UK companies/Maidenhead/Page 52
Companies in Maidenhead and their shareholdersPage 52 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 6 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
SUNDIV PROCESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-06542887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Oldacres, Maidenhead, SL6 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGASUNDAR MAHADEVANsophymarine-openregistry-h-nagasundar-mahadevan-23b80a | ORDINARY | 290 | |
| DIVYA HARINARAYANANsophymarine-openregistry-h-divya-harinarayanan-ff1fa2 | ORDINARY | 10 | |
NASOTECH LIMITED
sophymarine-openregistry-gb-06571383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Dairy House Money Row Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SANABRIAsophymarine-openregistry-h-daniel-sanabria-d941d2 | ORDINARY | 50 | |
| NATALIA GONZALEZ CARDENASsophymarine-openregistry-h-natalia-gonzalez-cardenas-3508a9 | ORDINARY | 50 | |
TORRELL LTD
sophymarine-openregistry-gb-06634797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis - Registered office
- 2 Hearne Drive, Maidenhead, Berks, SL6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN BAILEYsophymarine-openregistry-h-iain-bailey-53ba08 | ORDINARY | 50 | |
| MRS SAMANTHA BAILEYsophymarine-openregistry-h-mrs-samantha-bailey-fabde0 | ORDINARY | 50 | |
TAIL END CATERERS LIMITED
sophymarine-openregistry-gb-06705186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 11 Castle Hill, Maidenhead, Berks, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIJA STOJSAVLJEVICsophymarine-openregistry-h-ilija-stojsavljevic-582ff3 | ORDINARY | 100 | 100.00% |
| MARICA STOJSAVLJEVICsophymarine-openregistry-h-marica-stojsavljevic-32ffff | ORDINARY | 0 | 0.00% |
HINCHY PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-06722501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Raymond Road, Maidenhead, Berkshire, SL6 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HINCHYsophymarine-openregistry-h-michael-hinchy-d469a9 | ORDINARY | 90 | 90.00% |
| ELIZABETH HINCHYsophymarine-openregistry-h-elizabeth-hinchy-08e9ae | ORDINARY | 10 | 10.00% |
BUZZ MEDIA UK LIMITED
sophymarine-openregistry-gb-06792387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 81 Queen Street, Maidenhead, SL6 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN SENNETTsophymarine-openregistry-h-thomas-john-sennett-da2465 | ORDINARY | 100 | 100.00% |
| NICHOLAS LEE BEARDWELLsophymarine-openregistry-h-nicholas-lee-beardwell-0bd26d | ORDINARY | 0 | 0.00% |
COGHLAN LODGES LIMITED
sophymarine-openregistry-gb-06812992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Holly Dene, Maidenhead, Berkshire, SL6 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD KWARAMBAsophymarine-openregistry-h-lloyd-kwaramba-b6ab72 | ORDINARY | 16 | |
| MICHAEL DUNEsophymarine-openregistry-h-michael-dune-a288be | ORDINARY | 4 | |
CUSTOM HOUSE WINDOWS LIMITED
sophymarine-openregistry-gb-06814696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2 Cannon Court Road, Maidenhead, SL6 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAWSONsophymarine-openregistry-h-george-dawson-34e54a | ORDINARY | 10 | |
| LUCINDA DAWSONsophymarine-openregistry-h-lucinda-dawson-588d63 | ORDINARY | 10 | |
WATKINS CAR SALES LIMITED
sophymarine-openregistry-gb-06909157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ALLEN WATKINSsophymarine-openregistry-h-anthony-allen-watkins-5e5e27 | ORDINARY | 4 | |
| JULIE ELIZABETH HARRINGTONsophymarine-openregistry-h-julie-elizabeth-harrington-3257a1 | ORDINARY | 0 | |
ROOTS GARDEN NURSERY LIMITED
sophymarine-openregistry-gb-06945871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
81300 — Landscape service activities - Registered office
- Stroud Farm Stroud Farm Road, Maidenhead, SL6 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIREAD WALSHsophymarine-openregistry-h-mairead-walsh-a7d82b | ORDINARY | 10,000 | |
| MATTHEW SAMUEL WALSHsophymarine-openregistry-h-matthew-samuel-walsh-82d926 | ORDINARY | 10,000 | |
MERRITTOCRACY LIMITED
sophymarine-openregistry-gb-06962068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DAVID MERRITTsophymarine-openregistry-h-gordon-david-merritt-14149d | ORDINARY | 19 | 95.00% |
| CATHERINE LOUISE MERRITTsophymarine-openregistry-h-catherine-louise-merritt-c42c6f | ORDINARY | 1 | 5.00% |
SMALLTECH SOLUTIONS LTD
sophymarine-openregistry-gb-06963759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Suite 122, Maidenhead, Berkshire, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LOGANsophymarine-openregistry-h-stephen-logan-df3f65 | ORDINARY | 2 | |
| LARS HENRIK DAEHLI SKJOLDINGsophymarine-openregistry-h-lars-henrik-daehli-skjolding-8d93f9 | ORDINARY | 0 | |
BUILDING LOGIC (UK) LIMITED
sophymarine-openregistry-gb-06978832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- The Dairy House, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN CHRISTOPHER HARMERsophymarine-openregistry-h-martyn-christopher-harmer-aafa0c | ORDINARY | 62 | |
| ALISON CLARE HARMERsophymarine-openregistry-h-alison-clare-harmer-50e2e9 | ORDINARY | 38 | |
CARADON DEVELOPMENTS LTD
sophymarine-openregistry-gb-07076403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55a Windsor Road, Maidenhead, SL6 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKIE FRANCES ROSEsophymarine-openregistry-h-vickie-frances-rose-b8d6da | ORD | 1,000 | 100.00% |
| ROGER BINGHAM ROSEsophymarine-openregistry-h-roger-bingham-rose-f8a6d8 | ORD | 0 | 0.00% |
ROMNEY HYDROPOWER COMPANY LIMITED
sophymarine-openregistry-gb-07123788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- David Dechambeau, Maidenhead, SL6 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYMARKET HYDROPOWER HOLDINGS LLCsophymarine-openregistry-h-haymarket-hydropower-holdings-llc-030d70 | ORDINARY | 2 | |
| SOUTHEAST POWER ENGINEERING LTDsophymarine-openregistry-gb-06387074 | ORDINARY | 0 | |
JOHN TRUEMAN LTD
sophymarine-openregistry-gb-07124258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2 The Avenue, Maidenhead, Berkshire, SL6 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TRUEMANsophymarine-openregistry-gb-07124258 | ORDINARY | 999 | 99.90% |
| MARGARET APPLETONsophymarine-openregistry-h-margaret-appleton-d54732 | ORDINARY | 1 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| HIREALL LIMITEDsophymarine-openregistry-gb-16058080 | Holds shares in | D · 25.00% |
| JET PRESERVATION LTDsophymarine-openregistry-gb-05280324 | Holds shares in | ORDINARY A |
| REGIONAL HOME BUYERS LIMITEDsophymarine-openregistry-gb-08684361 | Holds shares in | ORDINARY |
| UTONOMY LTDsophymarine-openregistry-gb-09612773 | Holds shares in | ORDINARY |
| SKIN BY HARTLEY LIMITEDsophymarine-openregistry-gb-13226420 | Holds shares in | B |
| VIDAVOLTA LTDsophymarine-openregistry-gb-13378030 | Holds shares in | ORDINARY |
ICE ROAD GRITTERS LIMITED
sophymarine-openregistry-gb-07130731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Forest Green Farm Forest Green Road, Maidenhead, Berkshire, SL6 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE EMMA JANE CRAIGsophymarine-openregistry-h-louise-emma-jane-craig-243f83 | ORDINARY | 1 | |
| MICHAEL EUNAN CRAIGsophymarine-openregistry-h-michael-eunan-craig-3c6976 | ORDINARY | 1 | |
OSSVISOR LIMITED
sophymarine-openregistry-gb-07168301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Autumn Walk, Maidenhead, SL6 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARAV TYAGIsophymarine-openregistry-h-guarav-tyagi-fb2445 | ORDINARY | 50 | |
| SHALINI TYAGIsophymarine-openregistry-h-shalini-tyagi-fd4003 | ORDINARY | 50 | |
PROGRESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-07186322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
78109 — Other activities of employment placement agencies - Registered office
- Hare House 1a Talbots Drive, Maidenhead, Berkshire, SL6 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV RAJ MOHANsophymarine-openregistry-h-gaurav-raj-mohan-c61c15 | ORDINARY | 80 | |
| RASHMI MOHANsophymarine-openregistry-h-rashmi-mohan-478086 | ORDINARY | 20 | |
SURICO LIMITED
sophymarine-openregistry-gb-07227025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brambles Old Mill Lane, Maidenhead, SL6 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MCGRATHsophymarine-openregistry-h-kerry-mcgrath-15941a | ORDINARY | 94 | |
| SASHIN RITESH CHANDERsophymarine-openregistry-h-sashin-ritesh-chander-663d0c | ORDINARY | 6 | |