UK companies/Maidenhead/Page 34

Companies in Maidenhead and their shareholdersPage 34 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 102 shareholdings and 9 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.

Post town
Maidenhead
Companies with a register
2,172
On this page
20
Shareholdings
102
Related parties
9

MYPOLICYVAULT LTD

sophymarine-openregistry-gb-16218956
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
French Farm Hurley Lane, Maidenhead, SL6 5LL

Direct shareholders

ShareholderShare classShares held% of class
COLL HOLDINGS LTDsophymarine-openregistry-gb-16554749ORDINARY2100.00%
CLAIRE COLLsophymarine-openregistry-h-claire-coll-51951eORDINARY00.00%
JEREMY DAVID COLLsophymarine-openregistry-h-jeremy-david-coll-01925aORDINARY00.00%

TRIMLINE INTERIORS UK LIMITED

sophymarine-openregistry-gb-16297903
Status
Active
Type
Private Limited Company
Incorporated
06/03/2025
Accounts
NO ACCOUNTS FILED
SIC
43290 — Other construction installation
43330 — Floor and wall covering
43390 — Other building completion and finishing
46650 — Wholesale of office furniture
Registered office
Snf 299, York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
SIRKETIsophymarine-openregistry-h-sirketi-ebe859ORDINARY100
TIRIM INSAAT MIMARLIK TAAHHUT SANAYI VE TICARET ANONIMsophymarine-openregistry-h-tirim-insaat-mimarlik-taahhut-sanayi-ve--e4cb76ORDINARY100
HAVVA OZLEM CEYLAN KANIPAKsophymarine-openregistry-h-havva-ozlem-ceylan-kanipak-0f8f95ORDINARY0

MY BUSINESS ADDRESS LIMITED

sophymarine-openregistry-gb-16343942
Status
Active
Type
Private Limited Company
Incorporated
26/03/2025
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
70100 — Activities of head offices
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES JOHNSTONsophymarine-openregistry-h-david-charles-johnston-e0087fORDINARY1,000
TALHA AYAZsophymarine-openregistry-h-talha-ayaz-868a79ORDINARY1,000
WILL ROBERT BALLANTYNEsophymarine-openregistry-h-will-robert-ballantyne-b72270ORDINARY1,000

THAMES VALLEY PRIMARY CARE LTD

sophymarine-openregistry-gb-16483301
Status
Active
Type
Private Limited Company
Incorporated
29/05/2025
Accounts
NO ACCOUNTS FILED
SIC
86210 — General medical practice activities
Registered office
3 Altmore, Maidenhead, SL6 3QG

Direct shareholders

ShareholderShare classShares held% of class
HELEN SNOWDENsophymarine-openregistry-h-helen-snowden-084de6ORDINARY150.00%
PRASHANT PATELsophymarine-openregistry-h-prashant-patel-40de27ORDINARY150.00%
KIRSTINE HALLsophymarine-openregistry-h-kirstine-hall-fba0ccORDINARY00.00%

SDL SHEFFIELD LIMITED

sophymarine-openregistry-gb-02034398
Status
Active
Type
Private Limited Company
Incorporated
04/07/1986
Accounts
FULL
SIC
74300 — Translation and interpretation activities
Registered office
Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Direct shareholders

ShareholderShare classShares held% of class
SDL GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04007930ORDINARY100
SDL GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04007930ORDINARY SHARES OF £1 EACH100
SDL LIMITEDsophymarine-openregistry-gb-02675207ORDINARY SHARES OF £1 EACH100
SDL GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04007930ORDINARY B10
SDL GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04007930ORDINARY C SHARES OF £1 EACH10
SDL GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04007930ORDINARY B SHARES OF £1 EACH10
SDL GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04007930ORDINARY C10
SDL GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04007930ORDINARY A10
SDL GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04007930ORDINARY A SHARES OF £1 EACH10
SDL LIMITEDsophymarine-openregistry-gb-02675207ORDINARY C SHARES OF £1 EACH10
SDL LIMITEDsophymarine-openregistry-gb-02675207ORDINARY A SHARES OF £1 EACH10
SDL LIMITEDsophymarine-openregistry-gb-02675207ORDINARY B SHARES OF £1 EACH10

MCFT HOLDINGS LIMITED

sophymarine-openregistry-gb-02655075
Status
Active
Type
Private Limited Company
Incorporated
17/10/1991
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bray House, Maidenhead, SL6 3QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CRAGGSsophymarine-openregistry-h-christopher-craggs-107677ORDINARY333,334
CHRISTOPHER CRAGGSsophymarine-openregistry-h-christopher-craggs-107677C ORDINARY333,333
CHRISTOPHER CRAGGSsophymarine-openregistry-h-christopher-craggs-107677A ORDINARY333,333
CHRISTOPHER CRAGGSsophymarine-openregistry-h-christopher-craggs-107677B ORDINARY37,341
MCFT BOWRAN LTDsophymarine-openregistry-gb-13675084A ORDINARY0
MCFT BOWRAN LTDsophymarine-openregistry-gb-13675084C ORDINARY0
MCFT BOWRAN LTDsophymarine-openregistry-gb-13675084B ORDINARY0
MCFT BOWRAN LTDsophymarine-openregistry-gb-13675084ORDINARY0

Related parties

PartyRelationshipDetail
MCFARLANE TELFER (EUROPE) LIMITEDsophymarine-openregistry-gb-13273956Holds shares inORDINARY
MCFT APAC LTDsophymarine-openregistry-gb-14120282Holds shares inORDINARY A

FENCHURCH ESTATES LIMITED

sophymarine-openregistry-gb-02759419
Status
Active
Type
Private Limited Company
Incorporated
27/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
One, Maidenhead, Berkshire, SL6 7QU

Direct shareholders

ShareholderShare classShares held% of class
MARK FERNANDEZsophymarine-openregistry-h-mark-fernandez-d11199ORDINARY A32550.00%
STEPHANIE KAY FERNANDEZsophymarine-openregistry-h-stephanie-kay-fernandez-b0caf2ORDINARY A32550.00%
MARK FERNANDEZsophymarine-openregistry-h-mark-fernandez-d11199ORDINARY B15050.00%
STEPHANIE KAY FERNANDEZsophymarine-openregistry-h-stephanie-kay-fernandez-b0caf2ORDINARY B15050.00%
MARK FERNANDEZsophymarine-openregistry-h-mark-fernandez-d11199DEFERRED B7050.00%
STEPHANIE KAY FERNANDEZsophymarine-openregistry-h-stephanie-kay-fernandez-b0caf2DEFERRED B7050.00%
MARK FERNANDEZsophymarine-openregistry-h-mark-fernandez-d11199ORDINARY C2550.00%
STEPHANIE KAY FERNANDEZsophymarine-openregistry-h-stephanie-kay-fernandez-b0caf2ORDINARY C2550.00%

O J HEALTH & SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06234818
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
36 Lower Cookham Road, Maidenhead, SL6 8JU

Direct shareholders

ShareholderShare classShares held% of class
TVI COMPLIANCE LIMITEDsophymarine-openregistry-gb-14918877ORDINARY B157100.00%
TVI COMPLIANCE LIMITEDsophymarine-openregistry-gb-14918877ORDINARY C100100.00%
TVI COMPLIANCE LIMITEDsophymarine-openregistry-gb-14918877ORDINARY7575.00%
NEIL DENNINGsophymarine-openregistry-h-neil-denning-f532f1ORDINARY A43100.00%
NEIL DENNINGsophymarine-openregistry-h-neil-denning-f532f1ORDINARY2525.00%
TVI COMPLIANCE LIMITEDsophymarine-openregistry-gb-14918877ORDINARY A00.00%

Related parties

PartyRelationshipDetail
CLARIUS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-06822459Holds shares inA ORDINARY

JNH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11964802
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Dairy House Moneyrow Green, Maidenhead, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
MR JASVEER SINGH HUNJANsophymarine-openregistry-h-mr-jasveer-singh-hunjan-000cf8ORDINARY B400
MR JASVEER SINGH HUNJANsophymarine-openregistry-h-mr-jasveer-singh-hunjan-000cf8ORDINARY A400
MRS NASEEB HUNJANsophymarine-openregistry-h-mrs-naseeb-hunjan-eadbb4ORDINARY D100
MRS NASEEB HUNJANsophymarine-openregistry-h-mrs-naseeb-hunjan-eadbb4ORDINARY C100

WRD ELECTRICAL LTD

sophymarine-openregistry-gb-14141427
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
LOUISE BIDDULPH-DUNLOPsophymarine-openregistry-h-louise-biddulph-dunlop-cc7dd3ORDINARY D25
LOUISE BIDDULPH-DUNLOPsophymarine-openregistry-h-louise-biddulph-dunlop-cc7dd3ORDINARY C25
WILLIAM DUNLOPsophymarine-openregistry-h-william-dunlop-285772ORDINARY A25
WILLIAM DUNLOPsophymarine-openregistry-h-william-dunlop-285772ORDINARY B25
LOUISE BIDDULPH-DUNLOPsophymarine-openregistry-h-louise-biddulph-dunlop-cc7dd3ORDINARY B0
LOUISE BIDDULPH-DUNLOPsophymarine-openregistry-h-louise-biddulph-dunlop-cc7dd3ORDINARY A0

DITTON DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-14277046
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK PEARSONsophymarine-openregistry-h-david-mark-pearson-0c591cORDINARY A45
FRANCES PEARSONsophymarine-openregistry-h-frances-pearson-12cd38ORDINARY B45
DAVID MARK PEARSONsophymarine-openregistry-h-david-mark-pearson-0c591cORDINARY C5
DAVID MARK PEARSONsophymarine-openregistry-h-david-mark-pearson-0c591cORDINARY D5
FRANCES PEARSONsophymarine-openregistry-h-frances-pearson-12cd38ORDINARY D0
FRANCES PEARSONsophymarine-openregistry-h-frances-pearson-12cd38ORDINARY C0
FRANCES PEARSONsophymarine-openregistry-h-frances-pearson-12cd38ORDINARY A0

ARC HOLDINGS LIMITED

sophymarine-openregistry-gb-00207008
Status
Active
Type
Private Limited Company
Incorporated
02/07/1925
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557ORD £0.0195,399100.00%
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557DEF £195,399100.00%
HOUSERATE LIMITEDsophymarine-openregistry-gb-030955575% CUM PREF £120,000100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459DEF £110.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459ORD £0.0110.00%

HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

sophymarine-openregistry-gb-00377936
Status
Active
Type
Private Limited Company
Incorporated
21/12/1942
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HANSON QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835ORD A £11,035,849100.00%
HANSON QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835ORD B £11,035,848100.00%
HANSON QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835RESTRICTED ORD £15,180100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459ORD B £110.00%

Related parties

PartyRelationshipDetail
HANSON AGGREGATES SOUTH WALES LIMITEDsophymarine-openregistry-gb-00685718Holds shares inORD £1 · 100.00%
A.R.C.(WESTERN)LIMITEDsophymarine-openregistry-gb-00924318Holds shares inORD £1 · 100.00%
ARC SOUTH WALES QUARRIES LIMITEDsophymarine-openregistry-gb-00755944Holds shares inORD £1 · 100.00%
ARC SOUTH WALES SURFACING LIMITEDsophymarine-openregistry-gb-00824951Holds shares inORD £1 · 60.00%
ARC SOUTH WALES LIMITEDsophymarine-openregistry-gb-01074166Holds shares inORD £1 · 0.00%

CROMHALL QUARRIES, LIMITED

sophymarine-openregistry-gb-00408932
Status
Active
Type
Private Limited Company
Incorporated
24/04/1946
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557PREF ORD £122,050100.00%
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557ORD £119,999100.00%
HOUSERATE LIMITEDsophymarine-openregistry-gb-030955576% CUM PREF £12,952100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459ORD £110.01%

HARRISONS LIMEWORKS LIMITED

sophymarine-openregistry-gb-01334614
Status
Active
Type
Private Limited Company
Incorporated
19/10/1977
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557ORD £0.10330,659100.00%
HOUSERATE LIMITEDsophymarine-openregistry-gb-0309555710% SEC PREF £15,750100.00%
HOUSERATE LIMITEDsophymarine-openregistry-gb-030955577% FIRST PREF £12,000100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459ORD £0.1010.00%

HALA LIMITED

sophymarine-openregistry-gb-03068625
Status
Active
Type
Private Limited Company
Incorporated
15/06/1995
Accounts
GROUP
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Hala House, Maidenhead, Berkshire, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
HAITHAM ALANIsophymarine-openregistry-h-haitham-alani-469f97A ORDINARY5,00050.00%
HAITHAM ALANIsophymarine-openregistry-h-haitham-alani-469f97B ORDINARY5,00050.00%
HAITHAM ALANIsophymarine-openregistry-h-haitham-alani-469f97C ORDINARY5,00050.00%
LENA ALANIsophymarine-openregistry-h-lena-alani-76e925C ORDINARY5,00050.00%
LENA ALANIsophymarine-openregistry-h-lena-alani-76e925B ORDINARY5,00050.00%
LENA ALANIsophymarine-openregistry-h-lena-alani-76e925A ORDINARY5,00050.00%

Related parties

PartyRelationshipDetail
HALA STAR FOODS LIMITEDsophymarine-openregistry-gb-14376652Holds shares inC ORDINARY · 33.33%

CODEFOUR SOLUTIONS LIMITED

sophymarine-openregistry-gb-04020247
Status
Active
Type
Private Limited Company
Incorporated
23/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20A ORDINARY998
JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20C ORDINARY1
JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20B ORDINARY1
TOM HAMILTONsophymarine-openregistry-h-tom-hamilton-430c18C ORDINARY0

TRIMENTIS LIMITED

sophymarine-openregistry-gb-04149849
Status
Active
Type
Private Limited Company
Incorporated
29/01/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Lee Lane, Maidenhead, Berkshire, SL6 6NU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER REX JONESsophymarine-openregistry-h-michael-peter-rex-jones-499f0cORDINARY6565.00%
MICHAEL PETER REX JONESsophymarine-openregistry-h-michael-peter-rex-jones-499f0cORDINARY B50100.00%
VANESSA JONESsophymarine-openregistry-h-vanessa-jones-7ac6a7ORDINARY A50100.00%
VANESSA JONESsophymarine-openregistry-h-vanessa-jones-7ac6a7ORDINARY3535.00%

ASHRIDGE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04486287
Status
Active
Type
Private Limited Company
Incorporated
15/07/2002
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Maple Cottage Station Road, Maidenhead, Berkshire, SL6 9BU

Direct shareholders

ShareholderShare classShares held% of class
IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292ORDINARY10
IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292A ORDINARY5
IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292B ORDINARY5
EMMA THOMPSONsophymarine-openregistry-h-emma-thompson-0e80b9ORDINARY0

WATERSIDE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-05835762
Status
Active
Type
Private Limited Company
Incorporated
02/06/2006
Accounts
UNAUDITED ABRIDGED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
4 Taplow Quay, Maidenhead, Berkshire, SL6 0AB

Direct shareholders

ShareholderShare classShares held% of class
JENNIE ALGHITAsophymarine-openregistry-h-jennie-alghita-893226ORDINARY100100.00%
MARK ALGHITAsophymarine-openregistry-h-mark-alghita-b58cdaORDINARY100100.00%
JENNIE ALGHITAsophymarine-openregistry-h-jennie-alghita-893226B ORDINARY50100.00%
MARK ALGHITAsophymarine-openregistry-h-mark-alghita-b58cdaA ORDINARY50100.00%