UK companies/Slough/Page 151

Companies in Slough and their shareholdersPage 151 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 2 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
2

RATHNAKAR IT SOLUTIONS LTD

sophymarine-openregistry-gb-08570220
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
152 Reddington Drive, Slough, Berkshire, SL3 7QD

Direct shareholders

ShareholderShare classShares held% of class
RATHNAKAR KADUDULAsophymarine-openregistry-h-rathnakar-kadudula-ad079fORDINARY1100.00%

JPA EUROPE LIMITED

sophymarine-openregistry-gb-08574658
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
SMALL
SIC
70210 — Public relations and communications activities
Registered office
8 Progress Business Centre, Slough, Berkshire, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
JONES PUBLIC AFFAIRS LLCsophymarine-openregistry-h-jones-public-affairs-llc-b88d1bORDINARY1

Related parties

PartyRelationshipDetail
AKT HEALTH COMMUNICATIONS LTDsophymarine-openregistry-gb-11200347Holds shares inORDINARY

LADOOMAIL LIMITED

sophymarine-openregistry-gb-08605135
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
910 Yeovil Road, Slough, SL1 4JG

Direct shareholders

ShareholderShare classShares held% of class
KIOTA LIMITEDsophymarine-openregistry-gb-08785251ORDINARY10

BLOOVA LIMITED

sophymarine-openregistry-gb-08609034
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
98 St. Andrews Way, Slough, SL1 5LJ

Direct shareholders

ShareholderShare classShares held% of class
BOBBY RAVJIsophymarine-openregistry-h-bobby-ravji-d88e55ORDINARY1100.00%

APMP CONSULTANCY LIMITED

sophymarine-openregistry-gb-08610726
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Mildenhall Road, Slough, SL1 3JA

Direct shareholders

ShareholderShare classShares held% of class
PAPIYA PAULsophymarine-openregistry-h-papiya-paul-79edeaORDINARY1100.00%

MARK'S AUTOCARE LTD

sophymarine-openregistry-gb-08631737
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
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 ANTHONY GUTTERIDGEsophymarine-openregistry-h-mark-anthony-gutteridge-38e769ORDINARY1100.00%

INT ENTERPRISE LIMITED

sophymarine-openregistry-gb-08657373
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
20 Langley Road, Slough, SL3 7AB

Direct shareholders

ShareholderShare classShares held% of class
AMIT KUMAR SHAHsophymarine-openregistry-h-amit-kumar-shah-4a4eedORDINARY50,000100.00%

ABACUS BUSINESS DEVELOPMENT LTD

sophymarine-openregistry-gb-08666185
Status
Active
Type
Private Limited Company
Incorporated
28/08/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Office 2 First Floor, Slough, Berkshire, SL1 1XQ

Direct shareholders

ShareholderShare classShares held% of class
AHMED SAMI ABBASIsophymarine-openregistry-h-ahmed-sami-abbasi-15b41cORD100100.00%

DX (GROUP) LIMITED

sophymarine-openregistry-gb-08696699
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Ditton Park Riding Court Road, Slough, SL3 9GL

Direct shareholders

ShareholderShare classShares held% of class
TRANSIT BIDCO LIMITEDsophymarine-openregistry-gb-15239006ORDINARY647,199,135

Related parties

PartyRelationshipDetail
DX SERVICES LIMITEDsophymarine-openregistry-gb-05146074Holds shares inORDINARY

SMILE CARE (CORNWALL) LTD

sophymarine-openregistry-gb-08763057
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
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-08612662ORDINARY100100.00%

SMILE CARE (PLYMOUTH CITY) LIMITED

sophymarine-openregistry-gb-08763119
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
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-08612662ORDINARY100100.00%

GROUPSYM LTD

sophymarine-openregistry-gb-08773189
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
79120 — Tour operator activities
Registered office
Sym Group House High Street, Slough, SL3 0NP

Direct shareholders

ShareholderShare classShares held% of class
ALLEN JEYAKUMARsophymarine-openregistry-h-allen-jeyakumar-7111a7ORDINARY100

SHOE WORLD HOUNSLOW LTD

sophymarine-openregistry-gb-08776037
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
13 Romsey Close, Slough, SL3 8PE

Direct shareholders

ShareholderShare classShares held% of class
TAHIR MAHMOODsophymarine-openregistry-gb-09037531ORDINARY100

RB UK COMMERCIAL LIMITED

sophymarine-openregistry-gb-08784077
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
FULL
SIC
46460 — Wholesale of pharmaceutical goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITEDsophymarine-openregistry-gb-11061440ORDINARY4,059

SMILE CARE ABERDEEN LIMITED

sophymarine-openregistry-gb-08788846
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
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%

CELESTIA CONSULTING LIMITED

sophymarine-openregistry-gb-08832272
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
7 Trumper Way, Slough, SL1 5EY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ATHER MUGHALsophymarine-openregistry-h-muhammad-ather-mughal-c69913ORDINARY GBP 1.00 SHARES.100100.00%

ALPHA DISTRIBUTION (UK) LTD

sophymarine-openregistry-gb-08876901
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
303 Maplin Park, Slough, SL3 8YE

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND BRAIMAHsophymarine-openregistry-h-raymond-braimah-2bd19aORDINARY1

GADGETSHUT TRADING LTD

sophymarine-openregistry-gb-08905377
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Baird Close, Slough, SL1 9HL

Direct shareholders

ShareholderShare classShares held% of class
SHARJEEL RANGOONWALAsophymarine-openregistry-h-sharjeel-rangoonwala-1c0276ORD100100.00%

SMITH & MASSEN LIMITED

sophymarine-openregistry-gb-08912090
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
74 Pentland Road, Slough, Berkshire, SL2 1TN

Direct shareholders

ShareholderShare classShares held% of class
SARITA ROOPNARAINsophymarine-openregistry-h-sarita-roopnarain-244445ORDINARY100

GN PLASTICS LTD

sophymarine-openregistry-gb-08935460
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
15 Whittenham Close, Slough, SL2 5EP

Direct shareholders

ShareholderShare classShares held% of class
NEELAM JIT KAURsophymarine-openregistry-h-neelam-jit-kaur-285b13ORDINARY100