UK companies/Maidenhead/Page 15
Companies in Maidenhead and their shareholdersPage 15 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 87 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
SHADOW CARRIAGE LTD.
sophymarine-openregistry-gb-05139753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 76 Cordwallis Road, Maidenhead, SL6 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF ZAMANsophymarine-openregistry-h-arif-zaman-c901d0 | ORDINARY | 90 | |
| MOHAMMED JANGHIR KHANsophymarine-openregistry-h-mohammed-janghir-khan-0954c4 | B ORDINARY | 10 | |
| MOHAMMED SAGEER KHANsophymarine-openregistry-h-mohammed-sageer-khan-08a8b8 | C ORDINARY | 10 | |
| NASEEM ZAMANsophymarine-openregistry-h-naseem-zaman-9d85b6 | ORDINARY | 10 | |
E LEONDAKI LIMITED
sophymarine-openregistry-gb-06464856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Priors Close, Maidenhead, SL6 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAPS CARE LTDsophymarine-openregistry-gb-09376344 | ORDINARY | 50 | |
| GAPS CARE LTDsophymarine-openregistry-gb-09376344 | 'A' ORDINARY | 25 | |
| GAPS CARE LTDsophymarine-openregistry-gb-09376344 | 'B' ORDINARY | 25 | |
| ELENI LEONDAKIsophymarine-openregistry-h-eleni-leondaki-d1a640 | ORDINARY | 0 | |
| PAVLOS ARTEMIOS XAGORARISsophymarine-openregistry-h-pavlos-artemios-xagoraris-94cb3f | 'A' ORDINARY | 0 | |
| VASILEIOS XAGORARISsophymarine-openregistry-h-vasileios-xagoraris-a8c4e4 | 'B' ORDINARY | 0 | |
TAYLOR HAWKES LTD
sophymarine-openregistry-gb-08923193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Stiles & Co, Unit 4 Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THL CAPITAL LTDsophymarine-openregistry-gb-16796836 | A ORDINARY | 2,000 | |
| THL CAPITAL LTDsophymarine-openregistry-gb-16796836 | B ORDINARY | 645 | |
| LIAM HAYESsophymarine-openregistry-h-liam-hayes-4520b6 | C ORDINARY | 0 | |
| LUCY TAYLORsophymarine-openregistry-h-lucy-taylor-838468 | B ORDINARY | 0 | |
| NICHOLAS HAWKESsophymarine-openregistry-h-nicholas-hawkes-ec5086 | A ORDINARY | 0 | |
BPN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11084591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation - Registered office
- Tavistock House Waltham Road, Maidenhead, Berkshire, SL6 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PETER NEWMANsophymarine-openregistry-h-benjamin-peter-newman-a8fdfe | ORDINARY A | 100 | 100.00% |
| JORDAN ROBERT NEWMANsophymarine-openregistry-h-jordan-robert-newman-716d7a | ORDINARY C | 100 | 100.00% |
| PETER NEWMANsophymarine-openregistry-h-peter-newman-632791 | ORDINARY B | 25 | 50.00% |
| VICKI NEWMANsophymarine-openregistry-h-vicki-newman-8f9774 | ORDINARY B | 25 | 50.00% |
ICO PRODUCTS LTD
sophymarine-openregistry-gb-11474958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 9 Cordwallis Business Park, Maidenhead, SL6 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY BRISCOEsophymarine-openregistry-h-guy-briscoe-038589 | A ORDINARY | 46 | |
| FIRE SUPPRESSION TECHNOLOGIES LLCsophymarine-openregistry-h-fire-suppression-technologies-llc-04bd05 | B ORDINARY | 40 | |
| FREDERICK SANDOWsophymarine-openregistry-h-frederick-sandow-4a864e | C ORDINARY | 14 | |
| STEVEN LLOYD-JONESsophymarine-openregistry-h-steven-lloyd-jones-909b5e | B ORDINARY | 0 | |
MINIRACING.COM LIMITED
sophymarine-openregistry-gb-11695356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 100 Norden Road, Maidenhead, Berkshire, SL6 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LEWINGTONsophymarine-openregistry-h-william-lewington-857f04 | B ORDINARY | 40 | |
| CHRISTOPHER RYAN LEWINGTONsophymarine-openregistry-h-christopher-ryan-lewington-c2a295 | A ORDINARY | 20 | |
| JACQUELINE SONIA LEWINGTONsophymarine-openregistry-h-jacqueline-sonia-lewington-ceca18 | A ORDINARY | 20 | |
| LYDIA JANE WELSHsophymarine-openregistry-h-lydia-jane-welsh-237d52 | C ORDINARY | 20 | |
THAMESBRIDGE HOLDINGS LTD
sophymarine-openregistry-gb-12308324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEAN CURRANsophymarine-openregistry-h-michael-sean-curran-e7f73e | A ORDINARY | 30 | 100.00% |
| SAMUEL BARROWsophymarine-openregistry-h-samuel-barrow-42f469 | B ORDINARY | 30 | 100.00% |
| BILLIE SILVESTERsophymarine-openregistry-h-billie-silvester-ded01e | C ORDINARY | 20 | 50.00% |
| SARAH BAYNE-CURRANsophymarine-openregistry-h-sarah-bayne-curran-7ab0f4 | C ORDINARY | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAMESBRIDGE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05483469 | Holds shares in | ORDINARY · 100.00% |
| THAMESBRIDGE PLANT HIRE LIMITEDsophymarine-openregistry-gb-11000282 | Holds shares in | ORDINARY A · 100.00% |
HAMILTON WHITE PROPERTIES LIMITED
sophymarine-openregistry-gb-13263659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- 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
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE CATHERINE HAMILTONsophymarine-openregistry-h-clare-catherine-hamilton-4d62ea | A ORDINARY | 35 | 50.00% |
| MICHAEL HERRIOT HAMILTONsophymarine-openregistry-h-michael-herriot-hamilton-7d5982 | A ORDINARY | 35 | 50.00% |
| GEORGE RICHARD HAMILTONsophymarine-openregistry-h-george-richard-hamilton-0bd10f | C ORDINARY | 15 | 100.00% |
| MAYA JAIME MARY HAMILTONsophymarine-openregistry-h-maya-jaime-mary-hamilton-c59782 | B ORDINARY | 15 | 100.00% |
RUTH PROPERTIES LIMITED
sophymarine-openregistry-gb-13358015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CORLEA JOHANNA VAN HEERDEN HUMANsophymarine-openregistry-h-corlea-johanna-van-heerden-human-e5ea34 | A ORDINARY | 30 | 50.00% |
| DELON HANNES HUMANsophymarine-openregistry-h-delon-hannes-human-65f2db | A ORDINARY | 30 | 50.00% |
| BENJAMIN DELON HUMANsophymarine-openregistry-h-benjamin-delon-human-8b1fef | C ORDINARY | 20 | 100.00% |
| SIMEON DEO HANNES HUMANsophymarine-openregistry-h-simeon-deo-hannes-human-24d496 | B ORDINARY | 20 | 100.00% |
HEALTH DIPLOMATS LIMITED
sophymarine-openregistry-gb-13571783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELON HANNES HUMANsophymarine-openregistry-h-delon-hannes-human-65f2db | A ORDINARY | 60 | 75.00% |
| CORLEA JOHANNA VAN HEERDEN HUMANsophymarine-openregistry-h-corlea-johanna-van-heerden-human-e5ea34 | A ORDINARY | 20 | 25.00% |
| BENJAMIN DELON HUMANsophymarine-openregistry-h-benjamin-delon-human-8b1fef | C ORDINARY | 10 | 100.00% |
| SIMEON DEO HANNES HUMANsophymarine-openregistry-h-simeon-deo-hannes-human-24d496 | B ORDINARY | 10 | 100.00% |
SURVEY NETWORK MPC LIMITED
sophymarine-openregistry-gb-15386239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit 4, 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM PORTFOLIO LIMITEDsophymarine-openregistry-gb-15101875 | A ORDINARY | 560 | 100.00% |
| LUKE MASTERSsophymarine-openregistry-gb-15818936 | B ORDINARY | 200 | 100.00% |
| SHONA ROGERSsophymarine-openregistry-h-shona-rogers-1b2ebf | C ORDINARY | 40 | 100.00% |
| OLIVER GRISTWOODsophymarine-openregistry-h-oliver-gristwood-017536 | C ORDINARY | 0 | 0.00% |
CHRISTOPHER WREN LIMITED
sophymarine-openregistry-gb-01393236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GRAHAM ROBINSONsophymarine-openregistry-h-philip-graham-robinson-b9e488 | ORDINARY | 499 | 99.80% |
| ANNE MACLEAN ROBINSONsophymarine-openregistry-h-anne-maclean-robinson-01a353 | B ORDINARY | 25 | 25.00% |
| NICOLA ANNE HARTLEYsophymarine-openregistry-h-nicola-anne-hartley-7e1fe4 | B ORDINARY | 25 | 25.00% |
| PHILIP GRAHAM ROBINSONsophymarine-openregistry-h-philip-graham-robinson-b9e488 | B ORDINARY | 25 | 25.00% |
| PHILIP GREGORY ROBINSONsophymarine-openregistry-h-philip-gregory-robinson-ab0b4e | B ORDINARY | 25 | 25.00% |
| ANNE MACLEAN ROBINSONsophymarine-openregistry-h-anne-maclean-robinson-01a353 | ORDINARY | 1 | 0.20% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHLEY COURT LIMITEDsophymarine-openregistry-gb-02336484 | Holds shares in | ORDINARY · 30.00% |
| VICTORIA GARDENS PROPERTY LIMITEDsophymarine-openregistry-gb-07555127 | Holds shares in | B ORDINARY |
MILESTONE CREATIVE LIMITED
sophymarine-openregistry-gb-03110451
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2nd Floor Arcadia House 15, Maidenhead, SL6 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILESTONE CREATIVE EMPLOYEE TRUSTEE LTDsophymarine-openregistry-gb-15109677 | A ORDINARY | 131 | 100.00% |
| HELENE JAY ROFFsophymarine-openregistry-h-helene-jay-roff-02a759 | PREFERENCE | 1 | 33.33% |
| IAN SUTTONsophymarine-openregistry-h-ian-sutton-ec4eef | PREFERENCE | 1 | 33.33% |
| PETER LEONARD WILKINSONsophymarine-openregistry-h-peter-leonard-wilkinson-820ef9 | PREFERENCE | 1 | 33.33% |
PMN MARKETING LTD
sophymarine-openregistry-gb-03327883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 North Road, Maidenhead, SL6 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER COXsophymarine-openregistry-gb-06296437 | ORDINARY | 3,660 | 100.00% |
| PMN MARKETING LTDsophymarine-openregistry-gb-03327883 | TREASURY | 1,440 | 100.00% |
| GILLIAN COXsophymarine-openregistry-h-gillian-cox-377617 | ORDINARY | 0 | 0.00% |
| PROJECTS MANAGEMENT NETWORK LTDsophymarine-openregistry-gb-03105657 | ORDINARY | 0 | 0.00% |
LANDSTOCK DEVELOPMENTS (NORTHERN) LTD
sophymarine-openregistry-gb-03468886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWRENCE MURPHYsophymarine-openregistry-h-james-lawrence-murphy-cae18c | ORDINARY A | 2,700 | 52.94% |
| MATTHEW JAMES MURPHYsophymarine-openregistry-h-matthew-james-murphy-7f633d | ORDINARY B | 2,600 | 54.17% |
| SANDRA MURPHYsophymarine-openregistry-gb-15542245 | ORDINARY A | 2,400 | 47.06% |
| SAMANTHA JANE MURPHYsophymarine-openregistry-h-samantha-jane-murphy-3e5195 | ORDINARY B | 2,200 | 45.83% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA ALUMINIUM LTDsophymarine-openregistry-gb-04713035 | Holds shares in | ORDINARY · 100.00% |
| LANDSTOCK CONSTRUCTION LTDsophymarine-openregistry-gb-05248419 | Holds shares in | ORDINARY · 50.00% |
CA CONSULT LIMITED
sophymarine-openregistry-gb-05421287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42130 — Construction of bridges and tunnels
- Registered office
- 9 Braybank, Maidenhead, SL6 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMN ALLENsophymarine-openregistry-h-benjamn-allen-101d1b | ORDINARY B | 100 | |
| CHARLES ALLENsophymarine-openregistry-h-charles-allen-9f76ff | ORDINARY B | 100 | |
| CHARLOTTE ALLENsophymarine-openregistry-h-charlotte-allen-9a271c | ORDINARY B | 100 | |
| CHARLES ALLENsophymarine-openregistry-h-charles-allen-9f76ff | ORDINARY A | 1 | |
| MARILYN ALLENsophymarine-openregistry-h-marilyn-allen-37dae5 | ORDINARY B | 0 | |
FUNTYPER LTD
sophymarine-openregistry-gb-06708133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 147, Maidenhead, Berkshire, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEINEEZ KANANI-BARBERsophymarine-openregistry-h-sheineez-kanani-barber-623929 | ORDINARY | 88 | 100.00% |
| PHILIP BARBERsophymarine-openregistry-gb-06138940 | B ORDINARY | 87 | 77.68% |
| PER RASMUSSENsophymarine-openregistry-h-per-rasmussen-4545fa | B ORDINARY | 15 | 13.39% |
| SIMON DANCEsophymarine-openregistry-gb-05951708 | B ORDINARY | 10 | 8.93% |
H-ORGANISE LIMITED
sophymarine-openregistry-gb-06882058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fernhurst Pool House, Maidenhead, Berkshire, SL6 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY HORGANsophymarine-openregistry-h-lesley-horgan-23d449 | ORDINARY A | 100 | |
| MARK HORGANsophymarine-openregistry-gb-16383222 | ORDINARY B | 5 | |
| ANDREW SHORTsophymarine-openregistry-h-andrew-short-6d93d9 | ORDINARY B | 0 | |
| CLAIRE SHORTsophymarine-openregistry-h-claire-short-c1c3a2 | ORDINARY B | 0 | |
D L S DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07208386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAPHsophymarine-openregistry-h-david-saph-c9e93d | ORDINARY | 25 | 50.00% |
| LIONEL SAPHsophymarine-openregistry-h-lionel-saph-91b196 | A ORDINARY SHARES | 25 | 50.00% |
| LIONEL SAPHsophymarine-openregistry-h-lionel-saph-91b196 | ORDINARY | 25 | 50.00% |
| LIONEL SAPH AS TRUSTEE OF DAVID SAPH SETTLEMENT 2022 DAVID SAPH AS TRUSTEE OF DAVID SAPH SETTLEMENT 2022sophymarine-openregistry-h-lionel-saph-as-trustee-of-david-saph-set-3cbc34 | A ORDINARY SHARES | 13 | 26.00% |
| ABIGAIL LOUISE HEIDENsophymarine-openregistry-h-abigail-louise-heiden-7b960c | A ORDINARY SHARES | 12 | 24.00% |
WRENS INVESTMENTS LIMITED
sophymarine-openregistry-gb-07242851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wrens, Maidenhead, Berkshire, SL6 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZ RASULsophymarine-openregistry-h-faiz-rasul-bd3f9a | ORDINARY | 1 | 50.00% |
| SUTINDER SINGH KHEHARsophymarine-openregistry-h-sutinder-singh-khehar-8226ab | ORDINARY | 1 | 50.00% |
| ASHA KHEHARsophymarine-openregistry-h-asha-khehar-2d4c80 | "A" ORDINARY | 0 | |
| MANRAJ SINGH KHEHARsophymarine-openregistry-h-manraj-singh-khehar-fc9e64 | "A" ORDINARY | 0 | |