UK companies/Slough/Page 172

Companies in Slough and their shareholdersPage 172 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 23 shareholdings and 1 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
23

Related parties
1

HSMK SOLUTIONS LTD

sophymarine-openregistry-gb-14003314

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2022
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
Registered office: 2 Brunel Way, Slough, SL1 1FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUNAYD MAHMOODsophymarine-openregistry-h-junayd-mahmood-74c868	ORDINARY	1

MOIZRANA LTD

sophymarine-openregistry-gb-14004822

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2022
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 15 Concorde Way, Slough, SL1 2TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAHEER ARSHADsophymarine-openregistry-h-zaheer-arshad-a31c57	ORDINARY	1

Related parties

Party	Relationship	Detail
MHM CARE SOLUTIONS LTDsophymarine-openregistry-gb-16775512	Holds shares in	ORDINARY B

LONDON OPEN MANAGEMENT LTD

sophymarine-openregistry-gb-14010669

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
80100 — Private security activities
81210 — General cleaning of buildings
93199 — Other sports activities
Registered office: 124a High Street, Slough, SL1 1JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI IMRAN HAIDERsophymarine-openregistry-h-ali-imran-haider-ec8fdf	ORD	100

BRIT HOME DESIGN BUILD LTD

sophymarine-openregistry-gb-14012338

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Unit A 19, Slough, SL1 5ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
THIND GROUP LTDsophymarine-openregistry-gb-13804738	ORDINARY	100
THIND GROUP LTDsophymarine-openregistry-gb-13804738	ORDINARY	0

SYNERGY (LONDON) LIMITED

sophymarine-openregistry-gb-14017204

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 23 Quaves Road, Slough, SL3 7NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALEEM QURESHIsophymarine-openregistry-h-saleem-qureshi-de22df	ORDINARY SHARES	1	100.00%

LSGENESIS LTD

sophymarine-openregistry-gb-14038050

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2022
Accounts: MICRO ENTITY
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: Unit 12,Slough Interchange,Whittenham Close, Slough, SL2 5EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORAH MARUPIsophymarine-openregistry-h-norah-marupi-19c192	ORDINARY	1	100.00%

BEST CARE SUPPORT LTD

sophymarine-openregistry-gb-14048200

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Premium House The Broadway, Slough, SL2 3PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOOMUNSINGH GOPALsophymarine-openregistry-h-soomunsingh-gopal-750448	ORDINARY	1

MBR FOODS LTD

sophymarine-openregistry-gb-14053392

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2022
Accounts: MICRO ENTITY
SIC: 47890 — Retail sale via stalls and markets of other goods
56290 — Other food services
Registered office: 29 Portland Close, Slough, SL2 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAMJITH PALLIKKATHODI ERATHALIsophymarine-openregistry-h-shamjith-pallikkathodi-erathali-c83025	ORDINARY	1

BANDESHA PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14064224

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 23/04/2022
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: 43 Moreton Way, Slough, SL1 5LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520	ORDINARY	100
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520	ORDINARY	0

TIBBA SPICES & MARINATION LTD

sophymarine-openregistry-gb-14106312

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2022
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: Pegasus Court Second Floor, Slough, SL1 1PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASAF HUSSAINsophymarine-openregistry-h-asaf-hussain-2a164c	ORDINARY	1

VIVERSE LIMITED

sophymarine-openregistry-gb-14110898

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2022
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Salamanca, Slough, Berkshire, SL1 1YP

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIVERSE HOLDING CORPORATIONsophymarine-openregistry-h-viverse-holding-corporation-221a33	ORDINARY	40,335,545

INNOVATIONS BUILDING SERVICES LTD

sophymarine-openregistry-gb-14152959

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office: 28 Hardy Close, Slough, Berkshire, SL1 9AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARBHAG SINGHsophymarine-openregistry-h-harbhag-singh-e9e04f	ORDINARY	1	100.00%

BHANU IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-14158310

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 48 The Fairway, Slough, SL1 8DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARUN KUMAR GANTAsophymarine-openregistry-h-arun-kumar-ganta-432f2d	ORDINARY	100	100.00%

ROOPS LOGISTICS LIMITED

sophymarine-openregistry-gb-14221973

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2022
Accounts: DORMANT
SIC: 52290 — Other transportation support activities
Registered office: Flat 19 Tenby Court, Slough, SL1 2EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUPINDER PAL SINGHsophymarine-openregistry-h-rupinder-pal-singh-ed4cf4	ORDINARY	1	100.00%

RANDHAWA MEAT MARKET LIMITED

sophymarine-openregistry-gb-14229487

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2022
Accounts: MICRO ENTITY
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: 103 Humber Way, Slough, SL3 8SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAVANDEEP SINGHsophymarine-openregistry-h-pavandeep-singh-95b518	ORDINARY	100	100.00%

BKHR LTD

sophymarine-openregistry-gb-14248636

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2022
Accounts: UNAUDITED ABRIDGED
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 86 Salisbury Avenue, Slough, SL2 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAWAD HASSAN MUHAMMAD BIBI 86 SALISBURY AVENUE SLOUGH ENGLAND SL2 1AHsophymarine-openregistry-h-jawad-hassan-muhammad-bibi-86-salisbury--04183c	ORDINARY	1

MUKADAM PROPERTIES LIMITED

sophymarine-openregistry-gb-14256474

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Hawtrey Close, Slough, SL1 1TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WURAOLA HASSANsophymarine-openregistry-h-wuraola-hassan-bdf768	ORDINARY	1

JS TECH LTD

sophymarine-openregistry-gb-14263881

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2022
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 19 Plackett Way, Slough, SL1 5JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON SUTHERLANDsophymarine-openregistry-h-jason-sutherland-7cc7da	ORDINARY	1	100.00%

DIRECT RECRUITMENT LONDON LIMITED

sophymarine-openregistry-gb-14286494

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/08/2022
Accounts: DORMANT
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office: 24 Elliman Avenue, Slough, SL2 5BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZ KHANsophymarine-openregistry-h-mohammed-ayyaz-khan-42cbe5	ORDINARY	1

H & H HESAAB SERVICES LTD

sophymarine-openregistry-gb-14289418

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2022
Accounts: UNAUDITED ABRIDGED
SIC: 74902 — Quantity surveying activities
Registered office: 64 Hatton Avenue, Slough, SL2 1NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAZAL REHMANsophymarine-openregistry-h-fazal-rehman-f67376	ORDINARY	50
FAZAL REHMANsophymarine-openregistry-h-fazal-rehman-f67376	ORDINARY	50