UK companies/Maidenhead/Page 32
Companies in Maidenhead and their shareholdersPage 32 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
CLOTHING 4 U LTD
sophymarine-openregistry-gb-13445471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- C/O Wilson Partners Limited, Tor,, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM IAIN MACDONALDsophymarine-openregistry-h-robert-william-iain-macdonald-c8a3e3 | ORDINARY | 1 | |
| SUSAN JANE MACDONALDsophymarine-openregistry-h-susan-jane-macdonald-119d55 | ORDINARY | 1 | |
| WILLIAM HAMISH MACDONALDsophymarine-openregistry-h-william-hamish-macdonald-fb44f1 | ORDINARY | 1 | |
VITA BREVIS INDIGO LIMITED
sophymarine-openregistry-gb-13472284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fernley House High Street, Maidenhead, SL6 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARL VITA BREVIS CHARLIEsophymarine-openregistry-h-sarl-vita-brevis-charlie-1ec594 | ORDINARY | 100 | |
| ANDREW STURTsophymarine-openregistry-h-andrew-sturt-8ff6f9 | ORDINARY | 0 | |
| SARAH STURTsophymarine-openregistry-h-sarah-sturt-d570dc | ORDINARY | 0 | |
ZENITH RACING CLUB LTD
sophymarine-openregistry-gb-13490947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 2 Guards Club Road, Maidenhead, SL6 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON MENZELsophymarine-openregistry-h-baron-menzel-57c41b | ORDINARY | 100 | 50.00% |
| BIROL NADIRsophymarine-openregistry-h-birol-nadir-4b3515 | ORDINARY | 100 | 50.00% |
| SANTORINI INVESTMENT TRUSTsophymarine-openregistry-h-santorini-investment-trust-8e28d3 | ORDINARY | 0 | 0.00% |
BAYTREE SECURITIES LIMITED
sophymarine-openregistry-gb-13572422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGFIELD HEALTH SERVICES LTDsophymarine-openregistry-gb-04286417 | ORDINARY | 100 | 100.00% |
| LOUISA JANE BENNETTsophymarine-openregistry-h-louisa-jane-bennett-4f9e3e | ORDINARY | 0 | 0.00% |
| MATTHEW ROY BENNETTsophymarine-openregistry-h-matthew-roy-bennett-67f5e7 | ORDINARY | 0 | 0.00% |
TWO CHICS MEDIA LTD
sophymarine-openregistry-gb-13646517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 22 Penyston Road, Maidenhead, SL6 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIYA ANGELOVAsophymarine-openregistry-h-dariya-angelova-e2fb2b | ORDINARY | 1 | |
| MAX KAVANAGHsophymarine-openregistry-h-max-kavanagh-34df41 | ORDINARY | 1 | |
| SHING SIUsophymarine-openregistry-h-shing-siu-10ff54 | ORDINARY | 1 | |
HOUSESTARS TECH LTD
sophymarine-openregistry-gb-13802305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 Horseguards Drive, Maidenhead, SL6 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIJEET JAYASHEKHARsophymarine-openregistry-h-avijeet-jayashekhar-774a0d | ORDINARY | 1,000,000 | 48.65% |
| APARNA BRIJsophymarine-openregistry-h-aparna-brij-1aaa4e | ORDINARY | 980,000 | 47.68% |
| SEEDRS LIMITEDsophymarine-openregistry-gb-06848016 | ORDINARY | 75,545 | 3.68% |
GRACE WELLER LTD
sophymarine-openregistry-gb-13849246
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bigfrith End Cottage Bigfrith Lane, Maidenhead, Berkshire, SL6 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR PRICEsophymarine-openregistry-h-alastair-price-cf1950 | ORDINARY | 5,540 | 50.81% |
| JAMIE REIDsophymarine-openregistry-gb-13799366 | ORDINARY | 5,264 | 48.28% |
| GRACE WELLERsophymarine-openregistry-gb-13849246 | ORDINARY | 100 | 0.92% |
RR ACQUISITIONS LIMITED
sophymarine-openregistry-gb-13849476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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
- Unit 3 Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNINDER RANDHAWAsophymarine-openregistry-h-harninder-randhawa-f5eb3b | ORDINARY | 50 | |
| HARSEV RANDHAWAsophymarine-openregistry-h-harsev-randhawa-f610d1 | ORDINARY | 50 | |
| FRONTIER GROUP LIMITEDsophymarine-openregistry-h-frontier-group-limited-36d403 | ORDINARY | 0 | |
PATHLIGHT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13932969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP MINNSsophymarine-openregistry-h-mark-philip-minns-c7c2e0 | ORDINARY | 100 | 33.33% |
| RACHEL ELIZABETH EDWARDSsophymarine-openregistry-h-rachel-elizabeth-edwards-8f9559 | ORDINARY | 100 | 33.33% |
| SARAH DOWDEN WILDERsophymarine-openregistry-h-sarah-dowden-wilder-83e9dd | ORDINARY | 100 | 33.33% |
SANSMART LTD
sophymarine-openregistry-gb-13944058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24a Malvern Road, Maidenhead, Berkshire, SL6 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN MOHIDINsophymarine-openregistry-h-irfan-mohidin-207cb5 | ORDINARY | 2 | 33.33% |
| SAJAD MOHIDINsophymarine-openregistry-h-sajad-mohidin-df59a4 | ORDINARY | 2 | 33.33% |
| SHIRAZUDIEN CASSIEM SONDAYsophymarine-openregistry-h-shirazudien-cassiem-sonday-541e99 | ORDINARY | 2 | 33.33% |
KEY33 LTD
sophymarine-openregistry-gb-14115442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAMGAARD ANDREASENsophymarine-openregistry-h-martin-damgaard-andreasen-f691a5 | ORDINARY | 12,000 | |
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 0 | |
| VANESSA FILIPA CAMPOS MENDESsophymarine-openregistry-h-vanessa-filipa-campos-mendes-943998 | ORDINARY | 0 | |
DMC ELECTRICAL (BERKSHIRE) LTD
sophymarine-openregistry-gb-14145742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Thurlby Way, Maidenhead, Berks, SL6 3YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROONEYsophymarine-openregistry-h-paul-rooney-233c36 | ORDINARY | 1 | 50.00% |
| RYAN BAWDENsophymarine-openregistry-h-ryan-bawden-f116c9 | ORDINARY | 1 | 50.00% |
| DARREN CHOULESsophymarine-openregistry-h-darren-choules-1bf994 | ORDINARY | 0 | 0.00% |
PREMIER COMMODITY TRADING LTD
sophymarine-openregistry-gb-14172848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- DORMANT
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46900 — Non-specialised wholesale trade - Registered office
- Apartment 3, Maidenhead, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIS AHMED RAFIQsophymarine-openregistry-h-annis-ahmed-rafiq-08430f | ORDINARY | 4 | 80.00% |
| OWAIS AHMED BAQIsophymarine-openregistry-h-owais-ahmed-baqi-3b67f8 | ORDINARY | 1 | 20.00% |
| AFREEN ANSARIsophymarine-openregistry-h-afreen-ansari-38ef34 | ORDINARY | 0 | 0.00% |
SEVEN SEAS GENERAL TRADING LTD
sophymarine-openregistry-gb-14340488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 32 The Pagoda, Maidenhead, SL6 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SHIODAsophymarine-openregistry-h-jacqueline-shioda-82740c | ORDINARY | 750 | |
| HIROHIDE SHIODAsophymarine-openregistry-h-hirohide-shioda-47044a | ORDINARY | 250 | |
| ROMANA PATTERSONsophymarine-openregistry-h-romana-patterson-1d3068 | ORDINARY | 0 | |
SUNSET SUGAR STUDIOS LIMITED
sophymarine-openregistry-gb-14425526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Weirbank Monkey Island Lane, Maidenhead, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL STILLsophymarine-openregistry-h-darryl-still-aac93e | ORDINARY | 100 | |
| JAMES DEPUTYsophymarine-openregistry-h-james-deputy-eda601 | ORDINARY | 100 | |
| MATTHEW GRANTsophymarine-openregistry-h-matthew-grant-fd06ca | ORDINARY | 100 | |
THE ETHICAL FIRE SAFETY AND RISK MANAGEMENT (TEFSRM) GROUP LIMITED
sophymarine-openregistry-gb-14566219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hannaways, Trios House,, Maidenhead,, Berkshire,, SL6 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM TULLETTsophymarine-openregistry-h-malcolm-tullett-a5c1fb | ORDINARY | 100 | 100.00% |
| BERNIE FRANCIS HIGGINSsophymarine-openregistry-h-bernie-francis-higgins-9d8422 | ORDINARY | 0 | 0.00% |
| BIANCA PINTO SILVA SUMARESsophymarine-openregistry-h-bianca-pinto-silva-sumares-b4bfb1 | ORDINARY | 0 | 0.00% |
SK (SATGUR KIRPA) PROPERTIES LTD
sophymarine-openregistry-gb-14642203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Cumbria Close, Maidenhead, SL6 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAURsophymarine-openregistry-h-jagjeet-kaur-01b5f9 | ORDINARY | 14 | 70.00% |
| DARSHDEEP GILLsophymarine-openregistry-h-darshdeep-gill-e73fd9 | ORDINARY | 5 | 25.00% |
| SIMRANDEEP GILLsophymarine-openregistry-h-simrandeep-gill-f11782 | ORDINARY | 1 | 5.00% |
BRENTOR DEVELOPMENTS 1 LTD
sophymarine-openregistry-gb-14730261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14101582 | ORDINARY | 100 | 50.00% |
| SPENCER ROY MEAKINSsophymarine-openregistry-h-spencer-roy-meakins-7ee02f | ORDINARY | 80 | 40.00% |
| MICHAEL WILMER WATSONsophymarine-openregistry-h-michael-wilmer-watson-29babe | ORDINARY | 20 | 10.00% |
SF UK CONSULTANT LTD
sophymarine-openregistry-gb-14742843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Moorland Way, Maidenhead, Berkshire, SL6 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAO YANsophymarine-openregistry-h-hao-yan-c06e9a | ORDINARY | 1 | 50.00% |
| SIXING XIANGsophymarine-openregistry-h-sixing-xiang-4277f7 | ORDINARY | 1 | 50.00% |
| YAN ZHANGsophymarine-openregistry-h-yan-zhang-d0b014 | ORDINARY | 0 | 0.00% |
SYLVAN INVESTMENT LIMITED
sophymarine-openregistry-gb-14747053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 High Street, Maidenhead, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITKUMAR BATAVIAsophymarine-openregistry-h-amitkumar-batavia-051add | ORDINARY | 75 | 42.86% |
| LIFE HOMES LTDsophymarine-openregistry-gb-10658266 | ORDINARY | 50 | 28.57% |
| STEPHEN DONALD METCALFEsophymarine-openregistry-h-stephen-donald-metcalfe-966147 | ORDINARY | 50 | 28.57% |