UK companies/Maidenhead/Page 5
Companies in Maidenhead and their shareholdersPage 5 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 197 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.
Companies with a register
2,172
KENDALL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05299522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- 3 Kendall Place, Maidenhead, SL6 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE LINDA PERKINSsophymarine-openregistry-h-carole-linda-perkins-e23f45 | ORDINARY | 1 | |
| FERIEL CHABRIsophymarine-openregistry-h-feriel-chabri-8165b6 | ORDINARY | 1 | |
| GUY HARVEY NASHsophymarine-openregistry-h-guy-harvey-nash-91408e | ORDINARY | 1 | |
| JAMES ROBERT BARTLETTsophymarine-openregistry-h-james-robert-bartlett-36ed22 | ORDINARY | 1 | |
| JANET CARYsophymarine-openregistry-h-janet-cary-268746 | ORDINARY | 1 | |
| JOANNE WRIGHTsophymarine-openregistry-h-joanne-wright-81846f | ORDINARY | 1 | |
| LINDA ANN CRAYTHORNEsophymarine-openregistry-h-linda-ann-craythorne-2481c6 | ORDINARY | 1 | |
| MALIK AZARAsophymarine-openregistry-h-malik-azara-63c9d7 | ORDINARY | 1 | |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY | 1 | |
| TERENCE EDWIN DANCEsophymarine-openregistry-h-terence-edwin-dance-8a8a15 | ORDINARY | 1 | |
CHANDLERS QUAY (PHASE II) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05693947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Lake End Court, Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMOND VERSCHUERENsophymarine-openregistry-h-edmond-verschueren-984e4f | ORDINARY | 1 | |
| GEOFFREY LIONEL HILLsophymarine-openregistry-h-geoffrey-lionel-hill-a4f467 | ORDINARY | 1 | |
| JENNIFER MARGARET HILLsophymarine-openregistry-h-jennifer-margaret-hill-7064eb | ORDINARY | 1 | |
| JENNY VERSCHUERENsophymarine-openregistry-h-jenny-verschueren-a7be7e | ORDINARY | 1 | |
| MARGARET MARY MCGINLEYsophymarine-openregistry-h-margaret-mary-mcginley-45e750 | ORDINARY | 1 | |
| MAUREEN ELIZABETH PARKsophymarine-openregistry-h-maureen-elizabeth-park-e046f8 | ORDINARY | 1 | |
| PATRICK BERNARD MCGINLEYsophymarine-openregistry-h-patrick-bernard-mcginley-3cfdc0 | ORDINARY | 1 | |
| STEPHEN LEE JONESsophymarine-openregistry-h-stephen-lee-jones-f58085 | ORDINARY | 1 | |
| JAIMAL JOHALsophymarine-openregistry-h-jaimal-johal-fad276 | ORDINARY | 0 | |
| SUSHIL JOHALsophymarine-openregistry-h-sushil-johal-7accab | ORDINARY | 0 | |
QOC MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06907601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 2 Queens Oak Court, Maidenhead, Berkshire, SL6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FOISTERsophymarine-openregistry-h-alan-foister-76e373 | ORDINARY | 1 | |
| ANUJ GAKHARsophymarine-openregistry-h-anuj-gakhar-17919e | ORDINARY | 1 | |
| BRIAN JOHN BAILEY BIRDsophymarine-openregistry-h-brian-john-bailey-bird-6b9e24 | ORDINARY | 1 | |
| DIANA ROBERTSONsophymarine-openregistry-h-diana-robertson-d084cf | ORDINARY | 1 | |
| HAZEL JEAN BIRDsophymarine-openregistry-h-hazel-jean-bird-036eb3 | ORDINARY | 1 | |
| JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0c | ORDINARY | 1 | |
| PAMELA FOISTERsophymarine-openregistry-h-pamela-foister-ec7e1b | ORDINARY | 1 | |
| EMMA LOUISE CLARKEsophymarine-openregistry-h-emma-louise-clarke-0d5094 | ORDINARY | 0 | |
| JANAK BIMANKUMAR GHOSHsophymarine-openregistry-h-janak-bimankumar-ghosh-e622e8 | ORDINARY | 0 | |
| WILLIAM FRANCIS DARKsophymarine-openregistry-h-william-francis-dark-116d66 | ORDINARY | 0 | |
GLADSTONE ESTATE LIMITED
sophymarine-openregistry-gb-07111283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Jubilee House, Maidenhead, SL6 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSUNTA SARDOsophymarine-openregistry-h-assunta-sardo-ed53e4 | ORDINARY | 2 | |
| ROSARIO DOMENICO SARDOsophymarine-openregistry-h-rosario-domenico-sardo-cf6740 | ORDINARY | 2 | |
| TRADING AS SARDO PROPERTYsophymarine-openregistry-h-trading-as-sardo-property-62fb44 | ORDINARY | 2 | |
| ANDREW DUNCANsophymarine-openregistry-gb-SC239731 | ORDINARY | 1 | |
| JAMES HAY PENSION TRUSTEES LIMITED ELIZABETH ANN SMITHsophymarine-openregistry-h-james-hay-pension-trustees-limited-eliza-a0ae6c | ORDINARY | 1 | |
| RICHARD JAMES DEAMERsophymarine-openregistry-h-richard-james-deamer-043b0e | ORDINARY | 1 | |
| ROBERT MICHAEL DEAMERsophymarine-openregistry-h-robert-michael-deamer-6c88f6 | ORDINARY | 1 | |
| RUSSELL JOHN DEAMERsophymarine-openregistry-h-russell-john-deamer-bfc687 | ORDINARY | 1 | |
| STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046 | ORDINARY | 1 | |
| UNION PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02634371 | ORDINARY | 1 | |
THE GRANGE FREEHOLD LTD
sophymarine-openregistry-gb-08096001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Whyteladyes Lane, Maidenhead, Berks, SL6 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SJOEDINsophymarine-openregistry-h-anna-sjoedin-e5049b | ORD | 2 | |
| DAWN STINTONsophymarine-openregistry-h-dawn-stinton-ff0105 | ORD | 2 | |
| KGDL HOLDINGSsophymarine-openregistry-gb-13073239 | ORD | 2 | |
| NITA KATHRANIsophymarine-openregistry-h-nita-kathrani-909a4f | ORD | 1 | |
| ROHIT KATHRANIsophymarine-openregistry-h-rohit-kathrani-3d799b | ORD | 1 | |
| ALICE PARROTTsophymarine-openregistry-h-alice-parrott-e7ce34 | ORD | 0 | |
| CHRISTOPHER PARROTTsophymarine-openregistry-h-christopher-parrott-117e68 | ORD | 0 | |
| HARRIET WALDRONsophymarine-openregistry-h-harriet-waldron-59ccbf | ORD | 0 | |
| LUKE HARRISsophymarine-openregistry-gb-16099119 | ORD | 0 | |
| TAHMIN CHOWDHURYsophymarine-openregistry-h-tahmin-chowdhury-99bf24 | ORD | 0 | |
HIGH TREES HOLYPORT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09946588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 High Trees, Maidenhead, Berkshire, SL6 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JALESsophymarine-openregistry-h-amanda-jales-cd9117 | ORDINARY | 2 | |
| AVTAR KANGsophymarine-openregistry-h-avtar-kang-bcffd4 | ORDINARY | 2 | |
| KALWINDER DOHILsophymarine-openregistry-h-kalwinder-dohil-57b817 | ORDINARY | 1 | |
| MIA TSEsophymarine-openregistry-h-mia-tse-70849b | ORDINARY | 1 | |
| PETE TSEsophymarine-openregistry-h-pete-tse-684159 | ORDINARY | 1 | |
| SUNEETA DOHILsophymarine-openregistry-h-suneeta-dohil-1ec52c | ORDINARY | 1 | |
| DAVID HOILETTsophymarine-openregistry-h-david-hoilett-27464b | ORDINARY | 0 | |
| MARIA CHRISTOPHERsophymarine-openregistry-h-maria-christopher-287543 | ORDINARY | 0 | |
| MATT GOFFsophymarine-openregistry-h-matt-goff-eb9545 | ORDINARY | 0 | |
| SARAH GOFFsophymarine-openregistry-h-sarah-goff-d9ff1a | ORDINARY | 0 | |
RIF LOGISTICS LIMITED
sophymarine-openregistry-gb-06569599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIF GROUP HOLDINGS LTDsophymarine-openregistry-gb-05933339 | ORDINARY | 900 | 100.00% |
| DOMINIC BACONsophymarine-openregistry-h-dominic-bacon-c7185c | C ORDINARY | 0 | |
| DOMINIC BACONsophymarine-openregistry-h-dominic-bacon-c7185c | A ORDINARY | 0 | |
| EMMA BACONsophymarine-openregistry-h-emma-bacon-7d4e18 | B ORDINARY | 0 | |
| KAREN GILBERTsophymarine-openregistry-h-karen-gilbert-60d52e | B ORDINARY | 0 | |
| MARK JOHN GILBERTsophymarine-openregistry-h-mark-john-gilbert-c94230 | A ORDINARY | 0 | |
| SCOTT SULLYsophymarine-openregistry-h-scott-sully-b10b4c | A ORDINARY | 0 | |
| SEAN JACOB FOXsophymarine-openregistry-h-sean-jacob-fox-fb3fde | A ORDINARY | 0 | |
| SHARON SULLYsophymarine-openregistry-h-sharon-sully-9663dd | B ORDINARY | 0 | |
| TINA FOXsophymarine-openregistry-h-tina-fox-93a64f | B ORDINARY | 0 | |
RELOCATION SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-04568765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 2nd Floor Office Sc House, Maidenhead, Berkshire, SL6 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA DUNNINGsophymarine-openregistry-h-christina-dunning-ef3dfa | A ORDINARY | 180 | 90.00% |
| LESLEY SHARON BUSHNELLsophymarine-openregistry-h-lesley-sharon-bushnell-cdbb27 | B ORDINARY | 176 | 88.00% |
| OLIVER DUNNINGsophymarine-openregistry-h-oliver-dunning-57e77d | C ORDINARY | 12 | 100.00% |
| CHARLOTTE GAMBLEsophymarine-openregistry-h-charlotte-gamble-21b485 | B ORDINARY | 8 | 4.00% |
| ELIZABETH BUSHNELLsophymarine-openregistry-h-elizabeth-bushnell-bc9888 | B ORDINARY | 8 | 4.00% |
| JONATHAN BUSHNELLsophymarine-openregistry-h-jonathan-bushnell-6fd3be | B ORDINARY | 8 | 4.00% |
| AMELIA DUNNINGsophymarine-openregistry-h-amelia-dunning-960b5d | A ORDINARY | 5 | 2.50% |
| EDMUND DUNNINGsophymarine-openregistry-h-edmund-dunning-08f5ff | A ORDINARY | 5 | 2.50% |
| OLIVER DUNNINGsophymarine-openregistry-h-oliver-dunning-57e77d | A ORDINARY | 5 | 2.50% |
| RODERICK DUNNINGsophymarine-openregistry-h-roderick-dunning-b66b05 | A ORDINARY | 5 | 2.50% |
BUILDING ENERGY SERVICES GROUP LIMITED
sophymarine-openregistry-gb-09794174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- GROUP
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Unit 6a Waltham Park Waltham Road, Maidenhead, Berkshire, SL6 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMSI EOT LIMITEDsophymarine-openregistry-gb-14504825 | A ORDINARY | 5,600 | |
| BMSI EOT LIMITEDsophymarine-openregistry-gb-14504825 | B ORDINARY | 2,000 | |
| ROBERT MARK SAVAGEsophymarine-openregistry-h-robert-mark-savage-6391c8 | A ORDINARY | 700 | |
| STEPHEN GEORGE DALTONsophymarine-openregistry-h-stephen-george-dalton-8eb700 | A ORDINARY | 700 | |
| BMSI EOT LIMITEDsophymarine-openregistry-gb-14504825 | C ORDINARY | 400 | |
| DARREN ABBOTsophymarine-openregistry-h-darren-abbot-6edc0d | B ORDINARY | 100 | |
| JAMES GORDON SMITHsophymarine-openregistry-h-james-gordon-smith-8ce5a2 | B ORDINARY | 100 | |
| JOHN AXTENsophymarine-openregistry-h-john-axten-14cb49 | B ORDINARY | 100 | |
| KEITH BANKIERsophymarine-openregistry-h-keith-bankier-ed9d02 | B ORDINARY | 100 | |
| PHD VENTURES LLPsophymarine-openregistry-gb-OC312270 | C ORDINARY | 100 | |
| STEVE SWINDELLSsophymarine-openregistry-h-steve-swindells-dd8177 | B ORDINARY | 100 | |
OLDFIELD LODGE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-03936901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Bridge Clinic, Maidenhead, Berkshire, SL6 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WALLACE REGINALDsophymarine-openregistry-h-philip-wallace-reginald-ec0bb3 | B ORDINARY | 23 | 20.00% |
| JANE THOMASsophymarine-openregistry-gb-01876359 | B ORDINARY | 20 | 17.39% |
| SHAILA DESAIsophymarine-openregistry-h-shaila-desai-00e800 | B ORDINARY | 20 | 17.39% |
| OMER MAHMOUD ABDEL KARIMsophymarine-openregistry-h-omer-mahmoud-abdel-karim-eb1fb2 | B ORDINARY | 12 | 10.43% |
| SASSOON LEVIsophymarine-openregistry-h-sassoon-levi-0553fd | B ORDINARY | 12 | 10.43% |
| CHERIE LEVIsophymarine-openregistry-h-cherie-levi-2e1d73 | B ORDINARY | 11 | 9.57% |
| HELEN KARIMsophymarine-openregistry-h-helen-karim-d94a6a | B ORDINARY | 11 | 9.57% |
| ANIL LAXMIKANT DESAIsophymarine-openregistry-h-anil-laxmikant-desai-15887b | B ORDINARY | 3 | 2.61% |
| MICHAEL THOMASsophymarine-openregistry-gb-16542715 | B ORDINARY | 3 | 2.61% |
| ANIL LAXMIKANT DESAIsophymarine-openregistry-h-anil-laxmikant-desai-15887b | A ORDINARY | 1 | 20.00% |
| MICHAEL THOMASsophymarine-openregistry-gb-16542715 | A ORDINARY | 1 | 20.00% |
| OMER MAHMOUD ABDEL KARIMsophymarine-openregistry-h-omer-mahmoud-abdel-karim-eb1fb2 | A ORDINARY | 1 | 20.00% |
| PHILIP WALLACE REGINALDsophymarine-openregistry-h-philip-wallace-reginald-ec0bb3 | A ORDINARY | 1 | 20.00% |
| SASSOON LEVIsophymarine-openregistry-h-sassoon-levi-0553fd | A ORDINARY | 1 | 20.00% |
BRIDGE CLINIC ENT LIMITED
sophymarine-openregistry-gb-05000985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Bridge Clinic, Maidenhead, Berkshire, SL6 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLDFIELD LODGE MEDICAL PRACTICEsophymarine-openregistry-gb-03937254 | ORDINARY A | 60 | |
| C P ALDRENsophymarine-openregistry-h-c-p-aldren-44eefd | ORDINARY B | 15 | |
| S J WOODsophymarine-openregistry-h-s-j-wood-783411 | ORDINARY B | 15 | |
| O WHITESIDEsophymarine-openregistry-h-o-whiteside-9bc0a5 | ORDINARY B | 8 | |
| ROLAND HETTIGEsophymarine-openregistry-h-roland-hettige-dd5ec4 | ORDINARY B | 8 | |
| DECLAN COSTELLOsophymarine-openregistry-h-declan-costello-efeb47 | ORDINARY B | 7 | |
| R MOORTHYsophymarine-openregistry-h-r-moorthy-2d8d89 | ORDINARY B | 7 | |
| N R BLEACHsophymarine-openregistry-h-n-r-bleach-8b9290 | ORDINARY B | 0 | |
| SUSAN ANN BLEACHsophymarine-openregistry-h-susan-ann-bleach-3caee2 | ORDINARY B | 0 | |
RUNECAST SOLUTIONS LIMITED
sophymarine-openregistry-gb-09248268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Quantum, Maidenhead, Berkshire, SL6 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALITER HOLDING, A.S.sophymarine-openregistry-h-aliter-holding-a-s-5a8e7f | ORDINARY SHARES | 115,000 | |
| AYLIN SALIsophymarine-openregistry-h-aylin-sali-cf5ac4 | ORDINARY SHARES | 90,000 | |
| KONSTANTIN IVANOVsophymarine-openregistry-h-konstantin-ivanov-57de32 | ORDINARY SHARES | 90,000 | |
| STANIMIR MARKOVsophymarine-openregistry-h-stanimir-markov-4e59fd | ORDINARY SHARES | 90,000 | |
| CREDO STAGE II L.P.sophymarine-openregistry-h-credo-stage-ii-l-p-3ef486 | PREFERENCE | 65,377 | |
| JEREMIE CO-INVESTMENT FUND, S.R.Osophymarine-openregistry-h-jeremie-co-investment-fund-s-r-o-f90a13 | PREFERENCE | 65,377 | |
| CEDOMIR SMOKOVICsophymarine-openregistry-h-cedomir-smokovic-e0e1c7 | ORDINARY SHARES | 21,000 | |
| IONUT RADUsophymarine-openregistry-gb-12314392 | ORDINARY SHARES | 11,000 | |
| MAREK ĎURIŠsophymarine-openregistry-h-marek-uri-a50b95 | ORDINARY SHARES | 1,000 | |
LIVINGSTONES TRAVEL WORLD LTD
sophymarine-openregistry-gb-12244375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79909 — Other reservation service activities n.e.c. - Registered office
- York House, Maidenhead, Berkshire, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANBURY (BAS) LIMITEDsophymarine-openregistry-gb-09912966 | ORDINARY | 24,936 | |
| BANBURY (BAS) LIMITEDsophymarine-openregistry-gb-09912966 | PREFERENCE | 16,000 | |
| GARY ANTONY KENDALLsophymarine-openregistry-h-gary-antony-kendall-2b25cd | ORDINARY | 4,176 | |
| ROWANMOOR TRUSTEES LTD-ACCOUNT DESIGNATION.IS/0916sophymarine-openregistry-h-rowanmoor-trustees-ltd-account-designati-3665c2 | ORDINARY | 4,176 | |
| LEANNE GRESSWELLsophymarine-openregistry-h-leanne-gresswell-979e5b | ORDINARY | 1,678 | |
| STUART MCKENZIEsophymarine-openregistry-h-stuart-mckenzie-e4ca24 | ORDINARY | 1,678 | |
| STEPHEN WHEELERsophymarine-openregistry-h-stephen-wheeler-63befd | ORDINARY | 1,259 | |
| NIGEL FERRISsophymarine-openregistry-h-nigel-ferris-2e92c0 | ORDINARY | 126 | |
| BEVERLEY MELVYN JOHN WALKERsophymarine-openregistry-h-beverley-melvyn-john-walker-c10598 | ORDINARY | 100 | |
| MARGARET LESLEY WALKERsophymarine-openregistry-h-margaret-lesley-walker-736fd2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GASTRONOMY WORLD LTDsophymarine-openregistry-gb-14509297 | Holds shares in | ORDINARY |
RADICALLY DIGITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14524657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| OSHOBUGIE AIDOGIE IDOGHOsophymarine-openregistry-h-oshobugie-aidogie-idogho-7e9ab7 | ORDINARY | 600,000 | 98.59% |
| BLAIR CALDERWOODsophymarine-openregistry-h-blair-calderwood-bbdfdc | ORDINARY | 2,221 | 0.36% |
| SHANE POWELLsophymarine-openregistry-h-shane-powell-35ba92 | ORDINARY | 2,221 | 0.36% |
| ANGEL VUCHEVsophymarine-openregistry-h-angel-vuchev-cc6bfc | ORDINARY | 1,111 | 0.18% |
| FEDERICA FILIPPIsophymarine-openregistry-h-federica-filippi-dca3bc | ORDINARY | 1,109 | 0.18% |
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 555 | 0.09% |
| THOMAS CARTERsophymarine-openregistry-gb-05768079 | ORDINARY | 555 | 0.09% |
| HARRIET ATHERTONsophymarine-openregistry-h-harriet-atherton-5284c9 | ORDINARY | 400 | 0.07% |
| MASEOGHENA IDOGHOsophymarine-openregistry-h-maseoghena-idogho-a31b01 | ORDINARY | 400 | 0.07% |
| OSHOBUGIE AIDOGIE IDOGHOsophymarine-openregistry-h-oshobugie-aidogie-idogho-7e9ab7 | B ORDINARY | 1 | 100.00% |
NO. 413 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01241259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Braywood Cottage, Maidenhead, Berkshire, SL6 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES SPIKINSsophymarine-openregistry-h-andrew-charles-spikins-21c4ac | ORDINARY | 1 | |
| DEBORAH ANNE JOHNSONsophymarine-openregistry-h-deborah-anne-johnson-b6d5d6 | ORDINARY | 1 | |
| GORDON GRAHAMsophymarine-openregistry-h-gordon-graham-e1cafd | ORDINARY | 1 | |
| JENNIFER ANNE GREYsophymarine-openregistry-h-jennifer-anne-grey-b9a522 | ORDINARY | 1 | |
| JULIA CLAIRE GOODMANsophymarine-openregistry-h-julia-claire-goodman-8c3d82 | ORDINARY | 1 | |
| MARK JAMES MASON-JONESsophymarine-openregistry-h-mark-james-mason-jones-7fb172 | ORDINARY | 1 | |
| ROBERT KARL EASTsophymarine-openregistry-h-robert-karl-east-9e9291 | ORDINARY | 1 | |
| SMEETA SUDHAKAR JOSHIsophymarine-openregistry-h-smeeta-sudhakar-joshi-b53dd4 | ORDINARY | 1 | |
| TOBY JAMES BALDWINsophymarine-openregistry-h-toby-james-baldwin-4984b9 | ORDINARY | 1 | |
COOKHAM ROAD RESIDENTS (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-01272233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Belmont Park Avenue, Maidenhead, SL6 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHREEN REBEIROsophymarine-openregistry-h-ashreen-rebeiro-51296c | ORDINARY | 1 | |
| GEOFF HENRYsophymarine-openregistry-h-geoff-henry-597e4d | ORDINARY | 1 | |
| GRAEME ANTONY COOPERsophymarine-openregistry-h-graeme-antony-cooper-130990 | ORDINARY | 1 | |
| IAN RODRIGUESsophymarine-openregistry-h-ian-rodrigues-d07b42 | ORDINARY | 1 | |
| IAN THOMAS HEDLUNDsophymarine-openregistry-h-ian-thomas-hedlund-b68f26 | ORDINARY | 1 | |
| PETER CHARLES THOMASsophymarine-openregistry-h-peter-charles-thomas-4f92be | ORDINARY | 1 | |
| STEPHEN ASKEYsophymarine-openregistry-h-stephen-askey-6f9eb5 | ORDINARY | 1 | |
| YVONNE JOAN THOMASsophymarine-openregistry-h-yvonne-joan-thomas-ca0970 | ORDINARY | 1 | |
| IAN ASHREENsophymarine-openregistry-h-ian-ashreen-f29a94 | ORDINARY | 0 | |
17-22 FAIRACRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01984678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Lodge, Harefield Farm, Maidenhead, SL6 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EGARRsophymarine-openregistry-h-gareth-egarr-b45d53 | ORDINARY | 1 | |
| GRAHAM. SIMPSONsophymarine-openregistry-h-graham-simpson-579b7c | ORDINARY | 1 | |
| LOUISE. MOSLEYsophymarine-openregistry-h-louise-mosley-506e6e | ORDINARY | 1 | |
| RICHARD. CAMPBELL-STEPHENSsophymarine-openregistry-h-richard-campbell-stephens-a0bae5 | ORDINARY | 1 | |
| S JHEINGAsophymarine-openregistry-h-s-jheinga-5b1d18 | ORDINARY | 1 | |
| SUSAN CRAYTHORNEsophymarine-openregistry-h-susan-craythorne-8468f0 | ORDINARY | 1 | |
| VICTORIA EGARRsophymarine-openregistry-h-victoria-egarr-3bb133 | ORDINARY | 1 | |
| PETER. UPTONsophymarine-openregistry-gb-03695259 | ORDINARY | 0 | |
| WILLIAM. RUTHERFORDsophymarine-openregistry-h-william-rutherford-3f0478 | ORDINARY | 0 | |
ASHLEY COURT LIMITED
sophymarine-openregistry-gb-02336484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WREN LIMITEDsophymarine-openregistry-gb-01393236 | ORDINARY | 3 | 30.00% |
| D J ROTHsophymarine-openregistry-h-d-j-roth-45fc39 | ORDINARY | 1 | 10.00% |
| KAM CHEUNG IPsophymarine-openregistry-h-kam-cheung-ip-022c88 | ORDINARY | 1 | 10.00% |
| L.SHONEsophymarine-openregistry-h-l-shone-577d76 | ORDINARY | 1 | 10.00% |
| MAIDENHEAD DISTRICT HOUSING ASSOCIATIONsophymarine-openregistry-h-maidenhead-district-housing-association-7f1a7e | ORDINARY | 1 | 10.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 1 | 10.00% |
| OGV PROPERTIESsophymarine-openregistry-gb-03230804 | ORDINARY | 1 | 10.00% |
| WYR PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14778493 | ORDINARY | 1 | 10.00% |
| EXECUTORS OF PERCY G ROBINSONsophymarine-openregistry-h-executors-of-percy-g-robinson-0c916e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORUS UMBRELLA LIMITEDsophymarine-openregistry-gb-11894784 | Holds shares in | ORDINARY |
CHANDLERS QUAY (PHASE 2) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03877209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMOND VERSCHUERENsophymarine-openregistry-h-edmond-verschueren-984e4f | ORDINARY | 1 | |
| GEOFFREY LIONEL HILLsophymarine-openregistry-h-geoffrey-lionel-hill-a4f467 | ORDINARY | 1 | |
| JENNIFER MARGARET HILLsophymarine-openregistry-h-jennifer-margaret-hill-7064eb | ORDINARY | 1 | |
| JENNY VERSCHUERENsophymarine-openregistry-h-jenny-verschueren-a7be7e | ORDINARY | 1 | |
| MARGARET MARY MCGINLEYsophymarine-openregistry-h-margaret-mary-mcginley-45e750 | ORDINARY | 1 | |
| MAUREEN ELIZABETH PARKsophymarine-openregistry-h-maureen-elizabeth-park-e046f8 | ORDINARY | 1 | |
| PATRICK BRIAN MCGINLEYsophymarine-openregistry-h-patrick-brian-mcginley-8b111f | ORDINARY | 1 | |
| STEPHEN LEE JONESsophymarine-openregistry-h-stephen-lee-jones-f58085 | ORDINARY | 1 | |
| MR J AND MRS S JOHALsophymarine-openregistry-h-mr-j-and-mrs-s-johal-c8806c | ORDINARY | 0 | |
2013 IPLAND LTD
sophymarine-openregistry-gb-08665230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 3 Islet Park House Flat 3 Islet Park House, Maidenhead, Berkshire, SL6 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY CHAPMANsophymarine-openregistry-h-catherine-mary-chapman-53d391 | ORDINARY | 11 | |
| CRISPIAN FRANCIS CLEMENT-LORFORDsophymarine-openregistry-h-crispian-francis-clement-lorford-ffa004 | ORDINARY | 11 | |
| DENISE CLAIRE MUIRsophymarine-openregistry-h-denise-claire-muir-f36405 | ORDINARY | 11 | |
| DOMINIQUE THATCHERsophymarine-openregistry-h-dominique-thatcher-851939 | ORDINARY | 11 | |
| IAN ANDREW MUIRsophymarine-openregistry-h-ian-andrew-muir-c08bce | ORDINARY | 11 | |
| KERRY GREEVESsophymarine-openregistry-h-kerry-greeves-05dc88 | ORDINARY | 11 | |
| ROBYN GREEVESsophymarine-openregistry-h-robyn-greeves-51ea2a | ORDINARY | 11 | |
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 0 | |
| WERA METTESsophymarine-openregistry-h-wera-mettes-62014d | ORDINARY | 0 | |