UK companies/Burnham/Page 5
Companies in Burnham and their shareholdersPage 5 of 5
98 companies registered in Burnham have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Burnham. Between them they record 19 shareholdings and 5 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
KEVIN NASH GROUP LIMITED
sophymarine-openregistry-gb-02689107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1992
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- 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 | 245,704 | 100.00% |
STARBURST AVIATION (UK) LIMITED
sophymarine-openregistry-gb-04515106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Brightwell Grange, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OLUMIDE BANDELE OLUBADEWOsophymarine-openregistry-h-david-olumide-bandele-olubadewo-0842a9 | ORDINARY | 1 | |
| DAVID OLUMIDE BANDELE OLUBADEWOsophymarine-openregistry-h-david-olumide-bandele-olubadewo-0842a9 | ORDINARY | 1 | |
TANGENT LINK LTD
sophymarine-openregistry-gb-04954544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chilterns House Business Centre Eton Place, Burnham, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LONGHURSTsophymarine-openregistry-h-john-longhurst-8f19ad | ORDINARY | 62,501,426 | |
HANDY HELP LTD
sophymarine-openregistry-gb-06444328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- SMALL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- The Priory, Suite G4, Burnham, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGE CONCERN SLOUGH AND BERKSHIRE EASTsophymarine-openregistry-gb-03892564 | ORDINARY | 1 | 100.00% |
TUNA ROLL PUBLICATIONS LIMITED
sophymarine-openregistry-gb-08203116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Units 18-21, Burnham, Essex, CM0 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT NASHsophymarine-openregistry-h-kevin-robert-nash-bf0366 | ORDINARY | 100 | 100.00% |
ETERNIS UK LIMITED
sophymarine-openregistry-gb-08886350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Grenville Court, Burnham, Bucks, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETERNIS FINE CHEMICALS LIMITEDsophymarine-openregistry-h-eternis-fine-chemicals-limited-b0135b | ORDINARY | 614,339 | |
Related parties
| Party | Relationship | Detail |
|---|
| ETERNIS FINE CHEMICALS UK LIMITEDsophymarine-openregistry-gb-00646784 | Holds shares in | ORDINARY |
SALIENT INSIGHT SOLUTIONS LTD
sophymarine-openregistry-gb-11120677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- Brightwell Grange, Burnham, Bucks, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID HARBRIDGEsophymarine-openregistry-h-stephen-david-harbridge-d64424 | ORDINARY | 100 | |
EACOTTS LIMITED
sophymarine-openregistry-gb-11237543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c. - Registered office
- Grenville Court, Burnham, Bucks, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EACOTTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11695602 | ORDINARY | 100 | |
FUSION FIRE AND SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-11697519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COXsophymarine-openregistry-h-robert-cox-eb2a42 | ORDINARY | 100 | 100.00% |
SMILE CARE SOUTH LIMITED
sophymarine-openregistry-gb-12189958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Walnut Tree House, Burnham, SL1 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE HOLDCO LTDsophymarine-openregistry-gb-08612662 | ORDINARY | 1 | 100.00% |
MASH MIAMI TOPCO LIMITED
sophymarine-openregistry-gb-14655834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| MICHAEL JAMES WALLACE ASHLEYsophymarine-openregistry-h-michael-james-wallace-ashley-d80ce8 | ORDINARY A | 77,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASH HOLDINGS LIMITEDsophymarine-openregistry-gb-06861426 | Holds shares in | ORDINARY |
| MCGROVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09061357 | Holds shares in | A ORDINARY ?1 EACH |
MASH HOLDINGS TOPCO LIMITED
sophymarine-openregistry-gb-14702546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- GROUP
- 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 |
|---|
| MICHAEL JAMES WALLACE ASHLEYsophymarine-openregistry-h-michael-james-wallace-ashley-d80ce8 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASH HOLDINGS LIMITEDsophymarine-openregistry-gb-06861426 | Holds shares in | ORDINARY |
MCGROVE DEVELOPMENTS TOPCO LIMITED
sophymarine-openregistry-gb-14702578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| MICHAEL JAMES WALLACE ASHLEYsophymarine-openregistry-h-michael-james-wallace-ashley-d80ce8 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCGROVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09061357 | Holds shares in | A ORDINARY ?1 EACH |
PRIME SERVICES (BERKSHIRE) LTD
sophymarine-openregistry-gb-14803179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SINCLAIRsophymarine-openregistry-h-aaron-sinclair-f3fb54 | ORDINARY | 100 | 100.00% |
SANROH LIMITED
sophymarine-openregistry-gb-15104816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18a Lincoln Hatch Lane, Burnham, Slough, SL1 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SHIVAPPAsophymarine-openregistry-h-sandeep-shivappa-fd29a6 | ORDINARY | 100 | 100.00% |
ANALYSIS 21 LIMITED
sophymarine-openregistry-gb-15683998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NICK YATESsophymarine-openregistry-h-nick-yates-0f83b3 | ORDINARY | 100 | |
LUCY AND PHIL LIMITED
sophymarine-openregistry-gb-16149473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
49420 — Removal services
81210 — General cleaning of buildings - Registered office
- Dorney House, 46-48a High Street, Burnham, Burnham, Burkinghamshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND NYAH NJANGsophymarine-openregistry-h-desmond-nyah-njang-cad4b3 | ORDINARY | 1 | |
DR SOPHIA PURI LIMITED
sophymarine-openregistry-gb-16425671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- The Birches, 1 Abbey Court, Burnham, SL1 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA KAVEETA PURIsophymarine-openregistry-h-sophia-kaveeta-puri-6711bd | ORDINARY | 100 | 100.00% |