UK companies/Slough/Page 143

Companies in Slough and their shareholdersPage 143 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 38 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
38
Related parties
3

HBC LOGISTICS LTD

sophymarine-openregistry-gb-10681180
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MEDIUM
SIC
49410 — Freight transport by road
Registered office
Ditton Park Riding Court Road, Slough, SL3 9GL

Direct shareholders

ShareholderShare classShares held% of class
KNW HOLDINGS LIMITEDsophymarine-openregistry-gb-12481308ORDINARY C2100.00%
KNW HOLDINGS LIMITEDsophymarine-openregistry-gb-12481308ORDINARY A2100.00%
KNW HOLDINGS LIMITEDsophymarine-openregistry-gb-12481308ORDINARY B2100.00%

DAKIN BROTHERS LIMITED

sophymarine-openregistry-gb-00092849
Status
Active
Type
Private Limited Company
Incorporated
10/04/1907
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217ORDINARY2,500,001100.00%
RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217BONUS1100.00%

Related parties

PartyRelationshipDetail
SONET CONSUMER PRODUCTS LIMITEDsophymarine-openregistry-gb-00118284Holds shares inORDINARY

THINVENTORY LIMITED

sophymarine-openregistry-gb-03852440
Status
Active
Type
Private Limited Company
Incorporated
04/10/1999
Accounts
FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Floor 7 The Future Works, Slough, Berkshire, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
THINVENTORY HOLDINGS LTDsophymarine-openregistry-gb-04130988ORDINARY A406,980
THINVENTORY HOLDINGS LTDsophymarine-openregistry-gb-04130988ORDINARY B202,397

SOVEREIGN SPEED (UK) LIMITED

sophymarine-openregistry-gb-04858383
Status
Active
Type
Private Limited Company
Incorporated
06/08/2003
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
Unit B2x Skyway 14, Calder Way, Slough, SL3 0BQ

Direct shareholders

ShareholderShare classShares held% of class
SOVEREIGN SPEED GMBHsophymarine-openregistry-h-sovereign-speed-gmbh-bc1f78ORDINARY "B"3,000100.00%
SOVEREIGN SPEED GMBHsophymarine-openregistry-h-sovereign-speed-gmbh-bc1f78ORDINARY "A"1,000100.00%

EUROWAGE LIMITED

sophymarine-openregistry-gb-05653596
Status
Active
Type
Private Limited Company
Incorporated
14/12/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69202 — Bookkeeping activities
Registered office
4th Floor, Heathrow Approach, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
FMP GLOBAL BIDCO LIMITEDsophymarine-openregistry-gb-10024670ORDINARY100100.00%
FMP GLOBAL BIDCO LIMITEDsophymarine-openregistry-gb-10024670B ORDINARY SHARES18100.00%

SELIG UK LIMITED

sophymarine-openregistry-gb-06628891
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
GROUP
SIC
22290 — Manufacture of other plastic products
Registered office
635-637 Ajax Avenue, Slough, Berkshire, SL1 4BH

Direct shareholders

ShareholderShare classShares held% of class
SELIG SEALING PRODUCTS INCsophymarine-openregistry-h-selig-sealing-products-inc-5d4eb5ORDINARY71,900,005100.00%
SELIG SEALING PRODUCTS INCsophymarine-openregistry-h-selig-sealing-products-inc-5d4eb5DEFERRED1100.00%

RECKITT BENCKISER FINANCE (2010) LIMITED

sophymarine-openregistry-gb-07415340
Status
Active
Type
Private Limited Company
Incorporated
21/10/2010
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
74990 — Non-trading company
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITEDsophymarine-openregistry-gb-11061572ORDINARY3,490,570,002100.00%
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITEDsophymarine-openregistry-gb-11061572BONUS1100.00%

PURE ACCOUNTS & MANAGEMENT LTD

sophymarine-openregistry-gb-08301980
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
87 Stoke Poges Lane, Slough, Berkshire, SL1 3NY

Direct shareholders

ShareholderShare classShares held% of class
SALMAN AMINsophymarine-openregistry-h-salman-amin-725d28A ORDINARY4,000100.00%
SALMAN AMINsophymarine-openregistry-h-salman-amin-725d28B ORDINARY1,000100.00%

RECKITT BENCKISER HOLDINGS (TFFC) LIMITED

sophymarine-openregistry-gb-08690533
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT BENCKISER INVESTMENTS LIMITEDsophymarine-openregistry-gb-04821049ORDINARY14,713,829100.00%
RECKITT BENCKISER INVESTMENTS LIMITEDsophymarine-openregistry-gb-04821049BONUS1100.00%

MACKENZIE (VIVEASH) LIMITED

sophymarine-openregistry-gb-09885229
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fleetwood House, Slough, Berkshire, SL1 6BB

Direct shareholders

ShareholderShare classShares held% of class
VIVEASH HOLDING LIMITEDsophymarine-openregistry-gb-14129155ORDINARY10,000100.00%
VIVEASH HOLDING LIMITEDsophymarine-openregistry-gb-14129155A ORDINARY3,200100.00%

NAVISH MEDIA CO LTD

sophymarine-openregistry-gb-09932898
Status
Active
Type
Private Limited Company
Incorporated
31/12/2015
Accounts
MICRO ENTITY
SIC
59131 — Motion picture distribution activities
Registered office
36 Maplin Park, Slough, SL3 8XY

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGH PANESARsophymarine-openregistry-h-avtar-singh-panesar-d77edfORDINARY90
AVTAR SINGH PANESARsophymarine-openregistry-h-avtar-singh-panesar-d77edfA ORDINARY10

C GONZAC HOLDINGS LIMITED

sophymarine-openregistry-gb-10718662
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 St. Peters Close, Slough, SL1 7HS

Direct shareholders

ShareholderShare classShares held% of class
GUY EDWARD MURRAY STERLINGsophymarine-openregistry-h-guy-edward-murray-sterling-6e9c2dORDINARY A £16
GUY EDWARD MURRAY STERLINGsophymarine-openregistry-h-guy-edward-murray-sterling-6e9c2dORDINARY B £14

RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED

sophymarine-openregistry-gb-11636337
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT & COLMAN (OVERSEAS)LIMITEDsophymarine-openregistry-gb-00593047ORDINARY1,001
RECKITT & COLMAN (OVERSEAS)LIMITEDsophymarine-openregistry-gb-00593047BONUS1

PERFECT CAR WASH LIMITED

sophymarine-openregistry-gb-14175190
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
17 East Point, Slough, SL1 2LP

Direct shareholders

ShareholderShare classShares held% of class
AHMED AYADsophymarine-openregistry-h-ahmed-ayad-e0b862ORDINARY B1
AHMED AYADsophymarine-openregistry-h-ahmed-ayad-e0b862ORDINARY A1

HANUMAN IT CONSULTANTS LIMITED

sophymarine-openregistry-gb-16140428
Status
Active
Type
Private Limited Company
Incorporated
17/12/2024
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
1 Cedar Way, Slough, Berkshire, SL3 7JT

Direct shareholders

ShareholderShare classShares held% of class
AMBICA NAGA IKKURTIsophymarine-openregistry-h-ambica-naga-ikkurti-4b2347ORDINARY A1
AMBICA NAGA IKKURTIsophymarine-openregistry-h-ambica-naga-ikkurti-4b2347ORDINARY B1

LA BURSUCU LIMITED

sophymarine-openregistry-gb-16408355
Status
Active
Type
Private Limited Company
Incorporated
25/04/2025
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
2 Winsford Parade, Slough, SL1 2BD

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA-MARIA GHITAsophymarine-openregistry-h-cristina-maria-ghita-afac57ORDINARY B1
CRISTINA-MARIA GHITAsophymarine-openregistry-h-cristina-maria-ghita-afac57ORDINARY A1

INTERNATIONAL PAINT LIMITED

sophymarine-openregistry-gb-00063604
Status
Active
Type
Private Limited Company
Incorporated
18/09/1899
Accounts
FULL
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
70100 — Activities of head offices
Registered office
The Akzonobel Building, Slough, SL2 5DS

Direct shareholders

ShareholderShare classShares held% of class
AKZO NOBEL COATINGS (BLD) LIMITEDsophymarine-openregistry-gb-04999211ORDINARY427,078,702100.00%

EATON LIMITED

sophymarine-openregistry-gb-00155621
Status
Active
Type
Private Limited Company
Incorporated
30/05/1919
Accounts
FULL
SIC
25620 — Machining
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
28131 — Manufacture of pumps
46900 — Non-specialised wholesale trade
Registered office
252 Bath Road, Slough, Berkshire, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
EATON HOLDING LTDsophymarine-openregistry-gb-03316660ORDINARY9,400,004100.00%

Related parties

PartyRelationshipDetail
'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00994704Holds shares inORDINARY · 2.04%
WESTMINSTER COURT (ST. ALBANS) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01826611Holds shares inORDINARY

J.P.MCDOUGALL & CO.LIMITED

sophymarine-openregistry-gb-00254941
Status
Active
Type
Private Limited Company
Incorporated
18/03/1931
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
The Akzonobel Building, Slough, SL2 5DS

Direct shareholders

ShareholderShare classShares held% of class
DULUX LIMITEDsophymarine-openregistry-gb-02048463ORDINARY25,305,000100.00%

SONET PRODUCTS LIMITED

sophymarine-openregistry-gb-00736568
Status
Active
Type
Private Limited Company
Incorporated
28/09/1962
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217ORDINARY79,133,500100.00%
RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217ORDINARY2000.00%