UK companies/Maidenhead/Page 28
Companies in Maidenhead and their shareholdersPage 28 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 60 shareholdings and 0 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
PREMIER PROPERTY MANAGMENT COMPANY LIMITED
sophymarine-openregistry-gb-07975726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- 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
- Apartment 3, Maidenhead, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFREEN ANSARIsophymarine-openregistry-h-afreen-ansari-38ef34 | ORDINARY | 843,477 | |
| ANNIS AHMED RAFIQsophymarine-openregistry-h-annis-ahmed-rafiq-08430f | ORDINARY | 210,869 | |
| MOHAMMED TAHIR RAFIQsophymarine-openregistry-h-mohammed-tahir-rafiq-93cb2d | ORDINARY | 0 | |
HERBERT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08020834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Mulberry House, Maidenhead, Berks, SL6 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HERBERTsophymarine-openregistry-gb-02022536 | ORDINARY | 500 | |
| URSULA HERBERTsophymarine-openregistry-h-ursula-herbert-b74e5b | ORDINARY | 480 | |
| ALASTAIR HERBERTsophymarine-openregistry-h-alastair-herbert-41846d | ORDINARY | 20 | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
sophymarine-openregistry-gb-08157921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Part First Floor, Maidenhead, Berkshire, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBGI MANAGEMENT HOLDCO S.Ã R.L.sophymarine-openregistry-h-bbgi-management-holdco-s-r-l-af7fdc | ORDINARY | 10,000 | |
| BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITEDsophymarine-openregistry-gb-09312582 | ORDINARY | 0 | |
| GT ASP LIMITEDsophymarine-openregistry-h-gt-asp-limited-f6de80 | ORDINARY | 0 | |
HYLAND SOFTWARE UK LTD
sophymarine-openregistry-gb-08172897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Place Ground Floor, Maidenhead, Berkshire, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYLAND UK OPERATIONS LIMITEDsophymarine-openregistry-gb-04429260 | ORDINARY | 1 | |
| HYLAND SOFTWARE INC.sophymarine-openregistry-h-hyland-software-inc-773b20 | ORDINARY | 0 | |
| HYLAND UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04429285 | ORDINARY | 0 | |
NEW SCALER LIMITED
sophymarine-openregistry-gb-08187585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 St. Peters Road, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT GOKHARUsophymarine-openregistry-h-amit-gokharu-b9cfd1 | ORDINARY | 80,000 | 40.00% |
| TEJASWINI GOKHARUsophymarine-openregistry-h-tejaswini-gokharu-4d6f8f | ORDINARY | 80,000 | 40.00% |
| AKSHAY KOTHARIsophymarine-openregistry-h-akshay-kothari-e5c48e | ORDINARY | 40,000 | 20.00% |
ALEMUS LIMITED
sophymarine-openregistry-gb-08347288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 66 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY KEMPsophymarine-openregistry-h-sally-kemp-28ce64 | ORDINARY | 80 | |
| MATTHEW KEMPsophymarine-openregistry-h-matthew-kemp-ccc03a | ORDINARY | 20 | |
| ROBERT KEMPsophymarine-openregistry-h-robert-kemp-028daf | ORDINARY | 0 | |
DIRECT CHEMICALS LTD
sophymarine-openregistry-gb-08364601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 Lower Cookham Road, Maidenhead, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVC4 LIMITEDsophymarine-openregistry-gb-09438132 | ORDINARY | 296 | |
| LISA ANN WELLSsophymarine-openregistry-h-lisa-ann-wells-902c04 | ORDINARY | 0 | |
| ROBIN JONATHAN WELLSsophymarine-openregistry-h-robin-jonathan-wells-9994db | ORDINARY | 0 | |
FORESIGHT LEASING LIMITED
sophymarine-openregistry-gb-08461674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 27 The Farthingales, Maidenhead, SL6 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN WALTER MOPPETTsophymarine-openregistry-h-christian-walter-moppett-6229e9 | ORDINARY | 113 | |
| BENJAMIN HERBERT MOPPETTsophymarine-openregistry-h-benjamin-herbert-moppett-3b27ff | ORDINARY | 112 | |
| SIMON VICTOR MOPPETTsophymarine-openregistry-h-simon-victor-moppett-4e20e2 | ORDINARY | 0 | |
QUALITY MANAGEMENT SPECIALISTS LTD
sophymarine-openregistry-gb-08586636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Talbots Drive, Maidenhead, SL6 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANCARLO FRATEsophymarine-openregistry-h-giancarlo-frate-0192a7 | ORD | 55 | |
| JAMES FRATEsophymarine-openregistry-h-james-frate-816e32 | ORD | 29 | |
| ANDREA FRATEsophymarine-openregistry-h-andrea-frate-ab56df | ORD | 16 | |
SIGNPOINT LIMITED
sophymarine-openregistry-gb-08708086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 18121 — Manufacture of printed labels
18129 — Printing n.e.c.
32990 — Other manufacturing n.e.c.
74100 — specialised design activities - Registered office
- 146 Windsor Road, Maidenhead, Berkshire, SL6 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ALBERT FERGUSONsophymarine-openregistry-h-barry-albert-ferguson-7c2c36 | ORDINARY | 51 | 51.00% |
| NATHAN GOSNEYsophymarine-openregistry-h-nathan-gosney-7688ea | ORDINARY | 25 | 25.00% |
| MANDY LOUISE BRICKSTOCKsophymarine-openregistry-h-mandy-louise-brickstock-f51a54 | ORDINARY | 24 | 24.00% |
ECOALY LIMITED
sophymarine-openregistry-gb-08983556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clyde House, Maidenhead, SL6 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHWISH AFTAB SIDDIQUIsophymarine-openregistry-h-mahwish-aftab-siddiqui-21e953 | ORDINARY | 34 | 34.00% |
| SHAFAQ AFTABsophymarine-openregistry-h-shafaq-aftab-90da74 | ORDINARY | 33 | 33.00% |
| SYED JAVED AFTAB HUSSAINsophymarine-openregistry-h-syed-javed-aftab-hussain-79d73a | ORDINARY | 33 | 33.00% |
THIRD PARTY LIABILITY LIMITED
sophymarine-openregistry-gb-08987330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- C/O Dfm Associates, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WAKELINsophymarine-openregistry-h-timothy-wakelin-30bae9 | ORDINARY £1 | 70 | |
| KIM WAKELINsophymarine-openregistry-h-kim-wakelin-2b4859 | ORDINARY £1 | 30 | |
| BRYNLEY COLEsophymarine-openregistry-h-brynley-cole-54b31c | ORDINARY £1 | 0 | |
YAPI LIMITED
sophymarine-openregistry-gb-09025149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 101 Forlease Road, Maidenhead, Berkshire, SL6 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEPKUMAR SANMUGARAJAHsophymarine-openregistry-h-pradeepkumar-sanmugarajah-832f63 | ORDINARY | 50 | |
| THABOTHINI PRADEEPKUMARsophymarine-openregistry-h-thabothini-pradeepkumar-0d5126 | ORDINARY | 50 | |
| SWETA PRADEEPKUMARsophymarine-openregistry-h-sweta-pradeepkumar-888d53 | ORDINARY | 0 | |
MY LEGAL LIMITED
sophymarine-openregistry-gb-09161782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- The Old Post Office Old Post Office Lane, Maidenhead, SL6 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAIR AHMED AWANsophymarine-openregistry-h-zubair-ahmed-awan-a720e8 | ORDINARY | 50 | |
| MUHAMMAD IBRAHIM LEGHARIsophymarine-openregistry-h-muhammad-ibrahim-leghari-4e8ac8 | ORDINARY | 36 | |
| MUHAMMAD YAQUBsophymarine-openregistry-gb-16624178 | ORDINARY | 14 | |
JACKSON CARE LIMITED
sophymarine-openregistry-gb-09273789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 76 Windsor Road, Maidenhead, SL6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JOHN JAMES JACKSONsophymarine-openregistry-h-ben-john-james-jackson-bf57f4 | ORDINARY | 52 | |
| ANN DOMINICA JACKSONsophymarine-openregistry-h-ann-dominica-jackson-ea07e7 | ORDINARY | 48 | |
| TOM ANDREW JACKSONsophymarine-openregistry-h-tom-andrew-jackson-e778e4 | ORDINARY | 0 | |
M&R ACCOUNTING LTD
sophymarine-openregistry-gb-09543705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 18a Bridge Street, Maidenhead, SL6 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA KOLODZIEJSKAsophymarine-openregistry-h-renata-kolodziejska-d28af5 | ORDINARY | 6 | |
| KATARZYNA BOWLEYsophymarine-openregistry-h-katarzyna-bowley-d1a69b | ORDINARY | 2 | |
| KOLODZIEJSKA MICHALINAsophymarine-openregistry-h-kolodziejska-michalina-22a600 | ORDINARY | 2 | |
GRAYS ESSEX LIMITED
sophymarine-openregistry-gb-09779420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Art House, Maidenhead, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3S HOLDINGS LIMITEDsophymarine-openregistry-gb-15519816 | ORDINARY | 1,000 | |
| ASIF IQBALsophymarine-openregistry-h-asif-iqbal-607ff5 | ORDINARY | 0 | |
| SHAKIL IQBALsophymarine-openregistry-h-shakil-iqbal-e599a8 | ORDINARY | 0 | |
TRIVENI 98 LIMITED
sophymarine-openregistry-gb-09834655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- The Corner Shop, Maidenhead, Berkshire, SL6 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSHRI DEVAKI SANJAY PATELsophymarine-openregistry-h-jayshri-devaki-sanjay-patel-1d41ab | ORDINARY | 1 | 33.33% |
| RADHIKA CHIRAG PATELsophymarine-openregistry-h-radhika-chirag-patel-44996a | ORDINARY | 1 | 33.33% |
| ROSHNI LAXMI SANJAY PATELsophymarine-openregistry-h-roshni-laxmi-sanjay-patel-b5f24c | ORDINARY | 1 | 33.33% |
MELMOTT COURT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-09910445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Melmott Court The Pound, Maidenhead, SL6 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GIBSONsophymarine-openregistry-h-christopher-gibson-7156ea | ORDINARY | 1 | |
| GEORGE PAYsophymarine-openregistry-h-george-pay-905ad9 | ORDINARY | 1 | |
| STEPHEN DWYER-LAPTHORNEsophymarine-openregistry-h-stephen-dwyer-lapthorne-0c3379 | ORDINARY | 0 | |
WEB SALES LIMITED
sophymarine-openregistry-gb-09940859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lower Coombe End Bigfrith Lane, Maidenhead, SL6 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENTINE ABIGAIL MARY STEWARTsophymarine-openregistry-h-clementine-abigail-mary-stewart-3e47f0 | ORDINARY GBP0.001 SHARES | 71,429 | 60.71% |
| ISTARI INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC355818 | ORDINARY GBP0.001 SHARES | 28,571 | 24.29% |
| DANIEL JAMES WOODBRIDGEsophymarine-openregistry-h-daniel-james-woodbridge-af6b7f | ORDINARY GBP0.001 SHARES | 17,647 | 15.00% |