UK companies/Slough/Page 146
Companies in Slough and their shareholdersPage 146 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 14 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
LEASE A CAR LIMITED
sophymarine-openregistry-gb-04923779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- DORMANT
- SIC
- 64910 — Financial leasing
- Registered office
- 10 Portland Business Centre Manor House Lane, Slough, Berks, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY | 2 | |
KICKFIT MARTIAL ARTS SCHOOLS LIMITED
sophymarine-openregistry-gb-05135825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 395 Montrose Avenue, Slough, SL1 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BRIAN JOHN PANKIEWICZsophymarine-openregistry-h-kenneth-brian-john-pankiewicz-ecb8cf | ORDINARY | 100 | 100.00% |
JOHN CRANE GROUP LIMITED
sophymarine-openregistry-gb-05137825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Buckingham House, Slough, Berkshire, SL1 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITHS GROUP INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-01085153 | ORDINARY | 195 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN CRANE UK LIMITEDsophymarine-openregistry-gb-00192121 | Holds shares in | ORDINARY £0.10 |
DX SERVICES LIMITED
sophymarine-openregistry-gb-05146074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Ditton Park Riding Court Road, Slough, SL3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DX (GROUP) LIMITEDsophymarine-openregistry-gb-08696699 | ORDINARY | 84,231,173 | |
LX PANTOS U.K. LIMITED
sophymarine-openregistry-gb-05171478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- MEDIUM
- SIC
- 50200 — Sea and coastal freight water transport
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 776 Buckingham Avenue, Slough, Berkshire, SL1 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LX PANTOS CO., LTDsophymarine-openregistry-h-lx-pantos-co-ltd-adf73e | ORDINARY | 200,000 | 100.00% |
HABITAT CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05180390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 268 Bath Road, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABITAT FOR HUMANITY GREAT BRITAINsophymarine-openregistry-gb-03012626 | ORDINARY | 2 | |
INFOVAULT LIMITED
sophymarine-openregistry-gb-05185835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
58290 — Other software publishing
62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 268 Bath Road, Slough, Berkshire, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAN KUMAR SUMONsophymarine-openregistry-h-sarwan-kumar-sumon-5b0bdf | ORDINARY | 100 | 100.00% |
FENRIS CREATIONS UK LTD
sophymarine-openregistry-gb-05446672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- MEDIUM
- SIC
- 58210 — Publishing of computer games
- Registered office
- Herschel House, Slough, SL1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCP EHF.sophymarine-openregistry-h-ccp-ehf-e76f8b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FENRIS CREATIONS ASIA LIMITEDsophymarine-openregistry-gb-07261642 | Holds shares in | ORDINARY · 100.00% |
KEY2B LIMITED
sophymarine-openregistry-gb-06007572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 635 Bath Road, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUDENCE LORRAINE THOMASsophymarine-openregistry-h-prudence-lorraine-thomas-ca0814 | ORDINARY | 1,000 | 100.00% |
711 CARS LIMITED
sophymarine-openregistry-gb-06110273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49320 — Taxi operation - Registered office
- 15 Progress Park, Slough, Berkshire, SL1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEFREN KHANsophymarine-openregistry-h-zefren-khan-eff734 | ORDINARY | 2 | |
THUNDERBIRD SCENERY LIMITED
sophymarine-openregistry-gb-06128207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- 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 |
|---|
| GILES STEPHEN EDWARD RANGERsophymarine-openregistry-h-giles-stephen-edward-ranger-0a8018 | ORDINARY | 1 | 100.00% |
MQK LIMITED
sophymarine-openregistry-gb-06147994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Hazlemere Road, Slough, Berkshire, SL2 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED QABAL KHANsophymarine-openregistry-h-mohammed-qabal-khan-6a6339 | ORDINARY | 1 | |
IRIS CAPITAL LIMITED
sophymarine-openregistry-gb-06266887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor Heathrow Approach, Slough, SL3 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS BIDCO LIMITEDsophymarine-openregistry-gb-11369168 | ORDINARY | 199,938,504 | |
Related parties
| Party | Relationship | Detail |
|---|
| IRIS PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-01865495 | Holds shares in | ORDINARY A SHARES |
| IRIS BUSINESS SOFTWARE LIMITEDsophymarine-openregistry-gb-02050075 | Holds shares in | ORDINARY |
| NET-WORX (2001) LIMITEDsophymarine-openregistry-gb-04278636 | Holds shares in | ORDINARY |
| ISAMS LIMITEDsophymarine-openregistry-gb-05652119 | Holds shares in | ORDINARY |
| PAYPLUS LIMITEDsophymarine-openregistry-gb-06642764 | Holds shares in | ORDINARY A |
| APS GLOBAL LIMITEDsophymarine-openregistry-gb-06975759 | Holds shares in | ORDINARY |
| IRIS PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-07604987 | Holds shares in | ORDINARY 1 GBP |
| SENTA SAAS LIMITEDsophymarine-openregistry-gb-08964408 | Holds shares in | ORDINARY OF £0.0025 |
| DATAPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11218578 | Holds shares in | A ORDINARY |
| STAFFOLOGY LIMITEDsophymarine-openregistry-gb-11759993 | Holds shares in | ORDINARY |
| IRIS US HOLDINGS LIMITEDsophymarine-openregistry-gb-13407074 | Holds shares in | ORDINARY |
| IRIS CANADA HOLDINGS LIMITEDsophymarine-openregistry-gb-13506519 | Holds shares in | ORDINARY |
BERKSHIRE INNS LIMITED
sophymarine-openregistry-gb-06366461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10c Parlaunt Road, Slough, SL3 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIREAD STEVENSsophymarine-openregistry-h-mairead-stevens-9a0937 | ORDINARY ?1 1 GBP | 1 | |
BODMIN DENTAL CARE LIMITED
sophymarine-openregistry-gb-06374231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- 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% |
SAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-06381551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Gilmore Close, Slough, SL3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ SHARMAsophymarine-openregistry-gb-12587194 | ORDINARY | 10 | 100.00% |
K & A CARE LIMITED
sophymarine-openregistry-gb-06431250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 8 Sandringham Court, Slough, SL1 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAN CORPORATION LIMITEDsophymarine-openregistry-gb-11904619 | ORDINARY | 50 | |
| SAN CORPORATION LIMITEDsophymarine-openregistry-gb-11904619 | ORDINARY | 50 | |
NOVANTA DESIGNS LTD
sophymarine-openregistry-gb-06434201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 242/242a Farnham Road, Slough, Berkshire, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE EVETTE SPEARINGsophymarine-openregistry-h-janine-evette-spearing-de8a37 | ORDINARY | 100 | 100.00% |
TURNER ROCK LTD
sophymarine-openregistry-gb-06534662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Langley Road, Slough, SL3 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA SHARMAsophymarine-openregistry-h-nina-sharma-580e75 | ORDINARY | 500,000 | 100.00% |
GURKIRPA LIMITED
sophymarine-openregistry-gb-06585476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56 Hunters Way, Slough, Berkshire, SL1 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDIP SINGH VIRDIsophymarine-openregistry-h-jagdip-singh-virdi-31783a | ORDINARY | 20 | |