UK companies/Maidenhead/Page 54
Companies in Maidenhead and their shareholdersPage 54 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 1 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
R. E. ELECTRONICS LIMITED
sophymarine-openregistry-gb-07657579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Highfield Lane, Maidenhead, Berkshire, SL6 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER EVANSsophymarine-openregistry-h-mr-roger-evans-9d5bb4 | ORDINARY | 1 | |
| MRS LINDA EVANSsophymarine-openregistry-h-mrs-linda-evans-1b0b6a | ORDINARY | 1 | |
TECHTRONIC INDUSTRIES EMEA LIMITED
sophymarine-openregistry-gb-07722861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 22 Market Street, Maidenhead, SL6 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTI SINGAPORE SPV PTE. LTD.sophymarine-openregistry-h-tti-singapore-spv-pte-ltd-e54784 | ORDINARY | 1,002 | |
| TECHTRONIC INDUSTRIES CO LTDsophymarine-openregistry-h-techtronic-industries-co-ltd-517c5d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHTRONIC INDUSTRIES (UK) LTDsophymarine-openregistry-gb-02478762 | Holds shares in | ORDINARY |
MESSUM YACHTS LIMITED
sophymarine-openregistry-gb-07723316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 MESSUMsophymarine-openregistry-h-andrew-charles-messum-7af6c4 | ORDINARY | 75 | 75.00% |
| FREDERIQUE OLIVIA SUZANNE MESSUMsophymarine-openregistry-h-frederique-olivia-suzanne-messum-360131 | ORDINARY | 25 | 25.00% |
STILES ADVANCED FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07819416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Little Chequers Dean Lane, Maidenhead, SL6 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CHARLOTTE STAHLsophymarine-openregistry-h-ann-charlotte-stahl-3d90d8 | A ORDINARY | 50 | |
| DEAN RICHARD BALLsophymarine-openregistry-h-dean-richard-ball-d51a8a | A ORDINARY | 50 | |
WCTD LIMITED
sophymarine-openregistry-gb-07840426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Gwendale, Maidenhead, SL6 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TRACY WOOLLANDsophymarine-openregistry-h-karen-tracy-woolland-47eb7c | ORDINARY | 1 | 50.00% |
| STEVE WOOLLANDsophymarine-openregistry-h-steve-woolland-83b100 | ORDINARY | 1 | 50.00% |
ILLIRIA LIMITED
sophymarine-openregistry-gb-07851357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
94120 — Activities of professional membership organizations - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ARTYOMENKOsophymarine-openregistry-h-alexander-artyomenko-ed2383 | ORDINARY | 50 | 50.00% |
| OKSANA ARTYOMENKOsophymarine-openregistry-h-oksana-artyomenko-2d1cd3 | ORDINARY | 50 | 50.00% |
FRESH APPROACH DESIGN AND BUILD LTD
sophymarine-openregistry-gb-07864177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Altwood Drive, Maidenhead, SL6 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN PAULsophymarine-openregistry-h-christiaan-paul-13a38f | ORDINARY | 510 | |
| THERESA PAULsophymarine-openregistry-h-theresa-paul-b91776 | ORDINARY | 490 | |
T & R PROPERTIES (H-W) LIMITED
sophymarine-openregistry-gb-07870008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wrens, Maidenhead, SL6 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZ RASULsophymarine-openregistry-h-faiz-rasul-bd3f9a | ORDINARY | 50 | |
| TALIB HUSSAINsophymarine-openregistry-h-talib-hussain-8e89c0 | ORDINARY | 50 | |
C2BI LTD
sophymarine-openregistry-gb-07873683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 106 North Town Road, Maidenhead, SL6 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HOUGHsophymarine-openregistry-h-bradley-hough-37ea3b | ORDINARY | 50 | 50.00% |
| PARAMJIT KAUR HOUGHsophymarine-openregistry-h-paramjit-kaur-hough-df33e7 | ORDINARY | 50 | 50.00% |
BELL SOFT LTD
sophymarine-openregistry-gb-07936258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Lent Rise Road, Maidenhead, SL6 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIKA NEELAsophymarine-openregistry-h-harika-neela-d1b7f1 | ORDINARY | 100 | |
| VENKATESHAM NEELAsophymarine-openregistry-h-venkatesham-neela-371e03 | ORDINARY | 0 | |
SCIENCE & CARE LTD
sophymarine-openregistry-gb-07969118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
70229 — Management consultancy activities other than financial management - Registered office
- 32 The Pagoda, Maidenhead, Berkshire, SL6 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMINSTER CAPITAL LTDsophymarine-openregistry-gb-13112641 | ORDINARY | 100,000 | 100.00% |
| SCIENCE & CARE HOLDINGS LTDsophymarine-openregistry-h-science-care-holdings-ltd-d3caf1 | ORDINARY | 0 | 0.00% |
RS PHARMA SOLUTIONS LIMITED
sophymarine-openregistry-gb-07973875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 St. Matthews Court, Maidenhead, Berkshire, SL6 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITU SINGHsophymarine-openregistry-h-nitu-singh-226f9f | ORDINARY | 1 | 50.00% |
| RAJESH SINGHsophymarine-openregistry-h-rajesh-singh-d4305a | ORDINARY | 1 | 50.00% |
INTELIGATE LTD
sophymarine-openregistry-gb-07975424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Pintail Way, Maidenhead, SL6 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN PIKUZINSKIsophymarine-openregistry-h-roman-pikuzinski-b12806 | A ORDINARY | 51 | 100.00% |
| ANA MARIA DEL SOCORRO GUZMAN VILLEGASsophymarine-openregistry-h-ana-maria-del-socorro-guzman-villegas-f4d6ab | A ORDINARY | 49 | 96.08% |
FOUR O2 CREATIVE LIMITED
sophymarine-openregistry-gb-07978217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA HILTONsophymarine-openregistry-h-roberta-hilton-2b0b47 | ORDINARY | 2 | 100.00% |
| BRIAN GEOFFREY GLISTERsophymarine-openregistry-h-brian-geoffrey-glister-1ad64e | ORDINARY | 0 | 0.00% |
NAKATOMI INVESTMENTS LIMITED
sophymarine-openregistry-gb-07994423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 3 Orchard Close, Maidenhead, Berkshire, SL6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CAROL LAMPEsophymarine-openregistry-h-deborah-carol-lampe-9013e6 | ORDINARY | 100 | |
| EDWARD LAMPEsophymarine-openregistry-h-edward-lampe-da947e | ORDINARY | 100 | |
BURTON'S PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-08015632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Mercia Road, Maidenhead, Berkshire, SL6 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURTONsophymarine-openregistry-h-christopher-burton-765518 | ORDINARY | 9 | |
| LISA BURTONsophymarine-openregistry-h-lisa-burton-1f6ca4 | ORDINARY | 1 | |
HABITAT UK DESIGN SYSTEMS LTD
sophymarine-openregistry-gb-08024209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 45 Osney Road, Maidenhead, Berkshire, SL6 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN LUKASZ MAZURsophymarine-openregistry-h-marcin-lukasz-mazur-c266ff | ORDINARY | 10,000 | |
| SYLWIA AGNIESZKA JOZWIAKsophymarine-openregistry-h-sylwia-agnieszka-jozwiak-809bf0 | ORDINARY | 10,000 | |
KESAVAN CONSULTING LIMITED
sophymarine-openregistry-gb-08111471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Bedford Close, Maidenhead, SL6 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESAVAN BHUVANESWARAMsophymarine-openregistry-h-kesavan-bhuvaneswaram-73848e | ORDINARY | 51 | 51.00% |
| PAVITHRA SRIDHARANsophymarine-openregistry-h-pavithra-sridharan-19c05e | ORDINARY | 49 | 49.00% |
CREATIVE CONTENTION LIMITED
sophymarine-openregistry-gb-08125036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD GARRETTsophymarine-openregistry-h-jonathan-richard-garrett-fba693 | ORDINARY | 1 | 100.00% |
| ISABELLE CATHERINE ODILE GARRETTsophymarine-openregistry-h-isabelle-catherine-odile-garrett-07c609 | ORDINARY | 0 | 0.00% |
CANAPE BOX LIMITED
sophymarine-openregistry-gb-08150087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
56210 — Event catering activities
56290 — Other food services - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD MESSUMsophymarine-openregistry-h-christopher-richard-messum-d065c5 | ORDINARY | 95 | 95.00% |
| DIANE MESSUMsophymarine-openregistry-h-diane-messum-952e59 | ORDINARY | 5 | 5.00% |