UK companies/Maidenhead/Page 78
Companies in Maidenhead and their shareholdersPage 78 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 56 shareholdings and 14 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
OLIVE & BRANCH PROPERTIES LTD
sophymarine-openregistry-gb-16497090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 58 Whurley Way, Maidenhead, SL6 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN THORNEsophymarine-openregistry-h-benjamin-john-thorne-621197 | ORDINARY | 1 | |
| VICTORIA MARY THORNEsophymarine-openregistry-h-victoria-mary-thorne-390b74 | ORDINARY | 1 | |
BRENTOR DEVELOPMENTS RS LIMITED
sophymarine-openregistry-gb-16519322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - 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 | 280 | 70.00% |
| ARK INVEST2 LTDsophymarine-openregistry-gb-16843491 | ORDINARY | 120 | 30.00% |
COLL HOLDINGS LIMITED
sophymarine-openregistry-gb-16554749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- French Farm Hurley Lane, Maidenhead, SL6 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE COLLsophymarine-openregistry-h-claire-louise-coll-eb2dbd | ORDINARY | 4 | 50.00% |
| JEREMY DAVID COLLsophymarine-openregistry-h-jeremy-david-coll-01925a | ORDINARY | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOYALTY COVER LIMITEDsophymarine-openregistry-gb-12138222 | Holds shares in | ORDINARY · 100.00% |
| LOYALTY COVER SOFTWARE LIMITEDsophymarine-openregistry-gb-14848807 | Holds shares in | ORDINARY · 100.00% |
| MYPOLICYVAULT LTDsophymarine-openregistry-gb-16218956 | Holds shares in | ORDINARY · 100.00% |
ZEEKIA HOME LTD
sophymarine-openregistry-gb-16567029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46410 — Wholesale of textiles
46470 — Wholesale of furniture, carpets and lighting equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Grove Road, Maidenhead, SL6 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 1 | 50.00% |
| ZEESHAN ASLAMsophymarine-openregistry-h-zeeshan-aslam-3244d1 | ORDINARY | 1 | 50.00% |
BRENTOR DEVELOPMENTS SJP LIMITED
sophymarine-openregistry-gb-16633181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Castle Hill, Maidenhead, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14101582 | ORDINARY | 50 | 50.00% |
| VELAZ & VON PROPERTY LTDsophymarine-openregistry-gb-13267478 | ORDINARY | 50 | 50.00% |
LEVEL 90 BARS LTD
sophymarine-openregistry-gb-16634527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 14 Wallingford Way, Maidenhead, Berkshire, SL6 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEXANDER BISSETsophymarine-openregistry-h-daniel-alexander-bisset-3eab2b | ORDINARY | 75 | 75.00% |
| KAREEM NAAMANsophymarine-openregistry-h-kareem-naaman-a2361d | ORDINARY | 25 | 25.00% |
NEW ERA KEYSTONE LIMITED
sophymarine-openregistry-gb-16656273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 19 Evenlode, Maidenhead, Berkshire, SL6 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBORSTONE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-h-harborstone-global-holdings-limited-75eab9 | ORDINARY | 100 | |
| GUANG HOUsophymarine-openregistry-h-guang-hou-6b6483 | ORDINARY | 0 | |
NEXT STRIDE HR LTD
sophymarine-openregistry-gb-16667213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 35a Station Hill, Maidenhead, SL6 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENK AKARsophymarine-openregistry-h-cenk-akar-704e74 | ORDINARY | 500 | |
| JESSICA REBECCA GILLsophymarine-openregistry-h-jessica-rebecca-gill-7468f1 | ORDINARY | 500 | |
JAY PROPERTIES ENTERPRISE LTD
sophymarine-openregistry-gb-16857453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Paget Drive, Maidenhead, SL6 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYARAJ YOGARAJAHsophymarine-openregistry-h-jayaraj-yogarajah-bfae9a | ORDINARY | 1 | |
| NILOGINI JAYARAJsophymarine-openregistry-h-nilogini-jayaraj-1b8587 | ORDINARY | 1 | |
NEXTGEN LEISURE LIMITED
sophymarine-openregistry-gb-16885857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- 3 Harrow Lane, Maidenhead, SL6 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099 | ORDINARY | 66 | |
| CORAL LAITsophymarine-openregistry-h-coral-lait-41e35e | ORDINARY | 33 | |
COMMONWEALTH EAST LTD
sophymarine-openregistry-gb-16955661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 20 Bridge Court Bath Road, Maidenhead, SL6 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA FOSTERsophymarine-openregistry-h-joanna-foster-5c0c4a | ORDINARY | 50 | |
| PARTHA GOVIND KUMARsophymarine-openregistry-h-partha-govind-kumar-14eea0 | ORDINARY | 50 | |
ENA DIGITAL AI LTD
sophymarine-openregistry-gb-16987948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Regus, Concorde Park, Maidenhead , Berkshire, SL6 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABBASIsophymarine-openregistry-h-muhammad-abbasi-dbf58c | ORDINARY | 100,000 | 94.50% |
| KHURRAM SALEEMsophymarine-openregistry-h-khurram-saleem-173ec5 | ORDINARY | 5,820 | 5.50% |
AWANOVA LIMITED
sophymarine-openregistry-gb-17015588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Shepherds Close, Maidenhead, SL6 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR MEHMOOD AWANsophymarine-openregistry-h-tahir-mehmood-awan-7aeb50 | ORDINARY | 2 | |
| ERUM AWANsophymarine-openregistry-h-erum-awan-1be7da | ORDINARY | 0 | |
ROLLING SUSHI LTD
sophymarine-openregistry-gb-17032732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 88 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRO HOLDING LTDsophymarine-openregistry-gb-15241595 | ORDINARY | 100 | |
| ANITA PUNsophymarine-openregistry-h-anita-pun-7f168e | ORDINARY | 0 | |
MICK GEORGE LIMITED
sophymarine-openregistry-gb-02417831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1989
- Accounts
- FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
43120 — Site preparation - Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | A ORD £0.001 | 425,000 | 100.00% |
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | F ORD £0.001 | 200,000 | 100.00% |
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | C ORD £0.001 | 200,000 | 100.00% |
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | G SHARES | 82,300 | 100.00% |
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | D ORD £0.001 | 75,000 | 100.00% |
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | E ORD £0.001 | 17,700 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRIMSTONE LIMITEDsophymarine-openregistry-gb-01232146 | Holds shares in | ORD £1 · 100.00% |
| MICK GEORGE MEPAL LIMITEDsophymarine-openregistry-gb-03398434 | Holds shares in | ORD £1 · 100.00% |
| DRBS EAST LIMITEDsophymarine-openregistry-gb-04325783 | Holds shares in | ORD £1 · 100.00% |
| MICK GEORGE CONCRETE LIMITEDsophymarine-openregistry-gb-08240961 | Holds shares in | ORD £1 · 100.00% |
| MICK GEORGE EARTHWORKS LIMITEDsophymarine-openregistry-gb-09618109 | Holds shares in | ORD £1 · 100.00% |
| MICK GEORGE ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-10307158 | Holds shares in | ORD £1 · 100.00% |
| MICK GEORGE RECYCLING LIMITEDsophymarine-openregistry-gb-10611481 | Holds shares in | ORD £1 · 100.00% |
| MICK GEORGE EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-13650351 | Holds shares in | ORD £1 · 100.00% |
| CAMBRIDGESHIRE AGGREGATES LIMITEDsophymarine-openregistry-gb-11655049 | Holds shares in | MGL SHARE · 50.00% |
| NATIONAL RESOURCE CONSORTIUM LTDsophymarine-openregistry-gb-09853387 | Holds shares in | ORD. |
| MGPL PROPERTY LIMITEDsophymarine-openregistry-gb-10417525 | Holds shares in | ORDINARY |
CASE TOPCO LIMITED
sophymarine-openregistry-gb-09024915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MEDIUM
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Bakery, Maidenhead, Berkshire, SL6 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDING MADEMOISELLE DESSERTSsophymarine-openregistry-h-holding-mademoiselle-desserts-ca0126 | A ORDINARY | 600,000 | |
| HOLDING MADEMOISELLE DESSERTSsophymarine-openregistry-h-holding-mademoiselle-desserts-ca0126 | B1 ORDINARY | 234,375 | |
| HOLDING MADEMOISELLE DESSERTSsophymarine-openregistry-h-holding-mademoiselle-desserts-ca0126 | B4 ORDINARY | 46,875 | |
| HOLDING MADEMOISELLE DESSERTSsophymarine-openregistry-h-holding-mademoiselle-desserts-ca0126 | B3 ORDINARY | 46,875 | |
| HOLDING MADEMOISELLE DESSERTSsophymarine-openregistry-h-holding-mademoiselle-desserts-ca0126 | B2 ORDINARY | 46,875 | |
| HOLDING MADEMOISELLE DESSERTSsophymarine-openregistry-h-holding-mademoiselle-desserts-ca0126 | B5 ORDINARY | 25,000 | |
UNITED GAS INDUSTRIES LIMITED
sophymarine-openregistry-gb-00243952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1929
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | ORD £0.25 | 14,540,952 | 100.00% |
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | DEF £0.25 | 14,540,952 | 100.00% |
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | 10% NON CUM SECOND PREF £1.00 | 805,995 | 100.00% |
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | 7.5% CUM PREF £1 | 638,591 | 100.00% |
SMALL LOTS (MIX-IT) LIMITED
sophymarine-openregistry-gb-01812610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1984
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430 | ORDY B £0.10 | 20,000 | 100.00% |
| HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430 | ORDY A £0.10 | 20,000 | 100.00% |
| HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430 | ORDY D £0.10 | 10,000 | 100.00% |
| HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430 | ORDY C £0.10 | 1,500 | 100.00% |
SDL (NEWBURY) LIMITED
sophymarine-openregistry-gb-03186704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTERIAN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03351717 | ORDINARY SHARES | 14,814,246 | 100.00% |
| ALTERIAN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03351717 | ORDINARY A SHARES | 14,527,000 | 100.00% |
| ALTERIAN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03351717 | PREFERENCE A SHARES | 12,323,349 | 100.00% |
| ALTERIAN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03351717 | PREFERENCE B SHARES | 7,351,934 | 100.00% |
SUITE HUB LIMITED
sophymarine-openregistry-gb-06293944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Proxima Proxima, Maidenhead, Berkshire, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DEAN MOOREsophymarine-openregistry-h-gary-dean-moore-48376f | A ORDINARY | 130 | 100.00% |
| GARY DEAN MOOREsophymarine-openregistry-h-gary-dean-moore-48376f | ORDINARY | 100 | 100.00% |
| GARY DEAN MOOREsophymarine-openregistry-h-gary-dean-moore-48376f | B ORDINARY | 70 | 100.00% |
| GARY DEAN MOOREsophymarine-openregistry-h-gary-dean-moore-48376f | C ORDINARY | 50 | 100.00% |