UK companies/Slough/Page 149

Companies in Slough and their shareholdersPage 149 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 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
20
Related parties
1

WOOSTER PROJECT SERVICES LTD

sophymarine-openregistry-gb-07854708
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
MARK PETER WOOSTERsophymarine-openregistry-h-mark-peter-wooster-8dcef3ORDINARY1100.00%

FOOTPRINTS FOSTER CARE LTD

sophymarine-openregistry-gb-07879639
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Sunbeam House 12 Waterside Drive, Slough, SL3 6EZ

Direct shareholders

ShareholderShare classShares held% of class
SUNBEAM FOSTERING AGENCY LIMITEDsophymarine-openregistry-gb-03948662ORDINARY2

SK NETWORK SERVICES LTD

sophymarine-openregistry-gb-07881795
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
20 Pear Tree Close, Slough, SL1 5EZ

Direct shareholders

ShareholderShare classShares held% of class
SADAF GUL TAHSEENsophymarine-openregistry-h-sadaf-gul-tahseen-3d93ffORDINARY100100.00%

YOURMEMBERSHIP LIMITED

sophymarine-openregistry-gb-07882585
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Herschel House, Slough, SL1 1PG

Direct shareholders

ShareholderShare classShares held% of class
MOMENTIVE SOFTWARE, INC.sophymarine-openregistry-h-momentive-software-inc-f4f387ORDINARY20100.00%

CHALVEY LOCAL LIMITED

sophymarine-openregistry-gb-07895115
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
83 Ledgers Road, Slough, SL1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
PRITPAL BATRA SINGHsophymarine-openregistry-h-pritpal-batra-singh-83adbfORDINARY100100.00%

7 DAYS FOOD & WINE LIMITED

sophymarine-openregistry-gb-07906614
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
13 Baylis Parade, Slough, SL1 3LF

Direct shareholders

ShareholderShare classShares held% of class
INDERJEET SINGH KHALSAsophymarine-openregistry-h-inderjeet-singh-khalsa-885f15ORDINARY £1100

DOWN LODGE RESIDENTIAL CARE LIMITED

sophymarine-openregistry-gb-07949137
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
109 High Street, Slough, SL1 1DH

Direct shareholders

ShareholderShare classShares held% of class
ENDURANCE HEALTH LTDsophymarine-openregistry-gb-05298726ORDINARY100

BRIGHT DAY CARS & RECOVERY LTD

sophymarine-openregistry-gb-07959725
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Abacus Pegasus Court, Slough, SL1 1PA

Direct shareholders

ShareholderShare classShares held% of class
IMRAN OMAR MALIKsophymarine-openregistry-h-imran-omar-malik-9b2946ORDINARY GBP SHARES100

VALLEY DEVELOPMENTS (UK) LTD

sophymarine-openregistry-gb-07961444
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
242/242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
SEAN PATRICK BEDFORDsophymarine-openregistry-h-sean-patrick-bedford-677147ORDINARY1100.00%

SMILE CARE CIPPENHAM LTD

sophymarine-openregistry-gb-08040614
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Walnut Tree House Court Lane, Slough, Buckinghamshire, SL1 8DN

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE HOLDCO LTDsophymarine-openregistry-gb-08612662ORDINARY1100.00%

SMILE CARE NORTH LTD

sophymarine-openregistry-gb-08040635
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Walnut Tree House Court Lane, Slough, Buckinghamshire, SL1 8DN

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE HOLDCO LTDsophymarine-openregistry-gb-08612662ORDINARY1100.00%

S-LINE MOTORS LIMITED

sophymarine-openregistry-gb-08046281
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Taxassist Accountants, Slough, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HOLEsophymarine-openregistry-h-daniel-hole-3a7156ORDINARY1100.00%

CRYSTALPHARM HEALTH LIMITED

sophymarine-openregistry-gb-08059436
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
239 Farnham Road, Slough, Berkshire, SL2 1DE

Direct shareholders

ShareholderShare classShares held% of class
SIMRAN WAHIEsophymarine-openregistry-h-simran-wahie-8fc0bfORDINARY100

Related parties

PartyRelationshipDetail
KHATKAR PHARMA LIMITEDsophymarine-openregistry-gb-14534815Holds shares inORDINARY

THE RED LION (MARSWORTH) LIMITED

sophymarine-openregistry-gb-08081486
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
242/242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RALPH BRAKEsophymarine-openregistry-h-michael-ralph-brake-2397c5ORDINARY1100.00%

SMILE CARE DORSET LTD

sophymarine-openregistry-gb-08093687
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Walnut Tree House Court Lane, Slough, Buckinghamshire, SL1 8DN

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE HOLDCO LTDsophymarine-openregistry-gb-08612662ORDINARY1100.00%

SMILE CARE PLYMOUTH LTD

sophymarine-openregistry-gb-08093748
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Walnut Tree House Court Lane, Slough, Buckinghamshire, SL1 8DN

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE HOLDCO LTDsophymarine-openregistry-gb-08612662ORDINARY1100.00%

CWELL LIMITED

sophymarine-openregistry-gb-08134913
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 2 Deseronto Estate, Slough, SL3 7EW

Direct shareholders

ShareholderShare classShares held% of class
VIPUL KAPOORsophymarine-openregistry-h-vipul-kapoor-c7fca5ORDINARY1100.00%

SMILE CARE PAIGNTON LTD

sophymarine-openregistry-gb-08144609
Status
Active
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Walnut Tree House Court Lane, Slough, Buckinghamshire, SL1 8DN

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE HOLDCO LTDsophymarine-openregistry-gb-08612662ORDINARY1100.00%

CLIC CONSULTING LTD

sophymarine-openregistry-gb-08152296
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
16 Langley Road, Slough, SL3 7AA

Direct shareholders

ShareholderShare classShares held% of class
HARJIT SINGH PADDAsophymarine-openregistry-h-harjit-singh-padda-fe3f87ORDINARY100100.00%

UNITED WINDOWS & CONSERVATORIES LTD

sophymarine-openregistry-gb-08165489
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
25120 — Manufacture of doors and windows of metal
Registered office
406 Montrose Avenue, Slough, Berkshire, SL1 4TJ

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ SINGH VIRKsophymarine-openregistry-h-balraj-singh-virk-e7b7d2ORDINARY1