UK companies/Maidenhead/Page 87
Companies in Maidenhead and their shareholdersPage 87 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 65 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
BRISTOL & AVON TRANSPORT & RECYCLING LTD
sophymarine-openregistry-gb-02830141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1993
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRAIN PLANT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02720576 | ORD £1 | 1 | 100.00% |
CIVIL AND MARINE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02854405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1993
- Accounts
- FULL
- SIC
- 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 |
|---|
| CIVIL AND MARINE LIMITEDsophymarine-openregistry-gb-02301423 | ORD £1 | 13,628,275 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIVIL AND MARINE SLAG CEMENT LIMITEDsophymarine-openregistry-gb-02672659 | Holds shares in | ORDINARY 10P · 100.00% |
| APPLEBY GROUP LIMITEDsophymarine-openregistry-gb-00499594 | Holds shares in | ORD £1 NIL PAID · 86.96% |
SQ FINANCE NO 2 LIMITED
sophymarine-openregistry-gb-02855059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1993
- 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 £1 | 2,426,366 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON AMERICA HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-03087103 | Holds shares in | A ORD £1 · 0.55% |
DAVID MESSUM FINE ART LIMITED
sophymarine-openregistry-gb-02860157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID MESSUMsophymarine-openregistry-h-anthony-david-messum-0d66d7 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MESSUMS WILTSHIRE LTDsophymarine-openregistry-gb-09466622 | Holds shares in | ORDINARY · 0.00% |
| FINE ART EXCHANGE LTDsophymarine-openregistry-gb-10099640 | Holds shares in | ORDINARY · 0.00% |
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-02902926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1994
- 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 |
|---|
| PIONEER INTERNATIONAL HOLDINGS PTY LTDsophymarine-openregistry-h-pioneer-international-holdings-pty-ltd-f6baa2 | ORD £1 | 2 | 100.00% |
SQ CORPORATION LIMITED
sophymarine-openregistry-gb-02904942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1994
- 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 BRICK LTD
sophymarine-openregistry-gb-02905051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1994
- 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 | 60,000 | 100.00% |
CAVERNCHARM LIMITED
sophymarine-openregistry-gb-02917073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Blenheim Road, Maidenhead, SL6 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISBURNE HOLDINGS LTDsophymarine-openregistry-gb-00335231 | ORDINARY | 125,000 | 100.00% |
HANSON TRUSTEES LIMITED
sophymarine-openregistry-gb-02958028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1994
- 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 BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-00488067 | ORD £1 | 2 | 100.00% |
ATTENDFLOWER LIMITED
sophymarine-openregistry-gb-03087175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1995
- 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 INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-02361303 | A ORD £1 | 2 | 100.00% |
HANSON AMERICA HOLDINGS (4) LIMITED
sophymarine-openregistry-gb-03088472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1995
- 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 |
|---|
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | ORD £1 | 102 | 100.00% |
HOUSEMOTOR LIMITED
sophymarine-openregistry-gb-03092870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1995
- 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 |
|---|
| SINCLAIR GENERAL LIMITEDsophymarine-openregistry-h-sinclair-general-limited-421e64 | A ORD £1 | 2 | 100.00% |
HOUSERATE LIMITED
sophymarine-openregistry-gb-03095557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1995
- 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 LIMITEDsophymarine-openregistry-gb-04626078 | ORD £1 | 825,956,920 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPAMIX LIMITEDsophymarine-openregistry-gb-00654131 | Holds shares in | ORD £1 · 100.00% |
| HANSON HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362210 | Holds shares in | ORD £1 · 100.00% |
| VISIONREFINE LIMITEDsophymarine-openregistry-gb-03223834 | Holds shares in | DEF £1 · 100.00% |
| BEFOREBEAM LIMITEDsophymarine-openregistry-gb-03239635 | Holds shares in | ORD £1 · 100.00% |
| WINEHOLM LIMITEDsophymarine-openregistry-gb-03311709 | Holds shares in | ORDINARY £1 · 100.00% |
| LOCALDOUBLE LIMITEDsophymarine-openregistry-gb-03430275 | Holds shares in | ORD £1 · 100.00% |
| AMEY GROUP LIMITED (THE)sophymarine-openregistry-gb-00293250 | Holds shares in | ORD £0. 25 · 100.00% |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITEDsophymarine-openregistry-gb-00367180 | Holds shares in | ORD £1 · 100.00% |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE)sophymarine-openregistry-gb-01895466 | Holds shares in | ORD £1 · 100.00% |
| PREMIX CONCRETE LIMITEDsophymarine-openregistry-gb-00536464 | Holds shares in | ORD £1 · 100.00% |
| STEPHEN TOULSON & SONS LIMITEDsophymarine-openregistry-gb-00226545 | Holds shares in | ORD £1 · 99.99% |
| ARC SLIMLINE LIMITEDsophymarine-openregistry-gb-00167370 | Holds shares in | ORD £1 · 99.99% |
| GREENWOODS (ST. IVES) LIMITEDsophymarine-openregistry-gb-00641067 | Holds shares in | ORD £0.10 · 99.95% |
| AMEY ROADSTONE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00318799 | Holds shares in | ORD £1 · 99.34% |
| ROADS RECONSTRUCTION LIMITEDsophymarine-openregistry-gb-00284830 | Holds shares in | ORD £1 · 96.45% |
| ARC AGGREGATES LIMITEDsophymarine-openregistry-gb-00565683 | Holds shares in | DEF £0.20 · 95.23% |
| JUDKINS LIMITEDsophymarine-openregistry-gb-00077922 | Holds shares in | ORD B £100 · 94.88% |
| ARC LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-00555214 | Holds shares in | ORD £1 · 84.61% |
| ARC LIMITEDsophymarine-openregistry-gb-00562240 | Holds shares in | 2.5% NON-CUM PREF £1 · 83.33% |
| ARC HOLDINGS LIMITEDsophymarine-openregistry-gb-00207008 | Holds shares in | DEF £1 · 81.99% |
| HARRISONS LIMEWORKS LIMITEDsophymarine-openregistry-gb-01334614 | Holds shares in | ORD £0.10 · 81.01% |
| HANSON AGGREGATES (NORTH) LIMITEDsophymarine-openregistry-gb-03430418 | Holds shares in | ORD £1 · 74.00% |
| FERRERSAND AGGREGATES LIMITEDsophymarine-openregistry-gb-00524446 | Holds shares in | ORD £1 · 50.00% |
| DEVON CONCRETE WORKS,LIMITEDsophymarine-openregistry-gb-00275642 | Holds shares in | 9% NON CUM PREF £1 · 49.88% |
| CROMHALL QUARRIES, LIMITEDsophymarine-openregistry-gb-00408932 | Holds shares in | PREF ORD £1 · 49.00% |
| HANSON AMERICA HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-03087103 | Holds shares in | A ORD £1 · 24.44% |
| HANSON AMERICA HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-03086522 | Holds shares in | A ORD £1 · 4.80% |
| EFFECTENGAGE LIMITEDsophymarine-openregistry-gb-03247526 | Holds shares in | A ORD £1 · 1.72% |
PROJECTS MANAGEMENT NETWORK LIMITED
sophymarine-openregistry-gb-03105657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1995
- 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 |
|---|
| GILLIAN COXsophymarine-openregistry-h-gillian-cox-377617 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| PMN MARKETING LTDsophymarine-openregistry-gb-03327883 | Holds shares in | ORDINARY · 0.00% |
| FOOD CONSULT LIMITEDsophymarine-openregistry-gb-03123397 | Holds shares in | ORDINARY |
ENSTONE AIRLINES LIMITED
sophymarine-openregistry-gb-03110902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA JAYNE GILBERTsophymarine-openregistry-h-lynda-jayne-gilbert-41940f | ORDINARY | 2 | |
BIG FINISH PRODUCTIONS LIMITED
sophymarine-openregistry-gb-03217457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
93290 — Other amusement and recreation activities n.e.c. - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES HAIGH-ELLERYsophymarine-openregistry-h-jason-charles-haigh-ellery-a619fb | ORDINARY | 2 | 100.00% |
BEFOREBEAM LIMITED
sophymarine-openregistry-gb-03239635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1996
- 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 |
|---|
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORD £1 | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-03247530 | Holds shares in | A ORD £1 · 15.00% |
HANSON OVERSEAS HOLDINGS LIMITED
sophymarine-openregistry-gb-03239951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1996
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362210 | ORD £1 | 105 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON TRUST LIMITEDsophymarine-openregistry-gb-00110768 | Holds shares in | ORD £0.50 · 100.00% |
| HARTSHOLME PROPERTY LIMITEDsophymarine-openregistry-gb-00351295 | Holds shares in | ORD £1 · 100.00% |
| HANSON (NAIL) LIMITEDsophymarine-openregistry-gb-00365412 | Holds shares in | ORD £1 · 100.00% |
| BRITISH AGRICULTURAL SERVICES LIMITEDsophymarine-openregistry-gb-00416787 | Holds shares in | ORD £1 · 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | Holds shares in | ORD £1 · 100.00% |
| HK HOLDINGS (NO.1) LIMITEDsophymarine-openregistry-gb-02201975 | Holds shares in | ORD £1 · 100.00% |
| HANSON BATTERIES LIMITEDsophymarine-openregistry-gb-02280598 | Holds shares in | ORD £1.00 · 100.00% |
| HANSON INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-02361303 | Holds shares in | ORD £1 · 100.00% |
| HANSON (CGF) FINANCE LIMITEDsophymarine-openregistry-gb-02361563 | Holds shares in | ORD £1 · 100.00% |
| BRITISH EVER READY LIMITEDsophymarine-openregistry-gb-02361568 | Holds shares in | ORD £1.00 · 100.00% |
| HANSON (CGF) HOLDINGS LIMITEDsophymarine-openregistry-gb-02362565 | Holds shares in | ORD £1 · 100.00% |
| HANSON (BBINO2) LIMITEDsophymarine-openregistry-gb-02535093 | Holds shares in | A ORD £1 · 100.00% |
| HANSON AGGREGATES LIMITEDsophymarine-openregistry-gb-02565390 | Holds shares in | ORD £1.00 · 100.00% |
| HANSON AMERICA HOLDINGS (4) LIMITEDsophymarine-openregistry-gb-03088472 | Holds shares in | ORD £1 · 100.00% |
| HANSON PEABODY LIMITEDsophymarine-openregistry-gb-03247540 | Holds shares in | ORD £1 · 100.00% |
| HANSON FUNDING (G) LIMITEDsophymarine-openregistry-gb-02582818 | Holds shares in | ORD £1, PARTLY PAID · 100.00% |
| HANSON INDUSTRIAL LIMITEDsophymarine-openregistry-gb-02361482 | Holds shares in | ORD £1 · 100.00% |
| HANSON HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-03247530 | Holds shares in | B ORD £1 · 75.27% |
| HANSON AMERICA HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-03087103 | Holds shares in | B ORD £1 · 75.01% |
| BEFOREBLEND LIMITEDsophymarine-openregistry-gb-03239587 | Holds shares in | B ORD £1 · 75.00% |
| PAPERBEFORE LIMITEDsophymarine-openregistry-gb-03239986 | Holds shares in | B ORD £1 · 74.39% |
| HANSON AMERICA HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-03086522 | Holds shares in | B ORD £1 · 71.43% |
| LINDUSTRIES LIMITEDsophymarine-openregistry-gb-SC003848 | Holds shares in | ORD £0.25 · 68.35% |
| BEAZER LIMITEDsophymarine-openregistry-gb-00933387 | Holds shares in | 8.67% CUM RED PREF £1 · 63.69% |
| UNITED GAS INDUSTRIES LIMITEDsophymarine-openregistry-gb-00243952 | Holds shares in | ORD £0.25 · 41.71% |
| HANSON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02361310 | Holds shares in | ORD £1 · 33.03% |
| HANSON AGGREGATES (NORTH) LIMITEDsophymarine-openregistry-gb-03430418 | Holds shares in | ORD £1 · 26.00% |
| HANSON (CGF) (NO2) LIMITEDsophymarine-openregistry-gb-02362988 | Holds shares in | ORD £0.01 · 8.52% |
HANSON PEABODY LIMITED
sophymarine-openregistry-gb-03247540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- 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 | 101 | 100.00% |
WINEHOLM LIMITED
sophymarine-openregistry-gb-03311709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1997
- 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 |
|---|
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORDINARY £1 | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINDEN PLANT & PROCESSING CO. LIMITED(THE)sophymarine-openregistry-gb-01594401 | Holds shares in | ORD £1 · 100.00% |