UK companies/Burnham/Page 4
Companies in Burnham and their shareholdersPage 4 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 39 shareholdings and 1 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
TMB CREATIVE SOLUTIONS LTD
sophymarine-openregistry-gb-09486420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Hicknaman Farm, Burnham, Bucks, SL1 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL BASNETTsophymarine-openregistry-h-timothy-michael-basnett-b20771 | ORD | 100 | |
| POLLY ANTONYsophymarine-openregistry-h-polly-antony-d83b4d | ORD | 0 | |
ANNAPOORNA IT SOLUTIONS LTD
sophymarine-openregistry-gb-10812719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 48 The Fairway, Burnham, SL1 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN KUMAR GANTAsophymarine-openregistry-h-arun-kumar-ganta-432f2d | ORDINARY | 50 | 50.00% |
| BHANU DADISETTIsophymarine-openregistry-h-bhanu-dadisetti-6d91fd | ORDINARY | 50 | 50.00% |
MONT DIGITAL LTD
sophymarine-openregistry-gb-11086348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
73120 — Media representation services - Registered office
- Chiltern House Business Center, Burnham, Bucks, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP WALIAsophymarine-openregistry-h-gurdeep-walia-664cc9 | ORDINARY | 1 | 100.00% |
| PUNAM WALIAsophymarine-openregistry-h-punam-walia-e90e53 | ORDINARY | 0 | 0.00% |
N.E. FX LIMITED
sophymarine-openregistry-gb-12347859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- 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 |
|---|
| CHRISTOPHER GILESsophymarine-openregistry-h-christopher-giles-ae967c | ORDINARY | 60 | 60.00% |
| KATALIN GILESsophymarine-openregistry-h-katalin-giles-809a5c | ORDINARY | 40 | 40.00% |
HAND OF HOPE HOMECARE SERVICES LTD
sophymarine-openregistry-gb-12725271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Chiltern House Eton Place, Burnham, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLINA BAWAHsophymarine-openregistry-h-nicholina-bawah-f80573 | ORDINARY | 100 | |
| LETICIA DUKU-DADZIEsophymarine-openregistry-h-leticia-duku-dadzie-622c2a | ORDINARY | 0 | |
UK EXOTIC FOODS LTD
sophymarine-openregistry-gb-13411097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 64 High Street Chiltern House,, Burnham, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON ANSARIsophymarine-openregistry-h-haroon-ansari-a8ef73 | ORDINARY | 50 | |
| KASHAN AHMAD CHAUDHARYsophymarine-openregistry-h-kashan-ahmad-chaudhary-9a48d0 | ORDINARY | 50 | |
R D SIMHA LTD
sophymarine-openregistry-gb-13509162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 48 The Fairway, Burnham, SL1 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN KUMAR GANTAsophymarine-openregistry-h-arun-kumar-ganta-432f2d | ORDINARY | 100 | |
| RITVIK DIYA SIMHAsophymarine-openregistry-h-ritvik-diya-simha-f43b05 | ORDINARY | 0 | |
SMILE CARE UNITED LTD
sophymarine-openregistry-gb-13566952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Walnut Tree House, Burnham, Bucks, SL1 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANITA KAUR DHARIWALsophymarine-openregistry-h-janita-kaur-dhariwal-d76f6f | ORDINARY | 50 | 50.00% |
| VENINDER KAUR DHARIWALsophymarine-openregistry-h-veninder-kaur-dhariwal-5ccec6 | ORDINARY | 50 | 50.00% |
POWERBELL SERVICES LIMITED
sophymarine-openregistry-gb-13975162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PHILPOTTsophymarine-openregistry-h-colin-philpott-00d79f | ORDINARY | 100 | |
| GRAHAM ALLENsophymarine-openregistry-h-graham-allen-4c44a0 | ORDINARY | 0 | |
LEIVAN PROPERTY HOLDINGS CO LIMITED
sophymarine-openregistry-gb-14005456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Church Street, Burnham, Bucks, SL1 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH CHRISTOPHER SMITHsophymarine-openregistry-h-leigh-christopher-smith-986435 | ORDINARY | 6 | 50.00% |
| VANESSA JANE SMITHsophymarine-openregistry-h-vanessa-jane-smith-844ed5 | ORDINARY | 6 | 50.00% |
M SHEERS LIMITED
sophymarine-openregistry-gb-14065785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLANDA SHEERSsophymarine-openregistry-h-jolanda-sheers-372f63 | ORDINARY | 50 | 50.00% |
| MICHAEL SHEERSsophymarine-openregistry-h-michael-sheers-24e591 | ORDINARY | 50 | 50.00% |
TECK XPERTZ LIMITED
sophymarine-openregistry-gb-14308362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 72 High Street, Burnham, Slough, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASLAMsophymarine-openregistry-h-muhammad-aslam-3969dd | ORDINARY | 1 | 50.00% |
| NATALIE ANN WASKETTsophymarine-openregistry-h-natalie-ann-waskett-bc772c | ORDINARY | 1 | 50.00% |
SMILE CARE KSS LTD
sophymarine-openregistry-gb-14470755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Walnut Tree House, Burnham, Buckinghamshire, SL1 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILE CARE HOLD 21 LTDsophymarine-openregistry-gb-13197210 | ORDINARY | 100 | 100.00% |
| SMILE DENTAL LTDsophymarine-openregistry-gb-11795615 | ORDINARY | 0 | 0.00% |
A&J PHARMA LTD
sophymarine-openregistry-gb-14818048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
46180 — Agents specialized in the sale of other particular products
46460 — Wholesale of pharmaceutical goods
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Ground Floor, Unit No 3 Chilterns House, Eton Place, Burnham, Slough, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTIBEN JIGAR PATELsophymarine-openregistry-h-artiben-jigar-patel-c39ae3 | ORDINARY | 5,000 | |
| MAMTA MITROOsophymarine-openregistry-h-mamta-mitroo-f2b9b8 | ORDINARY | 5,000 | |
DR R V FITNESS LIMITED
sophymarine-openregistry-gb-15039260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- The Birches, 1 Abbey Court, Burnham, SL1 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN VERMAsophymarine-openregistry-h-rohan-verma-3c1014 | ORDINARY | 100 | 100.00% |
| SOPHIA KAVITA PURIsophymarine-openregistry-h-sophia-kavita-puri-86ce7d | ORDINARY | 0 | 0.00% |
MISRAPROPERTIES LTD
sophymarine-openregistry-gb-15638649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 34 Hogfair Lane, Burnham, SL1 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET MISRAsophymarine-openregistry-h-puneet-misra-7f2733 | ORDINARY | 1 | 50.00% |
| SHWETA SHARMAsophymarine-openregistry-h-shweta-sharma-76dac4 | ORDINARY | 1 | 50.00% |
MY CLEANERHUB LTD
sophymarine-openregistry-gb-16330238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11b Almond Road, Burnham, Bucks, SL1 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBINSsophymarine-openregistry-h-neil-robins-395e9c | ORDINARY | 1,000,000 | |
| THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453 | ORDINARY | 1,000,000 | |
CATCHUM 88 LIMITED
sophymarine-openregistry-gb-02220026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 18-21, Burnham, Essex, CM0 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASH CORPORATION LIMITEDsophymarine-openregistry-gb-12075732 | PREFERENCE | 73,000 | 100.00% |
| NASH CORPORATION LIMITEDsophymarine-openregistry-gb-12075732 | ORDINARY | 24,000 | 100.00% |
LIQUID HISTORY TOURS LIMITED
sophymarine-openregistry-gb-10348803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Brightwell Grange, Burnham, Berks, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHT HOLDINGS LIMITEDsophymarine-openregistry-gb-12239704 | 'B' ORDINARY | 1 | |
| LHT HOLDINGS LIMITEDsophymarine-openregistry-gb-12239704 | 'A' ORDINARY | 1 | |
SWINGBUSY LIMITED
sophymarine-openregistry-gb-02033789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1986
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 18-21, Burnham, Essex, CM0 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASH CORPORATION LIMITEDsophymarine-openregistry-gb-12075732 | ORDINARY | 48,454 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NASH TACKLE LIMITEDsophymarine-openregistry-gb-01895963 | Holds shares in | NON-VOTING PREFERENCE · 69.09% |