UK companies/Maidenhead/Page 8
Companies in Maidenhead and their shareholdersPage 8 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 143 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,172
THAMES VALLEY LANDSCAPES LIMITED
sophymarine-openregistry-gb-07455575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 12 In The Ray, Maidenhead, Berkshire, SL6 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM AMOSsophymarine-openregistry-h-tim-amos-5dde00 | ORDINARY | 66 | |
| MARK PATEMANsophymarine-openregistry-h-mark-pateman-498030 | ORDINARY | 60 | |
| PAUL RODGERsophymarine-openregistry-h-paul-rodger-a1fb2f | ORDINARY | 60 | |
| AMY RODGERsophymarine-openregistry-h-amy-rodger-1f3869 | ORDINARY | 7 | |
| NIKI PATEMANsophymarine-openregistry-h-niki-pateman-48abe0 | ORDINARY | 7 | |
| ALEX GRIFFITHSsophymarine-openregistry-h-alex-griffiths-be8f09 | ORDINARY | 0 | |
| LUCA HATTAMsophymarine-openregistry-h-luca-hattam-e7f58a | ORDINARY | 0 | |
JORDAN ANDREW MARK INDUSTRIES LTD.
sophymarine-openregistry-gb-08253757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJJ HOLDINGS LIMITEDsophymarine-openregistry-gb-13091462 | ORDINARY | 455 | |
| SUNSEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13091507 | ORDINARY | 455 | |
| ANGUS FORBESsophymarine-openregistry-h-angus-forbes-1c6de3 | ORDINARY | 130 | |
| MARY LYNNE CORNISHsophymarine-openregistry-h-mary-lynne-cornish-93d492 | ORDINARY | 130 | |
| ZEDRA TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE009812 | ORDINARY | 130 | |
| ANDREW MARK JORDANsophymarine-openregistry-h-andrew-mark-jordan-ef8056 | ORDINARY | 0 | |
| MARK JORDANsophymarine-openregistry-h-mark-jordan-3e9ee2 | ORDINARY | 0 | |
LAWES PROPERTY CO. LTD
sophymarine-openregistry-gb-09190701
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Plashers Mead The Green, Maidenhead, SL6 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWESsophymarine-openregistry-h-david-lawes-a6718c | ORDINARY | 1 | |
| GEORGINA LAWESsophymarine-openregistry-h-georgina-lawes-e64197 | ORDINARY | 1 | |
| JANET LUSTYsophymarine-openregistry-h-janet-lusty-c47b45 | ORDINARY | 1 | |
| MARY KERRsophymarine-openregistry-h-mary-kerr-de119c | ORDINARY | 1 | |
| PETER LAWESsophymarine-openregistry-h-peter-lawes-ff0b67 | ORDINARY | 1 | |
| REBEKAH LAWESsophymarine-openregistry-h-rebekah-lawes-4d57d3 | ORDINARY | 1 | |
| SUSAN THORPEsophymarine-openregistry-h-susan-thorpe-f0d9bb | ORDINARY | 1 | |
INCLUDE-ED LIMITED
sophymarine-openregistry-gb-10070095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 61 Switchback Road South, Maidenhead, Berkshire, SL6 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER READsophymarine-openregistry-h-andrew-peter-read-9ef5df | ORD | 19 | |
| CAROLINE GRACE READsophymarine-openregistry-h-caroline-grace-read-a227ec | ORD | 19 | |
| AMY CLARE MARTINsophymarine-openregistry-h-amy-clare-martin-0b684e | ORD | 16 | |
| EMMA GRACE SMITHsophymarine-openregistry-h-emma-grace-smith-5f057f | ORD | 16 | |
| MICHAEL JOSEPH MARTINsophymarine-openregistry-gb-NI735431 | ORD | 15 | |
| THOMAS AARON SMITHsophymarine-openregistry-h-thomas-aaron-smith-8ced83 | ORD | 15 | |
| ROSALIA CASTIGLIONEsophymarine-openregistry-h-rosalia-castiglione-53f550 | ORD | 0 | |
CHALKSTRING LIMITED
sophymarine-openregistry-gb-10855397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor Arena Court, Maidenhead, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART MARK FRIENDsophymarine-openregistry-h-mr-stuart-mark-friend-7894af | ORDINARY | 110,000 | |
| MR BARRY GRAHAM CHAPMANsophymarine-openregistry-h-mr-barry-graham-chapman-a87422 | ORDINARY | 100,000 | |
| MR MARK ANDREW ROBERTSsophymarine-openregistry-h-mr-mark-andrew-roberts-972468 | ORDINARY | 100,000 | |
| MR NIGEL ROBERT WATTSsophymarine-openregistry-h-mr-nigel-robert-watts-e07e9d | ORDINARY | 100,000 | |
| SARAH LOUISE CRAWFORDsophymarine-openregistry-h-sarah-louise-crawford-7bad68 | ORDINARY | 60,000 | |
| MR JACOB WORRELLsophymarine-openregistry-h-mr-jacob-worrell-8792fb | ORDINARY | 25,000 | |
| MR DAVID ALEXANDER BURMAN EDWARDSsophymarine-openregistry-h-mr-david-alexander-burman-edwards-89950a | ORDINARY | 5,000 | |
JLS2050 LIMITED
sophymarine-openregistry-gb-11017329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Chelsea Court Bath Road, Maidenhead, Berkshire, SL6 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WARDsophymarine-openregistry-h-neil-ward-6d20fd | ORDINARY | 65,791 | |
| BRIAN MCEWANsophymarine-openregistry-h-brian-mcewan-a60a32 | ORDINARY | 13,158 | |
| RICHARD LINDLEYsophymarine-openregistry-h-richard-lindley-490cd9 | ORDINARY | 13,158 | |
| HUW DOBSONsophymarine-openregistry-h-huw-dobson-2e4b5b | ORDINARY | 2,631 | |
| ANUJ JAY GUPTAsophymarine-openregistry-h-anuj-jay-gupta-28a1e4 | ORDINARY | 2,105 | |
| ARUN SHEKHAR GUPTAsophymarine-openregistry-h-arun-shekhar-gupta-0a31b2 | ORDINARY | 2,105 | |
| CHANDRA SHEKHAR GUPTAsophymarine-openregistry-h-chandra-shekhar-gupta-125226 | ORDINARY | 1,052 | |
HOLYPORT COMMUNITY FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-13932872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 8 Repton Close, Maidenhead, SL6 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 15 | 15.00% |
| JASON ANDREWSsophymarine-openregistry-h-jason-andrews-ea0841 | ORDINARY | 15 | 15.00% |
| NEIL MCGUINNESSsophymarine-openregistry-h-neil-mcguinness-bc2bb8 | ORDINARY | 15 | 15.00% |
| RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01c | ORDINARY | 15 | 15.00% |
| RICHARD TYRELLsophymarine-openregistry-h-richard-tyrell-738982 | ORDINARY | 15 | 15.00% |
| TONY ANDREWSsophymarine-openregistry-h-tony-andrews-13997c | ORDINARY | 15 | 15.00% |
| DAVID ALAN JONESsophymarine-openregistry-h-david-alan-jones-2a435b | ORDINARY | 10 | 10.00% |
CRAUFURD HALE AUDIT SERVICES LIMITED
sophymarine-openregistry-gb-06830224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Wilson Partners Ltd Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WP AUDIT SERVICES LLPsophymarine-openregistry-gb-OC426017 | ORDINARY | 154 | 100.00% |
| DANIEL JOHN COLEsophymarine-openregistry-h-daniel-john-cole-abb87f | ORDINARY | 0 | 0.00% |
| DANIEL JOHN COLEsophymarine-openregistry-h-daniel-john-cole-abb87f | C | 0 | |
| DANIEL JOHN COLEsophymarine-openregistry-h-daniel-john-cole-abb87f | A | 0 | |
| PAUL FAGANsophymarine-openregistry-h-paul-fagan-3425e4 | D | 0 | |
| PHIL KEMPsophymarine-openregistry-h-phil-kemp-4346a5 | E | 0 | |
| SEAN MICHAEL EGANsophymarine-openregistry-h-sean-michael-egan-dab2b8 | ORDINARY | 0 | 0.00% |
| SEAN MICHAEL EGANsophymarine-openregistry-h-sean-michael-egan-dab2b8 | B | 0 | |
| SEAN MICHAEL EGANsophymarine-openregistry-h-sean-michael-egan-dab2b8 | A | 0 | |
| WILSON PARTNERS LIMITEDsophymarine-openregistry-gb-05210891 | ORDINARY | 0 | 0.00% |
ANANDA HOLDINGS LIMITED
sophymarine-openregistry-gb-09883411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 3 St. Denis Close, Maidenhead, SL6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PREETI PEREIRAsophymarine-openregistry-h-dr-preeti-pereira-81e8c2 | B ORDINARY | 912 | 100.00% |
| DR STEPHEN MAXIM PEREIRAsophymarine-openregistry-h-dr-stephen-maxim-pereira-7fd310 | A ORDINARY | 912 | 100.00% |
| MISS NAOMI PEREIRAsophymarine-openregistry-h-miss-naomi-pereira-e34ec2 | C ORDINARY | 114 | 100.00% |
| MISS SALONI PEREIRAsophymarine-openregistry-h-miss-saloni-pereira-97cec4 | E ORDINARY | 114 | 100.00% |
| THE NAOMI ADITI PEREIRA DISCRETIONARY TRUSTsophymarine-openregistry-h-the-naomi-aditi-pereira-discretionary-tr-4f4431 | D ORDINARY | 114 | 100.00% |
| THE SALONI ANYA PEREIRA DISCRETIONARY TRUSTsophymarine-openregistry-h-the-saloni-anya-pereira-discretionary-tr-b0b8a5 | F ORDINARY | 114 | 100.00% |
THAMES VALLEY DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-13207254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 33a St Lukes Road, Maidenhead, SL6 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26 | A ORDINARY | 325 | |
| KIRSTIE THOMASsophymarine-openregistry-h-kirstie-thomas-a4e665 | B ORDINARY | 200 | |
| EDWARD JAMES DRYSDALEsophymarine-openregistry-h-edward-james-drysdale-3a6de8 | D ORDINARY | 175 | |
| NATASHA DRYSDALEsophymarine-openregistry-h-natasha-drysdale-ac1acb | C ORDINARY | 175 | |
| TERRY PLATTsophymarine-openregistry-h-terry-platt-fe691e | E ORDINARY | 75 | |
| LESLEY PLATTsophymarine-openregistry-h-lesley-platt-22c8f5 | F ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TPA STUDIO LIMITEDsophymarine-openregistry-gb-05295000 | Holds shares in | ORDINARY · 100.00% |
BALDWIN TANNER LTD
sophymarine-openregistry-gb-14544948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN TANNERsophymarine-openregistry-h-vaughan-tanner-b1c377 | ORDINARY A | 5,500 | 100.00% |
| ANNABEL SOPHIA TANNERsophymarine-openregistry-h-annabel-sophia-tanner-be925b | ORDINARY D | 1,000 | 100.00% |
| CHRISTINA ELLA TANNERsophymarine-openregistry-h-christina-ella-tanner-5d629d | ORDINARY C | 1,000 | 100.00% |
| HEATHER CATHERINE BALDWINsophymarine-openregistry-h-heather-catherine-baldwin-3b0205 | ORDINARY B | 1,000 | 100.00% |
| SIENNA TANNERsophymarine-openregistry-h-sienna-tanner-70c386 | ORDINARY E | 1,000 | 100.00% |
| HEATHER CATHERINE BALDWINsophymarine-openregistry-h-heather-catherine-baldwin-3b0205 | ORDINARY F | 500 | 100.00% |
| BERKSHIRE EYE SERVICES LTDsophymarine-openregistry-gb-11982637 | ORDINARY F | 0 | 0.00% |
F & R CAWLEY LIMITED
sophymarine-openregistry-gb-04170234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Suez House, Maidenhead, Berkshire, SL6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUEZ RECYCLING AND RECOVERY UK LTDsophymarine-openregistry-gb-02291198 | ORDINARY | 1,886 | |
| SUEZ RECYCLING AND RECOVERY UK LTDsophymarine-openregistry-gb-02291198 | B ORDINARY | 598 | |
| SUEZ RECYCLING AND RECOVERY UK LTDsophymarine-openregistry-gb-02291198 | PREFERENCE | 400 | |
| SUEZ RECYCLING AND RECOVERY UK LTDsophymarine-openregistry-gb-02291198 | C ORDINARY | 299 | |
| SUEZ RECYCLING AND RECOVERY UK LTDsophymarine-openregistry-gb-02291198 | A ORDINARY | 105 | |
| BRIAN CAWLEYsophymarine-openregistry-h-brian-cawley-38489e | A ORDINARY | 0 | |
| BRIAN CAWLEYsophymarine-openregistry-h-brian-cawley-38489e | ORDINARY | 0 | |
| BRIAN CAWLEYsophymarine-openregistry-h-brian-cawley-38489e | PREFERENCE | 0 | |
| JONATHAN CAWLEYsophymarine-openregistry-h-jonathan-cawley-ae5980 | PREFERENCE | 0 | |
| JONATHAN CAWLEYsophymarine-openregistry-h-jonathan-cawley-ae5980 | ORDINARY | 0 | |
| NIGEL INGRAMsophymarine-openregistry-h-nigel-ingram-435b2c | C ORDINARY | 0 | |
| PHILIP GUDGEONsophymarine-openregistry-h-philip-gudgeon-980535 | B ORDINARY | 0 | |
| SIMON PLATTsophymarine-openregistry-h-simon-platt-386815 | B ORDINARY | 0 | |
JONES GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09152139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE RUSSELL JONESsophymarine-openregistry-h-jamie-russell-jones-a6c1a8 | A ORDINARY | 72 | 72.00% |
| TREVOR JONESsophymarine-openregistry-h-trevor-jones-e3dc46 | B ORDINARY | 70 | 100.00% |
| KELLY JONESsophymarine-openregistry-gb-10274341 | A ORDINARY | 28 | 28.00% |
| HAYLEY-JO JONESsophymarine-openregistry-h-hayley-jo-jones-f93ad8 | D ORDINARY | 10 | 100.00% |
| LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3 | C ORDINARY | 10 | 100.00% |
| MASON JONESsophymarine-openregistry-gb-13208196 | E ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T. JONES & SON (BUILDERS & DECORATORS) LIMITEDsophymarine-openregistry-gb-03318698 | Holds shares in | "A" ORDINARY · 60.00% |
| J S HAULAGE LTDsophymarine-openregistry-gb-15143900 | Holds shares in | ORDINARY A · 60.00% |
| REVERE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09153284 | Holds shares in | ORDINARY · 50.00% |
| REVERE DEVELOPMENTS (FLACKWELL HEATH) LIMITEDsophymarine-openregistry-gb-12024262 | Holds shares in | ORDINARY · 50.00% |
| REVERE DEVELOPMENTS (LADY BRAY FARM) LTDsophymarine-openregistry-gb-14144132 | Holds shares in | ORDINARY · 50.00% |
| REVERE DEVELOPMENTS (ST JAMES AVE) LTDsophymarine-openregistry-gb-14144324 | Holds shares in | ORDINARY · 50.00% |
GREENVALE PROPERTY AND INVESTMENT CO LIMITED
sophymarine-openregistry-gb-00541744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1954
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JANE PARNELLsophymarine-openregistry-h-jane-parnell-2ce0cb | ORDINARY SHARES CLASSS A | 40 | 100.00% |
| NICHOLAS DAVID JEFFREY PARNELLsophymarine-openregistry-h-nicholas-david-jeffrey-parnell-32d531 | ORDINARY SHARES | 18 | 32.73% |
| SARAH JANE PARNELLsophymarine-openregistry-h-sarah-jane-parnell-143782 | ORDINARY SHARES | 18 | 32.73% |
| SIMON JAMES PARNELLsophymarine-openregistry-h-simon-james-parnell-bacc8e | ORDINARY SHARES | 13 | 23.64% |
| SIMON JAMES PARNELLsophymarine-openregistry-h-simon-james-parnell-bacc8e | ORDINARY SHARES CLASS B | 5 | 100.00% |
| GEORGE WILLOUGHBY NICHOLAS PARNELLsophymarine-openregistry-h-george-willoughby-nicholas-parnell-31538d | ORDINARY SHARES | 3 | 5.45% |
| HENRY JOSEPH ARTHUR PARNELLsophymarine-openregistry-h-henry-joseph-arthur-parnell-8f0638 | ORDINARY SHARES | 3 | 5.45% |
PRODIGIO DESIGN LIMITED
sophymarine-openregistry-gb-06540512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| FISH INVESTMENTS LTDsophymarine-openregistry-gb-12267788 | A ORDINARY | 40 | 100.00% |
| GRAND PRIX INVESTMENTS LTDsophymarine-openregistry-gb-12293369 | C ORDINARY | 40 | 100.00% |
| SKYFALL CAPITAL LTDsophymarine-openregistry-gb-12262211 | B ORDINARY | 20 | 100.00% |
| CLAUDE PETTsophymarine-openregistry-h-claude-pett-be7f25 | A ORDINARY | 0 | 0.00% |
| MARK SYDENHAMsophymarine-openregistry-h-mark-sydenham-329a9f | C ORDINARY | 0 | 0.00% |
| RICHARD MARK BRYANTON DILLEYsophymarine-openregistry-h-richard-mark-bryanton-dilley-b2870d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKERSGATE COURTYARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05187925 | Holds shares in | ORDINARY · 14.29% |
BETTER BOARDS LIMITED
sophymarine-openregistry-gb-09002769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINE DEMBKOWSKIsophymarine-openregistry-h-sabine-dembkowski-ed5dee | ORDINARY | 100,000 | 93.75% |
| NIGYAR MAKHMUDOVAsophymarine-openregistry-h-nigyar-makhmudova-280089 | ORDINARY | 3,299 | 3.09% |
| JUDITH BOROSSsophymarine-openregistry-h-judith-boross-09d278 | ORDINARY | 1,666 | 1.56% |
| SWANTJE CONRADsophymarine-openregistry-h-swantje-conrad-2d83c2 | ORDINARY | 1,666 | 1.56% |
| TURKHAN MAKHMUDOVAsophymarine-openregistry-h-turkhan-makhmudova-941806 | ORDINARY | 33 | 0.03% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | REDEEMABLE | 1 | 100.00% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | PREFERRED ORDINARY | 0 | |
CRAUFURD HALE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11230872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Proxima, Maidenhead, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MICHAEL EGANsophymarine-openregistry-h-sean-michael-egan-dab2b8 | A ORDINARY | 7,152 | 66.52% |
| DANIEL JOHN COLEsophymarine-openregistry-h-daniel-john-cole-abb87f | B ORDINARY | 4,848 | 57.39% |
| ANGELA OLIVE COLEsophymarine-openregistry-h-angela-olive-cole-83c38f | B ORDINARY | 3,600 | 42.61% |
| PHILIPPA EGANsophymarine-openregistry-h-philippa-egan-6b612d | A ORDINARY | 3,600 | 33.48% |
| HARESH PREMJI RAGHWANIsophymarine-openregistry-h-haresh-premji-raghwani-0041a7 | C ORDINARY | 2,400 | 50.00% |
| JANITA BHUDIA-RAGHWANIsophymarine-openregistry-h-janita-bhudia-raghwani-e61512 | C ORDINARY | 2,400 | 50.00% |
SFIA 2020 LIMITED
sophymarine-openregistry-gb-12136851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 27 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER RIVER GROUP LIMITEDsophymarine-openregistry-gb-11942058 | B ORDINARY | 720,000 | |
| CHRISTOPHER PROCTERsophymarine-openregistry-h-christopher-procter-668d1f | A1 ORDINARY | 155,498 | |
| GLEN NEAGLEsophymarine-openregistry-h-glen-neagle-ea53d8 | A1 ORDINARY | 18,000 | |
| SOCIUM GROUP NOMINEE LIMITEDsophymarine-openregistry-gb-12994663 | A2 ORDINARY | 6,350 | |
| CASSIE MCMANUSsophymarine-openregistry-h-cassie-mcmanus-996b34 | A1 ORDINARY | 4,502 | |
| DYMPNA PROCTERsophymarine-openregistry-h-dympna-procter-676492 | A1 ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASTWOOD FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-06146490 | Holds shares in | ORDINARY |
PING CULTURE LTD
sophymarine-openregistry-gb-12380420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 16 The Chase, Maidenhead, SL6 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CHARLES ANDERSEN-COXsophymarine-openregistry-h-oliver-charles-andersen-cox-cd8260 | B ORDINARY | 700,000 | 70.00% |
| SAM DUARTE DAVIESsophymarine-openregistry-h-sam-duarte-davies-4a5223 | B ORDINARY | 300,000 | 30.00% |
| CRAIG CONSTANTINIDESsophymarine-openregistry-h-craig-constantinides-c11893 | A ORDINARY | 90,000 | 45.80% |
| JAKE WRIGHTsophymarine-openregistry-gb-01071379 | A ORDINARY | 90,000 | 45.80% |
| RICHARD CROFT-SHARLANDsophymarine-openregistry-h-richard-croft-sharland-b696e2 | A ORDINARY | 16,510 | 8.40% |
| RICHARD CROFT-SHARLANDsophymarine-openregistry-h-richard-croft-sharland-b696e2 | ORDINARY | 11,800 | 51.12% |
| KEVIN DAVIDSONsophymarine-openregistry-h-kevin-davidson-7a22da | ORDINARY | 11,282 | 48.88% |
AG-I TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07371641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Old Well Cottage Alleyns Lane, Maidenhead, SL6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE KUCIAsophymarine-openregistry-h-steve-kucia-f08b03 | ORDINARY | 45 | |
| ARKIBIZ MSC SDN BHDsophymarine-openregistry-h-arkibiz-msc-sdn-bhd-1858b4 | ORDINARY £1 | 20 | |
| J LLOYDsophymarine-openregistry-gb-04481446 | ORDINARY | 20 | |
| FINBAR MURPHYsophymarine-openregistry-h-finbar-murphy-02e465 | ORDINARY £1 | 15 | |
| STEVE KUCIAsophymarine-openregistry-h-steve-kucia-f08b03 | ORDINARY £1 | 5 | |
| IAN PELLOWsophymarine-openregistry-h-ian-pellow-0548a1 | ORDINARY | 0 | |
| MURRAY SMYTHsophymarine-openregistry-h-murray-smyth-720527 | ORDINARY | 0 | |