UK companies/Maidenhead/Page 100

Companies in Maidenhead and their shareholdersPage 100 of 109

2,172 companies registered in Maidenhead 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 Maidenhead. Between them they record 20 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.

Post town
Maidenhead

Companies with a register
2,172

On this page
20

Shareholdings
20

Related parties
1

BROADCAST SOLUTIONS (BS) UK LIMITED

sophymarine-openregistry-gb-11767191

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2019
Accounts: SMALL
SIC: 60200 — Television programming and broadcasting activities
Registered office: 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROADCAST SOLUTIONS GMBHsophymarine-openregistry-h-broadcast-solutions-gmbh-ade559	ORDINARY	200

RAYFIELD LTD

sophymarine-openregistry-gb-11770463

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
96020 — Hairdressing and other beauty treatment
Registered office: 60 Furze Platt Road, Maidenhead, SL6 7NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYFIELD SHORTTEsophymarine-openregistry-h-rayfield-shortte-9d814c	ORDINARY	1	100.00%

KARO HEALTHCARE UK LTD

sophymarine-openregistry-gb-11784588

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2019
Accounts: FULL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: The Pearce Building, 4th Floor, Maidenhead, SL6 1RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARO HEALTHCARE ABsophymarine-openregistry-gb-FC041307	ORDINARY	1,000

MI CASA SU CASA SERVICES LIMITED

sophymarine-openregistry-gb-11816102

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 11 Dunwood Court, Maidenhead, Berkshire, SL6 4JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON MCCARTHYsophymarine-openregistry-h-jason-mccarthy-d8e935	ORDINARY	1	100.00%

BIG FINISH CREATIVE (UK) LIMITED

sophymarine-openregistry-gb-11847278

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
59113 — Television programme production activities
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIG FINISH MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09385385	ORDINARY	100	100.00%

TUNGSTEN BIDCO LIMITED

sophymarine-openregistry-gb-11852085

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2019
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Building 5 Foundation Park, Maidenhead, Berkshire, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIOGEN OUS HOLDING INC.sophymarine-openregistry-h-biogen-ous-holding-inc-5d7845	ORDINARY	101

HEDIAN RECORDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11857370

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Witchwood, Maidenhead, SL6 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH HITCHINGsophymarine-openregistry-h-sarah-hitching-a79da4	ORDINARY	4

QUANTUM PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-11868050

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 10 Walgrove Gardens, Maidenhead, Berkshire, SL6 3SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SONIA POLDENsophymarine-openregistry-h-sonia-polden-0a9586	ORDINARY	1	100.00%

APPLE GARDEN HOMES LTD

sophymarine-openregistry-gb-11923372

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own 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: 14 Sherbourne Drive, Maidenhead, England, SL6 3EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GANESH BABU SRIDHARANsophymarine-openregistry-h-ganesh-babu-sridharan-1a744f	ORDINARY	1	100.00%

ENCORE CAPITAL XXIII LIMITED

sophymarine-openregistry-gb-11926211

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2019
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHIRIN GANDHIsophymarine-openregistry-h-shirin-gandhi-d6632b	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
MILDREDS HOLDINGS LIMITEDsophymarine-openregistry-gb-11447242	Holds shares in	ORDINARY · 100.00%

SANUM ADVISORY LIMITED

sophymarine-openregistry-gb-11962750

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 13 Laychequers Meadow, Maidenhead, SL6 0BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLEUM MONERE GROUP LIMITEDsophymarine-openregistry-h-oleum-monere-group-limited-42e4c1	ORDINARY	100

ZINGASE LIMITED

sophymarine-openregistry-gb-11993495

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2019
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: 162b Kingsquarter, Maidenhead, SL6 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARINA ANTONIOUsophymarine-openregistry-h-marina-antoniou-0923ad	ORDINARY SHARE	100

KIDS CODING ACADEMY LIMITED

sophymarine-openregistry-gb-11996344

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2019
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: Suite 147, Maidenhead, Berkshire, SL6 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUNTECH HQ LLPsophymarine-openregistry-gb-OC415031	ORDINARY	100	100.00%

BIG FINISH HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-12006589

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2019
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIG FINISH MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09385385	ORDINARY	100	100.00%

DJ AIR CONDITIONING LTD

sophymarine-openregistry-gb-12043466

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2019
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 7 Heywood Court Close, Maidenhead, SL6 3NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL ANDERSON JONESsophymarine-openregistry-h-daniel-anderson-jones-0b6087	ORDINARY	1	100.00%

IDW UK LIMITED

sophymarine-openregistry-gb-12052543

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2019
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Stiles & Co, Unit 4 Lake End Court, Taplow Road, Maidenhead, SL6 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IDW UABsophymarine-openregistry-h-idw-uab-658f06	ORDINARY	100	100.00%

INVESTAT HOLDING LIMITED

sophymarine-openregistry-gb-12076831

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2019
Accounts: SMALL
SIC: 96090 — Other service activities n.e.c.
Registered office: Suite 1024 York House, Maidenhead, SL6 1SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
INVESTCO HOLDING ASsophymarine-openregistry-h-investco-holding-as-55ca02	ORDINARY	8,000,000	100.00%

HRH BUCHEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12090680

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6 Folly Hill Gardens, Maidenhead, SL6 1PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
INDERPAL SINGH RAKHRAsophymarine-openregistry-h-inderpal-singh-rakhra-0614db	ORDINARY	10	100.00%

SANDATA LTD

sophymarine-openregistry-gb-12093414

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
99999 — Dormant Company
Registered office: 63 Loosen Drive, Maidenhead, Berkshire, SL6 3UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANTHOSH KUMAR KRISHNANsophymarine-openregistry-h-santhosh-kumar-krishnan-88e9af	ORDINARY	1	100.00%

FROSTIC LIMITED

sophymarine-openregistry-gb-12098448

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2019
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: Snf, York House, Maidenhead, SL6 1SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TALHA AYAZsophymarine-openregistry-h-talha-ayaz-868a79	ORDINARY	1	100.00%