UK companies/Maidenhead/Page 33
Companies in Maidenhead and their shareholdersPage 33 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 2 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
CONNELL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14775596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Greengarth, Maidenhead, SL6 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO DUNNELLsophymarine-openregistry-h-hugo-dunnell-1cfbf2 | ORDINARY | 3 | 100.00% |
| PAUL CONWAYsophymarine-openregistry-h-paul-conway-ebcdcb | ORDINARY | 0 | 0.00% |
| SYED NAEEMsophymarine-openregistry-h-syed-naeem-35ec72 | ORDINARY | 0 | 0.00% |
SURGRA LTD
sophymarine-openregistry-gb-14819078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORUM LIMITEDsophymarine-openregistry-gb-10335544 | ORDINARY | 100 | 100.00% |
| GRAEME STORERsophymarine-openregistry-h-graeme-storer-af49fb | ORDINARY | 0 | 0.00% |
| RUSSELL LUFFRUMsophymarine-openregistry-h-russell-luffrum-0ad10b | ORDINARY | 0 | 0.00% |
LOYALTY COVER SOFTWARE LIMITED
sophymarine-openregistry-gb-14848807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- French Farm Hurley Lane, Maidenhead, SL6 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLL HOLDINGS LTDsophymarine-openregistry-gb-16554749 | ORDINARY | 2 | 100.00% |
| CLAIRE COLLsophymarine-openregistry-h-claire-coll-51951e | ORDINARY | 0 | 0.00% |
| JEREMY DAVID COLLsophymarine-openregistry-h-jeremy-david-coll-01925a | ORDINARY | 0 | 0.00% |
CUSTDEM DESIGNS LTD
sophymarine-openregistry-gb-14908040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 14 Desborough Crescent, Maidenhead, SL6 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RATTLIDGEsophymarine-openregistry-h-daniel-rattlidge-d2b19b | ORDINARY | 1 | |
| ELTON D'SOUZAsophymarine-openregistry-h-elton-d-souza-e866e9 | ORDINARY | 1 | |
| MORGAN JURYsophymarine-openregistry-h-morgan-jury-dce12c | ORDINARY | 1 | |
FEMTOSOFT LTD
sophymarine-openregistry-gb-14919781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 Sawyers Crescent, Maidenhead, SL6 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAQOOB SULEMANsophymarine-openregistry-h-yaqoob-suleman-a10211 | ORDINARY | 90,000 | |
| MOHAMMED HIJAZIsophymarine-openregistry-h-mohammed-hijazi-c72e8c | ORDINARY | 10,000 | |
| HUSSAIN ABDULJALILsophymarine-openregistry-h-hussain-abduljalil-c650cf | ORDINARY | 0 | |
SL PAY INDEX LTD
sophymarine-openregistry-gb-15038520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
58290 — Other software publishing - Registered office
- 2 Heywood Avenue, Maidenhead, SL6 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROL PERKOWSKIsophymarine-openregistry-h-karol-perkowski-839908 | ORDINARY | 50 | 50.00% |
| DANUTA PERKOWSKAsophymarine-openregistry-h-danuta-perkowska-0677cf | ORDINARY | 40 | 40.00% |
| JAMES RUSTsophymarine-openregistry-h-james-rust-800dde | ORDINARY | 10 | 10.00% |
PRADORI LTD
sophymarine-openregistry-gb-15072384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bray Business Centreweir Bank Monkey Island Lane, Maidenhead, Berkshire, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITESH SINGHsophymarine-openregistry-h-ritesh-singh-a4ad45 | ORDINARY | 52 | 52.00% |
| DOLLY SINGHsophymarine-openregistry-h-dolly-singh-e632ba | ORDINARY | 24 | 24.00% |
| PRATHNA SINGHsophymarine-openregistry-h-prathna-singh-352124 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRADORI OF LONDON LTDsophymarine-openregistry-gb-15015046 | Holds shares in | ORDINARY · 100.00% |
| PRADORI STEEL LTDsophymarine-openregistry-gb-15690436 | Holds shares in | ORDINARY · 100.00% |
LEATHERHEAD ALLEY LIMITED
sophymarine-openregistry-gb-15111861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| FRONTIER REAL ESTATE LIMITEDsophymarine-openregistry-gb-14173520 | ORDINARY | 100 | |
| HARSEV RANDHAWAsophymarine-openregistry-h-harsev-randhawa-f610d1 | ORDINARY | 0 | |
| SANDEEP RAIsophymarine-openregistry-h-sandeep-rai-db319c | ORDINARY | 0 | |
ACE COLD LTD
sophymarine-openregistry-gb-15221780
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Dunloe Lodge, Maidenhead, SL6 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS OLAVI SILTANENsophymarine-openregistry-h-tomas-olavi-siltanen-df904e | ORDINARY | 425 | 42.50% |
| WILLIAM DRAPERsophymarine-openregistry-h-william-draper-e229ab | ORDINARY | 425 | 42.50% |
| MARTYN BURKEsophymarine-openregistry-h-martyn-burke-666491 | ORDINARY | 150 | 15.00% |
PADEL MAIDENHEAD LIMITED
sophymarine-openregistry-gb-15281991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Padel Pavillion Braywick Park, Maidenhead, SL6 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADEL BERKSHIRE LIMITEDsophymarine-openregistry-gb-15276102 | ORDINARY | 10,000 | 60.00% |
| JS SEVENTEEN LIMITEDsophymarine-openregistry-gb-12508032 | ORDINARY | 5,333 | 32.00% |
| MEADOW HOUSE PARTNERS LIMITEDsophymarine-openregistry-gb-15717122 | ORDINARY | 1,333 | 8.00% |
LUMI LETTINGS LIMITED
sophymarine-openregistry-gb-15348772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DM THE PROPERTY CONSULTANCY LTDsophymarine-openregistry-gb-15301175 | ORDINARY | 200 | 100.00% |
| BRENTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14101582 | ORDINARY | 0 | 0.00% |
| HARRY KAVANAGH HOLDINGS LTDsophymarine-openregistry-gb-15336663 | ORDINARY | 0 | 0.00% |
CAKE & BAKE CLUB LIMITED
sophymarine-openregistry-gb-15424970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- SMALL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- The Bakery, Maidenhead, Berkshire, SL6 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDING MADEMOISELLE DESSERTSsophymarine-openregistry-h-holding-mademoiselle-desserts-ca0126 | ORDINARY | 2 | |
| DIDIER BOUDYsophymarine-openregistry-h-didier-boudy-9aec6e | ORDINARY | 0 | |
| HENRI VERDINOsophymarine-openregistry-h-henri-verdino-ac6423 | ORDINARY | 0 | |
ANSELMI LIMITED
sophymarine-openregistry-gb-15464830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 45 Whurley Way, Maidenhead, Berkshire, SL6 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNA PRINCIPATOsophymarine-openregistry-h-marna-principato-c14005 | ORDINARY | 55 | |
| MIRCO ANSELMIsophymarine-openregistry-h-mirco-anselmi-00d320 | ORDINARY | 45 | |
| RICCARDO VICARELLIsophymarine-openregistry-h-riccardo-vicarelli-62caad | ORDINARY | 0 | |
CARDZELLO LTD
sophymarine-openregistry-gb-15523612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Windsor Road, Maidenhead, SL6 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN WILLISsophymarine-openregistry-h-dylan-willis-7757b3 | ORDINARY | 170 | 37.78% |
| JAI SHARMAsophymarine-openregistry-gb-04519084 | ORDINARY | 170 | 37.78% |
| ROBERT GEORGEsophymarine-openregistry-gb-11711781 | ORDINARY | 170 | 37.78% |
COLEMANS MOOR HEIGHTS LTD
sophymarine-openregistry-gb-15566745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19a Court Close, Maidenhead, Berkshire, SL6 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV GUPTAsophymarine-openregistry-h-gaurav-gupta-4b476e | ORDINARY | 50 | |
| MOHAN RAO RAVULAPATIsophymarine-openregistry-h-mohan-rao-ravulapati-7f4dc1 | ORDINARY | 50 | |
| BATRA HARPREETsophymarine-openregistry-h-batra-harpreet-da678e | ORDINARY | 0 | |
MULTITUDE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-15746635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES HAIGH-ELLERYsophymarine-openregistry-h-jason-charles-haigh-ellery-a619fb | ORDINARY | 100 | 33.33% |
| MATTHEW BOUCHsophymarine-openregistry-gb-12308272 | ORDINARY | 100 | 33.33% |
| PETER JAMES HOARsophymarine-openregistry-h-peter-james-hoar-eea6f7 | ORDINARY | 100 | 33.33% |
ATTACHMENTS ITALIA LIMITED
sophymarine-openregistry-gb-15847096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Forest Green Farm Forest Green Farm, Maidenhead, Berkshire, SL6 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVID GROUP LTDsophymarine-openregistry-gb-16546970 | ORDINARY | 75 | |
| CLODAGH O'KANEsophymarine-openregistry-h-clodagh-o-kane-6baa87 | ORDINARY | 20 | |
| LEONARDO FRACCALVIERIsophymarine-openregistry-h-leonardo-fraccalvieri-e7a2eb | ORDINARY | 5 | |
TOSYAND LTD
sophymarine-openregistry-gb-15855095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services
90030 — Artistic creation - Registered office
- York House, 18, Maidenhead, Berkshire, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIZHI ZHANGsophymarine-openregistry-h-qizhi-zhang-bbf51f | ORDINARY | 52 | |
| HAOLIN ZHENGsophymarine-openregistry-h-haolin-zheng-a2ce53 | ORDINARY | 24 | |
| SIJING CHENsophymarine-openregistry-h-sijing-chen-73a1fd | ORDINARY | 24 | |
WESSEX FISH AND KEBAB LIMITED
sophymarine-openregistry-gb-16022953
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 110 Wessex Way, Maidenhead, SL6 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDA KAYAsophymarine-openregistry-h-funda-kaya-65ae40 | ORDINARY | 4 | 33.33% |
| OKTAY KAYAsophymarine-openregistry-h-oktay-kaya-a42ffd | ORDINARY | 4 | 33.33% |
| SEYIT KAYAsophymarine-openregistry-h-seyit-kaya-737e67 | ORDINARY | 4 | 33.33% |
PREDICTIVE DATA ANALYTICS LTD
sophymarine-openregistry-gb-16099200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Hatfield Close, Maidenhead, SL6 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC NJOROGEsophymarine-openregistry-h-eric-njoroge-bca97b | ORDINARY | 1 | 50.00% |
| STEVE OLOOsophymarine-openregistry-h-steve-oloo-d3c7fb | ORDINARY | 1 | 50.00% |
| TIMOTHY ORIEDOsophymarine-openregistry-h-timothy-oriedo-f7b699 | ORDINARY | 0 | 0.00% |