UK companies/Slough/Page 125

Companies in Slough and their shareholdersPage 125 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 3 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
3

THEIOS NEST LTD

sophymarine-openregistry-gb-15197265
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor, The Urban Building, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
SIMANT DUBEYsophymarine-openregistry-h-simant-dubey-fb6049ORDINARY100100.00%
NALIN KHAITANsophymarine-openregistry-h-nalin-khaitan-848069ORDINARY00.00%

SUPERSONIC TECHNOLOGIES LTD

sophymarine-openregistry-gb-15207445
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
58 Chadwick Road, Slough, SL3 7FU

Direct shareholders

ShareholderShare classShares held% of class
MALWINDER SINGH MANNsophymarine-openregistry-h-malwinder-singh-mann-4ab187ORDINARY5050.00%
NAVDEEP KAUR BASRAsophymarine-openregistry-h-navdeep-kaur-basra-c5b147ORDINARY5050.00%

ALMA BRIDGING PROPERTIES LTD

sophymarine-openregistry-gb-15214050
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Slough, SL1 2SQ

Direct shareholders

ShareholderShare classShares held% of class
ALMAZ WORKU MITKUsophymarine-openregistry-h-almaz-worku-mitku-6ad707ORDINARY50
DEREJE RETTA GELETAsophymarine-openregistry-h-dereje-retta-geleta-663b64ORDINARY50

M-TEC AUTOMOTIVE LTD

sophymarine-openregistry-gb-15219330
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
78 Baylis Road, Slough, SL1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
MANSOOR AHMEDsophymarine-openregistry-h-mansoor-ahmed-efe6afORDINARY2
ZAHOOR AHMEDsophymarine-openregistry-h-zahoor-ahmed-8bd28bORDINARY0

CREWMATE SERVICES LTD

sophymarine-openregistry-gb-15232047
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
1 The Porter Building Brunel Way, Slough, SL1 3FQ

Direct shareholders

ShareholderShare classShares held% of class
MUAZ ANWARsophymarine-openregistry-h-muaz-anwar-5ea31fORDINARY1
ALI NISARsophymarine-openregistry-h-ali-nisar-b6f9c2ORDINARY0

ANGAD CONSTRUCTION LTD

sophymarine-openregistry-gb-15237051
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
DORMANT
SIC
43290 — Other construction installation
43310 — Plastering
43390 — Other building completion and finishing
Registered office
25 Salt Hill Way, Slough, SL1 3TR

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY1
GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2bORDINARY0

TRANSIT BIDCO LIMITED

sophymarine-openregistry-gb-15239006
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ditton Park Riding Court Road, Slough, SL3 9GL

Direct shareholders

ShareholderShare classShares held% of class
TRANSIT MIDCO LIMITEDsophymarine-openregistry-gb-15239033ORDINARY200
FORUM HOLDINGS 11 S.A R.L.sophymarine-openregistry-h-forum-holdings-11-s-a-r-l-2d6303ORDINARY0

Related parties

PartyRelationshipDetail
DX (GROUP) LIMITEDsophymarine-openregistry-gb-08696699Holds shares inORDINARY

TRANSIT HOLDCO LIMITED

sophymarine-openregistry-gb-15239016
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ditton Park, Riding Court Road, Slough, SL3 9GL

Direct shareholders

ShareholderShare classShares held% of class
TRANSIT TOPCO LIMITEDsophymarine-openregistry-gb-15238969ORDINARY200
FORUM HOLDINGS 11 S.A R.L.sophymarine-openregistry-h-forum-holdings-11-s-a-r-l-2d6303ORDINARY0

Related parties

PartyRelationshipDetail
TRANSIT MIDCO LIMITEDsophymarine-openregistry-gb-15239033Holds shares inORDINARY

TRANSIT MIDCO LIMITED

sophymarine-openregistry-gb-15239033
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ditton Park, Riding Court Road, Slough, SL3 9GL

Direct shareholders

ShareholderShare classShares held% of class
TRANSIT HOLDCO LIMITEDsophymarine-openregistry-gb-15239016ORDINARY200
FORUM HOLDINGS 11 S.A R.L.sophymarine-openregistry-h-forum-holdings-11-s-a-r-l-2d6303ORDINARY0

Related parties

PartyRelationshipDetail
TRANSIT BIDCO LIMITEDsophymarine-openregistry-gb-15239006Holds shares inORDINARY

SLAB GATES LIMITED

sophymarine-openregistry-gb-15241044
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
4a The Broadway, Slough, SL2 3PQ

Direct shareholders

ShareholderShare classShares held% of class
GIJO JOSEsophymarine-openregistry-h-gijo-jose-06377fORDINARY150.00%
SUSAN THOMASsophymarine-openregistry-gb-09625043ORDINARY150.00%

TECHXTENDERS CONSULTING SOLUTIONS LTD

sophymarine-openregistry-gb-15251140
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
MOUNIKA PEDDINENIsophymarine-openregistry-h-mounika-peddineni-951846ORDINARY375.00%
CHAKRADHAR GUNDREDDYsophymarine-openregistry-h-chakradhar-gundreddy-0e8128ORDINARY125.00%

KUL TRANSPORT LTD

sophymarine-openregistry-gb-15251182
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
29 Sutton Lane, Slough, SL3 8AB

Direct shareholders

ShareholderShare classShares held% of class
KULDEEP KAURsophymarine-openregistry-h-kuldeep-kaur-906555ORDINARY300
RANBIR SINGHsophymarine-openregistry-gb-16898120ORDINARY0

VIBRA ENERGY LTD

sophymarine-openregistry-gb-15251566
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor, Office Suite 237 The Porter Building, Slough, Berkshire, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
PARNEET KAURsophymarine-openregistry-h-parneet-kaur-147c65ORDINARY150.00%
RANJIT SINGH BHANGUsophymarine-openregistry-h-ranjit-singh-bhangu-852f1bORDINARY150.00%

THE PADEL HUB RH17 LTD

sophymarine-openregistry-gb-15253417
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Unit 1, Slough, SL2 5DT

Direct shareholders

ShareholderShare classShares held% of class
PADEL HUB GROUP LTDsophymarine-openregistry-gb-15209122ORDINARY25,000100.00%
PHI PADEL HUB INVESTMENT LIMITEDsophymarine-openregistry-h-phi-padel-hub-investment-limited-c99c08ORDINARY00.00%

ELYZIAN LTD

sophymarine-openregistry-gb-15269925
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
38 Pennine Road, Slough, SL2 1SQ

Direct shareholders

ShareholderShare classShares held% of class
KHAMIS JUMAsophymarine-openregistry-h-khamis-juma-4d023fORDINARY1
KHADIJAH JUMAsophymarine-openregistry-h-khadijah-juma-0cb57eORDINARY0

NOVEL GROUP LIMITED

sophymarine-openregistry-gb-15275061
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Crosthwaite Way, Slough, SL1 6EX

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP KUMARsophymarine-openregistry-h-pradeep-kumar-a78970ORDINARY1100.00%
RASMI RASMIsophymarine-openregistry-h-rasmi-rasmi-29b213ORDINARY00.00%

HIGH ROAD CONTRACTOR LTD

sophymarine-openregistry-gb-15276261
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
SUKHDEEP KAURsophymarine-openregistry-h-sukhdeep-kaur-10fdb7ORDINARY100
VINOD KUMARsophymarine-openregistry-gb-15942591ORDINARY0

HURSTFIELD DRIVE LTD

sophymarine-openregistry-gb-15282483
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 7 Business Village, Slough, Berkshire, SL2 5HF

Direct shareholders

ShareholderShare classShares held% of class
ARVINDERPAL SINGH VIRDIsophymarine-openregistry-h-arvinderpal-singh-virdi-00f33cORDINARY5050.00%
TEJPAL DHILLONsophymarine-openregistry-h-tejpal-dhillon-7d764cORDINARY5050.00%

SPAL SERVICES LTD

sophymarine-openregistry-gb-15288237
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
NAGI REDDY GUNDREDDYsophymarine-openregistry-h-nagi-reddy-gundreddy-fbb5ddORDINARY1
SIRISHA PALANKIsophymarine-openregistry-h-sirisha-palanki-faa9e8ORDINARY0

VALOR PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-15296544
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
74 Pentland Road, Slough, Berkshire, SL2 1TN

Direct shareholders

ShareholderShare classShares held% of class
PREET SINGHsophymarine-openregistry-gb-09720718ORDINARY100100.00%
EWAN MARSDENsophymarine-openregistry-h-ewan-marsden-5912c0ORDINARY00.00%