UK companies/Maidenhead/Page 39
Companies in Maidenhead and their shareholdersPage 39 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 54 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
ARCHIGRACE LTD
sophymarine-openregistry-gb-08642485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 4 Hurstfield Drive, Maidenhead, SL6 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHSAN UL-HAQsophymarine-openregistry-h-ehsan-ul-haq-bd67db | A ORDINARY | 100 | |
| EHSAN UL-HAQsophymarine-openregistry-h-ehsan-ul-haq-bd67db | ORDINARY | 100 | |
| FARZANA UL-HAQsophymarine-openregistry-h-farzana-ul-haq-f29dcf | A ORDINARY | 0 | |
ROBINSON RESIDENTIAL SALES AND LETTINGS LTD
sophymarine-openregistry-gb-08649965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor, Maidenhead, SL6 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBINSONsophymarine-openregistry-h-edward-robinson-5763b7 | A ORDINARY | 5 | 45.45% |
| HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7 | A ORDINARY | 5 | 45.45% |
| EDWARD ROBINSONsophymarine-openregistry-h-edward-robinson-5763b7 | B ORDINARY | 2 | 50.00% |
| HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7 | B ORDINARY | 2 | 50.00% |
| EDWARD ROBINSONsophymarine-openregistry-h-edward-robinson-5763b7 | A ORDINARY | 1 | 9.09% |
| HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7 | A ORDINARY | 1 | 9.09% |
DELL WIND FARM LIMITED
sophymarine-openregistry-gb-08974131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 22-24 King Street, Maidenhead, SL6 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES MURRAYsophymarine-openregistry-h-david-charles-murray-c44021 | A ORDINARY | 10,000 | |
| ESB ASSET DEVELOPMENT (UK) LTDsophymarine-openregistry-gb-06925667 | B NON-VOTING | 2,300 | |
BOWER FACILITIES LIMITED
sophymarine-openregistry-gb-09017762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NOCTORsophymarine-openregistry-h-john-noctor-9f8d89 | A ORDINARY | 95 | 100.00% |
| HANNAH NOCTORsophymarine-openregistry-h-hannah-noctor-fabd95 | B ORDINARY | 5 | 100.00% |
KIRKAN WIND FARM LIMITED
sophymarine-openregistry-gb-09172025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 22-24 King Street, Maidenhead, Berkshire, SL6 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | A ORDINARY | 1,398 | 100.00% |
| ESB ASSET DEVELOPMENT (UK) LTDsophymarine-openregistry-gb-06925667 | B NON-VOTING | 275 | 100.00% |
BUSINESS CLASS YOGI CONSULTING LTD
sophymarine-openregistry-gb-09201575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 127a Altwood Road, Maidenhead, SL6 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGISHA LADsophymarine-openregistry-h-jigisha-lad-8dc2ff | B ORDINARY | 1 | |
| PRAMAL MAHENDRA LADsophymarine-openregistry-h-pramal-mahendra-lad-a9b7e8 | ORD | 1 | |
NAVUS FINANCIAL LIMITED
sophymarine-openregistry-gb-09207563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities - Registered office
- 11 Boyn Hill Avenue, Maidenhead, SL6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MUNNsophymarine-openregistry-h-christopher-munn-545310 | B ORDINARY | 1 | 100.00% |
| CLAUDIA JANE MUNNsophymarine-openregistry-h-claudia-jane-munn-f898b5 | A ORDINARY | 1 | 100.00% |
TVI MANUFACTURING LTD
sophymarine-openregistry-gb-09357357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
70229 — Management consultancy activities other than financial management - Registered office
- 36 Lower Cookham Road, Maidenhead, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVC4 LIMITEDsophymarine-openregistry-gb-09438132 | ORDINARY A | 90 | |
| TVC4 LIMITEDsophymarine-openregistry-gb-09438132 | ORDINARY B | 10 | |
| TVI GROUP LIMITEDsophymarine-openregistry-gb-08957594 | ORDINARY B | 0 | |
| TVI GROUP LIMITEDsophymarine-openregistry-gb-08957594 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORVIC AERO ENGINES LIMITEDsophymarine-openregistry-gb-03097233 | Holds shares in | ORDINARY |
TVI DISTRIBUTION LTD
sophymarine-openregistry-gb-09437183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
70229 — Management consultancy activities other than financial management - Registered office
- 36 Lower Cookham Road, Maidenhead, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVI GROUP LIMITEDsophymarine-openregistry-gb-08957594 | ORDINARY A | 90 | |
| TVI GROUP LIMITEDsophymarine-openregistry-gb-08957594 | ORDINARY B | 10 | |
| TVC4 LIMITEDsophymarine-openregistry-gb-09438132 | ORDINARY B | 0 | |
| TVC4 LIMITEDsophymarine-openregistry-gb-09438132 | ORDINARY A | 0 | |
FROZEN ARMADILLO LTD
sophymarine-openregistry-gb-09482248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 8 8 Altmore, Maidenhead, SL6 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELE GIRALDOsophymarine-openregistry-h-emanuele-giraldo-55c6b0 | B ORDINARY | 50 | 100.00% |
| SARAH GIRALDOsophymarine-openregistry-h-sarah-giraldo-76656d | A ORDINARY | 50 | 100.00% |
RICHFIN SERVICES LTD
sophymarine-openregistry-gb-09528302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANNE M'CRYSTALsophymarine-openregistry-h-fiona-anne-m-crystal-cd9458 | B ORDINARY | 1 | 100.00% |
| RICHARD LESLIE M'CRYSTALsophymarine-openregistry-h-richard-leslie-m-crystal-187985 | A ORDINARY | 1 | 100.00% |
GARVARY WIND FARM LIMITED
sophymarine-openregistry-gb-09749336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 22-24 King Street, Maidenhead, Berkshire, SL6 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES MURRAYsophymarine-openregistry-h-david-charles-murray-c44021 | A ORDINARY | 1,398 | 100.00% |
| ESB ASSET DEVELOPMENT (UK) LTDsophymarine-openregistry-gb-06925667 | B NON-VOTING | 485 | 100.00% |
BAY TREE MARQUEES LIMITED
sophymarine-openregistry-gb-09769422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Bridge House, Maidenhead, Berkshire, SL6 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS STEVENSONsophymarine-openregistry-h-marcus-stevenson-e38c50 | ORDINARY | 200 | |
| MARCUS STEVENSONsophymarine-openregistry-h-marcus-stevenson-e38c50 | A ORDINARY | 50 | |
| JEFFREY BOWSHERsophymarine-openregistry-h-jeffrey-bowsher-a6d603 | A ORDINARY | 0 | |
JR3 PROPERTY LTD
sophymarine-openregistry-gb-09812991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA RESTRICKsophymarine-openregistry-h-joanna-restrick-1cdcad | ORDINARY B | 50 | 100.00% |
| JONATHAN MICHAEL RESTRICKsophymarine-openregistry-h-jonathan-michael-restrick-6465e2 | ORDINARY A | 50 | 100.00% |
MCLAREN EURO PARTNERS LIMITED
sophymarine-openregistry-gb-09849626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Malt Bar School Lane, Maidenhead, SL6 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG AMBLERsophymarine-openregistry-h-craig-ambler-909563 | ORDINARY B | 50 | |
| CRAIG AMBLERsophymarine-openregistry-h-craig-ambler-909563 | ORDINARY A | 50 | |
| BARBARA AMBLERsophymarine-openregistry-h-barbara-ambler-0bb3e0 | ORDINARY B | 0 | |
RED RIVER SPORT LIMITED
sophymarine-openregistry-gb-09857967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR DUNBARsophymarine-openregistry-h-ivor-dunbar-6c8b89 | ORDINARY A | 10 | 100.00% |
| JOHN MOWLEMsophymarine-openregistry-h-john-mowlem-caedb5 | ORDINARY B | 10 | 100.00% |
THE ALTHEA PRACTICE LIMITED
sophymarine-openregistry-gb-09883364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health 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 A | 40 | 50.00% |
| STEPHEN MAXIM PEREIRAsophymarine-openregistry-h-stephen-maxim-pereira-8f2a01 | ORDINARY A | 40 | 50.00% |
| PREETI PEREIRAsophymarine-openregistry-h-preeti-pereira-cadcb0 | ORDINARY B | 10 | 50.00% |
| STEPHEN MAXIM PEREIRAsophymarine-openregistry-h-stephen-maxim-pereira-8f2a01 | ORDINARY B | 10 | 50.00% |
ABTECH SERVICES LTD
sophymarine-openregistry-gb-09937395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Kingfisher Drive, Maidenhead, Berkshire, SL6 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARADKUMAR VILASRAO BOTEsophymarine-openregistry-h-sharadkumar-vilasrao-bote-ef7699 | ORDINARY | 4 | 50.00% |
| TRUPTI MOHAN BENKARsophymarine-openregistry-h-trupti-mohan-benkar-0bb2ef | ORDINARY | 4 | 50.00% |
| SHARADKUMAR VILASRAO BOTEsophymarine-openregistry-h-sharadkumar-vilasrao-bote-ef7699 | ORDINARY B | 2 | 100.00% |
BLUE CHIP GLOBAL LIMITED
sophymarine-openregistry-gb-10095888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coppice Startins Lane, Maidenhead, Berks., SL6 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PHELPSsophymarine-openregistry-h-paul-phelps-07bc60 | ORDINARY | 36 | |
| PHILLIPA NOTARO-PHELPSsophymarine-openregistry-h-phillipa-notaro-phelps-53f49b | ORDINARY B | 1 | |
STARDUST BREWERY LTD
sophymarine-openregistry-gb-10101290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 5 How Lane Farm Estate Howe Lane, Maidenhead, Berkshire, SL6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN EBBETTSsophymarine-openregistry-h-ben-ebbetts-df108b | A ORDINARY | 1,000 | |
| MARTIN EBBETTSsophymarine-openregistry-h-martin-ebbetts-d7c5cc | B ORDINARY | 1,000 | |