UK companies/Slough/Page 10

Companies in Slough and their shareholdersPage 10 of 184

3,680 companies registered in Slough 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 Slough. Between them they record 100 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.

Post town
Slough
Companies with a register
3,680
On this page
20
Shareholdings
100
Related parties
1

ABINGTON COLNBROOK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01525783
Status
Active
Type
Private Limited Company
Incorporated
31/10/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Abington House Flat 3 Park Street, Slough, SL3 0HS

Direct shareholders

ShareholderShare classShares held% of class
LISA SANDHUsophymarine-openregistry-h-lisa-sandhu-6e97f2ORDINARY1
MARIA MIRZANsophymarine-openregistry-h-maria-mirzan-de3e40ORDINARY1
NATALIE REBELLOsophymarine-openregistry-h-natalie-rebello-982703ORDINARY1
NIAMH TURPINsophymarine-openregistry-h-niamh-turpin-3bead0ORDINARY1
PAWEL MARCINIECsophymarine-openregistry-h-pawel-marciniec-5e92aeORDINARY1

CCM NH LIMITED

sophymarine-openregistry-gb-01782770
Status
Active
Type
Private Limited Company
Incorporated
13/01/1984
Accounts
FULL
SIC
87100 — Residential nursing care facilities
Registered office
Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1,000
CONSTANCE MARGARET NOTAROsophymarine-openregistry-h-constance-margaret-notaro-5b1c26ORDINARY0
NUNZIO NOTAROsophymarine-openregistry-h-nunzio-notaro-411baeORDINARY0
SABATO DOMINICO NOTAROsophymarine-openregistry-h-sabato-dominico-notaro-86416bORDINARY0
SANTALO NOTAROsophymarine-openregistry-h-santalo-notaro-dc349aORDINARY0

Related parties

PartyRelationshipDetail
SERENITA CARE LIMITEDsophymarine-openregistry-gb-12525717Holds shares inORDINARY · 100.00%

TRIARK PUMPS LIMITED

sophymarine-openregistry-gb-01854311
Status
Active
Type
Private Limited Company
Incorporated
11/10/1984
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
22190 — Manufacture of other rubber products
22290 — Manufacture of other plastic products
28120 — Manufacture of fluid power equipment
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
820 Yeovil Road, Slough, SL1 4JA

Direct shareholders

ShareholderShare classShares held% of class
AXFLOW LIMITEDsophymarine-openregistry-gb-04087125ORDINARY100
ARABELLA MAY ROZEEsophymarine-openregistry-h-arabella-may-rozee-20af7eORDINARY0
DAVID THOMAS ROZEEsophymarine-openregistry-h-david-thomas-rozee-5ac0e1ORDINARY0
KELLY ANN ROZEEsophymarine-openregistry-h-kelly-ann-rozee-3cb479ORDINARY0
THOMAS DAVID ROZEEsophymarine-openregistry-h-thomas-david-rozee-65faa6ORDINARY0

STATION COURT LIMITED

sophymarine-openregistry-gb-02170411
Status
Active
Type
Private Limited Company
Incorporated
29/09/1987
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
121 The Myrke, Slough, SL3 9AD

Direct shareholders

ShareholderShare classShares held% of class
CHETAN PATELsophymarine-openregistry-h-chetan-patel-97ba7eORDINARY1
PATRICIA MULEsophymarine-openregistry-h-patricia-mule-a5efd6ORDINARY1
SEAN FUREYsophymarine-openregistry-h-sean-furey-683f02ORDINARY1
VAMSHI IMMANENIsophymarine-openregistry-h-vamshi-immaneni-2f644aORDINARY1
VERONIQUE GRATPANCHEsophymarine-openregistry-h-veronique-gratpanche-37dc87ORDINARY1

HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED

sophymarine-openregistry-gb-03364183
Status
Active
Type
Private Limited Company
Incorporated
01/05/1997
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
4 Blackpond Lane, Slough, SL2 3EA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KILDUFFsophymarine-openregistry-h-thomas-kilduff-34f4feORDINARY2
DOREEN RIDGEsophymarine-openregistry-h-doreen-ridge-0cc37bORDINARY1
MARK WOODsophymarine-openregistry-h-mark-wood-8383c3ORDINARY1
MAUREEN TWYCROSSsophymarine-openregistry-h-maureen-twycross-345bb4ORDINARY1
PETER WADDELLsophymarine-openregistry-h-peter-waddell-53e537ORDINARY1

THE WHITE HOUSE DESIGN LIMITED

sophymarine-openregistry-gb-03365007
Status
Active
Type
Private Limited Company
Incorporated
02/05/1997
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
7 Progress Business Centre, Slough, Berkshire, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
CORPAUL ASSOCIATES LIMITEDsophymarine-openregistry-gb-10408263ORDINARY100
KARRAN KUMAR CORPAULsophymarine-openregistry-h-karran-kumar-corpaul-1b0938ORDINARY0
N. CORPAULsophymarine-openregistry-h-n-corpaul-d415a5ORDINARY0
S. CORPAULsophymarine-openregistry-h-s-corpaul-38a4a4ORDINARY0
VISHAAL KUMAR CORPAULsophymarine-openregistry-h-vishaal-kumar-corpaul-3c6484ORDINARY0

GROVECOURT PROPERTIES LTD

sophymarine-openregistry-gb-03424519
Status
Active
Type
Private Limited Company
Incorporated
26/08/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
179 Rochfords Gardens, Slough, Berkshire, SL2 5XB

Direct shareholders

ShareholderShare classShares held% of class
SATINDERJIT KAUR SAHOTAsophymarine-openregistry-h-satinderjit-kaur-sahota-993304ORDINARY50
HARBHAJAN SINGH SAHOTAsophymarine-openregistry-h-harbhajan-singh-sahota-d6e2e6ORDINARY26
BALDEEP SINGH SAHOTAsophymarine-openregistry-h-baldeep-singh-sahota-00df95ORDINARY8
GURTARAN SINGH SAHOTAsophymarine-openregistry-h-gurtaran-singh-sahota-e7f7c3ORDINARY8
MANDEEP KAUR SAHOTAsophymarine-openregistry-h-mandeep-kaur-sahota-e8d5f2ORDINARY8

MANAGEMENT-ISSUES.COM LIMITED

sophymarine-openregistry-gb-03986078
Status
Active
Type
Private Limited Company
Incorporated
04/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
268 C/O Grey And Green Limited, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE HUNTsophymarine-openregistry-h-nicola-jane-hunt-c4218cORDINARY51
SEAMUS JOHN WALDRONsophymarine-openregistry-h-seamus-john-waldron-6561fdORDINARY25
DAVID NICHOLAS BOSDETsophymarine-openregistry-h-david-nicholas-bosdet-a87bf3ORDINARY19
NIGEL ESCOT PAINEsophymarine-openregistry-h-nigel-escot-paine-091db1ORDINARY5
ANDREW PARSLEYsophymarine-openregistry-h-andrew-parsley-d8ef53ORDINARY0

ANMOL INVESTMENTS LTD

sophymarine-openregistry-gb-03988235
Status
Active
Type
Private Limited Company
Incorporated
09/05/2000
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mamta Bhawan Church Lane, Slough, SL3 6LH

Direct shareholders

ShareholderShare classShares held% of class
ANMOL KUDHAILsophymarine-openregistry-h-anmol-kudhail-5690e2ORDINARY33
DEVPREET KUDHAILsophymarine-openregistry-h-devpreet-kudhail-7b0e28ORDINARY33
MAMTA KUDHAILsophymarine-openregistry-h-mamta-kudhail-edb33fORDINARY33
AVTAR KAUR KUDHAILsophymarine-openregistry-h-avtar-kaur-kudhail-4b84f8ORDINARY1
BALBIR SINGH KUDHAILsophymarine-openregistry-h-balbir-singh-kudhail-97f264ORDINARY0

REGAL HOMES (SOUTHERN) LIMITED

sophymarine-openregistry-gb-04676575
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
54 Langley Road, Slough, Berkshire, SL3 7AD

Direct shareholders

ShareholderShare classShares held% of class
MANVIR HOTHIsophymarine-openregistry-h-manvir-hothi-690cf2ORDINARY965
MANDHIR HOTHIsophymarine-openregistry-h-mandhir-hothi-a6e56aORDINARY35
B HOTHIsophymarine-openregistry-h-b-hothi-b5294cORDINARY0
G HOTHIsophymarine-openregistry-h-g-hothi-07b492ORDINARY0
JOGINDER HOTHIsophymarine-openregistry-h-joginder-hothi-440649ORDINARY0

SHIPLEYS FOODSERVICE LIMITED

sophymarine-openregistry-gb-06597731
Status
Active
Type
Private Limited Company
Incorporated
20/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Upton Court Farm, Slough, Berkshire, SL3 7LU

Direct shareholders

ShareholderShare classShares held% of class
JAYANT THAKRARsophymarine-openregistry-h-jayant-thakrar-034681ORDINARY325
SHILPA THAKRARsophymarine-openregistry-h-shilpa-thakrar-71803aORDINARY325
VIREN THAKRARsophymarine-openregistry-h-viren-thakrar-a2f0a8ORDINARY300
VEER THAKRARsophymarine-openregistry-h-veer-thakrar-1286d9ORDINARY50
MANJULA THAKRARsophymarine-openregistry-h-manjula-thakrar-aeec5aORDINARY0

ALPHA GLOBAL LOGISTICS LTD

sophymarine-openregistry-gb-06804001
Status
Active
Type
Private Limited Company
Incorporated
28/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
Grenville Court Britwell Road, Slough, Buckinghamshire, SL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WILLIAM MARSHALLsophymarine-openregistry-h-brian-william-marshall-2fbee8ORDINARY30
JUSTIN JOHN HAYWARDsophymarine-openregistry-h-justin-john-hayward-7e437aORDINARY30
MR RICHARD ADAM HORNEsophymarine-openregistry-h-mr-richard-adam-horne-299c98ORDINARY30
BEVERLEY HORNEsophymarine-openregistry-h-beverley-horne-e4d664ORDINARY15
MR KENNETH JOHN HORNEsophymarine-openregistry-h-mr-kenneth-john-horne-5c8d11ORDINARY15

21ST CENTURY ECO PROPERTIES LIMITED

sophymarine-openregistry-gb-07869603
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Limewood Gate Poyle Lane, Slough, Buckinghamshire, SL1 8LE

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTUS DALEsophymarine-openregistry-h-augustus-dale-9d1affORDINARY6
JOHN BARBOURsophymarine-openregistry-h-john-barbour-68b627ORDINARY6
MARIE-FRANCOISE DALEsophymarine-openregistry-h-marie-francoise-dale-f6c47cORDINARY6
DAVID COWAPsophymarine-openregistry-h-david-cowap-7e2bb1ORDINARY0
IAN COWAPsophymarine-openregistry-h-ian-cowap-c212b6ORDINARY0

ON SET TECH LTD

sophymarine-openregistry-gb-08547460
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
715 Banbury Avenue, Slough, SL1 4LR

Direct shareholders

ShareholderShare classShares held% of class
CINELABS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08521218ORDINARY100
AGNES LUNDSTROMsophymarine-openregistry-h-agnes-lundstrom-beb7d4ORDINARY0
CLAIRE HOPPERsophymarine-openregistry-h-claire-hopper-e55d96ORDINARY0
JOSHUA CALLIS-SMITHsophymarine-openregistry-h-joshua-callis-smith-3da4ccORDINARY0
SIMON CHUBBOCKsophymarine-openregistry-h-simon-chubbock-cb2f02ORDINARY0

WORLD STAR RECRUITMENT SOLUTION LIMITED

sophymarine-openregistry-gb-08728375
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
80100 — Private security activities
82990 — Other business support service activities n.e.c.
95110 — Repair of computers and peripheral equipment
Registered office
186 High Street Langley Slough Berkshire Uk 186 High Street, Slough, Berkshire, SL3 8LF

Direct shareholders

ShareholderShare classShares held% of class
STANLEY CONSTANTINO GOMESsophymarine-openregistry-h-stanley-constantino-gomes-86428aORDINARY10,000
MARY SERAPHINE FERNANDESsophymarine-openregistry-h-mary-seraphine-fernandes-8adeb0ORDINARY0
WALLICE SASHA GOMESsophymarine-openregistry-h-wallice-sasha-gomes-c920e9ORDINARY0
WALTER CASIO GOMESsophymarine-openregistry-h-walter-casio-gomes-04aebeORDINARY0
WHITNEY SHANNON GOMESsophymarine-openregistry-h-whitney-shannon-gomes-6a8d80ORDINARY0

RENASCIENCE PHARMA LIMITED

sophymarine-openregistry-gb-09420886
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
The Urban Building Second Floor, Slough, Berkshire, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
LUPIN HEALTHCARE (UK) LIMITEDsophymarine-openregistry-gb-06925119ORDINARY100
HAZIQ PATELsophymarine-openregistry-h-haziq-patel-396433ORDINARY0
KA YAN CHEsophymarine-openregistry-h-ka-yan-che-4fe077ORDINARY0
MOBEEN AKHTARsophymarine-openregistry-h-mobeen-akhtar-3080bbORDINARY0
PETER MOLLISONsophymarine-openregistry-h-peter-mollison-8f7914ORDINARY0

RKB LTD

sophymarine-openregistry-gb-09508428
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
7 Sands Farm Drive, Slough, SL1 7LD

Direct shareholders

ShareholderShare classShares held% of class
ROOPINDER BASRAsophymarine-openregistry-h-roopinder-basra-87a464ORDINARY30
HARI BASRAsophymarine-openregistry-h-hari-basra-046676ORDINARY25
SUKHBIR BASRAsophymarine-openregistry-h-sukhbir-basra-d89196ORDINARY25
ARUNDEEP BASRAsophymarine-openregistry-h-arundeep-basra-b94e9aORDINARY20
MANDEEP BASRAsophymarine-openregistry-h-mandeep-basra-c76dc9ORDINARY0

AESTHETICS REFINED CLINICS LIMITED

sophymarine-openregistry-gb-09510128
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
102 London Road, Slough, Berkshire, SL3 9LH

Direct shareholders

ShareholderShare classShares held% of class
SANGITA SHARMAsophymarine-openregistry-h-sangita-sharma-e620c5ORDINARY52
KIRAN SHARMAsophymarine-openregistry-h-kiran-sharma-d347faORDINARY24
SIMRAN SHARMAsophymarine-openregistry-h-simran-sharma-827914ORDINARY24
BARRY JOHN REYNOLDSsophymarine-openregistry-h-barry-john-reynolds-f13edbORDINARY0
SANDEEP KUMAR SHARMAsophymarine-openregistry-h-sandeep-kumar-sharma-359169ORDINARY0

HORNBEAM GARDENS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09634055
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
341 Goodman Park, Slough, SL2 5NW

Direct shareholders

ShareholderShare classShares held% of class
RITA WYLIEsophymarine-openregistry-h-rita-wylie-2e685bORDINARY2
SANDRA SCHAGENsophymarine-openregistry-h-sandra-schagen-1c7c39ORDINARY2
TAFZELLA HUMAYUNsophymarine-openregistry-h-tafzella-humayun-8930a3ORDINARY2
SHIVANI SHARMAsophymarine-openregistry-h-shivani-sharma-a4dfeeORDINARY1
VARUN SHARMAsophymarine-openregistry-gb-14108445ORDINARY1

1 DIGITALS EUROPE LIMITED

sophymarine-openregistry-gb-10297543
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office
268 Regus Center, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
YOGA NAGA VENKATA SATISH PINISETTIsophymarine-openregistry-h-yoga-naga-venkata-satish-pinisetti-d1e450ORD45
SARITHA DEVI ADDALAsophymarine-openregistry-h-saritha-devi-addala-4c0455ORD40
DURGAPRASAD MUDEsophymarine-openregistry-h-durgaprasad-mude-ebb7b9ORD10
VEERA VENKATA SATYANARAYANA REDDY MALLIDIsophymarine-openregistry-h-veera-venkata-satyanarayana-reddy-mallid-2d4f7fORD5
SAI SAMHITHA PINISETTIsophymarine-openregistry-h-sai-samhitha-pinisetti-109fe3ORD0