UK companies/Maidenhead/Page 67
Companies in Maidenhead and their shareholdersPage 67 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 2 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
CCF INVESTMENTS LIMITED
sophymarine-openregistry-gb-12630969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cannon Court Farm, Maidenhead, Berkshire, SL6 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENELLA JANE JAGGERsophymarine-openregistry-h-fenella-jane-jagger-eea8cb | ORDINARY | 15 | |
| SIMON THOMAS JAGGERsophymarine-openregistry-h-simon-thomas-jagger-fedce2 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| 12 KILDARE GARDENS LIMITEDsophymarine-openregistry-gb-03800643 | Holds shares in | ORDINARY |
KRYDAFIT LTD
sophymarine-openregistry-gb-12633765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 111 Belmont Road, Maidenhead, SL6 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SUAREZ CUELLARsophymarine-openregistry-h-david-suarez-cuellar-cf00e5 | ORDINARY | 100 | |
| LEONIDAS SOULIOTISsophymarine-openregistry-h-leonidas-souliotis-150297 | ORDINARY | 0 | |
EXTEMPO CONSULTING LTD
sophymarine-openregistry-gb-12655595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Murrin Road, Maidenhead, SL6 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER PAWSONsophymarine-openregistry-h-heather-pawson-15d1d5 | ORDINARY | 1 | 50.00% |
| ROBERT PAWSONsophymarine-openregistry-h-robert-pawson-778efe | ORDINARY | 1 | 50.00% |
KILMOUNT CONSTRUCTION LTD
sophymarine-openregistry-gb-12693083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 34a Wessex Way, Maidenhead, Berkshire, SL6 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JAMES HUGHESsophymarine-openregistry-h-conor-james-hughes-8f3699 | ORDINARY | 8 | 80.00% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 2 | 20.00% |
NEXTGEN RESOURCES LIMITED
sophymarine-openregistry-gb-12696548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Id Maidenhead, Maidenhead, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAJAB RAZAsophymarine-openregistry-h-mustajab-raza-334af6 | ORDINARY | 100 | |
| INFINITE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-08887430 | ORDINARY | 0 | |
VOLVO CAR FINANCIAL SERVICES UK LIMITED
sophymarine-openregistry-gb-12718441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Registered office
- Scandinavia House, Maidenhead, Berkshire, SL6 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTANDER CONSUMER (UK) PLCsophymarine-openregistry-gb-02248870 | ORDINARY | 49,000,000 | 50.01% |
| VOLVO CAR CORPORATIONsophymarine-openregistry-h-volvo-car-corporation-2ca7a2 | ORDINARY | 48,980,403 | 49.99% |
FORELEASE LABS LTD
sophymarine-openregistry-gb-12723807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 139 Burghley Court, Maidenhead, SL6 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBRAMANIAM RAJAGOBALANsophymarine-openregistry-h-subramaniam-rajagobalan-faba28 | ORDINARY | 100 | |
| JEYACHANDRAN SATHEESHsophymarine-openregistry-h-jeyachandran-satheesh-6fc428 | ORDINARY | 0 | |
CROFT ANALYTICS LIMITED
sophymarine-openregistry-gb-12745490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| FRANK HARRISONsophymarine-openregistry-gb-00347609 | ORDINARY | 51 | 51.00% |
| CAROLINE HARRISONsophymarine-openregistry-h-caroline-harrison-c97f02 | ORDINARY | 49 | 49.00% |
CONCO VENTURES LTD
sophymarine-openregistry-gb-12761214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46630 — Wholesale of mining, construction and civil engineering machinery
46720 — Wholesale of metals and metal ores
49410 — Freight transport by road - Registered office
- Outbuilding, Maidenhead, SL6 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE TYLER-SMITHsophymarine-openregistry-h-kyle-tyler-smith-61a356 | ORDINARY | 1 | |
| NEIL WATSONsophymarine-openregistry-gb-04488482 | ORDINARY | 0 | |
GRAIN UP LTD
sophymarine-openregistry-gb-12775585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 36 Lower Cookham Road, Maidenhead, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVC4 LIMITEDsophymarine-openregistry-gb-09438132 | ORDINARY | 9 | |
| TOM WHITELEYsophymarine-openregistry-gb-12010765 | ORDINARY | 1 | |
REID DAVIS CONSULTANCY LTD
sophymarine-openregistry-gb-12822006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7 | ORDINARY | 90 | 90.00% |
| PETRIE LAVINA DOVASTONsophymarine-openregistry-h-petrie-lavina-dovaston-f365af | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOIDLINK LIMITEDsophymarine-openregistry-gb-13194995 | Holds shares in | ORDINARY |
VANNI PROPERTIES LTD
sophymarine-openregistry-gb-12833392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- 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
- 13 Springfield Park, Maidenhead, SL6 2YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADAM KASHYAPsophymarine-openregistry-h-padam-kashyap-da0ac3 | ORDINARY | 1 | |
| RAJ KASHYAPsophymarine-openregistry-h-raj-kashyap-29cbc5 | ORDINARY | 1 | |
SAUCE AND FLOUR LTD
sophymarine-openregistry-gb-12849908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 4a High Street, Maidenhead, SL6 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVIO CEZAR DE OLIVEIRA ARRUDAsophymarine-openregistry-h-flavio-cezar-de-oliveira-arruda-0ed667 | ORDINARY | 50 | |
| SANDRA ARRUDAsophymarine-openregistry-h-sandra-arruda-53d808 | ORDINARY | 50 | |
SORTED ART LTD
sophymarine-openregistry-gb-12868442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 1 East Road, Maidenhead, Berkshire, SL6 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES LACEYsophymarine-openregistry-h-timothy-charles-lacey-9a66d2 | ORDINARY | 100 | |
| STEVEN CHRISTOPHER WATERTONsophymarine-openregistry-h-steven-christopher-waterton-9a7fed | ORDINARY | 0 | |
LEVANTINE EATERIES LIMITED
sophymarine-openregistry-gb-12902816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 14 Market Street, Maidenhead, SL6 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN ABED ALSHAIKH-AHMEDsophymarine-openregistry-h-amin-abed-alshaikh-ahmed-c4ff3f | ORDINARY | 100 | |
| MOHAMMED KALOMARsophymarine-openregistry-h-mohammed-kalomar-235e7d | ORDINARY | 0 | |
TAKE TWO TRAVEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12906636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Bell Street, Maidenhead, Berkshire, SL6 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER THELENsophymarine-openregistry-h-christopher-alexander-thelen-d4dba9 | ORDINARY | 100,000 | 100.00% |
| TAKETWO ETON GROUP LIMITEDsophymarine-openregistry-gb-13414907 | ORDINARY | 0 | 0.00% |
DILA20 LTD
sophymarine-openregistry-gb-12913447
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 84 Powney Road, Maidenhead, SL6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT KIRANsophymarine-openregistry-h-murat-kiran-93efc4 | ORDINARY | 1 | |
| HASAN ERENsophymarine-openregistry-h-hasan-eren-866c51 | ORDINARY | 0 | |
STJN PROPERTY LTD
sophymarine-openregistry-gb-12930524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- 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
- 2 Foxglove Drive, Maidenhead, Berkshire, SL6 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH GANGWANIsophymarine-openregistry-h-jitesh-gangwani-acb7dc | ORDINARY | 50 | 50.00% |
| SHALLU GANGWANIsophymarine-openregistry-h-shallu-gangwani-6e4f18 | ORDINARY | 50 | 50.00% |
MAST ELECTRICAL LTD
sophymarine-openregistry-gb-12959069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
62020 — Information technology consultancy activities - Registered office
- 12 Belmont Park Avenue, Maidenhead, SL6 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STYLOsophymarine-openregistry-h-adam-stylo-dea3d5 | ORDINARY | 51 | |
| MELINDA HUISMANsophymarine-openregistry-h-melinda-huisman-5cd3fe | ORDINARY | 49 | |
HENLEY EXECUTIVE CARS LTD
sophymarine-openregistry-gb-12960697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 8 Cedars Road, Maidenhead, SL6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB KHAN MISKEENYARsophymarine-openregistry-h-aftab-khan-miskeenyar-fff466 | ORDINARY | 2 | |
| MOHAMED FARHIsophymarine-openregistry-h-mohamed-farhi-c16bd9 | ORDINARY | 0 | |