UK companies/Maidenhead/Page 3
Companies in Maidenhead and their shareholdersPage 3 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 360 shareholdings and 9 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
CAVENDISH CLOSE FREEHOLD (TAPLOW) LIMITED
sophymarine-openregistry-gb-06613163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Cavendish Close, Maidenhead, SL6 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKLESH THAKURsophymarine-openregistry-h-aklesh-thakur-5ef696 | ORDINARY | 1 | |
| ALEX CROSSsophymarine-openregistry-h-alex-cross-6ae7a2 | ORDINARY | 1 | |
| ANITA POCSKAIsophymarine-openregistry-h-anita-pocskai-526695 | ORDINARY | 1 | |
| BHESHLATA GOURDEALEsophymarine-openregistry-h-bheshlata-gourdeale-7696a8 | ORDINARY | 1 | |
| CICILE CHABERTsophymarine-openregistry-h-cicile-chabert-30738d | ORDINARY | 1 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 1 | |
| FREDERICK JAQUESsophymarine-openregistry-h-frederick-jaques-37f437 | ORDINARY | 1 | |
| GURDIP SINGH HAYLATsophymarine-openregistry-h-gurdip-singh-haylat-15a911 | ORDINARY | 1 | |
| JUSTIN CHOWALLOORsophymarine-openregistry-h-justin-chowalloor-7a3e88 | ORDINARY | 1 | |
| KENNETH STEWARTsophymarine-openregistry-h-kenneth-stewart-090d45 | ORDINARY | 1 | |
| LESLEY STEWARTsophymarine-openregistry-h-lesley-stewart-05c4eb | ORDINARY | 1 | |
| MARTIN VODENsophymarine-openregistry-h-martin-voden-7772b1 | ORDINARY | 1 | |
| SATINDER KAUR HAYLATsophymarine-openregistry-h-satinder-kaur-haylat-5b785e | ORDINARY | 1 | |
| TREVOR BEGLEYsophymarine-openregistry-h-trevor-begley-bf02d9 | ORDINARY | 1 | |
| ZSOLT POGRANGIsophymarine-openregistry-h-zsolt-pograngi-9b52bb | ORDINARY | 1 | |
| BARBARA WYERSsophymarine-openregistry-h-barbara-wyers-b67a52 | ORDINARY | 0 | |
| RUSSELL GRAYsophymarine-openregistry-h-russell-gray-47af5a | ORDINARY | 0 | |
| STEVAN DUVNJAKsophymarine-openregistry-h-stevan-duvnjak-470fb7 | ORDINARY | 0 | |
| SUSAN GRAYsophymarine-openregistry-gb-13460146 | ORDINARY | 0 | |
| WILLIAM POWELLsophymarine-openregistry-gb-00302341 | ORDINARY | 0 | |
MARINERS RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01770394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11 Simpson Close, Maidenhead, Berkshire, SL6 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A AKHTARsophymarine-openregistry-gb-13346396 | ORDINARY | 1 | |
| A WEIDEMEYERsophymarine-openregistry-h-a-weidemeyer-ee4835 | ORDINARY | 1 | |
| ANDREW CAMERONsophymarine-openregistry-gb-03977594 | ORDINARY | 1 | |
| ANDREW SEEKINGSsophymarine-openregistry-h-andrew-seekings-ec3bc7 | ORDINARY | 1 | |
| ANDREW SEEKINGSsophymarine-openregistry-h-andrew-seekings-ec3bc7 | ORDINARY | 1 | |
| ANDREW SEEKINGSsophymarine-openregistry-h-andrew-seekings-ec3bc7 | ORDINARY | 1 | |
| ASHLEY STEWART FOXsophymarine-openregistry-h-ashley-stewart-fox-341efe | ORDINARY | 1 | |
| CLARE BEWSHERsophymarine-openregistry-h-clare-bewsher-953767 | ORDINARY | 1 | |
| CLARE JONESsophymarine-openregistry-h-clare-jones-70b807 | ORDINARY | 1 | |
| DON ELSEsophymarine-openregistry-h-don-else-3ce2b8 | ORDINARY | 1 | |
| ELIZABETH ANNE HOsophymarine-openregistry-h-elizabeth-anne-ho-ef8f5d | ORDINARY | 1 | |
| G A FESTAsophymarine-openregistry-h-g-a-festa-98741e | ORDINARY | 1 | |
| IAN CONBOYsophymarine-openregistry-h-ian-conboy-6a3a31 | ORDINARY | 1 | |
| ILENIA FUNDRISIsophymarine-openregistry-h-ilenia-fundrisi-89d4cd | ORDINARY | 1 | |
| KUMRAZ KHANsophymarine-openregistry-h-kumraz-khan-0a427b | ORDINARY | 1 | |
| MARK LILLINGTONsophymarine-openregistry-h-mark-lillington-2446b9 | ORDINARY | 1 | |
| MATTHIEU MELONsophymarine-openregistry-h-matthieu-melon-655d04 | ORDINARY | 1 | |
| R A ALEOsophymarine-openregistry-h-r-a-aleo-73f1c5 | ORDINARY | 1 | |
| RAZWAN KHANsophymarine-openregistry-h-razwan-khan-dac620 | ORDINARY | 1 | |
| TAHIRA MAQBOOD JAVEDsophymarine-openregistry-h-tahira-maqbood-javed-ab3878 | ORDINARY | 1 | |
| VANESSA RYANsophymarine-openregistry-h-vanessa-ryan-1695bc | ORDINARY | 1 | |
IMPULSELOGIC LIMITED
sophymarine-openregistry-gb-06572437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Mha Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET MAYNARDsophymarine-openregistry-h-bridget-maynard-b1bc70 | ORDINARY | 10,763,469 | 56.06% |
| RODERICK LANEsophymarine-openregistry-h-roderick-lane-4b724d | ORDINARY | 3,562,709 | 18.56% |
| SCAWTON LIMITEDsophymarine-openregistry-gb-09125355 | A PREFERENCE | 2,518,768 | 50.38% |
| JOHN MAYNARDsophymarine-openregistry-h-john-maynard-dfc800 | ORDINARY | 2,164,965 | 11.28% |
| SCAWTON LIMITEDsophymarine-openregistry-gb-09125355 | B PREFERENCE | 2,009,592 | 80.38% |
| ARAZAN LIMITEDsophymarine-openregistry-h-arazan-limited-478471 | A PREFERENCE | 1,259,384 | 25.19% |
| SCAWTON LIMITEDsophymarine-openregistry-gb-09125355 | C PREFERENCE | 1,250,000 | 100.00% |
| LESLIE MCNEILLsophymarine-openregistry-h-leslie-mcneill-d4c3fd | ORDINARY | 1,125,000 | 5.86% |
| SHAMROCK ASSOCIATES LCsophymarine-openregistry-h-shamrock-associates-lc-2681fe | A PREFERENCE | 721,848 | 14.44% |
| PHUONG QUACHsophymarine-openregistry-h-phuong-quach-4e4c1d | ORDINARY | 546,388 | 2.85% |
| LESLIE MCNEILLsophymarine-openregistry-h-leslie-mcneill-d4c3fd | A PREFERENCE | 500,000 | 10.00% |
| ARAZAN LIMITEDsophymarine-openregistry-h-arazan-limited-478471 | B PREFERENCE | 490,408 | 19.62% |
| VIKASH PUSHPRAJsophymarine-openregistry-h-vikash-pushpraj-1e850f | ORDINARY | 250,000 | 1.30% |
| AMIT NANDIsophymarine-openregistry-h-amit-nandi-9da48b | ORDINARY | 187,500 | 0.98% |
| DOUGLAS CLAYsophymarine-openregistry-h-douglas-clay-c4463c | ORDINARY | 175,000 | 0.91% |
| HARIRAJ NARASIMHAMURTHIsophymarine-openregistry-h-hariraj-narasimhamurthi-6dfb98 | ORDINARY | 87,500 | 0.46% |
| JUSTIN FONGsophymarine-openregistry-h-justin-fong-358b27 | ORDINARY | 85,000 | 0.44% |
| MICHAEL ITALIANOsophymarine-openregistry-h-michael-italiano-4cd428 | ORDINARY | 85,000 | 0.44% |
| BARBARA COLEMANsophymarine-openregistry-h-barbara-coleman-19a9ec | ORDINARY | 80,000 | 0.42% |
| HARIRAJ PRECISE IMPACT LLCsophymarine-openregistry-h-hariraj-precise-impact-llc-ac2f45 | ORDINARY | 62,500 | 0.33% |
| JAMES SULLIVANsophymarine-openregistry-gb-11602643 | ORDINARY | 25,000 | 0.13% |
| DAVID HURSTsophymarine-openregistry-h-david-hurst-6e9200 | DEFERRED | 1 | 100.00% |
| DAVID HURSTsophymarine-openregistry-h-david-hurst-6e9200 | DEFERRED | 1 | 100.00% |
| SHAMROCK ASSOCIATES LCsophymarine-openregistry-h-shamrock-associates-lc-2681fe | DEFERRED | 0 | 0.00% |
BALDWIN PLACE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04183793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Baldwins Place, Maidenhead, SL6 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1 | FOUNDER | 3 | |
| DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956 | FOUNDER | 2 | |
| AILEEN ANNE MCGOVERNsophymarine-openregistry-h-aileen-anne-mcgovern-057b67 | ORDINARY | 1 | |
| ANNA ANTHONYsophymarine-openregistry-h-anna-anthony-84e139 | ORDINARY | 1 | |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY | 1 | |
| CHRIS MCEWENsophymarine-openregistry-h-chris-mcewen-10f1b0 | ORDINARY | 1 | |
| DIANA JANE MITCHELLsophymarine-openregistry-h-diana-jane-mitchell-f354b6 | ORDINARY | 1 | |
| ELIZABETH JOANNE TAPPONNIERsophymarine-openregistry-h-elizabeth-joanne-tapponnier-afe7d7 | ORDINARY | 1 | |
| HRISTO MILEVsophymarine-openregistry-h-hristo-milev-0ff083 | ORDINARY | 1 | |
| KIM HARPERsophymarine-openregistry-h-kim-harper-01ee2a | ORDINARY | 1 | |
| LILY MCEWENsophymarine-openregistry-h-lily-mcewen-e672cc | ORDINARY | 1 | |
| MICHAEL ANTHONYsophymarine-openregistry-gb-09486742 | ORDINARY | 1 | |
| MILENA DELIGINEVAsophymarine-openregistry-h-milena-deligineva-69b9d2 | ORDINARY | 1 | |
| PAUL SACHA TAPPONNIERsophymarine-openregistry-h-paul-sacha-tapponnier-407a62 | ORDINARY | 1 | |
| RICHARD ANDREW MITCHELLsophymarine-openregistry-h-richard-andrew-mitchell-c10cf8 | ORDINARY | 1 | |
| SAM HARPERsophymarine-openregistry-h-sam-harper-e71a89 | ORDINARY | 1 | |
| SIMON GING YIM CHANsophymarine-openregistry-h-simon-ging-yim-chan-8bfd3a | ORDINARY | 1 | |
| WING YU KOOsophymarine-openregistry-h-wing-yu-koo-b162ed | ORDINARY | 1 | |
WEXFORD COURT (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-01935604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10 Wexford Court, Maidenhead, Berkshire, SL6 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GRAEME PHILLIPSsophymarine-openregistry-h-alex-graeme-phillips-809ca2 | ORDINARY | 1 | |
| ANDREW GEORGE DIXONsophymarine-openregistry-h-andrew-george-dixon-99635f | ORDINARY | 1 | |
| BALDEV CHANAsophymarine-openregistry-h-baldev-chana-239edb | ORDINARY | 1 | |
| C.J. REIDsophymarine-openregistry-gb-11085404 | ORDINARY | 1 | |
| CHRISTINE ANNE WATERMANsophymarine-openregistry-h-christine-anne-waterman-234177 | ORDINARY | 1 | |
| CORNELIUS NANDYALsophymarine-openregistry-h-cornelius-nandyal-55dbfa | ORDINARY | 1 | |
| DAVID LAWTONsophymarine-openregistry-h-david-lawton-5e4a07 | ORDINARY | 1 | |
| FABIO GARASSINOsophymarine-openregistry-h-fabio-garassino-534590 | ORDINARY | 1 | |
| J.P. HOGDAHLsophymarine-openregistry-h-j-p-hogdahl-1b78ae | ORDINARY | 1 | |
| JOHN JOSEPH CARROLLsophymarine-openregistry-h-john-joseph-carroll-31e125 | ORDINARY | 1 | |
| M.S. WILLISsophymarine-openregistry-h-m-s-willis-4ccadb | ORDINARY | 1 | |
| NATASHA ELOISE PHILOsophymarine-openregistry-h-natasha-eloise-philo-fb3ca6 | ORDINARY | 1 | |
| NICHOLAS DAVID HAMMONDsophymarine-openregistry-h-nicholas-david-hammond-63497a | ORDINARY | 1 | |
| PRIYA NAVIN PATELsophymarine-openregistry-h-priya-navin-patel-944ec1 | ORDINARY | 1 | |
| RIDDHI CHANAsophymarine-openregistry-h-riddhi-chana-0a7b90 | ORDINARY | 1 | |
| S.K. LANsophymarine-openregistry-h-s-k-lan-083375 | ORDINARY | 1 | |
| YOAN PRICEsophymarine-openregistry-h-yoan-price-e06ab9 | ORDINARY | 1 | |
| EMMA LOUISE PHILLIPSsophymarine-openregistry-h-emma-louise-phillips-e7d05c | ORDINARY | 0 | |
D&E KILPATRICK LIMITED
sophymarine-openregistry-gb-15002129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Thicket House, Maidenhead, SL6 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ALEXANDER KILPATRICKsophymarine-openregistry-h-david-james-alexander-kilpatrick-f68aee | ORDINARY A | 200 | 100.00% |
| EMMA LOUISE KILPATRICKsophymarine-openregistry-h-emma-louise-kilpatrick-0c6ed7 | ORDINARY B | 200 | 100.00% |
| CHARLOTTE KILPATRICKsophymarine-openregistry-h-charlotte-kilpatrick-b46d38 | ORDINARY I | 100 | 100.00% |
| HANNAH KILPATRICKsophymarine-openregistry-h-hannah-kilpatrick-e40002 | ORDINARY J | 100 | 100.00% |
| THE KILPATRICK DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-1-d5b685 | ORDINARY C | 100 | 100.00% |
| THE KILPATRICK DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-2-9530ac | ORDINARY D | 100 | 100.00% |
| THE KILPATRICK DISCRETIONARY TRUST NO. 3sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-3-847f97 | ORDINARY E | 100 | 100.00% |
| THE KILPATRICK DISCRETIONARY TRUST NO. 4sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-4-073f66 | ORDINARY F | 100 | 100.00% |
| THE KILPATRICK DISCRETIONARY TRUST NO. 5sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-5-ecbe4d | ORDINARY G | 100 | 100.00% |
| THE KILPATRICK DISCRETIONARY TRUST NO. 6sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-6-d8469b | ORDINARY H | 100 | 100.00% |
| THE KILPATRICK DISCRETIONARY TRUST NO. 7sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-7-9dc431 | ORDINARY L | 100 | 16.67% |
| THE KILPATRICK DISCRETIONARY TRUST NO. 8sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-8-1e4623 | ORDINARY L | 100 | 16.67% |
| THE KILPATRICK DISCRETIONARY TRUST NO. 9sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-9-556fa4 | ORDINARY L | 100 | 16.67% |
| THE KILPATRICK DISCRETIONARY TRUST NO.10sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-10-80bb1d | ORDINARY L | 100 | 16.67% |
| THE KILPATRICK DISCRETIONARY TRUST NO.11sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-11-e8bccf | ORDINARY L | 100 | 16.67% |
| THE KILPATRICK DISCRETIONARY TRUST NO.12sophymarine-openregistry-h-the-kilpatrick-discretionary-trust-no-12-c4cc29 | ORDINARY L | 100 | 16.67% |
| WILLIAM KILPATRICKsophymarine-openregistry-h-william-kilpatrick-8127a3 | ORDINARY K | 100 | 100.00% |
THAMES COURT (MAIDENHEAD) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02501225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 Tudor Court, Maidenhead, SL6 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. SWATTONsophymarine-openregistry-h-b-swatton-054cf9 | ORDINARY | 1 | |
| BRIAN MELICHANsophymarine-openregistry-h-brian-melichan-60bccf | ORDINARY | 1 | |
| CHERYL ELIZABETH THOMSONsophymarine-openregistry-h-cheryl-elizabeth-thomson-ab5d37 | ORDINARY | 1 | |
| DARREN PRIVITERAsophymarine-openregistry-h-darren-privitera-f8f86d | ORDINARY | 1 | |
| ERIC ROLFEsophymarine-openregistry-h-eric-rolfe-26cc70 | ORDINARY | 1 | |
| JACK TOMPKINSsophymarine-openregistry-h-jack-tompkins-32db91 | ORDINARY | 1 | |
| JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120 | ORDINARY | 1 | |
| JILLIAN NEJATsophymarine-openregistry-h-jillian-nejat-064fe3 | ORDINARY | 1 | |
| JOHN GEORGE THOMSONsophymarine-openregistry-h-john-george-thomson-8bec11 | ORDINARY | 1 | |
| KUMRAZ KHANsophymarine-openregistry-h-kumraz-khan-0a427b | ORDINARY | 1 | |
| MARIA DOXASTI PSALTAKIsophymarine-openregistry-h-maria-doxasti-psaltaki-cf2ebd | ORDINARY | 1 | |
| MICHAEL HUTCHINSONsophymarine-openregistry-h-michael-hutchinson-0c5655 | ORDINARY | 1 | |
| PAMELA CREEGGANsophymarine-openregistry-h-pamela-creeggan-6780fb | ORDINARY | 1 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY | 1 | |
| ROGER CREEGGANsophymarine-openregistry-h-roger-creeggan-8ad37e | ORDINARY | 1 | |
| TOBY CRUSEsophymarine-openregistry-h-toby-cruse-701f9a | ORDINARY | 1 | |
| ZEKI NEJATsophymarine-openregistry-h-zeki-nejat-8d44fd | ORDINARY | 1 | |
CHRISTINE INGRAM GARDENS M. C. LIMITED
sophymarine-openregistry-gb-06196244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVER RENTALS LTDsophymarine-openregistry-gb-04472722 | ORDINARY | 17 | |
| CAROLINE ACTONsophymarine-openregistry-h-caroline-acton-67ec9c | ORDINARY | 1 | |
| CORNELIS AND MARIE FRU NDI ACHIRIsophymarine-openregistry-h-cornelis-and-marie-fru-ndi-achiri-8f46e4 | ORDINARY | 1 | |
| DANIEL TORRYsophymarine-openregistry-h-daniel-torry-64eed4 | ORDINARY | 1 | |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 1 | |
| DEIRDRE BELTONsophymarine-openregistry-h-deirdre-belton-2f2d38 | ORDINARY | 1 | |
| ELIZABETH DONNELLYsophymarine-openregistry-h-elizabeth-donnelly-3e03d9 | ORDINARY | 1 | |
| HAZEL MCSWEENEYsophymarine-openregistry-h-hazel-mcsweeney-2361ee | ORDINARY | 1 | |
| HUGH DEVITTsophymarine-openregistry-h-hugh-devitt-04985d | ORDINARY | 1 | |
| MATTHEW COOKEsophymarine-openregistry-h-matthew-cooke-5a5a23 | ORDINARY | 1 | |
| MR & MRS NICHOLLSsophymarine-openregistry-h-mr-mrs-nicholls-3199f6 | ORDINARY | 1 | |
| MR & MRS SHELTONsophymarine-openregistry-h-mr-mrs-shelton-aa2cfe | ORDINARY | 1 | |
| MRS CHAUDRIsophymarine-openregistry-h-mrs-chaudri-6bb7ad | ORDINARY | 1 | |
| SAMUEL ASARE-KONDAUsophymarine-openregistry-h-samuel-asare-kondau-9c02dc | ORDINARY | 1 | |
| SIMONE TORRYsophymarine-openregistry-h-simone-torry-697a11 | ORDINARY | 1 | |
| LAURA CHELLsophymarine-openregistry-h-laura-chell-887b77 | ORDINARY | 0 | |
| SOPHIE ILESsophymarine-openregistry-h-sophie-iles-4deba1 | ORDINARY | 0 | |
AVK POWER SOLUTIONS LIMITED
sophymarine-openregistry-gb-14662508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- GROUP
- SIC
- 33200 — Installation of industrial machinery and equipment
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1-3 Malvern Road, Maidenhead, Berkshire, SL6 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITCHARD GENERATIONAL CAPITAL LIMITEDsophymarine-openregistry-gb-16389197 | PREFERENCE | 47,446,460 | |
| PRITCHARD GENERATIONAL CAPITAL LIMITEDsophymarine-openregistry-gb-16389197 | ORDINARY | 84,000 | |
| DEAN BRADSHAWsophymarine-openregistry-h-dean-bradshaw-b3b999 | ORDINARY | 4,000 | |
| JOHN MARTIN BEESLEYsophymarine-openregistry-h-john-martin-beesley-a030a4 | ORDINARY | 4,000 | |
| NEIL JAMES AITCHISONsophymarine-openregistry-h-neil-james-aitchison-1e7922 | ORDINARY | 4,000 | |
| PAUL EDWARD HAMMETTsophymarine-openregistry-h-paul-edward-hammett-2dcaf3 | B ORDINARY | 2,670 | |
| CHARLOTTE VICTORIA BERRY-SELWOODsophymarine-openregistry-h-charlotte-victoria-berry-selwood-256dc4 | B ORDINARY | 2,000 | |
| THOMAS ALEXANDER RYANsophymarine-openregistry-h-thomas-alexander-ryan-4df20d | B ORDINARY | 1,334 | |
| DARREN MARK BARSONsophymarine-openregistry-h-darren-mark-barson-23e387 | B ORDINARY | 134 | |
| JOHN ROBERT DOWNINGsophymarine-openregistry-h-john-robert-downing-5261b3 | B ORDINARY | 134 | |
| STEPHEN COLM BAKERsophymarine-openregistry-h-stephen-colm-baker-2b1eb3 | B ORDINARY | 134 | |
| BENJAMIN JOHN PRITCHARDsophymarine-openregistry-h-benjamin-john-pritchard-b6b178 | ORDINARY | 0 | |
| CHRISTOPHER CHARLES PRITCHARDsophymarine-openregistry-h-christopher-charles-pritchard-9946da | ORDINARY | 0 | |
| CHRISTOPHER CHARLES PRITCHARDsophymarine-openregistry-h-christopher-charles-pritchard-9946da | PREFERENCE | 0 | |
| ELAINE PAMELA PRITCHARDsophymarine-openregistry-h-elaine-pamela-pritchard-0438e5 | ORDINARY | 0 | |
| ELAINE PAMELA PRITCHARDsophymarine-openregistry-h-elaine-pamela-pritchard-0438e5 | PREFERENCE | 0 | |
| NEW QUADRANT TRUST CORPORATION LIMITED (TRUSTEE OF THE CHRISTOPHER PRITCHARD 2023 TRUST)sophymarine-openregistry-h-new-quadrant-trust-corporation-limited-t-97cccb | ORDINARY | 0 | |
| NEW QUADRANT TRUST CORPORATION LIMITED (TRUSTEE OF THE ELAINE PRITCHARD 2023 TRUST)sophymarine-openregistry-h-new-quadrant-trust-corporation-limited-t-e95897 | ORDINARY | 0 | |
| RHYS RICHARD SMITHsophymarine-openregistry-h-rhys-richard-smith-fb1b22 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVK/SEG LIMITEDsophymarine-openregistry-gb-02412510 | Holds shares in | ORDINARY |
MEAD HAZE (MAIDENHEAD) RESIDENTS MANAGEMENT LTD
sophymarine-openregistry-gb-01090853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Mead Haze The Office, Maidenhead, Berks, Sl6 8jl, SL6 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KATHERINE BURKEsophymarine-openregistry-h-anna-katherine-burke-ba5117 | ORDINARY | 2 | |
| EMILY JANE PUTNAMsophymarine-openregistry-h-emily-jane-putnam-98bebd | ORDINARY | 2 | |
| CHRISTOPHER RAINEsophymarine-openregistry-h-christopher-raine-405b30 | ORDINARY | 1 | |
| DREW WITNEYsophymarine-openregistry-h-drew-witney-343587 | ORDINARY | 1 | |
| HELEN CORNISHsophymarine-openregistry-h-helen-cornish-dfa55a | ORDINARY | 1 | |
| JACQUELINE DUNNsophymarine-openregistry-h-jacqueline-dunn-af9d1a | ORDINARY | 1 | |
| JONATHAN BIRDsophymarine-openregistry-h-jonathan-bird-f9669c | ORDINARY | 1 | |
| MANDEEP DHAMIsophymarine-openregistry-h-mandeep-dhami-c8d30b | ORDINARY | 1 | |
| MATTHEW WILKINSsophymarine-openregistry-h-matthew-wilkins-46e7ed | ORDINARY | 1 | |
| OLIVER RICHARDSONsophymarine-openregistry-h-oliver-richardson-a348ce | ORDINARY | 1 | |
| PAULINE WARNERsophymarine-openregistry-h-pauline-warner-d01027 | ORDINARY | 1 | |
| PHILIPPA NORDBERGsophymarine-openregistry-h-philippa-nordberg-840407 | ORDINARY | 1 | |
| RYAN HENRYsophymarine-openregistry-h-ryan-henry-13d55d | ORDINARY | 1 | |
| SARAH BOWLERsophymarine-openregistry-h-sarah-bowler-777d2d | ORDINARY | 1 | |
| VALERIE HILLsophymarine-openregistry-h-valerie-hill-752494 | ORDINARY | 1 | |
| STEPHANIE BALMERsophymarine-openregistry-h-stephanie-balmer-5c539f | ORDINARY | 0 | |
CURLS LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05388065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 The Breezes, Maidenhead, Berkshire, SL6 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CLAIRE GENTLEsophymarine-openregistry-h-amanda-claire-gentle-49deb7 | ORDINARY | 1 | |
| ANTHONY HUMPHREYsophymarine-openregistry-h-anthony-humphrey-e15a5d | ORDINARY | 1 | |
| BHAGYA REDDYsophymarine-openregistry-h-bhagya-reddy-606614 | ORDINARY | 1 | |
| HELEN ANN PENNINGTONsophymarine-openregistry-h-helen-ann-pennington-31f3e7 | ORDINARY | 1 | |
| JOANNE NURMINEMsophymarine-openregistry-h-joanne-nurminem-093cbc | ORDINARY | 1 | |
| MARIA GASKINsophymarine-openregistry-h-maria-gaskin-1cb431 | ORDINARY | 1 | |
| MR. BHALLAsophymarine-openregistry-h-mr-bhalla-5f87a6 | ORDINARY | 1 | |
| MR. SIDHUsophymarine-openregistry-gb-13342327 | ORDINARY | 1 | |
| MRS. BHALLAsophymarine-openregistry-h-mrs-bhalla-b66cec | ORDINARY | 1 | |
| MRS. HUMPHREYsophymarine-openregistry-h-mrs-humphrey-7fa682 | ORDINARY | 1 | |
| MRS. J. ALLENsophymarine-openregistry-h-mrs-j-allen-b47569 | ORDINARY | 1 | |
| MRS. SIDHUsophymarine-openregistry-h-mrs-sidhu-b9f011 | ORDINARY | 1 | |
| ROBERT WYBROWsophymarine-openregistry-h-robert-wybrow-c69247 | ORDINARY | 1 | |
| SUE JACKSONsophymarine-openregistry-h-sue-jackson-46a163 | ORDINARY | 1 | |
| THOMAS ROBERT WALLERsophymarine-openregistry-h-thomas-robert-waller-7750e2 | ORDINARY | 1 | |
| YITING YINGsophymarine-openregistry-h-yiting-ying-58ee5b | ORDINARY | 1 | |
PULSANT GROUP LIMITED
sophymarine-openregistry-gb-09075201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blue Square House, Maidenhead, SL6 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONCH BIDCO LIMITEDsophymarine-openregistry-gb-13470545 | ORDINARY | 290,820,758 | 85.82% |
| PULSANT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09075225 | ORDINARY | 48,063,541 | 14.18% |
| BRADLEY PETZERsophymarine-openregistry-h-bradley-petzer-9fc353 | ORDINARY | 0 | 0.00% |
| GRAEME MACKENZIEsophymarine-openregistry-h-graeme-mackenzie-5149ed | B ORDINARY SHARES | 0 | |
| GRAEME MACKENZIEsophymarine-openregistry-h-graeme-mackenzie-5149ed | PREFERENCE SHARES | 0 | |
| MARK HOWLINGsophymarine-openregistry-h-mark-howling-7f52e1 | B ORDINARY SHARES | 0 | |
| MARK HOWLINGsophymarine-openregistry-h-mark-howling-7f52e1 | C1 ORDINARY SHARES | 0 | |
| MARK HOWLINGsophymarine-openregistry-h-mark-howling-7f52e1 | PREFERENCE SHARES | 0 | |
| MATTHEW LOVELLsophymarine-openregistry-h-matthew-lovell-5f3536 | ORDINARY | 0 | 0.00% |
| MATTHEW LOVELLsophymarine-openregistry-h-matthew-lovell-5f3536 | ORDINARY | 0 | 0.00% |
| MIKE TOBINsophymarine-openregistry-h-mike-tobin-0bbe3b | ORDINARY | 0 | 0.00% |
| NIGEL SHAWsophymarine-openregistry-h-nigel-shaw-75b00b | ORDINARY | 0 | 0.00% |
| NIGEL SHAWsophymarine-openregistry-h-nigel-shaw-75b00b | ORDINARY | 0 | 0.00% |
| PETER HAYESsophymarine-openregistry-gb-04536976 | ORDINARY | 0 | 0.00% |
| PIETER KNOOKsophymarine-openregistry-h-pieter-knook-43b613 | ORDINARY | 0 | 0.00% |
| PIETER KNOOKsophymarine-openregistry-h-pieter-knook-43b613 | ORDINARY | 0 | 0.00% |
| PIETER KNOOKsophymarine-openregistry-h-pieter-knook-43b613 | ORDINARY | 0 | 0.00% |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY | 0 | 0.00% |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY | 0 | 0.00% |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY | 0 | 0.00% |
| SIMON BAXsophymarine-openregistry-h-simon-bax-03ef2b | ORDINARY | 0 | 0.00% |
| VISTRA CORPORATE SERVICESsophymarine-openregistry-gb-OE024122 | ORDINARY | 0 | 0.00% |
| VISTRA CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-OE024122 | ORDINARY | 0 | 0.00% |
| VISTRA CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-OE024122 | D ORDINARY SHARES | 0 | |
| VISTRA CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-OE024122 | D ORDINARY SHARES | 0 | |
| VISTRA CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-OE024122 | ORDINARY | 0 | 0.00% |
| VISTRA CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-OE024122 | ORDINARY | 0 | 0.00% |
| VISTRA CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-OE024122 | ORDINARY | 0 | 0.00% |
| VISTRA NOMINEES I LIMITEDsophymarine-openregistry-h-vistra-nominees-i-limited-10bc9f | ORDINARY | 0 | 0.00% |
| VISTRA NOMINEES I LIMITEDsophymarine-openregistry-h-vistra-nominees-i-limited-10bc9f | ORDINARY | 0 | 0.00% |
| VISTRA NOMINEES I LIMITEDsophymarine-openregistry-h-vistra-nominees-i-limited-10bc9f | C1 ORDINARY SHARES | 0 | |
| VISTRA NOMINEES I LIMITEDsophymarine-openregistry-h-vistra-nominees-i-limited-10bc9f | ORDINARY | 0 | 0.00% |
WILSON PARTNERS LIMITED
sophymarine-openregistry-gb-05210891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISEMAN BIDCO LIMITEDsophymarine-openregistry-gb-13538687 | B ORDINARY 10P | 1,250 | 100.00% |
| WISEMAN BIDCO LIMITEDsophymarine-openregistry-gb-13538687 | A ORDINARY 10P | 1,200 | 100.00% |
| ADAM ROBERT WARDLEsophymarine-openregistry-h-adam-robert-wardle-4575a1 | B ORDINARY 10P | 0 | 0.00% |
| ADAM ROBERT WARDLEsophymarine-openregistry-h-adam-robert-wardle-4575a1 | A ORDINARY 10P | 0 | 0.00% |
| ALAN WILLAN ROSSsophymarine-openregistry-h-alan-willan-ross-966b73 | A ORDINARY 10P | 0 | 0.00% |
| ALAN WILLAN ROSSsophymarine-openregistry-h-alan-willan-ross-966b73 | B ORDINARY 10P | 0 | 0.00% |
| ALLAN IAN WILSONsophymarine-openregistry-h-allan-ian-wilson-a33769 | A ORDINARY 10P | 0 | 0.00% |
| ALLAN IAN WILSONsophymarine-openregistry-h-allan-ian-wilson-a33769 | B ORDINARY 10P | 0 | 0.00% |
| CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334 | B ORDINARY 10P | 0 | 0.00% |
| CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334 | A ORDINARY 10P | 0 | 0.00% |
| CLAIRE LAWREYsophymarine-openregistry-h-claire-lawrey-424723 | B ORDINARY 10P | 0 | 0.00% |
| DANA ROSSsophymarine-openregistry-h-dana-ross-5e82fc | A ORDINARY 10P | 0 | 0.00% |
| DANA ROSSsophymarine-openregistry-h-dana-ross-5e82fc | B ORDINARY 10P | 0 | 0.00% |
| DANIEL PETER JAMESsophymarine-openregistry-h-daniel-peter-james-24e048 | B ORDINARY 10P | 0 | 0.00% |
| DUNCAN LEWIS BYEsophymarine-openregistry-h-duncan-lewis-bye-80c3ba | B ORDINARY 10P | 0 | 0.00% |
| JENNIFER SARAH WILSONsophymarine-openregistry-h-jennifer-sarah-wilson-605190 | B ORDINARY 10P | 0 | 0.00% |
| JENNIFER SARAH WILSONsophymarine-openregistry-h-jennifer-sarah-wilson-605190 | A ORDINARY 10P | 0 | 0.00% |
| KAREN WARDLEsophymarine-openregistry-h-karen-wardle-600eb8 | B ORDINARY 10P | 0 | 0.00% |
| KAREN WARDLEsophymarine-openregistry-h-karen-wardle-600eb8 | A ORDINARY 10P | 0 | 0.00% |
| LOUISA MARGARET JAMESsophymarine-openregistry-h-louisa-margaret-james-028f53 | B ORDINARY 10P | 0 | 0.00% |
| STEPHEN EDWARD LAWREYsophymarine-openregistry-h-stephen-edward-lawrey-dbb954 | B ORDINARY 10P | 0 | 0.00% |
| VICKY LORRAINE WILSONsophymarine-openregistry-h-vicky-lorraine-wilson-ea3ec5 | B ORDINARY 10P | 0 | 0.00% |
| VICKY LORRAINE WILSONsophymarine-openregistry-h-vicky-lorraine-wilson-ea3ec5 | A ORDINARY 10P | 0 | 0.00% |
| ZOE EVE BYEsophymarine-openregistry-h-zoe-eve-bye-17cdf7 | B ORDINARY 10P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARNBROOK SINCLAIR LIMITEDsophymarine-openregistry-gb-03650385 | Holds shares in | ORDINARY · 100.00% |
| CAMERON CUNNINGHAM LIMITEDsophymarine-openregistry-gb-05480988 | Holds shares in | ORDINARY · 100.00% |
| MAX ACCOUNTANTS LTD.sophymarine-openregistry-gb-06226833 | Holds shares in | ORDINARY · 100.00% |
| LINDEYER FRANCIS FERGUSON LIMITEDsophymarine-openregistry-gb-08959423 | Holds shares in | ORDINARY · 100.00% |
| CRAUFURD HALE US TAX SERVICES LIMITEDsophymarine-openregistry-gb-12016666 | Holds shares in | ORDINARY · 100.00% |
| CRAUFURD HALE AUDIT SERVICES LIMITEDsophymarine-openregistry-gb-06830224 | Holds shares in | ORDINARY · 0.00% |
| BCS ACCOUNTING LIMITEDsophymarine-openregistry-gb-06369731 | Holds shares in | A ORDINARY |
| MARK HOLT & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-08983552 | Holds shares in | ORDINARY |
SLOWSTREAM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01896922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 120-122 Grenfell Road, Maidenhead, SL6 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS L ALLENsophymarine-openregistry-h-ms-l-allen-ac9992 | ORDINARY | 2 | |
| ANDREW QUsophymarine-openregistry-h-andrew-qu-dcb96f | ORDINARY | 1 | |
| CHERYL HOPKINSsophymarine-openregistry-h-cheryl-hopkins-88d506 | ORDINARY | 1 | |
| H G AIKINsophymarine-openregistry-h-h-g-aikin-c7f5c7 | ORDINARY | 1 | |
| HANNA PETANJEKsophymarine-openregistry-h-hanna-petanjek-c1f324 | ORDINARY | 1 | |
| LAUREN ROUSEsophymarine-openregistry-h-lauren-rouse-ba08dd | ORDINARY | 1 | |
| LUCY FLETTsophymarine-openregistry-h-lucy-flett-e004a8 | ORDINARY | 1 | |
| MR & MRS CASTIGNETTIsophymarine-openregistry-h-mr-mrs-castignetti-0abdfc | ORDINARY | 1 | |
| MR A C KINGsophymarine-openregistry-h-mr-a-c-king-7d6c04 | ORDINARY | 1 | |
| MR ARUN JANGRAsophymarine-openregistry-h-mr-arun-jangra-9ddfe5 | ORDINARY | 1 | |
| MR GREGORY KALINOWSKIsophymarine-openregistry-h-mr-gregory-kalinowski-d2cccc | ORDINARY | 1 | |
| MR GREGORY KALINOWSKIsophymarine-openregistry-h-mr-gregory-kalinowski-d2cccc | ORDINARY | 1 | |
| MRS RITA HUEYsophymarine-openregistry-h-mrs-rita-huey-7ff0c7 | ORDINARY | 1 | |
| MS L ALLENsophymarine-openregistry-h-ms-l-allen-ac9992 | ORDINARY | 1 | |
| MS MAIMEI CHENGsophymarine-openregistry-h-ms-maimei-cheng-7b18c8 | ORDINARY | 1 | |
| SERENA NGsophymarine-openregistry-h-serena-ng-d898c4 | ORDINARY | 1 | |
| MR & MRS DUDAKIAsophymarine-openregistry-h-mr-mrs-dudakia-7cef38 | ORDINARY | 0 | |
LOBIUM LTD
sophymarine-openregistry-gb-13821282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Winbury Place, Maidenhead, SL6 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM TOBIAS WERKHOVENsophymarine-openregistry-h-tim-tobias-werkhoven-0e8990 | ORDINARY A | 75,000 | |
| CARPENTERS SQUARE CAPITAL LTDsophymarine-openregistry-gb-14462698 | ORDINARY A | 14,420 | |
| ERFENDE BVsophymarine-openregistry-h-erfende-bv-de7a12 | ORDINARY C | 10,000 | |
| IVAN SUKHLETSOVsophymarine-openregistry-h-ivan-sukhletsov-c1f2e4 | ORDINARY B | 10,000 | |
| TIM TOBIAS WERKHOVENsophymarine-openregistry-h-tim-tobias-werkhoven-0e8990 | ORDINARY D | 5,000 | |
| ANTOON TONNAERsophymarine-openregistry-h-antoon-tonnaer-9236db | ORDINARY D | 3,472 | |
| HAAGSCH ADVIES BVsophymarine-openregistry-h-haagsch-advies-bv-79407d | ORDINARY D | 3,472 | |
| JOHAN CONRAD VAN HASSELTsophymarine-openregistry-h-johan-conrad-van-hasselt-eb37bc | ORDINARY D | 3,472 | |
| ASENATH DANDEsophymarine-openregistry-h-asenath-dande-579325 | ORDINARY D | 2,719 | |
| YIXIN PEIsophymarine-openregistry-h-yixin-pei-962330 | ORDINARY D | 2,719 | |
| ANTON HOTSIUKsophymarine-openregistry-h-anton-hotsiuk-d05328 | ORDINARY D | 2,163 | |
| IMTINAN ZIAsophymarine-openregistry-h-imtinan-zia-e2c332 | ORDINARY D | 2,019 | |
| RUVEYDA AKDOGANsophymarine-openregistry-h-ruveyda-akdogan-c5d545 | ORDINARY D | 1,978 | |
| NGO SONG VIET HOANGsophymarine-openregistry-h-ngo-song-viet-hoang-9e411d | ORDINARY D | 989 | |
| ANASTASIA MASADIsophymarine-openregistry-h-anastasia-masadi-6f02c1 | ORDINARY D | 0 | |
WATERSIDE (MAIDENHEAD) RESIDENTS LIMITED
sophymarine-openregistry-gb-03025011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Ray Mill Road East, Maidenhead, SL6 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD TUCKERsophymarine-openregistry-h-donald-tucker-d36258 | FOUNDER | 3 | 60.00% |
| JOHN WALDRONsophymarine-openregistry-h-john-waldron-d5d993 | FOUNDER | 2 | 40.00% |
| ANGUS SMITHsophymarine-openregistry-h-angus-smith-6ac7c0 | ORDINARY | 1 | 20.00% |
| BERNARD CYRIL MORRISsophymarine-openregistry-h-bernard-cyril-morris-d301fc | ORDINARY | 1 | 20.00% |
| CARALYN PAYNEsophymarine-openregistry-h-caralyn-payne-847454 | ORDINARY | 1 | 20.00% |
| DAVID ANTHONY SEDLERsophymarine-openregistry-h-david-anthony-sedler-9acaca | ORDINARY | 1 | 20.00% |
| FIONA M'CRYSTALsophymarine-openregistry-h-fiona-m-crystal-8bb346 | ORDINARY | 1 | 20.00% |
| PATRICIA ANN BILLINGTONsophymarine-openregistry-h-patricia-ann-billington-016c2e | ORDINARY | 1 | 20.00% |
| PATRICIA MORRISsophymarine-openregistry-h-patricia-morris-0d9ca3 | ORDINARY | 1 | 20.00% |
| RICHARD LESLIE M'CRYSTALsophymarine-openregistry-h-richard-leslie-m-crystal-187985 | ORDINARY | 1 | 20.00% |
| SONIA SEDLERsophymarine-openregistry-h-sonia-sedler-976e40 | ORDINARY | 1 | 20.00% |
| AMARJIT CHADHAsophymarine-openregistry-h-amarjit-chadha-1c0d33 | ORDINARY | 0 | 0.00% |
| RAJIV CHADHAsophymarine-openregistry-h-rajiv-chadha-451168 | ORDINARY | 0 | 0.00% |
| SANJIV CHADHAsophymarine-openregistry-h-sanjiv-chadha-4e55bc | ORDINARY | 0 | 0.00% |
HODIE LIMITED
sophymarine-openregistry-gb-03901876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODERANDUM LIMITEDsophymarine-openregistry-gb-09816783 | ORDINARY 5P | 206,076 | 34.60% |
| JESSICA BEATA BONHAMsophymarine-openregistry-h-jessica-beata-bonham-51322d | ORDINARY 5P | 157,165 | 26.39% |
| MICHAEL JACK EDWARD BONHAM COZENSsophymarine-openregistry-h-michael-jack-edward-bonham-cozens-093a6e | ORDINARY 5P | 157,165 | 26.39% |
| NICHOLAS BONHAMsophymarine-openregistry-h-nicholas-bonham-769849 | ORDINARY 5P | 139,222 | 23.37% |
| THE TRUSTEES OF NICHOLAS BONHAM CHILDRENS SETTLEMENT (ACCOUNT J)sophymarine-openregistry-h-the-trustees-of-nicholas-bonham-children-5c52ad | ORDINARY 5P | 19,453 | 3.27% |
| THE TRUSTEES OF NICHOLAS BONHAM CHILDRENS SETTLEMENT (ACCOUNT K)sophymarine-openregistry-h-the-trustees-of-nicholas-bonham-children-3b13ec | ORDINARY 5P | 19,452 | 3.27% |
| SEAN BONHAMsophymarine-openregistry-h-sean-bonham-3eae87 | ORDINARY 5P | 18,125 | 3.04% |
| TARA BONHAMsophymarine-openregistry-h-tara-bonham-c5b3ca | ORDINARY 5P | 18,125 | 3.04% |
| DAVID BLUNTsophymarine-openregistry-h-david-blunt-b6375b | ORDINARY 5P | 4,625 | 0.78% |
| JOSEPH BLUNTsophymarine-openregistry-h-joseph-blunt-dbeb47 | ORDINARY 5P | 4,125 | 0.69% |
| NADIA WICHMANNsophymarine-openregistry-h-nadia-wichmann-ab1298 | ORDINARY 5P | 4,125 | 0.69% |
| ZAIBONESA BLUNTsophymarine-openregistry-h-zaibonesa-blunt-00f51f | ORDINARY 5P | 4,125 | 0.69% |
| JULIE DIANA ELIZABETH BONHAM COZENSsophymarine-openregistry-h-julie-diana-elizabeth-bonham-cozens-edc245 | ORDINARY 5P | 500 | 0.08% |
| MICHAEL JACK EDWARD BONHAM COZENSsophymarine-openregistry-h-michael-jack-edward-bonham-cozens-093a6e | ORDINARY 5P | 500 | 0.08% |
| THE TRUSTEES OF THE TOBY BONHAM 1989 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-toby-bonham-1989-set-338698 | ORDINARY 5P | 0 | 0.00% |
BABOCA LIMITED
sophymarine-openregistry-gb-11976531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- One, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON REEDsophymarine-openregistry-h-alison-reed-26d657 | ORDINARY | 39,648 | 29.10% |
| EVELYN BOURKEsophymarine-openregistry-h-evelyn-bourke-94b43e | ORDINARY | 23,424 | 17.19% |
| GEOFF COOKsophymarine-openregistry-h-geoff-cook-d6407d | ORDINARY | 15,120 | 11.10% |
| NICKY MCLEODsophymarine-openregistry-h-nicky-mcleod-ea0642 | ORDINARY | 12,750 | 9.36% |
| JAMES KAYsophymarine-openregistry-gb-12261989 | ORDINARY | 10,080 | 7.40% |
| KIM WINSERsophymarine-openregistry-h-kim-winser-8216fd | ORDINARY | 8,065 | 5.92% |
| REBECCA NAPIERsophymarine-openregistry-h-rebecca-napier-27616a | ORDINARY | 7,680 | 5.64% |
| JAMES CORCORANsophymarine-openregistry-h-james-corcoran-ee64da | ORDINARY | 4,800 | 3.52% |
| KEVIN LOMAXsophymarine-openregistry-h-kevin-lomax-b0f25f | ORDINARY | 4,800 | 3.52% |
| IAN GOODACREsophymarine-openregistry-h-ian-goodacre-369c93 | ORDINARY | 3,840 | 2.82% |
| SIMON ENOCHsophymarine-openregistry-h-simon-enoch-ffbf8c | ORDINARY | 3,174 | 2.33% |
| CATRIONA RAYNERsophymarine-openregistry-h-catriona-rayner-680449 | ORDINARY | 960 | 0.70% |
| MARY PHIBBSsophymarine-openregistry-h-mary-phibbs-52ceaa | ORDINARY | 960 | 0.70% |
| PAUL RAYNERsophymarine-openregistry-gb-15020475 | ORDINARY | 960 | 0.70% |
HEYWOOD FARM BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03591789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Field View Barn 3 Heywood Farm Barns, Maidenhead, Berkshire, SL6 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAGNAsophymarine-openregistry-h-anthony-lagna-7494d1 | ORDINARY | 1 | |
| CHRISTINA PARMENTERsophymarine-openregistry-h-christina-parmenter-c757f3 | ORDINARY | 1 | |
| CHRISTOPHER HODGSONsophymarine-openregistry-gb-07108955 | ORDINARY | 1 | |
| DIANE HAGANsophymarine-openregistry-h-diane-hagan-7176e8 | ORDINARY | 1 | |
| FIONA RACHEL ANNE SUTHERLAND EDWARDSsophymarine-openregistry-h-fiona-rachel-anne-sutherland-edwards-af5634 | ORDINARY | 1 | |
| JAMES BURKEsophymarine-openregistry-gb-10050679 | ORDINARY | 1 | |
| JULIA HODGSONsophymarine-openregistry-h-julia-hodgson-4c4467 | ORDINARY | 1 | |
| LUKE RICHARD KEMMISsophymarine-openregistry-h-luke-richard-kemmis-6a7baf | ORDINARY | 1 | |
| MARTIN CHARLES ARNOLDsophymarine-openregistry-h-martin-charles-arnold-2efdb0 | ORDINARY | 1 | |
| PATRICIA ANNE KEANEsophymarine-openregistry-h-patricia-anne-keane-aed328 | ORDINARY | 1 | |
| SUSANNAH MARIE KEMMISsophymarine-openregistry-h-susannah-marie-kemmis-daf631 | ORDINARY | 1 | |
| VANESSA BURKEsophymarine-openregistry-h-vanessa-burke-463b91 | ORDINARY | 1 | |
| MARK ANDREW EDWARDSsophymarine-openregistry-h-mark-andrew-edwards-7892f2 | ORDINARY | 0 | |
WOODBURY CLOSE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-07867168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Woodbury Close, Maidenhead, Berkshire, SL6 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH FLETCHERsophymarine-openregistry-h-anna-elizabeth-fletcher-7b8431 | ORDINARY | 1 | |
| GUNANATHAN BALASUBRAMANIANsophymarine-openregistry-h-gunanathan-balasubramanian-db058b | ORDINARY | 1 | |
| HELEN MACDONALD WHITEsophymarine-openregistry-h-helen-macdonald-white-485476 | ORDINARY | 1 | |
| JOHN MICHAEL BEATTIEsophymarine-openregistry-h-john-michael-beattie-e0edf0 | ORDINARY | 1 | |
| MYTHILI ELANGOVANsophymarine-openregistry-h-mythili-elangovan-fdc3e0 | ORDINARY | 1 | |
| NICHOLAS MICHAEL WEBBERsophymarine-openregistry-h-nicholas-michael-webber-444c68 | ORDINARY | 1 | |
| NICOLA HELEN WEBBERsophymarine-openregistry-h-nicola-helen-webber-b67425 | ORDINARY | 1 | |
| PAUL FRANCIS BRICEsophymarine-openregistry-h-paul-francis-brice-31cdad | ORDINARY | 1 | |
| RAJALAKSHMI NARAYANADOSSsophymarine-openregistry-h-rajalakshmi-narayanadoss-68cdc1 | ORDINARY | 1 | |
| SIMON PAUL FENTON BREENsophymarine-openregistry-h-simon-paul-fenton-breen-b7ba63 | ORDINARY | 1 | |
| SRIRAM GOPALAKRISHNANsophymarine-openregistry-h-sriram-gopalakrishnan-a03839 | ORDINARY | 1 | |
| VINCENZA BREENsophymarine-openregistry-h-vincenza-breen-c1d1a5 | ORDINARY | 1 | |
| REBECCA MOOREsophymarine-openregistry-gb-13519053 | ORDINARY | 0 | |