UK companies/Maidenhead/Page 103
Companies in Maidenhead and their shareholdersPage 103 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 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
ONYX UK GROUP LIMITED
sophymarine-openregistry-gb-13209830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 York Road, Maidenhead, SL6 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID IRSHADsophymarine-openregistry-h-khalid-irshad-ac04ff | ORDINARY | 100 | |
AMITO TOPCO LTD
sophymarine-openregistry-gb-13228578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Yard, Maidenhead, Berkshire, SL6 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSANT LIMITEDsophymarine-openregistry-gb-03625971 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMITO LTDsophymarine-openregistry-gb-07967908 | Holds shares in | ORDINARY |
STRANDFOAM UK LIMITED
sophymarine-openregistry-gb-13231971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Lauriston, Maidenhead, SL6 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRANDFOAM HOLDINGS LIMITEDsophymarine-openregistry-h-strandfoam-holdings-limited-966e75 | ORDINARY | 70 | 100.00% |
LAUFIN PROPERTIES LIMITED
sophymarine-openregistry-gb-13231985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lauriston, Maidenhead, SL6 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURISTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-07133212 | ORDINARY | 100 | 100.00% |
TAYMAZ LEGAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13245233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Snf 173, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERKUT TAYMAZsophymarine-openregistry-h-erkut-taymaz-b76449 | ORDINARY | 100 | 100.00% |
JSV INFOTECH LIMITED
sophymarine-openregistry-gb-13258711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 Balmoral, Maidenhead, SL6 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIGNESH RAMACHANDRANsophymarine-openregistry-h-vignesh-ramachandran-b5bfc6 | ORDINARY | 100 | 100.00% |
ELLIE BAKER EDUCATION LTD
sophymarine-openregistry-gb-13260283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 16 Hearne Drive, Maidenhead, England, SL6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR BAKERsophymarine-openregistry-h-eleanor-baker-88d281 | ORDINARY | 1 | 100.00% |
IT WORLD STRATEGY LTD
sophymarine-openregistry-gb-13272176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- Greengarth, Maidenhead, Berkshire, SL6 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CÉDRIC BARBEZ 207 REGENT STREET LONDON FRANCE 34170sophymarine-openregistry-h-c-dric-barbez-207-regent-street-london-f-7c99d3 | ORDINARY GBP 1.00 SHARES. | 1 | |
MCFARLANE TELFER (EUROPE) LIMITED
sophymarine-openregistry-gb-13273956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bray House, Maidenhead, SL6 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCFT HOLDINGS LIMITEDsophymarine-openregistry-gb-02655075 | ORDINARY | 100 | |
WAIDEML LIMITED
sophymarine-openregistry-gb-13278490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ANN MARGOT JACKSONsophymarine-openregistry-h-charlotte-ann-margot-jackson-fb5365 | ORDINARY | 100 | 100.00% |
GREEN MANAGEMENT LONDON LIMITED
sophymarine-openregistry-gb-13278822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Snf 127, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILYA GULHAN DORDUsophymarine-openregistry-h-cecilya-gulhan-dordu-2c4078 | ORDINARY | 100 | 100.00% |
ROCKY MOUNTAIN FABRICATION LTD
sophymarine-openregistry-gb-13298977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- David Dechambeau, Maidenhead, SL6 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DECHAMBEAUsophymarine-openregistry-h-david-dechambeau-d06515 | ORDINARY | 10 | 100.00% |
CLEARSKY PRODUCTS LTD
sophymarine-openregistry-gb-13322396
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 41 Brompton Drive, Maidenhead, Berkshire, SL6 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM CALDWELLsophymarine-openregistry-h-john-malcolm-caldwell-09cec1 | ORDINARY | 1 | 100.00% |
VICTORIA LAYZELL LTD
sophymarine-openregistry-gb-13345143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 58 Whurley Way, Maidenhead, SL6 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARY THORNEsophymarine-openregistry-h-victoria-mary-thorne-390b74 | ORDINARY | 1 | 100.00% |
GAZELLE LEGAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13382182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Snf 187, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET YILMAZERsophymarine-openregistry-h-mehmet-yilmazer-396aa4 | ORDINARY | 100 | 100.00% |
JUNIOR&PARENTS LTD
sophymarine-openregistry-gb-13393633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- Snf 166, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIGEN ELMACI KARAMANsophymarine-openregistry-h-figen-elmaci-karaman-1eb193 | ORDINARY | 1 | 100.00% |
SALON EUPHORIA LTD
sophymarine-openregistry-gb-13435511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11-13 The Arcade High Street, Maidenhead, SL6 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE DIANE DEARsophymarine-openregistry-h-jodie-diane-dear-533f16 | ORDINARY | 1 | 100.00% |
MAGNET DIGITAL LIMITED
sophymarine-openregistry-gb-13438622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- Snf 199, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEM EVREN ATESsophymarine-openregistry-h-cem-evren-ates-28e242 | ORDINARY | 100 | 100.00% |
AVOCADO AND SPICE LIMITED
sophymarine-openregistry-gb-13448975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PACKARDsophymarine-openregistry-h-hannah-packard-3e3b57 | ORDINARY | 100 | |
MONCH MIDCO LIMITED
sophymarine-openregistry-gb-13470496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Yard, Maidenhead, Berkshire, SL6 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONCH TOPCO LIMITEDsophymarine-openregistry-gb-13469899 | ORDINARY | 104 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONCH BIDCO LIMITEDsophymarine-openregistry-gb-13470545 | Holds shares in | ORDINARY |