UK companies/Maidenhead/Page 53

Companies in Maidenhead and their shareholdersPage 53 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 41 shareholdings and 33 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
41

Related parties
33

GROVE CONSTRUCTION (LONDON) LIMITED

sophymarine-openregistry-gb-07231235

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office: Ashwood House, Ground Floor Grove Business Park, Maidenhead, SL6 3LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PHILIP WHITE CORCORANsophymarine-openregistry-h-james-philip-white-corcoran-bb4007	ORDINARY	83	100.00%
SARAH CORCORANsophymarine-openregistry-h-sarah-corcoran-c7005b	ORDINARY	0	0.00%

BERKSHIRE HEALTH LIMITED

sophymarine-openregistry-gb-07238700

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Lillibrooke Manor, Maidenhead, SL6 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERKSHIRE HEALTH GROUP LIMITEDsophymarine-openregistry-gb-15231923	ORDINARY	10,000	100.00%
GENESIS CANCER CARE UK LIMITEDsophymarine-openregistry-gb-05796994	ORDINARY	0	0.00%

PRINT AND DELIVER LIMITED

sophymarine-openregistry-gb-07250420

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82190 — Photocopying, document preparation and other specialised office support activities
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL REGINALD JENKINSsophymarine-openregistry-h-neil-reginald-jenkins-53d346	ORDINARY	1	50.00%
STEVEN ANTHONY PALMERsophymarine-openregistry-h-steven-anthony-palmer-5184cc	ORDINARY	1	50.00%

360 RACING LIMITED

sophymarine-openregistry-gb-07257005

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
96090 — Other service activities n.e.c.
Registered office: C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE SUSAN JAMESsophymarine-openregistry-h-clare-susan-james-d14469	ORDINARY	50	50.00%
TERRENCE STANLEY WOODWARDsophymarine-openregistry-h-terrence-stanley-woodward-eb732c	ORDINARY	50	50.00%

TRIPLE COOKED CHIPS LIMITED

sophymarine-openregistry-gb-07289394

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2010
Accounts: DORMANT
SIC: 77400 — Leasing of intellectual property and similar products, except copyright works
Registered office: Unit B Tectonic Place, Maidenhead, Berkshire, SL6 2YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SL 6 LIMITEDsophymarine-openregistry-gb-05980917	ORDINARY £10	6	60.00%
CULINARY ASSET HOLDINGS LIMITEDsophymarine-openregistry-h-culinary-asset-holdings-limited-331081	ORDINARY £10	4	40.00%

Related parties

Party	Relationship	Detail
BLUE MENTALITY LIMITEDsophymarine-openregistry-gb-10909129	Holds shares in	ORDINARY · 100.00%

BANDGI TECHNOLOGIES LTD

sophymarine-openregistry-gb-07352893

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Concord Park Building 3, Maidenhead, Berkshire, SL6 4BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANJALI SOMASHEKARsophymarine-openregistry-h-anjali-somashekar-8178aa	ORDINARY	50	50.00%
AVINASH BANDGIsophymarine-openregistry-h-avinash-bandgi-eb0d24	ORDINARY	50	50.00%

QUANTEN LIMITED

sophymarine-openregistry-gb-07368316

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2010
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
81300 — Landscape service activities
Registered office: 24a Taplow Road, Maidenhead, SL6 0JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LENKA SALEEMsophymarine-openregistry-h-lenka-saleem-f1869c	ORDINARY £1	2
NAZMIN ALIsophymarine-openregistry-h-nazmin-ali-9952e4	ORDINARY £1	0

A R PEARSON LIMITED

sophymarine-openregistry-gb-07424388

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2010
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: C/O Wilson Partners Ltd, Maidenhead, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ROBERT PEARSONsophymarine-openregistry-h-andrew-robert-pearson-80a48d	ORDINARY	68	68.00%
JOANNE PEARSONsophymarine-openregistry-h-joanne-pearson-58fad7	ORDINARY	32	32.00%

Related parties

Party	Relationship	Detail
NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITEDsophymarine-openregistry-gb-00188624	Holds shares in	ORDINARY · 0.00%

GROON LIMITED

sophymarine-openregistry-gb-07448128

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2010
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
Registered office: Armstrong Bell Offices, Maidenhead, Berkshire, SL6 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES OLDHAMsophymarine-openregistry-h-matthew-james-oldham-3bb1e5	ORDINARY	100
ANNE CHRISTINA OLDHAMsophymarine-openregistry-h-anne-christina-oldham-610026	ORDINARY	0

Related parties

Party	Relationship	Detail
CURRENCY ALLIANCE LIMITEDsophymarine-openregistry-gb-10310835	Holds shares in	ORD · 0.59%

R S MOTORS (UK) LIMITED

sophymarine-openregistry-gb-07492080

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2011
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 2-3, Maidenhead, Berkshire, SL6 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITEDsophymarine-openregistry-gb-02368991	ORDINARY	1	100.00%
RAJESH SHARMAsophymarine-openregistry-h-rajesh-sharma-47b507	ORDINARY	0	0.00%

IKOOKY LIMITED

sophymarine-openregistry-gb-07498778

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2011
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 2 Orchard Gardens Sutton Road, Maidenhead, SL6 9QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN KINGsophymarine-openregistry-h-ann-king-683a83	ORDINARY	2
LEE GOWARDsophymarine-openregistry-h-lee-goward-a0d750	ORDINARY	0

ANDREW GORDON LIMITED

sophymarine-openregistry-gb-07507350

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2011
Accounts: MICRO ENTITY
SIC: 96090 — Other 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
ANDREW CHARLES GORDONsophymarine-openregistry-h-andrew-charles-gordon-726e68	ORDINARY	70	70.00%
JOANNA RUTH GORDONsophymarine-openregistry-h-joanna-ruth-gordon-84cd72	ORDINARY	30	30.00%

Related parties

Party	Relationship	Detail
NEW TERRAIN LIMITEDsophymarine-openregistry-gb-03811324	Holds shares in	ORDINARY · 100.00%
BIONIC TRIBES LTDsophymarine-openregistry-gb-16502274	Holds shares in	ORDINARY · 100.00%
CARNFORTH CARPETS LIMITEDsophymarine-openregistry-gb-14621892	Holds shares in	ORDINARY A SHARES · 76.00%
IMAGINE RECRUITMENT LTDsophymarine-openregistry-gb-09089376	Holds shares in	ORDINARY · 50.00%
B2D EVENTS LTDsophymarine-openregistry-gb-15027805	Holds shares in	ORDINARY · 50.00%
ANDREW GORDON POSTING SERVICES LIMITEDsophymarine-openregistry-gb-09192891	Holds shares in	ORDINARY · 33.33%
CHECKPOINT COGNOSCENTE LIMITEDsophymarine-openregistry-gb-SC795851	Holds shares in	ORDINARY · 25.00%
THE CORELLIAN ACADEMY LIMITEDsophymarine-openregistry-gb-11596572	Holds shares in	ORDINARY · 0.33%
COOMBE HILL HOLDINGS (1946) LIMITEDsophymarine-openregistry-gb-00405949	Holds shares in	ORDINARY · 0.23%
OCULA TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13153008	Holds shares in	G4 · 0.14%
PLANBEE LTD.sophymarine-openregistry-gb-SC406536	Holds shares in	B INVESTMENT · 0.09%
TUTORA LTDsophymarine-openregistry-gb-09370702	Holds shares in	B INVESTMENT · 0.00%
HASTAM LIMITEDsophymarine-openregistry-gb-02343863	Holds shares in	ORDINARY · 0.00%
CHALLENGES UN LIMITEDsophymarine-openregistry-gb-03786692	Holds shares in	ORDINARY · 0.00%
AGENT-AT-LARGE LIMITEDsophymarine-openregistry-gb-12835282	Holds shares in	ORDINARY · 0.00%
PART B FIRE ENGINEERING (WALES) LIMITEDsophymarine-openregistry-gb-14337985	Holds shares in	B SHARES · 0.00%
DAVID HIGHAM ASSOCIATES LIMITEDsophymarine-openregistry-gb-00304776	Holds shares in	ORDINARY
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITEDsophymarine-openregistry-gb-00862615	Holds shares in	ORDINARY
CORNEY AND BARROW GROUP LIMITEDsophymarine-openregistry-gb-00946880	Holds shares in	ORDINARY A
MAGNA PLANT AND TOOL HIRE LIMITEDsophymarine-openregistry-gb-04204088	Holds shares in	ORDINARY
IOSBIO LTDsophymarine-openregistry-gb-04497290	Holds shares in	ORDINARY SHARES
SHEFFIELD ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-04934207	Holds shares in	ORDINARY B
VERACIE LIMITEDsophymarine-openregistry-gb-05055335	Holds shares in	ORDINARY
ASPINAL OF LONDON GROUP LIMITEDsophymarine-openregistry-gb-06412916	Holds shares in	C ORDINARY SHARES
AJ GORDON & SONS BUILDERS LIMITEDsophymarine-openregistry-gb-07995308	Holds shares in	ORDINARY
ACCOLADE MEDICAL SERVICES LTDsophymarine-openregistry-gb-08977433	Holds shares in	A ORDINARY
AG PERFORMANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10327696	Holds shares in	A ORDINARY
WILLWARD PROPERTY LIMITEDsophymarine-openregistry-gb-12367768	Holds shares in	ORDINARY
GORDON PLAYGROUND INSPECTIONS LTDsophymarine-openregistry-gb-NI641426	Holds shares in	A ORDINARY
LIVINGSTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC142420	Holds shares in	ORDINARY

GOVERNANCE CONSULTANTS LIMITED

sophymarine-openregistry-gb-07570147

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 18 Courthouse Road, Maidenhead, Berkshire, SL6 6JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAVEEN MITTALsophymarine-openregistry-h-naveen-mittal-9156d7	ORDINARY £1	50
PRITI MITTALsophymarine-openregistry-h-priti-mittal-29e3c1	ORDINARY £1	50

JANE AND MIKE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-07573928

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE ALEXANDRA CAVEsophymarine-openregistry-h-jane-alexandra-cave-90fbd8	ORDINARY	50	50.00%
MICHAEL ANTHONY O'BRIENsophymarine-openregistry-h-michael-anthony-o-brien-8a0c59	ORDINARY	50	50.00%

STARFISH ACCOUNTING LTD

sophymarine-openregistry-gb-07582136

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 3rd Floor, 25-29, Maidenhead, Berkshire, SL6 1NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE LAWRENCEsophymarine-openregistry-h-emma-louise-lawrence-85532d	ORDINARY	50	50.00%
GEORGINA ROLLINGSsophymarine-openregistry-h-georgina-rollings-f52f84	ORDINARY	50	50.00%

MUSHIN GLOBAL LIMITED

sophymarine-openregistry-gb-07603227

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: Warren Centre, Maidenhead, Berkshire, SL6 8BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY AITKEN THOMASsophymarine-openregistry-h-jeremy-aitken-thomas-164b40	ORDINARY	100
JEREMY THOMASsophymarine-openregistry-h-jeremy-thomas-848bd1	ORDINARY	0

DJEVENTS ENTERTAINMENT LTD

sophymarine-openregistry-gb-07611546

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2011
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
Registered office: 4 Holyport Road, Maidenhead, SL6 2HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DENIS MCMANUSsophymarine-openregistry-h-james-denis-mcmanus-eedeb1	ORD	75
HARVARD MARTIN SHARKEYsophymarine-openregistry-h-harvard-martin-sharkey-2ec3ab	ORD	25

EVERGEN SYSTEMS LTD.

sophymarine-openregistry-gb-07622119

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2011
Accounts: MEDIUM
SIC: 71129 — Other engineering activities
Registered office: Unit 1-4,, Maidenhead, SL6 1BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVERGEN GROUP LTDsophymarine-openregistry-gb-14571609	ORDINARY	100	100.00%
RANJIT SINGH SIDHUsophymarine-openregistry-h-ranjit-singh-sidhu-447c6f	ORDINARY	0	0.00%

SHAIKIT LIMITED

sophymarine-openregistry-gb-07629092

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2011
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: Suite 135, Maidenhead, Berkshire, SL6 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS MASHA SHAIKsophymarine-openregistry-h-mrs-masha-shaik-b191ac	ORDINARY	1	50.00%
MRS MASHA SHAIKsophymarine-openregistry-h-mrs-masha-shaik-b191ac	ORDINARY	1	50.00%
JAWAHAR SHAIKsophymarine-openregistry-h-jawahar-shaik-2db966	ORDINARY	0	0.00%

HINGSTON GROUP LIMITED

sophymarine-openregistry-gb-07643404

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: End Cottage Burchetts Green Road, Maidenhead, SL6 6QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATASHA BOREHAMsophymarine-openregistry-h-natasha-boreham-e5eda2	ORDINARY	50	50.00%
SIMON ROBERT BOREHAMsophymarine-openregistry-h-simon-robert-boreham-040a71	ORDINARY	50	50.00%