UK companies/Maidenhead/Page 68
Companies in Maidenhead and their shareholdersPage 68 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
VIVID POWER LTD
sophymarine-openregistry-gb-12970610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Forest Green Farm Forest Green Road, Maidenhead, SL6 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVID GROUP LTDsophymarine-openregistry-gb-16546970 | ORDINARY | 1 | |
| DAVID DAWEsophymarine-openregistry-h-david-dawe-cd0c61 | ORDINARY | 0 | |
MOTOR & CRAFT LIMITED
sophymarine-openregistry-gb-12987634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 3rd Floor, 25-29, Maidenhead, Berkshire, SL6 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY EDWARDSsophymarine-openregistry-h-judy-edwards-199803 | ORDINARY | 50 | 50.00% |
| TRISTAN EDWARDSsophymarine-openregistry-h-tristan-edwards-5fc488 | ORDINARY | 50 | 50.00% |
CHICAGO I BIDCO LIMITED
sophymarine-openregistry-gb-12999280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- SMALL
- 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 |
|---|
| GARDEN & HOUSE BIDCO GMBHsophymarine-openregistry-h-garden-house-bidco-gmbh-13c4b1 | ORDINARY | 2 | 100.00% |
| OAKWOOD CORPORATE NOMINEES 2019 LIMITEDsophymarine-openregistry-gb-12230817 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REBO UK LIMITEDsophymarine-openregistry-gb-05890328 | Holds shares in | ORDINARY |
ASEES HOMES LTD
sophymarine-openregistry-gb-13008479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- 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
- Unit 3 Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSEV SINGH RANDHAWAsophymarine-openregistry-h-harsev-singh-randhawa-4ff1d2 | ORDINARY | 6 | 50.00% |
| SANDEEP SINGH RAIsophymarine-openregistry-h-sandeep-singh-rai-e8a2bc | ORDINARY | 6 | 50.00% |
MOSS LEGAL LIMITED
sophymarine-openregistry-gb-13013507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 31 Bridle Road, Maidenhead, SL6 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOSSsophymarine-openregistry-h-alan-moss-563e90 | ORDINARY | 51 | |
| KANA MOSSsophymarine-openregistry-h-kana-moss-f74621 | ORDINARY | 49 | |
POLPI LTD
sophymarine-openregistry-gb-13029470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit I Boyn Valley Industrial Estate, Maidenhead, Berkshire, SL6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED IMRAN HYDER ZAIDIsophymarine-openregistry-h-syed-imran-hyder-zaidi-4a8599 | ORDINARY | 100 | |
| KAMRAN ZAIDIsophymarine-openregistry-h-kamran-zaidi-200f9e | ORDINARY | 0 | |
G2 CORPORATE LIMITED
sophymarine-openregistry-gb-13030670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hamilton Lodge Dean Lane, Maidenhead, SL6 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN SKIVINGTONsophymarine-openregistry-h-glenn-skivington-6bddd4 | ORDINARY | 100 | 50.00% |
| MICHELE SKIVINGTONsophymarine-openregistry-h-michele-skivington-b9bf8b | ORDINARY | 100 | 50.00% |
SEGRUE INVESTMENTS LTD
sophymarine-openregistry-gb-13031203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cottingham Woolley Avenue, Maidenhead, Berkshire, SL6 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM SEGRUEsophymarine-openregistry-h-kim-segrue-447951 | ORDINARY | 1 | 50.00% |
| TOM SEGRUEsophymarine-openregistry-h-tom-segrue-ab33ed | ORDINARY | 1 | 50.00% |
CARMINE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13035840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Aston Accountants, Bridge End Bath Road, Maidenhead, SL6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARDAR ALI KHANsophymarine-openregistry-h-sardar-ali-khan-4bfc79 | ORDINARY | 50 | |
| SOFIA MAIMUNA KHANsophymarine-openregistry-h-sofia-maimuna-khan-903308 | ORDINARY | 50 | |
MAIDENHEAD FIREPLACE AND STOVE CENTRE LTD
sophymarine-openregistry-gb-13039874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 114 All Saints Avenue, Maidenhead, SL6 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SMITHsophymarine-openregistry-h-charlie-smith-29c01a | ORDINARY | 1 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 0 | |
PACKIMPEX UK LIMITED
sophymarine-openregistry-gb-13071221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Sc House, C/O Rss, Maidenhead, Berkshire, SL6 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACKIMPEX LTD.sophymarine-openregistry-h-packimpex-ltd-d04fe9 | ORDINARY | 100 | 100.00% |
| ALISTAIR JAMES MURRAYsophymarine-openregistry-h-alistair-james-murray-ac36db | ORDINARY | 0 | 0.00% |
THINKTHRU LTD
sophymarine-openregistry-gb-13086520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 74 Harrow Lane, Maidenhead, SL6 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SOARsophymarine-openregistry-h-jason-soar-cda6ee | ORDINARY | 19 | |
| SARAH BATKINsophymarine-openregistry-h-sarah-batkin-cc8206 | ORDINARY | 1 | |
BRIDGEGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-13094342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Woodlands Park Avenue, Maidenhead, SL6 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13094344 | ORDINARY | 1 | 100.00% |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 0 | 0.00% |
MJ BOOZE LTD
sophymarine-openregistry-gb-13117860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 71 St. Marks Road, Maidenhead, SL6 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIT SINGHsophymarine-openregistry-h-jasmit-singh-82dc58 | ORDINARY | 100 | |
| MANMIT KAURsophymarine-openregistry-h-manmit-kaur-c84776 | ORDINARY | 0 | |
STUDIO UNDERD0G LTD
sophymarine-openregistry-gb-13123375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 1 Park Street, Maidenhead, Berkshire, SL6 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDAP HOLDINGS LTDsophymarine-openregistry-gb-15545516 | ORDINARY | 1 | 100.00% |
| RICHARD ZYGMUNT BENCsophymarine-openregistry-h-richard-zygmunt-benc-319291 | ORDINARY | 0 | 0.00% |
FUNERAL SOLUTION EXPERT LIMITED
sophymarine-openregistry-gb-13145993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Bridge House,, Maidenhead, Berkshire, SL6 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMON COXsophymarine-openregistry-h-john-simon-cox-160994 | ORDINARY | 100 | |
| PHILIP BIDWELLsophymarine-openregistry-h-philip-bidwell-bef87e | ORDINARY | 100 | |
FRANKEL BROKING LIMITED
sophymarine-openregistry-gb-13158980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Castle Hill Terrace, Maidenhead, Berkshire, SL6 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL BIBBYsophymarine-openregistry-h-graham-paul-bibby-bb7da5 | ORDINARY | 2 | |
| SHONA MORVEN BIBBYsophymarine-openregistry-h-shona-morven-bibby-cfabca | ORDINARY | 0 | |
CANNONS CONSTRUCTION LTD
sophymarine-openregistry-gb-13161990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 94 Boyn Valley Road, Maidenhead, SL6 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CANNONSsophymarine-openregistry-h-peter-cannons-efecc1 | ORDINARY | 1 | |
| SAMANTHA CANNONSsophymarine-openregistry-h-samantha-cannons-c6775b | ORDINARY | 1 | |
A S PROPETIZ LIMITED
sophymarine-openregistry-gb-13187256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Hag Hill Lane, Maidenhead, SL6 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAFI SIDDIQUEsophymarine-openregistry-h-ashrafi-siddique-8e6fe7 | ORDINARY | 100 | |
| MD MIZANUR RAHAMANsophymarine-openregistry-h-md-mizanur-rahaman-18ca18 | ORDINARY | 0 | |
KINDLING GROUP LTD
sophymarine-openregistry-gb-13200602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Powney Road, Maidenhead, SL6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALTERSsophymarine-openregistry-h-andrew-walters-74429d | ORDINARY | 2 | |
| JANIE LABELLEsophymarine-openregistry-h-janie-labelle-d81c0f | ORDINARY | 0 | |