UK companies/Maidenhead/Page 9

Companies in Maidenhead and their shareholdersPage 9 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 137 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.

Post town
Maidenhead
Companies with a register
2,172
On this page
20
Shareholdings
137
Related parties
2

HOLYPORTAL LIMITED

sophymarine-openregistry-gb-08076206
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Mount Scipetts Wood Farm Blackbird Lane, Maidenhead, SL6 3SX

Direct shareholders

ShareholderShare classShares held% of class
HANS RUDOLF FEILENsophymarine-openregistry-h-hans-rudolf-feilen-ed11e5A ORDINARY 10P6
KATHARINE MARY ANWYLsophymarine-openregistry-h-katharine-mary-anwyl-4c4a14A ORDINARY 10P6
CHRISTIAN FEILENsophymarine-openregistry-h-christian-feilen-d6049fB ORDINARY 10P2
KARL HANS FEILENsophymarine-openregistry-h-karl-hans-feilen-c9bfa8B ORDINARY 10P2
REBECCA LUCY FEILENsophymarine-openregistry-h-rebecca-lucy-feilen-8c7e3dB ORDINARY 10P2
ROSIE OLIVIA HALEYsophymarine-openregistry-h-rosie-olivia-haley-5bd335B ORDINARY 10P2

DEEP TEAM LIMITED

sophymarine-openregistry-gb-11443356
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
18 The Chase, Maidenhead, SL6 7QW

Direct shareholders

ShareholderShare classShares held% of class
DEEP TEAMsophymarine-openregistry-gb-11443356INVESTOR60
DAVID DUNNINGsophymarine-openregistry-h-david-dunning-8c5149ORDINARY50
MICHAEL DIEKMANNsophymarine-openregistry-h-michael-diekmann-33e94cORDINARY50
DAVID DUNNINGsophymarine-openregistry-h-david-dunning-8c5149INVESTOR10
JAMES DUNNINGsophymarine-openregistry-h-james-dunning-dc89b5INVESTOR10
MICHAEL DIEKMANNsophymarine-openregistry-h-michael-diekmann-33e94cINVESTOR10
KRIS ATHEYsophymarine-openregistry-h-kris-athey-eb11d0INVESTOR0
MARTIN SAMPHIREsophymarine-openregistry-h-martin-samphire-ff6f82INVESTOR0

COMPETE IMPOSSIBLE LTD

sophymarine-openregistry-gb-12724459
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
13 Aragon Court, Maidenhead, SL6 2QA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LACEYsophymarine-openregistry-h-martin-lacey-96075eORDINARY160,242
MARTIN LACEYsophymarine-openregistry-h-martin-lacey-96075eORDINARY100,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297A ORDINARY13,323
APP TAILORSsophymarine-openregistry-h-app-tailors-8f4fadA ORDINARY13,090
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528A ORDINARY11,418
GARY LACEYsophymarine-openregistry-h-gary-lacey-e28f94ORDINARY3,000
GARY LACEYsophymarine-openregistry-h-gary-lacey-e28f94ORDINARY750
RACHEL LACEYsophymarine-openregistry-h-rachel-lacey-6505b8ORDINARY500

MONCH TOPCO LIMITED

sophymarine-openregistry-gb-13469899
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Yard, Maidenhead, Berkshire, SL6 1BR

Direct shareholders

ShareholderShare classShares held% of class
ANTIN INFRASTRUCTURE SERVICES LUXEMBOURG II SARLsophymarine-openregistry-h-antin-infrastructure-services-luxembourg-3a4541A ORDINARY250,547,385
BERNHARD OSKAMsophymarine-openregistry-h-bernhard-oskam-caf596A ORDINARY381,250
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696B ORDINARY170,625
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696A ORDINARY164,200
ROBERT COUPLANDsophymarine-openregistry-h-robert-coupland-03032aA ORDINARY152,662
ROBERT COUPLANDsophymarine-openregistry-h-robert-coupland-03032aB ORDINARY93,750
MICHAEL TOBINsophymarine-openregistry-h-michael-tobin-cb9150A ORDINARY83,125
BRADLEY PETZERsophymarine-openregistry-h-bradley-petzer-9fc353A ORDINARY56,375
BRADLEY PETZERsophymarine-openregistry-h-bradley-petzer-9fc353B ORDINARY56,250
BERNHARD OSKAMsophymarine-openregistry-h-bernhard-oskam-caf596B ORDINARY18,750
MICHAEL TOBINsophymarine-openregistry-h-michael-tobin-cb9150B ORDINARY16,875

Related parties

PartyRelationshipDetail
MONCH MIDCO LIMITEDsophymarine-openregistry-gb-13470496Holds shares inORDINARY

ARVON HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02148634
Status
Active
Type
Private Limited Company
Incorporated
20/07/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Kingswood Cottage, Maidenhead, SL6 4DD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ROBERTSsophymarine-openregistry-h-elizabeth-roberts-aa9a45ORDINARY2
EDWARD CLARKsophymarine-openregistry-gb-05629628ORDINARY1
FIONA TRUSWELLsophymarine-openregistry-h-fiona-truswell-c8d3e8ORDINARY1
KATHLEEN AUDREY WAISTELLsophymarine-openregistry-h-kathleen-audrey-waistell-879d15ORDINARY1
RACHAEL HOGGsophymarine-openregistry-h-rachael-hogg-4a8805ORDINARY1
EDWARD GRAHAM HARRISONsophymarine-openregistry-h-edward-graham-harrison-8f89adORDINARY0

FIRSTRAPID RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02208957
Status
Active
Type
Private Limited Company
Incorporated
29/12/1987
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 Arlington Close, Maidenhead, Berkshire, SL6 5JT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CURNOsophymarine-openregistry-h-martin-curno-f753f3ORDINARY2
CASSIE BERRYsophymarine-openregistry-h-cassie-berry-f5b49cORDINARY1
CLAIRE LEEsophymarine-openregistry-h-claire-lee-08b047ORDINARY1
CLAIRE PRICEsophymarine-openregistry-gb-13152035ORDINARY1
MURRAY DAMIANsophymarine-openregistry-h-murray-damian-5dae34ORDINARY1
SARAH CURNOsophymarine-openregistry-h-sarah-curno-f65f45ORDINARY0

AVONMOORE RESIDENTS ASSOCIATION COMPANY LIMITED

sophymarine-openregistry-gb-02786372
Status
Active
Type
Private Limited Company
Incorporated
03/02/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 4 Avonmoore, Maidenhead, Berkshire, SL6 8QX

Direct shareholders

ShareholderShare classShares held% of class
HENRIETTA HAROLDsophymarine-openregistry-h-henrietta-harold-2ea1d7ORDINARY1
IRYNA BARTKIWsophymarine-openregistry-h-iryna-bartkiw-e1cb50ORDINARY1
IRYNA BARTKIWsophymarine-openregistry-h-iryna-bartkiw-e1cb50ORDINARY1
KEVIN EUGENE BOTHAsophymarine-openregistry-h-kevin-eugene-botha-ac5b92ORDINARY1
MOLLY JANE WATTsophymarine-openregistry-h-molly-jane-watt-584df0ORDINARY1
GEOFFREY LIONEL HILLsophymarine-openregistry-h-geoffrey-lionel-hill-a4f467ORDINARY0
JENNIFER MARGARET HILLsophymarine-openregistry-h-jennifer-margaret-hill-7064ebORDINARY0

U-WANT TAXIS LIMITED

sophymarine-openregistry-gb-02825475
Status
Active
Type
Private Limited Company
Incorporated
09/06/1993
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1-6 King Street, Maidenhead, SL6 1DZ

Direct shareholders

ShareholderShare classShares held% of class
M. AZAMsophymarine-openregistry-gb-13559285ORDINARY1,001
M AZAMsophymarine-openregistry-gb-13559285ORDINARY0
MOHAMMED ZAKIR AZAMsophymarine-openregistry-h-mohammed-zakir-azam-23c057ORDINARY0
ZAFIR AZAMsophymarine-openregistry-h-zafir-azam-53a347ORDINARY0
ZAHIR AZAMsophymarine-openregistry-h-zahir-azam-feb994ORDINARY0
ZAMIR AZAMsophymarine-openregistry-h-zamir-azam-8d8b79ORDINARY0

WATERVIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04075823
Status
Active
Type
Private Limited Company
Incorporated
21/09/2000
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
23 Ray Mill Road East, Maidenhead, SL6 8SW

Direct shareholders

ShareholderShare classShares held% of class
AMY KESHWARAsophymarine-openregistry-h-amy-keshwara-fa7745ORDINARY1
CAROLINE LANGDONsophymarine-openregistry-h-caroline-langdon-390f93ORDINARY1
CHRISTOPHER LANGDONsophymarine-openregistry-h-christopher-langdon-735514ORDINARY1
DEEPASH KESHWARAsophymarine-openregistry-h-deepash-keshwara-58a3f2ORDINARY1
KAMALJEET ATWALsophymarine-openregistry-h-kamaljeet-atwal-8c368fORDINARY1
PARDEEP ATWALsophymarine-openregistry-h-pardeep-atwal-9ebd64ORDINARY1

GOYALS LIMITED

sophymarine-openregistry-gb-06306779
Status
Active
Type
Private Limited Company
Incorporated
09/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
28 Bridge Street, Maidenhead, Berkshire, SL6 8BJ

Direct shareholders

ShareholderShare classShares held% of class
ASWIN GOYALsophymarine-openregistry-h-aswin-goyal-e46386ORDINARY20
KRISHAN GOYALsophymarine-openregistry-h-krishan-goyal-ed8e51ORDINARY20
RAJAN GOYALsophymarine-openregistry-h-rajan-goyal-7a6cedORDINARY20
SEEMA GOYALsophymarine-openregistry-h-seema-goyal-250eb2ORDINARY20
VIMLA DEVI GOYALsophymarine-openregistry-h-vimla-devi-goyal-06ccf3ORDINARY20
BALDEV KRISHAN GOYALsophymarine-openregistry-h-baldev-krishan-goyal-c99aa8ORDINARY0

POOLLOCK LIMITED

sophymarine-openregistry-gb-08206955
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 2, Maidenhead, SL6 2HP

Direct shareholders

ShareholderShare classShares held% of class
PROTEAM EUROPA A/Ssophymarine-openregistry-h-proteam-europa-a-s-03d782ORDINARY7,999
HARALD OLAV EINEVOLLsophymarine-openregistry-h-harald-olav-einevoll-9849c3ORDINARY1,001
MANAL AKKAsophymarine-openregistry-h-manal-akka-ff436dORDINARY500
VLAD TOBANsophymarine-openregistry-h-vlad-toban-1443d5ORDINARY500
GIUSEPPE RIDONATOsophymarine-openregistry-h-giuseppe-ridonato-03de07ORDINARY0
RAFAIL SEMKOSsophymarine-openregistry-h-rafail-semkos-8df61aORDINARY0

GERRY'S INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-08561366
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
86 High Street, Maidenhead, Berkshire, SL6 1PT

Direct shareholders

ShareholderShare classShares held% of class
AFZAL WALI MOHAMMADsophymarine-openregistry-h-afzal-wali-mohammad-9cb472ORDINARY10,000
AKRAM WALI MOHAMMADsophymarine-openregistry-h-akram-wali-mohammad-d41a3dORDINARY10,000
AMIN WALI MOHAMMADsophymarine-openregistry-h-amin-wali-mohammad-2338d4ORDINARY10,000
ANIS WALI MOHAMMADsophymarine-openregistry-h-anis-wali-mohammad-c7a5c6ORDINARY10,000
ARSHAD WALI MOHAMMADsophymarine-openregistry-h-arshad-wali-mohammad-460d4dORDINARY10,000
GERRY'S INTERNATIONAL PRIVATE LIMITEDsophymarine-openregistry-h-gerry-s-international-private-limited-bc29d3ORDINARY0

LOCKSIDE MEDIA SERVICES LTD

sophymarine-openregistry-gb-08716719
Status
Active
Type
Private Limited Company
Incorporated
03/10/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Summerleaze Road, Maidenhead, Berkshire, SL6 8EW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HEARSEYsophymarine-openregistry-h-caroline-hearsey-1aef51ORDINARY3,00030.00%
EDWARD THOMAS HEARSEYsophymarine-openregistry-h-edward-thomas-hearsey-0d883fORDINARY3,00030.00%
CREATIVE COMPUTING SOLUTIONS LTDsophymarine-openregistry-gb-02503670ORDINARY2,50025.00%
JUSTIN FARMILOEsophymarine-openregistry-h-justin-farmiloe-0543a7ORDINARY5005.00%
MATTHEW WICKSsophymarine-openregistry-h-matthew-wicks-45f8e5ORDINARY5005.00%
ROBYN DOYLEsophymarine-openregistry-h-robyn-doyle-291e14ORDINARY5005.00%

RVA SERVICES LIMITED

sophymarine-openregistry-gb-10435827
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
40 Courtlands, Maidenhead, SL6 2PU

Direct shareholders

ShareholderShare classShares held% of class
RICCARDO VICARELLIsophymarine-openregistry-h-riccardo-vicarelli-62caadORDINARY60
MARTA BERRETTONIsophymarine-openregistry-h-marta-berrettoni-17ff8fORDINARY15
LORENZO VICARELLIsophymarine-openregistry-h-lorenzo-vicarelli-9f7e61ORDINARY10
ALESSIO BOCOsophymarine-openregistry-h-alessio-boco-b64fa5ORDINARY5
ELISA BETTOLLINIsophymarine-openregistry-h-elisa-bettollini-cfc51eORDINARY5
FABIO MARRIsophymarine-openregistry-h-fabio-marri-7fb08aORDINARY5

DIABETES RELAX LIMITED

sophymarine-openregistry-gb-11826449
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
7 Kidwells Close, Maidenhead, SL6 8FZ

Direct shareholders

ShareholderShare classShares held% of class
KRISTOF SZENT-IVANYIsophymarine-openregistry-h-kristof-szent-ivanyi-4caca5ORDINARY95
DALAL ABDULAZIZ AL SAUDsophymarine-openregistry-h-dalal-abdulaziz-al-saud-f2c324ORDINARY1
JAMES LAUsophymarine-openregistry-h-james-lau-c32479ORDINARY1
JOHN ELLIOTsophymarine-openregistry-gb-02883276ORDINARY1
JUDIT SZENT-IVANYIsophymarine-openregistry-h-judit-szent-ivanyi-83f424ORDINARY1
KATALIN PARTRIDGEsophymarine-openregistry-h-katalin-partridge-ddf7f2ORDINARY1

ABRUGO ESTATES LIMITED

sophymarine-openregistry-gb-14279894
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lucys Lodge Cedar Drive, Maidenhead, SL6 9DZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA RENUCCIsophymarine-openregistry-h-adriana-renucci-2b3d0dORDINARY30
BRUNO RENUCCIsophymarine-openregistry-h-bruno-renucci-34a101ORDINARY30
HUGO RENUCCIsophymarine-openregistry-h-hugo-renucci-54b1a7ORDINARY30
JUDITH RENUCCIsophymarine-openregistry-h-judith-renucci-7bbb90ORDINARY5
PAOLO RENUCCIsophymarine-openregistry-h-paolo-renucci-bbf1e4ORDINARY5
MARK RENUCCIsophymarine-openregistry-h-mark-renucci-47ebf1ORDINARY0

DCW HOLDCO LTD

sophymarine-openregistry-gb-14739652
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suez House, Maidenhead, Berkshire, SL6 1ES

Direct shareholders

ShareholderShare classShares held% of class
SUEZ RECYCLING AND RECOVERY UK LTDsophymarine-openregistry-gb-02291198ORDINARY10,000
ANNE-MARIE ALMONDsophymarine-openregistry-h-anne-marie-almond-4fd038ORDINARY0
EMILY ALMONDsophymarine-openregistry-h-emily-almond-098829ORDINARY0
HOWARD ALMONDsophymarine-openregistry-h-howard-almond-846300ORDINARY0
LUCY ALMONDsophymarine-openregistry-h-lucy-almond-63dd0aORDINARY0
SIMON ALMONDsophymarine-openregistry-h-simon-almond-400ee3ORDINARY0

Related parties

PartyRelationshipDetail
DEVON CONTRACT WASTE LTDsophymarine-openregistry-gb-03397063Holds shares inORDINARY A

SCENARIOAI LIMITED

sophymarine-openregistry-gb-16314547
Status
Active
Type
Private Limited Company
Incorporated
13/03/2025
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHARLES CASEsophymarine-openregistry-h-alexander-charles-case-f37959ORDINARY1,90019.00%
DAVID JOHN KILCULLENsophymarine-openregistry-h-david-john-kilcullen-f021b1ORDINARY1,90019.00%
GORDON PENDLETONsophymarine-openregistry-h-gordon-pendleton-d7df93ORDINARY1,90019.00%
GRAHAM JOHN FAIRCLOUGHsophymarine-openregistry-h-graham-john-fairclough-5c980cORDINARY1,90019.00%
SEAN O'CONNORsophymarine-openregistry-h-sean-o-connor-6c3e41ORDINARY1,90019.00%
PATRIK KLEINsophymarine-openregistry-h-patrik-klein-446541ORDINARY5005.00%

GORILLAHUB LIMITED

sophymarine-openregistry-gb-09667754
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BRYAN HARFFEYsophymarine-openregistry-h-craig-bryan-harffey-4ecc39A ORDINARY50
CRAIG BRYAN HARFFEYsophymarine-openregistry-h-craig-bryan-harffey-4ecc39B ORDINARY50
CRAIG BRYAN HARFFEYsophymarine-openregistry-h-craig-bryan-harffey-4ecc39F ORDINARY50
CLAIRE HARFFEYsophymarine-openregistry-h-claire-harffey-15391fD ORDINARY16
CRAIG BRYAN HARFFEYsophymarine-openregistry-h-craig-bryan-harffey-4ecc39C ORDINARY16
CRAIG BRYAN HARFFEYsophymarine-openregistry-h-craig-bryan-harffey-4ecc39E ORDINARY16
CRAIG BRYAN HARFFEYsophymarine-openregistry-h-craig-bryan-harffey-4ecc39G ORDINARY2
AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795C ORDINARY0
GRAHAM PHILIP JONESsophymarine-openregistry-h-graham-philip-jones-a5c014A ORDINARY0
GRAHAM PHILIP JONES AND CRAIG BRYAN HARFFEYsophymarine-openregistry-h-graham-philip-jones-and-craig-bryan-harf-384527F ORDINARY0
GRAHAM PHILIP JONES AND CRAIG BRYAN HARFFEYsophymarine-openregistry-h-graham-philip-jones-and-craig-bryan-harf-384527G ORDINARY0
GRAHAM PHILIP JONES AND CRAIG BRYAN HARFFEYsophymarine-openregistry-h-graham-philip-jones-and-craig-bryan-harf-384527E ORDINARY0

ZENITH CANOPY STRUCTURES LIMITED

sophymarine-openregistry-gb-05268058
Status
Active
Type
Private Limited Company
Incorporated
22/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Dairy House Money Row Green, Maidenhead, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GILBERTsophymarine-openregistry-h-craig-gilbert-424e42ORDINARY C1,500
IAN MANNERSsophymarine-openregistry-h-ian-manners-68ddcaORDINARY A1,500
CRAIG GILBERTsophymarine-openregistry-h-craig-gilbert-424e42D ORDINARY125
MICHELLE GILBERTsophymarine-openregistry-h-michelle-gilbert-435210F ORDINARY125
WENDY MANNERSsophymarine-openregistry-h-wendy-manners-387fc4E ORDINARY125
IAN MANNERSsophymarine-openregistry-h-ian-manners-68ddcaB ORDINARY75
HANNAH MORANsophymarine-openregistry-h-hannah-moran-06c4dbB ORDINARY50