UK companies/Maidenhead/Page 21

Companies in Maidenhead and their shareholdersPage 21 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 111 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.

Post town
Maidenhead
Companies with a register
2,172
On this page
20
Shareholdings
111
Related parties
2

AKTYV SPORTS LTD

sophymarine-openregistry-gb-17070330
Status
Active
Type
Private Limited Company
Incorporated
04/03/2026
Accounts
NO ACCOUNTS FILED
SIC
73110 — Advertising agencies
73120 — Media representation services
73200 — Market research and public opinion polling
Registered office
11 Dunholme End, Maidenhead, SL6 3YP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID MOORHOUSEsophymarine-openregistry-h-adrian-david-moorhouse-cde060ORDINARY25
AUSTIN BERNARD JOHNS SWAINsophymarine-openregistry-h-austin-bernard-johns-swain-65f58dORDINARY25
MARK STUART CAMP-OVERYsophymarine-openregistry-h-mark-stuart-camp-overy-e1df12ORDINARY25
PHILIP JOHNSONsophymarine-openregistry-h-philip-johnson-694923ORDINARY25

ZAYDAAD LIMITED

sophymarine-openregistry-gb-14349763
Status
Active
Type
Private Limited Company
Incorporated
11/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Underhill Close, Maidenhead, SL6 4DS

Direct shareholders

ShareholderShare classShares held% of class
AMRINDER DEEP SINGHsophymarine-openregistry-h-amrinder-deep-singh-2ce8c9ORDINARY A4,925100.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY B4,925100.00%
AMRINDER DEEP SINGHsophymarine-openregistry-h-amrinder-deep-singh-2ce8c9ORDINARY G10100.00%
AMRINDER DEEP SINGHsophymarine-openregistry-h-amrinder-deep-singh-2ce8c9ORDINARY D10100.00%
AMRINDER DEEP SINGHsophymarine-openregistry-h-amrinder-deep-singh-2ce8c9ORDINARY F10100.00%
AMRINDER DEEP SINGHsophymarine-openregistry-h-amrinder-deep-singh-2ce8c9ORDINARY I10100.00%
AMRINDER DEEP SINGHsophymarine-openregistry-h-amrinder-deep-singh-2ce8c9ORDINARY C10100.00%
AMRINDER DEEP SINGHsophymarine-openregistry-h-amrinder-deep-singh-2ce8c9ORDINARY E10100.00%
AMRINDER DEEP SINGHsophymarine-openregistry-h-amrinder-deep-singh-2ce8c9ORDINARY H10100.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY M10100.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY K10100.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY O10100.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY L10100.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY P10100.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY J10100.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY N10100.00%
AMRINDER DEEP SINGHsophymarine-openregistry-h-amrinder-deep-singh-2ce8c9ORDINARY Q550.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY Q550.00%
AMRINDER SINGHsophymarine-openregistry-h-amrinder-singh-f3609cORDINARY150.00%
VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737aORDINARY150.00%

FERN & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05923361
Status
Active
Type
Private Limited Company
Incorporated
04/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GARRY FERNsophymarine-openregistry-h-nicholas-garry-fern-531d40ORDINARY132
MELANIE LOUISE HARLOCKsophymarine-openregistry-h-melanie-louise-harlock-d25e34A ORDINARY69
NICHOLAS GARRY FERNsophymarine-openregistry-h-nicholas-garry-fern-531d40A ORDINARY63
MELANIE LOUISE HARLOCKsophymarine-openregistry-h-melanie-louise-harlock-d25e34D ORDINARY12
NICHOLAS GARRY FERNsophymarine-openregistry-h-nicholas-garry-fern-531d40C ORDINARY12
MELANIE LOUISE HARLOCKsophymarine-openregistry-h-melanie-louise-harlock-d25e34E ORDINARY6
MELANIE LOUISE HARLOCKsophymarine-openregistry-h-melanie-louise-harlock-d25e34B ORDINARY2
MELANIE LOUISE HARLOCKsophymarine-openregistry-h-melanie-louise-harlock-d25e34B ORDINARY2
NICHOLAS GARRY FERNsophymarine-openregistry-h-nicholas-garry-fern-531d40B ORDINARY2
NICHOLAS GARRY FERNsophymarine-openregistry-h-nicholas-garry-fern-531d40B ORDINARY2
SUZANNE ELIZABETH BENNETTsophymarine-openregistry-h-suzanne-elizabeth-bennett-359c0eB ORDINARY0

DEVON CONTRACT WASTE LTD

sophymarine-openregistry-gb-03397063
Status
Active
Type
Private Limited Company
Incorporated
03/07/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
38320 — Recovery of sorted materials
Registered office
Suez House, Maidenhead, Berkshire, SL6 1ES

Direct shareholders

ShareholderShare classShares held% of class
DCW HOLDCO LIMITEDsophymarine-openregistry-gb-14739652ORDINARY A94
DCW HOLDCO LIMITEDsophymarine-openregistry-gb-14739652ORDINARY B3
DCW HOLDCO LIMITEDsophymarine-openregistry-gb-14739652ORDINARY C1
DCW HOLDCO LIMITEDsophymarine-openregistry-gb-14739652ORDINARY D1
DCW HOLDCO LIMITEDsophymarine-openregistry-gb-14739652ORDINARY E1
DCW HOLDINGS LTDsophymarine-openregistry-gb-12980963ORDINARY A0
DCW HOLDINGS LTDsophymarine-openregistry-gb-12980963ORDINARY B0
DCW HOLDINGS LTDsophymarine-openregistry-gb-12980963ORDINARY C0
DCW HOLDINGS LTDsophymarine-openregistry-gb-12980963ORDINARY E0
DCW HOLDINGS LTDsophymarine-openregistry-gb-12980963ORDINARY D0
DCW INVESTMENTS LIMITEDsophymarine-openregistry-gb-14739439ORDINARY C0
DCW INVESTMENTS LIMITEDsophymarine-openregistry-gb-14739439ORDINARY D0
DCW INVESTMENTS LIMITEDsophymarine-openregistry-gb-14739439ORDINARY E0
DCW INVESTMENTS LIMITEDsophymarine-openregistry-gb-14739439ORDINARY B0
DCW INVESTMENTS LIMITEDsophymarine-openregistry-gb-14739439ORDINARY A0

Related parties

PartyRelationshipDetail
NATIONAL RESOURCE CONSORTIUM LTDsophymarine-openregistry-gb-09853387Holds shares inORD.

PJSA LIMITED

sophymarine-openregistry-gb-06220913
Status
Active
Type
Private Limited Company
Incorporated
20/04/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0ORDINARY16059.70%
ROSALYN MARY UNA SMITHsophymarine-openregistry-h-rosalyn-mary-una-smith-807ee3ORDINARY10840.30%
JOSHUA JOHN COLIN MEARS-SMITHsophymarine-openregistry-h-joshua-john-colin-mears-smith-d711e6D ORDINARY16100.00%
PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0C ORDINARY16100.00%
PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0'B' ORDINARY16100.00%

MCFARLANE TELFER (GCC) LIMITED

sophymarine-openregistry-gb-09885342
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bray House, Maidenhead, SL6 3QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CRAGGSsophymarine-openregistry-h-christopher-craggs-107677ORDINARY £0.012,834
CHRISTOPHER CRAGGSsophymarine-openregistry-h-christopher-craggs-107677B ORDINARY2,833
CHRISTOPHER CRAGGSsophymarine-openregistry-h-christopher-craggs-107677A ORDINARY2,833
GEORGE ROBERTS-SMITHsophymarine-openregistry-h-george-roberts-smith-239418C ORDINARY1,500
ROSALIND CRAGGSsophymarine-openregistry-h-rosalind-craggs-4051e3B ORDINARY0
ROSALIND CRAGGSsophymarine-openregistry-h-rosalind-craggs-4051e3A ORDINARY0

VERUS GROUP LIMITED

sophymarine-openregistry-gb-11204240
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIQUE THISTLETONsophymarine-openregistry-h-dominique-thistleton-85cd1eB25100.00%
JORDAN GRIMESsophymarine-openregistry-h-jordan-grimes-c2e640A25100.00%
DOMINIQUE THISTLETONsophymarine-openregistry-h-dominique-thistleton-85cd1eD850.00%
JORDAN GRIMESsophymarine-openregistry-h-jordan-grimes-c2e640D850.00%
THOMAS FORDsophymarine-openregistry-h-thomas-ford-af0412D00.00%
THOMAS FORDsophymarine-openregistry-h-thomas-ford-af0412C0

HEWLAND ENGINEERING LIMITED

sophymarine-openregistry-gb-00584792
Status
Active
Type
Private Limited Company
Incorporated
29/05/1957
Accounts
FULL
SIC
25620 — Machining
Registered office
Waltham Road, Maidenhead, Berkshire, SL6 3LR

Direct shareholders

ShareholderShare classShares held% of class
HERO MOTORS LIMITEDsophymarine-openregistry-h-hero-motors-limited-bf7d8cD ORDINARY10,513100.00%
WILLIAM HEWLANDsophymarine-openregistry-h-william-hewland-3cb380A ORDINARY9,090100.00%
SIOBHAN HEWLANDsophymarine-openregistry-h-siobhan-hewland-9ae043B ORDINARY1,010100.00%

Related parties

PartyRelationshipDetail
HEWLAND CLASSIC LIMITEDsophymarine-openregistry-gb-09069201Holds shares inE ORDINARY SHARES · 0.01%

A.CAIN(FUNERAL SERVICES)LIMITED

sophymarine-openregistry-gb-00786212
Status
Active
Type
Private Limited Company
Incorporated
30/12/1963
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW CAIN MURRAYsophymarine-openregistry-h-simon-andrew-cain-murray-bc3077ORDINARY1,799100.00%
BENJAMIN MURRAYsophymarine-openregistry-h-benjamin-murray-121c69C ORDINARY101100.00%
JULIE MURRAYsophymarine-openregistry-h-julie-murray-ea07beORDINARY B101100.00%

CONFERENCE CONTACTS LIMITED

sophymarine-openregistry-gb-02118204
Status
Active
Type
Private Limited Company
Incorporated
01/04/1987
Accounts
UNAUDITED ABRIDGED
SIC
79909 — Other reservation service activities n.e.c.
Registered office
York House, Maidenhead, Berkshire, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
D.E. ELLISsophymarine-openregistry-h-d-e-ellis-ac6035A ORDINARY94,000
KEVIN SNOOKsophymarine-openregistry-h-kevin-snook-734393B ORDINARY6,000
ANTONY WAITEsophymarine-openregistry-h-antony-waite-08cafbC ORDINARY670

HANSON AMERICA HOLDINGS (1) LIMITED

sophymarine-openregistry-gb-03086522
Status
Active
Type
Private Limited Company
Incorporated
01/08/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951B ORD £1610100.00%
HANSON AMERICA HOLDINGS (3) LIMITEDsophymarine-openregistry-gb-03086523A ORD £120283.13%
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557A ORD £14116.87%
HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951C ORD £11100.00%

THE SAFE INSURANCE AGENCY LIMITED

sophymarine-openregistry-gb-03579945
Status
Active
Type
Private Limited Company
Incorporated
11/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Pennyfield, Maidenhead, Berkshire, SL6 7QQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD ASHWORTHsophymarine-openregistry-h-john-richard-ashworth-c1a1a0ORDINARY 'A'12,500100.00%
JOHN RICHARD ASHWORTHsophymarine-openregistry-h-john-richard-ashworth-c1a1a0ORDINARY 'B'2,500100.00%
JAMES ASHWORTHsophymarine-openregistry-h-james-ashworth-a91847C ORDINARY100100.00%
JOHN ASHWORTHsophymarine-openregistry-h-john-ashworth-3c9d0cC ORDINARY00.00%

STILES & COMPANY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04337354
Status
Active
Type
Private Limited Company
Incorporated
10/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA BENNINGsophymarine-openregistry-h-anna-benning-ea3167ORDINARY B1050.00%
SIMON THORNE BENNINGsophymarine-openregistry-h-simon-thorne-benning-d3cbd3ORDINARY B1050.00%
ANNA BENNINGsophymarine-openregistry-h-anna-benning-ea3167ORDINARY950.00%
SIMON THORNE BENNINGsophymarine-openregistry-h-simon-thorne-benning-d3cbd3ORDINARY950.00%
ALEXANDER CHARLES GRIFFINsophymarine-openregistry-h-alexander-charles-griffin-07e11cC ORDINARY2100.00%

MUNICH MOTORS LIMITED

sophymarine-openregistry-gb-04820121
Status
Active
Type
Private Limited Company
Incorporated
03/07/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Dairy House Money Row Green, Maidenhead, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
CLIVE SANCHEZsophymarine-openregistry-h-clive-sanchez-ffd8bfORDINARY A90
DEREK SANCHEZsophymarine-openregistry-h-derek-sanchez-d0a8a5ORDINARY C5
SUSAN SANCHEZsophymarine-openregistry-h-susan-sanchez-4e839aORDINARY B5

MOUSE INC LIMITED

sophymarine-openregistry-gb-05031064
Status
Active
Type
Private Limited Company
Incorporated
30/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
One, Maidenhead, SL6 7QU

Direct shareholders

ShareholderShare classShares held% of class
EMILY MAITLISsophymarine-openregistry-h-emily-maitlis-b09d9aORDINARY10
MAX GWYNNEsophymarine-openregistry-h-max-gwynne-074bffC ORDINARY1
MILO GWYNNEsophymarine-openregistry-h-milo-gwynne-68352cB ORDINARY1

INTELLIGENT DATA COLLECTION LIMITED

sophymarine-openregistry-gb-06319363
Status
Active
Type
Private Limited Company
Incorporated
20/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Cordwallis House, Maidenhead, Berkshire, SL6 7BE

Direct shareholders

ShareholderShare classShares held% of class
PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4dFOUNDER SHARES900100.00%
PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4d'B' ORDINARY SHARES50100.00%
SOPHIE LOUISE ONEILLsophymarine-openregistry-h-sophie-louise-oneill-f80007'A' ORDINARY SHARES50100.00%
PAUL ONEILLsophymarine-openregistry-h-paul-oneill-aa7b4d'B' ORDINARY SHARES00.00%

JWA CONSULTANCY LIMITED

sophymarine-openregistry-gb-06512313
Status
Active
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Warren, Maidenhead, Berkshire, SL6 1HB

Direct shareholders

ShareholderShare classShares held% of class
HAZEL MARY WILKSsophymarine-openregistry-h-hazel-mary-wilks-e5240aORDINARY C1100.00%
JAMES ROBERT WILKSsophymarine-openregistry-h-james-robert-wilks-1069e0ORDINARY B1100.00%
JENNIFER MARY WILKSsophymarine-openregistry-h-jennifer-mary-wilks-9e20eeORDINARY1100.00%

ANTHONY PAUL DESIGNER GOLDSMITH LIMITED

sophymarine-openregistry-gb-06542037
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
95250 — Repair of watches, clocks and jewellery
Registered office
28 Queen Street, Maidenhead, Berkshire, SL6 1HZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JACKSONsophymarine-openregistry-h-anthony-jackson-e250dcA ORDINARY60100.00%
GEORGE ANTHONY JACKSONsophymarine-openregistry-h-george-anthony-jackson-b357e1B ORDINARY20100.00%
JOSEPH PAUL JACKSONsophymarine-openregistry-h-joseph-paul-jackson-5f9f5cC ORDINARY20100.00%

GADGETS 4 LIMITED

sophymarine-openregistry-gb-06806942
Status
Active
Type
Private Limited Company
Incorporated
02/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Randolph House, Maidenhead, Berks, SL6 4LQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES MORGANsophymarine-openregistry-h-nicholas-charles-morgan-c4e5beORDINARY100
HANNAH MORGANsophymarine-openregistry-h-hannah-morgan-12e408C ORDINARY1
ROISIN EDWARDSsophymarine-openregistry-h-roisin-edwards-ae3ad2B ORDINARY1

MIDDLESEX AND SURREY COMMERCIALS LIMITED

sophymarine-openregistry-gb-07793724
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS CREEDsophymarine-openregistry-h-james-thomas-creed-a3a425A ORDINARY50100.00%
ANGELA CREEDsophymarine-openregistry-h-angela-creed-c6839fB ORDINARY45100.00%
JOHN CREEDsophymarine-openregistry-h-john-creed-4f93f3C ORDINARY5100.00%