UK companies/Langley/Page 2
Companies in Langley and their shareholdersPage 2 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 41 shareholdings and 1 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
FIVE WAYS PRODUCTION LTD
sophymarine-openregistry-gb-10880473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 54 Seacourt Road, Langley, SL3 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA DHANDsophymarine-openregistry-h-anisha-dhand-b721b3 | B ORDINARY | 1 | 100.00% |
| LUKE DHANDsophymarine-openregistry-h-luke-dhand-54f2b5 | ORDINARY | 1 | 100.00% |
EVITA UK LIMITED
sophymarine-openregistry-gb-06906523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Waterside Drive, Langley, Berkshire, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM PADHAMsophymarine-openregistry-h-satnam-padham-de866a | ORDINARY | 100 | |
| TARSEM VIRDYsophymarine-openregistry-h-tarsem-virdy-d03dd2 | ORDINARY | 0 | |
ILOGIC SOLUTIONS LTD
sophymarine-openregistry-gb-07328548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Talbot Avenue, Langley, SL3 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDAR KUMAR GUNDAsophymarine-openregistry-h-jitendar-kumar-gunda-46b3c8 | ORD | 1 | 50.00% |
| ROJA ERUKULLAsophymarine-openregistry-h-roja-erukulla-401cbd | ORD | 1 | 50.00% |
STEVE CULLANE SFX LTD
sophymarine-openregistry-gb-08092279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 59140 — Motion picture projection activities
- Registered office
- 19 Cockett Road, Langley, Slough, SL3 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES CULLANEsophymarine-openregistry-h-stephen-charles-cullane-d44997 | ORDINARY 1 GBP | 80 | 80.00% |
| PRADABDAW BAMRUNGsophymarine-openregistry-h-pradabdaw-bamrung-2a4df0 | ORDINARY 1 GBP | 20 | 20.00% |
DS PACKAGING LTD
sophymarine-openregistry-gb-08182433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit H1-B Deseronto Ind Estates, Langley, Berkshire, SL3 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH MALHOTRAsophymarine-openregistry-h-daljit-singh-malhotra-9d5277 | ORD | 50 | |
| RAJINDER KAURsophymarine-openregistry-h-rajinder-kaur-71c6dd | ORD | 50 | |
ROCKET ESTATE AGENTS LTD
sophymarine-openregistry-gb-08929624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Delta Hotels Heathrow Windsor Ivar Office, Langley, Slough, SL3 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA SINGHsophymarine-openregistry-gb-06575308 | ORD | 2 | |
| JATINDER PAL SINGH KHERAsophymarine-openregistry-h-jatinder-pal-singh-khera-748f79 | ORD | 0 | |
SOFTTECH HOUSE LIMITED
sophymarine-openregistry-gb-09411009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 28 Parry Green South, Langley, Berkshire, SL3 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHREYANS JAINsophymarine-openregistry-h-shreyans-jain-89b05f | ORDINARY | 100 | |
| AJAY KUMAR JAINsophymarine-openregistry-h-ajay-kumar-jain-4c36c4 | ORDINARY | 0 | |
DUGG ENERGY LIMITED
sophymarine-openregistry-gb-10358757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 62 Station Road, Langley, SL3 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL DUGGALsophymarine-openregistry-h-atul-duggal-cbce07 | ORDINARY | 100 | |
| NANDINI DUGGALsophymarine-openregistry-h-nandini-duggal-5db071 | ORDINARY | 0 | |
ADVANCED AUTO TECHNIK LIMITED
sophymarine-openregistry-gb-10630602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Chancery Gate Business Park, Langley, Berkshire, SL3 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALVERN GHUGHsophymarine-openregistry-h-kalvern-ghugh-dbab81 | ORDINARY | 85 | 85.00% |
| GURPAL SINGH GHUGHsophymarine-openregistry-h-gurpal-singh-ghugh-8f8689 | ORDINARY | 15 | 15.00% |
HUBER PARKING UK LIMITED
sophymarine-openregistry-gb-11248586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 8 Waterside Drive, Langley, Slough, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBER PARKING INTERNATIONAL GMBHsophymarine-openregistry-h-huber-parking-international-gmbh-23cd57 | ORDINARY | 18,000 | |
| LAMEI B.V.sophymarine-openregistry-h-lamei-b-v-f64c0e | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGLEY BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-01956141 | Holds shares in | ORDINARY |
POSITIVE BRANDS LTD
sophymarine-openregistry-gb-13100513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 32 Edgeworth Close, Langley, Berkshire, SL3 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MEYERsophymarine-openregistry-h-grant-meyer-f7c429 | ORDINARY | 50 | |
| MOHAMED SADIQ SHARIFsophymarine-openregistry-h-mohamed-sadiq-sharif-e3f665 | ORDINARY | 50 | |
ENCORE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13134533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 10 Elder Way, Langley, Berkshire, SL3 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUN KUMAR RISHIsophymarine-openregistry-h-varun-kumar-rishi-aff864 | ORDINARY | 1 | 50.00% |
| VINESH RATTANsophymarine-openregistry-h-vinesh-rattan-01c4a1 | ORDINARY | 1 | 50.00% |
GEMINI MOON DOMINIONS LIMITED
sophymarine-openregistry-gb-13841641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 19 Olivia Drive, Langley, Berkshire, SL3 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURUS ASCENDANT HOLDINGS LIMITEDsophymarine-openregistry-gb-13836940 | ORDINARY | 100 | 100.00% |
| NITA NARANGsophymarine-openregistry-h-nita-narang-1c117a | ORDINARY | 0 | 0.00% |
YOUR HOME IS YOUR CASTLE LIMITED
sophymarine-openregistry-gb-13841779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 19 Olivia Drive, Langley, Berkshire, SL3 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURUS ASCENDANT HOLDINGS LIMITEDsophymarine-openregistry-gb-13836940 | ORDINARY | 100 | 100.00% |
| NITA NARANGsophymarine-openregistry-h-nita-narang-1c117a | ORDINARY | 0 | 0.00% |
BKSS PROPERTIES LIMITED
sophymarine-openregistry-gb-13900965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Olivia Drive, Langley, Berkshire, SL3 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURUS ASCENDANT HOLDINGS LIMITEDsophymarine-openregistry-gb-13836940 | ORDINARY | 100 | 100.00% |
| NITA NARANGsophymarine-openregistry-h-nita-narang-1c117a | ORDINARY | 0 | 0.00% |
AA FOOD PACKAGING LTD
sophymarine-openregistry-gb-14544339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Unit H1-B Deseronto Ind Estate, Langley, Berkshire, SL3 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH MALHOTRAsophymarine-openregistry-h-daljit-singh-malhotra-9d5277 | ORDINARY | 1,000 | |
| FARHAD BAHRAMIsophymarine-openregistry-h-farhad-bahrami-4d75ee | ORDINARY | 0 | |
ELEVATE ADVISORS LTD
sophymarine-openregistry-gb-14899765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10a Parlaunt Road, Langley, SL3 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER PATELsophymarine-openregistry-h-rajinder-patel-3a7660 | ORDINARY | 100 | |
| UMRAN CHAUDHARYsophymarine-openregistry-h-umran-chaudhary-0e88bf | ORDINARY | 0 | |
DREAM HOUSE CONSTRUCTION PARTNERS LTD
sophymarine-openregistry-gb-16018291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10a Parlaunt Road, Langley, Berkshire, SL3 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMARIO HYSAsophymarine-openregistry-h-romario-hysa-4afe59 | ORDINARY | 100 | |
| ROXHES MERRAsophymarine-openregistry-h-roxhes-merra-536903 | ORDINARY | 0 | |
CHELMER VALLEY BRICK CO. LIMITED
sophymarine-openregistry-gb-04393500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- The Berkshire Garden Centre, Langley, Berkshire, SL3 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON STONE PAVING LTDsophymarine-openregistry-gb-16495517 | ORDINARY 'B' | 100 | |
| LONDON STONE PAVING LTDsophymarine-openregistry-gb-16495517 | ORDINARY | 100 | |
| LONDON STONE PAVING LTDsophymarine-openregistry-gb-16495517 | ORDINARY 'C' | 100 | |
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
sophymarine-openregistry-gb-09069455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Axis One Axis Park, Langley, Berkshire, SL3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVELPORT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09517666 | ORDINARY | 208,922,579 | 100.00% |
| TRAVELPORT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09517666 | PREFERENCE | 143,595,996 | 100.00% |