UK companies/Maidenhead/Page 70
Companies in Maidenhead and their shareholdersPage 70 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 3 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
HAPPENCE LIMITED
sophymarine-openregistry-gb-13522209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 3 St. Denis Close, Maidenhead, SL6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MAXIM PEREIRAsophymarine-openregistry-h-stephen-maxim-pereira-8f2a01 | ORDINARY | 100 | |
| COCOON WELLBEING LIMITEDsophymarine-openregistry-gb-11839672 | ORDINARY | 0 | |
8COM LIMITED
sophymarine-openregistry-gb-13540017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Concorde Park , Building 3, 1st Floor, Maidenhead, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY MOHIEELDIEN MOHAMED AHMEDsophymarine-openregistry-h-sally-mohieeldien-mohamed-ahmed-0316a5 | ORDINARY | 360 | 100.00% |
| MOHAMED ANWER EZZAT FAHMY MOSALM ELASHWAHsophymarine-openregistry-h-mohamed-anwer-ezzat-fahmy-mosalm-elashwa-5fcb71 | ORDINARY | 0 | 0.00% |
SPORT DESIGN SWEDEN LIMITED
sophymarine-openregistry-gb-13542037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- SMALL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORT DESIGN SWEDEN ABsophymarine-openregistry-h-sport-design-sweden-ab-22bf5b | ORDINARY | 100 | |
| BONS PER JONAS ANDERSSONsophymarine-openregistry-h-bons-per-jonas-andersson-66f916 | ORDINARY | 0 | |
MOUNT CARMEL LIMITED
sophymarine-openregistry-gb-13570764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 143 Cookham Road, Maidenhead, Berkshire, SL6 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN SHEPHERDsophymarine-openregistry-h-anthony-john-shepherd-b2788f | ORDINARY | 2 | 50.00% |
| MARIE LOUISE NATASHA WADZANAI JACOBUSsophymarine-openregistry-h-marie-louise-natasha-wadzanai-jacobus-50b2c2 | ORDINARY | 2 | 50.00% |
7T PROPERTIES LIMITED
sophymarine-openregistry-gb-13571599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Unit 3 Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNINDER KAUR RANDHAWAsophymarine-openregistry-h-harninder-kaur-randhawa-2e1ec5 | ORDINARY | 100 | 100.00% |
| SANDEEP SINGH RAIsophymarine-openregistry-h-sandeep-singh-rai-e8a2bc | ORDINARY | 0 | 0.00% |
MIKE WARD MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-13579770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 30 Bridle Road, Maidenhead, SL6 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MIKE WARDsophymarine-openregistry-h-mr-mike-ward-a7db2d | ORDINARY | 70 | |
| STACEY BANNISTERsophymarine-openregistry-h-stacey-bannister-1ff56a | ORDINARY | 30 | |
WHERE WOULD YOU RATHER BE ? LIMITED
sophymarine-openregistry-gb-13609078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK POLLARDsophymarine-openregistry-h-john-mark-pollard-5adfb6 | ORDINARY | 90 | 90.00% |
| SARAH JANE POLLARDsophymarine-openregistry-h-sarah-jane-pollard-6d2d41 | ORDINARY | 10 | 10.00% |
BOSS MAN FOOD & WINE LTD
sophymarine-openregistry-gb-13617230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 123 Powney Road, Maidenhead, SL6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEET SINGHsophymarine-openregistry-h-jasmeet-singh-f87b37 | ORDINARY | 100 | |
| CHARAN SINGH AHUJAsophymarine-openregistry-h-charan-singh-ahuja-bc4482 | ORDINARY | 0 | |
UBER COOL LTD
sophymarine-openregistry-gb-13625822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2, Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COLLINSsophymarine-openregistry-h-neil-collins-948be5 | ORDINARY | 100 | |
| BEAU BULLsophymarine-openregistry-h-beau-bull-ecb588 | ORDINARY | 0 | |
ACU HERBS HEALTH LIMITED
sophymarine-openregistry-gb-13648360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Acu Herbs Ground Floor, Maidenhead, SL6 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NING CHIsophymarine-openregistry-h-ning-chi-5f006e | ORDINARY | 80 | |
| DONGLI CHENsophymarine-openregistry-h-dongli-chen-db7d28 | ORDINARY | 20 | |
LISTER HUGHES LTD
sophymarine-openregistry-gb-13667137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Trios House, Maidenhead, Berkshire, SL6 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN BRYNEsophymarine-openregistry-h-megan-bryne-d28447 | ORDINARY | 1 | 50.00% |
| RUSSELL DAVID BYRNEsophymarine-openregistry-h-russell-david-byrne-0739d6 | ORDINARY | 1 | 50.00% |
CWW TV AND MEDIA LIMITED
sophymarine-openregistry-gb-13746742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 25 Mallow Park, Maidenhead, SL6 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WATTSsophymarine-openregistry-h-charles-watts-21a3ee | ORDINARY | 2 | |
| MICHELLE WATTSsophymarine-openregistry-h-michelle-watts-94ea61 | ORDINARY | 0 | |
ORZAX LIMITED
sophymarine-openregistry-gb-13755611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Snf 193, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORZAKS ILAC VE KIMYA SANAYI TICARET ANONIM SIRKETIsophymarine-openregistry-h-orzaks-ilac-ve-kimya-sanayi-ticaret-anon-8eca65 | ORDINARY | 100 | |
| ABDULVAHAP DEMIRsophymarine-openregistry-h-abdulvahap-demir-1fd752 | ORDINARY | 0 | |
EMMA SYSTEMS UK LTD
sophymarine-openregistry-gb-13757438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIND INDUSTRY ASsophymarine-openregistry-h-vind-industry-as-ee7880 | ORDINARY | 1,080,000 | |
| EMMA SYSTEMS ASsophymarine-openregistry-h-emma-systems-as-579987 | ORDINARY | 720,000 | |
YIMU EDUCATION LTD
sophymarine-openregistry-gb-13758330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC NUTTsophymarine-openregistry-h-marc-nutt-eb322f | ORDINARY | 1 | 50.00% |
| QI CAOsophymarine-openregistry-h-qi-cao-0b2572 | ORDINARY | 1 | 50.00% |
GENETRIX - CONSTRUCTION ENGINEERING & TECHNOLOGY LTD
sophymarine-openregistry-gb-13761285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management - Registered office
- 27 Suffolk Road, Maidenhead, SL6 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOH UMOETUKsophymarine-openregistry-h-imoh-umoetuk-980371 | ORDINARY | 2 | |
| AGNIESZKA UMOETUKsophymarine-openregistry-h-agnieszka-umoetuk-83d02c | ORDINARY | 0 | |
CITIZEN WINE LIMITED
sophymarine-openregistry-gb-13762327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VICTOR FULLERTONsophymarine-openregistry-h-andrew-victor-fullerton-6e7b3f | ORDINARY | 50 | 50.00% |
| MICHAEL ROBERT MESSUMsophymarine-openregistry-h-michael-robert-messum-56a802 | ORDINARY | 50 | 50.00% |
SHEARWATER GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13775288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Wilson Partners, Tor,, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MELLINGsophymarine-openregistry-h-philip-melling-483ca8 | ORDINARY | 150 | 75.00% |
| DIANA MELLINGsophymarine-openregistry-h-diana-melling-98b275 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LODE PRODUCTS AND SERVICES LIMITEDsophymarine-openregistry-gb-06574086 | Holds shares in | ORDINARY · 100.00% |
| BIG DOG MAIDENHEAD LIMITEDsophymarine-openregistry-gb-13798914 | Holds shares in | ORDINARY · 100.00% |
PDT SOFTWOODS LIMITED
sophymarine-openregistry-gb-13775300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 41 Brompton Drive, Maidenhead, Berkshire, SL6 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK TOWNERsophymarine-openregistry-h-patrick-towner-de33b2 | ORDINARY | 1 | |
| RATTANAPORN RAEKASIN TOWNERsophymarine-openregistry-h-rattanaporn-raekasin-towner-4215d2 | ORDINARY | 1 | |
MOONBEAM TECH INVESTMENTS LIMITED
sophymarine-openregistry-gb-13778289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRIN GANDHIsophymarine-openregistry-h-shirin-gandhi-d6632b | ORDINARY | 1 | |
| AARIF JEEVANJEEsophymarine-openregistry-h-aarif-jeevanjee-fe512d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENTREPRENEURS FIRST OPERATIONS LIMITEDsophymarine-openregistry-gb-09064488 | Holds shares in | PREFERENCE C1 · 0.32% |