UK companies/Slough/Page 126

Companies in Slough and their shareholdersPage 126 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 42 shareholdings and 0 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
42

Related parties
0

PHARMACY PLANET LIMITED

sophymarine-openregistry-gb-15298905

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: Unit 4, Slough, SL1 6DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHARM PLANET HOLDINGS LIMITEDsophymarine-openregistry-gb-15807096	ORDINARY	25,100	100.00%
X-PHARM LIMITEDsophymarine-openregistry-gb-04664432	ORDINARY	0	0.00%

TACMAN DEVELOPERS LTD

sophymarine-openregistry-gb-15303945

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2023
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Regus, Slough, SL1 4DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TARIQ ALIsophymarine-openregistry-gb-16884610	ORDINARY	2
SHAHNILA ALIsophymarine-openregistry-h-shahnila-ali-3b06ba	ORDINARY	0

GOODWILL HAULAGE LTD

sophymarine-openregistry-gb-15314005

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office: 82 Lynch Hill Lane, Slough, SL2 2QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARPREET KAUR PUREWALsophymarine-openregistry-h-harpreet-kaur-purewal-1e40dd	ORDINARY	10
KULVINDER SINGH PUREWALsophymarine-openregistry-h-kulvinder-singh-purewal-a00cb3	ORDINARY	0

ASKL LTD

sophymarine-openregistry-gb-15319684

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 102 Keel Drive, Slough, SL1 2SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENIL ASHOKBHAI TALAVIYAsophymarine-openregistry-h-kenil-ashokbhai-talaviya-eb3257	ORDINARY	1
MARTIN GINAsophymarine-openregistry-h-martin-gina-eec42f	ORDINARY	0

RAY GAS AND PLUMBING LIMITED

sophymarine-openregistry-gb-15323463

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2023
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Flat 29 Astoria Heights 102-104, Slough, SL1 4ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
MINA SAEEDIsophymarine-openregistry-h-mina-saeedi-18e908	ORDINARY	1
RAYHAN AHMADsophymarine-openregistry-h-rayhan-ahmad-37cb35	ORDINARY	0

BMD ENTERPRISES LTD

sophymarine-openregistry-gb-15324972

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2023
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 22 Deverills Way, Slough, SL3 8WN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA ROBERTSsophymarine-openregistry-gb-16378709	ORDINARY	50	50.00%
THOMAS JOSEPH GUYsophymarine-openregistry-h-thomas-joseph-guy-738c03	ORDINARY	50	50.00%

SKM CROYDON LIMITED

sophymarine-openregistry-gb-15329822

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2023
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office: First Floor The Urban Building, Slough, SL1 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DKS INFRA REALTY LTDsophymarine-openregistry-gb-14903042	ORDINARY	300,050
SUSTANE PROPERTIES LTD.sophymarine-openregistry-gb-15732595	ORDINARY	300,050

SK CROYDON LIMITED

sophymarine-openregistry-gb-15329922

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2023
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office: First Floor The Urban Building, Slough, SL1 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DKS INFRA REALTY LTDsophymarine-openregistry-gb-14903042	ORDINARY	200,000
SUSTANE PROPERTIES LTD.sophymarine-openregistry-gb-15732595	ORDINARY	200,000

KS CROYDON LIMITED

sophymarine-openregistry-gb-15329932

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2023
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office: First Floor The Urban Building, Slough, SL1 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSTANE PROPERTIES LTD.sophymarine-openregistry-gb-15732595	ORDINARY	64
DKS INFRA REALTY LTDsophymarine-openregistry-gb-14903042	ORDINARY	36

LONDON STAG PROPERTIES LTD

sophymarine-openregistry-gb-15339442

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2023
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 206-208 Wexham Road, Slough, SL2 5JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZHS HOLDINGS LIMITEDsophymarine-openregistry-gb-14291652	ORDINARY	100
ZAHID SHAHsophymarine-openregistry-h-zahid-shah-3dac13	ORDINARY	0

LA BELLA FILMS LTD

sophymarine-openregistry-gb-15340815

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2023
Accounts: DORMANT
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: 5 Brook Crescent, Slough, SL1 6LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMRIT SINGHsophymarine-openregistry-gb-16372724	ORDINARY	50
HARVINDER KAURsophymarine-openregistry-gb-11562887	ORDINARY	50

ACTUAL RECYCLING LTD

sophymarine-openregistry-gb-15344362

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2023
Accounts: MICRO ENTITY
SIC: 46770 — Wholesale of waste and scrap
Registered office: 57 Parsons Road, Slough, SL3 7GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEEPAK TAYALsophymarine-openregistry-h-deepak-tayal-6f563f	ORDINARY	50
PUNEET KAUR HEERsophymarine-openregistry-h-puneet-kaur-heer-39712c	ORDINARY	50

WAYFINDER GLOBAL EDUCATION LTD

sophymarine-openregistry-gb-15345774

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2023
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office: 39 Doddsfield Road, Slough, SL2 2BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD ADEEL AKHTARsophymarine-openregistry-h-muhammad-adeel-akhtar-6be560	ORDINARY	1
MUHAMMAD NAVEED AKHTARsophymarine-openregistry-h-muhammad-naveed-akhtar-db240d	ORDINARY	1

SGMV ST JOHNS WOOD LIMITED

sophymarine-openregistry-gb-15346722

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2023
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: The Urban Building 3-9, Slough, SL1 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANVAR REALTY LLPsophymarine-openregistry-h-sanvar-realty-llp-0097ca	ORDINARY	828,000	89.90%
SHASHANK SINGHsophymarine-openregistry-h-shashank-singh-1d3b14	ORDINARY	91,978	9.99%
SANVAR REALTY LLPsophymarine-openregistry-h-sanvar-realty-llp-0097ca	ORDINARY	880	0.10%
SHASHANK SINGHsophymarine-openregistry-h-shashank-singh-1d3b14	ORDINARY	120	0.01%

AR TECH SUPPORT LTD

sophymarine-openregistry-gb-15347661

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2023
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Keypoint, Slough, SL1 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHABANA KARIMsophymarine-openregistry-h-shabana-karim-4167a5	ORDINARY	1
MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c	ORDINARY	0

E-PROMOTIONS LIMITED

sophymarine-openregistry-gb-15350751

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73120 — Media representation services
Registered office: Unit 8 Elderway, Slough, SL3 6EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD ALIsophymarine-openregistry-gb-16691966	ORDINARY	500
MOHAMMAD S ALIsophymarine-openregistry-h-mohammad-s-ali-bcb8e2	ORDINARY	500

LIFESTYLE RENOVATIONS LIMITED

sophymarine-openregistry-gb-15352285

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2023
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
Registered office: 35 Granville Avenue, Slough, SL2 1NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAKIBA JAHANsophymarine-openregistry-h-shakiba-jahan-118c74	ORDINARY	1
SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332	ORDINARY	0

FRASH57 LIMITED

sophymarine-openregistry-gb-15352787

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office: 57 Paxton Avenue, Slough, SL1 2SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARAZ KHANsophymarine-openregistry-h-faraz-khan-e1054a	ORDINARY	51
RABIA ZAFARsophymarine-openregistry-h-rabia-zafar-e199e3	ORDINARY	49

SANTOS ROAD LTD

sophymarine-openregistry-gb-15353485

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2023
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 88 Rokesby Road, Slough, SL2 2EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OUMAIMA OUALAMsophymarine-openregistry-h-oumaima-oualam-8b7aee	ORDINARY	50
SULMAAN AHMADsophymarine-openregistry-h-sulmaan-ahmad-e13738	ORDINARY	50

RYLAHS BABYWEAR LTD

sophymarine-openregistry-gb-15356839

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2023
Accounts: DORMANT
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 4 Diana Close, Slough, SL3 6RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANN MALONEsophymarine-openregistry-h-joann-malone-755376	ORDINARY	1
PETER MALONEsophymarine-openregistry-h-peter-malone-414e30	ORDINARY	0