UK companies/Slough/Page 11

Companies in Slough and their shareholdersPage 11 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 103 shareholdings and 8 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
103
Related parties
8

EDI SYSTEMS LTD

sophymarine-openregistry-gb-10977457
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SATYA RAMYA VADLAMANIsophymarine-openregistry-h-venkata-satya-ramya-vadlamani-5eda32ORDINARY100
MALLIKARJUNA MAHANTHsophymarine-openregistry-h-mallikarjuna-mahanth-c318e8ORDINARY0
NARASIMHA MURTY DOKKAsophymarine-openregistry-h-narasimha-murty-dokka-ed324fORDINARY0
RAGHU RAM SUJITH PERIsophymarine-openregistry-h-raghu-ram-sujith-peri-03c1e8ORDINARY0
SUDHAKAR PENNAMsophymarine-openregistry-h-sudhakar-pennam-d0ed33ORDINARY0

KC MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11228231
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
7 Progress Business Centre, Slough, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
CORPAUL ASSOCIATES LIMITEDsophymarine-openregistry-gb-10408263ORDINARY100
KARRAN KUMAR CORPAULsophymarine-openregistry-h-karran-kumar-corpaul-1b0938ORDINARY0
NEERU CORPAULsophymarine-openregistry-h-neeru-corpaul-034057ORDINARY0
SUNJIVE CORPAULsophymarine-openregistry-h-sunjive-corpaul-a10ff7ORDINARY0
VISHAAL KUMAR CORPAULsophymarine-openregistry-h-vishaal-kumar-corpaul-3c6484ORDINARY0

THE WATER TREATMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-11462979
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
64 Churchill Road, Slough, SL3 7RB

Direct shareholders

ShareholderShare classShares held% of class
DARRELL LEWISsophymarine-openregistry-h-darrell-lewis-32a91bORDINARY13
JASMINE LEWISsophymarine-openregistry-h-jasmine-lewis-790e16ORDINARY13
HARVEY LEWISsophymarine-openregistry-h-harvey-lewis-3cece0ORDINARY12
POPPY LEWISsophymarine-openregistry-h-poppy-lewis-26dbd6ORDINARY12
SHAUN ABBOTTsophymarine-openregistry-h-shaun-abbott-7a75c2ORDINARY0

SRAV INVESTMENTS LTD

sophymarine-openregistry-gb-11595143
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Wexham Road, Slough, SL1 1UA

Direct shareholders

ShareholderShare classShares held% of class
SANJAY AULUCKsophymarine-openregistry-h-sanjay-auluck-62e3b1ORDINARY4747.00%
RITA AULUCKsophymarine-openregistry-h-rita-auluck-d071ccORDINARY2424.00%
SAN & CO ACCOUNTANTS LTDsophymarine-openregistry-gb-05128578ORDINARY2323.00%
VISHAL AULUCKsophymarine-openregistry-h-vishal-auluck-812d8eORDINARY66.00%
AKASH AULUCKsophymarine-openregistry-h-akash-auluck-6689b5ORDINARY00.00%

THE FIVEBRIDGE GROUP LTD

sophymarine-openregistry-gb-11919947
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
96090 — Other service activities n.e.c.
Registered office
Board Room Baylis House, Slough, SL1 3PB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MAZEED SHAIKsophymarine-openregistry-h-abdul-mazeed-shaik-6eee5cORDINARY GBP 1.00 SHARES.20
KHAISER MOHAMMEDsophymarine-openregistry-h-khaiser-mohammed-1f0e2cORDINARY GBP 1.00 SHARES.20
MOHAMMED SHOEB SIDDIQUIsophymarine-openregistry-h-mohammed-shoeb-siddiqui-557618ORDINARY GBP 1.00 SHARES.20
MUJEEB MOHAMMEDsophymarine-openregistry-h-mujeeb-mohammed-476d65ORDINARY GBP 1.00 SHARES.20
RAFEEQ AHMEDsophymarine-openregistry-h-rafeeq-ahmed-5af684ORDINARY GBP 1.00 SHARES.20

PRIORY CC33 LIMITED

sophymarine-openregistry-gb-12073577
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
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
BELSIZE HEALTHCARE LIMITEDsophymarine-openregistry-gb-12315595ORDINARY30
TENM IV LIMITEDsophymarine-openregistry-gb-11462076ORDINARY30
TENM LIMITEDsophymarine-openregistry-gb-11341177ORDINARY30
MANDIP GILLsophymarine-openregistry-h-mandip-gill-5d4ff0ORDINARY5
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY5

THE OVAL GP SURGERY LTD

sophymarine-openregistry-gb-12277571
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Walnut Tree House Court Lane, Slough, Buckinghamshire, SL1 8DN

Direct shareholders

ShareholderShare classShares held% of class
PIPD CONSULTANCY LTDsophymarine-openregistry-gb-11665835ORDINARY5050.00%
JUSTINO NUNES MONTEIROsophymarine-openregistry-h-justino-nunes-monteiro-0ca172ORDINARY2525.00%
DOMINGOS SANTOSsophymarine-openregistry-h-domingos-santos-03f1faORDINARY1515.00%
SUNDIP DUTTAsophymarine-openregistry-h-sundip-dutta-a5b7a0ORDINARY1010.00%
JASWINDER SINGH DHARIWALsophymarine-openregistry-h-jaswinder-singh-dhariwal-fcd807ORDINARY00.00%

UCH HOLDINGS LIMITED

sophymarine-openregistry-gb-12737524
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Colnbrook Cargo Centre Old Bath Road, Slough, SL3 0NW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BHARDWAJsophymarine-openregistry-h-angela-bhardwaj-4fd84cORDINARY8133.33%
SANJIV BHARDWAJsophymarine-openregistry-h-sanjiv-bhardwaj-d269dcORDINARY8133.33%
SONIA BHARDWAJsophymarine-openregistry-h-sonia-bhardwaj-885e31ORDINARY8133.33%
VIKAS BHARDWAJsophymarine-openregistry-h-vikas-bhardwaj-ce217fORDINARY8133.33%
VISHAL BHARDWAJsophymarine-openregistry-h-vishal-bhardwaj-6e5e1eORDINARY8133.33%
SONIA BHARDWAJsophymarine-openregistry-h-sonia-bhardwaj-885e31ORDINARY00.00%

Related parties

PartyRelationshipDetail
UCH LOGISTICS LIMITEDsophymarine-openregistry-gb-04130090Holds shares inORDINARY
VRK HOLDINGS LIMITEDsophymarine-openregistry-gb-10125366Holds shares inORDINARY

HOON HAY SOLAR LIMITED

sophymarine-openregistry-gb-12769451
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Grenville Court Britwell Road, Slough, Buckinghamshire, SL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
AUTONOMY HOLDINGS LIMITEDsophymarine-openregistry-gb-10303521ORDINARY30
KRR HOLDINGS LIMITEDsophymarine-openregistry-gb-13258700ORDINARY30
THE UK DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-09683501ORDINARY30
INDUSTRIA RESOURCES UK LIMITEDsophymarine-openregistry-gb-10683213ORDINARY0
RE PROJECTS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08805101ORDINARY0

NOVA KITCHEN STUDIO LTD

sophymarine-openregistry-gb-12776900
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Ashley House The Broadway, Slough, SL2 3PQ

Direct shareholders

ShareholderShare classShares held% of class
AKNA INVESTMENTS LTDsophymarine-openregistry-gb-11824193ORDINARY50
FAROOQ ADHAM MALIKsophymarine-openregistry-h-farooq-adham-malik-f8f321ORDINARY25
NABHIA MALIKsophymarine-openregistry-h-nabhia-malik-cba936ORDINARY25
HARIS HUSSAINsophymarine-openregistry-gb-SC727963ORDINARY0
KAMIL MOGHULsophymarine-openregistry-h-kamil-moghul-c8cc32ORDINARY0

FLYNN FIRE LIMITED

sophymarine-openregistry-gb-12789405
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
4 Park Parade Park Road, Slough, SL2 3AU

Direct shareholders

ShareholderShare classShares held% of class
TRI MANAGEMENT LIMITEDsophymarine-openregistry-gb-04061381ORDINARY100100.00%
GEORGE FRAMPTONsophymarine-openregistry-h-george-frampton-4cf0d8ORDINARY00.00%
JOHN CHARLES PATRICK FLYNNsophymarine-openregistry-h-john-charles-patrick-flynn-cfb100ORDINARY00.00%
RODNEY GILSONsophymarine-openregistry-h-rodney-gilson-7c1211ORDINARY00.00%
TONY O'CONNELLsophymarine-openregistry-h-tony-o-connell-a36a4eORDINARY00.00%

LYCHGATE HOUSE CARE LIMITED

sophymarine-openregistry-gb-12825553
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Business Ledger Limited, Slough, SL3 6EZ

Direct shareholders

ShareholderShare classShares held% of class
JATINDER KAUR BHAMRAsophymarine-openregistry-h-jatinder-kaur-bhamra-8ca922ORDINARY50
JAIMINI AMINsophymarine-openregistry-h-jaimini-amin-e45d1aORDINARY20
KISHAN AMINsophymarine-openregistry-h-kishan-amin-db5ac4ORDINARY20
HEMANGINI AMINsophymarine-openregistry-h-hemangini-amin-c98860ORDINARY5
PIYOOSH AMINsophymarine-openregistry-h-piyoosh-amin-60675eORDINARY5

Related parties

PartyRelationshipDetail
DOOBAY CARE (LYCHGATE) LIMITEDsophymarine-openregistry-gb-03528932Holds shares inORDINARY

LONDON CITY EDUCATORS LIMITED

sophymarine-openregistry-gb-13155459
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Suite 2, 21 Progress Business Centre, Slough, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
ALI AMBERsophymarine-openregistry-h-ali-amber-c59706ORDINARY125.00%
MALIK ALTAFsophymarine-openregistry-h-malik-altaf-bcaa84ORDINARY125.00%
MOHAMMAD HAIDERsophymarine-openregistry-h-mohammad-haider-e5abb8ORDINARY125.00%
SYED BUKHARIsophymarine-openregistry-gb-17328742ORDINARY125.00%
AHMAD CHISHTIsophymarine-openregistry-h-ahmad-chishti-dea9dfORDINARY00.00%

CITY ALPHA LTD

sophymarine-openregistry-gb-13385414
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
26 Fairfield Avenue, Slough, SL3 9NQ

Direct shareholders

ShareholderShare classShares held% of class
SWARNJIT SINGHsophymarine-openregistry-h-swarnjit-singh-9d2b05ORDINARY4040.00%
HARJIT KAUR MATHARUsophymarine-openregistry-h-harjit-kaur-matharu-e03cedORDINARY1515.00%
HARPREET PAYNEsophymarine-openregistry-h-harpreet-payne-6a9774ORDINARY1515.00%
SHARONPREET KAUR MATHARUsophymarine-openregistry-h-sharonpreet-kaur-matharu-a3329dORDINARY1515.00%
SUKHVEER ARJUN SINGH MATHARUsophymarine-openregistry-h-sukhveer-arjun-singh-matharu-024b84ORDINARY1515.00%

KAIZEN RENOVATIONS LTD

sophymarine-openregistry-gb-13853478
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
82990 — Other business support service activities n.e.c.
Registered office
28 Thorndike, Slough, SL2 1SR

Direct shareholders

ShareholderShare classShares held% of class
BASHAR BARAZANJIEsophymarine-openregistry-h-bashar-barazanjie-f2e759ORDINARY51
AYA ALSAMMARRAIEsophymarine-openregistry-h-aya-alsammarraie-bd15ebORDINARY49
GHADA BARAZANJIEsophymarine-openregistry-h-ghada-barazanjie-904c3fORDINARY0
JASSIM BARAZANJIEsophymarine-openregistry-h-jassim-barazanjie-2193dcORDINARY0
MAYAMI BARAZANJIEsophymarine-openregistry-h-mayami-barazanjie-3f7031ORDINARY0

XRC ENGINEERING LTD

sophymarine-openregistry-gb-14061225
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit 4 Portland Business Centre Manor House Lane, Slough, SL3 9EG

Direct shareholders

ShareholderShare classShares held% of class
CAMERON KNIGHTONsophymarine-openregistry-h-cameron-knighton-f2f447ORDINARY3,000,00058.50%
NIGEL KNIGHTONsophymarine-openregistry-h-nigel-knighton-0c0a19ORDINARY1,000,00019.50%
SUZANNE KNIGHTONsophymarine-openregistry-h-suzanne-knighton-86518bORDINARY1,000,00019.50%
HARRY THORPEsophymarine-openregistry-h-harry-thorpe-3b76cdORDINARY128,2052.50%
LUKE SIMPSONsophymarine-openregistry-h-luke-simpson-13777cORDINARY00.00%

CHECKOUT SUPERSTORE LIMITED

sophymarine-openregistry-gb-14226590
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
370-386 Farnham Road, Slough, SL2 1JD

Direct shareholders

ShareholderShare classShares held% of class
TRIPLE A HOLDINGS LIMITEDsophymarine-openregistry-gb-03791894ORDINARY8080.00%
AADIL ALI ABDEALIsophymarine-openregistry-h-aadil-ali-abdeali-d7ecc9ORDINARY55.00%
ABBAS ALI ABDEALIsophymarine-openregistry-h-abbas-ali-abdeali-c5ac65ORDINARY55.00%
ALI AKBER ABDEALIsophymarine-openregistry-h-ali-akber-abdeali-507b05ORDINARY55.00%
MUDASSIR HUSSAIN ABDEALIsophymarine-openregistry-h-mudassir-hussain-abdeali-456bfaORDINARY55.00%

LAAMZ PROPERTY LIMITED

sophymarine-openregistry-gb-14529089
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20 Raymond Road, Slough, SL3 8LW

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH AHMEDsophymarine-openregistry-h-abdullah-ahmed-62bb4fORDINARY1
AMR AHMEDsophymarine-openregistry-h-amr-ahmed-ef0e53ORDINARY1
AMR AHMEDsophymarine-openregistry-h-amr-ahmed-ef0e53ORDINARY1
LUBNA AHMEDsophymarine-openregistry-h-lubna-ahmed-14fe66ORDINARY1
LUBNA AHMEDsophymarine-openregistry-h-lubna-ahmed-14fe66ORDINARY1
MARYAM AHMEDsophymarine-openregistry-h-maryam-ahmed-8c8773ORDINARY1
ZAINAB AHMEDsophymarine-openregistry-h-zainab-ahmed-9ae852ORDINARY1

PANCAKE TIME HOLDINGS LTD

sophymarine-openregistry-gb-15201030
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
C/O Abacus Pegasus Court, Slough, SL1 1PA

Direct shareholders

ShareholderShare classShares held% of class
AADIL ASGHARsophymarine-openregistry-h-aadil-asghar-763379ORDINARY45
UMAR LTDsophymarine-openregistry-gb-15466884ORDINARY25
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY20
BILAL SALEEMsophymarine-openregistry-h-bilal-saleem-cac9e1ORDINARY10
SAM GOWARsophymarine-openregistry-h-sam-gowar-ad3ba8ORDINARY0

PADEL HUB GROUP LTD

sophymarine-openregistry-gb-15209122
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Slough, SL2 5DT

Direct shareholders

ShareholderShare classShares held% of class
PHI PADEL HUB INVESTMENT LIMITEDsophymarine-openregistry-h-phi-padel-hub-investment-limited-c99c08ORDINARY8,986,79888.70%
CHARLES ELLIOTT WINTERTONsophymarine-openregistry-h-charles-elliott-winterton-35d7e2ORDINARY506,6015.00%
VIKTORIYA KOZILARsophymarine-openregistry-h-viktoriya-kozilar-ac0931ORDINARY506,6015.00%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY117,2251.16%
EPIC PADEL INCsophymarine-openregistry-h-epic-padel-inc-a12c3bORDINARY14,8000.15%

Related parties

PartyRelationshipDetail
THE PADEL HUB RH17 LTDsophymarine-openregistry-gb-15253417Holds shares inORDINARY · 100.00%
THE PADEL HUB KT19 LTDsophymarine-openregistry-gb-15913953Holds shares inORDINARY · 100.00%
HEXAGON WORLD SERIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14712577Holds shares inSERIES SEED · 1.93%
PADEL HUB SL2 LTDsophymarine-openregistry-gb-14856302Holds shares inORDINARY
THE PADEL HUB N20 LIMITEDsophymarine-openregistry-gb-15639911Holds shares inORDINARY