UK companies/Maidenhead/Page 35
Companies in Maidenhead and their shareholdersPage 35 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 75 shareholdings and 18 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
THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
sophymarine-openregistry-gb-06319097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 St. Denis Close, Maidenhead, SL6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI PEREIRAsophymarine-openregistry-h-preeti-pereira-cadcb0 | ORDINARY | 1,000 | 50.00% |
| STEPHEN MAXIM PEREIRAsophymarine-openregistry-h-stephen-maxim-pereira-8f2a01 | ORDINARY | 1,000 | 50.00% |
| PREETI PEREIRAsophymarine-openregistry-h-preeti-pereira-cadcb0 | ORDINARY A | 0 | |
| PREETI PEREIRAsophymarine-openregistry-h-preeti-pereira-cadcb0 | ORDINARY B | 0 | |
| STEPHEN MAXIM PEREIRAsophymarine-openregistry-h-stephen-maxim-pereira-8f2a01 | ORDINARY A | 0 | |
| STEPHEN MAXIM PEREIRAsophymarine-openregistry-h-stephen-maxim-pereira-8f2a01 | ORDINARY B | 0 | |
ICKNOR ASSOCIATES LIMITED
sophymarine-openregistry-gb-06757650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- Thicket View, Maidenhead, SL6 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD BILSBOROUGHsophymarine-openregistry-h-mark-richard-bilsborough-b59081 | ORDINARY | 98 | |
| MARK RICHARD BILSBOROUGHsophymarine-openregistry-h-mark-richard-bilsborough-b59081 | B ORDINARY | 1 | |
| MARK RICHARD BILSBOROUGHsophymarine-openregistry-h-mark-richard-bilsborough-b59081 | A ORDINARY | 1 | |
| GWENDOLEN MARGARET PENROSE VAUGHANsophymarine-openregistry-h-gwendolen-margaret-penrose-vaughan-ba5865 | ORDINARY | 0 | |
| GWENDOLEN MARGARET PENROSE VAUGHANsophymarine-openregistry-h-gwendolen-margaret-penrose-vaughan-ba5865 | A ORDINARY | 0 | |
CEDARS IRM CONSULTING LTD
sophymarine-openregistry-gb-07708592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Cedars Road, Maidenhead, SL6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJAD TARIQsophymarine-openregistry-h-sajad-tariq-ed48e8 | A ORDINARY | 4 | 100.00% |
| NAGILA KAUSARsophymarine-openregistry-h-nagila-kausar-e625d5 | B ORDINARY | 2 | 100.00% |
| NAGILA KAUSARsophymarine-openregistry-h-nagila-kausar-e625d5 | ORDINARY | 0 | |
| SAJAD TARIQsophymarine-openregistry-h-sajad-tariq-ed48e8 | ORDINARY | 0 | |
MJP KITCHENS AND ELECTRICAL LTD
sophymarine-openregistry-gb-08124597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Aysgarth Park, Maidenhead, Berkshire, SL6 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATHEW JOHN PEARSONsophymarine-openregistry-h-mr-mathew-john-pearson-9792a3 | ORDINARY | 50 | |
| MRS DEBORAH ALISON PEARSONsophymarine-openregistry-h-mrs-deborah-alison-pearson-e31ed6 | ORDINARY | 50 | |
| MR MATHEW JOHN PEARSONsophymarine-openregistry-h-mr-mathew-john-pearson-9792a3 | A ORDINARY | 1 | |
| MRS DEBORAH ALISON PEARSONsophymarine-openregistry-h-mrs-deborah-alison-pearson-e31ed6 | B ORDINARY | 1 | |
CURTIS RECRUITMENT LIMITED
sophymarine-openregistry-gb-09711558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE CURTISsophymarine-openregistry-h-deborah-anne-curtis-7b1818 | ORDINARY | 165 | 100.00% |
| PAUL WILLIAM CHARLES PHIPPSsophymarine-openregistry-h-paul-william-charles-phipps-276caf | A ORDINARY | 55 | 100.00% |
| DEBORAH ANNE CURTISsophymarine-openregistry-h-deborah-anne-curtis-7b1818 | A ORDINARY | 0 | 0.00% |
| DEBORAH ANNE CURTISsophymarine-openregistry-h-deborah-anne-curtis-7b1818 | B ORDINARY | 0 | |
WHYTEHALL CAR COLLECTION LIMITED
sophymarine-openregistry-gb-10302762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | A ORDINARY | 80 | 100.00% |
| SAMANTHA CHAPMANsophymarine-openregistry-h-samantha-chapman-9cce2c | B ORDINARY | 20 | 100.00% |
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY | 0 | |
| SAMANTHA CHAPMANsophymarine-openregistry-h-samantha-chapman-9cce2c | ORDINARY | 0 | |
LCCD LIMITED
sophymarine-openregistry-gb-12550028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Larn House, Maidenhead, SL6 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN LACULICEANUsophymarine-openregistry-h-constantin-laculiceanu-977016 | A ORDINARY | 98 | 100.00% |
| CARMEN LACULICEANUsophymarine-openregistry-h-carmen-laculiceanu-ba53e3 | B ORDINARY | 1 | 100.00% |
| CONSTANTIN LACULICEANUsophymarine-openregistry-h-constantin-laculiceanu-977016 | ORDINARY | 1 | 100.00% |
MOORLAND WAY CONSULTING LIMITED
sophymarine-openregistry-gb-13146826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Moorland Way, Maidenhead, SL6 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVAIT PATILsophymarine-openregistry-h-advait-patil-9f242f | ORDINARY | 50 | |
| JOANNA PATILsophymarine-openregistry-h-joanna-patil-8b07be | ORDINARY | 50 | |
| ADVAIT PATILsophymarine-openregistry-h-advait-patil-9f242f | C ORDINARY | 1 | |
| JOANNA PATILsophymarine-openregistry-h-joanna-patil-8b07be | B ORDINARY | 1 | |
L GODFREY SERVICES LTD
sophymarine-openregistry-gb-13155885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Wickhurst Cottages Bath Road, Maidenhead, SL6 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FURNELLsophymarine-openregistry-h-louise-furnell-115737 | ORDINARY | 10 | |
| LUKE GODFREYsophymarine-openregistry-h-luke-godfrey-e4b256 | ORDINARY | 10 | |
| LOUISE FURNELLsophymarine-openregistry-h-louise-furnell-115737 | B ORDINARY | 1 | |
| LUKE GODFREYsophymarine-openregistry-h-luke-godfrey-e4b256 | A ORDINARY | 1 | |
DC BESPOKE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-13229111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Clappers Meadow, Maidenhead, SL6 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNATHAN CRABBEsophymarine-openregistry-h-david-johnathan-crabbe-bb1d91 | ORDINARY A | 50 | 100.00% |
| LUCY ANNE BURGESSsophymarine-openregistry-h-lucy-anne-burgess-3c6f95 | ORDINARY B | 50 | 100.00% |
| DAVID JOHNATHAN CRABBEsophymarine-openregistry-h-david-johnathan-crabbe-bb1d91 | ORDINARY | 0 | |
MCFT BOWRAN LIMITED
sophymarine-openregistry-gb-13675084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bray House, Maidenhead, SL6 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRABANT CRAGGSsophymarine-openregistry-h-christopher-brabant-craggs-f6f8af | ORDINARY | 333,334 | |
| CRISTOPHER BRABANT CRAGGSsophymarine-openregistry-h-cristopher-brabant-craggs-6ab0d1 | C ORDINARY | 166,667 | |
| CRISTOPHER BRABANT CRAGGSsophymarine-openregistry-h-cristopher-brabant-craggs-6ab0d1 | B ORDINARY | 37,341 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCFT HOLDINGS LIMITEDsophymarine-openregistry-gb-02655075 | Holds shares in | A ORDINARY |
| MCFARLANE TELFER LIMITEDsophymarine-openregistry-gb-03646063 | Holds shares in | ORDINARY |
FRENCH SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-13860944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 12 The Croft, Maidenhead, SL6 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH FRENCHsophymarine-openregistry-h-hannah-french-db0b58 | ORDINARY SHARES | 1 | |
| HANNAH FRENCHsophymarine-openregistry-h-hannah-french-db0b58 | ORDINARY SHARES B | 1 | |
| SAMUEL FRENCHsophymarine-openregistry-gb-01185289 | ORDINARY SHARES C | 1 | |
| SAMUEL FRENCHsophymarine-openregistry-gb-01185289 | ORDINARY SHARES | 1 | |
HALA STAR FOODS LIMITED
sophymarine-openregistry-gb-14376652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- SMALL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Hala House, Maidenhead, Berkshire, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALANIsophymarine-openregistry-h-ahmed-alani-546e8c | A ORDINARY | 100 | 100.00% |
| HALA LTDsophymarine-openregistry-gb-03068625 | C ORDINARY | 100 | 100.00% |
| HALA LTDsophymarine-openregistry-gb-03068625 | B ORDINARY | 51 | 51.00% |
| AHMED ALANIsophymarine-openregistry-h-ahmed-alani-546e8c | B ORDINARY | 49 | 49.00% |
EPIC BROWNIES LTD
sophymarine-openregistry-gb-15133464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 33 Blackamoor Lane, Maidenhead, SL6 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMJIT BHARAJsophymarine-openregistry-h-pamjit-bharaj-e0b265 | ORDINARY | 120 | |
| PAMJIT BHARAJsophymarine-openregistry-h-pamjit-bharaj-e0b265 | B ORDINARY | 120 | |
| SIMON HILLINGsophymarine-openregistry-h-simon-hilling-4fb965 | A ORDINARY | 120 | |
| PAMJIT BHARAJsophymarine-openregistry-h-pamjit-bharaj-e0b265 | A ORDINARY | 0 | |
AC GROUP OF COMPANIES LTD
sophymarine-openregistry-gb-15951432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 Ray Mill Road East, Maidenhead, SL6 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS SMITHsophymarine-openregistry-h-angus-smith-6ac7c0 | A ORDINARY | 32 | |
| CARALYN DAWN PAYNEsophymarine-openregistry-h-caralyn-dawn-payne-2626b7 | B ORDINARY | 13 | |
| ANGUS SMITHsophymarine-openregistry-h-angus-smith-6ac7c0 | C ORDINARY | 8 | |
| CARALYN DAWN PAYNEsophymarine-openregistry-h-caralyn-dawn-payne-2626b7 | C ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| A.M. TRANSFORMERS LIMITEDsophymarine-openregistry-gb-03610302 | Holds shares in | ORDINARY · 100.00% |
HANSON QUARRY PRODUCTS HOLDINGS LIMITED
sophymarine-openregistry-gb-00025579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1887
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON BUILDING PRODUCTS (2003) LIMITEDsophymarine-openregistry-gb-02448833 | ORD £0.25 | 20,450,550 | 100.00% |
| HANSON BUILDING PRODUCTS (2003) LIMITEDsophymarine-openregistry-gb-02448833 | 7.75% CUM PREF £1 | 500,000 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £0.25 | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSTON MINERALS LIMITEDsophymarine-openregistry-gb-00120952 | Holds shares in | ORD £0.20 · 100.00% |
| MARPLES RIDGWAY LIMITEDsophymarine-openregistry-gb-00113963 | Holds shares in | ORD £1 · 100.00% |
| PENCRETE LIMITEDsophymarine-openregistry-gb-00170432 | Holds shares in | ORD £1 · 100.00% |
| SEAGOE CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00299435 | Holds shares in | ORD £1 · 50.00% |
HANSON PACKED PRODUCTS LIMITED
sophymarine-openregistry-gb-00026306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1888
- Accounts
- FULL
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
64209 — Activities of other holding companies n.e.c. - Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON (ER - NO 10) LIMITEDsophymarine-openregistry-gb-01342183 | ORD £0.125 | 2,808,001 | 100.00% |
| V.E.A. LIMITEDsophymarine-openregistry-gb-FC024458 | CUM NON RED PREF £0.09 | 1,200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON (RBMC) LIMITEDsophymarine-openregistry-gb-00257614 | Holds shares in | ORD £1 · 100.00% |
| IRVINE-WHITLOCK LIMITEDsophymarine-openregistry-gb-00870262 | Holds shares in | ORD £1 · 100.00% |
| HANSON CLAY PRODUCTS LIMITEDsophymarine-openregistry-gb-01290580 | Holds shares in | ORD £1 · 100.00% |
| DESIMPEL BRICK LIMITEDsophymarine-openregistry-gb-01601242 | Holds shares in | ORD £1 · 100.00% |
| HANSON THERMALITE LIMITEDsophymarine-openregistry-gb-01698861 | Holds shares in | ORD £0.07 · 100.00% |
| TILMANSTONE BRICK LIMITEDsophymarine-openregistry-gb-02803750 | Holds shares in | ORD £1 · 100.00% |
| HANSON BRICK LTDsophymarine-openregistry-gb-02905051 | Holds shares in | ORD £1 · 100.00% |
| HANSON (FH) LIMITEDsophymarine-openregistry-gb-03588221 | Holds shares in | ORD £1 · 100.00% |
| HANSON (SH) LIMITEDsophymarine-openregistry-gb-05393344 | Holds shares in | ORD £1 · 100.00% |
| HANSON TIS HOLDINGS LIMITEDsophymarine-openregistry-gb-04119659 | Holds shares in | ORD B £0.01 · 51.00% |
| HANSON TIS LIMITEDsophymarine-openregistry-gb-03082977 | Holds shares in | ORD £1 · 2.87% |
CLAUGHTON MANOR BRICK LIMITED(THE)
sophymarine-openregistry-gb-00057024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1898
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON FACING BRICKS LIMITEDsophymarine-openregistry-gb-02361476 | DEF £1 | 249,000 | 100.00% |
| HANSON FACING BRICKS LIMITEDsophymarine-openregistry-gb-02361476 | ORD £0.01 | 248,999 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £0.01 | 1 | 0.00% |
JUDKINS LIMITED
sophymarine-openregistry-gb-00077922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1903
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORD B £100 | 741 | 100.00% |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORD A £100 | 39 | 97.50% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD A £100 | 1 | 2.50% |
DEVON CONCRETE WORKS,LIMITED
sophymarine-openregistry-gb-00275642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1933
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORD £1 | 39,900 | 99.75% |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | 9% NON CUM PREF £1 | 39,900 | 99.75% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 100 | 0.25% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | 9% NON CUM PREF £1 | 100 | 0.25% |