UK companies/Maidenhead/Page 23
Companies in Maidenhead and their shareholdersPage 23 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 71 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.
Companies with a register
2,172
DRAPERCO LTD
sophymarine-openregistry-gb-15568852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 1 Dunloe Lodge Mill Lane, Maidenhead, SL6 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DRAPERsophymarine-openregistry-h-caroline-draper-0abfc1 | B ORDINARY | 480,000 | |
| DEAN DRAPERsophymarine-openregistry-gb-15052937 | A ORDINARY | 480,000 | |
| OLIVIA WILESsophymarine-openregistry-h-olivia-wiles-f18d29 | C ORDINARY | 40,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEACH INVESTMENT GROUP LTDsophymarine-openregistry-gb-15221778 | Holds shares in | C ORDINARY · 33.33% |
ATTWOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-02366553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Suez House, Maidenhead, Berkshire, SL6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITA UK LIMITEDsophymarine-openregistry-gb-01846807 | PREF | 105,000,000 | 100.00% |
| ATTWOODS LIMITEDsophymarine-openregistry-gb-00356968 | ORD | 78,958,739 | 100.00% |
| SUEZ ENVIRONMENT UK LTDsophymarine-openregistry-gb-02264638 | ORD | 2 | 0.00% |
HANSON AMERICA HOLDINGS (3) LIMITED
sophymarine-openregistry-gb-03086523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1995
- 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 |
|---|
| BEFOREBLEND LIMITEDsophymarine-openregistry-gb-03239587 | B ORD £1 | 302 | 100.00% |
| PAPERBEFORE LIMITEDsophymarine-openregistry-gb-03239986 | A ORD £1 | 56 | 56.00% |
| BEFOREBLEND LIMITEDsophymarine-openregistry-gb-03239587 | A ORD £1 | 42 | 42.00% |
| HANSON AMERICA HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-03087103 | A ORD £1 | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON AMERICA HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-03086522 | Holds shares in | A ORD £1 · 23.65% |
HANSON AMERICA HOLDINGS (2) LIMITED
sophymarine-openregistry-gb-03087103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1995
- Accounts
- DORMANT
- 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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | B ORD £1 | 3,001 | 100.00% |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | A ORD £1 | 978 | 97.80% |
| SQ FINANCE NO 2 LIMITEDsophymarine-openregistry-gb-02855059 | A ORD £1 | 22 | 2.20% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON AMERICA HOLDINGS (3) LIMITEDsophymarine-openregistry-gb-03086523 | Holds shares in | A ORD £1 · 0.50% |
PAPERBEFORE LIMITED
sophymarine-openregistry-gb-03239986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1996
- 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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | B ORD £1 | 81,002 | 100.00% |
| SINCLAIR GENERAL LIMITEDsophymarine-openregistry-h-sinclair-general-limited-421e64 | A ORD £1 | 27,884 | 100.00% |
| SAINT HUBERT INVESTMENTS S.A R.L. IN LIQUIDATIONsophymarine-openregistry-h-saint-hubert-investments-s-a-r-l-in-liqu-768397 | A ORD £1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON AMERICA HOLDINGS (3) LIMITEDsophymarine-openregistry-gb-03086523 | Holds shares in | A ORD £1 · 13.93% |
EFFECTENGAGE LIMITED
sophymarine-openregistry-gb-03247526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- Accounts
- FULL
- 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 INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-02361303 | B ORD £1 | 86,772 | 100.00% |
| SINCLAIR GENERAL LIMITEDsophymarine-openregistry-h-sinclair-general-limited-421e64 | A ORD £1 | 24,455 | 92.62% |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | A ORD £1 | 1,950 | 7.38% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-03247530 | Holds shares in | A ORD £1 · 9.73% |
HANSON HOLDINGS (2) LIMITED
sophymarine-openregistry-gb-03247530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- Accounts
- FULL
- 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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | B ORD £1 | 201,800 | 100.00% |
| BEFOREBEAM LIMITEDsophymarine-openregistry-gb-03239635 | A ORD £1 | 40,221 | 60.66% |
| EFFECTENGAGE LIMITEDsophymarine-openregistry-gb-03247526 | A ORD £1 | 26,084 | 39.34% |
Related parties
| Party | Relationship | Detail |
|---|
| VISIONFOCUS LIMITEDsophymarine-openregistry-gb-02552021 | Holds shares in | ORD £0.01 · 100.00% |
SWORD SERVICES LIMITED
sophymarine-openregistry-gb-05054927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Dairy House Money Row Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE SWORDsophymarine-openregistry-h-lawrence-sword-380f3c | ORDINARY | 95 | 50.00% |
| SHARON SWORDsophymarine-openregistry-h-sharon-sword-976b05 | ORDINARY | 95 | 50.00% |
| REBECCA SWORDsophymarine-openregistry-h-rebecca-sword-967d93 | A ORDINARY | 10 | 100.00% |
ABRAXYS LIMITED
sophymarine-openregistry-gb-05293086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Dairy House Moneyrow Green, Maidenhead, Berkshire, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE ALEXANDER SIMPSONsophymarine-openregistry-h-kane-alexander-simpson-e9f9d7 | B ORDINARY | 50 | 100.00% |
| TERRI SIMPSONsophymarine-openregistry-h-terri-simpson-706b8b | A ORDINARY | 50 | 100.00% |
| CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2 | A ORDINARY | 0 | 0.00% |
G P SEARLE PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-05474076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL SEARLEsophymarine-openregistry-h-gary-paul-searle-9888a8 | A ORDINARY | 100 | |
| SARAH LOUISE SEARLEsophymarine-openregistry-h-sarah-louise-searle-1ed208 | B ORDINARY | 2 | |
| EMMA SEARLEsophymarine-openregistry-h-emma-searle-0e4d76 | B ORDINARY | 0 | |
RUBBER RECYCLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05485733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ALLENsophymarine-openregistry-h-ann-allen-2fabcf | A ORDINARY | 45 | 50.00% |
| TONY ALLENsophymarine-openregistry-h-tony-allen-e6b525 | A ORDINARY | 45 | 50.00% |
| LUKE ALLENsophymarine-openregistry-h-luke-allen-f2cfd7 | B ORDINARY | 10 | 100.00% |
BOSWELL HEALTHCARE LTD
sophymarine-openregistry-gb-05819426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Bramley, Maidenhead, SL6 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD CARE LIMITEDsophymarine-openregistry-gb-14918654 | ORDINARY | 2 | 100.00% |
| OAKWOOD CARE LIMITEDsophymarine-openregistry-gb-14918654 | B ORDINARY | 1 | 100.00% |
| ANNE MARIE LEACHsophymarine-openregistry-h-anne-marie-leach-465f9b | ORDINARY | 0 | 0.00% |
| DOUGLAS LEACHsophymarine-openregistry-h-douglas-leach-da4a4b | ORDINARY | 0 | 0.00% |
| DOUGLAS LEACHsophymarine-openregistry-h-douglas-leach-da4a4b | B ORDINARY | 0 | 0.00% |
TECH CITY LABS LTD
sophymarine-openregistry-gb-06442158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECH CITY LABS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15206243 | ORDINARY | 1 | |
| TECH CITY LABS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15206243 | B ORDINARY | 1 | |
| GINA CONNELLsophymarine-openregistry-h-gina-connell-562444 | B ORDINARY | 0 | |
| GREGORY CONNELLsophymarine-openregistry-h-gregory-connell-8a0360 | ORDINARY | 0 | |
CLARIUS BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-06822459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36 Lower Cookham Road, Maidenhead, SL6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OJ HEALTH & SAFETY SOLUTIONS LTDsophymarine-openregistry-gb-06234818 | ORDINARY | 1 | |
| OJ HEALTH & SAFETY SOLUTIONS LTDsophymarine-openregistry-gb-06234818 | A ORDINARY | 1 | |
| IAN BROADBENTsophymarine-openregistry-h-ian-broadbent-d6557a | ORDINARY | 0 | |
| MATTHEW BROADBENTsophymarine-openregistry-h-matthew-broadbent-69ec19 | A ORDINARY | 0 | |
CAPTUS LIMITED
sophymarine-openregistry-gb-07054629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
70100 — Activities of head offices - Registered office
- Berkshire Aesthetics, Maidenhead, SL6 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AESTHETIC HOLDINGS LTDsophymarine-openregistry-gb-12263317 | ORDINARY £1 | 20 | 100.00% |
| PETER MICHAEL LANGDONsophymarine-openregistry-h-peter-michael-langdon-69d217 | ORDINARY £1 | 0 | 0.00% |
| SELENA LANGDONsophymarine-openregistry-h-selena-langdon-54f88d | A ORDINARY | 0 | |
BRUHATI TECHNOLOGIES LTD
sophymarine-openregistry-gb-08000191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Michael Close, Maidenhead, Berkshire, SL6 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA HANUMA HRISHIKESH KUCHIBHOTLAsophymarine-openregistry-h-naga-hanuma-hrishikesh-kuchibhotla-6d209e | A ORDINARY | 10 | 100.00% |
| CHAITRIKA KUCHIBHOTLAsophymarine-openregistry-h-chaitrika-kuchibhotla-03eb19 | B ORDINARY | 3 | 100.00% |
| CHAITRIKA KUCHIBHOTLAsophymarine-openregistry-h-chaitrika-kuchibhotla-03eb19 | A ORDINARY | 0 | 0.00% |
| POONDLA THAKUR PRAKASH RAOsophymarine-openregistry-h-poondla-thakur-prakash-rao-1ed058 | B ORDINARY | 0 | 0.00% |
ABBVIE LTD
sophymarine-openregistry-gb-08004972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Abbvie House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBVIE BAHAMAS LTDsophymarine-openregistry-h-abbvie-bahamas-ltd-82b948 | ORDINARY A | 175,331,235 | 83.64% |
| APTALIS HOLDINGS B.V.sophymarine-openregistry-h-aptalis-holdings-b-v-093d79 | ORDINARY A | 34,284,918 | 16.36% |
| ABBVIE UK HOLDCO LIMITEDsophymarine-openregistry-gb-08048542 | ORDINARY B | 5,000,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBVIE AUSTRALASIA HOLDINGS LIMITEDsophymarine-openregistry-gb-04324878 | Holds shares in | ORDINARY · 100.00% |
RED AND BLACK HEALTHCARE LIMITED
sophymarine-openregistry-gb-08007297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAMA GOPALA RAOsophymarine-openregistry-h-anupama-gopala-rao-9eb313 | B ORDINARY | 50 | |
| ANUPAMA GOPALA RAOsophymarine-openregistry-h-anupama-gopala-rao-9eb313 | ORDINARY | 50 | |
| PADMANABHAN RAMNARAYANsophymarine-openregistry-h-padmanabhan-ramnarayan-69059b | B ORDINARY | 50 | |
| PADMANABHAN RAMNARAYANsophymarine-openregistry-h-padmanabhan-ramnarayan-69059b | ORDINARY | 50 | |
| PRATIBHA RAOsophymarine-openregistry-h-pratibha-rao-49a754 | B ORDINARY | 0 | |
DIOMO LIMITED
sophymarine-openregistry-gb-08068729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 3 St Denis Close, Maidenhead, SL6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPRITT KALSIsophymarine-openregistry-h-harpritt-kalsi-f5d76d | ORDINARY A | 90 | |
| BALDEEP KALSIsophymarine-openregistry-h-baldeep-kalsi-f52b01 | ORDINARY B | 10 | |
| HARJINDER KALSIsophymarine-openregistry-h-harjinder-kalsi-bddc55 | ORDINARY B | 0 | |
83ZERO LIMITED
sophymarine-openregistry-gb-08650394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1-2 Bridge House, Maidenhead, SL6 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY EALESsophymarine-openregistry-h-david-anthony-eales-f3cf63 | ORDINARY B | 5,000 | |
| DAVID ANTHONY EALESsophymarine-openregistry-h-david-anthony-eales-f3cf63 | ORDINARY A | 5,000 | |
| JAMES MONEYsophymarine-openregistry-h-james-money-013930 | ORDINARY B | 5,000 | |
| MARTIN JAMES LITHERLANDsophymarine-openregistry-h-martin-james-litherland-7d236c | ORDINARY B | 5,000 | |
| MARTIN JAMES LITHERLANDsophymarine-openregistry-h-martin-james-litherland-7d236c | ORDINARY A | 5,000 | |
| JAMES MONEYsophymarine-openregistry-h-james-money-013930 | ORDINARY A | 0 | |