UK companies/Maidenhead/Page 66
Companies in Maidenhead and their shareholdersPage 66 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
SOJO FITNESS LTD
sophymarine-openregistry-gb-12401492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Foxleigh Grange Ascot Road, Maidenhead, SL6 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JONESsophymarine-openregistry-h-robin-jones-ebd3cc | ORD | 50 | 50.00% |
| SOPHIE JONESsophymarine-openregistry-gb-05987447 | ORD | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LIVE STUDIO LTDsophymarine-openregistry-gb-12823082 | Holds shares in | ORDINARY · 0.00% |
CONDUCTIFY LIMITED
sophymarine-openregistry-gb-12403638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 225, Maidenhead, Berkshire, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SATCHWELL TENNANTsophymarine-openregistry-h-robert-satchwell-tennant-ca774d | ORDINARY | 1,012,083 | 70.00% |
| STEPHEN JAMES BALLsophymarine-openregistry-h-stephen-james-ball-c60e9e | ORDINARY | 433,745 | 30.00% |
FIRST BUY MOTORS LIMITED
sophymarine-openregistry-gb-12418721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office No. 139 Concorde Park, Maidenhead, Berkshire, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAJEEL ASLAMsophymarine-openregistry-h-shajeel-aslam-4d54a5 | ORDINARY | 1,000 | |
| CHOUDHRY SAQIB ASHRAFsophymarine-openregistry-h-choudhry-saqib-ashraf-e3613c | ORDINARY | 0 | |
MULBERRY&ORCHARD LTD
sophymarine-openregistry-gb-12433381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
87900 — Other residential care activities n.e.c. - Registered office
- 23 Astor Gardens, Jubilee Lane Jubilee Lane, Maidenhead, SL6 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOFI ATTAsophymarine-openregistry-h-kofi-atta-c9dc8e | ORDINARY | 1 | |
| NANA OWUSU AFRIYIEsophymarine-openregistry-h-nana-owusu-afriyie-128312 | ORDINARY | 1 | |
TOGGLED LTD
sophymarine-openregistry-gb-12454498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 64 Cranbrook Drive, Maidenhead, SL6 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BRAICHsophymarine-openregistry-h-aaron-braich-f65d92 | ORDINARY | 150 | |
| KEVIN LINGsophymarine-openregistry-h-kevin-ling-20e96b | ORDINARY | 150 | |
MELLION CONSULTING LIMITED
sophymarine-openregistry-gb-12465580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information 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 |
|---|
| JENNIFER JANE KINGsophymarine-openregistry-h-jennifer-jane-king-0b82d2 | ORDINARY | 1 | 50.00% |
| KERRY ROBINSONsophymarine-openregistry-gb-12177758 | ORDINARY | 1 | 50.00% |
GLOBAL RESERVES LTD.
sophymarine-openregistry-gb-12466012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 32 The Pagoda, Maidenhead, SL6 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PATTERSONsophymarine-openregistry-h-william-patterson-dda973 | ORDINARY | 8,000 | |
| TREVOR A LEEsophymarine-openregistry-h-trevor-a-lee-d7ff14 | ORDINARY | 2,000 | |
PINNACLE SUPPORT SERVICES LTD
sophymarine-openregistry-gb-12476604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 61 Maypole Road, Maidenhead, Berkshire, SL6 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMIT DHALIWALsophymarine-openregistry-h-harmit-dhaliwal-6cadae | ORDINARY | 50 | |
| KULJIT DHALIWALsophymarine-openregistry-h-kuljit-dhaliwal-13dca5 | ORDINARY | 50 | |
AARIZ INVESTMENT LTD
sophymarine-openregistry-gb-12521406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- 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 | 100 | 50.00% |
| SUMAR RAHMANsophymarine-openregistry-h-sumar-rahman-cec219 | ORDINARY | 100 | 50.00% |
TRIPLE G LTD
sophymarine-openregistry-gb-12524633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- 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 |
|---|
| SARAH JANE CARTERsophymarine-openregistry-h-sarah-jane-carter-8ff533 | ORDINARY | 1 | 50.00% |
| STEVE MARTIN CARTERsophymarine-openregistry-h-steve-martin-carter-5345ea | ORDINARY | 1 | 50.00% |
FUTURE GARDENS LANDSCAPING LIMITED
sophymarine-openregistry-gb-12540085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 41 Brompton Drive, Maidenhead, SL6 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FOSTERsophymarine-openregistry-h-benjamin-foster-228acb | ORDINARY | 60 | |
| SARAH FOSTERsophymarine-openregistry-h-sarah-foster-e1fa49 | ORDINARY | 40 | |
FREE TO ACHIEVE LIMITED
sophymarine-openregistry-gb-12540105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW DENHOLMsophymarine-openregistry-h-nicholas-andrew-denholm-85acfd | ORDINARY | 1 | 50.00% |
| PINA CLAUDIA DENHOLMsophymarine-openregistry-h-pina-claudia-denholm-38d62c | ORDINARY | 1 | 50.00% |
AMRIT CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12551338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 8 Walker Road, Maidenhead, SL6 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD PUROHITsophymarine-openregistry-h-vinod-purohit-07163d | ORDINARY | 51 | |
| REKHA PUROHITsophymarine-openregistry-h-rekha-purohit-876b38 | ORDINARY | 49 | |
LITTLE RED HEN DAY NURSERY LTD
sophymarine-openregistry-gb-12554573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Nursery Building, Wessex Primary School, Maidenhead, SL6 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JOHNSONsophymarine-openregistry-gb-08307771 | ORDINARY | 3,250 | |
| HOLLIE GARRATTsophymarine-openregistry-h-hollie-garratt-7092aa | ORDINARY | 0 | |
VORTOTECH LIMITED
sophymarine-openregistry-gb-12586841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Valentine Cottage Popes Lane, Maidenhead, SL6 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL PETER MOTTsophymarine-openregistry-h-darrell-peter-mott-6d3273 | ORDINARY | 6,500,000 | |
| LEE SACKERsophymarine-openregistry-h-lee-sacker-f77ca4 | ORDINARY | 0 | |
BPB OLD COMPANY LIMITED
sophymarine-openregistry-gb-12590836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Furze Road, Maidenhead, SL6 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET MARIE HOLDENsophymarine-openregistry-h-juliet-marie-holden-f25c9a | ORDINARY | 100 | 50.00% |
| PAUL THOMAS DOCHERTYsophymarine-openregistry-h-paul-thomas-docherty-bf0fa4 | ORDINARY | 100 | 50.00% |
HEFFRON WRIGHT TILING LIMITED
sophymarine-openregistry-gb-12611963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 38 Courthouse Road, Maidenhead, SL6 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HEFFRONsophymarine-openregistry-h-jamie-heffron-1917de | ORDINARY | 50 | 50.00% |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY | 50 | 50.00% |
GIFTALLUK LIMITED
sophymarine-openregistry-gb-12614788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
46480 — Wholesale of watches and jewellery
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 6 Cavendish Close, Maidenhead, SL6 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANGA PANDITHAGEsophymarine-openregistry-h-jayanga-pandithage-33c704 | ORDINARY | 100 | |
| AMITH LAZARUSsophymarine-openregistry-h-amith-lazarus-bfe597 | ORDINARY | 0 | |
MEADS HEALTH LTD
sophymarine-openregistry-gb-12615268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Kimbers, Maidenhead, SL6 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR KHURSHIDsophymarine-openregistry-h-waqar-khurshid-035328 | ORDINARY | 100 | |
| RAZINA KHURSHIDsophymarine-openregistry-h-razina-khurshid-b12e09 | ORDINARY | 0 | |
LONEMONDIAL LIMITED
sophymarine-openregistry-gb-12622429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hamilton Lodge Dean Lane, Maidenhead, SL6 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN SKIVINGTONsophymarine-openregistry-h-glenn-skivington-6bddd4 | ORDINARY | 50 | 50.00% |
| MICHELE MATTEUCCIsophymarine-openregistry-h-michele-matteucci-a5a054 | ORDINARY | 50 | 50.00% |