UK companies/Maidenhead/Page 107
Companies in Maidenhead and their shareholdersPage 107 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
REALIZER LTD
sophymarine-openregistry-gb-15042850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUNA VICTORIA STARR MINOPRIOsophymarine-openregistry-h-shauna-victoria-starr-minoprio-019705 | ORDINARY | 100 | 100.00% |
MINDTACTICS CONSULTANCY LTD
sophymarine-openregistry-gb-15051347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHRA SALEHsophymarine-openregistry-h-zahra-saleh-f286c2 | ORDINARY | 1 | 100.00% |
BENJAMIINC LTD
sophymarine-openregistry-gb-15074577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Flat 5, Maidenhead, SL6 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMCG HOLDINGS LTDsophymarine-openregistry-gb-16950181 | ORDINARY | 1 | |
HORSELL CHILDCARE LIMITED
sophymarine-openregistry-gb-15210445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- Greengarth, Maidenhead, Berkshire, SL6 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KATE BALLERINOsophymarine-openregistry-h-helen-kate-ballerino-0e64a2 | ORDINARY | 100 | |
SKILL4CE CONSULTANCY LIMITED
sophymarine-openregistry-gb-15294995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Thatcham House, Maidenhead, Berkshire, SL6 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKANSHA KOCHARsophymarine-openregistry-h-akansha-kochar-7485a4 | ORDINARY | 100 | 100.00% |
ROCKS HOLDINGS U.K. LIMITED
sophymarine-openregistry-gb-15345095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Manor Grange, Maidenhead, Berkshire, SL6 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL ROCKSsophymarine-openregistry-h-matthew-paul-rocks-e4c89e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORION PROPERTY GROUP LTDsophymarine-openregistry-gb-04933091 | Holds shares in | ORDINARY · 100.00% |
AIMAL PROPERTIES LTD
sophymarine-openregistry-gb-15416295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Cedars Road, Maidenhead, Berkshire, SL6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB KHAN MISKEENYARsophymarine-openregistry-h-aftab-khan-miskeenyar-fff466 | ORDINARY | 1 | |
INFINITE CYCLE LTD
sophymarine-openregistry-gb-15432913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 186 Blackamoor Lane, Maidenhead, Berkshire, SL6 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ce | ORDINARY | 1 | 100.00% |
MYRA AESTHETICS LTD
sophymarine-openregistry-gb-15458634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 19 York Road, Maidenhead, SL6 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA KHALIDsophymarine-openregistry-gb-16241283 | ORDINARY | 100 | |
CASLAS TRADING CO LTD
sophymarine-openregistry-gb-15465654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Lovett Gardens, Maidenhead, Berkshire, SL6 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAK PEYAMIsophymarine-openregistry-h-babak-peyami-4cc294 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NURTURELIFE TECH LIMITEDsophymarine-openregistry-gb-15317299 | Holds shares in | ORDINARY · 43.75% |
| J REMOIR LTDsophymarine-openregistry-gb-09945932 | Holds shares in | ORDINARY · 40.12% |
GOPANG LTD
sophymarine-openregistry-gb-15520599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Wellhouse Road, Maidenhead, SL6 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALOUCH WAQAS ALTAF KHANsophymarine-openregistry-h-balouch-waqas-altaf-khan-4c3e41 | ORDINARY | 1 | |
YOUTHFUL REVIVAL LTD
sophymarine-openregistry-gb-15528593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Highway Avenue, Maidenhead, Berkshire, SL6 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN JENKINSsophymarine-openregistry-h-colleen-jenkins-d129d6 | ORDINARY | 1 | 100.00% |
LUSTRAWIN LTD
sophymarine-openregistry-gb-15570255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Sussex Lodge, Maidenhead, SL6 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN AHMADsophymarine-openregistry-h-farhan-ahmad-530533 | ORDINARY | 10 | 100.00% |
HASSIUM INNOVATION TECHNOLOGIES AND SERVICES LTD
sophymarine-openregistry-gb-15622371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- House No 16, Maidenhead, SL6 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON MOSES WYCLIFF GOLLAMANDALAsophymarine-openregistry-h-dawson-moses-wycliff-gollamandala-f59d25 | ORDINARY | 1 | |
BIG FINISH DISTRIBUTION LIMITED
sophymarine-openregistry-gb-15628900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- 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% |
LOCHINVAR SOLUTIONS LTD
sophymarine-openregistry-gb-15630937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Deerswood, Maidenhead, SL6 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTHASARATHY COMMANDURsophymarine-openregistry-h-parthasarathy-commandur-2207f0 | ORDINARY | 100 | 100.00% |
OCKWELLS MANOR LTD
sophymarine-openregistry-gb-15637656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ockwells Manor, Maidenhead, SL6 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIÈRE SEBASTIEN AGUETTANTsophymarine-openregistry-h-financi-re-sebastien-aguettant-10a08e | ORDINARY | 15,886,847 | |
FIXON SERVICES LTD
sophymarine-openregistry-gb-15680481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
74902 — Quantity surveying activities
78109 — Other activities of employment placement agencies - Registered office
- 61 North Town Road, Maidenhead, SL6 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBHEJ SINGHsophymarine-openregistry-h-gurbhej-singh-cac1fb | ORDINARY | 10 | |
FM SUPPLIES LIMITED
sophymarine-openregistry-gb-15712549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Office 159, Regus Maidenhead Concorde Park, Maidenhead, Berkshire, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHIPPSsophymarine-openregistry-h-simon-phipps-95509f | ORDINARY | 100 | 100.00% |
KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-15722200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENDRA EOT TRUSTEE LIMITED AS TRUSTEE OF KENDRA ENERGY SOLUTIONS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-kendra-eot-trustee-limited-as-trustee-of-fd2256 | ORDINARY | 11,218 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENDRA ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-03840493 | Holds shares in | "A" ORDINARY · 44.57% |