UK companies/Maidenhead/Page 12
Companies in Maidenhead and their shareholdersPage 12 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 100 shareholdings and 3 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
PARK HOUSE (WALTON) LTD
sophymarine-openregistry-gb-06265834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Kukris High Street, Maidenhead, Berkshire, SL6 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES MASON FLAT 4 PARK HOUSE 34 BRIDGE STREETsophymarine-openregistry-h-alex-james-mason-flat-4-park-house-34-br-cc3c2d | ORDINARY | 3 | |
| STEPHEN EGINTON THE KUKRIS HIGH STREET BRAY BERKSHIRE UNITED KINGDOM SL6 2AHsophymarine-openregistry-h-stephen-eginton-the-kukris-high-street-b-849b8c | ORDINARY | 3 | |
| WALTON-ON-THAMES ENGLAND KT12 1AJsophymarine-openregistry-h-walton-on-thames-england-kt12-1aj-87e7a8 | ORDINARY | 3 | |
| MADDY HOLLICK FLAT 1 PARK HOUSE 34 BRIDGE STREET WALTON-sophymarine-openregistry-h-maddy-hollick-flat-1-park-house-34-bridg-17e4a8 | ORDINARY | 2 | |
| ON-THAMES ENGLAND KT12 1AJsophymarine-openregistry-h-on-thames-england-kt12-1aj-861d2d | ORDINARY | 2 | |
SOLARIO ENTERPRISES LTD
sophymarine-openregistry-gb-06587348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
49390 — Other passenger land transport - Registered office
- Deep Meadows Fifield Road, Maidenhead, Berkshire, SL6 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA BUSHNELLsophymarine-openregistry-h-sara-bushnell-6138d6 | ORDINARY | 125,000 | |
| SIMON ANDREW BUCKsophymarine-openregistry-h-simon-andrew-buck-db3f0b | ORDINARY | 125,000 | |
| SOPHIE BUCKsophymarine-openregistry-h-sophie-buck-5e711d | ORDINARY | 125,000 | |
| SUZANNAH PATRICIA BARNESsophymarine-openregistry-h-suzannah-patricia-barnes-11f2a4 | ORDINARY | 125,000 | |
| PATRICIA ANN BUCKsophymarine-openregistry-h-patricia-ann-buck-9b8908 | ORDINARY | 14,327 | |
DEBTRAK UK LIMITED
sophymarine-openregistry-gb-07131823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- SMALL
- SIC
- 64992 — Factoring
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVE TECHNOLOGY PTY LTDsophymarine-openregistry-h-dove-technology-pty-ltd-0566ce | ORDINARY SHARES | 1,000 | |
| C HOOGESTEGER PTY LTDsophymarine-openregistry-h-c-hoogesteger-pty-ltd-95fefa | ORDINARY SHARES | 0 | |
| CAMBRIDGE PETROLEUM ROYALTIES LTDsophymarine-openregistry-gb-03537374 | ORDINARY SHARES | 0 | |
| RACOON PTY LTDsophymarine-openregistry-h-racoon-pty-ltd-0b551a | ORDINARY SHARES | 0 | |
| VIJBERTS PTY LTDsophymarine-openregistry-h-vijberts-pty-ltd-fbea1d | ORDINARY SHARES | 0 | |
S.M. ALI (ANAESTHETISTS) LIMITED
sophymarine-openregistry-gb-07171892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Weirbank Monkey Island Lane, Maidenhead, Berkshire, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUHAMMAD ALIsophymarine-openregistry-h-syed-muhammad-ali-c21187 | ORDINARY | 320 | |
| SAMEERA ALI SYEDsophymarine-openregistry-h-sameera-ali-syed-0eb1f2 | ORDINARY | 288 | |
| SYED HASSAN ALIsophymarine-openregistry-h-syed-hassan-ali-67728d | ORDINARY | 64 | |
| SYED IBRAHEEM ALIsophymarine-openregistry-h-syed-ibraheem-ali-f0bb4e | ORDINARY | 64 | |
| SYED MUSTAFA ALI AHMADsophymarine-openregistry-h-syed-mustafa-ali-ahmad-f5e06c | ORDINARY | 64 | |
Related parties
| Party | Relationship | Detail |
|---|
| FPP ONE LIMITEDsophymarine-openregistry-gb-09957635 | Holds shares in | ORDINARY |
QUEST END LIMITED
sophymarine-openregistry-gb-07213511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate - Registered office
- The River House Fishery Road, Maidenhead, Berkshire, SL6 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DAVID PARKERsophymarine-openregistry-h-liam-david-parker-aa17b7 | ORDINARY | 1,364 | 38.97% |
| PAUL PARKERsophymarine-openregistry-h-paul-parker-ea530f | ORDINARY | 1,068 | 30.51% |
| THOMAS PARKERsophymarine-openregistry-h-thomas-parker-c8ca2f | ORDINARY | 1,068 | 30.51% |
| SUSAN ANNE PARKERsophymarine-openregistry-h-susan-anne-parker-5af844 | ORDINARY | 0 | 0.00% |
| TOM PARKERsophymarine-openregistry-gb-01068402 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNBY ASSOCIATES LIMITEDsophymarine-openregistry-gb-07304909 | Holds shares in | ORD A |
THE RETURN TO WORK CENTRES LIMITED
sophymarine-openregistry-gb-07373487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 St. Denis Close, Maidenhead, SL6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI PEREIRAsophymarine-openregistry-h-preeti-pereira-cadcb0 | ORDINARY | 36 | |
| STEPHEN MAXIM PEREIRAsophymarine-openregistry-h-stephen-maxim-pereira-8f2a01 | ORDINARY | 36 | |
| SURYA KIRAN INVESTMENTS PTE LTDsophymarine-openregistry-h-surya-kiran-investments-pte-ltd-ff44e7 | ORDINARY | 20 | |
| NAOMI PEREIRAsophymarine-openregistry-h-naomi-pereira-c9685a | ORDINARY | 4 | |
| SALONI PEREIRAsophymarine-openregistry-h-saloni-pereira-bdbaa0 | ORDINARY | 4 | |
COACHING AND MENTORING INTERNATIONAL LTD
sophymarine-openregistry-gb-08158710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodlands, Maidenhead, SL6 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASHLEY CLUTTERBUCKsophymarine-openregistry-h-david-ashley-clutterbuck-a05051 | ORD | 27 | |
| PAULINE CLUTTERBUCKsophymarine-openregistry-h-pauline-clutterbuck-908111 | ORD | 25 | |
| ALAN GAWAIN CLUTTERBUCKsophymarine-openregistry-h-alan-gawain-clutterbuck-47e017 | ORD | 16 | |
| DANIEL RICHARD CLUTTERBUCKsophymarine-openregistry-h-daniel-richard-clutterbuck-02d699 | ORD | 16 | |
| SIMON OLIVER CLUTTERBUCKsophymarine-openregistry-h-simon-oliver-clutterbuck-e19abc | ORD | 16 | |
CHALLIS MARITIME SECURITIES LIMITED
sophymarine-openregistry-gb-08701953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Europower House Lower Road, Maidenhead, SL6 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RUTH CHALLISsophymarine-openregistry-h-elizabeth-ruth-challis-e5cc36 | ORDINARY £0.10 | 10 | |
| FIONA JO CHALLISsophymarine-openregistry-h-fiona-jo-challis-85dce0 | ORDINARY £0.10 | 10 | |
| MR CHRISTOPHER PETER JOHN CHALLISsophymarine-openregistry-h-mr-christopher-peter-john-challis-4ae576 | ORDINARY £0.10 | 10 | |
| MR RUSSELL JOHNSON CHALLISsophymarine-openregistry-h-mr-russell-johnson-challis-e829a9 | ORDINARY £0.10 | 10 | |
| MR SIMON MAGNUS BALFOUR CHALLISsophymarine-openregistry-h-mr-simon-magnus-balfour-challis-24dd82 | ORDINARY £0.10 | 10 | |
STAXLINK PROPERTIES LTD
sophymarine-openregistry-gb-08979979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAXLINK LTDsophymarine-openregistry-gb-04713891 | ORDINARY | 100 | 100.00% |
| BALWANT SINGH HANSsophymarine-openregistry-h-balwant-singh-hans-21ebd5 | ORDINARY | 0 | 0.00% |
| KULWANT KAUR HANSsophymarine-openregistry-h-kulwant-kaur-hans-0666d4 | ORDINARY | 0 | 0.00% |
| KULWANT SINGH HANSsophymarine-openregistry-h-kulwant-singh-hans-6423df | ORDINARY | 0 | 0.00% |
| RAVINDER KAUR HANSsophymarine-openregistry-h-ravinder-kaur-hans-48d0e1 | ORDINARY | 0 | 0.00% |
MCKAY LUCK LIMITED
sophymarine-openregistry-gb-09961316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- 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
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA MCKAYsophymarine-openregistry-h-johanna-mckay-27323b | ORDINARY | 50 | |
| KATHRYN PETERKINsophymarine-openregistry-h-kathryn-peterkin-d6dcd8 | ORDINARY | 50 | |
| COLLEEN SPENCEsophymarine-openregistry-h-colleen-spence-11699c | ORDINARY | 0 | |
| JOESPH MCKAYsophymarine-openregistry-h-joesph-mckay-aeed4d | ORDINARY | 0 | |
| LANA MCKAYsophymarine-openregistry-h-lana-mckay-db21f3 | ORDINARY | 0 | |
KINISI PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12068344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Queen Anne House, Maidenhead, Berkshire, SL6 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYCE JONsophymarine-openregistry-h-boyce-jon-79abf8 | ORDINARY | 35 | |
| WINTERGREEN INVESTMENT GROUP LTDsophymarine-openregistry-gb-03721208 | ORDINARY | 25 | |
| CARSON BLACKsophymarine-openregistry-gb-NI723517 | ORDINARY | 20 | |
| GERALD MCKEANsophymarine-openregistry-h-gerald-mckean-c48ad6 | ORDINARY | 20 | |
| TRANSMISSION (TX) LTDsophymarine-openregistry-gb-02331912 | ORDINARY | 0 | |
BESTPRACTICEBOX LIMITED
sophymarine-openregistry-gb-12267286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Furze Road, Maidenhead, SL6 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS DOCHERTYsophymarine-openregistry-h-paul-thomas-docherty-bf0fa4 | ORDINARY | 51 | 51.00% |
| JULIET MARIE HOLDENsophymarine-openregistry-h-juliet-marie-holden-f25c9a | ORDINARY | 49 | 49.00% |
| JULIET STEVENSONsophymarine-openregistry-h-juliet-stevenson-09e130 | ORDINARY | 0 | 0.00% |
| MARY HOLDENsophymarine-openregistry-h-mary-holden-a631d4 | ORDINARY | 0 | 0.00% |
| SIMON HOLDENsophymarine-openregistry-h-simon-holden-ffa1c1 | ORDINARY | 0 | 0.00% |
THE PRIVEN GROUP LIMITED
sophymarine-openregistry-gb-12279808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lillibrooke Manor, Maidenhead, Berkshire, SL6 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY ALBERTOsophymarine-openregistry-h-charlotte-mary-alberto-d8ca5e | ORDINARY | 825 | 82.50% |
| JON RICHARD CHAPPELLsophymarine-openregistry-h-jon-richard-chappell-01682b | ORDINARY | 75 | 7.50% |
| LIAM ANTHONY WALLsophymarine-openregistry-h-liam-anthony-wall-0cd4d3 | ORDINARY | 50 | 5.00% |
| BRUCE MALCOLM GORDONsophymarine-openregistry-h-bruce-malcolm-gordon-f8f45f | ORDINARY | 25 | 2.50% |
| WALTER JEN BANG CHAsophymarine-openregistry-h-walter-jen-bang-cha-103bf0 | ORDINARY | 25 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL LEGAL SERVICE LIMITEDsophymarine-openregistry-gb-10786983 | Holds shares in | ORDINARY |
R4G GEOPHYSICAL LIMITED
sophymarine-openregistry-gb-13115010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 25 Gringer Hill, Maidenhead, SL6 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BIRDsophymarine-openregistry-h-alison-bird-4d832e | ORDINARY | 1 | 20.00% |
| JAMES BIRDsophymarine-openregistry-gb-11854205 | ORDINARY | 1 | 20.00% |
| LOUISA BIRDsophymarine-openregistry-h-louisa-bird-1df2b7 | ORDINARY | 1 | 20.00% |
| MARIA BIRDsophymarine-openregistry-h-maria-bird-2bc49d | ORDINARY | 1 | 20.00% |
| TIMOTHY BIRDsophymarine-openregistry-h-timothy-bird-71467e | ORDINARY | 1 | 20.00% |
TSJ PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13446418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 The Pagoda, Maidenhead, Berkshire, SL6 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEV BAHRAsophymarine-openregistry-h-jasdev-bahra-1d757f | ORDINARY SHARES | 50 | |
| SATVEER KAUR GILLsophymarine-openregistry-h-satveer-kaur-gill-6d53f8 | ORDINARY SHARES | 50 | |
| TANINDER KAUR CHAGGARsophymarine-openregistry-h-taninder-kaur-chaggar-d50856 | ORDINARY SHARES | 50 | |
| MANJIT BAHRAsophymarine-openregistry-h-manjit-bahra-44115f | ORDINARY SHARES | 25 | |
| SURINDER BAHRAsophymarine-openregistry-h-surinder-bahra-3e283f | ORDINARY SHARES | 25 | |
RESS DAMP AND CONDENSATION PREVENTION LTD
sophymarine-openregistry-gb-14045233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Weirbank Monkey Island Lane, Maidenhead, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SULLIVANsophymarine-openregistry-h-emily-sullivan-c8e8c0 | ORDINARY | 1 | |
| JOHN SULLIVANsophymarine-openregistry-gb-06221136 | ORDINARY | 1 | |
| JULIE SULLIVANsophymarine-openregistry-h-julie-sullivan-ae74e2 | ORDINARY | 1 | |
| ROSIE SULLIVANsophymarine-openregistry-h-rosie-sullivan-048f50 | ORDINARY | 1 | |
| SOPHIE SULLIVANsophymarine-openregistry-h-sophie-sullivan-34def8 | ORDINARY | 1 | |
RUSTIC RESTROOMS LIMITED
sophymarine-openregistry-gb-14364281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 4, 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROBERT SINCLAIRsophymarine-openregistry-h-charles-robert-sinclair-bdaf03 | ORDINARY GBP 1.00 SHARES. | 20 | 33.33% |
| AMY LOUISE SINCLAIRsophymarine-openregistry-h-amy-louise-sinclair-7720b3 | ORDINARY GBP 1.00 SHARES. | 10 | 16.67% |
| BENJAMIN STANISLAW TINDALLsophymarine-openregistry-h-benjamin-stanislaw-tindall-06b7b2 | ORDINARY GBP 1.00 SHARES. | 10 | 16.67% |
| CHRISTOPHER JAMES BUSHsophymarine-openregistry-h-christopher-james-bush-7099dd | ORDINARY GBP 1.00 SHARES. | 10 | 16.67% |
| NICHOLAS JAMES SINCLAIRsophymarine-openregistry-h-nicholas-james-sinclair-4465ab | ORDINARY GBP 1.00 SHARES. | 10 | 16.67% |
FARMHOUSE MAIDENHEAD LIMITED
sophymarine-openregistry-gb-14409388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 108 Cookham Road, Maidenhead, SL6 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIASAT HUSSAINsophymarine-openregistry-h-riasat-hussain-8991c0 | ORDINARY | 50 | |
| IDNAN AJAIBsophymarine-openregistry-h-idnan-ajaib-146363 | ORDINARY | 25 | |
| MOHAMMED ZAHEERsophymarine-openregistry-h-mohammed-zaheer-c30810 | ORDINARY | 25 | |
| MOHAMMED FAISALsophymarine-openregistry-h-mohammed-faisal-edf759 | ORDINARY | 0 | |
| SARFRAZ AHMEDsophymarine-openregistry-h-sarfraz-ahmed-5afbbe | ORDINARY | 0 | |
P KHAN ENTERPRISE LIMITED
sophymarine-openregistry-gb-14837533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Gordon Road, Maidenhead, SL6 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHANGIR AKHTARsophymarine-openregistry-h-jhangir-akhtar-0ed1a9 | ORDINARY | 25 | |
| MOHAMMED ABID KHANsophymarine-openregistry-h-mohammed-abid-khan-b12a96 | ORDINARY | 25 | |
| SHAREEN KHANsophymarine-openregistry-h-shareen-khan-aa46b2 | ORDINARY | 25 | |
| ADHIL KHANsophymarine-openregistry-gb-17394728 | ORDINARY | 15 | |
| SAIMA KHANsophymarine-openregistry-h-saima-khan-c16226 | ORDINARY | 10 | |
CUPERTINO MEDICAL LTD
sophymarine-openregistry-gb-14854646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lillibrooke Manor, Maidenhead, Berkshire, SL6 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKSHIRE HEALTH GROUP LIMITEDsophymarine-openregistry-gb-15231923 | ORDINARY | 100 | |
| AOIFE BLICKsophymarine-openregistry-h-aoife-blick-3e9edc | ORDINARY | 0 | |
| CHRISTOPHER BLICKsophymarine-openregistry-h-christopher-blick-8fb52a | ORDINARY | 0 | |
| CLAIRE FIONA FOLEYsophymarine-openregistry-h-claire-fiona-foley-dbe263 | ORDINARY | 0 | |
| STEPHEN FOLEYsophymarine-openregistry-h-stephen-foley-b57fb3 | ORDINARY | 0 | |