UK companies/Maidenhead/Page 86

Companies in Maidenhead and their shareholdersPage 86 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 12 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
12

HANSON (CGF) HOLDINGS LIMITED

sophymarine-openregistry-gb-02362565

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1989
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 £1	100	100.00%

Related parties

Party	Relationship	Detail
HANSON (CGF) (NO.1) LIMITEDsophymarine-openregistry-gb-02362563	Holds shares in	ORD £1 · 50.00%

HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED

sophymarine-openregistry-gb-02362953

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1989
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 INDUSTRIAL LIMITEDsophymarine-openregistry-gb-02361482	ORD £1.00	5,809	100.00%

Related parties

Party	Relationship	Detail
WELBECSON GROUP LIMITEDsophymarine-openregistry-gb-00430460	Holds shares in	ORD £1 · 100.00%

MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED

sophymarine-openregistry-gb-02368991

Status: Active
Type: Private Limited Company
Incorporated: 06/04/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 10 Maidenhead Trade Park, Maidenhead, SL6 2GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASTEC HOLDINGS LTDsophymarine-openregistry-gb-04690610	ORDINARY	7,000	100.00%

Related parties

Party	Relationship	Detail
R S MOTORS (UK) LIMITEDsophymarine-openregistry-gb-07492080	Holds shares in	ORDINARY · 100.00%

HPL INVESTMENTS LIMITED

sophymarine-openregistry-gb-02486803

Status: Active
Type: Private Limited Company
Incorporated: 29/03/1990
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
BEAZER LIMITEDsophymarine-openregistry-gb-00933387	ORD £1	2	100.00%

SCANCEM SUPPLY LIMITED

sophymarine-openregistry-gb-02528538

Status: Active
Type: Private Limited Company
Incorporated: 07/08/1990
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
HEIDELBERG MATERIALS UK LIMITEDsophymarine-openregistry-gb-04968889	ORD £1	1,760,002	100.00%

Related parties

Party	Relationship	Detail
HC FUELS LIMITEDsophymarine-openregistry-gb-03568686	Holds shares in	ORD £1 · 100.00%
SCANCEM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02661969	Holds shares in	ORD £1 · 72.84%

HANSON (BBINO2) LIMITED

sophymarine-openregistry-gb-02535093

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1990
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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951	A ORD £1	2	100.00%

VISIONFOCUS LIMITED

sophymarine-openregistry-gb-02552021

Status: Active
Type: Private Limited Company
Incorporated: 25/10/1990
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 (2) LIMITEDsophymarine-openregistry-gb-03247530	ORD £0.01	23,600	100.00%

HANSON AGGREGATES LIMITED

sophymarine-openregistry-gb-02565390

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1990
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
HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951	ORD £1.00	10,000	100.00%

OPTEX (EUROPE) LIMITED

sophymarine-openregistry-gb-02606640

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1991
Accounts: SMALL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: Unit 13, Cordwallis Park, Maidenhead, SL6 7BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPTEX CO. LTDsophymarine-openregistry-h-optex-co-ltd-05663f	ORDINARY	1,000,000

ENGEN LIMITED

sophymarine-openregistry-gb-02611587

Status: Active
Type: Private Limited Company
Incorporated: 16/05/1991
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
THILAGAVATHY ACKERSsophymarine-openregistry-h-thilagavathy-ackers-2e4435	ORDINARY	100	100.00%

E SUB LIMITED

sophymarine-openregistry-gb-02670503

Status: Active
Type: Private Limited Company
Incorporated: 12/12/1991
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
CHB P H R LIMITEDsophymarine-openregistry-gb-02670582	ORDINARY £1.00	100	100.00%

CIVIL AND MARINE SLAG CEMENT LIMITED

sophymarine-openregistry-gb-02672659

Status: Active
Type: Private Limited Company
Incorporated: 02/01/1992
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
CIVIL AND MARINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02854405	ORDINARY 10P	15,400,000	100.00%

Related parties

Party	Relationship	Detail
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITEDsophymarine-openregistry-gb-02672647	Holds shares in	ORDINARY B £1 · 50.00%

TERRAIN PLANT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02720576

Status: Active
Type: Private Limited Company
Incorporated: 04/06/1992
Accounts: FULL
SIC: 77120 — Renting and leasing of trucks and other heavy vehicles
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRISTOL & AVON GROUP LIMITEDsophymarine-openregistry-gb-12420338	ORD £1	1	100.00%

Related parties

Party	Relationship	Detail
BRISTOL & AVON TRANSPORT & RECYCLING LTDsophymarine-openregistry-gb-02830141	Holds shares in	ORD £1 · 100.00%

BRAY MARINE SALES LTD

sophymarine-openregistry-gb-02721811

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: Bray Marine Sales Monkey Island Ln, Maidenhead, Berkshire, SL6 2EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC ANTHONY SMULDERSsophymarine-openregistry-h-dominic-anthony-smulders-6cf172	ORDINARY	100	100.00%

QUAD OPERATIONS LIMITED

sophymarine-openregistry-gb-02726358

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1992
Accounts: SMALL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Maidenhead Concorde Park Concorde Road, Maidenhead, SL6 4BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARMI INVEST S.A.sophymarine-openregistry-h-karmi-invest-s-a-367833	ORDINARY-£0.10	1,920	100.00%

M E SUB LIMITED

sophymarine-openregistry-gb-02746641

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1992
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
HANSON FUNDING (G) LIMITEDsophymarine-openregistry-gb-02582818	ORD £1	100	100.00%

HPL PROPERTIES LIMITED

sophymarine-openregistry-gb-02755730

Status: Active
Type: Private Limited Company
Incorporated: 14/10/1992
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 RETAIL LIMITEDsophymarine-openregistry-gb-02361287	ORD £1	52,752,001	100.00%

Related parties

Party	Relationship	Detail
HANSON (HPLE) LIMITEDsophymarine-openregistry-gb-00951093	Holds shares in	ORD £0.25 · 100.00%
K.M. PROPERTY DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-01013765	Holds shares in	ORD £1 · 100.00%
SJP 1 LIMITEDsophymarine-openregistry-gb-01504421	Holds shares in	ORD £1 · 100.00%
HB HOTELS LIMITEDsophymarine-openregistry-gb-01938291	Holds shares in	ORD £1 · 100.00%

MENTOR GROUP LIMITED

sophymarine-openregistry-gb-02767629

Status: Active
Type: Private Limited Company
Incorporated: 25/11/1992
Accounts: SMALL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Building 4 Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MENTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14658115	.ORDINARY	47,236	100.00%

Related parties

Party	Relationship	Detail
TRAVEL SAFETY LIMITEDsophymarine-openregistry-gb-10471968	Holds shares in	ORDINARY 'B' · 99.91%

TILMANSTONE BRICK LIMITED

sophymarine-openregistry-gb-02803750

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1993
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	10,000,000	100.00%

E & S RETAIL LIMITED

sophymarine-openregistry-gb-02821608

Status: Active
Type: Private Limited Company
Incorporated: 26/05/1993
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 FUNDING (G) LIMITEDsophymarine-openregistry-gb-02582818	ORD £1	2	100.00%