UK companies/Maidenhead/Page 63
Companies in Maidenhead and their shareholdersPage 63 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 41 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
CHASE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11313768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 The Chase, Maidenhead, SL6 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNNINGsophymarine-openregistry-h-david-dunning-8c5149 | ORDINARY | 99 | |
| SARAH DUNNINGsophymarine-openregistry-h-sarah-dunning-439990 | ORDINARY | 1 | |
RAJA CONSULTING LTD
sophymarine-openregistry-gb-11314161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Calder Close, Maidenhead, SL6 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDHURA THUNGAsophymarine-openregistry-h-sindhura-thunga-69d919 | ORDINARY | 50 | |
| SUNIL KUMAR REDDY THUNGAsophymarine-openregistry-h-sunil-kumar-reddy-thunga-326f5a | ORDINARY | 50 | |
47 DEGREES LIMITED
sophymarine-openregistry-gb-11337914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 51 Stonefield Park, Maidenhead, SL6 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA ONTIVEROS OLGUINsophymarine-openregistry-h-daniela-ontiveros-olguin-fc1726 | ORD | 1 | |
| FLAVIO BOSIsophymarine-openregistry-h-flavio-bosi-0d6a7c | ORD | 1 | |
PINK & PERFECT FLORISTS LTD
sophymarine-openregistry-gb-11345105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 67 St. Marks Road, Maidenhead, SL6 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MCCORMACKsophymarine-openregistry-h-denise-mccormack-d19724 | ORDINARY | 50 | |
| JASON MCCORMACKsophymarine-openregistry-h-jason-mccormack-9d7832 | ORDINARY | 50 | |
LOXO SOLUTIONS LTD
sophymarine-openregistry-gb-11362309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wychwood Burchetts Green Lane, Maidenhead, SL6 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTJE KURD WYCHWOOD BURCHETTS GREEN LANE BURCHETTSsophymarine-openregistry-h-antje-kurd-wychwood-burchetts-green-lane-215d85 | ORDINARY | 1 | |
| GREEN MAIDENHEAD UNITED KINGDOM SL6 3QWsophymarine-openregistry-h-green-maidenhead-united-kingdom-sl6-3qw-833de5 | ORDINARY | 1 | |
K&A CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11364963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 61 Windsor Road, Maidenhead, SL6 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN MUTNEJAsophymarine-openregistry-h-aman-mutneja-879b36 | ORDINARY | 1 | |
| MIKAAT KHANsophymarine-openregistry-h-mikaat-khan-2d3e0b | ORDINARY | 0 | |
MNH HOMEZ LIMITED
sophymarine-openregistry-gb-11370525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Tithe Barn Drive, Maidenhead, SL6 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN YOGARAJAHsophymarine-openregistry-h-mohan-yogarajah-679c0f | ORDINARY | 100 | |
| NIMALAN SHANMUGANATHANsophymarine-openregistry-h-nimalan-shanmuganathan-2a438c | ORDINARY | 0 | |
CORIOLIS ENERGY STORAGE LIMITED
sophymarine-openregistry-gb-11384467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 22-24 King Street, Maidenhead, SL6 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES MURRAYsophymarine-openregistry-h-david-charles-murray-c44021 | ORDINARY | 100 | 100.00% |
| WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDsophymarine-openregistry-gb-03255124 | ORDINARY | 100 | 100.00% |
| DAVID CHARLES MURRAYsophymarine-openregistry-h-david-charles-murray-c44021 | ORDINARY | 0 | 0.00% |
ASK ACQUISITIONS LIMITED
sophymarine-openregistry-gb-11394238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- 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
- Unit 3 Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP RAIsophymarine-openregistry-h-sandeep-rai-db319c | ORDINARY | 100 | 100.00% |
| ANDRIANA RAIsophymarine-openregistry-h-andriana-rai-c551ef | ORDINARY | 0 | 0.00% |
FERN HAUS LTD
sophymarine-openregistry-gb-11427638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GARRY FERNsophymarine-openregistry-h-nicholas-garry-fern-531d40 | ORDINARY | 50 | |
| SARAH FERNsophymarine-openregistry-h-sarah-fern-1faa5c | ORDINARY | 50 | |
SHOP DAILY LTD
sophymarine-openregistry-gb-11435057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 22 Ross Road, Maidenhead, SL6 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIHARI LALsophymarine-openregistry-h-bihari-lal-50e5c3 | ORDINARY | 50 | |
| SOUNA SINGH KUKRIJAsophymarine-openregistry-h-souna-singh-kukrija-719603 | ORDINARY | 50 | |
URU HOME UK LTD
sophymarine-openregistry-gb-11446855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 32 Curls Road, Maidenhead, Berkshire, SL6 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYE LATTsophymarine-openregistry-h-aye-latt-1229ac | ORDINARY | 1,000 | |
| MYINT NAINGsophymarine-openregistry-h-myint-naing-cae8da | ORDINARY | 0 | |
FUTURE STEPUP LIMITED
sophymarine-openregistry-gb-11454637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIA MORETTOsophymarine-openregistry-h-giulia-moretto-0a8f0a | ORDINARY | 65 | 65.00% |
| MARIO COLETTIsophymarine-openregistry-h-mario-coletti-bb4a7e | ORDINARY | 35 | 35.00% |
RISSI ADVISERS LIMITED
sophymarine-openregistry-gb-11462243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- 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 |
|---|
| SERGE OLIVER RISSIsophymarine-openregistry-h-serge-oliver-rissi-34212f | ORDINARY | 90 | 90.00% |
| KATE ELIZABETH RISSIsophymarine-openregistry-h-kate-elizabeth-rissi-7ebc5e | ORDINARY | 10 | 10.00% |
ARCHITECTURE DEVELOPMENT HOLDINGS LTD
sophymarine-openregistry-gb-11502984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Donnington House, Maidenhead, SL6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN VICTORIA HOLLOWAYsophymarine-openregistry-h-kathryn-victoria-holloway-c674b3 | ORDINARY | 1 | |
| NICHOLAS JACK HALLAM HOLLOWAYsophymarine-openregistry-h-nicholas-jack-hallam-holloway-40a57d | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHWOOD (BLOCK J) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02470028 | Holds shares in | ORDINARY |
| HOLLOWAY AND HOLLOWAY ARCHITECTS LTDsophymarine-openregistry-gb-13436415 | Holds shares in | ORDINARY |
NEBULA MUSIC LTD
sophymarine-openregistry-gb-11507362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 7 Spencers Lane Spencers Lane, Maidenhead, SL6 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC SANDERSsophymarine-openregistry-h-isaac-sanders-a7a307 | ORDINARY | 2 | |
| PHILIP CONROYsophymarine-openregistry-h-philip-conroy-59089e | ORDINARY | 0 | |
SIERRALIMA6 LTD
sophymarine-openregistry-gb-11509518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 51 Oldacres, Maidenhead, SL6 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEK KUMARsophymarine-openregistry-h-abhishek-kumar-84333e | ORDINARY | 2 | 100.00% |
| TIANZHOU SHIsophymarine-openregistry-h-tianzhou-shi-ea810f | ORDINARY | 0 | 0.00% |
CUBE4 LIMITED
sophymarine-openregistry-gb-11606618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- Unit 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REYNOLDSsophymarine-openregistry-h-daniel-reynolds-e08fed | ORDINARY | 100 | |
| KELLY REYNOLDSsophymarine-openregistry-h-kelly-reynolds-f9c8d2 | ORDINARY | 0 | |
CUBELOID SOLUTIONS LTD
sophymarine-openregistry-gb-11609077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Courtlands, Maidenhead, SL6 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNIKA AMMINENIsophymarine-openregistry-h-mounika-ammineni-fe24af | ORDINARY | 50 | |
| PRAVEEN ADUSUMILLIsophymarine-openregistry-h-praveen-adusumilli-f99d89 | ORDINARY | 50 | |
TURQLE UK LTD
sophymarine-openregistry-gb-11618434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 57 Maypole Road, Maidenhead, SL6 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WITHEYsophymarine-openregistry-h-brian-withey-b26697 | ORDINARY | 1 | |
| CATHERINE WITHEYsophymarine-openregistry-h-catherine-withey-409adf | ORDINARY | 1 | |