UK companies/Maidenhead/Page 105

Companies in Maidenhead and their shareholdersPage 105 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 14 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
14

MJGFITNESS LTD

sophymarine-openregistry-gb-13803254
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Wisconsin House, Maidenhead, SL6 7QN

Direct shareholders

ShareholderShare classShares held% of class
AMELIA JOANNE MARGUERITE GOLDSMITHsophymarine-openregistry-h-amelia-joanne-marguerite-goldsmith-0c8b40ORDINARY1100.00%

TRUST MOTOR TRANSPORT LTD

sophymarine-openregistry-gb-13806325
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
52290 — Other transportation support activities
Registered office
4 Rutland Gate, Maidenhead, SL6 4LR

Direct shareholders

ShareholderShare classShares held% of class
IRFAN MAHMUDsophymarine-openregistry-h-irfan-mahmud-4951feORDINARY100100.00%

HELLO STRAW (UK) LIMITED

sophymarine-openregistry-gb-13833622
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Queen Anne House, Maidenhead, SL6 1LY

Direct shareholders

ShareholderShare classShares held% of class
DONG DAO GROUP UK LIMITEDsophymarine-openregistry-gb-10400381ORDINARY200,000100.00%

HD UK PROPERTY LTD

sophymarine-openregistry-gb-13854582
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
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
76 Windsor Road, Maidenhead, SL6 2DJ

Direct shareholders

ShareholderShare classShares held% of class
HARRY SHEAsophymarine-openregistry-h-harry-shea-c4240aORDINARY1100.00%

ASLI TRADING LIMITED

sophymarine-openregistry-gb-13858176
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Snf 176, York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
ASLI SARACsophymarine-openregistry-h-asli-sarac-f954d9ORDINARY100

NICOLA COULSON LIMITED

sophymarine-openregistry-gb-13878310
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
38 Lancastria Mews, Maidenhead, SL6 4SA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA COULSONsophymarine-openregistry-gb-13878310ORDINARY1

Related parties

PartyRelationshipDetail
BOYNDON ROAD RESIDENTS LIMITEDsophymarine-openregistry-gb-02317884Holds shares inORDINARY

PK EQUESTRIAN LIMITED

sophymarine-openregistry-gb-13919995
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Cedar House Money Row Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY1

ADULT ADHD CLINIC LTD

sophymarine-openregistry-gb-13956843
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN CUBBINsophymarine-openregistry-h-sally-ann-cubbin-3e86bbORDINARY100100.00%

STERILEX UK LTD

sophymarine-openregistry-gb-14015668
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
SMALL
SIC
20590 — Manufacture of other chemical products n.e.c.
96090 — Other service activities n.e.c.
Registered office
Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

ShareholderShare classShares held% of class
STERILEX INTERNATIONAL HOLDINGS, LLCsophymarine-openregistry-h-sterilex-international-holdings-llc-52d9a1ORDINARY10,000100.00%

LANDID VICTORIA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14021738
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Whitchurch House, Maidenhead, Berkshire, SL6 1PR

Direct shareholders

ShareholderShare classShares held% of class
LANDID HOLDCO LIMITEDsophymarine-openregistry-gb-09759404ORDINARY100100.00%

BRENTOR HOLDINGS LIMITED

sophymarine-openregistry-gb-14101582
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE ROBINSONsophymarine-openregistry-h-william-george-robinson-065bcfORDINARY200100.00%

Related parties

PartyRelationshipDetail
BRENTOR PROPERTY TRADING LIMITEDsophymarine-openregistry-gb-13455087Holds shares inORDINARY · 100.00%
BRENTOR DEVELOPMENTS WEST CLIFF LIMITEDsophymarine-openregistry-gb-14758470Holds shares inORDINARY · 100.00%
BRENTOR DEVELOPMENTS RS LIMITEDsophymarine-openregistry-gb-16519322Holds shares inORDINARY · 70.00%
BRENTOR DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-14730261Holds shares inORDINARY · 50.00%
BRENTOR DEVELOPMENTS HILLCREST LTDsophymarine-openregistry-gb-15847643Holds shares inORDINARY · 50.00%
BGMJ DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16087275Holds shares inORDINARY · 50.00%
BRENTOR DEVELOPMENTS 17-19 PR LTDsophymarine-openregistry-gb-16272972Holds shares inORDINARY · 50.00%
BRENTOR DEVELOPMENTS 386-388 AR LIMITEDsophymarine-openregistry-gb-16409531Holds shares inORDINARY · 50.00%
BRENTOR DEVELOPMENTS SJP LIMITEDsophymarine-openregistry-gb-16633181Holds shares inORDINARY · 50.00%
THE HOUSING COLLECTIVE LIMITEDsophymarine-openregistry-gb-15144120Holds shares inORDINARY · 0.00%
LUMI LETTINGS LIMITEDsophymarine-openregistry-gb-15348772Holds shares inORDINARY · 0.00%

MCFT APAC LTD

sophymarine-openregistry-gb-14120282
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bray House, Maidenhead, SL6 3QH

Direct shareholders

ShareholderShare classShares held% of class
MCFT HOLDINGS LIMITEDsophymarine-openregistry-gb-02655075ORDINARY A100

TECH ECOSYSTEM LIMITED

sophymarine-openregistry-gb-14125408
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
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
BENJAMIN NICHOLAS DAVEYsophymarine-openregistry-h-benjamin-nicholas-davey-9d0e53ORDINARY1100.00%

Related parties

PartyRelationshipDetail
COUNSEL UNIVERSE LTDsophymarine-openregistry-gb-12703998Holds shares inORDINARY
LAWADVISOR INTERNATIONAL LTDsophymarine-openregistry-gb-12705537Holds shares inGROWTH

TKS INTERIORS LIMITED

sophymarine-openregistry-gb-14144144
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
TKS CORPORATION LIMITEDsophymarine-openregistry-gb-15808172ORDINARY100100.00%

PLUTUS LIVING LTD

sophymarine-openregistry-gb-14186855
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
162b Kingsquarter, Maidenhead, SL6 1AW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE-LUCIAN ROSUsophymarine-openregistry-h-george-lucian-rosu-522461ORDINARY100100.00%

KUBBE LIMITED

sophymarine-openregistry-gb-14192038
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Snf 143, York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
GOZDE GOLECsophymarine-openregistry-h-gozde-golec-a97c3aORDINARY100

RMTMTM LTD

sophymarine-openregistry-gb-14216765
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4, Lake End Court, Maidenhead, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ROSIE MARKSsophymarine-openregistry-h-rosie-marks-a584b9ORDINARY1100.00%

MILESTONE ADVISORY LIMITED

sophymarine-openregistry-gb-14251025
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dragonfly, Maidenhead, Berkshire, SL6 9AY

Direct shareholders

ShareholderShare classShares held% of class
BODDLEDALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13242647A ORDINARY100100.00%

BATRA INVESTMENT LIMITED

sophymarine-openregistry-gb-14251476
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
42 Vicarage Road, Maidenhead, SL6 7DS

Direct shareholders

ShareholderShare classShares held% of class
HARMOHAN SINGH BATRAsophymarine-openregistry-h-harmohan-singh-batra-3001b6ORDINARY1100.00%

DORPEK LTD

sophymarine-openregistry-gb-14322492
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
47910 — Retail sale via mail order houses or via Internet
Registered office
Snf 162, York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
DEKORISTER MOBILYA SANAYI VE TICARET LIMITED SIRKETIsophymarine-openregistry-h-dekorister-mobilya-sanayi-ve-ticaret-lim-a28e0bORDINARY100