UK companies/Maidenhead/Page 49
Companies in Maidenhead and their shareholdersPage 49 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 40 shareholdings and 8 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
DATA WORLDWIDE LIMITED
sophymarine-openregistry-gb-03513458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 139 Burghley Court, Maidenhead, Berkshire, SL6 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBRAMANIAM RAJAGOBALANsophymarine-openregistry-h-subramaniam-rajagobalan-faba28 | ORDINARY | 27 | |
| GEETHA RAJAGOBALANsophymarine-openregistry-h-geetha-rajagobalan-2d5571 | ORDINARY | 0 | |
CLINOGEN MEDICAL LTD
sophymarine-openregistry-gb-03535145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA JOLLYsophymarine-openregistry-h-sapna-jolly-ab7517 | ORDINARY | 85 | |
| PARMOD KUMAR JOLLYsophymarine-openregistry-h-parmod-kumar-jolly-b344b5 | ORDINARY | 15 | |
DOUGLAS TECHNOLOGY LTD
sophymarine-openregistry-gb-03562436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 92 Greenfields, Maidenhead, SL6 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DOUGLASsophymarine-openregistry-gb-17189377 | ORDINARY | 80 | |
| EMILY DOUGLASsophymarine-openregistry-h-emily-douglas-a4205f | ORDINARY | 0 | |
A.M. TRANSFORMERS LIMITED
sophymarine-openregistry-gb-03610302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- 35 Ray Mill Road East, Maidenhead, SL6 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC GROUP OF COMPANIES LTDsophymarine-openregistry-gb-15951432 | ORDINARY | 53 | 100.00% |
| ANGUS SMITHsophymarine-openregistry-h-angus-smith-6ac7c0 | ORDINARY | 0 | 0.00% |
PREMIER PIPELINE LIMITED
sophymarine-openregistry-gb-03694607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN SHEPHERDsophymarine-openregistry-h-derek-john-shepherd-aafd2e | ORDINARY | 31,192 | 61.16% |
| GABRIELLE WILLIAMSONsophymarine-openregistry-h-gabrielle-williamson-cd2396 | ORDINARY | 19,808 | 38.84% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME-A-PUMP LIMITEDsophymarine-openregistry-gb-04294408 | Holds shares in | ORDINARY · 100.00% |
| KEY2ID LIMITEDsophymarine-openregistry-gb-07052547 | Holds shares in | ORDINARY |
PETER UPTON LIMITED
sophymarine-openregistry-gb-03695259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bridge House, Maidenhead, Berkshire, SL6 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGL LONDON LTDsophymarine-openregistry-gb-13841460 | ORDINARY | 1,000 | |
| NGL ACCOUNTING LTDsophymarine-openregistry-gb-SC648362 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANDFORTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-09110198 | Holds shares in | ORDINARY · 8.33% |
| CEEM HOLDINGS LIMITEDsophymarine-openregistry-gb-09709498 | Holds shares in | ORDINARY · 0.07% |
| 17-22 FAIRACRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01984678 | Holds shares in | ORDINARY |
| MADELEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04325594 | Holds shares in | ORDINARY |
ACORN RESIDENTIAL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03715181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21a Boyn Valley Road, Maidenhead, Berkshire, SL6 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND TUCKERsophymarine-openregistry-h-raymond-tucker-5b8633 | ORDINARY | 1,000 | |
| SHEILA SARNERsophymarine-openregistry-h-sheila-sarner-ef02b8 | ORDINARY | 0 | |
STRATEGIC RISKS LIMITED
sophymarine-openregistry-gb-03738911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 97 Penyston Road, Maidenhead, SL6 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRODIEsophymarine-openregistry-h-james-brodie-a8a0f2 | ORDINARY | 100 | |
| DAVID A. BRODIEsophymarine-openregistry-h-david-a-brodie-51069b | ORDINARY | 0 | |
ALDABRA LIMITED
sophymarine-openregistry-gb-03761809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wilson Partners Limited Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN DENIS LEGOUTsophymarine-openregistry-h-alain-denis-legout-1e566f | ORDINARY | 99 | 99.00% |
| IDEN HOLDING SAsophymarine-openregistry-h-iden-holding-sa-de46a3 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S E L INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03440361 | Holds shares in | ORDINARY · 0.00% |
SOLTECH SYSTEMS LIMITED
sophymarine-openregistry-gb-03781772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Boyn Valley Industrial Estate, Maidenhead, Berkshire, SL6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13474120 | ORDINARY | 1,000 | 100.00% |
| MECHOSHADE SYSTEMS INC.sophymarine-openregistry-h-mechoshade-systems-inc-370888 | ORDINARY | 0 | 0.00% |
TVIBIZ LIMITED
sophymarine-openregistry-gb-03956548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Dairy House, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD CHALLISsophymarine-openregistry-h-christopher-richard-challis-c5d75e | ORDINARY | 100 | |
| VERONICA ANNE MARY CHALLISsophymarine-openregistry-h-veronica-anne-mary-challis-10a8fa | ORDINARY | 0 | |
BOXER MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-04136520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Boxer Motor Company Unit D, Maidenhead, Berkshire, SL6 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREY ROESTsophymarine-openregistry-h-carey-roest-23c6ea | ORDINARY | 200 | |
| STEPHEN ROESTsophymarine-openregistry-h-stephen-roest-0d16be | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| COX GREEN AUTO PARTS LIMITEDsophymarine-openregistry-gb-07685897 | Holds shares in | ORDINARY · 0.00% |
AT LIBERTY LTD
sophymarine-openregistry-gb-04212434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANCIS TORPEYsophymarine-openregistry-h-michael-francis-torpey-2d4141 | ORDINARY | 1 | 50.00% |
| SHARON TORPEYsophymarine-openregistry-h-sharon-torpey-f1cb09 | ORDINARY | 1 | 50.00% |
DSNET LTD
sophymarine-openregistry-gb-04273676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 High Street, Maidenhead, Berkshire, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES SEYMOURsophymarine-openregistry-h-steven-james-seymour-d82fb4 | ORDINARY | 100 | |
| BARBARA SEYMOURsophymarine-openregistry-h-barbara-seymour-517b4b | ORDINARY | 0 | |
TRADE WITH A HEART LTD
sophymarine-openregistry-gb-04311306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Silver Springs Farm, Maidenhead, Berkshire, SL6 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DONNELLYsophymarine-openregistry-h-anthony-donnelly-cc7384 | ORDINARY | 10 | |
| MARTINA DONNELLYsophymarine-openregistry-h-martina-donnelly-1e6e36 | ORDINARY | 2 | |
ACCTIVA LIMITED
sophymarine-openregistry-gb-04322670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Ground Flooor, 21, Maidenhead, SL6 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAOULISsophymarine-openregistry-h-andrew-saoulis-e59a59 | ORDINARY | 10,000 | |
| FIRST MIDDLEGATE LTDsophymarine-openregistry-gb-10547953 | ORDINARY | 0 | |
MERLIN BLAKENEY DIRECT LIMITED
sophymarine-openregistry-gb-04402495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Keneric Court, Maidenhead, Berkshire, SL6 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLERsophymarine-openregistry-gb-16241303 | ORDINARY | 100 | |
| SUELLEN MILLERsophymarine-openregistry-h-suellen-miller-596af2 | ORDINARY | 0 | |
THE LAND ROVER BUYER LTD
sophymarine-openregistry-gb-04414435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 97 Penyston Road, Maidenhead, SL6 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER BRODIEsophymarine-openregistry-h-james-alexander-brodie-0260e2 | ORDINARY | 1 | |
| DAVID ALEXANDER BRODIEsophymarine-openregistry-h-david-alexander-brodie-b086ef | ORDINARY | 0 | |
INTELOGICA LIMITED
sophymarine-openregistry-gb-04506808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63120 — Web portals - Registered office
- 4 Courthouse Road, Maidenhead, SL6 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL NIRAN TALGERIsophymarine-openregistry-h-neil-niran-talgeri-87b73f | ORDINARY | 1,000 | |
| LAKSHMI TALGERIsophymarine-openregistry-h-lakshmi-talgeri-b0f0a6 | ORDINARY | 0 | |
KING BUILDERS & DECORATORS LIMITED
sophymarine-openregistry-gb-04514650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43341 — Painting - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN KINGsophymarine-openregistry-h-warren-king-438030 | ORDINARY | 700 | 70.00% |
| SARAH KINGsophymarine-openregistry-gb-08063500 | ORDINARY | 300 | 30.00% |