UK companies/Maidenhead/Page 48
Companies in Maidenhead and their shareholdersPage 48 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 40 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
CANVAS SKY LIMITED
sophymarine-openregistry-gb-02739982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Kings Cottage The Pound, Maidenhead, SL6 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PISANOsophymarine-openregistry-h-helen-pisano-8a9476 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JOSEPH JAMES PISANOsophymarine-openregistry-h-joseph-james-pisano-ae5013 | ORDINARY GBP1 SHARES | 50 | 50.00% |
DMS STAINLESS STEEL FABRICATIONS LIMITED
sophymarine-openregistry-gb-02747782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 1 St Peters Road, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DODDsophymarine-openregistry-h-lee-dodd-c74ee5 | ORDINARY | 25 | |
| K.R. MEASURESsophymarine-openregistry-h-k-r-measures-b1f25b | ORDINARY | 0 | |
PROWESS LIMITED
sophymarine-openregistry-gb-02783810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE JOY CUTMORE-SCOTTsophymarine-openregistry-h-joanne-joy-cutmore-scott-2e3563 | ORDINARY | 100 | 50.00% |
| ROBERT MARK CUTMORE-SCOTTsophymarine-openregistry-h-robert-mark-cutmore-scott-165ca8 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOTLEY ABBEY LTDsophymarine-openregistry-gb-12767229 | Holds shares in | ORDINARY |
TOWNEND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02786558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP E TOWNENDsophymarine-openregistry-h-philip-e-townend-18c35d | ORDINARY | 100 | |
| THE ESTATE OF MARY TOWNEND DECEASEDsophymarine-openregistry-h-the-estate-of-mary-townend-deceased-a459bc | ORDINARY | 0 | |
UDS CORPORATION LIMITED
sophymarine-openregistry-gb-02850804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1993
- 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 |
|---|
| U.D.S. HOLDINGS B.V.sophymarine-openregistry-h-u-d-s-holdings-b-v-a59e24 | ORD £0.01 | 215,563 | 59.11% |
| BEREC HOLDINGS B.V.sophymarine-openregistry-h-berec-holdings-b-v-6b6db9 | ORD £0.01 | 149,102 | 40.89% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON (CGF) (NO2) LIMITEDsophymarine-openregistry-gb-02362988 | Holds shares in | ORD £0.01 · 14.93% |
WILLIAMSTON NURSING HOME LIMITED
sophymarine-openregistry-gb-02881316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Bramley, Maidenhead, Berkshire, SL6 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD CARE LIMITEDsophymarine-openregistry-gb-14918654 | ORDINARY 1 GBP | 2 | 100.00% |
| MCB INVESTMENTS LIMITEDsophymarine-openregistry-gb-06167948 | ORDINARY 1 GBP | 0 | 0.00% |
HARBORAN LIMITED
sophymarine-openregistry-gb-02911365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 27 The Farthingales, Maidenhead, SL6 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN WALTER MOPPETTsophymarine-openregistry-h-christian-walter-moppett-6229e9 | ORDINARY | 2 | |
| ROSEMARIE MOPPETTsophymarine-openregistry-h-rosemarie-moppett-b13b34 | ORDINARY | 0 | |
PUMPMASTER CONCRETE PUMPING LIMITED
sophymarine-openregistry-gb-02920381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SHEPHERDsophymarine-openregistry-h-damian-shepherd-a3276b | ORDINARY | 1,677 | 69.10% |
| DEREK JOHN SHEPHERDsophymarine-openregistry-h-derek-john-shepherd-aafd2e | ORDINARY | 750 | 30.90% |
BRAY DESIGN UPHOLSTERY LIMITED
sophymarine-openregistry-gb-02933722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Trios House, Maidenhead, Berkshire, SL6 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVENS HOLDINGS LIMITEDsophymarine-openregistry-gb-13005093 | ORDINARY | 100 | 100.00% |
| MARILYN GLADYS BEDDARDsophymarine-openregistry-h-marilyn-gladys-beddard-a132cd | ORDINARY | 0 | 0.00% |
NSK STEERING SYSTEMS EUROPE LIMITED
sophymarine-openregistry-gb-02936891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1994
- Accounts
- FULL
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- The Place, Maidenhead, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSK LTDsophymarine-openregistry-gb-00943387 | ORDINARY | 65,000,002 | |
| NSK STEERING SYSTEMS CO. LTD.sophymarine-openregistry-h-nsk-steering-systems-co-ltd-87df48 | ORDINARY | 0 | |
HANSON TIS LIMITED
sophymarine-openregistry-gb-03082977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1995
- 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 TIS HOLDINGS LIMITEDsophymarine-openregistry-gb-04119659 | ORD £1 | 1,250,000 | 97.13% |
| HANSON PACKED PRODUCTS LIMITEDsophymarine-openregistry-gb-00026306 | ORD £1 | 37,000 | 2.87% |
HOUSEPRICE LIMITED
sophymarine-openregistry-gb-03094141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1995
- 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 |
|---|
| SINCLAIR GENERAL LIMITEDsophymarine-openregistry-h-sinclair-general-limited-421e64 | A ORD £1 | 2 | 100.00% |
| HANSON INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-02361303 | A ORD £1 | 0 | 0.00% |
JENNERS CATERING LIMITED
sophymarine-openregistry-gb-03104828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBIN JENNERsophymarine-openregistry-h-andrew-robin-jenner-d3a07f | ORDINARY | 1 | 50.00% |
| JULIA ANN JENNERsophymarine-openregistry-h-julia-ann-jenner-781b92 | ORDINARY | 1 | 50.00% |
FOOD CONSULT LIMITED
sophymarine-openregistry-gb-03123397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 North Road, Maidenhead, SL6 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECTS MANAGEMENT NETWORK LTDsophymarine-openregistry-gb-03105657 | ORDINARY | 3,000 | |
| GILLIAN COXsophymarine-openregistry-h-gillian-cox-377617 | ORDINARY | 0 | |
WYCREST LIMITED
sophymarine-openregistry-gb-03184825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Cookham Road, Maidenhead, SL6 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SPENCERsophymarine-openregistry-h-robert-spencer-9eba03 | ORDINARY | 2 | |
| LAYRTHORN INVESTMENTS LTDsophymarine-openregistry-h-layrthorn-investments-ltd-b9fd01 | ORDINARY | 0 | |
F M ENGINEERING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03240945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1996
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Voyager Place, Maidenhead, Berkshire, SL6 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FM INSURANCE EUROPE S.A.sophymarine-openregistry-h-fm-insurance-europe-s-a-ae132a | ORDINARY | 50,000 | |
| F M INSURANCE CO. LTDsophymarine-openregistry-h-f-m-insurance-co-ltd-aa5c8d | ORDINARY | 0 | |
MOTIONEAGER LIMITED
sophymarine-openregistry-gb-03247535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- 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 |
|---|
| FULBER LIMITEDsophymarine-openregistry-h-fulber-limited-f3b22a | A ORD £1 | 1 | 50.00% |
| SABINE LIMITEDsophymarine-openregistry-gb-09980583 | A ORD £1 | 1 | 50.00% |
THE GREAT BANGLA LIMITED
sophymarine-openregistry-gb-03402851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTANA SIDDIQUEIsophymarine-openregistry-h-sultana-siddiquei-612788 | ORDINARY | 2 | |
| ADEL MUHAMMED OMAR SIDDIQUEIsophymarine-openregistry-h-adel-muhammed-omar-siddiquei-ab65d4 | ORDINARY | 0 | |
HANSON AGGREGATES (NORTH) LIMITED
sophymarine-openregistry-gb-03430418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1997
- 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 | ORD £1 | 74 | 74.00% |
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | ORD £1 | 26 | 26.00% |
DMS LASER PROFILES LIMITED
sophymarine-openregistry-gb-03477291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 St Peters Road, Maidenhead, Berkshire, SL6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DODDsophymarine-openregistry-h-lee-dodd-c74ee5 | ORDINARY | 25 | |
| KEITH RICHARD MEASURESsophymarine-openregistry-h-keith-richard-measures-f6cb03 | ORDINARY | 0 | |