UK companies/Maidenhead/Page 99
Companies in Maidenhead and their shareholdersPage 99 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 4 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
EXAMPLE DIGITAL LTD
sophymarine-openregistry-gb-11138735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Shirley Road, Maidenhead, SL6 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CARTMANsophymarine-openregistry-h-gareth-cartman-7c4b47 | ORDINARY | 100 | 100.00% |
HENLEY CAR HIRE LTD
sophymarine-openregistry-gb-11168440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 8 Cedars Road, Maidenhead, Berkshire, SL6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB KHAN MISKEENYARsophymarine-openregistry-h-aftab-khan-miskeenyar-fff466 | ORDINARY | 100 | 100.00% |
BRAY CRANING LIMITED
sophymarine-openregistry-gb-11223269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Bray Marina Monkey Island Lane, Maidenhead, Berkshire, SL6 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ANTHONY SMULDERSsophymarine-openregistry-h-dominic-anthony-smulders-6cf172 | ORDINARY | 100 | 100.00% |
ACI GROUP LTD
sophymarine-openregistry-gb-11261249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
46750 — Wholesale of chemical products - Registered office
- Suite 123, Maidenhead, Berkshire, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWISS CAPITAL GUARD & TRUSTEES SAsophymarine-openregistry-h-swiss-capital-guard-trustees-sa-f7dcb1 | ORDINARY | 200,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLOMAC LTDsophymarine-openregistry-gb-12695546 | Holds shares in | ORDINARY |
IMPROVE YOUR WORLD PUBLISHERS CO LIMITED
sophymarine-openregistry-gb-11294492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON LOUIS SANKEYsophymarine-openregistry-h-vernon-louis-sankey-e35e49 | ORDINARY | 10 | 100.00% |
TRITON UK MIDCO LIMITED
sophymarine-openregistry-gb-11305402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 Clivemont Road, Maidenhead, SL6 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRITON HOLDCO LIMITEDsophymarine-openregistry-gb-06684534 | ORDINARY | 338,412,754 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNAMEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11305472 | Holds shares in | ORDINARY |
TKS CHOLSEY LIMITED
sophymarine-openregistry-gb-11332115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TKS CORPORATION LIMITEDsophymarine-openregistry-gb-15808172 | ORDINARY | 100 | 100.00% |
LUCY LOVES SCIENCE LTD
sophymarine-openregistry-gb-11409198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 52 Courthouse Road, Maidenhead, SL6 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JANE HAMPSONsophymarine-openregistry-h-lucy-jane-hampson-b203b2 | ORDINARY | 100 | 100.00% |
ACE OF TECH LTD
sophymarine-openregistry-gb-11425877
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- Concorde Park, Maidenhead, SL6 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA MARIE O'DONOGHUEsophymarine-openregistry-h-serena-marie-o-donoghue-68173e | ORDINARY | 20 | 100.00% |
MILDREDS HOLDINGS LIMITED
sophymarine-openregistry-gb-11447242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- GROUP
- 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 |
|---|
| ENCORE CAPITAL XXIII LIMITEDsophymarine-openregistry-gb-11926211 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILDREDS LIMITEDsophymarine-openregistry-gb-03019728 | Holds shares in | I ORDINARY · 80.00% |
AMANDA VINE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11475522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- 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 |
|---|
| AMANDA BERNICE SAARYsophymarine-openregistry-h-amanda-bernice-saary-3049ba | ORDINARY | 100 | 100.00% |
ROBITO LIMITED
sophymarine-openregistry-gb-11509111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- Snf 152, York House, Maidenhead, SL6 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANER GUMUSsophymarine-openregistry-h-caner-gumus-945332 | ORDINARY | 100 | 100.00% |
ENCORE E F INVESTMENT 3 LIMITED
sophymarine-openregistry-gb-11555379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- 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% |
DELTA BLACK LIMITED
sophymarine-openregistry-gb-11584079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARTIN DUPAYsophymarine-openregistry-h-richard-martin-dupay-df39dd | ORDINARY | 10 | 100.00% |
EMPSTAT LTD
sophymarine-openregistry-gb-11605208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities - Registered office
- 46 Altwood Road, Maidenhead, SL6 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEOFFREY HORNEsophymarine-openregistry-h-richard-geoffrey-horne-4e5ca7 | ORDINARY | 100 | 100.00% |
SCRUMTECH LTD
sophymarine-openregistry-gb-11650527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- The Spinney, Maidenhead, Berkshire, SL6 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN SAUNDERSsophymarine-openregistry-gb-15530949 | ORDINARY 1 GBP | 2 | 100.00% |
IQTILE LIMITED
sophymarine-openregistry-gb-11672909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Cresswells Mead, Maidenhead, SL6 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY REYNOLDSsophymarine-openregistry-h-barry-reynolds-eaf1d9 | ORDINARY | 1 | 100.00% |
SOGO EUROPE LIMITED
sophymarine-openregistry-gb-11718851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bray Business Centre, Maidenhead, SL6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOGO DEVELOPMENT CO., LTD.sophymarine-openregistry-h-sogo-development-co-ltd-dfb639 | ORDINARY | 3,349,780 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENWOOD PARTNERSHIP VENTURES LIMITEDsophymarine-openregistry-gb-11641612 | Holds shares in | ORDINARY A · 25.00% |
COOK'S STREET LIMITED
sophymarine-openregistry-gb-11728319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Peking Inn 49 High Street, Maidenhead, SL6 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOON LAN HENGsophymarine-openregistry-h-boon-lan-heng-98e1fc | ORDINARY | 10 | |
C IS FOR CHAMPAGNE LTD
sophymarine-openregistry-gb-11739871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c. - Registered office
- 12 Cypress Gardens, Maidenhead, Berkshire, SL6 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA MANCINIsophymarine-openregistry-h-cecilia-mancini-d06ee8 | ORDINARY | 1 | |