UK companies/Maidenhead/Page 27
Companies in Maidenhead and their shareholdersPage 27 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 60 shareholdings and 0 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
H A PROPERTIES LIMITED
sophymarine-openregistry-gb-05781138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wrens, Maidenhead, Berkshire, SL6 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNAT AHMED RASULsophymarine-openregistry-h-hasnat-ahmed-rasul-e4131b | ORDINARY | 6 | |
| AQSA RASULsophymarine-openregistry-h-aqsa-rasul-b777d0 | ORDINARY | 2 | |
| FAIZ RASULsophymarine-openregistry-h-faiz-rasul-bd3f9a | ORDINARY | 0 | |
MATTES AND MINIATURES VISUAL EFFECTS LIMITED
sophymarine-openregistry-gb-05890429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Unit 4, Thimble Farm Stud Green, Maidenhead, Berkshire, SL6 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. LEIGH ALAN TOOKsophymarine-openregistry-h-mr-leigh-alan-took-d6304d | ORDINARY | 50 | |
| LAUREN DEBORAH MURPHYsophymarine-openregistry-h-lauren-deborah-murphy-dacccb | ORDINARY | 45 | |
| MRS. DEBORAH CAROL TOOKsophymarine-openregistry-h-mrs-deborah-carol-took-27033d | ORDINARY | 5 | |
EASTWOOD FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-06146490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 27 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFIA 2020 LIMITEDsophymarine-openregistry-gb-12136851 | ORDINARY | 1,000 | |
| JON EASTWOODsophymarine-openregistry-h-jon-eastwood-8ea677 | ORDINARY | 0 | |
| JUDITH EASTWOODsophymarine-openregistry-h-judith-eastwood-33e03a | ORDINARY | 0 | |
SONI SOLUTIONS LIMITED
sophymarine-openregistry-gb-06186280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Taplow Road, Maidenhead, Berkshire, SL6 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD SONIsophymarine-openregistry-h-vinod-soni-6be442 | ORDINARY | 34 | 34.00% |
| AMISHA SONIsophymarine-openregistry-h-amisha-soni-972aee | ORDINARY | 33 | 33.00% |
| SWEETY SONIsophymarine-openregistry-h-sweety-soni-63641d | ORDINARY | 33 | 33.00% |
LINDEN DENTAL SURGERY LIMITED
sophymarine-openregistry-gb-06276762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 20 Linden Avenue, Maidenhead, SL6 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&S CORNFORD LIMITEDsophymarine-openregistry-gb-15704732 | ORDINARY | 100 | 100.00% |
| MARK SHIMMINsophymarine-openregistry-h-mark-shimmin-a591c1 | ORDINARY | 0 | 0.00% |
| SALLY SHIMMINsophymarine-openregistry-h-sally-shimmin-2ea37a | ORDINARY | 0 | 0.00% |
LODE PRODUCTS AND SERVICES LIMITED
sophymarine-openregistry-gb-06574086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEARWATER GROUP HOLDINGS LTDsophymarine-openregistry-gb-13775288 | ORDINARY | 100 | 100.00% |
| DIANA MELLINGsophymarine-openregistry-h-diana-melling-98b275 | ORDINARY | 0 | 0.00% |
| PHILIP MELLINGsophymarine-openregistry-h-philip-melling-483ca8 | ORDINARY | 0 | 0.00% |
SEED PANTRY LTD
sophymarine-openregistry-gb-06832959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT WHITEHEADsophymarine-openregistry-h-neil-robert-whitehead-247ccc | ORDINARY | 99 | |
| PAUL WHITEHEADsophymarine-openregistry-h-paul-whitehead-4d5a1f | ORDINARY | 6 | |
| MICHAEL GARLANDsophymarine-openregistry-h-michael-garland-1097ec | ORDINARY | 0 | |
GAS KITCHEN SERVICES LIMITED
sophymarine-openregistry-gb-06834320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MACDONALDsophymarine-openregistry-h-craig-macdonald-8174ee | ORDINARY | 100 | |
| JILLIAN MACDONALDsophymarine-openregistry-h-jillian-macdonald-f7b4db | ORDINARY | 0 | |
| ROBIN CUERDENsophymarine-openregistry-h-robin-cuerden-315726 | ORDINARY | 0 | |
O'NEILL MODERNMEDIA (OMM) LIMITED
sophymarine-openregistry-gb-06847804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities
74209 — Photographic activities not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 1 & 2 Trade City, Maidenhead, Berkshire, SL6 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMM GROUP HOLDINGSsophymarine-openregistry-gb-13840929 | ORDINARY | 38 | |
| LINDA ANN O'NEILLsophymarine-openregistry-h-linda-ann-o-neill-bb4011 | ORDINARY | 0 | |
| MICHAEL DENNIS O'NEILLsophymarine-openregistry-h-michael-dennis-o-neill-97bbfc | ORDINARY | 0 | |
SUNDOWN SOLUTIONS LIMITED
sophymarine-openregistry-gb-06988701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDOWN GROUP LIMITEDsophymarine-openregistry-gb-13438455 | ORDINARY | 100 | 100.00% |
| HEATH KENNETH MCLEOD GROVESsophymarine-openregistry-h-heath-kenneth-mcleod-groves-a68915 | ORDINARY | 0 | 0.00% |
| KELLY ANN GROVESsophymarine-openregistry-h-kelly-ann-groves-40924c | ORDINARY | 0 | 0.00% |
INBOUND DIGITAL MARKETING LTD
sophymarine-openregistry-gb-07079291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DANIEL RICHARD HOLTsophymarine-openregistry-h-daniel-richard-holt-1d977c | ORDINARY | 981 | 91.94% |
| LIAM SAMUEL PARKERsophymarine-openregistry-h-liam-samuel-parker-42fd8b | ORDINARY | 54 | 5.06% |
| GEORGIA EMILY MARKHAM-JONESsophymarine-openregistry-h-georgia-emily-markham-jones-28d238 | ORDINARY | 32 | 3.00% |
SOLENVIS LIMITED
sophymarine-openregistry-gb-07158528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3, Old Farm Shop How Lane Farm Estate, Howe Lane, Maidenhead, Berkshire, SL6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR EWENsophymarine-openregistry-h-alastair-ewen-b13a94 | ORDINARY | 5 | |
| JUSTIN JAN OLDHAMsophymarine-openregistry-h-justin-jan-oldham-b4e446 | ORDINARY | 5 | |
| IAN STUART THOMSONsophymarine-openregistry-h-ian-stuart-thomson-befdb4 | ORDINARY | 0 | |
HFI DISTRIBUTION LIMITED
sophymarine-openregistry-gb-07184468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 4, 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRISTOWsophymarine-openregistry-h-andrew-bristow-872e99 | ORDINARY | 10,100 | |
| MARIA BRISTOWsophymarine-openregistry-h-maria-bristow-5cbacd | ORDINARY | 8,000 | |
| JORDAN SCOTT BRISTOWsophymarine-openregistry-h-jordan-scott-bristow-497d31 | ORDINARY | 1,900 | |
A2O CONSULTANTS LIMITED
sophymarine-openregistry-gb-07227997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lilyvale, Maidenhead, Berkshire, SL6 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CATHERINE CLARKsophymarine-openregistry-h-gillian-catherine-clark-94cb7f | ORDINARY | 48 | |
| IAN MICHAEL CLARKsophymarine-openregistry-h-ian-michael-clark-fb4c19 | ORDINARY | 47 | |
| NIAMH CLARKsophymarine-openregistry-h-niamh-clark-8856b2 | ORDINARY | 5 | |
MJ PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07499727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Westfield Road, Maidenhead, SL6 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN SATCHWELLsophymarine-openregistry-h-kathleen-satchwell-73b343 | ORD | 1 | |
| MATTHEW JOHN SATCHWELLsophymarine-openregistry-h-matthew-john-satchwell-06ef87 | ORD | 1 | |
| JOHN WILLIAM SATCHWELLsophymarine-openregistry-h-john-william-satchwell-a51ea2 | ORD | 0 | |
WP AUDIT LIMITED
sophymarine-openregistry-gb-07533183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA DUCKWORTHsophymarine-openregistry-h-philippa-duckworth-57a763 | ORDINARY | 51 | 51.00% |
| CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334 | ORDINARY | 49 | 49.00% |
| JOHN HENRY PETER UPTONsophymarine-openregistry-h-john-henry-peter-upton-7537aa | ORDINARY | 0 | 0.00% |
RMAG LTD
sophymarine-openregistry-gb-07652092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 139 Burghley Court, Maidenhead, Berkshire, SL6 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBRAMANIAM RAJAGOBALANsophymarine-openregistry-h-subramaniam-rajagobalan-faba28 | ORDINARY | 1,000 | |
| RAKESH PATELsophymarine-openregistry-gb-13722519 | ORDINARY | 0 | |
| RAVI KIRAN PAMULAsophymarine-openregistry-h-ravi-kiran-pamula-c2075b | ORDINARY | 0 | |
LONDON BELGRAVIA LIMITED
sophymarine-openregistry-gb-07727729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Lillibrooke Manor, Maidenhead, Berkshire, SL6 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY REESsophymarine-openregistry-h-timothy-rees-761f5e | ORDINARY | 150,275 | |
| CHARLOTTE ALBERTOsophymarine-openregistry-h-charlotte-alberto-4db646 | ORDINARY | 0 | |
| DAVID ARTHUR VERE ALBERTOsophymarine-openregistry-h-david-arthur-vere-alberto-7b8e6b | ORDINARY | 0 | |
WOODSIDE TRADING LIMITED
sophymarine-openregistry-gb-07788616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJOT SINGH HYAREsophymarine-openregistry-h-amarjot-singh-hyare-792090 | ORDINARY | 85 | 85.00% |
| RANJIVAN KAUR HYAREsophymarine-openregistry-h-ranjivan-kaur-hyare-c6bd2e | ORDINARY | 15 | 15.00% |
| MANJIT SINGH HYARE - DECEASEDsophymarine-openregistry-h-manjit-singh-hyare-deceased-71e3bb | ORDINARY | 0 | 0.00% |
SURREY UROLOGICAL LTD
sophymarine-openregistry-gb-07792880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Weirbank Monkey Island Lane, Maidenhead, Berkshire, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHAY RANEsophymarine-openregistry-h-abhay-rane-215b5f | ORDINARY | 51 | |
| RUTA RANEsophymarine-openregistry-h-ruta-rane-8ec406 | ORDINARY | 29 | |
| AKSHAY RANEsophymarine-openregistry-h-akshay-rane-492b0e | ORDINARY | 20 | |