UK companies/Langley/Page 3
Companies in Langley and their shareholdersPage 3 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 24 shareholdings and 3 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
PREHEAT ENGINEERING LIMITED
sophymarine-openregistry-gb-09430590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Unit A2 Deseronto Trading Estate, Langley, Berks, SL3 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON NEIL GRISTWOODsophymarine-openregistry-h-mr-simon-neil-gristwood-283567 | ORDINARY | 50 | |
| MR SIMON NEIL GRISTWOODsophymarine-openregistry-h-mr-simon-neil-gristwood-283567 | ORDINARY A | 49 | |
GN AUDIO UK LIMITED
sophymarine-openregistry-gb-02230550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1988
- Accounts
- FULL
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment - Registered office
- The Curve Axis Park, Langley, Berks, SL3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GN HEARING UK LTDsophymarine-openregistry-gb-02984645 | ORDINARY | 100,000 | |
VESTEL UK LIMITED
sophymarine-openregistry-gb-04771550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Vestel House, Langley, Berkshire, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTEL TICARET A.S BUYUKDERE CAD. NO: 199 PK: 34394 LEVENT 199 SISLI ISTANBUL TURKEYsophymarine-openregistry-h-vestel-ticaret-a-s-buyukdere-cad-no-199--516377 | ORDINARY 1 GBP | 730,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGLEY BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-01956141 | Holds shares in | ORDINARY |
ART INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-06647432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- 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 £1 | 1,000 | |
BANANA MOON NURSERY LTD
sophymarine-openregistry-gb-08106537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- Heronswood, Langley, Warwickshire, CV37 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANANA MOON HOLDINGS LIMITEDsophymarine-openregistry-gb-12152456 | ORDINARY | 1,000 | |
REEBLE PLATFORM LIMITED
sophymarine-openregistry-gb-10655938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Waterside Drive, Langley, Berkshire, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEBLE VENTURES LIMITEDsophymarine-openregistry-gb-10650992 | ORDINARY | 100 | |
LYNXWEB LIMITED
sophymarine-openregistry-gb-10742559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Jubilee Cottages, Langley, Berkshire, SL3 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTE ONYIA STEVENsophymarine-openregistry-h-harte-onyia-steven-cde2a5 | ORDINARY | 1 | |
H K TRADING SERVICES LIMITED
sophymarine-openregistry-gb-10960272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 26 Deverills Way, Langley, Berkshire, SL3 8WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMA BINDU KOTIsophymarine-openregistry-h-hima-bindu-koti-09b366 | ORDINARY | 100 | 100.00% |
BAJWA CONSULTANCY LTD
sophymarine-openregistry-gb-11050718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 388 London Road, Langley, Berkshire, SL3 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER BAJWAsophymarine-openregistry-h-parminder-bajwa-b1f4ed | ORDINARY | 100 | 100.00% |
BANANA MOON FRANCHISE LIMITED
sophymarine-openregistry-gb-11189979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- Heronswood, Langley, Warwickshire, CV37 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANANA MOON HOLDINGS LIMITEDsophymarine-openregistry-gb-12152456 | ORDINARY GBP 1.00 SHARES. | 100 | |
SELVAPELLI LIMITED
sophymarine-openregistry-gb-11520494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Edgeworth Close, Langley, Berkshire, SL3 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEEPA CAPPELLIsophymarine-openregistry-h-theepa-cappelli-7f4d2c | ORDINARY | 100 | |
TORO PRIVATE HOLDINGS I, LTD.
sophymarine-openregistry-gb-11718012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Axis One Axis Park, Langley, Berkshire, SL3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVELPORT TECHNOLOGY LIMITEDsophymarine-openregistry-h-travelport-technology-limited-d938a8 | ORDINARY | 9 | 100.00% |
| TRAVELPORT TECHNOLOGY LIMITEDsophymarine-openregistry-h-travelport-technology-limited-d938a8 | ORDINARY | 1 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| TORO PRIVATE HOLDINGS II, LTD.sophymarine-openregistry-gb-11718072 | Holds shares in | ORDINARY |
TORO PRIVATE HOLDINGS II, LTD.
sophymarine-openregistry-gb-11718072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Axis One Axis Park, Langley, Berkshire, SL3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORO PRIVATE HOLDINGS I, LTD.sophymarine-openregistry-gb-11718012 | ORDINARY | 9 | 100.00% |
| TORO PRIVATE HOLDINGS I, LTD.sophymarine-openregistry-gb-11718012 | ORDINARY | 1 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| TORO PRIVATE HOLDINGS III, LTD.sophymarine-openregistry-gb-11718156 | Holds shares in | ORDINARY |
TORO PRIVATE HOLDINGS III, LTD.
sophymarine-openregistry-gb-11718156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Axis One, Axis Park, Langley, Berkshire, SL3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORO PRIVATE HOLDINGS II, LTD.sophymarine-openregistry-gb-11718072 | ORDINARY | 5 | 100.00% |
| TORO PRIVATE HOLDINGS II, LTD.sophymarine-openregistry-gb-11718072 | ORDINARY | 1 | 20.00% |
BODDERS ESTATES LTD
sophymarine-openregistry-gb-13088445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 310 Parlaunt Road, Langley, Berkshire, SL3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BAKERsophymarine-openregistry-h-keith-baker-d188d9 | ORDINARY | 1 | 100.00% |
ASTHA SOLUTIONS LTD
sophymarine-openregistry-gb-13935418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 194a Humber Way, Langley, SL3 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTHA SRIVASTAVAsophymarine-openregistry-h-astha-srivastava-3397e8 | ORDINARY | 100 | 100.00% |
HOI BOYS LTD
sophymarine-openregistry-gb-14389498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Cherwell Close, Langley, SL3 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMEED ABDULLAHsophymarine-openregistry-h-hameed-abdullah-bf8e83 | ORDINARY | 500 | |
ISHA FURNITURE LTD
sophymarine-openregistry-gb-14768777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 1 Trelawney Avenue, Langley, SL3 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMA PASTAMsophymarine-openregistry-h-uma-pastam-6f8e62 | ORDINARY | 100 | 100.00% |
TRAM STORES LTD
sophymarine-openregistry-gb-15118240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Laurel Avenue, Langley, SL3 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUKARAMREDDY LAKSHMAREDDYsophymarine-openregistry-h-thukaramreddy-lakshmareddy-214251 | ORDINARY | 1 | |
VINYL LOGISTICS LIMITED
sophymarine-openregistry-gb-15879679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
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 | ORDINARY | 1 | 100.00% |