UK companies/Slough/Page 14
Companies in Slough and their shareholdersPage 14 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 95 shareholdings and 40 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
HNZ INVESTMENTS LIMITED
sophymarine-openregistry-gb-12269212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 129-133 (Second Floor), Slough, SL1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARUN SALAHsophymarine-openregistry-h-harun-salah-b119bd | A ORDINARY | 35 | |
| NOSHEEN ANSARI-SALAHsophymarine-openregistry-h-nosheen-ansari-salah-91dcd5 | B ORDINARY | 33 | |
| ZAYN ANSARI SALAHsophymarine-openregistry-h-zayn-ansari-salah-0900b1 | C ORDINARY | 33 | |
| HARUN SALAHsophymarine-openregistry-h-harun-salah-b119bd | A ORDINARY | 0 | |
| NASSIR GHANCHIsophymarine-openregistry-h-nassir-ghanchi-f73d7f | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZYN PROPERTIES LIMITEDsophymarine-openregistry-gb-09972870 | Holds shares in | ORDINARY |
| HNSG PROPERTIES LIMITEDsophymarine-openregistry-gb-11518096 | Holds shares in | ORDINARY |
MAGNUS CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-12952016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENM LIMITEDsophymarine-openregistry-gb-11341177 | A ORDINARY | 575,291,218 | 100.00% |
| TENM LIMITEDsophymarine-openregistry-gb-11341177 | B ORDINARY | 63,921,251 | 100.00% |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |
| PULFORD TRADING LIMITEDsophymarine-openregistry-gb-08349603 | A ORDINARY | 0 | 0.00% |
| TT NOMINEES LTDsophymarine-openregistry-gb-07822475 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC16 LIMITEDsophymarine-openregistry-gb-11341206 | Holds shares in | ORDINARY · 100.00% |
| MAGNUS CARE GROUP LIMITEDsophymarine-openregistry-gb-11341172 | Holds shares in | A ORDINARY · 0.00% |
| GOLD LINE PROPERTY LTDsophymarine-openregistry-gb-08115259 | Holds shares in | A ORDINARY SHARES |
| PRIORY CC24 LIMITEDsophymarine-openregistry-gb-11462051 | Holds shares in | ORDINARY |
| PRIORY CC25 LIMITEDsophymarine-openregistry-gb-11462138 | Holds shares in | ORDINARY |
| PRIORY CC41 LIMITEDsophymarine-openregistry-gb-12269798 | Holds shares in | ORDINARY |
| ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITEDsophymarine-openregistry-gb-12400579 | Holds shares in | ORDINARY |
| ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITEDsophymarine-openregistry-gb-12511822 | Holds shares in | ORDINARY |
| OAKBANK CH LIMITEDsophymarine-openregistry-gb-12516720 | Holds shares in | ORDINARY |
| ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITEDsophymarine-openregistry-gb-12522666 | Holds shares in | ORDINARY |
| MAGNUS CARE MIDCO LIMITEDsophymarine-openregistry-gb-12526316 | Holds shares in | ORDINARY |
| PRIORY CC91 LIMITEDsophymarine-openregistry-gb-13281669 | Holds shares in | ORDINARY |
| ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITEDsophymarine-openregistry-gb-13282926 | Holds shares in | ORDINARY |
| PRIORY CC96 LIMITEDsophymarine-openregistry-gb-13527705 | Holds shares in | ORDINARY |
| CARAWAY HOUSE CARE LIMITEDsophymarine-openregistry-gb-13527802 | Holds shares in | ORDINARY |
| PRIORY CC102 LIMITEDsophymarine-openregistry-gb-13553108 | Holds shares in | ORDINARY |
| PRIORY CC111 LIMITEDsophymarine-openregistry-gb-13906614 | Holds shares in | ORDINARY |
| PRIORY CC113 LIMITEDsophymarine-openregistry-gb-13906845 | Holds shares in | ORDINARY |
| PRIORY CC115 LIMITEDsophymarine-openregistry-gb-13907060 | Holds shares in | ORDINARY |
| MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) DEVCO LTDsophymarine-openregistry-gb-13907141 | Holds shares in | ORDINARY |
| PRIORY CC118 LIMITEDsophymarine-openregistry-gb-13907190 | Holds shares in | ORDINARY |
| FLORYN HOUSE CARE LIMITEDsophymarine-openregistry-gb-14134167 | Holds shares in | ORDINARY |
| PRIORY CC128 LIMITEDsophymarine-openregistry-gb-14134485 | Holds shares in | ORDINARY |
| PRIORY CC133 LIMITEDsophymarine-openregistry-gb-14842650 | Holds shares in | ORDINARY |
| POTTERSWAY CARE HOME LIMITEDsophymarine-openregistry-gb-14843110 | Holds shares in | ORDINARY |
| PRIORY CC141 LIMITEDsophymarine-openregistry-gb-14843180 | Holds shares in | ORDINARY |
| SANDMERE CARE LIMITEDsophymarine-openregistry-gb-14843191 | Holds shares in | ORDINARY |
| PRIORY CC137 LIMITEDsophymarine-openregistry-gb-14844675 | Holds shares in | ORDINARY |
| PRIORY CC164 LIMITEDsophymarine-openregistry-gb-16095657 | Holds shares in | ORDINARY |
| CANNIESBURN CAREHOMES LTD.sophymarine-openregistry-gb-SC306301 | Holds shares in | ORDINARY |
PRIORY CC116 LIMITED
sophymarine-openregistry-gb-13907107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7b | B ORDINARY | 49,992 | 100.00% |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | A ORDINARY | 49,992 | 100.00% |
| SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10 | C ORDINARY | 8 | 50.00% |
| SAMIT UNADKATsophymarine-openregistry-h-samit-unadkat-b24de9 | C ORDINARY | 8 | 50.00% |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | B ORDINARY | 0 | 0.00% |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROWING FINGERS LIMITEDsophymarine-openregistry-gb-09466763 | Holds shares in | B ORDINARY · 41.70% |
| MINI RAINBOWS LIMITEDsophymarine-openregistry-gb-09816606 | Holds shares in | A ORDINARY SHARES |
| KID & PLAY LTDsophymarine-openregistry-gb-10516166 | Holds shares in | A ORDINARY |
MORPHIC PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14707271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 118 Hurworth Avenue, Slough, SL3 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SIRAsophymarine-openregistry-h-jasdeep-sira-67b055 | ORDINARY A | 19 | 100.00% |
| RUPINDER SIRAsophymarine-openregistry-h-rupinder-sira-ef9d53 | ORDINARY B | 19 | 100.00% |
| JASDEEP SIRA AS TRUSTEE OF THE SIRA FAMILY TRUSTsophymarine-openregistry-h-jasdeep-sira-as-trustee-of-the-sira-fami-5216a8 | ORDINARY C | 2 | 100.00% |
| RUPINDER SIRA AS TRUSTEE OF THE SIRA FAMILY TRUSTsophymarine-openregistry-h-rupinder-sira-as-trustee-of-the-sira-fam-76b95c | ORDINARY C | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORPHIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-05015313 | Holds shares in | ORDINARY A · 50.00% |
MAGNUS BIDCO LIMITED
sophymarine-openregistry-gb-15800625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS HOLDCO LIMITEDsophymarine-openregistry-gb-15800624 | A ORDINARY | 15,703,098 | 100.00% |
| DANIEL KAYsophymarine-openregistry-h-daniel-kay-cd3eff | B1 ORDINARY | 500,000 | 50.00% |
| TIMOTHY WILLIAM STREETsophymarine-openregistry-h-timothy-william-street-5c0065 | B1 ORDINARY | 500,000 | 50.00% |
| DANIEL KAYsophymarine-openregistry-h-daniel-kay-cd3eff | B2 ORDINARY | 50 | 50.00% |
| TIMOTHY WILLIAM STREETsophymarine-openregistry-h-timothy-william-street-5c0065 | B2 ORDINARY | 50 | 50.00% |
| MARK DANIEL GROSSsophymarine-openregistry-h-mark-daniel-gross-b2b5a3 | A ORDINARY | 0 | 0.00% |
BME IMAGING LIMITED
sophymarine-openregistry-gb-01421389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 72a Upton Road, Slough, Berkshire, SL1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUMPLEMANsophymarine-openregistry-h-john-humpleman-6d81fa | ORDINARY GBP1 | 97 | |
| EDWARD HUMPLEMANsophymarine-openregistry-h-edward-humpleman-a7757c | ORDINARY | 1 | |
| MANDY HUMPLEMANsophymarine-openregistry-h-mandy-humpleman-a92497 | ORDINARY | 1 | |
| PAUL HUMPLEMANsophymarine-openregistry-h-paul-humpleman-1dde64 | ORDINARY | 1 | |
GLOVERS WOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02071545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 268 C/O Grey And Green Limited, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MARK ONGLEYsophymarine-openregistry-h-clive-mark-ongley-36b64c | PREFERENCE | 41,250 | |
| FINLEY MARK ONGLEYsophymarine-openregistry-h-finley-mark-ongley-38df8d | PREFERENCE | 41,250 | |
| MILLIE JANE ONGLEYsophymarine-openregistry-h-millie-jane-ongley-4e97b3 | PREFERENCE | 41,250 | |
| OLIVER MARK ONGLEYsophymarine-openregistry-h-oliver-mark-ongley-b118ac | PREFERENCE | 41,250 | |
| CLIVE MARK ONGLEYsophymarine-openregistry-h-clive-mark-ongley-36b64c | ORDINARY | 17,500 | |
| FINLEY MARK ONGLEYsophymarine-openregistry-h-finley-mark-ongley-38df8d | ORDINARY | 17,500 | |
| MILLIE JANE ONGLEYsophymarine-openregistry-h-millie-jane-ongley-4e97b3 | ORDINARY | 17,500 | |
| OLIVER MARK ONGLEYsophymarine-openregistry-h-oliver-mark-ongley-b118ac | ORDINARY | 17,500 | |
ONE STOP COURIERS LIMITED
sophymarine-openregistry-gb-03961964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 10 Britannia Industrial Estate Poyle Road, Slough, SL3 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICT WHOLESALE EXPRESS LTDsophymarine-openregistry-gb-07897223 | A ORDINARY | 50 | |
| MARTIN HAROLD FRYsophymarine-openregistry-h-martin-harold-fry-09f121 | ORDINARY | 30 | |
| RBH (UK) HOLDINGS LTDsophymarine-openregistry-gb-13418201 | A ORDINARY | 20 | |
| MARK 3 INTERNATIONAL LTDsophymarine-openregistry-gb-04036345 | A ORDINARY | 0 | |
IMPERIAL EMPIRE LIMITED
sophymarine-openregistry-gb-04809057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 307-311 Colnbrook Bypass, Slough, Berkshire, SL3 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL JOHALsophymarine-openregistry-gb-09508621 | ORDINARY A CLASS | 52 | 100.00% |
| MARLA KAUR JOHALsophymarine-openregistry-h-marla-kaur-johal-b81f4b | B CLASS SHARES | 16 | 33.33% |
| NARAYAN SINGH JOHALsophymarine-openregistry-h-narayan-singh-johal-6fa046 | B CLASS SHARES | 16 | 33.33% |
| SAHARA KAUR JOHALsophymarine-openregistry-h-sahara-kaur-johal-219527 | B CLASS SHARES | 16 | 33.33% |
BAUER EVENTS LIMITED
sophymarine-openregistry-gb-05575389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Chappell House The Green, Slough, Berkshire, SL3 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICK ANDREW MANNERSsophymarine-openregistry-h-rick-andrew-manners-31857b | ORDINARY GBP1 "A" SHARES | 50 | 100.00% |
| BAUER GROUP LTDsophymarine-openregistry-gb-03168464 | ORDINARY GBP1 "B" SHARES | 25 | 50.00% |
| DAVID BRUCE REEDsophymarine-openregistry-h-david-bruce-reed-ccf919 | ORDINARY GBP1 "B" SHARES | 25 | 50.00% |
| JEREMY JAMES OLDROYDsophymarine-openregistry-h-jeremy-james-oldroyd-64fb82 | ORDINARY GBP1 "B" SHARES | 0 | 0.00% |
ASHFORD KITCHENS AND INTERIORS LIMITED
sophymarine-openregistry-gb-06404041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Herschel House, Slough, Berkshire, SL1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE FLOWERsophymarine-openregistry-h-grace-flower-1c44d8 | ORDINARY A | 44 | 44.00% |
| STEPHEN FLOWERsophymarine-openregistry-h-stephen-flower-60f232 | ORDINARY A | 44 | 44.00% |
| RICHARD FLOWERsophymarine-openregistry-h-richard-flower-1ea000 | ORDINARY A | 6 | 6.00% |
| TRACEY FLOWERsophymarine-openregistry-h-tracey-flower-931801 | ORDINARY A | 6 | 6.00% |
| GRACE FLOWERsophymarine-openregistry-h-grace-flower-1c44d8 | ORDINARY B | 1 | 50.00% |
| STEPHEN FLOWERsophymarine-openregistry-h-stephen-flower-60f232 | ORDINARY B | 1 | 50.00% |
TALISKE LIMITED
sophymarine-openregistry-gb-07356902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Apt 5, Trevithick, Slough, SL1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WONGsophymarine-openregistry-h-phillip-wong-a655c7 | ORDINARY B | 2,500 | |
| PHILLIP WONGsophymarine-openregistry-h-phillip-wong-a655c7 | ORDINARY A | 1,500 | |
| MICHAEL WONGsophymarine-openregistry-h-michael-wong-aeaa1c | ORDINARY A | 1,000 | |
| BLANCHARD CLAIREsophymarine-openregistry-h-blanchard-claire-cbee9c | ORDINARY B | 0 | |
| BLANCHARD JAMESsophymarine-openregistry-h-blanchard-james-aa14ad | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRPORT SERVICES LIMITEDsophymarine-openregistry-gb-01651045 | Holds shares in | ORDINARY |
PAYCHECK PLUS UK LTD
sophymarine-openregistry-gb-08889273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 4th Floor Heathrow Approach, Slough, SL3 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CAPITAL LIMITED (REG. NO. 06266887)sophymarine-openregistry-h-iris-capital-limited-reg-no-06266887-cf2f3a | ORDINARY | 100 | |
| IRIS CAPITAL LIMITED (REG. NO. 06266887)sophymarine-openregistry-h-iris-capital-limited-reg-no-06266887-cf2f3a | ORDINARY A | 1 | |
| ANNE REILLYsophymarine-openregistry-h-anne-reilly-2d3e2d | ORDINARY | 0 | |
| PAYCHECK PLUS PAYROLL SERVICES IRELAND LIMITEDsophymarine-openregistry-h-paycheck-plus-payroll-services-ireland-l-e1f8eb | ORDINARY A | 0 | |
| SEAMUS JOSEPH REILLYsophymarine-openregistry-h-seamus-joseph-reilly-bbb9b3 | ORDINARY | 0 | |
LINK MARKETING LTD
sophymarine-openregistry-gb-11899399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor East Automotive House, Slough, SL2 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGAD SINGH TEJWANT SINGH OSAHANsophymarine-openregistry-h-angad-singh-tejwant-singh-osahan-7c138c | ORDINARY | 50 | 50.00% |
| JESSICA ZARRIN GRACE OSHANsophymarine-openregistry-h-jessica-zarrin-grace-oshan-e15285 | ORDINARY | 50 | 50.00% |
| RAJINDER KAUR OSAHANsophymarine-openregistry-h-rajinder-kaur-osahan-c54820 | ORDINARY A | 50 | 50.00% |
| TEJWANT SINGH OSHANsophymarine-openregistry-h-tejwant-singh-oshan-871209 | ORDINARY A | 50 | 50.00% |
CULINA ROC LTD
sophymarine-openregistry-gb-13234816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fulmer Grange Cottage Framewood Road, Slough, Buckinghamshire, SL2 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWNNJ HOLDINGS LTDsophymarine-openregistry-gb-15669760 | B ORDINARY | 100 | |
| CULINA ROC HOLDINGS LTDsophymarine-openregistry-gb-15663714 | ORDINARY | 50 | |
| MOHAMMED ASIF UL-HAQUEsophymarine-openregistry-h-mohammed-asif-ul-haque-6ba139 | ORDINARY | 50 | |
| CULINA ROCK HOLDINGS LTDsophymarine-openregistry-gb-15664303 | ORDINARY | 0 | |
JUSS MARKETING LIMITED
sophymarine-openregistry-gb-13476781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor East Automotive House, Slough, SL2 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KAUR OSAHANsophymarine-openregistry-h-rajinder-kaur-osahan-c54820 | ORDINARY A | 50 | 50.00% |
| RUBAL SATPAL SINGH OSHANsophymarine-openregistry-h-rubal-satpal-singh-oshan-81993a | ORDINARY | 50 | 50.00% |
| SATPAL SINGH OSHANsophymarine-openregistry-h-satpal-singh-oshan-c66852 | ORDINARY | 50 | 50.00% |
| TEJWANT SINGH OSHANsophymarine-openregistry-h-tejwant-singh-oshan-871209 | ORDINARY A | 50 | 50.00% |
SPITFIRE ENTERPRISES LTD
sophymarine-openregistry-gb-13494824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chappell House The Green, Slough, SL3 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON BAIRD HOLDINGS LTDsophymarine-openregistry-gb-13962103 | A ORDINARY | 50 | |
| BAUER GROUP LTDsophymarine-openregistry-gb-03168464 | B ORDINARY | 25 | |
| MOGGLETON ESTATES LIMITEDsophymarine-openregistry-gb-12572988 | B ORDINARY | 25 | |
| HIBBERD DEVELOPMENT COMPANY LTDsophymarine-openregistry-gb-06794446 | B ORDINARY | 0 | |
BELSIZE HEALTHCARE HOLDCO LIMITED
sophymarine-openregistry-gb-15145682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC112 LIMITEDsophymarine-openregistry-gb-13906775 | A ORDINARY SHARES | 10,000 | 100.00% |
| BELSIZE HEALTHCARE CAPITAL 1 LIMITEDsophymarine-openregistry-gb-12307365 | A ORDINARY SHARES | 0 | 0.00% |
| BELSIZE HEALTHCARE CAPITAL 2 LIMITEDsophymarine-openregistry-gb-12312289 | A ORDINARY SHARES | 0 | 0.00% |
| SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELSIZE HEALTHCARE LIMITEDsophymarine-openregistry-gb-12315595 | Holds shares in | ORDINARY |
| BELSIZE HEALTHCARE EA LIMITEDsophymarine-openregistry-gb-12490212 | Holds shares in | ORDINARY |
| BELSIZE HEALTHCARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC647885 | Holds shares in | ORDINARY |
MISMO SYSTEMS UK LIMITED
sophymarine-openregistry-gb-15746489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Image, First Floor, The Urban Building, Slough, SL1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISMO SYSTEMS PRIVATE LIMITEDsophymarine-openregistry-h-mismo-systems-private-limited-1ed771 | A ORDINARY | 2,000,000 | |
| PARAG ARORAsophymarine-openregistry-h-parag-arora-4791a8 | ORDINARY | 1,500,000 | |
| MISMO SYSTEMS PRIVATE LIMITEDsophymarine-openregistry-h-mismo-systems-private-limited-1ed771 | A ORDINARY | 1,000,000 | |
| PORVINDER SINGHsophymarine-openregistry-h-porvinder-singh-229ca0 | A ORDINARY | 480,000 | |
| SUMIRAN LINGWALsophymarine-openregistry-h-sumiran-lingwal-e62e9a | A ORDINARY | 300,000 | |
FARMERS SUPPLIES (FULMER) LIMITED
sophymarine-openregistry-gb-00568123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1956
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Fulmer Place Farm, Slough, Berkshire, SL3 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER GULLON THEODOULOUsophymarine-openregistry-h-heather-gullon-theodoulou-73c62f | ORDINARY | 2,500 | |
| GRAHAM RIGBYsophymarine-openregistry-h-graham-rigby-5cb716 | ORDINARY | 2,300 | |
| ROYSTON IRWIN CLUDERAYsophymarine-openregistry-h-royston-irwin-cluderay-4641dd | ORDINARY | 200 | |
| MARINA RIGBYsophymarine-openregistry-h-marina-rigby-d01c4b | ORDINARY | 0 | |