UK companies/Maidenhead/Page 59
Companies in Maidenhead and their shareholdersPage 59 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 2 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
ISTANBUL PIZZA HOUSE LTD
sophymarine-openregistry-gb-09860659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 49 Queen Street, Maidenhead, Berkshire, SL6 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | ORDINARY | 100 | |
| MOHAMMAD ASLAMsophymarine-openregistry-gb-10158021 | ORDINARY | 0 | |
JENIUS IT LTD
sophymarine-openregistry-gb-09872885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Dell, Maidenhead, SL6 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMANA MUSTAFA KAPASIsophymarine-openregistry-h-jumana-mustafa-kapasi-6668f7 | ORD | 50 | |
| MUSTAFA SHABBIR KAPASIsophymarine-openregistry-h-mustafa-shabbir-kapasi-ab5eab | ORD | 50 | |
GOOD LIFE TECHNOLOGIES LTD
sophymarine-openregistry-gb-09885328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Wyeth Close, Maidenhead, Berkshire, SL6 0XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDHYARANI KUDUMULAsophymarine-openregistry-h-sandhyarani-kudumula-a7b0dc | ORDINARY | 95 | |
| SURENDER NATH REDDY KUDUMULAsophymarine-openregistry-h-surender-nath-reddy-kudumula-c255c1 | ORDINARY | 5 | |
POLISH'D LIMITED
sophymarine-openregistry-gb-09891140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Thicket Meadows South, Maidenhead, Berkshire, SL6 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYNA IVASHCHENKOsophymarine-openregistry-h-maryna-ivashchenko-a10145 | ORD | 100 | 100.00% |
| PHILIP CONDONsophymarine-openregistry-h-philip-condon-f0fb78 | ORD | 0 | 0.00% |
RADS CARS LTD
sophymarine-openregistry-gb-09902577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Lansdowne Court, Maidenhead, SL6 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOUANE KHALILsophymarine-openregistry-h-radouane-khalil-fed5ae | ORDINARY | 10 | |
| SAMIRA KHALILsophymarine-openregistry-h-samira-khalil-df3315 | ORDINARY | 0 | |
MORRIS MOLLOY LIMITED
sophymarine-openregistry-gb-09955340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY THORNEsophymarine-openregistry-h-kelly-thorne-c25db5 | ORDINARY | 100 | 100.00% |
| NICOLE MOLLOYsophymarine-openregistry-h-nicole-molloy-53019c | ORDINARY | 0 | 0.00% |
PRANAV INFOTECH LTD
sophymarine-openregistry-gb-09964908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 5 Woodbury Close, Maidenhead, SL6 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYTHILI ELANGOVANsophymarine-openregistry-h-mythili-elangovan-fdc3e0 | ORDINARY | 200 | |
| GUNANATHAN BALASUBRAMANIANsophymarine-openregistry-h-gunanathan-balasubramanian-db058b | ORDINARY | 0 | |
ACCESS OFFICE E-SALES LIMITED
sophymarine-openregistry-gb-09965838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4, 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | ORDINARY | 500 | 50.00% |
| GRAHAM JAMES SMITHsophymarine-openregistry-h-graham-james-smith-908e8c | ORDINARY | 500 | 50.00% |
AK AND RK LIMITED
sophymarine-openregistry-gb-09995137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Meadow Way, Maidenhead, SL6 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SANGHERAsophymarine-openregistry-h-gurdeep-sanghera-150ed0 | ORDINARY | 2 | |
| HARDIP SANGHERAsophymarine-openregistry-h-hardip-sanghera-80d268 | ORDINARY | 0 | |
DPC REFINISH LTD
sophymarine-openregistry-gb-10004141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- One, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COXsophymarine-openregistry-h-daniel-cox-f639f2 | ORDINARY | 100 | |
| POLLY COXsophymarine-openregistry-h-polly-cox-df9f3c | ORDINARY | 0 | |
CLEAN AND SPARKLE LIMITED
sophymarine-openregistry-gb-10052925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- C/O Regus Building 3 Concorde Park, Maidenhead, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD LIKAsophymarine-openregistry-h-leonard-lika-e82ba1 | ORDINARY | 1 | 50.00% |
| SOFIE LIKAsophymarine-openregistry-h-sofie-lika-0ac72f | ORDINARY | 1 | 50.00% |
B & M DEVELOPMENTS (BERKSHIRE) LIMITED
sophymarine-openregistry-gb-10067244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Maywood House Old Mill Lane, Maidenhead, SL6 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BOOREsophymarine-openregistry-h-matthew-boore-1ff9f8 | ORDINARY | 2 | |
| KEVIN MCMULLENsophymarine-openregistry-h-kevin-mcmullen-a85fd2 | ORDINARY | 0 | |
LONDON BELGRAVIA SURVEYORS LIMITED
sophymarine-openregistry-gb-10081531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Lillibrooke Manor, Maidenhead, Berkshire, SL6 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY ALBERTOsophymarine-openregistry-h-charlotte-mary-alberto-d8ca5e | ORDINARY | 65 | 65.00% |
| GILES FALLANsophymarine-openregistry-h-giles-fallan-d4a9df | ORDINARY | 35 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUILDWELLAI LIMITEDsophymarine-openregistry-gb-15278991 | Holds shares in | ORDINARY · 50.00% |
ECOALLY HOMES LIMITED
sophymarine-openregistry-gb-10089762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 The Chase, Maidenhead, Berkshire, SL6 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHWISH AFTAB SIDDIQUIsophymarine-openregistry-h-mahwish-aftab-siddiqui-21e953 | ORDINARY | 500 | 55.56% |
| SHAFAQ AFTABsophymarine-openregistry-h-shafaq-aftab-90da74 | ORDINARY | 500 | 55.56% |
Related parties
| Party | Relationship | Detail |
|---|
| MYWORKSPOT LIMITEDsophymarine-openregistry-gb-10512814 | Holds shares in | ORDINARY |
WLB CONTRACTORS LIMITED
sophymarine-openregistry-gb-10107735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Concorde Park, Maidenhead, SL6 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRCO ANSELMIsophymarine-openregistry-h-mirco-anselmi-00d320 | ORDINARY | 100 | |
| BENEDETTO BENVENUTOsophymarine-openregistry-h-benedetto-benvenuto-a2f4c2 | ORDINARY | 0 | |
WORD MONSTER LIMITED
sophymarine-openregistry-gb-10149390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- One, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL OWENsophymarine-openregistry-h-carl-owen-470f3f | ORDINARY | 50,000 | |
| JENNIFER OWENsophymarine-openregistry-h-jennifer-owen-58a756 | ORDINARY | 50,000 | |
BMS BUILDING LIMITED
sophymarine-openregistry-gb-10176086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORIN-MARIAN BOICUsophymarine-openregistry-h-sorin-marian-boicu-cbe31e | ORDINARY | 95 | |
| IONELA GABRIELA BOICU BOICUsophymarine-openregistry-h-ionela-gabriela-boicu-boicu-819848 | ORDINARY | 5 | |
ALEX STERLING LTD.
sophymarine-openregistry-gb-10181273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
THE LITTLE BEAUTY VILLAGE LTD
sophymarine-openregistry-gb-10255138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18a Bridge Street, Maidenhead, SL6 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA MALGORZATA EBIGBOsophymarine-openregistry-h-dominika-malgorzata-ebigbo-320b19 | ORD | 1 | 100.00% |
| KAROLINA MARTA AUGUSTsophymarine-openregistry-h-karolina-marta-august-54ee8d | ORD | 0 | 0.00% |
ANNYCO LTD
sophymarine-openregistry-gb-10304868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
81299 — Other cleaning services - Registered office
- 32 The Pagoda, Maidenhead, SL6 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PATTERSONsophymarine-openregistry-h-william-patterson-dda973 | ORD | 90 | |
| HELMUT KOHLERsophymarine-openregistry-h-helmut-kohler-cdbca5 | ORD | 10 | |