UK companies/Maidenhead/Page 84

Companies in Maidenhead and their shareholdersPage 84 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 20 shareholdings and 10 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.

Post town
Maidenhead

Companies with a register
2,172

On this page
20

Shareholdings
20

Related parties
10

TUNNEL CEMENT LIMITED

sophymarine-openregistry-gb-01205542

Status: Active
Type: Private Limited Company
Incorporated: 01/04/1975
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	2	100.00%

Related parties

Party	Relationship	Detail
CASTLE CEMENT (PADESWOOD) LIMITEDsophymarine-openregistry-gb-01204831	Holds shares in	ORD £1 · 100.00%
CASTLE CEMENT (PITSTONE) LIMITEDsophymarine-openregistry-gb-01206191	Holds shares in	ORD £1 · 100.00%

CASTLE CEMENT (PITSTONE) LIMITED

sophymarine-openregistry-gb-01206191

Status: Active
Type: Private Limited Company
Incorporated: 04/04/1975
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
TUNNEL CEMENT LIMITEDsophymarine-openregistry-gb-01205542	ORD £1	2	100.00%

LATITUDE 40 ENTERPRISES LIMITED

sophymarine-openregistry-gb-01209645

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRAVITALIA LIMITEDsophymarine-openregistry-gb-01499257	ORDINARY	60,000	100.00%

FRIMSTONE LIMITED

sophymarine-openregistry-gb-01232146

Status: Active
Type: Private Limited Company
Incorporated: 03/11/1975
Accounts: FULL
SIC: 08120 — Operation of gravel and sand pits; mining of clays and kaolin
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICK GEORGE LIMITEDsophymarine-openregistry-gb-02417831	ORD £1	100	100.00%

HANSON CLAY PRODUCTS LIMITED

sophymarine-openregistry-gb-01290580

Status: Active
Type: Private Limited Company
Incorporated: 14/12/1976
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	100.00%

HANSON (MR) LIMITED

sophymarine-openregistry-gb-01352158

Status: Active
Type: Private Limited Company
Incorporated: 08/02/1978
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 LIMITEDsophymarine-openregistry-gb-04626078	ORD £1	2	100.00%

PIONEER ASPHALTS (U.K.) LIMITED

sophymarine-openregistry-gb-01358811

Status: Active
Type: Private Limited Company
Incorporated: 20/03/1978
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
PIONEER CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-00741624	ORD £1	2	100.00%

REZINCOTE (1995) LIMITED

sophymarine-openregistry-gb-01473249

Status: Active
Type: Private Limited Company
Incorporated: 16/01/1980
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
APPLEBY GROUP LIMITEDsophymarine-openregistry-gb-00499594	ORD £1	1,001,000	100.00%

TRAVITALIA LIMITED

sophymarine-openregistry-gb-01499257

Status: Active
Type: Private Limited Company
Incorporated: 30/05/1980
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies 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
LUIS DA SILVA PIMENTELsophymarine-openregistry-h-luis-da-silva-pimentel-02268c	ORDINARY	7,503	100.00%

Related parties

Party	Relationship	Detail
LATITUDE 40 ENTERPRISES LIMITEDsophymarine-openregistry-gb-01209645	Holds shares in	ORDINARY · 100.00%

SJP 1 LIMITED

sophymarine-openregistry-gb-01504421

Status: Active
Type: Private Limited Company
Incorporated: 27/06/1980
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
HPL PROPERTIES LIMITEDsophymarine-openregistry-gb-02755730	ORD £1	2	100.00%

Related parties

Party	Relationship	Detail
PADYEAR LIMITEDsophymarine-openregistry-gb-02430235	Holds shares in	A ORD £1 · 50.00%

DYNATRACE LIMITED

sophymarine-openregistry-gb-01522537

Status: Active
Type: Private Limited Company
Incorporated: 15/10/1980
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: Quantum, Maidenhead, Berkshire, SL6 4AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DYNATRACE GLOBAL SOFTWARE GMBHsophymarine-openregistry-h-dynatrace-global-software-gmbh-71470e	ORDINARY	13,862

RWS GROUP LIMITED

sophymarine-openregistry-gb-01575193

Status: Active
Type: Private Limited Company
Incorporated: 17/07/1981
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RWS GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14988287	ORDINARY SHARES	9,312,500,000	100.00%

Related parties

Party	Relationship	Detail
RWS INFORMATION LIMITEDsophymarine-openregistry-gb-01032254	Holds shares in	ORDINARY SHARES · 100.00%
RWS TRANSLATIONS LIMITEDsophymarine-openregistry-gb-01080416	Holds shares in	ORDINARY SHARES · 100.00%

PINDEN PLANT & PROCESSING CO. LIMITED(THE)

sophymarine-openregistry-gb-01594401

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1981
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
WINEHOLM LIMITEDsophymarine-openregistry-gb-03311709	ORD £1	90	100.00%

DESIMPEL BRICK LIMITED

sophymarine-openregistry-gb-01601242

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1981
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	2,500,000	100.00%

HANSON THERMALITE LIMITED

sophymarine-openregistry-gb-01698861

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1983
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 £0.07	80,760,171	100.00%

MANTLE & LLAY LIMITED

sophymarine-openregistry-gb-01721406

Status: Active
Type: Private Limited Company
Incorporated: 09/05/1983
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
CASTLE CEMENT LIMITEDsophymarine-openregistry-gb-02182762	ORD £1	60,000	100.00%

EMMI DESSERTS MAIDENHEAD LIMITED

sophymarine-openregistry-gb-01730815

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1983
Accounts: MEDIUM
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office: The Bakery, Maidenhead, Berkshire, SL6 7TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLDING MADEMOISELLE DESSERTSsophymarine-openregistry-h-holding-mademoiselle-desserts-ca0126	ORDINARY	399,000

UDS GROUP LIMITED

sophymarine-openregistry-gb-01730997

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1983
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
TILLOTSON COMMERCIAL MOTORS LIMITEDsophymarine-openregistry-gb-00239652	ORD £1.00	111,749,521	100.00%

Related parties

Party	Relationship	Detail
UDS (NO 3) LIMITEDsophymarine-openregistry-gb-00062423	Holds shares in	ORD £1 · 52.63%
HURST AND SANDLER LIMITEDsophymarine-openregistry-gb-00297354	Holds shares in	B ORD £0.20 · 12.00%

XYENTERPRISE LIMITED

sophymarine-openregistry-gb-01750338

Status: Active
Type: Private Limited Company
Incorporated: 06/09/1983
Accounts: SMALL
SIC: 62012 — Business and domestic software development
74300 — Translation and interpretation activities
Registered office: Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SDL XY ENTERPRISES, LLCsophymarine-openregistry-h-sdl-xy-enterprises-llc-ca6360	ORDINARY SHARES	3,809,978	100.00%

BARLOWORLD HOLDINGS LIMITED

sophymarine-openregistry-gb-01784638

Status: Active
Type: Private Limited Company
Incorporated: 20/01/1984
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 INVESTMENTS (PTY) LIMITEDsophymarine-openregistry-h-barloworld-investments-pty-limited-303934	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
BARLOWORLD EQUIPMENT UK LIMITEDsophymarine-openregistry-gb-03001294	Holds shares in	ORDINARY · 0.00%
BARLOWORLD UK LIMITEDsophymarine-openregistry-gb-00137393	Holds shares in	ORDINARY