UK companies/Maidenhead/Page 61
Companies in Maidenhead and their shareholdersPage 61 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
APPLIED LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-10720275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 33 Oaken Grove, Maidenhead, Berks., SL6 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM BECKsophymarine-openregistry-h-paul-william-beck-aea592 | ORDINARY | 51 | 51.00% |
| RITA CHRISTINE BECKsophymarine-openregistry-h-rita-christine-beck-976584 | ORDINARY | 49 | 49.00% |
NEST FOR GROWING MINDS LIMITED
sophymarine-openregistry-gb-10732714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Snf 184, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIDEM ALTAYsophymarine-openregistry-h-didem-altay-029431 | ORDINARY | 1,000 | |
| SEZEN ATLIsophymarine-openregistry-h-sezen-atli-6b98cc | ORDINARY | 0 | |
SK INSIGHTS LIMITED
sophymarine-openregistry-gb-10734054
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 St. Pauls Gardens, Maidenhead, SL6 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN JOSHIsophymarine-openregistry-h-sachin-joshi-be637f | ORDINARY | 10 | |
| KATE PERRYsophymarine-openregistry-gb-14996395 | ORDINARY | 0 | |
NATBEAUTY & WELLNESS LTD
sophymarine-openregistry-gb-10737044
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 18a Bridge Street, Maidenhead, SL6 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA SZYSZKAsophymarine-openregistry-h-malgorzata-szyszka-042056 | ORDINARY | 1 | |
| NATALIA SZYSZKAsophymarine-openregistry-h-natalia-szyszka-d3aec8 | ORDINARY | 0 | |
THE BERKSHIRE MEDICAL PRACTICE LTD
sophymarine-openregistry-gb-10756968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 25 All Saints Avenue, Maidenhead, SL6 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVISH PUNATERsophymarine-openregistry-h-avish-punater-c68fb4 | ORDINARY | 3 | 50.00% |
| RANJEET SINGH RAIsophymarine-openregistry-h-ranjeet-singh-rai-55c35b | ORDINARY | 3 | 50.00% |
A2Z COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-10765076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Dunholme End, Maidenhead, SL6 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSHID FOROUZANDEHsophymarine-openregistry-h-mahshid-forouzandeh-1b2cbd | ORDINARY | 100 | |
| ARIF ZUBAIRIsophymarine-openregistry-h-arif-zubairi-11ba80 | ORDINARY | 0 | |
ASTON LYNCH BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-10766205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
43342 — Glazing
43910 — Roofing activities
82990 — Other business support service activities n.e.c. - Registered office
- 35a Station Hill, Maidenhead, SL6 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENK AKARsophymarine-openregistry-h-cenk-akar-704e74 | ORDINARY | 100 | |
| TERESA LOUISE LIVINGSTONEsophymarine-openregistry-h-teresa-louise-livingstone-c10f0a | ORDINARY | 0 | |
HAULFRYN LIMITED
sophymarine-openregistry-gb-10780135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Clarion House, Maidenhead, Berkshire, SL6 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAULFRYN HOLDINGS LIMITEDsophymarine-openregistry-gb-13771781 | ORDINARY | 2 | |
| SUFFOLK STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-13771861 | ORDINARY | 0 | |
LET'S DIVE IN! LIMITED
sophymarine-openregistry-gb-10795519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 8 Gwendale, Maidenhead, SL6 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TRACY WOOLLANDsophymarine-openregistry-h-karen-tracy-woolland-47eb7c | ORDINARY | 50 | 50.00% |
| STEVEN WOOLLANDsophymarine-openregistry-h-steven-woolland-dd0672 | ORDINARY | 50 | 50.00% |
TSRM CONSULTING LTD
sophymarine-openregistry-gb-10796036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Brambles Old Mill Lane, Maidenhead, SL6 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMUR SURMELIsophymarine-openregistry-h-timur-surmeli-6735e5 | ORDINARY | 66 | |
| LARA SLYFIELDsophymarine-openregistry-h-lara-slyfield-5320d2 | ORDINARY | 54 | |
BEYOND MEDICAL AESTHETICS LIMITED
sophymarine-openregistry-gb-10853197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 2 Lake End Court, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 100 | |
| IRINA DUMBRELLsophymarine-openregistry-h-irina-dumbrell-997aa3 | ORDINARY | 0 | |
NETTOURS LIMITED
sophymarine-openregistry-gb-10865881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 1 High Street, Maidenhead, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES FIXLERsophymarine-openregistry-h-agnes-fixler-4cc59a | ORDINARY | 46,232 | |
| ANDRAS FIXLERsophymarine-openregistry-h-andras-fixler-90a0ab | ORDINARY | 46,232 | |
PAWS OF PERFECTION LIMITED
sophymarine-openregistry-gb-10879178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Heywood Gardens, Maidenhead, SL6 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GARNETTsophymarine-openregistry-h-diane-garnett-17ccaa | ORDINARY £1 | 1 | |
| NICOLE FAYE GARNETTsophymarine-openregistry-h-nicole-faye-garnett-f44fca | ORDINARY £1 | 1 | |
JASS INVESTMENT LTD
sophymarine-openregistry-gb-10918979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Rochford Way, Maidenhead, SL6 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRANJIT KAURsophymarine-openregistry-h-simranjit-kaur-f641aa | ORDINARY | 100 | |
| JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MARLOWES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14939161 | Holds shares in | ORDINARY · 33.33% |
| WALTON REALTY LIMITEDsophymarine-openregistry-gb-16419283 | Holds shares in | ORDINARY |
COMMERCIAL ACCELERATION LTD
sophymarine-openregistry-gb-10926416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Laychequers Meadow 4 Laychequers Meadow, Maidenhead, Buckinghamshire, SL6 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI POWELLsophymarine-openregistry-h-ali-powell-6f8831 | ORDINARY | 100 | |
| NICHOLAS POWELLsophymarine-openregistry-h-nicholas-powell-6225ad | ORDINARY | 0 | |
KIM PETTIGREW LIMITED
sophymarine-openregistry-gb-10939773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Thicket Grove, Maidenhead, Berkshire, SL6 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ELIZABETH PETTIGREWsophymarine-openregistry-h-kim-elizabeth-pettigrew-188c0c | ORDINARY | 10 | 50.00% |
| SIMON THOMAS PETTIGREWsophymarine-openregistry-h-simon-thomas-pettigrew-5c8a15 | ORDINARY | 10 | 50.00% |
LARAMIE MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10953533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO VICINO ROMBOsophymarine-openregistry-h-angelo-vicino-rombo-6d1523 | ORDINARY | 100 | 100.00% |
| CLAIRE MARY O'DONOVANsophymarine-openregistry-h-claire-mary-o-donovan-0e9748 | ORDINARY | 0 | 0.00% |
UPVISORS LTD
sophymarine-openregistry-gb-10996060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Gable End, Maidenhead, SL6 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET GREWALsophymarine-openregistry-h-gurpreet-grewal-8b0b53 | ORDINARY | 1 | |
| NAVJEET GREWALsophymarine-openregistry-h-navjeet-grewal-97426c | ORDINARY | 1 | |
ORISON CONSULTANCY LIMITED
sophymarine-openregistry-gb-11035119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 The Farthingales, Maidenhead, SL6 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVIR KAUR CHANAsophymarine-openregistry-h-jasvir-kaur-chana-2b93ae | ORDINARY | 90 | |
| BALVINDER SINGH CHANAsophymarine-openregistry-h-balvinder-singh-chana-61d519 | ORDINARY | 10 | |
ASGERIA ASSOCIATES LTD
sophymarine-openregistry-gb-11042226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 33 High Town Road, Maidenhead, SL6 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY CLAIRE BLENKINSOPPsophymarine-openregistry-h-holly-claire-blenkinsopp-a880c1 | ORDINARY | 90 | 90.00% |
| GRANT BLENKINSOPPsophymarine-openregistry-h-grant-blenkinsopp-f12e8b | ORDINARY | 10 | 10.00% |