UK companies/Maidenhead/Page 96
Companies in Maidenhead and their shareholdersPage 96 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
AG DESIGN ARCHITECTURAL SERVICES LIMITED
sophymarine-openregistry-gb-09519548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BLAKE THOMASsophymarine-openregistry-h-amy-blake-thomas-113407 | ORDINARY | 10 | 100.00% |
MEDIAPAEDIA BROADCAST LIMITED
sophymarine-openregistry-gb-09542322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- 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 |
|---|
| CHRISTOPHER JULIAN PARSONSsophymarine-openregistry-h-christopher-julian-parsons-c32075 | B ORDINARY | 20 | 100.00% |
PURPLE HYGIENE UK LIMITED
sophymarine-openregistry-gb-09590874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- Orchard Place, Maidenhead, Berkshire, SL6 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT BHIKHANsophymarine-openregistry-h-prashant-bhikhan-ddeb87 | ORDINARY | 1 | 100.00% |
NORFOLK PARK STORE LIMITED
sophymarine-openregistry-gb-09597052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 42 Vicarage Road, Maidenhead, Berkshire, SL6 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMOHAN SINGH BATRAsophymarine-openregistry-h-harmohan-singh-batra-3001b6 | ORDINARY | 100 | 100.00% |
SEQIRUS UK LIMITED
sophymarine-openregistry-gb-09614642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Point, 29, Maidenhead, Berkshire, SL6 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQIRUS LIMITEDsophymarine-openregistry-gb-09614420 | ORDINARY | 222,911,234 | |
MICK GEORGE EARTHWORKS LIMITED
sophymarine-openregistry-gb-09618109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- FULL
- SIC
- 39000 — Remediation activities and other waste management services
- 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 | 10 | 100.00% |
YEW ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09659979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 6 Orchid House, Maidenhead, SL6 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIATAO YAOsophymarine-openregistry-h-jiatao-yao-05a410 | ORD | 1 | |
DE BOYZ CONSULTING LIMITED
sophymarine-openregistry-gb-09770274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Juniper Drive, Maidenhead, SL6 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA CHRISTENSENsophymarine-openregistry-h-katrina-christensen-686f7d | ORDINARY | 100 | 100.00% |
PHARMAEMPIRE CONSULTING LTD
sophymarine-openregistry-gb-09771512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Hargrave Road, Maidenhead, SL6 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNDHATHI BANDLAsophymarine-openregistry-h-arundhathi-bandla-036b22 | ORDINARY | 100 | |
HELIDEQ INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09788853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GRIFFITH REYNOLDSsophymarine-openregistry-h-raymond-griffith-reynolds-8e9acc | ORDINARY | 100 | 100.00% |
HELIDEQ LIMITED
sophymarine-openregistry-gb-09789937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GRIFFITH REYNOLDSsophymarine-openregistry-h-raymond-griffith-reynolds-8e9acc | ORDINARY | 100 | 100.00% |
PICKLE CONSULTING LTD
sophymarine-openregistry-gb-09801159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Mount Farm Cottage, Choke Lane, Maidenhead, Berkshire, SL6 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL RANDLEsophymarine-openregistry-h-paul-michael-randle-c805a7 | ORDINARY | 10 | |
BLENHEIM CAPITAL LONDON LIMITED
sophymarine-openregistry-gb-09834103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| JOANNA TURNERsophymarine-openregistry-h-joanna-turner-c727c6 | ORDINARY | 100 | 100.00% |
OMSAI CONSULTING LTD
sophymarine-openregistry-gb-09838312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Powney Road, Maidenhead, SL6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANABAL SUBRAMANIAMsophymarine-openregistry-h-dhanabal-subramaniam-5800f8 | ORDINARY | 100 | 100.00% |
HORTISOLIS LIMITED
sophymarine-openregistry-gb-09848511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HEILPERNsophymarine-openregistry-h-nigel-heilpern-c738c3 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORTISOLIS CITY LIMITEDsophymarine-openregistry-gb-10110209 | Holds shares in | ORDINARY · 100.00% |
| ELECTRUM CAPITAL LIMITEDsophymarine-openregistry-gb-04231371 | Holds shares in | ORDINARY |
BRONLLETY HYDRO LIMITED
sophymarine-openregistry-gb-09860631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 28 Queen Street, Maidenhead, Berkshire, SL6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JACKSONsophymarine-openregistry-h-anthony-jackson-e250dc | A SHARES OF GBP1.00 EACH | 1 | 100.00% |
B-STOCK SOLUTIONS LTD
sophymarine-openregistry-gb-09872371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- SMALL
- SIC
- 46650 — Wholesale of office furniture
46660 — Wholesale of other office machinery and equipment
46690 — Wholesale of other machinery and equipment - Registered office
- C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B-STOCK SOLUTIONS LLCsophymarine-openregistry-h-b-stock-solutions-llc-33e361 | ORDINARY | 1,000 | 100.00% |
ASSIDUOUS VALUE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09879652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL HUSSAINsophymarine-openregistry-gb-16419061 | ORDINARY | 4 | 100.00% |
NSHIFT LIMITED
sophymarine-openregistry-gb-09887517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSHIFT GROUP ASsophymarine-openregistry-h-nshift-group-as-e04352 | ORDINARY | 1,000 | 100.00% |
MODE5 LTD
sophymarine-openregistry-gb-09895124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Jubilee Mill Glen Island, Maidenhead, SL6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH STEENsophymarine-openregistry-h-joanne-elizabeth-steen-d144e7 | ORDINARY | 1 | |