UK companies/Maidenhead/Page 43
Companies in Maidenhead and their shareholdersPage 43 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 47 shareholdings and 4 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
DART GROUP LTD
sophymarine-openregistry-gb-13926971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- The Hay Barn, Bartletts Court Bath Road, Maidenhead, SL6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DENTsophymarine-openregistry-h-george-dent-b6bdba | ORDINARY | 80 | 100.00% |
| GUY DENTsophymarine-openregistry-h-guy-dent-b3fce3 | A ORDINARY | 20 | 100.00% |
FLADBURY PROPERTY LIMITED
sophymarine-openregistry-gb-13974523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS AVERYsophymarine-openregistry-h-daniel-thomas-avery-70138c | A ORDINARY | 76 | 100.00% |
| SIMON AVERYsophymarine-openregistry-h-simon-avery-92de41 | B ORDINARY | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUBILEE HOUSE (WORCESTER) LIMITEDsophymarine-openregistry-gb-04589842 | Holds shares in | ORDINARY · 8.33% |
NEWBURY ADVENTURE GOLF LTD
sophymarine-openregistry-gb-13994211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- One, Maidenhead, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROBINSONsophymarine-openregistry-gb-06529191 | ORDINARY A | 1 | |
| JACK ROBINSONsophymarine-openregistry-gb-06529191 | ORDINARY B | 1 | |
| CHRISTOPHER AUBREYsophymarine-openregistry-h-christopher-aubrey-0f071a | ORDINARY B | 0 | |
GROSSMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-14012510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- 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
- 30 30 Woodlands Park Avenue, Maidenhead, Berkshire, SL6 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY GROSSMANsophymarine-openregistry-h-michael-anthony-grossman-001302 | B ORDINARY | 50 | |
| MICHAEL ANTHONY GROSSMANsophymarine-openregistry-h-michael-anthony-grossman-001302 | A ORDINARY | 50 | |
| KOBI BORIS GORDON GROSSMANsophymarine-openregistry-h-kobi-boris-gordon-grossman-c1ca0d | A ORDINARY | 0 | |
SP INNOVATIONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14044239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Milverton Close, Maidenhead, SL6 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARUL AGGARWALsophymarine-openregistry-h-parul-aggarwal-b2d340 | ORDINARY SHARES | 5 | |
| SAURAV GUPTAsophymarine-openregistry-h-saurav-gupta-0659aa | ORDINARY SHARES A | 5 | |
JAAY CONSULTING LTD
sophymarine-openregistry-gb-14051637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynton, Maidenhead, SL6 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN KHANNAsophymarine-openregistry-h-jiten-khanna-99030d | ORDINARY A | 100 | 100.00% |
| ARUNA ARORAsophymarine-openregistry-h-aruna-arora-73550c | ORDINARY B | 0 | |
TOTUM SECURITY AND COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-14120633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795 | ORDINARY B | 60 | |
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY A | 60 | |
GREY HOLDINGS (CLOUD) LIMITED
sophymarine-openregistry-gb-14191695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Unit 4, 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE AIDEN MASTERSsophymarine-openregistry-h-luke-aiden-masters-ee2d42 | A ORDINARY | 95 | 100.00% |
| SHONA ROGERSsophymarine-openregistry-h-shona-rogers-1b2ebf | B ORDINARY | 5 | 100.00% |
RESILIENCE INSIGHTS LTD
sophymarine-openregistry-gb-14359639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, 25-29, Maidenhead, Berkshire, SL6 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GORDON-SMITHsophymarine-openregistry-h-matthew-gordon-smith-5c7cd7 | ORDINARY A | 60 | 100.00% |
| FAITH GORDON-SMITHsophymarine-openregistry-h-faith-gordon-smith-dccc6f | ORDINARY B | 40 | 100.00% |
WBCAP LIMITED
sophymarine-openregistry-gb-14361071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- SMALL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Rws Compass House Vanwall Business Park, Maidenhead, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBVIOUSLY GROUP LIMITEDsophymarine-openregistry-gb-12149182 | ORDINARY A SHARES | 75 | |
| OBVIOUSLY GROUP LIMITEDsophymarine-openregistry-gb-12149182 | ORDINARY B SHARES | 25 | |
| STOBBS (IP) LTDsophymarine-openregistry-gb-08369121 | ORDINARY A SHARES | 0 | |
| STOBBS (IP) LTDsophymarine-openregistry-gb-08369121 | ORDINARY B SHARES | 0 | |
WINSLOE LTD
sophymarine-openregistry-gb-14382182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 162b Kingsquarter, Maidenhead, SL6 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WINSLOEsophymarine-openregistry-h-aaron-winsloe-185759 | A ORDINARY | 99,000 | 100.00% |
| LUCY WINSLOEsophymarine-openregistry-h-lucy-winsloe-7a471c | B ORDINARY | 1,000 | 100.00% |
VANTAGE PROCUREMENT LTD
sophymarine-openregistry-gb-14457186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Silverwood, Maidenhead, Berkshire, SL6 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE COULSONsophymarine-openregistry-h-caroline-coulson-63d6a3 | B ORDINARY | 50 | 100.00% |
| MARK COULSONsophymarine-openregistry-gb-16695733 | A ORDINARY | 50 | 100.00% |
TEMPLINE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14459293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BEN CUTLERsophymarine-openregistry-h-jordan-ben-cutler-32d5ab | B ORDINARY | 50 | |
| JORDAN BEN CUTLERsophymarine-openregistry-h-jordan-ben-cutler-32d5ab | A ORDINARY | 50 | |
| JAMIE SEAN CUTLERsophymarine-openregistry-h-jamie-sean-cutler-390797 | B ORDINARY | 0 | |
THREAT FINANCE INTELLIGENCE SOLUTIONS LTD
sophymarine-openregistry-gb-14545892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 31 Furrow Way, Maidenhead, Berkshire, SL6 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1 | ORDINARY | 90 | 100.00% |
| KRISZTINA PUSKASsophymarine-openregistry-h-krisztina-puskas-608e9c | A ORDINARY | 10 | 100.00% |
JMF CLEANING SERVICES LTD
sophymarine-openregistry-gb-14556165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID JAMES FIELDsophymarine-openregistry-h-john-david-james-field-f5bd3a | ORDINARY | 90 | 100.00% |
| MICHAELA FIELDsophymarine-openregistry-h-michaela-field-73395d | A ORDINARY | 10 | 100.00% |
EMNEO LTD
sophymarine-openregistry-gb-14610461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRANTsophymarine-openregistry-h-matthew-grant-fd06ca | B ORDINARY | 40 | 100.00% |
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | A ORDINARY | 40 | 100.00% |
JK MUSICALS LTD
sophymarine-openregistry-gb-14663164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Pine Lodge, Maidenhead, SL6 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LUKE MATTHEWSsophymarine-openregistry-h-joseph-luke-matthews-74ecc6 | ORDINARY B | 1 | 100.00% |
| KRISTA SHELLEY STEARNSsophymarine-openregistry-h-krista-shelley-stearns-ce3815 | ORDINARY A | 1 | 100.00% |
THIRTY TWENTY LIMITED
sophymarine-openregistry-gb-14811472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DALTONsophymarine-openregistry-h-brian-dalton-0ac6e0 | ORDINARY A | 1 | |
| STEVEN MIJOVSKIsophymarine-openregistry-h-steven-mijovski-9363e6 | ORDINARY B | 1 | |
| BRIAN DALTONsophymarine-openregistry-h-brian-dalton-0ac6e0 | ORDINARY B | 0 | |
TOORAK INVESTMENTS LIMITED
sophymarine-openregistry-gb-14960487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Berkshire Aesthetics, Maidenhead, SL6 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LANGDONsophymarine-openregistry-h-peter-langdon-6ffca5 | ORDINARY | 100 | 100.00% |
| SELENA LANGDONsophymarine-openregistry-h-selena-langdon-54f88d | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AESTHETIC HOLDINGS LIMITEDsophymarine-openregistry-gb-12263317 | Holds shares in | ORDINARY |
FAWSLEY PARTNERS LIMITED
sophymarine-openregistry-gb-14998646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 5 Heathlands Drive, Maidenhead, SL6 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF ALIsophymarine-openregistry-gb-16474874 | ORDINARY | 100 | |
| SHAZIA ALIsophymarine-openregistry-gb-08943326 | ORDINARY A | 99 | |
| SHAZIA ALIsophymarine-openregistry-gb-08943326 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RE UK 0012 LTDsophymarine-openregistry-gb-16134307 | Holds shares in | ORDINARY · 2.52% |
| RE SPV 0004 LTDsophymarine-openregistry-gb-15661728 | Holds shares in | ORDINARY · 2.09% |