UK companies/Maidenhead/Page 77
Companies in Maidenhead and their shareholdersPage 77 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
ROSE PARTNER SOLUTIONS LTD
sophymarine-openregistry-gb-16120937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Copthorn Close, Maidenhead, SL6 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROSEsophymarine-openregistry-h-christopher-rose-b2c0c0 | ORDINARY | 1 | |
| HELEN ROSEsophymarine-openregistry-h-helen-rose-5eee9c | ORDINARY | 1 | |
TAWANISI LIMITED
sophymarine-openregistry-gb-16128342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Croft Cottage, Maidenhead, SL6 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SILVESTERsophymarine-openregistry-h-nicholas-silvester-6e49e9 | ORDINARY | 20 | |
| ELENA WALTHOsophymarine-openregistry-h-elena-waltho-bf0309 | ORDINARY | 0 | |
TEN FOUR JB LIMITED
sophymarine-openregistry-gb-16189179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| TEN FOUR DRINKS LIMITEDsophymarine-openregistry-gb-15611950 | ORDINARY | 70 | 70.00% |
| JAMES HILLIER BLOUNTsophymarine-openregistry-h-james-hillier-blount-fb9104 | ORDINARY | 30 | 30.00% |
TATLA HOLDINGS LIMITED
sophymarine-openregistry-gb-16207609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Harrow Close, Maidenhead, Berkshire, SL6 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA SINGHsophymarine-openregistry-h-gemma-singh-4863f8 | ORDINARY | 50 | |
| PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186 | ORDINARY | 50 | |
RKPS GROUP LIMITED
sophymarine-openregistry-gb-16239260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- 81a High Street, Maidenhead, SL6 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV KAPURsophymarine-openregistry-h-rajiv-kapur-3e1e7e | ORDINARY | 50 | 50.00% |
| VANEEASHA KAPURsophymarine-openregistry-h-vaneeasha-kapur-815114 | ORDINARY | 50 | 50.00% |
PEACH DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-16245055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dunloe Lodge Mill Lane, Maidenhead, SL6 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEACH INVESTMENT GROUP LTDsophymarine-openregistry-gb-15221778 | ORDINARY | 1 | |
| WILLIAM DRAPERsophymarine-openregistry-h-william-draper-e229ab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEACH DEVELOPMENT (MALVERN) LTDsophymarine-openregistry-gb-15724991 | Holds shares in | ORDINARY · 25.00% |
| PEACH DEVELOPMENT (TETNEY) LTDsophymarine-openregistry-gb-15043764 | Holds shares in | ORDINARY |
BRENTOR DEVELOPMENTS 17-19 PR LTD
sophymarine-openregistry-gb-16272972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | 50 | 50.00% |
| SHEARN PROPERTY LIMITEDsophymarine-openregistry-gb-14690186 | ORDINARY | 50 | 50.00% |
HILL RIVER LTD
sophymarine-openregistry-gb-16299849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Castle Hill, Maidenhead, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI HANS HUGO BERGSTROMsophymarine-openregistry-h-kai-hans-hugo-bergstrom-193ad6 | ORDINARY | 100 | 100.00% |
| MICHAEL JOHN BERGSTROMsophymarine-openregistry-h-michael-john-bergstrom-8585c8 | ORDINARY | 0 | 0.00% |
PEACH CAPITAL LTD
sophymarine-openregistry-gb-16301335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dunloe Lodge Mill Lane, Maidenhead, SL6 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEACH INVESTMENT GROUP LTDsophymarine-openregistry-gb-15221778 | ORDINARY | 1 | |
| WILLIAM DRAPERsophymarine-openregistry-h-william-draper-e229ab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINETIC HUB SPV 1 LTDsophymarine-openregistry-gb-16149676 | Holds shares in | ORDINARY |
REDCOT CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-16308705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 90 Altwood Road, Maidenhead, SL6 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITTONsophymarine-openregistry-h-andrew-whitton-cd6c9a | ORDINARY | 1 | |
| MELANIE JANE NICOLA WHITTONsophymarine-openregistry-h-melanie-jane-nicola-whitton-3ce587 | ORDINARY | 1 | |
ALLIED FINANCIAL GROUP LTD
sophymarine-openregistry-gb-16311662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management
73110 — Advertising agencies - Registered office
- Newlands Farm The Causeway, Maidenhead, SL6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EDWARD WILSONsophymarine-openregistry-h-craig-edward-wilson-604255 | ORDINARY | 1 | |
| MOLLY-ANNE NOAKESsophymarine-openregistry-h-molly-anne-noakes-1e40d5 | ORDINARY | 1 | |
COLDGROVE ESTATES LTD
sophymarine-openregistry-gb-16360918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Wee Cottage High Street, Maidenhead, SL6 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HEATHER SHUFFLEBOTHAMsophymarine-openregistry-h-susan-heather-shufflebotham-3f2e00 | ORDINARY | 2 | |
| JOHANNES SHUFF WENTZELsophymarine-openregistry-h-johannes-shuff-wentzel-6497d1 | ORDINARY | 0 | |
VALE RETAIL HOUSE LTD
sophymarine-openregistry-gb-16399200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 23 Gloucester Road, Maidenhead, Berkshire, SL6 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULARATNAM SATHANANTHALINGAMsophymarine-openregistry-h-kularatnam-sathananthalingam-0fb0b4 | ORDINARY | 100 | |
| THEVARAJAH KAMALENDRANsophymarine-openregistry-h-thevarajah-kamalendran-9b5a27 | ORDINARY | 0 | |
ISLAMIC WILLS LTD
sophymarine-openregistry-gb-16404001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Concorde Road, Maidenhead, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIAK LTDsophymarine-openregistry-gb-11869154 | ORDINARY | 75 | |
| TABASSAM RASHIDsophymarine-openregistry-h-tabassam-rashid-f8d972 | ORDINARY | 25 | |
BRENTOR DEVELOPMENTS 386-388 AR LIMITED
sophymarine-openregistry-gb-16409531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | 50.00% |
| SECUREX INVESTMENTS LIMITEDsophymarine-openregistry-gb-10234250 | ORDINARY | 100 | 50.00% |
V2S REAL COMPANY LTD
sophymarine-openregistry-gb-16419641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 4 Bloomfield Road, Maidenhead, SL6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAMSUNDER BAKSHIsophymarine-openregistry-h-shyamsunder-bakshi-20aeee | ORDINARY | 1 | |
| VISHAKHA CHAUHANsophymarine-openregistry-h-vishakha-chauhan-251706 | ORDINARY | 1 | |
ACE HOUSING LONDON LTD
sophymarine-openregistry-gb-16426553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- West Town Farm, Unit 12 Farm Road, Maidenhead, Berkshire, SL6 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND BHATIAsophymarine-openregistry-h-anand-bhatia-e6fae5 | ORDINARY | 50 | |
| POORNA MADANsophymarine-openregistry-h-poorna-madan-d58c95 | ORDINARY | 50 | |
BIOTRAX PRIVATE LIMITED
sophymarine-openregistry-gb-16466266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 21 Suffolk Road, Maidenhead, SL6 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IRTIZA ALI BHATTIsophymarine-openregistry-h-muhammad-irtiza-ali-bhatti-32d40b | ORDINARY | 75 | |
| MOHAMMAD ALI SYED TAQVIsophymarine-openregistry-h-mohammad-ali-syed-taqvi-1524cc | ORDINARY | 25 | |
HARTVI TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-16482801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Lambourne Drive, Maidenhead, SL6 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA RAJESH KANNAsophymarine-openregistry-h-geeta-rajesh-kanna-05f143 | ORDINARY | 50 | |
| RAJESH SIVARAJsophymarine-openregistry-h-rajesh-sivaraj-1d086c | ORDINARY | 50 | |
ZOOMLION GROUP UK AND IRELAND LIMITED
sophymarine-openregistry-gb-16495577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- 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 |
|---|
| MACTRIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16546970 | ORDINARY | 1 | |
| MICHAEL CRAIGsophymarine-openregistry-h-michael-craig-598607 | ORDINARY | 0 | |