UK companies/Maidenhead/Page 19
Companies in Maidenhead and their shareholdersPage 19 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
VECTOR STRUCTURES LIMITED
sophymarine-openregistry-gb-11733283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Regus Concorde Park, Building 3, Maidenhead, Berkshire, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL REHMANsophymarine-openregistry-gb-16806592 | ORDINARY | 50 | 33.33% |
| MUHAMMAD AHMAD ALAMsophymarine-openregistry-h-muhammad-ahmad-alam-f5c4a4 | ORDINARY | 50 | 33.33% |
| MUHAMMAD UMAR ALAMsophymarine-openregistry-h-muhammad-umar-alam-2e8561 | ORDINARY | 50 | 33.33% |
| ASMAT PERVEEN ALAMsophymarine-openregistry-h-asmat-perveen-alam-d308d3 | ORDINARY | 0 | 0.00% |
FOR RANGERS UK LTD
sophymarine-openregistry-gb-11841606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD HARTEsophymarine-openregistry-h-michael-richard-harte-e60af8 | ORDINARY | 137 | |
| SAMUEL TAYLORsophymarine-openregistry-gb-00063351 | ORDINARY | 88 | |
| PETER JAMES NEWLANDsophymarine-openregistry-h-peter-james-newland-fe7383 | ORDINARY | 25 | |
| CHARLES FREDERICK POTTERsophymarine-openregistry-h-charles-frederick-potter-469fd7 | ORDINARY | 0 | |
CRAUFURD HALE US TAX SERVICES LIMITED
sophymarine-openregistry-gb-12016666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69203 — Tax consultancy
- Registered office
- C/O Wilson Partners Ltd Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON PARTNERS LIMITEDsophymarine-openregistry-gb-05210891 | ORDINARY | 20 | 100.00% |
| DANIEL JOHN COLEsophymarine-openregistry-h-daniel-john-cole-abb87f | ORDINARY | 0 | 0.00% |
| GARETH LAMBEsophymarine-openregistry-h-gareth-lambe-c95171 | ORDINARY | 0 | 0.00% |
| SEAN MICHAEL EGANsophymarine-openregistry-h-sean-michael-egan-dab2b8 | ORDINARY | 0 | 0.00% |
GIOTTO LEGNO UK LTD
sophymarine-openregistry-gb-12107209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- 24b Norden Road, Maidenhead, SL6 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE CORRADIsophymarine-openregistry-h-michele-corradi-2d6a0f | ORDINARY | 51 | |
| ANDREA CORRADIsophymarine-openregistry-h-andrea-corradi-08c664 | ORDINARY | 49 | |
| ANTONIO TONINsophymarine-openregistry-h-antonio-tonin-d8dc1e | ORDINARY | 0 | |
| CLAUDIO MENASPAsophymarine-openregistry-h-claudio-menaspa-639670 | ORDINARY | 0 | |
ADVANCED MARINE GROUP LTD
sophymarine-openregistry-gb-12390800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Lower Cookham Road, Maidenhead, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL GOULDsophymarine-openregistry-h-ian-paul-gould-fbc930 | ORDINARY | 56,800 | |
| JOHN COXsophymarine-openregistry-h-john-cox-01a851 | ORDINARY | 42,600 | |
| JOHN O'MAHONYsophymarine-openregistry-gb-09206548 | ORDINARY | 21,300 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 21,300 | |
SCRUBS CAR WASH LTD
sophymarine-openregistry-gb-12401609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX HARRY HANNINGTONsophymarine-openregistry-h-max-harry-hannington-a7c140 | ORDINARY | 100 | |
| BEN HANNINGTONsophymarine-openregistry-h-ben-hannington-446263 | ORDINARY | 0 | |
| DANI HANNINGTONsophymarine-openregistry-h-dani-hannington-8ad8b7 | ORDINARY | 0 | |
| TOM HANNINGTONsophymarine-openregistry-h-tom-hannington-154ac9 | ORDINARY | 0 | |
BARRY SYMONS AUTOS LIMITED
sophymarine-openregistry-gb-12573753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Sanders Yard Workshop Ellington Road, Maidenhead, SL6 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER RICHARD DENNIFORDsophymarine-openregistry-h-chester-richard-denniford-0e68e7 | ORDINARY | 51 | |
| IAN SHERWINsophymarine-openregistry-h-ian-sherwin-a8727f | ORDINARY | 49 | |
| BARRY SYMONSsophymarine-openregistry-h-barry-symons-dcc213 | ORDINARY | 0 | |
| NEIL SYMONSsophymarine-openregistry-gb-08246240 | ORDINARY | 0 | |
VIVID TECHNOLOGIES LTD
sophymarine-openregistry-gb-12960578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46690 — Wholesale of other machinery and equipment - Registered office
- Forest Green Farm Forest Green Road, Maidenhead, SL6 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVID GROUP LTDsophymarine-openregistry-gb-16546970 | ORDINARY | 90 | |
| CLODAGH O'KANEsophymarine-openregistry-h-clodagh-o-kane-6baa87 | ORDINARY | 5 | |
| LEONARDO FRACCALVIERIsophymarine-openregistry-h-leonardo-fraccalvieri-e7a2eb | ORDINARY | 5 | |
| DAVID DAWEsophymarine-openregistry-h-david-dawe-cd0c61 | ORDINARY | 0 | |
ISCRIBO LIMITED
sophymarine-openregistry-gb-13036680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Tudor Wood, Maidenhead, SL6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA GERHARTZsophymarine-openregistry-h-claudia-gerhartz-3bd8c1 | ORDINARY | 60 | |
| ROBERT SHACKLOCKsophymarine-openregistry-h-robert-shacklock-a133c1 | ORDINARY | 19 | |
| TIMOTHY STRAKERsophymarine-openregistry-h-timothy-straker-4e55db | ORDINARY | 19 | |
| EULALIA DE BOBES SOLERsophymarine-openregistry-h-eulalia-de-bobes-soler-b62bb5 | ORDINARY | 2 | |
CHILTERN UK PROPERTIES LIMITED
sophymarine-openregistry-gb-13136407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Chiltern Road, Maidenhead, SL6 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT JOHALsophymarine-openregistry-h-manjit-johal-9a62ea | ORDINARY £1 | 25 | 25.00% |
| NIMRITPAL SINGH JOHALsophymarine-openregistry-h-nimritpal-singh-johal-833ef5 | ORDINARY £1 | 25 | 25.00% |
| ROBIN JOHALsophymarine-openregistry-h-robin-johal-1029c9 | ORDINARY £1 | 25 | 25.00% |
| SHANNON JOHALsophymarine-openregistry-h-shannon-johal-5acc51 | ORDINARY £1 | 25 | 25.00% |
DIGITALCYMON LIMITED
sophymarine-openregistry-gb-13152240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Astor Close, Maidenhead, Berkshire, SL6 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL HODGKINSONsophymarine-openregistry-h-simon-paul-hodgkinson-fd5a1a | ORDINARY | 41 | |
| GILLIAN HODGKINSONsophymarine-openregistry-h-gillian-hodgkinson-9f0cb6 | ORDINARY | 25 | |
| HARRY HODGKINSONsophymarine-openregistry-h-harry-hodgkinson-014910 | ORDINARY | 7 | |
| OLIVER HODGKINSONsophymarine-openregistry-h-oliver-hodgkinson-3b747c | ORDINARY | 7 | |
LETS R US LIMITED
sophymarine-openregistry-gb-13353951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3 Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJOT KAUR BRARsophymarine-openregistry-h-amanjot-kaur-brar-424f76 | ORDINARY | 1 | |
| ANDRIANA OKSANA RAIsophymarine-openregistry-h-andriana-oksana-rai-273afa | ORDINARY | 1 | |
| HARSEV RANDHAWAsophymarine-openregistry-h-harsev-randhawa-f610d1 | ORDINARY | 0 | |
| SANDEEP RAIsophymarine-openregistry-h-sandeep-rai-db319c | ORDINARY | 0 | |
IKSANSYS LIMITED
sophymarine-openregistry-gb-13369023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 35 Treesmill Drive, Maidenhead, SL6 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV KUMARsophymarine-openregistry-gb-16657765 | ORDINARY | 4,000 | |
| PRABHAT KUMAR RANJANsophymarine-openregistry-h-prabhat-kumar-ranjan-aa441b | ORDINARY | 0 | |
| SANJAY SINGH TOMARsophymarine-openregistry-h-sanjay-singh-tomar-6218c9 | ORDINARY | 0 | |
| SUDIP KUMARsophymarine-openregistry-h-sudip-kumar-912588 | ORDINARY | 0 | |
STOMPERZ LTD
sophymarine-openregistry-gb-13402471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 32 Larchfield Road, Maidenhead, SL6 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA LOUISE GILLETTsophymarine-openregistry-h-laura-louise-gillett-4208b7 | ORDINARY | 41 | |
| JOSHUA HENRY DAVID GILLETTsophymarine-openregistry-h-joshua-henry-david-gillett-86d907 | ORDINARY | 39 | |
| JANET BARBARA STEERsophymarine-openregistry-h-janet-barbara-steer-7f500e | ORDINARY | 10 | |
| KEITH THOMAS STEERsophymarine-openregistry-h-keith-thomas-steer-51219c | ORDINARY | 10 | |
CHILTERN HOMES (BERKSHIRE) LTD
sophymarine-openregistry-gb-13439654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Chiltern Road, Maidenhead, SL6 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJEED AKHTARsophymarine-openregistry-h-amjeed-akhtar-e09d6e | ORDINARY | 60 | |
| DANIAL AKHTARsophymarine-openregistry-h-danial-akhtar-a7a1dc | ORDINARY | 30 | |
| SHOAIB AKHTARsophymarine-openregistry-gb-13376206 | ORDINARY | 30 | |
| SHAHID MOHAMMEDsophymarine-openregistry-h-shahid-mohammed-8b2b35 | ORDINARY | 0 | |
RMM CORPORATE EVENTS & FACILITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13926803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
78200 — Temporary employment agency activities - Registered office
- 33b The Crescent, Maidenhead, Berkshire, SL6 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAM AKHTARsophymarine-openregistry-h-aslam-akhtar-ba5e5a | ORDINARY | 100 | |
| HUSSAIN MUJADIDIsophymarine-openregistry-h-hussain-mujadidi-006ef4 | ORDINARY | 0 | |
| OMISTON ORINE ROGERSsophymarine-openregistry-h-omiston-orine-rogers-1d3908 | ORDINARY | 0 | |
| ROSEMILLIA EVANSsophymarine-openregistry-h-rosemillia-evans-297a89 | ORDINARY | 0 | |
CO PRINT LABS LIMITED
sophymarine-openregistry-gb-14097886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Snf 142, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANONIM SIRKETIsophymarine-openregistry-h-anonim-sirketi-e9a8d6 | ORDINARY | 100 | |
| CO PRINT MUHENDISLIK MAKINA YAZILIM SANAYI VE TICARETsophymarine-openregistry-h-co-print-muhendislik-makina-yazilim-sana-7a57d6 | ORDINARY | 100 | |
| FATIH KAZIM DUYMAZsophymarine-openregistry-h-fatih-kazim-duymaz-1eed2e | ORDINARY | 0 | |
| HUSEYIN OZENsophymarine-openregistry-h-huseyin-ozen-c9cd82 | ORDINARY | 0 | |
MYBIOME LIMITED
sophymarine-openregistry-gb-14189070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Welbeck Road, Maidenhead, SL6 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRINDER MALHIsophymarine-openregistry-h-amrinder-malhi-d08e67 | ORDINARY | 100 | |
| CATARINA LIMAsophymarine-openregistry-h-catarina-lima-33c079 | ORDINARY | 0 | |
| FEOCK TREE LTDsophymarine-openregistry-gb-14920573 | ORDINARY | 0 | |
| RAHUL PANKHANIAsophymarine-openregistry-h-rahul-pankhania-a2cd08 | ORDINARY | 0 | |
E.C.JARNET LTD
sophymarine-openregistry-gb-14199488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Hearne Drive, Maidenhead, SL6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JARNETsophymarine-openregistry-h-steven-jarnet-895bef | ORDINARY | 3 | |
| DEBORAH JARNETsophymarine-openregistry-h-deborah-jarnet-c2e0c0 | ORDINARY | 1 | |
| CHLOE JARNETsophymarine-openregistry-h-chloe-jarnet-e77ae6 | ORDINARY | 0 | |
| SAMUEL JARNETsophymarine-openregistry-h-samuel-jarnet-6fc4ec | ORDINARY | 0 | |
MNRY INVESTMENTS LTD
sophymarine-openregistry-gb-14262112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Waltham Road, Maidenhead, Berkshire, SL6 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN SINGH SAINIsophymarine-openregistry-h-manmohan-singh-saini-5c9c69 | ORDINARY | 25 | |
| NEELM KAUR SAINIsophymarine-openregistry-h-neelm-kaur-saini-ebd0df | ORDINARY | 25 | |
| RANVEER SINGH SAINIsophymarine-openregistry-h-ranveer-singh-saini-ababb4 | ORDINARY | 25 | |
| YUVRAJ SINGH SAINIsophymarine-openregistry-h-yuvraj-singh-saini-6967db | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| NINE NORTH AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13007390 | Holds shares in | ORDINARY · 0.99% |