UK companies/Maidenhead/Page 91
Companies in Maidenhead and their shareholdersPage 91 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 24 shareholdings and 15 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
QUAL-IT (LONDON) LIMITED
sophymarine-openregistry-gb-05787132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite 129, Maidenhead, Berkshire, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHRISTOUsophymarine-openregistry-h-nicholas-christou-99d25a | ORDINARY | 100 | |
ATEN UK LIMITED
sophymarine-openregistry-gb-05817938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- SMALL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit 12, Cordwallis Business Park, Maidenhead, Berkshire, SL6 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEN EUROPE LIMITEDsophymarine-openregistry-gb-05817928 | ORDINARY | 850,000 | 100.00% |
AVK POWER SERVICES LIMITED
sophymarine-openregistry-gb-05838550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- 1-3 Malvern Road, Maidenhead, Berkshire, SL6 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVK/SEG LIMITEDsophymarine-openregistry-gb-02412510 | ORDINARY | 1,111 | |
HOFF PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05860342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
64209 — Activities of other holding companies n.e.c.
73110 — Advertising agencies - Registered office
- New Ditton, Maidenhead, Berkshire, SL6 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH CHAMBERSsophymarine-openregistry-h-elisabeth-chambers-65d21a | ORDINARY | 100 | 100.00% |
HEDIAN LIMITED
sophymarine-openregistry-gb-05869003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN CURNOsophymarine-openregistry-h-martin-john-curno-44dbda | ORDINARY | 2 | 100.00% |
REBO UK LIMITED
sophymarine-openregistry-gb-05890328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- MEDIUM
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Wilson Partners, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHICAGO I BIDCO LIMITEDsophymarine-openregistry-gb-12999280 | ORDINARY | 1 | |
SL 6 LIMITED
sophymarine-openregistry-gb-05980917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B Tectonic Place, Maidenhead, Berkshire, SL6 2YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPE PROPRIETARY INCsophymarine-openregistry-h-cape-proprietary-inc-69760c | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HINDS HEAD LIMITEDsophymarine-openregistry-gb-03676216 | Holds shares in | ORDINARY · 100.00% |
| THE FAT DUCK LIMITEDsophymarine-openregistry-gb-03677212 | Holds shares in | ORDINARY · 100.00% |
| SNAIL PORRIDGE LIMITEDsophymarine-openregistry-gb-05419823 | Holds shares in | ORDINARY SHARES · 100.00% |
| HESTON BLUMENTHAL STUDIOS LIMITEDsophymarine-openregistry-gb-05442157 | Holds shares in | ORDINARY SHARES · 100.00% |
| HESTON BLUMENTHAL DEVELOPMENT LIMITEDsophymarine-openregistry-gb-05454034 | Holds shares in | ORDINARY · 100.00% |
| TAPESTRY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06431636 | Holds shares in | ORDINARY £1 SHARE · 100.00% |
| SL6 APPLIANCES LIMITEDsophymarine-openregistry-gb-07039118 | Holds shares in | ORDINARY £1 · 100.00% |
| BRETON CRUST LIMITEDsophymarine-openregistry-gb-07222071 | Holds shares in | ORDINARY · 100.00% |
| SL6 INVESTMENTS LIMITEDsophymarine-openregistry-gb-07448815 | Holds shares in | ORDINARY · 100.00% |
| TFDG LIMITEDsophymarine-openregistry-gb-03677107 | Holds shares in | ORDINARY A · 90.00% |
| TRIPLE COOKED CHIPS LIMITEDsophymarine-openregistry-gb-07289394 | Holds shares in | ORDINARY £10 · 60.00% |
ALUMEN CONSULTING LTD
sophymarine-openregistry-gb-06000958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUELLA OLINDA ISABEL FERNANDESsophymarine-openregistry-h-louella-olinda-isabel-fernandes-4d407f | ORDINARY | 100 | 100.00% |
NICK BONNER CAMERA SOLUTIONS LTD
sophymarine-openregistry-gb-06201364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID BONNERsophymarine-openregistry-h-nicholas-david-bonner-ff158d | ORDINARY | 1 | 100.00% |
FAHMY LTD
sophymarine-openregistry-gb-06202550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Armstrong Bell Offices Suite 122, Maidenhead, Berkshire, SL6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED FAHMYsophymarine-openregistry-h-mohamed-fahmy-9476ba | ORDINARY | 30,000 | |
CRAFTLAST LIMITED
sophymarine-openregistry-gb-06273216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Smithfield Close, Maidenhead, Berks, SL6 3XC
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN POWELLsophymarine-openregistry-h-alan-powell-ff23ab | ORDINARY | 100 | |
HEIDELBERG MATERIALS UK HOLDING LIMITED
sophymarine-openregistry-gb-06295350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- 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 |
|---|
| HEIDELBERG MATERIALS HOLDING S.A R.L.sophymarine-openregistry-h-heidelberg-materials-holding-s-a-r-l-25c2c3 | ORD €1 | 330,260,922 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHWOOD OMNIA LIMITEDsophymarine-openregistry-gb-04020668 | Holds shares in | ORD £1 · 100.00% |
| LEHIGH UK LIMITEDsophymarine-openregistry-gb-04113976 | Holds shares in | ORD £1 · 100.00% |
HEIDELBERG MATERIALS UK HOLDING II LIMITED
sophymarine-openregistry-gb-06296528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- 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 LIMITEDsophymarine-openregistry-gb-04626078 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEIDELBERG MATERIALS EURO II LIMITEDsophymarine-openregistry-gb-09314835 | Holds shares in | ORDINARY €1.00 · 25.00% |
TECH CITY TEAMS LTD
sophymarine-openregistry-gb-06331494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FRANCIS SIMSsophymarine-openregistry-h-benjamin-francis-sims-a94d4f | ORDINARY A | 2,000 | 100.00% |
TAPESTRY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06431636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 SHARE | 1 | 100.00% |
METALCOR INTERNATIONAL LTD
sophymarine-openregistry-gb-06450529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720 — Wholesale of metals and metal ores - Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA LEONARDO CORBACIOsophymarine-openregistry-h-gianluca-leonardo-corbacio-fb3d79 | ORDINARY | 24,100 | 100.00% |
RAVAS UK LIMITED
sophymarine-openregistry-gb-06459782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVAS EUROPE B.V.sophymarine-openregistry-h-ravas-europe-b-v-312ecd | ORDINARY | 2 | 100.00% |
PULSANT DATA MK LIMITED
sophymarine-openregistry-gb-06515855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Blue Square House, Maidenhead, SL6 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSANT INTERMEDIATE LIMITEDsophymarine-openregistry-gb-06536037 | ORDINARY | 325 | |
| PULSANT INTERMEDIATE LIMITEDsophymarine-openregistry-gb-06536037 | ORDINARY | 0 | |
PULSANT INTERMEDIATE LIMITED
sophymarine-openregistry-gb-06536037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Blue Square House, Maidenhead, SL6 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSANT BIDCO LIMITEDsophymarine-openregistry-gb-07187060 | ORDINARY | 120 | |
| PULSANT BIDCO LIMITEDsophymarine-openregistry-gb-07187060 | ORDINARY | 0 | |
| PULSANT BIDCO LIMITEDsophymarine-openregistry-gb-07187060 | ORDINARY | 0 | |
| PULSANT BIDCO LIMITEDsophymarine-openregistry-gb-07187060 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULSANT DATA MK LIMITEDsophymarine-openregistry-gb-06515855 | Holds shares in | ORDINARY |
PEGASUS LABORATORIES UK LIMITED
sophymarine-openregistry-gb-06632387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Bridge House, 2, Maidenhead, SL6 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS LABORATORIES INCsophymarine-openregistry-h-pegasus-laboratories-inc-0ccc66 | ORDINARY | 100 | |