UK companies/Slough/Page 104

Companies in Slough and their shareholdersPage 104 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 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
40
Related parties
1

METHOD MANAGEMENT LIMITED

sophymarine-openregistry-gb-13375158
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Amba House, Slough, SL3 8WN

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN JOSEPHINE MANNIONsophymarine-openregistry-h-siobhan-josephine-mannion-4e7d59ORDINARY50
TOBIAS JAMESsophymarine-openregistry-gb-03101423ORDINARY50

K STAR CONSTRUCTION LTD

sophymarine-openregistry-gb-13376613
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
42-44 High Street, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
RAMANDEEP KAUR DHALIWALsophymarine-openregistry-h-ramandeep-kaur-dhaliwal-f2fcd5ORDINARY100
SUMANDEEP KAURsophymarine-openregistry-h-sumandeep-kaur-42b0b4ORDINARY0

JATT GRAB LIMITED

sophymarine-openregistry-gb-13380908
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
43120 — Site preparation
Registered office
48 Kidderminster Road, Slough, SL2 2AZ

Direct shareholders

ShareholderShare classShares held% of class
SINGH SUKHCHARANsophymarine-openregistry-h-singh-sukhcharan-9f7953ORDINARY100
AJIT SINGH ARORAsophymarine-openregistry-h-ajit-singh-arora-ea7722ORDINARY0

RETROFIT EXPERTS LTD

sophymarine-openregistry-gb-13381253
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 15a Slough Business Park, Slough, SL1 3FQ

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR AHMED CHOUDRYsophymarine-openregistry-h-iftikhar-ahmed-choudry-a379c7ORDINARY50
MOHAMMED SUFIYAN CHOUDHRYsophymarine-openregistry-h-mohammed-sufiyan-choudhry-4ae00cORDINARY50

LUXXIS HOMES LIMITED

sophymarine-openregistry-gb-13390000
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
TABASSUM SHAHEENsophymarine-openregistry-h-tabassum-shaheen-14f30bORDINARY2
ASIF CHOUDERYsophymarine-openregistry-h-asif-choudery-1e1733ORDINARY0

NH TRADE & COMPLIANCE LTD

sophymarine-openregistry-gb-13391446
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
Registered office
268 Bath Road, Slough, Berkshire, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
THEODORUS PETRUS MARIA SCHREURSsophymarine-openregistry-h-theodorus-petrus-maria-schreurs-fe1e57ORDINARY100
AMUNDSEN INTERNATIONAL HOLDING B Vsophymarine-openregistry-h-amundsen-international-holding-b-v-73fe45ORDINARY0

SRE CONSULTANCY LTD

sophymarine-openregistry-gb-13397238
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Link Spaces Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
NAGASHANKAR PONNAGANTIsophymarine-openregistry-h-nagashankar-ponnaganti-823dacORDINARY100
RAJITHA RAPAKAsophymarine-openregistry-h-rajitha-rapaka-174f8aORDINARY0

HARRINGTONS CARS LTD

sophymarine-openregistry-gb-13403104
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Keypoint, Slough, SL1 1DY

Direct shareholders

ShareholderShare classShares held% of class
KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25ORDINARY51
LOUBNA EZZOUHRIsophymarine-openregistry-h-loubna-ezzouhri-84dc06ORDINARY49

STONEHOUSE HEALTHCARE LIMITED

sophymarine-openregistry-gb-13404162
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
C/O Adi & Co Accountants Ltd, The Urban Building,, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
KUNAL PAREEKsophymarine-openregistry-h-kunal-pareek-3e3ca6ORDINARY75
MEGHNA PAREEKsophymarine-openregistry-h-meghna-pareek-a48c50ORDINARY75

Related parties

PartyRelationshipDetail
K&G (HURST FARM) LIMITEDsophymarine-openregistry-gb-10487659Holds shares inORDINARY

COZY HOMES PRIVATE LTD

sophymarine-openregistry-gb-13405829
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Marunden Green, Slough, SL2 2DU

Direct shareholders

ShareholderShare classShares held% of class
VENKATA RAMANA RAO SIKHARAMsophymarine-openregistry-h-venkata-ramana-rao-sikharam-f5f86fORDINARY2100.00%
VAIJI SAILAJA RANI SIKHARAMsophymarine-openregistry-h-vaiji-sailaja-rani-sikharam-173ca5ORDINARY00.00%

WILDMOOR HOMES LTD

sophymarine-openregistry-gb-13409926
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own 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
165 High Street, Slough, SL3 8LP

Direct shareholders

ShareholderShare classShares held% of class
MKL INVESTCO LIMITEDsophymarine-openregistry-gb-12376333ORDINARY2
KONTOURBUILD LTDsophymarine-openregistry-gb-10649984ORDINARY0

SKMAXO LTD

sophymarine-openregistry-gb-13410159
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
59 Faraday Road, Slough, SL2 1RN

Direct shareholders

ShareholderShare classShares held% of class
ADNAN KHANsophymarine-openregistry-h-adnan-khan-bf7e1cORDINARY100100.00%
ZEESHAN ZEESHANsophymarine-openregistry-h-zeeshan-zeeshan-53759dORDINARY00.00%

ONYXO REAL ESTATE LTD

sophymarine-openregistry-gb-13430492
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY100
ASHPAL SINGH BABBARsophymarine-openregistry-h-ashpal-singh-babbar-e5f270ORDINARY0

ZAPSA LTD

sophymarine-openregistry-gb-13442962
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CHRISTOPHER TULLsophymarine-openregistry-h-stephen-christopher-tull-05e28fORDINARY2100.00%
STEPHANIE JULIA BUCKsophymarine-openregistry-h-stephanie-julia-buck-940e41ORDINARY00.00%

PRASHAR HOMES LTD

sophymarine-openregistry-gb-13443001
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Duchess Street, Slough, SL1 5TW

Direct shareholders

ShareholderShare classShares held% of class
DR DEEPTI SHARMAsophymarine-openregistry-h-dr-deepti-sharma-4242dcORDINARY50
DR RAMIT PRASHARsophymarine-openregistry-h-dr-ramit-prashar-3e8baeORDINARY50

IR IT CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-13444548
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
Link Spaces Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
ICONIC IT CONSULTING SERVICES L.L.C.sophymarine-openregistry-h-iconic-it-consulting-services-l-l-c-d28483ORDINARY100
CHERIYA PARABHATH MOHAMMED IQBALsophymarine-openregistry-h-cheriya-parabhath-mohammed-iqbal-2b917cORDINARY0

GREENSBY LIMITED

sophymarine-openregistry-gb-13445073
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
46190 — Agents involved in the sale of a variety of goods
Registered office
59 St. Andrews Way, Slough, SL1 5NL

Direct shareholders

ShareholderShare classShares held% of class
JAGJEET SINGH DHALIWALsophymarine-openregistry-h-jagjeet-singh-dhaliwal-d7425eORDINARY1
RANJOT SINGHsophymarine-openregistry-h-ranjot-singh-d46f2aORDINARY0

LUFF CLOSE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13448311
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5a-5b Mackenzie Street, Slough, SL1 1XQ

Direct shareholders

ShareholderShare classShares held% of class
KANIZ AMANAH HUSSAINsophymarine-openregistry-h-kaniz-amanah-hussain-530c50ORDINARY300
HAMZAH USMAN MAHMOODsophymarine-openregistry-h-hamzah-usman-mahmood-548593ORDINARY0

MAKS TRANSPORT LIMITED

sophymarine-openregistry-gb-13451157
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
4 Severn Crescent, Slough, SL3 8AT

Direct shareholders

ShareholderShare classShares held% of class
RANJEET SINGHsophymarine-openregistry-h-ranjeet-singh-af1f40ORDINARY1
JASVIR SANDHUsophymarine-openregistry-h-jasvir-sandhu-8b7b7eORDINARY0

PETER AMRIT LIMITED

sophymarine-openregistry-gb-13464168
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Stanton Way, Slough, SL3 7LB

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP BASSIsophymarine-openregistry-h-pardeep-bassi-b5a445ORDINARY2
PREMDEEP BASSIsophymarine-openregistry-h-premdeep-bassi-5ddd15ORDINARY0