UK companies/Maidenhead/Page 72
Companies in Maidenhead and their shareholdersPage 72 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 4 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
ADN CREATION LIMITED
sophymarine-openregistry-gb-14116330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Nc Adn, York House,, Maidenhead, Berkshire, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNCAY YILDIZBASsophymarine-openregistry-h-tuncay-yildizbas-cc08f9 | ORDINARY | 100 | 100.00% |
| TALHA AYAZsophymarine-openregistry-h-talha-ayaz-868a79 | ORDINARY | 0 | 0.00% |
MATTFAWCETT LTD
sophymarine-openregistry-gb-14132464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- March Lodge, Maidenhead, Berkshire, SL6 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FAWCETTsophymarine-openregistry-gb-17180219 | ORDINARY | 1 | |
| MATTHEW FAWCETTsophymarine-openregistry-h-matthew-fawcett-54f012 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOTPLA LIMITEDsophymarine-openregistry-gb-09147492 | Holds shares in | B ORDINARY · 0.01% |
MIKE'S COMPLETE CONSTRUCT LIMITED
sophymarine-openregistry-gb-14139203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering - Registered office
- 101 Halifax Road, Maidenhead, SL6 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUEL MIHAI MURGULETsophymarine-openregistry-h-emanuel-mihai-murgulet-5efca9 | ORDINARY | 1 | |
| MIRELA MURGULETsophymarine-openregistry-h-mirela-murgulet-11a40a | ORDINARY | 1 | |
REVERE DEVELOPMENTS (LADY BRAY FARM) LTD
sophymarine-openregistry-gb-14144132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- 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% |
REVERE DEVELOPMENTS (ST JAMES AVE) LTD
sophymarine-openregistry-gb-14144324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- 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% |
EATWELL (MAIDENHEAD) LTD
sophymarine-openregistry-gb-14144481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 41a Wootton Way, Maidenhead, Berkshire, SL6 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASIM UDDINsophymarine-openregistry-h-jasim-uddin-cc5bab | ORDINARY | 1 | |
| SUNE DEYsophymarine-openregistry-h-sune-dey-08fa23 | ORDINARY | 0 | |
LIGHTHOUSE CANTON UK PTE LTD
sophymarine-openregistry-gb-14147175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3rd Floor, 25-29, Maidenhead, Berkshire, SL6 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMATVA CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16276814 | ORDINARY | 100 | 100.00% |
| LIGHTHOUSE CANTON INVESTMENT HOLDINGS PTE. LTD.sophymarine-openregistry-h-lighthouse-canton-investment-holdings-pt-f585f0 | ORDINARY | 0 | 0.00% |
MTN CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14194659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- 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 |
|---|
| NATHAN JAMES FAYsophymarine-openregistry-h-nathan-james-fay-52723e | ORDINARY | 85 | |
| MAI ABU MOGHLIsophymarine-openregistry-h-mai-abu-moghli-761c6d | ORDINARY | 15 | |
KK & P LIMITED
sophymarine-openregistry-gb-14196565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Gf Shop, Maidenhead, SL6 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAUMIKBHAI MAHENDRAKUMAR PATELsophymarine-openregistry-h-bhaumikbhai-mahendrakumar-patel-240b28 | ORDINARY | 2 | |
| BINALBEN BHAUMIKBHAI PATELsophymarine-openregistry-h-binalben-bhaumikbhai-patel-09fa2f | ORDINARY | 0 | |
THAMES VALLEY CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-14201857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BALDWINsophymarine-openregistry-h-duncan-baldwin-665848 | ORDINARY | 95 | 95.00% |
| AISLING TENNYSONsophymarine-openregistry-h-aisling-tennyson-7d989d | ORDINARY | 5 | 5.00% |
1BAR EMEA LIMITED
sophymarine-openregistry-gb-14238851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1BAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14703055 | ORDINARY | 1 | |
| SIMON RHODESsophymarine-openregistry-gb-11925533 | ORDINARY | 0 | |
NASIB PROPERTIES LIMITED
sophymarine-openregistry-gb-14240354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Wrens, Maidenhead, Berkshire, SL6 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN JYOT SINGH PAWARsophymarine-openregistry-h-pavan-jyot-singh-pawar-bf1875 | ORDINARY | 100 | |
| SUTINDER KHEHARsophymarine-openregistry-h-sutinder-khehar-8333a5 | ORDINARY | 0 | |
FRONTIER GROUP ESTATES LIMITED
sophymarine-openregistry-gb-14260776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
46730 — Wholesale of wood, construction materials and sanitary equipment
68100 — Buying and selling of own 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 | 50 | |
| SANDEEP RAIsophymarine-openregistry-h-sandeep-rai-db319c | ORDINARY | 50 | |
JOYFUL HOLDING GROUP LIMITED
sophymarine-openregistry-gb-14269380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 29 Purssell Close, Maidenhead, SL6 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILQUES FATIMAsophymarine-openregistry-h-bilques-fatima-6613be | ORDINARY | 2 | |
| MUHAMMAD KAMBER DEVJIANIEsophymarine-openregistry-h-muhammad-kamber-devjianie-2c7e64 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOYFUL TOTS LTDsophymarine-openregistry-gb-14271280 | Holds shares in | ORDINARY · 100.00% |
| THE GINGERBREAD HOUSE NURSERY LTDsophymarine-openregistry-gb-12701633 | Holds shares in | ORDINARY |
SVL3 LIMITED
sophymarine-openregistry-gb-14270810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 6 Maidenhead Trade Park, Maidenhead, SL6 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVL1 LTD.sophymarine-openregistry-gb-13460851 | ORDINARY | 1 | |
| SIMRANJEET SINGHsophymarine-openregistry-h-simranjeet-singh-23e4a1 | ORDINARY | 0 | |
737 LOGISTICS LTD
sophymarine-openregistry-gb-14286538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit D, Maidenhead, SL6 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA GAURI MALHANsophymarine-openregistry-h-bhavna-gauri-malhan-982970 | ORDINARY | 100 | 100.00% |
| ANIL KUMAR MALHANsophymarine-openregistry-h-anil-kumar-malhan-b35a7b | ORDINARY | 0 | 0.00% |
GOBAVO LIMITED
sophymarine-openregistry-gb-14317102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities - Registered office
- Snf 204, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKMEN BAYRAKTARsophymarine-openregistry-h-gokmen-bayraktar-9ebe9f | ORDINARY | 100 | 100.00% |
| TETA NETWORK MEDYA SANAYİ VE TİCARET LİMİTED ŞİRKETİsophymarine-openregistry-h-teta-network-medya-sanay-ve-t-caret-l-m--3388ab | ORDINARY | 0 | 0.00% |
AN NAM CAPITAL LTD
sophymarine-openregistry-gb-14322361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2022
- 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
- 4 Milverton Close, Maidenhead, SL6 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI NGUYENsophymarine-openregistry-h-chi-nguyen-fa7ac6 | ORDINARY | 10 | |
| NAM MAIsophymarine-openregistry-h-nam-mai-c29813 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNWOOD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01574776 | Holds shares in | ORD · 2.56% |
NEXUS HOSPITALITY LTD
sophymarine-openregistry-gb-14324486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Redriff Close, Maidenhead, SL6 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM O'LEARYsophymarine-openregistry-h-colm-o-leary-4d33c7 | ORDINARY | 1 | |
| FRANCESCA O'LEARYsophymarine-openregistry-h-francesca-o-leary-cc01e4 | ORDINARY | 1 | |
CYBERBA CONSULTING LIMITED
sophymarine-openregistry-gb-14348114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENDALL CAMBURNsophymarine-openregistry-h-kendall-camburn-d2fbf4 | ORDINARY | 95 | 95.00% |
| DARYL CAMBURNsophymarine-openregistry-h-daryl-camburn-72edb1 | ORDINARY | 5 | 5.00% |