UK companies/Maidenhead/Page 16
Companies in Maidenhead and their shareholdersPage 16 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 85 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
PICTURE THIS ART AND FRAMING LIMITED
sophymarine-openregistry-gb-07416520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Larch Gates, Maidenhead, Berkshire, SL6 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CARROLLsophymarine-openregistry-h-ann-carroll-0958c3 | ORDINARY | 35 | |
| AISLING BYRNEsophymarine-openregistry-h-aisling-byrne-0e711e | B ORDINARY | 5 | |
| CIARA BYRNEsophymarine-openregistry-h-ciara-byrne-f29f7b | B ORDINARY | 5 | |
| NIAMH BYRNEsophymarine-openregistry-h-niamh-byrne-5b9d41 | B ORDINARY | 5 | |
MILLER LANE (LITTLEWICK) MANAGEMENT LIMITED
sophymarine-openregistry-gb-08414360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Skylarks Millers Lane, Maidenhead, Berkshire, SL6 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HAWTREEsophymarine-openregistry-h-keith-hawtree-4677fc | FOUNDER | 2 | 100.00% |
| ELIZABETH SANKEYsophymarine-openregistry-h-elizabeth-sankey-9c6794 | ORDINARY | 1 | 33.33% |
| HENRIEHETA SIMsophymarine-openregistry-h-henrieheta-sim-b084c8 | ORDINARY | 1 | 33.33% |
| ZULMIRA PLEWMANsophymarine-openregistry-h-zulmira-plewman-897608 | ORDINARY | 1 | 33.33% |
VENTURE RECRUITMENT LTD
sophymarine-openregistry-gb-08490559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMASsophymarine-openregistry-gb-10339966 | A ORDINARY | 45 | |
| LUCY ALICE THOMASsophymarine-openregistry-h-lucy-alice-thomas-9c66ba | B ORDINARY | 5 | |
| ELLIOT CLEMENTSsophymarine-openregistry-h-elliot-clements-4bbdc8 | A ORDINARY | 0 | |
| LUCY CATHERINE CLEMENTSsophymarine-openregistry-h-lucy-catherine-clements-b5f751 | B ORDINARY | 0 | |
WATT MONEY LIMITED
sophymarine-openregistry-gb-08737328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- 12 Oldacres, Maidenhead, SL6 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATTsophymarine-openregistry-h-andrew-watt-9fd152 | ORDINARY | 60 | 60.00% |
| JANE WATTsophymarine-openregistry-h-jane-watt-4ce0b2 | ORDINARY | 40 | 40.00% |
| HARRY WATTsophymarine-openregistry-h-harry-watt-a30662 | B ORDINARY | 1 | 50.00% |
| MOLLY WATTsophymarine-openregistry-h-molly-watt-c40000 | B ORDINARY | 1 | 50.00% |
| MOLLY WATTsophymarine-openregistry-h-molly-watt-c40000 | ORDINARY | 0 | 0.00% |
GLOBAL REFINISH SUPPLIES LTD
sophymarine-openregistry-gb-09048423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 3 Denmark Street, Maidenhead, Berkshire, SL6 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PALETHORPEsophymarine-openregistry-h-daniel-palethorpe-ef0878 | ORDINARY | 50 | |
| DAVID BELTONsophymarine-openregistry-h-david-belton-1fb23a | B ORDINARY | 50 | |
| GRAHAM KEITH PALETHORPEsophymarine-openregistry-h-graham-keith-palethorpe-23fa63 | ORDINARY | 50 | |
| SUSAN BELTONsophymarine-openregistry-h-susan-belton-9875a2 | B ORDINARY | 50 | |
BLARGHOUR WIND FARM LIMITED
sophymarine-openregistry-gb-09171723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 22-24 King Street, Maidenhead, Berkshire, SL6 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES MURRAYsophymarine-openregistry-h-david-charles-murray-c44021 | A ORDINARY | 1,398 | 100.00% |
| WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDsophymarine-openregistry-gb-03255124 | A ORDINARY | 1,398 | 100.00% |
| ESB ASSET DEVELOPMENT (UK) LTDsophymarine-openregistry-gb-06925667 | B NON-VOTING | 525 | 100.00% |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | A ORDINARY | 0 | 0.00% |
GLENDYE WIND FARM LIMITED
sophymarine-openregistry-gb-09171944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 22-24 King Street, Maidenhead, Berkshire, SL6 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES MURRAYsophymarine-openregistry-h-david-charles-murray-c44021 | A ORDINARY | 1,398 | 100.00% |
| WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDsophymarine-openregistry-gb-03255124 | A ORDINARY | 1,398 | 100.00% |
| ESB ASSET DEVELOPMENT (UK) LTDsophymarine-openregistry-gb-06925667 | B NON-VOTING | 475 | 100.00% |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | A ORDINARY | 0 | 0.00% |
R2 SUPPLIES LTD
sophymarine-openregistry-gb-10204181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Carabella, Maidenhead, SL6 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN BLACKETTsophymarine-openregistry-h-warren-blackett-30af97 | A ORDINARY | 90 | |
| JAN BLACKETTsophymarine-openregistry-h-jan-blackett-7c965d | B ORDINARY | 10 | |
| DMITRII SPERANSKIIsophymarine-openregistry-h-dmitrii-speranskii-de8e9f | A ORDINARY | 0 | |
| EVGENII KSENZsophymarine-openregistry-h-evgenii-ksenz-ccda79 | A ORDINARY | 0 | |
EQUINE PROJECTS LIMITED
sophymarine-openregistry-gb-10964988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Highfield Farm, Maidenhead, Berkshire, SL6 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHED ALI SAEED JUMA ALBWARDYsophymarine-openregistry-h-rashed-ali-saeed-juma-albwardy-6b5bce | A ORDINARY | 100 | |
| TARIQ ALI SAEED JUMA ALBWARDYsophymarine-openregistry-h-tariq-ali-saeed-juma-albwardy-62a9e0 | ORDINARY | 100 | |
| ROBERT STIDDARDsophymarine-openregistry-h-robert-stiddard-62ba24 | A ORDINARY | 0 | |
| STIDDARD (UK) LIMITEDsophymarine-openregistry-gb-06642633 | ORDINARY | 0 | |
SQUARED UP HOLDINGS LIMITED
sophymarine-openregistry-gb-11617143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GUY WILLIAM BENWELLsophymarine-openregistry-h-richard-guy-william-benwell-032239 | ORDINARY A | 510,000 | 51.00% |
| CATHERINE EMILY LINTON BENWELLsophymarine-openregistry-h-catherine-emily-linton-benwell-346412 | ORDINARY A | 490,000 | 49.00% |
| PETER JAMES NORMANsophymarine-openregistry-h-peter-james-norman-3dcfae | ORDINARY B | 52,632 | 83.19% |
| JOHN SHAWsophymarine-openregistry-gb-01960390 | ORDINARY B | 10,633 | 16.81% |
Related parties
| Party | Relationship | Detail |
|---|
| SQUARED UP LTDsophymarine-openregistry-gb-07834869 | Holds shares in | A ORDINARY · 90.00% |
MCEWEN PROPERTIES LTD
sophymarine-openregistry-gb-12125365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Cannock Close, Maidenhead, SL6 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL REEVEsophymarine-openregistry-h-michael-reeve-ac623d | A ORDINARY | 20 | |
| MICHAEL REEVEsophymarine-openregistry-h-michael-reeve-ac623d | ORDINARY | 20 | |
| TRACY REEVEsophymarine-openregistry-h-tracy-reeve-351e76 | ORDINARY | 20 | |
| TRACY REEVEsophymarine-openregistry-h-tracy-reeve-351e76 | A ORDINARY | 20 | |
| ELEANOR REEVEsophymarine-openregistry-h-eleanor-reeve-f26f3c | A ORDINARY | 10 | |
| HENRY REEVEsophymarine-openregistry-h-henry-reeve-6fcb0f | A ORDINARY | 10 | |
BODDLEDALE HOLDINGS LIMITED
sophymarine-openregistry-gb-13242647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dragonfly Kings Lane, Maidenhead, SL6 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA MIKULIN-WELCHsophymarine-openregistry-h-louisa-mikulin-welch-9a0f4b | A ORDINARY | 50 | 50.00% |
| LOUISA MIKULIN-WELCHsophymarine-openregistry-h-louisa-mikulin-welch-9a0f4b | ORDINARY | 50 | 50.00% |
| MILES WANSTALL WELCHsophymarine-openregistry-h-miles-wanstall-welch-3553e1 | ORDINARY | 50 | 50.00% |
| MILES WANSTALL WELCHsophymarine-openregistry-h-miles-wanstall-welch-3553e1 | A ORDINARY | 50 | 50.00% |
| ARABELLA WELCHsophymarine-openregistry-h-arabella-welch-78a8c9 | A ORDINARY | 0 | 0.00% |
| MILA WELCHsophymarine-openregistry-h-mila-welch-83f12f | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILESTONE ADVISORY LIMITEDsophymarine-openregistry-gb-14251025 | Holds shares in | A ORDINARY · 100.00% |
| MA CORPORATE FINANCE LTDsophymarine-openregistry-gb-16702909 | Holds shares in | ORDINARY · 100.00% |
| ABNER ADVISORY LIMITEDsophymarine-openregistry-gb-13368138 | Holds shares in | ORDINARY |
NURTURELIFE TECH LIMITED
sophymarine-openregistry-gb-15317299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
72110 — Research and experimental development on biotechnology - Registered office
- 2 Lovett Gardens, Maidenhead, Berkshire, SL6 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASLAS TRADING CO. LTDsophymarine-openregistry-gb-15465654 | ORDINARY | 5,000 | 44.87% |
| MARK RICHARD JOHNSONsophymarine-openregistry-h-mark-richard-johnson-a9e2a2 | ORDINARY | 5,000 | 44.87% |
| LILO HOLDINGS LTDsophymarine-openregistry-h-lilo-holdings-ltd-b8f244 | ORDINARY | 1,143 | 10.26% |
| ILDEFONSO OROZCO ESPINOSAsophymarine-openregistry-h-ildefonso-orozco-espinosa-4791e6 | A ORDINARY | 286 | 100.00% |
Y.& L.JACOBS(WINDSOR)LIMITED
sophymarine-openregistry-gb-00660936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barncroft Terrys Lane, Maidenhead, SL6 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | ORDINARY | 64 | |
| ALEXANDER MICHAEL JONESsophymarine-openregistry-h-alexander-michael-jones-f87e9c | ORDINARY | 18 | |
| GARETH JONATHAN JONESsophymarine-openregistry-h-gareth-jonathan-jones-f4da15 | ORDINARY | 18 | |
| YETTA JACOBSsophymarine-openregistry-h-yetta-jacobs-cad034 | ORDINARY | 0 | |
PIPAWAY ENGINEERING LIMITED
sophymarine-openregistry-gb-00876380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Pioneer Works, Maidenhead, Berks, SL6 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPAWAY TRUSTEES LIMITED AS TRUSTEE OF TRUSTEES OF THE PIPAWAY ENGINEERING EOTsophymarine-openregistry-h-pipaway-trustees-limited-as-trustee-of-t-321081 | ORDINARY | 3,000 | 60.00% |
| ANDREW IAN RUSSELL GRANTsophymarine-openregistry-h-andrew-ian-russell-grant-e0e502 | ORDINARY | 1,000 | 20.00% |
| RICHARD GEORGE GREENAWAYsophymarine-openregistry-h-richard-george-greenaway-b77ce9 | ORDINARY | 500 | 10.00% |
| STEVEN LLOYDsophymarine-openregistry-h-steven-lloyd-c8e45a | ORDINARY | 500 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELDTEK ENGINEERING LIMITEDsophymarine-openregistry-gb-05059499 | Holds shares in | ORDINARY · 100.00% |
| PIPAWAY TRUSTEES LIMITEDsophymarine-openregistry-gb-12406945 | Holds shares in | ORDINARY · 100.00% |
F.T. RIDGLEY (BUILDERS) LIMITED
sophymarine-openregistry-gb-01052351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1972
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS ALFRED GEORGE RIDGLEYsophymarine-openregistry-h-francis-alfred-george-ridgley-dddaac | ORDINARY | 333 | 33.30% |
| FREDERICK THOMAS RIDGLEYsophymarine-openregistry-h-frederick-thomas-ridgley-a9466b | ORDINARY | 333 | 33.30% |
| MARK-ANTONY PAUL RIDGLEYsophymarine-openregistry-h-mark-antony-paul-ridgley-4ffe69 | ORDINARY | 333 | 33.30% |
| MARK-ANTONY, FREDERICK THOMAS & FRANCIS GEORGE RIDGLEYsophymarine-openregistry-h-mark-antony-frederick-thomas-francis-geo-6410f2 | ORDINARY | 1 | 0.10% |
LINTHATCH LIMITED
sophymarine-openregistry-gb-01646997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY MCDONAGHsophymarine-openregistry-h-jennifer-mary-mcdonagh-324147 | ORDINARY SHARES | 54 | 54.00% |
| NICHOLAS RICHARD SIMON MCDONAGHsophymarine-openregistry-h-nicholas-richard-simon-mcdonagh-3dc5d1 | ORDINARY SHARES | 26 | 26.00% |
| JAMES ALEXANDER MCDONAGHsophymarine-openregistry-h-james-alexander-mcdonagh-88c58a | ORDINARY SHARES | 20 | 20.00% |
| THE ESTATE OF THE LATE NICHOLAS PATTISON MCDONAGHsophymarine-openregistry-h-the-estate-of-the-late-nicholas-pattison-0e8343 | ORDINARY SHARES | 0 | 0.00% |
BOYN HILL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01758830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY | 2 | |
| LES SEDDON-BROWNsophymarine-openregistry-h-les-seddon-brown-17d25c | ORDINARY | 2 | |
| PADDY POLEsophymarine-openregistry-h-paddy-pole-7ed4a9 | ORDINARY | 2 | |
| WALKER ANDREWsophymarine-openregistry-h-walker-andrew-d8f952 | ORDINARY | 2 | |
CLARENMILL LIMITED
sophymarine-openregistry-gb-01978878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wrens, Maidenhead, Berkshire, SL6 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA BEATRICE DEAN-SMITHsophymarine-openregistry-h-ava-beatrice-dean-smith-9641a8 | ORDINARY | 25 | |
| IMOGEN ELIZABETH DEAN-SMITHsophymarine-openregistry-h-imogen-elizabeth-dean-smith-523c14 | ORDINARY | 25 | |
| JEREMY DEAN-SMITHsophymarine-openregistry-h-jeremy-dean-smith-ec5fd4 | ORDINARY | 25 | |
| JESSICA DEAN-SMITHsophymarine-openregistry-h-jessica-dean-smith-3a85aa | ORDINARY | 25 | |
HANSON (CGF) (NO2) LIMITED
sophymarine-openregistry-gb-02362988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1989
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON (CGF) (NO.1) LIMITEDsophymarine-openregistry-gb-02362563 | ORD £0.01 | 826,545 | 65.80% |
| UDS CORPORATION LIMITEDsophymarine-openregistry-gb-02850804 | ORD £0.01 | 187,538 | 14.93% |
| U.D.S. HOLDINGS B.V.sophymarine-openregistry-h-u-d-s-holdings-b-v-a59e24 | ORD £0.01 | 135,052 | 10.75% |
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | ORD £0.01 | 107,020 | 8.52% |