UK companies/Slough/Page 129
Companies in Slough and their shareholdersPage 129 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 19 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
HUNGERS GRILL LTD
sophymarine-openregistry-gb-15479173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 6 Wexham Road, Slough, SL1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN ALIsophymarine-openregistry-h-sultan-ali-424147 | ORDINARY | 100 | |
| ZAHID KHANsophymarine-openregistry-gb-14753916 | ORDINARY | 0 | |
BACK OFFICE SUPPORT PVT LIMITED
sophymarine-openregistry-gb-15480024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 74 Pentland Road, Slough, Berkshire, SL2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASLEEN KAURsophymarine-openregistry-h-jasleen-kaur-bd5578 | ORDINARY | 2 | 100.00% |
| MARTYN KENNETH THOMPSONsophymarine-openregistry-h-martyn-kenneth-thompson-365121 | ORDINARY | 0 | 0.00% |
BSPL VENTURES LTD
sophymarine-openregistry-gb-15482213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- First Floor The Urban Building, Slough, SL1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHATIA SHIPPING PVT. LIMITEDsophymarine-openregistry-h-bhatia-shipping-pvt-limited-e3b66f | ORDINARY | 840,000 | |
| RAHUL DIXITsophymarine-openregistry-h-rahul-dixit-180105 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KK CROYDON LIMITEDsophymarine-openregistry-gb-15326646 | Holds shares in | ORDINARY |
KOBRA CARS LTD
sophymarine-openregistry-gb-15494182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 37 Woodford Way, Slough, SL2 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRAB ALIZADEHsophymarine-openregistry-h-mehrab-alizadeh-1f3400 | ORDINARY | 100 | |
| KOBRA SALEHIsophymarine-openregistry-h-kobra-salehi-82ab75 | ORDINARY | 0 | |
HARRY CLARK 5 LTD
sophymarine-openregistry-gb-15510152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 242/242a Farnham Road, Slough, Berkshire, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALLEN CLARKsophymarine-openregistry-h-daniel-allen-clark-0c2fdb | ORDINARY | 1 | 50.00% |
| HARRY WAYNE CLARKsophymarine-openregistry-h-harry-wayne-clark-2ee573 | ORDINARY | 1 | 50.00% |
HOMEWAY INVESTMENTS LTD
sophymarine-openregistry-gb-15517303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- 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
- 106 Lower Cippenham Lane, Slough, SL1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP JOHALsophymarine-openregistry-h-hardip-johal-945a38 | ORDINARY | 50 | |
| YADWINDER SANDHUsophymarine-openregistry-h-yadwinder-sandhu-02dbf3 | ORDINARY | 50 | |
360 ESTATE MANAGEMENT LONDON LTD
sophymarine-openregistry-gb-15533712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Kemsley Chase, Slough, SL2 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WINTERsophymarine-openregistry-gb-14127837 | ORDINARY | 50 | |
| SCOTT WINTERsophymarine-openregistry-h-scott-winter-b746e1 | ORDINARY | 50 | |
N.A.K.H HOMES LTD
sophymarine-openregistry-gb-15534656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Glanmor Road, Slough, SL2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEV SINGH CHIMAsophymarine-openregistry-h-baldev-singh-chima-3ff5bc | ORDINARY | 1 | 50.00% |
| NISHA MAHEYsophymarine-openregistry-h-nisha-mahey-472080 | ORDINARY | 1 | 50.00% |
REDWIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-15534989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Barn Bridge Street, Slough, SL3 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSTON MATTHEWSsophymarine-openregistry-h-winston-matthews-bca69a | ORDINARY | 10,000 | |
| LEONORA MATTHEWSsophymarine-openregistry-h-leonora-matthews-1da4f2 | ORDINARY | 0 | |
WELLIVING LTD
sophymarine-openregistry-gb-15549415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 50 Meadowbrook Close, Slough, Berkshire, SL3 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDIDA AGUIARsophymarine-openregistry-h-candida-aguiar-502f8a | ORDINARY | 1 | |
| ALIASGAR VOHRAsophymarine-openregistry-h-aliasgar-vohra-c3aff2 | ORDINARY | 0 | |
CAP MANAGEMENT LTD
sophymarine-openregistry-gb-15549714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Sutton Avenue, Slough, Berkshire, SL3 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT SINGH SIDHUsophymarine-openregistry-h-charanjit-singh-sidhu-07f90a | ORDINARY | 50 | 50.00% |
| PERMJEET KAUR SIDHUsophymarine-openregistry-h-permjeet-kaur-sidhu-b39210 | ORDINARY | 50 | 50.00% |
SOHOTA ESTATES LTD
sophymarine-openregistry-gb-15563747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 81 Montagu Road, Slough, SL3 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SOHOTAsophymarine-openregistry-h-amarjit-sohota-b57fe4 | ORDINARY | 10 | |
| AVEER SAHOTAsophymarine-openregistry-h-aveer-sahota-38755a | ORDINARY | 10 | |
ELEMENTS FINCO LIMITED
sophymarine-openregistry-gb-15564708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor Heathrow Approach, Slough, SL3 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTS MIDCO 2 LIMITEDsophymarine-openregistry-gb-15579624 | ORDINARY | 22,737,276,219 | |
| HG INCORPORATIONS LIMITEDsophymarine-openregistry-gb-04572042 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEMENTS BIDCO LIMITEDsophymarine-openregistry-gb-15354440 | Holds shares in | ORDINARY |
LEVOCELL LTD
sophymarine-openregistry-gb-15579964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
74901 — Environmental consulting activities - Registered office
- 966 Weston Road, Slough, SL1 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZING MOON NEW ENERGY TECHNOLOGY LTDsophymarine-openregistry-gb-14557996 | ORDINARY | 1 | |
| CAPENEX ENERGY GROUP LTDsophymarine-openregistry-gb-15850370 | ORDINARY | 0 | |
VIRA HOUSING LTD
sophymarine-openregistry-gb-15590969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Layton Crescent, Slough, Berkshire, SL3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH MADHAVANsophymarine-openregistry-h-rajesh-madhavan-595270 | ORDINARY | 1 | 50.00% |
| VIJAYALAKSHMI SUBRAMANIANsophymarine-openregistry-h-vijayalakshmi-subramanian-8831ff | ORDINARY | 1 | 50.00% |
XEN TRADERS LIMITED
sophymarine-openregistry-gb-15592042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Stephenson Court, Slough, SL1 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMER BHATTIsophymarine-openregistry-h-muhammad-umer-bhatti-8861cd | ORDINARY | 1 | |
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 0 | |
APY PROPERTIES LTD
sophymarine-openregistry-gb-15592290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 10 Eagle Road, Slough, SL1 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APSARI JEEVANBHAI PATEL 10 EAGLE ROAD SLOUGH ENGLAND SL1 5FRsophymarine-openregistry-h-apsari-jeevanbhai-patel-10-eagle-road-sl-4482b8 | ORDINARY | 50 | |
| PRAFULLA APSHINGEKAR THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BYsophymarine-openregistry-h-prafulla-apshingekar-the-bristol-office--b0e156 | ORDINARY | 50 | |
BORR PROPERTIES LTD
sophymarine-openregistry-gb-15594313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIRCONIA H LTDsophymarine-openregistry-gb-15616234 | ORDINARY | 1 | 100.00% |
| BANNING HOLDINGS LTDsophymarine-openregistry-gb-13369147 | ORDINARY | 0 | 0.00% |
BANNING CORPORATION LTD
sophymarine-openregistry-gb-15617875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 74 Pentland Road, Slough, Berkshire, SL2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD EYRUMLUsophymarine-openregistry-h-azad-eyrumlu-c2a89b | ORDINARY | 288,880 | 72.22% |
| HONAR SHAKIRsophymarine-openregistry-h-honar-shakir-3407f5 | ORDINARY | 111,120 | 27.78% |
Related parties
| Party | Relationship | Detail |
|---|
| ARKIV LTDsophymarine-openregistry-gb-15616418 | Holds shares in | ORDINARY · 100.00% |
| CHESTFIELD DENTAL SURGERY LIMITEDsophymarine-openregistry-gb-08405284 | Holds shares in | ORDINARY · 0.00% |
| BANNING DENTAL GROUP LTDsophymarine-openregistry-gb-11387751 | Holds shares in | ORDINARY · 0.00% |
| ELMIRA DENTAL CARE LTDsophymarine-openregistry-gb-11678743 | Holds shares in | ORDINARY · 0.00% |
| BALTIC AVE DENTAL CARE LTDsophymarine-openregistry-gb-11678745 | Holds shares in | ORDINARY · 0.00% |
| BANNING GROUP PROPERTIES LTDsophymarine-openregistry-gb-11787113 | Holds shares in | ORDINARY · 0.00% |
| CHISWICK DENTAL CLINIC LTDsophymarine-openregistry-gb-11893136 | Holds shares in | ORDINARY · 0.00% |
| BANNING ACADEMY LTDsophymarine-openregistry-gb-12119422 | Holds shares in | ORDINARY · 0.00% |
| BLACKFRIARS DENTAL LIMITEDsophymarine-openregistry-gb-13273591 | Holds shares in | ORDINARY · 0.00% |
| BANNING DENTAL LAB LTDsophymarine-openregistry-gb-13299167 | Holds shares in | ORDINARY · 0.00% |
| BANNING HOLDINGS LTDsophymarine-openregistry-gb-13369147 | Holds shares in | ORDINARY · 0.00% |
| BANNING SKIN LTDsophymarine-openregistry-gb-13705567 | Holds shares in | ORDINARY · 0.00% |
| CANNING DENTAL CLINIC LTDsophymarine-openregistry-gb-13985876 | Holds shares in | ORDINARY · 0.00% |
| LEIGHTON BUZZARD DENTAL CLINIC LTDsophymarine-openregistry-gb-14001973 | Holds shares in | ORDINARY · 0.00% |
| EXCHANGE CLINIC LTDsophymarine-openregistry-gb-14484590 | Holds shares in | ORDINARY · 0.00% |
| ICEBRIGHT LTDsophymarine-openregistry-gb-14880540 | Holds shares in | ORDINARY · 0.00% |
| SHAPD IMPLANT SOLUTIONS LTDsophymarine-openregistry-gb-15373428 | Holds shares in | ORDINARY · 0.00% |
PIMLICO DEVELOPMENTS LTD
sophymarine-openregistry-gb-15618339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Turner Road, Slough, SL3 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHINDER DAGGARsophymarine-openregistry-h-mohinder-daggar-9d1b67 | ORDINARY | 1 | 50.00% |
| ROHAN DAGGARsophymarine-openregistry-h-rohan-daggar-25c036 | ORDINARY | 1 | 50.00% |