UK companies/Maidenhead/Page 55

Companies in Maidenhead and their shareholdersPage 55 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 0 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
0

ANGELL SPORTS LIMITED

sophymarine-openregistry-gb-08202445

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2012
Accounts: MICRO ENTITY
SIC: 32300 — Manufacture of sports goods
Registered office: Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANGELLsophymarine-openregistry-gb-14000301	ORDINARY	100
NICHOLAS FERNsophymarine-openregistry-h-nicholas-fern-ce3669	ORDINARY	0

SEASCAPE ISLAND MANAGEMENT LIMITED

sophymarine-openregistry-gb-08205699

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 07/09/2012
Accounts: MICRO ENTITY
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER STUART MACTAVISHsophymarine-openregistry-h-alexander-stuart-mactavish-c9ce79	ORDINARY	1	50.00%
TRACEY DIXONsophymarine-openregistry-h-tracey-dixon-26db11	ORDINARY	1	50.00%

QC PROJECTS LTD

sophymarine-openregistry-gb-08225951

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2012
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office: 1 Grove Road, Maidenhead, SL6 1LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CEZAR EUGEN BACIU MACOVEIsophymarine-openregistry-h-cezar-eugen-baciu-macovei-43a9b6	ORDINARY	100
ASPAZIA BACIU-MACOVEIsophymarine-openregistry-h-aspazia-baciu-macovei-dc2eae	ORDINARY	0

JPHD LIMITED

sophymarine-openregistry-gb-08238103

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2012
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
JEREMY PHILIP DRAYTONsophymarine-openregistry-h-jeremy-philip-drayton-916d89	ORDINARY	6	60.00%
PENNY DRAYTONsophymarine-openregistry-h-penny-drayton-996101	ORDINARY	4	40.00%

SGT SELECT LIMITED

sophymarine-openregistry-gb-08249581

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2012
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: The Old Station Yard Station Road, Maidenhead, Berkshire, SL6 0NU

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER WARTHOsophymarine-openregistry-h-christopher-wartho-a72258	ORDINARY	60
SANDRA IRENE DIXONsophymarine-openregistry-h-sandra-irene-dixon-56fe0d	ORDINARY	60
SANDRA IRENE DIXONsophymarine-openregistry-h-sandra-irene-dixon-56fe0d	ORDINARY	40

CI CONSULTANCY LTD

sophymarine-openregistry-gb-08256684

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2012
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Lillibrooke Manor, Maidenhead, SL6 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ARTHUR VERE ALBERTOsophymarine-openregistry-h-david-arthur-vere-alberto-7b8e6b	ORDINARY	500	50.00%
GILES FALLANsophymarine-openregistry-h-giles-fallan-d4a9df	ORDINARY	500	50.00%

CPAH CONSULTANCY LIMITED

sophymarine-openregistry-gb-08269854

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2012
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
ADAM SIMON HOSIERsophymarine-openregistry-h-adam-simon-hosier-169ce6	ORDINARY	51	51.00%
CATHERINE MARY HOSIERsophymarine-openregistry-h-catherine-mary-hosier-a4196b	ORDINARY	49	49.00%

ANWITA LIMITED

sophymarine-openregistry-gb-08270914

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2012
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: 7 Witchford Gate, Maidenhead, Berkshire, SL6 2FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARTHIKA SHANTHI YERRAMSETTYsophymarine-openregistry-h-karthika-shanthi-yerramsetty-c9290e	ORD	1
SARATH BABU ANUMALA VENKATAsophymarine-openregistry-h-sarath-babu-anumala-venkata-1f923a	ORD	1

SIMPLY SALT LTD

sophymarine-openregistry-gb-08318788

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Unit 2, Howe Lane Farm Howe Lane, Maidenhead, SL6 3JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVEY MEADESsophymarine-openregistry-h-davey-meades-83ad09	ORDINARY	50
DAVID MEADESsophymarine-openregistry-h-david-meades-f54971	ORDINARY	50

MAXADIE LIMITED

sophymarine-openregistry-gb-08320797

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2012
Accounts: MICRO ENTITY
SIC: 61100 — Wired telecommunications activities
Registered office: 16 Eskdale Gardens, Maidenhead, Berkshire, SL6 2HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS DIXONsophymarine-openregistry-h-nicholas-dixon-5055f5	ORDINARY	100
SARAH JOANNE DIXONsophymarine-openregistry-h-sarah-joanne-dixon-4b1918	ORDINARY	0

DREAM GARDENS LIMITED

sophymarine-openregistry-gb-08342022

Status: Active
Type: Private Limited Company
Incorporated: 27/12/2012
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOSSEIN DONYAVIsophymarine-openregistry-h-hossein-donyavi-6e60b4	ORD	50
MANOUCHEHR SALAHI MOGHADAMsophymarine-openregistry-h-manouchehr-salahi-moghadam-56d2c6	ORD	50

RGH CONSULTANTS LIMITED

sophymarine-openregistry-gb-08355506

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2013
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
ALISON HAYWOODsophymarine-openregistry-h-alison-haywood-a725f6	ORDINARY	90
ROBERT GREGOR HAYWOODsophymarine-openregistry-h-robert-gregor-haywood-d420a1	ORDINARY	10

AMANDEEP BANGA LIMITED

sophymarine-openregistry-gb-08366882

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2013
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: 37 Taplow Road, Maidenhead, SL6 0JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMAN DEEP SINGHsophymarine-openregistry-h-aman-deep-singh-2e4a9c	ORDINARY	10	50.00%
DALJEET BANGAAsophymarine-openregistry-h-daljeet-bangaa-d5df07	ORDINARY	10	50.00%

JS ARBORCRAFT LTD

sophymarine-openregistry-gb-08372846

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2013
Accounts: UNAUDITED ABRIDGED
SIC: 81300 — Landscape service activities
Registered office: 39 Dunwood Court, Maidenhead, Berkshire, SL6 4JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN MARK SIMMONSsophymarine-openregistry-h-jonathan-mark-simmons-b0d644	ORD	5
KAREN SIMMONSsophymarine-openregistry-h-karen-simmons-2d5a65	ORD	5

SMALL SCREEN SCIENCE LTD

sophymarine-openregistry-gb-08383445

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 4b Malvern Road, Maidenhead, Berkshire, SL6 7RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KESAVASANKAR JAWAHARLALsophymarine-openregistry-h-kesavasankar-jawaharlal-13076c	ORDINARY	100
KHARTHEEKA PREEYA NEELAMEGAMsophymarine-openregistry-h-khartheeka-preeya-neelamegam-2d68a1	ORDINARY	0

PRO-DECOR KANDAR LIMITED

sophymarine-openregistry-gb-08395602

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2013
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
43341 — Painting
Registered office: 72 Norfolk Road, Maidenhead, SL6 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRENEUSZ JOSEF KANCZUGOWSKIsophymarine-openregistry-h-ireneusz-josef-kanczugowski-af1f15	ORD	2
DARIUSZ KOLBASIUKsophymarine-openregistry-h-dariusz-kolbasiuk-78dba0	ORD	0

SEQUENSYS LTD

sophymarine-openregistry-gb-08422324

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2013
Accounts: MICRO ENTITY
SIC: 71200 — Technical testing and analysis
Registered office: 13 Horsley Road, Maidenhead, Berkshire, SL6 7RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR AMAR SARVOTHAMA NAYAKsophymarine-openregistry-h-mr-amar-sarvothama-nayak-985251	ORDINARY	100
SHAMBHAVI NAYAKsophymarine-openregistry-h-shambhavi-nayak-a0b540	ORDINARY	0

INFLUXE LIMITED

sophymarine-openregistry-gb-08446130

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 24a King Street, Maidenhead, SL6 1EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHIVA KUMAR NASPURIsophymarine-openregistry-h-shiva-kumar-naspuri-f68122	ORDINARY	100	100.00%
KRISHTEENA KAPOOR-NASPURIsophymarine-openregistry-h-krishteena-kapoor-naspuri-4a6e7e	ORDINARY	0	0.00%

4M LIFESTYLE LIMITED

sophymarine-openregistry-gb-08465873

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2013
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 4, 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLENE MOLESLEYsophymarine-openregistry-h-charlene-molesley-9589df	ORDINARY	1	50.00%
MARK CLIFFORD MOLESLEYsophymarine-openregistry-h-mark-clifford-molesley-ea28f7	ORDINARY	1	50.00%

STRETCH COACHING LIMITED

sophymarine-openregistry-gb-08497003

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA MALEKsophymarine-openregistry-h-sara-malek-8e6ce5	ORDINARY	60	60.00%
TIMOTHY CHRISTOPHER ANDREWSsophymarine-openregistry-h-timothy-christopher-andrews-364382	ORDINARY	40	40.00%