UK companies/Slough/Page 157

Companies in Slough and their shareholdersPage 157 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 6 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
6

PREET SOLUTIONS LTD

sophymarine-openregistry-gb-10865849
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
115 Marlborough Road, Slough, Berkshire, SL3 7JS

Direct shareholders

ShareholderShare classShares held% of class
BHAPINDER PAL SINGH TOORsophymarine-openregistry-h-bhapinder-pal-singh-toor-16a68bORDINARY100100.00%

EXOBYTE TECHNOLOGIES LTD

sophymarine-openregistry-gb-10881780
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
82990 — Other business support service activities n.e.c.
Registered office
48 The Green, Slough, SL1 7BG

Direct shareholders

ShareholderShare classShares held% of class
MISBAH HYYANsophymarine-openregistry-h-misbah-hyyan-996fb5ORDINARY2100.00%

MANN IT LIMITED

sophymarine-openregistry-gb-10905797
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
47 Grasholm Way, Slough, SL3 8WE

Direct shareholders

ShareholderShare classShares held% of class
ARMANDEEP MANNsophymarine-openregistry-h-armandeep-mann-2d80c6ORDINARY100100.00%

1ST CHOICE UK TRADING LTD

sophymarine-openregistry-gb-10907052
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 Tithe Court, Slough, SL3 8AS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD UMAR ASHRAFsophymarine-openregistry-h-muhammad-umar-ashraf-437f55ORDINARY100

ROLY FOULKES SOLUTIONS LTD

sophymarine-openregistry-gb-10921468
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Taxassist Accountants, Slough, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
ROLAND FOULKESsophymarine-openregistry-h-roland-foulkes-6699cfORDINARY1100.00%

AA PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-10925024
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit A 19, Slough, SL1 5ER

Direct shareholders

ShareholderShare classShares held% of class
MEHAR SINGHsophymarine-openregistry-h-mehar-singh-be3fdeORDINARY200

Q7S DISTRIBUTION LTD.

sophymarine-openregistry-gb-10949822
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 2,, Slough, SL1 3BU

Direct shareholders

ShareholderShare classShares held% of class
MARIAN-ALEXANDRU POPAsophymarine-openregistry-h-marian-alexandru-popa-e15893ORDINARY1,000

BLUEWHITE LTD

sophymarine-openregistry-gb-10960537
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
SMALL
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
Unit 2 Sts House Bristol Way, Slough, SL1 3QE

Direct shareholders

ShareholderShare classShares held% of class
DESERTCART HOLDINGS LIMITEDsophymarine-openregistry-h-desertcart-holdings-limited-3435dfORDINARY1100.00%

C J STONE PLUMBING & HEATING LTD

sophymarine-openregistry-gb-10969967
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
242\242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN STONEsophymarine-openregistry-h-christopher-john-stone-52026dORDINARY100100.00%

RB USA (2019) LTD.

sophymarine-openregistry-gb-10996097
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT BENCKISER HOLDINGS (2017) LTDsophymarine-openregistry-gb-10952298ORDINARY230,000

TATKO UK LIMITED

sophymarine-openregistry-gb-10999006
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 20 Coln Industrial Estate Old Bath Road, Slough, SL3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
GURMEET SINGH BHATIAsophymarine-openregistry-h-gurmeet-singh-bhatia-24fd14ORDINARY100100.00%

AZ CONS GROUP LTD

sophymarine-openregistry-gb-11001747
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
184 Goodman Park, Slough, SL2 5NL

Direct shareholders

ShareholderShare classShares held% of class
ION MATUSOIUsophymarine-openregistry-h-ion-matusoiu-aa0fbaORDINARY1

RCR LEGAL LIMITED

sophymarine-openregistry-gb-11002608
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
39 London Road, Slough, SL3 7RP

Direct shareholders

ShareholderShare classShares held% of class
RISHLEEN CHAHAL RAYATsophymarine-openregistry-h-rishleen-chahal-rayat-9d7c65ORDINARY1100.00%

68C GROUP LIMITED

sophymarine-openregistry-gb-11038556
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
287 High Street, Slough, SL1 1BN

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD ARSHADsophymarine-openregistry-h-mahmood-arshad-08ca6dORDINARY100

MORI JAPANESE LTD

sophymarine-openregistry-gb-11057053
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
70 High Street, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
MAXIMINO CORBADURA AGUILARsophymarine-openregistry-h-maximino-corbadura-aguilar-7625c3ORDINARY1100.00%

RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED

sophymarine-openregistry-gb-11061440
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217ORDINARY4,863,924,001

Related parties

PartyRelationshipDetail
HEALTHILY LTDsophymarine-openregistry-gb-08727263Holds shares inA ORDINARY · 10.02%
SONET CONSUMER PRODUCTS LIMITEDsophymarine-openregistry-gb-00118284Holds shares inORDINARY
RB UK COMMERCIAL LIMITEDsophymarine-openregistry-gb-08784077Holds shares inORDINARY
MJ UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10698251Holds shares inORDINARY
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITEDsophymarine-openregistry-gb-11061572Holds shares inORDINARY
RECKITT BENCKISER HEALTH LIMITEDsophymarine-openregistry-gb-11069293Holds shares inORDINARY

RECKITT BENCKISER HEALTH LIMITED

sophymarine-openregistry-gb-11069293
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
FULL
SIC
70100 — Activities of head offices
74909 — Other professional, scientific and technical 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-11061440ORDINARY2,001

BRAND LIVE NOW LTD

sophymarine-openregistry-gb-11071575
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
21 Moore Close, Slough, SL1 9HJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA KOROLsophymarine-openregistry-h-anna-korol-a40b59ORDINARY100

KSAI SOFT LTD

sophymarine-openregistry-gb-11088354
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
95220 — Repair of household appliances and home and garden equipment
Registered office
26 Parry Green South, Slough, Berkshire, SL3 8NN

Direct shareholders

ShareholderShare classShares held% of class
GANESH SUBRAMANIsophymarine-openregistry-h-ganesh-subramani-8c2d30ORDINARY100100.00%

VOLUTIONS LTD

sophymarine-openregistry-gb-11089898
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
7 Stanhope Road, Slough, SL1 6JR

Direct shareholders

ShareholderShare classShares held% of class
PRAGEETH ANURADHA SILVA HEWA WILLADDARAGEsophymarine-openregistry-h-prageeth-anuradha-silva-hewa-willaddarag-96cfc1ORDINARY10