UK companies/Maidenhead/Page 97

Companies in Maidenhead and their shareholdersPage 97 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 7 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.

Post town
Maidenhead

Companies with a register
2,172

On this page
20

Shareholdings
20

Related parties
7

GUMGUM UK LIMITED

sophymarine-openregistry-gb-09922859

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2015
Accounts: FULL
SIC: 62090 — Other information technology service activities
73110 — Advertising agencies
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUMGUM INCORPORATEDsophymarine-openregistry-h-gumgum-incorporated-b30580	ORDINARY	2	100.00%

BALLA HOMES LTD

sophymarine-openregistry-gb-09940533

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2016
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002	ORD £1	1	100.00%

ENCORE E F INVESTMENT 2 LIMITED

sophymarine-openregistry-gb-09975420

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
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
ENTREPRENEURS FIRST OPERATIONS LIMITEDsophymarine-openregistry-gb-09064488	Holds shares in	PREFERENCE · 0.95%

ENCORE CAPITAL XVII LIMITED

sophymarine-openregistry-gb-09996810

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
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%

FUNTECH LIMITED

sophymarine-openregistry-gb-10004517

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Suite 147, Maidenhead, Berkshire, SL6 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUNTECH HQ LLPsophymarine-openregistry-gb-OC415031	ORDINARY	200	100.00%

SHAW + SCOTT LTD.

sophymarine-openregistry-gb-10041944

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2016
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
SHAW + SCOTT, INC.sophymarine-openregistry-h-shaw-scott-inc-c5d55c	ORDINARY	1	100.00%

HORTISOLIS CITY LIMITED

sophymarine-openregistry-gb-10110209

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2016
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
HORTISOLIS LIMITEDsophymarine-openregistry-gb-09848511	ORDINARY	1	100.00%

ROCHAAN SINGH VIRDEE LTD.

sophymarine-openregistry-gb-10139190

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2016
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
86900 — Other human health activities
Registered office: 11 Broadwater Park, Maidenhead, Berkshire, SL6 2UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROCHAAN SINGH VIRDEEsophymarine-openregistry-gb-10139190	ORDINARY	1	100.00%

TONECLIFF LIMITED

sophymarine-openregistry-gb-10164516

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64304 — Activities of open-ended investment companies
Registered office: Greengarth, Maidenhead, SL6 4LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXECUTRIX OF PETER CLARKsophymarine-openregistry-h-executrix-of-peter-clark-8fdd24	ORD	1

EASY NUMBER PLATES LIMITED

sophymarine-openregistry-gb-10209457

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2016
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 46 Cordwallis Road, Maidenhead, Berkshire, SL6 7BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMER YASINsophymarine-openregistry-h-amer-yasin-b76f00	ORDINARY	1

NODE TRADING LONDON LIMITED

sophymarine-openregistry-gb-10249607

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2016
Accounts: MICRO ENTITY
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
NODE TRADING SASsophymarine-openregistry-h-node-trading-sas-f8dd1b	ORDINARY	10	100.00%

MICK GEORGE ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-10307158

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2016
Accounts: FULL
SIC: 39000 — Remediation activities and other waste management services
43999 — Other specialised construction activities n.e.c.
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	100	100.00%

AL JALEEL PHARMA SERVICES LTD

sophymarine-openregistry-gb-10372180

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2016
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 1 Lonsdale Way, Maidenhead, SL6 2YX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASIF SHOAIB JALEEL AWANsophymarine-openregistry-h-asif-shoaib-jaleel-awan-f78059	ORDINARY	1

WWK 2 LIMITED

sophymarine-openregistry-gb-10382815

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2016
Accounts: DORMANT
SIC: 74990 — Non-trading company
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
HIVE IP LTDsophymarine-openregistry-gb-04696887	Holds shares in	ORDINARY
MJT9 LTDsophymarine-openregistry-gb-10722705	Holds shares in	ORDINARY
WOOD WHARF KINDERGARTEN LIMITEDsophymarine-openregistry-gb-13708343	Holds shares in	ORDINARY

DONG DAO GROUP UK LIMITED

sophymarine-openregistry-gb-10400381

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: Queen Anne House, Maidenhead, SL6 1LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHUN LIsophymarine-openregistry-gb-15652154	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
HELLO STRAW (UK) LIMITEDsophymarine-openregistry-gb-13833622	Holds shares in	ORDINARY · 100.00%

CORIOLIS PROPERTY PARTNERS LIMITED

sophymarine-openregistry-gb-10452371

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Suite 1, Maidenhead, Berkshire, SL6 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN DONALD METCALFEsophymarine-openregistry-h-stephen-donald-metcalfe-966147	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
NORWICH RIVER LIMITEDsophymarine-openregistry-gb-11812005	Holds shares in	ORDINARY

CLEO SOFTWARE UK LIMITED

sophymarine-openregistry-gb-10529390

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2016
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEO COMMUNICATIONS US LLC.sophymarine-openregistry-h-cleo-communications-us-llc-0ffab8	ORDINARY	100	100.00%

M HOLMES PROPERTIES LTD

sophymarine-openregistry-gb-10606204

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Holly Cottage Berry Hill, Maidenhead, Berks, SL6 0DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ESTATE OF THE LATE MICHAEL CHARLES HOLMESsophymarine-openregistry-h-the-estate-of-the-late-michael-charles-h-46ed29	ORDINARY	100	100.00%

MICK GEORGE RECYCLING LIMITED

sophymarine-openregistry-gb-10611481

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2017
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	90	100.00%

Related parties

Party	Relationship	Detail
MICK GEORGE DEMOLITION LIMITEDsophymarine-openregistry-gb-08214763	Holds shares in	ORD £1 · 100.00%

PROTEAM & POOLLOCK LTD

sophymarine-openregistry-gb-10631397

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 2, Maidenhead, SL6 2HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARALD EINEVOLLsophymarine-openregistry-h-harald-einevoll-c1fde8	ORDINARY	1,000,000	100.00%