UK companies/Slough/Page 120

Companies in Slough and their shareholdersPage 120 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 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
40
Related parties
6

FOUR HILLSIDE ASSETS LTD

sophymarine-openregistry-gb-14751484
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
19-23, London Road,, Slough,, SL3 7RL

Direct shareholders

ShareholderShare classShares held% of class
RAK ASSETS LTDsophymarine-openregistry-gb-15179462ORDINARY100
VIJAY BHANDARIsophymarine-openregistry-h-vijay-bhandari-6c36d7ORDINARY0

ADIVTA LIMITED

sophymarine-openregistry-gb-14761448
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Gilmore Close, Slough, SL3 7BD

Direct shareholders

ShareholderShare classShares held% of class
DEEPSON SINGH SHYANGDANsophymarine-openregistry-h-deepson-singh-shyangdan-8b7209ORDINARY150.00%
TARA GURUNGsophymarine-openregistry-h-tara-gurung-0ab735ORDINARY150.00%

LONDON MEDICAL & AESTHETICS LTD

sophymarine-openregistry-gb-14774461
Status
Active
Type
Private Limited Company
Incorporated
02/04/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86210 — General medical practice activities
86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment
Registered office
Brookside Wexham Street, Slough, SL3 6NX

Direct shareholders

ShareholderShare classShares held% of class
SHAKEELA AHMADsophymarine-openregistry-h-shakeela-ahmad-8a5c31ORDINARY100
WAQAR AHMADsophymarine-openregistry-h-waqar-ahmad-9c0a41ORDINARY0

UKHANO LTD

sophymarine-openregistry-gb-14777146
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
101 Maryside, Slough, SL3 7ES

Direct shareholders

ShareholderShare classShares held% of class
RANA MUHAMMAD NASHIT KHANsophymarine-openregistry-h-rana-muhammad-nashit-khan-f12721ORDINARY1
ABU BAKARsophymarine-openregistry-gb-04876216ORDINARY0

SRG GLOBAL SERVICES GROUP LTD

sophymarine-openregistry-gb-14777500
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46410 — Wholesale of textiles
Registered office
101 Maryside, Slough, SL3 7ES

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHEROZ ILAHI BUTTsophymarine-openregistry-h-muhammad-sheroz-ilahi-butt-0a61b8ORDINARY1
STEFAN HUSARsophymarine-openregistry-h-stefan-husar-1e4f4bORDINARY0

PROPERTY 00001 LIMITED

sophymarine-openregistry-gb-14780190
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Bayley Crescent, Slough, SL1 7EF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAIZ UR-REHMANsophymarine-openregistry-h-muhammad-faiz-ur-rehman-9ff7daORDINARY10
MUHAMMAD FAIZ UR REHMANsophymarine-openregistry-h-muhammad-faiz-ur-rehman-9ff7daORDINARY0

GCG HOLDCO LIMITED

sophymarine-openregistry-gb-14782619
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Golden Cross Service Station The High Street, Slough, SL3 0JZ

Direct shareholders

ShareholderShare classShares held% of class
ARIF AMIRALI MOHAMEDsophymarine-openregistry-h-arif-amirali-mohamed-aef9e1A ORDINARY99,750,000,000
LYAQETALI AMIRALI MOHAMEDsophymarine-openregistry-h-lyaqetali-amirali-mohamed-131451A ORDINARY99,750,000,000

Related parties

PartyRelationshipDetail
GOLDEN CROSS GROUP LTDsophymarine-openregistry-gb-10882317Holds shares inA ORDINARY · 81.68%
STONECOT PROPCO LIMITEDsophymarine-openregistry-gb-14791243Holds shares inORDINARY · 0.00%
MOTEC PROPCO LIMITEDsophymarine-openregistry-gb-14791256Holds shares inORDINARY · 0.00%

EDGE DIAGNOSTICS LTD

sophymarine-openregistry-gb-14785243
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
45 Marlborough Road, Slough, SL3 7JW

Direct shareholders

ShareholderShare classShares held% of class
NAZIA KHANsophymarine-openregistry-h-nazia-khan-26d013ORDINARY3
MICHAEL BENSON HARRISONsophymarine-openregistry-h-michael-benson-harrison-e128c1ORDINARY0

NS INFRA ESTATE SLOUGH LTD

sophymarine-openregistry-gb-14785635
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
SMALL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
First Floor, The Urban Building, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
SUSTANE PROPERTIES LTD.sophymarine-openregistry-gb-15732595ORDINARY700,100
MGK INFRA REALTY LTDsophymarine-openregistry-gb-14391372ORDINARY0

MELIORA INTERNATIONAL LTD

sophymarine-openregistry-gb-14787902
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
249 Long Furlong Drive, Slough, Berkshire, SL2 2LY

Direct shareholders

ShareholderShare classShares held% of class
ELISHA YOUSAFsophymarine-openregistry-h-elisha-yousaf-676ecaORDINARY100
MAHAK VEDIsophymarine-openregistry-h-mahak-vedi-0ff8f3ORDINARY0

STONECOT PROPCO LIMITED

sophymarine-openregistry-gb-14791243
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Golden Cross Service Station The High Street, Slough, SL3 0JZ

Direct shareholders

ShareholderShare classShares held% of class
STONECOT HOLDCO LIMITEDsophymarine-openregistry-gb-14782882ORDINARY2,299,688100.00%
GCG HOLDCO LIMITEDsophymarine-openregistry-gb-14782619ORDINARY00.00%

MOTEC PROPCO LIMITED

sophymarine-openregistry-gb-14791256
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Golden Cross Service Station The High Street, Slough, SL3 0JZ

Direct shareholders

ShareholderShare classShares held% of class
MOTEC HOLDCO LIMITEDsophymarine-openregistry-gb-14783056ORDINARY816,000100.00%
GCG HOLDCO LIMITEDsophymarine-openregistry-gb-14782619ORDINARY00.00%

VIPS PROPERTY LTD

sophymarine-openregistry-gb-14792417
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
65a Coleridge Crescent, Slough, SL3 0QD

Direct shareholders

ShareholderShare classShares held% of class
HARINDER SINGHsophymarine-openregistry-gb-13872085ORD100
MANATPREET KAURsophymarine-openregistry-h-manatpreet-kaur-1ad047ORD0

NISMO FINANCIALS LTD

sophymarine-openregistry-gb-14796174
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
21 Laburnum Grove, Slough, SL3 8QT

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ KHANsophymarine-openregistry-h-imtiaz-khan-34c96fORDINARY100
HIBAH KHANsophymarine-openregistry-h-hibah-khan-fae629ORDINARY0

BSRE LIMITED

sophymarine-openregistry-gb-14815370
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 Wexham Road, Slough, SL1 1UA

Direct shareholders

ShareholderShare classShares held% of class
MR BISWASHIS GANTAYETsophymarine-openregistry-h-mr-biswashis-gantayet-e85bcfORDINARY5050.00%
MRS SUVRA PATHIsophymarine-openregistry-h-mrs-suvra-pathi-27bc8cORDINARY5050.00%

B SQUARE ASSETS LTD

sophymarine-openregistry-gb-14815760
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
19-23, London Road,, Slough,, SL3 7RL

Direct shareholders

ShareholderShare classShares held% of class
VIJAY BHANDARIsophymarine-openregistry-h-vijay-bhandari-6c36d7ORDINARY100
AMIT BASNETsophymarine-openregistry-h-amit-basnet-6f2d50ORDINARY0

EXTREME ACCIDENT REPAIRS LTD

sophymarine-openregistry-gb-14832955
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit 2a Galleymead Road, Slough, SL3 0EN

Direct shareholders

ShareholderShare classShares held% of class
PAUL HAYDENsophymarine-openregistry-h-paul-hayden-91a7bfORDINARY1
MAXINE HAYDENsophymarine-openregistry-h-maxine-hayden-ea3361ORDINARY0

LAYNA CARES LIMITED

sophymarine-openregistry-gb-14840557
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit At Regent Court, Stoke Poges Lane, Slough Unit At Regent Court, Slough, SL1 3LG

Direct shareholders

ShareholderShare classShares held% of class
ALI RAZAsophymarine-openregistry-gb-16678069ORDINARY1
HAAJIRA HUSSAINsophymarine-openregistry-h-haajira-hussain-84aa42ORDINARY0

SIFT CLEAN LTD

sophymarine-openregistry-gb-14841201
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
65 Earls Lane, Slough, SL1 5DJ

Direct shareholders

ShareholderShare classShares held% of class
THULANI SIFUYAsophymarine-openregistry-h-thulani-sifuya-d589b9ORDINARY2
TENDAI BANGOsophymarine-openregistry-h-tendai-bango-9d8bbaORDINARY0

PRIORY CC133 LIMITED

sophymarine-openregistry-gb-14842650
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
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
MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016ORDINARY1
MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01dORDINARY0

Related parties

PartyRelationshipDetail
PRIORY CC88 LIMITEDsophymarine-openregistry-gb-12951913Holds shares inORDINARY
PRIORY CC113 LIMITEDsophymarine-openregistry-gb-13906845Holds shares inORDINARY
PRIORY CC155 LIMITEDsophymarine-openregistry-gb-16083267Holds shares inORDINARY