UK companies/Maidenhead/Page 14

Companies in Maidenhead and their shareholdersPage 14 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 102 shareholdings and 10 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
102
Related parties
10

100 TOURS LTD

sophymarine-openregistry-gb-07186007
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
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
MATTHEW CLIVE HUGGINSsophymarine-openregistry-h-matthew-clive-huggins-c9bbd4ORDINARY B SHARES33100.00%
SUZANNE MARY BELLERBYsophymarine-openregistry-h-suzanne-mary-bellerby-33b458ORDINARY C SHARES33100.00%
WILLIAM DANIEL HUGGINSsophymarine-openregistry-h-william-daniel-huggins-b3bae5ORDINARY D SHARES33100.00%
THE ESTATE OF THE LATE CLIVE VINCENT HUGGINSsophymarine-openregistry-h-the-estate-of-the-late-clive-vincent-hug-47d567ORDINARY A SHARES1100.00%

Related parties

PartyRelationshipDetail
FLATS & GENERAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02546725Holds shares inORDINARY · 24.50%

UBIQUITY FINANCE LIMITED

sophymarine-openregistry-gb-08053079
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHAMBERSsophymarine-openregistry-h-adrian-chambers-61ca5dA ORDINARY51100.00%
KERRY CHAMBERSsophymarine-openregistry-h-kerry-chambers-bbe537B ORDINARY39100.00%
OLIVIA CHARLOTTE CHAMBERSsophymarine-openregistry-h-olivia-charlotte-chambers-3f6bc8C ORDINARY5100.00%
THOMAS EDWARD CHAMBERSsophymarine-openregistry-h-thomas-edward-chambers-df6577D ORDINARY5100.00%

DAVID HINDLE LIMITED

sophymarine-openregistry-gb-09606661
Status
Active
Type
Private Limited Company
Incorporated
23/05/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
90020 — Support activities to performing arts
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HINDLEsophymarine-openregistry-gb-09606661"A"85100.00%
CATHERINE HOWARDsophymarine-openregistry-h-catherine-howard-781173D ORDINARY5100.00%
FELIX HARVEY HINDLEsophymarine-openregistry-h-felix-harvey-hindle-633dafC ORDINARY5100.00%
TALLULAH GRACE HINDLEsophymarine-openregistry-h-tallulah-grace-hindle-506d35"B"5100.00%
DAVID HINDLEsophymarine-openregistry-gb-09606661"B"00.00%

Related parties

PartyRelationshipDetail
HINDLE GEARS LIMITEDsophymarine-openregistry-gb-07728560Holds shares inC ORDINARY SHARES · 0.00%
R & H CARPENTRY LTDsophymarine-openregistry-gb-11229315Holds shares inORDINARY
ORCHARD ELECTRICAL SOLUTIONS LTDsophymarine-openregistry-gb-14691937Holds shares inORDINARY

KAIG CONSULTING LIMITED

sophymarine-openregistry-gb-10657751
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
IAN LAWSsophymarine-openregistry-h-ian-laws-8a5fb1"A"51100.00%
GILLIAN LAWSsophymarine-openregistry-h-gillian-laws-f2dcd6"B"47100.00%
ANDREW LAWSsophymarine-openregistry-h-andrew-laws-edacfe"D"1100.00%
KATHERINE LAWSsophymarine-openregistry-h-katherine-laws-0eb778"C"1100.00%

ALMA REAL ESTATE CONSULTANCY LIMITED

sophymarine-openregistry-gb-12140532
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES SHERIDAN ALEXANDER MAUDSLEYsophymarine-openregistry-h-charles-sheridan-alexander-maudsley-a3d90dORDINARY30100.00%
SUSAN MAUDSLEYsophymarine-openregistry-h-susan-maudsley-87cb39ORDINARY A30100.00%
CAMILLA BARNESsophymarine-openregistry-h-camilla-barnes-94d774C ORDINARY20100.00%
HUGO MAUDSLEYsophymarine-openregistry-h-hugo-maudsley-f520d9B ORDINARY20100.00%
CHARLES SHERIDAN ALEXANDER MAUDSLEYsophymarine-openregistry-h-charles-sheridan-alexander-maudsley-a3d90dB ORDINARY00.00%
SUSAN MAUDSLEYsophymarine-openregistry-h-susan-maudsley-87cb39C ORDINARY00.00%

BRYANT HALL TODD WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-12558147
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Dairy House Moneyrow Green, Maidenhead, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL JOHN ALAN POTTER TODDsophymarine-openregistry-h-mr-samuel-john-alan-potter-todd-2c1c0cORDINARY B100100.00%
NICHOLAS HALLsophymarine-openregistry-h-nicholas-hall-35320cORDINARY C100100.00%
MR CHARLES ALEXANDER BRYANTsophymarine-openregistry-h-mr-charles-alexander-bryant-1edcccORDINARY A92100.00%
REBECCA BRYANTsophymarine-openregistry-h-rebecca-bryant-97e8bcORDINARY D8100.00%

GTHER LTD

sophymarine-openregistry-gb-13266788
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Proxima, Maidenhead, SL6 1HN

Direct shareholders

ShareholderShare classShares held% of class
PEPE PARRAsophymarine-openregistry-h-pepe-parra-586a14ORDINARY117,145100.00%
JAMES SIMPKINSsophymarine-openregistry-h-james-simpkins-5a5a28B ORDINARY0
JAMES SIMPKINSsophymarine-openregistry-h-james-simpkins-5a5a28A ORDINARY0
NICHOLAS ROSIERsophymarine-openregistry-h-nicholas-rosier-7271e2A ORDINARY0
PAUL GODWINsophymarine-openregistry-h-paul-godwin-ee38cfA ORDINARY0
PAUL GODWINsophymarine-openregistry-h-paul-godwin-ee38cfB ORDINARY0
PEPE PARRAsophymarine-openregistry-h-pepe-parra-586a14C ORDINARY0
PEPE PARRAsophymarine-openregistry-h-pepe-parra-586a14B ORDINARY0
PEPE PARRAsophymarine-openregistry-h-pepe-parra-586a14A ORDINARY0

SOJO PROPERTY LIMITED

sophymarine-openregistry-gb-13989662
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
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
Grahames Dean Lane, Maidenhead, Berkshire, SL6 9BD

Direct shareholders

ShareholderShare classShares held% of class
JANET OLIVERsophymarine-openregistry-h-janet-oliver-7634c3ORDINARY B10
JOSIE OLIVERsophymarine-openregistry-h-josie-oliver-a7e492C ORDINARY10
ROBERT OLIVERsophymarine-openregistry-h-robert-oliver-54b61dD ORDINARY10
STEPHEN OLIVERsophymarine-openregistry-h-stephen-oliver-f5fe47ORDINARY A10

MCGRAY LIMITED

sophymarine-openregistry-gb-14544370
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
RACHEL MIRIAM GRAYsophymarine-openregistry-h-rachel-miriam-gray-bbcbb4C ORDINARY51100.00%
ROBIN JOHN GRAYsophymarine-openregistry-h-robin-john-gray-e4fdecA ORDINARY51100.00%
ANDREW JAMES MCMASTERsophymarine-openregistry-h-andrew-james-mcmaster-7d7b61B ORDINARY3469.39%
ALISON KAY MCMASTERsophymarine-openregistry-h-alison-kay-mcmaster-be306dD ORDINARY2653.06%
RACHEL MIRIAM GRAYsophymarine-openregistry-h-rachel-miriam-gray-bbcbb4D ORDINARY2346.94%
ROBIN JOHN GRAYsophymarine-openregistry-h-robin-john-gray-e4fdecB ORDINARY1530.61%

Related parties

PartyRelationshipDetail
TREVETT PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-09672928Holds shares inA ORDINARY · 25.00%
HCC ESTATE MANAGEMENT (MOLESEY) LIMITEDsophymarine-openregistry-gb-02926128Holds shares inORDINARY · 3.12%
WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01942123Holds shares inORDINARY

HOLISTIC PROPERTY LIMITED

sophymarine-openregistry-gb-14578835
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
One, Maidenhead, SL6 7QU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AYRESsophymarine-openregistry-gb-10285483ORDINARY B49
MICHAEL AYRESsophymarine-openregistry-gb-10285483ORDINARY A49
CHRISTOPHER AYRESsophymarine-openregistry-h-christopher-ayres-bd6693ORDINARY D1
MICHAEL AYRESsophymarine-openregistry-gb-10285483ORDINARY C1
IMOGEN SPOUGEsophymarine-openregistry-h-imogen-spouge-7f9732ORDINARY C0
MARK SPOUGEsophymarine-openregistry-gb-11642772ORDINARY B0

THE JOLLY (CD) LIMITED

sophymarine-openregistry-gb-14817846
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Jolly Farmer Church Road, Maidenhead, SL6 9PD

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE POWERsophymarine-openregistry-h-jennifer-anne-power-3b9683ORDINARY A80100.00%
JENNIFER ANNE POWERsophymarine-openregistry-h-jennifer-anne-power-3b9683ORDINARY B10100.00%
JAMES RICHARD HORATIO HADIDAsophymarine-openregistry-h-james-richard-horatio-hadida-c1e70dORDINARY C5100.00%
WILL JACK THOMAS HADIDAsophymarine-openregistry-h-will-jack-thomas-hadida-3d1e5dORDINARY D5100.00%
MICHAEL EDWARD JONESsophymarine-openregistry-h-michael-edward-jones-3bf34eORDINARY B00.00%

MJO PROPERTY AGENTS LTD

sophymarine-openregistry-gb-14991398
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Stiles & Co, Unit 2 Taplow Road, Maidenhead, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MULLANEsophymarine-openregistry-h-matthew-mullane-d5647aC ORDINARY45100.00%
MATTHEW OVENDENsophymarine-openregistry-h-matthew-ovenden-abfc9eA ORDINARY45100.00%
HANNAH OVENDENsophymarine-openregistry-h-hannah-ovenden-e2de9bB ORDINARY5100.00%
JADE CULLENsophymarine-openregistry-h-jade-cullen-2a8b63D ORDINARY5100.00%

LUDORUM LIMITED

sophymarine-openregistry-gb-15395065
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
One, Maidenhead, SL6 7QU

Direct shareholders

ShareholderShare classShares held% of class
8 1/2 FEAT LIMITEDsophymarine-openregistry-gb-15367969B ORDINARY1
ALASTAIR WADDINGTONsophymarine-openregistry-h-alastair-waddington-020412ORDINARY1
ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cbD ORDINARY1
CHEEKY RASCAL PRODUCTIONS LIMITEDsophymarine-openregistry-gb-05016440C ORDINARY1

HENNERTON BROOK LIMITED

sophymarine-openregistry-gb-15438861
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
PETER INGOLF KAISERsophymarine-openregistry-h-peter-ingolf-kaiser-40f814ORDINARY A56
CAROLINE KAISERsophymarine-openregistry-h-caroline-kaiser-8e78aeORDINARY B24
ALEXANDER KAISERsophymarine-openregistry-h-alexander-kaiser-b80fe7ORDINARY C10
RICHARD KAISERsophymarine-openregistry-h-richard-kaiser-7bcdc3ORDINARY D10

Related parties

PartyRelationshipDetail
MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140Holds shares inC ORDINARY · 7.35%

TEN FOUR DRINKS LIMITED

sophymarine-openregistry-gb-15611950
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
JOEL HARRISONsophymarine-openregistry-gb-08617154B ORDINARY70100.00%
NEIL JAMES RIDLEYsophymarine-openregistry-h-neil-james-ridley-fee998C ORDINARY70100.00%
NICHOLAS DAVID GATFIELDsophymarine-openregistry-h-nicholas-david-gatfield-d57139D ORDINARY70100.00%
NICHOLAS MARK EDGCUMBE DUDLEY-WILLIAMSsophymarine-openregistry-h-nicholas-mark-edgcumbe-dudley-williams-30fc09A ORDINARY70100.00%

Related parties

PartyRelationshipDetail
TEN FOUR JB LIMITEDsophymarine-openregistry-gb-16189179Holds shares inORDINARY · 70.00%

EDUMS LTD

sophymarine-openregistry-gb-15622461
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
28 Highfield Lane, Maidenhead, SL6 3AP

Direct shareholders

ShareholderShare classShares held% of class
BIMAL DESAIsophymarine-openregistry-h-bimal-desai-d76f62ORDINARY100100.00%
ANJALI DESAIsophymarine-openregistry-h-anjali-desai-722689B ORDINARY1100.00%
KANCHAN DESAIsophymarine-openregistry-h-kanchan-desai-989f4dA ORDINARY1100.00%
NISHIL DESAIsophymarine-openregistry-h-nishil-desai-8fb5efC ORDINARY1100.00%
ANJALI DESAIsophymarine-openregistry-h-anjali-desai-722689ORDINARY00.00%
KANCHAN DESAIsophymarine-openregistry-h-kanchan-desai-989f4dORDINARY00.00%
NISHIL DESAIsophymarine-openregistry-h-nishil-desai-8fb5efORDINARY00.00%

ADELSTOW ADVISORY LIMITED

sophymarine-openregistry-gb-16143444
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Tor - Wilson Partners Limited, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STEWART DEWARsophymarine-openregistry-h-alexander-stewart-dewar-5daed4ORDINARY B1100.00%
ELIZABETH ANNE DEWARsophymarine-openregistry-h-elizabeth-anne-dewar-7158beORDINARY C1100.00%
JOSEPH ALEXANDER DEWARsophymarine-openregistry-h-joseph-alexander-dewar-42312aORDINARY D1100.00%
SALLY MARIE DEWARsophymarine-openregistry-h-sally-marie-dewar-ad81f6ORDINARY A1100.00%

A J B ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-04506799
Status
Active
Type
Private Limited Company
Incorporated
08/08/2002
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
Dairy House Money Row Green, Maidenhead, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
JOYCE IRENE BUNCEsophymarine-openregistry-h-joyce-irene-bunce-328f02ORDINARY A520
KEVIN JOHN BUNCEsophymarine-openregistry-h-kevin-john-bunce-636ec8ORDINARY B400
KAREN JANE PEPPINsophymarine-openregistry-h-karen-jane-peppin-b783abORDINARY C40
KEVIN JOHN BUNCEsophymarine-openregistry-h-kevin-john-bunce-636ec8ORDINARY C40
MATTHEW BUNCEsophymarine-openregistry-h-matthew-bunce-24c187ORDINARY C0

THAMESBRIDGE PROJECTS LTD

sophymarine-openregistry-gb-04727023
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
13 Maidenhead Court Park, Maidenhead, SL6 8HN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEORGE TYDEMANsophymarine-openregistry-h-daniel-george-tydeman-211ac4"B" ORDINARY25100.00%
DEREK MARK TYDEMANsophymarine-openregistry-h-derek-mark-tydeman-91803e"A" ORDINARY2550.00%
JOANNE TYDEMANsophymarine-openregistry-h-joanne-tydeman-7d49df"A" ORDINARY2550.00%
SOPHIE ANNE TYDEMANsophymarine-openregistry-h-sophie-anne-tydeman-7779fa"C" ORDINARY25100.00%

Related parties

PartyRelationshipDetail
PENWOOD COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-02893900Holds shares inORDINARY

CLOTHING 4 EVENTS LIMITED

sophymarine-openregistry-gb-05062301
Status
Active
Type
Private Limited Company
Incorporated
03/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JAMES MCMEEKINsophymarine-openregistry-h-patrick-james-mcmeekin-0aa071ORDINARY3636.00%
WILLIAM HAMISH MACDONALDsophymarine-openregistry-h-william-hamish-macdonald-fb44f1ORDINARY2626.00%
ROBERT WILLIAM IAIN MACDONALDsophymarine-openregistry-h-robert-william-iain-macdonald-c8a3e3ORDINARY1919.00%
SUSAN JANE MACDONALDsophymarine-openregistry-h-susan-jane-macdonald-119d55ORDINARY1919.00%
WILLIAM HAMISH MACDONALDsophymarine-openregistry-h-william-hamish-macdonald-fb44f1C ORDINARY10100.00%
PATRICK JAMES MCMEEKINsophymarine-openregistry-h-patrick-james-mcmeekin-0aa071B ORDINARY433.33%
WILLIAM HAMISH MACDONALDsophymarine-openregistry-h-william-hamish-macdonald-fb44f1B ORDINARY433.33%
ROBERT WILLIAM IAIN MACDONALDsophymarine-openregistry-h-robert-william-iain-macdonald-c8a3e3B ORDINARY216.67%
SUSAN JANE MACDONALDsophymarine-openregistry-h-susan-jane-macdonald-119d55B ORDINARY216.67%