UK companies/Slough/Page 13

Companies in Slough and their shareholdersPage 13 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 112 shareholdings and 4 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
112
Related parties
4

CHERRIES MEDICAL CLINIC LTD

sophymarine-openregistry-gb-13783852
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
11a The Cherries, Slough, SL2 5TS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED OMER ANWARsophymarine-openregistry-h-mohammed-omer-anwar-6762d9A ORDINARY325100.00%
IMTIAZ ANWARsophymarine-openregistry-h-imtiaz-anwar-fd8844B ORDINARY25100.00%
NAZIRAN ANWARsophymarine-openregistry-h-naziran-anwar-a1dd71C ORDINARY25100.00%
SANIA SAEEDsophymarine-openregistry-h-sania-saeed-5015adD ORDINARY25100.00%

PHARM PLANET HOLDINGS LIMITED

sophymarine-openregistry-gb-15807096
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Progress Business Centre, Slough, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER SINGH DHALIWALsophymarine-openregistry-h-bhupinder-singh-dhaliwal-d75ac7B ORDINARY5,997,298,514100.00%
FAROOK OMAR AHMEDsophymarine-openregistry-h-farook-omar-ahmed-32c344A ORDINARY5,997,298,514100.00%
GURDEV SINGH SEHMIsophymarine-openregistry-h-gurdev-singh-sehmi-7c64b2C ORDINARY5,997,298,514100.00%
X-PHARM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13613253D ORDINARY8,104,458100.00%

Related parties

PartyRelationshipDetail
PHARMACY PLANET LIMITEDsophymarine-openregistry-gb-15298905Holds shares inORDINARY · 100.00%
X-PHARM LIMITEDsophymarine-openregistry-gb-04664432Holds shares inA ORDINARY · 33.32%

X-PHARM HOLDINGS LIMITED

sophymarine-openregistry-gb-15808490
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Progress Business Centre, Slough, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER SINGH DHALIWALsophymarine-openregistry-h-bhupinder-singh-dhaliwal-d75ac7B ORDINARY740100.00%
FAROOK OMAR AHMEDsophymarine-openregistry-h-farook-omar-ahmed-32c344A ORDINARY740100.00%
GURDEV SINGH SEHMIsophymarine-openregistry-h-gurdev-singh-sehmi-7c64b2C ORDINARY740100.00%
X-PHARM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13613253D ORDINARY1100.00%

JOCAP LIMITED

sophymarine-openregistry-gb-15907672
Status
Active
Type
Private Limited Company
Incorporated
20/08/2024
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
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
MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01dA ORDINARY31,860,490100.00%
BALBIR SINGH JOHALsophymarine-openregistry-h-balbir-singh-johal-e8e4a8C ORDINARY12,872,626100.00%
JOGINDER JOHALsophymarine-openregistry-h-joginder-johal-04c323D ORDINARY10,814,753100.00%
KIRANJIT JOHALsophymarine-openregistry-h-kiranjit-johal-95755fB ORDINARY7,929,586100.00%

Related parties

PartyRelationshipDetail
PRIORY CC112 LIMITEDsophymarine-openregistry-gb-13906775Holds shares inA ORDINARY · 51.26%

R.A. WALTON LIMITED

sophymarine-openregistry-gb-01036641
Status
Liquidation
Type
Private Limited Company
Incorporated
31/12/1971
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Herschel House 58, Slough, Berkshire, SL1 1PG

Direct shareholders

ShareholderShare classShares held% of class
BARRY MICHAEL WALTONsophymarine-openregistry-h-barry-michael-walton-6efa52CUM PREFERENCE7,40049.33%
LESLEY PATRICIA SAYWARDsophymarine-openregistry-h-lesley-patricia-sayward-fff4edCUM PREFERENCE3,80025.33%
SUSAN ANN PUGHsophymarine-openregistry-h-susan-ann-pugh-d744caCUM PREFERENCE3,80025.33%
BARRY MICHAEL WALTONsophymarine-openregistry-h-barry-michael-walton-6efa52ORDINARY A6666.00%
BARRY MICHAEL WALTONsophymarine-openregistry-h-barry-michael-walton-6efa52ORDINARY B5050.00%
LESLEY PATRICIA SAYWARDsophymarine-openregistry-h-lesley-patricia-sayward-fff4edORDINARY B2525.00%
SUSAN ANN PUGHsophymarine-openregistry-h-susan-ann-pugh-d744caORDINARY B2525.00%
LESLEY PATRICIA SAYWARDsophymarine-openregistry-h-lesley-patricia-sayward-fff4edORDINARY A1717.00%
SUSAN ANN PUGHsophymarine-openregistry-h-susan-ann-pugh-d744caORDINARY A1717.00%
ROBERT WALTONsophymarine-openregistry-h-robert-walton-acd0a6CUM PREFERENCE00.00%
ROBERT WALTONsophymarine-openregistry-h-robert-walton-acd0a6ORDINARY A00.00%

Related parties

PartyRelationshipDetail
LAWSON,WARD & GAMMAGE LIMITEDsophymarine-openregistry-gb-00077758Holds shares in1ST CUMULATIVE PREFERENCE

DON PEPPINO LIMITED

sophymarine-openregistry-gb-01165731
Status
Active
Type
Private Limited Company
Incorporated
04/04/1974
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ashley House, Slough, Berkshire, SL3 7RS

Direct shareholders

ShareholderShare classShares held% of class
PAULINE VALERIE BATTOCCHIsophymarine-openregistry-h-pauline-valerie-battocchi-a3b04aORDINARY100100.00%
MARIA GRAZIA HINDMARSHsophymarine-openregistry-h-maria-grazia-hindmarsh-bffce3ORDINARY A6100.00%
MASSIMO GUGLIELMO BATTOCCHIsophymarine-openregistry-h-massimo-guglielmo-battocchi-1a6d61ORDINARY B6100.00%
GUISEPPE BATTOCCHIsophymarine-openregistry-h-guiseppe-battocchi-ec606aORDINARY00.00%

MEKZ LIMITED

sophymarine-openregistry-gb-02864552
Status
Active
Type
Private Limited Company
Incorporated
20/10/1993
Accounts
SMALL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
2 Etongate, Slough, Berkshire, SL1 2JA

Direct shareholders

ShareholderShare classShares held% of class
MR NOUHAD KALMONIsophymarine-openregistry-h-mr-nouhad-kalmoni-341254ORDINARY A199,998100.00%
MR MARK MANSFIELDsophymarine-openregistry-h-mr-mark-mansfield-2c8a80ORDINARY C1100.00%
MR NOUHAD KALMONIsophymarine-openregistry-h-mr-nouhad-kalmoni-341254ORDINARY B1100.00%
MR ROALD SOMMERSELsophymarine-openregistry-h-mr-roald-sommersel-4d07a0ORDINARY B00.00%
OMEKZ S.AL (OFF SHORE) COMPANYsophymarine-openregistry-h-omekz-s-al-off-shore-company-41e7fdORDINARY A00.00%

SURVEY SOLUTIONS LTD.

sophymarine-openregistry-gb-03021259
Status
Active
Type
Private Limited Company
Incorporated
13/02/1995
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
14 Progress Business Centre, Slough, Berkshire, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
SSL CL LTDsophymarine-openregistry-gb-14910014A ORDINARY3,100
SSL CL LTDsophymarine-openregistry-gb-14910014B ORDINARY1,800
SSL CL LTDsophymarine-openregistry-gb-14910014ORDINARY544
FELIPE ROBERTO MONTEMAYOR MARQUEZsophymarine-openregistry-h-felipe-roberto-montemayor-marquez-65824fORDINARY0
FELIPE ROBERTO MONTEMAYOR MARQUEZsophymarine-openregistry-h-felipe-roberto-montemayor-marquez-65824fB ORDINARY0
FELIPE ROBERTO MONTEMAYOR MARQUEZsophymarine-openregistry-h-felipe-roberto-montemayor-marquez-65824fA ORDINARY0
LAURENT CARGILLsophymarine-openregistry-h-laurent-cargill-7d8cb0B ORDINARY0
LAURENT CARGILLsophymarine-openregistry-h-laurent-cargill-7d8cb0ORDINARY0
RODRIGO FELIPE MARQUEZ PACANINSsophymarine-openregistry-h-rodrigo-felipe-marquez-pacanins-62d08dB ORDINARY0
RODRIGO FELIPE MARQUEZ PACANINSsophymarine-openregistry-h-rodrigo-felipe-marquez-pacanins-62d08dA ORDINARY0
RODRIGO FELIPE MARQUEZ PACANINSsophymarine-openregistry-h-rodrigo-felipe-marquez-pacanins-62d08dORDINARY0

SFS FIRE ENGINEERING LIMITED

sophymarine-openregistry-gb-03458782
Status
Active
Type
Private Limited Company
Incorporated
31/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
871-872 Plymouth Road, Slough, Berkshire, SL1 4LP

Direct shareholders

ShareholderShare classShares held% of class
MS TANYA SMYTHsophymarine-openregistry-h-ms-tanya-smyth-789d00ORDINARY A 1 GBP540
MS TANYA SMYTHsophymarine-openregistry-h-ms-tanya-smyth-789d00ORDINARY 1 GBP446
MR GARETH SMYTHsophymarine-openregistry-h-mr-gareth-smyth-460828ORDINARY 1 GBP429
MR GARETH SMYTHsophymarine-openregistry-h-mr-gareth-smyth-460828ORDINARY B 1 GBP400
MR GARETH SMYTHsophymarine-openregistry-h-mr-gareth-smyth-460828ORDINARY A 1 GBP0
MR MIKE SMYTHsophymarine-openregistry-h-mr-mike-smyth-490f74ORDINARY 1 GBP0
MR MIKE SMYTHsophymarine-openregistry-h-mr-mike-smyth-490f74ORDINARY B 1 GBP0
MRS DENICE SMYTHsophymarine-openregistry-h-mrs-denice-smyth-fce179ORDINARY A 1 GBP0
MRS DENICE SMYTHsophymarine-openregistry-h-mrs-denice-smyth-fce179ORDINARY 1 GBP0

ISAMS LIMITED

sophymarine-openregistry-gb-05652119
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
4th Floor Heathrow Approach, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887ORDINARY10,420
IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887ORDINARY - B210
IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887ORDINARY - A90
ALASTAIR IAIN KIMBERLEY PRICEsophymarine-openregistry-h-alastair-iain-kimberley-price-c76017ORDINARY - B0
ALASTAIR IAIN KIMBERLEY PRICEsophymarine-openregistry-h-alastair-iain-kimberley-price-c76017ORDINARY0
ALASTAIR IAIN KIMBERLEY PRICEsophymarine-openregistry-h-alastair-iain-kimberley-price-c76017ORDINARY - A0
GREGORY STUART PAKESsophymarine-openregistry-h-gregory-stuart-pakes-49f908ORDINARY0
GREGORY STUART PAKESsophymarine-openregistry-h-gregory-stuart-pakes-49f908ORDINARY - A0
GREGORY STUART PAKESsophymarine-openregistry-h-gregory-stuart-pakes-49f908ORDINARY - B0
JAMIE MICHAEL REIDsophymarine-openregistry-h-jamie-michael-reid-4b90edORDINARY - A0
JAMIE MICHAEL REIDsophymarine-openregistry-h-jamie-michael-reid-4b90edORDINARY0

BOTHA PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06946639
Status
Active
Type
Private Limited Company
Incorporated
29/06/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
242/242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LOUISE MARGARET BOTHAsophymarine-openregistry-h-angela-louise-margaret-botha-b1a5f2B ORDINARY10100.00%
HENDRICK JACOBUS BOTHAsophymarine-openregistry-h-hendrick-jacobus-botha-c2adf7A ORDINARY10100.00%
JONATHAN PETER BOTHAsophymarine-openregistry-h-jonathan-peter-botha-1a5759C ORDINARY150.00%
KATIE ELISE BOTHAsophymarine-openregistry-h-katie-elise-botha-4a7fc1C ORDINARY150.00%

SUPA CONSULTING LTD

sophymarine-openregistry-gb-07666824
Status
Active
Type
Private Limited Company
Incorporated
13/06/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Appletree Lane, Slough, SL3 7HQ

Direct shareholders

ShareholderShare classShares held% of class
ADNAN ALI NASAR-ULLAHsophymarine-openregistry-h-adnan-ali-nasar-ullah-4cf18cORDINARY1100.00%
ANEELA MALIKsophymarine-openregistry-h-aneela-malik-58ca36A ORDINARY1100.00%
IDREES NASAR-ULLAHsophymarine-openregistry-h-idrees-nasar-ullah-d63392B ORDINARY150.00%
UTHMAN NASAR-ULLAHsophymarine-openregistry-h-uthman-nasar-ullah-c717fbB ORDINARY150.00%

LAWSONS WEDDING AND FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-08081290
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
274 High Street, Slough, SL3 8HD

Direct shareholders

ShareholderShare classShares held% of class
GURSAHIB SINGH GILLsophymarine-openregistry-h-gursahib-singh-gill-e87b5eB ORDINARY1100.00%
GURSIMRANJEET SINGH GILLsophymarine-openregistry-h-gursimranjeet-singh-gill-2314a0A ORDINARY1100.00%
GURVINDER SINGH DHALIWALsophymarine-openregistry-h-gurvinder-singh-dhaliwal-24712aORDINARY0
KULVINDER SINGH DHALIWALsophymarine-openregistry-h-kulvinder-singh-dhaliwal-02fe40ORDINARY0

APPEBYTE LTD

sophymarine-openregistry-gb-08154518
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
47 Lower Cippenham Lane, Slough, SL1 5DG

Direct shareholders

ShareholderShare classShares held% of class
ATUL GUPTAsophymarine-openregistry-h-atul-gupta-36978bORD1,000100.00%
HARSH GUPTAsophymarine-openregistry-h-harsh-gupta-293e6fB ORDINARY1,000100.00%
RASHMI GUPTAsophymarine-openregistry-h-rashmi-gupta-3cabbbB ORDINARY1,000100.00%
SHOURYA GUPTAsophymarine-openregistry-h-shourya-gupta-e489d2B ORDINARY1,000100.00%
HARSH GUPTAsophymarine-openregistry-h-harsh-gupta-293e6fC ORDINARY50050.00%
RASHMI GUPTAsophymarine-openregistry-h-rashmi-gupta-3cabbbC ORDINARY40040.00%
SHOURYA GUPTAsophymarine-openregistry-h-shourya-gupta-e489d2C ORDINARY15015.00%

HIRE WORKS HOLDINGS LTD

sophymarine-openregistry-gb-09291439
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hitchcock House 5-6 Horton Road, Slough, Berkshire, SL3 0DF

Direct shareholders

ShareholderShare classShares held% of class
MARK COXsophymarine-openregistry-gb-12618562B ORDINARY SHARES288100.00%
PHILIP KENTsophymarine-openregistry-h-philip-kent-0baa41A ORDINARY SHARES288100.00%
EMMA LOUISE KENTsophymarine-openregistry-h-emma-louise-kent-ed952fC ORDINARY SHARES3250.00%
JOANNE COXsophymarine-openregistry-h-joanne-cox-09461fC ORDINARY SHARES3250.00%

APPY VENTURES PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09330405
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
2 Church Street, Slough, SL1 7HZ

Direct shareholders

ShareholderShare classShares held% of class
ARCHER VENTURES LIMITEDsophymarine-openregistry-gb-08201335ORDINARY A255
DAN BEDIsophymarine-openregistry-h-dan-bedi-60481fORDINARY A33
CORNELIUS JAMES LIMITEDsophymarine-openregistry-gb-11315036ORDINARY C30
PETER BRYANTsophymarine-openregistry-h-peter-bryant-8a942aORDINARY B15

RENT A SPACE (SELF-STORAGE) LIMITED

sophymarine-openregistry-gb-09563846
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
149 St. Pauls Avenue, Slough, SL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
.A SPACE STATION LTDsophymarine-openregistry-gb-01693618Y ORDINARY50,000
.A SPACE STATION LTDsophymarine-openregistry-gb-01693618X ORDINARY50,000
.A SPACE STATION LTDsophymarine-openregistry-gb-01693618Z ORDINARY2,040
ANDREW DONALDSONsophymarine-openregistry-gb-00580686X ORDINARY0
KEVIN MURPHYsophymarine-openregistry-h-kevin-murphy-983183Y ORDINARY0
LEAH WHITLEYsophymarine-openregistry-h-leah-whitley-fca2f9Z ORDINARY0

A2B CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09843554
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Holly House 7 Sherbourne Walk, Slough, Buckinghamshire, SL2 3TZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROBERT JOHN BROWNsophymarine-openregistry-h-alan-robert-john-brown-20e188ORDINARY100100.00%
BROWN KATHRYNsophymarine-openregistry-h-brown-kathryn-2e1946ORDINARY B150.00%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY B150.00%
SARAH MARGARET BROWNsophymarine-openregistry-h-sarah-margaret-brown-5169d6C SHARES1100.00%

THREE LEAVES BUSINESS SERVICES LTD

sophymarine-openregistry-gb-10264296
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
2 Manor House Lane, Slough, SL3 9EB

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ KHANsophymarine-openregistry-h-imtiaz-khan-34c96fORD220
SEMARA KHANsophymarine-openregistry-h-semara-khan-67eb10A ORDINARY40
SYEDA ASIFsophymarine-openregistry-h-syeda-asif-bc3706A ORDINARY40
SYED HASSAN RAZAsophymarine-openregistry-h-syed-hassan-raza-9f22ecB ORDINARY10

SUDEN HOMES LIMITED

sophymarine-openregistry-gb-11883666
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Suffolk Close, Slough, SL1 6JN

Direct shareholders

ShareholderShare classShares held% of class
LOVLEEN SUDENsophymarine-openregistry-h-lovleen-suden-d47fb9B ORDINARY100100.00%
SIMRANJIT SUDENsophymarine-openregistry-h-simranjit-suden-732dbeA ORDINARY100100.00%
GURWINDER SUDENsophymarine-openregistry-h-gurwinder-suden-e7812eORDINARY5050.00%
KANWALJIT SUDENsophymarine-openregistry-h-kanwaljit-suden-80b4abORDINARY5050.00%