UK companies/Maidenhead/Page 4
Companies in Maidenhead and their shareholdersPage 4 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 239 shareholdings and 4 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
CIRCE LAW LTD
sophymarine-openregistry-gb-14299078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 7 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE GANIsophymarine-openregistry-h-jade-gani-0058d7 | ORDINARY | 131 | |
| STELLA MITCHELL-VOISINsophymarine-openregistry-h-stella-mitchell-voisin-91ca3d | ORDINARY | 20 | |
| PETER HUGH NICHOLAS GOODEYsophymarine-openregistry-h-peter-hugh-nicholas-goodey-31c7fe | ORDINARY | 10 | |
| ROBERTA CARMEN GOODEYsophymarine-openregistry-h-roberta-carmen-goodey-4b47e6 | ORDINARY | 10 | |
| LIAS-MARIE KEEFEsophymarine-openregistry-h-lias-marie-keefe-287160 | ORDINARY | 7 | |
| CHRISTOPHER THOMAS PEARSONsophymarine-openregistry-h-christopher-thomas-pearson-400c48 | ORDINARY | 4 | |
| DAVID BARNETTsophymarine-openregistry-gb-07242578 | ORDINARY | 4 | |
| SARAH ELIZABETH BARNETTsophymarine-openregistry-h-sarah-elizabeth-barnett-2a4b4f | ORDINARY | 4 | |
| ANDREW RICHARD HARTLEY-BINGLEsophymarine-openregistry-h-andrew-richard-hartley-bingle-b3f84f | ORDINARY | 2 | |
| IMOGEN BARNETTsophymarine-openregistry-h-imogen-barnett-c50ef6 | ORDINARY | 2 | |
| JESSICA ANN HARTLEYsophymarine-openregistry-h-jessica-ann-hartley-458005 | ORDINARY | 2 | |
| MICHAEL DAVID HARTLEY-BINGLEsophymarine-openregistry-h-michael-david-hartley-bingle-ce2d08 | ORDINARY | 2 | |
| WENDY SALLY PICKsophymarine-openregistry-h-wendy-sally-pick-cd02e5 | ORDINARY | 2 | |
TELANA LIMITED
sophymarine-openregistry-gb-04830784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- MEDIUM
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Wilson Partners Limited, Tor,, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDEAVOUR 2021 BIDCO LIMITEDsophymarine-openregistry-gb-13523242 | ORDINARY A | 570,000 | 100.00% |
| ENDEAVOUR 2021 BIDCO LIMITEDsophymarine-openregistry-gb-13523242 | ORDINARY D | 292,010 | 100.00% |
| ENDEAVOUR 2021 BIDCO LIMITEDsophymarine-openregistry-gb-13523242 | ORDINARY B | 150,000 | 100.00% |
| ENDEAVOUR 2021 BIDCO LIMITEDsophymarine-openregistry-gb-13523242 | ORDINARY C | 40,000 | 100.00% |
| ANDRE AZEVEDOsophymarine-openregistry-h-andre-azevedo-6793e4 | ORDINARY D | 0 | 0.00% |
| ANNE-LAURE MCLEMANsophymarine-openregistry-h-anne-laure-mcleman-8c012a | ORDINARY B | 0 | 0.00% |
| DAVID MICHAEL FENTONsophymarine-openregistry-h-david-michael-fenton-c5086d | ORDINARY D | 0 | 0.00% |
| DAVID WILLIAM JOHN MCLEMANsophymarine-openregistry-h-david-william-john-mcleman-66fe93 | ORDINARY D | 0 | 0.00% |
| DAVID WILLIAM JOHN MCLEMANsophymarine-openregistry-h-david-william-john-mcleman-66fe93 | ORDINARY A | 0 | 0.00% |
| GWYN DAVID HOWELLsophymarine-openregistry-h-gwyn-david-howell-b7dea4 | ORDINARY D | 0 | 0.00% |
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORDINARY D | 0 | 0.00% |
| JOHN FLOWERsophymarine-openregistry-h-john-flower-d538a3 | ORDINARY D | 0 | 0.00% |
| PETER CHARLES WESTsophymarine-openregistry-h-peter-charles-west-0d7434 | ORDINARY C | 0 | 0.00% |
| STUART HAMILTON KEEBLEsophymarine-openregistry-h-stuart-hamilton-keeble-f98599 | ORDINARY D | 0 | 0.00% |
| SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461c | ORDINARY D | 0 | 0.00% |
| TREVOR COOKsophymarine-openregistry-h-trevor-cook-3c6052 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNDOWN GROUP LIMITEDsophymarine-openregistry-gb-13438455 | Holds shares in | ORDINARY A · 90.26% |
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
sophymarine-openregistry-gb-09076361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- GROUP
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 14-18 Bell Street, Maidenhead, SL6 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF INVESTMENT LPsophymarine-openregistry-h-bgf-investment-lp-74ce29 | A ORDINARY | 55,000 | |
| JORG BADERsophymarine-openregistry-h-jorg-bader-4717fd | ORDINARY | 49,500 | |
| MICHAEL FRANCEsophymarine-openregistry-h-michael-france-9bca23 | ORDINARY | 34,950 | |
| PETER ELLISsophymarine-openregistry-h-peter-ellis-144a9e | ORDINARY | 34,950 | |
| JORG BADERsophymarine-openregistry-h-jorg-bader-4717fd | DEFERRED | 32,000 | |
| MICHAEL FRANCEsophymarine-openregistry-h-michael-france-9bca23 | DEFERRED | 32,000 | |
| PETER ELLISsophymarine-openregistry-h-peter-ellis-144a9e | DEFERRED | 32,000 | |
| LORRAINE FRANCEsophymarine-openregistry-h-lorraine-france-18114b | ORDINARY | 3,884 | |
| MONICA ELLISsophymarine-openregistry-h-monica-ellis-162440 | ORDINARY | 3,884 | |
| JENNIFER FRANCEsophymarine-openregistry-h-jennifer-france-65f757 | ORDINARY | 3,883 | |
| KATIE FRANCEsophymarine-openregistry-h-katie-france-24f499 | ORDINARY | 3,883 | |
| KATINA ELLISsophymarine-openregistry-h-katina-ellis-4d632c | ORDINARY | 3,883 | |
| OSCAR ELLISsophymarine-openregistry-h-oscar-ellis-495adf | ORDINARY | 3,883 | |
| ADRIAN BUCHMANNsophymarine-openregistry-h-adrian-buchmann-b69895 | ORDINARY | 1,500 | |
| KERSHAW STEVEsophymarine-openregistry-h-kershaw-steve-b1c76c | ORDINARY | 800 | |
LABURNUM COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00978083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1970
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Brambles Old Mill Lane, Maidenhead, SL6 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DENHAMsophymarine-openregistry-h-cameron-denham-727aaf | ORDINARY | 1 | |
| DAVID WHITTAKERsophymarine-openregistry-h-david-whittaker-71f3fc | ORDINARY | 1 | |
| FADUMA AYNA AHMED HAGI MOHAMEDsophymarine-openregistry-h-faduma-ayna-ahmed-hagi-mohamed-5974b6 | ORDINARY | 1 | |
| GURJOT MATHAROOsophymarine-openregistry-h-gurjot-matharoo-46affb | ORDINARY | 1 | |
| LABURNUM COURT RESIDENTS ASSOCsophymarine-openregistry-h-laburnum-court-residents-assoc-51caa5 | ORDINARY | 1 | |
| MANOJ AGARWALsophymarine-openregistry-h-manoj-agarwal-82ca41 | ORDINARY | 1 | |
| NAZIRUL ISLAMsophymarine-openregistry-h-nazirul-islam-92e648 | ORDINARY | 1 | |
| PUMUDU AMARASINGHEsophymarine-openregistry-h-pumudu-amarasinghe-74cebc | ORDINARY | 1 | |
| PUMUDU HARSHANA AMARASINGEsophymarine-openregistry-h-pumudu-harshana-amarasinge-043fbe | ORDINARY | 1 | |
| RASHMI AGARWALsophymarine-openregistry-h-rashmi-agarwal-bc1eec | ORDINARY | 1 | |
| TOMASZ MARCIN WOZNYsophymarine-openregistry-h-tomasz-marcin-wozny-da1840 | ORDINARY | 1 | |
| TRACEY PHILLIPSsophymarine-openregistry-h-tracey-phillips-5cb936 | ORDINARY | 0 | |
BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02324088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANSU GROUP LTDsophymarine-openregistry-gb-02140297 | ORDINARY | 18 | 18.18% |
| SATURN COMPUTERS LTDsophymarine-openregistry-gb-02750229 | ORDINARY | 16 | 16.16% |
| SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396 | ORDINARY | 16 | 16.16% |
| TRUSTEES OF AZTEC SSAS TRUSTsophymarine-openregistry-h-trustees-of-aztec-ssas-trust-dd9956 | ORDINARY | 16 | 16.16% |
| THERMAL ENERGY GROUP LTDsophymarine-openregistry-gb-13767268 | ORDINARY | 9 | 9.09% |
| DEAN BARRY BOSWORTHsophymarine-openregistry-h-dean-barry-bosworth-ca40c1 | ORDINARY | 8 | 8.08% |
| EMMA JOAN BOSWORTHsophymarine-openregistry-h-emma-joan-bosworth-245041 | ORDINARY | 8 | 8.08% |
| LUKE HENRY BOSWORTHsophymarine-openregistry-h-luke-henry-bosworth-42107b | ORDINARY | 8 | 8.08% |
| MARV CAPITAL LLPsophymarine-openregistry-gb-OC413607 | ORDINARY | 8 | 8.08% |
| MICHAEL AUBREY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03002348 | ORDINARY | 8 | 8.08% |
| N. G. L. GOLF CONSULTANCY LIMITEDsophymarine-openregistry-gb-01410383 | ORDINARY | 0 | 0.00% |
| NGL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-08627216 | ORDINARY | 0 | 0.00% |
MAPLE CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03784697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- Frogmore Farm Office Frogmore Farm, Maidenhead, Berkshire, SL6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DZIMWASHA VIMBAIsophymarine-openregistry-h-dzimwasha-vimbai-e06a50 | ORDINARY | 1 | |
| GONCALO PINHEIROsophymarine-openregistry-h-goncalo-pinheiro-7169f6 | ORDINARY | 1 | |
| JAKE WINGsophymarine-openregistry-h-jake-wing-8080ea | ORDINARY | 1 | |
| KUDRET COMLEKsophymarine-openregistry-h-kudret-comlek-4a3be7 | ORDINARY | 1 | |
| RAYMOND WINGsophymarine-openregistry-h-raymond-wing-af19bf | ORDINARY | 1 | |
| ROGER HORBERRYsophymarine-openregistry-h-roger-horberry-e8a39d | ORDINARY | 1 | |
| THOMAS WILCOXsophymarine-openregistry-h-thomas-wilcox-1221a1 | ORDINARY | 1 | |
| VOLPE LEANORAsophymarine-openregistry-h-volpe-leanora-1f6c06 | ORDINARY | 1 | |
| WILLIAM WESTACOTTsophymarine-openregistry-h-william-westacott-c4698b | ORDINARY | 1 | |
| YEMA STOWELLsophymarine-openregistry-h-yema-stowell-661f46 | ORDINARY | 1 | |
| YULIA USHAKOVAsophymarine-openregistry-h-yulia-ushakova-3f60d8 | ORDINARY | 1 | |
| SPENCER HAMILLsophymarine-openregistry-h-spencer-hamill-6ef90b | ORDINARY | 0 | |
DERWENT DRIVE (RESIDENTS) LIMITED
sophymarine-openregistry-gb-04971140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25e Derwent Drive, Maidenhead, SL6 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI IONESCUsophymarine-openregistry-h-andrei-ionescu-0c2b96 | ORDINARY | 1 | |
| ANTHONY FIELDsophymarine-openregistry-gb-10091933 | ORDINARY | 1 | |
| CHRISTOPHER ROBERT MICHAEL CARRINGTON - HUGHESsophymarine-openregistry-h-christopher-robert-michael-carrington-hu-0c9c3c | ORDINARY | 1 | |
| FATIHA LAFKARsophymarine-openregistry-h-fatiha-lafkar-7168f6 | ORDINARY | 1 | |
| FRANCESCA ELIZABETH CARRINGTON - HUGHESsophymarine-openregistry-h-francesca-elizabeth-carrington-hughes-30b681 | ORDINARY | 1 | |
| JACK CHARLES FRYERsophymarine-openregistry-h-jack-charles-fryer-eb682e | ORDINARY | 1 | |
| JENNIFER FRANCES TWYFORDsophymarine-openregistry-h-jennifer-frances-twyford-dcaf7b | ORDINARY | 1 | |
| KAREN ELIZABETH IONESCU (GRIFFITHS)sophymarine-openregistry-h-karen-elizabeth-ionescu-griffiths-328161 | ORDINARY | 1 | |
| LAURA JEAN INKERsophymarine-openregistry-h-laura-jean-inker-28bbb2 | ORDINARY | 1 | |
| NICHOLAS WILLIAM TWYFORDsophymarine-openregistry-h-nicholas-william-twyford-787959 | ORDINARY | 1 | |
| NICOLA CLARE OATLEYsophymarine-openregistry-h-nicola-clare-oatley-905469 | ORDINARY | 1 | |
| YUAMITA ONYANGO FIELDsophymarine-openregistry-h-yuamita-onyango-field-eb22f7 | ORDINARY | 1 | |
MENTOR HOLDINGS LIMITED
sophymarine-openregistry-gb-14658115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARTONsophymarine-openregistry-h-james-barton-0a6532 | ORDINARY | 169,514 | 18.83% |
| MATTHEW WEBBsophymarine-openregistry-h-matthew-webb-af5811 | ORDINARY | 169,514 | 18.83% |
| JACK SMITHsophymarine-openregistry-gb-14701370 | ORDINARY | 141,262 | 15.70% |
| CHRISTOPHER NORTONsophymarine-openregistry-gb-09881455 | ORDINARY | 121,985 | 13.55% |
| JAMES MCMANUSsophymarine-openregistry-h-james-mcmanus-9fbad0 | ORDINARY | 121,985 | 13.55% |
| JANE HALLsophymarine-openregistry-h-jane-hall-0c429e | ORDINARY | 84,757 | 9.42% |
| NEIL KELLYsophymarine-openregistry-h-neil-kelly-88e302 | ORDINARY | 49,621 | 5.51% |
| MEIF EQUITYsophymarine-openregistry-h-meif-equity-e99e51 | ORDINARY | 22,534 | 2.50% |
| SHACKLETON INVESTMENTSsophymarine-openregistry-gb-15498666 | ORDINARY | 5,748 | 0.64% |
| CATHERINE CUFFLEYsophymarine-openregistry-h-catherine-cuffley-120e60 | ORDINARY | 4,700 | 0.52% |
| DAVID CUFFLEYsophymarine-openregistry-h-david-cuffley-f2ac53 | ORDINARY | 4,700 | 0.52% |
| ARPHAXAD LIMITEDsophymarine-openregistry-gb-12630437 | ORDINARY | 3,680 | 0.41% |
Related parties
| Party | Relationship | Detail |
|---|
| MENTOR GROUP LIMITEDsophymarine-openregistry-gb-02767629 | Holds shares in | .ORDINARY · 100.00% |
RIF GROUP HOLDINGS LTD
sophymarine-openregistry-gb-05933339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTHONY SULLYsophymarine-openregistry-h-scott-anthony-sully-98a0ca | A ORDINARY | 5,724,393 | 39.00% |
| DOMINIC BACONsophymarine-openregistry-h-dominic-bacon-c7185c | A ORDINARY | 2,743,685 | 18.69% |
| MARK JOHN GILBERTsophymarine-openregistry-h-mark-john-gilbert-c94230 | A ORDINARY | 2,517,514 | 17.15% |
| WAYNE GIBSONsophymarine-openregistry-h-wayne-gibson-173a23 | A ORDINARY | 2,434,896 | 16.59% |
| SEAN JACOB FOXsophymarine-openregistry-h-sean-jacob-fox-fb3fde | A ORDINARY | 1,258,757 | 8.58% |
| MARK JOHN GILBERTsophymarine-openregistry-h-mark-john-gilbert-c94230 | PREFERENCE | 1,184,709 | 65.94% |
| SHARON SULLYsophymarine-openregistry-h-sharon-sully-9663dd | B ORDINARY | 636,036 | 39.00% |
| SEAN JACOB FOXsophymarine-openregistry-h-sean-jacob-fox-fb3fde | PREFERENCE | 593,442 | 33.03% |
| EMMA BACONsophymarine-openregistry-h-emma-bacon-7d4e18 | B ORDINARY | 304,855 | 18.69% |
| KAREN GILBERTsophymarine-openregistry-h-karen-gilbert-60d52e | B ORDINARY | 279,724 | 17.15% |
| CARLA GIBSONsophymarine-openregistry-h-carla-gibson-cf93bc | B ORDINARY | 270,546 | 16.59% |
| TINA FOXsophymarine-openregistry-h-tina-fox-93a64f | B ORDINARY | 139,862 | 8.58% |
| KAREN GILBERTsophymarine-openregistry-h-karen-gilbert-60d52e | PREFERENCE | 11,847 | 0.66% |
| TINA FOXsophymarine-openregistry-h-tina-fox-93a64f | PREFERENCE | 6,690 | 0.37% |
| RIF WORLDWIDE LIMITEDsophymarine-openregistry-gb-04416179 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIF LOGISTICS LIMITEDsophymarine-openregistry-gb-06569599 | Holds shares in | ORDINARY · 100.00% |
FLINT LODGE RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-01849578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Flint Lodge, Maidenhead, Berkshire, SL6 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS SLOGGETsophymarine-openregistry-h-angus-slogget-16344b | ORDINARY | 1 | |
| DAVID GUNDRYsophymarine-openregistry-h-david-gundry-405378 | ORDINARY | 1 | |
| DEBORA SEGARRAsophymarine-openregistry-h-debora-segarra-a32a29 | ORDINARY | 1 | |
| JEREMY THOMASsophymarine-openregistry-h-jeremy-thomas-848bd1 | ORDINARY | 1 | |
| LILLA BALLINTsophymarine-openregistry-h-lilla-ballint-83f8e9 | ORDINARY | 1 | |
| MUNIR YOUNUSsophymarine-openregistry-h-munir-younus-e6c371 | ORDINARY | 1 | |
| OWEN BRAYsophymarine-openregistry-h-owen-bray-eda546 | ORDINARY | 1 | |
| SINEAD RIPPINGTONsophymarine-openregistry-h-sinead-rippington-01b100 | ORDINARY | 1 | |
| IRVING ROBINSONsophymarine-openregistry-h-irving-robinson-066a27 | ORDINARY | 0 | |
| LORRAINE HUGHESsophymarine-openregistry-h-lorraine-hughes-fc2185 | ORDINARY | 0 | |
| PATRICIA SHEARINGsophymarine-openregistry-h-patricia-shearing-4e4db1 | ORDINARY | 0 | |
CNC TAPLOW (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02218397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 11, Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEL SOLUTIONS LTDsophymarine-openregistry-gb-04313600 | ORDINARY | 210 | 21.00% |
| THERMOMAX PENSION FUNDsophymarine-openregistry-h-thermomax-pension-fund-9769ed | ORDINARY | 156 | 15.60% |
| R E HOLLIDAYsophymarine-openregistry-h-r-e-holliday-b5ea69 | ORDINARY | 142 | 14.20% |
| ANDREW REESsophymarine-openregistry-h-andrew-rees-6662ae | ORDINARY | 112 | 11.20% |
| C REESsophymarine-openregistry-h-c-rees-c6c3c1 | ORDINARY | 112 | 11.20% |
| DAVID EDWARD RILEYsophymarine-openregistry-h-david-edward-riley-2442d2 | ORDINARY | 94 | 9.40% |
| HOLIDAY & RILEYsophymarine-openregistry-h-holiday-riley-3218ff | ORDINARY | 94 | 9.40% |
| DENTON & CO. TRUSTEES LIMITED TREVOR WILLIAM THOMASsophymarine-openregistry-h-denton-co-trustees-limited-trevor-willia-60d4c9 | ORDINARY | 81 | 8.10% |
| ANDREW REESsophymarine-openregistry-h-andrew-rees-6662ae | ORDINARY | 79 | 7.90% |
| S R SHEFFIELDsophymarine-openregistry-h-s-r-sheffield-45ba9a | ORDINARY | 79 | 7.90% |
| UNITY SCHOOL OF CHRISTIANITY OF GREAT BRITAINsophymarine-openregistry-gb-00438960 | ORDINARY | 65 | 6.50% |
| THOMAS LAWRENCE & SONS (BRACKNELL) LIMITEDsophymarine-openregistry-gb-00316395 | ORDINARY | 61 | 6.10% |
BUNGALOW RESIDENCE ASSOCIATION LIMITED
sophymarine-openregistry-gb-02795580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Conifers, Maidenhead, Berkshire, SL6 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ROSEMARY MILLARDsophymarine-openregistry-h-angela-rosemary-millard-26fd66 | ORDINARY | 1 | |
| BRYAN JOHN SMITHsophymarine-openregistry-h-bryan-john-smith-f04d37 | ORDINARY | 1 | |
| CLIFFORD PERKINSsophymarine-openregistry-h-clifford-perkins-5e26be | ORDINARY | 1 | |
| GAZENFAR HUSSAINsophymarine-openregistry-h-gazenfar-hussain-722933 | ORDINARY | 1 | |
| JAMES AINSCOUGHsophymarine-openregistry-h-james-ainscough-d1359e | ORDINARY | 1 | |
| JANICE PERKINSsophymarine-openregistry-h-janice-perkins-f6704d | ORDINARY | 1 | |
| JOANNA CLAIRE HUSSAINsophymarine-openregistry-h-joanna-claire-hussain-37b37a | ORDINARY | 1 | |
| RICHARD FRANCIS ALDERSONsophymarine-openregistry-h-richard-francis-alderson-52f1e2 | ORDINARY | 1 | |
| ROY PERCY MILLARDsophymarine-openregistry-h-roy-percy-millard-6d76f0 | ORDINARY | 1 | |
| SHEILA ALDERSONsophymarine-openregistry-h-sheila-alderson-4d74e2 | ORDINARY | 1 | |
| ZOFIA KURPIELsophymarine-openregistry-h-zofia-kurpiel-61e320 | ORDINARY | 1 | |
ST MATTHEWS COURT (ALWYN ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07279481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 St Matthews Court, Maidenhead, Berks, SL6 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WARRENsophymarine-openregistry-h-alexander-warren-908d87 | ORDINARY | 1 | |
| BETUL OZCANsophymarine-openregistry-h-betul-ozcan-8558c7 | ORDINARY | 1 | |
| JYOTI PRAKASH SAHUsophymarine-openregistry-h-jyoti-prakash-sahu-dac36b | ORDINARY | 1 | |
| MATHEW WARRENsophymarine-openregistry-h-mathew-warren-d0e42c | ORDINARY | 1 | |
| MUHAMMET OZCANsophymarine-openregistry-h-muhammet-ozcan-948a1b | ORDINARY | 1 | |
| PETER HENRY LABANsophymarine-openregistry-h-peter-henry-laban-5527f7 | ORDINARY | 1 | |
| RAJESH SINGHsophymarine-openregistry-h-rajesh-singh-d4305a | ORDINARY | 1 | |
| SALLY ANN CASSIDYsophymarine-openregistry-h-sally-ann-cassidy-d4e4f3 | ORDINARY | 1 | |
| SHAUN MARTIN CASSIDYsophymarine-openregistry-h-shaun-martin-cassidy-c98f99 | ORDINARY | 1 | |
| SYLVIA ANN LABANsophymarine-openregistry-h-sylvia-ann-laban-f31bd0 | ORDINARY | 1 | |
| LEONARD LAWRENCEsophymarine-openregistry-h-leonard-lawrence-a358c3 | ORDINARY | 0 | |
MERPAS (UK) LIMITED
sophymarine-openregistry-gb-10899695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPERP ONE LIMITEDsophymarine-openregistry-h-gperp-one-limited-d743c5 | ORDINARY | 13,720,246 | 35.80% |
| CHAFIC N. FREM HOLDINGS LTDsophymarine-openregistry-h-chafic-n-frem-holdings-ltd-e75980 | ORDINARY | 3,675,473 | 9.59% |
| GEORGES N. FREM HOLDINGS LTDsophymarine-openregistry-h-georges-n-frem-holdings-ltd-997b7f | ORDINARY | 3,675,473 | 9.59% |
| RABIH N. FREM HOLDINGS LTD.sophymarine-openregistry-h-rabih-n-frem-holdings-ltd-c58de5 | ORDINARY | 3,675,473 | 9.59% |
| CELESTINE INVEST HOLDINGS LTDsophymarine-openregistry-h-celestine-invest-holdings-ltd-1e53fe | ORDINARY | 2,302,827 | 6.01% |
| BAHJAT FREMsophymarine-openregistry-h-bahjat-frem-8ad027 | ORDINARY | 1,878,892 | 4.90% |
| GPERP FOUR LIMITEDsophymarine-openregistry-h-gperp-four-limited-b49bf5 | ORDINARY | 1,878,892 | 4.90% |
| MAKRAM FREMsophymarine-openregistry-h-makram-frem-50f399 | ORDINARY | 1,878,892 | 4.90% |
| MARWAN FREMsophymarine-openregistry-h-marwan-frem-191555 | ORDINARY | 1,878,892 | 4.90% |
| MOUNIR FREMsophymarine-openregistry-h-mounir-frem-7b1d15 | ORDINARY | 1,878,892 | 4.90% |
| OPUS HOLDING LIMITEDsophymarine-openregistry-h-opus-holding-limited-66101c | ORDINARY | 1,878,892 | 4.90% |
Related parties
| Party | Relationship | Detail |
|---|
| EPAC HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-11938901 | Holds shares in | ORDINARY |
SOMERLEA FREEHOLD LIMITED
sophymarine-openregistry-gb-11709861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 5 Somerlea, Maidenhead, SL6 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERDEEP BIRDIsophymarine-openregistry-h-amerdeep-birdi-469229 | ORDINARY | 1 | |
| FRANCES CAVELLsophymarine-openregistry-h-frances-cavell-8e8a92 | ORDINARY | 1 | |
| GLORIA HUNGsophymarine-openregistry-h-gloria-hung-edc5d2 | ORDINARY | 1 | |
| LOUIS MINGAYsophymarine-openregistry-h-louis-mingay-d4ed68 | ORDINARY | 1 | |
| MARTINA KNAPPEsophymarine-openregistry-h-martina-knappe-2b0657 | ORDINARY | 1 | |
| NICHOLAS WOOLDRIDGEsophymarine-openregistry-h-nicholas-wooldridge-743602 | ORDINARY | 1 | |
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 1 | |
| SCOTT HARRISsophymarine-openregistry-gb-03158547 | ORDINARY | 1 | |
| SUSAN MANNsophymarine-openregistry-h-susan-mann-1c6ea4 | ORDINARY | 1 | |
| ALISTAIR MCCLEANsophymarine-openregistry-h-alistair-mcclean-1ee770 | ORDINARY | 0 | |
| IRINA MCCLEANsophymarine-openregistry-h-irina-mcclean-534657 | ORDINARY | 0 | |
BURNHAM COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-11834993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHILLE DI VIRGILIOsophymarine-openregistry-h-achille-di-virgilio-b173b8 | ORDINARY | 1 | 10.00% |
| BRIAN GALANsophymarine-openregistry-h-brian-galan-d1eea0 | ORDINARY | 1 | 10.00% |
| EDWARD WITOLD PIEKUTsophymarine-openregistry-h-edward-witold-piekut-8dbffa | ORDINARY | 1 | 10.00% |
| HIU FUNG TAMsophymarine-openregistry-h-hiu-fung-tam-51d860 | ORDINARY | 1 | 10.00% |
| IAN NICHOLAS WRIGHTsophymarine-openregistry-h-ian-nicholas-wright-7306f3 | ORDINARY | 1 | 10.00% |
| JAMES EDWARD FREEZEsophymarine-openregistry-h-james-edward-freeze-55f683 | ORDINARY | 1 | 10.00% |
| JULIET ISABELLE WADEsophymarine-openregistry-h-juliet-isabelle-wade-48f847 | ORDINARY | 1 | 10.00% |
| KATIE WINIFRED MURDOCHsophymarine-openregistry-h-katie-winifred-murdoch-1fcb38 | ORDINARY | 1 | 10.00% |
| LUKE ANTHONY DOBSONsophymarine-openregistry-h-luke-anthony-dobson-402693 | ORDINARY | 1 | 10.00% |
| LYDIA MARIA CHERRY COLLINSsophymarine-openregistry-h-lydia-maria-cherry-collins-bc7416 | ORDINARY | 1 | 10.00% |
| HARRIET ELISABETH SMITHsophymarine-openregistry-h-harriet-elisabeth-smith-0d189f | ORDINARY | 0 | 0.00% |
WESTMEAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02653679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 155 Whyteladyes Lane, Maidenhead, Berkshire, SL6 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. MANNINGsophymarine-openregistry-h-r-manning-b49dae | FOUNDER | 3 | |
| JOHN PINCHsophymarine-openregistry-h-john-pinch-980b31 | FOUNDER | 2 | |
| BEN LOVEJOYsophymarine-openregistry-gb-06127460 | ORDINARY | 1 | |
| CARL STEVENSsophymarine-openregistry-h-carl-stevens-ba9575 | ORDINARY | 1 | |
| CORIN SINGHsophymarine-openregistry-h-corin-singh-89432a | ORDINARY | 1 | |
| KIM CHAMBERLAINsophymarine-openregistry-h-kim-chamberlain-bb58a3 | ORDINARY | 1 | |
| MARKO ILINCICsophymarine-openregistry-h-marko-ilincic-1c7c39 | ORDINARY | 1 | |
| MARKO ILINCICsophymarine-openregistry-h-marko-ilincic-1c7c39 | ORDINARY | 1 | |
| RICHARD HANCOCKsophymarine-openregistry-h-richard-hancock-fa05ee | ORDINARY | 1 | |
| STEPHEN BURROWSsophymarine-openregistry-h-stephen-burrows-01d6b8 | ORDINARY | 1 | |
| STEPHEN BURROWSsophymarine-openregistry-h-stephen-burrows-01d6b8 | ORDINARY | 1 | |
| STEVEN CHAMBERLAINsophymarine-openregistry-h-steven-chamberlain-ba93b2 | ORDINARY | 1 | |
NORDEN FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02886479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- West Barn Cottage, Maidenhead, Berkshire, SL6 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. BUSSEYsophymarine-openregistry-h-a-j-bussey-c95c8e | ORDINARY A | 1 | |
| D.J. BARRsophymarine-openregistry-h-d-j-barr-bcbe8a | ORDINARY B | 1 | |
| NEIL EJJEsophymarine-openregistry-h-neil-ejje-d61c27 | ORDINARY B | 1 | |
| NIGEL HICKMANsophymarine-openregistry-h-nigel-hickman-417ca8 | ORDINARY B | 1 | |
| RICHARD SIMEON DAGLISHsophymarine-openregistry-h-richard-simeon-daglish-762219 | ORDINARY B | 1 | |
| ROBERT LATHAMsophymarine-openregistry-h-robert-latham-cbbe7e | ORDINARY B | 1 | |
| S.M. BUSSEYsophymarine-openregistry-h-s-m-bussey-9c2e80 | ORDINARY A | 1 | |
| SONIA ANN BEARNsophymarine-openregistry-h-sonia-ann-bearn-cfd547 | ORDINARY B | 1 | |
| ANNE SWANSTONsophymarine-openregistry-h-anne-swanston-eca329 | ORDINARY B | 0 | |
| BARRY SWANSTONsophymarine-openregistry-h-barry-swanston-de6455 | ORDINARY B | 0 | |
P.I.P.(HIGHWAY)LIMITED
sophymarine-openregistry-gb-00537858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1954
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSA PADFIELD AS TRUSTEE OF TRUSTEES OF RAYMOND PADFIELD SETTLEMENT MICHAEL JOHN PADFIELD AS TRUSTEE OF TRUSTEES OF RAYMOND PADFIELD SETTLEMENT PETER WILLIAM MURCOTT AS TRUSTEE OF TRUSTEES OF RAYMOND PADFIELD SETTLEMENTsophymarine-openregistry-h-tessa-padfield-as-trustee-of-trustees-of-4c6bea | ORDINARY SHARES | 5,200 | 52.00% |
| CHRISTOPHER JAMES PADFIELD FOR ATHENA ELIZABETH PATRICIA-sophymarine-openregistry-h-christopher-james-padfield-for-athena-el-421954 | ORDINARY SHARES | 1,050 | 10.50% |
| CHRISTOPHER JAMES PADFIELD FOR HENRY JOHN PADFIELDsophymarine-openregistry-h-christopher-james-padfield-for-henry-joh-297573 | ORDINARY SHARES | 1,050 | 10.50% |
| JANE PADFIELDsophymarine-openregistry-h-jane-padfield-cc5b6c | ORDINARY SHARES | 1,050 | 10.50% |
| VICTORIA SARAH RAMSEY FOR ALEXANDER JAMES RAMSEYsophymarine-openregistry-h-victoria-sarah-ramsey-for-alexander-jame-4bbbc9 | ORDINARY SHARES | 800 | 8.00% |
| VICTORIA SARAH RAMSEY FOR EMILY JANE RAMSEYsophymarine-openregistry-h-victoria-sarah-ramsey-for-emily-jane-ram-f298f0 | ORDINARY SHARES | 800 | 8.00% |
| VICTORIA SARAH RAMSEY FOR MARCUS ANDREW RAMSEYsophymarine-openregistry-h-victoria-sarah-ramsey-for-marcus-andrew--711e4b | ORDINARY SHARES | 800 | 8.00% |
| CHRISTOPHER JAMES PADFIELDsophymarine-openregistry-h-christopher-james-padfield-6a6d3c | ORDINARY SHARES | 300 | 3.00% |
| MICHAEL JOHN PADFIELDsophymarine-openregistry-h-michael-john-padfield-923b7e | ORDINARY SHARES | 0 | 0.00% |
| TESSA PADFIELDsophymarine-openregistry-h-tessa-padfield-110958 | ORDINARY SHARES | 0 | 0.00% |
MAIDENHEAD FREEHOLD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03827520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Ray Drive, Maidenhead, SL6 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO GUTTILLAsophymarine-openregistry-h-antonio-guttilla-478a17 | ORDINARY | 1 | |
| CATHERINE HARRYsophymarine-openregistry-h-catherine-harry-18f0c8 | ORDINARY | 1 | |
| DOLOS-BELOZANSKI ARIJANAsophymarine-openregistry-h-dolos-belozanski-arijana-99282a | ORDINARY | 1 | |
| HARISH BABU HARIDASsophymarine-openregistry-h-harish-babu-haridas-f709bd | ORDINARY | 1 | |
| HASSON SHAHsophymarine-openregistry-h-hasson-shah-71746c | ORDINARY | 1 | |
| ISABEL DIAS-MCCALLsophymarine-openregistry-h-isabel-dias-mccall-06c2ba | ORDINARY | 1 | |
| MATTHEW DIAMONDsophymarine-openregistry-h-matthew-diamond-181d29 | ORDINARY | 1 | |
| PETER MCCALLsophymarine-openregistry-gb-SC235448 | ORDINARY | 1 | |
| POOJA SATISH SHETYEsophymarine-openregistry-h-pooja-satish-shetye-5d73d6 | ORDINARY | 1 | |
| SHANNON KEENLEYSIDEsophymarine-openregistry-h-shannon-keenleyside-c1fe93 | ORDINARY | 1 | |