UK companies/Maidenhead/Page 22
Companies in Maidenhead and their shareholdersPage 22 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 70 shareholdings and 4 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
TGM CONTRACTORS LIMITED
sophymarine-openregistry-gb-07803770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43310 — Plastering
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12598756 | "A" ORDINARY | 70 | 100.00% |
| MATTHEW CHRISTOPHER DULLEYsophymarine-openregistry-h-matthew-christopher-dulley-65c979 | "C" ORDINARY | 15 | 100.00% |
| TGM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12598756 | "B" ORDINARY | 15 | 100.00% |
| IAN SANDFORD DULLEYsophymarine-openregistry-h-ian-sandford-dulley-48f22a | "B" ORDINARY | 0 | 0.00% |
BERKSHIRE AESTHETICS LTD
sophymarine-openregistry-gb-07975957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Berkshire Aesthetics, Maidenhead, SL6 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AESTHETIC HOLDINGS LTDsophymarine-openregistry-gb-12263317 | ORDINARY | 20 | 100.00% |
| AESTHETIC HOLDINGS LTDsophymarine-openregistry-gb-12263317 | ORDINARY | 20 | 100.00% |
| PETER LANGDONsophymarine-openregistry-h-peter-langdon-6ffca5 | B ORDINARY | 0 | |
| SELENA LANGDONsophymarine-openregistry-h-selena-langdon-54f88d | A ORDINARY | 0 | |
HAMPTON BUSINESS SOLUTION LTD
sophymarine-openregistry-gb-08650862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46310 — Wholesale of fruit and vegetables
46450 — Wholesale of perfume and cosmetics - Registered office
- The Timbers, Maidenhead, Berkshire, SL6 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQ AHMEDsophymarine-openregistry-h-shafiq-ahmed-eccd07 | A ORDINARY | 1 | |
| SHAFIQ AHMEDsophymarine-openregistry-h-shafiq-ahmed-eccd07 | ORDINARY | 1 | |
| SHAFIQ AHMEDsophymarine-openregistry-h-shafiq-ahmed-eccd07 | B ORDINARY | 1 | |
| NAVID AHMED ARAYsophymarine-openregistry-h-navid-ahmed-aray-c603f0 | B ORDINARY | 0 | |
| QADEER AHMEDsophymarine-openregistry-h-qadeer-ahmed-be44ff | A ORDINARY | 0 | |
NATHALIE ASMAR SERVICES LTD
sophymarine-openregistry-gb-08822361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Broad Oak Burchetts Green Lane, Maidenhead, Berkshire, SL6 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WATSONsophymarine-openregistry-h-alastair-watson-b2ca12 | C ORDINARY | 1 | |
| ALEXANDER WATSONsophymarine-openregistry-h-alexander-watson-5368ed | B ORDINARY | 1 | |
| NATHALIE WATSONsophymarine-openregistry-h-nathalie-watson-de2c95 | A ORDINARY | 1 | |
PRO-LOGISTICS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-09495061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ALLENsophymarine-openregistry-h-ann-allen-2fabcf | A ORDINARY | 8 | 100.00% |
| LUKE ALLENsophymarine-openregistry-h-luke-allen-f2cfd7 | C ORDINARY | 1 | 100.00% |
| TONY ALLENsophymarine-openregistry-h-tony-allen-e6b525 | B ORDINARY | 1 | 100.00% |
WOODFORD INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10118169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RUSSELL WOODFORDsophymarine-openregistry-h-neil-russell-woodford-ef8135 | A ORDINARY | 650 | 100.00% |
| CRAIG FREDERICK NEWMANsophymarine-openregistry-h-craig-frederick-newman-88d5da | B ORDINARY | 350 | 100.00% |
| NEIL RUSSELL WOODFORDsophymarine-openregistry-h-neil-russell-woodford-ef8135 | C ORDINARY | 33 | 66.00% |
| CRAIG FREDERICK NEWMANsophymarine-openregistry-h-craig-frederick-newman-88d5da | C ORDINARY | 17 | 34.00% |
| WOODFORD CAPITALsophymarine-openregistry-gb-10170511 | C ORDINARY | 0 | 0.00% |
ELLIS RECRUITMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-10216229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brambles, Old Mill Lane, Maidenhead, SL6 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY ELLISsophymarine-openregistry-h-mark-anthony-ellis-0a401a | A ORDINARY | 195,050 | |
| SHARON JANE ELLISsophymarine-openregistry-h-sharon-jane-ellis-67b4b3 | ORDINARY | 195,050 | |
| CHLOE ELLISsophymarine-openregistry-gb-13477292 | B ODINARY | 2 | |
SPEKTOR LIMITED
sophymarine-openregistry-gb-10257578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
74100 — specialised design activities - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KHOON SENG GOODHANDsophymarine-openregistry-h-andrew-khoon-seng-goodhand-363133 | ORDINARY C | 40 | 100.00% |
| RICHARD GARETH HALLsophymarine-openregistry-h-richard-gareth-hall-2b06e2 | ORDINARY B | 40 | 100.00% |
| IDA MOE HOYsophymarine-openregistry-h-ida-moe-hoy-329fd8 | ORDINARY A | 20 | 100.00% |
PLATYPUS PARTNERS LIMITED
sophymarine-openregistry-gb-10597421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Third Floor, Maidenhead, Berkshire, SL6 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CURTISsophymarine-openregistry-h-george-curtis-267a71 | B1 ORDINARY | 75 | 100.00% |
| GEORGINA SARAH CADBURYsophymarine-openregistry-h-georgina-sarah-cadbury-fa2e53 | B2 ORDINARY | 75 | 100.00% |
| VEIKKO LAINE OYsophymarine-openregistry-h-veikko-laine-oy-cbd601 | A ORDINARY | 50 | 100.00% |
CHART AND DESIGN FILMS LIMITED
sophymarine-openregistry-gb-10730177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JOHN HUBANDsophymarine-openregistry-h-christian-john-huband-612595 | A ORDINARY | 90 | 100.00% |
| JAMES HENRY HUBANDsophymarine-openregistry-h-james-henry-huband-62e99a | C ORDINARY | 5 | 100.00% |
| NANCY BLANCHE HUBANDsophymarine-openregistry-h-nancy-blanche-huband-455861 | B ORDINARY | 5 | 100.00% |
ALASTAIR LITTLE FOOD LIMITED
sophymarine-openregistry-gb-10978736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2017
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Wisteria Cottage Sutton Road, Maidenhead, SL6 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARRsophymarine-openregistry-h-jane-marr-05b338 | C ORDINARY | 70 | |
| EXECUTORS OF ALASTAIR LITTLEsophymarine-openregistry-h-executors-of-alastair-little-b9761f | A ORDINARY | 60 | |
| JANE MARRsophymarine-openregistry-h-jane-marr-05b338 | B ORDINARY | 50 | |
| LINDSAY O'HAGANsophymarine-openregistry-h-lindsay-o-hagan-13df12 | C ORDINARY | 20 | |
SCALEUP SOLUTIONS LIMITED
sophymarine-openregistry-gb-11188397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOACHIM WELSsophymarine-openregistry-h-daniel-joachim-wels-b9a7f9 | A ORDINARY | 8 | 100.00% |
| INDIA AMELIE GEORGINA WELSsophymarine-openregistry-h-india-amelie-georgina-wels-769c81 | C ORDINARY | 1 | 100.00% |
| ROMILY LIVIA WELSsophymarine-openregistry-h-romily-livia-wels-8f3780 | B ORDINARY | 1 | 100.00% |
TREVETT FACILITIES RECRUITMENT USA LTD
sophymarine-openregistry-gb-12396800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MCMASTERsophymarine-openregistry-h-andrew-james-mcmaster-7d7b61 | B ORDINARY | 6,375 | 100.00% |
| ROBIN JOHN GRAYsophymarine-openregistry-h-robin-john-gray-e4fdec | A ORDINARY | 6,375 | 100.00% |
| SIMEON PETER AUSTEN MCTIGHEsophymarine-openregistry-h-simeon-peter-austen-mctighe-1252d9 | C ORDINARY | 3,188 | 100.00% |
ARPAIU CONSULTING LIMITED
sophymarine-openregistry-gb-12809471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 36 Lower Cookham Road, Maidenhead, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | A ORDINARY | 75 | 100.00% |
| ALISON DAVIESsophymarine-openregistry-h-alison-davies-e1b278 | B ORDINARY | 20 | 100.00% |
| DANILO CAPELLINIsophymarine-openregistry-h-danilo-capellini-f19bf0 | C ORDINARY | 5 | 100.00% |
OLYMPUS RECRUITMENT LTD
sophymarine-openregistry-gb-12956136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JOHN CLEMENTSsophymarine-openregistry-h-elliot-john-clements-f0a67d | ORDINARY A | 85 | 100.00% |
| LUCY CATHERINE CLEMENTSsophymarine-openregistry-h-lucy-catherine-clements-b5f751 | ORDINARY B | 10 | 100.00% |
| JAMES IRVINGsophymarine-openregistry-h-james-irving-111a8f | C ORDINARY | 5 | 100.00% |
SPRUNG COLLECTIVE LIMITED
sophymarine-openregistry-gb-13287980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Flooor, 21, Maidenhead, SL6 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GREETHAMsophymarine-openregistry-h-amanda-greetham-8a5648 | ORDINARY | 2 | |
| CHESS EXECUTIVE LTDsophymarine-openregistry-gb-03478054 | ORDINARY | 2 | |
| AMANDA GREETHAMsophymarine-openregistry-h-amanda-greetham-8a5648 | A ORDINARY | 1 | |
| CHESS EXECUTIVE LTDsophymarine-openregistry-gb-03478054 | B ORDINARY | 1 | |
| JAMES GREETHAMsophymarine-openregistry-h-james-greetham-c153c5 | ORDINARY | 0 | |
| JAMES GREETHAMsophymarine-openregistry-h-james-greetham-c153c5 | A ORDINARY | 0 | |
ANAFORIC LTD
sophymarine-openregistry-gb-13448468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor, 25-29, Maidenhead, Berkshire, SL6 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NOILESsophymarine-openregistry-h-jason-noiles-0323ec | ORDINARY A | 100 | 100.00% |
| JEREMY EDWARD SHORTsophymarine-openregistry-h-jeremy-edward-short-5f6e0c | ORDINARY C | 100 | 100.00% |
| MEGAN CAMPBELLsophymarine-openregistry-h-megan-campbell-092172 | ORDINARY B | 100 | 100.00% |
GARETH JAMES POOLS LIMITED
sophymarine-openregistry-gb-14747594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 18 Whiteladyes Lane, Maidenhead, Berkshire, SL6 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE WHEELERsophymarine-openregistry-h-dave-wheeler-1440e5 | ORDINARY B | 33 | 100.00% |
| GARETH JAMESsophymarine-openregistry-h-gareth-james-62a340 | ORDINARY A | 33 | 100.00% |
| JACKIE JAMESsophymarine-openregistry-gb-07251511 | ORDINARY C | 33 | 100.00% |
PEACH INVESTMENT GROUP LTD
sophymarine-openregistry-gb-15221778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dunloe Lodge, Maidenhead, SL6 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVAN MARC VILJOENsophymarine-openregistry-h-bevan-marc-viljoen-34531f | B ORDINARY | 1 | 100.00% |
| DRAPERCO LTDsophymarine-openregistry-gb-15568852 | C ORDINARY | 1 | 100.00% |
| WILLIAM DRAPERsophymarine-openregistry-h-william-draper-e229ab | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOVAPOINT VENTURES LTDsophymarine-openregistry-gb-16879869 | Holds shares in | ORDINARY · 45.30% |
| PEACH DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-16245055 | Holds shares in | ORDINARY |
| PEACH CAPITAL LTDsophymarine-openregistry-gb-16301335 | Holds shares in | ORDINARY |
| AEDIS CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-16894978 | Holds shares in | ORDINARY |
WADDINGTON MEDIA LIMITED
sophymarine-openregistry-gb-15395016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- One, Maidenhead, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WADDINGTONsophymarine-openregistry-h-alastair-waddington-020412 | ORDINARY | 8 | |
| CAROLINE WADDINGTONsophymarine-openregistry-h-caroline-waddington-42c5f5 | B ORDINARY | 1 | |
| SEBASTIAN WADDINGTONsophymarine-openregistry-h-sebastian-waddington-b51bde | C ORDINARY | 1 | |