UK companies/Maidenhead/Page 6
Companies in Maidenhead and their shareholdersPage 6 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 173 shareholdings and 3 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
EOS SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10976136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN STEPHEN COYNEsophymarine-openregistry-h-shaun-stephen-coyne-e18e31 | ORDINARY | 580 | 43.67% |
| SHEILA JANET SIMISONsophymarine-openregistry-h-sheila-janet-simison-af7725 | ORDINARY | 381 | 28.69% |
| JULIE MARIE RODDAsophymarine-openregistry-h-julie-marie-rodda-ae8195 | ORDINARY | 181 | 13.63% |
| WILLIAM HENRY QUANTRILL RODDAsophymarine-openregistry-h-william-henry-quantrill-rodda-a5c758 | ORDINARY | 181 | 13.63% |
| JEREMY CHARLES SIMISONsophymarine-openregistry-h-jeremy-charles-simison-ca92b3 | ORDINARY | 101 | 7.61% |
| DIANE COYNEsophymarine-openregistry-h-diane-coyne-c7a274 | ORDINARY | 50 | 3.77% |
| ANDREW MARK PINNIONsophymarine-openregistry-h-andrew-mark-pinnion-478baa | ORDINARY | 25 | 1.88% |
| TRACY JEAN STEPHENSsophymarine-openregistry-h-tracy-jean-stephens-e9200c | ORDINARY | 10 | 0.75% |
| DAVID RICHARD BILL YOUENSsophymarine-openregistry-h-david-richard-bill-youens-7b9332 | ORDINARY | 0 | 0.00% |
MR JAMES OF MARLOW LIMITED
sophymarine-openregistry-gb-12498451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 3 Etruria Court, Maidenhead, SL6 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-SOPHIE MULCHRONEsophymarine-openregistry-h-anne-sophie-mulchrone-7febb1 | ORDINARY | 6,000 | |
| RICHARD KRAJEWSKIsophymarine-openregistry-h-richard-krajewski-e57158 | ORDINARY | 1,000 | |
| BRADLEY WORSFOLDsophymarine-openregistry-h-bradley-worsfold-57b94a | ORDINARY | 250 | |
| DOUGLAS FAWELLsophymarine-openregistry-h-douglas-fawell-a6ab16 | ORDINARY | 250 | |
| JAMES HEALsophymarine-openregistry-h-james-heal-a958db | ORDINARY | 250 | |
| MATTHEW ATKINSONsophymarine-openregistry-h-matthew-atkinson-2135dd | ORDINARY | 250 | |
| PAUL PARKHOUSEsophymarine-openregistry-h-paul-parkhouse-c121a6 | ORDINARY | 250 | |
| ROBERT LEACHsophymarine-openregistry-h-robert-leach-985411 | ORDINARY | 250 | |
| WILLIAM SUTCLIFFEsophymarine-openregistry-h-william-sutcliffe-2dd88b | ORDINARY | 250 | |
STILES ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09623777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 2 Lake End Court, Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PARSONSsophymarine-openregistry-h-darren-parsons-432cd3 | "A" | 4,911 | 51.10% |
| DIANE BLAGGsophymarine-openregistry-h-diane-blagg-0e85c7 | "A" | 4,699 | 48.90% |
| DANIEL ROBINSsophymarine-openregistry-h-daniel-robins-cfd7ca | ORDINARY | 495 | 50.00% |
| PHILIP ORMERODsophymarine-openregistry-h-philip-ormerod-e4bc57 | ORDINARY | 495 | 50.00% |
| DANIEL ROBINSsophymarine-openregistry-h-daniel-robins-cfd7ca | G | 50 | 100.00% |
| DARREN PARSONSsophymarine-openregistry-h-darren-parsons-432cd3 | "C" | 50 | 100.00% |
| DIANE BLAGGsophymarine-openregistry-h-diane-blagg-0e85c7 | "B" | 50 | 100.00% |
| STEPHEN MAINWARINGsophymarine-openregistry-h-stephen-mainwaring-f888a9 | F | 50 | 100.00% |
| TONI PARSONSsophymarine-openregistry-h-toni-parsons-5432c1 | E | 50 | 100.00% |
| CHARLOTTE ORMERODsophymarine-openregistry-h-charlotte-ormerod-480d9a | "D" | 25 | 50.00% |
| PHILIP ORMERODsophymarine-openregistry-h-philip-ormerod-e4bc57 | "D" | 25 | 50.00% |
| BLAGG DIANEsophymarine-openregistry-h-blagg-diane-da64bf | ORDINARY | 0 | 0.00% |
| DARREN PARSONSsophymarine-openregistry-h-darren-parsons-432cd3 | ORDINARY | 0 | 0.00% |
TC STILES ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-16390652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 10,900 | 100.00% |
| DANIEL ROBINSsophymarine-openregistry-h-daniel-robins-cfd7ca | D ORDINARY | 3,419 | 100.00% |
| DARREN PARSONSsophymarine-openregistry-h-darren-parsons-432cd3 | B ORDINARY | 2,350 | 100.00% |
| PHILIP JAMES ORMERODsophymarine-openregistry-h-philip-james-ormerod-8b1003 | E ORDINARY | 2,137 | 100.00% |
| DIANE BLAGGsophymarine-openregistry-h-diane-blagg-0e85c7 | C ORDINARY | 1,923 | 100.00% |
| CHARLOTTE ORMERODsophymarine-openregistry-h-charlotte-ormerod-480d9a | F ORDINARY | 213 | 100.00% |
| STEPHEN MAINWARINGsophymarine-openregistry-h-stephen-mainwaring-f888a9 | H ORDINARY | 213 | 100.00% |
| TONI PARSONSsophymarine-openregistry-h-toni-parsons-5432c1 | G ORDINARY | 213 | 100.00% |
"OLD QUARRIES" RESIDENTS LIMITED
sophymarine-openregistry-gb-03093541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Mirador, Maidenhead, Berkshire, SL6 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD TUCKERsophymarine-openregistry-h-donald-tucker-d36258 | FOUNDER | 3 | |
| JOHN WALDRONsophymarine-openregistry-h-john-waldron-d5d993 | FOUNDER | 2 | |
| ALISON BERRYsophymarine-openregistry-h-alison-berry-f5b96f | ORDINARY | 1 | |
| ELAINE PRITCHARDsophymarine-openregistry-h-elaine-pritchard-89ac51 | ORDINARY | 1 | |
| IAIN FRASERsophymarine-openregistry-h-iain-fraser-54d7cf | ORDINARY | 1 | |
| PAUL BERRYsophymarine-openregistry-h-paul-berry-4c6006 | ORDINARY | 1 | |
| SARAH FRASERsophymarine-openregistry-gb-06513548 | ORDINARY | 1 | |
| SIMON MCGUINESSsophymarine-openregistry-h-simon-mcguiness-af4779 | ORDINARY | 1 | |
IGNITE DATA LIMITED
sophymarine-openregistry-gb-09054143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNITEDATA (DELAWARE) INC.sophymarine-openregistry-h-ignitedata-delaware-inc-554cbf | ORDINARY | 1,178,763 | 100.00% |
| IGNITEDATA (DELAWARE) INC.sophymarine-openregistry-h-ignitedata-delaware-inc-554cbf | SERIES A PREFERRED | 366,939 | 100.00% |
| DANIEL HYDESsophymarine-openregistry-h-daniel-hydes-ac0079 | ORDINARY | 0 | 0.00% |
| EPIPHANY CAPITAL LIMITEDsophymarine-openregistry-gb-05680230 | ORDINARY | 0 | 0.00% |
| MANRANJAN SINGH VIRDEEsophymarine-openregistry-h-manranjan-singh-virdee-f7560e | ORDINARY | 0 | 0.00% |
| MATTHEW READsophymarine-openregistry-h-matthew-read-0aee22 | ORDINARY | 0 | 0.00% |
| NICHOLAS BIRTLESsophymarine-openregistry-h-nicholas-birtles-22a41c | ORDINARY | 0 | 0.00% |
| RICHARD IAN YEATMANsophymarine-openregistry-h-richard-ian-yeatman-f92858 | ORDINARY | 0 | 0.00% |
| ZS ASSOCIATES, INC.sophymarine-openregistry-h-zs-associates-inc-50ec95 | SERIES A PREFERRED | 0 | 0.00% |
FIRST MIDDLEGATE LIMITED
sophymarine-openregistry-gb-10547953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ground Flooor, 21, Maidenhead, SL6 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENNADII ARMASHULAsophymarine-openregistry-h-gennadii-armashula-6272ec | ORDINARY | 660,000 | 43.99% |
| ANNA OVCHYNNIKOVAsophymarine-openregistry-h-anna-ovchynnikova-bb9060 | ORDINARY | 340,000 | 22.66% |
| ADAMOS CHRISTODOULOUsophymarine-openregistry-h-adamos-christodoulou-5bca30 | ORDINARY | 221,590 | 14.77% |
| IVAN KARATCHINSKIsophymarine-openregistry-h-ivan-karatchinski-b2fd92 | ORDINARY | 143,985 | 9.60% |
| FIRST MIDDLEGATE LIMITEDsophymarine-openregistry-gb-10547953 | B ORDINARY | 120,000 | 100.00% |
| DMYTRO GUDKOVsophymarine-openregistry-h-dmytro-gudkov-f6df85 | ORDINARY | 54,621 | 3.64% |
| RUHVER BARENGIsophymarine-openregistry-h-ruhver-barengi-bf3e0c | ORDINARY | 54,621 | 3.64% |
| TARAS PARKHOMENKOsophymarine-openregistry-h-taras-parkhomenko-a3957d | ORDINARY | 25,661 | 1.71% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCTIVA LIMITEDsophymarine-openregistry-gb-04322670 | Holds shares in | ORDINARY |
MAIDENHEAD PCN LTD
sophymarine-openregistry-gb-14647508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- St Marks Hospital, Maidenhead, SL6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP DOSANJHsophymarine-openregistry-h-amandeep-dosanjh-fc32ee | B ORDINARY | 1 | |
| AMANDEEP DOSANJHsophymarine-openregistry-h-amandeep-dosanjh-fc32ee | REDEEMABLE A | 1 | |
| ASIF ALIsophymarine-openregistry-gb-16474874 | REDEEMABLE A | 1 | |
| BHARAN KUMARsophymarine-openregistry-h-bharan-kumar-5f9942 | REDEEMABLE A | 1 | |
| DILANI HETTIARATCHAsophymarine-openregistry-h-dilani-hettiaratcha-498fd0 | REDEEMABLE A | 1 | |
| JANE VALENTINEsophymarine-openregistry-h-jane-valentine-b3a153 | REDEEMABLE A | 1 | |
| KENNEY TSOIsophymarine-openregistry-h-kenney-tsoi-25443e | REDEEMABLE A | 1 | |
| KIRANJIT JUDGEsophymarine-openregistry-h-kiranjit-judge-24c065 | REDEEMABLE A | 1 | |
| SABINA SHAIKsophymarine-openregistry-h-sabina-shaik-d45e06 | REDEEMABLE A | 1 | |
PADEL BERKSHIRE LIMITED
sophymarine-openregistry-gb-15276102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Padel Pavillion Braywick Park, Maidenhead, SL6 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL BASFORDsophymarine-openregistry-h-philip-michael-basford-afd895 | ORDINARY | 102 | 52.58% |
| CHANTELLE BASFORDsophymarine-openregistry-h-chantelle-basford-0129b0 | ORDINARY | 80 | 41.24% |
| ANTHONY FRANCIS JOHNSTONsophymarine-openregistry-h-anthony-francis-johnston-640cd6 | ORDINARY | 4 | 2.06% |
| DAVID BRAYsophymarine-openregistry-gb-04972960 | ORDINARY | 4 | 2.06% |
| JONATHAN GREGORYsophymarine-openregistry-h-jonathan-gregory-9b0d6c | ORDINARY | 4 | 2.06% |
| JADE HELANA BASFORDsophymarine-openregistry-h-jade-helana-basford-52c710 | B ORDINARY | 2 | 33.33% |
| LUCAS LLOYD BASFORDsophymarine-openregistry-h-lucas-lloyd-basford-203b14 | B ORDINARY | 2 | 33.33% |
| NICHOLAS JAMES BASFORDsophymarine-openregistry-h-nicholas-james-basford-47e0ac | B ORDINARY | 2 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PADEL WINDSOR LIMITEDsophymarine-openregistry-gb-16452564 | Holds shares in | A ORDINARY · 100.00% |
| PADEL MAIDENHEAD LIMITEDsophymarine-openregistry-gb-15281991 | Holds shares in | ORDINARY · 60.00% |
OPPERMAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-00359798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1940
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Stiles & Co Unit 2, 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T. H. B. EYLESsophymarine-openregistry-h-t-h-b-eyles-cfd670 | ORDINARY | 2,268 | |
| THE OSCAR AND ROSA DAVIS CHARITABLE TRUSTsophymarine-openregistry-h-the-oscar-and-rosa-davis-charitable-trus-07ffe0 | ORDINARY | 1,698 | |
| PATRICIA CROSSLEYsophymarine-openregistry-h-patricia-crossley-8a6b62 | ORDINARY | 1,667 | |
| VERA CROSSLEYsophymarine-openregistry-h-vera-crossley-1419c6 | ORDINARY | 1,667 | |
| THE CROSSLEY FAMILY SETTLEMENT 2014sophymarine-openregistry-h-the-crossley-family-settlement-2014-eec54c | ORDINARY | 1,666 | |
| J. R. ST. JOHN HARTsophymarine-openregistry-h-j-r-st-john-hart-4008fb | ORDINARY | 516 | |
| R.L. ST. JOHN HARTsophymarine-openregistry-h-r-l-st-john-hart-a8dbc5 | ORDINARY | 516 | |
| DAVID EYLESsophymarine-openregistry-h-david-eyles-30d42c | ORDINARY | 2 | |
E.J. MANSBRIDGE (ENGINEERING) LIMITED
sophymarine-openregistry-gb-01188728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE AXFORDsophymarine-openregistry-h-george-axford-5c59d0 | ORDINARY | 24,425 | 48.85% |
| DEREK BRAVINGTONsophymarine-openregistry-h-derek-bravington-c5898d | ORDINARY | 8,882 | 17.76% |
| DAVID AXFORDsophymarine-openregistry-h-david-axford-1f2fa9 | ORDINARY | 7,070 | 14.14% |
| CLIVE WAGERFIELDsophymarine-openregistry-h-clive-wagerfield-eee6af | ORDINARY | 4,479 | 8.96% |
| ELIJAH HAYWOODsophymarine-openregistry-h-elijah-haywood-feb08a | ORDINARY | 2,289 | 4.58% |
| JONATHAN GRAHAMsophymarine-openregistry-gb-04055524 | ORDINARY | 1,735 | 3.47% |
| STEVEN GREENsophymarine-openregistry-gb-12156705 | ORDINARY | 1,120 | 2.24% |
| PATRICIA WOODS & PORTER DODSON LLP AS EXECUTORS OF ESTATE OF MICHAEL THOMAS HARRISsophymarine-openregistry-h-patricia-woods-porter-dodson-llp-as-exec-18ed8b | ORDINARY | 0 | 0.00% |
GRANGE MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01851569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1984
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- The Grange, Maidenhead, Berkshire, SL6 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID AYOUBsophymarine-openregistry-h-abid-ayoub-5d1379 | ORDINARY | 1 | |
| EDWARD PETTIGREWsophymarine-openregistry-h-edward-pettigrew-d90d87 | ORDINARY | 1 | |
| ELSTOW SIANsophymarine-openregistry-h-elstow-sian-430abd | ORDINARY | 1 | |
| NAZIM HAROON YUNASsophymarine-openregistry-h-nazim-haroon-yunas-35dfdf | ORDINARY | 1 | |
| RIZWANA JABEENsophymarine-openregistry-h-rizwana-jabeen-290e2c | ORDINARY | 1 | |
| SHAMA TANVIRsophymarine-openregistry-h-shama-tanvir-768f97 | ORDINARY | 1 | |
| XANDER IAN MORGANsophymarine-openregistry-h-xander-ian-morgan-661a35 | ORDINARY | 1 | |
| XANDER IAN MORGANsophymarine-openregistry-h-xander-ian-morgan-661a35 | ORDINARY | 1 | |
| XANDER IAN MORGANsophymarine-openregistry-h-xander-ian-morgan-661a35 | ORDINARY | 1 | |
| XENIA ISOBEL HARRISONsophymarine-openregistry-h-xenia-isobel-harrison-04f6a6 | ORDINARY | 1 | |
154 REDLAND ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-01876192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Broad Oak, Maidenhead, Berkshire, SL6 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.C. WATSONsophymarine-openregistry-h-a-c-watson-1a2b1d | ORDINARY | 1 | |
| ALICIA RAMIREZ BOTASsophymarine-openregistry-h-alicia-ramirez-botas-922dfe | ORDINARY | 1 | |
| LAINA SPENCERsophymarine-openregistry-h-laina-spencer-5e4333 | ORDINARY | 1 | |
| M. COLLCUTTsophymarine-openregistry-h-m-collcutt-f7d048 | ORDINARY | 1 | |
| TAC VIENsophymarine-openregistry-h-tac-vien-5f8d6f | ORDINARY | 1 | |
| THOMAS CURTISsophymarine-openregistry-h-thomas-curtis-f19267 | ORDINARY | 1 | |
| VIJAY SHAHsophymarine-openregistry-h-vijay-shah-7f847f | ORDINARY | 1 | |
| DI FILIPPO GIOVANNIsophymarine-openregistry-h-di-filippo-giovanni-4e29f9 | ORDINARY | 0 | |
RAY DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02086662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Ray Drive, Maidenhead, SL6 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIJANA DOLOS-BELOZANSKIsophymarine-openregistry-h-arijana-dolos-belozanski-97d9b5 | ORDINARY | 1 | |
| HARISH BABU DR HARIDASsophymarine-openregistry-h-harish-babu-dr-haridas-c69838 | ORDINARY | 1 | |
| ISABEL DIAS-MCCALLsophymarine-openregistry-h-isabel-dias-mccall-06c2ba | ORDINARY | 1 | |
| MATTHEW DIAMONDsophymarine-openregistry-h-matthew-diamond-181d29 | ORDINARY | 1 | |
| PETER GRAHAM MCCALLsophymarine-openregistry-h-peter-graham-mccall-0776f7 | ORDINARY | 1 | |
| POOJA SATISH MRS. SHETYEsophymarine-openregistry-h-pooja-satish-mrs-shetye-500f8a | ORDINARY | 1 | |
| GREGORY HOWARD JAMES TOOGOODsophymarine-openregistry-h-gregory-howard-james-toogood-4a5799 | ORDINARY | 0 | |
| NICHOLAS FYFFEsophymarine-openregistry-h-nicholas-fyffe-8530a7 | ORDINARY | 0 | |
GRANTCHESTER LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02314055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1988
- 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 |
|---|
| ANTONY HAZELLsophymarine-openregistry-h-antony-hazell-9ad500 | ORDINARY | 1 | |
| COLIN MURPHYsophymarine-openregistry-h-colin-murphy-9119b8 | ORDINARY | 1 | |
| DARYA NIKONOROVsophymarine-openregistry-h-darya-nikonorov-cbc081 | ORDINARY | 1 | |
| JILLIAN O'HARAsophymarine-openregistry-h-jillian-o-hara-b5d0cf | ORDINARY | 1 | |
| JULIA TOMLINSONsophymarine-openregistry-h-julia-tomlinson-5908ad | ORDINARY | 1 | |
| LORAINE JACQUELINE WICKSsophymarine-openregistry-h-loraine-jacqueline-wicks-ea890d | ORDINARY | 1 | |
| PHILIP ROWEsophymarine-openregistry-h-philip-rowe-a19c24 | ORDINARY | 1 | |
| SPENCER WICKSsophymarine-openregistry-h-spencer-wicks-52c6be | ORDINARY | 0 | |
SIR BATTICAL LIMITED
sophymarine-openregistry-gb-02596439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Court Drive, Maidenhead, Berkshire, SL6 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD BRENNANsophymarine-openregistry-h-gerald-brennan-282285 | ORDINARY | 100 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 100 | |
| NIGEL JONESsophymarine-openregistry-gb-16193609 | ORDINARY | 100 | |
| PETER KNIGHTsophymarine-openregistry-gb-05295203 | ORDINARY | 100 | |
| SIMON LODGEsophymarine-openregistry-h-simon-lodge-a4e6e5 | ORDINARY | 100 | |
| SIR BATTICAL LTDsophymarine-openregistry-gb-02596439 | ORDINARY | 100 | |
| SIR BATTICAL LTDsophymarine-openregistry-gb-02596439 | ORDINARY | 100 | |
| STEPHEN LANEsophymarine-openregistry-h-stephen-lane-ae6b8c | ORDINARY | 100 | |
| TIM RUSHTONsophymarine-openregistry-h-tim-rushton-ca0c89 | ORDINARY | 100 | |
VALLEY ASSOCIATED TRAVEL LIMITED
sophymarine-openregistry-gb-02827208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1-6 Blandy House, Maidenhead, Berkshire, SL6 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZAMsophymarine-openregistry-h-mohammed-azam-d400a3 | ORDINARY | 200 | |
| MOHAMMED ZAFIR AZAMsophymarine-openregistry-h-mohammed-zafir-azam-5c6650 | ORDINARY | 200 | |
| MOHAMMED ZAHIR AZAMsophymarine-openregistry-h-mohammed-zahir-azam-ea13f2 | ORDINARY | 200 | |
| MOHAMMED ZAKIR AZAMsophymarine-openregistry-h-mohammed-zakir-azam-23c057 | ORDINARY | 200 | |
| MOHAMMED ZAMIR AZAMsophymarine-openregistry-h-mohammed-zamir-azam-8fc217 | ORDINARY | 200 | |
| M AZAMsophymarine-openregistry-gb-13559285 | ORDINARY | 1 | |
| ANDREW SEEKINGSsophymarine-openregistry-h-andrew-seekings-ec3bc7 | ORDINARY | 0 | |
| ERIKA SEEKINGSsophymarine-openregistry-h-erika-seekings-a226db | ORDINARY | 0 | |
SQUIRES EXECUTIVE LIMITED
sophymarine-openregistry-gb-02827213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1-6 Blandy House, Maidenhead, Berkshire, SL6 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZAMsophymarine-openregistry-h-mohammed-azam-d400a3 | ORDINARY | 200 | |
| MOHAMMED ZAKIR AZAMsophymarine-openregistry-h-mohammed-zakir-azam-23c057 | ORDINARY | 200 | |
| ZAFIR AZAMsophymarine-openregistry-h-zafir-azam-53a347 | ORDINARY | 200 | |
| ZAHIR AZAMsophymarine-openregistry-h-zahir-azam-feb994 | ORDINARY | 200 | |
| ZAMIR AZAMsophymarine-openregistry-h-zamir-azam-8d8b79 | ORDINARY | 200 | |
| M AZAMsophymarine-openregistry-gb-13559285 | ORDINARY | 1 | |
| ANDREW SEEKINGSsophymarine-openregistry-h-andrew-seekings-ec3bc7 | ORDINARY | 0 | |
| ERIKA SEEKINGSsophymarine-openregistry-h-erika-seekings-a226db | ORDINARY | 0 | |
MEADOWBROOK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04751600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Carrol Lodge Sutton Road, Maidenhead, Berkshire, SL6 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE BARNESsophymarine-openregistry-h-beverley-anne-barnes-baee13 | ORDINARY | 1 | |
| DAVID BARNESsophymarine-openregistry-h-david-barnes-96b434 | ORDINARY | 1 | |
| ELLIE WEBsophymarine-openregistry-h-ellie-web-840afc | ORDINARY | 1 | |
| FIONA JACKSONsophymarine-openregistry-h-fiona-jackson-207adf | ORDINARY | 1 | |
| JIEISHA PATELsophymarine-openregistry-h-jieisha-patel-2f2d9a | ORDINARY | 1 | |
| JIEISHA PATELsophymarine-openregistry-h-jieisha-patel-2f2d9a | ORDINARY | 1 | |
| MARGARET MABEYsophymarine-openregistry-h-margaret-mabey-ecf58f | ORDINARY | 1 | |
| PENN ELIZABETH ANNEsophymarine-openregistry-h-penn-elizabeth-anne-6d2b87 | ORDINARY | 1 | |
| ROGER MABEYsophymarine-openregistry-h-roger-mabey-aeab5e | ORDINARY | 1 | |
CEDAR DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05061556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lucy'S Lodge Cedar Drive, Maidenhead, SL6 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN WEBSTERsophymarine-openregistry-h-doreen-webster-0fabbe | ORDINARY | 1 | |
| GARY LEVELLsophymarine-openregistry-h-gary-levell-0599e8 | ORDINARY | 1 | |
| IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3 | ORDINARY | 1 | |
| MARC BANNISTERsophymarine-openregistry-h-marc-bannister-7464e1 | ORDINARY | 1 | |
| PAUL RENUCCIsophymarine-openregistry-h-paul-renucci-b0144c | ORDINARY | 1 | |
| PETER WARDsophymarine-openregistry-h-peter-ward-3ead01 | ORDINARY | 1 | |
| TIMOTHY MALLETTsophymarine-openregistry-h-timothy-mallett-ecdc98 | ORDINARY | 1 | |
| NEIL BRIGHTsophymarine-openregistry-h-neil-bright-490368 | ORDINARY | 0 | |