UK companies/Slough/Page 117

Companies in Slough and their shareholdersPage 117 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 2 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
2

KHATKAR PHARMA LIMITED

sophymarine-openregistry-gb-14534815
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
9 Villiers Road, Slough, Berkshire, SL2 1NW

Direct shareholders

ShareholderShare classShares held% of class
CRYSTALPHARM HEALTH LIMITEDsophymarine-openregistry-gb-08059436ORDINARY100
ANGLEBOND LIMITEDsophymarine-openregistry-gb-03610292ORDINARY0

XPECT GROUP LIMITED

sophymarine-openregistry-gb-14536409
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
144 Goodman Park, Slough, SL2 5NL

Direct shareholders

ShareholderShare classShares held% of class
ZAIN SOHAILsophymarine-openregistry-h-zain-sohail-0c8341ORDINARY60
MUSA SAYALsophymarine-openregistry-h-musa-sayal-ac4344ORDINARY40

A-SMART PROCESS LTD

sophymarine-openregistry-gb-14537444
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71129 — Other engineering activities
81100 — Combined facilities support activities
81229 — Other building and industrial cleaning activities
Registered office
17 Burnham Court Stomp Road, Slough, SL1 7LP

Direct shareholders

ShareholderShare classShares held% of class
VIVIANA QUINTEROsophymarine-openregistry-h-viviana-quintero-7f4d79ORDINARY9
YEISSON QUINTEROsophymarine-openregistry-h-yeisson-quintero-f12d30ORDINARY0

ULTIMATE DESIGN & BUILD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14538579
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
53202 — Unlicensed carrier
Registered office
34 Trelawney Avenue, Slough, SL3 8RN

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP SINGHsophymarine-openregistry-h-hardeep-singh-f25772ORDINARY100
PARMINDER KAURsophymarine-openregistry-h-parminder-kaur-4c9d91ORDINARY0

MOKKA BEANS LTD

sophymarine-openregistry-gb-14546135
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
56102 — Unlicensed restaurants and cafes
Registered office
13 The Observatory Shopping Centre, Slough, SL1 1LE

Direct shareholders

ShareholderShare classShares held% of class
MUGEB DAGHESsophymarine-openregistry-h-mugeb-daghes-116621ORDINARY1
ADELINA-ANDRA DUTANsophymarine-openregistry-h-adelina-andra-dutan-5feb92ORDINARY0

BEAT MUSIC PRODUCTION LIMITED

sophymarine-openregistry-gb-14556231
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
03 Alderbury Road, Slough, SL3 8DQ

Direct shareholders

ShareholderShare classShares held% of class
PARVEEN KAURsophymarine-openregistry-h-parveen-kaur-910508ORDINARY150.00%
PARVEEN KAURsophymarine-openregistry-h-parveen-kaur-910508ORDINARY150.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

GAZING MOON NEW ENERGY TECHNOLOGY LTD

sophymarine-openregistry-gb-14557996
Status
Active
Type
Private Limited Company
Incorporated
27/12/2022
Accounts
DORMANT
SIC
27200 — Manufacture of batteries and accumulators
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
23a Buckingham Avenue, Slough,, Slough, SL1 4QA

Direct shareholders

ShareholderShare classShares held% of class
TREASURE WIN INTERNATIONAL LTDsophymarine-openregistry-h-treasure-win-international-ltd-397eafORDINARY95
ZHONGXIONG CHENsophymarine-openregistry-h-zhongxiong-chen-684207ORDINARY5

Related parties

PartyRelationshipDetail
CAPENEX ENERGY GROUP LTDsophymarine-openregistry-gb-15850370Holds shares inORDINARY · 99.00%
LEVOCELL LTDsophymarine-openregistry-gb-15579964Holds shares inORDINARY

RIDGEWAYS RECRUITMENT LIMITED

sophymarine-openregistry-gb-14559512
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
6 Huxley Close, Slough, SL3 6LW

Direct shareholders

ShareholderShare classShares held% of class
STEVE NJUGUNAsophymarine-openregistry-h-steve-njuguna-8891e1ORDINARY6060.00%
SARAH NJERI NJOROGEsophymarine-openregistry-h-sarah-njeri-njoroge-c006e5ORDINARY4040.00%

THAHIRS LIMITED

sophymarine-openregistry-gb-14562065
Status
Active
Type
Private Limited Company
Incorporated
29/12/2022
Accounts
TOTAL EXEMPTION FULL
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
Registered office
3 Stokesay, Slough, SL2 5BL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD SHIRAZ MUMTAZ SIRAJUDEENsophymarine-openregistry-h-mohamad-shiraz-mumtaz-sirajudeen-34757dORDINARY100
SHIFAZ AHAMED MUMTAZ SIRAJUDEENsophymarine-openregistry-h-shifaz-ahamed-mumtaz-sirajudeen-c31084ORDINARY0

EL WELDING LTD

sophymarine-openregistry-gb-14565431
Status
Active
Type
Private Limited Company
Incorporated
02/01/2023
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
69 Harrow Road, Slough, SL3 8SH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BOWENsophymarine-openregistry-h-stephen-bowen-fc2c68ORDINARY2
ZUZANA BOWENsophymarine-openregistry-h-zuzana-bowen-241895ORDINARY0

THE MATHOLOGIST LIMITED

sophymarine-openregistry-gb-14565944
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85310 — General secondary education
Registered office
11 Browns Court, Slough, SL1 5HP

Direct shareholders

ShareholderShare classShares held% of class
SABIAN STEWARTsophymarine-openregistry-h-sabian-stewart-4f9c6aORDINARY5
ROCHELL HENLON-STEWARTsophymarine-openregistry-h-rochell-henlon-stewart-396e35ORDINARY0

MASY ENGINEERS LTD

sophymarine-openregistry-gb-14572295
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
19 Lake Avenue, Slough, SL1 3BY

Direct shareholders

ShareholderShare classShares held% of class
NAVEED IJAZsophymarine-openregistry-h-naveed-ijaz-3d54b1ORDINARY1100.00%
MUSTAFA IJAZsophymarine-openregistry-h-mustafa-ijaz-371a88ORDINARY00.00%

ATIF LTD

sophymarine-openregistry-gb-14593296
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
100 Keel Drive, Slough, SL1 2SU

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP KUMAR GANGIDIsophymarine-openregistry-h-pradeep-kumar-gangidi-5df926ORDINARY1
MIROSLAV GINAsophymarine-openregistry-h-miroslav-gina-fb5846ORDINARY0

GARIBA HEALTHCARE LTD

sophymarine-openregistry-gb-14594334
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
68 Grampian Way, Slough, Berkshire, SL3 8UG

Direct shareholders

ShareholderShare classShares held% of class
ABDULRAZAK GARIBAsophymarine-openregistry-h-abdulrazak-gariba-0ea3e2ORDINARY GBP 1.00 SHARES.1
MARTHA OPPONGsophymarine-openregistry-h-martha-oppong-0229ceORDINARY GBP 1.00 SHARES.0

CLOUDBODH LIMITED

sophymarine-openregistry-gb-14595447
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Flat 2 Meredew Place, Slough, SL3 7US

Direct shareholders

ShareholderShare classShares held% of class
ATUL ASHOKRAO JAWALEsophymarine-openregistry-h-atul-ashokrao-jawale-a1982aORDINARY150.00%
MAYURI ATUL JAWALEsophymarine-openregistry-h-mayuri-atul-jawale-560bdbORDINARY150.00%

DSMART PRECISION TECH LTD

sophymarine-openregistry-gb-14599319
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
40 Iona Crescent, Slough, SL1 6JH

Direct shareholders

ShareholderShare classShares held% of class
AVANTIKA GAMPAsophymarine-openregistry-h-avantika-gampa-426408ORDINARY100
YASHWANTH NOOKAsophymarine-openregistry-h-yashwanth-nooka-dcbe77ORDINARY0

DM GABA SUPERSTORE LTD

sophymarine-openregistry-gb-14603115
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
93-95 Stoke Road, Slough, Berkshire, SL2 5BJ

Direct shareholders

ShareholderShare classShares held% of class
DILJEET SINGHsophymarine-openregistry-gb-16131869ORDINARY5050.00%
JASMEET SINGH GABAsophymarine-openregistry-h-jasmeet-singh-gaba-cc5084ORDINARY5050.00%

BESTOPS LTD

sophymarine-openregistry-gb-14603201
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
131a Mirador Crescent, Slough, Berkshire, SL2 5LA

Direct shareholders

ShareholderShare classShares held% of class
NOEL SANJAY DEANSsophymarine-openregistry-h-noel-sanjay-deans-892c83ORDINARY100
MIDAS TOUCH PROPERTIES LIMITED - 12556956sophymarine-openregistry-h-midas-touch-properties-limited-12556956-4631a9ORDINARY0

FIDELITY HEALTHCARE MOORMEAD LIMITED

sophymarine-openregistry-gb-14603627
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
6 Melbourne Avenue, Slough, SL1 3ED

Direct shareholders

ShareholderShare classShares held% of class
FEZAN ISLAMsophymarine-openregistry-h-fezan-islam-483940ORDINARY50
USAMAH ISLAMsophymarine-openregistry-h-usamah-islam-f166deORDINARY50

TIMPERLEY WEST LTD

sophymarine-openregistry-gb-14606231
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Humber Way, Slough, SL3 8ST

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA NASREEN KHANsophymarine-openregistry-h-shazia-nasreen-khan-bc5ca4ORDINARY100
ASIF RIZWAN KHAN NIAZIsophymarine-openregistry-h-asif-rizwan-khan-niazi-1a8ca9ORDINARY0