UK companies/Maidenhead/Page 56
Companies in Maidenhead and their shareholdersPage 56 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 0 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
J. D. WOODWORK LIMITED
sophymarine-openregistry-gb-08508241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 29 Court Close, Maidenhead, Berkshire, SL6 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN EVANSsophymarine-openregistry-gb-06867179 | ORDINARY | 70 | 70.00% |
| LARA LOUISE EVANSsophymarine-openregistry-h-lara-louise-evans-6e0209 | ORDINARY | 30 | 30.00% |
SCMGT LTD
sophymarine-openregistry-gb-08523478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 All Saints Avenue, Maidenhead, Berkshire, SL6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY CHAPMANsophymarine-openregistry-h-lyndsay-chapman-b551be | ORDINARY | 5 | |
| SIMON CHAPMANsophymarine-openregistry-h-simon-chapman-719155 | ORDINARY | 5 | |
TEAPOT TEA SHOP LIMITED
sophymarine-openregistry-gb-08534843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Clieve Cottages High Street, Maidenhead, Berkshire, SL6 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA WENCELsophymarine-openregistry-h-magdalena-wencel-f9b21a | ORDINARY | 900 | |
| DIANE BRYANTsophymarine-openregistry-h-diane-bryant-fb7489 | ORDINARY | 100 | |
EDDYLINE VENTURES LTD
sophymarine-openregistry-gb-08539418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR GAVIN PETTIGREWsophymarine-openregistry-h-alasdair-gavin-pettigrew-2d10a6 | ORDINARY | 1 | 50.00% |
| ANNEGRET URSULA PETTIGREWsophymarine-openregistry-h-annegret-ursula-pettigrew-5a256a | ORDINARY | 1 | 50.00% |
PRESTIGE CARS BERKSHIRE LTD
sophymarine-openregistry-gb-08570028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER MAHMOOD YAHYAsophymarine-openregistry-h-sameer-mahmood-yahya-a76fbc | ORDINARY | 30,000 | 60.00% |
| TAHIR MAHMOOD YAHYAsophymarine-openregistry-h-tahir-mahmood-yahya-b8a529 | ORDINARY | 20,000 | 40.00% |
QUARTERFIVE RECRUITMENT LIMITED
sophymarine-openregistry-gb-08571493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHERRYsophymarine-openregistry-h-edward-cherry-136d18 | ORDINARY | 50 | |
| MARTIN BARTLETTsophymarine-openregistry-h-martin-bartlett-d1401f | ORDINARY | 50 | |
G&M ENGINEERING LIMITED
sophymarine-openregistry-gb-08603427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 50 Aysgarth Park, Maidenhead, SL6 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SVONJAsophymarine-openregistry-h-george-svonja-6172ad | ORDINARY | 150 | 50.00% |
| MIRJANA SVONJAsophymarine-openregistry-h-mirjana-svonja-c7f259 | ORDINARY | 150 | 50.00% |
KRIYA TECH LIMITED
sophymarine-openregistry-gb-08605226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 52 Cranbrook Drive, Maidenhead, SL6 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANALATA NAYAKsophymarine-openregistry-h-banalata-nayak-ac4fdd | ORDINARY | 50 | |
| SASHIKANTA PADHIsophymarine-openregistry-h-sashikanta-padhi-dd4e63 | ORDINARY | 50 | |
QUATTRO TELEMATICS LIMITED
sophymarine-openregistry-gb-08635885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE COCKERTONsophymarine-openregistry-h-lesley-anne-cockerton-a07a54 | ORDINARY | 85 | 85.00% |
| RUSSELL VAUGHAN COCKERTONsophymarine-openregistry-h-russell-vaughan-cockerton-b2644e | ORDINARY | 15 | 15.00% |
EQUIPE PROSOLUTIONS LIMITED
sophymarine-openregistry-gb-08656954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE SEALYsophymarine-openregistry-h-faye-sealy-06dd47 | ORDINARY | 75 | 75.00% |
| MICHAEL LOUIS SEALYsophymarine-openregistry-h-michael-louis-sealy-6eb092 | ORDINARY | 25 | 25.00% |
CHARLESFORTE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08658510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FORTEsophymarine-openregistry-h-charles-forte-22c2c1 | ORDINARY | 1 | 100.00% |
| CHRISTINA FORTEsophymarine-openregistry-h-christina-forte-57aed5 | ORDINARY | 0 | 0.00% |
QUANTEN PROPERTY LIMITED
sophymarine-openregistry-gb-08690735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- 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 - Registered office
- 24 Taplow Road, Maidenhead, SL6 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIBA JAVAIDsophymarine-openregistry-h-taiba-javaid-e9e58a | ORDINARY | 100 | |
| KAMRAN SALEEMsophymarine-openregistry-h-kamran-saleem-56d641 | ORDINARY | 0 | |
HARPER PRODUCTIONS LTD
sophymarine-openregistry-gb-08717226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Bridge House, 2, Maidenhead, SL6 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFIYA HARPERsophymarine-openregistry-h-afiya-harper-60d086 | ORD | 5 | |
| IVY MARCIA HARPERsophymarine-openregistry-h-ivy-marcia-harper-13911f | ORD | 5 | |
IBEX COACHING AND TRAINING LTD
sophymarine-openregistry-gb-08719843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 87 Summerleaze Road, Maidenhead, SL6 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMAH HARUNA CONLONsophymarine-openregistry-h-fatimah-haruna-conlon-eda65f | ORDINARY | 1 | 50.00% |
| JAMES DAVEY CONLONsophymarine-openregistry-h-james-davey-conlon-969711 | ORDINARY | 1 | 50.00% |
ACE FUELS LIMITED
sophymarine-openregistry-gb-08721569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 9, The Farthingdales, Maidenhead, Berkshire, SL6 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZANFER ALIsophymarine-openregistry-h-ghazanfer-ali-64da80 | ORDINARY | 4 | |
| REHANA MAJIDsophymarine-openregistry-h-rehana-majid-8089a8 | ORDINARY | 0 | |
CHISWICK SKIPS LIMITED
sophymarine-openregistry-gb-08766647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HUTCHINSsophymarine-openregistry-h-harry-hutchins-0950f0 | ORDINARY | 1 | |
| THE ESTATE OF IAN HUTCHINSsophymarine-openregistry-h-the-estate-of-ian-hutchins-936251 | ORDINARY | 1 | |
TCT MOBILE UK LIMITED
sophymarine-openregistry-gb-08790809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Foor, The Place, Maidenhead, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE LISLE BATIMENT B2 / 7E ETAGE ISSY-LES-MOULINEAUX FRANCE 92130sophymarine-openregistry-h-de-lisle-batiment-b2-7e-etage-issy-les-m-3eaf42 | ORDINARY | 10,000 | |
| TCT MOBILE EUROPE S.A.S. 5IMMEUBLE AMIRAL 9-15 RUE ROUGETsophymarine-openregistry-h-tct-mobile-europe-s-a-s-5immeuble-amiral-358109 | ORDINARY | 10,000 | |
NICK HERBERT LIMITED
sophymarine-openregistry-gb-08817677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 57a Altwood Road, Maidenhead, Berkshire, SL6 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HERBERTsophymarine-openregistry-gb-02022536 | ORDINARY | 80 | |
| EMMA HERBERTsophymarine-openregistry-h-emma-herbert-8ef89c | ORDINARY | 20 | |
ANIKOM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08918519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Culham Drive, Maidenhead, Berkshire, SL6 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV SIDANAsophymarine-openregistry-h-sanjeev-sidana-f1ea17 | ORDINARY | 100 | 100.00% |
| POOJA SAHUsophymarine-openregistry-h-pooja-sahu-43dd10 | ORDINARY | 0 | 0.00% |
KEY CHOICE BUILDERS LIMITED
sophymarine-openregistry-gb-08948820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD COXsophymarine-openregistry-h-gareth-edward-cox-359e77 | ORDINARY | 100 | 100.00% |
| LISA JAYNE COXsophymarine-openregistry-h-lisa-jayne-cox-dce58d | ORDINARY | 0 | 0.00% |