UK companies/Maidenhead/Page 101

Companies in Maidenhead and their shareholdersPage 101 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 20 shareholdings and 5 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.

Post town
Maidenhead
Companies with a register
2,172
On this page
20
Shareholdings
20
Related parties
5

SPOORMAKER & PARTNERS UK LTD

sophymarine-openregistry-gb-12133626
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
176 Blackamoor Lane, Maidenhead, SL6 8RT

Direct shareholders

ShareholderShare classShares held% of class
SPOORMAKER & PARTNERS (PTY) LTDsophymarine-openregistry-h-spoormaker-partners-pty-ltd-8b5747ORDINARY100

KITE DESIGNS LTD

sophymarine-openregistry-gb-12138377
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILLIAM GRANTsophymarine-openregistry-h-edward-william-grant-d61f60ORDINARY10,000100.00%

TEAGHAIS LTD

sophymarine-openregistry-gb-12178612
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
37 Courtlands, Maidenhead, Berkshire, SL6 2PT

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN SEETsophymarine-openregistry-h-carolyn-seet-cc9954ORDINARY1,000,000100.00%

Related parties

PartyRelationshipDetail
NORWICH HOUSE (MAIDENHEAD) RESIDENTS LIMITEDsophymarine-openregistry-gb-02762796Holds shares inORDINARY

QUOCIRCA LTD

sophymarine-openregistry-gb-12187877
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Summerleaze Road, Maidenhead, Berkshire, SL6 8EN

Direct shareholders

ShareholderShare classShares held% of class
LOUELLA OLINDA ISABEL FERNANDESsophymarine-openregistry-h-louella-olinda-isabel-fernandes-4d407fORDINARY10100.00%

APEX TRADE LONDON LTD

sophymarine-openregistry-gb-12219941
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
64301 — Activities of investment trusts
68310 — Real estate agencies
98000 — Residents property management
Registered office
Snf 178, York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
MUBIN DEMIRCIsophymarine-openregistry-h-mubin-demirci-a3848eORDINARY100100.00%

SKIN SENSATIONS LIMITED

sophymarine-openregistry-gb-12252084
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
34 Rutland Road, Maidenhead, SL6 4HY

Direct shareholders

ShareholderShare classShares held% of class
CARRIEANN TURKsophymarine-openregistry-h-carrieann-turk-072280ORDINARY100

ABBOTT UK INVESTMENTS LIMITED

sophymarine-openregistry-gb-12255388
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Abbott House Vanwall Business Park, Maidenhead, Berkshire, SL6 4XE

Direct shareholders

ShareholderShare classShares held% of class
ABBOTT ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) S.A.R.L.sophymarine-openregistry-h-abbott-established-products-holdings-gib-f56711ORDINARY3

LOGICALIS GROUP FINANCE LIMITED

sophymarine-openregistry-gb-12304087
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 8 Ground Floor, Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

ShareholderShare classShares held% of class
LOGICALIS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05399733ORDINARY2

CWR PROPERTY LTD

sophymarine-openregistry-gb-12382036
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Office, Maidenhead, Berkshire, SL6 7RA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RAFEsophymarine-openregistry-h-christopher-rafe-25b351ORDINARY500100.00%

DAVIES ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-12405999
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WARWICK BELITHER DAVIESsophymarine-openregistry-h-andrew-warwick-belither-davies-301d21ORDINARY10100.00%

PIPAWAY TRUSTEES LIMITED

sophymarine-openregistry-gb-12406945
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Pioneer Works, Maidenhead, Berkshire, SL6 7RD

Direct shareholders

ShareholderShare classShares held% of class
PIPAWAY ENGINEERING LTDsophymarine-openregistry-gb-00876380ORDINARY1100.00%

BRISTOL & AVON STONE SUPPLIES LIMITED

sophymarine-openregistry-gb-12415765
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
BRISTOL & AVON GROUP LIMITEDsophymarine-openregistry-gb-12420338ORD £11100.00%

BRISTOL & AVON GROUP LIMITED

sophymarine-openregistry-gb-12420338
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002ORD £13,000100.00%

Related parties

PartyRelationshipDetail
TERRAIN PLANT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02720576Holds shares inORD £1 · 100.00%
BRISTOL & AVON STONE SUPPLIES LIMITEDsophymarine-openregistry-gb-12415765Holds shares inORD £1 · 100.00%

THE APW COLLECTIVE LIMITED

sophymarine-openregistry-gb-12430163
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
12 Cromwell Road, Maidenhead, SL6 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY RUSSELL PALMER-WATTSsophymarine-openregistry-h-ashley-russell-palmer-watts-fbb647ORDINARY1100.00%

Related parties

PartyRelationshipDetail
UMBRELLA STUDIOS LIMITEDsophymarine-openregistry-gb-15542584Holds shares inORDINARY · 14.59%
CARROLL AND ROGERS LIMITEDsophymarine-openregistry-gb-14218141Holds shares inORDINARY

KANTARA RETAIL LIMITED

sophymarine-openregistry-gb-12432251
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Hatch Place Mews, Maidenhead, SL6 9FG

Direct shareholders

ShareholderShare classShares held% of class
HANNAH PACKARDsophymarine-openregistry-h-hannah-packard-3e3b57ORDINARY1

PREPOPP LTD

sophymarine-openregistry-gb-12435259
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Flat 3, Maidenhead, SL6 8DY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GERARD MACQUARRIEsophymarine-openregistry-h-joseph-gerard-macquarrie-3ceb05ORDINARY1

CREATIVE RIGHTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12475343
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
JASON CHARLES HAIGH-ELLERYsophymarine-openregistry-h-jason-charles-haigh-ellery-a619fbORDINARY100100.00%

NETVISION LONDON LIMITED

sophymarine-openregistry-gb-12482033
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Snf 252, York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
CEMALETTIN KOMURCUsophymarine-openregistry-h-cemalettin-komurcu-ee1ff1ORDINARY1100.00%

INVAMED HEALTH LIMITED

sophymarine-openregistry-gb-12482201
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Snf 210, York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
RASIT DINCsophymarine-openregistry-h-rasit-dinc-042340ORDINARY1100.00%

DIVYA SAXENA LIMITED

sophymarine-openregistry-gb-12497691
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
49 Wyeth Close, Maidenhead, Buckinghamshire, SL6 0XW

Direct shareholders

ShareholderShare classShares held% of class
DIVYA SAXENAsophymarine-openregistry-gb-12497691ORDINARY100100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.