UK companies/Slough/Page 152

Companies in Slough and their shareholdersPage 152 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 23 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
23

Related parties
1

HACH AND ZED LIMITED

sophymarine-openregistry-gb-08946558

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Flat 40 Imperial Central 23-25, Slough, SL2 5YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUSNA BATOOL SHAHsophymarine-openregistry-h-husna-batool-shah-af2f81	ORDINARY	100

OFFSHORE HV & FIBRE LTD

sophymarine-openregistry-gb-08949804

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2014
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON STEPHEN SEALEYsophymarine-openregistry-h-simon-stephen-sealey-49befd	ORDINARY	1	100.00%

RB LUXEMBOURG HOLDINGS (TFFC) LIMITED

sophymarine-openregistry-gb-08963782

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RECKITT BENCKISER INVESTMENTS LIMITEDsophymarine-openregistry-gb-04821049	ORDINARY	1,100	100.00%

Related parties

Party	Relationship	Detail
RB LUXEMBOURG (2016) LIMITEDsophymarine-openregistry-gb-10490698	Holds shares in	ORDINARY

OZON LTD

sophymarine-openregistry-gb-08969442

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2014
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: C/O Adi & Co Accountants Ltd, The Urban Building,, Slough, SL1 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA OZONsophymarine-openregistry-h-anna-ozon-b6b295	ORDINARY	100
ANNA OZONsophymarine-openregistry-h-anna-ozon-b6b295	ORDINARY	0

PACKAGING PARTNERS LTD

sophymarine-openregistry-gb-09053613

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: MICRO ENTITY
SIC: 53100 — Postal activities under universal service obligation
Registered office: 13 Progress Business Centre, Slough, SL1 6DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZIM DADsophymarine-openregistry-h-azim-dad-0ca40e	ORDINARY	100	100.00%

WNC UK LIMITED

sophymarine-openregistry-gb-09070129

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2014
Accounts: SMALL
SIC: 61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office: Link Spaces Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WNC CORPORATIONsophymarine-openregistry-h-wnc-corporation-b60dd2	ORDINARY	60,000	100.00%

SAISRI IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09075295

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 14 Marlborough Road, Slough, SL3 7LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH CHUNDURIsophymarine-openregistry-h-rajesh-chunduri-8dfa99	ORD	100	100.00%

DIGITAL DANDY LTD

sophymarine-openregistry-gb-09138672

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHWIN BHARDWAJsophymarine-openregistry-h-ashwin-bhardwaj-1a9540	ORD	100	100.00%

SMART SERVICE MANAGEMENT LTD

sophymarine-openregistry-gb-09205908

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 11 Maple Crescent, Slough, SL2 5LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
USMAN AFZALsophymarine-openregistry-h-usman-afzal-4352cf	ORDINARY	1	100.00%

MBS LIGHTING UK LIMITED

sophymarine-openregistry-gb-09216571

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2014
Accounts: FULL
SIC: 77291 — Renting and leasing of media entertainment equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Lakeside Road, Slough, SL3 0EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PMBS HOLDING LIMITEDsophymarine-openregistry-gb-09216487	ORDINARY	1	100.00%

HAROLD FITZROY LTD

sophymarine-openregistry-gb-09221738

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 78109 — Other activities of employment placement agencies
Registered office: The Tudor Barn, Slough, SL6 8DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZCG LIMITEDsophymarine-openregistry-gb-10532449	ORDINARY	1	100.00%

LUTON ZAMZAM TRAVELS LTD

sophymarine-openregistry-gb-09285238

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: 20 Langley Road, Slough, SL3 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABU SYED JAHANGIR KABIR AHMEDsophymarine-openregistry-h-abu-syed-jahangir-kabir-ahmed-976930	ORDINARY	1

STONE TECH 1 LTD

sophymarine-openregistry-gb-09305564

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Unit F1, Deseronto Ind Estate St Marys Road, Slough, Uk, SL3 7EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHONAD JADO ZALGHANAsophymarine-openregistry-h-mohonad-jado-zalghana-1db17a	ORD	1

AUTOMOBILE CAR SALES LTD

sophymarine-openregistry-gb-09347682

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2014
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 1 Boston Grove, Slough, SL1 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CH ARIF AYUBsophymarine-openregistry-h-ch-arif-ayub-b46b09	ORDINARY	100

D. & S. VICTORY LTD

sophymarine-openregistry-gb-09361686

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2014
Accounts: MICRO ENTITY
SIC: 99000 — Activities of extraterritorial organizations and bodies
Registered office: 76 Deans Close, Slough, SL2 4JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SVYATOSLAV POLYAKOVsophymarine-openregistry-h-svyatoslav-polyakov-71a5ef	ORDINARY	100
SVYATOSLAV POLYAKOVsophymarine-openregistry-h-svyatoslav-polyakov-71a5ef	ORDINARY	0

KA LANGUAGE SOLUTIONS LTD

sophymarine-openregistry-gb-09371475

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2015
Accounts: MICRO ENTITY
SIC: 74300 — Translation and interpretation activities
Registered office: 41 Bantry Road, Slough, SL1 5FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHALED HEGAZYsophymarine-openregistry-h-khaled-hegazy-4d02c9	ORDINARY	2
KHALED HEGAZYsophymarine-openregistry-h-khaled-hegazy-4d02c9	ORDINARY	0

AMOR ELECTRICAL INSTALLATION LTD

sophymarine-openregistry-gb-09377278

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2015
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

Shareholder	Share class	Shares held	% of class
DAVID RICHESsophymarine-openregistry-h-david-riches-c6bb2c	ORDINARY	100	100.00%

FASTEX GLOBAL LIMITED

sophymarine-openregistry-gb-09386382

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2015
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
Registered office: The Urban Building, Slough, SL1 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AYYAZ UL-HAQ 32 DAWES MOOR CLOSE SLOUGH ENGLAND SL2 5RNsophymarine-openregistry-h-ayyaz-ul-haq-32-dawes-moor-close-slough--f3492e	ORDINARY	100

B. LAKSHMI COMMUNITY SERVICES LIMITED

sophymarine-openregistry-gb-09390743

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2015
Accounts: MICRO ENTITY
SIC: 86101 — Hospital activities
Registered office: 6 Crosthwaite Way, Slough, SL1 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHAGYA LAKSHMIsophymarine-openregistry-gb-16603725	ORDINARY	1	100.00%

FAST TRACK EXPRESS LTD

sophymarine-openregistry-gb-09403489

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 21 B Buckingham Avenue, Slough, SL1 4QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYED MUSTAFAIN KAZMIsophymarine-openregistry-h-syed-mustafain-kazmi-6addfb	ORDINARY	1