UK companies/Maidenhead/Page 11

Companies in Maidenhead and their shareholdersPage 11 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 109 shareholdings and 4 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
109
Related parties
4

CORE CONNEXION LTD

sophymarine-openregistry-gb-14091883
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
ROXENE DAVISsophymarine-openregistry-h-roxene-davis-ea1649ORDINARY A650
LONDRICK DAVISsophymarine-openregistry-h-londrick-davis-d71503ORDINARY B140
SHARON LEWIS-DAVISsophymarine-openregistry-h-sharon-lewis-davis-a06564ORDINARY B140
DENRIQUE DAVISsophymarine-openregistry-h-denrique-davis-6ae1c1ORDINARY C35
MICHAEL QUENNELLsophymarine-openregistry-h-michael-quennell-c8bf81ORDINARY C35

THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED

sophymarine-openregistry-gb-00316395
Status
Active
Type
Private Limited Company
Incorporated
13/07/1936
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DANIEL ANTHONY SEARSsophymarine-openregistry-h-christopher-daniel-anthony-sears-be1495B ORDINARY28,16733.33%
MARK CHARLES DANIEL SEARSsophymarine-openregistry-h-mark-charles-daniel-sears-9a5968B ORDINARY28,16733.33%
CLAIRE ELIZABETH CHARLOTTE CORSERsophymarine-openregistry-h-claire-elizabeth-charlotte-corser-0accb9B ORDINARY28,16633.33%
CHRISTOPHER DANIEL ANTHONY SEARSsophymarine-openregistry-h-christopher-daniel-anthony-sears-be1495A ORDINARY13,46922.86%
CLAIRE ELIZABETH CHARLOTTE CORSERsophymarine-openregistry-h-claire-elizabeth-charlotte-corser-0accb9A ORDINARY13,46922.86%
MARK CHARLES DANIEL SEARSsophymarine-openregistry-h-mark-charles-daniel-sears-9a5968A ORDINARY13,46922.86%
CHARLOTTE ROSEMARY SEARSsophymarine-openregistry-h-charlotte-rosemary-sears-46a69aA ORDINARY11,15518.94%
DANIEL EDWARD SEARSsophymarine-openregistry-h-daniel-edward-sears-e73319A ORDINARY7,34912.47%

Related parties

PartyRelationshipDetail
CNC TAPLOW (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02218397Holds shares inORDINARY · 6.10%

FRANK BUSH LIMITED

sophymarine-openregistry-gb-00430059
Status
Active
Type
Private Limited Company
Incorporated
21/02/1947
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Red Oak Bakers Lane, Maidenhead, Berkshire, SL6 6QQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA FRANCES FILBYsophymarine-openregistry-h-angela-frances-filby-1742b7DEFERRED ORDINARY50,000
NICOLA ANDREA HUGHESsophymarine-openregistry-h-nicola-andrea-hughes-7241b4DEFERRED ORDINARY14,000
STEPHANIE CLARE SPIERSsophymarine-openregistry-h-stephanie-clare-spiers-90ec5dDEFERRED ORDINARY14,000
JAMES PORTSMOUTHsophymarine-openregistry-h-james-portsmouth-5e521aDEFERRED ORDINARY11,000
JENNIFER ANN PORTSMOUTHsophymarine-openregistry-h-jennifer-ann-portsmouth-c6ada5DEFERRED ORDINARY11,000
ANGELA FRANCES FILBYsophymarine-openregistry-h-angela-frances-filby-1742b7ORDINARY1,250
JENNIFER ANN PORTSMOUTHsophymarine-openregistry-h-jennifer-ann-portsmouth-c6ada5ORDINARY1,250

Related parties

PartyRelationshipDetail
FOUR ONE SIX O LIMITEDsophymarine-openregistry-gb-01563895Holds shares inORDINARY

LYSANDER MEAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02728429
Status
Active
Type
Private Limited Company
Incorporated
02/07/1992
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Lysander Mead, Maidenhead, SL6 8NS

Direct shareholders

ShareholderShare classShares held% of class
ABBIE MARIE GILLETTsophymarine-openregistry-h-abbie-marie-gillett-18fe31ORDINARY B150
BRENDA NEWTONsophymarine-openregistry-h-brenda-newton-5efed3ORDINARY B150
CHRISTINE EVELYN FINLAYsophymarine-openregistry-h-christine-evelyn-finlay-f575b2ORDINARY B150
NICHOLAS STONEsophymarine-openregistry-h-nicholas-stone-a0b61bORDINARY B150
VIVIENNE URSULA CRAMERsophymarine-openregistry-h-vivienne-ursula-cramer-983c80ORDINARY B150
CHRISTINE EVELYN FINLAYsophymarine-openregistry-h-christine-evelyn-finlay-f575b2ORDINARY A2

ELLORA ACCOUNTANCY LTD

sophymarine-openregistry-gb-05236667
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c.
Registered office
Ground Flooor, 21, Maidenhead, SL6 1SQ

Direct shareholders

ShareholderShare classShares held% of class
JASBIR NOTAYsophymarine-openregistry-h-jasbir-notay-115fc4ORDINARY181
VERITAS FINANCE GROUP LTDsophymarine-openregistry-gb-05236667ORDINARY20
VERITAS FINANCE GROUP LTDsophymarine-openregistry-gb-05236667A ORDINARY1
CLAIRE COLLINSsophymarine-openregistry-h-claire-collins-3d2bfeORDINARY0
DANI DUFFYsophymarine-openregistry-h-dani-duffy-ef9049ORDINARY0
THE VERITAS FINANCE GROUPsophymarine-openregistry-h-the-veritas-finance-group-e5376aA ORDINARY0

ENTEC ACCESS SYSTEMS LIMITED

sophymarine-openregistry-gb-05826911
Status
Active
Type
Private Limited Company
Incorporated
24/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Dairy House, Maidenhead, Berks, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
NELLMAPIUS LIMITEDsophymarine-openregistry-gb-15030197ORDINARY194
NELLMAPIUS LIMITEDsophymarine-openregistry-gb-15030197A ORDINARY6
ALEXANDER ALLAN BARCLAYsophymarine-openregistry-h-alexander-allan-barclay-ffa54bORDINARY0
KEVIN RICHARD TREHARNEsophymarine-openregistry-h-kevin-richard-treharne-0991a1ORDINARY0
MANDY BARCLAY-HICKSsophymarine-openregistry-h-mandy-barclay-hicks-e16a66ORDINARY0
MICHAEL FRANCIS JENKINSsophymarine-openregistry-h-michael-francis-jenkins-c61348A ORDINARY0

Related parties

PartyRelationshipDetail
AUTO DOOR DIRECT LIMITEDsophymarine-openregistry-gb-07199194Holds shares inORDINARY

VEDETTE CONSULTING LIMITED

sophymarine-openregistry-gb-07128669
Status
Active
Type
Private Limited Company
Incorporated
18/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
THE VEDETTE CONSULTING EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-vedette-consulting-employee-ownershi-cf06a4A ORDINARY136
THE VEDETTE CONSULTING EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-vedette-consulting-employee-ownershi-cf06a4C ORDINARY60
CHRISTINE HEMSLEYsophymarine-openregistry-h-christine-hemsley-024e20A ORDINARY0
NICHOLAS CHESHIREsophymarine-openregistry-h-nicholas-cheshire-527019C ORDINARY0
RICHARD HEMSLEYsophymarine-openregistry-h-richard-hemsley-76c259A ORDINARY0
STEPHEN SHIRLEYsophymarine-openregistry-h-stephen-shirley-01bdcfC ORDINARY0

OMA PROPERTY LTD

sophymarine-openregistry-gb-10107764
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

ShareholderShare classShares held% of class
FELICITY ANN MOFFATsophymarine-openregistry-h-felicity-ann-moffat-556477ORDINARY "A"60050.00%
MARK WILLIAM MOFFATsophymarine-openregistry-h-mark-william-moffat-337740ORDINARY "A"60050.00%
ALICE ISABELLE MOFFATsophymarine-openregistry-h-alice-isabelle-moffat-56f5fcORDINARY "B"10033.33%
MATTHEW JOSEPH MOFFATsophymarine-openregistry-h-matthew-joseph-moffat-3a722fORDINARY "B"10033.33%
OLIVER WILLIAM MOFFATsophymarine-openregistry-h-oliver-william-moffat-21ac55ORDINARY "B"10033.33%

DAWSON'S AUCTIONEERS LIMITED

sophymarine-openregistry-gb-10185175
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 8 Cordwallis Park, Maidenhead, Berkshire, SL6 7BU

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT HUGO SEBASTIAN HAYNESsophymarine-openregistry-h-benedict-hugo-sebastian-haynes-ac2053ORDINARY800
JONATHAN PRATTsophymarine-openregistry-h-jonathan-pratt-0b682eA ORDINARY112
PETER LIGGINSsophymarine-openregistry-h-peter-liggins-553b98A ORDINARY110
ANDREW ROBERT BERNARDsophymarine-openregistry-h-andrew-robert-bernard-8096c5ORDINARY100
AUBREY JAMES MAYNE DAWSONsophymarine-openregistry-h-aubrey-james-mayne-dawson-36bad8A ORDINARY0

PRODIGIO DIGITAL LIMITED

sophymarine-openregistry-gb-12635192
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
2 Lake End Court, Maidenhead, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
FISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-12267788ORDINARY A3033.33%
GRAND PRIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-12293369ORDINARY A3033.33%
SKYFALL CAPITAL LIMITEDsophymarine-openregistry-gb-12262211ORDINARY A3033.33%
PEANUT INDUSTRIES LTDsophymarine-openregistry-gb-17110653ORDINARY B10100.00%
ROSS GILMOURsophymarine-openregistry-h-ross-gilmour-a23a3bORDINARY B00.00%

BAYLIS MEDIA LTD

sophymarine-openregistry-gb-00382741
Status
Active
Type
Private Limited Company
Incorporated
16/09/1943
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Newspaper House, Maidenhead, Berks, SL6 1HX

Direct shareholders

ShareholderShare classShares held% of class
LOUIS BAYLIS CHARITABLE TRUSTsophymarine-openregistry-gb-CE032751ORDINARY16,500
JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0cORDINARY0
PATRICIA LATTIMERsophymarine-openregistry-h-patricia-lattimer-c049b3ORDINARY0
PETER JAMES SANDSsophymarine-openregistry-h-peter-james-sands-cdea11ORDINARY0
PETER WILLIAM MURCOTTsophymarine-openregistry-h-peter-william-murcott-adef84ORDINARY0

NOLCELL LIMITED

sophymarine-openregistry-gb-01444463
Status
Active
Type
Private Limited Company
Incorporated
17/08/1979
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

ShareholderShare classShares held% of class
NICHOLAS RICHARD SIMON MCDONAGHsophymarine-openregistry-h-nicholas-richard-simon-mcdonagh-3dc5d1ORDINARY SHARES2828.00%
JENNIFER MARY MCDONAGHsophymarine-openregistry-h-jennifer-mary-mcdonagh-324147ORDINARY SHARES2727.00%
JAMES ALEXANDER MCDONAGHsophymarine-openregistry-h-james-alexander-mcdonagh-88c58aORDINARY SHARES2020.00%
JENNIFER MARY MCDONAGH AS TRUSTEE OF THE JENNIFER MARY MCDONAGH SETTLEMENT 2025 NICHOLAS RICHARD SIMON MCDONAGH AS TRUSTEE OF THE JENNIFER MARY MCDONAGH SETTLEMENT 2025 OLIVER FIELD AS TRUSTEE OF THE JENNIFER MARY MCDONAGH SETTLEMENT 2025 KIRSTY FURNESS AS TRUSTEE OF THE JENNIFER MARY MCDONAGH SETTLEMENT 2025sophymarine-openregistry-h-jennifer-mary-mcdonagh-as-trustee-of-the-63e39dORDINARY SHARES1717.00%
THE ESTATE OF THE LATE NICHOLAS PATTISON MCDONAGHsophymarine-openregistry-h-the-estate-of-the-late-nicholas-pattison-0e8343ORDINARY SHARES88.00%

LASSELL GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01996264
Status
Active
Type
Private Limited Company
Incorporated
05/03/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Liston Bank Dean Lane, Maidenhead, Berkshire, SL6 9AH

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO GUTTILLAsophymarine-openregistry-h-antonio-guttilla-478a17ORDINARY1
CATH HARRYsophymarine-openregistry-h-cath-harry-f1bc90ORDINARY1
HASSON SHAHsophymarine-openregistry-h-hasson-shah-71746cORDINARY1
SHANNON KEENLYSIDEsophymarine-openregistry-h-shannon-keenlyside-d4d8acORDINARY1
MONICA MONAJEMsophymarine-openregistry-h-monica-monajem-e04136ORDINARY0

CITY OF LONDON HELIPORT LIMITED

sophymarine-openregistry-gb-02333008
Status
Active
Type
Private Limited Company
Incorporated
06/01/1989
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HANSON BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-00488067ORD £1555.56%
CARROLL AIRCRAFT CORPORATION LIMITEDsophymarine-openregistry-h-carroll-aircraft-corporation-limited-f301e7ORD £1111.11%
HSBC BANK PLCsophymarine-openregistry-gb-00014259ORD £1111.11%
LHR AIRPORTS LIMITEDsophymarine-openregistry-gb-01970855ORD £1111.11%
POTAMUS INFRASTRUCTURE (UK) LIMITEDsophymarine-openregistry-h-potamus-infrastructure-uk-limited-123647ORD £1111.11%

ALISTAIR BULLEN & ASSOCIATES LIMITED

sophymarine-openregistry-gb-02480313
Status
Active
Type
Private Limited Company
Incorporated
13/03/1990
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Gideon House Shepherds Close, Maidenhead, SL6 5LY

Direct shareholders

ShareholderShare classShares held% of class
THE GIDEON GROUP LIMITEDsophymarine-openregistry-gb-12844210ORDINARY97,500
A.J. BULLENsophymarine-openregistry-gb-17019308ORDINARY0
DAVID VANNsophymarine-openregistry-h-david-vann-ae593aORDINARY0
RUSSELL ROGERSsophymarine-openregistry-h-russell-rogers-13bb32ORDINARY0
S.A. BULLENsophymarine-openregistry-h-s-a-bullen-2bb432ORDINARY0

ITALIAN CONTINENTAL STORES LIMITED

sophymarine-openregistry-gb-02607120
Status
Active
Type
Private Limited Company
Incorporated
02/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46180 — Agents specialized in the sale of other particular products
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
Jubilee House, Maidenhead, Berkshire, SL6 7BN

Direct shareholders

ShareholderShare classShares held% of class
ROSARIO DOMENICO SARDOsophymarine-openregistry-h-rosario-domenico-sardo-cf6740ORDINARY528,002
MASSIMO DOMENICO SARDOsophymarine-openregistry-h-massimo-domenico-sardo-5734dbORDINARY72,000
AND ROSARIO D SARDOsophymarine-openregistry-h-and-rosario-d-sardo-396463ORDINARY0
CARMELO SARDOsophymarine-openregistry-h-carmelo-sardo-a15769ORDINARY0
CARMELO SARDO AS NOMINEE FOR THE SETTLEMENT CREATED ON 27 05 93 BETWEEN CARMELO SARDO AND COLIN ALBERT HELMUTHsophymarine-openregistry-h-carmelo-sardo-as-nominee-for-the-settlem-128e1aORDINARY0

JONES AND RICHARDS LIMITED

sophymarine-openregistry-gb-04125081
Status
Active
Type
Private Limited Company
Incorporated
13/12/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
JO RICHARDSsophymarine-openregistry-h-jo-richards-0f59c9ORDINARY256
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY256
CHRISTOPHER ALLEN JONESsophymarine-openregistry-h-christopher-allen-jones-3545b1ORDINARY167
JULIE DORA JONESsophymarine-openregistry-h-julie-dora-jones-9f323dORDINARY167
REBECCA EMILY JONESsophymarine-openregistry-h-rebecca-emily-jones-ce020dORDINARY154

Related parties

PartyRelationshipDetail
GLOUCESTER ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03224938Holds shares inORDINARY

HURLEYFORD FARM LIMITED

sophymarine-openregistry-gb-04257389
Status
Active
Type
Private Limited Company
Incorporated
23/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
55209 — Other holiday and other collective accommodation
Registered office
Nutwood, Maidenhead, Berkshire, SL6 5ND

Direct shareholders

ShareholderShare classShares held% of class
HURLEYFORD FARM HOLDINGS LTDsophymarine-openregistry-gb-16434719ORDINARY10,000
DAVID ROBERT BURFITTsophymarine-openregistry-h-david-robert-burfitt-471c4cORDINARY0
MALCOLM NIGEL BURFITTsophymarine-openregistry-h-malcolm-nigel-burfitt-497884ORDINARY0
PAUL ROGER BURFITTsophymarine-openregistry-h-paul-roger-burfitt-40b4a0ORDINARY0
ROSEMARY MARGARET BURFITTsophymarine-openregistry-h-rosemary-margaret-burfitt-f92cf0ORDINARY0

GERRY`S OFFSHORE INCORPORATIONS LIMITED

sophymarine-openregistry-gb-05192827
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/07/2004
Accounts
GROUP
SIC
56102 — Unlicensed restaurants and cafes
82990 — Other business support service activities n.e.c.
Registered office
Gerrys Offshore Inc Ltd Costa, Maidenhead, Berks, SL6 1PT

Direct shareholders

ShareholderShare classShares held% of class
AFZAL WALI MUHAMMADsophymarine-openregistry-h-afzal-wali-muhammad-7aca50ORDINARY40,000
AKRAM WALI MUHAMMADsophymarine-openregistry-h-akram-wali-muhammad-cfc337ORDINARY40,000
AMIN WALI MUHAMMADsophymarine-openregistry-h-amin-wali-muhammad-1de031ORDINARY40,000
ANIS WALI MOHAMMADsophymarine-openregistry-h-anis-wali-mohammad-c7a5c6ORDINARY40,000
ARSHAD WALI MUHAMMADsophymarine-openregistry-h-arshad-wali-muhammad-49c6a5ORDINARY40,000

GKDBOWDEN LIMITED

sophymarine-openregistry-gb-05391456
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Building 4, Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

ShareholderShare classShares held% of class
AMBEMAR SARLsophymarine-openregistry-h-ambemar-sarl-cb42faORDINARY30,000
DAVID WOOLFORDsophymarine-openregistry-h-david-woolford-5e915dORDINARY0
GAMIL MAGALsophymarine-openregistry-h-gamil-magal-029372ORDINARY0
KEVIN LOWENsophymarine-openregistry-h-kevin-lowen-5ab451ORDINARY0
MAGAL ENGINEERING LTDsophymarine-openregistry-gb-04407738ORDINARY0