsophymarine-openregistry-gb-11532266ORDINARY6390.30%
BART HOMANsophymarine-openregistry-gb-03811031ORDINARY6360.30%
RODOLPHE MAREUSEsophymarine-openregistry-h-rodolphe-mareuse-a141e4ORDINARY6360.30%
LUCY MORRISsophymarine-openregistry-h-lucy-morris-5b71caORDINARY4260.20%
JORGE ARMANETsophymarine-openregistry-h-jorge-armanet-b8f8c2ORDINARY4040.19%
HARRY BUSCALLsophymarine-openregistry-h-harry-buscall-e5b6a8ORDINARY3640.17%
IAN EDWARDsophymarine-openregistry-h-ian-edward-d5f866ORDINARY3410.16%
JAMES THOMASsophymarine-openregistry-gb-04029808ORDINARY3050.15%
CHARLES SKINNERsophymarine-openregistry-h-charles-skinner-8bb004DEFERRED287100.00%
ANTHONY ANDERSONsophymarine-openregistry-h-anthony-anderson-543393ORDINARY840.04%

CASTLE COURT (MAIDENHEAD) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00959460
Status
Active
Type
Private Limited Company
Incorporated
04/08/1969
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Castle Court, Maidenhead, SL6 6DD

Direct shareholders

ShareholderShare classShares held% of class
AMY HAYNESsophymarine-openregistry-h-amy-haynes-8f0a41ORDINARY2
LAURA HAYNESsophymarine-openregistry-h-laura-haynes-0da553ORDINARY2
BHUMI PATELsophymarine-openregistry-h-bhumi-patel-85d029ORDINARY1
CHARLES FIDLERsophymarine-openregistry-h-charles-fidler-fc59b7ORDINARY1
CLAIRE BRONNIMANNsophymarine-openregistry-h-claire-bronnimann-26011aORDINARY1
CLAIRE BRONNIMANNsophymarine-openregistry-h-claire-bronnimann-26011aORDINARY1
DEVANG PATELsophymarine-openregistry-h-devang-patel-1127caORDINARY1
ELENA IZQUIERDOsophymarine-openregistry-h-elena-izquierdo-4803dcORDINARY1
GEORGE MIXOUDISsophymarine-openregistry-h-george-mixoudis-69e9f5ORDINARY1
JASON SWAINsophymarine-openregistry-h-jason-swain-826b78ORDINARY1
JEMMA MORTONsophymarine-openregistry-h-jemma-morton-30adacORDINARY1
JOE MORTONsophymarine-openregistry-h-joe-morton-425ee8ORDINARY1
K HAFFENDENsophymarine-openregistry-h-k-haffenden-89b47fORDINARY1
KAREN BARNARDsophymarine-openregistry-h-karen-barnard-8aa6b5ORDINARY1
LAURA SWAINsophymarine-openregistry-h-laura-swain-067550ORDINARY1
MACIEJ & HOLLY TAJSsophymarine-openregistry-h-maciej-holly-tajs-7cd70dORDINARY1
MIGUEL RAPAZINHOsophymarine-openregistry-h-miguel-rapazinho-b88f02ORDINARY1
MR AND MRS J CRAWFORDsophymarine-openregistry-h-mr-and-mrs-j-crawford-560ef3ORDINARY1
NICK EDDEYsophymarine-openregistry-h-nick-eddey-ade4b7ORDINARY1
PAT HUNTsophymarine-openregistry-h-pat-hunt-0c3ebbORDINARY1
SARAH SHEAsophymarine-openregistry-h-sarah-shea-24bdd6ORDINARY1
SHEILA DYERsophymarine-openregistry-h-sheila-dyer-20b677ORDINARY1
SONIA KHEBEREsophymarine-openregistry-h-sonia-khebere-4b0fb0ORDINARY1
TONY BRONNIMANNsophymarine-openregistry-h-tony-bronnimann-7dc7fcORDINARY1
TONY BRONNIMANNsophymarine-openregistry-h-tony-bronnimann-7dc7fcORDINARY1
EXECUTORS OF CLIVE COLLIASSsophymarine-openregistry-h-executors-of-clive-colliass-b36e6dORDINARY0
JULIA BRISTOWsophymarine-openregistry-h-julia-bristow-df7ddeORDINARY0
PETER BRISTOWsophymarine-openregistry-h-peter-bristow-33ac32ORDINARY0

FURROW COURT LTD

sophymarine-openregistry-gb-04221138
Status
Active
Type
Private Limited Company
Incorporated
22/05/2001
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

Direct shareholders

ShareholderShare classShares held% of class
HARSHARAN KAUR MINHASsophymarine-openregistry-h-harsharan-kaur-minhas-b2bbdeORDINARY210.00%
JAGPAL SINGH MINHASsophymarine-openregistry-h-jagpal-singh-minhas-2c770cORDINARY210.00%
CLAIRE JURYsophymarine-openregistry-h-claire-jury-b2713dORDINARY15.00%
COLIN REGINALD WEBBsophymarine-openregistry-h-colin-reginald-webb-d1456aORDINARY15.00%
DAVID CHRISTOPHER BROWNsophymarine-openregistry-h-david-christopher-brown-c9d481ORDINARY15.00%
DOMINIQUE PAUL GEORGE LOCKsophymarine-openregistry-h-dominique-paul-george-lock-2cde17ORDINARY15.00%
IAN KING TIN CHEUNGsophymarine-openregistry-h-ian-king-tin-cheung-901597ORDINARY15.00%
JAGMOHAN CHOUDRAYsophymarine-openregistry-h-jagmohan-choudray-a30763ORDINARY15.00%
JAMIE FELICITY CARRUTHERSsophymarine-openregistry-h-jamie-felicity-carruthers-96b5a2ORDINARY15.00%
KARTIK CHOUDHARYsophymarine-openregistry-h-kartik-choudhary-8ce8edORDINARY15.00%
KIERRAN SEAN MICHAEL ANDERSONsophymarine-openregistry-h-kierran-sean-michael-anderson-a40381ORDINARY15.00%
MARK ARNOLDsophymarine-openregistry-h-mark-arnold-f6d7efORDINARY15.00%
MARK MACKAYsophymarine-openregistry-h-mark-mackay-6f62b1ORDINARY15.00%
MARTIN ROBERTSsophymarine-openregistry-h-martin-roberts-8b28adORDINARY15.00%
MYA (UK) LTDsophymarine-openregistry-gb-04607200ORDINARY15.00%
NEETU DAHIYAsophymarine-openregistry-h-neetu-dahiya-5f36b6ORDINARY15.00%
NILESH VADHERsophymarine-openregistry-h-nilesh-vadher-e3e47eORDINARY15.00%
NITIN GHANSHYAMBHAI PATELsophymarine-openregistry-h-nitin-ghanshyambhai-patel-0bdde6ORDINARY15.00%
PHILLIPA SUSAN CREFFIELDsophymarine-openregistry-h-phillipa-susan-creffield-82edafORDINARY15.00%
SARITA CHOUDRAYsophymarine-openregistry-h-sarita-choudray-a38023ORDINARY15.00%
STEVE CZAPPsophymarine-openregistry-h-steve-czapp-cc8354ORDINARY15.00%
VINOD SOBAsophymarine-openregistry-gb-12067367ORDINARY15.00%
ZENDA ROWEsophymarine-openregistry-h-zenda-rowe-1bff96ORDINARY15.00%
CHAD RICHARD SALEsophymarine-openregistry-h-chad-richard-sale-0d9e86ORDINARY00.00%
MARK PHILIP HADENsophymarine-openregistry-h-mark-philip-haden-4e3b0eORDINARY00.00%
SUSAN MARY HADENsophymarine-openregistry-h-susan-mary-haden-923710ORDINARY00.00%

CIRRUS (TOPCO) LIMITED

sophymarine-openregistry-gb-15726382
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Arena Court, Maidenhead, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
BOWMARK CAPITAL PARTNERS VII, NOMINEES LIMITEDsophymarine-openregistry-gb-15623726A PREFERENCE84,977,10955.03%
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITEDsophymarine-openregistry-gb-11897163A PREFERENCE47,771,49630.94%
WESTBRIDGE (OLYMPUS) NOMINEES LIMITEDsophymarine-openregistry-gb-13044448A PREFERENCE10,159,5366.58%
WESTBRIDGE II GP LLPsophymarine-openregistry-gb-OC416597A PREFERENCE9,821,4166.36%
JUSTIN MOULEsophymarine-openregistry-h-justin-moule-154f82B PREFERENCE4,402,24242.59%
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITEDsophymarine-openregistry-gb-11897004A PREFERENCE1,683,8291.09%
MARK ROGERSONsophymarine-openregistry-h-mark-rogerson-36fda1B PREFERENCE1,226,09211.86%
RICHARD BOSTONsophymarine-openregistry-h-richard-boston-fa96a5B PREFERENCE1,177,56411.39%
STEVEN RATCLIFFEsophymarine-openregistry-h-steven-ratcliffe-6f6bc9B PREFERENCE648,7006.28%
DOMINIC IMRIEsophymarine-openregistry-h-dominic-imrie-a2e191B PREFERENCE638,7966.18%
RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007B PREFERENCE598,1905.79%
GRAHAM OPENSHAWsophymarine-openregistry-h-graham-openshaw-bf1d34B PREFERENCE430,8164.17%
MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039aB PREFERENCE430,8164.17%
BOWMARK CAPITAL PARTNERS VII, NOMINEES LIMITEDsophymarine-openregistry-gb-15623726A ORDINARY412,63555.03%
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITEDsophymarine-openregistry-gb-11897163A ORDINARY231,97130.94%
RACHEL CORFIELDsophymarine-openregistry-h-rachel-corfield-60416cB PREFERENCE185,2021.79%
ADAM SAMPLEsophymarine-openregistry-h-adam-sample-7b2f67B PREFERENCE81,2120.79%
ALASTAIR WATKINSsophymarine-openregistry-h-alastair-watkins-390ad7B PREFERENCE81,2120.79%
ANTHONY EDWARDSsophymarine-openregistry-h-anthony-edwards-27a28dB PREFERENCE81,2120.79%
KURT SHARPsophymarine-openregistry-h-kurt-sharp-a056feB PREFERENCE81,2120.79%
NIGEL WILLISsophymarine-openregistry-h-nigel-willis-ca3850B PREFERENCE81,2120.79%
ROY FOWLESsophymarine-openregistry-h-roy-fowles-0476d9B PREFERENCE81,2120.79%
JULIE BARBERsophymarine-openregistry-h-julie-barber-54e8b7B PREFERENCE55,4620.54%
SIAN EVANSsophymarine-openregistry-h-sian-evans-b4cc8dB PREFERENCE55,4620.54%
WESTBRIDGE (OLYMPUS) NOMINEES LIMITEDsophymarine-openregistry-gb-13044448A ORDINARY49,3336.58%
WESTBRIDGE II GP LLPsophymarine-openregistry-gb-OC416597A ORDINARY47,6916.36%
JUSTIN MOULEsophymarine-openregistry-h-justin-moule-154f82C ORDINARY35,00025.69%
RICHARD BOSTONsophymarine-openregistry-h-richard-boston-fa96a5C ORDINARY25,00018.35%
STEVEN RATCLIFFEsophymarine-openregistry-h-steven-ratcliffe-6f6bc9C ORDINARY25,00018.35%
JUSTIN MOULEsophymarine-openregistry-h-justin-moule-154f82B ORDINARY21,37942.59%
JAMES PIZEYsophymarine-openregistry-h-james-pizey-e4607fC ORDINARY15,00011.01%
MARK ROGERSONsophymarine-openregistry-h-mark-rogerson-36fda1C ORDINARY15,00011.01%
RACHEL CORFIELDsophymarine-openregistry-h-rachel-corfield-60416cC ORDINARY15,00011.01%
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITEDsophymarine-openregistry-gb-11897004A ORDINARY8,1771.09%
MARK ROGERSONsophymarine-openregistry-h-mark-rogerson-36fda1B ORDINARY5,95411.86%
RICHARD BOSTONsophymarine-openregistry-h-richard-boston-fa96a5B ORDINARY5,71811.39%
KEITH ROBINSONsophymarine-openregistry-gb-10943186C ORDINARY5,0003.67%
STEVEN RATCLIFFEsophymarine-openregistry-h-steven-ratcliffe-6f6bc9B ORDINARY3,1506.28%
DOMINIC IMRIEsophymarine-openregistry-h-dominic-imrie-a2e191B ORDINARY3,1026.18%
RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007B ORDINARY2,9055.79%
GRAHAM OPENSHAWsophymarine-openregistry-h-graham-openshaw-bf1d34B ORDINARY2,0924.17%
MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039aB ORDINARY2,0924.17%
FRANCO IANNACCONEsophymarine-openregistry-h-franco-iannaccone-7db05fC ORDINARY1,2500.92%
RACHEL CORFIELDsophymarine-openregistry-h-rachel-corfield-60416cB ORDINARY8991.79%
ADAM SAMPLEsophymarine-openregistry-h-adam-sample-7b2f67B ORDINARY3940.78%
ALASTAIR WATKINSsophymarine-openregistry-h-alastair-watkins-390ad7B ORDINARY3940.78%
ANTHONY EDWARDSsophymarine-openregistry-h-anthony-edwards-27a28dB ORDINARY3940.78%
KURT SHARPsophymarine-openregistry-h-kurt-sharp-a056feB ORDINARY3940.78%
NIGEL WILLISsophymarine-openregistry-h-nigel-willis-ca3850B ORDINARY3940.78%
ROY FOWLESsophymarine-openregistry-h-roy-fowles-0476d9B ORDINARY3940.78%
JULIE BARBERsophymarine-openregistry-h-julie-barber-54e8b7B ORDINARY2690.54%
SIAN EVANSsophymarine-openregistry-h-sian-evans-b4cc8dB ORDINARY2690.54%

ENDEAVOUR 2021 TOPCO LIMITED

sophymarine-openregistry-gb-13512767
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
BEECH TREE GP III LIMITEDsophymarine-openregistry-gb-12807102A ORDINARY618,472100.00%
HEATH GROVESsophymarine-openregistry-h-heath-groves-d45ca0C ORDINARY163,03832.20%
DAVID WILLIAM MCLEMANsophymarine-openregistry-h-david-william-mcleman-122410B ORDINARY142,74561.65%
ANTHONY BOYLEsophymarine-openregistry-h-anthony-boyle-1820b1C ORDINARY99,15219.58%
STUART BUCHANANsophymarine-openregistry-h-stuart-buchanan-29a939C ORDINARY99,15219.58%
ANDRE MIGUEL FERREIRA AZEVEDO MARsophymarine-openregistry-h-andre-miguel-ferreira-azevedo-mar-107c9cC ORDINARY41,8628.27%
ANDRE MIGUEL FERREIRA AZEVEDO MARsophymarine-openregistry-h-andre-miguel-ferreira-azevedo-mar-107c9cB ORDINARY25,23910.90%
DAVID MICHAEL FENTONsophymarine-openregistry-h-david-michael-fenton-c5086dB ORDINARY20,8499.00%
ROBERT JOHN HAXTONsophymarine-openregistry-h-robert-john-haxton-a1ccacC ORDINARY20,0003.95%
MARK RICHARD QUARTERMAINEsophymarine-openregistry-h-mark-richard-quartermaine-7a382cC ORDINARY17,5003.46%
TREVOR JOHN COOKsophymarine-openregistry-h-trevor-john-cook-029e56B ORDINARY16,9137.30%
JOHN FLOWERsophymarine-openregistry-h-john-flower-d538a3C ORDINARY16,3003.22%
BEECH TREE GP III LIMITEDsophymarine-openregistry-gb-12807102B ORDINARY15,3506.63%
JENNIFER CLAIRE HOLROYDsophymarine-openregistry-h-jennifer-claire-holroyd-b6ababC ORDINARY15,0002.96%
BELEN RIPOLLsophymarine-openregistry-h-belen-ripoll-1159d3C ORDINARY7,5001.48%
MATTHEW FRANKsophymarine-openregistry-h-matthew-frank-9454f6C ORDINARY7,5001.48%
SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461cB ORDINARY6,6852.89%
HOLLY NORMANsophymarine-openregistry-h-holly-norman-754282C ORDINARY5,0000.99%
SEAN MCANDREWsophymarine-openregistry-h-sean-mcandrew-5807b5C ORDINARY5,0000.99%
JOHN FLOWERsophymarine-openregistry-h-john-flower-d538a3B ORDINARY3,7471.62%
CATHERINE ANN MARKLOVEsophymarine-openregistry-h-catherine-ann-marklove-c7b1a6C ORDINARY2,5000.49%
ENDEAVOUR 2021 TOPCO LIMITEDsophymarine-openregistry-gb-13512767C ORDINARY1,5000.30%
JOHN GAYLEsophymarine-openregistry-h-john-gayle-2321d8C ORDINARY1,5000.30%
MICHAEL RENWICKsophymarine-openregistry-h-michael-renwick-f1c0adC ORDINARY1,5000.30%
LLOYD WYNGARDsophymarine-openregistry-h-lloyd-wyngard-e1bcf7C ORDINARY1,1690.23%
MARK MORGANsophymarine-openregistry-h-mark-morgan-0b2a7aC ORDINARY1,1690.23%
KELLY-ANN GROVESsophymarine-openregistry-h-kelly-ann-groves-40924cC ORDINARY00.00%

LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED

sophymarine-openregistry-gb-14638150
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Building 8, Ground Floor Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

ShareholderShare classShares held% of class
LOGICALIS GROUP LIMITEDsophymarine-openregistry-gb-04012342A ORDINARY46,849,999100.00%
JONATHAN GROVESsophymarine-openregistry-h-jonathan-groves-971475B ORDINARY314,74812.14%
ROBERT BAILKOSKIsophymarine-openregistry-h-robert-bailkoski-4c12e3B ORDINARY283,27510.93%
KIRSTEN BAILKOSKIsophymarine-openregistry-h-kirsten-bailkoski-96bfadB ORDINARY283,27310.93%
CHONG WIN-LEEsophymarine-openregistry-h-chong-win-lee-c4f5b6B ORDINARY251,7999.72%
ALEJANDRO ZARAGOZA NAVARROsophymarine-openregistry-h-alejandro-zaragoza-navarro-0c036dB ORDINARY150,0005.79%
JOSE GARCIA FERNANDEZsophymarine-openregistry-h-jose-garcia-fernandez-22424aB ORDINARY150,0005.79%
MARCO DE LIMAsophymarine-openregistry-h-marco-de-lima-fe683bB ORDINARY150,0005.79%
CRAIG BAXTERsophymarine-openregistry-h-craig-baxter-d4b305B ORDINARY147,1825.68%
DINA KNIGHTsophymarine-openregistry-h-dina-knight-bde13cB ORDINARY136,3905.26%
JEFF WILMSsophymarine-openregistry-h-jeff-wilms-027e09B ORDINARY108,3334.18%
ANDREA MARINsophymarine-openregistry-h-andrea-marin-e36ee9B ORDINARY75,0002.89%
HANNAH SUARsophymarine-openregistry-h-hannah-suar-af9bb9B ORDINARY75,0002.89%
JOAO PEDRO DE OLIVEIRA MARTINSsophymarine-openregistry-h-joao-pedro-de-oliveira-martins-5f25bdB ORDINARY75,0002.89%
JUERGEN HATZIPANTELISsophymarine-openregistry-h-juergen-hatzipantelis-4c652cB ORDINARY75,0002.89%
MARK SIMON LEWISsophymarine-openregistry-h-mark-simon-lewis-af1d5fB ORDINARY75,0002.89%
MICHAEL WONG WING KWONGsophymarine-openregistry-h-michael-wong-wing-kwong-624902B ORDINARY75,0002.89%
NEIL EKEsophymarine-openregistry-h-neil-eke-d46ed1B ORDINARY75,0002.89%
MARKUS STOTZsophymarine-openregistry-h-markus-stotz-a55672B ORDINARY50,0001.93%
CRAIG BAXTERsophymarine-openregistry-h-craig-baxter-d4b305B ORDINARY41,6671.61%
LOGICALIS GROUP LIMITEDsophymarine-openregistry-gb-04012342A ORDINARY10.00%
ALCOCK INVESTMENTS PTY LTDsophymarine-openregistry-h-alcock-investments-pty-ltd-b55defB ORDINARY00.00%
CHRISTIAN WERNERsophymarine-openregistry-h-christian-werner-b7b8b6B ORDINARY00.00%
STEFAN GUTEKUNSTsophymarine-openregistry-h-stefan-gutekunst-4e96b5B ORDINARY00.00%
VARIOUSsophymarine-openregistry-gb-03428739B ORDINARY00.00%
WOODWARD FAMILY COMPANY PTY LTDsophymarine-openregistry-h-woodward-family-company-pty-ltd-128253B ORDINARY00.00%

Related parties

PartyRelationshipDetail
LOGICALIS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05399733Holds shares inORDINARY

EVEREST ACQUISITION COMPANY LIMITED

sophymarine-openregistry-gb-11000340
Status
Active
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Arena Court, Maidenhead, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
OLYMPUS 789 LIMITEDsophymarine-openregistry-gb-13054852A ORDINARY SHARES45,380
OLYMPUS 789 LIMITEDsophymarine-openregistry-gb-13054852F ORDINARY SHARES21,900
OLYMPUS 789 LIMITEDsophymarine-openregistry-gb-13054852B ORDINARY SHARES10,416
OLYMPUS 789 LIMITEDsophymarine-openregistry-gb-13054852E ORDINARY SHARES9,590
OLYMPUS 789 LIMITEDsophymarine-openregistry-gb-13054852D ORDINARY SHARES4,629
OLYMPUS 789 LIMITEDsophymarine-openregistry-gb-13054852C ORDINARY SHARES4,084
OLYMPUS 789 LIMITEDsophymarine-openregistry-gb-13054852G ORDINARY SHARES2,370
ADAM SAMPLEsophymarine-openregistry-h-adam-sample-7b2f67D ORDINARY SHARES0
ALISTAIR WATKINSsophymarine-openregistry-h-alistair-watkins-566849D ORDINARY SHARES0
CHLOE LEIGHsophymarine-openregistry-h-chloe-leigh-e913e3D ORDINARY SHARES0
DOMINIC IMRIEsophymarine-openregistry-h-dominic-imrie-a2e191D ORDINARY SHARES0
GRAHAM OPENSHAWsophymarine-openregistry-h-graham-openshaw-bf1d34D ORDINARY SHARES0
JANE MERCERsophymarine-openregistry-h-jane-mercer-49429dF ORDINARY SHARES0
JANE MERCERsophymarine-openregistry-h-jane-mercer-49429dC ORDINARY SHARES0
JUSTIN MOULEsophymarine-openregistry-h-justin-moule-154f82D ORDINARY SHARES0
JUSTIN MOULEsophymarine-openregistry-h-justin-moule-154f82F ORDINARY SHARES0
KURT SHARPsophymarine-openregistry-h-kurt-sharp-a056feD ORDINARY SHARES0
LDC EQUITY VI LPsophymarine-openregistry-gb-SL029403A ORDINARY SHARES0
LDC PARALLEL VI LPsophymarine-openregistry-gb-SL029401A ORDINARY SHARES0
LDC VI LPsophymarine-openregistry-gb-SL029406A ORDINARY SHARES0
MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039aD ORDINARY SHARES0
MICHELLE BARTONsophymarine-openregistry-h-michelle-barton-7b1232D ORDINARY SHARES0
NIGEL WILLISsophymarine-openregistry-h-nigel-willis-ca3850D ORDINARY SHARES0
PETER DAVIDSONsophymarine-openregistry-h-peter-davidson-e20ef8D ORDINARY SHARES0
PETER DAVIDSONsophymarine-openregistry-h-peter-davidson-e20ef8F ORDINARY SHARES0
RICHARD BEATONsophymarine-openregistry-h-richard-beaton-a57191E ORDINARY SHARES0
RICHARD BEATONsophymarine-openregistry-h-richard-beaton-a57191B ORDINARY SHARES0
RICHARD BOSTONsophymarine-openregistry-h-richard-boston-fa96a5D ORDINARY SHARES0
RICHARD VINCENTsophymarine-openregistry-gb-07040981G ORDINARY SHARES0
ROY FOWLESsophymarine-openregistry-h-roy-fowles-0476d9D ORDINARY SHARES0
SIMON GRATTANsophymarine-openregistry-h-simon-grattan-50047dD ORDINARY SHARES0
WENDY MCMURRAYsophymarine-openregistry-h-wendy-mcmurray-de5bbdD ORDINARY SHARES0
WESLEY SIMMONSsophymarine-openregistry-h-wesley-simmons-cf28fbC ORDINARY SHARES0

OFS (DS) HOLDINGS LIMITED

sophymarine-openregistry-gb-06436722
Status
Liquidation
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Arcadia House 15, Maidenhead, SL6 1RX

Direct shareholders

ShareholderShare classShares held% of class
MODELLA ACQUISITION CO 7 LIMITEDsophymarine-openregistry-gb-16201780DEFERRED PREFERENCE SHARES15,112,731100.00%
MODELLA ACQUISITION CO 7 LIMITEDsophymarine-openregistry-gb-16201780B DEFERRED1,261,564100.00%
MODELLA ACQUISITION CO 7 LIMITEDsophymarine-openregistry-gb-16201780A DEFERRED427,645100.00%
MODELLA ACQUISITION CO 7 LIMITEDsophymarine-openregistry-gb-16201780C DEFERRED85,000100.00%
MODELLA ACQUISITION CO 7 LIMITEDsophymarine-openregistry-gb-16201780E ORDINARY SHARES71,957100.00%
MODELLA ACQUISITION CO 7 LIMITEDsophymarine-openregistry-gb-16201780D ORDINARY SHARES15,000100.00%
DS SPV NO.1 L.P.sophymarine-openregistry-gb-LP017704DEFERRED PREFERENCE SHARES10.00%
DS SPV NO.3 L.P.sophymarine-openregistry-gb-LP017706DEFERRED PREFERENCE SHARES10.00%
DS SPV NO.4 L.P.sophymarine-openregistry-gb-LP017707DEFERRED PREFERENCE SHARES10.00%
ALISTAIR MCGEORGEsophymarine-openregistry-h-alistair-mcgeorge-f34b56D ORDINARY SHARES00.00%
ANGELA SPINDLERsophymarine-openregistry-h-angela-spindler-0469a8DEFERRED PREFERENCE SHARES00.00%
ANGELA SPINDLERsophymarine-openregistry-h-angela-spindler-0469a8B DEFERRED00.00%
BRENDA MARCROFTsophymarine-openregistry-h-brenda-marcroft-cf6db6B DEFERRED00.00%
COLIN LEGGATTsophymarine-openregistry-h-colin-leggatt-f6b18bB DEFERRED00.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997D ORDINARY SHARES00.00%
DUKE STREET CAPITALsophymarine-openregistry-gb-03565631B DEFERRED00.00%
DUKE STREET CAPITALsophymarine-openregistry-gb-03565631DEFERRED PREFERENCE SHARES00.00%
DUKE STREET CAPITALsophymarine-openregistry-gb-03565631C DEFERRED00.00%
DUKE STREET CAPITALsophymarine-openregistry-gb-03565631E ORDINARY SHARES00.00%
HODGKINSON PAMELAsophymarine-openregistry-h-hodgkinson-pamela-4ed271DEFERRED PREFERENCE SHARES00.00%
HODGKINSON PAMELAsophymarine-openregistry-h-hodgkinson-pamela-4ed271B DEFERRED00.00%
IAN WILLIAMSsophymarine-openregistry-gb-00879464E ORDINARY SHARES00.00%
IAN WILLIAMSsophymarine-openregistry-gb-00879464D ORDINARY SHARES00.00%
JOANNE ROBINSONsophymarine-openregistry-h-joanne-robinson-5a68f1D ORDINARY SHARES00.00%
JOANNE ROBINSONsophymarine-openregistry-h-joanne-robinson-5a68f1D ORDINARY SHARES00.00%
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fD ORDINARY SHARES00.00%
MIKE WILLIAMSONsophymarine-openregistry-h-mike-williamson-e31cfeD ORDINARY SHARES00.00%
MIKE WILLIAMSONsophymarine-openregistry-h-mike-williamson-e31cfeE ORDINARY SHARES00.00%
OFS (DS) EBT TRUSTEES LTDsophymarine-openregistry-gb-04112671A DEFERRED00.00%
OFS (DS) EBT TRUSTEES LTDsophymarine-openregistry-gb-04112671DEFERRED PREFERENCE SHARES00.00%
OFS (DS) EBT TRUSTEES LTDsophymarine-openregistry-gb-04112671E ORDINARY SHARES00.00%
OFS (DS) EBT TRUSTEES LTDsophymarine-openregistry-gb-04112671B DEFERRED00.00%
OLIVER PECKsophymarine-openregistry-h-oliver-peck-0aaf0cD ORDINARY SHARES00.00%
PHILIP BRIGGSsophymarine-openregistry-h-philip-briggs-82abfaD ORDINARY SHARES00.00%
ROSALYND MCNEILsophymarine-openregistry-h-rosalynd-mcneil-016a41B DEFERRED00.00%
STEVE BROWNsophymarine-openregistry-h-steve-brown-40165fB DEFERRED00.00%
STEVE BROWNsophymarine-openregistry-h-steve-brown-40165fDEFERRED PREFERENCE SHARES00.00%
SWARUPA PATHAKJIsophymarine-openregistry-h-swarupa-pathakji-0d359aD ORDINARY SHARES00.00%
TRACY FORDsophymarine-openregistry-h-tracy-ford-c93aaaE ORDINARY SHARES00.00%
TRACY FORDsophymarine-openregistry-h-tracy-ford-c93aaaD ORDINARY SHARES00.00%

NORWICH HOUSE (MAIDENHEAD) RESIDENTS LIMITED

sophymarine-openregistry-gb-02762796
Status
Active
Type
Private Limited Company
Incorporated
06/11/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 12 Norwich House, Maidenhead, Berkshire, SL6 7AZ

Direct shareholders

ShareholderShare classShares held% of class
GREEN STREET LIMITEDsophymarine-openregistry-h-green-street-limited-26e2beFOUNDER5
ANDREW CLIVE BRICKELLsophymarine-openregistry-h-andrew-clive-brickell-3f6245ORDINARY1
ANGELA PISCOPOsophymarine-openregistry-h-angela-piscopo-32f14dORDINARY1
CAROLINE HARDYsophymarine-openregistry-gb-04879427ORDINARY1
CHRISTINE FREEMANsophymarine-openregistry-h-christine-freeman-d333b4ORDINARY1
DAVID CHAPMANsophymarine-openregistry-gb-12902850ORDINARY1
EMMA DOLANsophymarine-openregistry-h-emma-dolan-ace242ORDINARY1
HEATHER BACHLEDAsophymarine-openregistry-h-heather-bachleda-da5e8eORDINARY1
HOMESsophymarine-openregistry-h-homes-bc86b3ORDINARY1
JEANNE HACKETTsophymarine-openregistry-h-jeanne-hackett-33905cORDINARY1
JESSICA F WALLINGTONsophymarine-openregistry-h-jessica-f-wallington-72d858ORDINARY1
JOHN FRANCIS HELLINGSsophymarine-openregistry-h-john-francis-hellings-21761bORDINARY1
JOHN GEORGEsophymarine-openregistry-gb-04207605ORDINARY1
KATE ADELE BARBERsophymarine-openregistry-h-kate-adele-barber-912e70ORDINARY1
LUCY MARY BARBERsophymarine-openregistry-h-lucy-mary-barber-87117dORDINARY1
MAIDENHEAD AND DISTRICT HOUSING ASSOCIATION T-A PAYTONsophymarine-openregistry-h-maidenhead-and-district-housing-associat-9607a9ORDINARY1
MARK LESLIE CURTISsophymarine-openregistry-h-mark-leslie-curtis-dff2acORDINARY1
MARK LESLIE CURTISsophymarine-openregistry-h-mark-leslie-curtis-dff2acORDINARY1
MOHAMMAD AAMIR MEHRBANsophymarine-openregistry-h-mohammad-aamir-mehrban-86f79fORDINARY1
PAMELA MARY HELLINGSsophymarine-openregistry-h-pamela-mary-hellings-b9caa3ORDINARY1
PHILLIPE HARDYsophymarine-openregistry-h-phillipe-hardy-ace60eORDINARY1
RYAD ANABTAWIsophymarine-openregistry-h-ryad-anabtawi-2dcfb9ORDINARY1
TEAGHAIS LTD.sophymarine-openregistry-gb-12178612ORDINARY1

HEARNE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07677118
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Waltham Road, Maidenhead, Berkshire, SL6 3NH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509dFOUNDER3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER2
ALEX CHOY PANGsophymarine-openregistry-h-alex-choy-pang-826590ORDINARY1
CATHERINE YVONNE ANNETTsophymarine-openregistry-h-catherine-yvonne-annett-796619ORDINARY1
CLAIRE LOUISE PORTERsophymarine-openregistry-h-claire-louise-porter-1e9096ORDINARY1
DARREN MICHAEL WHITTAKERsophymarine-openregistry-h-darren-michael-whittaker-f7bdfbORDINARY1
DEREK PHILIP-XUsophymarine-openregistry-h-derek-philip-xu-00cb3bORDINARY1
GWENDOLINE JEAN GALEsophymarine-openregistry-h-gwendoline-jean-gale-1c006dORDINARY1
IAN KEITH SAUNDERSsophymarine-openregistry-h-ian-keith-saunders-08d941ORDINARY1
JASON BENNETTsophymarine-openregistry-h-jason-bennett-42dd99ORDINARY1
JOSIE CHOY PANGsophymarine-openregistry-h-josie-choy-pang-462566ORDINARY1
KYM BENNETTsophymarine-openregistry-h-kym-bennett-4d9619ORDINARY1
L A DE GRANVILLEsophymarine-openregistry-h-l-a-de-granville-60b8dcORDINARY1
M P FOWLESsophymarine-openregistry-h-m-p-fowles-503e76ORDINARY1
MATTHEW MORLEYsophymarine-openregistry-h-matthew-morley-df7626ORDINARY1
NICOLAS JAMES PORTERsophymarine-openregistry-h-nicolas-james-porter-5cbb70ORDINARY1
OWEN SAM TURNERsophymarine-openregistry-h-owen-sam-turner-1398fdORDINARY1
P L SIMPSONsophymarine-openregistry-h-p-l-simpson-fdec91ORDINARY1
ROBERTO DA SILVAsophymarine-openregistry-h-roberto-da-silva-b5f56eORDINARY1
S GAULTsophymarine-openregistry-h-s-gault-da86f7ORDINARY1
UMMUL PACHAsophymarine-openregistry-h-ummul-pacha-6ebe7cORDINARY1
VALERIE PATTERSONsophymarine-openregistry-h-valerie-patterson-32e2c3ORDINARY1

SOFTOOLS LIMITED

sophymarine-openregistry-gb-03571184
Status
Active
Type
Private Limited Company
Incorporated
27/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES BRUCEsophymarine-openregistry-h-andrew-james-bruce-c9ec02A ORDINARY SHARES80,000100.00%
MARK ANDREW EDWARDSsophymarine-openregistry-h-mark-andrew-edwards-7892f2B ORDINARY SHARES34,285100.00%
VIPUL LAKHANIsophymarine-openregistry-h-vipul-lakhani-35230eC ORDINARY SHARES6,91043.33%
ANGELA PINNINGTONsophymarine-openregistry-h-angela-pinnington-5a7778C ORDINARY SHARES1,3828.67%
DUNCAN MCINTYREsophymarine-openregistry-h-duncan-mcintyre-e5a58aC ORDINARY SHARES1,3828.67%
DUNCAN MCINTYREsophymarine-openregistry-h-duncan-mcintyre-e5a58aD ORDINARY SHARES1,382100.00%
BHAVESH KOTECHAsophymarine-openregistry-h-bhavesh-kotecha-48e454C ORDINARY SHARES8295.20%
CITRINE SERVICES LIMITEDsophymarine-openregistry-gb-09800766C ORDINARY SHARES6914.33%
CLAIRE SHEDDEN CONSULTING LIMITEDsophymarine-openregistry-gb-08182761C ORDINARY SHARES6914.33%
HB (NO 1) HOLDINGS LIMITEDsophymarine-openregistry-gb-13439219C ORDINARY SHARES6914.33%
LINDSAY HARVEYsophymarine-openregistry-h-lindsay-harvey-f50773C ORDINARY SHARES6914.33%
NIGHTINGALE HOLDINGS S.L.sophymarine-openregistry-gb-OE022055C ORDINARY SHARES6914.33%
AMIT SANGHVIsophymarine-openregistry-h-amit-sanghvi-f7a74dC ORDINARY SHARES4152.60%
NICHOLAS DOUGLAS HOMEsophymarine-openregistry-h-nicholas-douglas-home-e7e470C ORDINARY SHARES2771.74%
KASH AKTARsophymarine-openregistry-h-kash-aktar-a3a570C ORDINARY SHARES2761.73%
RED NURSERY CLUBsophymarine-openregistry-h-red-nursery-club-9cb156C ORDINARY SHARES2761.73%
SELINA DOUGLAS HOMEsophymarine-openregistry-h-selina-douglas-home-113c90C ORDINARY SHARES2761.73%
JOHN CHRISTIANsophymarine-openregistry-h-john-christian-ce5e68C ORDINARY SHARES1380.87%
MERCEDES MARTINEZ MONROYsophymarine-openregistry-h-mercedes-martinez-monroy-1190e7C ORDINARY SHARES1380.87%
SHYAM DURAISWAMIsophymarine-openregistry-h-shyam-duraiswami-6730d9C ORDINARY SHARES1380.87%
NICK BANTICKsophymarine-openregistry-h-nick-bantick-f4ac2fC ORDINARY SHARES550.34%
GRAPHITE PARTNERS LTDsophymarine-openregistry-gb-10653211C ORDINARY SHARES00.00%

BERKSHIRE GROVE HOSPITAL LTD

sophymarine-openregistry-gb-13826038
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Grove House Waltham Road, Maidenhead, SL6 3TN

Direct shareholders

ShareholderShare classShares held% of class
FULVIO URSO-BAIARDAsophymarine-openregistry-h-fulvio-urso-baiarda-8d8014F ORDINARY SHARES1,000100.00%
ETERNO PLASTIC SURGERY LIMITEDsophymarine-openregistry-gb-09693601ORDINARY24025.26%
CGW AESTHETICS LTDsophymarine-openregistry-gb-10296970ORDINARY20021.05%
DR HUSAM KASKOSsophymarine-openregistry-h-dr-husam-kaskos-725af5ORDINARY909.47%
DR ASIF AHMADsophymarine-openregistry-h-dr-asif-ahmad-23f682ORDINARY818.53%
RANJAN KUMAR CHOUDHARYsophymarine-openregistry-h-ranjan-kumar-choudhary-81c4b9ORDINARY505.26%
BERKSHIRE GROVE HOSPITAL LTDsophymarine-openregistry-gb-13826038ORDINARY485.05%
RAMESH BABU RAMASUNDARAMsophymarine-openregistry-h-ramesh-babu-ramasundaram-7c1a62ORDINARY404.21%
FULVIO URSO-BAIARDAsophymarine-openregistry-h-fulvio-urso-baiarda-8d8014ORDINARY373.89%
REBECCA AMELIA URSO-BAIARDAsophymarine-openregistry-h-rebecca-amelia-urso-baiarda-024559ORDINARY373.89%
DOCTORS UNITED LTDsophymarine-openregistry-gb-09482237ORDINARY303.16%
MYLES AVERY SERVICES LTDsophymarine-openregistry-gb-12114762ORDINARY272.84%
M BHARDWAJ ANAESTHETIC LTDsophymarine-openregistry-gb-09445520ORDINARY202.11%
ASIF AHMADsophymarine-openregistry-h-asif-ahmad-2188abD ORDINARY SHARES1020.00%
CHISTOPHER WALLACEsophymarine-openregistry-h-chistopher-wallace-c4871dD ORDINARY SHARES1020.00%
CSABI MEDICAL LTDsophymarine-openregistry-gb-12423466ORDINARY101.05%
FULVIO GIUSEPPE URSO-BAIARDAsophymarine-openregistry-h-fulvio-giuseppe-urso-baiarda-e047ebD ORDINARY SHARES1020.00%
GTL MATHANDA SERVICES LTDsophymarine-openregistry-gb-10010190ORDINARY101.05%
HARISELVAN SERVICES LIMITEDsophymarine-openregistry-gb-08536561ORDINARY101.05%
HUSAM KASKOSsophymarine-openregistry-h-husam-kaskos-a2e58aD ORDINARY SHARES1020.00%
O'CONNOR ANAESTHETICS LTDsophymarine-openregistry-gb-12012748ORDINARY101.05%
REBECCA AMELIA URSO-BAIARDAsophymarine-openregistry-h-rebecca-amelia-urso-baiarda-024559D ORDINARY SHARES1020.00%
THAMES VALLEY ANAESTHESIA LTDsophymarine-openregistry-gb-09639540ORDINARY101.05%

CRENDON PROPERTIES LIMITED

sophymarine-openregistry-gb-00295310
Status
Active
Type
Private Limited Company
Incorporated
20/12/1934
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE RICHARD CLIVE BARRY SMITH SETTLEMENT AS TRUSTEE OF TRUSTEES OF THE RICHARD CLIVE BARRY SMITH SETTLEMENTsophymarine-openregistry-h-trustees-of-the-richard-clive-barry-smit-dafc3eORDINARY B1,12550.00%
ALISON MCLAUCHLANsophymarine-openregistry-h-alison-mclauchlan-81ca15ORDINARY B37516.67%
FIONA WYATTsophymarine-openregistry-h-fiona-wyatt-c915b7ORDINARY B37516.67%
NEIL ANDREW MCLAUCHLANsophymarine-openregistry-h-neil-andrew-mclauchlan-8b4ff9ORDINARY B37516.67%
TIMOTHY ROBERT MILNE JOHNSTONEsophymarine-openregistry-h-timothy-robert-milne-johnstone-40a99fORDINARY A1627.20%
ANDREW JAMES BROCKLEHURSTsophymarine-openregistry-h-andrew-james-brocklehurst-f35e57ORDINARY A1617.16%
DIANA MARY BRITNELLsophymarine-openregistry-h-diana-mary-britnell-883018ORDINARY A1617.16%
ELIZABETH ANN LOUISE WAGNERsophymarine-openregistry-h-elizabeth-ann-louise-wagner-72d2deORDINARY A1617.16%
OLIVER JOSEPH PHILIP BROCKLEHURSTsophymarine-openregistry-h-oliver-joseph-philip-brocklehurst-12b83eORDINARY A1617.16%
PETER HOWARD BROCKLEHURSTsophymarine-openregistry-h-peter-howard-brocklehurst-129a69ORDINARY A1617.16%
RICHARD GEORGE ROBERT BROCKLEHURSTsophymarine-openregistry-h-richard-george-robert-brocklehurst-942b75ORDINARY A1617.16%
CLIVE JAMES BROCKLEHURSTsophymarine-openregistry-h-clive-james-brocklehurst-57bc8cORDINARY A1607.11%
DEBORAH HILARY CLARE RAE SMITHsophymarine-openregistry-h-deborah-hilary-clare-rae-smith-643955ORDINARY A1607.11%
JILL BARBARA HAYsophymarine-openregistry-h-jill-barbara-hay-97734aORDINARY A1607.11%
JUDITH DAPHNE BLOXIDGEsophymarine-openregistry-h-judith-daphne-bloxidge-f28193ORDINARY A1607.11%
KATE ELIZABETH BROCKLEHURSTsophymarine-openregistry-h-kate-elizabeth-brocklehurst-d082abORDINARY A1607.11%
PATRICIA ANN GAY RICHARDSONsophymarine-openregistry-h-patricia-ann-gay-richardson-fef4aaORDINARY A1607.11%
REBECCA MARY ELIZABETH JOHNSTONEsophymarine-openregistry-h-rebecca-mary-elizabeth-johnstone-cb8b56ORDINARY A813.60%
BENJAMIN ANDREW JOHNSTONEsophymarine-openregistry-h-benjamin-andrew-johnstone-22f255ORDINARY A803.56%
CHARLES RICHARD BROCKLEHURSTsophymarine-openregistry-h-charles-richard-brocklehurst-6239f6ORDINARY A10.04%

W B P MANAGEMENT LIMITED

sophymarine-openregistry-gb-02351647
Status
Active
Type
Private Limited Company
Incorporated
24/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
One, Maidenhead, Berkshire, SL6 7QU

Direct shareholders

ShareholderShare classShares held% of class
CONCEPT SMOKE SYSTEMS LTDsophymarine-openregistry-gb-04889780ORDINARY3
MARTIN PALETHORPEsophymarine-openregistry-h-martin-palethorpe-60a46aORDINARY2
SONIA PALETHORPEsophymarine-openregistry-h-sonia-palethorpe-042cb9ORDINARY2
ANDREA REDDYsophymarine-openregistry-h-andrea-reddy-13f806ORDINARY1
BRUCE HOODsophymarine-openregistry-h-bruce-hood-cfd2a5ORDINARY1
CHRISTOPHER ANTHONY BRETTsophymarine-openregistry-h-christopher-anthony-brett-bbafabORDINARY1
JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887ORDINARY1
JONATHAN APPERLEYsophymarine-openregistry-h-jonathan-apperley-999092ORDINARY1
KEEN AND EAGER MOTOR ENGS LTDsophymarine-openregistry-h-keen-and-eager-motor-engs-ltd-33ba51ORDINARY1
LANGLEY COMPONENTS (MAIDENHEAD) LTDsophymarine-openregistry-gb-00889131ORDINARY1
MALCOLM BAKER AND GEORGE EARLsophymarine-openregistry-h-malcolm-baker-and-george-earl-99a5b0ORDINARY1
PAUL BUSHELLsophymarine-openregistry-h-paul-bushell-98ff89ORDINARY1
PAUL DAVID WOODLEYsophymarine-openregistry-h-paul-david-woodley-b5c035ORDINARY1
SIPPDEAL TRUSTEES LTDsophymarine-openregistry-gb-04050222ORDINARY1
SOTIRA LLPsophymarine-openregistry-h-sotira-llp-fb9417ORDINARY1
SOVEREIGN ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-04041185ORDINARY1
STANDARD LIFE TRUSTEE CO LTDsophymarine-openregistry-h-standard-life-trustee-co-ltd-3af810ORDINARY1
THE PROPERTY PARTNERSHIPsophymarine-openregistry-h-the-property-partnership-ac1361ORDINARY1
ALAN HARRISONsophymarine-openregistry-gb-11929780ORDINARY0
CHRISTINE HARRISONsophymarine-openregistry-h-christine-harrison-b0fedbORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.