UK companies/Maidenhead/Page 62
Companies in Maidenhead and their shareholdersPage 62 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
CYBER BALANCE LTD
sophymarine-openregistry-gb-11045774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- South Lodge, Maidenhead, SL6 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MADELINsophymarine-openregistry-h-john-madelin-fdb6b2 | ORDINARY | 75 | |
| SUSAN MADELINsophymarine-openregistry-h-susan-madelin-1b8613 | ORDINARY | 25 | |
TASTE OF PIZZA LTD
sophymarine-openregistry-gb-11049072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Bridge Avenue, Maidenhead, SL6 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ADEEL HUSSAINsophymarine-openregistry-h-syed-adeel-hussain-9b69a3 | ORDINARY | 100 | |
| HABIB ULLAHsophymarine-openregistry-gb-12753932 | ORDINARY | 0 | |
PURPLE BYTES CONSULTANCY LIMITED
sophymarine-openregistry-gb-11099242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tertius, Maidenhead, SL6 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHIKEYAN SELVARAJsophymarine-openregistry-h-karthikeyan-selvaraj-28d408 | ORDINARY | 50 | |
| VIDHYA NADARAJANsophymarine-openregistry-h-vidhya-nadarajan-d27cae | ORDINARY | 50 | |
KR ELIXIR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11104503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 162a Blackamoor Lane, Maidenhead, SL6 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KR ELIXIR, INCsophymarine-openregistry-h-kr-elixir-inc-4b41fe | ORDINARY | 100 | |
| SHOBHA APPUKUTTANsophymarine-openregistry-h-shobha-appukuttan-94d973 | ORDINARY | 0 | |
MAIDENHEAD SHORTSTAY LIMITED
sophymarine-openregistry-gb-11116028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 4, Maidenhead, SL6 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SPENCERsophymarine-openregistry-h-robert-spencer-9eba03 | ORDINARY | 51 | |
| MAIRE SPENCERsophymarine-openregistry-h-maire-spencer-d83854 | ORDINARY | 49 | |
MOLLINGTON CO. LIMITED
sophymarine-openregistry-gb-11131852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KINGsophymarine-openregistry-h-gordon-king-2139c1 | ORDINARY | 100 | 100.00% |
| JULIE KINGsophymarine-openregistry-h-julie-king-703518 | ORDINARY | 0 | 0.00% |
WAHSMILE LIMITED
sophymarine-openregistry-gb-11147444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46460 — Wholesale of pharmaceutical goods
46711 — Wholesale of petroleum and petroleum products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Ray Meadow, Maidenhead, Berkshire, SL6 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY SUNEET HANDAsophymarine-openregistry-h-sonny-suneet-handa-ecfeb6 | ORDINARY | 1 | 50.00% |
| TINA HANDAsophymarine-openregistry-h-tina-handa-28ff85 | ORDINARY | 1 | 50.00% |
AR GOLF LTD
sophymarine-openregistry-gb-11147568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
96090 — Other service activities n.e.c. - Registered office
- One, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AUBREYsophymarine-openregistry-h-christopher-aubrey-0f071a | ORDINARY | 70,000 | |
| JACK ROBINSONsophymarine-openregistry-gb-06529191 | ORDINARY | 0 | |
INDGO LTD
sophymarine-openregistry-gb-11177141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Horseguards Drive, Maidenhead, SL6 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWTHAMI MOPURsophymarine-openregistry-h-gowthami-mopur-7bf467 | ORDINARY | 1 | 50.00% |
| VINAY REDDY MOPURsophymarine-openregistry-h-vinay-reddy-mopur-9b1dfd | ORDINARY | 1 | 50.00% |
PHOTOTED-IT LTD
sophymarine-openregistry-gb-11184909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities - Registered office
- Keswick, Maidenhead, SL6 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HARRISsophymarine-openregistry-gb-15709659 | ORDINARY | 100 | |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 0 | |
JT VENTURES LTD
sophymarine-openregistry-gb-11187303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Battlemead Close, Maidenhead, SL6 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTY GROUP LTDsophymarine-openregistry-gb-16289024 | ORDINARY | 100 | |
| JACK ATTENBOROUGHsophymarine-openregistry-h-jack-attenborough-17467e | ORDINARY | 0 | |
NORIA CONSULTANTS LTD
sophymarine-openregistry-gb-11202152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Lock Mead, Maidenhead, SL6 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE BALLYsophymarine-openregistry-h-eddie-bally-c271a8 | ORDINARY | 50 | 50.00% |
| ENGI AHMED SABER IBRAHIM ABOULFADLsophymarine-openregistry-h-engi-ahmed-saber-ibrahim-aboulfadl-c6c35b | ORDINARY | 50 | 50.00% |
BENGAL COMMODITIES LIMITED
sophymarine-openregistry-gb-11204355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- SMALL
- SIC
- 66110 — Administration of financial markets
- Registered office
- C/O Mha Macintyre Hudson Building 4, Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WFMPBC LLCsophymarine-openregistry-h-wfmpbc-llc-c43054 | ORDINARY | 9,140,621 | |
| BENGAL CAPITAL LIMITEDsophymarine-openregistry-h-bengal-capital-limited-420ed5 | ORDINARY | 0 | |
JMC MEDIA LTD
sophymarine-openregistry-gb-11221321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Dene Hollow Cookham Dean Bottom, Maidenhead, SL6 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCEVOYsophymarine-openregistry-h-james-mcevoy-781c77 | ORDINARY | 55 | |
| RACHEL MCEVOYsophymarine-openregistry-h-rachel-mcevoy-8ed181 | ORDINARY | 45 | |
AMACK (BUILDERS) LIMITED
sophymarine-openregistry-gb-11264324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing - Registered office
- 41 Brompton Drive, Maidenhead, SL6 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WARWICK HILLsophymarine-openregistry-h-adam-warwick-hill-686dbd | ORDINARY | 1 | |
| JOANNE HILLsophymarine-openregistry-h-joanne-hill-5f44d0 | ORDINARY | 1 | |
J & C AUTOS BODYWORK LTD
sophymarine-openregistry-gb-11288870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Priors Way, Maidenhead, SL6 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHJAHAAN KHANsophymarine-openregistry-h-shahjahaan-khan-d74bfc | ORDINARY | 1 | |
| SHAHPAL KHANsophymarine-openregistry-h-shahpal-khan-98817e | ORDINARY | 1 | |
BK DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-11290729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Walker Road, Maidenhead, SL6 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI DEVI LAGUDUsophymarine-openregistry-h-lakshmi-devi-lagudu-bbe6f0 | ORDINARY | 1 | 50.00% |
| MURALI KRISHNA BANDARUsophymarine-openregistry-h-murali-krishna-bandaru-c250ab | ORDINARY | 1 | 50.00% |
SYNAMEDIA HOLDINGS LIMITED
sophymarine-openregistry-gb-11305472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 Clivemont Road, Maidenhead, SL6 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRITON NEWCO 2 LIMITEDsophymarine-openregistry-gb-15312433 | ORDINARY | 338,412,754 | |
| TRITON MIDCO UK LIMITEDsophymarine-openregistry-gb-11305402 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UTELLY LIMITEDsophymarine-openregistry-gb-08466031 | Holds shares in | ORDINARY · 65.60% |
INT(X) LTD
sophymarine-openregistry-gb-11306915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Payton Gardens, Maidenhead, SL6 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG ANATOLIEVICH PROUDNIKOVsophymarine-openregistry-h-oleg-anatolievich-proudnikov-f4783d | ORDINARY | 100 | 100.00% |
| KYM PROUDNIKOVsophymarine-openregistry-h-kym-proudnikov-1a782b | ORDINARY | 0 | 0.00% |
PORTFORD ASSOCIATES LIMITED
sophymarine-openregistry-gb-11312121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 60 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE AXFORDsophymarine-openregistry-h-louise-axford-cb71cb | ORDINARY | 190 | |
| CHARLES PORTERsophymarine-openregistry-h-charles-porter-b2341b | ORDINARY | 10 | |