UK companies/Slough/Page 122

Companies in Slough and their shareholdersPage 122 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 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
40
Related parties
2

EXECUTIVE RIDERS LTD

sophymarine-openregistry-gb-14921387
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
134 Rochfords Gardens, Slough, SL2 5XL

Direct shareholders

ShareholderShare classShares held% of class
SANA WAJAHT KAZMIsophymarine-openregistry-h-sana-wajaht-kazmi-eca6ccORDINARY100
KHURRAM ADEEL KIANIsophymarine-openregistry-h-khurram-adeel-kiani-dbe399ORDINARY0

COSY PROPERTIES INVESTMENT LIMITED

sophymarine-openregistry-gb-14926721
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
50 Granville Avenue, Slough, SL2 1JS

Direct shareholders

ShareholderShare classShares held% of class
GURJANT SINGHsophymarine-openregistry-gb-11953460ORDINARY100
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY0

RSO ROOFING LTD

sophymarine-openregistry-gb-14928908
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
75 Elliman Avenue, Slough, SL2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
OBAIDULLAH HARUBsophymarine-openregistry-h-obaidullah-harub-4cd13cORDINARY A2
BAKHTYAR KHANsophymarine-openregistry-h-bakhtyar-khan-121a1bORDINARY A0

AMF LONDON LTD

sophymarine-openregistry-gb-14929394
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
46900 — Non-specialised wholesale trade
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, The Urban Building, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
LAXMAN RAMCHANDRA TELEsophymarine-openregistry-h-laxman-ramchandra-tele-b78761ORDINARY100
ROHIT DIXITsophymarine-openregistry-h-rohit-dixit-2ed53dORDINARY0

ALIGHT UK BTM1 LIMITED

sophymarine-openregistry-gb-14929840
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Grenville Court Britwell Road, Slough, Buckinghamshire, SL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
ALIGHT ENERGY UK LIMITEDsophymarine-openregistry-gb-15028395ORDINARY1100.00%
ALIGHT ABsophymarine-openregistry-h-alight-ab-b4f47fORDINARY00.00%

KEY INNOVATION SOFTWARE SOLUTION LTD

sophymarine-openregistry-gb-14932170
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
Registered office
14 Eltham Avenue, Slough, SL1 5TH

Direct shareholders

ShareholderShare classShares held% of class
SAURAB BAJGAINsophymarine-openregistry-h-saurab-bajgain-214070ORDINARY4
MRS SABINA GHIMIREsophymarine-openregistry-h-mrs-sabina-ghimire-67458fORDINARY0

HEATHER PARK LIMITED

sophymarine-openregistry-gb-14937024
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
52 Park Lane, Slough, SL3 7PF

Direct shareholders

ShareholderShare classShares held% of class
HUGH MARK RAIVIDsophymarine-openregistry-h-hugh-mark-raivid-9945f4ORDINARY1
SARABJEET RUPRAHsophymarine-openregistry-h-sarabjeet-ruprah-5a67bbORDINARY1

Related parties

PartyRelationshipDetail
HEVDAVE BUSINESS SERVICES LTDsophymarine-openregistry-gb-SC787573Holds shares inORDINARY

ACTUAL REALTY LTD

sophymarine-openregistry-gb-14937030
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
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
Registered office
57 Parsons Road, Slough, SL3 7GU

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK TAYALsophymarine-openregistry-h-deepak-tayal-6f563fORDINARY50
PUNEET KAUR HEERsophymarine-openregistry-h-puneet-kaur-heer-39712cORDINARY50

LOUNGE 16 LTD

sophymarine-openregistry-gb-14939575
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
16 Park Street, Slough, SL1 1PD

Direct shareholders

ShareholderShare classShares held% of class
ARMAN MUZZAMsophymarine-openregistry-h-arman-muzzam-e97b1aORDINARY100
MOHAMAD HAJ TAHAsophymarine-openregistry-h-mohamad-haj-taha-62cfd3ORDINARY0

VLR SPORTS LTD

sophymarine-openregistry-gb-14942569
Status
Active
Type
Private Limited Company
Incorporated
18/06/2023
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
57 Calbroke Road, Slough, SL2 2HN

Direct shareholders

ShareholderShare classShares held% of class
SYED NOOR ALI SHAHsophymarine-openregistry-h-syed-noor-ali-shah-155957ORDINARY100
DIANA ENACHEsophymarine-openregistry-h-diana-enache-f1af07ORDINARY0

ABT TUNING LTD

sophymarine-openregistry-gb-14946847
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
81 Rochfords Gardens, Slough, SL2 5XA

Direct shareholders

ShareholderShare classShares held% of class
BALSIMRAN SINGH SAINIsophymarine-openregistry-h-balsimran-singh-saini-f59bcfORDINARY2100.00%
ARJUN SINGH GILLsophymarine-openregistry-h-arjun-singh-gill-9b75a3ORDINARY00.00%

N ABBAS CAR BODYWORK LTD

sophymarine-openregistry-gb-14956894
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3, Slough, Bekshire, SL2 5AP

Direct shareholders

ShareholderShare classShares held% of class
SHAH ABBAS HUSSAINsophymarine-openregistry-h-shah-abbas-hussain-609221ORDINARY GBP 1.00 SHARES.100
NADEEM ABBASsophymarine-openregistry-h-nadeem-abbas-491da7ORDINARY GBP 1.00 SHARES.0

GPS ROOFING SERVICES LTD

sophymarine-openregistry-gb-14957679
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
20 Laburnum Grove, Slough, SL3 8QU

Direct shareholders

ShareholderShare classShares held% of class
GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2bORDINARY100
RANJEET SINGHsophymarine-openregistry-h-ranjeet-singh-af1f40ORDINARY0

BANDESHA BUILDERS LIMITED

sophymarine-openregistry-gb-14959908
Status
Active
Type
Private Limited Company
Incorporated
25/06/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
135 The Frithe, Slough, SL2 5RR

Direct shareholders

ShareholderShare classShares held% of class
JASBIR KAURsophymarine-openregistry-gb-SC697864ORDINARY2
MANTEJ SINGHsophymarine-openregistry-h-mantej-singh-c2b55bORDINARY0

NORDEX SUPPLIES LIMITED

sophymarine-openregistry-gb-14964143
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
152 Mead Avenue, Slough, SL3 8JA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL GAFOOR KAMMADATH PUZHAKKARAsophymarine-openregistry-h-abdul-gafoor-kammadath-puzhakkara-07c2c7ORDINARY1
AHMED MUFSIRsophymarine-openregistry-h-ahmed-mufsir-f1c789ORDINARY0

ASF & PARTNERS LTD

sophymarine-openregistry-gb-14974131
Status
Active
Type
Private Limited Company
Incorporated
02/07/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
Unit 5 Waterside Drive, Slough, SL3 6EZ

Direct shareholders

ShareholderShare classShares held% of class
SHUMAILA IMRANsophymarine-openregistry-h-shumaila-imran-7ee349ORDINARY7
RANA IMRAN FAROOQsophymarine-openregistry-h-rana-imran-farooq-900f65ORDINARY3

WHITE EAGLE SERVICES LTD

sophymarine-openregistry-gb-14977345
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
81100 — Combined facilities support activities
Registered office
19 Hurworth Avenue, Slough, SL3 7FE

Direct shareholders

ShareholderShare classShares held% of class
IQRA FAHADsophymarine-openregistry-h-iqra-fahad-3411a0ORDINARY100
SHAHID SHAHsophymarine-openregistry-h-shahid-shah-6e726eORDINARY0

LOCATION 71 LTD

sophymarine-openregistry-gb-14980732
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
19 Lawn Close, Slough, SL3 9JZ

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES EDMONDSsophymarine-openregistry-h-mark-james-edmonds-edff25ORDINARY2100.00%
JACQUELINE ELIZABETH GILBEYsophymarine-openregistry-h-jacqueline-elizabeth-gilbey-297985ORDINARY00.00%

ADMIRE CARE LIMITED

sophymarine-openregistry-gb-14983180
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
1a Winterbourne Wexham Street, Slough, Berkshire, SL3 6NT

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT KAUR BASSANsophymarine-openregistry-h-jagjit-kaur-bassan-31d371ORDINARY2100.00%
NARINDER SINGH BHOGALsophymarine-openregistry-h-narinder-singh-bhogal-a444f0ORDINARY00.00%

MARKETING BY ZUBAIR LTD

sophymarine-openregistry-gb-14986040
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Seymour Road, Slough, SL1 2NS

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIR MOHAMMEDsophymarine-openregistry-h-zubair-mohammed-17ed5eORDINARY1
ZUBARA HOLDINGS LTDsophymarine-openregistry-gb-16753627ORDINARY1

Related parties

PartyRelationshipDetail
HV CREATIVE LIMITEDsophymarine-openregistry-gb-16156730Holds shares inORDINARY B · 50.00%