UK companies/Slough/Page 153

Companies in Slough and their shareholdersPage 153 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 21 shareholdings and 4 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
21

Related parties
4

UK CHAUFFEUR CARS LTD

sophymarine-openregistry-gb-09420942

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2015
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
Registered office: 142 Maplin Park, Slough, SL3 8XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
YASSER HASHMIsophymarine-openregistry-h-yasser-hashmi-1d1804	ORD	1

KMF PRODUCTION SERVICES LTD

sophymarine-openregistry-gb-09437314

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 242/242a Farnham Road, Slough, Berks, SL1 4XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTY CHRISTINA LOUISE HACKETTsophymarine-openregistry-h-kirsty-christina-louise-hackett-dae819	ORDINARY	1	100.00%

HEATHROW ROOFING LTD

sophymarine-openregistry-gb-09446720

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2015
Accounts: DORMANT
SIC: 43910 — Roofing activities
Registered office: 5 Bristol Way, Slough, SL1 3QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABAID ASADsophymarine-openregistry-h-abaid-asad-425be9	ORDINARY	100

DSR PERFECTION LTD

sophymarine-openregistry-gb-09473389

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2015
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 6 Greenfern Avenue, Slough, SL1 6AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARIUSZ BRZEZINSKIsophymarine-openregistry-h-dariusz-brzezinski-b079aa	ORDINARY	2

LYNCROFT GROUP LTD

sophymarine-openregistry-gb-09487832

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 242/242a Farnham Road, Slough, Berks, SL1 4XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMARA FLUMIGNANsophymarine-openregistry-h-tamara-flumignan-2e1722	ORDINARY	2	100.00%

NIOSIE LTD

sophymarine-openregistry-gb-09511090

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 23 Chatfield, Slough, SL2 1SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL OSADOLOR OSAWEsophymarine-openregistry-h-michael-osadolor-osawe-573740	ORDINARY	1

ACTIVEPOWR UK LTD

sophymarine-openregistry-gb-09523288

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2015
Accounts: DORMANT
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 122a Granville Avenue, Slough, SL2 1JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RIALA DADsophymarine-openregistry-h-riala-dad-712d48	ORDINARY	100

CARELINE SOLUTIONS LTD

sophymarine-openregistry-gb-09558237

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2015
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: 194 Humber Way, Slough, Berkshire, SL3 8SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MUINDEsophymarine-openregistry-h-david-muinde-691138	ORD	1

NEW ERA UK HOLDINGS LTD

sophymarine-openregistry-gb-09559602

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2015
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Keypoint, Slough, SL1 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEW ERA TECHNOLOGY LLCsophymarine-openregistry-h-new-era-technology-llc-a29503	ORDINARY	100

Related parties

Party	Relationship	Detail
BCS GLOBAL NETWORKS LIMITEDsophymarine-openregistry-gb-05239560	Holds shares in	ORDINARY

CARPET TREND LIMITED

sophymarine-openregistry-gb-09570932

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2015
Accounts: DORMANT
SIC: 43330 — Floor and wall covering
Registered office: 3 Morley Close, Slough, SL3 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL SHARMAsophymarine-openregistry-h-paul-sharma-d236d1	ORDINARY	100
PAUL SHARMAsophymarine-openregistry-h-paul-sharma-d236d1	ORDINARY	50

MA LOGISTICS WORLD LTD

sophymarine-openregistry-gb-09573452

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2015
Accounts: MICRO ENTITY
SIC: 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
Registered office: 2c Chalvey Road East, Slough, SL1 2LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RABIA IMRANsophymarine-openregistry-h-rabia-imran-d07944	ORD	100

RED EFFECTS LIMITED

sophymarine-openregistry-gb-09582407

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2015
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
Registered office: 242/242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN PETER SKEHANsophymarine-openregistry-h-kevin-peter-skehan-51b417	ORDINARY	100	100.00%

INVENIAM PRODUCTION LTD

sophymarine-openregistry-gb-09602413

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 26 Beech Road, Slough, SL3 7DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FESTUS IDOWU MEGHOMAsophymarine-openregistry-h-festus-idowu-meghoma-933c6c	ORDINARY	1	100.00%

HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED

sophymarine-openregistry-gb-09641958

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2015
Accounts: FULL
SIC: 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office: Ditton Park, Riding Court Road, Slough, SL3 9LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HORIZON NUCLEAR POWER LIMITEDsophymarine-openregistry-gb-06660388	ORDINARY	1

Related parties

Party	Relationship	Detail
HORIZON NUCLEAR POWER WYLFA LIMITEDsophymarine-openregistry-gb-06811987	Holds shares in	ORDINARY

JS DHILLON LIMITED

sophymarine-openregistry-gb-09644113

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2015
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 202 Lent Rise Road, Slough, SL1 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASPAL DHILLONsophymarine-openregistry-h-jaspal-dhillon-18a152	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CORNWALL HOUSE RMC LIMITEDsophymarine-openregistry-gb-10612207	Holds shares in	ORDINARY · 1.85%
GERMANWORX LIMITEDsophymarine-openregistry-gb-07589371	Holds shares in	ORDINARY

SLOUGH HEALTHCARE LIMITED

sophymarine-openregistry-gb-09658052

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2015
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Farm Cottage Park Road, Slough, SL2 4PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SADHRA LIMITEDsophymarine-openregistry-gb-06165315	ORDINARY	100	100.00%

VICTORIAN SOLUTIONS LIMITED

sophymarine-openregistry-gb-09676699

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Link Spaces, Botanica Ditton Park,, Slough, Berkshire, SL3 9LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SATHYANARAYANA NOMULAsophymarine-openregistry-h-sathyanarayana-nomula-57e226	ORD	1	100.00%

THE RECLAIMED RADIATOR COMPANY (LONDON) LTD

sophymarine-openregistry-gb-09686358

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2015
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Hill Place House Blackpond Lane, Slough, SL2 3EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS STEPHEN RELFsophymarine-openregistry-h-nicholas-stephen-relf-4121a4	ORDINARY	2	100.00%

J H J HAULAGE LTD

sophymarine-openregistry-gb-09768888

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
52290 — Other transportation support activities
Registered office: 20 Langley Road, Slough, SL3 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARDEEP KAUR RAIsophymarine-openregistry-h-hardeep-kaur-rai-acfbc4	ORDINARY	1

FREIGHTS2U LIMITED

sophymarine-openregistry-gb-09776475

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2015
Accounts: MICRO ENTITY
SIC: 52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
Registered office: 254a High Street, Slough, SL3 8HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KASHIF HANIFsophymarine-openregistry-h-kashif-hanif-5fadd0	ORDINARY	100