UK companies/Maidenhead/Page 51
Companies in Maidenhead and their shareholdersPage 51 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 40 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
REGATTA SOLUTIONS LTD
sophymarine-openregistry-gb-05418213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 24 Calder Court, Maidenhead, Berkshire, SL6 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SANDERSONsophymarine-openregistry-h-jane-sanderson-c51cec | ORDINARY | 1 | |
| REGATTA SOLUTIONS LTDsophymarine-openregistry-gb-05418213 | ORDINARY | 0 | |
GBSM LTD
sophymarine-openregistry-gb-05494073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Vine Cottage, Maidenhead, SL6 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL SEDDONsophymarine-openregistry-h-graham-paul-seddon-841cda | ORDINARY | 501 | 50.10% |
| PAUL LUCRAFTsophymarine-openregistry-h-paul-lucraft-2e62a8 | ORDINARY | 499 | 49.90% |
STRETCH LEARNING LIMITED
sophymarine-openregistry-gb-05533125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHRISTOPHER ANDREWSsophymarine-openregistry-h-timothy-christopher-andrews-364382 | ORDINARY | 65 | 65.00% |
| SARA MALEKsophymarine-openregistry-h-sara-malek-8e6ce5 | ORDINARY | 35 | 35.00% |
A.F.D. CATERING LIMITED
sophymarine-openregistry-gb-05611986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 48 48, Maidenhead, SL6 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PANTALEAOsophymarine-openregistry-h-anna-pantaleao-5addfa | ORDINARY | 12,500 | |
| FLAVIO FREITAS PANTALEAOsophymarine-openregistry-h-flavio-freitas-pantaleao-1b2572 | ORDINARY | 12,500 | |
AUDIO KANDI LIMITED
sophymarine-openregistry-gb-05729285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 05729285 7 Earlsfield, Maidenhead, SL6 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMA CHOPRAsophymarine-openregistry-h-reema-chopra-8f04a2 | ORDINARY | 2 | |
| SUMEET CHOPRAsophymarine-openregistry-h-sumeet-chopra-f5dba7 | ORDINARY | 2 | |
J H CRAUFURD BUILDERS LIMITED
sophymarine-openregistry-gb-05758765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Malders Lane, Maidenhead, Berkshire, SL6 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN CRAUFURDsophymarine-openregistry-h-robert-john-craufurd-3c4752 | ORDINARY | 100 | |
| AMANDA JANE CRAUFURDsophymarine-openregistry-h-amanda-jane-craufurd-cc262e | ORDINARY | 0 | |
FIRST FLIGHT LTD
sophymarine-openregistry-gb-05802297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Bridge End Bath Road, Maidenhead, SL6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVERIA SANAsophymarine-openregistry-h-javeria-sana-211c72 | ORDINARY | 50 | |
| SAFFI SANAsophymarine-openregistry-h-saffi-sana-c6d616 | ORDINARY | 50 | |
R.J. & V.A. CURRY ASSOCIATES LIMITED
sophymarine-openregistry-gb-05808034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- The Boynings, Maidenhead, Berkshire, SL6 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CURRYsophymarine-openregistry-h-richard-james-curry-de660e | ORDINARY | 5 | |
| VIVIAN ANN CURRYsophymarine-openregistry-h-vivian-ann-curry-65e2a7 | ORDINARY | 0 | |
FOREST GATE HEALTHCARE LTD
sophymarine-openregistry-gb-05921531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Bramley, Maidenhead, Berkshire, SL6 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJIT GREWALsophymarine-openregistry-h-kuljit-grewal-27504c | ORDINARY 1 GBP | 500 | |
| PARMJIT GREWALsophymarine-openregistry-h-parmjit-grewal-de40e3 | ORDINARY 1 GBP | 500 | |
R & R DISTRIBUTION LTD
sophymarine-openregistry-gb-05968859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 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 | 50 | 50.00% |
| RACHEL JANE THOMPSONsophymarine-openregistry-h-rachel-jane-thompson-c12603 | ORDINARY | 50 | 50.00% |
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
sophymarine-openregistry-gb-06032206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suez House, Maidenhead, Berkshire, SL6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUEZ ADVANCED SOLUTIONS HOLDINGS UK LIMITEDsophymarine-openregistry-h-suez-advanced-solutions-holdings-uk-limi-ae8051 | ORD | 1,000,001 | |
| SUEZ UK GROUP HOLDINGS LTDsophymarine-openregistry-gb-02264638 | ORD | 0 | |
MARC DANIELS SPECIALIST RECRUITMENT LIMITED
sophymarine-openregistry-gb-06059161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- St Andrews House, Maidenhead, Berkshire, SL6 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JON CHAPPLEsophymarine-openregistry-h-marc-jon-chapple-b46041 | ORDINARY | 12 | 50.00% |
| VICTORIA EMMA CHAPPLEsophymarine-openregistry-h-victoria-emma-chapple-13af42 | ORDINARY | 12 | 50.00% |
DAWES ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06179199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 113 Altwood Road, Maidenhead, SL6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA DALEsophymarine-openregistry-h-gina-dale-3a8b8c | ORDINARY | 100 | 100.00% |
| MARK DAWESsophymarine-openregistry-h-mark-dawes-ad39bc | ORDINARY | 100 | 100.00% |
LION ENTERPRISES LIMITED
sophymarine-openregistry-gb-06187767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 71 Kensal Green Drive, Maidenhead, SL6 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KYLE NATHANsophymarine-openregistry-h-mr-kyle-nathan-e27521 | ORDINARY 1 GBP | 2 | |
| MS LYDIA HENWOODsophymarine-openregistry-h-ms-lydia-henwood-7c5513 | ORDINARY 1 GBP | 2 | |
K & L HEATING & BATHROOMS LIMITED
sophymarine-openregistry-gb-06307426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEGGsophymarine-openregistry-h-david-legg-a7d5a3 | ORDINARY | 1 | 50.00% |
| PHILLIP GREENEsophymarine-openregistry-h-phillip-greene-96f3a7 | ORDINARY | 1 | 50.00% |
JUPITER PROPERTY FINANCE UK LIMITED
sophymarine-openregistry-gb-06373010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Woodhurst North, Maidenhead, SL6 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT BICACI MERKANTEsophymarine-openregistry-h-albert-bicaci-merkante-ab5004 | ORDINARY | 1 | 100.00% |
| JUPITER PROPERTY INVESTMENT HOLDINGS LLCsophymarine-openregistry-h-jupiter-property-investment-holdings-llc-6a078d | ORDINARY | 0 | 0.00% |
12OZ LIMITED
sophymarine-openregistry-gb-06435163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Forlease Road, Maidenhead, SL6 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMFORD AND ROSE LIMITEDsophymarine-openregistry-h-stamford-and-rose-limited-cd928b | ORDINARY | 5,000 | |
| AOUKI FJORDUR HOLDING LIMITEDsophymarine-openregistry-h-aouki-fjordur-holding-limited-b29c69 | ORDINARY | 0 | |
BLUEFISH SOFTWARE LIMITED
sophymarine-openregistry-gb-06486386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Roman Lea, Maidenhead, SL6 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GOLDRINGsophymarine-openregistry-h-mark-goldring-c36c6b | ORDINARY | 100 | |
| MICHELE GOLDRINGsophymarine-openregistry-h-michele-goldring-5ecf05 | ORDINARY | 0 | |
GARON ESTATES LIMITED
sophymarine-openregistry-gb-06501337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Parkside, Maidenhead, SL6 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN GREGORYsophymarine-openregistry-h-nicholas-john-gregory-77f02f | ORDINARY 1 GBP | 50 | |
| TEMPLETONE LTDsophymarine-openregistry-gb-03752857 | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE HOUSE (EATON SOCON) MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01871437 | Holds shares in | ORDINARY · 2.08% |
DRIVESENSE LIMITED
sophymarine-openregistry-gb-06519336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Lee Barns, Maidenhead, Berkshire, SL6 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSBOURNE PURDIE LIMITEDsophymarine-openregistry-gb-03049481 | ORDINARY | 10,000 | |
| JON WILLIAMSsophymarine-openregistry-gb-15311877 | ORDINARY | 2,000 | |