UK companies/Slough/Page 155

Companies in Slough and their shareholdersPage 155 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

VIPEN CONSTRUCTION LTD

sophymarine-openregistry-gb-10206707
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
VIPAN KUMAR SHARMAsophymarine-openregistry-h-vipan-kumar-sharma-ac90a9ORDINARY1

ENA DIGITAL SERVICES LTD

sophymarine-openregistry-gb-10225272
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Porter Building, Slough, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABBASIsophymarine-openregistry-h-muhammad-abbasi-dbf58cORDINARY100100.00%

AUJLA HAULAGE LTD

sophymarine-openregistry-gb-10228629
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
31 Sutton Lane, Slough, SL3 8AB

Direct shareholders

ShareholderShare classShares held% of class
FATEHVEER SINGH AUJLAsophymarine-openregistry-h-fatehveer-singh-aujla-2adc1fORDINARY100

ELIXIR MEDICALS LIMITED

sophymarine-openregistry-gb-10245170
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
26b Gore Road, Slough, SL1 8AD

Direct shareholders

ShareholderShare classShares held% of class
VISWESWARA SHARMA POKKULURIsophymarine-openregistry-h-visweswara-sharma-pokkuluri-78f357ORDINARY1

RE-ORIENT LTD

sophymarine-openregistry-gb-10249214
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
66 Keel Drive, Slough, SL1 2XY

Direct shareholders

ShareholderShare classShares held% of class
WASIF MAHMOODsophymarine-openregistry-h-wasif-mahmood-f01d60ORDINARY1100.00%

REACH FOR GREATNESS LIMITED

sophymarine-openregistry-gb-10298803
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
74 Belgrave Road, Slough, SL1 3RE

Direct shareholders

ShareholderShare classShares held% of class
SABINE MATHARUsophymarine-openregistry-h-sabine-matharu-5eac7911

RUNFACE LTD

sophymarine-openregistry-gb-10314556
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
93199 — Other sports activities
Registered office
5 Agars Place, Slough, SL3 9AH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55ORDINARY100

IDESIGN INNOVATIONS LIMITED

sophymarine-openregistry-gb-10324238
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
43 Bantry Road, Slough, SL1 5FD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IMRAN KHAN KHATTAKsophymarine-openregistry-h-mohammad-imran-khan-khattak-77b806ORDINARY100

KL MANES LTD

sophymarine-openregistry-gb-10329255
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
53202 — Unlicensed carrier
Registered office
46 Keel Drive, Slough, SL1 2XY

Direct shareholders

ShareholderShare classShares held% of class
LAKHWINDER SINGHsophymarine-openregistry-gb-16186412ORD100100.00%

ROSELIGHT SERVICES LIMITED

sophymarine-openregistry-gb-10345757
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
78 Elliman Avenue, Slough, Berkshire, SL2 5BG

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY MANYEREsophymarine-openregistry-h-rosemary-manyere-d0352eORDINARY35,001100.00%

DELIVERUSH LIMITED

sophymarine-openregistry-gb-10357811
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c.
Registered office
32 Essex Avenue, Slough, Berkshire, SL2 1DR

Direct shareholders

ShareholderShare classShares held% of class
AWAIS LIAQATsophymarine-openregistry-h-awais-liaqat-1fced9ORDINARY GBP SHARES100

ARC MILLION GROUP LIMITED

sophymarine-openregistry-gb-10358122
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Century Lane, Slough, SL2 4FP

Direct shareholders

ShareholderShare classShares held% of class
RAJIV RAJU CHERIANsophymarine-openregistry-h-rajiv-raju-cherian-80f0c9ORDINARY2100.00%

BRUCE BURGERS LTD

sophymarine-openregistry-gb-10367555
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Langley Road, Slough, SL3 7AB

Direct shareholders

ShareholderShare classShares held% of class
GURKIRAN JIT BAHIAsophymarine-openregistry-h-gurkiran-jit-bahia-9dbca3ORD1

ELITE FROZEN FOODS LIMITED

sophymarine-openregistry-gb-10460789
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
814 Leigh Road, Slough, SL1 4BD

Direct shareholders

ShareholderShare classShares held% of class
ELITE FINE FOODS LTDsophymarine-openregistry-gb-03224824ORDINARY100

TOPIT-UK LTD

sophymarine-openregistry-gb-10466474
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
11 Penn Meadow, Slough, SL2 4EB

Direct shareholders

ShareholderShare classShares held% of class
SAMEER MOHIDIN & FAIROZ OSMAN (JOINTLY)sophymarine-openregistry-h-sameer-mohidin-fairoz-osman-jointly-7086c5ORDINARY100

NCUBE SOLUTIONS LTD

sophymarine-openregistry-gb-10483985
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
23 Meyers Close, Slough, Berkshire, SL3 7DS

Direct shareholders

ShareholderShare classShares held% of class
VENUMADHAV VENKATA GUTTINA NAGAsophymarine-openregistry-h-venumadhav-venkata-guttina-naga-753480ORDINARY100100.00%

LONDON ENERGY CONSULTANTS LIMITED

sophymarine-openregistry-gb-10493151
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Regus House, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
LONDON ENERGY CONSULTANTS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-london-energy-consultants-employee-benef-a07c63ORDINARY1,000

KS-369 LIMITED

sophymarine-openregistry-gb-10511889
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
3 Broom Hill, Slough, SL2 4PU

Direct shareholders

ShareholderShare classShares held% of class
KHALIDA ALIsophymarine-openregistry-h-khalida-ali-703636ORDINARY1100.00%

BRIT BUILD GROUP LTD

sophymarine-openregistry-gb-10524071
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit A 19, Slough, SL1 5ER

Direct shareholders

ShareholderShare classShares held% of class
DIDAR SINGHsophymarine-openregistry-h-didar-singh-5cf951ORDINARY2

EXETER CARE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10551159
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
WOOD JV LLPsophymarine-openregistry-gb-OC434641ORDINARY4,303,946

Related parties

PartyRelationshipDetail
ALEXANDER CARE (EXETER) LIMITEDsophymarine-openregistry-gb-12511907Holds shares inORDINARY