UK companies/Slough/Page 145
Companies in Slough and their shareholdersPage 145 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 20 shareholdings and 2 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
NETACTIVE SYSTEMS LIMITED
sophymarine-openregistry-gb-03428226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 635 Bath Road, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE IAN KIRBYsophymarine-openregistry-h-lawrence-ian-kirby-73d5b6 | ORDINARY | 2 | 100.00% |
BYBOX NETWORKS LIMITED
sophymarine-openregistry-gb-03434629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- SMALL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| THINVENTORY HOLDINGS LTDsophymarine-openregistry-gb-04130988 | ORDINARY | 2 | |
COLNBROOK LODGE LIMITED
sophymarine-openregistry-gb-03439662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broughton Garage, Slough, Berkshire, SL3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO PAESANOsophymarine-openregistry-h-lorenzo-paesano-a0d497 | ORDINARY | 3 | 100.00% |
AKZO NOBEL LIMITED
sophymarine-openregistry-gb-03517199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1998
- 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 |
|---|
| AKZO NOBEL N.V.sophymarine-openregistry-h-akzo-nobel-n-v-3a99f4 | ORDINARY | 674,410,000 | |
MARS HORSECARE UK LIMITED
sophymarine-openregistry-gb-03596340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1998
- Accounts
- FULL
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
10920 — Manufacture of prepared pet foods - Registered office
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOD MANUFACTURERS (G.B. COMPANY)sophymarine-openregistry-gb-01191790 | ORDINARY | 1,750,001 | 100.00% |
CAVENDISH RESOURCES LIMITED
sophymarine-openregistry-gb-03646136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
82110 — Combined office administrative service activities
96090 — Other service activities n.e.c. - Registered office
- Unit 1 Winsford Parade, Slough, SL1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHAN SADIQsophymarine-openregistry-h-ashan-sadiq-6c1daf | ORDINARY A | 500,000 | 100.00% |
SMILE CARE 24 LIMITED
sophymarine-openregistry-gb-03791579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Walnut Tree House Court Lane, Slough, Buckinghamshire, SL1 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE HOLDCO LTDsophymarine-openregistry-gb-08612662 | ORDINARY | 2 | 100.00% |
SYPLAN LTD
sophymarine-openregistry-gb-03835535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 242/242a Farnham Road, Slough, Berkshire, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GLEN ANDERSONsophymarine-openregistry-h-russell-glen-anderson-3bc866 | ORDINARY | 100 | 100.00% |
WEIGHT WATCHERS UK HOLDINGS LTD
sophymarine-openregistry-gb-03851499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 237, Regus House, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WW.COM, LLCsophymarine-openregistry-h-ww-com-llc-19959b | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| WW GBR LIMITEDsophymarine-openregistry-gb-01248588 | Holds shares in | ORDINARY |
TOGNOLA ENGINEERING LIMITED
sophymarine-openregistry-gb-04057760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Rear Of 32 Montagu Road, Slough, SL3 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAYMOND TOGNOLAsophymarine-openregistry-h-peter-raymond-tognola-5f9e9f | ORDINARY | 2 | 100.00% |
DIRECT TRADE WINDOWS LIMITED
sophymarine-openregistry-gb-04185385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
25120 — Manufacture of doors and windows of metal - Registered office
- Unit 11-12 Slough Business Park, Slough, SL1 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIHUSEIN YUSUFALI HASSANALIsophymarine-openregistry-h-alihusein-yusufali-hassanali-73cd05 | ORDINARY | 2 | 100.00% |
ZTE (UK) LIMITED
sophymarine-openregistry-gb-04269408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 252 Bath Road, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZTE COOPERATIEF U.Asophymarine-openregistry-h-zte-cooperatief-u-a-e15716 | ORDINARY | 23,768,444 | 100.00% |
FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED
sophymarine-openregistry-gb-04276196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Beaumont House The Avenue, Slough, SL2 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-02792160 | ORDINARY | 2 | |
DRIVALIA LEASE UK LTD
sophymarine-openregistry-gb-04569800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
64929 — Other credit granting n.e.c.
64992 — Factoring
82990 — Other business support service activities n.e.c. - 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 | 20,500,000 | |
NEED A PLUMBER ? LIMITED
sophymarine-openregistry-gb-04572744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT JENKINSsophymarine-openregistry-h-neil-robert-jenkins-9a28ef | ORDINARY | 1 | 100.00% |
EVERYMESSAGE LIMITED
sophymarine-openregistry-gb-04647164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Grenville Court Britwell Road, Slough, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERYMESSAGE HOLDINGS LTDsophymarine-openregistry-gb-16568884 | ORDINARY | 100 | |
MAHAYANTRA LTD
sophymarine-openregistry-gb-04798610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 34 Kenbury Drive, Slough, SL1 5FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINATH SRINIVASANsophymarine-openregistry-h-sainath-srinivasan-8b0471 | ORDINARY | 100 | 100.00% |
HTC EUROPE CO. LTD
sophymarine-openregistry-gb-04826012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Salamanca, Slough, Berkshire, SL1 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC CORPORATIONsophymarine-openregistry-h-htc-corporation-911378 | ORDINARY | 43,261,442 | 100.00% |
JCK LIMITED
sophymarine-openregistry-gb-04836027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 628 London Road, Slough, SL3 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCK ENGINEERING PTE LTDsophymarine-openregistry-h-jck-engineering-pte-ltd-b4e877 | ORDINARY | 185 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROMETHEUS GROUP SERVICES LTDsophymarine-openregistry-gb-07754249 | Holds shares in | ORDINARY · 0.00% |
CONSTRUCTION EQUIPMENT SERVICES LIMITED
sophymarine-openregistry-gb-04862874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 242/242a Farnham Road, Slough, Berkshire, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STEVEN ROGERSsophymarine-openregistry-h-nicholas-steven-rogers-b1dc35 | ORDINARY | 1 | 100.00% |