UK companies/Maidenhead/Page 95
Companies in Maidenhead and their shareholdersPage 95 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 10 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
J SCOTT & CO SOLICITORS LIMITED
sophymarine-openregistry-gb-08883749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 47 High Street, Maidenhead, Berkshire, SL6 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSEEL AHMED DINsophymarine-openregistry-h-tamseel-ahmed-din-a149b2 | ORDINARY | 100 | |
PELETON MEDIA LIMITED
sophymarine-openregistry-gb-08887523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 4 Burnt Oak, Maidenhead, Berkshire, SL6 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | ORDINARY | 100 | |
CHIPLOGIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08909627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Barley Mead, Maidenhead, Berkshire, SL6 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANGANATH SHEKARAPPA KEMPANAHALLYsophymarine-openregistry-h-ranganath-shekarappa-kempanahally-a9004b | ORDINARY | 100 | 100.00% |
BARFLY CONSULTING LIMITED
sophymarine-openregistry-gb-08928489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- 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 |
|---|
| NICHOLAS MARK EDGCUMBE DUDLEY-WILLIAMSsophymarine-openregistry-h-nicholas-mark-edgcumbe-dudley-williams-30fc09 | ORDINARY "C" | 60 | 100.00% |
PULSANT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09075225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blue Square House, Maidenhead, SL6 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONCH BIDCO LIMITEDsophymarine-openregistry-gb-13470545 | ORDINARY | 95,587,394 | 100.00% |
| MONCH BIDCO LIMITEDsophymarine-openregistry-gb-13470545 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PULSANT GROUP LIMITEDsophymarine-openregistry-gb-09075201 | Holds shares in | ORDINARY · 14.18% |
WWK 1 LIMITED
sophymarine-openregistry-gb-09089003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| WOOD WHARF KINDERGARTEN LIMITEDsophymarine-openregistry-gb-13708343 | Holds shares in | ORDINARY |
THE NATURAL GARDENING COMPANY LIMITED
sophymarine-openregistry-gb-09102792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERRIDDWYN EVANSsophymarine-openregistry-h-cerriddwyn-evans-01fbda | ORDINARY | 100 | 100.00% |
HEIDELBERG MATERIALS BP LIMITED
sophymarine-openregistry-gb-09127436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON (SH) LIMITEDsophymarine-openregistry-gb-05393344 | ORDINARY £1 | 100,001 | 100.00% |
MSW CONSULTS LIMITED
sophymarine-openregistry-gb-09141201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- DORMANT
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 26a King Street, Maidenhead, Berkshire, SL6 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CANNING-WALLsophymarine-openregistry-h-matthew-canning-wall-8fea82 | REDEEMABLE PREFERENCE | 100 | |
CARGONATION UNITED KINGDOM LTD
sophymarine-openregistry-gb-09280964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport
52230 — Service activities incidental to air transportation
52242 — Cargo handling for air transport activities - Registered office
- 2 Lake End Court Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL AIRLINE SERVICES LTDsophymarine-openregistry-gb-04063305 | ORDINARY | 100 | |
HEIDELBERG MATERIALS LIMITED
sophymarine-openregistry-gb-09313107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- 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 |
|---|
| BIRCHWOOD OMNIA LIMITEDsophymarine-openregistry-gb-04020668 | ORDINARY €1.00 | 100 | 100.00% |
CONSTANCE & CO LIMITED
sophymarine-openregistry-gb-09316817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAEL FRANCES MCLAUGHLINsophymarine-openregistry-h-gael-frances-mclaughlin-abbf04 | ORDINARY | 10 | 100.00% |
ZENA ZUBERI DESIGNS LIMITED
sophymarine-openregistry-gb-09373506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 22 Grafton Close, Maidenhead, SL6 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENA SOFIA ZUBERI-QUINsophymarine-openregistry-h-zena-sofia-zuberi-quin-c31349 | ORDINARY | 1 | |
BIG FINISH THEATRE LIMITED
sophymarine-openregistry-gb-09385014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- 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 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADAMA ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-11148617 | Holds shares in | ORDINARY · 46.00% |
| FOURTH WALL LIVE LIMITEDsophymarine-openregistry-gb-12916839 | Holds shares in | ORDINARY · 2.00% |
BIG FINISH MEDIA GROUP LIMITED
sophymarine-openregistry-gb-09385385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES HAIGH-ELLERYsophymarine-openregistry-h-jason-charles-haigh-ellery-a619fb | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIG FINISH ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-08848692 | Holds shares in | ORDINARY · 100.00% |
| BIG FINISH THEATRE LIMITEDsophymarine-openregistry-gb-09385014 | Holds shares in | ORDINARY · 100.00% |
| BIG FINISH CREATIVE (UK) LIMITEDsophymarine-openregistry-gb-11847278 | Holds shares in | ORDINARY · 100.00% |
| BIG FINISH HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-12006589 | Holds shares in | ORDINARY · 100.00% |
| BIG FINISH DISTRIBUTION LIMITEDsophymarine-openregistry-gb-15628900 | Holds shares in | ORDINARY · 100.00% |
| BIG FINISH DRAMA LIMITEDsophymarine-openregistry-gb-16375574 | Holds shares in | ORDINARY · 100.00% |
SUPERDATA TECHNOLOGIES LTD
sophymarine-openregistry-gb-09433141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Norden Meadows, Maidenhead, Berkshire, SL6 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARAD KOTIANsophymarine-openregistry-h-sharad-kotian-3f640b | ORDINARY | 1 | 100.00% |
HEIDELBERG MATERIALS EURO III LIMITED
sophymarine-openregistry-gb-09436668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON FINANCE LIMITEDsophymarine-openregistry-gb-04807904 | ORDINARY €1.00 | 760,079 | 100.00% |
REALWORLD ADVERTISING LIMITED
sophymarine-openregistry-gb-09447960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Linden House, 8 Ray Park Avenue, Maidenhead, Maidenhead, SL6 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALWORLD ADVERTISING HOLDING PTY LTDsophymarine-openregistry-h-realworld-advertising-holding-pty-ltd-8e192e | ORDINARY | 100 | |
COYLE & COMPANY PERFORMANCE CONSULTANTS LTD
sophymarine-openregistry-gb-09456560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Southwood Burchetts Green Road, Maidenhead, SL6 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STATHAM COYLEsophymarine-openregistry-h-nicholas-statham-coyle-c1b947 | ORDINARY | 100 | 100.00% |
ENCORE E F INVESTMENT LIMITED
sophymarine-openregistry-gb-09485922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- 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% |