UK companies/Maidenhead/Page 93
Companies in Maidenhead and their shareholdersPage 93 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 21 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
FIRE AND RESCUE NW INTERMEDIATE LIMITED
sophymarine-openregistry-gb-07404079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Part First Floor, Maidenhead, Berkshire, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE AND RESCUE NW HOLDINGS LIMITEDsophymarine-openregistry-gb-07404085 | ORDINARY | 100 | |
SL6 INVESTMENTS LIMITED
sophymarine-openregistry-gb-07448815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit B Tectonic Place, Maidenhead, Berkshire, SL6 2YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SL 6 LIMITEDsophymarine-openregistry-gb-05980917 | ORDINARY | 1 | 100.00% |
THE JACKMAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-07483893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- New House, Maidenhead, Berks, SL6 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK JACKMANsophymarine-openregistry-h-frederick-jackman-5183dc | ORDINARY | 1 | 100.00% |
SDL NOMINEES LIMITED
sophymarine-openregistry-gb-07518050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDL LIMITEDsophymarine-openregistry-gb-02675207 | ORDINARY | 990 | 100.00% |
GENXSOL LIMITED
sophymarine-openregistry-gb-07559545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- High Trees, Maidenhead, SL6 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUHAMMAD ZEESHANsophymarine-openregistry-h-hafiz-muhammad-zeeshan-6a790f | ORDINARY | 100 | |
BINFIELD RENEWABLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07631105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WILLIAM PATRICK FLYNNsophymarine-openregistry-h-joshua-william-patrick-flynn-2b8d30 | ORDINARY | 100 | 100.00% |
THEODORE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07661511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Building 3, Regus, Maidenhead, SL6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T M L FINANCE GROUP LIMITEDsophymarine-openregistry-gb-13594133 | ORDINARY 1 GBP | 100,000 | |
IVORY HAZE LTD
sophymarine-openregistry-gb-07672455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 10 Ray Mead Court, Maidenhead, Berkshire, SL6 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SIDWELLsophymarine-openregistry-h-jonathan-sidwell-8e1cdf | ORD | 2 | 100.00% |
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-07725048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Blue Square House, Maidenhead, SL6 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSANT BIDCO LIMITEDsophymarine-openregistry-gb-07187060 | ORDINARY | 9,701,052 | 100.00% |
BBGI HOLDING LIMITED
sophymarine-openregistry-gb-07732051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBGI MANAGEMENT HOLDCO S.A.R.Lsophymarine-openregistry-h-bbgi-management-holdco-s-a-r-l-38e0d0 | ORDINARY | 37,231,136 | |
WANT EFFECTS LIMITED
sophymarine-openregistry-gb-07758935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WALSHAMsophymarine-openregistry-h-antony-walsham-8a2fc7 | ORDINARY | 10 | 100.00% |
LOWBROOK TRADING COMPANY LIMITED
sophymarine-openregistry-gb-07773819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Lowbrook Academy Trust The Fairway, Maidenhead, Berkshire, SL6 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWBROOK ACADEMY TRUSTsophymarine-openregistry-gb-07533254 | ORDINARY | 100 | 100.00% |
NAOMI KORN ASSOCIATES LTD
sophymarine-openregistry-gb-07804095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3rd Floor, 25-29, Maidenhead, Berkshire, SL6 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI ANNE EVERETT-KORNsophymarine-openregistry-h-naomi-anne-everett-korn-45f98a | ORD | 1 | 100.00% |
U WANT LIMITED
sophymarine-openregistry-gb-07952599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 20 Craufurd Rise, Maidenhead, SL6 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMIR AZAMsophymarine-openregistry-h-zamir-azam-8d8b79 | ORDINARY | 125 | |
U WANT CARS LIMITED
sophymarine-openregistry-gb-07953378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 20 Craufurd Rise, Maidenhead, SL6 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZAMsophymarine-openregistry-h-mohammed-azam-d400a3 | ORDINARY | 100 | |
U WANT PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-07953470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 20 Craufurd Rise, Maidenhead, SL6 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMIR AZAMsophymarine-openregistry-h-zamir-azam-8d8b79 | ORDINARY | 100 | |
AMITO LTD
sophymarine-openregistry-gb-07967908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- The Yard, Maidenhead, Berkshire, SL6 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITO TOPCO LIMITEDsophymarine-openregistry-gb-13228578 | ORDINARY | 1 | |
| AMITO TOPCO LIMITEDsophymarine-openregistry-gb-13228578 | ORDINARY | 0 | |
ABBOTT AUSTRALASIA HOLDINGS LIMITED
sophymarine-openregistry-gb-08018545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Abbott House Vanwall Business Park, Maidenhead, Berkshire, S16 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBOTT AUSTRALIA SUBSIDIARY ENTERPRISES LIMITEDsophymarine-openregistry-h-abbott-australia-subsidiary-enterprises--0b4962 | ORDINARY | 102 | 100.00% |
CORPORATE TRANSLATIONS INC. (UK) LTD
sophymarine-openregistry-gb-08072632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- SMALL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWS (OVERSEAS) LIMITEDsophymarine-openregistry-gb-01014383 | ORDINARY SHARES | 100 | 100.00% |
VET SPECIALISTS UK LIMITED
sophymarine-openregistry-gb-08083807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HERRIOT HAMILTONsophymarine-openregistry-h-michael-herriot-hamilton-7d5982 | ORDINARY | 1 | 100.00% |