UK companies/Maidenhead/Page 74
Companies in Maidenhead and their shareholdersPage 74 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
ICZ TRADING LIMITED
sophymarine-openregistry-gb-14661592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Warwick Close, Maidenhead, Berkshire, SL6 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CROXFORDsophymarine-openregistry-h-gavin-croxford-f13810 | ORDINARY | 1 | 50.00% |
| QUANTAS IOM LIMITEDsophymarine-openregistry-h-quantas-iom-limited-28eead | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY SEARCH PLUS LIMITEDsophymarine-openregistry-gb-06003101 | Holds shares in | ORDINARY GBP1 SHARES · 89.29% |
1BAR HOLDINGS LIMITED
sophymarine-openregistry-gb-14703055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SIMON JOHN RHODESsophymarine-openregistry-h-simon-john-rhodes-042d04 | ORDINARY £0.001 | 90,500 | 90.50% |
| PIECE FUTURE PTE LTDsophymarine-openregistry-h-piece-future-pte-ltd-d719ab | ORDINARY £0.001 | 9,500 | 9.50% |
Related parties
| Party | Relationship | Detail |
|---|
| 1BAR EMEA LIMITEDsophymarine-openregistry-gb-14238851 | Holds shares in | ORDINARY |
GOLDEN2DOT LTD
sophymarine-openregistry-gb-14725317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 14 Maple Court Waltham Road, Maidenhead, SL6 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISHFAQ IQBALsophymarine-openregistry-h-mohammed-ishfaq-iqbal-b09b56 | ORDINARY | 100 | |
| ASIF IQBALsophymarine-openregistry-h-asif-iqbal-607ff5 | ORDINARY | 0 | |
THE BEARDED COW LIMITED
sophymarine-openregistry-gb-14735104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Jolly Farmer Church Road, Maidenhead, SL6 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE POWERsophymarine-openregistry-h-jennifer-anne-power-3b9683 | ORDINARY | 100 | |
| MICHAEL EDWARD JONESsophymarine-openregistry-h-michael-edward-jones-3bf34e | ORDINARY | 0 | |
ASTRA WORLD LTD
sophymarine-openregistry-gb-14750417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 1 Unit 1, Metric House, Maidenhead, SL6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN NISIOsophymarine-openregistry-h-marcin-nisio-8553ef | ORDINARY | 100 | |
| BARRY ROBERT WRIGHTsophymarine-openregistry-h-barry-robert-wright-0af6ce | ORDINARY | 0 | |
BRENTOR DEVELOPMENTS WEST CLIFF LIMITED
sophymarine-openregistry-gb-14758470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14101582 | ORDINARY | 100 | 100.00% |
| JESSNEY PROPERTIES LIMITEDsophymarine-openregistry-gb-13350673 | ORDINARY | 0 | 0.00% |
CONSULT4 LIMITED
sophymarine-openregistry-gb-14765058
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Moneyrow Cottages Money Row Green, Maidenhead, SL6 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554 | ORDINARY | 51 | 51.00% |
| SALLY JACKSONsophymarine-openregistry-h-sally-jackson-311678 | ORDINARY | 49 | 49.00% |
REVERE DEVELOPMENTS (FINCHAMPSTEAD ROAD) LTD
sophymarine-openregistry-gb-14797965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- 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 |
|---|
| JAMIE RUSSELL JONESsophymarine-openregistry-h-jamie-russell-jones-a6c1a8 | ORD | 50 | 50.00% |
| STEPHEN MARK BRITNELLsophymarine-openregistry-h-stephen-mark-britnell-0273a8 | ORD | 50 | 50.00% |
FREAAK OUT VENTURES LIMITED
sophymarine-openregistry-gb-14814687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
93210 — Activities of amusement parks and theme parks - Registered office
- 3 Langton Green, Maidenhead, SL6 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIESH KUMAR SETHIsophymarine-openregistry-h-deepiesh-kumar-sethi-52d24c | ORDINARY | 50 | |
| POOJA SETHIsophymarine-openregistry-h-pooja-sethi-05ca19 | ORDINARY | 50 | |
GR EXTRA SPACE UK LTD
sophymarine-openregistry-gb-14864765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
70229 — Management consultancy activities other than financial management - Registered office
- 26 Sallow House, Maidenhead, SL6 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYARAM HEERA MAHARAJsophymarine-openregistry-h-dayaram-heera-maharaj-5eba6b | ORDINARY | 1 | |
| NIVERSHINE MAHARAJsophymarine-openregistry-h-nivershine-maharaj-9a86f1 | ORDINARY | 1 | |
YOUR SMILE TURKEY LTD
sophymarine-openregistry-gb-14864946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
86210 — General medical practice activities
86230 — Dental practice activities - Registered office
- Snf 195, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHATTIN PEKELsophymarine-openregistry-h-bahattin-pekel-337c4c | ORDINARY | 2 | |
| HAKAN AKARsophymarine-openregistry-h-hakan-akar-0fac08 | ORDINARY | 0 | |
ELIXIR TRADERS LIMITED
sophymarine-openregistry-gb-14915644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Hakimi House - 5 Institute Road, Maidenhead, Buckinghamshire, SL6 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIZER NALWALAsophymarine-openregistry-h-abizer-nalwala-621916 | ORDINARY | 50 | |
| TASNEEM ABIZER NALWALAsophymarine-openregistry-h-tasneem-abizer-nalwala-c06baf | ORDINARY | 50 | |
TVI COMPLIANCE LIMITED
sophymarine-openregistry-gb-14918877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Lower Cookham Road, Maidenhead, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVI GROUP LIMITEDsophymarine-openregistry-gb-08957594 | ORDINARY | 105,000,100 | |
| NEWABLE CONTRACTS HOLDINGS LIMITEDsophymarine-openregistry-gb-05547057 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| O J HEALTH & SAFETY SOLUTIONS LIMITEDsophymarine-openregistry-gb-06234818 | Holds shares in | ORDINARY B · 39.25% |
MIS CONCIERGE LTD
sophymarine-openregistry-gb-14928691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- The Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JARVISsophymarine-openregistry-gb-10685631 | ORDINARY | 50 | |
| SUZANNE JARVISsophymarine-openregistry-h-suzanne-jarvis-c9500f | ORDINARY | 50 | |
JR DESIGN & DECORATE LTD
sophymarine-openregistry-gb-14928748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JARVISsophymarine-openregistry-gb-10685631 | ORDINARY | 50 | |
| SUZANNE JARVISsophymarine-openregistry-h-suzanne-jarvis-c9500f | ORDINARY | 50 | |
INNOVARIUM LTD
sophymarine-openregistry-gb-14978746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 47 High Town Road, Maidenhead, Berkshire, SL6 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JONESsophymarine-openregistry-gb-04198859 | ORDINARY | 2 | 100.00% |
| CLARE JONESsophymarine-openregistry-h-clare-jones-70b807 | ORDINARY | 0 | 0.00% |
FARM DRONES UK LTD
sophymarine-openregistry-gb-15008523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
96090 — Other service activities n.e.c. - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKSANA ARTYOMENKOsophymarine-openregistry-h-oksana-artyomenko-2d1cd3 | ORDINARY | 50 | 50.00% |
| OLEKSANDR SLIUSARENKOsophymarine-openregistry-h-oleksandr-sliusarenko-1d5695 | ORDINARY | 50 | 50.00% |
QUEST REAL ESTATE LIMITED
sophymarine-openregistry-gb-15009439
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Belmont Crescent, Maidenhead, Berkshire, SL6 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITLOCKsophymarine-openregistry-h-david-whitlock-6825eb | ORDINARY | 10 | |
| IAN BRINDLEYsophymarine-openregistry-h-ian-brindley-b210fe | ORDINARY | 0 | |
HELP IN HAND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-15034478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 12 Fetty Place, Maidenhead, SL6 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLFA GHEZALsophymarine-openregistry-h-olfa-ghezal-560e40 | ORDINARY | 80 | |
| ASSIA ISMAIL EL-SAYED MOURSYsophymarine-openregistry-h-assia-ismail-el-sayed-moursy-d1813e | ORDINARY | 20 | |
OMNICOSMOS LTD
sophymarine-openregistry-gb-15075295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 16 Kensal Green Drive, Maidenhead, SL6 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL SHARMAsophymarine-openregistry-h-kunal-sharma-b3ebf6 | ORDINARY | 1 | |
| SHILPA BATRAsophymarine-openregistry-h-shilpa-batra-22a82d | ORDINARY | 0 | |