UK companies/Maidenhead/Page 57

Companies in Maidenhead and their shareholdersPage 57 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

PALATINATE PROMOTIONS LIMITED

sophymarine-openregistry-gb-08966121
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
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

ShareholderShare classShares held% of class
CAROLINE JANE GREENWOODsophymarine-openregistry-h-caroline-jane-greenwood-6b06b2ORDINARY5050.00%
WILLIAM JOHN HEATON GREENWOODsophymarine-openregistry-h-william-john-heaton-greenwood-d52bfcORDINARY5050.00%

PRANAV CONSULTING LTD

sophymarine-openregistry-gb-08967522
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
12 Seymour Close, Maidenhead, Berkshire, SL6 3EZ

Direct shareholders

ShareholderShare classShares held% of class
SHARATH KUMAR SEKARsophymarine-openregistry-h-sharath-kumar-sekar-9d9a38A ORDINARY8080.00%
DHARSHNA RAVINDRANsophymarine-openregistry-h-dharshna-ravindran-463dc7A ORDINARY2020.00%

CGJG LIMITED

sophymarine-openregistry-gb-08983110
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
34 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMEELA GUNASEKARAsophymarine-openregistry-h-jameela-gunasekara-fcbe84ORDINARY50
JAMEELA GUNASEKARAsophymarine-openregistry-h-jameela-gunasekara-fcbe84ORDINARY40
CHRISANTHA IEVERS GUNASEKARAsophymarine-openregistry-h-chrisantha-ievers-gunasekara-39fa95ORDINARY10

VISIONSELECT HOLDINGS LIMITED

sophymarine-openregistry-gb-08985059
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 High Street, Maidenhead, SL6 1PY

Direct shareholders

ShareholderShare classShares held% of class
HARMEET SINGH MUKERsophymarine-openregistry-h-harmeet-singh-muker-115b51ORDINARY51
NAVNEET KAUR MUKERsophymarine-openregistry-h-navneet-kaur-muker-85a483ORDINARY49

PMI L2L SYSTEMS LTD

sophymarine-openregistry-gb-09007140
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
Sc House, Maidenhead, Berkshire, SL6 4UW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GERARD HEALEYsophymarine-openregistry-h-daniel-gerard-healey-2c1685ORDINARY60
IGNATIUS CRAIG TAYLORsophymarine-openregistry-h-ignatius-craig-taylor-62725bORDINARY40

SIGTECH CLINICAL LIMITED

sophymarine-openregistry-gb-09057512
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
86230 — Dental practice activities
Registered office
10 Rutland Gate, Maidenhead, SL6 4LR

Direct shareholders

ShareholderShare classShares held% of class
ANJANA GOTETIsophymarine-openregistry-h-anjana-goteti-ec2cdeA10
HARITHA LAKHMI SARAVANA GOTETIsophymarine-openregistry-h-haritha-lakhmi-saravana-goteti-e56c8fA00.00%

CARROT PERSONAL TRAINING LIMITED LIMITED

sophymarine-openregistry-gb-09066836
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
Flat 2, Number 5, Maidenhead, Berkshire, SL6 4ET

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ROBERT BRIGGSsophymarine-openregistry-h-timothy-robert-briggs-9c5774ORDINARY100
CARROTsophymarine-openregistry-h-carrot-7816b5ORDINARY0

SRI DATTA SAI LIMITED

sophymarine-openregistry-gb-09078487
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Stonefield Park, Maidenhead, Berkshire, SL6 6ES

Direct shareholders

ShareholderShare classShares held% of class
SARAVAN SRINIVASA KANUPARTHYsophymarine-openregistry-h-saravan-srinivasa-kanuparthy-c2d6ddORD6060.00%
SARADA SREE KANUPARTHYsophymarine-openregistry-h-sarada-sree-kanuparthy-b98d6bORD4040.00%

XTREME ACCOUNTING LIMITED

sophymarine-openregistry-gb-09088884
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
10 Lime Walk, Maidenhead, Berkshire, SL6 6QB

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA HARMESsophymarine-openregistry-h-francesca-harmes-127329ORDINARY90
DAVID ORLANDO SPENCER HARMESsophymarine-openregistry-h-david-orlando-spencer-harmes-cb4537ORDINARY10

VAY CONSULTING LIMITED

sophymarine-openregistry-gb-09103548
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
268 Courthouse Road, Maidenhead, SL6 6HE

Direct shareholders

ShareholderShare classShares held% of class
AJAY CARVALOsophymarine-openregistry-h-ajay-carvalo-0f330bORD6060.00%
YASHSVINI CARVALOsophymarine-openregistry-h-yashsvini-carvalo-f876b1ORD4040.00%

NUBEGO LIMITED

sophymarine-openregistry-gb-09115069
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
FERNANDO MARTIN HONIGsophymarine-openregistry-h-fernando-martin-honig-f3795aORDINARY125,00062.50%
JESICA NOELIA FERPOZZIsophymarine-openregistry-h-jesica-noelia-ferpozzi-86b00fORDINARY75,00037.50%

TAK TIK LTD

sophymarine-openregistry-gb-09122465
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
32 Norfolk Park Cottages, Maidenhead, SL6 7DR

Direct shareholders

ShareholderShare classShares held% of class
OKSANA ROMANOVAsophymarine-openregistry-h-oksana-romanova-8555ffORDINARY650.00%
STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547ORDINARY650.00%

UK PHARMACOVIGILANCE SERVICES PROVIDER LIMITED

sophymarine-openregistry-gb-09132680
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
31 Woodlands Park Avenue, Maidenhead, SL6 3LS

Direct shareholders

ShareholderShare classShares held% of class
AYESHA SHAHBAZsophymarine-openregistry-h-ayesha-shahbaz-0123aaORDINARY50
MUHAMMAD HARIS SHAHBAZ SHAIKHsophymarine-openregistry-h-muhammad-haris-shahbaz-shaikh-7f686bORDINARY50

PTJ EUROPE LIMITED

sophymarine-openregistry-gb-09141989
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
AMINA BAQAIsophymarine-openregistry-h-amina-baqai-52e038ORDINARY1
PAKISTAN TEXTILE JOURNALsophymarine-openregistry-h-pakistan-textile-journal-96c1f4ORDINARY0

OSPRAY AIRLESS LIMITED

sophymarine-openregistry-gb-09144784
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND

Direct shareholders

ShareholderShare classShares held% of class
NATHAN SINDENsophymarine-openregistry-h-nathan-sinden-1732faORDINARY100
LAURA SINDENsophymarine-openregistry-h-laura-sinden-08e34dORDINARY0

STRATUS MANAGEMENT CONSULTING LTD

sophymarine-openregistry-gb-09150851
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
147 Grenfell Road, Maidenhead, Berkshire, SL6 1EY

Direct shareholders

ShareholderShare classShares held% of class
LEAH WATERMANsophymarine-openregistry-h-leah-waterman-7386f6ORD95
JULIAN ROBINSONsophymarine-openregistry-gb-13013230ORD5

REVERE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09153284
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

ShareholderShare classShares held% of class
HJC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07710645ORDINARY5050.00%
JONES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09152139ORDINARY5050.00%

DENTAL AND MEDICAL FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-09158580
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
Weirbank Monkey Island Lane, Maidenhead, Berkshire, SL6 2ED

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMES SCOTT-GUINNESSsophymarine-openregistry-h-darren-james-scott-guinness-19248aORDINARY50
JUSTINE SCOTT-GUINNESSsophymarine-openregistry-h-justine-scott-guinness-790b48ORDINARY50

AGRICISION LIMITED

sophymarine-openregistry-gb-09226652
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Applehouse Farm, Maidenhead, Berkshire, SL6 6QP

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM HENRY WALLACE KEENEsophymarine-openregistry-h-mr-adam-henry-wallace-keene-f7821cORDINARY990.00%
MR ALAN CHARLES KEENEsophymarine-openregistry-h-mr-alan-charles-keene-d4a312ORDINARY110.00%

AFFINITY MERCHANDISE LIMITED

sophymarine-openregistry-gb-09229311
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
C/O My Work Spot York House, Maidenhead, SL6 1SF

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN SMARTsophymarine-openregistry-h-kathryn-smart-04be77ORD100100.00%
ELLEN OUTHWAITEsophymarine-openregistry-h-ellen-outhwaite-b47071ORD00.00%