UK companies/Slough/Page 168

Companies in Slough and their shareholdersPage 168 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 21 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
21
Related parties
2

SUAVE EVENTS LIMITED

sophymarine-openregistry-gb-13330764
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Streamside Streamside, Bells Lane, Slough, Berkshire, SL3 9PW

Direct shareholders

ShareholderShare classShares held% of class
CAMERON JUNEJAsophymarine-openregistry-h-cameron-juneja-b91c26ORDINARY2100.00%
CAMERON JUNEJAsophymarine-openregistry-h-cameron-juneja-b91c26ORDINARY00.00%

NERISSIMO HOLDINGS LIMITED

sophymarine-openregistry-gb-13335794
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit J, Hitchcock House 5 -6 Horton Road, Slough, Berkshire, SL3 0DF

Direct shareholders

ShareholderShare classShares held% of class
STEFANO LAUDADIOsophymarine-openregistry-h-stefano-laudadio-0f0a83ORDINARY160

Related parties

PartyRelationshipDetail
PIZZASI DISTRIBUTION UK LTD.sophymarine-openregistry-gb-08979263Holds shares inORDINARY · 30.00%

CONPOSITA LTD

sophymarine-openregistry-gb-13338714
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
1 Fulmer Place, Slough, SL3 6HR

Direct shareholders

ShareholderShare classShares held% of class
EWELINA SKIBAsophymarine-openregistry-h-ewelina-skiba-647833ORDINARY1100.00%

FALCONS PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-13345153
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Aldbourne Road, Slough, SL1 7NJ

Direct shareholders

ShareholderShare classShares held% of class
BILAL YOUSAFsophymarine-openregistry-h-bilal-yousaf-7b6727ORDINARY1

TRANSIT FLEET LTD

sophymarine-openregistry-gb-13351490
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 8 Elderway, Slough, SL3 6EP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SAAD ALIsophymarine-openregistry-h-mohammad-saad-ali-9f8185ORDINARY100

LAFQUI LTD

sophymarine-openregistry-gb-13352625
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Cas 9865 Aramex Uk, Galleymead Rd Colnbrook, Slough, Berkshire, SL3 0EN

Direct shareholders

ShareholderShare classShares held% of class
ABDELAZIZ LAFQUI 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQsophymarine-openregistry-h-abdelaziz-lafqui-71-75-shelton-street-co-190a7aORDINARY1

DIGITN LTD

sophymarine-openregistry-gb-13355171
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Harkness Road, Slough, SL1 7BL

Direct shareholders

ShareholderShare classShares held% of class
GOPI KRISHNA CHANDRAsophymarine-openregistry-h-gopi-krishna-chandra-51d134ORDINARY1100.00%

ARTRANS LIMITED

sophymarine-openregistry-gb-13358834
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
56 Belfast Avenue, Slough, SL1 3HL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU-RENATO ONOFREIsophymarine-openregistry-h-alexandru-renato-onofrei-95b0c9ORDINARY1

PBJ WORKS LIMITED

sophymarine-openregistry-gb-13368407
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13 Marina Way, Slough, SL1 5NR

Direct shareholders

ShareholderShare classShares held% of class
PAULIUS BUTKUSsophymarine-openregistry-h-paulius-butkus-6c5b20ORDINARY1100.00%

THE PARKVIEW TRADING LIMITED

sophymarine-openregistry-gb-13379972
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Amberley, Slough, Buckinghamshire, SL2 4HZ

Direct shareholders

ShareholderShare classShares held% of class
YAO MAsophymarine-openregistry-h-yao-ma-1fbfd5ORDINARY100100.00%

URS 4 LIMITED

sophymarine-openregistry-gb-13403565
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
19 Aspen Close, Slough, SL2 1ET

Direct shareholders

ShareholderShare classShares held% of class
KULDEEP SANDHUsophymarine-openregistry-h-kuldeep-sandhu-bea94cORDINARY1100.00%

IRIS US HOLDINGS LIMITED

sophymarine-openregistry-gb-13407074
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor Heathrow Approach, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887ORDINARY306

LAURA DRIVING SCHOOL LTD

sophymarine-openregistry-gb-13414855
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
94 Longwood Avenue, Slough, SL3 8GE

Direct shareholders

ShareholderShare classShares held% of class
LAURA-OANA CAPATINAsophymarine-openregistry-h-laura-oana-capatina-bed8d3ORDINARY1

PHONE RECOVERY LIMITED

sophymarine-openregistry-gb-13424910
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
95120 — Repair of communication equipment
Registered office
74 Pentland Road, Slough, Berkshire, SL2 1TN

Direct shareholders

ShareholderShare classShares held% of class
PREET SINGHsophymarine-openregistry-gb-09720718ORDINARY1100.00%

AC AUTO COLOR LTD

sophymarine-openregistry-gb-13430779
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Tuns Lane, Slough, SL1 2XA

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA SPRZENSKAsophymarine-openregistry-h-katarzyna-sprzenska-65cc47ORDINARY1

MACKENZIE (VANBURGH COURT) LIMITED

sophymarine-openregistry-gb-13440843
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fleetwood House, Slough, SL1 6BB

Direct shareholders

ShareholderShare classShares held% of class
MACKENZIE (STOKE RD NO 1) LTDsophymarine-openregistry-gb-10909646ORDINARY1100.00%

MACKENZIE (RUB1X) LIMITED

sophymarine-openregistry-gb-13441564
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fleetwood House, Slough, SL1 6BB

Direct shareholders

ShareholderShare classShares held% of class
MACKENZIE (STOKE RD NO 1) LTDsophymarine-openregistry-gb-10909646ORDINARY1100.00%

HONEYCOMB FOOD CONSULT LTD

sophymarine-openregistry-gb-13442634
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
56290 — Other food services
74901 — Environmental consulting activities
Registered office
122 Furnival Avenue, Slough, SL2 1DN

Direct shareholders

ShareholderShare classShares held% of class
IYABOSOLA MIEDZIANOWSKAsophymarine-openregistry-h-iyabosola-miedzianowska-6ed2dfORDINARY1

ARAN EUROPE LTD

sophymarine-openregistry-gb-13456003
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 2, Slough, SL2 5EY

Direct shareholders

ShareholderShare classShares held% of class
ALI ABDULLAHsophymarine-openregistry-h-ali-abdullah-50e3e5ORDINARY100

INTUITIVE ASSET HOLDINGS LIMITED

sophymarine-openregistry-gb-13460542
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Glove Supply / Tough Glove Building Sts House, Slough, Berkshire, SL1 3QE

Direct shareholders

ShareholderShare classShares held% of class
OMAR HUSSAINsophymarine-openregistry-h-omar-hussain-fd2422ORDINARY100

Related parties

PartyRelationshipDetail
BARYON HOLDINGS LIMITEDsophymarine-openregistry-gb-13460486Holds shares inORDINARY