UK companies/Maidenhead/Page 41
Companies in Maidenhead and their shareholdersPage 41 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 44 shareholdings and 2 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
IA POWER ENGINEERING LIMITED
sophymarine-openregistry-gb-11541968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 99 Fotherby Court, Maidenhead, SL6 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AHMADsophymarine-openregistry-h-imran-ahmad-c62b5b | ORDINARY | 1 | 100.00% |
| FAREEHA AMBAR ASHRAFsophymarine-openregistry-h-fareeha-ambar-ashraf-10fa9f | 'A' | 0 | |
BUTTAR CAPITAL LTD
sophymarine-openregistry-gb-11545576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Huntercombe Lane North, Maidenhead, SL6 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSIMRAN SINGHsophymarine-openregistry-h-gursimran-singh-9b93c9 | A ORDINARY | 2 | |
| JASKIRAN BUTTARsophymarine-openregistry-h-jaskiran-buttar-e5b93a | ORDINARY | 2 | |
FUN IN ELK CITY LTD
sophymarine-openregistry-gb-11606038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 9 Wessex Way, Maidenhead, SL6 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ELAYNE BARREsophymarine-openregistry-h-nicola-elayne-barre-32942f | B ORDINARY | 1 | 100.00% |
| RICHARD JAMES HINEYsophymarine-openregistry-h-richard-james-hiney-413293 | A ORDINARY | 1 | 100.00% |
HAWKSBY LTD
sophymarine-openregistry-gb-11705542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Dairy House Moneyrow Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN KENTsophymarine-openregistry-gb-16187314 | A ORDINARY | 1 | 100.00% |
| KIM KENTsophymarine-openregistry-h-kim-kent-265f53 | B ORDINARY | 1 | 100.00% |
KANSO FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-11738292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- GROUP
- SIC
- 81100 — Combined facilities support activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMA JOAN BRESCIANIsophymarine-openregistry-h-norma-joan-bresciani-16d040 | A ORDINARY | 900,000 | 100.00% |
| RENZO BRESCIANIsophymarine-openregistry-h-renzo-bresciani-7e5721 | B ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CURO FACILITIES SERVICES LIMITEDsophymarine-openregistry-gb-15941404 | Holds shares in | B ORDINARY · 50.00% |
D.I.C.E ELECTRICAL LTD
sophymarine-openregistry-gb-11777453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 44 Alwyn Road, Maidenhead, Berkshire, SL6 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MATTHEWSsophymarine-openregistry-h-ross-matthews-c2cc3c | A ORDINARY | 50 | 100.00% |
| TONI GRIGGSsophymarine-openregistry-h-toni-griggs-0d38d7 | B ORDINARY | 50 | 100.00% |
CABIN CLIMATE CONTROL LIMITED
sophymarine-openregistry-gb-11795979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BRUCE MARTINsophymarine-openregistry-h-keith-bruce-martin-c4d53e | A ORDINARY | 70 | |
| LOUIS STEENKAMPsophymarine-openregistry-h-louis-steenkamp-283401 | B ORDINARY | 30 | |
CUBE4 PROPERTY LIMITED
sophymarine-openregistry-gb-11930823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REYNOLDSsophymarine-openregistry-h-daniel-reynolds-e08fed | A | 50 | |
| DANIEL REYNOLDSsophymarine-openregistry-h-daniel-reynolds-e08fed | B | 50 | |
| KELLY REYNOLDSsophymarine-openregistry-h-kelly-reynolds-f9c8d2 | B | 0 | |
| KELLY REYNOLDSsophymarine-openregistry-h-kelly-reynolds-f9c8d2 | A | 0 | |
VISION IGNITION LTD
sophymarine-openregistry-gb-11960748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 St. Pauls Gardens, Maidenhead, Berkshire, SL6 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BANNISTERsophymarine-openregistry-gb-08489117 | A ORDINARY | 5 | 100.00% |
| MARK BANNISTERsophymarine-openregistry-h-mark-bannister-9f3f93 | B ORDINARY | 0 | |
ASPERITAS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11987001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor,, Maidenhead, Berkshire, SL6 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE HAMSTONsophymarine-openregistry-h-mike-hamston-580a3f | B ORDINARY | 500 | 100.00% |
| PAUL SIMON ROLLINGSsophymarine-openregistry-h-paul-simon-rollings-5c0886 | A ORDINARY | 500 | 100.00% |
STEVENS DESIGN REFURBISHMENT & BUILD LTD
sophymarine-openregistry-gb-12209555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
74100 — specialised design activities - Registered office
- Homer Farm, Maidenhead, Berkshire, SL6 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STEVENSsophymarine-openregistry-h-kevin-stevens-0dd2e4 | A ORDINARY | 95 | 100.00% |
| HANNAH STEVENSsophymarine-openregistry-h-hannah-stevens-0076d0 | B ORDINARY | 5 | 100.00% |
THAMES MEDICAL SERVICES LTD
sophymarine-openregistry-gb-12364771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Thamesbank River Road, Maidenhead, SL6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER BRARsophymarine-openregistry-h-davinder-brar-4005c5 | B ORDINARY | 1 | 100.00% |
| RANJIT BRARsophymarine-openregistry-h-ranjit-brar-27c8e6 | A ORDINARY | 1 | 100.00% |
COUNTY GOLF COLLEGES LIMITED
sophymarine-openregistry-gb-12405978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stiles & Co, Unit 4 Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON QUINNsophymarine-openregistry-h-aaron-quinn-8a94d7 | A ORDINARY | 95 | 100.00% |
| MARISA QUINNsophymarine-openregistry-h-marisa-quinn-835ffb | B ORDINARY | 5 | 100.00% |
SNAP VISION LTD
sophymarine-openregistry-gb-12411246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Rws Compass House Vanwall Business Park, Maidenhead, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBVIOUSLY GROUP LIMITEDsophymarine-openregistry-gb-12149182 | A PREFERRED | 514,562 | |
| OBVIOUSLY GROUP LIMITEDsophymarine-openregistry-gb-12149182 | B ORDINARY | 327,027 | |
| STOBBS (IP) LTDsophymarine-openregistry-gb-08369121 | B ORDINARY | 0 | |
| STOBBS (IP) LTDsophymarine-openregistry-gb-08369121 | A PREFERRED | 0 | |
JS PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-12411597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Bray Business Centre Monkey Island Lane, Maidenhead, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE SHINGADIAsophymarine-openregistry-h-jasmine-shingadia-901e8c | ORDINARY | 80 | 100.00% |
| RAHUL CHHANIARAsophymarine-openregistry-h-rahul-chhaniara-a67f41 | B ORDINARY | 20 | 100.00% |
CLOUD FORTUNE UK LTD
sophymarine-openregistry-gb-12485105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 1 Hasting Close, Maidenhead, SL6 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITY SANGWANsophymarine-openregistry-h-prity-sangwan-ed8aad | A ORDINARY | 50 | 100.00% |
| ROHAN SRIVASTAVAsophymarine-openregistry-h-rohan-srivastava-da4b13 | B ORDINARY | 50 | 100.00% |
THREE PEAS CONSULTING LTD
sophymarine-openregistry-gb-12528052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4, 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHITEsophymarine-openregistry-h-adam-white-a80fd7 | A ORDINARY | 80 | 100.00% |
| LAURA WHITEsophymarine-openregistry-h-laura-white-d4b450 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAMTECH SOLUTIONS LTDsophymarine-openregistry-gb-14573132 | Holds shares in | ORDINARY A |
CHILLI-BOB PR LTD
sophymarine-openregistry-gb-12546505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 2 Lake End Court, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CHESLETTsophymarine-openregistry-h-karen-cheslett-569f1f | A ORDINARY | 1 | 100.00% |
| STEPHEN CHESLETTsophymarine-openregistry-h-stephen-cheslett-d50ba4 | B ORDINARY | 1 | 100.00% |
BRAVE CONSULTANCY LTD
sophymarine-openregistry-gb-12549775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Proxima, Maidenhead, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN SARAH CLARKEsophymarine-openregistry-h-carolyn-sarah-clarke-b036ee | A ORDINARY | 1 | 100.00% |
| ROGER MARTIN CLARKEsophymarine-openregistry-h-roger-martin-clarke-a518f3 | B ORDINARY | 1 | 100.00% |
AINTECH LTD
sophymarine-openregistry-gb-12614161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 11 Wootton Way, Maidenhead, SL6 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYEZ MOIDUsophymarine-openregistry-h-fayez-moidu-98bd5f | ORDINARY | 51 | 100.00% |
| NASREEN MANDAYAPURATHsophymarine-openregistry-h-nasreen-mandayapurath-c264ca | B ORDINARY | 49 | 100.00% |