UK companies/Slough/Page 102

Companies in Slough and their shareholdersPage 102 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 40 shareholdings and 0 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
40
Related parties
0

AUTOS HUB LTD

sophymarine-openregistry-gb-13215592
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46360 — Wholesale of sugar and chocolate and sugar confectionery
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
Registered office
Flat 3, Fisher Place, Slough, SL3 7UU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ASHARD MOHAMED FAIZsophymarine-openregistry-h-mohamed-ashard-mohamed-faiz-7fbee0ORDINARY100
RIFAZ ASHRAFFsophymarine-openregistry-h-rifaz-ashraff-30080eORDINARY0

PW MEDIA LTD.

sophymarine-openregistry-gb-13219623
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
45 Rogers Lane, Slough, SL2 4LE

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANN WHELANsophymarine-openregistry-h-karen-ann-whelan-4a634aORDINARY150.00%
PETER GEOFFREY WHELANsophymarine-openregistry-h-peter-geoffrey-whelan-ab3ec4ORDINARY150.00%

IDEAL TRADERS LTD

sophymarine-openregistry-gb-13221497
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
27 Grays Road, Slough, Berkshire, SL1 3QG

Direct shareholders

ShareholderShare classShares held% of class
SAJJAD MUHAMMADsophymarine-openregistry-h-sajjad-muhammad-3097ccORDINARY2
SHAHZAD AHMEDsophymarine-openregistry-h-shahzad-ahmed-91dd88ORDINARY0

COMFO CARS LTD

sophymarine-openregistry-gb-13234116
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
282 Spackmans Way, Slough, SL1 2SE

Direct shareholders

ShareholderShare classShares held% of class
SAEED RAAMAYsophymarine-openregistry-h-saeed-raamay-3fdc08ORDINARY1
RASHID MAHMOODsophymarine-openregistry-h-rashid-mahmood-a2ea72ORDINARY0

LOGICA SOFTWARE LTD

sophymarine-openregistry-gb-13236127
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 Robinhood Close, Slough, SL1 5DU

Direct shareholders

ShareholderShare classShares held% of class
SAHAR IDREESsophymarine-openregistry-h-sahar-idrees-e2515bORDINARY5050.00%
WAQAS SHABBIRsophymarine-openregistry-h-waqas-shabbir-476279ORDINARY5050.00%

DKSC BUILDING SERVICES LTD

sophymarine-openregistry-gb-13236417
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
47 B Baylis Road, Slough, SL1 3PH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KRYZAsophymarine-openregistry-h-daniel-kryza-12506fORDINARY2
SEBASTIAN CIESLAKsophymarine-openregistry-h-sebastian-cieslak-6076cfORDINARY0

RW BEAUTY GROUP LIMITED

sophymarine-openregistry-gb-13238553
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Porter Building, Slough, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
RAKESH DHIRAJLAL DASANIsophymarine-openregistry-h-rakesh-dhirajlal-dasani-322ce4ORDINARY SHARE50
SUNNY RACHsophymarine-openregistry-h-sunny-rach-d65bc2ORDINARY SHARE50

STAR HALAL FOOD SERVICES LTD

sophymarine-openregistry-gb-13242106
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
193 Farnham Road, Slough, Berkshire, SL1 4XS

Direct shareholders

ShareholderShare classShares held% of class
IBRAR ALIsophymarine-openregistry-h-ibrar-ali-712ec3ORDINARY100
WALI MOHAMMAD GHAZANFARsophymarine-openregistry-h-wali-mohammad-ghazanfar-866e5bORDINARY0

BSGK CONSTRUCTIONS LTD

sophymarine-openregistry-gb-13243145
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
86 Cheviot Road, Slough, SL3 8UA

Direct shareholders

ShareholderShare classShares held% of class
BARINDERJEET SINGH SARKARIAsophymarine-openregistry-h-barinderjeet-singh-sarkaria-4a8b6fORDINARY50050.00%
GURNEET KAURsophymarine-openregistry-h-gurneet-kaur-214e8dORDINARY50050.00%

TBT CONSTRUCTION & ENGINEERING LIMITED

sophymarine-openregistry-gb-13247751
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
71111 — Architectural activities
71129 — Other engineering activities
Registered office
Unit 2, Slough, SL1 3BU

Direct shareholders

ShareholderShare classShares held% of class
MORTEZA MIRFARAJOLLAHIsophymarine-openregistry-h-morteza-mirfarajollahi-cdd797ORDINARY100
MANIZHEH MIRFARAJOLLAHIsophymarine-openregistry-h-manizheh-mirfarajollahi-791e16ORDINARY0

PANSY PROPERTIES LTD

sophymarine-openregistry-gb-13251663
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 19 Blake House, Slough, SL1 1FG

Direct shareholders

ShareholderShare classShares held% of class
IWONA ZIOBRONsophymarine-openregistry-h-iwona-ziobron-281eefORDINARY50
VAIBHAV RANAsophymarine-openregistry-h-vaibhav-rana-e2042dORDINARY50

HEDGERLEY LOCAL LIMITED

sophymarine-openregistry-gb-13262831
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 2 Hedgerley Hill, Slough, SL2 3RP

Direct shareholders

ShareholderShare classShares held% of class
NAVNEET KAUR KHANEJAsophymarine-openregistry-h-navneet-kaur-khaneja-1fc809ORDINARY50
SANMEET SINGHsophymarine-openregistry-h-sanmeet-singh-7a2a7aORDINARY50

SMART INVESTMENTS (PVT) LTD

sophymarine-openregistry-gb-13268765
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4 Badgers Wood, Slough, SL2 3HH

Direct shareholders

ShareholderShare classShares held% of class
DANISH FARAZ BAIGsophymarine-openregistry-h-danish-faraz-baig-f9ca89ORDINARY5050.00%
SIDRA RIAZsophymarine-openregistry-h-sidra-riaz-d2d17dORDINARY5050.00%

RLL LOGISTICS LTD

sophymarine-openregistry-gb-13276329
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
C/O Abacus Pegasus Court, Slough, SL1 1PA

Direct shareholders

ShareholderShare classShares held% of class
RYAN LAMBERTsophymarine-openregistry-h-ryan-lambert-ece0feORDINARY100
LINDSEY LAMBERTsophymarine-openregistry-h-lindsey-lambert-c37742ORDINARY0

SMART BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-13277723
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
DORMANT
SIC
59112 — Video production activities
62012 — Business and domestic software development
82200 — Activities of call centres
Registered office
16 Brook Crescent, Slough, SL1 6LJ

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA AHMEDsophymarine-openregistry-h-shazia-ahmed-a87435ORDINARY2
SAMEER KHANsophymarine-openregistry-gb-17153540ORDINARY0

RAYNERS CONSULTANTS LTD

sophymarine-openregistry-gb-13278842
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Langley Road, Slough, SL3 7AB

Direct shareholders

ShareholderShare classShares held% of class
AYSHA BUTTsophymarine-openregistry-h-aysha-butt-d35e07ORDINARY1100.00%
SULEMAN BUTTsophymarine-openregistry-h-suleman-butt-c1f3b7ORDINARY1100.00%

MITHRAS ANALYTICS LTD

sophymarine-openregistry-gb-13278922
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Nightingale Park, Slough, SL2 3SN

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARANsophymarine-openregistry-h-james-haran-df2b8aORDINARY2
SARA POURGHORBANIsophymarine-openregistry-h-sara-pourghorbani-7c580bORDINARY0

PRIORY CC91 LIMITED

sophymarine-openregistry-gb-13281669
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016ORDINARY1
PRIORY CC23 LIMITEDsophymarine-openregistry-gb-11462047ORDINARY0

PRIORY CC92 LIMITED

sophymarine-openregistry-gb-13282129
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC137 LIMITEDsophymarine-openregistry-gb-14844675ORDINARY1
MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01dORDINARY0

PRIORY CC94 LIMITED

sophymarine-openregistry-gb-13282687
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC137 LIMITEDsophymarine-openregistry-gb-14844675ORDINARY1
MAGNUS CARE MIDCO LIMITEDsophymarine-openregistry-gb-12526316ORDINARY0