UK companies/Datchet/Page 2
Companies in Datchet and their shareholdersPage 2 of 4
77 companies registered in Datchet 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 Datchet. Between them they record 53 shareholdings and 3 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
77
SOLARIA ENERGY LTD
sophymarine-openregistry-gb-15335744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 35140 — Trade of electricity
43210 — Electrical installation
43290 — Other construction installation
66120 — Security and commodity contracts dealing activities - Registered office
- Botanica Ditton Park, Datchet, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKSEN POWER LTDsophymarine-openregistry-gb-17249136 | ORDINARY | 100 | |
| BRETT PALLISTERsophymarine-openregistry-h-brett-pallister-9c3751 | ORDINARY | 0 | |
| DHARMAN VARAsophymarine-openregistry-h-dharman-vara-4dccfe | ORDINARY | 0 | |
| NEVID AHMEDsophymarine-openregistry-h-nevid-ahmed-3b049f | ORDINARY | 0 | |
AXONS SOLUTIONS LIMITED
sophymarine-openregistry-gb-16351036
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Manor House Lane, Datchet, SL3 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADIA HABIBsophymarine-openregistry-h-hadia-habib-bd993f | ORDINARY | 65 | |
| ABDUR REHMANsophymarine-openregistry-gb-16194695 | ORDINARY | 25 | |
| HUMA HABIBsophymarine-openregistry-h-huma-habib-36e2f3 | ORDINARY | 10 | |
| SALMA ELGAZARsophymarine-openregistry-h-salma-elgazar-999e61 | ORDINARY | 0 | |
BAUER GROUP HOLDINGS LTD
sophymarine-openregistry-gb-03287152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chappell House, Datchet, Berkshire, SL3 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUDANTIA LTDsophymarine-openregistry-gb-OE009607 | ORDINARY GBP1 "B" SHARES | 500,000 | 100.00% |
| DAVID BRUCE REEDsophymarine-openregistry-h-david-bruce-reed-ccf919 | ORDINARY GBP1 "C" SHARES | 5,000 | 100.00% |
| JEREMY JAMES OLDROYDsophymarine-openregistry-h-jeremy-james-oldroyd-64fb82 | ORDINARY GBP1 "C" SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAD DEVELOPMENTS (REDRUTH) LTDsophymarine-openregistry-gb-10353062 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| BAUER GROUP LIMITEDsophymarine-openregistry-gb-03168464 | Holds shares in | ORDINARY "A" SHARES |
ATLAS SECURITY LIMITED
sophymarine-openregistry-gb-04786911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Riding Court House, Datchet, Berkshire, SL3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS FM GROUP LTDsophymarine-openregistry-gb-06883247 | ORDINARY | 2 | |
| NICHOLAS JAMES EARLEYsophymarine-openregistry-h-nicholas-james-earley-339417 | ORDINARY | 0 | |
| RAYMOND WILLIAM EMPSONsophymarine-openregistry-h-raymond-william-empson-e557e7 | ORDINARY | 0 | |
ALTIASERVICES LTD.
sophymarine-openregistry-gb-10438841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Portland Business Centre, Datchet, England, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBINOOR BEGUMsophymarine-openregistry-h-bibinoor-begum-c8d174 | ORDINARY | 100 | |
| ALTIATECH LTDsophymarine-openregistry-gb-08754226 | ORDINARY | 0 | |
| NOVUS MSP LTDsophymarine-openregistry-h-novus-msp-ltd-a5ea9b | ORDINARY | 0 | |
MSR LEGAL SERVICES LTD
sophymarine-openregistry-gb-12040384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Botanica Ditton Park Link Spaces, Suite 01, Datchet, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH RANDHAWAsophymarine-openregistry-h-mandeep-singh-randhawa-9b95b2 | ORDINARY | 4 | |
| NASHHATTER KAUR RANDHAWAsophymarine-openregistry-h-nashhatter-kaur-randhawa-ff7b11 | ORDINARY | 3 | |
| PRIYA SONAM WADER- RANDHAWAsophymarine-openregistry-h-priya-sonam-wader-randhawa-f84830 | ORDINARY | 3 | |
PTRLHDNSM WRLD LTD
sophymarine-openregistry-gb-14133929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Portland Business Centre, Datchet, Windsor, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTEON HOLDINGS LTDsophymarine-openregistry-gb-14126918 | ORDINARY | 250 | 40.00% |
| PETROLHEADONISM DOT CLUB LIMITEDsophymarine-openregistry-gb-12932446 | ORDINARY | 250 | 40.00% |
| CHRISTOPHER BRAILEYsophymarine-openregistry-h-christopher-brailey-dd65d4 | ORDINARY | 125 | 20.00% |
CREDO PROFESSIONALS LIMITED
sophymarine-openregistry-gb-14995093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 High Street, Datchet, Berkshire, SL3 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLEAVERsophymarine-openregistry-h-david-cleaver-94574f | ORDINARY | 100 | |
| LYNDA CAMPBELLsophymarine-openregistry-h-lynda-campbell-0ece92 | ORDINARY | 100 | |
| MATTHEW IDLEsophymarine-openregistry-h-matthew-idle-16e3c4 | ORDINARY | 100 | |
FE ADVISORY LTD
sophymarine-openregistry-gb-15207718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Portland Business Centre, Datchet, Berkshire, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA HARDIMANsophymarine-openregistry-h-ella-hardiman-b0c947 | ORDINARY | 100 | |
| ALAN MARK GILESsophymarine-openregistry-h-alan-mark-giles-8336c1 | ORDINARY | 0 | |
| LOUISE CAREY ELLIKERsophymarine-openregistry-h-louise-carey-elliker-c1e2d9 | ORDINARY | 0 | |
TALUS TECHNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-15598576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Portland Business Centre, Datchet, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ALEXANDER MACLEOD MURRAYsophymarine-openregistry-h-edward-alexander-macleod-murray-d080d2 | ORDINARY | 50 | |
| JAMES MERRITTsophymarine-openregistry-h-james-merritt-11cd09 | ORDINARY | 50 | |
| JOHN FEELEYsophymarine-openregistry-h-john-feeley-8a90eb | ORDINARY | 50 | |
S&J CAKES LTD
sophymarine-openregistry-gb-15836221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 6 Portland Business Centre, Datchet, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABIR ALAMsophymarine-openregistry-h-jabir-alam-73792f | ORDINARY | 50 | |
| SALMA CHOUDHURYsophymarine-openregistry-h-salma-choudhury-3a0129 | ORDINARY | 25 | |
| SARWAR CHOUDHURYsophymarine-openregistry-h-sarwar-choudhury-97646e | ORDINARY | 25 | |
ANGORA CONSULTING LIMITED
sophymarine-openregistry-gb-10030370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Portland Business Centre, Datchet, England, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAB IFTIKHARsophymarine-openregistry-h-rehab-iftikhar-b80904 | B ORDINARY | 1 | 100.00% |
| SHUAIBE MOHAMMED RAOsophymarine-openregistry-h-shuaibe-mohammed-rao-d80d0d | ORD | 1 | 100.00% |
OAKRIDGE HEALTHCARE LTD
sophymarine-openregistry-gb-14627974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Portland Business Centre, Datchet, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ KHANsophymarine-openregistry-h-ayaz-khan-367427 | A ORDINARY | 50 | 100.00% |
| FARAZ AHMAD KHANsophymarine-openregistry-h-faraz-ahmad-khan-b218cc | B ORDINARY | 50 | 100.00% |
SOLAR-TECH DESIGN LTD
sophymarine-openregistry-gb-15989306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Chappell House, Datchet, Berkshire, SL9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REEDsophymarine-openregistry-h-david-reed-e22383 | ORDINARY A | 50 | 100.00% |
| RAYMOND JOHN DYERsophymarine-openregistry-h-raymond-john-dyer-3b76e5 | ORDINARY B | 50 | 100.00% |
TARGET SITE SERVICES LIMITED
sophymarine-openregistry-gb-02627593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1991
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 14 The Portland Business Centre, Datchet, Berkshire, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETER FROSTsophymarine-openregistry-h-richard-peter-frost-f45b23 | ORDINARY | 30 | |
| PATRICIA JANE FROSTsophymarine-openregistry-h-patricia-jane-frost-be4966 | ORDINARY | 0 | |
THE IDEA BANK (MARKETING & CREATIVE SOLUTIONS) LIMITED
sophymarine-openregistry-gb-03681533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 101c Slough Road, Datchet, Berkshire, SL3 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY ROBERT JEFFERIESsophymarine-openregistry-h-mr-gary-robert-jefferies-2b8ac2 | ORDINARY | 50 | |
| MRS MICHELLE ANN JEFFERIESsophymarine-openregistry-h-mrs-michelle-ann-jefferies-917a06 | ORDINARY | 50 | |
OPTIM TECHNOLOGIES LTD
sophymarine-openregistry-gb-06481537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Ditton Park, Datchet, SL3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA SRINIVAS REDDY KONALAsophymarine-openregistry-h-venkata-srinivas-reddy-konala-69bf4d | ORDINARY | 100 | |
| SRINDU SOFT LTDsophymarine-openregistry-gb-06031095 | ORDINARY | 0 | |
JAZZTEK LTD
sophymarine-openregistry-gb-08408779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Portland Business Centre, Datchet, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOUDHURY SARWARsophymarine-openregistry-h-choudhury-sarwar-f6bad2 | ORD | 1 | |
| ABID BAIGsophymarine-openregistry-h-abid-baig-e77372 | ORD | 0 | |
LEFTOVER CURRENCY LIMITED
sophymarine-openregistry-gb-09026053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Unit One Portland Business Centre, Datchet, Berkshire, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA RUCHALAsophymarine-openregistry-h-aleksandra-ruchala-3bbc53 | ORDINARY | 50 | |
| MARIO VAN POPPELsophymarine-openregistry-h-mario-van-poppel-c0bbf4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FX EXCHANGE LTDsophymarine-openregistry-gb-08142405 | Holds shares in | ORDINARY · 100.00% |
HAMBRO BUILDERS LTD
sophymarine-openregistry-gb-09725721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hambro Cottage 139a, Datchet, SL3 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHJINDER SINGH HOTHIsophymarine-openregistry-h-sukhjinder-singh-hothi-62489c | ORDINARY | 50 | 50.00% |
| SWARN SINGHsophymarine-openregistry-h-swarn-singh-4babf1 | ORDINARY | 50 | 50.00% |