UK companies/Slough/Page 158

Companies in Slough and their shareholdersPage 158 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 2 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
2

GROWTH NOW MEDIA LTD

sophymarine-openregistry-gb-11114209
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
59 Bradley Road, Slough, Berks, SL1 3PL

Direct shareholders

ShareholderShare classShares held% of class
HAMID ALI QAYUMsophymarine-openregistry-h-hamid-ali-qayum-1a7e10ORDINARY10100.00%

CIRCET FREEFLOW LIMITED

sophymarine-openregistry-gb-11142733
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
217 Bath Road, Slough, Berkshire, SL1 4AA

Direct shareholders

ShareholderShare classShares held% of class
CIRCET HOLDINGS LIMITEDsophymarine-openregistry-h-circet-holdings-limited-34f826ORDINARY100

AAROHAN ARTS LIMITED

sophymarine-openregistry-gb-11148222
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
85520 — Cultural education
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
Shergill Wexham Woods, Slough, Berkshire, SL3 6LQ

Direct shareholders

ShareholderShare classShares held% of class
URMI CHAKRABORTY PAULsophymarine-openregistry-h-urmi-chakraborty-paul-8c7bbdORDINARY1100.00%

IVERNA SOUTH EAST LIMITED

sophymarine-openregistry-gb-11152906
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
87900 — Other residential care activities n.e.c.
Registered office
The Cottage Stoke Grange Fir Tree Avenue, Slough, Berkshire, SL2 4NN

Direct shareholders

ShareholderShare classShares held% of class
ESTO CARE GROUP LTDsophymarine-openregistry-gb-08859130ORDINARY100

HAAS INVESTMENTS LIMITED

sophymarine-openregistry-gb-11160796
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fleetwood House, Slough, SL1 6BB

Direct shareholders

ShareholderShare classShares held% of class
TAJINDER SINGH SANGHAsophymarine-openregistry-h-tajinder-singh-sangha-afcde4ORDINARY1,707100.00%

Related parties

PartyRelationshipDetail
MACKENZIE (STOKE RD NO 1) LTDsophymarine-openregistry-gb-10909646Holds shares inORDINARY · 60.00%

RAM LOGISTICS LTD

sophymarine-openregistry-gb-11167899
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
31 Sutton Lane, Slough, SL3 8AB

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH AUJLAsophymarine-openregistry-h-amarjit-singh-aujla-98bf4bORDINARY100

DILIGENT BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-11171592
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
408-410 Bath Road, Slough, Berkshire, SL1 6JA

Direct shareholders

ShareholderShare classShares held% of class
TABASSUM SHAHEENsophymarine-openregistry-h-tabassum-shaheen-14f30bORDINARY1

BITPOINTAI LTD

sophymarine-openregistry-gb-11203542
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
66120 — Security and commodity contracts dealing activities
82990 — Other business support service activities n.e.c.
Registered office
The Future Works, Slough, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
ISA-ALI AHMEDsophymarine-openregistry-h-isa-ali-ahmed-0efddbORDINARY100100.00%

VICTORIOUS TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11212813
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
42-44 High Street, Slough, Berkshire, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
MURALI MOHAN PARVATHAsophymarine-openregistry-h-murali-mohan-parvatha-5f801eORDINARY1100.00%

DAS MOTORS LTD

sophymarine-openregistry-gb-11213819
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
72 Trelawney Avenue, Slough, SL3 8RW

Direct shareholders

ShareholderShare classShares held% of class
PRITHI PAL SINGH DHILLONsophymarine-openregistry-h-prithi-pal-singh-dhillon-fd98e6ORDINARY100100.00%

SMYK PROPERTIES LTD

sophymarine-openregistry-gb-11214139
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ SMYKsophymarine-openregistry-h-tomasz-smyk-ad15bbORDINARY100100.00%

ZAK UI LTD

sophymarine-openregistry-gb-11250478
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
81 Victoria Street, Slough, SL1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
SAQIB ISHFAQsophymarine-openregistry-h-saqib-ishfaq-b795ffORDINARY1100.00%

MIND-1 LIMITED

sophymarine-openregistry-gb-11270500
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
85520 — Cultural education
86900 — Other human health activities
90010 — Performing arts
Registered office
46 Westlands Avenue, Slough, Berkshire, SL1 6AN

Direct shareholders

ShareholderShare classShares held% of class
GURDEV LOTA 46 WESTLANDS AVENUE SLOUGH ENGLAND SL1 6ANsophymarine-openregistry-h-gurdev-lota-46-westlands-avenue-slough-e-8f9787ORDINARY1

AUTOMATION FIRST LTD

sophymarine-openregistry-gb-11271933
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
16 Randall Close, Slough, SL3 8RJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABDUL NASIR 16 RANDALL CLOSE LANGLEY SLOUGH ENGLAND SL3 8RJsophymarine-openregistry-h-muhammad-abdul-nasir-16-randall-close-la-24992bORDINARY100

ROCHEX GLOBAL LTD

sophymarine-openregistry-gb-11315777
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
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
32 Dawes Moor Close, Slough, SL2 5RN

Direct shareholders

ShareholderShare classShares held% of class
UL-HAQ AYYAZ 32 DAWES MOOR CLOSE SLOUGH ENGLAND SL2 5RNsophymarine-openregistry-h-ul-haq-ayyaz-32-dawes-moor-close-slough--c76d16ORDINARY100

POYTER LTD.

sophymarine-openregistry-gb-11316620
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Litcham Spur, Slough, SL1 3HX

Direct shareholders

ShareholderShare classShares held% of class
ZAHEER ABBAS 7 LITCHAM SPUR SLOUGH ENGLAND SL1 3HXsophymarine-openregistry-h-zaheer-abbas-7-litcham-spur-slough-engla-f7dda1ORDINARY100

PRIORY CC18 LIMITED

sophymarine-openregistry-gb-11341232
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
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-OC434641ORDINARY2,361,849

Related parties

PartyRelationshipDetail
LARK VIEW CARE LIMITEDsophymarine-openregistry-gb-12517960Holds shares inORDINARY

DEL BRICKWORK LTD

sophymarine-openregistry-gb-11358135
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Starling Crescent, Slough, SL3 7GY

Direct shareholders

ShareholderShare classShares held% of class
ENVER BEKAsophymarine-openregistry-h-enver-beka-188d4fORDINARY10100.00%

DESKTOP ENGINEERS LTD

sophymarine-openregistry-gb-11374826
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
106 Lent Rise Road, Slough, SL1 7BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FAIRCLOUGHsophymarine-openregistry-h-andrew-fairclough-a168ff11100.00%

JO MOBILE TYRES LTD

sophymarine-openregistry-gb-11402689
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
84 Bader Gardens, Slough, SL1 9DN

Direct shareholders

ShareholderShare classShares held% of class
JAROSLAW OSWIECINSKIsophymarine-openregistry-h-jaroslaw-oswiecinski-49c380ORDINARY1100.00%