UK companies/Slough/Page 177

Companies in Slough and their shareholdersPage 177 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 24 shareholdings and 0 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
24
Related parties
0

MRBCS LTD

sophymarine-openregistry-gb-15230165
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Kings Reach, Slough, SL3 7RQ

Direct shareholders

ShareholderShare classShares held% of class
ASHA PRASANNA MORTHAsophymarine-openregistry-h-asha-prasanna-mortha-ee9d15ORDINARY1100.00%

ISH HOMES LTD

sophymarine-openregistry-gb-15254227
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
35 Hillary Road, Slough, SL3 7DN

Direct shareholders

ShareholderShare classShares held% of class
FOZIA SAIFULLAHsophymarine-openregistry-h-fozia-saifullah-e1a5fcORDINARY100100.00%

LANCASTER ENVIROMENT LTD

sophymarine-openregistry-gb-15254976
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
25210 — Manufacture of central heating radiators and boilers
Registered office
Ground Floor Office 2 Carnegie Court The Broadway, Slough, SL2 3GQ

Direct shareholders

ShareholderShare classShares held% of class
IBRAR MOHAMMED RAFIQsophymarine-openregistry-h-ibrar-mohammed-rafiq-3cd6b4ORDINARY1

ATLAS CPI BENFLEET LIMITED

sophymarine-openregistry-gb-15258149
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
SMALL
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-06883247ORDINARY2

FORMAN FINANCE LTD

sophymarine-openregistry-gb-15264286
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66120 — Security and commodity contracts dealing activities
66190 — Activities auxiliary to financial intermediation n.e.c.
66300 — Fund management activities
Registered office
59 Suite 6259, Slough, England, SL3 3NF

Direct shareholders

ShareholderShare classShares held% of class
UCGI GROUP HOLDING LTDsophymarine-openregistry-gb-16885791ORDINARY10,000,000100.00%

MANPOWER RECRUITMENT LIMITED

sophymarine-openregistry-gb-15278019
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
Registered office
4 Cranwells Lane, Slough, SL2 3GW

Direct shareholders

ShareholderShare classShares held% of class
SYED ASADsophymarine-openregistry-h-syed-asad-b69e5bORDINARY15

DENNISON PROPERTY LTD

sophymarine-openregistry-gb-15302023
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Burlington Road, Slough, Berkshire, SL1 7BQ

Direct shareholders

ShareholderShare classShares held% of class
LOYD DENNISONsophymarine-openregistry-h-loyd-dennison-d931dcORDINARY100100.00%

GATWICK AIRPORT PARKING SPACES LIMITED

sophymarine-openregistry-gb-15314593
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Flat 5, Slough, SL1 1FG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MASHOOD SAQIBsophymarine-openregistry-h-muhammad-mashood-saqib-fbdd1cORDINARY1

COGNIFORMA LTD

sophymarine-openregistry-gb-15332910
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Quaves Road, Slough, SL3 7NX

Direct shareholders

ShareholderShare classShares held% of class
JATINDER SINGH AUBBYsophymarine-openregistry-h-jatinder-singh-aubby-69bd34ORDINARY100100.00%

BESPOKE REG LTD

sophymarine-openregistry-gb-15337620
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
36 Hull Close, Slough, Berkshire, SL1 2XL

Direct shareholders

ShareholderShare classShares held% of class
UMAIR AKHTARsophymarine-openregistry-h-umair-akhtar-c4ded8ORDINARY100100.00%

SECURE HOSPITAL TRANSPORT LTD LIMITED

sophymarine-openregistry-gb-15356902
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
DORMANT
SIC
49390 — Other passenger land transport
Registered office
Burnham House 93 High Street, Slough, SL1 7JZ

Direct shareholders

ShareholderShare classShares held% of class
BUKHOSI NDLOVUsophymarine-openregistry-h-bukhosi-ndlovu-14cdf4ORDINARY1

PF DOORS LTD

sophymarine-openregistry-gb-15358519
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
DORMANT
SIC
84250 — Fire service activities
Registered office
117 High Street, Slough, SL3 8LR

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN PIPER 116 LANGLEY HIGHSTREET SLOUGH BERKSHIRE UNITED KINGDOM SL3 8LRsophymarine-openregistry-h-damian-piper-116-langley-highstreet-slou-485619ORDINARY1

MATEX ENERGY LTD

sophymarine-openregistry-gb-15359860
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
DORMANT
SIC
07100 — Mining of iron ores
20110 — Manufacture of industrial gases
20590 — Manufacture of other chemical products n.e.c.
96090 — Other service activities n.e.c.
Registered office
59 Suite 6259, Slough, England, SL3 3NF

Direct shareholders

ShareholderShare classShares held% of class
UCGI GROUP HOLDING LTDsophymarine-openregistry-gb-16885791ORDINARY10,000,000100.00%

LPN GLOBAL LTD

sophymarine-openregistry-gb-15368193
Status
Active
Type
Private Limited Company
Incorporated
22/12/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Automotive House Grays Place, Slough, SL2 5AF

Direct shareholders

ShareholderShare classShares held% of class
NASIR MUSEUDsophymarine-openregistry-h-nasir-museud-414b22ORDINARY1100.00%

HEALTHY GLOW CARE LIMITED

sophymarine-openregistry-gb-15369095
Status
Active
Type
Private Limited Company
Incorporated
23/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities
Registered office
2a The Crescent, Slough, SL1 2LQ

Direct shareholders

ShareholderShare classShares held% of class
AKUDO MARTHA OPARAsophymarine-openregistry-h-akudo-martha-opara-604e0dORDINARY1

MAC INTERNATIONAL BUSINESS CONSULTANTS LTD

sophymarine-openregistry-gb-15371974
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
135 Granville, Slough, Berkshire, SL2 1NA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AKRAM CHOUDHURYsophymarine-openregistry-h-mohammed-akram-choudhury-ad33c6ORDINARY1100.00%

VOLTEX GOLD LTD

sophymarine-openregistry-gb-15375879
Status
Active
Type
Private Limited Company
Incorporated
29/12/2023
Accounts
DORMANT
SIC
07100 — Mining of iron ores
24410 — Precious metals production
46720 — Wholesale of metals and metal ores
68100 — Buying and selling of own real estate
Registered office
59 Suite 6259, Slough, England, SL3 3NF

Direct shareholders

ShareholderShare classShares held% of class
UCGI GROUP HOLDING LTDsophymarine-openregistry-gb-16885791ORDINARY250,000,000100.00%

LS FIRST LTD

sophymarine-openregistry-gb-15379130
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
28 Greystoke Road, Slough, SL2 1TT

Direct shareholders

ShareholderShare classShares held% of class
YAMAN SHRIVASTAV 28 GREYSTOKE ROAD SLOUGH ENGLAND SL2 1TTsophymarine-openregistry-h-yaman-shrivastav-28-greystoke-road-sloug-1b1abfORDINARY1

BLACK ROSH LTD

sophymarine-openregistry-gb-15385927
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
DORMANT
SIC
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies
64991 — Security dealing on own account
66120 — Security and commodity contracts dealing activities
Registered office
59 Suite 6259, Slough, England, SL3 3NF

Direct shareholders

ShareholderShare classShares held% of class
UCGI GROUP HOLDING LTDsophymarine-openregistry-gb-16885791ORDINARY1,000,000
UCGI GROUP HOLDING LTDsophymarine-openregistry-gb-16885791ORDINARY750,000
UCGI GROUP HOLDING LTDsophymarine-openregistry-gb-16885791ORDINARY250,000
UCGI GROUP HOLDING LTDsophymarine-openregistry-gb-16885791ORDINARY223,000
UCGI GROUP HOLDING LTDsophymarine-openregistry-gb-16885791ORDINARY12,500

GAMMONS CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-15386662
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
The Porter Building, Slough, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
ROHIT KALRAsophymarine-openregistry-h-rohit-kalra-fb78afORDINARY1