UK companies/Maidenhead/Page 73
Companies in Maidenhead and their shareholdersPage 73 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
VANILLA CAKES LIMITED
sophymarine-openregistry-gb-14355713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 25 High Street, Maidenhead, SL6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW PAWLAKsophymarine-openregistry-h-jaroslaw-pawlak-e63684 | ORDINARY | 7 | |
| ANNA JOZWIAKsophymarine-openregistry-h-anna-jozwiak-ca4435 | ORDINARY | 3 | |
SDI PARTNERS LTD
sophymarine-openregistry-gb-14394381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Ray Drive, Maidenhead, SL6 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TAYLORsophymarine-openregistry-h-jason-taylor-3290e7 | ORDINARY | 100 | |
| SARAH BODDYsophymarine-openregistry-gb-04974567 | ORDINARY | 0 | |
DECKOR GROUP LTD
sophymarine-openregistry-gb-14403858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Benton House, Maidenhead, SL6 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HERRINGTONsophymarine-openregistry-h-jack-herrington-abe000 | ORDINARY | 100 | |
| BRENDAN EDWARD NOCTORsophymarine-openregistry-h-brendan-edward-noctor-b63acb | ORDINARY | 0 | |
ICARUSCLO LTD
sophymarine-openregistry-gb-14431719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 27 27 Lambourn House, Maidenhead, Buckinghamshire, SL6 0FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUDOR DAN STROPSAsophymarine-openregistry-h-tudor-dan-stropsa-e370f8 | ORDINARY | 93 | 93.00% |
| ALIN MICANsophymarine-openregistry-h-alin-mican-72d82a | ORDINARY | 7 | 7.00% |
TRAININGINDATA LIMITED
sophymarine-openregistry-gb-14448098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 The Breezes, Maidenhead, SL6 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGYA REDDYsophymarine-openregistry-h-bhagya-reddy-606614 | ORDINARY | 200 | |
| REKHA KUSUMANCHIsophymarine-openregistry-h-rekha-kusumanchi-c26d35 | ORDINARY | 0 | |
THE RUBBISH BOYS LTD
sophymarine-openregistry-gb-14473163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- York House York House, Maidenhead, Berkshire, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SELLsophymarine-openregistry-h-amanda-sell-4645ca | ORDINARY | 1 | |
| MICHELLE PARKERsophymarine-openregistry-h-michelle-parker-7d1183 | ORDINARY | 0 | |
GRUNENTHAL MEDS HOLDCO LTD
sophymarine-openregistry-gb-14473663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Tor, Maidenhead, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYOWA KIRIN INTERNATIONAL PLCsophymarine-openregistry-gb-SC198780 | ORDINARY | 103 | 100.00% |
| KYOWA KIRIN SERVICES LTDsophymarine-openregistry-gb-02360391 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KKI GRUNENTHAL UK HOLDCO LTDsophymarine-openregistry-gb-14474060 | Holds shares in | ORDINARY · 49.00% |
KKI GRUNENTHAL UK HOLDCO LTD
sophymarine-openregistry-gb-14474060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tor Building, Maidenhead, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRÜNENTHAL GMBHsophymarine-openregistry-h-gr-nenthal-gmbh-9d129e | ORDINARY | 70,000,050 | 51.00% |
| KYOWA KIRIN INTERNATIONAL HOLDCO LTDsophymarine-openregistry-gb-14473663 | ORDINARY | 67,254,950 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRUNENTHAL MEDS UK LTDsophymarine-openregistry-gb-SC742341 | Holds shares in | ORDINARY · 100.00% |
ELEVATOR ESTATES LTD
sophymarine-openregistry-gb-14484613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Clare Road, Maidenhead, SL6 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZISH MEHREENsophymarine-openregistry-h-nazish-mehreen-478252 | ORDINARY | 100 | |
| ZOHAIB MUNAWARsophymarine-openregistry-h-zohaib-munawar-f0a39b | ORDINARY | 0 | |
GRIDLESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14490619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 225, Maidenhead, Berkshire, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKSHIRE ENGLAND SL6 1JNsophymarine-openregistry-h-berkshire-england-sl6-1jn-e9fc96 | ORDINARY A | 100 | |
| CONDUCTIFY LIMITED SUITE 225 5 HIGH STREET MAIDENHEADsophymarine-openregistry-h-conductify-limited-suite-225-5-high-stre-c18a5f | ORDINARY A | 100 | |
MENTIONSOCIALS LTD
sophymarine-openregistry-gb-14533866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Stuart House, Maidenhead, Berkshire, SL6 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA BIRCHMOREsophymarine-openregistry-h-sandra-birchmore-8f5092 | ORDINARY SHARES | 2 | 100.00% |
| BRADLEY BIRCHMOREsophymarine-openregistry-h-bradley-birchmore-456385 | ORDINARY SHARES | 0 | 0.00% |
DANCE PROPERTIES LTD
sophymarine-openregistry-gb-14551380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Wooley Cottage, Maidenhead, SL6 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN DANCEsophymarine-openregistry-h-matthew-john-dance-d45d32 | ORDINARY | 70 | 70.00% |
| LYDIA MAY DANCEsophymarine-openregistry-h-lydia-may-dance-b0e3ae | ORDINARY | 30 | 30.00% |
ARKMAN SOFTWARE LIMITED
sophymarine-openregistry-gb-14556168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Snf 194, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKMAN BİLGİSAYAR TEKNOLOJİ VE YAZILIM LİMİTED ŞİRKETİsophymarine-openregistry-h-arkman-b-lg-sayar-teknoloj-ve-yazilim-l--873e3b | ORDINARY | 100 | |
| EMIR DEMIR ARKMANsophymarine-openregistry-h-emir-demir-arkman-e34a45 | ORDINARY | 0 | |
BN VEHICLES LTD
sophymarine-openregistry-gb-14615766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Greengarth, Maidenhead, Berkshire, SL6 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STRICKLANDsophymarine-openregistry-h-benjamin-strickland-58dac9 | ORDINARY | 50 | |
| NEAL OWENsophymarine-openregistry-h-neal-owen-934c59 | ORDINARY | 50 | |
THE OLIVE INNS LTD
sophymarine-openregistry-gb-14617455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- The Olive Tree 82, Hitcham Road, Maidenhead, SL6 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE SARAH CHADWICKsophymarine-openregistry-h-bernadette-sarah-chadwick-e7a620 | ORD | 100 | |
| JONATHAN MARK CHADWICKsophymarine-openregistry-h-jonathan-mark-chadwick-eec799 | ORD | 0 | |
THE CUBBIN PROPERTY COMPANY LTD
sophymarine-openregistry-gb-14619639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LINDA BEATSONsophymarine-openregistry-h-helen-linda-beatson-8fc949 | ORDINARY | 1 | 50.00% |
| SALLY ANN CUBBINsophymarine-openregistry-h-sally-ann-cubbin-3e86bb | ORDINARY | 1 | 50.00% |
SHRA LTD
sophymarine-openregistry-gb-14629487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 Harrow Close, Maidenhead, Berkshire, SL6 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR RAJAsophymarine-openregistry-h-amir-raja-e0dd8e | ORDINARY | 1 | |
| SAQIB HUSSAINsophymarine-openregistry-gb-12302897 | ORDINARY | 1 | |
FRONTIER VIEW LIMITED
sophymarine-openregistry-gb-14632019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
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 RANDHAWAsophymarine-openregistry-h-harsev-randhawa-f610d1 | ORDINARY | 2 | |
| SANDEEP RAIsophymarine-openregistry-h-sandeep-rai-db319c | ORDINARY | 0 | |
UK AUTOMOTIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14644082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Scandinavia House, Maidenhead, Berkshire, SL6 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLVO CAR UK LIMITEDsophymarine-openregistry-gb-02281044 | ORDINARY | 1 | |
| AUTO EVOLUTION HOLDCO SARLsophymarine-openregistry-h-auto-evolution-holdco-sarl-9f8d91 | ORDINARY | 0 | |
JENNY ENTERPRISE LTD
sophymarine-openregistry-gb-14657524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Belmont Local, Maidenhead, SL6 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS YASIKA DILIPBHAI VALANDsophymarine-openregistry-h-mrs-yasika-dilipbhai-valand-14b577 | ORDINARY | 100 | |
| DILIPBHAI KAUSHIKBHAI VALANDsophymarine-openregistry-h-dilipbhai-kaushikbhai-valand-019ebf | ORDINARY | 0 | |