UK companies/Maidenhead/Page 94
Companies in Maidenhead and their shareholdersPage 94 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 20 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
ITSM TRANSFORMATIONS LIMITED
sophymarine-openregistry-gb-08109161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ATACKsophymarine-openregistry-h-andrew-atack-48924f | ORDINARY | 1 | 100.00% |
COSMETIC BEAUTY LIMITED
sophymarine-openregistry-gb-08132570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Flat 5 Brunel House, Maidenhead, Berkshire, SL6 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAVA DIMITROVAsophymarine-openregistry-h-radoslava-dimitrova-50245b | ORDINARY | 1 | 100.00% |
MICK GEORGE DEMOLITION LIMITED
sophymarine-openregistry-gb-08214763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICK GEORGE RECYCLING LIMITEDsophymarine-openregistry-gb-10611481 | ORD £1 | 1 | 100.00% |
MICK GEORGE CONCRETE LIMITED
sophymarine-openregistry-gb-08240961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
23630 — Manufacture of ready-mixed concrete - Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICK GEORGE LIMITEDsophymarine-openregistry-gb-02417831 | ORD £1 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICK GEORGE CONTRACTING LIMITEDsophymarine-openregistry-gb-07287145 | Holds shares in | ORD £1 · 100.00% |
SAFE HOUSE WINDOWS LTD
sophymarine-openregistry-gb-08246724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 49 Switchback Road South, Maidenhead, SL6 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER GILLsophymarine-openregistry-h-parminder-gill-c9b0c6 | ORD | 100 | |
DATAHIGHWAY LIMITED
sophymarine-openregistry-gb-08296579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| NABIL CHAIRsophymarine-openregistry-h-nabil-chair-a9a423 | ORDINARY | 100 | 100.00% |
VITACARE LIMITED
sophymarine-openregistry-gb-08306287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MAGEEsophymarine-openregistry-h-claire-magee-2aefcc | ORDINARY | 1 | 100.00% |
GEALL TECHNOLOGIES LTD.
sophymarine-openregistry-gb-08369109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- High Trees River Gardens, Maidenhead, SL6 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GEALLsophymarine-openregistry-h-jennifer-geall-6ed417 | ORDINARY | 1 | 100.00% |
ENCORE CAPITAL 18 LIMITED
sophymarine-openregistry-gb-08374562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRIN GANDHIsophymarine-openregistry-h-shirin-gandhi-d6632b | ORDINARY | 1 | 100.00% |
THOUGHTSTREAM LIMITED
sophymarine-openregistry-gb-08405300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Conway Road, Maidenhead, Berkshire, SL6 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APARNA MOTURIsophymarine-openregistry-h-aparna-moturi-f2f429 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4FLYING LTDsophymarine-openregistry-gb-12039262 | Holds shares in | ORDINARY · 0.00% |
MICROSHARE LTD
sophymarine-openregistry-gb-08436113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROSHARE INCsophymarine-openregistry-gb-FC034349 | ORDINARY | 100,000 | 100.00% |
BGP TRADE LTD.
sophymarine-openregistry-gb-08474741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 2 Lovett Gardens, Maidenhead, Berkshire, SL6 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAK PEYAMIsophymarine-openregistry-h-babak-peyami-4cc294 | ORDINARY | 2 | 100.00% |
NFON UK LTD
sophymarine-openregistry-gb-08510507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFON AGsophymarine-openregistry-h-nfon-ag-e0fc44 | ORDINARY | 1,001 | 100.00% |
ATCA LIMITED
sophymarine-openregistry-gb-08518103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 15 Norfolk Park Cottages, Maidenhead, Berkshire, SL6 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FERGUSONsophymarine-openregistry-h-anna-ferguson-fd84ed | ORDINARY | 10,001 | |
THE THAMES VALLEY TRACTION COMPANY LIMITED
sophymarine-openregistry-gb-08594069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Ledger Farm Forest Green Road, Maidenhead, SL6 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BILLINGTONsophymarine-openregistry-h-colin-billington-3b6a89 | ORDINARY | 1 | |
CHESTNUT CONTRACTING LTD
sophymarine-openregistry-gb-08677732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL RESTRICKsophymarine-openregistry-h-jonathan-michael-restrick-6465e2 | ORDINARY | 1 | 100.00% |
EMPOWER CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08681287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MICHAEL JOSEPH DAVIESsophymarine-openregistry-h-michael-joseph-davies-6c0e80 | ORDINARY | 100 | 100.00% |
ENCORE CAPITAL VIII LIMITED
sophymarine-openregistry-gb-08770611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRIN GANDHIsophymarine-openregistry-h-shirin-gandhi-d6632b | ORDINARY | 1 | 100.00% |
SIGTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-08797711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 6a, Maidenhead, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP KUMAR NANDIGAMAsophymarine-openregistry-h-pradeep-kumar-nandigama-6a2fe2 | ORDINARY | 100 | 100.00% |
BIG FINISH ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-08848692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG FINISH MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09385385 | ORDINARY | 10 | 100.00% |