UK companies/Slough/Page 148

Companies in Slough and their shareholdersPage 148 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 24 shareholdings and 1 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
24
Related parties
1

ZOGENIX EUROPE LIMITED

sophymarine-openregistry-gb-07275920
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
FULL
SIC
21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations
Registered office
208 Bath Road, Slough, Berkshire, SL1 3WE

Direct shareholders

ShareholderShare classShares held% of class
UCB BIOSCIENCES INC.sophymarine-openregistry-h-ucb-biosciences-inc-ad1d28ORDINARY56,217,900

CITY WEST SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-07320590
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2010
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

ShareholderShare classShares held% of class
ATLAS FM LIMITEDsophymarine-openregistry-gb-02633080ORDINARY40
ATLAS FM LIMITEDsophymarine-openregistry-gb-02633080ORDINARY40
ATLAS FM LIMITEDsophymarine-openregistry-gb-02633080ORDINARY20

HA IT SOLUTIONS LTD

sophymarine-openregistry-gb-07327391
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
68 Westgate Crescent, Slough, SL1 5BX

Direct shareholders

ShareholderShare classShares held% of class
HASNAIN AKRAM AWANsophymarine-openregistry-h-hasnain-akram-awan-069c83ORDINARY100100.00%

DGM ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-07331407
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
71 Twist Way, Slough, Berkshire, SL2 2AY

Direct shareholders

ShareholderShare classShares held% of class
MAHARANEE RAMDINsophymarine-openregistry-h-maharanee-ramdin-77f4d8ORDINARY8,900100.00%

103-105 BATH ROAD LIMITED

sophymarine-openregistry-gb-07415344
Status
Active
Type
Private Limited Company
Incorporated
21/10/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
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

WEXHAM CONVENIENCE STORES LTD

sophymarine-openregistry-gb-07543703
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Wexham Post Office Wexham Road, Slough, SL2 4HE

Direct shareholders

ShareholderShare classShares held% of class
RAJIV BHALLAsophymarine-openregistry-h-rajiv-bhalla-887b25ORDINARY100100.00%

MANZAR LTD

sophymarine-openregistry-gb-07545985
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
59 Bradley Road, Slough, SL1 3PL

Direct shareholders

ShareholderShare classShares held% of class
MANZAR HUSSAIN QAYUMsophymarine-openregistry-h-manzar-hussain-qayum-e89358ORDINARY1100.00%

D G JONES & PARTNERS LIMITED

sophymarine-openregistry-gb-07547197
Status
Active
Type
Private Limited Company
Incorporated
01/03/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Herschel House, Slough, Berkshire, SL1 1PG

Direct shareholders

ShareholderShare classShares held% of class
D.G. JONES & PARTNERS LIMITEDsophymarine-openregistry-gb-07547197ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GLOVERS PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-04161419Holds shares inA ORDINARY

454 LTD

sophymarine-openregistry-gb-07547728
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
59 Bradley Road, Slough, SL1 3PL

Direct shareholders

ShareholderShare classShares held% of class
MANZAR HUSSAIN QAYUMsophymarine-openregistry-h-manzar-hussain-qayum-e89358ORDINARY1100.00%

IRIS PAYROLL SERVICES LIMITED

sophymarine-openregistry-gb-07604987
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
4th Floor Heathrow Approach, 470, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887ORDINARY 1 GBP100

DRIVETECH AUTOS LIMITED

sophymarine-openregistry-gb-07641095
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Drivetech Autos Ltd 863-864, Slough, SL1 4LP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM MOXOMsophymarine-openregistry-h-christopher-william-moxom-0b8522ORD100100.00%

AMAFHH SOLUTIONS LTD.

sophymarine-openregistry-gb-07681721
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Agars Place, Slough, SL3 9AH

Direct shareholders

ShareholderShare classShares held% of class
INSIA KADIRsophymarine-openregistry-h-insia-kadir-ab9a73ORDINARY2100.00%

VINI ASSOCIATES LIMITED

sophymarine-openregistry-gb-07682522
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
30 Shaw Gardens, Slough, SL3 7GQ

Direct shareholders

ShareholderShare classShares held% of class
VIVEK MAHINDRAsophymarine-openregistry-h-vivek-mahindra-1cc97aORDINARY100100.00%

SC TECHNOLOGIES GLOBAL (PVT) LIMITED

sophymarine-openregistry-gb-07688295
Status
Active
Type
Private Limited Company
Incorporated
30/06/2011
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
2 Long Drive, Slough, SL1 8AL

Direct shareholders

ShareholderShare classShares held% of class
ABDUR RAHEEM KURESHIsophymarine-openregistry-h-abdur-raheem-kureshi-edd9c2ORDINARY100100.00%

LYNX INVESTMENTS(UK) LTD

sophymarine-openregistry-gb-07751431
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
The Cottage Stoke Grange, Slough, SL2 4NN

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAUF AJRAMsophymarine-openregistry-h-abdul-rauf-ajram-2e35e9ORDINARY SHARE1,000

SAYERS CONSTRUCTION LTD

sophymarine-openregistry-gb-07776440
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
635 Bath Road, Slough, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
TONY HENRY SAYERSsophymarine-openregistry-h-tony-henry-sayers-4881cfORDINARY1100.00%

ROVART SOLUTIONS PRIVATE LTD

sophymarine-openregistry-gb-07782431
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
27 Boxall Way, Slough, SL3 7UG

Direct shareholders

ShareholderShare classShares held% of class
ROHAN SHRIVASTAVAsophymarine-openregistry-h-rohan-shrivastava-2b578bORDINARY1

YOSHE CLINICAL OPERATIONS LIMITED

sophymarine-openregistry-gb-07792526
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Spaces The Porter Building, Slough, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
SINGAIAH KUKKAPALLIsophymarine-openregistry-h-singaiah-kukkapalli-b7c719ORD1100.00%

HOSTED ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07794433
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Heathrow Approach 4th Floor, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
INDIGO MARKETING LIMITEDsophymarine-openregistry-gb-06741443ORDINARY3
INDIGO MARKETING LIMITEDsophymarine-openregistry-gb-06741443ORDINARY0
INDIGO MARKETING LIMITEDsophymarine-openregistry-gb-06741443ORDINARY0

ANDY FERN DESIGNS LTD

sophymarine-openregistry-gb-07854686
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
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
ANDREW FERNsophymarine-openregistry-h-andrew-fern-78cc6aORDINARY1100.00%