UK companies/Slough/Page 147

Companies in Slough and their shareholdersPage 147 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 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
20
Related parties
3

ACE MOTOR COMPANY (UK) LTD

sophymarine-openregistry-gb-06603996
Status
Active
Type
Private Limited Company
Incorporated
28/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Waterside House Bells Hill, Slough, Buckinghamshire, SL2 4EG

Direct shareholders

ShareholderShare classShares held% of class
ZAMEER HUSSAINsophymarine-openregistry-h-zameer-hussain-daf416ORDINARY1

APPEN (UK) LIMITED

sophymarine-openregistry-gb-06647360
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Herschel House, Slough, Berkshire, SL1 1PG

Direct shareholders

ShareholderShare classShares held% of class
APPEN AI PTY LTDsophymarine-openregistry-h-appen-ai-pty-ltd-0b2ea8ORDINARY SHARES1,000100.00%

HORIZON NUCLEAR POWER LIMITED

sophymarine-openregistry-gb-06660388
Status
Active
Type
Private Limited Company
Incorporated
30/07/2008
Accounts
GROUP
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Ditton Park, Riding Court Road, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
HITACHI, LTD.sophymarine-openregistry-h-hitachi-ltd-50bc96ORDINARY1

Related parties

PartyRelationshipDetail
HORIZON NUCLEAR POWER OLDBURY LIMITEDsophymarine-openregistry-gb-06811995Holds shares inORDINARY
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITEDsophymarine-openregistry-gb-09641958Holds shares inORDINARY

HSBS LAW LIMITED

sophymarine-openregistry-gb-06669816
Status
Active
Type
Private Limited Company
Incorporated
11/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
50 Farnham Road, Slough, Berkshire, SL1 3TA

Direct shareholders

ShareholderShare classShares held% of class
BALWANT SINGHsophymarine-openregistry-h-balwant-singh-1b28b9ORDINARY100100.00%

SUPER ELECTRIC STATION LTD

sophymarine-openregistry-gb-06726848
Status
Active
Type
Private Limited Company
Incorporated
17/10/2008
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
16 Glentworth Place, Slough, SL1 3UT

Direct shareholders

ShareholderShare classShares held% of class
TAJINDER PAL SINGHsophymarine-openregistry-h-tajinder-pal-singh-90b9d3ORDINARY1,000100.00%

J B ASSOCIATES (OCCUPATIONAL HEALTH) LTD

sophymarine-openregistry-gb-06734474
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
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

ShareholderShare classShares held% of class
JANE ELIZABETH BEATTIEsophymarine-openregistry-h-jane-elizabeth-beattie-f1b3fbORDINARY1100.00%

HORIZON NUCLEAR POWER WYLFA LIMITED

sophymarine-openregistry-gb-06811987
Status
Active
Type
Private Limited Company
Incorporated
06/02/2009
Accounts
FULL
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Ditton Park, Riding Court Road, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITEDsophymarine-openregistry-gb-09641958ORDINARY1

Related parties

PartyRelationshipDetail
HORIZON NUCLEAR POWER SERVICES LIMITEDsophymarine-openregistry-gb-06812099Holds shares inORDINARY

HORIZON NUCLEAR POWER OLDBURY LIMITED

sophymarine-openregistry-gb-06811995
Status
Active
Type
Private Limited Company
Incorporated
06/02/2009
Accounts
FULL
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Ditton Park, Riding Court Road, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
HORIZON NUCLEAR POWER LIMITEDsophymarine-openregistry-gb-06660388ORDINARY1

HORIZON NUCLEAR POWER SERVICES LIMITED

sophymarine-openregistry-gb-06812099
Status
Active
Type
Private Limited Company
Incorporated
06/02/2009
Accounts
FULL
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Ditton Park, Riding Court Road, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
HORIZON NUCLEAR POWER WYLFA LIMITEDsophymarine-openregistry-gb-06811987ORDINARY1

SOVRIN LTD

sophymarine-openregistry-gb-06869361
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
DORMANT
SIC
22290 — Manufacture of other plastic products
Registered office
705 Stirling Road, Slough, SL1 4ST

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOINERsophymarine-openregistry-h-james-joiner-3487cdORDINARY1

CALIBAR EVENTS LIMITED

sophymarine-openregistry-gb-06882035
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Little Oaks West End Lane, Slough, Berkshire, SL2 4ND

Direct shareholders

ShareholderShare classShares held% of class
SUKHVINDER SINGH JOHALsophymarine-openregistry-h-sukhvinder-singh-johal-c714f7ORDINARY1

MM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06910078
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
48 The Green, Slough, SL1 7BG

Direct shareholders

ShareholderShare classShares held% of class
AMINA FAROOQsophymarine-openregistry-h-amina-farooq-585504ORDINARY100100.00%

TERRACYCLE UK LIMITED

sophymarine-openregistry-gb-06911552
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
SMALL
SIC
38110 — Collection of non-hazardous waste
Registered office
Herschel House, Slough, Berkshire, SL1 1HD

Direct shareholders

ShareholderShare classShares held% of class
TERRACYCLE NL HOLDINGS BVsophymarine-openregistry-h-terracycle-nl-holdings-bv-c38de0ORDINARY2100.00%

UNITEX NETWORKS LIMITED

sophymarine-openregistry-gb-07012704
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/09/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Taxassist Accountants, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP KETTERERsophymarine-openregistry-h-andrew-philip-ketterer-b15bb0ORDINARY100100.00%

ANDERSON PROPERTY AGENTS LIMITED

sophymarine-openregistry-gb-07078614
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
24 Windsor Road,, Slough, SL1 2EJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ASIFsophymarine-openregistry-h-mohammad-asif-3775efA198

PRODJEX LTD

sophymarine-openregistry-gb-07081375
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
20 Langley Road, Slough, SL3 7AB

Direct shareholders

ShareholderShare classShares held% of class
PUAL DAVISsophymarine-openregistry-h-pual-davis-f80211ORDINARY1

LEGACY HR LTD

sophymarine-openregistry-gb-07213034
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
242/242a Farnham Road, Slough, Berks, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE MASTERSsophymarine-openregistry-h-sarah-louise-masters-d134ccORDINARY1100.00%

WHITE CLARITY LIMITED

sophymarine-openregistry-gb-07213674
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Taxassist Accountants, Slough, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JANE WHITEsophymarine-openregistry-h-andrea-jane-white-465495ORDINARY1100.00%

ARZUM LIMITED

sophymarine-openregistry-gb-07217019
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
226 Langley Road, Slough, Berkshire

Direct shareholders

ShareholderShare classShares held% of class
SALAH MOSTAFA KAMELsophymarine-openregistry-h-salah-mostafa-kamel-fc6c2dORD A1

FENRIS CREATIONS ASIA LIMITED

sophymarine-openregistry-gb-07261642
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
Herschel House, Slough, SL1 1PG

Direct shareholders

ShareholderShare classShares held% of class
FENRIS CREATIONS UK LTDsophymarine-openregistry-gb-05446672ORDINARY1100.00%