UK companies/Maidenhead/Page 31
Companies in Maidenhead and their shareholdersPage 31 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 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
JOE & SONS PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12490216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 38 Oldacres, Maidenhead, SL6 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN AKHTARsophymarine-openregistry-h-hasan-akhtar-34da43 | ORDINARY | 1 | 33.33% |
| JAWEED AKHTARsophymarine-openregistry-h-jaweed-akhtar-e3069c | ORDINARY | 1 | 33.33% |
| SOHAIL AKHTARsophymarine-openregistry-h-sohail-akhtar-b6236a | ORDINARY | 1 | 33.33% |
NP & AK INVESTMENTS LTD
sophymarine-openregistry-gb-12523064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Aysgarth Park, Maidenhead, SL6 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN KOHLIsophymarine-openregistry-h-aman-kohli-f176fb | ORDINARY | 51 | |
| SITA KOHLIsophymarine-openregistry-h-sita-kohli-923882 | ORDINARY | 49 | |
| GAURAV KOHLIsophymarine-openregistry-h-gaurav-kohli-bd5955 | ORDINARY | 0 | |
SAI VVIMALA SOLUTIONS LTD
sophymarine-openregistry-gb-12534016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 88 Nursery Road, Maidenhead, SL6 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA VENKATA SATISH DEVATIsophymarine-openregistry-h-naga-venkata-satish-devati-c11a2e | ORDINARY | 36 | 36.00% |
| VENKATA NAGA VIJAYA LAKSHMI ATTULURIsophymarine-openregistry-h-venkata-naga-vijaya-lakshmi-attuluri-d64997 | ORDINARY | 34 | 34.00% |
| MAHATI DEVATIsophymarine-openregistry-h-mahati-devati-310900 | ORDINARY | 30 | 30.00% |
PUREINSIGHTS TECHNOLOGY LTD
sophymarine-openregistry-gb-12566089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- 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 |
|---|
| PUREINSIGHTS TECHNOLOGY CORPORATIONsophymarine-openregistry-h-pureinsights-technology-corporation-d3fd5a | ORDINARY SHARES | 2 | 100.00% |
| GRAHAM JAMES CHARLESWORTHsophymarine-openregistry-h-graham-james-charlesworth-52a64f | ORDINARY SHARES | 0 | 0.00% |
| PHILIP VIVIAN LEWISsophymarine-openregistry-h-philip-vivian-lewis-ce1cb5 | ORDINARY SHARES | 0 | 0.00% |
COMMAND ROOMS LTD
sophymarine-openregistry-gb-12659818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 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 | |
AL DENTE OXFORD LIMITED
sophymarine-openregistry-gb-12692912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- One, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE JORDANsophymarine-openregistry-h-jake-jordan-31cb62 | ORDINARY | 470 | |
| ELEA JADOTsophymarine-openregistry-h-elea-jadot-9535ca | ORDINARY | 30 | |
| LUCA RAMIsophymarine-openregistry-h-luca-rami-4c6ab8 | ORDINARY | 0 | |
NOTLEY ABBEY LTD
sophymarine-openregistry-gb-12767229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CUTMORE-SCOTTsophymarine-openregistry-h-joanne-cutmore-scott-cd4996 | ORDINARY | 25 | |
| ROBERT CUTMORE-SCOTTsophymarine-openregistry-h-robert-cutmore-scott-4447c6 | ORDINARY | 25 | |
| PROWESS LIMITEDsophymarine-openregistry-gb-02783810 | ORDINARY | 0 | |
JULANI PROPERTIES LTD
sophymarine-openregistry-gb-12800874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 The Pagoda, Maidenhead, SL6 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULANI GROUP HOLDINGS LTDsophymarine-openregistry-gb-16743780 | ORDINARY | 2 | |
| PARMINDER JULANIsophymarine-openregistry-h-parminder-julani-5c8be0 | ORDINARY | 0 | |
| ROHIT JULANIsophymarine-openregistry-h-rohit-julani-ac40c1 | ORDINARY | 0 | |
BETTER HEALTH PLUS LTD
sophymarine-openregistry-gb-12854878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BAGGETTsophymarine-openregistry-h-emily-baggett-f89720 | ORDINARY | 50 | 50.00% |
| FERDINANDO NICOLA CICCHINIsophymarine-openregistry-h-ferdinando-nicola-cicchini-156ca9 | ORDINARY | 50 | 50.00% |
| KYLIE ANNE PRESTON AS TRUSTEE OF KA HENDERSON FAMILY TRUSTsophymarine-openregistry-h-kylie-anne-preston-as-trustee-of-ka-hend-bc78a8 | ORDINARY | 50 | 50.00% |
UNDERD0G MANUFACTURE LTD
sophymarine-openregistry-gb-12925551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 1 Park Street, Maidenhead, SL6 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDAP HOLDINGS LTDsophymarine-openregistry-gb-15545516 | ORDINARY | 1,000 | |
| RAPHAEL SIMON PFUNDsophymarine-openregistry-h-raphael-simon-pfund-4f5467 | ORDINARY | 1,000 | |
| RAQUEL DA CONCEICAO PALMIERIsophymarine-openregistry-h-raquel-da-conceicao-palmieri-47ce74 | ORDINARY | 1,000 | |
ENERGY POSITIVE ASSETS LIMITED
sophymarine-openregistry-gb-12998593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Office 267, 5 High Street, Maidenhead, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GETHINGsophymarine-openregistry-h-neil-gething-93d904 | ORDINARY | 675 | |
| MISTLETOE HOLDINGS LTDsophymarine-openregistry-gb-10599892 | ORDINARY | 225 | |
| LYNNE DAWSONsophymarine-openregistry-h-lynne-dawson-112e01 | ORDINARY | 0 | |
IOTLVL LTD
sophymarine-openregistry-gb-13012447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 2.1, Maidenhead, SL6 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITHESH SAKTHIVELsophymarine-openregistry-h-vithesh-sakthivel-18fb88 | ORDINARY | 100 | |
| SANTHURU MURUGAMOORTHYsophymarine-openregistry-h-santhuru-murugamoorthy-6ad348 | ORDINARY | 0 | |
| SATIS VIJAYENDRANsophymarine-openregistry-h-satis-vijayendran-262410 | ORDINARY | 0 | |
TWDF HOLDINGS LIMITED
sophymarine-openregistry-gb-13070685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Kings Cottage The Pound, Maidenhead, SL6 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES PISANOsophymarine-openregistry-h-joseph-james-pisano-ae5013 | ORDINARY | 260 | 49.71% |
| LOREN MRKUSICsophymarine-openregistry-h-loren-mrkusic-de4802 | ORDINARY | 255 | 48.76% |
| MICHAEL FONDOsophymarine-openregistry-h-michael-fondo-e46a4e | ORDINARY | 8 | 1.53% |
SEARCH ALLIES LTD
sophymarine-openregistry-gb-13113734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Ennerdale Maidenhead Road, Maidenhead, SL6 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILLINGBACK ALEXANDRAsophymarine-openregistry-h-killingback-alexandra-53a228 | ORDINARY | 1 | |
| TIMOTHY KILLINGBACKsophymarine-openregistry-h-timothy-killingback-ac9ac1 | ORDINARY | 1 | |
| IRENE KILLINGBACKsophymarine-openregistry-h-irene-killingback-1df434 | ORDINARY | 0 | |
SRKM PROPERTIES LIMITED
sophymarine-openregistry-gb-13131805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSEV SINGH RANDHAWAsophymarine-openregistry-h-harsev-singh-randhawa-4ff1d2 | ORDINARY | 1 | |
| KAMALDEEP MINHASsophymarine-openregistry-h-kamaldeep-minhas-a9cfcb | ORDINARY | 1 | |
| SANDEEP RAIsophymarine-openregistry-h-sandeep-rai-db319c | ORDINARY | 1 | |
JAM PROPERTY ENTERPRISES LTD
sophymarine-openregistry-gb-13138960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tamarisk Lodge, Maidenhead, SL6 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BRILLIANT HOUSE COMPANY LTDsophymarine-openregistry-gb-14266232 | ORDINARY | 1,000 | |
| NEAL BEAGLESsophymarine-openregistry-h-neal-beagles-e320c7 | ORDINARY | 0 | |
| SARAH COUCHMANsophymarine-openregistry-h-sarah-couchman-e56d27 | ORDINARY | 0 | |
A NUE WAY LTD
sophymarine-openregistry-gb-13159928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ebury Cottage Station Road, Maidenhead, SL6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX MCLARENsophymarine-openregistry-h-max-mclaren-1fd1d5 | ORDINARY | 3 | |
| MAGNUS MCLARENsophymarine-openregistry-h-magnus-mclaren-c83e52 | ORDINARY | 0 | |
| OLIVIA MCLARENsophymarine-openregistry-gb-SC483161 | ORDINARY | 0 | |
PLASTOR GROUP LIMITED
sophymarine-openregistry-gb-13225069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GUY ALLGOODsophymarine-openregistry-h-matthew-guy-allgood-9cf07b | ORDINARY | 375 | 37.50% |
| NEIL MICHAEL PHILLIP HARRISsophymarine-openregistry-h-neil-michael-phillip-harris-a51c4e | ORDINARY | 375 | 37.50% |
| KARL ALWYN NICHOLAS CLOUDENsophymarine-openregistry-h-karl-alwyn-nicholas-clouden-cf0de7 | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLASTOR LIMITEDsophymarine-openregistry-gb-04401139 | Holds shares in | ORDINARY · 100.00% |
THE MOSSI LONDON LABORATORIES LIMITED
sophymarine-openregistry-gb-13424729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Snf 208, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANONIM SIRKETIsophymarine-openregistry-h-anonim-sirketi-e9a8d6 | ORDINARY | 100 | |
| THE MOSSI SAGLIK VE KOZMETIK URUNLERI SANAYI TICARETsophymarine-openregistry-h-the-mossi-saglik-ve-kozmetik-urunleri-sa-440717 | ORDINARY | 100 | |
| YUNUS EMRE ALIMOGLUsophymarine-openregistry-h-yunus-emre-alimoglu-4f217d | ORDINARY | 0 | |
HOLLOWAY AND HOLLOWAY ARCHITECTS LTD
sophymarine-openregistry-gb-13436415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Donnington House, Maidenhead, SL6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHITECTURE DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-11502984 | ORDINARY | 100 | |
| KATHRYN VICTORIA HOLLOWAYsophymarine-openregistry-h-kathryn-victoria-holloway-c674b3 | ORDINARY | 0 | |
| NICHOLAS JACK HALLAM HOLLOWAYsophymarine-openregistry-h-nicholas-jack-hallam-holloway-40a57d | ORDINARY | 0 | |