UK companies/Maidenhead/Page 65
Companies in Maidenhead and their shareholdersPage 65 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 0 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
JDR INFO SYSTEM LTD
sophymarine-openregistry-gb-12060136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 7 Cypress Gardens, Maidenhead, Berkshire, SL6 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIA UMA MAGHESWARI RAMESH BABUsophymarine-openregistry-h-josia-uma-magheswari-ramesh-babu-1c77e0 | ORDINARY | 50 | |
| RAMESH BABU BALASUBRAMANIANsophymarine-openregistry-h-ramesh-babu-balasubramanian-a6445d | ORDINARY | 50 | |
WAYESCOT LIMITED
sophymarine-openregistry-gb-12082596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- The Field House, Terrys Lane, Maidenhead, SL6 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESCOTWAY LIMITEDsophymarine-openregistry-gb-05220176 | ORDINARY | 100 | |
| MORAG MCLARENsophymarine-openregistry-h-morag-mclaren-49160f | ORDINARY | 0 | |
ARY PROPERTIES PK LTD
sophymarine-openregistry-gb-12087994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wrens, Maidenhead, Berkshire, SL6 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNAT AHMED RASULsophymarine-openregistry-h-hasnat-ahmed-rasul-e4131b | ORDINARY | 1 | |
| FAIZ RASULsophymarine-openregistry-h-faiz-rasul-bd3f9a | ORDINARY | 0 | |
SJH LTD
sophymarine-openregistry-gb-12091019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 24 College Avenue, Maidenhead, SL6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE HEDGESsophymarine-openregistry-h-justine-hedges-c385f9 | ORDINARY | 50 | |
| STEPHEN GEORGE HEDGESsophymarine-openregistry-h-stephen-george-hedges-13bf7f | ORDINARY | 50 | |
ENCY&LINE LTD
sophymarine-openregistry-gb-12169815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 1 Grove Road, Maidenhead, SL6 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 100 | |
| TAHREEM REHMAN GHUMMANsophymarine-openregistry-h-tahreem-rehman-ghumman-57dab6 | ORDINARY | 0 | |
OPTIPRO SOLUTIONS LIMITED
sophymarine-openregistry-gb-12171767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD HENRY PHILLIPSsophymarine-openregistry-h-lloyd-henry-phillips-6a58a9 | ORDINARY | 100 | 100.00% |
| DYNAMIC RESOURCING GROUP LIMITEDsophymarine-openregistry-gb-06455054 | ORDINARY | 0 | 0.00% |
BG ADVISORY PARTNERS LIMITED
sophymarine-openregistry-gb-12206713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 90 | 90.00% |
| CHARLOTTE ANN MARGOT JACKSONsophymarine-openregistry-h-charlotte-ann-margot-jackson-fb5365 | ORDINARY | 10 | 10.00% |
PINNACLE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12208417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 61 Maypole Road, Maidenhead, SL6 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJIT DHALIWALsophymarine-openregistry-h-kuljit-dhaliwal-13dca5 | ORDINARY | 100 | |
| HARMIT DHALIWALsophymarine-openregistry-h-harmit-dhaliwal-6cadae | ORDINARY | 0 | |
W CARS GT3 LTD
sophymarine-openregistry-gb-12209749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Springfield House Littlefield Green, Maidenhead, SL6 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDRIUS DARGISsophymarine-openregistry-h-audrius-dargis-f17959 | ORDINARY | 1 | |
| DOVILE DARGEsophymarine-openregistry-h-dovile-darge-3423be | ORDINARY | 1 | |
PRESTIGE HOME CARE LIMITED
sophymarine-openregistry-gb-12228436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 12 Lees Close, Maidenhead, SL6 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY | 50 | 50.00% |
| SURJIT THANDIsophymarine-openregistry-h-surjit-thandi-802297 | ORDINARY | 50 | 50.00% |
THE FLEXIBLE SPACE MARKETING COMPANY LIMITED
sophymarine-openregistry-gb-12239515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Clievden View Worster Road, Maidenhead, Berkshire, SL6 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB STRACHANsophymarine-openregistry-h-rob-strachan-cb1c56 | ORDINARY | 8 | |
| NICOLE ELIZABETH STRACHANsophymarine-openregistry-h-nicole-elizabeth-strachan-02f116 | ORDINARY | 2 | |
TOGA SERVICES LIMITED
sophymarine-openregistry-gb-12262461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 73 Harrow Lane, Maidenhead, SL6 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JOANNE SNELLERsophymarine-openregistry-h-christina-joanne-sneller-5dbf24 | ORDINARY | 100 | |
| PETER WILLIAM GEORGE SNELLERsophymarine-openregistry-h-peter-william-george-sneller-1ee420 | ORDINARY | 0 | |
ZENITH RACING LTD
sophymarine-openregistry-gb-12274277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 2 Guards Club Road, Maidenhead, SL6 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON MENZELsophymarine-openregistry-h-baron-menzel-57c41b | ORDINARY | 4 | |
| BIROL NADIRsophymarine-openregistry-h-birol-nadir-4b3515 | ORDINARY | 0 | |
SPLASHY FEN PROPERTIES LTD
sophymarine-openregistry-gb-12284510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 12 Belmont Park Avenue, Maidenhead, SL6 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINDA STYLOsophymarine-openregistry-h-melinda-stylo-32125c | ORDINARY | 1,020 | |
| ADAM STYLOsophymarine-openregistry-h-adam-stylo-dea3d5 | ORDINARY | 980 | |
BRIARWOOD PARTNERS LIMITED
sophymarine-openregistry-gb-12296741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3rd Floor, 25-29, Maidenhead, Berkshire, SL6 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN STEPHEN DURANCEsophymarine-openregistry-h-ryan-stephen-durance-484dea | A ORDINARY | 85 | 85.00% |
| XANIA HOLDING ASsophymarine-openregistry-h-xania-holding-as-bdd441 | A ORDINARY | 15 | 15.00% |
MUSICA EUROPA LIMITED
sophymarine-openregistry-gb-12315947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ROGERSsophymarine-openregistry-h-andrew-john-rogers-534812 | ORDINARY | 50,000 | 50.00% |
| BENEDICT CHARLES ANTHONY GUNNERsophymarine-openregistry-h-benedict-charles-anthony-gunner-37c62b | ORDINARY | 50,000 | 50.00% |
OAKLEY CARS LTD
sophymarine-openregistry-gb-12340250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Regus, Concorde Park, Maidenhead, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAWAZsophymarine-openregistry-h-mohammed-nawaz-6817e3 | ORDINARY | 3 | |
| NASIR PARVAZsophymarine-openregistry-h-nasir-parvaz-c6a180 | ORDINARY | 0 | |
BARLOWORLD MONGOLIA LIMITED
sophymarine-openregistry-gb-12376771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Aurora, Maidenhead, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLOWORLD MIDDLE EAST FZEsophymarine-openregistry-h-barloworld-middle-east-fze-5eed5a | ORDINARY | 2,000,000 | |
| BARLOWORLD EQUIPMENT UK LIMITEDsophymarine-openregistry-gb-03001294 | ORDINARY | 0 | |
IMPERIAL TRADES LTD
sophymarine-openregistry-gb-12388377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 3 Cliveden Stud Cottages Cliveden Road, Maidenhead, SL6 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON GIBBINSsophymarine-openregistry-h-leon-gibbins-5ceee3 | ORDINARY | 50 | |
| ROBERT SIMON TURNERsophymarine-openregistry-h-robert-simon-turner-5fc818 | ORDINARY | 50 | |
PRODDOW PROJECTS LIMITED
sophymarine-openregistry-gb-12396378
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Laychequers Meadow, Maidenhead, Bucks, SL6 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PRODDOWsophymarine-openregistry-h-julian-proddow-e17cc9 | ORDINARY | 1 | |
| SUSAN PRODDOWsophymarine-openregistry-h-susan-proddow-2ea87b | ORDINARY | 1 | |