UK companies/Slough/Page 176

Companies in Slough and their shareholdersPage 176 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 22 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
22
Related parties
1

LILLY AND ZAMAN GROUP LTD

sophymarine-openregistry-gb-15003171
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
8 Wood Lane, Slough, SL1 9EA

Direct shareholders

ShareholderShare classShares held% of class
LACRAMIOARA CROITORIUsophymarine-openregistry-h-lacramioara-croitoriu-0cb5b9ORDINARY1

CLIMATOR LTD

sophymarine-openregistry-gb-15023670
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
70229 — Management consultancy activities other than financial management
Registered office
6, Albion House, Slough, Berkshire, SL2 5DT

Direct shareholders

ShareholderShare classShares held% of class
ALI ASGHARsophymarine-openregistry-gb-16593156ORDINARY100100.00%

ALIGHT ENERGY UK LIMITED

sophymarine-openregistry-gb-15028395
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
GROUP
SIC
35110 — Production of electricity
Registered office
Grenville Court Britwell Road, Slough, Buckinghamshire, SL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
ALIGHT ABsophymarine-openregistry-h-alight-ab-b4f47fORDINARY2

Related parties

PartyRelationshipDetail
ALIGHT UK BTM1 LIMITEDsophymarine-openregistry-gb-14929840Holds shares inORDINARY · 100.00%

SS SOFTWARE SOLUTIONS PRIVATE LIMITED

sophymarine-openregistry-gb-15039420
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
SURYA KARTHIK PATHANENIsophymarine-openregistry-h-surya-karthik-pathaneni-3ae285ORDINARY1

DIRECT TRANSFERS LTD

sophymarine-openregistry-gb-15042397
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
17 Amesbury Road, Slough, SL1 5FB

Direct shareholders

ShareholderShare classShares held% of class
KARIN VERDAMsophymarine-openregistry-h-karin-verdam-3a908bORDINARY200
KARIN VERDAMsophymarine-openregistry-h-karin-verdam-3a908bORDINARY0

DRAGONA CONSTRUCTION LTD

sophymarine-openregistry-gb-15045351
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
Registered office
Flat 78 Darjeeling House, Slough, SL1 3GN

Direct shareholders

ShareholderShare classShares held% of class
GEMINI S.S. LTDsophymarine-openregistry-gb-15035914ORDINARY100100.00%

MOTORX LTD

sophymarine-openregistry-gb-15045365
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Flat 78 Darjeeling House, Slough, SL1 3GN

Direct shareholders

ShareholderShare classShares held% of class
GEMINI S.S. LTDsophymarine-openregistry-gb-15035914ORDINARY100100.00%

LAJ CONSTRUCTION LTD

sophymarine-openregistry-gb-15086415
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
4 Calbroke Court, Slough, SL2 2HY

Direct shareholders

ShareholderShare classShares held% of class
LOVEDEEP SINGHsophymarine-openregistry-h-lovedeep-singh-3e2e67ORDINARY100100.00%

AUTOMOTO PARTS HUB LTD

sophymarine-openregistry-gb-15096457
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 67 Steel House, Slough, SL2 5AE

Direct shareholders

ShareholderShare classShares held% of class
ADIBA NAZNEEN .sophymarine-openregistry-h-adiba-nazneen-dfca22ORDINARY100100.00%

PANTHER PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15103046
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
87 Lent Rise Road, Slough, SL1 7NY

Direct shareholders

ShareholderShare classShares held% of class
JAGDISH RANDHAWAsophymarine-openregistry-h-jagdish-randhawa-eaeb16ORDINARY1100.00%
JAGDISH RANDHAWAsophymarine-openregistry-h-jagdish-randhawa-eaeb16ORDINARY00.00%

VIKING INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-15126176
Status
Active
Type
Private Limited Company
Incorporated
09/09/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
33 Meadowbrook Close, Slough, SL3 0PA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DANIEL SANDA 33 MEADOWBROOK CLOSE SLOUGH UNITED KINGDOM SL3 0PAsophymarine-openregistry-h-george-daniel-sanda-33-meadowbrook-close-79e66bORDINARY100

VEE STORE LTD

sophymarine-openregistry-gb-15126584
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Porter Building 2nd Floor , Office No. 275, Slough, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
LEOPOLDINA CARDOZOsophymarine-openregistry-h-leopoldina-cardozo-949795ORDINARY1

MACKENZIE (CHAPLIN COURT) LIMITED

sophymarine-openregistry-gb-15135628
Status
Active
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fleetwood House, Slough, Berkshire, SL1 6BB

Direct shareholders

ShareholderShare classShares held% of class
MACKENZIE (KEW BRIDGE) LIMITEDsophymarine-openregistry-gb-10762784ORDINARY100100.00%

SITE FIX SOLUTION LTD

sophymarine-openregistry-gb-15175104
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
43910 — Roofing activities
Registered office
26 Mundesley Spur, Slough, SL1 3JB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD RIZWAN ASGHARsophymarine-openregistry-h-muhammad-rizwan-asghar-d6080dORDINARY1

ATLAS PAYROLL LIMITED

sophymarine-openregistry-gb-15183091
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
FULL
SIC
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
Riding Court House Riding Court Road, Slough, SL3 9JT

Direct shareholders

ShareholderShare classShares held% of class
ATLAS FM GROUP LTDsophymarine-openregistry-gb-06883247ORDINARY2

PEDRO CONSULTANTS LTD

sophymarine-openregistry-gb-15184551
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2,, Slough, SL1 3BU

Direct shareholders

ShareholderShare classShares held% of class
ENOSCH PEDROsophymarine-openregistry-h-enosch-pedro-ca9f2cORDINARY1

BUSINESS INWARD LIMITED

sophymarine-openregistry-gb-15190988
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
23 Hawkes Close, Slough, SL3 8BN

Direct shareholders

ShareholderShare classShares held% of class
PEDRO CLIFFORD 297A PLUMSTEAD HIGH STREET LONDON ENGLAND SE18 1JXsophymarine-openregistry-h-pedro-clifford-297a-plumstead-high-stree-e6b250ORDINARY1

CHICO ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-15198686
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Malpas Road, Slough, Berkshire, SL2 5JS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ADIL BAIGsophymarine-openregistry-h-mohammed-adil-baig-c2dd23ORDINARY100100.00%

ECLIPSE HOLDING PVT LTD

sophymarine-openregistry-gb-15212508
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
Big Yellow C/O Room 107 Gsv Partners Limited, Slough, Berkshire, SL1 4XP

Direct shareholders

ShareholderShare classShares held% of class
PARMINDER KAURsophymarine-openregistry-h-parminder-kaur-4c9d91ORDINARY100

JIARI MART LIMITED

sophymarine-openregistry-gb-15223181
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
70 Northern Road, Slough, SL2 1PA

Direct shareholders

ShareholderShare classShares held% of class
SARFRAZ AHMEDsophymarine-openregistry-h-sarfraz-ahmed-5afbbeORDINARY1100.00%