UK companies/Maidenhead/Page 17
Companies in Maidenhead and their shareholdersPage 17 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 80 shareholdings and 1 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
CHALFONT COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02596138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 14 Belmont Road, Maidenhead, SL6 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON POTTONsophymarine-openregistry-h-alison-potton-6f5238 | ORDINARY | 50 | |
| DONALD MARSHsophymarine-openregistry-gb-01328496 | ORDINARY | 25 | |
| G. TOWNENDsophymarine-openregistry-h-g-townend-b5a89c | ORDINARY | 25 | |
| J TOWNENDsophymarine-openregistry-h-j-townend-0f3eeb | ORDINARY | 25 | |
12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02623125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Norfolk Road, Maidenhead, SL6 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIARA GUGLIOTTAsophymarine-openregistry-h-chiara-gugliotta-f4df4d | ORDINARY | 1 | |
| EDRIS ALIZADAsophymarine-openregistry-h-edris-alizada-95f76f | ORDINARY | 1 | |
| LUIGI CENTORAMEsophymarine-openregistry-h-luigi-centorame-5943a0 | ORDINARY | 1 | |
| MARTIN GRANGERsophymarine-openregistry-h-martin-granger-91c0c1 | ORDINARY | 1 | |
BARLOWORLD EQUIPMENT UK LIMITED
sophymarine-openregistry-gb-03001294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1994
- Accounts
- FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
64209 — Activities of other holding companies n.e.c. - Registered office
- First Floor, Aurora Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLOWORLD MIDDLE EAST FZEsophymarine-openregistry-h-barloworld-middle-east-fze-5eed5a | ORDINARY | 500,000 | 100.00% |
| BARLOWORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-01784638 | ORDINARY | 0 | 0.00% |
| BARLOWORLD INVESTMENTS (PTY) LIMITEDsophymarine-openregistry-h-barloworld-investments-pty-limited-303934 | ORDINARY | 0 | 0.00% |
| BARLOWORLD UK LIMITEDsophymarine-openregistry-gb-00137393 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARLOWORLD MONGOLIA LIMITEDsophymarine-openregistry-gb-12376771 | Holds shares in | ORDINARY |
JOURNEY LIMITED
sophymarine-openregistry-gb-03010578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELISABETH CUTHBERTsophymarine-openregistry-h-amy-elisabeth-cuthbert-70776f | ORDINARY | 25 | 50.00% |
| ISABELLA CHARLOTTE CUTHBERTsophymarine-openregistry-h-isabella-charlotte-cuthbert-907f0f | ORDINARY | 25 | 50.00% |
| JEREMY ST JOHN CUTHBERTsophymarine-openregistry-h-jeremy-st-john-cuthbert-2ef678 | ORDINARY | 0 | 0.00% |
| JULIET CUTHBERTsophymarine-openregistry-h-juliet-cuthbert-8a29b1 | ORDINARY | 0 | 0.00% |
FUTURE ENTERPRISES (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-03925549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A Enterprise House, Maidenhead, SL6 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ERNEST GUILDFORD & VA RI SORNPAKDEEsophymarine-openregistry-h-david-ernest-guildford-va-ri-sornpakdee-c6696e | ORDINARY | 470 | |
| MR STUART JOHN BANFIELDsophymarine-openregistry-h-mr-stuart-john-banfield-1182fa | ORDINARY | 140 | |
| MR SIMON CHRISTOPHER YATESsophymarine-openregistry-h-mr-simon-christopher-yates-854d0a | ORDINARY | 20 | |
| MR KEVIN RICHARD EXLEYsophymarine-openregistry-h-mr-kevin-richard-exley-202649 | ORDINARY | 0 | |
AUTOTECH SLOUGH LTD
sophymarine-openregistry-gb-04023431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1-2, Maidenhead, Buckinghamshire, SL6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOTECH GROUP HOLDINGS LTDsophymarine-openregistry-gb-16293352 | ORDINARY | 10,000 | 100.00% |
| AIDAN MC CARRONsophymarine-openregistry-h-aidan-mc-carron-ac1dc2 | ORDINARY | 0 | 0.00% |
| DUNCAN ROBERT LEFTLEYsophymarine-openregistry-h-duncan-robert-leftley-ad8fd8 | ORDINARY | 0 | 0.00% |
| JOANNA JANE LEFTLEYsophymarine-openregistry-h-joanna-jane-leftley-05ff45 | ORDINARY | 0 | 0.00% |
TERRY EAMES FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-04044394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 9 Kings Grove Business Park, Maidenhead, Berkshire, SL6 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KDH SERVICES LIMITEDsophymarine-openregistry-gb-SC315575 | ORDINARY | 1,000 | |
| PHILIP HENRY HALLsophymarine-openregistry-h-philip-henry-hall-118f19 | ORDINARY | 0 | |
| ROBERT ASTLEYsophymarine-openregistry-h-robert-astley-9107db | ORDINARY | 0 | |
| TERRIE KIM HALLsophymarine-openregistry-h-terrie-kim-hall-6d0ad6 | ORDINARY | 0 | |
ASHMILL LIMITED
sophymarine-openregistry-gb-04082544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-3 Malvern Road, Maidenhead, SL6 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVK/SEG LTDsophymarine-openregistry-gb-02412510 | ORDINARY | 1,200 | |
| GRAHAM PORTsophymarine-openregistry-h-graham-port-31daeb | ORDINARY | 0 | |
| JASPER DAYsophymarine-openregistry-h-jasper-day-b10121 | ORDINARY | 0 | |
| JOHN MACEsophymarine-openregistry-h-john-mace-7ac23a | ORDINARY | 0 | |
SONIC STAR LIMITED
sophymarine-openregistry-gb-04222494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHANAZ SIDDIQUEIsophymarine-openregistry-h-shahanaz-siddiquei-840f66 | ORDINARY | 60 | |
| ADEL MUHAMMED OMAR SIDDIQUEIsophymarine-openregistry-h-adel-muhammed-omar-siddiquei-ab65d4 | ORDINARY | 20 | |
| ADNAN MUHAMMED ABU BAKR SIDDIQUEIsophymarine-openregistry-h-adnan-muhammed-abu-bakr-siddiquei-b0e9e5 | ORDINARY | 20 | |
| SULTANA PARVIN SIDDIQUEIsophymarine-openregistry-h-sultana-parvin-siddiquei-23b4f2 | ORDINARY | 0 | |
HURLEY RIVERSIDE PARK LIMITED
sophymarine-openregistry-gb-04257380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Park Office, Maidenhead, Berkshire, SL6 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANTHONY BURFITTsophymarine-openregistry-h-mr-richard-anthony-burfitt-14df42 | ORDINARY | 5,925 | |
| J L BURFITTsophymarine-openregistry-h-j-l-burfitt-5123a6 | ORDINARY | 1,075 | |
| J A BURFITTsophymarine-openregistry-h-j-a-burfitt-fb5cdc | ORDINARY | 1,000 | |
| W J BURFITTsophymarine-openregistry-h-w-j-burfitt-a0ff5b | ORDINARY | 1,000 | |
APEX SERVICES GROUP LIMITED
sophymarine-openregistry-gb-04358315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- One, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MATTHEW ROUTLEDGEsophymarine-openregistry-h-john-matthew-routledge-1a83b0 | ORDINARY A | 25 | |
| IAN DOUGLAS SWAINSTONsophymarine-openregistry-h-ian-douglas-swainston-e425fa | ORDINARY A | 20 | |
| SALI SWAINSTONsophymarine-openregistry-h-sali-swainston-0b8952 | ORDINARY A | 10 | |
| MARY ELIZABETH ROUTLEDGEsophymarine-openregistry-h-mary-elizabeth-routledge-0d60bc | ORDINARY A | 5 | |
YES EVENTS LTD.
sophymarine-openregistry-gb-04383100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHENNELLSsophymarine-openregistry-h-thomas-chennells-47bfe2 | A ORDINARY | 90 | |
| PAUL JOHN FISHERsophymarine-openregistry-h-paul-john-fisher-a3a29c | A ORDINARY | 60 | |
| WISE PRODUCTIONS (UK) LIMITEDsophymarine-openregistry-gb-02523725 | A ORDINARY | 50 | |
| LUCY CHENNELLSsophymarine-openregistry-h-lucy-chennells-1d22c4 | A ORDINARY | 0 | |
RAMBRA (UK) LIMITED
sophymarine-openregistry-gb-04646399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- One, Maidenhead, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEGATEsophymarine-openregistry-h-michael-legate-7b833e | ORDINARY | 8 | 40.00% |
| VICKI ROMA LEGATEsophymarine-openregistry-h-vicki-roma-legate-53a0af | ORDINARY | 8 | 40.00% |
| JAMES LEGATEsophymarine-openregistry-h-james-legate-8e4714 | ORDINARY | 2 | 10.00% |
| NATASHA LEGATEsophymarine-openregistry-h-natasha-legate-0c9976 | ORDINARY | 2 | 10.00% |
FAT FISH CATERERS LIMITED
sophymarine-openregistry-gb-05110394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 18a Bridge Street, Maidenhead, SL6 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENDE DORDIESKIsophymarine-openregistry-h-mende-dordieski-ab491f | ORDINARY | 28 | 70.00% |
| BILJANA DORDIESKAsophymarine-openregistry-h-biljana-dordieska-235ba6 | ORDINARY | 12 | 30.00% |
| NICOLA DAWN JANKOVICsophymarine-openregistry-h-nicola-dawn-jankovic-f6dc72 | ORDINARY | 0 | 0.00% |
| PETAR JANKOVICsophymarine-openregistry-h-petar-jankovic-04d922 | ORDINARY | 0 | 0.00% |
PQA LTD
sophymarine-openregistry-gb-06203984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE PAUL SHEENsophymarine-openregistry-h-charlie-paul-sheen-cff05d | ORDINARY | 20 | 25.00% |
| EMILY ESTHER ROSE SLADEsophymarine-openregistry-h-emily-esther-rose-slade-f5109e | ORDINARY | 20 | 25.00% |
| PAULINE PERPETUA SHEENsophymarine-openregistry-h-pauline-perpetua-sheen-084683 | ORDINARY | 20 | 25.00% |
| STEPHEN CHRISTOPHER SHEENsophymarine-openregistry-h-stephen-christopher-sheen-9d9bcf | ORDINARY | 20 | 25.00% |
APPNOVATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06793437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 51 Balmoral, Maidenhead, SL6 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANASI ATHWALsophymarine-openregistry-h-manasi-athwal-71e9dd | ORDINARY | 2,667 | |
| NIKITA ATHWALsophymarine-openregistry-h-nikita-athwal-9242a4 | ORDINARY | 2,667 | |
| KULVINDER ATHWALsophymarine-openregistry-h-kulvinder-athwal-9c7d02 | ORDINARY | 2,666 | |
| RAJPREET ATHWALsophymarine-openregistry-h-rajpreet-athwal-4c0095 | ORDINARY | 0 | |
AUTOTECH READING LIMITED
sophymarine-openregistry-gb-06846461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1-2, Maidenhead, Buckinghamshire, SL6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOTECH GROUP HOLDINGS LTDsophymarine-openregistry-gb-16293352 | ORDINARY | 1,000 | 100.00% |
| AIDAN MC CARRONsophymarine-openregistry-h-aidan-mc-carron-ac1dc2 | ORDINARY | 0 | 0.00% |
| DUNCAN ROBERT LEFTLEYsophymarine-openregistry-h-duncan-robert-leftley-ad8fd8 | ORDINARY | 0 | 0.00% |
| JOANNA JANE LEFTLEYsophymarine-openregistry-h-joanna-jane-leftley-05ff45 | ORDINARY | 0 | 0.00% |
LINKS SPORTS RETAIL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07011597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 10 Pamela Row Ascot Road, Maidenhead, SL6 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MALLALUEsophymarine-openregistry-h-ian-mallalue-751cc3 | ORDINARY | 7 | |
| LISA WARNERsophymarine-openregistry-h-lisa-warner-73cd90 | ORDINARY | 3 | |
| STUART WILLIAM HORNEsophymarine-openregistry-h-stuart-william-horne-ce4481 | ORDINARY | 0 | |
| SUE DENISE HORNEsophymarine-openregistry-h-sue-denise-horne-f1b6ea | ORDINARY | 0 | |
SELVAN MEDICAL ASSOCIATES LTD
sophymarine-openregistry-gb-07020519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2009
- 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 |
|---|
| THIYAGARAJAH PANGAYATSELVANsophymarine-openregistry-h-thiyagarajah-pangayatselvan-39de9d | ORDINARY | 51 | |
| SHAMALA PANGAYATSELVANsophymarine-openregistry-h-shamala-pangayatselvan-da858d | ORDINARY | 29 | |
| A. PANGAYATSELVANsophymarine-openregistry-h-a-pangayatselvan-568071 | ORDINARY | 10 | |
| M. SELVANsophymarine-openregistry-h-m-selvan-d34352 | ORDINARY | 10 | |
AUTO DOOR DIRECT LIMITED
sophymarine-openregistry-gb-07199194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Dairy House, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTEC ACCESS SYSTEMS LTDsophymarine-openregistry-gb-05826911 | ORDINARY | 100 | |
| ALEXANDER ALLAN BARCLAYsophymarine-openregistry-h-alexander-allan-barclay-ffa54b | ORDINARY | 0 | |
| KEVIN RICHARD TREHARNEsophymarine-openregistry-h-kevin-richard-treharne-0991a1 | ORDINARY | 0 | |
| MANDY WATSONsophymarine-openregistry-h-mandy-watson-17ab92 | ORDINARY | 0 | |