UK companies/Maidenhead/Page 60
Companies in Maidenhead and their shareholdersPage 60 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
EMI.HIRE LTD
sophymarine-openregistry-gb-10320065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 16a Ray Mill Road West, Maidenhead, SL6 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGUSLAW SYLWESTER BROGOWSKIsophymarine-openregistry-h-boguslaw-sylwester-brogowski-176d6d | ORDINARY | 1 | |
| KAMIL SLAWOMIR BROGOWSKIsophymarine-openregistry-h-kamil-slawomir-brogowski-0641ca | ORDINARY | 0 | |
AC MOTOR CAR COMPANY LIMITED
sophymarine-openregistry-gb-10335629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
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 | 1,000 | |
| DAVID THOMAS NIGHTINGALEsophymarine-openregistry-h-david-thomas-nightingale-66b97d | ORDINARY | 0 | |
BUSINESS TECHNICAL SUPPORT LTD
sophymarine-openregistry-gb-10354030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Havelock Road, Maidenhead, SL6 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KIRBYsophymarine-openregistry-h-michael-kirby-e3e0f9 | ORDINARY | 67 | |
| TANYA KIRBYsophymarine-openregistry-h-tanya-kirby-ea081f | ORDINARY | 33 | |
QUIRKY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10355748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Park Farm, Maidenhead, Berkshire, SL6 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLD LIMITEDsophymarine-openregistry-gb-08755663 | ORDINARY | 10 | 100.00% |
| PEPE PARRAsophymarine-openregistry-h-pepe-parra-586a14 | ORDINARY | 0 | 0.00% |
RMG CONSTRUCTION (LONDON) LIMITED
sophymarine-openregistry-gb-10364194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 18a Bridge Street, Maidenhead, SL6 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDELENA GUGNOWSKAsophymarine-openregistry-h-magdelena-gugnowska-c6374c | ORDINARY | 100 | 50.00% |
| RADOSLAW GUGNOWSKIsophymarine-openregistry-h-radoslaw-gugnowski-db744c | ORDINARY | 100 | 50.00% |
METAFENCE LIMITED
sophymarine-openregistry-gb-10376885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE KAPPsophymarine-openregistry-h-andrea-louise-kapp-35fea4 | ORDINARY | 1 | 50.00% |
| MICHELLE LOUISE STORERsophymarine-openregistry-h-michelle-louise-storer-0b6ecf | ORDINARY | 1 | 50.00% |
LITTLE PEOPLE MEDIA LIMITED
sophymarine-openregistry-gb-10386282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 29 Furrow Way, Maidenhead, SL6 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JANE COLLINSsophymarine-openregistry-h-anna-jane-collins-1e2c93 | ORDINARY | 1 | 50.00% |
| RACHEL CLARE PUDDEPHATTsophymarine-openregistry-h-rachel-clare-puddephatt-fd45e5 | ORDINARY | 1 | 50.00% |
VHAN CONSULTING LTD
sophymarine-openregistry-gb-10428901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- One, Maidenhead, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRAIN KHATRIsophymarine-openregistry-h-virain-khatri-1b48c0 | ORDINARY | 100 | 100.00% |
| VISHAKHA CHAUHANsophymarine-openregistry-h-vishakha-chauhan-251706 | ORDINARY | 0 | 0.00% |
DECIMO ACCOUNTING LTD
sophymarine-openregistry-gb-10506680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 9 Windsor Lodge, Witchford Gate, Maidenhead, Berkshire, SL6 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON EDUARDO GARCIA-NARVAEZsophymarine-openregistry-h-nelson-eduardo-garcia-narvaez-53e5c3 | ORDINARY | 4 | |
| IAN ROBERT THOMASsophymarine-openregistry-h-ian-robert-thomas-35758d | ORDINARY | 0 | |
FAST AND CLASSIC LIMITED
sophymarine-openregistry-gb-10557120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Europa House, Maidenhead, SL6 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNESH KAPOORsophymarine-openregistry-h-charnesh-kapoor-a16bd5 | ORDINARY | 100 | |
| JAIPUR BLOODSTOCK LIMITEDsophymarine-openregistry-h-jaipur-bloodstock-limited-702d94 | ORDINARY | 0 | |
FOREST RISE PROPERTIES LIMITED
sophymarine-openregistry-gb-10612691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Heathcote, Maidenhead, SL6 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF RAHMANsophymarine-openregistry-h-kashif-rahman-cdfee4 | ORDINARY | 90 | 90.00% |
| TABASSUM IFZA RAHMANsophymarine-openregistry-h-tabassum-ifza-rahman-9cb2a0 | ORDINARY | 10 | 10.00% |
PKL PROCUREMENT LTD
sophymarine-openregistry-gb-10624962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Lime Walk, Maidenhead, SL6 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LANCASTERsophymarine-openregistry-h-kevin-lancaster-c4e672 | ORDINARY | 1 | 50.00% |
| PETRA LANCASTERsophymarine-openregistry-h-petra-lancaster-3976d8 | ORDINARY | 1 | 50.00% |
CJC DEVELOPMENTS LONDON LIMITED
sophymarine-openregistry-gb-10638747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| DOMINIC NICHOLAS JACKSONsophymarine-openregistry-h-dominic-nicholas-jackson-f659c7 | ORDINARY | 5 | 50.00% |
| STEPHEN CHARLES CLARKsophymarine-openregistry-h-stephen-charles-clark-c7b2e3 | ORDINARY | 5 | 50.00% |
SNOW LEOPARD CLOUD CONSULTING LIMITED
sophymarine-openregistry-gb-10653985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Dorchester Close, Maidenhead, SL6 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIM AVEZBAKIEVsophymarine-openregistry-h-maxim-avezbakiev-080378 | ORDINARY | 80 | |
| OLGA AVEZBAKIEVsophymarine-openregistry-h-olga-avezbakiev-bc392b | ORDINARY | 20 | |
GOODS COMMERCE LIMITED
sophymarine-openregistry-gb-10675643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 71 Kensal Green Drive, Maidenhead, SL6 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE NATHANsophymarine-openregistry-h-kyle-nathan-8045a3 | ORDINARY | 1 | |
| PETER LAUGHTONsophymarine-openregistry-h-peter-laughton-96e403 | ORDINARY | 1 | |
WE LOVE CARE LIMITED
sophymarine-openregistry-gb-10700542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Burlington House, Maidenhead, SL6 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE MARSDENsophymarine-openregistry-h-sarah-jane-marsden-1fdd8b | ORDINARY | 100 | |
| SAJID IQBALsophymarine-openregistry-gb-09284164 | ORDINARY | 0 | |
VICTORY UK SERVICES LTD
sophymarine-openregistry-gb-10707359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CONSTANTINOUsophymarine-openregistry-h-george-constantinou-c070b8 | ORDINARY | 75 | 75.00% |
| NATALIA CONSTANTINOUsophymarine-openregistry-h-natalia-constantinou-931f21 | ORDINARY | 25 | 25.00% |
CHIC SMILE DENTAL CLINIC LIMITED
sophymarine-openregistry-gb-10713365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 37 Lower Cookham Road, Maidenhead, SL6 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA NASEEMsophymarine-openregistry-h-uzma-naseem-8b9cf6 | ORDINARY | 75 | 75.00% |
| ANWER NASEEMsophymarine-openregistry-h-anwer-naseem-9b2f3f | ORDINARY | 25 | 25.00% |
ARJ FORWARDING LTD
sophymarine-openregistry-gb-10716683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49200 — Freight rail transport
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Proxima, Maidenhead, Berkshire, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ZURCHERsophymarine-openregistry-h-jason-zurcher-a57558 | ORDINARY | 50 | |
| RITA ZURCHERsophymarine-openregistry-h-rita-zurcher-5b312d | ORDINARY | 50 | |
DARK BLUE PROPERTIES LIMITED
sophymarine-openregistry-gb-10719987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Lodge 21 Harcourt Road, Maidenhead, SL6 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECIL SHAWsophymarine-openregistry-h-cecil-shaw-00650a | ORDINARY £1 | 1 | 50.00% |
| SANDRA SHAWsophymarine-openregistry-h-sandra-shaw-3f5f4c | ORDINARY £1 | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 15 CLARENDON ROAD REDLAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-03063686 | Holds shares in | ORDINARY |