UK companies/Slough/Page 156

Companies in Slough and their shareholdersPage 156 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 20 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
20

CHEF'S TREE LTD

sophymarine-openregistry-gb-10585238
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
635, Taxassist Accountants, Slough, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
PAUL LUCASsophymarine-openregistry-h-paul-lucas-63ac18ORDINARY100100.00%

JDUMA LIMITED

sophymarine-openregistry-gb-10587805
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
31 Seymour Road, Slough, SL1 2NS

Direct shareholders

ShareholderShare classShares held% of class
MAQSOOD FARHANsophymarine-openregistry-h-maqsood-farhan-0cb5dcORDINARY100

BERKSHIRE KITCHEN STUDIO LTD

sophymarine-openregistry-gb-10614558
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
82990 — Other business support service activities n.e.c.
Registered office
418 Bath Road, Slough, Berkshire, SL1 6JA

Direct shareholders

ShareholderShare classShares held% of class
AKNA INVESTMENTS LTDsophymarine-openregistry-gb-11824193ORDINARY100100.00%

MOON COSTUMES LTD.

sophymarine-openregistry-gb-10648197
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
224 Long Furlong Drive, Slough, Berkshire, SL2 2PJ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ELIZABETH MILLARsophymarine-openregistry-h-tracey-elizabeth-millar-ce5a57ORDINARY100100.00%

MY RETAIL LIMITED

sophymarine-openregistry-gb-10653345
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
5 Robin Parade, Slough, SL2 3QL

Direct shareholders

ShareholderShare classShares held% of class
PAUL RUSSELL MARKHAMsophymarine-openregistry-h-paul-russell-markham-6197a4ORDINARY5100.00%

FIT PACT LIMITED

sophymarine-openregistry-gb-10655758
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Verney Road, Slough, SL3 8NX

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM SALEEMsophymarine-openregistry-h-khurram-saleem-173ec5ORDINARY1100.00%

TRAM SOLUTIONS LTD

sophymarine-openregistry-gb-10661062
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
2 Laurel Avenue, Slough, SL3 7DG

Direct shareholders

ShareholderShare classShares held% of class
THUKARAMREDDY LAKSHMAREDDYsophymarine-openregistry-h-thukaramreddy-lakshmareddy-214251ORDINARY100100.00%

MJ UK HOLDINGS LIMITED

sophymarine-openregistry-gb-10698251
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities 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-11061440ORDINARY43,010

Related parties

PartyRelationshipDetail
RECKITT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16128002Holds shares inNON-QUALIFIED PREFERRED · 76.92%

EASY SOFT SERVICES LTD

sophymarine-openregistry-gb-10706104
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 High Street, Slough, SL1 7JB

Direct shareholders

ShareholderShare classShares held% of class
KALYANI MADINEDIsophymarine-openregistry-h-kalyani-madinedi-3610c8ORDINARY100

SOMI SL LIMITED

sophymarine-openregistry-gb-10746636
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
3 Elizabeth Way, Slough, SL2 4LQ

Direct shareholders

ShareholderShare classShares held% of class
KULSOOM AKRAM KIANIsophymarine-openregistry-h-kulsoom-akram-kiani-3ded87ORDINARY100

DOLCE 1 LTD

sophymarine-openregistry-gb-10756644
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
46 Lynwood Avenue, Slough, SL3 7BH

Direct shareholders

ShareholderShare classShares held% of class
REHAN MOHAMMAD SIDDIQUEsophymarine-openregistry-h-rehan-mohammad-siddique-2f3566ORDINARY1

YOUR PERSONAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-10756945
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
26 Quaves Road, Slough, SL3 7NZ

Direct shareholders

ShareholderShare classShares held% of class
SHABAZ MAHMOOD 26 QUAVES ROAD SLOUGH UNITED KINGDOM SL3 7NZsophymarine-openregistry-h-shabaz-mahmood-26-quaves-road-slough-uni-a446e0ORDINARY100

LOMAS ELECTRICAL LTD

sophymarine-openregistry-gb-10761713
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
11 St. Marys Road, Slough, SL3 7EN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RICHARD TIMOTHY LOMASsophymarine-openregistry-h-philip-richard-timothy-lomas-840da0ORDINARY1100.00%

MACKENZIE HOMES LIMITED

sophymarine-openregistry-gb-10762864
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fleetwood House, Slough, SL1 6BB

Direct shareholders

ShareholderShare classShares held% of class
HAAS HOLDINGS LTDsophymarine-openregistry-gb-13308417ORDINARY101100.00%

JUNAID KHAN LIMITED

sophymarine-openregistry-gb-10770434
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
20 Salisbury Avenue, Slough, SL2 1AE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY2

Related parties

PartyRelationshipDetail
GOHARZEE LTDsophymarine-openregistry-gb-14723451Holds shares inORDINARY · 80.00%
THE NOTE SENDER LIMITEDsophymarine-openregistry-gb-13168921Holds shares inORDINARY · 50.00%
B1 ENVIRONMENTAL POLLUTION TREATMENT SYSTEM COMPANY LTDsophymarine-openregistry-gb-15893319Holds shares inORDINARY · 25.00%
ANGLO FLOORING LTDsophymarine-openregistry-gb-14724036Holds shares inORDINARY · 20.00%
ZH TYRES WHOLSALE LTDsophymarine-openregistry-gb-09179657Holds shares inORDINARY
NEALE'S OF LONDON LTDsophymarine-openregistry-gb-10825016Holds shares inORDINARY
MUBARAK EVENTS LTDsophymarine-openregistry-gb-11142922Holds shares inORDINARY
EHEALTH DIGITECH CONSULTING LIMITEDsophymarine-openregistry-gb-13169529Holds shares inA
JK PARCEL LTDsophymarine-openregistry-gb-13202366Holds shares inORDINARY SHARES
ACE AUTOSTORE UK LIMITEDsophymarine-openregistry-gb-13230747Holds shares inORDINARY
FORTIX LTDsophymarine-openregistry-gb-13758047Holds shares inORDINARY
MALOOK LOGISTICS LTDsophymarine-openregistry-gb-13958904Holds shares inORDINARY
R G PROPERTIES YORKSHIRE LTDsophymarine-openregistry-gb-14284846Holds shares inORDINARY
ISHA SCARFS LTDsophymarine-openregistry-gb-14599008Holds shares inORDINARY
LFA COMMERCIALS LTDsophymarine-openregistry-gb-14942074Holds shares inORDINARY
EXECUTIVE ESTATES MANAGEMENT LIMITEDsophymarine-openregistry-gb-15215810Holds shares inORDINARY
EC GARAGE LTDsophymarine-openregistry-gb-15786589Holds shares inORDINARY
TAMWORTH LOGISTICS LTDsophymarine-openregistry-gb-15884441Holds shares inORDINARY
S&M DISTRIBUTION LIMITEDsophymarine-openregistry-gb-16700466Holds shares inORDINARY

ABC STAFF SOLUTIONS LTD

sophymarine-openregistry-gb-10789588
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Spring Lane, Slough, SL1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
SHIYNA KOONERsophymarine-openregistry-h-shiyna-kooner-f8f621ORDINARY1100.00%

MY MAZE CONSULTANCY LTD

sophymarine-openregistry-gb-10805225
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
6 Wild Green South, Slough, SL3 8NT

Direct shareholders

ShareholderShare classShares held% of class
AMAR KANT BABU VADLAMUDIsophymarine-openregistry-h-amar-kant-babu-vadlamudi-900d3eORDINARY100

AKSENIA ENERGY CLEANING LIMITED

sophymarine-openregistry-gb-10808189
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
29 Wellesley Road, Slough, United Kingdom, SL1 1UR

Direct shareholders

ShareholderShare classShares held% of class
AKSENIA ASENOVAsophymarine-openregistry-h-aksenia-asenova-c820e2ORDINARY1

JANE ENERGY CLEANING LIMITED

sophymarine-openregistry-gb-10809899
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
29 Wellesley Road, Slough, SL1 1UR

Direct shareholders

ShareholderShare classShares held% of class
ZHIVKA TODOROVAsophymarine-openregistry-h-zhivka-todorova-93d3feORDINARY1

JAGGI'S FINAL TOUCH HAIR AND BEAUTY STUDIO LTD

sophymarine-openregistry-gb-10825181
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
252 Farnham Road, Slough, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
MANDIP KAUR KANGsophymarine-openregistry-h-mandip-kaur-kang-e36540ORDINARY100