UK companies/Maidenhead/Page 64
Companies in Maidenhead and their shareholdersPage 64 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
RCG BRICKWORK LIMITED
sophymarine-openregistry-gb-11621270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSARIO GIACOBBEsophymarine-openregistry-h-rosario-giacobbe-40a89f | ORDINARY | 60 | 60.00% |
| CLAIRE NATALIE GIACOBBEsophymarine-openregistry-h-claire-natalie-giacobbe-11e2de | ORDINARY | 40 | 40.00% |
GAS MARK TRAINING AND ASSESSMENT LTD
sophymarine-openregistry-gb-11656417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
85320 — Technical and vocational secondary education - Registered office
- Unit 9 Maidenhead Trade And Business Park, Maidenhead, Berks, SL6 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICKETTSsophymarine-openregistry-h-mark-ricketts-53ee69 | ORDINARY | 1 | |
| SAMANTHA RICKETTSsophymarine-openregistry-h-samantha-ricketts-d1fed0 | ORDINARY | 1 | |
MAXEN CONSULTING LIMITED
sophymarine-openregistry-gb-11657272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Havelock Place, Maidenhead, Berkshire, SL6 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EVANSsophymarine-openregistry-gb-07459409 | ORDINARY | 1 | |
| NICOLE BLACKERsophymarine-openregistry-h-nicole-blacker-b2caa8 | ORDINARY | 0 | |
KENMORE TRADING LIMITED
sophymarine-openregistry-gb-11684167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Harvest Hill Road, Maidenhead, SL6 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRENVILLE DYBLEsophymarine-openregistry-h-stuart-grenville-dyble-8ef0d7 | ORDINARY | 1,000 | |
| ANDREW ARTHUR ROOKER ROBERTSsophymarine-openregistry-h-andrew-arthur-rooker-roberts-a508c5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFLUENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-06605963 | Holds shares in | A2 ORDINARY · 44.96% |
ANNA VERGHESE CONSULTING LTD
sophymarine-openregistry-gb-11684248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Highfield Road, Maidenhead, SL6 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VERGHESEsophymarine-openregistry-h-anna-verghese-5bd08d | ORDINARY | 100 | |
| CHLOE LEIBOWITZsophymarine-openregistry-h-chloe-leibowitz-7de995 | ORDINARY | 0 | |
CARE BY VOLVO CAR UK LIMITED
sophymarine-openregistry-gb-11734379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Scandinavia House, Maidenhead, SL6 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLVO CAR UK LIMITEDsophymarine-openregistry-gb-02281044 | ORDINARY | 250 | |
| CARE BY VOLVO CAR ABsophymarine-openregistry-h-care-by-volvo-car-ab-a5cd48 | ORDINARY | 0 | |
MORTGAGE PLAN LIMITED
sophymarine-openregistry-gb-11767276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 38 Highfield Lane, Maidenhead, SL6 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPIL GERAsophymarine-openregistry-h-kapil-gera-43862b | ORDINARY | 100 | |
| KAVITA GERAsophymarine-openregistry-h-kavita-gera-52d465 | ORDINARY | 0 | |
THE ROSS (ROSS) COMPANY LTD
sophymarine-openregistry-gb-11825746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Weirbank Monkey Island Lane, Maidenhead, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BAMENTsophymarine-openregistry-h-ross-bament-cf0f71 | ORDINARY | 70 | |
| R PARKSsophymarine-openregistry-h-r-parks-2aad20 | ORDINARY | 30 | |
MULLINO LIMITED
sophymarine-openregistry-gb-11862421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 High Street, Maidenhead, SL6 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EROL OMER YAZsophymarine-openregistry-h-erol-omer-yaz-4a74ca | ORDINARY | 3,000 | 60.00% |
| SHAHZAD AMIRsophymarine-openregistry-h-shahzad-amir-6be065 | ORDINARY | 2,000 | 40.00% |
EEBZ LIMITED
sophymarine-openregistry-gb-11871138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Wilson Partners Limited Tor Building, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN WOMBWELLsophymarine-openregistry-h-michael-alan-wombwell-581025 | ORDINARY | 100 | 50.00% |
| PETER LAUGHTONsophymarine-openregistry-h-peter-laughton-96e403 | ORDINARY | 100 | 50.00% |
DEEPSEEK AI LTD
sophymarine-openregistry-gb-11878037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Valentine Cottage Popes Lane, Maidenhead, SL6 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROOKSsophymarine-openregistry-h-andrew-crooks-9e88b5 | ORDINARY | 1 | |
| NATALIE SEDGMANsophymarine-openregistry-h-natalie-sedgman-356009 | ORDINARY | 0 | |
RITE PRICE (FRUIT & VEG) LIMITED
sophymarine-openregistry-gb-11886996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 41 Brompton Drive, Maidenhead, SL6 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH PUDDLEsophymarine-openregistry-h-leigh-puddle-66b580 | ORDINARY | 60 | |
| CLAIRE PUDDLEsophymarine-openregistry-h-claire-puddle-5bf249 | ORDINARY | 40 | |
DAP GROUP LIMITED
sophymarine-openregistry-gb-11892088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 High Street, Maidenhead, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PERRYsophymarine-openregistry-h-darren-perry-91f937 | ORDINARY | 187 | |
| ANNELI PERRYsophymarine-openregistry-h-anneli-perry-da38e9 | ORDINARY | 115 | |
TONGADIVE LTD
sophymarine-openregistry-gb-11918098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- The Chase, Maidenhead, SL6 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUBHA DIXITsophymarine-openregistry-h-anubha-dixit-b6cad7 | ORDINARY | 7,100,000 | |
| RITESH AGRAWALsophymarine-openregistry-h-ritesh-agrawal-2ebf7e | ORDINARY | 2,900,000 | |
NU-U CLINICS LTD
sophymarine-openregistry-gb-11925321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 25 All Saints Avenue, Maidenhead, SL6 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVISH PUNATERsophymarine-openregistry-h-avish-punater-c68fb4 | ORDINARY | 1 | 50.00% |
| RANJEET SINGH RAIsophymarine-openregistry-h-ranjeet-singh-rai-55c35b | ORDINARY | 1 | 50.00% |
BREAKTHROUGH PARTNERS LIMITED
sophymarine-openregistry-gb-11959961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Furze Road, Maidenhead, SL6 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS DOCHERTYsophymarine-openregistry-h-paul-thomas-docherty-bf0fa4 | ORDINARY | 51 | 51.00% |
| JULIET MARIE HOLDENsophymarine-openregistry-h-juliet-marie-holden-f25c9a | ORDINARY | 49 | 49.00% |
BIGPIE RECRUITMENT LTD
sophymarine-openregistry-gb-11980411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Imperial Place, Maidenhead, SL6 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH WAHEEDsophymarine-openregistry-h-shah-waheed-f5fe84 | ORDINARY | 100 | |
| SAsophymarine-openregistry-h-sa-3dd6b9 | ORDINARY | 0 | |
REVERE DEVELOPMENTS (FLACKWELL HEATH) LIMITED
sophymarine-openregistry-gb-12024262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HJC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07710645 | ORDINARY | 50 | 50.00% |
| JONES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09152139 | ORDINARY | 50 | 50.00% |
HILLRISE ASSOCIATES LONDON LTD
sophymarine-openregistry-gb-12031561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- 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
- 19 York Road, Maidenhead, SL6 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID IRSHADsophymarine-openregistry-h-khalid-irshad-ac04ff | ORDINARY | 100 | |
| FATIMA ARIFsophymarine-openregistry-h-fatima-arif-33cc62 | ORDINARY | 0 | |
RNL ENTERPRISES LIMITED
sophymarine-openregistry-gb-12035179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- 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 |
|---|
| LAURE ELAINE JEANNE ISPHORDINGsophymarine-openregistry-h-laure-elaine-jeanne-isphording-7226be | ORDINARY | 50 | 50.00% |
| RICHARD BLUNDEL WHITEsophymarine-openregistry-h-richard-blundel-white-002ef8 | ORDINARY | 50 | 50.00% |