UK companies/Maidenhead/Page 79
Companies in Maidenhead and their shareholdersPage 79 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 57 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
TREVETT PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-09672928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGRAY LIMITEDsophymarine-openregistry-gb-14544370 | C ORDINARY | 50 | 100.00% |
| MCGRAY LIMITEDsophymarine-openregistry-gb-14544370 | A ORDINARY | 50 | 100.00% |
| MCGRAY LIMITEDsophymarine-openregistry-gb-14544370 | D ORDINARY | 50 | 100.00% |
| MCGRAY LIMITEDsophymarine-openregistry-gb-14544370 | B ORDINARY | 50 | 100.00% |
TRAVEL SAFETY LIMITED
sophymarine-openregistry-gb-10471968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENTOR GROUP LIMITEDsophymarine-openregistry-gb-02767629 | ORDINARY 'D' | 81,405 | 100.00% |
| MENTOR GROUP LIMITEDsophymarine-openregistry-gb-02767629 | ORDINARY 'A' | 45,000 | 100.00% |
| MENTOR GROUP LIMITEDsophymarine-openregistry-gb-02767629 | ORDINARY 'C' | 11,250 | 100.00% |
| MENTOR GROUP LIMITEDsophymarine-openregistry-gb-02767629 | ORDINARY 'B' | 11,250 | 100.00% |
BOD GARMENTS LIMITED
sophymarine-openregistry-gb-11504022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 5 Brunel House, Maidenhead, Berkshire, SL6 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAVA DIMITROVAsophymarine-openregistry-h-radoslava-dimitrova-50245b | ORDINARY D | 1 | 100.00% |
| RADOSLAVA DIMITROVAsophymarine-openregistry-h-radoslava-dimitrova-50245b | ORDINARY B | 1 | 100.00% |
| RADOSLAVA DIMITROVAsophymarine-openregistry-h-radoslava-dimitrova-50245b | ORDINARY C | 1 | 100.00% |
| RADOSLAVA DIMITROVAsophymarine-openregistry-h-radoslava-dimitrova-50245b | ORDINARY A | 1 | 100.00% |
SHEARN HOLDINGS LTD
sophymarine-openregistry-gb-16427661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JOSEPH SHARPsophymarine-openregistry-h-aaron-joseph-sharp-818e22 | ORDINARY B | 5,000 | |
| AARON JOSEPH SHARPsophymarine-openregistry-h-aaron-joseph-sharp-818e22 | ORDINARY A | 5,000 | |
| AARON JOSEPH SHARPsophymarine-openregistry-h-aaron-joseph-sharp-818e22 | ORDINARY | 5,000 | |
| AARON JOSEPH SHARPsophymarine-openregistry-h-aaron-joseph-sharp-818e22 | ORDINARY C | 2 | |
UDS (NO 3) LIMITED
sophymarine-openregistry-gb-00062423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1899
- 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 |
|---|
| UDS GROUP LIMITEDsophymarine-openregistry-gb-01730997 | ORD £1 | 500,000 | 100.00% |
| UDS GROUP LIMITEDsophymarine-openregistry-gb-01730997 | 5% CUM PREF £1 | 450,000 | 100.00% |
| UDS GROUP LIMITEDsophymarine-openregistry-gb-01730997 | MAN £1 | 100 | 100.00% |
L.B.(STEWARTBY)LIMITED
sophymarine-openregistry-gb-00066045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1900
- 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 HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362210 | ORD £0.01 | 145,478,036 | 100.00% |
| HANSON HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362210 | DEF STOCK £0.25 | 145,478,036 | 100.00% |
| HANSON HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362210 | 8% CUM PREF STOCK £1 | 400,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEWARTBY HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-00480560 | Holds shares in | ORD £1 · 100.00% |
| BANBURY ALTON LIMITEDsophymarine-openregistry-gb-00489232 | Holds shares in | ORD £0.05 · 100.00% |
| HANSON (LBC) LIMITEDsophymarine-openregistry-gb-00735868 | Holds shares in | ORD £1 · 100.00% |
HANSON (F) LIMITED
sophymarine-openregistry-gb-02385197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1989
- 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 (FH) LIMITEDsophymarine-openregistry-gb-03588221 | PREF £1 | 150,000 | 100.00% |
| HANSON (FH) LIMITEDsophymarine-openregistry-gb-03588221 | B ORDY £1 | 75,000 | 100.00% |
| HANSON (FH) LIMITEDsophymarine-openregistry-gb-03588221 | A ORDY £1 | 75,000 | 100.00% |
CHEMICAL MANUFACTURE AND REFINING LIMITED
sophymarine-openregistry-gb-02457122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1990
- 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 |
|---|
| SCANCEM RECOVERY LIMITEDsophymarine-openregistry-gb-03568684 | ORDS £1 | 210,750 | 100.00% |
| SCANCEM RECOVERY LIMITEDsophymarine-openregistry-gb-03568684 | B ORDS £1 | 140,470 | 100.00% |
| SCANCEM RECOVERY LIMITEDsophymarine-openregistry-gb-03568684 | A ORDS £1 | 134,000 | 100.00% |
MIDLAND QUARRY PRODUCTS LIMITED
sophymarine-openregistry-gb-03173418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1996
- Accounts
- FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | ORD C £1 | 3,000 | 100.00% |
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | ORD A £1 | 1,001 | 100.00% |
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | ORD B £1 | 1,000 | 100.00% |
T. JONES & SON (BUILDERS & DECORATORS) LIMITED
sophymarine-openregistry-gb-03318698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JONES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09152139 | "A" ORDINARY | 60 | 100.00% |
| JONES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09152139 | "B" ORDINARY | 35 | 100.00% |
| JONES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09152139 | "C" ORDINARY | 5 | 100.00% |
KENDRA ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-03840493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENDRA ENERGY SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15722200 | "B"ORDINARY | 5,000 | 100.00% |
| KENDRA ENERGY SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15722200 | "A" ORDINARY | 5,000 | 100.00% |
| KENDRA ENERGY SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15722200 | "C" ORDINARY | 1,218 | 100.00% |
SARTIN ESTATES LIMITED
sophymarine-openregistry-gb-09017244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARTIN JOHN CURNOsophymarine-openregistry-h-martin-john-curno-44dbda | ORDINARY B | 100 | 100.00% |
| MARTIN JOHN CURNOsophymarine-openregistry-h-martin-john-curno-44dbda | ORDINARY | 100 | 100.00% |
| MARTIN JOHN CURNOsophymarine-openregistry-h-martin-john-curno-44dbda | ORDINARY A | 100 | 100.00% |
NUTRAVITA LIMITED
sophymarine-openregistry-gb-09297840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4th Floor, The Pearce Building, Maidenhead, SL6 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLPHAR NVsophymarine-openregistry-h-sylphar-nv-91fee7 | B ORDINARY SHARES | 50 | 100.00% |
| SYLPHAR NVsophymarine-openregistry-h-sylphar-nv-91fee7 | A ORDINARY SHARES | 50 | 100.00% |
| SYLPHAR NVsophymarine-openregistry-h-sylphar-nv-91fee7 | C ORDINARY SHARES | 11 | 100.00% |
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00012289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1878
- 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 FACING BRICKS LIMITEDsophymarine-openregistry-gb-02361476 | ORD £0.10 | 63,000 | 100.00% |
| HANSON FACING BRICKS LIMITEDsophymarine-openregistry-gb-02361476 | DEF £1 | 63,000 | 100.00% |
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
sophymarine-openregistry-gb-00294490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1934
- 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 |
|---|
| HANSON BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-00488067 | ORD £0.25 | 2,202,427 | 100.00% |
| HANSON BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-00488067 | 6% CUM PREF £1 | 118,782 | 100.00% |
CASTLE CEMENT (RIBBLESDALE) LIMITED
sophymarine-openregistry-gb-00300714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1935
- 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 |
|---|
| CASTLE CEMENT LIMITEDsophymarine-openregistry-gb-02182762 | DEF £1 | 1,430,000 | 100.00% |
| CASTLE CEMENT LIMITEDsophymarine-openregistry-gb-02182762 | ORD £1 | 1,430 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE CEMENT (CLYDE) LIMITEDsophymarine-openregistry-gb-00035025 | Holds shares in | ORD £1 · 100.00% |
| CASTLE CEMENT (CHATBURN) LIMITEDsophymarine-openregistry-gb-00036443 | Holds shares in | ORD £5 · 100.00% |
APPLEBY GROUP LIMITED
sophymarine-openregistry-gb-00499594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1951
- 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 |
|---|
| CIVIL AND MARINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02854405 | ORD £1 NIL PAID | 500,000 | 100.00% |
| CIVIL AND MARINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02854405 | ORD £1 FULLY PAID | 75,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REZINCOTE (1995) LIMITEDsophymarine-openregistry-gb-01473249 | Holds shares in | ORD £1 · 100.00% |
| CALUMITE LIMITEDsophymarine-openregistry-gb-00948298 | Holds shares in | ORDINARY £1 · 51.00% |
HANSON MARINE LIMITED
sophymarine-openregistry-gb-00545217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1955
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-01507397 | ORD B £0.10 | 155,235 | 100.00% |
| HANSON MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-01507397 | DEF A £1 | 153,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURFLEET AGGREGATES LIMITEDsophymarine-openregistry-gb-01691431 | Holds shares in | ORD C £1 · 50.00% |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITEDsophymarine-openregistry-gb-02672647 | Holds shares in | ORDINARY A £1 · 50.00% |
HANSON BLOCKS NORTH LIMITED
sophymarine-openregistry-gb-00615899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1958
- 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 CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430 | ORD US$0.00001 | 24,149,972 | |
| HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430 | DEF £1 | 24,149,972 | 100.00% |
L.L. POTTER & SONS (TAPLOW) LIMITED
sophymarine-openregistry-gb-00811585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Marshgate Trading Estate, Maidenhead, Berkshire, SL6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIDGER ENTERPRISES LIMITEDsophymarine-openregistry-gb-05400820 | ORDINARY B SHARES | 5,000 | 100.00% |
| MR BRIDGER ENTERPRISES LIMITEDsophymarine-openregistry-gb-05400820 | ORDINARY A SHARES | 3,530 | 100.00% |