UK companies/Burnham/Page 2
Companies in Burnham and their shareholdersPage 2 of 5
98 companies registered in Burnham 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 Burnham. Between them they record 78 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
98
MK HOUSING LIMITED
sophymarine-openregistry-gb-09644534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 High Street, Burnham, Bucks, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET GARCHAsophymarine-openregistry-h-harpreet-garcha-ab111a | A ORDINARY | 95 | 100.00% |
| HARPREET GARCHAsophymarine-openregistry-h-harpreet-garcha-ab111a | B ORDINARY | 5 | 100.00% |
| DEEPEK HAZRHAsophymarine-openregistry-h-deepek-hazrha-676e41 | A ORDINARY | 0 | 0.00% |
| TINA BARNETTsophymarine-openregistry-h-tina-barnett-930389 | B ORDINARY | 0 | 0.00% |
ELITE LANDSCAPES LIMITED
sophymarine-openregistry-gb-03865004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1999
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit F7 The Priory, Burnham, Buckinghamshire, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE LANDSCAPES HOLDINGS LIMITEDsophymarine-openregistry-gb-12873365 | ORDINARY | 100 | |
| DAVID ANDREW TWISTsophymarine-openregistry-h-david-andrew-twist-08f95d | ORDINARY | 0 | |
| DIANA JANE TWISTsophymarine-openregistry-h-diana-jane-twist-630a79 | ORDINARY | 0 | |
VANQUISH INVESTMENTS LIMITED
sophymarine-openregistry-gb-04599407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Home Close, Burnham, SL1 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JAMES PERRYsophymarine-openregistry-h-roger-james-perry-858f8c | ORDINARY | 75 | 75.00% |
| JILL THOMPSONsophymarine-openregistry-h-jill-thompson-d45336 | ORDINARY | 25 | 25.00% |
| BETTY MARY PERRYsophymarine-openregistry-h-betty-mary-perry-df9398 | ORDINARY | 0 | 0.00% |
NOODLE NATION LIMITED
sophymarine-openregistry-gb-06236083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAI YEE LINsophymarine-openregistry-h-lai-yee-lin-b6920e | ORDINARY | 50 | |
| WAI MING LINsophymarine-openregistry-h-wai-ming-lin-95625d | ORDINARY | 50 | |
| WAI KWONG LINsophymarine-openregistry-h-wai-kwong-lin-70bad6 | ORDINARY | 0 | |
MASH HOLDINGS LIMITED
sophymarine-openregistry-gb-06861426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Grenville Court, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASH HOLDINGS TOPCO LIMITEDsophymarine-openregistry-gb-14702546 | ORDINARY | 1,000,000 | |
| MASH MIAMI TOPCO LIMITEDsophymarine-openregistry-gb-14655834 | ORDINARY | 0 | |
| MR MICHAEL JAMES WALLACE ASHLEYsophymarine-openregistry-h-mr-michael-james-wallace-ashley-b29793 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCGROVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09061357 | Holds shares in | A ORDINARY ?1 EACH |
MARSHWOOD FARM LIMITED
sophymarine-openregistry-gb-07008875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- Unit 3a Kelpatrick Centre, Burnham, Buckinghamshire, SL1 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEETWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-02375114 | ORDINARY | 100 | 100.00% |
| HARDIAL SINGH SANGHAsophymarine-openregistry-h-hardial-singh-sangha-b2463b | ORDINARY | 0 | 0.00% |
| TAJINDER SINGH SANGHAsophymarine-openregistry-h-tajinder-singh-sangha-afcde4 | ORDINARY | 0 | 0.00% |
MAAKRISH LIMITED
sophymarine-openregistry-gb-07288397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Grenville Court, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAUTAM KUMAR SARAOGIsophymarine-openregistry-h-gautam-kumar-saraogi-aa4857 | ORDINARY | 100 | |
| VARSHA SARAOGIsophymarine-openregistry-h-varsha-saraogi-dac93d | ORDINARY | 100 | |
| PUSHPALATA SARAOGIsophymarine-openregistry-h-pushpalata-saraogi-5fe552 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKET STREET CLINIC LTDsophymarine-openregistry-gb-04544620 | Holds shares in | ORDINARY |
SPA STAFF.COM LIMITED
sophymarine-openregistry-gb-07404037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 22 Wymers Wood Road, Burnham, SL1 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA CORBET ALLARDsophymarine-openregistry-h-miranda-corbet-allard-30a88d | ORDINARY | 750 | 75.00% |
| ANDREW MICHAEL SHEPHERDsophymarine-openregistry-h-andrew-michael-shepherd-d5cf97 | ORDINARY | 125 | 12.50% |
| ESTATE OF DAVID WILLIAM NAIRNsophymarine-openregistry-h-estate-of-david-william-nairn-f77e60 | ORDINARY | 125 | 12.50% |
ASHBURTON PROJECTS LIMITED
sophymarine-openregistry-gb-07836191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- The Chapel Greneville Court, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MARK OVERMANsophymarine-openregistry-h-kerry-mark-overman-cb80ae | ORDINARY | 150 | |
| BRADLEY PHILLIPSsophymarine-openregistry-h-bradley-phillips-4baf4e | ORDINARY | 50 | |
| IKAN PROJECTS LIMITEDsophymarine-openregistry-gb-07985439 | ORDINARY | 0 | |
MCGROVE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09061357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Grenville Court, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGROVE DEVELOPMENTS TOPCO LIMITEDsophymarine-openregistry-gb-14702578 | A ORDINARY ?1 EACH | 100 | |
| MASH HOLDINGS LIMITEDsophymarine-openregistry-gb-06861426 | A ORDINARY ?1 EACH | 0 | |
| MASH MIAMI TOPCO LIMITEDsophymarine-openregistry-gb-14655834 | A ORDINARY ?1 EACH | 0 | |
CORNACRE MANAGEMENT LTD
sophymarine-openregistry-gb-09909585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Priory Business Centre, Burnham, Buckinghamshire, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5ed | ORDINARY | 525 | |
| GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7b | ORDINARY | 475 | |
| PAUL JOSEPH BEAUMONTsophymarine-openregistry-h-paul-joseph-beaumont-d3705b | ORDINARY | 0 | |
PHANTASM VIRTUAL VISUALISATION LIMITED
sophymarine-openregistry-gb-13083515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FABREsophymarine-openregistry-h-alexander-fabre-5ea763 | ORDINARY A | 100 | 33.33% |
| CALUM GORDON SINCLAIRsophymarine-openregistry-h-calum-gordon-sinclair-854001 | ORDINARY A | 100 | 33.33% |
| PHANTASM FX LTDsophymarine-openregistry-gb-07803446 | ORDINARY A | 100 | 33.33% |
PPP BTL LTD
sophymarine-openregistry-gb-13282192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Walnut Tree House, Burnham, Buckinghamshire, SL1 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENINDER DHARIWALsophymarine-openregistry-h-veninder-dhariwal-4c60b2 | ORD | 100 | |
| JASWINDER DHARIWALsophymarine-openregistry-h-jaswinder-dhariwal-c242ea | ORD | 0 | |
| KIRPAL KAUR DHARIWALsophymarine-openregistry-h-kirpal-kaur-dhariwal-aad41e | ORD | 0 | |
CHURCHILL'S FINEST HOUR LIMITED
sophymarine-openregistry-gb-13658099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Dorney House, Burnham, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARROW HEPBURN & GALE LIMITEDsophymarine-openregistry-gb-09602735 | ORDINARY | 100 | |
| MOHAMMED SULEMANsophymarine-openregistry-h-mohammed-suleman-dff2ce | ORDINARY | 100 | |
| WINSTAN ASSOCIATES LIMITEDsophymarine-openregistry-h-winstan-associates-limited-ccbd93 | ORDINARY | 0 | |
THE LSF SECRETARIAT LTD
sophymarine-openregistry-gb-14123763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Grenville Court, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVITY COMPANYsophymarine-openregistry-h-activity-company-ad0ed2 | ORDINARY | 100 | |
| THE LIQUIDITY AND SUSTAINABILITY FACILITY (LSF) DESIGNATEDsophymarine-openregistry-h-the-liquidity-and-sustainability-facilit-2b90f6 | ORDINARY | 100 | |
| MR DAVID HENRY RAPHAEL ESCOFFIERsophymarine-openregistry-h-mr-david-henry-raphael-escoffier-227da2 | ORDINARY | 0 | |
ORIGIN CARE LTD
sophymarine-openregistry-gb-14335058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- G2 Dorney House Business Centre, Burnham, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA GARAADsophymarine-openregistry-h-sara-garaad-b8b283 | ORDINARY | 35 | 35.00% |
| SHIRHAAN MOHAMEDsophymarine-openregistry-h-shirhaan-mohamed-6e6a46 | ORDINARY | 35 | 35.00% |
| KAMILA ABDI ELMIsophymarine-openregistry-h-kamila-abdi-elmi-4eaa6d | ORDINARY | 30 | 30.00% |
ADTO SPECIALIST CLEANING SERVICES LTD
sophymarine-openregistry-gb-16224233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Dorney House, Burnham, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC RESOURCING GROUP LTDsophymarine-openregistry-gb-06455054 | ORDINARY | 100 | |
| ADAM UPTONsophymarine-openregistry-h-adam-upton-cccb1e | ORDINARY | 0 | |
| THOMAS BURFORDsophymarine-openregistry-h-thomas-burford-1775ca | ORDINARY | 0 | |
EACOTTS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08604610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Grenville Court, Burnham, Bucks, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY | 204 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY | 196 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY J | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY D | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY C | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY K | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY H | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY F | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY B | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY G | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY A | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY F | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY K | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY J | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY E | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY B | 0 | |
AOE ENGINEERING LIMITED
sophymarine-openregistry-gb-06716033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER OGDENsophymarine-openregistry-h-david-christopher-ogden-b80e03 | ORDINARY | 100 | 100.00% |
| DAVID CHRISTOPHER OGDENsophymarine-openregistry-h-david-christopher-ogden-b80e03 | C ORDINARY | 10 | 100.00% |
| DAVID CHRISTOPHER OGDENsophymarine-openregistry-h-david-christopher-ogden-b80e03 | B ORDINARY | 10 | 100.00% |
| GARY ADAMSsophymarine-openregistry-h-gary-adams-7c7e7a | ORDINARY | 0 | 0.00% |
| GARY ADAMSsophymarine-openregistry-h-gary-adams-7c7e7a | B ORDINARY | 0 | 0.00% |
GRAYSON GROUP LTD
sophymarine-openregistry-gb-11055383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GRAYsophymarine-openregistry-h-jamie-gray-d3ecc1 | ORDINARY | 100 | 100.00% |
| JAMIE GRAYsophymarine-openregistry-h-jamie-gray-d3ecc1 | C ORDINARY | 5 | 100.00% |
| JAMIE GRAYsophymarine-openregistry-h-jamie-gray-d3ecc1 | B ORDINARY | 5 | 100.00% |
| STEPHEN JOHN GRAYsophymarine-openregistry-h-stephen-john-gray-59c85c | B ORDINARY | 0 | 0.00% |
| STEPHEN JOHN GRAYsophymarine-openregistry-h-stephen-john-gray-59c85c | ORDINARY | 0 | 0.00% |