UK companies/Maidenhead/Page 104
Companies in Maidenhead and their shareholdersPage 104 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 6 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
MONCH BIDCO LIMITED
sophymarine-openregistry-gb-13470545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- GROUP
- 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 MIDCO LIMITEDsophymarine-openregistry-gb-13470496 | ORDINARY | 104 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULSANT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09075225 | Holds shares in | ORDINARY · 100.00% |
| PULSANT GROUP LIMITEDsophymarine-openregistry-gb-09075201 | Holds shares in | ORDINARY · 85.82% |
| PULSANT LIMITEDsophymarine-openregistry-gb-03625971 | Holds shares in | ORDINARY |
MAIDENHEAD SUPERSTORE LTD
sophymarine-openregistry-gb-13523174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 30 King Street, Maidenhead, SL6 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGHsophymarine-openregistry-h-balbir-singh-cb2690 | ORDINARY | 100 | 100.00% |
WISEMAN BIDCO LIMITED
sophymarine-openregistry-gb-13538687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- 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 |
|---|
| WISEMAN TOPCO LIMITEDsophymarine-openregistry-gb-13537432 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILSON PARTNERS LIMITEDsophymarine-openregistry-gb-05210891 | Holds shares in | B ORDINARY 10P · 51.02% |
| KRE CORPORATE RECOVERY LIMITEDsophymarine-openregistry-gb-12645353 | Holds shares in | E ORDINARY · 45.36% |
AUTOSHINE & MORE LTD
sophymarine-openregistry-gb-13547713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Evenlode, Maidenhead, SL6 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANBROWSKY HANNAH LEIGHsophymarine-openregistry-h-danbrowsky-hannah-leigh-bbef98 | ORDINARY | 10 | |
TML FINANCE GROUP LTD
sophymarine-openregistry-gb-13594133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 3, Regus, Maidenhead, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SHARPsophymarine-openregistry-gb-08498325 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| THEODORE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07661511 | Holds shares in | ORDINARY 1 GBP |
GKMN DESIGN LTD
sophymarine-openregistry-gb-13600988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- Snf 197, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESET ANIL GOKMENsophymarine-openregistry-h-neset-anil-gokmen-8be6a3 | ORDINARY | 100 | 100.00% |
MYPHOTOSTATION LIMITED
sophymarine-openregistry-gb-13611384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Snf 169, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL GULLUOGLUsophymarine-openregistry-h-halil-gulluoglu-fbf40e | ORDINARY | 100 | 100.00% |
CINARBRO LIMITED
sophymarine-openregistry-gb-13619918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Snf 264, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGIN CINARsophymarine-openregistry-h-engin-cinar-9580e7 | ORDINARY | 100 | 100.00% |
TIODELICIOUS LIMITED
sophymarine-openregistry-gb-13623673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 88 Larchfield Road, Maidenhead, SL6 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVA DIMITROVA KODZHAGYAUROVAsophymarine-openregistry-h-iva-dimitrova-kodzhagyaurova-f8e4d2 | ORDINARY | 1 | 100.00% |
KERNS RETAIL GROUP LIMITED
sophymarine-openregistry-gb-13647843
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 24 Portlock Road, Maidenhead, Berkshire, SL6 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL TYLER KERNSsophymarine-openregistry-h-samuel-tyler-kerns-5f34be | ORDINARY | 100 | 100.00% |
MICK GEORGE EBT TRUSTEE LIMITED
sophymarine-openregistry-gb-13650351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICK GEORGE LIMITEDsophymarine-openregistry-gb-02417831 | ORD £1 | 1 | 100.00% |
MLS NATURAL PRODUCT CONSULTANCY LIMITED
sophymarine-openregistry-gb-13653609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Snf 163, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSE AKAN COBANsophymarine-openregistry-h-ayse-akan-coban-aac8fc | ORDINARY | 100 | |
T&K FOREIGN TRADE LIMITED
sophymarine-openregistry-gb-13660741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Snf 233, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZAN KENDIRsophymarine-openregistry-h-ozan-kendir-6a3fcb | ORDINARY | 100 | 100.00% |
BITESWELOVE LTD
sophymarine-openregistry-gb-13693714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BITESWELOVE B.V.sophymarine-openregistry-h-biteswelove-b-v-b72662 | ORDINARY | 100 | 100.00% |
PACIFIC SHELF 1871 LIMITED
sophymarine-openregistry-gb-13696322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- The Yard, Maidenhead, Berkshire, SL6 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSANT LTDsophymarine-openregistry-gb-03625971 | ORDINARY | 1 | |
AZURE KNIGHTS REAL ESTATE LTD
sophymarine-openregistry-gb-13698983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Marsh Lane, Maidenhead, SL6 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET KAUR SANGHAsophymarine-openregistry-h-jaspreet-kaur-sangha-9da4b2 | ORDINARY | 1 | |
AYSS CAKES LIMITED
sophymarine-openregistry-gb-13709028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- Snf 229, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSEGUL DIRICANsophymarine-openregistry-h-aysegul-dirican-652a6b | ORDINARY | 100 | 100.00% |
VELC HOME LIMITED
sophymarine-openregistry-gb-13709170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Snf 267, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH KILINCsophymarine-openregistry-h-abdullah-kilinc-7cde5d | ORDINARY | 100 | 100.00% |
ABBOTT UK SUBSIDIARY LIMITED
sophymarine-openregistry-gb-13790319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Abbott House Vanwall Business Park, Maidenhead, Berkshire, SL6 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBOTT LABORATORIESsophymarine-openregistry-gb-00329102 | ORDINARY | 108,648,269 | |
BIG DOG MAIDENHEAD LIMITED
sophymarine-openregistry-gb-13798914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- C/O Wilson Partners, Tor,, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEARWATER GROUP HOLDINGS LTDsophymarine-openregistry-gb-13775288 | ORDINARY | 100 | 100.00% |