UK companies/Maidenhead/Page 40

Companies in Maidenhead and their shareholdersPage 40 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 46 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
46

Related parties
0

JR3 SOUTH EAST LTD

sophymarine-openregistry-gb-10269762

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 12 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA RESTRICKsophymarine-openregistry-h-joanna-restrick-1cdcad	ORDINARY B	50	100.00%
JONATHAN MICHAEL RESTRICKsophymarine-openregistry-h-jonathan-michael-restrick-6465e2	ORDINARY A	50	100.00%

LUNDY INVESTORS LIMITED

sophymarine-openregistry-gb-10295668

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2016
Accounts: SMALL
SIC: 66300 — Fund management activities
Registered office: First Floor, The Old Barn Kings Lane, Maidenhead, Berkshire, SL6 9AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD BRIAN ROWSONsophymarine-openregistry-h-edward-brian-rowson-e5ba1b	ORDINARY	54,000	100.00%
CATHERINE ROWSONsophymarine-openregistry-h-catherine-rowson-c336f1	B ORDINARY	6,000	100.00%

BERKSHIRE SPORTS AND PRESTIGE LIMITED

sophymarine-openregistry-gb-10302864

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CHAPMANsophymarine-openregistry-gb-12902850	B ORDINARY	50	100.00%
HARRY CHAPMANsophymarine-openregistry-h-harry-chapman-893d0a	A ORDINARY	50	100.00%

RADROW HOLDINGS LIMITED

sophymarine-openregistry-gb-10411521

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 17 Cresswells Mead, Maidenhead, SL6 2YP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD ANTONY GEORGE JONESsophymarine-openregistry-h-edward-antony-george-jones-0b182c	ORDINARY-A	51	100.00%
PETER MICHAEL BECKWITHsophymarine-openregistry-h-peter-michael-beckwith-17e11d	ORDINARY-B	51	100.00%

RIDGELINE ADVENTURES LIMITED

sophymarine-openregistry-gb-10443197

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
85590 — Other education n.e.c.
93199 — Other sports activities
Registered office: C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISAAC JAMES WALKERsophymarine-openregistry-h-isaac-james-walker-794277	ORDINARY	50	100.00%
LAUREN LOUISE WALKERsophymarine-openregistry-h-lauren-louise-walker-3a0632	ORDINARY B	50	100.00%

ILLUMINATE YOU LIMITED

sophymarine-openregistry-gb-10445748

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: 39 Bissley Drive, Maidenhead, Berkshire, SL6 3UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE HAYWOODsophymarine-openregistry-h-jacqueline-haywood-edad04	A ORDINARY	90	100.00%
PAUL STUART HAYWOODsophymarine-openregistry-h-paul-stuart-haywood-de388c	B ORDINARY	10	100.00%
JACQUELINE HAYWOODsophymarine-openregistry-h-jacqueline-haywood-edad04	B ORDINARY	0	0.00%

ZOKYO LTD

sophymarine-openregistry-gb-10487108

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: No:11 The Paddock, Maidenhead, SL6 6SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJEEV LOCHAN SAWHNEYsophymarine-openregistry-h-rajeev-lochan-sawhney-ac77d4	A ORDINARY	1	100.00%
SHARMILA SAWHNEYsophymarine-openregistry-h-sharmila-sawhney-33c54f	B ORDINARY	1	100.00%

EVOLVEYOU APP LIMITED

sophymarine-openregistry-gb-10591766

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2017
Accounts: TOTAL EXEMPTION FULL
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
KRISTIANA CELAsophymarine-openregistry-h-kristiana-cela-4d5cec	ORDINARY	65	65.00%
JACK ALAN EDWARD BULLIMOREsophymarine-openregistry-h-jack-alan-edward-bullimore-806c7c	ORDINARY	35	35.00%
JACK ALAN EDWARD BULLIMOREsophymarine-openregistry-h-jack-alan-edward-bullimore-806c7c	B NON-VOTING	1	100.00%

RANK INTERACTIVE LIMITED

sophymarine-openregistry-gb-10707265

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2017
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 92000 — Gambling and betting activities
Registered office: Tor, Maidenhead, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held
STRIDE GAMING LIMITEDsophymarine-openregistry-h-stride-gaming-limited-382169	A ORDINARY SHARES	500
STRIDE GAMING LIMITEDsophymarine-openregistry-h-stride-gaming-limited-382169	B ORDINARY SHARES	500
ASPERS GROUP LIMITEDsophymarine-openregistry-gb-05261538	B ORDINARY SHARES	0

QUANTICO ASSOCIATES LIMITED

sophymarine-openregistry-gb-10742671

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Hollies, Maidenhead, SL6 4LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE DRYSDALEsophymarine-openregistry-h-clive-drysdale-1c4d05	ORDINARY A	1	100.00%
LISA DRYSDALEsophymarine-openregistry-h-lisa-drysdale-e065b5	ORDINARY B	1	100.00%

GREYSTONE KNOWE WIND FARM LIMITED

sophymarine-openregistry-gb-10743863

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: 22-24 King Street, Maidenhead, Berkshire, SL6 1EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORIOLIS ENERGY LIMITEDsophymarine-openregistry-gb-10189460	ORDINARY	1,398	100.00%
ESB ASSET DEVELOPMENT (UK) LTDsophymarine-openregistry-gb-06925667	B NON VOTING	225	100.00%

DJOX LTD

sophymarine-openregistry-gb-11021256

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: La Corbiere Money Row Green, Maidenhead, SL6 2ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JONATHAN OAKESsophymarine-openregistry-h-david-jonathan-oakes-cd6bfa	A ORDINARY	8	100.00%
KATHERINE OAKESsophymarine-openregistry-h-katherine-oakes-3df824	B ORDINARY	2	100.00%

GP TECH SERV LIMITED

sophymarine-openregistry-gb-11111348

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM LINEKERsophymarine-openregistry-h-graham-lineker-286341	B	1
PETER BRENCHsophymarine-openregistry-h-peter-brench-44434a	A	1

PRAMESH ENTERPRISES LTD

sophymarine-openregistry-gb-11117607

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 16 Kensal Green Drive, Maidenhead, SL6 7RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KUNAL SHARMAsophymarine-openregistry-h-kunal-sharma-b3ebf6	ORDINARY	1	100.00%
SHILPA BATRAsophymarine-openregistry-h-shilpa-batra-22a82d	A ORDINARY	0

LOTTIES YARD LIMITED

sophymarine-openregistry-gb-11186127

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2018
Accounts: UNAUDITED ABRIDGED
SIC: 56103 — Take-away food shops and mobile food stands
96020 — Hairdressing and other beauty treatment
Registered office: 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE JANE KEELEY-KNOTTsophymarine-openregistry-h-charlotte-jane-keeley-knott-2e5935	ORDINARY	100	100.00%
KEVIN PAUL HOWSEsophymarine-openregistry-h-kevin-paul-howse-09c676	ORDINARY B	100	100.00%

AS&P CONSULTING LTD

sophymarine-openregistry-gb-11201792

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2018
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 11 Cherington Gate, Maidenhead, SL6 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PUNJAB SANDHUsophymarine-openregistry-h-punjab-sandhu-26a477	B ORDINARY	1	100.00%
SHARNJIT SANDHUsophymarine-openregistry-h-sharnjit-sandhu-7d96e0	A ORDINARY	1	100.00%

RIVELIN LIMITED

sophymarine-openregistry-gb-11299564

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2018
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 8 Battlemead Close, Maidenhead, Berkshire, SL6 8LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL SIMON HAGUEsophymarine-openregistry-h-nigel-simon-hague-6c79c5	A ORDINARY	51	100.00%
HEATHER HAGUEsophymarine-openregistry-h-heather-hague-6f5c58	B ORDINARY	49	100.00%

IGNITE SPORTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11362683

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Hendaye Shepherds Lane, Maidenhead, Berkshire, SL6 5NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUGO DARIUS JOHN JAFARIsophymarine-openregistry-h-hugo-darius-john-jafari-4e7fed	ORDINARY A	80	100.00%
GEORGINA LAURA JAFARI-GRAYsophymarine-openregistry-h-georgina-laura-jafari-gray-1ebb8a	ORDINARY B	20	100.00%
HUGO DARIUS JOHN JAFARIsophymarine-openregistry-h-hugo-darius-john-jafari-4e7fed	ORDINARY B	0	0.00%

TELSTAR CONSULTING LIMITED

sophymarine-openregistry-gb-11428611

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Dfm Associates, Maidenhead, Berkshire, SL6 7QU

Direct shareholders

Shareholder	Share class	Shares held
JENNIFER DINSDALEsophymarine-openregistry-h-jennifer-dinsdale-2fccfa	ORDINARY A	80
JENNIFER DINSDALEsophymarine-openregistry-h-jennifer-dinsdale-2fccfa	ORDINARY B NON-VOTING	25
MICHAEL DINSDALEsophymarine-openregistry-h-michael-dinsdale-7f1901	ORDINARY B NON-VOTING	25
MICHAEL DINSDALEsophymarine-openregistry-h-michael-dinsdale-7f1901	ORDINARY A	20

ANTHONY NOYCE DESIGN LIMITED

sophymarine-openregistry-gb-11537983

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2018
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 39 Derwent Drive, Maidenhead, SL6 6LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY NOYCEsophymarine-openregistry-h-anthony-noyce-6d0406	ORDINARY A	1	100.00%
MICHELLE NOYCEsophymarine-openregistry-h-michelle-noyce-b9d378	ORDINARY B	1	100.00%