UK companies/Maidenhead/Page 106
Companies in Maidenhead and their shareholdersPage 106 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.
Companies with a register
2,172
SUSTINERI STRATEGY LTD
sophymarine-openregistry-gb-14347748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE BUSHsophymarine-openregistry-h-josephine-bush-c88419 | ORDINARY | 200 | 100.00% |
MARCORY ADVISORS LIMITED
sophymarine-openregistry-gb-14361605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB ACHKARsophymarine-openregistry-h-habib-achkar-d447fd | ORDINARY | 100 | 100.00% |
PK PONIES LIMITED
sophymarine-openregistry-gb-14416849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Cedar House Money Row Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 1 | |
GROUP DP GLOBAL LIMITED
sophymarine-openregistry-gb-14446218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- Snf 249, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKCE OZDEMIR GUNBEYsophymarine-openregistry-h-gokce-ozdemir-gunbey-2f1235 | ORDINARY | 100 | |
PEYAMI TRADING CO LIMITED
sophymarine-openregistry-gb-14472418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Lovett Gardens, Maidenhead, Berkshire, SL6 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH PEYAMIsophymarine-openregistry-h-arash-peyami-8a6983 | ORDINARY | 100 | 100.00% |
EVERGEN GROUP LTD
sophymarine-openregistry-gb-14571609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1-4,, Maidenhead, SL6 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGH SIDHUsophymarine-openregistry-h-ranjit-singh-sidhu-447c6f | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVERGEN SYSTEMS LTD.sophymarine-openregistry-gb-07622119 | Holds shares in | ORDINARY · 100.00% |
INSIGHT BUILDINGS LTD
sophymarine-openregistry-gb-14578435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM MILLSsophymarine-openregistry-h-christopher-william-mills-672cae | ORDINARY | 1 | 100.00% |
VESPER INFRASTRUCTURE ADVISORY LTD
sophymarine-openregistry-gb-14687970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management - Registered office
- C/O Mha Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESPER INFRASTRUCTURE ADVISORY SRLsophymarine-openregistry-h-vesper-infrastructure-advisory-srl-42b80f | ORDINARY CLASS A | 1 | 100.00% |
LSRB SERVICES LTD
sophymarine-openregistry-gb-14716148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 17 Sawyers Crescent, Maidenhead, Berkshire, SL6 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON STUART BUDDsophymarine-openregistry-h-leon-stuart-budd-57bcaa | ORDINARY | 1 | 100.00% |
PROHEALTHAGENCY LTD
sophymarine-openregistry-gb-14761885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 18 Winchester Drive, Maidenhead, SL6 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINA CECILIA VAN TONDERsophymarine-openregistry-h-carina-cecilia-van-tonder-1a483b | ORDINARY | 1 | 100.00% |
WOODYARD LOGISTICS LTD
sophymarine-openregistry-gb-14791927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
46730 — Wholesale of wood, construction materials and sanitary equipment
49410 — Freight transport by road
82920 — Packaging activities - Registered office
- Maidenhead Concorde Park Concorde Road, Maidenhead, Berkshire, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIIA PROKOPCHUKsophymarine-openregistry-h-mariia-prokopchuk-512781 | ORDINARY | 3,000 | 100.00% |
BLACBRIDGE LTD
sophymarine-openregistry-gb-14805945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- 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
- 32 Mercia Road, Maidenhead, Berkshire, SL6 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOBILOBA ADEBOLAsophymarine-openregistry-h-oluwatobiloba-adebola-5afd97 | ORDINARY | 100 | 100.00% |
ABODE RGS LTD
sophymarine-openregistry-gb-14848837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Cannon House, Maidenhead, Berkshire, SL6 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MCCARTENsophymarine-openregistry-h-liam-mccarten-fa283b | ORDINARY | 1 | 100.00% |
KQ PROPERTY LTD
sophymarine-openregistry-gb-14849023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Cannon House, Maidenhead, Berkshire, SL6 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MCCARTENsophymarine-openregistry-h-liam-mccarten-fa283b | ORDINARY | 1 | 100.00% |
NSK STEERING SYSTEMS UK LIMITED
sophymarine-openregistry-gb-14897705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- The Place, Maidenhead, Berkshire, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSK STEERING & CONTROL, INC.sophymarine-openregistry-h-nsk-steering-control-inc-57946b | ORDINARY | 10,000,001 | |
REVIEWITY LTD
sophymarine-openregistry-gb-14905010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 84130 — Regulation of and contribution to more efficient operation of businesses
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES VENTERsophymarine-openregistry-h-paul-james-venter-f50d37 | ORDINARY | 100 | 100.00% |
LINK ENROLLMENT SERVICES LIMITED
sophymarine-openregistry-gb-14959072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
82301 — Activities of exhibition and fair organisers - Registered office
- Apartment 32, Boulters Point, Maidenhead, Berkshire, SL6 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC KIMONDOsophymarine-openregistry-h-isaac-kimondo-f9e25e | ORDINARY | 1 | 100.00% |
INAADAM IT SOLUTION LTD
sophymarine-openregistry-gb-14965926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Red Kite Court Larchfield Road, Maidenhead, Berkshire, SL6 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS PUTHIYEDATHMEETHALsophymarine-openregistry-h-haris-puthiyedathmeethal-845781 | ORDINARY | 100 | 100.00% |
THE MAINTENANCE HUB (BERKSHIRE) LTD
sophymarine-openregistry-gb-14998263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 35a Station Hill, Maidenhead, SL6 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENK AKARsophymarine-openregistry-h-cenk-akar-704e74 | ORDINARY | 100 | |
LYT CUBED LTD
sophymarine-openregistry-gb-15036278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 Hornby House, Maidenhead, SL6 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN LESLIEsophymarine-openregistry-h-mervyn-leslie-b760aa | ORDINARY | 10,000 | |