UK companies/Maidenhead/Page 30
Companies in Maidenhead and their shareholdersPage 30 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 6 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
APPS BUSINESS IT SOLUTIONS UK LTD
sophymarine-openregistry-gb-11456968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Littleacre Ascot Road, Maidenhead, SL6 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPS BUSINESS IT SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-apps-business-it-solutions-private-limit-868460 | ORDINARY | 99 | |
| THIRUVANNAMALAI VENKATESAN LAKSHMI KANTHANsophymarine-openregistry-h-thiruvannamalai-venkatesan-lakshmi-kanth-aabed2 | ORDINARY | 1 | |
| MANOJ KANAGARAJsophymarine-openregistry-h-manoj-kanagaraj-6f2033 | ORDINARY | 0 | |
COMPLETE CIRCLE SUPPORT LTD
sophymarine-openregistry-gb-11517522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Regus Building 3 Concorde Park, Maidenhead, Berkshire, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBOLAJI AYODELE EKEsophymarine-openregistry-h-mobolaji-ayodele-eke-a435df | ORDINARY | 8 | 80.00% |
| ADEOLA OYINKANSOLA MOBOLAJI-EKEsophymarine-openregistry-h-adeola-oyinkansola-mobolaji-eke-799112 | ORDINARY | 1 | 10.00% |
| ANJOLAOLUWA OLUWAFOYINSOLAMI MOBOLAJI-EKEsophymarine-openregistry-h-anjolaoluwa-oluwafoyinsolami-mobolaji-ek-a16de2 | ORDINARY | 1 | 10.00% |
CIAO FABRICS BY HILARY LTD
sophymarine-openregistry-gb-11594712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY MARKSsophymarine-openregistry-h-hilary-marks-1326fb | ORDINARY | 70 | |
| IVAN MARKSsophymarine-openregistry-h-ivan-marks-a61dea | ORDINARY | 25 | |
| THOMAS MASCIAGAsophymarine-openregistry-h-thomas-masciaga-402aa3 | ORDINARY | 5 | |
THE BETTER HEALTH GENERATION LIMITED
sophymarine-openregistry-gb-11696072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACK2WORK SERVICES PTY LTDsophymarine-openregistry-h-back2work-services-pty-ltd-95ef84 | ORDINARY | 50 | 50.00% |
| EMILY BAGGETTsophymarine-openregistry-h-emily-baggett-f89720 | ORDINARY | 50 | 50.00% |
| FERDINANDO NICOLA CICCHINIsophymarine-openregistry-h-ferdinando-nicola-cicchini-156ca9 | ORDINARY | 50 | 50.00% |
SKIN NV LTD
sophymarine-openregistry-gb-11728721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86230 — Dental practice activities - Registered office
- 3 St Denis Close, Maidenhead, SL6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHAVERMA LTDsophymarine-openregistry-gb-10378288 | ORDINARY | 2 | |
| ARVIND VERMAsophymarine-openregistry-h-arvind-verma-ed4b96 | ORDINARY | 0 | |
| NATASHA VERMAsophymarine-openregistry-gb-10378288 | ORDINARY | 0 | |
GREENWOOD HOMES (PEAKS HILL) LTD
sophymarine-openregistry-gb-11814127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Room 135, Concorde Park,, Maidenhead, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO LIUsophymarine-openregistry-h-bo-liu-185f2c | ORDINARY | 764,710 | |
| MIAO LIUsophymarine-openregistry-h-miao-liu-523262 | ORDINARY | 764,700 | |
| WEI WANGsophymarine-openregistry-gb-14416053 | ORDINARY | 0 | |
DIEGO MASCIAGA LIMITED
sophymarine-openregistry-gb-11851103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Harvest Hill Road, Maidenhead, Berkshire, SL6 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO MASCIAGAsophymarine-openregistry-gb-11851103 | ORDINARY | 44 | |
| KERRY MASCIAGAsophymarine-openregistry-h-kerry-masciaga-00510d | ORDINARY | 43 | |
| ISABELLA MASCIAGAsophymarine-openregistry-h-isabella-masciaga-8cf128 | ORDINARY | 13 | |
AMIAK LTD
sophymarine-openregistry-gb-11869154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Concorde Road, Maidenhead, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN AKRAMsophymarine-openregistry-h-irfan-akram-8f8dd5 | ORDINARY | 80 | |
| MOHAMMED RIAZsophymarine-openregistry-h-mohammed-riaz-dac80f | ORDINARY | 10 | |
| SHAHEB KHANsophymarine-openregistry-h-shaheb-khan-c7cb67 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPVY00013 LTDsophymarine-openregistry-gb-11921351 | Holds shares in | ORDINARY · 0.76% |
| ISLAMIC WILLS LTDsophymarine-openregistry-gb-16404001 | Holds shares in | ORDINARY |
SPOR GROUP LIMITED
sophymarine-openregistry-gb-12075154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2nd Floor Right Suite, Maidenhead, SL6 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES GOREsophymarine-openregistry-h-christopher-james-gore-7f4236 | ORDINARY | 50 | 40.00% |
| CHRISTOPHER SPENCEsophymarine-openregistry-h-christopher-spence-ef6da8 | ORDINARY | 50 | 40.00% |
| MARK BAILEYsophymarine-openregistry-h-mark-bailey-78e778 | ORDINARY | 25 | 20.00% |
HPTT LIMITED
sophymarine-openregistry-gb-12098234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairbank, Maidenhead, SL6 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHI SON LEsophymarine-openregistry-h-phi-son-le-c5391e | ORDINARY | 100 | |
| MY DAOsophymarine-openregistry-h-my-dao-f5fb8e | ORDINARY | 0 | |
| PHAN NGOsophymarine-openregistry-h-phan-ngo-50ef4a | ORDINARY | 0 | |
LOYALTY COVER LIMITED
sophymarine-openregistry-gb-12138222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- French Farm Hurley Lane, Maidenhead, SL6 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLL HOLDINGS LTDsophymarine-openregistry-gb-16554749 | ORDINARY | 2 | 100.00% |
| CLAIRE LOUISE COLLsophymarine-openregistry-h-claire-louise-coll-eb2dbd | ORDINARY | 0 | 0.00% |
| JEREMY DAVID COLLsophymarine-openregistry-h-jeremy-david-coll-01925a | ORDINARY | 0 | 0.00% |
THE ASIAN GROCER OF BERKSHIRE LIMITED
sophymarine-openregistry-gb-12143468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 17 Gordon Road, Maidenhead, Berkshire, SL6 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ABID KHANsophymarine-openregistry-h-mohammad-abid-khan-715e3c | ORDINARY | 50 | |
| SHAREEN KHANsophymarine-openregistry-h-shareen-khan-aa46b2 | ORDINARY | 50 | |
| JHANGIR AKHTARsophymarine-openregistry-h-jhangir-akhtar-0ed1a9 | ORDINARY | 0 | |
OBVIOUSLY GROUP LIMITED
sophymarine-openregistry-gb-12149182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Rws Compass House Vanwall Road, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS STOBBSsophymarine-openregistry-h-julius-stobbs-e95fb9 | ORDINARY | 720,000 | 72.00% |
| LEWIS JAMES WHITINGsophymarine-openregistry-h-lewis-james-whiting-9f1bf0 | ORDINARY | 200,000 | 20.00% |
| DEMETRIO FILOCAMOsophymarine-openregistry-h-demetrio-filocamo-d551f6 | ORDINARY | 80,000 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNAP VISION LTDsophymarine-openregistry-gb-12411246 | Holds shares in | A PREFERRED |
| WBCAP LIMITEDsophymarine-openregistry-gb-14361071 | Holds shares in | ORDINARY A SHARES |
CONNECTED WORLD PROPERTIES LTD
sophymarine-openregistry-gb-12244439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 79 Cadwell Drive, Maidenhead, SL6 3YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAV BHARTIsophymarine-openregistry-h-abhinav-bharti-9a4c12 | ORDINARY | 1 | 33.33% |
| DEEPTI BHARTIsophymarine-openregistry-h-deepti-bharti-3aa2e9 | ORDINARY | 1 | 33.33% |
| TANUSH BHARTIsophymarine-openregistry-h-tanush-bharti-c2426d | ORDINARY | 1 | 33.33% |
AESTHETIC HOLDINGS LIMITED
sophymarine-openregistry-gb-12263317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Berkshire Aesthetics, Maidenhead, SL6 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOORAK INVESTMENTS LTDsophymarine-openregistry-gb-14960487 | ORDINARY | 80 | |
| PETER LANGDONsophymarine-openregistry-h-peter-langdon-6ffca5 | ORDINARY | 0 | |
| SELENA LANGDONsophymarine-openregistry-h-selena-langdon-54f88d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPTUS LIMITEDsophymarine-openregistry-gb-07054629 | Holds shares in | ORDINARY £1 · 100.00% |
| BERKSHIRE AESTHETICS LTDsophymarine-openregistry-gb-07975957 | Holds shares in | ORDINARY · 100.00% |
THE BLP FOOD GROUP LTD
sophymarine-openregistry-gb-12288585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 34 Furze Platt Road, Maidenhead, SL6 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE LUIS SANCHEZ GIRON WESTGARTHsophymarine-openregistry-h-jose-luis-sanchez-giron-westgarth-efcaa9 | ORDINARY | 99 | 100.00% |
| BEATRICE ZOLLOsophymarine-openregistry-h-beatrice-zollo-c1e07c | ORDINARY | 0 | 0.00% |
| LORENZO BRIGANDIsophymarine-openregistry-h-lorenzo-brigandi-fee37c | ORDINARY | 0 | 0.00% |
SMARTWASH LAUNDRY LTD
sophymarine-openregistry-gb-12378045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 2 St. Marks Crescent, Maidenhead, SL6 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP SINGH MALHIsophymarine-openregistry-h-kuldeep-singh-malhi-665bc0 | ORDINARY | 100 | |
| MAHMUDA TAHIRsophymarine-openregistry-h-mahmuda-tahir-809d0a | ORDINARY | 0 | |
| MOHAMMED TAHIR CHAUDHRYsophymarine-openregistry-h-mohammed-tahir-chaudhry-a6c472 | ORDINARY | 0 | |
MAJESTIC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12385781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43320 — Joinery installation
56290 — Other food services
81222 — Specialised cleaning services - Registered office
- 12 Alvista Avenue, Maidenhead, SL6 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYAD DAWOOD AHMAD HAJEHsophymarine-openregistry-h-eyad-dawood-ahmad-hajeh-7ae0cd | ORDINARY | 1 | |
| L.L.Csophymarine-openregistry-gb-10508313 | ORDINARY | 0 | |
| NAWAFETH MAJESTIC INTERNATIONAL ALUMINIUM & GLASS WORKSsophymarine-openregistry-h-nawafeth-majestic-international-aluminiu-0d0f34 | ORDINARY | 0 | |
SADLER & FROST LTD
sophymarine-openregistry-gb-12429703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEELA VENTURES LTDsophymarine-openregistry-gb-14086416 | ORDINARY | 552 | 92.00% |
| TALHA AYAZsophymarine-openregistry-h-talha-ayaz-868a79 | ORDINARY | 48 | 8.00% |
| MAMY VENTURES LIMITEDsophymarine-openregistry-gb-15795446 | ORDINARY | 0 | 0.00% |
VIVANA MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-12475511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 24 Horseguards Drive, Maidenhead, SL6 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASAN VENKATESHsophymarine-openregistry-h-srinivasan-venkatesh-7de1e0 | ORDINARY | 100 | |
| PERUMAL JAYAMANIsophymarine-openregistry-h-perumal-jayamani-2b25db | ORDINARY | 0 | |
| RAMESH MAHALINGHAMsophymarine-openregistry-h-ramesh-mahalingham-26bb72 | ORDINARY | 0 | |