UK companies/Maidenhead/Page 102
Companies in Maidenhead and their shareholdersPage 102 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 4 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
2,172
AMSASO PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12657475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- DORMANT
- 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
- 14 Cox Green Road, Maidenhead, Berks, SL6 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURAKT SHARMAsophymarine-openregistry-h-anurakt-sharma-7a2169 | ORDINARY | 2 | 100.00% |
A2Z UK TRADERS LTD
sophymarine-openregistry-gb-12659266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Cedars Road, Maidenhead, SL6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS AHMEDsophymarine-openregistry-gb-16494412 | ORDINARY | 50,100 | |
MAMALOO'S LTD
sophymarine-openregistry-gb-12683953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Sapro House, Maidenhead, SL6 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZILA KOUMANTARAKISsophymarine-openregistry-h-fazila-koumantarakis-5f566f | ORDINARY | 1 | |
GENETRIX-ACQUISITIONS LTD
sophymarine-openregistry-gb-12722563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Flat 6, 1 Laburnham Road, Maidenhead, Maidenhead, SL6 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOH UMOETUKsophymarine-openregistry-h-imoh-umoetuk-980371 | ORDINARY | 1,000,000 | 100.00% |
TIME PE@CE ADVISORS LIMITED
sophymarine-openregistry-gb-12745687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Spencers Lane Spencers Lane, Maidenhead, SL6 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE ELLAN GRANTsophymarine-openregistry-h-kylie-ellan-grant-06a869 | ORDINARY | 1 | 100.00% |
AMY YATES PHOTOGRAPHY LTD
sophymarine-openregistry-gb-12876064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Forfa, Maidenhead, Berkshire, SL6 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMY YATESsophymarine-openregistry-h-mrs-amy-yates-a1e58c | ORDINARY | 1 | |
PERMA CONTRACTS FENCING LTD
sophymarine-openregistry-gb-12888002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Willow House, Maidenhead, Berkshire, SL6 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN XAVIER CARRINGTON BIRCHsophymarine-openregistry-h-dominic-john-xavier-carrington-birch-6f9a3b | ORDINARY | 100 | 100.00% |
INCELL BUILD & DESIGN LTD
sophymarine-openregistry-gb-12908654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Incell 1 Nicholsons Walk, Maidenhead, Berkshire, SL6 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT BHANGU 54 SYCAMORE ROAD AMERSHAM ENGLAND HP6 5DRsophymarine-openregistry-h-ranjit-bhangu-54-sycamore-road-amersham--c0fc09 | ORDINARY | 1 | |
BABASNUG LIMITED
sophymarine-openregistry-gb-12949963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 52 Walker Road, Maidenhead, Berkshire, SL6 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CLAIRE LOUISE DEAKINsophymarine-openregistry-h-michelle-claire-louise-deakin-766719 | ORDINARY | 1 | |
BIG FINISH MERCHANDISE LIMITED
sophymarine-openregistry-gb-12972988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES HAIGH-ELLERYsophymarine-openregistry-h-jason-charles-haigh-ellery-a619fb | ORDINARY | 100 | 100.00% |
ENJOY A BITE LTD
sophymarine-openregistry-gb-12988142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- Snf 263, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZETA PUSKAREVIC SOZENsophymarine-openregistry-h-mirzeta-puskarevic-sozen-1573e2 | ORDINARY | 100 | 100.00% |
PHIXING PLUMBING AND HVAC SOLUTIONS LIMITED
sophymarine-openregistry-gb-13044258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Snf 215, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA ANDAC KOCAAGAsophymarine-openregistry-h-hamza-andac-kocaaga-431d28 | ORDINARY | 100 | 100.00% |
OLYMPUS 456 LIMITED
sophymarine-openregistry-gb-13050847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Arena Court, Maidenhead, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLYMPUS 123 LIMITEDsophymarine-openregistry-gb-13044558 | ORDINARY | 31,830,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLYMPUS 789 LIMITEDsophymarine-openregistry-gb-13054852 | Holds shares in | ORDINARY |
MOHAMMED RAFIQ CONSULTANCY LTD
sophymarine-openregistry-gb-13052890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 41 Webster, Maidenhead, SL6 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IRFAN RAFIQUEsophymarine-openregistry-h-mohammed-irfan-rafique-5a0634 | ORDINARY | 100 | 100.00% |
OLYMPUS 789 LIMITED
sophymarine-openregistry-gb-13054852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Arena Court, Maidenhead, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLYMPUS 456 LIMITEDsophymarine-openregistry-gb-13050847 | ORDINARY | 31,830,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVEREST ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-11000340 | Holds shares in | A ORDINARY SHARES |
BRIDGEGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-13094344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 9 Woodlands Business Park, Maidenhead, SL6 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 5,895,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEGATE PROPERTIES LIMITEDsophymarine-openregistry-gb-13094342 | Holds shares in | ORDINARY · 100.00% |
| BRIDGEGATE ELECTRICAL LIMITEDsophymarine-openregistry-gb-03413028 | Holds shares in | ORDINARY |
PROPERTY FILMS LIMITED
sophymarine-openregistry-gb-13095167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 19 Heywood Avenue, Maidenhead, SL6 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DEAN MOOREsophymarine-openregistry-h-gary-dean-moore-48376f | ORDINARY | 1 | 100.00% |
SKAD REAL ESTATES LTD
sophymarine-openregistry-gb-13105828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 120 Hag Hill Rise, Maidenhead, SL6 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLY DUGALAsophymarine-openregistry-h-shelly-dugala-787424 | ORDINARY | 1 | |
ELLA TRADE LIMITED
sophymarine-openregistry-gb-13107558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
49410 — Freight transport by road
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Nc Ella Trade, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA ATILGANsophymarine-openregistry-h-rana-atilgan-66407d | ORDINARY | 1 | 100.00% |
BYRON TRADING LIMITED
sophymarine-openregistry-gb-13208337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- Snf 139, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYRAM SARACsophymarine-openregistry-h-bayram-sarac-8906b4 | ORDINARY | 100 | 100.00% |