UK companies/Slough/Page 17

Companies in Slough and their shareholdersPage 17 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 3 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
3

WILLMENT & CO LTD

sophymarine-openregistry-gb-08441855
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
9 Sherbourne Walk, Slough, SL2 3TZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LESLIE WILLMENTsophymarine-openregistry-h-stephen-leslie-willment-d38c6fORDINARY GBP 1.00 SHARES.3130.69%
THOMAS WILLMENTsophymarine-openregistry-h-thomas-willment-c1a868ORDINARY GBP 1.00 SHARES.3029.70%
ALISON MARGARET WILLMENTsophymarine-openregistry-h-alison-margaret-willment-bb7f72ORDINARY GBP 1.00 SHARES.2019.80%
AMY WILLMENTsophymarine-openregistry-h-amy-willment-ae2b49ORDINARY GBP 1.00 SHARES.2019.80%

CUEMARK LIMITED

sophymarine-openregistry-gb-08670570
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
131 Bath Road, Slough, Berkshire, SL1 3UW

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH ALIAS LALI SINGHsophymarine-openregistry-h-jaspal-singh-alias-lali-singh-5fe560ORD50
SUMAN LATAsophymarine-openregistry-h-suman-lata-b07734ORD50
HARPREET RAJASANSIsophymarine-openregistry-h-harpreet-rajasansi-e625cdORD0
KULVINDER RAJASANSIsophymarine-openregistry-h-kulvinder-rajasansi-fcee61ORD0

CEEJAY MARKINGS LTD

sophymarine-openregistry-gb-08670598
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
127a Burnham Lane, Slough, Berkshire, SL1 6LA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JOHNSONsophymarine-openregistry-h-angela-johnson-edb19eORDINARY14
RICHARD BLAYLOCKsophymarine-openregistry-h-richard-blaylock-a745daORDINARY2
SARA JOHNSONsophymarine-openregistry-h-sara-johnson-d4b2e1ORDINARY2
CLIFFORD JOHNSONsophymarine-openregistry-h-clifford-johnson-32c8e6ORDINARY0

CARE CONCERN MANAGEMENT TA LIMITED

sophymarine-openregistry-gb-08820757
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
GROUP
SIC
87900 — Other residential care activities n.e.c.
Registered office
2nd Floor, The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
CCG OPCO LIMITEDsophymarine-openregistry-gb-16019498ORDINARY10,000
GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7bORDINARY0
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY0
PETER MADDENsophymarine-openregistry-gb-09869600ORDINARY0

FIVE STAR NAILS (UK) LIMITED

sophymarine-openregistry-gb-08954086
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
171 Farnham Road, Slough, SL1 4XP

Direct shareholders

ShareholderShare classShares held% of class
THUAN TRUONGsophymarine-openregistry-h-thuan-truong-595c75ORDINARY2
PHI HO TRUONGsophymarine-openregistry-h-phi-ho-truong-af9556ORDINARY1
PHI-LONG TRUONGsophymarine-openregistry-h-phi-long-truong-a50bdcORDINARY1
CHIEU TRUONGsophymarine-openregistry-h-chieu-truong-ac73e8ORDINARY0

D SONAR SOLUTIONS LIMITED

sophymarine-openregistry-gb-08996208
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
1 Masons Road, Slough, SL1 5QJ

Direct shareholders

ShareholderShare classShares held% of class
LALLITENDRA KANKANALAsophymarine-openregistry-h-lallitendra-kankanala-0848460RDINARY30
GIRIJA GANDAVARAPUsophymarine-openregistry-h-girija-gandavarapu-914db20RDINARY25
SRINIVASALU REDDY GANDAVARAPUsophymarine-openregistry-h-srinivasalu-reddy-gandavarapu-4508070RDINARY25
NIVEDITHA REDDY GANDAVARAPUsophymarine-openregistry-h-niveditha-reddy-gandavarapu-3e2b150RDINARY20

DEL&DEE LTD

sophymarine-openregistry-gb-09052651
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Greenwatt Way, Slough, SL1 2ES

Direct shareholders

ShareholderShare classShares held% of class
AHAMED NOORUL NILAM MOHAMED MUKTHARsophymarine-openregistry-h-ahamed-noorul-nilam-mohamed-mukthar-aae8c7ORDINARY4,160
ASHFAQ AHMED BADUR NAHEEMsophymarine-openregistry-h-ashfaq-ahmed-badur-naheem-6d5fa6ORDINARY4,000
NUTHRY KADAR MOHIDEENsophymarine-openregistry-h-nuthry-kadar-mohideen-59a8caORDINARY4,000
MOHAMED HASNATH ABDUL RAZEEDsophymarine-openregistry-h-mohamed-hasnath-abdul-razeed-9e87bcORDINARY3,840

UHD INVESTMENTS LTD

sophymarine-openregistry-gb-09077577
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units 1 & 2 Slough Business Centre, Slough, Berkshire, SL1 3TD

Direct shareholders

ShareholderShare classShares held% of class
NARINDER KANTHsophymarine-openregistry-h-narinder-kanth-140452ORDINARY50
RAMJI KANTHsophymarine-openregistry-h-ramji-kanth-6c8563ORDINARY25
HENNA KANTHsophymarine-openregistry-h-henna-kanth-21f30bORDINARY20
RAMONE KANTHsophymarine-openregistry-h-ramone-kanth-5ab610ORDINARY5

ALHUSSAIN LIMITED

sophymarine-openregistry-gb-09167531
Status
Active
Type
Private Limited Company
Incorporated
08/08/2014
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
49410 — Freight transport by road
79120 — Tour operator activities
Registered office
21 Railway Terrace, Slough, SL2 5GQ

Direct shareholders

ShareholderShare classShares held% of class
KHAWAR HUSSAIN SHAHsophymarine-openregistry-h-khawar-hussain-shah-dbdc4bORDINARY60
ANA BATOOL SHAHsophymarine-openregistry-h-ana-batool-shah-2b38f2ORDINARY40
SHUJAAT HUSSAIN SHAHsophymarine-openregistry-h-shujaat-hussain-shah-304ce9ORDINARY0
UMME HANIsophymarine-openregistry-h-umme-hani-38fa23ORDINARY0

Related parties

PartyRelationshipDetail
TOPIQ LIMITEDsophymarine-openregistry-gb-08026343Holds shares inB INVESTMENT

SHERWANI KING LTD

sophymarine-openregistry-gb-09523162
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
77299 — Renting and leasing of other personal and household goods
Registered office
20 Aldin Avenue North, Slough, SL1 1RS

Direct shareholders

ShareholderShare classShares held% of class
MAMOON RASHIDsophymarine-openregistry-h-mamoon-rashid-9e9299ORDINARY127,186
CHRISTOPHER EDWARD WARRENsophymarine-openregistry-h-christopher-edward-warren-f00353ORDINARY19,899
HABIB KHANsophymarine-openregistry-gb-15930173ORDINARY4,218
IFTIKHAR SAFDARsophymarine-openregistry-h-iftikhar-safdar-6f9ca9ORDINARY0

CAP PROPERTY GROUP LTD

sophymarine-openregistry-gb-09583039
Status
Active
Type
Private Limited Company
Incorporated
09/05/2015
Accounts
TOTAL EXEMPTION FULL
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
43 Sutton Avenue, Slough, SL3 7AP

Direct shareholders

ShareholderShare classShares held% of class
CHARANJIT SINGH SIDHUsophymarine-openregistry-h-charanjit-singh-sidhu-07f90aORDINARY43
PERMJEET KAUR SIDHUsophymarine-openregistry-h-permjeet-kaur-sidhu-b39210ORDINARY19
SHAAN SINGH SIDHUsophymarine-openregistry-h-shaan-singh-sidhu-c1bc6dORDINARY19
SIMRAN KAUR SIDHUsophymarine-openregistry-h-simran-kaur-sidhu-ce45d0ORDINARY19

PGM (BERKS) LIMITED

sophymarine-openregistry-gb-09592361
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Winwood, Slough, SL2 5SF

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH GREWALsophymarine-openregistry-h-amarjit-singh-grewal-afe7a8ORD60
SUKHVINDER KAUR GREWALsophymarine-openregistry-h-sukhvinder-kaur-grewal-f9c3beORD40
AARONPREET SINGH GREWALsophymarine-openregistry-h-aaronpreet-singh-grewal-8ecc2eORD0
GURSMIRAN KAUR GREWALsophymarine-openregistry-h-gursmiran-kaur-grewal-de0dd0ORD0

MAR FACILITIES (HOLDINGS) LTD

sophymarine-openregistry-gb-09612344
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Riding Court House Riding Court Road, Slough, SL3 9JT

Direct shareholders

ShareholderShare classShares held% of class
ATLAS FM GROUP LTDsophymarine-openregistry-gb-06883247ORDINARY100
ANDREW JOHN RIGGsophymarine-openregistry-h-andrew-john-rigg-6a555cORDINARY0
LISA JAYNE DOWLEsophymarine-openregistry-h-lisa-jayne-dowle-37b24eORDINARY0
MARK RODNEY DOWLEsophymarine-openregistry-h-mark-rodney-dowle-d93e4aORDINARY0

HAMILTON ROBSON LIMITED

sophymarine-openregistry-gb-09749804
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
33130 — Repair of electronic and optical equipment
Registered office
Pippin Grove, Slough, SL3 8QH

Direct shareholders

ShareholderShare classShares held% of class
BARRY MURPHYsophymarine-openregistry-h-barry-murphy-f49d16ORDINARY100
COLUM O NEILLsophymarine-openregistry-h-colum-o-neill-d76b9dORDINARY100
JCK ENGINEERING PTE LTDsophymarine-openregistry-h-jck-engineering-pte-ltd-b4e877ORDINARY100
KELLY ANNE CROSBIEsophymarine-openregistry-h-kelly-anne-crosbie-4d2b52ORDINARY0

ARADHANA SURGICARE LTD

sophymarine-openregistry-gb-09827038
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
28 Kenyon Way, Slough, SL3 8DT

Direct shareholders

ShareholderShare classShares held% of class
MANAS RANJAN MISHRAsophymarine-openregistry-h-manas-ranjan-mishra-d0e97fORDINARY35
PUSHPANJALI MISHRAsophymarine-openregistry-h-pushpanjali-mishra-7fdb44ORDINARY35
GAURAV MISHRAsophymarine-openregistry-h-gaurav-mishra-d03210ORDINARY15
VAIBHAV MISHRAsophymarine-openregistry-h-vaibhav-mishra-6a16daORDINARY15

CARE CONCERN OCTO LIMITED

sophymarine-openregistry-gb-10069708
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY4,250
GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7bORDINARY3,750
MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175adORDINARY2,000
PAUL BEAUMONTsophymarine-openregistry-h-paul-beaumont-4c923bORDINARY0

Related parties

PartyRelationshipDetail
BIGGLESWADE CARE HOME DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09964958Holds shares inORDINARY

DHALIWAL PROPERTY LTD

sophymarine-openregistry-gb-10225229
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
89 Ditton Road, Slough, SL3 9LX

Direct shareholders

ShareholderShare classShares held% of class
TSA DHALIWAL LLPsophymarine-openregistry-gb-OC434290ORD8,076
SHALLU DHALIWALsophymarine-openregistry-h-shallu-dhaliwal-6c6b72ORD35
TARLOCHAN SINGH DHALIWALsophymarine-openregistry-h-tarlochan-singh-dhaliwal-ba5bfaORD35
AMRIK SINGH DHALIWALsophymarine-openregistry-h-amrik-singh-dhaliwal-b68327ORD30

RSR CO. LTD

sophymarine-openregistry-gb-10295726
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Pegasus Court 27, Slough, SL1 1PA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ABDUL QUAIEM KHANsophymarine-openregistry-h-mohammed-abdul-quaiem-khan-c62436ORDINARY65
SHARMIN ISLAM CHOUDHURYsophymarine-openregistry-h-sharmin-islam-choudhury-837ce2ORDINARY35
AJWAD KHANsophymarine-openregistry-h-ajwad-khan-15ec13ORDINARY0
FARZAD KHANsophymarine-openregistry-h-farzad-khan-acc96bORDINARY0

Related parties

PartyRelationshipDetail
KARKCHAII TOOTING LIMITEDsophymarine-openregistry-gb-14858153Holds shares inORDINARY

JAD DEVELOPMENTS (REDRUTH) LTD

sophymarine-openregistry-gb-10353062
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
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
Chappell House The Green, Slough, SL3 9EH

Direct shareholders

ShareholderShare classShares held% of class
BAUER GROUP HOLDINGS LTDsophymarine-openregistry-gb-03287152ORDINARY GBP1 SHARES300100.00%
ANTHONY GEORGE MCCLELLANsophymarine-openregistry-h-anthony-george-mcclellan-887709ORDINARY GBP1 SHARES00.00%
DAVID BRUCE REEDsophymarine-openregistry-h-david-bruce-reed-ccf919ORDINARY GBP1 SHARES00.00%
JEREMY JAMES OLDROYDsophymarine-openregistry-h-jeremy-james-oldroyd-64fb82ORDINARY GBP1 SHARES00.00%

SZ AUDIO LTD

sophymarine-openregistry-gb-10463505
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
MICRO ENTITY
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Talon House 6, Blackthorne Road, Slough, SL3 0AL

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP AMARCHAND PURIsophymarine-openregistry-h-pardeep-amarchand-puri-e3b671ORDINARY60
RACHEL HARDINGsophymarine-openregistry-h-rachel-harding-53b285ORDINARY60
KAMLESH PURIsophymarine-openregistry-h-kamlesh-puri-c2559aORDINARY40
PAUL MAURICE HARDINGsophymarine-openregistry-h-paul-maurice-harding-fb2ba3ORDINARY40