UK companies/Slough/Page 18

Companies in Slough and their shareholdersPage 18 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 5 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
5

K&G (HURST FARM) LIMITED

sophymarine-openregistry-gb-10487659
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
C/O Adi & Co Accountants Ltd, The Urban Building,, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
HARGUR LTDsophymarine-openregistry-gb-08109622ORDINARY50
STONEHOUSE HEALTHCARE LTDsophymarine-openregistry-gb-13404162ORDINARY50
GURMEET PAHUJAsophymarine-openregistry-h-gurmeet-pahuja-7fd7a9ORDINARY0
KUNAL PAREEKsophymarine-openregistry-h-kunal-pareek-3e3ca6ORDINARY0

PRIORY CC10 LIMITED

sophymarine-openregistry-gb-10549569
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
TENM INVESTCO LIMITEDsophymarine-openregistry-gb-15140195ORDINARY9,250
MANDIP GILLsophymarine-openregistry-h-mandip-gill-5d4ff0ORDINARY750
TENM HOLDCO LIMITEDsophymarine-openregistry-gb-15140168ORDINARY0
TENM LIMITEDsophymarine-openregistry-gb-11341177ORDINARY0

Related parties

PartyRelationshipDetail
INSPIRE (SCOTLAND) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC725558Holds shares inORDINARY
INSPIRE LONGTOWN LIMITEDsophymarine-openregistry-gb-SC804433Holds shares inORDINARY
INSPIRE TOPCO LIMITEDsophymarine-openregistry-gb-SC804434Holds shares inORDINARY

RASCOR UK LTD

sophymarine-openregistry-gb-10743955
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2, Westport Business Park Viscount Industrial Estate, Slough, SL3 0DF

Direct shareholders

ShareholderShare classShares held% of class
RUBEN RENE JOHANNES SCHMIDsophymarine-openregistry-h-ruben-rene-johannes-schmid-852166ORDINARY104
DANIEL JOSEPH CONNOLLYsophymarine-openregistry-h-daniel-joseph-connolly-6e5801ORDINARY98
NIALL PRUNTYsophymarine-openregistry-h-niall-prunty-0cce53ORDINARY98
FRITZ HANGGI AGsophymarine-openregistry-h-fritz-hanggi-ag-7e6825ORDINARY0

KASHMIRI KARAHI SLOUGH LTD

sophymarine-openregistry-gb-10806930
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Salt Hill Park, Slough, SL1 3SR

Direct shareholders

ShareholderShare classShares held% of class
NASAR HUSSAINsophymarine-openregistry-h-nasar-hussain-029347ORDINARY25
RABANA KAUSERsophymarine-openregistry-h-rabana-kauser-f1eed8ORDINARY25
SHABANA KAUSERsophymarine-openregistry-h-shabana-kauser-c54bd6ORDINARY25
WAHEED RASABsophymarine-openregistry-h-waheed-rasab-910096ORDINARY25

BUST OUT 360 LTD

sophymarine-openregistry-gb-11058877
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 10 The Business Village, Slough, SL2 5HF

Direct shareholders

ShareholderShare classShares held% of class
ADREES IFTIKHAR HUSSAINsophymarine-openregistry-h-adrees-iftikhar-hussain-718504A ORDINARY100100.00%
ANNISSA MOHSINsophymarine-openregistry-h-annissa-mohsin-f1becfA ORDINARY00.00%
MOHAMMAD FAEEQUE KHAWASsophymarine-openregistry-h-mohammad-faeeque-khawas-b4df97A ORDINARY00.00%
MOHAMMED MOHSIN ASHRAFsophymarine-openregistry-h-mohammed-mohsin-ashraf-c70403A ORDINARY00.00%

AKT HEALTH COMMUNICATIONS LTD

sophymarine-openregistry-gb-11200347
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
Registered office
8 Progress Business Centre, Slough, Berkshire, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
JPA EUROPE LTDsophymarine-openregistry-gb-08574658ORDINARY30,000
ANNA ILANKOVANsophymarine-openregistry-h-anna-ilankovan-2c70f9ORDINARY0
KATY GRAYsophymarine-openregistry-h-katy-gray-0ed204ORDINARY0
TIMOTHY COCKROFTsophymarine-openregistry-h-timothy-cockroft-38a19aORDINARY0

G D EVANS & SONS (PROPERTIES) LTD

sophymarine-openregistry-gb-11267315
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 High St, Slough, Buckinghamshire, SL1 7JB

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF THE LATE PAUL EVANSsophymarine-openregistry-h-estate-of-the-late-paul-evans-14daf2ORDINARY1
GLYN DAVID EVANSsophymarine-openregistry-h-glyn-david-evans-78a659ORDINARY1
ROGER DAVID EVANSsophymarine-openregistry-h-roger-david-evans-66312aORDINARY1
VINCENT CHARLES EVANSsophymarine-openregistry-h-vincent-charles-evans-43643bORDINARY1

ACE SWEETS LIMITED

sophymarine-openregistry-gb-11336699
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10822 — Manufacture of sugar confectionery
Registered office
29 Business Village, Slough, SL2 5HF

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER SINGH SANDHUsophymarine-openregistry-h-rajinder-singh-sandhu-552662ORDINARY40
SUKHJIT KAUR DHALIWALsophymarine-openregistry-h-sukhjit-kaur-dhaliwal-b3363bORDINARY40
AMARPREET SINGH DHALIWALsophymarine-openregistry-h-amarpreet-singh-dhaliwal-dec8fdORDINARY10
TARANJEET SINGH SANDHUsophymarine-openregistry-h-taranjeet-singh-sandhu-527aaeORDINARY10

MR M A BAIG LTD

sophymarine-openregistry-gb-11361016
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710 — Retail sale of clothing in specialised stores
Registered office
High Street Chalvey, Slough, SL1 2TW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASGHAR BAIGsophymarine-openregistry-h-muhammad-asghar-baig-28172bORDINARY4040.00%
AFSHEEN NAZIRsophymarine-openregistry-h-afsheen-nazir-5b19ceORDINARY2020.00%
ARSLAN NAZIRsophymarine-openregistry-h-arslan-nazir-e088ecORDINARY2020.00%
ASHFAQ NAZIRsophymarine-openregistry-h-ashfaq-nazir-331693ORDINARY2020.00%

LUMEN VISTA LTD

sophymarine-openregistry-gb-11370890
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Boundary Drive, Wexhamgreen Boundary Drive, Slough, SL2 4FQ

Direct shareholders

ShareholderShare classShares held% of class
ELVIS NJEIKsophymarine-openregistry-h-elvis-njeik-a1c323ORDINARY50
DERIC NJEIKsophymarine-openregistry-h-deric-njeik-a4c4d7ORDINARY49
JUDITH MOORsophymarine-openregistry-h-judith-moor-4a9789ORDINARY1
EMMACULATE NGANYAsophymarine-openregistry-h-emmaculate-nganya-049779ORDINARY0

STOKE POGES FOOD & WINE LTD

sophymarine-openregistry-gb-11438499
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
30 Stoke Poges Lane, Slough, SL1 3PG

Direct shareholders

ShareholderShare classShares held% of class
GURCHARAN SINGH CHANUNIYA 26C BULSTRODE ROADsophymarine-openregistry-h-gurcharan-singh-chanuniya-26c-bulstrode--ae9234ORDINARY1
GURJINDER SINGH 1 LANSDOWNE AVENUE SLOUGH UNITEDsophymarine-openregistry-h-gurjinder-singh-1-lansdowne-avenue-sloug-3ccbf1ORDINARY1
HOUNSLOW ENGLAND TW3 3APsophymarine-openregistry-h-hounslow-england-tw3-3ap-891352ORDINARY1
KINGDOM SL1 3SGsophymarine-openregistry-h-kingdom-sl1-3sg-f77577ORDINARY1

NORA (EGHAM) LTD

sophymarine-openregistry-gb-11447442
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Ground Floor Office 2 Carnegie Court The Broadway, Slough, SL2 3GQ

Direct shareholders

ShareholderShare classShares held% of class
BLENDI TAHIRIsophymarine-openregistry-h-blendi-tahiri-c6fab8ORDINARY2525.00%
ELVIRA TAHIRIsophymarine-openregistry-h-elvira-tahiri-ff369bORDINARY2525.00%
NORA TAHIRIsophymarine-openregistry-h-nora-tahiri-0368b2ORDINARY2525.00%
VANESSA TAHIRIsophymarine-openregistry-h-vanessa-tahiri-c1ea7fORDINARY2525.00%

HYMUS COURT LIMITED

sophymarine-openregistry-gb-11552015
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, Slough, Berkshire, SL2 1DN

Direct shareholders

ShareholderShare classShares held% of class
ISRAEL CRISTIANO LAIBER COELHO VIANAsophymarine-openregistry-h-israel-cristiano-laiber-coelho-viana-eaa39fORDINARY2
PARDEEP KAURsophymarine-openregistry-h-pardeep-kaur-469265ORDINARY2
AVTAR SINGH GREWALsophymarine-openregistry-h-avtar-singh-grewal-7e3b6bORDINARY0
LEON CHARLES TUSZsophymarine-openregistry-h-leon-charles-tusz-f6ee91ORDINARY0

MALKIAT PROPERTY LTD

sophymarine-openregistry-gb-11610822
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
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 Cheveley Gardens, Slough, SL1 8AX

Direct shareholders

ShareholderShare classShares held% of class
KALBIR BAINSsophymarine-openregistry-h-kalbir-bains-727538ORDINARY9
AMRITA GILLsophymarine-openregistry-h-amrita-gill-472c84ORDINARY1
GURDARSHAN SINGH BAINSsophymarine-openregistry-h-gurdarshan-singh-bains-621851ORDINARY0
HARJINDER GILLsophymarine-openregistry-h-harjinder-gill-950895ORDINARY0

KAYWOOD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11719612
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
14 Kaywood Close, Slough, Berkshire, SL3 7SR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY25
PEMBROKESHIRE HAVEN DEVELOPEMENTS LTDsophymarine-openregistry-h-pembrokeshire-haven-developements-ltd-8b081cORDINARY25
SHAHID SADIQsophymarine-openregistry-gb-16918529ORDINARY25
ZAHID SADIQsophymarine-openregistry-h-zahid-sadiq-5a1b88ORDINARY25

ECLIPSE PROPERTY LTD

sophymarine-openregistry-gb-11730840
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
153a Office 107 C/O Gsv Partners Ltd, Slough, SL1 4XP

Direct shareholders

ShareholderShare classShares held% of class
PARMINDER KAURsophymarine-openregistry-h-parminder-kaur-4c9d91ORDINARY50
KIRAN TAKsophymarine-openregistry-h-kiran-tak-c25b2fORDINARY25
SURPREET TAKsophymarine-openregistry-h-surpreet-tak-89a56fORDINARY25
AMRIK TAKsophymarine-openregistry-h-amrik-tak-283f3dORDINARY0

JAVAANI LTD

sophymarine-openregistry-gb-11805649
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Brookside Wexham Street, Slough, Berkshire, SL3 6NX

Direct shareholders

ShareholderShare classShares held% of class
AVINDER KAURsophymarine-openregistry-h-avinder-kaur-abc1dbORDINARY1
GURWINDER SINGH PALsophymarine-openregistry-h-gurwinder-singh-pal-2a80f8ORDINARY1
SHAKEELA AHMADsophymarine-openregistry-h-shakeela-ahmad-8a5c31ORDINARY1
WAQAR AHMADsophymarine-openregistry-h-waqar-ahmad-9c0a41ORDINARY1

AKNA INVESTMENTS LTD

sophymarine-openregistry-gb-11824193
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
56 Mercian Way, Slough, Berkshire, SL1 5LY

Direct shareholders

ShareholderShare classShares held% of class
ALIA MOGHULsophymarine-openregistry-h-alia-moghul-4ec698ORDINARY30
NUSHELLA HUSSAINsophymarine-openregistry-h-nushella-hussain-88d33eORDINARY30
ASGHAR HUSSAINsophymarine-openregistry-h-asghar-hussain-5e5403ORDINARY20
KAMIL MOGHULsophymarine-openregistry-h-kamil-moghul-c8cc32ORDINARY20

Related parties

PartyRelationshipDetail
BERKSHIRE KITCHEN STUDIO LTDsophymarine-openregistry-gb-10614558Holds shares inORDINARY · 100.00%
NOVA KITCHEN STUDIO LTDsophymarine-openregistry-gb-12776900Holds shares inORDINARY

OPTIMUM CONSULTANCY LIMITED

sophymarine-openregistry-gb-11896936
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Herschel House 58, Slough, SL1 1PG

Direct shareholders

ShareholderShare classShares held% of class
EILEEN MARGARET DEVONSHIREsophymarine-openregistry-h-eileen-margaret-devonshire-dfcbebORDINARY133.33%
JOHN DEVONSHIREsophymarine-openregistry-h-john-devonshire-6120acORDINARY133.33%
STEPHEN FREDERICK DEVONSHIREsophymarine-openregistry-h-stephen-frederick-devonshire-ce4fa1ORDINARY133.33%
CLARE BRUMBYsophymarine-openregistry-h-clare-brumby-1a9084ORDINARY00.00%

7 STAR LONDON LTD

sophymarine-openregistry-gb-11900312
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
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
6 Wexham Road, Slough, SL1 1UA

Direct shareholders

ShareholderShare classShares held% of class
KULWANT KAURsophymarine-openregistry-h-kulwant-kaur-1a209aORDINARY50
RITA AULUCKsophymarine-openregistry-h-rita-auluck-d071ccORDINARY50
KULBIR SINGHsophymarine-openregistry-h-kulbir-singh-78b553ORDINARY0
SANJAY AULUCKsophymarine-openregistry-h-sanjay-auluck-62e3b1ORDINARY0