UK companies/Maidenhead/Page 92
Companies in Maidenhead and their shareholdersPage 92 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 7 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
YORKSHIRE DATA CENTRES LIMITED
sophymarine-openregistry-gb-06659646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- 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 LIMITEDsophymarine-openregistry-gb-05682619 | ORDINARY | 10 | |
ESTEVE RD UK & IRELAND LTD.
sophymarine-openregistry-gb-06837207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods - Registered office
- The Round House The Courtyard Barns, Choke Lane, Maidenhead, Berkshire, SL6 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LABORATOIRE HRA PHARMAsophymarine-openregistry-h-laboratoire-hra-pharma-ee30ae | ORDINARY | 961,030,300 | |
MAIDENHEAD MEATS LTD
sophymarine-openregistry-gb-06857840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 26 Brill Close, Maidenhead, Berks, SL6 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WICKENSsophymarine-openregistry-h-christopher-wickens-7aadb0 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE MEATS (BURNHAM) LIMITEDsophymarine-openregistry-gb-04719794 | Holds shares in | ORDINARY |
SPACESTATION.COM LIMITED
sophymarine-openregistry-gb-06901670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Apsley Cottages Lower Road, Maidenhead, SL6 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMRAN KLERsophymarine-openregistry-h-omran-kler-b51f68 | ORDINARY | 1 | |
CHARTERNEED LIMITED
sophymarine-openregistry-gb-06973537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | ORD £1 | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A1 SERVICES (MANCHESTER) LIMITEDsophymarine-openregistry-gb-04962016 | Holds shares in | ORD £1 · 100.00% |
| MANCHESTER WASTE RECYCLING LIMITEDsophymarine-openregistry-gb-05172249 | Holds shares in | ORD £1 · 100.00% |
| EARLYBID LIMITEDsophymarine-openregistry-gb-06973778 | Holds shares in | ORDINARY |
DROID DEVELOPMENTS LTD
sophymarine-openregistry-gb-07024131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 8 Ember Court, Maidenhead, SL6 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY | 1 | 100.00% |
SL6 APPLIANCES LIMITED
sophymarine-openregistry-gb-07039118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- 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 | 1 | 100.00% |
ACCOUNTING & ANALYSIS SERVICES LTD
sophymarine-openregistry-gb-07073527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 34 Badminton Road, Maidenhead, Berkshire, SL6 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHURINDER SINGH BHANGOOsophymarine-openregistry-h-bhurinder-singh-bhangoo-5a0ede | ORDINARY | 1 | |
TP&E LIMITED
sophymarine-openregistry-gb-07086529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
85590 — Other education n.e.c.
93199 — Other sports activities - Registered office
- Elm Cottage Burchetts Green Road, Maidenhead, Berkshire, SL6 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM LATHAM DOBINSONsophymarine-openregistry-h-tom-latham-dobinson-6d6e1a | ORDINARY SHARES | 1 | |
HEIDELBERG MATERIALS CANADA HOLDING LIMITED
sophymarine-openregistry-gb-07096105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- 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 NAM B.V.sophymarine-openregistry-h-heidelberg-materials-nam-b-v-2523dc | ORD CAD$1 | 600,001 | 100.00% |
PARTHOS UK LTD
sophymarine-openregistry-gb-07100591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 The Quadrant, Maidenhead, Berkshire, SL6 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTHOS MACHINES B.V.sophymarine-openregistry-h-parthos-machines-b-v-207e1e | ORDINARY GBP1 SHARES | 25,000 | 100.00% |
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
sophymarine-openregistry-gb-07200499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suez House, Maidenhead, SL6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUEZ SAsophymarine-openregistry-h-suez-sa-be76c9 | ORDINARY | 1,446,800,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUEZ ADVANCED SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-05687775 | Holds shares in | ORDINARY · 100.00% |
CAMERA FACILITIES LIMITED
sophymarine-openregistry-gb-07252051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- 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 |
|---|
| PETER JOHN WELCHsophymarine-openregistry-h-peter-john-welch-e67ca2 | ORDINARY | 2 | 100.00% |
MICK GEORGE CONTRACTING LIMITED
sophymarine-openregistry-gb-07287145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICK GEORGE CONCRETE LIMITEDsophymarine-openregistry-gb-08240961 | ORD £1 | 100 | 100.00% |
ENCORE PRIVATE EQUITY LIMITED
sophymarine-openregistry-gb-07342916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCORE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15876275 | ORDINARY | 1 | 100.00% |
ENCORE PRIVATE CAPITAL LIMITED
sophymarine-openregistry-gb-07342918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCORE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15876275 | ORDINARY | 1 | 100.00% |
FUNDAMENTAL ENERGY LTD
sophymarine-openregistry-gb-07345502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 44 Highway Avenue, Maidenhead, SL6 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSER ABDULL SHAKOORsophymarine-openregistry-h-anser-abdull-shakoor-cd830f | ORDINARY | 1 | |
FOUR SEASONS PRODUCE LIMITED
sophymarine-openregistry-gb-07371625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PHILIP THOMAS SYMONSsophymarine-openregistry-h-philip-thomas-symons-0c113e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARKET STREET DARTFORD LIMITEDsophymarine-openregistry-gb-10530911 | Holds shares in | ORDINARY · 25.00% |
| BIGA PLOUTOS LTDsophymarine-openregistry-gb-13428747 | Holds shares in | ORDINARY · 0.00% |
ABSOLUTELY TOGETHER TRADING LTD
sophymarine-openregistry-gb-07375879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- SMALL
- SIC
- 93130 — Fitness facilities
- Registered office
- The Arena, Maidenhead, Berkshire, SL6 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTELY TOGETHERsophymarine-openregistry-gb-08466394 | ORDINARY | 1 | |
FIRE AND RESCUE NW LIMITED
sophymarine-openregistry-gb-07403391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Part First Floor, Maidenhead, Berkshire, SL6 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE AND RESCUE NW HOLDINGS LIMITEDsophymarine-openregistry-gb-07404085 | ORDINARY | 1,000 | |