UK companies/Maidenhead/Page 81
Companies in Maidenhead and their shareholdersPage 81 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 25 shareholdings and 20 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
FIRE AND RESCUE NW HOLDINGS LIMITED
sophymarine-openregistry-gb-07404085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Part First Floor, Maidenhead, Berkshire, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBGI MANAGEMENT HOLDCO S.A R.Lsophymarine-openregistry-h-bbgi-management-holdco-s-a-r-l-38e0d0 | ORDINARY A | 550 | |
| BBGI MANAGEMENT HOLDCO S.A R.Lsophymarine-openregistry-h-bbgi-management-holdco-s-a-r-l-38e0d0 | ORDINARY B | 550 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRE AND RESCUE NW LIMITEDsophymarine-openregistry-gb-07403391 | Holds shares in | ORDINARY |
| FIRE AND RESCUE NW INTERMEDIATE LIMITEDsophymarine-openregistry-gb-07404079 | Holds shares in | ORDINARY |
SQUARED UP LTD
sophymarine-openregistry-gb-07834869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUARED UP HOLDINGS LIMITEDsophymarine-openregistry-gb-11617143 | A ORDINARY | 90 | 100.00% |
| SQUARED UP HOLDINGS LIMITEDsophymarine-openregistry-gb-11617143 | B ORDINARY | 10 | 100.00% |
UTELLY LIMITED
sophymarine-openregistry-gb-08466031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Clivemont Road, Maidenhead, SL6 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNAMEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11305472 | ORDINARY | 128,157 | 100.00% |
| SYNAMEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11305472 | SEED PREFERRED | 67,180 | 100.00% |
CREMORNE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09716339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Ray Lea Road, Maidenhead, SL6 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY CROSSsophymarine-openregistry-h-toby-cross-0f1378 | ORDINARY | 95 | |
| TOBY CROSSsophymarine-openregistry-h-toby-cross-0f1378 | A NON-VOTING ORDINARY | 5 | |
TAKETWO ETON GROUP LIMITED
sophymarine-openregistry-gb-13414907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Bell Street, Maidenhead, Berkshire, SL6 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER THELENsophymarine-openregistry-h-christopher-alexander-thelen-d4dba9 | "A" ORDINARY | 2,450,000 | |
| CHRISTOPHER ALEXANDER THELENsophymarine-openregistry-h-christopher-alexander-thelen-d4dba9 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ETON TRAVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-04197397 | Holds shares in | ORDINARY A · 100.00% |
| TAKE TWO TRAVEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12906636 | Holds shares in | ORDINARY · 0.00% |
| GLOBALSTAR TRAVEL MANAGEMENT LIMITEDsophymarine-openregistry-gb-09331314 | Holds shares in | ORDINARY |
NATIONAL STAR LIMITED
sophymarine-openregistry-gb-00024722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1887
- 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 £1 | 45,768 | 100.00% |
CASTLE CEMENT (CLYDE) LIMITED
sophymarine-openregistry-gb-00035025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1891
- 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 |
|---|
| CASTLE CEMENT (RIBBLESDALE) LIMITEDsophymarine-openregistry-gb-00300714 | ORD £1 | 30,000 | 100.00% |
CASTLE CEMENT (CHATBURN) LIMITED
sophymarine-openregistry-gb-00036443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1892
- 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 |
|---|
| CASTLE CEMENT (RIBBLESDALE) LIMITEDsophymarine-openregistry-gb-00300714 | ORD £5 | 1,600 | 100.00% |
NATIONAL BRICK COMPANY LIMITED
sophymarine-openregistry-gb-00069666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1901
- 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 £1 | 50,000 | 100.00% |
HANSON TRUST LIMITED
sophymarine-openregistry-gb-00110768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1910
- 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 | ORD £0.50 | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL GROUP LIMITEDsophymarine-openregistry-gb-00511276 | Holds shares in | ORD £1 · 99.00% |
BARLOWORLD UK LIMITED
sophymarine-openregistry-gb-00137393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1914
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Aurora Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLOWORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-01784638 | ORDINARY | 500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARLOWORLD EQUIPMENT UK LIMITEDsophymarine-openregistry-gb-03001294 | Holds shares in | ORDINARY · 0.00% |
PIMCO 2945 LIMITED
sophymarine-openregistry-gb-00146766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1917
- 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 | ORD £0.25 | 3,400,000 | 100.00% |
IMPERIAL FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-00213026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1926
- 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 |
|---|
| LINDUSTRIES LIMITEDsophymarine-openregistry-gb-SC003848 | ORD £1 | 125,100 | 100.00% |
CASTLE CEMENT (KETTON) LIMITED
sophymarine-openregistry-gb-00231961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1928
- 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 | ORD £1 | 1,800,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KETTON CEMENT LIMITEDsophymarine-openregistry-gb-01040814 | Holds shares in | ORD £1 · 100.00% |
| LEAMINGTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01756713 | Holds shares in | ORDINARY · 0.01% |
IMPERIAL SEAFOODS LIMITED
sophymarine-openregistry-gb-00238567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1929
- 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 |
|---|
| LINDUSTRIES LIMITEDsophymarine-openregistry-gb-SC003848 | ORD £1.00 | 300,200 | 100.00% |
TILLOTSON COMMERCIAL MOTORS LIMITED
sophymarine-openregistry-gb-00239652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1929
- 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 | ORD £0.15 | 3,136,216 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UDS GROUP LIMITEDsophymarine-openregistry-gb-01730997 | Holds shares in | ORD £1.00 · 100.00% |
HANSON (RBMC) LIMITED
sophymarine-openregistry-gb-00257614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1931
- 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 PACKED PRODUCTS LIMITEDsophymarine-openregistry-gb-00026306 | ORD £1 | 6,000,000 | 100.00% |
DELMORGAL LIMITED
sophymarine-openregistry-gb-00266526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1932
- 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 |
|---|
| LINDUSTRIES LIMITEDsophymarine-openregistry-gb-SC003848 | ORD £1 | 20,000 | 100.00% |
HANSON QUARRY PRODUCTS EUROPE LIMITED
sophymarine-openregistry-gb-00300002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1935
- Accounts
- FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 — Other mining and quarrying n.e.c.
23630 — Manufacture of ready-mixed concrete
64203 — Activities of construction holding companies - Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDS (NO 10)sophymarine-openregistry-gb-01842188 | ORD £0.50 | 103,833,567 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTERNEED LIMITEDsophymarine-openregistry-gb-06973537 | Holds shares in | ORD £1 · 100.00% |
| BALLA HOMES LTDsophymarine-openregistry-gb-09940533 | Holds shares in | ORD £1 · 100.00% |
| BRISTOL & AVON GROUP LIMITEDsophymarine-openregistry-gb-12420338 | Holds shares in | ORD £1 · 100.00% |
| HABFIELD LIMITEDsophymarine-openregistry-gb-01520053 | Holds shares in | ORD £1 · 99.00% |
| HANSON BUILDING MATERIALS EUROPE LIMITEDsophymarine-openregistry-gb-02362176 | Holds shares in | A ORD £1 · 98.91% |
| CUMBRIAN INDUSTRIALS LIMITEDsophymarine-openregistry-gb-01005899 | Holds shares in | ORD £1 · 85.00% |
| MIDLAND QUARRY PRODUCTS LIMITEDsophymarine-openregistry-gb-03173418 | Holds shares in | ORD C £1 · 59.99% |
| MICK GEORGE LIMITEDsophymarine-openregistry-gb-02417831 | Holds shares in | A ORD £0.001 · 42.50% |
| WINTERSELLS ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02645931 | Holds shares in | ORDINARY |
HAULFRYN GROUP LIMITED
sophymarine-openregistry-gb-00307876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1935
- Accounts
- FULL
- SIC
- 55209 — Other holiday and other collective accommodation
56101 — Licensed restaurants - Registered office
- Clarion House, Maidenhead, Berkshire, SL6 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFFOLK STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-13771861 | ORDINARY | 745,213 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLEYN ESTATES LIMITEDsophymarine-openregistry-gb-00717018 | Holds shares in | ORDINARY · 99.02% |