UK companies/Maidenhead/Page 42
Companies in Maidenhead and their shareholdersPage 42 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 45 shareholdings and 4 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
PENSHURST INSURANCE SERVICES LTD
sophymarine-openregistry-gb-12712692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Clock Tower Lodge Henley Road, Maidenhead, Berkshire, SL6 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY CARNEYsophymarine-openregistry-h-michael-anthony-carney-d0a1e2 | ORDINARY | 55 | 61.11% |
| PAUL MICHAEL BRETTsophymarine-openregistry-h-paul-michael-brett-392057 | ORDINARY | 35 | 38.89% |
| MICHAEL ANTHONY CARNEYsophymarine-openregistry-h-michael-anthony-carney-d0a1e2 | B ORDINARY | 5 | 50.00% |
| PAUL MICHAEL BRETTsophymarine-openregistry-h-paul-michael-brett-392057 | B ORDINARY | 5 | 50.00% |
PRESTO ITALIAN LTD
sophymarine-openregistry-gb-12765909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 High Street, Maidenhead, SL6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESHAM FOUDAsophymarine-openregistry-h-hesham-fouda-850320 | ORDINARY A | 85 | 100.00% |
| CHIRAAG PALAsophymarine-openregistry-h-chiraag-pala-19a8d4 | ORDINARY B | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTO ITALIAN (MAIDENHEAD) LTDsophymarine-openregistry-gb-13029995 | Holds shares in | ORDINARY A · 90.00% |
| PRESTO ITALIAN (MAIDENHEAD 2) LTDsophymarine-openregistry-gb-15187694 | Holds shares in | ORDINARY A |
AJB TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-12936690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Wavell Road, Maidenhead, Berkshire, SL6 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BINNINGsophymarine-openregistry-h-andrew-james-binning-8a995b | A ORDINARY | 1 | 100.00% |
| RACHAEL SARAH BINNINGsophymarine-openregistry-h-rachael-sarah-binning-293f97 | B ORDINARY | 1 | 100.00% |
I & M HOLDINGS LIMITED
sophymarine-openregistry-gb-12961558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SANDFORD DULLEYsophymarine-openregistry-h-ian-sandford-dulley-48f22a | A ORDINARY | 1 | 100.00% |
| MATTHEW CHRISTOPHER DULLEYsophymarine-openregistry-h-matthew-christopher-dulley-65c979 | B ORDINARY | 1 | 100.00% |
ASKERI LIMITED
sophymarine-openregistry-gb-12967387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ASKERsophymarine-openregistry-h-darren-asker-e3f639 | A ORDINARY | 90 | 100.00% |
| SARAH LOUISE SMITHsophymarine-openregistry-gb-09302138 | B ORDINARY | 10 | 100.00% |
PLEIADES PRODUCTIONS LTD
sophymarine-openregistry-gb-13002885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- One, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL LAITYsophymarine-openregistry-h-john-paul-laity-6d98be | B ORDINARY | 1 | 100.00% |
| MEROPE MILLSsophymarine-openregistry-h-merope-mills-22e172 | ORDINARY | 1 | 100.00% |
BIOMED GLOBAL SERVICE PVT LTD
sophymarine-openregistry-gb-13124887
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 10, Providence House, Maidenhead, Berkshire, SL6 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDINI CHENNEGOWDANDODDI NINGAIAHsophymarine-openregistry-h-nandini-chennegowdandoddi-ningaiah-855c3f | B ORDINARY | 50 | 100.00% |
| SHASHIDHAR YANDIGERIsophymarine-openregistry-h-shashidhar-yandigeri-d09f9b | ORDINARY | 50 | 100.00% |
APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13153437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALAN JONESsophymarine-openregistry-h-matthew-alan-jones-cb3681 | ORDINARY | 120 | 100.00% |
| HANNAH AMELIA JONESsophymarine-openregistry-h-hannah-amelia-jones-a55d4e | ORDINARY B | 80 | 100.00% |
MANTRA PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13240083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- 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
- 18 Forlease Drive, Maidenhead, Berkshire, SL6 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT JADHAVsophymarine-openregistry-h-amit-jadhav-3de4fe | ORDINARY | 100 | |
| RASHMI BHADANGEsophymarine-openregistry-h-rashmi-bhadange-4abae1 | A ORDINARY | 25 | |
STRAWBERRYFINCH LIMITED
sophymarine-openregistry-gb-13287132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 57 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAM THATCHERsophymarine-openregistry-h-craig-william-thatcher-086b55 | ORDINARY | 900 | 100.00% |
| CAROLINE MARGARET THATCHER JONESsophymarine-openregistry-h-caroline-margaret-thatcher-jones-e4f25e | ORDINARY A | 100 | 100.00% |
| CRAIG WILLIAM THATCHERsophymarine-openregistry-h-craig-william-thatcher-086b55 | ORDINARY A | 0 | 0.00% |
TOO MANY CATS LTD
sophymarine-openregistry-gb-13441180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 3 3 St Denis Close, Maidenhead, SL6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LEEsophymarine-openregistry-gb-08208992 | ORDINARY | 1 | |
| KATHERINE ARCHERsophymarine-openregistry-h-katherine-archer-b9b370 | ORDINARY A | 1 | |
PORTLAND HOMES LIMITED
sophymarine-openregistry-gb-13562581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- 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
- 3 St Denis Close, Maidenhead, SL6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP JUTTLAsophymarine-openregistry-h-amardeep-juttla-cccc8c | ORDINARY | 300 | |
| RUPAL PATELsophymarine-openregistry-h-rupal-patel-868c8d | ORDINARY A | 50 | |
PROJECT ENVIRONMENTAL LTD
sophymarine-openregistry-gb-13684043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES WICKENSsophymarine-openregistry-h-gary-james-wickens-c64852 | ORDINARY | 51 | 100.00% |
| AMY GRACE WICKENSsophymarine-openregistry-h-amy-grace-wickens-9628ae | ORDINARY A | 49 | 100.00% |
JKM MEDICAL LTD
sophymarine-openregistry-gb-13754684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 73 Hag Hill Rise, Maidenhead, SL6 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEEN MANDsophymarine-openregistry-h-jasmeen-mand-04ca65 | PREFERENCE | 100 | 100.00% |
| HARJASPREET MANDsophymarine-openregistry-h-harjaspreet-mand-d507b6 | A ORDINARY | 10 | 100.00% |
THE SPIRITS GUIDE LIMITED
sophymarine-openregistry-gb-13763113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 69 Oaken Grove, Maidenhead, SL6 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 9 | 100.00% |
| STEPHANIE JACKSONsophymarine-openregistry-gb-09998009 | A ORDINARY | 1 | 100.00% |
OMM GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13840929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 & 2 Trade City, Maidenhead, Berkshire, SL6 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMM ACQUISITION LLCsophymarine-openregistry-h-omm-acquisition-llc-b08033 | REDEEMABLE PREFERENCE | 1,085,307 | 100.00% |
| OMM ACQUISTION LLCsophymarine-openregistry-h-omm-acquistion-llc-89051a | ORDINARY | 9,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O'NEILL MODERNMEDIA (OMM) LIMITEDsophymarine-openregistry-gb-06847804 | Holds shares in | ORDINARY |
LCA CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13862752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cobblestones, Maidenhead, Berkshire, SL6 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CUVAsophymarine-openregistry-h-adam-cuva-8b1073 | B ORDINARY | 1 | 100.00% |
| LAILA CUVAsophymarine-openregistry-h-laila-cuva-2a5a46 | ORDINARY | 1 | 100.00% |
AST UK HOLDINGS LTD
sophymarine-openregistry-gb-13875992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Dairy House Money Row Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP KALYANIsophymarine-openregistry-h-dilip-kalyani-0d4710 | B ORDINARY | 400 | 50.00% |
| JAYNE KALYANIsophymarine-openregistry-h-jayne-kalyani-64308f | B ORDINARY | 400 | 50.00% |
| DILIP KALYANIsophymarine-openregistry-h-dilip-kalyani-0d4710 | A ORDINARY | 100 | 50.00% |
| JAYNE KALYANIsophymarine-openregistry-h-jayne-kalyani-64308f | A ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTO TECHNICS UK LIMITEDsophymarine-openregistry-gb-03242272 | Holds shares in | ORDINARY |
TRAIN WITH RHI LTD
sophymarine-openregistry-gb-13883672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 3 Hill View Court, Maidenhead, SL6 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNA MOFFITTsophymarine-openregistry-h-rhianna-moffitt-0801af | ORDINARY A | 1 | 100.00% |
| STEVEN MOFFITTsophymarine-openregistry-h-steven-moffitt-07e538 | ORDINARY B | 0 | |
CJP INFOTECH LTD
sophymarine-openregistry-gb-13926549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Brill Close, Maidenhead, SL6 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARUL NANDAsophymarine-openregistry-h-charul-nanda-a1891f | ORDINARY B | 50 | 100.00% |
| HITESH NANDAsophymarine-openregistry-h-hitesh-nanda-ea97f3 | ORDINARY | 50 | 100.00% |