UK companies/Maidenhead/Page 7
Companies in Maidenhead and their shareholdersPage 7 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 163 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
IMPETUS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-05161140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Endfield Place, Maidenhead, SL6 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES / RACHEL BAKER / NEUBERTsophymarine-openregistry-h-james-rachel-baker-neubert-535a90 | ORDINARY | 1 | |
| MR & MRS COOPER/JAMESONsophymarine-openregistry-h-mr-mrs-cooper-jameson-8cd7cd | ORDINARY | 1 | |
| MR & MRS GUERINsophymarine-openregistry-h-mr-mrs-guerin-ba9e7a | ORDINARY | 1 | |
| MR & MRS LIVERPOOLsophymarine-openregistry-h-mr-mrs-liverpool-6ec27c | ORDINARY | 1 | |
| R GRAVETTsophymarine-openregistry-h-r-gravett-71ca22 | ORDINARY | 1 | |
| ROSS AND CARA LYN BREWER AND LE-VEREsophymarine-openregistry-h-ross-and-cara-lyn-brewer-and-le-vere-ecdad6 | ORDINARY | 1 | |
| STUART / LAURA BIGHAMsophymarine-openregistry-h-stuart-laura-bigham-31b4d6 | ORDINARY | 1 | |
| TOM AND CAROLINE GRANTsophymarine-openregistry-h-tom-and-caroline-grant-302892 | ORDINARY | 1 | |
17 COOKHAM ROAD LIMITED
sophymarine-openregistry-gb-07296131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Belmont Park Avenue, Maidenhead, SL6 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHREEEN REBEIROsophymarine-openregistry-h-ashreeen-rebeiro-f7fec5 | ORDINARY | 1 | |
| GEOFFREY HENRYsophymarine-openregistry-h-geoffrey-henry-32b471 | ORDINARY | 1 | |
| GRAHAM COOPERsophymarine-openregistry-gb-08438482 | ORDINARY | 1 | |
| IAN HEDLUNDsophymarine-openregistry-h-ian-hedlund-17cf32 | ORDINARY | 1 | |
| IAN RODRIGUESsophymarine-openregistry-h-ian-rodrigues-d07b42 | ORDINARY | 1 | |
| PETER CHARLES THOMASsophymarine-openregistry-h-peter-charles-thomas-4f92be | ORDINARY | 1 | |
| STEPHEN ASKEYsophymarine-openregistry-h-stephen-askey-6f9eb5 | ORDINARY | 1 | |
| YVONNE THOMASsophymarine-openregistry-h-yvonne-thomas-05613d | ORDINARY | 1 | |
MURRAYMOUNT LIMITED
sophymarine-openregistry-gb-08895855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castle Mount, Maidenhead, SL6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD JOHN MURRAYsophymarine-openregistry-h-gerald-john-murray-df7fea | ORDINARY | 7,720 | |
| KELLY DIANE KERSHAWsophymarine-openregistry-h-kelly-diane-kershaw-329890 | ORDINARY | 7,720 | |
| JANE MURRAYsophymarine-openregistry-h-jane-murray-92fab7 | ORDINARY | 1,720 | |
| PAUL KERSHAWsophymarine-openregistry-h-paul-kershaw-54b909 | ORDINARY | 1,720 | |
| AMELIE KERSHAWsophymarine-openregistry-h-amelie-kershaw-496f13 | ORDINARY | 280 | |
| ERIN MURRAYsophymarine-openregistry-h-erin-murray-08ed14 | ORDINARY | 280 | |
| JONATHON MURRAYsophymarine-openregistry-h-jonathon-murray-104999 | ORDINARY | 280 | |
| SADIE KERSHAWsophymarine-openregistry-h-sadie-kershaw-f6ba26 | ORDINARY | 280 | |
BBG INDUSTRIES LIMITED
sophymarine-openregistry-gb-09144241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Trios House, Maidenhead, Berkshire, SL6 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOSEPH DEEGANsophymarine-openregistry-h-kevin-joseph-deegan-8c9de6 | ORDINARY | 47,000 | 47.00% |
| DAVID GIBBSsophymarine-openregistry-gb-05891439 | ORDINARY | 30,000 | 30.00% |
| CALUM ROYsophymarine-openregistry-h-calum-roy-4ee8e7 | ORDINARY | 15,000 | 15.00% |
| DAVID CAMPsophymarine-openregistry-h-david-camp-aab673 | ORDINARY | 5,000 | 5.00% |
| GARY NEIL BLUNDENsophymarine-openregistry-h-gary-neil-blunden-13e67a | ORDINARY | 3,000 | 3.00% |
| NEIL ANTHONY BOYLESsophymarine-openregistry-h-neil-anthony-boyles-77cae8 | ORDINARY | 0 | 0.00% |
| SIMON JOHN GREGANsophymarine-openregistry-h-simon-john-gregan-099ac2 | ORDINARY | 0 | 0.00% |
| TREVOR MARK BESTsophymarine-openregistry-h-trevor-mark-best-565f79 | ORDINARY | 0 | 0.00% |
LANSDOWNE COURT TAPLOW (FREEHOLD) LIMITED
sophymarine-openregistry-gb-11465282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1, Lansdowne Court Bath Road, Maidenhead, SL6 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMAS SHARPsophymarine-openregistry-h-adam-thomas-sharp-e46f20 | ORDINARY | 1 | |
| ALICE MARY SMITHsophymarine-openregistry-h-alice-mary-smith-fba342 | ORDINARY | 1 | |
| CHANTAL DOLPHINsophymarine-openregistry-h-chantal-dolphin-2a24e6 | ORDINARY | 1 | |
| HERMAN BENOIT JOSEPH MARIE MEUROWsophymarine-openregistry-h-herman-benoit-joseph-marie-meurow-2aed06 | ORDINARY | 1 | |
| JAMES BERNARD STEPHEN MANNINGsophymarine-openregistry-h-james-bernard-stephen-manning-c4369f | ORDINARY | 1 | |
| MATTHEW WEEDON-SMITHsophymarine-openregistry-h-matthew-weedon-smith-918eae | ORDINARY | 1 | |
| PAUL DOLPHINsophymarine-openregistry-h-paul-dolphin-652d0a | ORDINARY | 1 | |
| WEEDON-JONES JONATHONsophymarine-openregistry-h-weedon-jones-jonathon-f758f3 | ORDINARY | 1 | |
BRONTE COURT LTD
sophymarine-openregistry-gb-12306284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 24 Belmont Park Road, Maidenhead, SL6 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY STEVENSsophymarine-openregistry-gb-07533235 | ORDINARY | 1 | |
| ASIF HABIBsophymarine-openregistry-h-asif-habib-3f25e7 | ORDINARY | 1 | |
| DAVID ELSONsophymarine-openregistry-h-david-elson-ab7d82 | ORDINARY | 1 | |
| NJ1 PROPERTIES LIMITEDsophymarine-openregistry-gb-15493734 | ORDINARY | 1 | |
| PATIENCE BAZARWAsophymarine-openregistry-h-patience-bazarwa-995784 | ORDINARY | 1 | |
| PETER MCGRADYsophymarine-openregistry-h-peter-mcgrady-112716 | ORDINARY | 1 | |
| ROSS WHITINGsophymarine-openregistry-h-ross-whiting-90c2c1 | ORDINARY | 1 | |
| TRENT PROPERTY SERVICES LTDsophymarine-openregistry-gb-03223051 | ORDINARY | 1 | |
TP COOKHAM LIMITED
sophymarine-openregistry-gb-12517530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Teleport House Flat 5, Teleport House, The Pound, Maidenhead, SL6 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WHITEsophymarine-openregistry-h-alexander-white-aea9e4 | ORDINARY | 1 | |
| CHRISTY WILLIAMSsophymarine-openregistry-h-christy-williams-9cd39d | ORDINARY | 1 | |
| CLAUDIA CUSSANSsophymarine-openregistry-h-claudia-cussans-466a3b | ORDINARY | 1 | |
| DANIELE KARASsophymarine-openregistry-h-daniele-karas-21a1e4 | ORDINARY | 1 | |
| KIELSON CHIARELLIsophymarine-openregistry-h-kielson-chiarelli-eb18d1 | ORDINARY | 1 | |
| ROMA PRYCHIDKOsophymarine-openregistry-h-roma-prychidko-fffa3b | ORDINARY | 1 | |
| SUDHIR AHLUWALIAsophymarine-openregistry-h-sudhir-ahluwalia-20dd64 | ORDINARY | 1 | |
| ALENA ROSEsophymarine-openregistry-h-alena-rose-ac0a69 | ORDINARY | 0 | |
BERKSHIRE HEALTH GROUP LIMITED
sophymarine-openregistry-gb-15231923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lillibrooke Manor, Maidenhead, Berkshire, SL6 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHUR VERE ALBERTOsophymarine-openregistry-h-david-arthur-vere-alberto-7b8e6b | ORDINARY | 314,736 | 29.90% |
| STEPHEN FOLEYsophymarine-openregistry-h-stephen-foley-b57fb3 | ORDINARY | 274,816 | 26.10% |
| JONATHAN JAMES ALBERTOsophymarine-openregistry-h-jonathan-james-alberto-07508a | ORDINARY | 200,000 | 19.00% |
| VAUGHAN TANNERsophymarine-openregistry-h-vaughan-tanner-b1c377 | ORDINARY | 78,416 | 7.45% |
| CHRISTOPHER BLICKsophymarine-openregistry-h-christopher-blick-8fb52a | ORDINARY | 63,248 | 6.01% |
| ANNABEL TANNERsophymarine-openregistry-h-annabel-tanner-fe79c0 | ORDINARY | 40,528 | 3.85% |
| CHRISTINA TANNERsophymarine-openregistry-h-christina-tanner-77d705 | ORDINARY | 40,528 | 3.85% |
| SIENNA TANNERsophymarine-openregistry-h-sienna-tanner-70c386 | ORDINARY | 40,528 | 3.85% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKSHIRE HEALTH LIMITEDsophymarine-openregistry-gb-07238700 | Holds shares in | ORDINARY · 100.00% |
| CUPERTINO MEDICAL LTDsophymarine-openregistry-gb-14854646 | Holds shares in | ORDINARY |
ZEBRA ACCOUNTING (THAMES VALLEY) LIMITED
sophymarine-openregistry-gb-05369338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Harvest Hill Road, Maidenhead, Berkshire, SL6 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA FOULDSsophymarine-openregistry-h-julia-foulds-91435f | E ORDINARY | 400 | |
| RICHARD GARNERsophymarine-openregistry-h-richard-garner-301f5c | A ORDINARY | 400 | |
| JULIA FOULDSsophymarine-openregistry-h-julia-foulds-91435f | B ORDINARY | 26 | |
| RICHARD GARNERsophymarine-openregistry-h-richard-garner-301f5c | B ORDINARY | 26 | |
| CHRISTOPHER GARNERsophymarine-openregistry-h-christopher-garner-dbbd69 | B1 ORDINARY | 12 | |
| RICHARD WILLIAM GARNERsophymarine-openregistry-h-richard-william-garner-2d8e3b | B2 ORDINARY | 12 | |
| BENJAMIN MICHAEL FOULDSsophymarine-openregistry-h-benjamin-michael-foulds-e3f2a9 | B5 ORDINARY | 8 | |
| STEPHANIE ELIZABETH FOULDSsophymarine-openregistry-h-stephanie-elizabeth-foulds-700d57 | B4 ORDINARY | 8 | |
| TIMOTHY EDWARD FOULDSsophymarine-openregistry-h-timothy-edward-foulds-1befa4 | B3 ORDINARY | 8 | |
THE ENGLISH CHEESECAKE COMPANY LIMITED
sophymarine-openregistry-gb-03952398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2000
- Accounts
- MEDIUM
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- The Bakery, Maidenhead, Berkshire, SL6 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADEMOISELLE DESSERTS CORBY LIMITEDsophymarine-openregistry-gb-02664188 | A ORDINARY | 15,139 | 100.00% |
| MADEMOISELLE DESSERTS CORBY LIMITEDsophymarine-openregistry-gb-02664188 | B ORDINARY | 1,860 | 100.00% |
| MADEMOISELLE DESSERTS CORBY LIMITEDsophymarine-openregistry-gb-02664188 | D ORDINARY | 1,676 | 100.00% |
| MADEMOISELLE DESSERTS CORBY LIMITEDsophymarine-openregistry-gb-02664188 | C ORDINARY | 2 | 100.00% |
| ALAN PHILIP LAURIERsophymarine-openregistry-h-alan-philip-laurier-c7d277 | A ORDINARY | 0 | 0.00% |
| ALAN PHILIP LAURIERsophymarine-openregistry-h-alan-philip-laurier-c7d277 | C ORDINARY | 0 | 0.00% |
| DEBORAH LAURIERsophymarine-openregistry-h-deborah-laurier-92c5d3 | D ORDINARY | 0 | 0.00% |
| JOSHUA MICHAEL LAURIERsophymarine-openregistry-h-joshua-michael-laurier-0f2539 | B ORDINARY | 0 | 0.00% |
| PHILIP LOUIS WELDONsophymarine-openregistry-h-philip-louis-weldon-286c62 | A ORDINARY | 0 | 0.00% |
| SANJAY PARMARsophymarine-openregistry-h-sanjay-parmar-041ab5 | A ORDINARY | 0 | 0.00% |
| VICTORIA MORRIS WELDONsophymarine-openregistry-h-victoria-morris-weldon-13fc53 | D ORDINARY | 0 | 0.00% |
CORNISH CARPETS LIMITED
sophymarine-openregistry-gb-00739045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1962
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 9 Waltham Road, Maidenhead, Berkshire, SL6 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GODFREY CORNISHsophymarine-openregistry-h-graham-godfrey-cornish-63148e | ORDINARY | 43 | 43.00% |
| CAROLE ANN CORNISHsophymarine-openregistry-h-carole-ann-cornish-b839ad | ORDINARY | 42 | 42.00% |
| CAROLE CORNISHsophymarine-openregistry-h-carole-cornish-956bb9 | ORDINARY | 15 | 15.00% |
| GRAHAM CORNISHsophymarine-openregistry-h-graham-cornish-72dfb7 | ORDINARY | 15 | 15.00% |
| ANNABEL CAROLYN BROMILOWsophymarine-openregistry-h-annabel-carolyn-bromilow-a34604 | B ORDINARY | 1 | 100.00% |
| JAMES GRAHAM CORNISHsophymarine-openregistry-h-james-graham-cornish-0d8a07 | A ORDINARY | 1 | 50.00% |
| KATHERINE LOUISE CORNISHsophymarine-openregistry-h-katherine-louise-cornish-441da4 | A ORDINARY | 1 | 50.00% |
STARHOUSE TRADING GROUP LTD
sophymarine-openregistry-gb-13051399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Woodbury Close, Maidenhead, SL6 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNANATHAN BALASUBRAMANIANsophymarine-openregistry-h-gunanathan-balasubramanian-db058b | ORDINARY | 3,000 | |
| SHREENAVEEN GANGAPATNAMsophymarine-openregistry-h-shreenaveen-gangapatnam-7cc4a8 | A ORDINARY | 250 | |
| NATESAN RAJMOHANsophymarine-openregistry-h-natesan-rajmohan-789efa | A ORDINARY | 100 | |
| VENKATESWARA RAO KOLLUsophymarine-openregistry-h-venkateswara-rao-kollu-7efd3f | A ORDINARY | 70 | |
| SATHISH DHANAPALsophymarine-openregistry-h-sathish-dhanapal-279058 | A ORDINARY | 52 | |
| SARATH BABU RAJAMOHANsophymarine-openregistry-h-sarath-babu-rajamohan-776b1e | A ORDINARY | 50 | |
| VIJAY JAYARAMANsophymarine-openregistry-h-vijay-jayaraman-f0f583 | ORDINARY | 0 | |
SUNDOWN GROUP LIMITED
sophymarine-openregistry-gb-13438455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| TELANA LIMITEDsophymarine-openregistry-gb-04830784 | ORDINARY A | 8,800 | 100.00% |
| TELANA LIMITEDsophymarine-openregistry-gb-04830784 | ORDINARY B | 950 | 100.00% |
| ANTHONY MARK TONY BOYLEsophymarine-openregistry-h-anthony-mark-tony-boyle-ca7d30 | ORDINARY A | 0 | 0.00% |
| HEATH KENNETH MCLEOD GROVESsophymarine-openregistry-h-heath-kenneth-mcleod-groves-a68915 | ORDINARY A | 0 | 0.00% |
| KELLY ANN GROVESsophymarine-openregistry-h-kelly-ann-groves-40924c | ORDINARY A | 0 | 0.00% |
| ROSALIND CATHERINE MAY HUGOsophymarine-openregistry-h-rosalind-catherine-may-hugo-9ff5a7 | ORDINARY B | 0 | 0.00% |
| SHARON DIANNE BUCHANANsophymarine-openregistry-h-sharon-dianne-buchanan-031051 | ORDINARY B | 0 | 0.00% |
| STUART ROBERT BUCHANANsophymarine-openregistry-h-stuart-robert-buchanan-a52b00 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNDOWN SOLUTIONS LIMITEDsophymarine-openregistry-gb-06988701 | Holds shares in | ORDINARY · 100.00% |
PARATIRA LIMITED
sophymarine-openregistry-gb-16217380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Building 8 Ground Floor Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICALIS GROUP LIMITEDsophymarine-openregistry-gb-04012342 | ORDINARY A | 800,000 | |
| ALCOCK INVESTMENTS PTY LTDsophymarine-openregistry-h-alcock-investments-pty-ltd-b55def | ORDINARY B | 80,000 | |
| BUHAGIAR S FAMILY TRUSTsophymarine-openregistry-h-buhagiar-s-family-trust-fb53c2 | ORDINARY B | 55,000 | |
| SANJAY SUBRAMANIAMsophymarine-openregistry-h-sanjay-subramaniam-67cb30 | ORDINARY B | 30,000 | |
| BARRY BROWNsophymarine-openregistry-gb-04433466 | ORDINARY B | 5,000 | |
| DEAN MARSHsophymarine-openregistry-gb-03547093 | ORDINARY B | 5,000 | |
| FRANCIS DELPORTsophymarine-openregistry-h-francis-delport-9ab4db | ORDINARY B | 5,000 | |
ENGLISH HOUSES LIMITED
sophymarine-openregistry-gb-00235071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1928
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Springmead Bradcutts Lane, Maidenhead, Berkshire, SL6 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN LAWRENCEsophymarine-openregistry-h-maureen-lawrence-ba969d | ORDINARY | 1,850 | |
| MAUREEN LAWRENCE & MICHAEL LAWRENCE & RICHARD LAWRsophymarine-openregistry-h-maureen-lawrence-michael-lawrence-richar-d510c1 | ORDINARY | 1,225 | |
| MAUREEN LAWRENCE & MICHAEL LAWRENCE & RICHARD LAWRsophymarine-openregistry-h-maureen-lawrence-michael-lawrence-richar-d510c1 | ORDINARY | 1,225 | |
| MAUREEN LAWRENCE & RICHARD LAWRENCE AS TRUSTEES FO SETTLEMENTsophymarine-openregistry-h-maureen-lawrence-richard-lawrence-as-tru-5367cc | ORDINARY | 1,225 | |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | ORDINARY | 1,225 | |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | ORDINARY | 1,225 | |
| MAUREEN LAWRENCE & MICHAEL LAWRENCE & RICHARD LAWRsophymarine-openregistry-h-maureen-lawrence-michael-lawrence-richar-d510c1 | ORDINARY | 675 | |
| MAUREEN LAWRENCE & MICHAEL LAWRENCE & RICHARD LAWRsophymarine-openregistry-h-maureen-lawrence-michael-lawrence-richar-d510c1 | ORDINARY | 675 | |
| MAUREEN LAWRENCE & MICHAEL LAWRENCE & RICHARD LAWRsophymarine-openregistry-h-maureen-lawrence-michael-lawrence-richar-d510c1 | ORDINARY | 675 | |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | ORDINARY | 675 | |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | ORDINARY | 675 | |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | ORDINARY | 675 | |
| LAURI LAWRENCEsophymarine-openregistry-h-lauri-lawrence-2b4d46 | ORDINARY | 150 | |
| PENNY COLLEYsophymarine-openregistry-h-penny-colley-091096 | ORDINARY | 150 | |
| RICHARD LAWRENCEsophymarine-openregistry-h-richard-lawrence-d94141 | ORDINARY | 150 | |
TULIP COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01137413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1973
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 42 Penyston Road, Maidenhead, SL6 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWESTIsophymarine-openregistry-h-awesti-6711ee | ORDINARY | 1 | |
| CHRISTINE FRYER YEATESsophymarine-openregistry-h-christine-fryer-yeates-7c2f9f | ORDINARY | 1 | |
| JAGDESH BAGRIsophymarine-openregistry-h-jagdesh-bagri-370b8a | ORDINARY | 1 | |
| NATALIE SLATERsophymarine-openregistry-h-natalie-slater-3a4850 | ORDINARY | 1 | |
| PATHAKsophymarine-openregistry-h-pathak-3def53 | ORDINARY | 1 | |
| ROBERT LAWRENCEsophymarine-openregistry-h-robert-lawrence-fceba9 | ORDINARY | 1 | |
| WELSHsophymarine-openregistry-h-welsh-88d3da | ORDINARY | 1 | |
49/51 NORFOLK ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-01520453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1980
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Falkland House, Maidenhead, Berks, SL6 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEARDsophymarine-openregistry-h-david-peard-36e2b6 | ORDINARY | 25 | |
| DAVID SIMON KONNsophymarine-openregistry-h-david-simon-konn-0706a5 | ORDINARY | 25 | |
| EMILIA HAZVITEEDZWI MURONZIsophymarine-openregistry-h-emilia-hazviteedzwi-muronzi-9af24a | ORDINARY | 25 | |
| LEE DANIEL SMITH GISELA LANGONEsophymarine-openregistry-h-lee-daniel-smith-gisela-langone-e01941 | ORDINARY | 25 | |
| LYNETTE THOMASsophymarine-openregistry-h-lynette-thomas-bb925b | ORDINARY | 25 | |
| TIMOTHY PARSLOEsophymarine-openregistry-h-timothy-parsloe-c6bd2c | ORDINARY | 25 | |
| COLIN TREVOR ROOKARDsophymarine-openregistry-h-colin-trevor-rookard-dded3d | ORDINARY | 0 | |
HOMECOMFORT RESIDENTS CO. LIMITED
sophymarine-openregistry-gb-02277929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1988
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 17 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE M & A LIMITEDsophymarine-openregistry-gb-09914481 | ORDINARY | 2 | |
| DANIEL RUSSELL FOWLERsophymarine-openregistry-h-daniel-russell-fowler-f50ca6 | ORDINARY | 1 | |
| DEBORAH MARIE BOWMANsophymarine-openregistry-h-deborah-marie-bowman-16a047 | ORDINARY | 1 | |
| KHAN SADIAsophymarine-openregistry-h-khan-sadia-9acae3 | ORDINARY | 1 | |
| XENIA HARRISONsophymarine-openregistry-h-xenia-harrison-8e7bae | ORDINARY | 1 | |
| YING YEsophymarine-openregistry-h-ying-ye-34b7dd | ORDINARY | 1 | |
| YUJIA CAIsophymarine-openregistry-h-yujia-cai-3b402b | ORDINARY | 1 | |
ETON TRAVEL HOLDINGS LIMITED
sophymarine-openregistry-gb-04197397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 6 Bell Street, Maidenhead, Berkshire, SL6 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEXFORT LIMITEDsophymarine-openregistry-gb-13414907 | ORDINARY A | 345,000 | 100.00% |
| ALISON RODGERSsophymarine-openregistry-h-alison-rodgers-d3eab0 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER KENNETH KLINKERsophymarine-openregistry-h-christopher-kenneth-klinker-22abfc | ORDINARY A | 0 | 0.00% |
| JOAN BUDGENsophymarine-openregistry-h-joan-budgen-41ac14 | ORDINARY A | 0 | 0.00% |
| KAY FLEETsophymarine-openregistry-h-kay-fleet-5b1e0d | ORDINARY A | 0 | 0.00% |
| KENNETH JOHN THOMPSONsophymarine-openregistry-h-kenneth-john-thompson-9c68f1 | ORDINARY A | 0 | 0.00% |
| MARTIN ANDREW BOONEsophymarine-openregistry-h-martin-andrew-boone-192f04 | ORDINARY A | 0 | 0.00% |
COOPER ANTENNAS LTD
sophymarine-openregistry-gb-05559533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- Terrys Coppice, Bradcutts Lane, Maidenhead, Berks, SL6 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CHARLES COOPERsophymarine-openregistry-h-geoffrey-charles-cooper-de9da5 | ORDINARY | 324 | |
| IRIS ANN COOPERsophymarine-openregistry-h-iris-ann-cooper-7c8ed8 | ORDINARY | 314 | |
| ALASTAIR GILES IRWINsophymarine-openregistry-h-alastair-giles-irwin-292e54 | ORDINARY | 90 | |
| COOPER ANTENNAS LTDsophymarine-openregistry-gb-05559533 | ORDINARY | 82 | |
| DANIEL BROOKSsophymarine-openregistry-h-daniel-brooks-8873d8 | ORDINARY | 50 | |
| TIMOTHY BRIAN ROBLETTsophymarine-openregistry-h-timothy-brian-roblett-c79866 | ORDINARY | 50 | |
| THORSTEN BOJARZINsophymarine-openregistry-h-thorsten-bojarzin-4517a6 | ORDINARY | 0 | |