UK companies/Maidenhead/Page 50
Companies in Maidenhead and their shareholdersPage 50 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 41 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
AUDIOPHILE LIMITED
sophymarine-openregistry-gb-04688464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- One, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GIBBINSsophymarine-openregistry-h-karen-gibbins-e50344 | ORDINARY | 50 | |
| PHILIP GIBBINSsophymarine-openregistry-h-philip-gibbins-710b9e | ORDINARY | 50 | |
MASTEC HOLDINGS LIMITED
sophymarine-openregistry-gb-04690610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 10, Maidenhead Trade Park, Maidenhead, SL6 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMAS HENDRYsophymarine-openregistry-h-robert-thomas-hendry-5d6c6e | ORDINARY | 6,750 | 75.00% |
| PHILIPPA HENDRYsophymarine-openregistry-h-philippa-hendry-6efab8 | ORDINARY | 2,250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITEDsophymarine-openregistry-gb-02368991 | Holds shares in | ORDINARY · 100.00% |
IDEAL SOLUTIONS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-04746488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 35 Gordon Road, Maidenhead, Berkshire, SL6 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN GOMERSALLsophymarine-openregistry-h-dylan-gomersall-4c1179 | ORDINARY | 100 | |
| DAVID GOMERSALLsophymarine-openregistry-h-david-gomersall-9866e8 | ORDINARY | 0 | |
HANSON FINANCE LIMITED
sophymarine-openregistry-gb-04807904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-05009743 | ORD £1 | 99 | 99.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEIDELBERG MATERIALS EURO III LIMITEDsophymarine-openregistry-gb-09436668 | Holds shares in | ORDINARY €1.00 · 100.00% |
GODRIDGE PROPERTY LIMITED
sophymarine-openregistry-gb-04811469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stephanie Buckeridge Gardner Leader Llp, Private,, Maidenhead, Berkshire, SL6 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JANE BUCKERIDGEsophymarine-openregistry-h-stephanie-jane-buckeridge-5fcbcd | ORDINARY | 5 | 100.00% |
| ELIZABETH MARGARET GODWINsophymarine-openregistry-h-elizabeth-margaret-godwin-d64b93 | ORDINARY | 0 | 0.00% |
PETER OSBORNE FINE WINES LTD
sophymarine-openregistry-gb-04848570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERT CHAPMANsophymarine-openregistry-h-martin-robert-chapman-6c12c7 | ORDINARY | 100 | |
| THESSA LONICA CHAPMANsophymarine-openregistry-h-thessa-lonica-chapman-cbff1b | ORDINARY | 0 | |
SENSOR DATA SERVICES LIMITED
sophymarine-openregistry-gb-04873255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Little Acre Ascot Road, Maidenhead, SL6 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRUVANNAMALAI VENKATESAN LAKSHMIKANTHANsophymarine-openregistry-h-thiruvannamalai-venkatesan-lakshmikantha-aabed2 | ORDINARY | 99 | |
| LAKSHMI SHANKARsophymarine-openregistry-h-lakshmi-shankar-8de798 | ORDINARY | 1 | |
ORION PROPERTY GROUP LTD
sophymarine-openregistry-gb-04933091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Manor Grange, Maidenhead, Berkshire, SL6 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKS HOLDINGS U.K. LIMITEDsophymarine-openregistry-gb-15345095 | ORDINARY | 100 | 100.00% |
| ROGER HUNTINGFORDsophymarine-openregistry-h-roger-huntingford-b6c963 | ORDINARY | 0 | 0.00% |
BADERS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04938929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BADERsophymarine-openregistry-h-paul-bader-675d35 | ORDINARY | 1 | 50.00% |
| SIMON BADERsophymarine-openregistry-h-simon-bader-bdc113 | ORDINARY | 1 | 50.00% |
PRIMA ASSOCIATES LTD
sophymarine-openregistry-gb-04987212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DOROTHY HODGEsophymarine-openregistry-h-helen-dorothy-hodge-3f85ef | ORDINARY | 95 | 95.00% |
| DEAN HODGEsophymarine-openregistry-h-dean-hodge-305176 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TXG LEGACY LIMITEDsophymarine-openregistry-gb-13935505 | Holds shares in | ORDINARY · 0.00% |
ANN KOSKA AGENCY LIMITED
sophymarine-openregistry-gb-04989122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Spencers Road, Maidenhead, Berkshire, SL6 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WOODsophymarine-openregistry-h-katherine-wood-a2d904 | ORDINARY | 2 | |
| MS ANN KOSKAsophymarine-openregistry-h-ms-ann-koska-71dcb3 | ORDINARY | 0 | |
CTC RECRUITMENT LIMITED
sophymarine-openregistry-gb-05102489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 12 College Road, Maidenhead, SL6 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ARRATOONsophymarine-openregistry-h-nicholas-arratoon-6446b5 | ORDINARY | 100 | 100.00% |
| REBECCA SIAN BLACKMANsophymarine-openregistry-h-rebecca-sian-blackman-ab98a9 | ORDINARY | 0 | 0.00% |
BLACK REEVE LIMITED
sophymarine-openregistry-gb-05166500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- 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
71111 — Architectural activities - Registered office
- Allington Cottage Hill Farm Road, Maidenhead, SL6 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO REEVEsophymarine-openregistry-h-hugo-reeve-2c7474 | ORDINARY | 1 | 50.00% |
| SCOTT BLACKsophymarine-openregistry-h-scott-black-385e8b | ORDINARY | 1 | 50.00% |
VOSTOCHNAYA TECHNICA UK LIMITED
sophymarine-openregistry-gb-05193513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- Accounts
- FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
64209 — Activities of other holding companies n.e.c. - Registered office
- First Floor, Aurora Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOSTOCHNAYA TECHNICA MIDDLE EAST FZEsophymarine-openregistry-h-vostochnaya-technica-middle-east-fze-9da187 | ORDINARY | 714,286 | |
| BARLOWORLD INVESTMENTS (PTY) LIMITEDsophymarine-openregistry-h-barloworld-investments-pty-limited-303934 | ORDINARY | 0 | |
S & P CONSULTANCY (UK) LIMITED
sophymarine-openregistry-gb-05230211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tor, Maidenhead, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P HOLLETT (DECEASED)sophymarine-openregistry-h-p-hollett-deceased-ca083e | ORDINARY | 51 | 51.00% |
| S HOLLETTsophymarine-openregistry-h-s-hollett-4d861d | ORDINARY | 49 | 49.00% |
MOSS PENNY (UK) LIMITED
sophymarine-openregistry-gb-05278626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CLARKEsophymarine-openregistry-h-jeffrey-clarke-ea863d | ORDINARY | 20 | 80.00% |
| JEFFREY CLARKEsophymarine-openregistry-h-jeffrey-clarke-ea863d | ORDINARY | 5 | 20.00% |
| JUSTIN SHIELDSsophymarine-openregistry-h-justin-shields-79f8bd | ORDINARY | 5 | 20.00% |
RUBIK SOLUTIONS LIMITED
sophymarine-openregistry-gb-05382907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ash House, Maidenhead, SL6 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKILA VENKATARAMANsophymarine-openregistry-h-akila-venkataraman-de9f19 | ORDINARY | 1 | 50.00% |
| PARTHASARATHY COMMANDURsophymarine-openregistry-h-parthasarathy-commandur-2207f0 | ORDINARY | 1 | 50.00% |
PLAN TARGET LIMITED
sophymarine-openregistry-gb-05386742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- Bray Business Centre Weir Bank, Maidenhead, Berkshire, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHASH VALAMBIAsophymarine-openregistry-h-bhash-valambia-ef129b | ORDINARY | 100 | |
| PLAN TARGET INVESTMENTS LTDsophymarine-openregistry-gb-10504074 | ORDINARY | 0 | |
SIMON DURRANT CARPENTRY & BUILDING LIMITED
sophymarine-openregistry-gb-05406774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 3 The Stables, Pinkneys Farm, Maidenhead, SL6 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GEORGE DURRANTsophymarine-openregistry-h-simon-george-durrant-9dada0 | ORDINARY | 75 | |
| MICHELLE DURRANTsophymarine-openregistry-h-michelle-durrant-29a31d | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| SD CARPENTRY & BUILDING LTDsophymarine-openregistry-gb-13238265 | Holds shares in | A ORDINARY · 50.00% |
R & R THOMPSON SERVICES LTD
sophymarine-openregistry-gb-05417810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| CHARLES RICHARD THOMPSONsophymarine-openregistry-h-charles-richard-thompson-ef453a | ORDINARY | 51 | 51.00% |
| RACHEL JANE THOMPSONsophymarine-openregistry-h-rachel-jane-thompson-c12603 | ORDINARY | 49 | 49.00% |