UK companies/Maidenhead/Page 20
Companies in Maidenhead and their shareholdersPage 20 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 2 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
BLOOMING BRITISH LTD
sophymarine-openregistry-gb-14365680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- DORMANT
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Sheephouse Farm Offices, Maidenhead, Berks, SL6 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO PRIORsophymarine-openregistry-h-bruno-prior-ea068a | ORD | 1,060 | |
| IAN MATTHEWSsophymarine-openregistry-h-ian-matthews-621664 | ORD | 900 | |
| CAROL NEALsophymarine-openregistry-h-carol-neal-d1018f | ORD | 20 | |
| IAN PHILLIP LLOYDsophymarine-openregistry-h-ian-phillip-lloyd-ddcf2f | ORD | 20 | |
BIG STITCH EVENTS LIMITED
sophymarine-openregistry-gb-14481668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 4 Courtfield Drive, Maidenhead, SL6 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HADDENsophymarine-openregistry-h-linda-hadden-fa8dbf | ORDINARY | 2 | |
| SAMANTHA SHARPsophymarine-openregistry-h-samantha-sharp-3541df | ORDINARY | 2 | |
| ANDREA BOWENsophymarine-openregistry-h-andrea-bowen-f232a4 | ORDINARY | 0 | |
| CAROLINE SELDONsophymarine-openregistry-h-caroline-seldon-235abd | ORDINARY | 0 | |
HOME FOR A NIGHT LTD
sophymarine-openregistry-gb-14522626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
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
- 20 Honey Lane, Maidenhead, SL6 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DALE-GOUGHsophymarine-openregistry-h-benjamin-dale-gough-a97926 | ORDINARY | 2 | 50.00% |
| LAURA DALE-GOUGHsophymarine-openregistry-h-laura-dale-gough-a6879d | ORDINARY | 2 | 50.00% |
| MANDY JULIE HUDSONsophymarine-openregistry-h-mandy-julie-hudson-8b97b0 | ORDINARY | 0 | 0.00% |
| MARK AIDAN HUDSONsophymarine-openregistry-h-mark-aidan-hudson-637d9c | ORDINARY | 0 | 0.00% |
THE FRIENDLY PLUMBER LTD
sophymarine-openregistry-gb-14590320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Battlemead Close, Maidenhead, SL6 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE FARQUHARSONsophymarine-openregistry-h-jake-farquharson-9fca1e | ORDINARY | 1 | 25.00% |
| JOEL RIVERSsophymarine-openregistry-h-joel-rivers-818ad3 | ORDINARY | 1 | 25.00% |
| REBECCA RIVERSsophymarine-openregistry-h-rebecca-rivers-824e27 | ORDINARY | 1 | 25.00% |
| ROSIE FARQUHARSONsophymarine-openregistry-h-rosie-farquharson-c994a9 | ORDINARY | 1 | 25.00% |
AKH PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14713797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wrens, Maidenhead, SL6 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKH PROPERTY INVESTMENTS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-akh-property-investments-limited-employe-c44730 | ORDINARY | 100 | |
| DEEDsophymarine-openregistry-h-deed-ea747f | ORDINARY | 100 | |
| MOHAMMED SAEED AKHTARsophymarine-openregistry-h-mohammed-saeed-akhtar-ac1668 | ORDINARY | 0 | |
| SAMINA BIBIsophymarine-openregistry-gb-13623245 | ORDINARY | 0 | |
TOMOBAL LTD
sophymarine-openregistry-gb-14922442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2c High Street, Maidenhead, SL6 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA BALSAMsophymarine-openregistry-h-monika-balsam-11be91 | ORDINARY | 5 | |
| TOMASZ BALSAMsophymarine-openregistry-h-tomasz-balsam-fecc96 | ORDINARY | 4 | |
| MARIA BALSAMsophymarine-openregistry-h-maria-balsam-af10cf | ORDINARY | 1 | |
| JULIA BALSAMsophymarine-openregistry-h-julia-balsam-3b9bf8 | ORDINARY | 0 | |
CHAUHAN AND CLARK LTD
sophymarine-openregistry-gb-14961434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Larchfield Road, Maidenhead, SL6 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CLARKsophymarine-openregistry-gb-08617394 | ORDINARY | 3 | 37.50% |
| ROSHAN CHAUHANsophymarine-openregistry-h-roshan-chauhan-ac880c | ORDINARY | 3 | 37.50% |
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | ORDINARY | 1 | 12.50% |
| YASHMI CHAUHANsophymarine-openregistry-h-yashmi-chauhan-044aec | ORDINARY | 1 | 12.50% |
PEACH DEVELOPMENT (TETNEY) LTD
sophymarine-openregistry-gb-15043764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- 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
- Dunloe Lodge Mill Lane, Maidenhead, SL6 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEACH DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-16245055 | ORDINARY | 700 | |
| AJS PROPERTY GROUP LTDsophymarine-openregistry-gb-14959388 | ORDINARY | 225 | |
| EVOLVE PROPERTY GROUP HOLDING LIMITEDsophymarine-openregistry-gb-15168294 | ORDINARY | 75 | |
| BIG DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-15730626 | ORDINARY | 0 | |
M CARGO SOLUTIONS LTD
sophymarine-openregistry-gb-15175873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- Suite 7, Queen Anne House,, Maidenhead, SL6 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA ANDREWSsophymarine-openregistry-h-malgorzata-andrews-4940b6 | ORDINARY | 40 | |
| MICHAL NAWROCKIsophymarine-openregistry-h-michal-nawrocki-35e664 | ORDINARY | 30 | |
| ROMAN NAWROCKIsophymarine-openregistry-h-roman-nawrocki-bbc313 | ORDINARY | 30 | |
| MARCIN LOREKsophymarine-openregistry-h-marcin-lorek-094a82 | ORDINARY | 0 | |
CAMOSLEEVE LTD
sophymarine-openregistry-gb-15231548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 162b Burghley Court, Maidenhead, SL6 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 80 | |
| MARCUS MEYERsophymarine-openregistry-h-marcus-meyer-0408ce | ORDINARY | 10 | |
| SANDRA ANDREIA MARTINS ROBINSONsophymarine-openregistry-h-sandra-andreia-martins-robinson-388e4d | ORDINARY | 10 | |
| ANDY THOMAS SMITHsophymarine-openregistry-h-andy-thomas-smith-1e4be8 | ORDINARY | 0 | |
PRADAAS LIMITED
sophymarine-openregistry-gb-15420398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 150 Windsor Road, Maidenhead, SL6 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN YOGARAJAHsophymarine-openregistry-h-mohan-yogarajah-679c0f | ORDINARY | 50 | |
| PRADEEPKUMAR SANMUGARAJAHsophymarine-openregistry-h-pradeepkumar-sanmugarajah-832f63 | ORDINARY | 25 | |
| SWETA PRADEEPKUMARsophymarine-openregistry-h-sweta-pradeepkumar-888d53 | ORDINARY | 25 | |
| THABOTHINI PRADEEPKUMARsophymarine-openregistry-h-thabothini-pradeepkumar-0d5126 | ORDINARY | 0 | |
KUMULUS INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15464196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 8 Ground Floor Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICALIS GROUP LIMITEDsophymarine-openregistry-gb-04012342 | A ORDINARY | 64,778 | |
| PROMON-LOGICALIS LATIN AMERICAL LIMITEDsophymarine-openregistry-h-promon-logicalis-latin-americal-limited-06f2f0 | A ORDINARY | 27,927 | |
| THIAGO IACOPINIsophymarine-openregistry-h-thiago-iacopini-d0611c | A ORDINARY | 5,475 | |
| RICARDO COPRIVAsophymarine-openregistry-h-ricardo-copriva-1e1892 | A ORDINARY | 1,820 | |
ODATACY NETWORK LTD
sophymarine-openregistry-gb-15585428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 30 Huntercombe Lane North, Maidenhead, SL6 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIT BADHANsophymarine-openregistry-h-sanjit-badhan-28a9a9 | ORDINARY | 90 | 90.00% |
| HELEANA BLACKWELLsophymarine-openregistry-h-heleana-blackwell-7b6e1d | ORDINARY | 5 | 5.00% |
| TRACY ILUNGAsophymarine-openregistry-h-tracy-ilunga-7769e6 | ORDINARY | 5 | 5.00% |
| SYMRONE JOHALsophymarine-openregistry-h-symrone-johal-beb21f | ORDINARY | 0 | 0.00% |
UNITY PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15955162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 76 Windsor Road, Maidenhead, Berkshire, SL6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANITA BUNBURY LINDSAYsophymarine-openregistry-h-pamela-anita-bunbury-lindsay-5be801 | ORDINARY | 29 | |
| SEAN OLIVER LINDSAYsophymarine-openregistry-h-sean-oliver-lindsay-d63063 | ORDINARY | 29 | |
| RICARDO ANTONIO MCDONALD MILLSsophymarine-openregistry-h-ricardo-antonio-mcdonald-mills-c0ca74 | ORDINARY | 28 | |
| PHILIP JOHN FLETCHERsophymarine-openregistry-h-philip-john-fletcher-3b5ac2 | ORDINARY | 14 | |
LANDMARK ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-16034040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- Zaman House, Maidenhead, SL6 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR IQBALsophymarine-openregistry-h-tahir-iqbal-3de58c | ORDINARY | 75 | 75.00% |
| AHMED FAYSOLsophymarine-openregistry-h-ahmed-faysol-0e0644 | ORDINARY | 25 | 25.00% |
| MOHAMMAD HASHIM ZAMANsophymarine-openregistry-h-mohammad-hashim-zaman-5dce75 | ORDINARY | 0 | 0.00% |
| SOHAIB XAVIER KHANsophymarine-openregistry-h-sohaib-xavier-khan-8f0b6a | ORDINARY | 0 | 0.00% |
RJG & CJG HOLDINGS LIMITED
sophymarine-openregistry-gb-16201336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heathside Cottage, Maidenhead, SL6 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HENRY OWEN LUCASsophymarine-openregistry-h-philip-henry-owen-lucas-376a7c | ORDINARY | 3,264,000 | 40.80% |
| STEVEN JOHN TURNERsophymarine-openregistry-h-steven-john-turner-19be6a | ORDINARY | 3,264,000 | 40.80% |
| RICHARD JOHN GRIFFINsophymarine-openregistry-h-richard-john-griffin-6a515b | ORDINARY | 2,471,680 | 30.90% |
| CORRINA JANE GILESsophymarine-openregistry-h-corrina-jane-giles-ef2e1d | ORDINARY | 2,264,320 | 28.30% |
Related parties
| Party | Relationship | Detail |
|---|
| NEVILLE & GRIFFIN LIMITEDsophymarine-openregistry-gb-00426784 | Holds shares in | ORDINARY |
LEMON PIG LIMITED
sophymarine-openregistry-gb-16408711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES SULLIVANsophymarine-openregistry-h-benjamin-james-sullivan-20f486 | ORDINARY | 25 | 25.00% |
| CAROLINE WATSONsophymarine-openregistry-h-caroline-watson-301b90 | ORDINARY | 25 | 25.00% |
| GUY WATSONsophymarine-openregistry-h-guy-watson-ef3592 | ORDINARY | 25 | 25.00% |
| IAIN JAMES SELBIEsophymarine-openregistry-h-iain-james-selbie-319449 | ORDINARY | 25 | 25.00% |
HURLEYFORD FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-16434719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01500 — Mixed farming
55209 — Other holiday and other collective accommodation - Registered office
- Nutwood Mill Lane, Maidenhead, SL6 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURFITTsophymarine-openregistry-h-david-burfitt-1d7857 | B ORDINARY SHARES OF £1,00 | 4,200,000 | |
| MALCOLM BURFITTsophymarine-openregistry-h-malcolm-burfitt-60ab1d | B ORDINARY SHARES OF £1,00 | 3,000,000 | |
| ROSEMARY BURFITTsophymarine-openregistry-h-rosemary-burfitt-55cd76 | B ORDINARY SHARES OF £1,00 | 3,000,000 | |
| PAUL BURFITTsophymarine-openregistry-h-paul-burfitt-2ee667 | B ORDINARY SHARES OF £1,00 | 1,800,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HURLEYFORD FARM LIMITEDsophymarine-openregistry-gb-04257389 | Holds shares in | ORDINARY |
HURLEYFORD FARM CARAVAN PARK GROUP LIMITED
sophymarine-openregistry-gb-16450147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01500 — Mixed farming
55209 — Other holiday and other collective accommodation - Registered office
- Nutwood Mill Lane, Maidenhead, SL6 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURFITTsophymarine-openregistry-h-david-burfitt-1d7857 | ORDINARY | 700,000 | |
| MALCOLM BURFITTsophymarine-openregistry-h-malcolm-burfitt-60ab1d | ORDINARY | 500,000 | |
| ROSEMARY BURFITTsophymarine-openregistry-h-rosemary-burfitt-55cd76 | ORDINARY | 500,000 | |
| PAUL BURFITTsophymarine-openregistry-h-paul-burfitt-2ee667 | ORDINARY | 300,000 | |
BAKT LIMITED
sophymarine-openregistry-gb-16454293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Heath Cote, Maidenhead, SL6 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF RAHMANsophymarine-openregistry-h-kashif-rahman-cdfee4 | ORDINARY | 28 | 28.00% |
| AMTHAL IFZA KARIMsophymarine-openregistry-h-amthal-ifza-karim-3532e4 | ORDINARY | 24 | 24.00% |
| HABIB RAHMANsophymarine-openregistry-gb-10328067 | ORDINARY | 24 | 24.00% |
| TABASSUM IFZA RAHMANsophymarine-openregistry-h-tabassum-ifza-rahman-9cb2a0 | ORDINARY | 24 | 24.00% |