UK companies/Maidenhead/Page 37
Companies in Maidenhead and their shareholdersPage 37 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 45 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
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
sophymarine-openregistry-gb-02672647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1992
- 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 |
|---|
| CIVIL AND MARINE SLAG CEMENT LIMITEDsophymarine-openregistry-gb-02672659 | ORDINARY B £1 | 50 | 100.00% |
| HANSON MARINE LIMITEDsophymarine-openregistry-gb-00545217 | ORDINARY A £1 | 50 | 100.00% |
SOUND IMPRESSIONS LTD
sophymarine-openregistry-gb-03231663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- One, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRA ROGERSsophymarine-openregistry-h-astra-rogers-6b445a | ORDINARY | 50 | 100.00% |
| MARK ROGERSsophymarine-openregistry-gb-05593656 | B ORDINARY | 50 | 100.00% |
BEFOREBLEND LIMITED
sophymarine-openregistry-gb-03239587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1996
- 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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | B ORD £1 | 61,102 | 100.00% |
| HANSON FP HOLDINGS B.V.sophymarine-openregistry-h-hanson-fp-holdings-b-v-1a4ae9 | A ORD £1 | 20,365 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON AMERICA HOLDINGS (3) LIMITEDsophymarine-openregistry-gb-03086523 | Holds shares in | B ORD £1 · 75.12% |
SYCAMORE (UK) LIMITED
sophymarine-openregistry-gb-03471319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- The Cleaning Centre Bath Road, Maidenhead, Berkshire, SL6 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYCAMORE ISRAEL (1994) LTDsophymarine-openregistry-h-sycamore-israel-1994-ltd-861843 | ORDINARY B | 51 | |
| NIGEL DIBBOsophymarine-openregistry-h-nigel-dibbo-fa13ec | ORDINARY A | 49 | |
COUNTRYSTORE (RETAIL) LIMITED
sophymarine-openregistry-gb-03688544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Station Hill, Maidenhead, Berkshire, SL6 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARAN MARK JONESsophymarine-openregistry-h-daran-mark-jones-3fbf94 | ORDINARY A | 51 | 100.00% |
| LOUISE SAMANTHA JONESsophymarine-openregistry-h-louise-samantha-jones-ce1aa2 | ORDINARY B | 51 | 100.00% |
INSOURCE MARKETING LIMITED
sophymarine-openregistry-gb-03712334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
68100 — Buying and selling of own real estate - Registered office
- Bedwin House Bedwins Lane, Maidenhead, SL6 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN BROWNsophymarine-openregistry-h-carol-ann-brown-abd10f | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER MARK BILLIMOREsophymarine-openregistry-h-christopher-mark-billimore-615101 | ORDINARY A | 50 | 100.00% |
EMILE WOOLF (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04404762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Fielding House Jubilee Road, Maidenhead, Berkshire, SL6 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DURGANsophymarine-openregistry-h-graham-durgan-03dfe5 | ORDINARY A | 6,000,000 | 100.00% |
| GRAEME GORDONsophymarine-openregistry-h-graeme-gordon-900ffb | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECTORS TRAINING AND PUBLISHING LIMITEDsophymarine-openregistry-gb-05519368 | Holds shares in | A ORDINARY |
AUTO ASYLUM LIMITED
sophymarine-openregistry-gb-04534416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Maranseen, Maidenhead, Berkshire, SL6 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEM JEFFREYSsophymarine-openregistry-h-diem-jeffreys-8b1ae2 | B ORDINARY | 1 | 100.00% |
| PAUL JEFFREYSsophymarine-openregistry-gb-05753015 | A ORDINARY | 1 | 100.00% |
| PAUL JEFFREYSsophymarine-openregistry-gb-05753015 | B ORDINARY | 1 | 100.00% |
RELIANT COLOUR SOLUTIONS LTD
sophymarine-openregistry-gb-04575971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Dairy House Money Row Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN VICKERYsophymarine-openregistry-h-kevin-vickery-6058cc | D ORDINARY | 243 | 100.00% |
| CATHERINE VICKERYsophymarine-openregistry-h-catherine-vickery-4555d5 | B ORDINARY | 27 | 100.00% |
VERRICOM SYSTEMS LIMITED
sophymarine-openregistry-gb-04588515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Lake End Court, Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY NICHOLAS VERRIERsophymarine-openregistry-h-guy-nicholas-verrier-0f6bac | A ORDINARY | 2 | |
| GUY NICHOLAS VERRIERsophymarine-openregistry-h-guy-nicholas-verrier-0f6bac | B ORDINARY | 1 | |
| SHARON VERRIERsophymarine-openregistry-h-sharon-verrier-11ec4d | B ORDINARY | 0 | |
B.S. BENNETT LIMITED
sophymarine-openregistry-gb-04687397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE GOMMEsophymarine-openregistry-h-julie-gomme-0f755b | A ORDINARY | 1 | 100.00% |
| RICHARD GOMMEsophymarine-openregistry-h-richard-gomme-b8f67d | B ORDINARY | 1 | 100.00% |
SSED LTD
sophymarine-openregistry-gb-04864055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Trade City Unit 3 Martin Road, Maidenhead, Berkshire, SL6 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGH NARULAsophymarine-openregistry-h-harjinder-singh-narula-e62807 | ORDINARY | 55 | |
| SAWARAN SINGH NARULAsophymarine-openregistry-h-sawaran-singh-narula-4e9c4b | ORDINARY | 30 | |
| SAWARAN SINGH NARULAsophymarine-openregistry-h-sawaran-singh-narula-4e9c4b | A ORDINARY | 15 | |
AVIATEQ INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04885214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LYNETTE REYNOLDSsophymarine-openregistry-h-lynette-reynolds-6bdb88 | ORDINARY A | 55 | 100.00% |
| RAYMOND GRIFFITH REYNOLDSsophymarine-openregistry-h-raymond-griffith-reynolds-8e9acc | ORDINARY B | 45 | 100.00% |
PROMITTERE LIMITED
sophymarine-openregistry-gb-05006088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Heathdene, Maidenhead, SL6 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYEMI AWOYEMIsophymarine-openregistry-h-adeyemi-awoyemi-1f6790 | ORDINARY A | 1 | 100.00% |
| OLASHUBOMI AWOYE AWOYEMIsophymarine-openregistry-h-olashubomi-awoye-awoyemi-85d577 | ORDINARY B | 1 | 100.00% |
HANNAWAYS BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-05014543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Trios House, Maidenhead, Berkshire, SL6 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN NORTHWOODsophymarine-openregistry-h-christopher-john-northwood-b2432c | ORDINARY | 51 | 100.00% |
| ANNABEL LUCY NORTHWOODsophymarine-openregistry-h-annabel-lucy-northwood-5e6c28 | A ORDINARY | 49 | 100.00% |
PENLAKE TRADING LIMITED
sophymarine-openregistry-gb-05067216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Ostler Gate, Maidenhead, Berkshire, SL6 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MADELAINE ERASMUSsophymarine-openregistry-h-barbara-madelaine-erasmus-58a4f3 | ORDINARY B | 1 | 100.00% |
| LORRAINE ERASMUSsophymarine-openregistry-h-lorraine-erasmus-c07725 | ORDINARY A | 1 | 100.00% |
DIRECTORS TRAINING AND PUBLISHING LIMITED
sophymarine-openregistry-gb-05519368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Fielding House Jubilee Road, Maidenhead, Berkshire, SL6 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILE WOOLF (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04404762 | A ORDINARY | 60,000 | |
| EMILE WOOLF (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04404762 | B ORDINARY | 40,000 | |
| PUNTER SOUTHALL & CO LTD.sophymarine-openregistry-gb-03842603 | B ORDINARY | 0 | |
AAC SYSTEMS LTD
sophymarine-openregistry-gb-05555689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH CHESCOEsophymarine-openregistry-h-andrew-keith-chescoe-a2d394 | ORDINARY | 1,000 | 100.00% |
| DAVID CHESCOEsophymarine-openregistry-h-david-chescoe-375ce6 | ORDINARY B | 2 | 100.00% |
DEAN MARKETING COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05774874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dairy House Money Row Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN TYLDESLEYsophymarine-openregistry-h-susan-tyldesley-a86595 | A ORDINARY | 100 | |
| SUSAN TYLDESLEYsophymarine-openregistry-h-susan-tyldesley-a86595 | B ORDINARY | 90 | |
| EMMA MCSWEENEYsophymarine-openregistry-h-emma-mcsweeney-3ba35d | B ORDINARY | 10 | |
PRESTWOOD SOLUTIONS LIMITED
sophymarine-openregistry-gb-05886208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOSEPH KAYsophymarine-openregistry-h-andrew-joseph-kay-7b8abf | ORDINARY A | 50 | 100.00% |
| KATRYN ELIZABETH KAYsophymarine-openregistry-h-katryn-elizabeth-kay-932f09 | ORDINARY B | 50 | 100.00% |