UK companies/Burnham/Page 3
Companies in Burnham and their shareholdersPage 3 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 51 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
ATHENA ROOFING LIMITED
sophymarine-openregistry-gb-13701843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY LOUTHsophymarine-openregistry-h-nancy-louth-8dc8b5 | ORDINARY B | 100 | |
| NANCY LOUTHsophymarine-openregistry-h-nancy-louth-8dc8b5 | ORDINARY C | 100 | |
| NANCY LOUTHsophymarine-openregistry-h-nancy-louth-8dc8b5 | ORDINARY A | 100 | |
| DANIEL SAVORYsophymarine-openregistry-h-daniel-savory-f0c866 | ORDINARY B | 0 | |
| DANIEL SAVORYsophymarine-openregistry-h-daniel-savory-f0c866 | ORDINARY A | 0 | |
| DANIEL SAVORYsophymarine-openregistry-h-daniel-savory-f0c866 | ORDINARY C | 0 | |
NASH TACKLE LIMITED
sophymarine-openregistry-gb-01895963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1985
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Units 18-21, Burnham, Essex, CM0 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWINGBUSY LIMITEDsophymarine-openregistry-gb-02033789 | NON-VOTING PREFERENCE | 111,760 | 100.00% |
| NASH CORPORATION LIMITEDsophymarine-openregistry-gb-12075732 | ORDINARY | 50,000 | 100.00% |
BARROW & GALE LIMITED
sophymarine-openregistry-gb-03060837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Dorney House, Burnham, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SULEMANsophymarine-openregistry-h-mohammed-suleman-dff2ce | PREFERENCE | 500,000 | |
| BARROW HEPBURN & GALE LIMITEDsophymarine-openregistry-gb-09602735 | ORDINARY | 340,000 | |
| MOHAMMED SULEMANsophymarine-openregistry-h-mohammed-suleman-dff2ce | ORDINARY | 200,000 | |
TESTSTICK LIMITED
sophymarine-openregistry-gb-04656807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE HAMILTONsophymarine-openregistry-gb-10804114 | B | 75 | 100.00% |
| NEVILLE HAMILTONsophymarine-openregistry-gb-10804114 | ORDINARY | 50 | 100.00% |
| PAULINE MARGARET JONESsophymarine-openregistry-h-pauline-margaret-jones-66b0c9 | ORDINARY | 0 | 0.00% |
| PAULINE MARGARET JONESsophymarine-openregistry-h-pauline-margaret-jones-66b0c9 | B | 0 | 0.00% |
ELGIN HOLDINGS LIMITED
sophymarine-openregistry-gb-06579406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | A ORDINARY SHARES | 150 | 100.00% |
| JILL THOMPSONsophymarine-openregistry-h-jill-thompson-d45336 | ORDINARY | 50 | 100.00% |
KATE MCENERY LIMITED
sophymarine-openregistry-gb-08487612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Hope Cottage, Burnham, Bucks, SL1 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE SHORVONsophymarine-openregistry-h-kate-shorvon-6c0020 | ORDINARY | 100 | 100.00% |
| NICHOLAS SHORVONsophymarine-openregistry-h-nicholas-shorvon-3ee280 | ORDINARY A | 100 | 100.00% |
BURNHAM LAW PRACTICE LIMITED
sophymarine-openregistry-gb-08622474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Chilterns House, Burnham, Bucks, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEE MASONsophymarine-openregistry-h-christopher-lee-mason-caf8a6 | ORDINARY A | 100 | 100.00% |
| NOORANI TIWANAsophymarine-openregistry-h-noorani-tiwana-4a7f6c | ORDINARY | 100 | 100.00% |
MANDEVILLE RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-08706303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1st Floor 96, Burnham, Berkshire, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SHRIMPTONsophymarine-openregistry-h-peter-shrimpton-26b2e1 | S ORDINARY | 10,000 | |
| PETER SHRIMPTONsophymarine-openregistry-h-peter-shrimpton-26b2e1 | ORDINARY A | 8,000 | |
| CAROLINE SHRIMPTONsophymarine-openregistry-h-caroline-shrimpton-1d74ee | ORDINARY A | 2,000 | |
HOME4U DRYLINING SERVICES LTD
sophymarine-openregistry-gb-09153930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 23 Pipers Close, Burnham, Buckinghamshire, SL1 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKSANA DEREVYANCHENKOsophymarine-openregistry-h-oksana-derevyanchenko-e30fe1 | ORDINARY A | 100 | 100.00% |
| YURIY DEREVYANCHENKOsophymarine-openregistry-h-yuriy-derevyanchenko-e025fc | ORDINARY B | 100 | 100.00% |
TRIBUS GROUP LIMITED
sophymarine-openregistry-gb-10085097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 79 The Fairway, Burnham, Buckinghamshire, SL1 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNEK SINGHsophymarine-openregistry-gb-SC268529 | ORD | 99 | 100.00% |
| MARIANA GIGOLLOTTIsophymarine-openregistry-h-mariana-gigollotti-dd9c3f | B ORDINARY | 1 | 100.00% |
MMI PARTNERS LTD
sophymarine-openregistry-gb-12586027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sohan House, Burnham, Bucks, SL1 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP KAUR TAWANAsophymarine-openregistry-h-hardip-kaur-tawana-3347ff | A ORDINARY | 5,000 | 50.00% |
| TAJINDERPAL SINGH TAWANAsophymarine-openregistry-h-tajinderpal-singh-tawana-4870ba | A ORDINARY | 5,000 | 50.00% |
| HARDIP KAUR TAWANAsophymarine-openregistry-h-hardip-kaur-tawana-3347ff | ORDINARY | 1 | 50.00% |
| TAJINDERPAL SINGH TAWANAsophymarine-openregistry-h-tajinderpal-singh-tawana-4870ba | ORDINARY | 1 | 50.00% |
INSURE FIX LIMITED
sophymarine-openregistry-gb-15533378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Brightwell Grange, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRADLEY HENRYsophymarine-openregistry-h-michael-bradley-henry-88f8fe | ORDINARY A | 85 | 100.00% |
| MICHAEL BRADLEY HENRYsophymarine-openregistry-h-michael-bradley-henry-88f8fe | ORDINARY B | 15 | 100.00% |
| GRANT WILLIAM HENRYsophymarine-openregistry-h-grant-william-henry-c92f8b | ORDINARY B | 0 | 0.00% |
AMITY CARGO SERVICES LIMITED
sophymarine-openregistry-gb-02390841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Brightwell Grange, Burnham, Bucks, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEVIN SPALLsophymarine-openregistry-h-christopher-kevin-spall-5d3036 | ORDINARY | 505 | |
| ANDRA DENISE SPALLsophymarine-openregistry-h-andra-denise-spall-d43a93 | ORDINARY | 495 | |
WESTCOTT HOLDINGS LIMITED
sophymarine-openregistry-gb-04475986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 | 5,000 | 100.00% |
| BETTY MARY PERRYsophymarine-openregistry-h-betty-mary-perry-df9398 | ORDINARY | 0 | 0.00% |
INTUITY COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05578341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Grenville Court, Burnham, Berkshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JOHN GREENsophymarine-openregistry-h-mr-martin-john-green-5562be | ORDINARY | 80 | |
| MARK BRIDGMANsophymarine-openregistry-h-mark-bridgman-5162c5 | ORDINARY | 20 | |
RONNIE BOLTON GOLF LIMITED
sophymarine-openregistry-gb-05728864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Burnham Beeches Golf Club, Burnham, Slough, Buckinghamshire, SL1 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD RENWICK BOLTONsophymarine-openregistry-h-ronald-renwick-bolton-e7676c | ORDINARY | 70 | |
| SALLY BOLTONsophymarine-openregistry-h-sally-bolton-226900 | ORDINARY | 30 | |
PRETORIUS AND PRETORIUS LIMITED
sophymarine-openregistry-gb-07209454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 16 Fairfield Road, Burnham, SL1 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA JOHANNA PRETORIUSsophymarine-openregistry-h-adriana-johanna-pretorius-5ab562 | ORD | 50 | 50.00% |
| STEPHANUS PRETORIUSsophymarine-openregistry-h-stephanus-pretorius-2717dc | ORD | 50 | 50.00% |
RANDHAWA CONSULTING LIMITED
sophymarine-openregistry-gb-07602830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate - Registered office
- 113 Gore Road, Burnham, SL1 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP RANDHAWAsophymarine-openregistry-h-mandeep-randhawa-aba25c | ORDINARY £1 | 150 | |
| HARVINDER RANDHAWAsophymarine-openregistry-h-harvinder-randhawa-75c6e5 | ORDINARY £1 | 0 | |
PHANTASM FX LTD
sophymarine-openregistry-gb-07803446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- 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 |
|---|
| ALISTAIR SHAUN WILLIAMSsophymarine-openregistry-h-alistair-shaun-williams-9849fd | ORDINARY | 60 | |
| MARIE LOUISE WILLIAMSsophymarine-openregistry-h-marie-louise-williams-034ec2 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHANTASM VIRTUAL VISUALISATION LIMITEDsophymarine-openregistry-gb-13083515 | Holds shares in | ORDINARY A · 33.33% |
| PHANTASM SPECIAL PROPS LTDsophymarine-openregistry-gb-14310810 | Holds shares in | ORDINARY · 33.33% |
SECURE HOMES LOCKSMITHS LTD
sophymarine-openregistry-gb-09337396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 24 Ashcroft Court, Burnham, Bucks, SL1 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HOLMESsophymarine-openregistry-h-scott-holmes-1b5e48 | ORDINARY | 51 | |
| BEVERLEY HOLMESsophymarine-openregistry-h-beverley-holmes-62cf4c | ORDINARY | 49 | |