UK companies/Slough/Page 108

Companies in Slough and their shareholdersPage 108 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 6 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
41
Related parties
6

SLOUGH UK PROPERTIES LTD

sophymarine-openregistry-gb-13730926
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
54 Dawley Ride, Slough, SL3 0QH

Direct shareholders

ShareholderShare classShares held% of class
GAGANDEEP SINGH RAJUsophymarine-openregistry-h-gagandeep-singh-raju-c9e9f2ORDINARY50
PARDEEP KUMARsophymarine-openregistry-h-pardeep-kumar-fb2705ORDINARY50

KKD LETTINGS LIMITED

sophymarine-openregistry-gb-13734886
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Connaught House, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
SURBJIT DHOOTsophymarine-openregistry-h-surbjit-dhoot-2d7522ORDINARY100
BALJINDER PAL KAUR DHOOTsophymarine-openregistry-h-baljinder-pal-kaur-dhoot-fe67a2ORDINARY0

AL SOROUH MEDICAL UK LTD

sophymarine-openregistry-gb-13737968
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
52290 — Other transportation support activities
Registered office
Ground Floor Office 2 Carnegie Court The Broadway, Slough, SL2 3GQ

Direct shareholders

ShareholderShare classShares held% of class
AL SOROUH COMPANYsophymarine-openregistry-h-al-sorouh-company-d5ff82ORDINARY1
ALI HAZIM HAMMOOD AL-ZUBAIDIsophymarine-openregistry-h-ali-hazim-hammood-al-zubaidi-915f11ORDINARY0

ADAGIOVR LTD

sophymarine-openregistry-gb-13741318
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office
Beeches Lodge The Avenue, Slough, SL2 3JX

Direct shareholders

ShareholderShare classShares held% of class
SANYA RAJPALsophymarine-openregistry-h-sanya-rajpal-af1b7dORDINARY650,000
PAWAN RAJPALsophymarine-openregistry-gb-06615493ORDINARY350,000

SARASOL LTD

sophymarine-openregistry-gb-13741529
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
37 Downs Road, Slough, Berkshire, SL3 7BZ

Direct shareholders

ShareholderShare classShares held% of class
SARAS KAUR DALEsophymarine-openregistry-h-saras-kaur-dale-20570bORDINARY5050.00%
SOL SINGH DALEsophymarine-openregistry-h-sol-singh-dale-5c4c16ORDINARY5050.00%

Related parties

PartyRelationshipDetail
WICKETS RESIDENTS (SLOUGH) LIMITEDsophymarine-openregistry-gb-01485218Holds shares inORDINARY

AJ PRIME INVESTMENTS LTD

sophymarine-openregistry-gb-13750110
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Portland Business Centre Manor House Lane, Slough, SL3 9EG

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA LIDIA JENSZsophymarine-openregistry-h-agnieszka-lidia-jensz-2c32b3ORDINARY100
DAVID RYAN CLAREsophymarine-openregistry-h-david-ryan-clare-82fba7ORDINARY0

Related parties

PartyRelationshipDetail
CANALSIDE AND WATERSIDE LOFTS MANAGEMENT LTDsophymarine-openregistry-gb-15299769Holds shares inORDINARY · 5.56%

JABA EXPRESS LIMITED

sophymarine-openregistry-gb-13757345
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
134 Elliman Avenue, Slough, SL2 5BE

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379ORDINARY100
WOJCIECH JABLONSKIsophymarine-openregistry-h-wojciech-jablonski-5ddbdfORDINARY0

VARSITY TUITION LIMITED

sophymarine-openregistry-gb-13761000
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
58 Upton Park, Slough, SL1 2DE

Direct shareholders

ShareholderShare classShares held% of class
MANDIP DHILLONsophymarine-openregistry-h-mandip-dhillon-004bfbORDINARY1
MANJIT SAHOTAsophymarine-openregistry-h-manjit-sahota-a2ed80ORDINARY0

KSA (LONDON) LTD

sophymarine-openregistry-gb-13765152
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
239 Bath Road, Slough, Berkshire, SL1 5PP

Direct shareholders

ShareholderShare classShares held% of class
HARBINDER SINGH DHILLONsophymarine-openregistry-h-harbinder-singh-dhillon-44caeeORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

HANJEEE SWEETS LTD

sophymarine-openregistry-gb-13766673
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Ground Floor Office 2 Carnegie Court The Broadway, Slough, SL2 3GQ

Direct shareholders

ShareholderShare classShares held% of class
FAISAL KHANsophymarine-openregistry-h-faisal-khan-2fa468ORDINARY2
FARDEEN KHANsophymarine-openregistry-h-fardeen-khan-a8045fORDINARY0

SS IT SOLUTIONS LTD

sophymarine-openregistry-gb-13767310
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
69 Layton Crescent, Slough, SL3 8DP

Direct shareholders

ShareholderShare classShares held% of class
PADMAJA GANDHAMsophymarine-openregistry-h-padmaja-gandham-a8ee6dORDINARY100
ACHYUT GANDHAMsophymarine-openregistry-h-achyut-gandham-439d0dORDINARY0

K2MP PROPERTIES LTD

sophymarine-openregistry-gb-13767615
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Wisteria Cottage Fulmer Road, Slough, SL3 6HN

Direct shareholders

ShareholderShare classShares held% of class
MS ALEXANDRINE ELIZABETH MARIE CERFONTAINEsophymarine-openregistry-h-ms-alexandrine-elizabeth-marie-cerfontai-26fdd1ORDINARY2
TARA-MAHAN ANTOINE JACQUES ARMSTRONG-CERFONTAINEsophymarine-openregistry-h-tara-mahan-antoine-jacques-armstrong-cer-5e685fORDINARY2

KHUSHI TELECOM LIMITED

sophymarine-openregistry-gb-13768099
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
7 Mina Avenue, Slough, SL3 7BY

Direct shareholders

ShareholderShare classShares held% of class
RAJWANT RANDHAWAsophymarine-openregistry-h-rajwant-randhawa-baa090ORDINARY150.00%
SHAHBAZ MAHMOODsophymarine-openregistry-h-shahbaz-mahmood-719be0ORDINARY150.00%

TELUGU BUILDERS LTD

sophymarine-openregistry-gb-13775966
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 High Street, Slough, SL1 7JB

Direct shareholders

ShareholderShare classShares held% of class
KALYANI MADINEDIsophymarine-openregistry-h-kalyani-madinedi-3610c8ORDINARY100
DIDAR SINGHsophymarine-openregistry-h-didar-singh-5cf951ORDINARY0
DIDAR SINGHsophymarine-openregistry-h-didar-singh-5cf951ORDINARY0

SAIF HEALTH & SOCIAL CARE HOMES LIMITED

sophymarine-openregistry-gb-13777444
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Botanica Ditton Park Riding Court Road, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
AABISH NOOR SAEEDsophymarine-openregistry-h-aabish-noor-saeed-53f73fORDINARY5050.00%
RAYAAN ORANGZEB CHOUDHRYsophymarine-openregistry-h-rayaan-orangzeb-choudhry-79a101ORDINARY5050.00%

K&M BELLACARE LTD

sophymarine-openregistry-gb-13784287
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
7 Rokesby Road, Slough, SL2 2EB

Direct shareholders

ShareholderShare classShares held% of class
KYLE HODGEsophymarine-openregistry-h-kyle-hodge-e879c3ORDINARY2
MICHELLE THOMPSONsophymarine-openregistry-h-michelle-thompson-eb18c8ORDINARY0

HKHR CONSULTING LIMITED

sophymarine-openregistry-gb-13793701
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Seacourt Road, Slough, SL3 8EP

Direct shareholders

ShareholderShare classShares held% of class
RAJEETA PANDEYsophymarine-openregistry-h-rajeeta-pandey-1a10e6ORDINARY7070.00%
GOPESH PANDEYsophymarine-openregistry-h-gopesh-pandey-dacc98ORDINARY3030.00%

THIND GROUP LTD

sophymarine-openregistry-gb-13804738
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit A 19, Slough, SL1 5ER

Direct shareholders

ShareholderShare classShares held% of class
DIDAR SINGHsophymarine-openregistry-h-didar-singh-5cf951ORDINARY50
MEHAR SINGHsophymarine-openregistry-h-mehar-singh-be3fdeORDINARY50

Related parties

PartyRelationshipDetail
OMEGA GROUP0 LTDsophymarine-openregistry-gb-07998085Holds shares inORDINARY · 100.00%
ATLANTIC BIZZ LTDsophymarine-openregistry-gb-09541343Holds shares inORD
MEP STOCK LTDsophymarine-openregistry-gb-10653971Holds shares inORDINARY
BRIT HOME DESIGN BUILD LTDsophymarine-openregistry-gb-14012338Holds shares inORDINARY

ELAWADI RX HOLDINGS LTD

sophymarine-openregistry-gb-13809989
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
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
70229 — Management consultancy activities other than financial management
Registered office
Silverwood Parsonage Lane, Slough, SL2 3PA

Direct shareholders

ShareholderShare classShares held% of class
TAREK ELAWADIsophymarine-openregistry-h-tarek-elawadi-03a7c2ORDINARY100
SIMRAN SEHMIsophymarine-openregistry-h-simran-sehmi-2790ecORDINARY0

CHOHANS & SONS LTD

sophymarine-openregistry-gb-13813349
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
140 Rochfords Gardens, Slough, SL2 5XL

Direct shareholders

ShareholderShare classShares held% of class
AMANJIT KAURsophymarine-openregistry-h-amanjit-kaur-c4262eORDINARY1
AMARJIT SINGH CHOHANsophymarine-openregistry-h-amarjit-singh-chohan-e37828ORDINARY1