UK companies/Slough/Page 106

Companies in Slough and their shareholdersPage 106 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 4 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
4

DESIGNED TO TALK LIMITED

sophymarine-openregistry-gb-13574722
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
2 Manor House Lane, Slough, SL3 9ED

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ROBERT WARDsophymarine-openregistry-h-duncan-robert-ward-0eb623ORDINARY2100.00%
GUSTAV JOHANNES BARRETTsophymarine-openregistry-h-gustav-johannes-barrett-025d8bORDINARY2100.00%

KPVL SOLUTIONS LTD

sophymarine-openregistry-gb-13575890
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
30 Blandford Road South, Slough, Berkshire, SL3 7RY

Direct shareholders

ShareholderShare classShares held% of class
KONDA REDDY ANNAPUREDDYsophymarine-openregistry-h-konda-reddy-annapureddy-90d61dORDINARY660.00%
PAVANI ANNAPUREDDYsophymarine-openregistry-h-pavani-annapureddy-437a04ORDINARY440.00%

TWT SERVICES LTD

sophymarine-openregistry-gb-13576440
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
71122 — Engineering related scientific and technical consulting activities
Registered office
15 Fox Road, Slough, SL3 7SG

Direct shareholders

ShareholderShare classShares held% of class
THAN HTAIK AYEsophymarine-openregistry-h-than-htaik-aye-f4bf99ORDINARY60
MAR MAR NAING OOsophymarine-openregistry-h-mar-mar-naing-oo-5efca6ORDINARY40

VICEROY FINANCE LTD

sophymarine-openregistry-gb-13576713
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
70221 — Financial management
Registered office
Unit C, The Curve 26, Slough, SL1 2PJ

Direct shareholders

ShareholderShare classShares held% of class
BOBBY BANSALsophymarine-openregistry-h-bobby-bansal-a23d7dORDINARY7575.00%
STANMORE INVESTMENT S.R.L.sophymarine-openregistry-h-stanmore-investment-s-r-l-66b37bORDINARY2525.00%

REEANZ MUSIC LTD

sophymarine-openregistry-gb-13578048
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
2 Montague Close, Slough, SL2 3DW

Direct shareholders

ShareholderShare classShares held% of class
ANIRUDDHA DEYsophymarine-openregistry-h-aniruddha-dey-d1e388ORDINARY2
BHASWATI GAYAN DEYsophymarine-openregistry-h-bhaswati-gayan-dey-66cf4dORDINARY0

FATEH PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13585576
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
17 Carlisle Road, Slough, SL1 3DF

Direct shareholders

ShareholderShare classShares held% of class
SUKHJIVAN DHUTTIsophymarine-openregistry-h-sukhjivan-dhutti-fc1e6fORDINARY50
SUNITA DHUTTIsophymarine-openregistry-h-sunita-dhutti-3a3199ORDINARY50

PULBOROUGH SMILES LTD

sophymarine-openregistry-gb-13587416
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
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
ANTOANETA-BIANCA CIOTARUsophymarine-openregistry-h-antoaneta-bianca-ciotaru-521372ORDINARY51
VINCENT WINGSHING MAKsophymarine-openregistry-h-vincent-wingshing-mak-a4b60dORDINARY49

Related parties

PartyRelationshipDetail
JAYNE WITHINSHAW LIMITEDsophymarine-openregistry-gb-10701226Holds shares inORDINARY

AUTOBARN LONDON LTD

sophymarine-openregistry-gb-13597855
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
4 Kenbury Drive, Slough, SL1 5FX

Direct shareholders

ShareholderShare classShares held% of class
ADEEL KHAN SARDARsophymarine-openregistry-h-adeel-khan-sardar-e7658aORDINARY1
DAUD ASLAMsophymarine-openregistry-h-daud-aslam-d5dd9fORDINARY1

AXIX GROUP LIMITED

sophymarine-openregistry-gb-13599078
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
112 Vine Road, Slough, Berkshire, SL2 4DN

Direct shareholders

ShareholderShare classShares held% of class
SUNNY BUTTARsophymarine-openregistry-h-sunny-buttar-72e978ORDINARY100
SUKHJEET SINGHsophymarine-openregistry-gb-10065334ORDINARY0

STARTPOINT TV LTD

sophymarine-openregistry-gb-13600023
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
4 Red Lion Cottages Stoke Green, Slough, SL2 4HP

Direct shareholders

ShareholderShare classShares held% of class
THEA COLEsophymarine-openregistry-h-thea-cole-08f66cORDINARY100
PHILIPPA ARMSBY-WARDsophymarine-openregistry-h-philippa-armsby-ward-8ad281ORDINARY0

HIK DIGITAL CONSULTING LIMITED

sophymarine-openregistry-gb-13602319
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
68 Shaggy Calf Lane, Slough, SL2 5HQ

Direct shareholders

ShareholderShare classShares held% of class
HASSNAIN IKRAMsophymarine-openregistry-h-hassnain-ikram-ca9b75ORDINARY80
NADIA HASSNAIN IKRAMsophymarine-openregistry-h-nadia-hassnain-ikram-59419dORDINARY20

WOODLARK TIMBER & ROOFING MERCHANTS LIMITED

sophymarine-openregistry-gb-13608114
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
18 Knolton Way, Slough, SL2 5TB

Direct shareholders

ShareholderShare classShares held% of class
RUBINDER SINGHsophymarine-openregistry-h-rubinder-singh-9ee33cORDINARY100
SARWAN SINGHsophymarine-openregistry-h-sarwan-singh-f99111ORDINARY0

WUNDERWINGS LTD

sophymarine-openregistry-gb-13610392
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
163e Farnham Road, Slough, SL1 4XP

Direct shareholders

ShareholderShare classShares held% of class
JUNAID AKHTARsophymarine-openregistry-h-junaid-akhtar-bdf802ORDINARY70
JAWAD ASHRAFsophymarine-openregistry-h-jawad-ashraf-10fc5dORDINARY30

DATAGURUKUL SYSTEMS LIMITED

sophymarine-openregistry-gb-13624633
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
Registered office
30 Kerswell Close, Slough, SL2 2QH

Direct shareholders

ShareholderShare classShares held% of class
DHEERAJ KUMAR NISHADsophymarine-openregistry-h-dheeraj-kumar-nishad-89c6c0ORDINARY100100.00%
MAMTA NISHADsophymarine-openregistry-h-mamta-nishad-881a00ORDINARY100100.00%

RKSOFT SOLUTIONS LTD

sophymarine-openregistry-gb-13634647
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Future Works,, Slough, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
RAMAKRISHNA RAYIPUDIsophymarine-openregistry-h-ramakrishna-rayipudi-0563b9ORDINARY100
VINAY KUMAR BILLAPATIsophymarine-openregistry-h-vinay-kumar-billapati-7d0cb4ORDINARY0

BARTON HOUSE CARE LIMITED

sophymarine-openregistry-gb-13639689
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
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 CC71 LIMITEDsophymarine-openregistry-gb-12400757ORDINARY1
MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01dORDINARY0

PRIORY CC108 LIMITED

sophymarine-openregistry-gb-13639840
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
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
BELSIZE HEALTHCARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC647885ORDINARY1
MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01dORDINARY0

Related parties

PartyRelationshipDetail
SILVERLEIGH CEDARS CARE LIMITEDsophymarine-openregistry-gb-12269569Holds shares inORDINARY
CHECK HOUSE CARE LIMITEDsophymarine-openregistry-gb-12269796Holds shares inORDINARY
THORNFIELD CARE LIMITEDsophymarine-openregistry-gb-12517956Holds shares inORDINARY

NEEDWOOD CARE LIMITED

sophymarine-openregistry-gb-13640220
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
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 CC71 LIMITEDsophymarine-openregistry-gb-12400757ORDINARY1
MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01dORDINARY0

BIALA SERVICES LIMITED

sophymarine-openregistry-gb-13640332
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Sussex Place, Slough, SL1 1NH

Direct shareholders

ShareholderShare classShares held% of class
SUMAN SHARMAsophymarine-openregistry-h-suman-sharma-73e349ORDINARY50
VIPAN KUMARsophymarine-openregistry-h-vipan-kumar-0ea2f7ORDINARY50

CARCO MOTORS LTD

sophymarine-openregistry-gb-13640569
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
17 Flamborough Spur, Slough, SL1 9JB

Direct shareholders

ShareholderShare classShares held% of class
TOUSEEF BASHIRsophymarine-openregistry-h-touseef-bashir-bd7808ORDINARY1
ABBAS RAZAsophymarine-openregistry-h-abbas-raza-449869ORDINARY0