UK companies/Slough/Page 103
Companies in Slough and their shareholdersPage 103 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 41 shareholdings and 30 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
3,680
ASF AUTO PARTS LTD
sophymarine-openregistry-gb-13290078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 5 Waterside Drive, Slough, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982df | ORDINARY | 1 | |
| RANA FAROOQsophymarine-openregistry-h-rana-farooq-6e3b52 | ORDINARY | 0 | |
GROOVEGURU LTD
sophymarine-openregistry-gb-13291264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 324 324 Trelawney Avenue, Slough, 324 Trelawney Avenue, SL3 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MUZINGAsophymarine-openregistry-h-samuel-muzinga-6aa850 | ORDINARY | 80 | |
| ROSES E-STORESsophymarine-openregistry-gb-13091929 | ORDINARY | 20 | |
ISSE & KUMAR LTD
sophymarine-openregistry-gb-13292071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Sts House, Slough, Berkshire, SL1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL KUMARsophymarine-openregistry-h-nikhil-kumar-53af99 | ORDINARY | 2 | |
| AHMED ABDI ISSEsophymarine-openregistry-h-ahmed-abdi-isse-d4e8b9 | ORDINARY | 0 | |
NSN CARPENTRY LIMITED
sophymarine-openregistry-gb-13293382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 242/242a Farnham Road, Slough, Berkshire, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WHITLEYsophymarine-openregistry-h-alexander-whitley-2dd150 | ORDINARY | 99 | 99.00% |
| HAYLEY BURTONsophymarine-openregistry-h-hayley-burton-84578f | ORDINARY | 1 | 1.00% |
OAK PROPERTY REDEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13294183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 55 St. Pauls Avenue, Slough, SL2 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDHIR CHERAsophymarine-openregistry-h-randhir-chera-bc9adb | ORDINARY | 1 | |
| RANJANA CHERAsophymarine-openregistry-h-ranjana-chera-e093d1 | ORDINARY | 1 | |
ARNO HOMES LTD
sophymarine-openregistry-gb-13296757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Business Village, Slough, Berkshire, SL2 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HASSAN SHAHZADsophymarine-openregistry-h-ali-hassan-shahzad-25e138 | ORDINARY | 50 | |
| MIAN ASGHAR ALIsophymarine-openregistry-h-mian-asghar-ali-353509 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.R. (SLOUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02074348 | Holds shares in | ORDINARY |
BLUELINES TRADERS LIMITED
sophymarine-openregistry-gb-13301319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
87300 — Residential care activities for the elderly and disabled - Registered office
- Asmat & Co, Slough, SL1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD TARIQsophymarine-openregistry-h-shahzad-tariq-1d857a | ORDINARY | 4 | |
| UMER TARIQsophymarine-openregistry-h-umer-tariq-56f1e9 | ORDINARY | 0 | |
GOSAL INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13308367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 487-488 Ipswich Road, Slough, SL1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARVINDER SINGH GOSALsophymarine-openregistry-h-tarvinder-singh-gosal-becac0 | ORDINARY | 78 | 78.00% |
| SATINDER GOSALsophymarine-openregistry-h-satinder-gosal-514d8b | ORDINARY | 22 | 22.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAAH LTDsophymarine-openregistry-gb-15814326 | Holds shares in | ORDINARY A · 24.98% |
| INTERNAL FIRE SOLUTIONS LIMITEDsophymarine-openregistry-gb-15995091 | Holds shares in | ORDINARY-A · 22.50% |
| MACKENZIE (STOKE HOUSE) LTDsophymarine-openregistry-gb-13182025 | Holds shares in | ORDINARY · 20.00% |
| FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITEDsophymarine-openregistry-gb-03321897 | Holds shares in | A ORDINARY · 0.00% |
| GBFH LTDsophymarine-openregistry-gb-13389230 | Holds shares in | A ORDINARY · 0.00% |
| NASHE-UK LTDsophymarine-openregistry-gb-09589942 | Holds shares in | ORDINARY |
| ME ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16569215 | Holds shares in | ORDINARY |
| ME SWANSEA LIMITEDsophymarine-openregistry-gb-16571360 | Holds shares in | ORDINARY |
HAAS HOLDINGS LTD
sophymarine-openregistry-gb-13308417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fleetwood House, Slough, SL1 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJINDER SINGH SANGHAsophymarine-openregistry-h-tajinder-singh-sangha-afcde4 | ORDINARY | 160 | 64.00% |
| SUKHBIR KAUR SANGHAsophymarine-openregistry-h-sukhbir-kaur-sangha-a5c1d8 | ORDINARY | 90 | 36.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACKENZIE HOMES LIMITEDsophymarine-openregistry-gb-10762864 | Holds shares in | ORDINARY · 100.00% |
| MACKENZIE HOMES GROUP LIMITEDsophymarine-openregistry-gb-14433478 | Holds shares in | ORDINARY · 100.00% |
| MACKENZIE (SQUIRRELS) LIMITEDsophymarine-openregistry-gb-13839097 | Holds shares in | ORDINARY · 76.00% |
| MACKENZIE (PARSONAGE LANE) LIMITEDsophymarine-openregistry-gb-13071752 | Holds shares in | ORDINARY · 75.76% |
| MACKENZIE (GREENFORD) LIMITEDsophymarine-openregistry-gb-13087252 | Holds shares in | ORDINARY · 75.76% |
| VIVEASH HOLDING LIMITEDsophymarine-openregistry-gb-14129155 | Holds shares in | ORDINARY · 75.76% |
| FAAH LTDsophymarine-openregistry-gb-15814326 | Holds shares in | ORDINARY A · 48.85% |
| MACKENZIE (STOKE HOUSE) LTDsophymarine-openregistry-gb-13182025 | Holds shares in | ORDINARY · 40.00% |
| MACKENZIE (EURO HOUSE) LTDsophymarine-openregistry-gb-13131139 | Holds shares in | A ORDINARY · 25.50% |
| MACKENZIE (AN7) LIMITEDsophymarine-openregistry-gb-13641065 | Holds shares in | A ORDINARY · 25.50% |
| FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITEDsophymarine-openregistry-gb-03321897 | Holds shares in | A ORDINARY · 0.00% |
| GBFH LTDsophymarine-openregistry-gb-13389230 | Holds shares in | A ORDINARY · 0.00% |
A & A INVEST LIMITED
sophymarine-openregistry-gb-13308419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account - Registered office
- 487-488 Ipswich Road, Slough, SL1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP RUP SINGH RANDHAWAsophymarine-openregistry-h-jasdeep-rup-singh-randhawa-2e45e5 | ORDINARY | 78 | 78.00% |
| HARJIT KAUR RANDHAWAsophymarine-openregistry-h-harjit-kaur-randhawa-9723a1 | ORDINARY | 22 | 22.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAAH LTDsophymarine-openregistry-gb-15814326 | Holds shares in | ORDINARY A · 24.98% |
| INTERNAL FIRE SOLUTIONS LIMITEDsophymarine-openregistry-gb-15995091 | Holds shares in | ORDINARY-A · 22.50% |
| MACKENZIE (STOKE HOUSE) LTDsophymarine-openregistry-gb-13182025 | Holds shares in | ORDINARY · 20.00% |
| KUFLINK GROUP LIMITEDsophymarine-openregistry-gb-09084634 | Holds shares in | ORDINARY SHARES · 0.23% |
| FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITEDsophymarine-openregistry-gb-03321897 | Holds shares in | A ORDINARY · 0.00% |
| GBFH LTDsophymarine-openregistry-gb-13389230 | Holds shares in | A ORDINARY · 0.00% |
| NASHE-UK LTDsophymarine-openregistry-gb-09589942 | Holds shares in | ORDINARY |
| ME ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16569215 | Holds shares in | ORDINARY |
| ME SWANSEA LIMITEDsophymarine-openregistry-gb-16571360 | Holds shares in | ORDINARY |
INTERNATIONAL POWER MONITORING LTD
sophymarine-openregistry-gb-13326355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 635 Bath Road, Slough, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOURHAN EL-MAHDYsophymarine-openregistry-h-nourhan-el-mahdy-2ad11e | ORDINARY | 1 | |
| RAGI HAMDYsophymarine-openregistry-h-ragi-hamdy-bbc1f2 | ORDINARY | 0 | |
ABOUT MOI LTD
sophymarine-openregistry-gb-13330388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Elmshott Lane, Slough, Berkshire, SL1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | ORDINARY SHARES | 80 | |
| TAHIRA KHANsophymarine-openregistry-h-tahira-khan-86d310 | ORDINARY SHARES | 20 | |
OPTANE NETWORKS LTD
sophymarine-openregistry-gb-13334327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 41 Robinhood Close, Slough, SL1 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEM AHMADsophymarine-openregistry-h-aleem-ahmad-a3389b | ORDINARY | 50 | 50.00% |
| MUSSADAQUE RAFIQUE BUTTsophymarine-openregistry-h-mussadaque-rafique-butt-ff5320 | ORDINARY | 50 | 50.00% |
ZYNTAX CADD LTD
sophymarine-openregistry-gb-13334618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- 8 Arborfield Close, Slough, Berkshire, SL1 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKSHIRE UNITED KINGDOM SL1 2JWsophymarine-openregistry-h-berkshire-united-kingdom-sl1-2jw-e8681f | ORDINARY | 1 | |
| DANIELLA OGUNSANYA 8 ARBORFIELD CLOSE SLOUGH SLOUGHsophymarine-openregistry-h-daniella-ogunsanya-8-arborfield-close-sl-630e25 | ORDINARY | 1 | |
SAPTA LTD
sophymarine-openregistry-gb-13335778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- 18 Kings Reach, Slough, SL3 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR TAPASEsophymarine-openregistry-h-sudhir-tapase-8c5027 | ORDINARY | 2 | |
| ASHA KOLIsophymarine-openregistry-h-asha-koli-573c61 | ORDINARY | 0 | |
KILBAN LTD
sophymarine-openregistry-gb-13337324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
46520 — Wholesale of electronic and telecommunications equipment and parts
69201 — Accounting and auditing activities - Registered office
- 101 Maryside,, Slough, SL3 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN BALAZsophymarine-openregistry-h-kristian-balaz-560f1e | ORDINARY GBP 1.00 SHARES. | 100 | |
| MUHAMMAD WASEEMsophymarine-openregistry-gb-17315645 | ORDINARY GBP 1.00 SHARES. | 0 | |
N & A INVESTMENTS (LONDON) LTD
sophymarine-openregistry-gb-13339099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- UNAUDITED ABRIDGED
- 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
- 30 Marlborough Road, Slough, SL3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUN SHARMAsophymarine-openregistry-gb-14108445 | ORDINARY | 60 | |
| SHIVANI SHARMAsophymarine-openregistry-h-shivani-sharma-a4dfee | ORDINARY | 40 | |
AAIRAH PROPERTIES LIMITED
sophymarine-openregistry-gb-13350967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- 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
- 410 Bath Road, Slough, SL1 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZEEBA KAUSARsophymarine-openregistry-h-shazeeba-kausar-eab680 | ORDINARY | 100 | |
| TABASSUM SHAHEENsophymarine-openregistry-h-tabassum-shaheen-14f30b | ORDINARY | 0 | |
SCOTT YARD LTD
sophymarine-openregistry-gb-13367198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 96 St. Andrews Way, Slough, SL1 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KAURsophymarine-openregistry-h-rajinder-kaur-71c6dd | ORDINARY | 1 | |
| RAJINDER KAURsophymarine-openregistry-h-rajinder-kaur-71c6dd | ORDINARY | 1 | |
| HARDEEP SINGH MASOUNsophymarine-openregistry-h-hardeep-singh-masoun-510564 | ORDINARY | 0 | |
LEGIT REMOVALS LTD
sophymarine-openregistry-gb-13368722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49420 — Removal services
- Registered office
- 87a Lent Rise Road, Slough, SL1 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI DONISAsophymarine-openregistry-h-andrei-donisa-5d5b4b | ORDINARY | 80 | |
| ANCA MARIA MATEIsophymarine-openregistry-h-anca-maria-matei-f5f8b3 | ORDINARY | 20 | |