UK companies/Maidenhead/Page 26
Companies in Maidenhead and their shareholdersPage 26 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 62 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
ZADA-TECHNOLOGY LTD.
sophymarine-openregistry-gb-04091076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Stiles & Co Unit 4, 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZTL HOLDINGS LTDsophymarine-openregistry-gb-14404614 | ORDINARY | 100 | |
| ADAM PARSONSON-SMITHsophymarine-openregistry-h-adam-parsonson-smith-d2b4db | ORDINARY | 0 | |
| MARTIN PARRYsophymarine-openregistry-h-martin-parry-2a5068 | ORDINARY | 0 | |
MALLARDS REACH (TAPLOW) LIMITED
sophymarine-openregistry-gb-04105609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Mallards Reach Mill Lane, Maidenhead, Buckinghamshire, SL6 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MANNINGsophymarine-openregistry-h-christopher-manning-c3b153 | ORDINARY | 1 | |
| LINDA BARNESsophymarine-openregistry-h-linda-barnes-4bd018 | ORDINARY | 1 | |
| MIRIAM D'SOULIsophymarine-openregistry-h-miriam-d-souli-dafe53 | ORDINARY | 1 | |
| CHRISTOPHER MANNINGsophymarine-openregistry-h-christopher-manning-c3b153 | ORDINARY | 0 | |
CLAREMONT ACCOUNTING LTD
sophymarine-openregistry-gb-04108138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 School Lane, Maidenhead, SL6 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA PETERSsophymarine-openregistry-h-patricia-peters-3626e2 | ORDINARY | 100 | |
| BARBARA J. PETERSsophymarine-openregistry-h-barbara-j-peters-e3c736 | ORDINARY | 0 | |
| JANICE GOODWINsophymarine-openregistry-h-janice-goodwin-3a837b | ORDINARY | 0 | |
| PATRICIA PETERSsophymarine-openregistry-h-patricia-peters-3626e2 | ORDINARY | 0 | |
HILLIER BUCHAN LIMITED
sophymarine-openregistry-gb-04319231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Lillibrooke Manor, Maidenhead, SL6 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALLENsophymarine-openregistry-h-stuart-allen-5e004e | ORDINARY | 100 | |
| ANITA ROSE BUCHANsophymarine-openregistry-h-anita-rose-buchan-29e7f2 | ORDINARY | 0 | |
| PHIL BUCHANsophymarine-openregistry-h-phil-buchan-ad3dc3 | ORDINARY | 0 | |
CLINOGEN LIMITED
sophymarine-openregistry-gb-04446560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA JOLLYsophymarine-openregistry-h-sapna-jolly-ab7517 | ORDINARY | 1,000 | |
| PARMOD KUMAR JOLLYsophymarine-openregistry-h-parmod-kumar-jolly-b344b5 | ORDINARY | 0 | |
| SUCHETA JOLLYsophymarine-openregistry-h-sucheta-jolly-b597a3 | ORDINARY | 0 | |
BARNES MAYER LIMITED
sophymarine-openregistry-gb-04672956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- One, Maidenhead, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PRICEsophymarine-openregistry-h-joanne-price-228e5d | ORDINARY | 50 | |
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY | 49 | |
| JEMIMA PRICEsophymarine-openregistry-h-jemima-price-e25c5f | ORDINARY | 1 | |
BROAD HOLDINGS LIMITED
sophymarine-openregistry-gb-04686957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Bridge House, Maidenhead, Berkshire, SL6 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WILDEsophymarine-openregistry-h-christopher-david-wilde-fd5cab | ORDINARY | 60 | |
| HEATHER WILDEsophymarine-openregistry-h-heather-wilde-01090b | ORDINARY | 10 | |
| DIANA WILDEsophymarine-openregistry-h-diana-wilde-647aa6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02113682 | Holds shares in | ORDINARY A |
DOYLE PLANT HIRE & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04800898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Lillibrooke Crescent, Maidenhead, Berkshire, SL6 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES DOYLEsophymarine-openregistry-h-mr-charles-doyle-36c50a | ORDINARY | 1 | |
| MR DANIEL DOYLEsophymarine-openregistry-h-mr-daniel-doyle-280585 | ORDINARY | 1 | |
| MRS LOUISE HELEN KARNsophymarine-openregistry-h-mrs-louise-helen-karn-86973e | ORDINARY | 1 | |
TCG KIDS LIMITED
sophymarine-openregistry-gb-04808774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Halldore Orchard Halldore Hill, Maidenhead, Berkshire, SL6 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA MCMURRAYsophymarine-openregistry-h-sara-mcmurray-3358c8 | ORDINARY | 50 | |
| SIMON HOBSONsophymarine-openregistry-h-simon-hobson-7461c4 | ORDINARY | 50 | |
| DIANA CRAWFORDsophymarine-openregistry-h-diana-crawford-fb8fed | ORDINARY | 0 | |
MV CONSULTING LIMITED
sophymarine-openregistry-gb-04839646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brambles, Old Mill Lane, Maidenhead, SL6 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHRISTOPHER VENNINGsophymarine-openregistry-h-martin-christopher-venning-0d8e8e | ORDINARY | 76 | |
| FRANCES ATKINSsophymarine-openregistry-h-frances-atkins-fe25bc | ORDINARY | 24 | |
| AMANDA VENNINGsophymarine-openregistry-h-amanda-venning-005627 | ORDINARY | 0 | |
285 SOUTH WEST LIMITED
sophymarine-openregistry-gb-04973512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- Tor, Maidenhead, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEL MORITZsophymarine-openregistry-h-pavel-moritz-241a39 | ORDINARY | 100 | |
| JUDITH LEVETTsophymarine-openregistry-h-judith-levett-ad54fc | ORDINARY | 0 | |
| PATRICK MORITZsophymarine-openregistry-h-patrick-moritz-86df99 | ORDINARY | 0 | |
KINGSACRE HOMES LIMITED
sophymarine-openregistry-gb-05022325
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Fairbank, Maidenhead, Berkshire, SL6 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM BOOKERsophymarine-openregistry-h-malcolm-booker-07bbb6 | ORDINARY | 50 | |
| NITA JUJsophymarine-openregistry-h-nita-juj-71d7af | ORDINARY | 50 | |
| MANOJ JUJsophymarine-openregistry-h-manoj-juj-760a1b | ORDINARY | 0 | |
LANDSTOCK CONSTRUCTION LTD
sophymarine-openregistry-gb-05248419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDSTOCK DEVELOPMENTS (NORTHERN) LIMITEDsophymarine-openregistry-gb-03468886 | ORDINARY | 100 | 50.00% |
| KHALSMITH INVESTMENTS LIMITEDsophymarine-openregistry-gb-09114891 | ORDINARY | 88 | 44.00% |
| KHALSMITH LIMITEDsophymarine-openregistry-gb-05282501 | ORDINARY | 12 | 6.00% |
HAIR ASSOCIATES (WOOD STREET) LIMITED
sophymarine-openregistry-gb-05304822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHARLES MARTIN EAGELLsophymarine-openregistry-h-gary-charles-martin-eagell-cd9ab7 | ORDINARY A | 1,000 | 50.00% |
| JANE FENWICKsophymarine-openregistry-h-jane-fenwick-50a321 | ORDINARY A | 1,000 | 50.00% |
| AMANDA CUNNINGHAMsophymarine-openregistry-h-amanda-cunningham-882e1f | ORDINARY A | 0 | 0.00% |
VISUALIZATION LIMITED
sophymarine-openregistry-gb-05456381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
61900 — Other telecommunications activities - Registered office
- 18 St. Peters Road, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VUE AUDIO VISUAL TRADING LLCsophymarine-openregistry-h-vue-audio-visual-trading-llc-b7e65c | ORDINARY | 80 | |
| NICHOLAS PIDGEONsophymarine-openregistry-h-nicholas-pidgeon-9e3330 | ORDINARY | 20 | |
| CHARLOTTE PIDGEONsophymarine-openregistry-h-charlotte-pidgeon-6ee99e | ORDINARY | 0 | |
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
sophymarine-openregistry-gb-05618728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHAMOONsophymarine-openregistry-h-daniel-shamoon-29df41 | ORDINARY | 4 | 50.00% |
| THANAKHON CUMNUANsophymarine-openregistry-h-thanakhon-cumnuan-4cea28 | ORDINARY | 4 | 50.00% |
| OLGA LOUKIANOVAsophymarine-openregistry-h-olga-loukianova-9d1e7a | ORDINARY | 0 | 0.00% |
AUTOTECH ARC LTD
sophymarine-openregistry-gb-05692867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1-2 Marshgate Trading Estate, Maidenhead, Buckinghamshire, SL6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOTECH GROUP HOLDINGS LTDsophymarine-openregistry-gb-16293352 | ORDINARY | 176,000 | 100.00% |
| DUNCAN LEFTELYsophymarine-openregistry-h-duncan-leftely-dbb8ce | ORDINARY | 0 | 0.00% |
| JOANNA LEFTLEYsophymarine-openregistry-h-joanna-leftley-2e4b92 | ORDINARY | 0 | 0.00% |
CRM AVIATION EUROPE LIMITED
sophymarine-openregistry-gb-05738794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Crm Aviation Europe Limited, Maidenhead, SL6 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA ALKHALIFAsophymarine-openregistry-h-aysha-alkhalifa-541616 | ORDINARY | 300 | 100.00% |
| HOWARTH ROBsophymarine-openregistry-h-howarth-rob-9c7949 | ORDINARY | 0 | 0.00% |
| SUSAN HOWARTHsophymarine-openregistry-h-susan-howarth-4721bc | ORDINARY | 0 | 0.00% |
ACS COURIERS LTD
sophymarine-openregistry-gb-05741928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 41 Station Parade, Maidenhead, Berkshire, SL6 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ORRICKsophymarine-openregistry-h-craig-orrick-5ef581 | ORDINARY | 50 | 50.00% |
| STEVEN WHEELERsophymarine-openregistry-h-steven-wheeler-7a7b77 | ORDINARY | 50 | 50.00% |
| ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9 | ORDINARY | 0 | 0.00% |
NORSEKEM LIMITED
sophymarine-openregistry-gb-05755818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
20590 — Manufacture of other chemical products n.e.c. - Registered office
- 36 Lower Cookham Road, Maidenhead, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVC4 LIMITEDsophymarine-openregistry-gb-09438132 | ORDINARY | 20 | |
| LISA WELLSsophymarine-openregistry-h-lisa-wells-86272b | ORDINARY | 0 | |
| ROBIN WELLSsophymarine-openregistry-h-robin-wells-ef81e3 | ORDINARY | 0 | |