UK companies/Maidenhead/Page 58
Companies in Maidenhead and their shareholdersPage 58 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 42 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
BINALYTICS LIMITED
sophymarine-openregistry-gb-09253525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64991 — Security dealing on own account
71122 — Engineering related scientific and technical consulting activities - Registered office
- 24 Pinkneys Road, Maidenhead, SL6 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIJITHA MUNDAYADAN VATTAPARAMBILsophymarine-openregistry-h-lijitha-mundayadan-vattaparambil-0a46f4 | ORDINARY | 90 | |
| BIPIN MANIKKOTH RAVIsophymarine-openregistry-h-bipin-manikkoth-ravi-0affaf | ORDINARY | 10 | |
THRULANE LIMITED
sophymarine-openregistry-gb-09267496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Yard 26 West Town Farm, Maidenhead, SL6 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOWARD BARRSsophymarine-openregistry-h-gary-howard-barrs-74df18 | ORD | 70 | |
| NICKY HOWARD BARRSsophymarine-openregistry-h-nicky-howard-barrs-b614cc | ORD | 30 | |
SOOTHSAYER GAMES LIMITED
sophymarine-openregistry-gb-09298495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MATTHEW MILES GRIFFITHSsophymarine-openregistry-h-peter-matthew-miles-griffiths-6f8d0b | ORDINARY | 19,500 | 97.50% |
| KLAUDE JAMES THOMASsophymarine-openregistry-h-klaude-james-thomas-5e4c7c | ORDINARY | 500 | 2.50% |
ZAADIB LIMITED
sophymarine-openregistry-gb-09304487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 137 Boyn Valley Road, Maidenhead, Berkshire, SL6 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT FURHANA CHOUDRYsophymarine-openregistry-h-farhat-furhana-choudry-bf9476 | ORDINARY | 50 | 50.00% |
| SHAHID MUNIRsophymarine-openregistry-h-shahid-munir-dbf040 | ORDINARY | 50 | 50.00% |
THE HEADSHOT GUY (UK) LTD
sophymarine-openregistry-gb-09305707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CASSIDYsophymarine-openregistry-h-helen-cassidy-da24c9 | ORDINARY | 5,400 | 50.00% |
| JOHN ANDREW CASSIDYsophymarine-openregistry-h-john-andrew-cassidy-805713 | ORDINARY | 5,400 | 50.00% |
HAREKRISHNA CONSULTING LTD
sophymarine-openregistry-gb-09307755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Harvest Hill Road, Maidenhead, SL6 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIJIT KUMARsophymarine-openregistry-h-abhijit-kumar-74594c | ORDINARY GBP 1.00 SHARES. | 50 | |
| SACHI SHREYAsophymarine-openregistry-h-sachi-shreya-b707ed | ORDINARY GBP 1.00 SHARES. | 50 | |
HEIDELBERG MATERIALS EURO II LIMITED
sophymarine-openregistry-gb-09314835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON LIMITEDsophymarine-openregistry-gb-04626078 | ORDINARY €1.00 | 2,460,283 | 75.00% |
| HEIDELBERG MATERIALS UK HOLDING II LIMITEDsophymarine-openregistry-gb-06296528 | ORDINARY €1.00 | 820,095 | 25.00% |
PARK LANE CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09440581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
66190 — Activities auxiliary to financial intermediation n.e.c.
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 32 The Pagoda, Maidenhead, SL6 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMANA PATTERSONsophymarine-openregistry-h-romana-patterson-1d3068 | ORDINARY | 10,000 | |
| OLGUN HALIL SHAHsophymarine-openregistry-h-olgun-halil-shah-8214dd | ORDINARY | 0 | |
RETIREMENT & INVESTMENT LIMITED
sophymarine-openregistry-gb-09522580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Anchor Court Poundfield Lane, Maidenhead, SL6 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORD | 100 | |
| ELIZABETH MARY HALLsophymarine-openregistry-h-elizabeth-mary-hall-5836eb | ORD | 0 | |
BASTIAN LDN LIMITED
sophymarine-openregistry-gb-09549976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 The Wickets, Maidenhead, Berkshire, SL6 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RUEL BASTIANsophymarine-openregistry-h-nicholas-ruel-bastian-9a5902 | ORDINARY | 50 | |
| WILLOW CATHERINE BASTIANsophymarine-openregistry-h-willow-catherine-bastian-814e3b | ORDINARY | 50 | |
CORDWALLIS VEHICLE CONTRACTS LIMITED
sophymarine-openregistry-gb-09554378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Cordwallis Commercials (Maidenhead) Limited, Maidenhead, SL6 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HANBURY WILLIAM THOMASsophymarine-openregistry-h-ian-hanbury-william-thomas-67aa4e | ORDINARY | 5,000 | 50.00% |
| THE ESTATE OF THE LATE SIMON THOMASsophymarine-openregistry-h-the-estate-of-the-late-simon-thomas-26084f | ORDINARY | 5,000 | 50.00% |
KEYTECH NETWORKS LTD
sophymarine-openregistry-gb-09571836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- The Dairy House Money Row Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID MAHMOOD HUSSAINsophymarine-openregistry-h-sajid-mahmood-hussain-a4524b | ORDINARY | 10 | |
| EWEN MICHAEL BONNYMANsophymarine-openregistry-h-ewen-michael-bonnyman-062be3 | ORDINARY | 0 | |
SANTÉ HOLDINGS LIMITED
sophymarine-openregistry-gb-09592762
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HEILPERNsophymarine-openregistry-h-nigel-heilpern-c738c3 | ORDINARY | 55 | 55.00% |
| SIMON GUY HEILPERNsophymarine-openregistry-h-simon-guy-heilpern-6e3ce8 | ORDINARY | 45 | 45.00% |
INGENI SOLUTIONS LIMITED
sophymarine-openregistry-gb-09607473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Dairy House Money Row Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJPAL BHARYAsophymarine-openregistry-h-rajpal-bharya-3596a6 | ORDINARY | 60 | 60.00% |
| SATWANT BHARYAsophymarine-openregistry-h-satwant-bharya-e2d24c | ORDINARY | 40 | 40.00% |
NATIONWIDE LAND & DEVELOPMENT LTD
sophymarine-openregistry-gb-09616229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Beechwood House Waltham Road, Maidenhead, SL6 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HAIGH-ELLERYsophymarine-openregistry-h-tim-haigh-ellery-dd1a47 | ORDINARY | 99 | 99.00% |
| PHILIP KRAUSEsophymarine-openregistry-h-philip-krause-4b9b81 | ORDINARY | 1 | 1.00% |
I2E SOLUTIONS LTD
sophymarine-openregistry-gb-09644816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 134 Lillibrooke Crescent, Maidenhead, SL6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOHARSHA BATHALAsophymarine-openregistry-h-jyoharsha-bathala-4f9907 | ORDINARY | 100 | |
| JYOHARSHA BATHALAsophymarine-openregistry-h-jyoharsha-bathala-4f9907 | ORDINARY | 0 | |
| MOUNIKA KETHINEEDIsophymarine-openregistry-h-mounika-kethineedi-916969 | ORDINARY | 0 | |
RAJ SOLUTIONS LIMITED
sophymarine-openregistry-gb-09651170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hakimi House Institute Road, Maidenhead, SL6 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIZER FAKHRUDDIN NALWALAsophymarine-openregistry-h-abizer-fakhruddin-nalwala-90a284 | ORDINARY | 55 | 55.00% |
| TASNEEM ABIZER NALWALAsophymarine-openregistry-h-tasneem-abizer-nalwala-c06baf | ORDINARY | 45 | 45.00% |
KSP SUPERSTORE LIMITED
sophymarine-openregistry-gb-09653099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 Waltham Road, Maidenhead, Berkshire, SL6 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANLEN KAUR GUROWARsophymarine-openregistry-h-charanlen-kaur-gurowar-c836db | ORD | 150 | |
| KULTAR SINGH GUROWARsophymarine-openregistry-h-kultar-singh-gurowar-45e81a | ORD | 0 | |
AMER KHAN TRADING LIMITED
sophymarine-openregistry-gb-09805501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Aldebury Road, Maidenhead, Berkshire, SL6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER KHANsophymarine-openregistry-gb-07404601 | ORDINARY | 50 | |
| ASMA HUSSAINsophymarine-openregistry-h-asma-hussain-111213 | ORDINARY | 50 | |
BERKSHIRE INVESTMENT MANAGEMENT LTD
sophymarine-openregistry-gb-09852583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Tithe Barn Drive, Maidenhead, SL6 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDIJA KRSTEVAsophymarine-openregistry-h-lidija-krsteva-46d844 | ORD | 1 | |
| DEJAN KOCEVsophymarine-openregistry-h-dejan-kocev-2976b0 | ORD | 0 | |
| LIDIJA KRSTEVAsophymarine-openregistry-h-lidija-krsteva-46d844 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GELMETIX LIMITEDsophymarine-openregistry-gb-08146622 | Holds shares in | ORDINARY |