UK companies/Maidenhead/Page 38

Companies in Maidenhead and their shareholdersPage 38 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 51 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.

Post town
Maidenhead
Companies with a register
2,172
On this page
20
Shareholdings
51
Related parties
0

J P HIGGINS LIMITED

sophymarine-openregistry-gb-05894274
Status
Active
Type
Private Limited Company
Incorporated
02/08/2006
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Beauleigh, Maidenhead, Berks, SL6 3NR

Direct shareholders

ShareholderShare classShares held% of class
JOHN HIGGINSsophymarine-openregistry-gb-NI720447ORDINARY100
JOHN HIGGINSsophymarine-openregistry-gb-NI720447A ORDINARY1
KAREN HIGGINSsophymarine-openregistry-h-karen-higgins-5e902eA ORDINARY1
KAREN HIGGINSsophymarine-openregistry-h-karen-higgins-5e902eORDINARY0

ALPHA INTERIM SERVICES LIMITED

sophymarine-openregistry-gb-06127295
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Woodside, Maidenhead, Berkshire, SL6 6QQ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN RUTH SEDDONsophymarine-openregistry-h-gillian-ruth-seddon-99f4a5ORDINARY2
DAVID SEDDONsophymarine-openregistry-h-david-seddon-c2b21fS ORDINARY SHARE1
DAVID SEDDONsophymarine-openregistry-h-david-seddon-c2b21fORDINARY0

PSS SOLUTIONS LTD

sophymarine-openregistry-gb-06207179
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Huntercombe Lane North, Maidenhead, Berkshire, SL6 0LF

Direct shareholders

ShareholderShare classShares held% of class
HARISHKUMAR TULSANIsophymarine-openregistry-h-harishkumar-tulsani-2df6cfORDINARY50100.00%
PINKI TULSANIsophymarine-openregistry-h-pinki-tulsani-03088aORDINARY B50100.00%

KIDDYKARE LIMITED

sophymarine-openregistry-gb-06526505
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER VICTORIA WILSONsophymarine-openregistry-h-jennifer-victoria-wilson-cc2d30A ORDINARY70100.00%
PETER ARTHUR HILLsophymarine-openregistry-h-peter-arthur-hill-d2dd6bB ORDINARY30100.00%

ARTISTRY LIMITED

sophymarine-openregistry-gb-06578591
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Boundary Road Stables Boundary Road, Maidenhead, Berks, SL6 0EZ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR LOWEsophymarine-openregistry-h-trevor-lowe-379445B ORDINARY100100.00%
SHERIDAN LOUISE PARKERsophymarine-openregistry-h-sheridan-louise-parker-a8a8c6ORDINARY9090.00%
TREVOR LOWEsophymarine-openregistry-h-trevor-lowe-379445ORDINARY1010.00%

AMP CONSULTING LIMITED

sophymarine-openregistry-gb-06680700
Status
Active
Type
Private Limited Company
Incorporated
26/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MALPASSsophymarine-openregistry-h-richard-malpass-d5b0d0ORDINARY A SHARES51
ANN MALPASSsophymarine-openregistry-h-ann-malpass-572c2dB ORDINARY49

ERNEST BARNES LIMITED

sophymarine-openregistry-gb-06783488
Status
Active
Type
Private Limited Company
Incorporated
06/01/2009
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Dairy House Money Row Green, Maidenhead, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID POPEsophymarine-openregistry-h-david-pope-2c5023ORDINARY1100.00%
KAREN LOUGHRANsophymarine-openregistry-h-karen-loughran-b6151aORDINARY A1100.00%

R P COMMERCIAL CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-07119277
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
86 Northumbria Road, Maidenhead, Berkshire, SL6 3DE

Direct shareholders

ShareholderShare classShares held% of class
RAKESH PATELsophymarine-openregistry-gb-13722519ORDINARY £11100.00%
REKHABEN PATELsophymarine-openregistry-h-rekhaben-patel-766485PREFERENCE0

KINGSLEY PLANT LIMITED

sophymarine-openregistry-gb-07312335
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HARTLEY KINGSLEYsophymarine-openregistry-h-george-hartley-kingsley-aa6669B ORDINARY75
JEAN MARGARET KINGSLEYsophymarine-openregistry-h-jean-margaret-kingsley-22b39aA ORDINARY75
JEAN MARGARET KINGSLEYsophymarine-openregistry-h-jean-margaret-kingsley-22b39aB ORDINARY0

DANCE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07366104
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Woolley Cottage, Maidenhead, Berkshire, SL6 3QE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN DANCEsophymarine-openregistry-h-matthew-john-dance-d45d32A ORDINARY70100.00%
LYDIA MAY DANCEsophymarine-openregistry-h-lydia-may-dance-b0e3aeB ORDINARY30100.00%

LM PMO SERVICES LTD

sophymarine-openregistry-gb-07395707
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Mossy Vale, Maidenhead, Berkshire, SL6 7RX

Direct shareholders

ShareholderShare classShares held% of class
LISA MATTINGLEYsophymarine-openregistry-h-lisa-mattingley-1cd78fORDINARY100
STUART MATTINGLEYsophymarine-openregistry-h-stuart-mattingley-574f31B ORDINARY100
STUART MATTINGLEYsophymarine-openregistry-h-stuart-mattingley-574f31ORDINARY0

DOUBLE A CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-07455535
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Kings Grove, Maidenhead, Berkshire, SL6 4DA

Direct shareholders

ShareholderShare classShares held% of class
AKHILESH ANANDsophymarine-openregistry-h-akhilesh-anand-92a134A ORDINARY1
KARANDEEP ANANDsophymarine-openregistry-h-karandeep-anand-dd50a2B ORDINARY1

VETTUCAUD TECHNOLOGIES LTD

sophymarine-openregistry-gb-07657185
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Raven Drive, Maidenhead, Berkshire, SL6 8AE

Direct shareholders

ShareholderShare classShares held% of class
BIJU DASsophymarine-openregistry-h-biju-das-2248e0A ORDINARY1100.00%
DISHA BIJUsophymarine-openregistry-h-disha-biju-19afabB ORDINARY1100.00%

PURRFORM LTD

sophymarine-openregistry-gb-07757152
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
10920 — Manufacture of prepared pet foods
Registered office
Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
JULIE DASHsophymarine-openregistry-h-julie-dash-edfff3B ORDINARY1
VERONIQUE ORNECHsophymarine-openregistry-h-veronique-ornech-9f1931A ORDINARY1

BONDGATE ADVISORY LIMITED

sophymarine-openregistry-gb-08032010
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lower Coombe End Bigfrith Lane, Maidenhead, Berkshire, SL6 9UQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES WOODBRIDGEsophymarine-openregistry-h-daniel-james-woodbridge-af6b7fA ORDINARY50100.00%
REBECCA WOODBRIDGEsophymarine-openregistry-h-rebecca-woodbridge-49f3a6B ORDINARY50100.00%

DG ENTERPRISES LIMITED

sophymarine-openregistry-gb-08036215
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRADsophymarine-openregistry-h-david-grad-29d7d8B1
DAVID GRADsophymarine-openregistry-h-david-grad-29d7d8A1
SARAH JANE GRADsophymarine-openregistry-h-sarah-jane-grad-2a496bB0

HEARTSURE LIMITED

sophymarine-openregistry-gb-08189894
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
122 Alwyn Road, Maidenhead, Berkshire, SL6 5EW

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA HASTINGSsophymarine-openregistry-h-georgina-hastings-67b2afB ORDINARY50
TOM HASTINGSsophymarine-openregistry-h-tom-hastings-d7b825A ORDINARY40
GEORGINA HASTINGSsophymarine-openregistry-h-georgina-hastings-67b2afA ORDINARY10

THAMES VALLEY PLANNERS LTD

sophymarine-openregistry-gb-08224034
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Loosen Drive, Maidenhead, Berkshire, SL6 3UT

Direct shareholders

ShareholderShare classShares held% of class
SHALINA AGARWALsophymarine-openregistry-h-shalina-agarwal-045388ORDINARY B50100.00%
SRINIVAS REDDY CHITTIsophymarine-openregistry-h-srinivas-reddy-chitti-fed273ORDINARY50100.00%
SHALINA AGARWALsophymarine-openregistry-h-shalina-agarwal-045388ORDINARY00.00%

RED DOOR PRODUCTIONS LTD

sophymarine-openregistry-gb-08539674
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
17 Courthouse Road, Maidenhead, Berkshire, SL6 6JE

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MURRAYsophymarine-openregistry-h-julian-murray-c3a815ORDINARY GBP1 SHARES50100.00%
VIERA ZVONAROVAsophymarine-openregistry-h-viera-zvonarova-835b1cORDINARY B GBP1 SHARES50100.00%
VIERA ZVONAROVAsophymarine-openregistry-h-viera-zvonarova-835b1cORDINARY GBP1 SHARES00.00%

PRAVIDHA SOLUTIONS LIMITED

sophymarine-openregistry-gb-08626280
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
23 Balmoral, Maidenhead, SL6 6SU

Direct shareholders

ShareholderShare classShares held% of class
JYOTHI REDDY EDULAKANTIsophymarine-openregistry-h-jyothi-reddy-edulakanti-a3efaaA ORDINARY1
JYOTHI REDDY EDULAKANTIsophymarine-openregistry-h-jyothi-reddy-edulakanti-a3efaaORDINARY1
VENKAT REDDY EDULAKANTIsophymarine-openregistry-h-venkat-reddy-edulakanti-2999d4ORDINARY1