UK companies/Slough/Page 16

Companies in Slough and their shareholdersPage 16 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 80 shareholdings and 0 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
80
Related parties
0

PRINT MANAGEMENT INFORMATION SYSTEMS LIMITED

sophymarine-openregistry-gb-06839141
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
62090 — Other information technology service activities
Registered office
The Future Works, Slough, Berkshire, SL1 1XL

Direct shareholders

ShareholderShare classShares held% of class
NAGHMAN SAQIBsophymarine-openregistry-h-naghman-saqib-16cd32ORDINARY70,000,00070.00%
EHSAN ELAHIsophymarine-openregistry-h-ehsan-elahi-315847ORDINARY10,000,00010.00%
MRS T. K MAHMOODsophymarine-openregistry-h-mrs-t-k-mahmood-860e60ORDINARY10,000,00010.00%
SAQIB MAHMOODsophymarine-openregistry-h-saqib-mahmood-73d077ORDINARY10,000,00010.00%

HB CONCEPT LTD

sophymarine-openregistry-gb-06852777
Status
Active
Type
Private Limited Company
Incorporated
19/03/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit C (South) Riding Court Road, Slough, SL3 9JT

Direct shareholders

ShareholderShare classShares held% of class
MULTILIVING LTDsophymarine-openregistry-gb-04977770ORDINARY714
HADZHI BROTHERS LTDsophymarine-openregistry-gb-05500975ORDINARY286
BRANI HADZHIsophymarine-openregistry-h-brani-hadzhi-090214ORDINARY0
PETER HADZHIsophymarine-openregistry-h-peter-hadzhi-8d2f0dORDINARY0

REHGAL UK LTD

sophymarine-openregistry-gb-06882031
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
20 Mason Court, Slough, SL1 5ES

Direct shareholders

ShareholderShare classShares held% of class
AYAAN AHMADsophymarine-openregistry-h-ayaan-ahmad-772081ORDINARY45
MUSAB AHMADsophymarine-openregistry-h-musab-ahmad-9318c3ORDINARY45
REHAN AHMEDsophymarine-openregistry-h-rehan-ahmed-8401a3ORDINARY10
HAREEM FATIMAsophymarine-openregistry-h-hareem-fatima-0f0090ORDINARY0

REHAN ENTERPRISE LTD

sophymarine-openregistry-gb-06925460
Status
Active
Type
Private Limited Company
Incorporated
05/06/2009
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
10 Hillary Road, Slough, SL3 7DW

Direct shareholders

ShareholderShare classShares held% of class
ASHHAD MUNIRsophymarine-openregistry-h-ashhad-munir-11f6dbORDINARY1
MUNIR ASIFsophymarine-openregistry-h-munir-asif-7aed8eORDINARY1
RAMSHA MASHKOORsophymarine-openregistry-h-ramsha-mashkoor-3edb9bORDINARY1
SHAHIDA MUNIRsophymarine-openregistry-h-shahida-munir-4b4a5eORDINARY1

SCARBOROUGH WAY RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-07062124
Status
Active
Type
Private Limited Company
Incorporated
30/10/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9 Lascelles Road, Slough, Berkshire, SL3 7PN

Direct shareholders

ShareholderShare classShares held% of class
DONATAS BUTKUSsophymarine-openregistry-h-donatas-butkus-e76d35ORDINARY £11
LINDA MEHIOsophymarine-openregistry-h-linda-mehio-110931ORDINARY £11
NAZAR DHALIWALsophymarine-openregistry-h-nazar-dhaliwal-597f06ORDINARY £11
VIPIN SHARMAsophymarine-openregistry-h-vipin-sharma-85bbceORDINARY £11

6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-07117983
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Garden Cottage, Slough, SL3 7JB

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE GARNER SMITHsophymarine-openregistry-h-laurence-garner-smith-3e68f1ORDINARY2
ALLAN INTERNATIONAL METALS LIMITEDsophymarine-openregistry-gb-02052754ORDINARY1
ALRA PROPERTIESsophymarine-openregistry-gb-06942045ORDINARY1
ANTHONY MICHAEL BERRETTsophymarine-openregistry-h-anthony-michael-berrett-cfcd2cORDINARY0

MARS PETERBOROUGH UK HOLDINGS LIMITED

sophymarine-openregistry-gb-07406366
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
3d Dundee Road, Slough, Berkshire, SL1 4LG

Direct shareholders

ShareholderShare classShares held% of class
FOOD MANUFACTURERS (G.B. COMPANY)sophymarine-openregistry-gb-01191790ORDINARY502,001
MARS MELTON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06650121ORDINARY0
MARS PETCARE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06650043ORDINARY0
MARS SLOUGH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06650163ORDINARY0

SAMAD OVERSEAS SERVICE (UK) LTD

sophymarine-openregistry-gb-07566657
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
20 Langley Road, Slough, SL3 7AB

Direct shareholders

ShareholderShare classShares held% of class
AZAD AHMEDsophymarine-openregistry-h-azad-ahmed-eaf174ORDINARY25,000
ABU MUSA MOHAMMED ALAMGIRsophymarine-openregistry-h-abu-musa-mohammed-alamgir-02b70dORDINARY10,000
MOHAMMED MAHMUD ALIsophymarine-openregistry-h-mohammed-mahmud-ali-b6833dORDINARY5,000
FAKRUZ ZAMANsophymarine-openregistry-h-fakruz-zaman-80934bORDINARY0

BLAKENEY HOUSE (STOKE POGES) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-07628101
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
242-242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID ROBERT & AMY MARIE COOPER & FLYNNsophymarine-openregistry-h-john-david-robert-amy-marie-cooper-flynn-ed3cfbORDINARY125.00%
KEITH BAKERsophymarine-openregistry-h-keith-baker-d188d9ORDINARY125.00%
KISHAN GHELANIsophymarine-openregistry-h-kishan-ghelani-82f11aORDINARY125.00%
P & A KALSIsophymarine-openregistry-h-p-a-kalsi-65a4afORDINARY125.00%

DODDS PROPERTIES LIMITED

sophymarine-openregistry-gb-07769545
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
KATIE ELIZABETH DODDsophymarine-openregistry-h-katie-elizabeth-dodd-87ab76ORDINARY5050.00%
NICOLA LOUISE RUSHERsophymarine-openregistry-h-nicola-louise-rusher-4f03d3ORDINARY5050.00%
CAROLE DODDsophymarine-openregistry-h-carole-dodd-33e5cbORDINARY00.00%
JAMES RICHARD DODDsophymarine-openregistry-h-james-richard-dodd-a990e5ORDINARY00.00%

TEMPLEWOOD BUILDERS LIMITED

sophymarine-openregistry-gb-07788105
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
34 Royston Way, Slough, SL1 6ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SAUNDERSsophymarine-openregistry-gb-OC371622ORDINARY SHARES40
MICHELLE DUNSTERsophymarine-openregistry-h-michelle-dunster-d3fe06ORDINARY SHARES40
CHERRY MARRIOTsophymarine-openregistry-h-cherry-marriot-858eceORDINARY SHARES20
DAVID MARRIOTTsophymarine-openregistry-h-david-marriott-6ee110ORDINARY SHARES0

JAD DEVELOPMENTS UK LIMITED

sophymarine-openregistry-gb-07811130
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Chappell House The Green, Slough, SL3 9EH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GEORGE MCCLELLANsophymarine-openregistry-h-anthony-george-mcclellan-887709ORDINARY GBP1 SHARES25033.33%
BAUER GROUP LTDsophymarine-openregistry-gb-03168464ORDINARY GBP1 SHARES25033.33%
DAVID BRUCE REEDsophymarine-openregistry-h-david-bruce-reed-ccf919ORDINARY GBP1 SHARES25033.33%
JEREMY JAMES OLDROYDsophymarine-openregistry-h-jeremy-james-oldroyd-64fb82ORDINARY GBP1 SHARES00.00%

GOLDEN BAND LTD

sophymarine-openregistry-gb-07882065
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
88-90 High Street, Slough, Berkshire, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD MIRsophymarine-openregistry-h-mohammad-mir-2bae13ORDINARY2
IQRA KHALIDsophymarine-openregistry-h-iqra-khalid-301316ORDINARY1
KIRAN JAVAIDsophymarine-openregistry-h-kiran-javaid-79092cORDINARY1
FAHAD JAVAIDsophymarine-openregistry-h-fahad-javaid-bb9358ORDINARY0

SENTURION INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08050817
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Office 118, Slough, Berkshire, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
VADIM VARVARINsophymarine-openregistry-h-vadim-varvarin-586ff7ORDINARY4,20042.00%
HODGES GROUP LTDsophymarine-openregistry-gb-04372099ORDINARY2,40024.00%
RICHARD ASSHETON DERMOT DINANsophymarine-openregistry-h-richard-assheton-dermot-dinan-a1ec2aORDINARY2,22322.23%
ALEXANDER NALL-CAINsophymarine-openregistry-h-alexander-nall-cain-e0ecd7ORDINARY1,17711.77%

17-23 MASONS ROAD LIMITED

sophymarine-openregistry-gb-08120109
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
30 Masons Road, Slough, Berkshire, SL1 5QJ

Direct shareholders

ShareholderShare classShares held% of class
BN DHALIWAL PROPERTY LIMITEDsophymarine-openregistry-gb-13704748ORD4
JAN KAROL & IIONA JADWIGA LECHsophymarine-openregistry-h-jan-karol-iiona-jadwiga-lech-a6e885ORD4
LEE STEPHEN CLARKsophymarine-openregistry-h-lee-stephen-clark-b50f8cORD4
RUSHAN NEWTON & CATHERINE BARRETTsophymarine-openregistry-h-rushan-newton-catherine-barrett-ab21f2ORD4

WHIZSYS SOLUTIONS LTD

sophymarine-openregistry-gb-08128555
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
49 Grasmere Avenue, Slough, SL2 5JD

Direct shareholders

ShareholderShare classShares held% of class
NAZNEE SAHABUDEENsophymarine-openregistry-h-naznee-sahabudeen-d2255aORD50
SYED MOHAMMED UMAR SAHABUDEENsophymarine-openregistry-h-syed-mohammed-umar-sahabudeen-19c7f2ORD25
SYED SAHABUDEEN SYED NAZIR AHMEDsophymarine-openregistry-h-syed-sahabudeen-syed-nazir-ahmed-af9b15ORD25
FAIZA SAHABUDEENsophymarine-openregistry-h-faiza-sahabudeen-5eba33ORD0

MEXTEMPS LTD

sophymarine-openregistry-gb-08196853
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Regal Court 42-44 High Street, Slough, Berkshire, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WAMUYU MWITIsophymarine-openregistry-h-caroline-wamuyu-mwiti-44b626ORDINARY450
SAMUEL MUNENEsophymarine-openregistry-h-samuel-munene-56b625ORDINARY450
IAN MWITIsophymarine-openregistry-h-ian-mwiti-1fd0e4ORDINARY100
IRVINE MWITIsophymarine-openregistry-h-irvine-mwiti-e0d719ORDINARY100

MANOR HOUSE MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-08315069
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Manor House Mews Kingsway, Slough, SL2 3ST

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ANNE FIELDsophymarine-openregistry-h-gillian-anne-field-16992aORDINARY125.00%
PATRICIA MARGARET BRININGsophymarine-openregistry-h-patricia-margaret-brining-5bf0c6ORDINARY125.00%
PATRICIA YVONNE FISSENDENsophymarine-openregistry-h-patricia-yvonne-fissenden-7f39bcORDINARY125.00%
ROSEMARY MITCHELLsophymarine-openregistry-h-rosemary-mitchell-34076aORDINARY125.00%

MAGNA CARTA COLLEGE LIMITED

sophymarine-openregistry-gb-08334025
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
SMALL
SIC
85410 — Post-secondary non-tertiary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85600 — Educational support services
Registered office
3rd Floor, The Urban Building, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
EJAZ ASHRAF CHOWDARYsophymarine-openregistry-h-ejaz-ashraf-chowdary-2e8fa9ORDINARY10,000
DAVID OAKLEY FAULKNERsophymarine-openregistry-h-david-oakley-faulkner-e4e543ORDINARY0
MARGARET SUSAN FAULKNERsophymarine-openregistry-h-margaret-susan-faulkner-eab0d4ORDINARY0
MUHAMMAD USMAN AKRAMsophymarine-openregistry-h-muhammad-usman-akram-8738f1ORDINARY0

BRIDGE ROAD RTM COMPANY LTD

sophymarine-openregistry-gb-08405587
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
120 Long Readings Lane, Slough, SL2 1QB

Direct shareholders

ShareholderShare classShares held% of class
F MEMETIsophymarine-openregistry-h-f-memeti-9a15fbORDINARY125.00%
F MODAK & T ASIFsophymarine-openregistry-h-f-modak-t-asif-15abd6ORDINARY125.00%
MEW INVESTMENTS LTDsophymarine-openregistry-gb-08254067ORDINARY125.00%
SHAUKAT ALIsophymarine-openregistry-h-shaukat-ali-7dad4dORDINARY125.00%