UK companies/Maidenhead/Page 89
Companies in Maidenhead and their shareholdersPage 89 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 16 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
ISTIM UK LTD
sophymarine-openregistry-gb-04014700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISTIM METALS LLCsophymarine-openregistry-h-istim-metals-llc-275082 | ORDINARY | 1 | 100.00% |
BIRCHWOOD OMNIA LIMITED
sophymarine-openregistry-gb-04020668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- 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 |
|---|
| HEIDELBERG MATERIALS UK HOLDING LIMITEDsophymarine-openregistry-gb-06295350 | ORD £1 | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITEDsophymarine-openregistry-gb-02201396 | Holds shares in | ORD £1 · 100.00% |
| HEIDELBERG MATERIALS LIMITEDsophymarine-openregistry-gb-09313107 | Holds shares in | ORDINARY €1.00 · 100.00% |
BIRCHWOOD CONCRETE PRODUCTS LIMITED
sophymarine-openregistry-gb-04020862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-05009743 | ORD £1 | 2 | 100.00% |
LUMMUS CONSULTANTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04025810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2000
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Tor, Maidenhead, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMMUS TECHNOLOGY B.V.sophymarine-openregistry-h-lummus-technology-b-v-6cfccb | ORDINARY | 1 | |
LEHIGH UK LIMITED
sophymarine-openregistry-gb-04113976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- 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 |
|---|
| HEIDELBERG MATERIALS UK HOLDING LIMITEDsophymarine-openregistry-gb-06295350 | ORD £1 | 1,296,999,962 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON LIMITEDsophymarine-openregistry-gb-04626078 | Holds shares in | ORD £0.10 · 100.00% |
CENTENCIA LIMITED
sophymarine-openregistry-gb-04179105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 212, Maidenhead, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERS DANIEL WELINDERsophymarine-openregistry-h-anders-daniel-welinder-4e9054 | ORDINARY | 1 | 100.00% |
HANSON CREWING SERVICES LIMITED
sophymarine-openregistry-gb-04246641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2001
- 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 QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835 | ORD £1 | 1 | 100.00% |
PRIME-A-PUMP LIMITED
sophymarine-openregistry-gb-04294408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER PIPELINE LIMITEDsophymarine-openregistry-gb-03694607 | ORDINARY | 2 | 100.00% |
ABBVIE AUSTRALASIA HOLDINGS LIMITED
sophymarine-openregistry-gb-04324878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- SMALL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Abbvie House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBVIE LTDsophymarine-openregistry-gb-08004972 | ORDINARY | 3 | 100.00% |
DRBS EAST LIMITED
sophymarine-openregistry-gb-04325783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2001
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 | 1,000 | 100.00% |
THERMO PRODUCTS LTD
sophymarine-openregistry-gb-04326910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 27510 — Manufacture of electric domestic appliances
- Registered office
- Marshgate Trading Estate Taplow Road, Maidenhead, Berkshire, SL6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIDGER ENTERPRISES LIMITEDsophymarine-openregistry-gb-05400820 | ORDINARY GBP1 SHARES | 900 | 100.00% |
EGO PHARMACEUTICALS (UK) LIMITED
sophymarine-openregistry-gb-04352008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2002
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGO PHARMACEUTICALS HOLDINGS PTY LTDsophymarine-openregistry-h-ego-pharmaceuticals-holdings-pty-ltd-7a712d | ORDINARY | 250,000 | 100.00% |
PLASTOR LIMITED
sophymarine-openregistry-gb-04401139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLASTOR GROUP LIMITEDsophymarine-openregistry-gb-13225069 | ORDINARY | 1,000 | 100.00% |
HYLAND UK OPERATIONS LIMITED
sophymarine-openregistry-gb-04429260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ground Floor The Place, Maidenhead, Berkshire, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYLAND UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04429285 | ORDINARY | 105 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUXEO LIMITEDsophymarine-openregistry-gb-10723679 | Holds shares in | ORDINARY · 100.00% |
| HYLAND SOFTWARE UK LTDsophymarine-openregistry-gb-08172897 | Holds shares in | ORDINARY |
HYLAND UK HOLDINGS LIMITED
sophymarine-openregistry-gb-04429285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ground Floor The Place, Maidenhead, Berkshire, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYLAND SOFTWARE INC.sophymarine-openregistry-h-hyland-software-inc-773b20 | ORDINARY | 105 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUXEO GROUP LIMITEDsophymarine-openregistry-gb-10721130 | Holds shares in | ORDINARY · 100.00% |
| NUXEO LIMITEDsophymarine-openregistry-gb-10723679 | Holds shares in | ORDINARY · 0.00% |
| HYLAND UK OPERATIONS LIMITEDsophymarine-openregistry-gb-04429260 | Holds shares in | ORDINARY |
| HYLAND SOFTWARE UK LTDsophymarine-openregistry-gb-08172897 | Holds shares in | ORDINARY |
HANSON LIMITED
sophymarine-openregistry-gb-04626078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2002
- 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 |
|---|
| LEHIGH UK LIMITEDsophymarine-openregistry-gb-04113976 | ORD £0.10 | 1,008,916,965 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON (MR) LIMITEDsophymarine-openregistry-gb-01352158 | Holds shares in | ORD £1 · 100.00% |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | Holds shares in | ORD £1 · 100.00% |
| HANSON HOLDINGS LIMITEDsophymarine-openregistry-gb-05009743 | Holds shares in | ORDINARY £1 · 100.00% |
| HEIDELBERG MATERIALS EURO II LIMITEDsophymarine-openregistry-gb-09314835 | Holds shares in | ORDINARY €1.00 · 75.00% |
| MAYFIELDS RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01571304 | Holds shares in | ORDINARY |
| HEIDELBERG MATERIALS UK HOLDING II LIMITEDsophymarine-openregistry-gb-06296528 | Holds shares in | ORDINARY |
| MINERVA FUND MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12310712 | Holds shares in | ORDINARY |
TOB ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-04706160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN O'BRIENsophymarine-openregistry-h-timothy-john-o-brien-93a63d | ORDINARY | 2 | 100.00% |
ALPHA ALUMINIUM LTD
sophymarine-openregistry-gb-04713035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- C/O Craufurd Hale Group Ground Floor, Arena Court, Maidenhead, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDSTOCK DEVELOPMENTS (NORTHERN) LIMITEDsophymarine-openregistry-gb-03468886 | ORDINARY | 100 | 100.00% |
JPM SPORT LTD
sophymarine-openregistry-gb-04790879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOWLEMsophymarine-openregistry-h-john-mowlem-caedb5 | ORDINARY | 100 | 100.00% |
BUSINESS CONTINUITY CENTRES LIMITED
sophymarine-openregistry-gb-04834297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Blue Square House, Maidenhead, SL6 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONYX GROUP LTDsophymarine-openregistry-gb-05682619 | ORDINARY | 1 | |