UK companies/Maidenhead/Page 88

Companies in Maidenhead and their shareholdersPage 88 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 21 shareholdings and 11 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
21

Related parties
11

ESTEVE PHARMACEUTICALS LTD

sophymarine-openregistry-gb-03393686

Status: Active
Type: Private Limited Company
Incorporated: 27/06/1997
Accounts: FULL
SIC: 21200 — Manufacture of pharmaceutical preparations
Registered office: The Round House, The Courtyard Barns Choke Lane, Maidenhead, Berkshire, SL6 6PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESTEVE HEALTHCARE, S.Lsophymarine-openregistry-h-esteve-healthcare-s-l-c68a68	ORDINARY	2,500

MICK GEORGE MEPAL LIMITED

sophymarine-openregistry-gb-03398434

Status: Active
Type: Private Limited Company
Incorporated: 03/07/1997
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
MICK GEORGE LIMITEDsophymarine-openregistry-gb-02417831	ORD £1	100	100.00%

BRIDGEGATE ELECTRICAL LIMITED

sophymarine-openregistry-gb-03413028

Status: Active
Type: Private Limited Company
Incorporated: 31/07/1997
Accounts: MEDIUM
SIC: 43210 — Electrical installation
Registered office: 9 Woodlands Business Park, Maidenhead, SL6 3UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIDGEGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13094344	ORDINARY	100
BRIDGEGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13094344	ORDINARY	0

LOCALDOUBLE LIMITED

sophymarine-openregistry-gb-03430275

Status: Active
Type: Private Limited Company
Incorporated: 05/09/1997
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
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557	ORD £1	100	100.00%

REDSHOW LIMITED

sophymarine-openregistry-gb-03430287

Status: Active
Type: Private Limited Company
Incorporated: 05/09/1997
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
HEIDELBERG MATERIALS MEDITERRANEAN BASIN B.V.sophymarine-openregistry-h-heidelberg-materials-mediterranean-basin-5d258f	ORD £1	8	100.00%

SHAPEDIRECT LIMITED

sophymarine-openregistry-gb-03430288

Status: Active
Type: Private Limited Company
Incorporated: 05/09/1997
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	110	100.00%

Related parties

Party	Relationship	Detail
HANSON (ER - NO 5) LIMITEDsophymarine-openregistry-gb-00563001	Holds shares in	ORD £1.00 · 100.00%

SCANCEM ENERGY AND RECOVERY LIMITED

sophymarine-openregistry-gb-03568680

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1998
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	17,700,100	100.00%

Related parties

Party	Relationship	Detail
SCANCEM RECOVERY LIMITEDsophymarine-openregistry-gb-03568684	Holds shares in	ORD £1 · 100.00%

SCANCEM RECOVERY LIMITED

sophymarine-openregistry-gb-03568684

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1998
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
SCANCEM ENERGY AND RECOVERY LIMITEDsophymarine-openregistry-gb-03568680	ORD £1	17,700,000	100.00%

Related parties

Party	Relationship	Detail
SOLREC LIMITEDsophymarine-openregistry-gb-02333700	Holds shares in	ORD £1 · 100.00%
CHEMICAL MANUFACTURE AND REFINING LIMITEDsophymarine-openregistry-gb-02457122	Holds shares in	ORDS £1 · 43.43%

HC FUELS LIMITED

sophymarine-openregistry-gb-03568686

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1998
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
SCANCEM SUPPLY LIMITEDsophymarine-openregistry-gb-02528538	ORD £1	500,000	100.00%

HANSON (FH) LIMITED

sophymarine-openregistry-gb-03588221

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1998
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 PACKED PRODUCTS LIMITEDsophymarine-openregistry-gb-00026306	ORD £1	1,000,000	100.00%

Related parties

Party	Relationship	Detail
HANSON (F) LIMITEDsophymarine-openregistry-gb-02385197	Holds shares in	PREF £1 · 50.00%

PULSANT LIMITED

sophymarine-openregistry-gb-03625971

Status: Active
Type: Private Limited Company
Incorporated: 03/09/1998
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: The Yard, Maidenhead, Berkshire, SL6 1BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONCH BIDCO LIMITEDsophymarine-openregistry-gb-13470545	ORDINARY	9,899

Related parties

Party	Relationship	Detail
PULSANT DCS LTDsophymarine-openregistry-gb-16075502	Holds shares in	ORDINARY · 100.00%
AMITO TOPCO LTDsophymarine-openregistry-gb-13228578	Holds shares in	A ORDINARY
PACIFIC SHELF 1871 LIMITEDsophymarine-openregistry-gb-13696322	Holds shares in	ORDINARY

MCFARLANE TELFER LIMITED

sophymarine-openregistry-gb-03646063

Status: Active
Type: Private Limited Company
Incorporated: 07/10/1998
Accounts: FULL
SIC: 33190 — Repair of other equipment
Registered office: Bray House, Maidenhead, SL6 3QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MCFT BOWRAN LIMITEDsophymarine-openregistry-gb-13675084	ORDINARY	100

THE HINDS HEAD LIMITED

sophymarine-openregistry-gb-03676216

Status: Active
Type: Private Limited Company
Incorporated: 30/11/1998
Accounts: SMALL
SIC: 56302 — Public houses and bars
Registered office: Unit B Tectonic Place, Maidenhead, Berkshire, SL6 2YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SL 6 LIMITEDsophymarine-openregistry-gb-05980917	ORDINARY	1,000	100.00%

THE FAT DUCK LIMITED

sophymarine-openregistry-gb-03677212

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1998
Accounts: SMALL
SIC: 56101 — Licensed restaurants
Registered office: Unit B Tectonic Place, Maidenhead, Berkshire, SL6 2YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SL 6 LIMITEDsophymarine-openregistry-gb-05980917	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
FD EXPERIMENTAL KITCHEN LIMITEDsophymarine-openregistry-gb-05736613	Holds shares in	ORDINARY · 100.00%

LOGICALIS UK LIMITED

sophymarine-openregistry-gb-03732397

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1999
Accounts: FULL
SIC: 61900 — Other telecommunications activities
Registered office: Building 8, Ground Floor Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOGICALIS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05399733	ORDINARY	4,645,666

ABBOTT (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-03738674

Status: Active
Type: Private Limited Company
Incorporated: 23/03/1999
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Abbott House Vanwall Business Park, Maidenhead, Berkshire, SL6 4XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABBOTT EQUITY HOLDINGS UNLIMITEDsophymarine-openregistry-gb-04161108	ORDINARY	100

Related parties

Party	Relationship	Detail
ABBOTT LABORATORIES LIMITEDsophymarine-openregistry-gb-00329102	Holds shares in	ORDINARY

SDL TRIDION LIMITED

sophymarine-openregistry-gb-03875520

Status: Active
Type: Private Limited Company
Incorporated: 11/11/1999
Accounts: SMALL
SIC: 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
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 HOLDINGS B.V.sophymarine-openregistry-h-sdl-holdings-b-v-aabb0b	ORDINARY SHARES	100	100.00%

HSG PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-03937463

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2000
Accounts: SMALL
SIC: 98000 — Residents property management
Registered office: Crown House Crown Square, Maidenhead, Berkshire, SL6 8BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOUSING SOLUTIONSsophymarine-openregistry-gb-IP27876R	ORDINARY	100

HIPS (TRUSTEES) LIMITED

sophymarine-openregistry-gb-03942183

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2000
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 HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362210	ORD £1	2	100.00%

SDL GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-04007930

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2000
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SDL LIMITEDsophymarine-openregistry-gb-02675207	ORDINARY SHARES OF £0.001 EACH	1,066,539,147	100.00%

Related parties

Party	Relationship	Detail
SDL SHEFFIELD LIMITEDsophymarine-openregistry-gb-02034398	Holds shares in	ORDINARY