UK companies/Langley/Page 1
Companies in Langley and their shareholdersPage 1 of 4
61 companies registered in Langley 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 Langley. Between them they record 128 shareholdings and 6 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
61
CARBON ACCENTS LTD
sophymarine-openregistry-gb-12057378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Rush Green Airfield, Langley, Hitchin, SG4 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD TAHMID RASHIDsophymarine-openregistry-h-mohammad-tahmid-rashid-c66278 | A ORDINARY | 5,382 | 100.00% |
| MOHAMMED SABBIR MILADsophymarine-openregistry-h-mohammed-sabbir-milad-99e4af | E ORDINARY | 5,382 | 100.00% |
| SYED SAMIR HAYATHsophymarine-openregistry-h-syed-samir-hayath-a27048 | E ORDINARY | 2,500 | 46.45% |
| AYESHA AMINsophymarine-openregistry-h-ayesha-amin-8bdc6c | D ORDINARY | 1,833 | 100.00% |
| UMAMAH ABDULRAHMANsophymarine-openregistry-h-umamah-abdulrahman-3843fd | C ORDINARY | 1,833 | 100.00% |
| ABDUL MOKULsophymarine-openregistry-h-abdul-mokul-ea8d37 | B ORDINARY | 151 | 36.30% |
| AKEEL KARIMsophymarine-openregistry-h-akeel-karim-f173ff | B ORDINARY | 103 | 24.76% |
| AMINUL HOQUEsophymarine-openregistry-gb-12003331 | B ORDINARY | 41 | 9.86% |
| RUNA HAYATHsophymarine-openregistry-h-runa-hayath-7463ef | B ORDINARY | 41 | 9.86% |
| SYED HAYATHsophymarine-openregistry-h-syed-hayath-c70994 | B ORDINARY | 41 | 9.86% |
| SYEDA RASHIDsophymarine-openregistry-h-syeda-rashid-ec75fb | B ORDINARY | 39 | 9.38% |
| CARBON ACCENTS LTDsophymarine-openregistry-gb-12057378 | A ORDINARY | 0 | 0.00% |
| CARBON ACCENTS LTDsophymarine-openregistry-gb-12057378 | A ORDINARY | 0 | 0.00% |
| CARBON ACCENTS LTDsophymarine-openregistry-gb-12057378 | A ORDINARY | 0 | 0.00% |
| CARBON ACCENTS LTDsophymarine-openregistry-gb-12057378 | A ORDINARY | 0 | 0.00% |
| CARBON ACCENTS LTDsophymarine-openregistry-gb-12057378 | A ORDINARY | 0 | 0.00% |
| JANAHAN KUGANANTHAJOTHYsophymarine-openregistry-h-janahan-kugananthajothy-c23ce0 | B ORDINARY | 0 | 0.00% |
| YOUSUF IBRAHIMsophymarine-openregistry-h-yousuf-ibrahim-bea4a5 | B ORDINARY | 0 | 0.00% |
REEBLE VENTURES LIMITED
sophymarine-openregistry-gb-10650992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Waterside Drive, Langley, Berkshire, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH KOTESWARARAO TANGUTURIsophymarine-openregistry-h-srikanth-koteswararao-tanguturi-df01a2 | ORDINARY | 1,000,000 | 69.01% |
| BALASUBRAHMANYAM VIJAY JUTURIsophymarine-openregistry-h-balasubrahmanyam-vijay-juturi-e04b80 | ORDINARY | 197,765 | 13.65% |
| SAI SATAV SWARUPsophymarine-openregistry-h-sai-satav-swarup-66f4de | ORDINARY | 53,259 | 3.68% |
| SHIVAPRASHANTH N VAIDYAsophymarine-openregistry-h-shivaprashanth-n-vaidya-fd2a9b | ORDINARY | 43,997 | 3.04% |
| ANTHONY HODGESsophymarine-openregistry-h-anthony-hodges-9024c7 | ORDINARY | 38,025 | 2.62% |
| ASHISH GOELsophymarine-openregistry-h-ashish-goel-8dfa07 | ORDINARY | 18,643 | 1.29% |
| KIRAN MEHTAsophymarine-openregistry-h-kiran-mehta-3fbcde | ORDINARY | 18,643 | 1.29% |
| SRIKANTH MALLUR RAMESH IYENGARsophymarine-openregistry-h-srikanth-mallur-ramesh-iyengar-dfc1b6 | ORDINARY | 18,643 | 1.29% |
| SRINIVAS RAO VELUVALIsophymarine-openregistry-h-srinivas-rao-veluvali-8525ca | ORDINARY | 18,643 | 1.29% |
| ARCHANA CHIVUKULAsophymarine-openregistry-h-archana-chivukula-7f72e5 | ORDINARY | 18,634 | 1.29% |
| SUDHIR NAIRsophymarine-openregistry-h-sudhir-nair-fa7054 | ORDINARY | 11,335 | 0.78% |
| KARMA WANGDI BARFUNGPAsophymarine-openregistry-h-karma-wangdi-barfungpa-40dc5c | ORDINARY | 3,803 | 0.26% |
| SOTIRIOS PANAGOUsophymarine-openregistry-h-sotirios-panagou-f447b6 | ORDINARY | 3,803 | 0.26% |
| WILLIAM QUINsophymarine-openregistry-h-william-quin-ee8f41 | ORDINARY | 3,803 | 0.26% |
Related parties
| Party | Relationship | Detail |
|---|
| REEBLE PLATFORM LIMITEDsophymarine-openregistry-gb-10655938 | Holds shares in | ORDINARY |
LANGLEY HALL ARTS ACADEMY LIMITED
sophymarine-openregistry-gb-15606076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Symphony House, Unit 4, Waterside Court, Langley, Berkshire, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATTHEW EATONsophymarine-openregistry-h-christopher-matthew-eaton-9c3b83 | ORDINARY | 50 | |
| SALLY ANN EATONsophymarine-openregistry-h-sally-ann-eaton-3971c6 | ORDINARY | 50 | |
| CAROLINE VAFEASsophymarine-openregistry-h-caroline-vafeas-36da3a | PREFERENCE | 2 | |
| MANISH ARORAsophymarine-openregistry-h-manish-arora-b353aa | PREFERENCE | 2 | |
| NEIL CRAWFORDsophymarine-openregistry-gb-SC448681 | PREFERENCE | 2 | |
| RICHARD CARLETONsophymarine-openregistry-h-richard-carleton-266f68 | PREFERENCE | 2 | |
| ROMANA WOJNAROWCZsophymarine-openregistry-h-romana-wojnarowcz-d3bf30 | PREFERENCE | 2 | |
| SARAH COUNTERsophymarine-openregistry-h-sarah-counter-16b49e | PREFERENCE | 2 | |
| SIR CHRISTOPHER BALLsophymarine-openregistry-h-sir-christopher-ball-948f01 | PREFERENCE | 2 | |
| WENDY BALLsophymarine-openregistry-h-wendy-ball-f193b0 | PREFERENCE | 2 | |
| CHRISTOPHER EATONsophymarine-openregistry-h-christopher-eaton-2f744b | PREFERENCE | 1 | |
| CLOUDIO DI MEOsophymarine-openregistry-h-cloudio-di-meo-bf09c1 | PREFERENCE | 1 | |
| SALLY ANN EATONsophymarine-openregistry-h-sally-ann-eaton-3971c6 | PREFERENCE | 1 | |
LANGFORD GROUP LTD
sophymarine-openregistry-gb-13167708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Langley Sutton Court, Langley, SL3 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY SMERDONsophymarine-openregistry-h-bethany-smerdon-0ebc5f | ORDINARY G | 6,000 | 100.00% |
| EDWARD SMERDONsophymarine-openregistry-h-edward-smerdon-958fc7 | ORDINARY C | 6,000 | 100.00% |
| LUCIE SMERDONsophymarine-openregistry-h-lucie-smerdon-07e7b5 | ORDINARY F | 6,000 | 100.00% |
| NEVILLE SMERDONsophymarine-openregistry-h-neville-smerdon-55edf9 | ORDINARY B | 6,000 | 100.00% |
| ALAN JOHN GIBSONsophymarine-openregistry-h-alan-john-gibson-c64fa5 | ORDINARY D | 5,000 | 100.00% |
| MARY GIBSONsophymarine-openregistry-h-mary-gibson-318c63 | ORDINARY H | 5,000 | 100.00% |
| FIONA SMERDONsophymarine-openregistry-h-fiona-smerdon-9fce00 | ORDINARY E | 2,000 | 100.00% |
| RICHARD JAMES MILMAN SMERDONsophymarine-openregistry-h-richard-james-milman-smerdon-6e1a77 | ORDINARY A | 2,000 | 100.00% |
| KATIE GIBSONsophymarine-openregistry-h-katie-gibson-8880fb | ORDINARY J | 1,000 | 100.00% |
| REUBEN GIBSONsophymarine-openregistry-h-reuben-gibson-9fb61a | ORDINARY I | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SASGO LIMITEDsophymarine-openregistry-gb-SC443156 | Holds shares in | ORDINARY A · 12.50% |
| LIVE REPUBLIC LTDsophymarine-openregistry-gb-15602459 | Holds shares in | ORDINARY |
E-CAREERS LIMITED
sophymarine-openregistry-gb-04561709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 6, Langley, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH GANDHUMsophymarine-openregistry-h-daljit-singh-gandhum-96d10f | ORDINARY | 2,500,000 | 21.89% |
| INDERJEET KAUR GANDHUMsophymarine-openregistry-h-inderjeet-kaur-gandhum-1eba0c | ORDINARY | 2,500,000 | 21.89% |
| JASWINDER SINGH GANDHUMsophymarine-openregistry-h-jaswinder-singh-gandhum-5f4d81 | ORDINARY | 2,500,000 | 21.89% |
| SURINDER KAUR GANDHUMsophymarine-openregistry-h-surinder-kaur-gandhum-9f3063 | ORDINARY | 2,500,000 | 21.89% |
| HARPRIT KAUR GILLsophymarine-openregistry-h-harprit-kaur-gill-e1a2d2 | ORDINARY | 434,783 | 3.81% |
| AVNISH BUSINESS PRIVATE LIMITEDsophymarine-openregistry-h-avnish-business-private-limited-4ccacc | ORDINARY | 380,434 | 3.33% |
| MANDEEP SOHIsophymarine-openregistry-h-mandeep-sohi-f95a54 | ORDINARY | 217,391 | 1.90% |
| NEELAM KAUR SOHIsophymarine-openregistry-h-neelam-kaur-sohi-4e8eb3 | ORDINARY | 217,391 | 1.90% |
| XABIER DE BERISTAIN HUMPHREYsophymarine-openregistry-h-xabier-de-beristain-humphrey-9a8ec8 | ORDINARY | 171,642 | 1.50% |
| MARIANNE DE BERISTAIN HUMPHREYsophymarine-openregistry-h-marianne-de-beristain-humphrey-3c6437 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E-CAREERS EDUCATION LIMITEDsophymarine-openregistry-gb-07609544 | Holds shares in | ORDINARY · 100.00% |
TRELAWNEY SPV LIMITED
sophymarine-openregistry-gb-16404734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 C/O Business Ledger Limited, Langley, Slough, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBOTSKOT LIMITEDsophymarine-openregistry-gb-15662097 | ORDINARY | 20 | |
| I A D INVESTMENT LIMITEDsophymarine-openregistry-gb-09272655 | ORDINARY | 20 | |
| I A R HOLDINGS LIMITEDsophymarine-openregistry-gb-12445778 | ORDINARY | 20 | |
| MATCH OPTIONS LIMITEDsophymarine-openregistry-gb-08257332 | ORDINARY | 20 | |
| TARA JASMINE LIMITEDsophymarine-openregistry-h-tara-jasmine-limited-3a9bf1 | ORDINARY | 20 | |
| GABRIEL GATHERU RWAMBAsophymarine-openregistry-h-gabriel-gatheru-rwamba-c54006 | ORDINARY | 0 | |
| IQBAL SINGH DHALIWALsophymarine-openregistry-h-iqbal-singh-dhaliwal-d1a252 | ORDINARY | 0 | |
| SUMERA BASHIRsophymarine-openregistry-h-sumera-bashir-17121e | ORDINARY | 0 | |
CA DETAILING LTD
sophymarine-openregistry-gb-13384934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rush Green Airfield, Langley, Hitchin, SG4 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD TAHMID RASHIDsophymarine-openregistry-h-mohammad-tahmid-rashid-c66278 | A ORDINARY | 32 | 100.00% |
| MOHAMMED SABBIR MILADsophymarine-openregistry-h-mohammed-sabbir-milad-99e4af | E ORDINARY | 32 | 100.00% |
| SYED SAMIR HAYATHsophymarine-openregistry-h-syed-samir-hayath-a27048 | F ORDINARY | 15 | 100.00% |
| AYESHA AMINsophymarine-openregistry-h-ayesha-amin-8bdc6c | D ORDINARY | 11 | 100.00% |
| UMAMAH ABDULRAHMANsophymarine-openregistry-h-umamah-abdulrahman-3843fd | C ORDINARY | 11 | 100.00% |
| QASIM BORROWsophymarine-openregistry-h-qasim-borrow-ff7956 | B ORDINARY | 2 | 66.67% |
| ABDUL MAJED MOKULsophymarine-openregistry-h-abdul-majed-mokul-63215c | B ORDINARY | 1 | 33.33% |
THASI LIMITED
sophymarine-openregistry-gb-05258020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- SMALL
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
- Registered office
- Unit 3 & 4 Langley Park, Langley, Berks, SL3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMAL GLOBAL LIMITEDsophymarine-openregistry-gb-12995715 | ORDINARY | 90 | |
| JANINA WILLIAMSsophymarine-openregistry-h-janina-williams-db991b | ORDINARY | 0 | |
| MALCOLM JOHN RODNEY DISSONsophymarine-openregistry-h-malcolm-john-rodney-disson-c4852b | ORDINARY | 0 | |
| SARA DISSONsophymarine-openregistry-h-sara-disson-aa9ef8 | ORDINARY | 0 | |
| SIMON JOHN GLEN WILLIAMSsophymarine-openregistry-h-simon-john-glen-williams-22ab0e | ORDINARY | 0 | |
BUILD TOGETHER LTD
sophymarine-openregistry-gb-15126970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Shaw Gardens, Langley, Berkshire, SL3 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTI DEVI SHUKLA AS TRUSTEE OF THE BUILD TOGETHER DISCRETIONARY TRUSTsophymarine-openregistry-h-kirti-devi-shukla-as-trustee-of-the-buil-bd419c | ORDINARY C | 500 | 100.00% |
| SANDIP KUMAR HARGUN AS TRUSTEE OF THE BUILD TOGETHER DISCRETIONARY TRUSTsophymarine-openregistry-h-sandip-kumar-hargun-as-trustee-of-the-bu-f191e6 | ORDINARY C | 500 | 100.00% |
| KIRTI DEVI SHUKLAsophymarine-openregistry-h-kirti-devi-shukla-95b2a4 | ORDINARY "A" | 125 | 100.00% |
| KIRTI DEVI SHUKLAsophymarine-openregistry-h-kirti-devi-shukla-95b2a4 | ORDINARY V | 125 | 50.00% |
| SANDIP KUMAR HARGUNsophymarine-openregistry-h-sandip-kumar-hargun-2cdfcd | ORDINARY "B" | 125 | 100.00% |
| SANDIP KUMAR HARGUNsophymarine-openregistry-h-sandip-kumar-hargun-2cdfcd | ORDINARY V | 125 | 50.00% |
AQUA UNIFORMS (LANGLEY) LTD
sophymarine-openregistry-gb-09814390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 274b High Street, Langley, SL3 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSAHIB SINGH GILLsophymarine-openregistry-h-gursahib-singh-gill-e87b5e | B ORDINARY | 1 | |
| GURSIMRANJEET SINGH GILLsophymarine-openregistry-h-gursimranjeet-singh-gill-2314a0 | A ORDINARY | 1 | |
| GURVINDER SINGH DHALIWALsophymarine-openregistry-h-gurvinder-singh-dhaliwal-24712a | A ORDINARY | 0 | |
| KULVINDER SINGH DHALIWALsophymarine-openregistry-h-kulvinder-singh-dhaliwal-02fe40 | B ORDINARY | 0 | |
HABITUS MATERIALS GROUP LIMITED
sophymarine-openregistry-gb-05663226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2005
- Accounts
- GROUP
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Berkshire Garden Centre, Langley, Berkshire, SL3 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN STUART WALLEYsophymarine-openregistry-h-duncan-stuart-walley-d3972d | ORDINARY A | 2,500 | 100.00% |
| GAVIN DOUGLAS WALLEYsophymarine-openregistry-h-gavin-douglas-walley-91e3e9 | ORDINARY B | 2,500 | 100.00% |
| STEVEN JOHN WALLEYsophymarine-openregistry-h-steven-john-walley-62edce | ORDINARY C | 2,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON STONE PAVING LIMITEDsophymarine-openregistry-gb-16495517 | Holds shares in | ORDINARY · 100.00% |
TFA LONDON LTD
sophymarine-openregistry-gb-09184037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 3 & 4 Langley Park, Langley, Berks, SL3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMAL GLOBAL LIMITEDsophymarine-openregistry-gb-12995715 | A ORDINARY | 90 | |
| SIMAL GLOBAL LIMITEDsophymarine-openregistry-gb-12995715 | B ORDINARY | 10 | |
| JAMES EDWARD BEATTYsophymarine-openregistry-h-james-edward-beatty-5498c7 | B ORDINARY | 0 | |
| JAMES EDWARD BEATTYsophymarine-openregistry-h-james-edward-beatty-5498c7 | A ORDINARY | 0 | |
| TUPLIN 2010 LIMITEDsophymarine-openregistry-gb-07123348 | A ORDINARY | 0 | |
ACTION GLOBAL LOGISTICS LIMITED
sophymarine-openregistry-gb-03410518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities - Registered office
- Unit 9 Langley Park, Langley, SL3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL BRADFORDsophymarine-openregistry-h-mr-daniel-bradford-b3c224 | ORDINARY A 1 GBP | 350 | 50.00% |
| TERENCE PETER BOWENsophymarine-openregistry-h-terence-peter-bowen-eac0de | ORDINARY A 1 GBP | 250 | 35.71% |
| VALERIE JOAN BOWENsophymarine-openregistry-h-valerie-joan-bowen-9351de | ORDINARY A 1 GBP | 100 | 14.29% |
RELIANT PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-05087115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- Unit G Deseronto Trading Estate,, Langley,, Berks, SL3 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIANT GROUP LTDsophymarine-openregistry-gb-13369787 | ORDINARY | 650,000 | |
| JUSLEEN KAUR BANGEsophymarine-openregistry-h-jusleen-kaur-bange-b02750 | ORDINARY | 0 | |
| MAHESH BANGEsophymarine-openregistry-h-mahesh-bange-8fdc15 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DESERONTO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07377205 | Holds shares in | B ORDINARY |
BRILLIANT RESTAURANT LONDON LIMITED
sophymarine-openregistry-gb-12158489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 3 Waterside Drive, Langley, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPNA ANANDsophymarine-openregistry-gb-13860336 | ORDINARY | 80 | |
| SHANKER ANANDsophymarine-openregistry-h-shanker-anand-b591f4 | ORDINARY | 80 | |
| CHARANYA ANANDsophymarine-openregistry-h-charanya-anand-e1fde2 | ORDINARY | 40 | |
SIMAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12516498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 3 & 4 Langley Park, Langley, Berks, SL3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMAL GLOBAL LIMITEDsophymarine-openregistry-gb-12995715 | ORDINARY | 100 | |
| MALCOLM JOHN DISSONsophymarine-openregistry-h-malcolm-john-disson-cfd504 | ORDINARY | 0 | |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 0 | |
SOHAL GROUP LTD
sophymarine-openregistry-gb-14622687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Sutton Ave, Langley, Berkshire, SL3 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMINDER SOHALsophymarine-openregistry-h-perminder-sohal-cf0e6b | ORDINARY | 80 | |
| ANURIT SOHALsophymarine-openregistry-h-anurit-sohal-940ddd | ORDINARY | 20 | |
| HARVEY SOHALsophymarine-openregistry-h-harvey-sohal-4965d2 | ORDINARY | 0 | |
DATA GLOBE LIMITED
sophymarine-openregistry-gb-16242450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Chadwick Road, Langley, Berkshire, SL3 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH YANAMBAKKAMsophymarine-openregistry-h-mahesh-yanambakkam-75f12e | ORDINARY | 1 | 50.00% |
| USHA NANDURIsophymarine-openregistry-h-usha-nanduri-750e9e | ORDINARY | 1 | 50.00% |
| MANISH JOSHIsophymarine-openregistry-h-manish-joshi-67feb4 | ORDINARY | 0 | 0.00% |
DATEK SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-07835420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 Elder Way, Langley, Berkshire, SL3 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM KANTERsophymarine-openregistry-h-malcolm-kanter-2378b2 | ORDINARY A | 4,897 | |
| MR DAVID WELLINGsophymarine-openregistry-h-mr-david-welling-5edfe7 | ORDINARY B | 4,897 | |
| MALCOLM KANTERsophymarine-openregistry-h-malcolm-kanter-2378b2 | ORDINARY | 0 | |
| MR DAVID WELLINGsophymarine-openregistry-h-mr-david-welling-5edfe7 | ORDINARY | 0 | |
EFFICIENT RESULTS CONSULTING LTD
sophymarine-openregistry-gb-09836666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Park Lane, Langley, Berkshire, SL3 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH POORUNsophymarine-openregistry-h-rajesh-poorun-8e91e0 | ORD | 1,000 | 100.00% |
| RAJESH POORUNsophymarine-openregistry-h-rajesh-poorun-8e91e0 | B ORDINARY | 100 | 100.00% |
| EMMA DOOBRAZ-POORUNsophymarine-openregistry-h-emma-doobraz-poorun-a619f0 | B ORDINARY | 0 | 0.00% |