UK companies/Slough/Page 144
Companies in Slough and their shareholdersPage 144 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 21 shareholdings and 5 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
ASTON SERVICES GROUP LTD
sophymarine-openregistry-gb-00909852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1967
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Riding Court House Riding Court Road, Slough, SL3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDY GROUP LIMITEDsophymarine-openregistry-gb-03186425 | ORDINARY | 100 | |
WW GBR LIMITED
sophymarine-openregistry-gb-01248588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1976
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Office 237, Regus House, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIGHT WATCHERS UK HOLDINGS LTDsophymarine-openregistry-gb-03851499 | ORDINARY | 50,003 | |
HAES TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-01427223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Unit 17 Britannia Industrial Estate Poyle Road, Slough, SL3 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HT ONE HOLDINGS LTDsophymarine-openregistry-gb-15192349 | ORDINARY | 500 | |
| HT ONE HOLDINGS LTDsophymarine-openregistry-gb-15192349 | ORDINARY | 500 | |
GULLANE (THOMAS) LIMITED
sophymarine-openregistry-gb-01555168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1981
- Accounts
- FULL
- SIC
- 59113 — Television programme production activities
59133 — Television programme distribution activities - Registered office
- 3rd Floor The Porter Building, Slough, Berkshire, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIT ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-02341947 | ORDINARY | 1,000 | |
AIRPORT MOTORS (LONDON) LIMITED
sophymarine-openregistry-gb-01572741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Broughton Garage, Slough, SL3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO PAESANOsophymarine-openregistry-h-lorenzo-paesano-a0d497 | ORDINARY | 4 | 100.00% |
. A SPACE STATION LIMITED
sophymarine-openregistry-gb-01693618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1983
- Accounts
- GROUP
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 149 St. Pauls Avenue, Slough, SL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPACE STATION HOLDCO SARLsophymarine-openregistry-h-space-station-holdco-sarl-f94ba5 | ORDINARY | 1,608,141 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORTON HALL ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02606364 | Holds shares in | ORDINARY A · 0.00% |
| RENT A SPACE (SELF-STORAGE) LIMITEDsophymarine-openregistry-gb-09563846 | Holds shares in | X ORDINARY |
| BUY PROPERTIES LIMITEDsophymarine-openregistry-gb-11591828 | Holds shares in | ORDINARY |
CHINAGRADE LIMITED
sophymarine-openregistry-gb-01767787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production - Registered office
- Rowley Farm Black Park Road, Slough, SL3 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BENJAMIN WHITBYsophymarine-openregistry-h-oliver-benjamin-whitby-05fddd | ORDINARY | 10 | 100.00% |
ERGON INVESTMENTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02074788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1986
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Akzonobel Building, Slough, SL2 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGON INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-02074787 | ORDINARY SHARES | 2,829,204,675 | 100.00% |
HITACHI EUROPE LIMITED
sophymarine-openregistry-gb-02210686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1988
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ditton Park Riding Court Road, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITACHI, LTD.sophymarine-openregistry-h-hitachi-ltd-50bc96 | ORDINARY | 253,048,621 | |
HIT ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-02341947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1989
- Accounts
- FULL
- SIC
- 59113 — Television programme production activities
59133 — Television programme distribution activities - Registered office
- 3rd Floor The Porter Building, Slough, Berkshire, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNSHINE HOLDINGS 3 LIMITEDsophymarine-openregistry-gb-05359848 | ORDINARY | 10,101 | |
Related parties
| Party | Relationship | Detail |
|---|
| GULLANE (THOMAS) LIMITEDsophymarine-openregistry-gb-01555168 | Holds shares in | ORDINARY |
COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED
sophymarine-openregistry-gb-02366219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1989
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 814 Leigh Road, Slough, SL1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HGVH LIMITEDsophymarine-openregistry-gb-08453424 | ORDINARY | 100 | 100.00% |
LEON TUSZ (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-02460898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Little Orchard Wymers Wood Road, Slough, SL1 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON TUSZsophymarine-openregistry-h-leon-tusz-27c66a | ORDINARY | 5,000 | 100.00% |
CA AUTO FINANCE UK LTD
sophymarine-openregistry-gb-02739931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1992
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929 — Other credit granting n.e.c.
64992 — Factoring - Registered office
- 250 Bath Road, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CA AUTO BANK SPAsophymarine-openregistry-h-ca-auto-bank-spa-df9361 | ORDINARY | 95,250,000 | |
NORSK EUROPEAN WHOLESALE LIMITED
sophymarine-openregistry-gb-02847809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1993
- Accounts
- FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 2 Willow Road, Slough, SL3 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID MEEKINGsophymarine-openregistry-h-nigel-david-meeking-77d446 | ORDINARY | 100,000 | 100.00% |
UNITED KENNING RENTAL GROUP LIMITED
sophymarine-openregistry-gb-02942541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1994
- Accounts
- FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Keypoint, Slough, SL1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIXT SEsophymarine-openregistry-h-sixt-se-c9e0f1 | ORDINARY | 60,026,778 | |
Related parties
| Party | Relationship | Detail |
|---|
| SVAT LTDsophymarine-openregistry-gb-SC620184 | Holds shares in | ORDINARY |
EXPORT PACKING SERVICES LTD.
sophymarine-openregistry-gb-03002136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 5 Lakeside Industrial Estate, Slough, Berkshire, SL3 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACETREND LIMITEDsophymarine-openregistry-gb-02345212 | ORDINARY | 100 | 100.00% |
CARNEGIE COWIE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03047515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Adam Close Windsor Meadows, Slough, Berkshire, SL1 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE COWIEsophymarine-openregistry-h-jacqueline-cowie-80b44c | ORDINARY | 2 | 100.00% |
ORANGE BUSINESS HOLDINGS UK LIMITED
sophymarine-openregistry-gb-03051335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1995
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor, The Porter Building, Slough, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGE BUSINESS SERVICES PARTICIPATIONS S.Asophymarine-openregistry-h-orange-business-services-participations--8c73e5 | ORDINARY | 214,735,100 | |
HERBERT WALKER (ETR) LIMITED
sophymarine-openregistry-gb-03061471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Blofield Cottages, Slough, SL2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERYLL WALKERsophymarine-openregistry-h-sheryll-walker-4cfe3b | ORDINARY | 2 | 100.00% |
INULA HOLDING UK LIMITED
sophymarine-openregistry-gb-03138881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1995
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 165 Bath Road, Slough, Berkshire, SL1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYVENS SAsophymarine-openregistry-h-ayvens-sa-bee3c5 | ORDINARY | 55,000,000 | |