UK companies/Maidenhead/Page 29
Companies in Maidenhead and their shareholdersPage 29 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 61 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
CLAPENSAR LIMITED
sophymarine-openregistry-gb-10201580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SUZANNE HUMPHREYSsophymarine-openregistry-h-clare-suzanne-humphreys-483dfc | ORDINARY | 33 | 33.33% |
| PENELOPE ANN FORREST CARDWELLsophymarine-openregistry-h-penelope-ann-forrest-cardwell-8cf90c | ORDINARY | 33 | 33.33% |
| SARAH LOUISE THOMASsophymarine-openregistry-h-sarah-louise-thomas-3a1d98 | ORDINARY | 33 | 33.33% |
BIA CYCLING LIMITED
sophymarine-openregistry-gb-10230339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 7 Honey Lane, Maidenhead, SL6 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNI GREENsophymarine-openregistry-h-jenni-green-aaca56 | ORDINARY SHARES | 50 | 50.00% |
| TANYA JANE HARFORDsophymarine-openregistry-h-tanya-jane-harford-e0cbcf | ORDINARY SHARES | 50 | 50.00% |
| HARFORD SPORTS PROMOTIONS SA (PTY) LTDsophymarine-openregistry-h-harford-sports-promotions-sa-pty-ltd-016cc7 | ORDINARY SHARES | 0 | 0.00% |
ADVANCED IP SOLUTIONS LIMITED
sophymarine-openregistry-gb-10237737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Id, Maidenhead, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAJAB RAZAsophymarine-openregistry-h-mustajab-raza-334af6 | ORDINARY | 100 | |
| HABIB DARRsophymarine-openregistry-h-habib-darr-3ad8cf | ORDINARY | 0 | |
| SAEEDA DARRsophymarine-openregistry-h-saeeda-darr-9157ea | ORDINARY | 0 | |
CONCRETE PUMP SERVICES LIMITED
sophymarine-openregistry-gb-10329389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN SHEPHERDsophymarine-openregistry-h-derek-john-shepherd-aafd2e | D ORDINARY | 703,355 | 61.16% |
| DAMIAN SHEPHERDsophymarine-openregistry-h-damian-shepherd-a3276b | D ORDINARY | 297,392 | 25.86% |
| GABRIELLE WILLIAMSONsophymarine-openregistry-h-gabrielle-williamson-cd2396 | D ORDINARY | 149,253 | 12.98% |
ST JOHN HOMES (THAMES VALLEY) LTD
sophymarine-openregistry-gb-10374099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Hedsor Park Farm Heathfield Road, Maidenhead, SL6 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ANTONY JACOBSsophymarine-openregistry-h-david-john-antony-jacobs-779c15 | ORDINARY | 20,176 | 33.33% |
| JAMES ARTHUR COPASsophymarine-openregistry-h-james-arthur-copas-a285ee | ORDINARY | 20,176 | 33.33% |
| RICHARD WILLIAM COPASsophymarine-openregistry-h-richard-william-copas-4de6e3 | ORDINARY | 20,176 | 33.33% |
SOUNDWIRE LTD
sophymarine-openregistry-gb-10375266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Weir Bank Monkey Island Lane, Maidenhead, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN DENISE RACZYNSKAsophymarine-openregistry-h-jean-denise-raczynska-bf0b5d | ORDINARY | 35 | |
| MARK STEFAN RACZYNSKIsophymarine-openregistry-h-mark-stefan-raczynski-370d5a | ORDINARY | 35 | |
| JONATHAN KOCHsophymarine-openregistry-h-jonathan-koch-89c844 | ORDINARY | 30 | |
BONDS PACKAGING LIMITED
sophymarine-openregistry-gb-10375628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 2 Churchgate Sutton Road, Maidenhead, SL6 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL MOOREsophymarine-openregistry-h-jill-moore-7d9683 | ORDINARY | 100 | 50.00% |
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | ORDINARY | 50 | 25.00% |
| PAUL SLATTERsophymarine-openregistry-h-paul-slatter-a8096c | ORDINARY | 50 | 25.00% |
DCS SERVICES LTD.
sophymarine-openregistry-gb-10510547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Proxima, Maidenhead, Berks, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 50 | |
| TOMAS COXEsophymarine-openregistry-h-tomas-coxe-4d5135 | ORDINARY | 50 | |
| ADAM HIGGSsophymarine-openregistry-h-adam-higgs-0cff31 | ORDINARY | 0 | |
MYWORKSPOT LIMITED
sophymarine-openregistry-gb-10512814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03 | ORDINARY | 51,000 | |
| WILLIAM BALLANTYNEsophymarine-openregistry-h-william-ballantyne-2f9766 | ORDINARY | 49,000 | |
| ECOALLY HOMESsophymarine-openregistry-gb-10089762 | ORDINARY | 45,139 | |
PINGPONG UX LIMITED
sophymarine-openregistry-gb-10551060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- SMALL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- C/O Craufurd Hale Group Ground Floor, Arena Court, Maidenhead, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTENT SQUARE SASsophymarine-openregistry-h-content-square-sas-cc970a | ORDINARY | 100 | |
| HANNO VENTURES LIMITEDsophymarine-openregistry-gb-11991488 | ORDINARY | 0 | |
| ZSOLT KOCSMÁRSZKYsophymarine-openregistry-h-zsolt-kocsm-rszky-e562f6 | ORDINARY | 0 | |
UNIQUE LONDON DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-10552164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Dairy House Money Row Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN CHRISTOPHER ALEXANDER TURNBULLsophymarine-openregistry-h-mr-ian-christopher-alexander-turnbull-45e786 | ORDINARY | 50 | |
| MR LEE ANTHONY DUNNsophymarine-openregistry-h-mr-lee-anthony-dunn-d91d05 | ORDINARY | 25 | |
| MS LEANNE MICHELLE TUCKERsophymarine-openregistry-h-ms-leanne-michelle-tucker-aba52d | ORDINARY | 25 | |
EQUINE DENTAL SERVICES SOUTH EAST LIMITED
sophymarine-openregistry-gb-10577417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN THORNEsophymarine-openregistry-h-adrian-thorne-400703 | ORDINARY | 90 | |
| KELLY THORNEsophymarine-openregistry-h-kelly-thorne-c25db5 | ORDINARY | 5 | |
| SOPHIE ELEYsophymarine-openregistry-h-sophie-eley-1e9aba | ORDINARY | 5 | |
GREENWOOD HOMES HOLDING LTD
sophymarine-openregistry-gb-10631356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Room 135, Concorde Park,, Maidenhead, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO LIUsophymarine-openregistry-h-bo-liu-185f2c | ORDINARY | 50 | |
| DANHUI LIUsophymarine-openregistry-h-danhui-liu-9911c0 | ORDINARY | 50 | |
| HANG ZHAOsophymarine-openregistry-h-hang-zhao-087bbf | ORDINARY | 0 | |
NUXEO LIMITED
sophymarine-openregistry-gb-10723679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor The Place, Maidenhead, Berkshire, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYLAND UK OPERATIONS LIMITEDsophymarine-openregistry-gb-04429260 | ORDINARY | 1 | 100.00% |
| HYLAND UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04429285 | ORDINARY | 0 | 0.00% |
| NUXEO GROUP LIMITEDsophymarine-openregistry-gb-10721130 | ORDINARY | 0 | 0.00% |
U.K. TYRES (WEST LONDON) LIMITED
sophymarine-openregistry-gb-10775076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANNINGTONsophymarine-openregistry-h-david-hannington-615255 | ORDINARY | 2,500 | |
| ROBERT HANNINGTONsophymarine-openregistry-h-robert-hannington-f4bc56 | ORDINARY | 2,500 | |
| JANET ELLINGHAMsophymarine-openregistry-h-janet-ellingham-1d14b9 | ORDINARY | 0 | |
RENKEL PROPERTY LIMITED
sophymarine-openregistry-gb-10970801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REYNOLDSsophymarine-openregistry-h-daniel-reynolds-e08fed | ORDINARY | 50 | |
| MICHAEL ANTHONY KELLYsophymarine-openregistry-h-michael-anthony-kelly-db77e2 | ORDINARY | 50 | |
| KELLY REYNOLDSsophymarine-openregistry-h-kelly-reynolds-f9c8d2 | ORDINARY | 0 | |
HUTCHINS GROUP LTD
sophymarine-openregistry-gb-11064558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF IAN HUTCHINSsophymarine-openregistry-h-the-estate-of-ian-hutchins-936251 | ORDINARY | 60 | |
| HARRY HUTCHINSsophymarine-openregistry-h-harry-hutchins-0950f0 | ORDINARY | 20 | |
| JACK MARCUS HUTCHINSsophymarine-openregistry-h-jack-marcus-hutchins-d3d532 | ORDINARY | 20 | |
MZM ASSOCIATES LTD
sophymarine-openregistry-gb-11150410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities - Registered office
- 31 Gordon Road, Maidenhead, SL6 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMAT ALAMsophymarine-openregistry-h-asmat-alam-448eac | ORDINARY | 60 | |
| ASMAT ALAMsophymarine-openregistry-h-asmat-alam-448eac | ORDINARY | 40 | |
| AHMAD ALAMsophymarine-openregistry-h-ahmad-alam-80dc34 | ORDINARY | 0 | |
| UMAR ALAMsophymarine-openregistry-h-umar-alam-f2d331 | ORDINARY | 0 | |
ENSTONE HANGAR LIMITED
sophymarine-openregistry-gb-11186772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
52230 — Service activities incidental to air transportation - Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF STEPHEN THOMAS GILBERT DECEASEDsophymarine-openregistry-h-the-estate-of-stephen-thomas-gilbert-dec-511d15 | ORDINARY | 50 | |
| THOMAS WILLIAM GILBERTsophymarine-openregistry-h-thomas-william-gilbert-34952d | ORDINARY | 50 | |
| STEPHEN THOMAS GILBERTsophymarine-openregistry-h-stephen-thomas-gilbert-836ffb | ORDINARY | 0 | |
APPLESEED PROPERTIES LIMITED
sophymarine-openregistry-gb-11313166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 29 Springfield Park, Maidenhead, Berkshire, SL6 2YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SPEAKMANsophymarine-openregistry-h-christopher-speakman-d20734 | ORDINARY | 500 | 61.65% |
| CHARLES SPEAKMANsophymarine-openregistry-h-charles-speakman-5ea2c3 | ORDINARY | 187 | 23.06% |
| RACHEL O'DONNELLsophymarine-openregistry-h-rachel-o-donnell-5323bc | ORDINARY | 124 | 15.29% |