UK companies/Slough/Page 15

Companies in Slough and their shareholdersPage 15 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 88 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
88
Related parties
3

COLNBROOK ESTATES LIMITED

sophymarine-openregistry-gb-00941499
Status
Active
Type
Private Limited Company
Incorporated
31/10/1968
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
Registered office
95a High Street, Slough, SL1 7JZ

Direct shareholders

ShareholderShare classShares held% of class
COLNBROOK HOLDINGS LTDsophymarine-openregistry-gb-15595430ORDINARY100100.00%
COLIN EDWARD GRIFFINsophymarine-openregistry-h-colin-edward-griffin-941ba3ORDINARY00.00%
GUY EDMUND GRIFFINsophymarine-openregistry-h-guy-edmund-griffin-311869ORDINARY00.00%
LUCY ELIZABETH GRIFFINsophymarine-openregistry-h-lucy-elizabeth-griffin-cd06ebORDINARY00.00%

WILLIAM E. WEBB (HAULAGE) LIMITED

sophymarine-openregistry-gb-01108715
Status
Active
Type
Private Limited Company
Incorporated
16/04/1973
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Upton Court Farm, Slough, SL3 7LU

Direct shareholders

ShareholderShare classShares held% of class
EXCEED ELECTRICAL LIMITEDsophymarine-openregistry-gb-12534368ORDINARY1,000
MTB GROUNDWORK LIMITEDsophymarine-openregistry-gb-04037764ORDINARY1,000
S. WEBBsophymarine-openregistry-gb-SC834453ORDINARY0
W.E. WEBBsophymarine-openregistry-h-w-e-webb-bffae5ORDINARY0

AIRPORT SERVICES LIMITED

sophymarine-openregistry-gb-01651045
Status
Active
Type
Private Limited Company
Incorporated
14/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation
52290 — Other transportation support activities
79110 — Travel agency activities
Registered office
Apt 5, Trevithick, Slough, Berkshire, SL1 2JN

Direct shareholders

ShareholderShare classShares held% of class
TALISKE LTDsophymarine-openregistry-gb-07356902ORDINARY35,000
MICHAEL WONGsophymarine-openregistry-h-michael-wong-aeaa1cORDINARY7,500
PHILLIP WONGsophymarine-openregistry-h-phillip-wong-a655c7ORDINARY7,500
JAMES BLANCHARDsophymarine-openregistry-h-james-blanchard-844abaORDINARY0

CHELSEA COURT LIMITED

sophymarine-openregistry-gb-01973925
Status
Active
Type
Private Limited Company
Incorporated
24/12/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 Progress Business Centre, Slough, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
JEAN KEATINGsophymarine-openregistry-h-jean-keating-e5dd14ORDINARY1
LYNETTE LLOYDsophymarine-openregistry-h-lynette-lloyd-6380d6ORDINARY1
NADIYA ASHRAFsophymarine-openregistry-h-nadiya-ashraf-915509ORDINARY1
PAUL COPPENsophymarine-openregistry-h-paul-coppen-225abeORDINARY1

EMMETT OF MARLOW LIMITED

sophymarine-openregistry-gb-02058297
Status
Active
Type
Private Limited Company
Incorporated
25/09/1986
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Herschel House, Slough, Berkshire, SL1 1PG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY OURYsophymarine-openregistry-h-richard-anthony-oury-77cf65ORDINARY6,62449.38%
NICHOLAS EMMETTsophymarine-openregistry-h-nicholas-emmett-bada6cORDINARY2,45518.30%
PHILIP CURTIS EMMETTsophymarine-openregistry-h-philip-curtis-emmett-e97aa1ORDINARY2,45518.30%
NICHOLAS EMMETTsophymarine-openregistry-h-nicholas-emmett-bada6cORDINARY1,34110.00%
PHILIP CURTIS EMMETTsophymarine-openregistry-h-philip-curtis-emmett-e97aa1ORDINARY1,34110.00%
RICHARD ANTHONY OURYsophymarine-openregistry-h-richard-anthony-oury-77cf65ORDINARY1,34110.00%
SARAH JANE BIRDsophymarine-openregistry-h-sarah-jane-bird-8bbaf4ORDINARY1,34110.00%
NICHOLAS EMMETTsophymarine-openregistry-h-nicholas-emmett-bada6cORDINARY5404.03%
PHILIP CURTIS EMMETTsophymarine-openregistry-h-philip-curtis-emmett-e97aa1ORDINARY5404.03%
SARAH JANE BIRDsophymarine-openregistry-h-sarah-jane-bird-8bbaf4ORDINARY5404.03%

Related parties

PartyRelationshipDetail
W.C.EMMETT & SONS LIMITEDsophymarine-openregistry-gb-00610055Holds shares inORDINARY · 100.00%

STOKE GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02174375
Status
Active
Type
Private Limited Company
Incorporated
06/10/1987
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Stoke Gardens, Slough, SL1 3QE

Direct shareholders

ShareholderShare classShares held% of class
KASHIF SALMAN CONWAY INVESTMENT PROPERTIESsophymarine-openregistry-h-kashif-salman-conway-investment-properti-1498fdORDINARY80
SCOTTISH WIDOWS TRUSTEES LTDsophymarine-openregistry-gb-SC099131ORDINARY20
ACRONE LTDsophymarine-openregistry-gb-02168022ORDINARY0
JARSHIRE LTDsophymarine-openregistry-gb-01451249ORDINARY0

FELCRO UK LIMITED

sophymarine-openregistry-gb-03553431
Status
Active
Type
Private Limited Company
Incorporated
27/04/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Spinney, Farnham Lane, Slough, Bucks, SL2 3SD

Direct shareholders

ShareholderShare classShares held% of class
GURVEEN SOKHEYsophymarine-openregistry-h-gurveen-sokhey-0bce00ORDINARY31
NAVEET TEELUCKsophymarine-openregistry-h-naveet-teeluck-6e0b6cORDINARY31
SIMRAN HIRAsophymarine-openregistry-h-simran-hira-ab1df6ORDINARY31
J S BANSALsophymarine-openregistry-h-j-s-bansal-62ebecORDINARY7

MICROHARD HOLDINGS LIMITED

sophymarine-openregistry-gb-04214118
Status
Active
Type
Private Limited Company
Incorporated
10/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Foxherne, Slough, SL3 7AR

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH SIDHUsophymarine-openregistry-h-amrik-singh-sidhu-3b9040ORDINARY103
AMANDEEP SINGH SIDHUsophymarine-openregistry-h-amandeep-singh-sidhu-6783d6ORDINARY99
KAWALJIT SIDHUsophymarine-openregistry-h-kawaljit-sidhu-a45ee5ORDINARY98
RAVNEET SINGH SIDHUsophymarine-openregistry-h-ravneet-singh-sidhu-1312a0ORDINARY0

D M LOGISTICS LIMITED

sophymarine-openregistry-gb-04223664
Status
Active
Type
Private Limited Company
Incorporated
25/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
Registered office
The Mews Grenville Court, Slough, Berkshire, SL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
HELKA HOLDINGS LIMITEDsophymarine-openregistry-h-helka-holdings-limited-92888fORDINARY GBP112,75063.75%
DARYLL SIAN JACKSON-HOWARDsophymarine-openregistry-h-daryll-sian-jackson-howard-0b1795ORDINARY GBP15,00025.00%
DARYLL SIAN JACKSON-HOWARD HELD ON TRUST FOR MR Bsophymarine-openregistry-h-daryll-sian-jackson-howard-held-on-trust-b4c837ORDINARY GBP12,25011.25%
SHAMDASsophymarine-openregistry-h-shamdas-cf5382ORDINARY GBP12,25011.25%

SUMMERLEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04297551
Status
Active
Type
Private Limited Company
Incorporated
02/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Horseshoe Hill House Horseshoe Hill, Slough, SL1 8QE

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JANE HEALDsophymarine-openregistry-h-beverley-jane-heald-034722ORDINARY25,850
MALCOLM BARCLAY HEALDsophymarine-openregistry-h-malcolm-barclay-heald-1637e1ORDINARY25,850
ELEANOR LOUISE HEALDsophymarine-openregistry-h-eleanor-louise-heald-8e3d7dORDINARY10,000
SARAH JANE HEALDsophymarine-openregistry-h-sarah-jane-heald-b2566dORDINARY10,000

Related parties

PartyRelationshipDetail
TAPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-04297788Holds shares inORDINARY

TWO COUNTIES CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-04533690
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
FULL
SIC
81299 — Other cleaning services
Registered office
Riding Court House Riding Court Road, Slough, SL3 9JT

Direct shareholders

ShareholderShare classShares held% of class
ATLAS FM LTDsophymarine-openregistry-gb-02633080ORDINARY725
ATLAS FM LTDsophymarine-openregistry-gb-02633080ORDINARY150
ATLAS FM LTDsophymarine-openregistry-gb-02633080ORDINARY150
LESLEY JANE JACKSONsophymarine-openregistry-h-lesley-jane-jackson-184880ORDINARY0
MARGARET GWYNETH JACKSONsophymarine-openregistry-h-margaret-gwyneth-jackson-aaa1d6ORDINARY0
TREVOR IAN DAVID JACKSONsophymarine-openregistry-h-trevor-ian-david-jackson-55759aORDINARY0

PAGE HARDY HARRIS LIMITED

sophymarine-openregistry-gb-04570633
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
14 Progress Business Centre, Slough, Berkshire, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
MARK IAN HARRISsophymarine-openregistry-h-mark-ian-harris-b3bcbfORDINARY404
JULIA ANNE HARDYsophymarine-openregistry-h-julia-anne-hardy-d26528ORDINARY202
NICHOLAS CLARKSON HARDYsophymarine-openregistry-h-nicholas-clarkson-hardy-370d18ORDINARY202
SUSANNA JILL PAGEsophymarine-openregistry-h-susanna-jill-page-37fcacORDINARY0

MULTILIVING LTD

sophymarine-openregistry-gb-04977770
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit C (South) Riding Court Road, Slough, SL3 9JT

Direct shareholders

ShareholderShare classShares held% of class
BRANI HADZHIsophymarine-openregistry-h-brani-hadzhi-090214ORDINARY51
PETER HADZHIsophymarine-openregistry-h-peter-hadzhi-8d2f0dORDINARY29
ANATOLIY ANTOVsophymarine-openregistry-h-anatoliy-antov-75eac7ORDINARY10
LYUBOMIR HADZHIsophymarine-openregistry-h-lyubomir-hadzhi-7c74cbORDINARY10

Related parties

PartyRelationshipDetail
HB CONCEPT LTDsophymarine-openregistry-gb-06852777Holds shares inORDINARY

R R D DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05080253
Status
Active
Type
Private Limited Company
Incorporated
22/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Enterprise House Uxbridge Road, Slough, SL3 6AN

Direct shareholders

ShareholderShare classShares held% of class
WESTCROFT GROUP LTDsophymarine-openregistry-gb-12553879ORDINARY150
KULWINDER SINGH DHALIWALsophymarine-openregistry-h-kulwinder-singh-dhaliwal-07138bORDINARY0
RAMANDEEP SINGH DHALIWALsophymarine-openregistry-h-ramandeep-singh-dhaliwal-f3ee9aORDINARY0
ROHAN DHALIWALsophymarine-openregistry-h-rohan-dhaliwal-1f95a7ORDINARY0

PADMA PROPERTIES LTD

sophymarine-openregistry-gb-05686443
Status
Active
Type
Private Limited Company
Incorporated
24/01/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Langley Road, Slough, Berkshire, SL3 7AD

Direct shareholders

ShareholderShare classShares held% of class
NATASHA JAINsophymarine-openregistry-h-natasha-jain-53230bORDINARY25
NINA JAINsophymarine-openregistry-h-nina-jain-910a1dORDINARY25
VINAY JAINsophymarine-openregistry-h-vinay-jain-24a94cORDINARY25
VISHAKHA JAINsophymarine-openregistry-h-vishakha-jain-e0493cORDINARY25

PAINTSEAL EUROPE LIMITED

sophymarine-openregistry-gb-06014528
Status
Active
Type
Private Limited Company
Incorporated
30/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
X1 House, 93, Slough, SL1 3DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRADBURYsophymarine-openregistry-h-andrew-bradbury-d35058ORDINARY4547.37%
ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05ORDINARY4547.37%
TIMOTHY LANCEsophymarine-openregistry-h-timothy-lance-b8b6a3ORDINARY55.26%
JOHN MCLELLAN GRANTsophymarine-openregistry-h-john-mclellan-grant-7ffd0eORDINARY00.00%

WINDRUSH TRADE PARTS LIMITED

sophymarine-openregistry-gb-06162614
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
57 Farnham Road, Slough, SL1 3TN

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF ANTHONY PETER ROSNER AND SUSAN L ROSNERsophymarine-openregistry-h-estate-of-anthony-peter-rosner-and-susan-c2a462ORDINARY33
LEIGH CHAPPELLsophymarine-openregistry-h-leigh-chappell-7744daORDINARY33
PAMELA ANN ATTWOODsophymarine-openregistry-h-pamela-ann-attwood-934dadORDINARY33
TIMOTHY SIMON ATTWOODsophymarine-openregistry-h-timothy-simon-attwood-1491f4ORDINARY33

ROSHNI FOOD & WINE LIMITED

sophymarine-openregistry-gb-06328739
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
122 London Road, Slough, Berks, SL3 7HS

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER SINGH KAPOORsophymarine-openregistry-h-ravinder-singh-kapoor-e1639aORDINARY50
HARMIT KAUR KAPOORsophymarine-openregistry-h-harmit-kaur-kapoor-167e0fORDINARY25
SANJEET SINGH KAPOORsophymarine-openregistry-h-sanjeet-singh-kapoor-d4d38aORDINARY25
HARVIN SINGH KAPOORsophymarine-openregistry-h-harvin-singh-kapoor-712adaORDINARY0

SANDHU ENTERPRISES (UK) LIMITED

sophymarine-openregistry-gb-06449062
Status
Active
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
UNAUDITED ABRIDGED
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
1 High Street, Slough, Berkshire, SL1 2RU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FAHEEM SANDHUsophymarine-openregistry-h-mohammad-faheem-sandhu-f66925ORDINARY334
MOHAMMAD ATIQ SANDHUsophymarine-openregistry-h-mohammad-atiq-sandhu-558f9fORDINARY333
MOHAMMAD SIDDIQ SANDHUsophymarine-openregistry-h-mohammad-siddiq-sandhu-b6c6d5ORDINARY333
MOHAMMAD SHAFIQ SANDHUsophymarine-openregistry-h-mohammad-shafiq-sandhu-cea680ORDINARY0

MARS FOOD UK LIMITED

sophymarine-openregistry-gb-06649971
Status
Active
Type
Private Limited Company
Incorporated
18/07/2008
Accounts
FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
3d Dundee Road, Slough, Berkshire, SL1 4LG

Direct shareholders

ShareholderShare classShares held% of class
FOOD MANUFACTURERS (G.B. COMPANY)sophymarine-openregistry-gb-01191790ORDINARY502,001
MARS MELTON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06650121ORDINARY0
MARS PETCARE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06650043ORDINARY0
MARS SLOUGH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06650163ORDINARY0