UK companies/Slough/Page 175

Companies in Slough and their shareholdersPage 175 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 4 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
4

SECURE24 SERVICES LTD

sophymarine-openregistry-gb-14767452
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
81100 — Combined facilities support activities
Registered office
2 Dashwood Close, Slough, SL3 7NB

Direct shareholders

ShareholderShare classShares held% of class
AMJID HAMEED KHANsophymarine-openregistry-h-amjid-hameed-khan-8be178ORDINARY1100.00%

SONIAVEHICLEFIX LTD

sophymarine-openregistry-gb-14773629
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
259 Long Furlong Drive, Slough, SL2 2LY

Direct shareholders

ShareholderShare classShares held% of class
ZSOLT TANKOsophymarine-openregistry-h-zsolt-tanko-53b855ORDINARY100100.00%

ATLANTIC IT SERVICES LIMITED

sophymarine-openregistry-gb-14785188
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
27 Parsons Road, Slough, SL3 7GU

Direct shareholders

ShareholderShare classShares held% of class
AIMEN KHALIDsophymarine-openregistry-h-aimen-khalid-3fd4a8ORDINARY100

RENTALS TIMESHARE LTD

sophymarine-openregistry-gb-14823470
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Coftards, Slough, Berkshire, SL2 5SN

Direct shareholders

ShareholderShare classShares held% of class
SAMEER SHAIK 7 COFTARDS SLOUGH BERKSHIRE UNITED KINGDOM SL2 5SNsophymarine-openregistry-h-sameer-shaik-7-coftards-slough-berkshire-7ccba0ORDINARY1100.00%

I AM THE VOICE INTERNATIONAL LTD

sophymarine-openregistry-gb-14825001
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
DORMANT
SIC
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
90030 — Artistic creation
96040 — Physical well-being activities
Registered office
51 Horton Road Datchet, Slough, Berkshire, SL3 9LD

Direct shareholders

ShareholderShare classShares held% of class
VALERIE ELIZABETH ANN CAMPBELLsophymarine-openregistry-h-valerie-elizabeth-ann-campbell-da4405ORDINARY1100.00%

CL SPV 1 LIMITED

sophymarine-openregistry-gb-14834534
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
15 Redwood, Slough, Berkshire, SL1 8JN

Direct shareholders

ShareholderShare classShares held% of class
CONTECO LIVING LIMITEDsophymarine-openregistry-gb-14834640ORDINARY1

180 VAPE LTD

sophymarine-openregistry-gb-14841750
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
81 Paxton Avenue, Slough, SL1 2SX

Direct shareholders

ShareholderShare classShares held% of class
MANISH KUMAR SHARMAsophymarine-openregistry-h-manish-kumar-sharma-b050f3ORDINARY1

OMAY GLOBAL LTD

sophymarine-openregistry-gb-14854556
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3 Randall Close, Slough, SL3 8RJ

Direct shareholders

ShareholderShare classShares held% of class
MAYANK MADHOK 3 RANDALL CLOSE SLOUGH ENGLAND SL3 8RJsophymarine-openregistry-h-mayank-madhok-3-randall-close-slough-eng-86e30aORDINARY1

TW SHUTTERS LTD

sophymarine-openregistry-gb-14858019
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
MICRO ENTITY
SIC
16210 — Manufacture of veneer sheets and wood-based panels
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
47990 — Other retail sale not in stores, stalls or markets
Registered office
42 Cockett Road, Slough, SL3 7TL

Direct shareholders

ShareholderShare classShares held% of class
ANDREI NICULAE TARICsophymarine-openregistry-h-andrei-niculae-taric-5e9bf9ORDINARY1

TOUCHING SKY 2023 LTD

sophymarine-openregistry-gb-14883093
Status
Active
Type
Private Limited Company
Incorporated
20/05/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
134 Mercian Way, Slough, Berkshire, SL1 5LE

Direct shareholders

ShareholderShare classShares held% of class
MADIHA FARHANsophymarine-openregistry-h-madiha-farhan-d21467ORDINARY100100.00%

BYTESIZE IT SERVICES LTD

sophymarine-openregistry-gb-14894378
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
7 Edgeworth Close, Slough, SL3 7FS

Direct shareholders

ShareholderShare classShares held% of class
CHANDRASEKHARA AZAD POTINAsophymarine-openregistry-h-chandrasekhara-azad-potina-9a9a82ORDINARY1100.00%

TRADE HALL HOLDINGS LTD

sophymarine-openregistry-gb-14895444
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4a Whites Lane, Slough, SL3 9AN

Direct shareholders

ShareholderShare classShares held% of class
SRIPRAKASH SRIKANDAVELsophymarine-openregistry-h-sriprakash-srikandavel-46105cORDINARY100

DKS INFRA REALTY LTD

sophymarine-openregistry-gb-14903042
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
First Floor, The Urban Building, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
KARNITA VENTURES PRIVATE LIMITEDsophymarine-openregistry-h-karnita-ventures-private-limited-835e29ORDINARY1,200,100

Related parties

PartyRelationshipDetail
SASHH VENTURES LIMITEDsophymarine-openregistry-gb-15368367Holds shares inORDINARY · 0.00%
SKM CROYDON LIMITEDsophymarine-openregistry-gb-15329822Holds shares inORDINARY
SK CROYDON LIMITEDsophymarine-openregistry-gb-15329922Holds shares inORDINARY
KS CROYDON LIMITEDsophymarine-openregistry-gb-15329932Holds shares inORDINARY

DIGITALISATION INTEGRATOR LTD

sophymarine-openregistry-gb-14907722
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
48 The Green, Slough, SL1 7BG

Direct shareholders

ShareholderShare classShares held% of class
MISBAH HYYANsophymarine-openregistry-h-misbah-hyyan-996fb5ORDINARY100100.00%

BLUE ROCK CARE LTD

sophymarine-openregistry-gb-14964028
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
44 Mead Avenue, Slough, SL3 8HT

Direct shareholders

ShareholderShare classShares held% of class
KASHIF UL HAQ CHAUDHARYsophymarine-openregistry-h-kashif-ul-haq-chaudhary-f3b3efORDINARY1

TRAVELPORT INTERNATIONAL INVESTMENTS LTD.

sophymarine-openregistry-gb-14966648
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Axis One Axis Park, Slough, Berkshire, SL3 8AG

Direct shareholders

ShareholderShare classShares held% of class
TRAVELPORT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01254977ORDINARY2100.00%

PUJARA PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-14978157
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
60 Longwood Avenue, Slough, SL3 8GB

Direct shareholders

ShareholderShare classShares held% of class
MAYANKKUMAR VASANTLAL PUJARAsophymarine-openregistry-h-mayankkumar-vasantlal-pujara-211305ORDINARY100

KHAMKHA PHOTOARTIST LIMITED

sophymarine-openregistry-gb-14982678
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
DORMANT
SIC
74209 — Photographic activities not elsewhere classified
Registered office
5a-5b Mackenzie Street, Slough, SL1 1XQ

Direct shareholders

ShareholderShare classShares held% of class
BILAWAL BIR SINGHsophymarine-openregistry-h-bilawal-bir-singh-e26d1aORDINARY1

FREETOGO LTD

sophymarine-openregistry-gb-14986997
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
2 Chalvey Road East, Slough, SL1 2LX

Direct shareholders

ShareholderShare classShares held% of class
IMRAN IQBALsophymarine-openregistry-h-imran-iqbal-20b768ORDINARY30,000

SIKKA PHARMA LTD

sophymarine-openregistry-gb-14999817
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
86900 — Other human health activities
Registered office
2 Kendal Drive, Slough, SL2 5JB

Direct shareholders

ShareholderShare classShares held% of class
KANAV SIKKAsophymarine-openregistry-h-kanav-sikka-01a632ORDINARY100100.00%