UK companies/Maidenhead/Page 36
Companies in Maidenhead and their shareholdersPage 36 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 51 shareholdings and 9 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
ROADS RECONSTRUCTION LIMITED
sophymarine-openregistry-gb-00284830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1934
- 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 |
|---|
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORD £1 | 8,166,860 | 100.00% |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | 7.5% CUM PREF £1 | 300,713 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 0.00% |
HURST AND SANDLER LIMITED
sophymarine-openregistry-gb-00297354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1935
- 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 |
|---|
| UDS FINANCE LIMITEDsophymarine-openregistry-gb-00428133 | A ORD £0.20 | 2,200,000 | 100.00% |
| UDS GROUP LIMITEDsophymarine-openregistry-gb-01730997 | B ORD £0.20 | 300,000 | 100.00% |
HANSON CONCRETE PRODUCTS LIMITED
sophymarine-openregistry-gb-00537430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1954
- 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 BUILDING PRODUCTS (2003) LIMITEDsophymarine-openregistry-gb-02448833 | DEF £1 | 240,000 | 100.00% |
| HANSON BUILDING PRODUCTS (2003) LIMITEDsophymarine-openregistry-gb-02448833 | ORD £1 | 99 | 99.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON BLOCKS NORTH LIMITEDsophymarine-openregistry-gb-00615899 | Holds shares in | DEF £1 |
| F.C. PRECAST CONCRETE LIMITEDsophymarine-openregistry-gb-00910355 | Holds shares in | ORD £1 · 100.00% |
| ARC CONCRETE (ANGLIA) LIMITEDsophymarine-openregistry-gb-00931322 | Holds shares in | 3% NON-CUM PREF £1 · 99.01% |
| SMALL LOTS (MIX-IT) LIMITEDsophymarine-openregistry-gb-01812610 | Holds shares in | ORDY A £0.10 · 38.84% |
ARC LAND HOLDINGS LIMITED
sophymarine-openregistry-gb-00555214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1955
- 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 |
|---|
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORD £1 | 219,999 | 100.00% |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | 6% RED CUM PREF £1 | 39,999 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | 6% RED CUM PREF £1 | 1 | 0.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 0.00% |
ARC LIMITED
sophymarine-openregistry-gb-00562240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1956
- 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 |
|---|
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | 2.5% NON-CUM PREF £1 | 15,000 | 100.00% |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORD £1 | 2,999 | 99.97% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 0.03% |
ARC AGGREGATES LIMITED
sophymarine-openregistry-gb-00565683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1956
- 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 |
|---|
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | DEF £0.20 | 5,140,637 | 100.00% |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORD £0.01 | 5,140,637 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £0.01 | 200 | 0.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | DEF £0.20 | 200 | 0.00% |
ARC SOUTH WALES SURFACING LIMITED
sophymarine-openregistry-gb-00824951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1964
- 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 AGGREGATES SOUTH WALES HOLDINGS LIMITEDsophymarine-openregistry-gb-00377936 | ORD £1 | 187,500 | 100.00% |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITEDsophymarine-openregistry-gb-00377936 | 3% NON CUM PREF £1 | 124,999 | 100.00% |
| HANSON AGGREGATES SOUTH WALES LIMITEDsophymarine-openregistry-gb-00685718 | 3% NON CUM PREF £1 | 1 | 0.00% |
ARC CONCRETE (ANGLIA) LIMITED
sophymarine-openregistry-gb-00931322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1968
- 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 |
|---|
| HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430 | 3% NON-CUM PREF £1 | 50,000 | 100.00% |
| HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430 | ORD £1 | 499 | 99.80% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 0.20% |
UNITED KINGDOM TYRE EXPORTERS LIMITED
sophymarine-openregistry-gb-00977770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HANNINGTONsophymarine-openregistry-h-david-john-hannington-e5738f | A ORDINARY | 1,667 | 100.00% |
| ROBERT HANNINGTONsophymarine-openregistry-h-robert-hannington-f4bc56 | B ORDINARY | 1,667 | 100.00% |
CHB PRODUCTS LIMITED
sophymarine-openregistry-gb-01140208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1973
- 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 ICELAND EHFsophymarine-openregistry-h-hanson-iceland-ehf-75b056 | ORD B ISK1 | 10,000,000 | 100.00% |
| HANSON AGGREGATES UK LIMITEDsophymarine-openregistry-gb-00979108 | ORD A £1 | 100 | 100.00% |
TAYLOR ALDEN LIMITED
sophymarine-openregistry-gb-01339986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RELFsophymarine-openregistry-h-alison-relf-930adf | A ORDINARY | 4,500 | 100.00% |
| JOHN COWNLEYsophymarine-openregistry-h-john-cownley-c06b2c | B ORDINARY | 500 | 100.00% |
KNUTZ LIMITED
sophymarine-openregistry-gb-01442957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1979
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Oakwood House Hall Place Lane, Maidenhead, Berkshire, SL6 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN STAUNTONsophymarine-openregistry-h-jennifer-ann-staunton-ce242c | A ORDINARY | 501 | 100.00% |
| JOSEPH STAUNTONsophymarine-openregistry-h-joseph-staunton-64d804 | B ORDINARY | 500 | 100.00% |
WHITE WALTHAM GARAGE LIMITED
sophymarine-openregistry-gb-01796307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- White Waltham Garage, Maidenhead, Berkshire, SL6 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GLISTERsophymarine-openregistry-h-barry-glister-f232b6 | ORDINARY A | 81 | 81.00% |
| MICHELLE GLISTERsophymarine-openregistry-h-michelle-glister-3aa61f | ORDINARY A | 19 | 19.00% |
| MICHELLE GLISTERsophymarine-openregistry-h-michelle-glister-3aa61f | ORDINARY B | 11 | 100.00% |
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02249382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1988
- 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 |
|---|
| ALBANY HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-h-albany-house-developments-limited-f37a26 | B ORD £1 | 50 | 100.00% |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-01013765 | A ORD £1 | 50 | 100.00% |
HPL WEST LONDON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02249561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1988
- 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 |
|---|
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-01013765 | A ORD £1 | 50 | 100.00% |
| WEST LONDON PROPERTY COMPANY LTD (THE)sophymarine-openregistry-h-west-london-property-company-ltd-the-4e899e | B ORD £1 | 50 | 100.00% |
LIDSEY LANDFILL LIMITED
sophymarine-openregistry-gb-02310433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1988
- Accounts
- SMALL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Suez House, Maidenhead, Berkshire, SL6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUEZ RECYCLING AND RECOVERY SOUTHERN LTDsophymarine-openregistry-gb-01020153 | B ORD | 500 | |
| VEOLIA ENVIRONMENTAL SERVICES (UK) PLCsophymarine-openregistry-h-veolia-environmental-services-uk-plc-88c57c | A ORD | 500 | |
CREATIVE LAND DEVELOPERS LIMITED
sophymarine-openregistry-gb-02332348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1989
- 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 |
|---|
| HANSON LAND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-00602854 | A ORD £1 | 50 | 100.00% |
| IRH (DEVELOPMENT SERVICES) LIMITEDsophymarine-openregistry-h-irh-development-services-limited-5a1286 | B ORD £1 | 50 | 100.00% |
ENSIGN PARK LIMITED
sophymarine-openregistry-gb-02382986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1989
- 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 |
|---|
| HAMBLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16990242 | B ORD £1 | 5,000 | 100.00% |
| HANSON LAND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-00602854 | A ORD £1 | 5,000 | 100.00% |
PADYEAR LIMITED
sophymarine-openregistry-gb-02430235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1989
- 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 |
|---|
| BRYANT PROPERTIES LTDsophymarine-openregistry-gb-01124127 | B ORD £1 | 50 | 100.00% |
| SJP 1 LIMITEDsophymarine-openregistry-gb-01504421 | A ORD £1 | 50 | 100.00% |
HANSON FUNDING (G) LIMITED
sophymarine-openregistry-gb-02582818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1991
- 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 | ORD £1, PARTLY PAID | 400,000,000 | 100.00% |
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | ORD £1, FULLY PAID | 999 | 99.90% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1, FULLY PAID | 1 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| ARC BUILDING LIMITEDsophymarine-openregistry-gb-00611966 | Holds shares in | ORD £1.00 · 100.00% |
| S SUB LIMITEDsophymarine-openregistry-gb-02310582 | Holds shares in | ORD £1 · 100.00% |
| CONBLOC LIMITEDsophymarine-openregistry-gb-02339068 | Holds shares in | ORD £1 · 100.00% |
| M E SUB LIMITEDsophymarine-openregistry-gb-02746641 | Holds shares in | ORD £1 · 100.00% |
| E & S RETAIL LIMITEDsophymarine-openregistry-gb-02821608 | Holds shares in | ORD £1 · 100.00% |