UK companies/Maidenhead/Page 18
Companies in Maidenhead and their shareholdersPage 18 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
FADO 519 LIMITED
sophymarine-openregistry-gb-07769018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LYDON CORNELLsophymarine-openregistry-h-julie-lydon-cornell-d14b31 | ORDINARY | 70 | 70.00% |
| KEARA CORNELLsophymarine-openregistry-h-keara-cornell-57df4f | ORDINARY | 15 | 15.00% |
| TARYN CORNELLsophymarine-openregistry-h-taryn-cornell-15afcb | ORDINARY | 15 | 15.00% |
| KEITH ARTHUR CORNELLsophymarine-openregistry-h-keith-arthur-cornell-90cbf5 | ORDINARY | 0 | 0.00% |
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
sophymarine-openregistry-gb-07983197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Suez House, Maidenhead, Berkshire, SL6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMBCORP UTILITIES PTE LIMITEDsophymarine-openregistry-h-sembcorp-utilities-pte-limited-dbfcab | ORDINARY | 20,000 | |
| SUEZ RECYCLING AND RECOVERY UK LTDsophymarine-openregistry-gb-02291198 | ORDINARY | 20,000 | |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDsophymarine-openregistry-gb-06250753 | ORDINARY | 10,000 | |
| I-ENVIRONMENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-07585988 | ORDINARY | 0 | |
FD4 LIMITED
sophymarine-openregistry-gb-08091153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 20 Cleveland Close, Maidenhead, SL6 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE CARDNOsophymarine-openregistry-h-david-george-cardno-23dec3 | ORDINARY | 90,000 | |
| IVOR MIDDLETONsophymarine-openregistry-h-ivor-middleton-ce8986 | ORDINARY | 10,000 | |
| NEIL KELVIN DOCKARsophymarine-openregistry-h-neil-kelvin-dockar-662f47 | ORDINARY | 0 | |
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | ORDINARY | 0 | |
20-26 MASONS ROAD LIMITED
sophymarine-openregistry-gb-08120100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 94 Nursery Road, Maidenhead, SL6 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILKIS BEGUM HAQUEsophymarine-openregistry-h-bilkis-begum-haque-ae80f3 | ORD | 1 | 25.00% |
| RIZWAN WAHABsophymarine-openregistry-h-rizwan-wahab-b1e433 | ORD | 1 | 25.00% |
| SARA KHANsophymarine-openregistry-h-sara-khan-5079b6 | ORD | 1 | 25.00% |
| TIMOTHY HILLIONsophymarine-openregistry-h-timothy-hillion-41723c | ORD | 1 | 25.00% |
GRAND DESIGN BLINDS LTD
sophymarine-openregistry-gb-08333315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Third Floor, Maidenhead, Berkshire, SL6 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PELLY-FRYsophymarine-openregistry-h-nicholas-pelly-fry-c5f7a1 | ORDINARY | 40 | |
| CLAIRE PELLY FRYsophymarine-openregistry-h-claire-pelly-fry-03e5ce | ORDINARY | 30 | |
| ANNA PELLY-FRYsophymarine-openregistry-h-anna-pelly-fry-d5deee | ORDINARY | 15 | |
| JONATHAN PELLY FRYsophymarine-openregistry-h-jonathan-pelly-fry-5a60e7 | ORDINARY | 15 | |
S G M SIDHU LTD
sophymarine-openregistry-gb-08580606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Purssell Close, Maidenhead, SL6 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDERPAL SINGH SIDHUsophymarine-openregistry-h-satvinderpal-singh-sidhu-353b23 | ORDINARY | 2 | |
| MANVINDER SINGH SIDHUsophymarine-openregistry-h-manvinder-singh-sidhu-764eab | ORDINARY | 1 | |
| RANJT KAURsophymarine-openregistry-h-ranjt-kaur-a13090 | ORDINARY | 1 | |
| GURWINDER SING SIDDUsophymarine-openregistry-h-gurwinder-sing-siddu-d59e18 | ORDINARY | 0 | |
AKHTAR SERVICES (HW) LIMITED
sophymarine-openregistry-gb-08818867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- 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 |
|---|
| AKHTAR SERVICES (HW) LIMITED EMPOYEE BENEFIT TRUST DEEDsophymarine-openregistry-h-akhtar-services-hw-limited-empoyee-benef-55f8f3 | ORDINARY | 100 | |
| AKHTAR HUSSAINsophymarine-openregistry-gb-16578379 | ORDINARY | 0 | |
| MOHAMMED SHOAIB AKHTARsophymarine-openregistry-h-mohammed-shoaib-akhtar-98464e | ORDINARY | 0 | |
| SAMINA BIBIsophymarine-openregistry-gb-13623245 | ORDINARY | 0 | |
SP FILMS LTD
sophymarine-openregistry-gb-08934403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- One, Maidenhead, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL KATIE PETERSsophymarine-openregistry-h-isabel-katie-peters-426b86 | ORDINARY | 50 | |
| STEPHEN DONALD PETERSsophymarine-openregistry-h-stephen-donald-peters-7f2cbc | ORDINARY | 48 | |
| JOSEPH PETERSsophymarine-openregistry-gb-09132110 | ORDINARY | 1 | |
| LEANDA PETERSsophymarine-openregistry-h-leanda-peters-c04204 | ORDINARY | 1 | |
LONDON BELGRAVIA BROKERS LIMITED
sophymarine-openregistry-gb-09069586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- 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 | 62 | 62.00% |
| GILES FALLANsophymarine-openregistry-h-giles-fallan-d4a9df | ORDINARY | 35 | 35.00% |
| CHARLOTTE MARY ALBERTO, DAVID ARTHUR ALBERTON AND MWsophymarine-openregistry-h-charlotte-mary-alberto-david-arthur-albe-bcb0bc | ORDINARY | 3 | 3.00% |
| TRUSTEES LIMITED AS TRUSTEES OF THE PARK CITY SIPPsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-park-efa644 | ORDINARY | 3 | 3.00% |
NJ & SJ ESTATES (UK) LIMITED
sophymarine-openregistry-gb-09459719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Elmwood, Maidenhead, Berkshire, SL6 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER JOHALsophymarine-openregistry-h-narinder-johal-37f866 | ORDINARY | 1 | |
| SUKHBIR JOHALsophymarine-openregistry-h-sukhbir-johal-066c42 | ORDINARY | 1 | |
| NIRMAL JOHALsophymarine-openregistry-h-nirmal-johal-c72db9 | ORDINARY | 0 | |
| SUKHWINDER JOHALsophymarine-openregistry-h-sukhwinder-johal-2731df | ORDINARY | 0 | |
NRC CONSULTING2 LIMITED
sophymarine-openregistry-gb-09491161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Chalgrove Close, Maidenhead, Berkshire, SL6 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART CRUICKSHANKsophymarine-openregistry-h-stewart-cruickshank-69e2be | ORDINARY | 2 | |
| CLARE MARIE CRUICKSHANKsophymarine-openregistry-h-clare-marie-cruickshank-dab6b3 | ORDINARY | 1 | |
| HELEN MARKUsophymarine-openregistry-h-helen-marku-995326 | ORDINARY | 1 | |
| BEN HOWELLSsophymarine-openregistry-h-ben-howells-63dfbb | ORDINARY | 0 | |
6 RIVER TERRACE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-09840612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crumpelberry Bath Road, Maidenhead, Berkshire, SL6 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY REUTERsophymarine-openregistry-h-barry-reuter-fb85ce | ORDINARY | 1 | |
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | ORDINARY | 1 | |
| LORNA HUTCHINGSsophymarine-openregistry-h-lorna-hutchings-6e9b23 | ORDINARY | 1 | |
| DONALD TRELFORDsophymarine-openregistry-h-donald-trelford-50317c | ORDINARY | 0 | |
IZAX LIMITED
sophymarine-openregistry-gb-09927410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Forlease Road, Maidenhead, Berkshire, SL6 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEER UL DIN IQBALsophymarine-openregistry-h-zaheer-ul-din-iqbal-d12806 | ORDINARY | 30 | |
| AMINA IQBALsophymarine-openregistry-h-amina-iqbal-feada4 | ORDINARY | 25 | |
| MIKAEEL IQBALsophymarine-openregistry-h-mikaeel-iqbal-5ffc9f | ORDINARY | 25 | |
| MARYAM KHATOONsophymarine-openregistry-h-maryam-khatoon-75d275 | ORDINARY | 20 | |
PINNACLE HOMES (BERKSHIRE) LIMITED
sophymarine-openregistry-gb-10624238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- 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
- 38 Oldacres, Maidenhead, SL6 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJEED AKHTARsophymarine-openregistry-h-amjeed-akhtar-e09d6e | ORDINARY | 900 | |
| JAWEED AKHTARsophymarine-openregistry-h-jaweed-akhtar-e3069c | ORDINARY | 900 | |
| MARYAM AKHTARsophymarine-openregistry-h-maryam-akhtar-1b89eb | ORDINARY | 100 | |
| SAMINA AKHTARsophymarine-openregistry-h-samina-akhtar-fc5882 | ORDINARY | 100 | |
CYPROLICS LIMITED
sophymarine-openregistry-gb-10647269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONID RAIKOVsophymarine-openregistry-h-leonid-raikov-8c219d | ORDINARY | 25 | 25.00% |
| MARIA ERSHOVAsophymarine-openregistry-h-maria-ershova-ccb42b | ORDINARY | 25 | 25.00% |
| MAYA RAIKOVAsophymarine-openregistry-h-maya-raikova-59eb43 | ORDINARY | 25 | 25.00% |
| SOFIA RAIKOVAsophymarine-openregistry-h-sofia-raikova-4ee9f4 | ORDINARY | 25 | 25.00% |
HARVEST PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10794320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- 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
- 2 Cranbrook Drive, Maidenhead, SL6 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANIAN KALYANASUNDARAMsophymarine-openregistry-h-balasubramanian-kalyanasundaram-4b806c | ORDINARY | 25 | |
| NAGASUNDAR MATHUR MAHADEVANsophymarine-openregistry-h-nagasundar-mathur-mahadevan-f55320 | ORDINARY | 25 | |
| NITHYA ARULANANDsophymarine-openregistry-h-nithya-arulanand-1e2767 | ORDINARY | 25 | |
| SRIDHAR BALACHANDARsophymarine-openregistry-h-sridhar-balachandar-aab9ae | ORDINARY | 25 | |
TESTAVEC LIMITED
sophymarine-openregistry-gb-10844271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Queensgate House, Maidenhead, SL6 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THEMISsophymarine-openregistry-h-michael-themis-bde84e | ORDINARY SHARES OF 1P EACH | 33,333 | 31.66% |
| ROBERT SPENCERsophymarine-openregistry-h-robert-spencer-9eba03 | ORDINARY SHARES OF 1P EACH | 33,333 | 31.66% |
| BRUNEL UNIVERSITY ENTERPRISES LTDsophymarine-openregistry-gb-04237327 | ORDINARY SHARES OF 1P EACH | 28,334 | 26.92% |
| DAVID LASKOW-POOLEYsophymarine-openregistry-h-david-laskow-pooley-725bb9 | ORDINARY SHARES OF 1P EACH | 10,270 | 9.76% |
ILLAPA GROUP LIMITED
sophymarine-openregistry-gb-10891213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DANCEsophymarine-openregistry-h-jason-dance-a4de9b | ORDINARY. | 7,888 | 70.99% |
| GRAHAME SMEEsophymarine-openregistry-h-grahame-smee-dc3384 | ORDINARY. | 2,112 | 19.01% |
| DAVID ALISTAIR ALLCOCKsophymarine-openregistry-h-david-alistair-allcock-d17bb1 | ORDINARY. | 1,112 | 10.01% |
| CHRISTOPHER BOWLESsophymarine-openregistry-h-christopher-bowles-41a7b8 | ORDINARY. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ILLAPA CLOUD LIMITEDsophymarine-openregistry-gb-10890314 | Holds shares in | ORDINARY · 100.00% |
UK TYRES LTD
sophymarine-openregistry-gb-11571955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HANNINGTONsophymarine-openregistry-h-ben-hannington-446263 | ORDINARY | 25 | |
| DANI HANNINGTONsophymarine-openregistry-h-dani-hannington-8ad8b7 | ORDINARY | 25 | |
| MAX HANNINGTONsophymarine-openregistry-h-max-hannington-79258f | ORDINARY | 25 | |
| TOM HANNINGTONsophymarine-openregistry-h-tom-hannington-154ac9 | ORDINARY | 25 | |
WEST LONDON READYMIX CONCRETE LTD
sophymarine-openregistry-gb-11717946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Drift Road, Maidenhead, SL6 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT KAUR DHILLONsophymarine-openregistry-h-paramjit-kaur-dhillon-72eaca | ORDINARY | 50 | |
| BALJINDER SINGHsophymarine-openregistry-gb-15638023 | ORDINARY | 25 | |
| RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732b | ORDINARY | 25 | |
| KAWALPREET SINGHsophymarine-openregistry-h-kawalpreet-singh-4af33d | ORDINARY | 0 | |