UK companies/Slough/Page 12
Companies in Slough and their shareholdersPage 12 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 130 shareholdings and 5 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.
Companies with a register
3,680
BEACON FOSTERING LIMITED
sophymarine-openregistry-gb-15235314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- SMALL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Sunbeam House 12 Waterside Drive, Slough, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIQ MOINUDDIN ANSARIsophymarine-openregistry-h-shariq-moinuddin-ansari-7a0d20 | ORDINARY | 25 | |
| ADILA NASEEMsophymarine-openregistry-h-adila-naseem-fda55b | ORDINARY | 20 | |
| FAWAZ HANEEFsophymarine-openregistry-h-fawaz-haneef-0f05bd | ORDINARY | 20 | |
| KARAN DHULLsophymarine-openregistry-h-karan-dhull-830a00 | ORDINARY | 20 | |
| SUNBEAM FOSTERING AGENCY LIMITEDsophymarine-openregistry-gb-03948662 | ORDINARY | 15 | |
GLENSEC (DONCASTER) LIMITED
sophymarine-openregistry-gb-15414647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 129 Blackpond Lane, Slough, SL2 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDALE SECURITIES LIMITEDsophymarine-openregistry-gb-03816626 | ORDINARY | 100 | 100.00% |
| GULZAR HANSPALsophymarine-openregistry-h-gulzar-hanspal-278b70 | ORDINARY | 0 | 0.00% |
| JAGDEVINDER SINGH HANSPALsophymarine-openregistry-h-jagdevinder-singh-hanspal-ef6cc8 | ORDINARY | 0 | 0.00% |
| KAMALJIT HANSPALsophymarine-openregistry-h-kamaljit-hanspal-5e64cb | ORDINARY | 0 | 0.00% |
| NICK HANSPALsophymarine-openregistry-h-nick-hanspal-8ddba5 | ORDINARY | 0 | 0.00% |
SHIP BRAVO LTD
sophymarine-openregistry-gb-15416452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46310 — Wholesale of fruit and vegetables
49410 — Freight transport by road
50200 — Sea and coastal freight water transport - Registered office
- 59 Suite 6259, Slough, England, SL3 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM N1 7GUsophymarine-openregistry-h-kingdom-n1-7gu-0ce990 | ORDINARY | 1,250,000 | |
| UCGI GROUP HOLDING LTD 20-22 WENLOCK ROAD LONDON UNITEDsophymarine-openregistry-h-ucgi-group-holding-ltd-20-22-wenlock-roa-35f780 | ORDINARY | 1,250,000 | |
| UCGI GROUP HOLDING LTD 20-20 WENCLOCK ROAD LONDON ENGLAND UNITED KINGDOM N1 7GUsophymarine-openregistry-h-ucgi-group-holding-ltd-20-20-wenclock-ro-34e64e | ORDINARY | 1,214,000 | |
| UCGI GROUP HOLDING LTD 20-22 WENLOCK ROAD LONDON ENGLAND UNITED KINGDOM N1 7GUsophymarine-openregistry-h-ucgi-group-holding-ltd-20-22-wenlock-roa-e22c02 | ORDINARY | 1,000,000 | |
| UCGI GROUP HOLDING LTD 20-22 WENLOCK ROAD LONDON ENGLAND UNITED KINGDOM N1 7GUsophymarine-openregistry-h-ucgi-group-holding-ltd-20-22-wenlock-roa-e22c02 | ORDINARY | 750,000 | |
| UCGI GROUP HOLDING LTD 20-22 WENLOCK ROAD LONDON ENGLAND UNITED KINGDOM N1 7 GUsophymarine-openregistry-h-ucgi-group-holding-ltd-20-22-wenlock-roa-e22c02 | ORDINARY | 110,000 | |
TOP LANE CHAUFFEURS LIMITED
sophymarine-openregistry-gb-15800822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Leeds Road, Slough, SL1 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SUBTAINsophymarine-openregistry-h-muhammad-subtain-366658 | ORDINARY | 3 | |
| AABID RAJAsophymarine-openregistry-h-aabid-raja-568972 | ORDINARY | 1 | |
| MOHAMMAD TOHEEDsophymarine-openregistry-h-mohammad-toheed-8643ee | ORDINARY | 1 | |
| MUHAMMAD WASEEMsophymarine-openregistry-gb-17315645 | ORDINARY | 1 | |
| DEEPAK KUMARsophymarine-openregistry-gb-11214771 | ORDINARY | 0 | |
INTERNATIONAL EDUCATIONAL PATHWAYS UK LIMITED
sophymarine-openregistry-gb-16278209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Walnut Tree House, Slough, SL1 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURI PRADHANsophymarine-openregistry-h-gauri-pradhan-9e827b | ORD | 25 | |
| JASWINDER SINGH DHARIWALsophymarine-openregistry-h-jaswinder-singh-dhariwal-fcd807 | ORD | 25 | |
| SHIVANI KHANNAsophymarine-openregistry-h-shivani-khanna-5d54f6 | ORD | 25 | |
| WILLIAM NEIL CARMICHAELsophymarine-openregistry-h-william-neil-carmichael-ce6f3b | ORD | 25 | |
| JASVEN KAUR DHARIWALsophymarine-openregistry-h-jasven-kaur-dhariwal-6319e2 | ORD | 0 | |
POSITIVE ELEVATOR SERVICES LTD
sophymarine-openregistry-gb-13169437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 3, Viscount Industrial Estate Horton Road, Slough, SL3 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFTEX GROUP LIMITEDsophymarine-openregistry-gb-16041605 | ORDINARY | 111 | |
| LIFTEX GROUP LIMITEDsophymarine-openregistry-gb-16041605 | ORDINARY A | 3 | |
| LIFTEX GROUP LIMITEDsophymarine-openregistry-gb-16041605 | ORDINARY B | 3 | |
| LIFTEX GROUP LIMITEDsophymarine-openregistry-gb-16041605 | ORDINARY D | 1 | |
| LIFTEX GROUP LIMITEDsophymarine-openregistry-gb-16041605 | ORDINARY C | 1 | |
| LIFTEX GROUP LIMITEDsophymarine-openregistry-gb-16041605 | ORDINARY E | 1 | |
| LIFTEX GROUP LIMITEDsophymarine-openregistry-gb-16041605 | ORDINARY G | 1 | |
| LIFTEX GROUP LIMITEDsophymarine-openregistry-gb-16041605 | ORDINARY F | 1 | |
| MATTHEW BENJAMIN REEVES-HILLsophymarine-openregistry-h-matthew-benjamin-reeves-hill-916915 | ORDINARY C | 0 | |
| MATTHEW BENJAMIN REEVES-HILLsophymarine-openregistry-h-matthew-benjamin-reeves-hill-916915 | ORDINARY | 0 | |
| MATTHEW BENJAMIN REEVES-HILLsophymarine-openregistry-h-matthew-benjamin-reeves-hill-916915 | ORDINARY G | 0 | |
| NEIL ANTHONY ALMONDsophymarine-openregistry-h-neil-anthony-almond-006e4c | ORDINARY F | 0 | |
| NEIL ANTHONY ALMONDsophymarine-openregistry-h-neil-anthony-almond-006e4c | ORDINARY | 0 | |
| NEIL ANTHONY ALMONDsophymarine-openregistry-h-neil-anthony-almond-006e4c | ORDINARY A | 0 | |
| NEIL ANTHONY ALMONDsophymarine-openregistry-h-neil-anthony-almond-006e4c | ORDINARY D | 0 | |
| PAUL ANTHONY HORRIDGEsophymarine-openregistry-h-paul-anthony-horridge-c9a2a3 | ORDINARY E | 0 | |
| PAUL ANTHONY HORRIDGEsophymarine-openregistry-h-paul-anthony-horridge-c9a2a3 | ORDINARY B | 0 | |
| PAUL ANTHONY HORRIDGEsophymarine-openregistry-h-paul-anthony-horridge-c9a2a3 | ORDINARY | 0 | |
CLICK ID LIMITED
sophymarine-openregistry-gb-05816130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 71 High Street, Slough, SL1 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | D ORDINARY | 250 | |
| TIMOTHY JAMES ANSELLsophymarine-openregistry-h-timothy-james-ansell-083fdf | A ORDINARY | 250 | |
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | E ORDINARY | 200 | |
| TIMOTHY JAMES ANSELLsophymarine-openregistry-h-timothy-james-ansell-083fdf | B ORDINARY | 200 | |
| OAKLEIGH AMANDA SMITHsophymarine-openregistry-h-oakleigh-amanda-smith-9d4593 | F ORDINARY | 50 | |
| TIMOTHY JAMES ANSELLsophymarine-openregistry-h-timothy-james-ansell-083fdf | C ORDINARY | 50 | |
| CLAUDINE ANNE ANSELLsophymarine-openregistry-h-claudine-anne-ansell-8f8110 | B ORDINARY | 0 | |
| CLAUDINE ANNE ANSELLsophymarine-openregistry-h-claudine-anne-ansell-8f8110 | C ORDINARY | 0 | |
DIAMOND PRESCHOOL LTD
sophymarine-openregistry-gb-09369284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 11 Chiltern Road, Slough, SL1 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAURsophymarine-openregistry-h-jagjeet-kaur-01b5f9 | ORDINARY | 100 | 100.00% |
| DARSHDEEP GILLsophymarine-openregistry-h-darshdeep-gill-e73fd9 | B ORDINARY | 1 | 100.00% |
| JAGJEET KAURsophymarine-openregistry-h-jagjeet-kaur-01b5f9 | A ORDINARY | 1 | 100.00% |
| SARBJEET KAURsophymarine-openregistry-h-sarbjeet-kaur-32ff29 | D ORDINARY | 1 | 100.00% |
| SIMRANDEEP GILLsophymarine-openregistry-h-simrandeep-gill-f11782 | C ORDINARY | 1 | 100.00% |
| SARBJEET KAURsophymarine-openregistry-h-sarbjeet-kaur-32ff29 | ORDINARY | 0 | 0.00% |
DIGITIFY LTD
sophymarine-openregistry-gb-10352418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Suite 02, Link Spaces Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WADOODsophymarine-openregistry-h-abdul-wadood-529bb1 | ORDINARY | 100 | |
| ABDUL WADOODsophymarine-openregistry-h-abdul-wadood-529bb1 | A ORDINARY | 30 | |
| TAYBAH TARIQsophymarine-openregistry-h-taybah-tariq-de753f | B ORDINARY | 30 | |
| ABDUL WADOODsophymarine-openregistry-h-abdul-wadood-529bb1 | C ORDINARY | 20 | |
| MAJIDA PARVEENsophymarine-openregistry-h-majida-parveen-151e81 | D ORDINARY | 20 | |
| SULAYMAN ASGHARsophymarine-openregistry-h-sulayman-asghar-33c013 | C ORDINARY | 0 | |
VSS LIMITED
sophymarine-openregistry-gb-11491830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Lakeside Road, Slough, Berkshire, SL3 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBS EQUIPMENT UK LTDsophymarine-openregistry-gb-12407830 | ORDINARY | 11,580 | 100.00% |
| MR ADRAIN OFFORDsophymarine-openregistry-h-mr-adrain-offord-2cab30 | ORDINARY B 10P | 0 | |
| MR ADRAIN OFFORDsophymarine-openregistry-h-mr-adrain-offord-2cab30 | ORDINARY A 10P | 0 | |
| MR JONATHAN HUNTsophymarine-openregistry-h-mr-jonathan-hunt-74bf15 | ORDINARY D 10P | 0 | |
| MS LUCY TAYLORsophymarine-openregistry-h-ms-lucy-taylor-49dd4f | ORDINARY C 10P | 0 | |
PLASKETT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12705523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Timberline Cottage Cherry Tree Lane, Slough, Berkshire, SL3 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PLASKETTsophymarine-openregistry-h-anthony-plaskett-5961b5 | A | 5 | |
| MATTHEW PLASKETTsophymarine-openregistry-h-matthew-plaskett-b0263b | A | 5 | |
| ANTHONY PLASKETTsophymarine-openregistry-h-anthony-plaskett-5961b5 | D | 1 | |
| ANTHONY PLASKETTsophymarine-openregistry-h-anthony-plaskett-5961b5 | B | 1 | |
| MATTHEW PLASKETTsophymarine-openregistry-h-matthew-plaskett-b0263b | E | 1 | |
| MATTHEW PLASKETTsophymarine-openregistry-h-matthew-plaskett-b0263b | C | 1 | |
| LAURA PLASKETTsophymarine-openregistry-h-laura-plaskett-11a739 | E | 0 | |
| RACHEL PLASKETTsophymarine-openregistry-h-rachel-plaskett-383b44 | D | 0 | |
QUADRUPLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13143202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Hatchgate Garden, Slough, Buckinghamshire, SL1 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP DUHRAsophymarine-openregistry-h-amandeep-duhra-e9d093 | ORDINARY | 26 | 26.00% |
| KAMAL DUHRAsophymarine-openregistry-h-kamal-duhra-1c9a28 | ORDINARY | 26 | 26.00% |
| JAIVIR DUHRAsophymarine-openregistry-h-jaivir-duhra-20913b | ORDINARY | 24 | 24.00% |
| RAJVIR DUHRAsophymarine-openregistry-h-rajvir-duhra-2bbdf1 | ORDINARY | 24 | 24.00% |
| AMANDEEP DUHRAsophymarine-openregistry-h-amandeep-duhra-e9d093 | A ORDINARY | 1 | 100.00% |
| JAIVIR DUHRAsophymarine-openregistry-h-jaivir-duhra-20913b | D ORDINARY | 1 | 100.00% |
| KAMAL DUHRAsophymarine-openregistry-h-kamal-duhra-1c9a28 | B ORDINARY | 1 | 100.00% |
| RAJVIR DUHRAsophymarine-openregistry-h-rajvir-duhra-2bbdf1 | C ORDINARY | 1 | 100.00% |
VIP FREIGHT LIMITED
sophymarine-openregistry-gb-04232639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - Registered office
- 2 Colndale Road, Slough, Berkshire, SL3 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE VIRAZELSsophymarine-openregistry-h-christophe-virazels-a59a4a | ORDINARY | 2 | 100.00% |
| ANNE-MARIE VIRAZELSsophymarine-openregistry-h-anne-marie-virazels-c8bfae | ORDINARY ''B'' | 1 | 100.00% |
| BASTIEN VIRAZELSsophymarine-openregistry-h-bastien-virazels-cf50de | ORDINARY ''D'' | 1 | 100.00% |
| SOLENN VIRAZELSsophymarine-openregistry-h-solenn-virazels-c59970 | ORDINARY ''C'' | 1 | 100.00% |
CSC SCREEDING LIMITED
sophymarine-openregistry-gb-04725870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
82990 — Other business support service activities n.e.c. - Registered office
- Cherry Orchard Nursery, Slough, SL3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WARNERsophymarine-openregistry-h-barbara-warner-7bdba1 | ORDINARY C | 1 | |
| CLARE MURPHYsophymarine-openregistry-h-clare-murphy-a2d574 | ORDINARY B | 1 | |
| SPENCER WARNERsophymarine-openregistry-h-spencer-warner-166029 | ORDINARY A | 1 | |
| SPENCER WARNERsophymarine-openregistry-h-spencer-warner-166029 | ORDINARY D | 1 | |
| JACK WARNERsophymarine-openregistry-h-jack-warner-bed004 | ORDINARY D | 0 | |
CANFORD HEALTHCARE LIMITED
sophymarine-openregistry-gb-06019488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC152 LIMITEDsophymarine-openregistry-gb-16080793 | A ORDINARY | 1,880,542 | |
| PRIORY CC152 LIMITEDsophymarine-openregistry-gb-16080793 | E ORDINARY | 543,616 | |
| PRIORY CC152 LIMITEDsophymarine-openregistry-gb-16080793 | D ORDINARY | 277,759 | |
| PRIORY CC152 LIMITEDsophymarine-openregistry-gb-16080793 | C ORDINARY | 36,000 | |
| BRIAN COONEYsophymarine-openregistry-h-brian-cooney-48bcc2 | C ORDINARY | 0 | |
| BRIAN COONEYsophymarine-openregistry-h-brian-cooney-48bcc2 | A ORDINARY | 0 | |
| LAIRD MACKAYsophymarine-openregistry-h-laird-mackay-f62d9d | D ORDINARY | 0 | |
| LAIRD MACKAYsophymarine-openregistry-h-laird-mackay-f62d9d | E ORDINARY | 0 | |
| STEPHEN BATESsophymarine-openregistry-h-stephen-bates-b25604 | E ORDINARY | 0 | |
| STEPHEN BATESsophymarine-openregistry-h-stephen-bates-b25604 | D ORDINARY | 0 | |
SAKJG LIMITED
sophymarine-openregistry-gb-09790433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Scotlands Scotlands Drive, Slough, South Bucks, SL2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GOODALLsophymarine-openregistry-h-karen-goodall-cd5d52 | A ORDINARY | 3 | |
| STUART GOODALLsophymarine-openregistry-h-stuart-goodall-a41599 | A ORDINARY | 3 | |
| EMMA GOODALLsophymarine-openregistry-h-emma-goodall-10876d | B ORDINARY | 1 | |
| JAMES GOODALLsophymarine-openregistry-h-james-goodall-8e46cb | C ORDINARY | 1 | |
| JAMES GOODALLsophymarine-openregistry-h-james-goodall-8e46cb | B ORDINARY | 1 | |
| KAREN GOODALLsophymarine-openregistry-h-karen-goodall-cd5d52 | ORDINARY | 1 | |
| STUART GOODALLsophymarine-openregistry-h-stuart-goodall-a41599 | ORDINARY | 1 | |
HYBRID TELECOM LTD
sophymarine-openregistry-gb-10067719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 91b Gore Road, Slough, SL1 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITURCA ADRIAN-CONSTANTINsophymarine-openregistry-h-miturca-adrian-constantin-1e88ca | A ORDINARY | 40 | 100.00% |
| NICOLAE ALEXANDRU RUSUsophymarine-openregistry-h-nicolae-alexandru-rusu-b2b3a7 | B ORDINARY | 40 | 100.00% |
| ANDRA ROSUsophymarine-openregistry-gb-15734013 | D ORDINARY | 10 | 100.00% |
| VALENTINA-ALINA MITURCAsophymarine-openregistry-h-valentina-alina-miturca-11af1d | C ORDINARY | 10 | 100.00% |
| MITURCA ADRIAN-CONSTANTINsophymarine-openregistry-h-miturca-adrian-constantin-1e88ca | C ORDINARY | 0 | 0.00% |
| NICOLAE ALEXANDRU RUSUsophymarine-openregistry-h-nicolae-alexandru-rusu-b2b3a7 | D ORDINARY | 0 | 0.00% |
KNOT BOTHERED LIMITED
sophymarine-openregistry-gb-11512488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 762-763a Henley Road, Slough, SL1 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BARRY LUMLEYsophymarine-openregistry-h-graham-barry-lumley-167d30 | ORDINARY | 77 | 79.38% |
| EDWARD CAMERON BARRY LUMLEYsophymarine-openregistry-h-edward-cameron-barry-lumley-f3f4b7 | ORDINARY | 20 | 20.62% |
| AMELIA LUMLEYsophymarine-openregistry-h-amelia-lumley-d26a6c | ORDINARY C | 1 | 100.00% |
| EDWARD CAMERON BARRY LUMLEYsophymarine-openregistry-h-edward-cameron-barry-lumley-f3f4b7 | ORDINARY B | 1 | 100.00% |
| MAUREEN JOAN LUMLEYsophymarine-openregistry-h-maureen-joan-lumley-01aa57 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON AMPHIBIOUS TOURS LIMITEDsophymarine-openregistry-gb-14352916 | Holds shares in | ORDINARY · 100.00% |
| WINDSOR SPLASH TOURS LIMITEDsophymarine-openregistry-gb-16187121 | Holds shares in | ORDINARY £1 · 98.00% |
| NO KNOTS CHARTERING LIMITEDsophymarine-openregistry-gb-04093898 | Holds shares in | ORDINARY A · 0.00% |
| SPLASH INDUSTRIES LIMITEDsophymarine-openregistry-gb-14718896 | Holds shares in | ORDINARY |
AVONVALE DISTRIBUTIONS LTD
sophymarine-openregistry-gb-12999613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3, The Business Village, Slough, SL2 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | C ORDINARY | 25 | 100.00% |
| GULWINDER KAURsophymarine-openregistry-h-gulwinder-kaur-1fcf42 | B ORDINARY | 25 | 100.00% |
| SARANJIT KAURsophymarine-openregistry-h-saranjit-kaur-815d4b | D ORDINARY | 25 | 100.00% |
| SURBIR SINGHsophymarine-openregistry-h-surbir-singh-f12218 | A ORDINARY | 25 | 100.00% |
DHANDWAR INVESTMENTS LTD
sophymarine-openregistry-gb-13058452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 15, Slough, SL2 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVJEET DHANDWARsophymarine-openregistry-h-avjeet-dhandwar-755b19 | ORDINARY SHARES C | 25 | |
| AVNEET DHILLONsophymarine-openregistry-h-avneet-dhillon-6bd0d4 | ORDINARY SHARES D | 25 | |
| JASVIR DHANDWARsophymarine-openregistry-h-jasvir-dhandwar-3db390 | ORDINARY SHARES B | 25 | |
| PARMINDER DHANDWARsophymarine-openregistry-h-parminder-dhandwar-78d74a | ORDINARY SHARES A | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| DHANDWAR INVESTMENTS 53ACL LTDsophymarine-openregistry-gb-14150201 | Holds shares in | ORDINARY SHARES |