UK companies/Slough/Page 2
Companies in Slough and their shareholdersPage 2 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 402 shareholdings and 6 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.
Companies with a register
3,680
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02209261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Framewood Manor Framewood Road, Slough, SL2 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARY CLARKEsophymarine-openregistry-h-nicola-mary-clarke-9bedae | ORDINARY | 2 | 11.11% |
| WILLIAM CHARLES CLARKEsophymarine-openregistry-h-william-charles-clarke-d1f5ec | ORDINARY | 2 | 11.11% |
| ALICE DYSON-JONESsophymarine-openregistry-h-alice-dyson-jones-d1558f | ORDINARY | 1 | 5.56% |
| CHRIS DAWsophymarine-openregistry-h-chris-daw-8d3dd2 | ORDINARY | 1 | 5.56% |
| CHRISTINE ELAINE JONESsophymarine-openregistry-h-christine-elaine-jones-ae3d63 | ORDINARY | 1 | 5.56% |
| COLIN ANDREW CAMERON BURSTOWsophymarine-openregistry-h-colin-andrew-cameron-burstow-219cb0 | ORDINARY | 1 | 5.56% |
| COLIN MCNICHOLASsophymarine-openregistry-h-colin-mcnicholas-f84e65 | ORDINARY | 1 | 5.56% |
| DAVID ZERFAHSsophymarine-openregistry-h-david-zerfahs-7493b6 | ORDINARY | 1 | 5.56% |
| DOROTHY MYRTLE WALLsophymarine-openregistry-h-dorothy-myrtle-wall-a80828 | ORDINARY | 1 | 5.56% |
| FRAMEWOOD MANOR MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-02209261 | ORDINARY | 1 | 5.56% |
| GERRY SMITHsophymarine-openregistry-h-gerry-smith-e16f7b | ORDINARY | 1 | 5.56% |
| IAN BERRYsophymarine-openregistry-h-ian-berry-28d603 | ORDINARY | 1 | 5.56% |
| KATE ELIZABETH BURSTOWsophymarine-openregistry-h-kate-elizabeth-burstow-d94274 | ORDINARY | 1 | 5.56% |
| KATHIE WEBBERsophymarine-openregistry-h-kathie-webber-164b7f | ORDINARY | 1 | 5.56% |
| MARIA COWENsophymarine-openregistry-h-maria-cowen-6a625d | ORDINARY | 1 | 5.56% |
| MAURICE NEWMANsophymarine-openregistry-h-maurice-newman-f452fc | ORDINARY | 1 | 5.56% |
| NEIL ANUSTUP HALDARsophymarine-openregistry-h-neil-anustup-haldar-c10f62 | ORDINARY | 1 | 5.56% |
| PAUL JONATHON ATKINSsophymarine-openregistry-h-paul-jonathon-atkins-998dcc | ORDINARY | 1 | 5.56% |
| PAUL JONATHON ATKINSsophymarine-openregistry-h-paul-jonathon-atkins-998dcc | ORDINARY | 1 | 5.56% |
| RAYMOND WALLsophymarine-openregistry-h-raymond-wall-61ab0e | ORDINARY | 1 | 5.56% |
| RITA JEAN PAMELA MUNDYsophymarine-openregistry-h-rita-jean-pamela-mundy-60d133 | ORDINARY | 1 | 5.56% |
| ROBERT JOSEPH HARDINGsophymarine-openregistry-h-robert-joseph-harding-3203a6 | ORDINARY | 1 | 5.56% |
| ROS BLAISSEsophymarine-openregistry-h-ros-blaisse-674aab | ORDINARY | 1 | 5.56% |
| ROY RICHARD MUNDYsophymarine-openregistry-h-roy-richard-mundy-af31d9 | ORDINARY | 1 | 5.56% |
| SIMON COWENsophymarine-openregistry-h-simon-cowen-2449cc | ORDINARY | 1 | 5.56% |
| ANYA KOMISSARENKOsophymarine-openregistry-h-anya-komissarenko-9fa55d | ORDINARY | 0 | 0.00% |
TENM INVESTCO LIMITED
sophymarine-openregistry-gb-15140195
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACAP LIMITEDsophymarine-openregistry-gb-15907677 | ORDINARY | 41,095 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 34,434 | |
| KIRANJIT KAUR JOHALsophymarine-openregistry-h-kiranjit-kaur-johal-138619 | ORDINARY | 23,610 | |
| JOGINDER KAUR JOHALsophymarine-openregistry-h-joginder-kaur-johal-dee2bf | ORDINARY | 20,527 | |
| MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad | ORDINARY | 10,274 | |
| SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10 | ORDINARY | 7,705 | |
| KRUTARTH PATELsophymarine-openregistry-h-krutarth-patel-811cf9 | ORDINARY | 2,055 | |
| DOUGLAS QUINNsophymarine-openregistry-h-douglas-quinn-8e4c54 | ORDINARY | 1,284 | |
| JOANNE QUINNsophymarine-openregistry-h-joanne-quinn-95f052 | ORDINARY | 1,284 | |
| BALBINDER SANDHUsophymarine-openregistry-h-balbinder-sandhu-297832 | ORDINARY | 1,027 | |
| GURPREET SINGH DHILLONsophymarine-openregistry-h-gurpreet-singh-dhillon-19631d | ORDINARY | 688 | |
| GURVINDER SINGH MAHALsophymarine-openregistry-h-gurvinder-singh-mahal-7c37a3 | ORDINARY | 668 | |
| HARJINDER SINGH RAIsophymarine-openregistry-h-harjinder-singh-rai-f65747 | ORDINARY | 642 | |
| SANDEEP SINGH RAIsophymarine-openregistry-h-sandeep-singh-rai-e8a2bc | ORDINARY | 642 | |
| BALBINDER JOHALsophymarine-openregistry-h-balbinder-johal-ca3c5a | ORDINARY | 514 | |
| CLAIRE COLQUHOUNsophymarine-openregistry-h-claire-colquhoun-1949c6 | ORDINARY | 514 | |
| GURBIR SINGH MAHALsophymarine-openregistry-h-gurbir-singh-mahal-476d6b | ORDINARY | 514 | |
| KIRIN KAUR MAHALsophymarine-openregistry-h-kirin-kaur-mahal-ce1cfa | ORDINARY | 514 | |
| MINAXI THAKRARsophymarine-openregistry-h-minaxi-thakrar-3de226 | ORDINARY | 514 | |
| NARINDER SINGH SANDHUsophymarine-openregistry-h-narinder-singh-sandhu-71246d | ORDINARY | 385 | |
| INDERJEET KAUR DHILLONsophymarine-openregistry-h-inderjeet-kaur-dhillon-6f4c39 | ORDINARY | 339 | |
| JASVIR KAUR MAHALsophymarine-openregistry-h-jasvir-kaur-mahal-709558 | ORDINARY | 257 | |
| JOSHIL THAKRARsophymarine-openregistry-h-joshil-thakrar-360c0a | ORDINARY | 257 | |
| RISHI RAJ KOTECHAsophymarine-openregistry-h-rishi-raj-kotecha-fd29b2 | ORDINARY | 257 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC10 LIMITEDsophymarine-openregistry-gb-10549569 | Holds shares in | ORDINARY |
| PRIORY CC36 LIMITEDsophymarine-openregistry-gb-12073038 | Holds shares in | ORDINARY |
UCG UK SPV01 PRIVATE LTD
sophymarine-openregistry-gb-16995924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 81 Faraday Road, Slough, SL2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED CORE GROUP LTDsophymarine-openregistry-gb-16869143 | ORDINARY | 28 | |
| SD TECHNOLOGIES PVT LTDsophymarine-openregistry-gb-14407975 | ORDINARY | 26 | |
| AVAYA HOMES LTDsophymarine-openregistry-gb-10974925 | ORDINARY | 20 | |
| AVAYA HOMES LTDsophymarine-openregistry-gb-10974925 | ORDINARY | 20 | |
| B P TECHNOLOGIES LTDsophymarine-openregistry-h-b-p-technologies-ltd-7f8df4 | ORDINARY | 20 | |
| KK CONSULTING LTDsophymarine-openregistry-gb-11120992 | ORDINARY | 20 | |
| MISHEE PROPERTIES LIMITEDsophymarine-openregistry-gb-13589157 | ORDINARY | 20 | |
| SUNTEK TECHNOLOGY SERVICES LIMITEDsophymarine-openregistry-gb-07606540 | ORDINARY | 20 | |
| SWASAN LIMITEDsophymarine-openregistry-gb-17046005 | ORDINARY | 20 | |
| WILLOW KLSD LIMITEDsophymarine-openregistry-gb-10743633 | ORDINARY | 20 | |
| KRISHAV PROPERTIES LTDsophymarine-openregistry-gb-14501013 | ORDINARY | 12 | |
| NAGA CHAKRAVARTHI VEMURIsophymarine-openregistry-h-naga-chakravarthi-vemuri-ff7f4c | ORDINARY | 12 | |
| AMITA PENUGONDAsophymarine-openregistry-h-amita-penugonda-b4efab | ORDINARY | 10 | |
| HARSHITH KETEPALLIsophymarine-openregistry-h-harshith-ketepalli-a7ce56 | ORDINARY | 10 | |
| NAGA SRIDHARA KUMAR MARAMsophymarine-openregistry-h-naga-sridhara-kumar-maram-9232f9 | ORDINARY | 10 | |
| PAVAN KUMAR SIKHAKOLLIsophymarine-openregistry-h-pavan-kumar-sikhakolli-a11d6a | ORDINARY | 10 | |
| SUNITHA JONNALAsophymarine-openregistry-h-sunitha-jonnala-2dd81c | ORDINARY | 10 | |
| SWETHA VAKACHERLAsophymarine-openregistry-h-swetha-vakacherla-f0ada7 | ORDINARY | 10 | |
| NAGA PRAVEENA GUNDAsophymarine-openregistry-h-naga-praveena-gunda-15e164 | ORDINARY | 6 | |
| ROJA SAILAJAsophymarine-openregistry-h-roja-sailaja-202b89 | ORDINARY | 6 | |
| SANDHYA NARLAsophymarine-openregistry-h-sandhya-narla-3d5d5e | ORDINARY | 6 | |
| SS GRUHAM LTDsophymarine-openregistry-gb-15368943 | ORDINARY | 6 | |
| HEMACHANDRA ERUKULLAsophymarine-openregistry-h-hemachandra-erukulla-240f25 | ORDINARY | 4 | |
| VT SOLUTIONS LTDsophymarine-openregistry-gb-07280727 | ORDINARY | 4 | |
PARISH VIEW INVESTMENTS LTD
sophymarine-openregistry-gb-07261879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 186 Burnham Lane, Slough, SL1 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR F THOMAS NO4sophymarine-openregistry-h-mr-f-thomas-no4-ba10d9 | ORDINARY | 5 | |
| DR E DZHAFAROVA NO22sophymarine-openregistry-h-dr-e-dzhafarova-no22-0d5eef | ORDINARY | 1 | |
| EMPEROR INVESTMENT PROPERTY LTD NO12sophymarine-openregistry-h-emperor-investment-property-ltd-no12-92c1a2 | ORDINARY | 1 | |
| ENRICH TRIP LTD NO38sophymarine-openregistry-h-enrich-trip-ltd-no38-32d071 | ORDINARY | 1 | |
| MISS C LAU NO33sophymarine-openregistry-h-miss-c-lau-no33-0daf2e | ORDINARY | 1 | |
| MR AND MRS J D GIBSON NO18sophymarine-openregistry-h-mr-and-mrs-j-d-gibson-no18-756ef2 | ORDINARY | 1 | |
| MR D & MRS D MCCARTHY NO28sophymarine-openregistry-h-mr-d-mrs-d-mccarthy-no28-28a1ac | ORDINARY | 1 | |
| MR D FISHER NO30sophymarine-openregistry-h-mr-d-fisher-no30-8168bd | ORDINARY | 1 | |
| MR D S BANKS & MISS C E FARRELL NO9sophymarine-openregistry-h-mr-d-s-banks-miss-c-e-farrell-no9-a29a71 | ORDINARY | 1 | |
| MR J & MRS SCALES NO13sophymarine-openregistry-h-mr-j-mrs-scales-no13-d84153 | ORDINARY | 1 | |
| MR K GUO WEI ZHANG NO35sophymarine-openregistry-h-mr-k-guo-wei-zhang-no35-4f3944 | ORDINARY | 1 | |
| MR L & MRS K DENHOLM NO20sophymarine-openregistry-h-mr-l-mrs-k-denholm-no20-1cb2d6 | ORDINARY | 1 | |
| MR M KITCHEN MRS M SUPPLE NO3sophymarine-openregistry-h-mr-m-kitchen-mrs-m-supple-no3-10c832 | ORDINARY | 1 | |
| MR N KANZEN NO36sophymarine-openregistry-h-mr-n-kanzen-no36-a320da | ORDINARY | 1 | |
| MR N OSWALD NO37sophymarine-openregistry-h-mr-n-oswald-no37-9db049 | ORDINARY | 1 | |
| MR P SALISBURY NO34sophymarine-openregistry-h-mr-p-salisbury-no34-e1feb8 | ORDINARY | 1 | |
| MR R YANG & MRS V YANG NO2sophymarine-openregistry-h-mr-r-yang-mrs-v-yang-no2-a7b944 | ORDINARY | 1 | |
| MR R YANG & MRS V YANG NO23sophymarine-openregistry-h-mr-r-yang-mrs-v-yang-no23-f1ca9d | ORDINARY | 1 | |
| MR T BRALEY NO1sophymarine-openregistry-h-mr-t-braley-no1-6c40ae | ORDINARY | 1 | |
| MS H KHAN NO25sophymarine-openregistry-h-ms-h-khan-no25-537060 | ORDINARY | 1 | |
| NEIL AND JUDITH ROSS NO16sophymarine-openregistry-h-neil-and-judith-ross-no16-d0fd4a | ORDINARY | 1 | |
| SONDRA HOPKINS NO27sophymarine-openregistry-h-sondra-hopkins-no27-d54ef9 | ORDINARY | 1 | |
SLOUGH BUSINESS PARK LTD
sophymarine-openregistry-gb-09954673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 15a Slough Business Park, Slough, Berkshire, SL1 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING VENTURES LONDON LIMITEDsophymarine-openregistry-gb-10313524 | A SHARES | 6 | |
| M4 GLAZING LIMITEDsophymarine-openregistry-gb-10881675 | A SHARES | 4 | |
| SIROCCO ENTERPRISE LTDsophymarine-openregistry-gb-09380456 | A SHARES | 3 | |
| KINGSLEY PROPERTIES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-10013046 | A SHARES | 2 | |
| SERENITY7 LIMITEDsophymarine-openregistry-gb-10007238 | A SHARES | 2 | |
| ALFIYA HOZEFA HUSSAINsophymarine-openregistry-h-alfiya-hozefa-hussain-d46a32 | A SHARES | 1 | |
| ALMAS CONSULTING LIMITEDsophymarine-openregistry-gb-07552449 | A SHARES | 1 | |
| ANDREW STEVENSsophymarine-openregistry-gb-05309104 | A SHARES | 1 | |
| AULAKH AMANBIRsophymarine-openregistry-h-aulakh-amanbir-d59168 | A SHARES | 1 | |
| CHRISTOPHER TERRY BENTONsophymarine-openregistry-h-christopher-terry-benton-ad92ea | A SHARES | 1 | |
| FIRE & SAFETY SYSTEMS LIMITEDsophymarine-openregistry-gb-08295938 | A SHARES | 1 | |
| JASMINDER MATHARUsophymarine-openregistry-h-jasminder-matharu-bb2b3d | A SHARES | 1 | |
| JEAN KINGSLEYsophymarine-openregistry-h-jean-kingsley-7ef251 | B SHARES | 1 | |
| KIM MILESsophymarine-openregistry-h-kim-miles-9b9217 | A SHARES | 1 | |
| KRISHNA PATELsophymarine-openregistry-gb-09920227 | A SHARES | 1 | |
| MILLENNIUM CLEANING LTDsophymarine-openregistry-gb-05709671 | A SHARES | 1 | |
| SAJADHUSEIN SADIKALI SAIGARsophymarine-openregistry-h-sajadhusein-sadikali-saigar-67f7d8 | A SHARES | 1 | |
| SHAADIWALA PARTY SERVICES LIMITEDsophymarine-openregistry-gb-07083569 | A SHARES | 1 | |
| SHELLEY STEVENSsophymarine-openregistry-h-shelley-stevens-7d6f2e | A SHARES | 1 | |
| TREATZ FRANCHISING LTDsophymarine-openregistry-gb-08575769 | A SHARES | 1 | |
| VIKASH PATELsophymarine-openregistry-gb-08965025 | A SHARES | 1 | |
LAWKLAND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02726360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 5 Lawkland, Slough, SL2 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT / KELLY ANN HOPKINSsophymarine-openregistry-h-adam-robert-kelly-ann-hopkins-c0130a | ORDINARY | 1 | |
| BRIAN PACEsophymarine-openregistry-h-brian-pace-ac1da4 | ORDINARY | 1 | |
| CERIL VICTORIA MORRISsophymarine-openregistry-h-ceril-victoria-morris-a526a7 | ORDINARY | 1 | |
| DAVID / VALERIE LAWRENCEsophymarine-openregistry-h-david-valerie-lawrence-3b5128 | ORDINARY | 1 | |
| EMANUEL TSEHAIE GHEBREYESUSsophymarine-openregistry-h-emanuel-tsehaie-ghebreyesus-f6471d | ORDINARY | 1 | |
| FAY YVONNE FLETCHERsophymarine-openregistry-h-fay-yvonne-fletcher-e1f977 | ORDINARY | 1 | |
| JASVINDER / RUPINDER SINGH / KAURsophymarine-openregistry-h-jasvinder-rupinder-singh-kaur-983e73 | ORDINARY | 1 | |
| JEFF MCLAUGHLINsophymarine-openregistry-h-jeff-mclaughlin-5f1f36 | ORDINARY | 1 | |
| LINDA MARGARET YOUNGsophymarine-openregistry-h-linda-margaret-young-ecce3e | ORDINARY | 1 | |
| MADHU SANGARsophymarine-openregistry-h-madhu-sangar-6b7557 | ORDINARY | 1 | |
| NAVINDER SANDUsophymarine-openregistry-h-navinder-sandu-063ca0 | ORDINARY | 1 | |
| NEVILLE / PAT SHAVEsophymarine-openregistry-h-neville-pat-shave-fff87a | ORDINARY | 1 | |
| NISHA NAGRAsophymarine-openregistry-h-nisha-nagra-2c1351 | ORDINARY | 1 | |
| PECK & JACQUELINE YONG NG & POHsophymarine-openregistry-h-peck-jacqueline-yong-ng-poh-e28ea6 | ORDINARY | 1 | |
| PETER GILBERT HINSONsophymarine-openregistry-h-peter-gilbert-hinson-0755f2 | ORDINARY | 1 | |
| PETER GORDONsophymarine-openregistry-h-peter-gordon-22a0d1 | ORDINARY | 1 | |
| RICHARD & AMY MORRISON & BREMNER STOKESsophymarine-openregistry-h-richard-amy-morrison-bremner-stokes-b246c0 | ORDINARY | 1 | |
| RICHARD ROBERT POOKsophymarine-openregistry-h-richard-robert-pook-5fa48e | ORDINARY | 1 | |
| ROBERT / DRENA WELCHsophymarine-openregistry-h-robert-drena-welch-a3c265 | ORDINARY | 1 | |
| SAJJAD AND RANA HASSAN AND NABIsophymarine-openregistry-h-sajjad-and-rana-hassan-and-nabi-27f634 | ORDINARY | 1 | |
KNOW YOUR DOSH LIMITED
sophymarine-openregistry-gb-13446892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Starling Crescent, Slough, SL3 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUN AGGARWALsophymarine-openregistry-h-varun-aggarwal-3c1de9 | ORDINARY | 1,000,000 | 86.95% |
| ANURAG GUPTAsophymarine-openregistry-h-anurag-gupta-dcb14b | ORDINARY | 22,222 | 1.93% |
| RAKESH GOTIWALEsophymarine-openregistry-h-rakesh-gotiwale-075c9f | ORDINARY | 19,753 | 1.72% |
| GEETIKA ADARSHVEER JAINsophymarine-openregistry-h-geetika-adarshveer-jain-5ebe64 | ORDINARY | 14,814 | 1.29% |
| LAKHBIR SINGH SIDHUsophymarine-openregistry-h-lakhbir-singh-sidhu-a4afd4 | ORDINARY | 12,345 | 1.07% |
| YU WONGsophymarine-openregistry-h-yu-wong-6864ce | ORDINARY | 12,345 | 1.07% |
| GOPINATHAN PRAVEEN KUMARsophymarine-openregistry-h-gopinathan-praveen-kumar-bf2cfa | ORDINARY | 9,876 | 0.86% |
| VIPUL KOTHIYALsophymarine-openregistry-h-vipul-kothiyal-a5d7ff | ORDINARY | 9,876 | 0.86% |
| GOUTAM PATRAsophymarine-openregistry-h-goutam-patra-4b4f3e | ORDINARY | 7,901 | 0.69% |
| POOJA MIGLANIsophymarine-openregistry-h-pooja-miglani-f6f9d3 | ORDINARY | 4,938 | 0.43% |
| PUNIT KATIRAsophymarine-openregistry-h-punit-katira-548843 | ORDINARY | 4,938 | 0.43% |
| RAGHURAM SARIPALLIsophymarine-openregistry-h-raghuram-saripalli-50ceb7 | ORDINARY | 4,938 | 0.43% |
| RAJIB SREEMANYsophymarine-openregistry-h-rajib-sreemany-3459c2 | ORDINARY | 4,938 | 0.43% |
| VIKAS NIRMALsophymarine-openregistry-h-vikas-nirmal-d02bda | ORDINARY | 4,938 | 0.43% |
| YOGESH DESHPANDEsophymarine-openregistry-h-yogesh-deshpande-2d8248 | ORDINARY | 4,938 | 0.43% |
| SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099 | ORDINARY | 3,950 | 0.34% |
| BHARAT BATRAsophymarine-openregistry-h-bharat-batra-a46ee5 | ORDINARY | 2,469 | 0.21% |
| MILIND KEERsophymarine-openregistry-h-milind-keer-13d318 | ORDINARY | 2,469 | 0.21% |
| RUZBEH BACHAsophymarine-openregistry-h-ruzbeh-bacha-3fd868 | ORDINARY | 1,481 | 0.13% |
| ROB BLAKEMOREsophymarine-openregistry-h-rob-blakemore-4ba504 | ORDINARY | 987 | 0.09% |
BISHOP SPORTS & LEISURE LTD.
sophymarine-openregistry-gb-01104320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1973
- Accounts
- GROUP
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
70100 — Activities of head offices - Registered office
- Bishop House East Burnham Park, Slough, Berkshire, SL2 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BISHOPsophymarine-openregistry-h-ashley-bishop-5cbe06 | ORDINARY | 83,642 | |
| NATHALIE HAYWOODsophymarine-openregistry-h-nathalie-haywood-564a6e | ORDINARY | 70,832 | |
| SEBASTIEN BISHOPsophymarine-openregistry-h-sebastien-bishop-6d74dd | ORDINARY | 70,832 | |
| M E A BISHOP 31 10 96 TRUSTsophymarine-openregistry-h-m-e-a-bishop-31-10-96-trust-81528e | ORDINARY | 60,531 | |
| DEREK VICTOR BISHOPsophymarine-openregistry-h-derek-victor-bishop-fcddf0 | ORDINARY | 35,235 | |
| JOHN ERIC BISHOPsophymarine-openregistry-h-john-eric-bishop-4611ad | ORDINARY | 28,177 | |
| VALERIE BISHOPsophymarine-openregistry-h-valerie-bishop-f077ca | ORDINARY | 28,177 | |
| LEWIS BISHOPsophymarine-openregistry-gb-06509554 | ORDINARY | 25,024 | |
| MATILDA BISHOPsophymarine-openregistry-h-matilda-bishop-529242 | ORDINARY | 25,023 | |
| M E A BISHOP 1997 NO 4 TRUSTsophymarine-openregistry-h-m-e-a-bishop-1997-no-4-trust-78ae02 | ORDINARY | 18,822 | |
| NATHALIE HAYWOOD RE S O HAYWOODsophymarine-openregistry-h-nathalie-haywood-re-s-o-haywood-59d1e2 | ORDINARY | 5,044 | |
| NATHALIE HAYWOOD RE T W HAYWOODsophymarine-openregistry-h-nathalie-haywood-re-t-w-haywood-03acc3 | ORDINARY | 5,044 | |
| SEBASTIEN BISHOP RE J S BISHOPsophymarine-openregistry-h-sebastien-bishop-re-j-s-bishop-b7531f | ORDINARY | 5,044 | |
| SEBASTIEN BISHOP RE D-R BISHOPsophymarine-openregistry-h-sebastien-bishop-re-d-r-bishop-ebec00 | ORDINARY | 5,043 | |
| ADAM BISHOPsophymarine-openregistry-h-adam-bishop-28905d | ORDINARY | 4,054 | |
| TOLLY JENKINSsophymarine-openregistry-h-tolly-jenkins-63deae | ORDINARY | 4,054 | |
| VERNA HURTsophymarine-openregistry-h-verna-hurt-247f97 | ORDINARY | 2,702 | |
| CATHERINE BISHOPsophymarine-openregistry-h-catherine-bishop-fa530e | ORDINARY | 0 | |
| PETER DAVID BISHOPsophymarine-openregistry-h-peter-david-bishop-cfa989 | ORDINARY | 0 | |
PERENNIAL NEWCO 2 LTD
sophymarine-openregistry-gb-11370428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor Heathrow Approach, Slough, SL3 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTS BIDCO LIMITEDsophymarine-openregistry-gb-15354440 | PREFERENCE | 643,000,920 | 100.00% |
| ELEMENTS BIDCO LIMITEDsophymarine-openregistry-gb-15354440 | A1 ORDINARY | 846,130 | 100.00% |
| ELEMENTS BIDCO LIMITEDsophymarine-openregistry-gb-15354440 | C1 ORDINARY | 127,455 | 100.00% |
| ELEMENTS BIDCO LIMITEDsophymarine-openregistry-gb-15354440 | B ORDINARY | 13,370 | 100.00% |
| ELEMENTS BIDCO LIMITEDsophymarine-openregistry-gb-15354440 | C2 ORDINARY | 6,667 | 100.00% |
| ELEMENTS BIDCO LIMITEDsophymarine-openregistry-gb-15354440 | A2 ORDINARY | 5,500 | 100.00% |
| ALEXANDER MARK CUTLERsophymarine-openregistry-h-alexander-mark-cutler-ca3b7d | B ORDINARY | 0 | 0.00% |
| ALEXANDER MARK CUTLERsophymarine-openregistry-h-alexander-mark-cutler-ca3b7d | PREFERENCE | 0 | 0.00% |
| CHRISTOPHER JOHN MURRAYsophymarine-openregistry-h-christopher-john-murray-7e187d | PREFERENCE | 0 | 0.00% |
| CHRISTOPHER JOHN MURRAYsophymarine-openregistry-h-christopher-john-murray-7e187d | B ORDINARY | 0 | 0.00% |
| CRAIG MORTIMER-ZHIKAsophymarine-openregistry-h-craig-mortimer-zhika-903738 | C1 ORDINARY | 0 | 0.00% |
| ELEMENTS TOPCO LIMITEDsophymarine-openregistry-gb-FC041660 | C1 ORDINARY | 0 | 0.00% |
| ELEMENTS TOPCO LIMITEDsophymarine-openregistry-gb-FC041660 | A2 ORDINARY | 0 | 0.00% |
| ELEMENTS TOPCO LIMITEDsophymarine-openregistry-gb-FC041660 | PREFERENCE | 0 | 0.00% |
| ELEMENTS TOPCO LIMITEDsophymarine-openregistry-gb-FC041660 | C2 ORDINARY | 0 | 0.00% |
| ELEMENTS TOPCO LIMITEDsophymarine-openregistry-gb-FC041660 | B ORDINARY | 0 | 0.00% |
| ELEMENTS TOPCO LIMITEDsophymarine-openregistry-gb-FC041660 | A1 ORDINARY | 0 | 0.00% |
| ELONA MORTIMER-ZHIKAsophymarine-openregistry-h-elona-mortimer-zhika-b96e00 | C2 ORDINARY | 0 | 0.00% |
| ELONA MORTIMER-ZHIKAsophymarine-openregistry-h-elona-mortimer-zhika-b96e00 | B ORDINARY | 0 | 0.00% |
| ELONA MORTIMER-ZHIKAsophymarine-openregistry-h-elona-mortimer-zhika-b96e00 | PREFERENCE | 0 | 0.00% |
| ELONA MORTIMER-ZHIKAsophymarine-openregistry-h-elona-mortimer-zhika-b96e00 | C1 ORDINARY | 0 | 0.00% |
| ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492 | PREFERENCE | 0 | 0.00% |
| ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492 | B ORDINARY | 0 | 0.00% |
| ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492 | B ORDINARY | 0 | 0.00% |
| HG SATURN NOMINEES LIMITEDsophymarine-openregistry-gb-11196442 | A1 ORDINARY | 0 | 0.00% |
| HG SATURN NOMINEES LIMITEDsophymarine-openregistry-gb-11196442 | PREFERENCE | 0 | 0.00% |
| JUPITER INVESTMENT S.A R.L.sophymarine-openregistry-h-jupiter-investment-s-a-r-l-2ed491 | A1 ORDINARY | 0 | 0.00% |
| JUPITER INVESTMENT S.A R.L.sophymarine-openregistry-h-jupiter-investment-s-a-r-l-2ed491 | A2 ORDINARY | 0 | 0.00% |
| JUPITER INVESTMENT S.A R.L.sophymarine-openregistry-h-jupiter-investment-s-a-r-l-2ed491 | PREFERENCE | 0 | 0.00% |
| KAREN TERESA WILLIAMSsophymarine-openregistry-h-karen-teresa-williams-f8b7e5 | B ORDINARY | 0 | 0.00% |
| KAREN TERESA WILLIAMSsophymarine-openregistry-h-karen-teresa-williams-f8b7e5 | PREFERENCE | 0 | 0.00% |
| KAREN TERESA WILLIAMSsophymarine-openregistry-h-karen-teresa-williams-f8b7e5 | C1 ORDINARY | 0 | 0.00% |
| KATHERINE COXsophymarine-openregistry-gb-14780626 | C1 ORDINARY | 0 | 0.00% |
| KEVIN PETER DADYsophymarine-openregistry-h-kevin-peter-dady-e087e0 | B ORDINARY | 0 | 0.00% |
| KEVIN PETER DADYsophymarine-openregistry-h-kevin-peter-dady-e087e0 | C1 ORDINARY | 0 | 0.00% |
| KEVIN PETER DADYsophymarine-openregistry-h-kevin-peter-dady-e087e0 | PREFERENCE | 0 | 0.00% |
| MATHEW TRUCHE-GORDONsophymarine-openregistry-h-mathew-truche-gordon-896da3 | B ORDINARY | 0 | 0.00% |
| MATHEW TRUCHE-GORDONsophymarine-openregistry-h-mathew-truche-gordon-896da3 | PREFERENCE | 0 | 0.00% |
| MICHAEL DAVID COXsophymarine-openregistry-h-michael-david-cox-b2daf7 | B ORDINARY | 0 | 0.00% |
| MICHAEL DAVID COXsophymarine-openregistry-h-michael-david-cox-b2daf7 | C1 ORDINARY | 0 | 0.00% |
| MICHAEL DAVID COXsophymarine-openregistry-h-michael-david-cox-b2daf7 | PREFERENCE | 0 | 0.00% |
| NICHOLAS DAVID GREGORYsophymarine-openregistry-h-nicholas-david-gregory-52eba0 | B ORDINARY | 0 | 0.00% |
| NICHOLAS DAVID GREGORYsophymarine-openregistry-h-nicholas-david-gregory-52eba0 | PREFERENCE | 0 | 0.00% |
| THE COX CHILDREN'S TRUSTsophymarine-openregistry-h-the-cox-children-s-trust-da8b12 | C1 ORDINARY | 0 | 0.00% |
| THE MORTIMER-ZHIKA CHILDREN'S TRUSTsophymarine-openregistry-h-the-mortimer-zhika-children-s-trust-980ba1 | C1 ORDINARY | 0 | 0.00% |
CROFTHILL RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03183114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 50 Crofthill Road, Slough, SL2 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABINASH CHAGGARsophymarine-openregistry-h-abinash-chaggar-08fffe | ORDINARY | 1 | |
| AJAY DHIRAJLAL MASTERsophymarine-openregistry-h-ajay-dhirajlal-master-565a36 | ORDINARY | 1 | |
| AMISH AJAY MASTERsophymarine-openregistry-h-amish-ajay-master-9cc016 | ORDINARY | 1 | |
| ARTUR STECsophymarine-openregistry-h-artur-stec-a10f90 | ORDINARY | 1 | |
| D. JACKSONsophymarine-openregistry-gb-14334329 | ORDINARY | 1 | |
| ELLIS JOHNsophymarine-openregistry-gb-SC880543 | ORDINARY | 1 | |
| FATIMA YOUNIS HUSSAINsophymarine-openregistry-h-fatima-younis-hussain-b55f4e | ORDINARY | 1 | |
| GRANT BATHURSTsophymarine-openregistry-h-grant-bathurst-303e76 | ORDINARY | 1 | |
| JACKIE HESTERsophymarine-openregistry-h-jackie-hester-49f5ec | ORDINARY | 1 | |
| JONATHAN CAMPION ROYSTONsophymarine-openregistry-h-jonathan-campion-royston-a4f24d | ORDINARY | 1 | |
| JUNAID HUSSAINsophymarine-openregistry-h-junaid-hussain-0d2027 | ORDINARY | 1 | |
| KATARZYNA IVONA STECsophymarine-openregistry-h-katarzyna-ivona-stec-b5841f | ORDINARY | 1 | |
| PHILIP STEWART ROYSTONsophymarine-openregistry-h-philip-stewart-royston-c7deac | ORDINARY | 1 | |
| SHAZIA SIDDIQsophymarine-openregistry-h-shazia-siddiq-5c8a53 | ORDINARY | 1 | |
| SUNNY MAKHsophymarine-openregistry-h-sunny-makh-e2aaa7 | ORDINARY | 1 | |
| SUSAN BATHURSTsophymarine-openregistry-h-susan-bathurst-e521bb | ORDINARY | 1 | |
| T. TIERNEYsophymarine-openregistry-h-t-tierney-dac756 | ORDINARY | 1 | |
STATION NURSERY LTD
sophymarine-openregistry-gb-13667774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bishop House Crown Lane, Slough, SL2 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN BISHOPsophymarine-openregistry-h-aidan-bishop-65d5f1 | ORDINARY | 79,353 | |
| ASHLEY BISHOPsophymarine-openregistry-h-ashley-bishop-5cbe06 | ORDINARY | 79,353 | |
| DEREK BISHOPsophymarine-openregistry-h-derek-bishop-c114ce | ORDINARY | 79,353 | |
| JUSTIN BISHOPsophymarine-openregistry-h-justin-bishop-249c6a | ORDINARY | 79,353 | |
| TRISTAN BISHOPsophymarine-openregistry-h-tristan-bishop-f095ee | ORDINARY | 79,353 | |
| LEWIS GEORGE BISHOPsophymarine-openregistry-h-lewis-george-bishop-f524f7 | ORDINARY | 37,345 | |
| MATILDA MAE BISHOPsophymarine-openregistry-h-matilda-mae-bishop-26541e | ORDINARY | 37,345 | |
| ASHLEY BISHOPsophymarine-openregistry-h-ashley-bishop-5cbe06 | ORDINARY | 36,000 | |
| SARAH BISHOPsophymarine-openregistry-h-sarah-bishop-6653b9 | ORDINARY | 36,000 | |
| NATHALIE RE SOPHIE OLIVIA HAYWOODsophymarine-openregistry-h-nathalie-re-sophie-olivia-haywood-0683b5 | ORDINARY | 30,710 | |
| NATHALIE RE THOMAS WILLIAM HAYWOODsophymarine-openregistry-h-nathalie-re-thomas-william-haywood-ce6ac2 | ORDINARY | 30,710 | |
| SEBASTIEN RE JOSEPH STANLEY BISHOPsophymarine-openregistry-h-sebastien-re-joseph-stanley-bishop-c09568 | ORDINARY | 30,710 | |
| SEBASTIEN RE DAISY-RAE BISHOPsophymarine-openregistry-h-sebastien-re-daisy-rae-bishop-14134a | ORDINARY | 30,709 | |
| NATHALIE HAYWOODsophymarine-openregistry-h-nathalie-haywood-564a6e | ORDINARY | 19,500 | |
| SEBASTIEN BERNARD BISHOPsophymarine-openregistry-h-sebastien-bernard-bishop-30b9c8 | ORDINARY | 19,500 | |
| AIDAN BISHOPsophymarine-openregistry-h-aidan-bishop-65d5f1 | ORDINARY | 11,745 | |
| JUSTIN BISHOPsophymarine-openregistry-h-justin-bishop-249c6a | ORDINARY | 11,745 | |
| TRISTAN BISHOPsophymarine-openregistry-h-tristan-bishop-f095ee | ORDINARY | 11,745 | |
| ADAM BISHOPsophymarine-openregistry-h-adam-bishop-28905d | ORDINARY | 4,054 | |
| T A M JENKINSsophymarine-openregistry-h-t-a-m-jenkins-f20dbb | ORDINARY | 4,054 | |
| VERNA HURTsophymarine-openregistry-h-verna-hurt-247f97 | ORDINARY | 2,702 | |
| DEREK BISHOPsophymarine-openregistry-h-derek-bishop-c114ce | ORDINARY | 0 | |
KILBY HOLDINGS LTD
sophymarine-openregistry-gb-16571321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bishop House East Burnham Park, Crown Lane, Slough, Berkshire, SL2 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN BISHOPsophymarine-openregistry-h-aidan-bishop-65d5f1 | ORDINARY | 79,353 | |
| ASHLEY BISHOPsophymarine-openregistry-h-ashley-bishop-5cbe06 | ORDINARY | 79,353 | |
| DEREK BISHOPsophymarine-openregistry-h-derek-bishop-c114ce | ORDINARY | 79,353 | |
| JUSTIN BISHOPsophymarine-openregistry-h-justin-bishop-249c6a | ORDINARY | 79,353 | |
| TRISTAN BISHOPsophymarine-openregistry-h-tristan-bishop-f095ee | ORDINARY | 79,353 | |
| LEWIS GEORGE BISHOPsophymarine-openregistry-h-lewis-george-bishop-f524f7 | ORDINARY | 37,345 | |
| MATILDA MAE BISHOPsophymarine-openregistry-h-matilda-mae-bishop-26541e | ORDINARY | 37,345 | |
| ASHLEY BISHOPsophymarine-openregistry-h-ashley-bishop-5cbe06 | ORDINARY | 36,000 | |
| SARAH BISHOPsophymarine-openregistry-h-sarah-bishop-6653b9 | ORDINARY | 36,000 | |
| NATHALIE RE SOPHIE OLIVIA HAYWOODsophymarine-openregistry-h-nathalie-re-sophie-olivia-haywood-0683b5 | ORDINARY | 30,710 | |
| NATHALIE RE THOMAS WILLIAM HAYWOODsophymarine-openregistry-h-nathalie-re-thomas-william-haywood-ce6ac2 | ORDINARY | 30,710 | |
| SEBASTIEN RE JOSEPH STANLEY BISHOPsophymarine-openregistry-h-sebastien-re-joseph-stanley-bishop-c09568 | ORDINARY | 30,710 | |
| SEBASTIEN RE DAISY-RAE BISHOPsophymarine-openregistry-h-sebastien-re-daisy-rae-bishop-14134a | ORDINARY | 30,709 | |
| NATHALIE HAYWOODsophymarine-openregistry-h-nathalie-haywood-564a6e | ORDINARY | 19,500 | |
| SEBASTIEN BERNARD BISHOPsophymarine-openregistry-h-sebastien-bernard-bishop-30b9c8 | ORDINARY | 19,500 | |
| AIDAN BISHOPsophymarine-openregistry-h-aidan-bishop-65d5f1 | ORDINARY | 11,745 | |
| JUSTIN BISHOPsophymarine-openregistry-h-justin-bishop-249c6a | ORDINARY | 11,745 | |
| TRISTAN BISHOPsophymarine-openregistry-h-tristan-bishop-f095ee | ORDINARY | 11,745 | |
| ADAM BISHOPsophymarine-openregistry-h-adam-bishop-28905d | ORDINARY | 4,054 | |
| T A M JENKINSsophymarine-openregistry-h-t-a-m-jenkins-f20dbb | ORDINARY | 4,054 | |
| VERNA HURTsophymarine-openregistry-h-verna-hurt-247f97 | ORDINARY | 2,702 | |
GREENTECK HOLDINGS LIMITED
sophymarine-openregistry-gb-15307997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade
71129 — Other engineering activities - Registered office
- Pippin Grove 628 London Road, Slough, SL3 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCK ENGINEERING PTE. LTDsophymarine-openregistry-h-jck-engineering-pte-ltd-b4e877 | ORDINARY | 24,843 | |
| DAVID MARK THURSTONsophymarine-openregistry-h-david-mark-thurston-3e405a | ORDINARY | 4,914 | |
| ANTONIO RICCIARDIsophymarine-openregistry-h-antonio-ricciardi-8deae9 | ORDINARY | 3,016 | |
| JONATHAN PETER GRAVESsophymarine-openregistry-h-jonathan-peter-graves-891e67 | ORDINARY | 1,638 | |
| JOHN ARTHUR PYRAHsophymarine-openregistry-h-john-arthur-pyrah-c2bd13 | ORDINARY | 510 | |
| GILLIAN SANDRA PHILLIPSsophymarine-openregistry-h-gillian-sandra-phillips-7b05a1 | ORDINARY | 174 | |
| CHRISTOPHER JOHN BAUMANNsophymarine-openregistry-h-christopher-john-baumann-b5c6be | ORDINARY | 126 | |
| ALAN PAUL LOFFLERsophymarine-openregistry-h-alan-paul-loffler-e13961 | ORDINARY | 115 | |
| SIMONE ALLANsophymarine-openregistry-h-simone-allan-dcd6ee | ORDINARY | 58 | |
| MICHAEL PRINCEsophymarine-openregistry-h-michael-prince-e9cafc | ORDINARY | 52 | |
| JOHN GRUBBsophymarine-openregistry-h-john-grubb-8cf6be | ORDINARY | 12 | |
| JOHN HELASsophymarine-openregistry-h-john-helas-1516df | ORDINARY | 12 | |
| PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476 | ORDINARY | 7 | |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | ORDINARY | 7 | |
| JANET THURSTONsophymarine-openregistry-h-janet-thurston-2d1f2a | ORDINARY | 4 | |
| GREEN WORLD TECHNOLOGY LIMITEDsophymarine-openregistry-gb-11121339 | ORDINARY | 0 | |
INNERSIGHTLABS LTD
sophymarine-openregistry-gb-09586858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
86220 — Specialists medical practice activities - Registered office
- 415 Perth Avenue, Slough, Berkshire, SL1 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL STORZ SE & CO. KGsophymarine-openregistry-h-karl-storz-se-co-kg-36d195 | ORDINARY | 11,959 | |
| KARL STORZ SE & CO. KGsophymarine-openregistry-h-karl-storz-se-co-kg-36d195 | A ORDINARY | 925 | |
| ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cd | ORDINARY | 0 | |
| CHESIKA PONN ROCKFELLERsophymarine-openregistry-h-chesika-ponn-rockfeller-270364 | ORDINARY | 0 | |
| ENTREPRENEUR FIRST L.P.sophymarine-openregistry-h-entrepreneur-first-l-p-efefd5 | A ORDINARY | 0 | |
| EOIN RONAN HYDEsophymarine-openregistry-h-eoin-ronan-hyde-0a1aa7 | ORDINARY | 0 | |
| FAIZ MUMTAZsophymarine-openregistry-h-faiz-mumtaz-79d91c | ORDINARY | 0 | |
| HARSH BHATIsophymarine-openregistry-h-harsh-bhati-508a61 | ORDINARY | 0 | |
| JAMES EDWARD JENKINSsophymarine-openregistry-h-james-edward-jenkins-708013 | ORDINARY | 0 | |
| KING’S COLLEGE LONDONsophymarine-openregistry-gb-RC000297 | ORDINARY | 0 | |
| LORENZ ULRICH BERGERsophymarine-openregistry-h-lorenz-ulrich-berger-ffa619 | ORDINARY | 0 | |
| MATTHEW GIBBsophymarine-openregistry-h-matthew-gibb-9b72d3 | ORDINARY | 0 | |
| MAYUR BHATIsophymarine-openregistry-h-mayur-bhati-d04822 | ORDINARY | 0 | |
| SEBASTIEN OURSELINsophymarine-openregistry-h-sebastien-ourselin-bf2b89 | ORDINARY | 0 | |
| UCL BUSINESS LTDsophymarine-openregistry-gb-02776963 | ORDINARY | 0 | |
| VIJAYA RAGHAVAN RAMACHANDRANsophymarine-openregistry-h-vijaya-raghavan-ramachandran-916cd5 | ORDINARY | 0 | |
WOODLANDS RESIDENTS ASSOCIATION (FARNHAM COMMON) LIMITED
sophymarine-openregistry-gb-01735093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Dell Close, Slough, SL2 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULKADIR MOHMED AND SHABANA ABDULKADIR WAGLEYsophymarine-openregistry-h-abdulkadir-mohmed-and-shabana-abdulkadir-98d4fc | ORDINARY | 1 | |
| ANIL GOUTAMsophymarine-openregistry-h-anil-goutam-737d44 | ORDINARY | 1 | |
| B OWENSsophymarine-openregistry-h-b-owens-fa03cf | ORDINARY | 1 | |
| DAVID HURSTsophymarine-openregistry-h-david-hurst-6e9200 | ORDINARY | 1 | |
| E.E. GRIFFITHSsophymarine-openregistry-h-e-e-griffiths-d693f2 | ORDINARY | 1 | |
| H OWENSsophymarine-openregistry-h-h-owens-2340f4 | ORDINARY | 1 | |
| J GAULTsophymarine-openregistry-h-j-gault-a740a1 | ORDINARY | 1 | |
| JENNIFER ANN HANEBECKsophymarine-openregistry-h-jennifer-ann-hanebeck-e893c9 | ORDINARY | 1 | |
| JONANTHAN GRAYsophymarine-openregistry-h-jonanthan-gray-825280 | ORDINARY | 1 | |
| PAWAN GOUTAMsophymarine-openregistry-h-pawan-goutam-ff2a89 | ORDINARY | 1 | |
| R GAULTsophymarine-openregistry-h-r-gault-977490 | ORDINARY | 1 | |
| RANDEEP SANDHUsophymarine-openregistry-h-randeep-sandhu-f784e7 | ORDINARY | 1 | |
| STEPHEN ALAN BALEsophymarine-openregistry-h-stephen-alan-bale-55fa99 | ORDINARY | 1 | |
| SUSAN BALDWINsophymarine-openregistry-h-susan-baldwin-5959e3 | ORDINARY | 1 | |
| T.A. DEVONSIDEsophymarine-openregistry-h-t-a-devonside-f55c1e | ORDINARY | 1 | |
BOYNDON ROAD RESIDENTS LIMITED
sophymarine-openregistry-gb-02317884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Scotlands Scotlands Drive, Slough, South Bucks, SL2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. WARRENsophymarine-openregistry-gb-11615054 | ORDINARY | 2 | |
| A MANIsophymarine-openregistry-h-a-mani-e4c3b9 | ORDINARY | 1 | |
| A. LOCKERsophymarine-openregistry-h-a-locker-3e78c9 | ORDINARY | 1 | |
| D STEELEsophymarine-openregistry-gb-07371537 | ORDINARY | 1 | |
| F HOPEWELLsophymarine-openregistry-h-f-hopewell-a29e59 | ORDINARY | 1 | |
| M DANEsophymarine-openregistry-h-m-dane-0bc809 | ORDINARY | 1 | |
| MR & MRS I STEWARTsophymarine-openregistry-h-mr-mrs-i-stewart-56f153 | ORDINARY | 1 | |
| MR & MRS S GOODALLsophymarine-openregistry-h-mr-mrs-s-goodall-55422a | ORDINARY | 1 | |
| N CRAYFOURDsophymarine-openregistry-h-n-crayfourd-095456 | ORDINARY | 1 | |
| NICOLA COULSONsophymarine-openregistry-gb-13878310 | ORDINARY | 1 | |
| P. GILMOURsophymarine-openregistry-h-p-gilmour-8e6506 | ORDINARY | 1 | |
| PENNOCKsophymarine-openregistry-h-pennock-a4988d | ORDINARY | 1 | |
| RAGHU PEDABBA RAMANUJAMsophymarine-openregistry-h-raghu-pedabba-ramanujam-120ebe | ORDINARY | 1 | |
| ROOPA SARATHKUMARsophymarine-openregistry-h-roopa-sarathkumar-52a3b1 | ORDINARY | 1 | |
| MR C BRAMFORDsophymarine-openregistry-h-mr-c-bramford-d11575 | ORDINARY | 0 | |
IBBOTSON COURT LIMITED
sophymarine-openregistry-gb-07485095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Ashley House, Slough, Berkshire, SL3 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A2 DOMINION SOUTHsophymarine-openregistry-gb-IP28641R | ORDINARY | 1 | 8.33% |
| AJAT SAINIsophymarine-openregistry-h-ajat-saini-046e2e | ORDINARY | 1 | 8.33% |
| AJIT SINGH SAINIsophymarine-openregistry-h-ajit-singh-saini-d8836c | ORDINARY | 1 | 8.33% |
| ALPITABEN RAMESHHAI PATELsophymarine-openregistry-h-alpitaben-rameshhai-patel-97972d | ORDINARY | 1 | 8.33% |
| AMBER JAMSHADsophymarine-openregistry-h-amber-jamshad-a66bf7 | ORDINARY | 1 | 8.33% |
| DSP INVESTMENT GROUP LTDsophymarine-openregistry-gb-10800318 | ORDINARY | 1 | 8.33% |
| GIRTI KAPURsophymarine-openregistry-h-girti-kapur-50510c | ORDINARY | 1 | 8.33% |
| JOSHI DIPESHsophymarine-openregistry-h-joshi-dipesh-2b2329 | ORDINARY | 1 | 8.33% |
| KAMALJEET KAURsophymarine-openregistry-h-kamaljeet-kaur-368610 | ORDINARY | 1 | 8.33% |
| MITESHKUMAR MANILAL PATELsophymarine-openregistry-h-miteshkumar-manilal-patel-ceca20 | ORDINARY | 1 | 8.33% |
| PARMINDER MATHAROOsophymarine-openregistry-h-parminder-matharoo-80977f | ORDINARY | 1 | 8.33% |
| PETER SIMSsophymarine-openregistry-h-peter-sims-de6730 | ORDINARY | 1 | 8.33% |
| SEYIT OZEFEsophymarine-openregistry-h-seyit-ozefe-069b0c | ORDINARY | 1 | 8.33% |
| SHELLEY HARRISsophymarine-openregistry-h-shelley-harris-698366 | ORDINARY | 1 | 8.33% |
| CHRISTOPHER STEWART BELCHERsophymarine-openregistry-h-christopher-stewart-belcher-a629e1 | ORDINARY | 0 | 0.00% |
TENM III LIMITED
sophymarine-openregistry-gb-11462110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC112 LIMITEDsophymarine-openregistry-gb-13906775 | ORDINARY | 538 | |
| BALBIR SINGH JOHALsophymarine-openregistry-h-balbir-singh-johal-e8e4a8 | ORDINARY | 0 | |
| GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7b | ORDINARY | 0 | |
| GURVINDER MAHALsophymarine-openregistry-h-gurvinder-mahal-e29d7d | ORDINARY | 0 | |
| JASVIR KAUR MAHALsophymarine-openregistry-h-jasvir-kaur-mahal-709558 | ORDINARY | 0 | |
| JOGINDER KAUR JOHALsophymarine-openregistry-h-joginder-kaur-johal-dee2bf | ORDINARY | 0 | |
| KAMALJIT KAUR TATLAsophymarine-openregistry-h-kamaljit-kaur-tatla-73f2e6 | ORDINARY | 0 | |
| KINGPAL SINGH TATLAsophymarine-openregistry-h-kingpal-singh-tatla-6b41dd | ORDINARY | 0 | |
| KULDIP KAUR ATWAULsophymarine-openregistry-h-kuldip-kaur-atwaul-d51209 | ORDINARY | 0 | |
| MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5ed | ORDINARY | 0 | |
| MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad | ORDINARY | 0 | |
| SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10 | ORDINARY | 0 | |
| SAMIT UNADKATsophymarine-openregistry-h-samit-unadkat-b24de9 | ORDINARY | 0 | |
| SUKHVIR SINGH TATLAsophymarine-openregistry-h-sukhvir-singh-tatla-276539 | ORDINARY | 0 | |
| TACAP LIMITEDsophymarine-openregistry-gb-15907677 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC42 LIMITEDsophymarine-openregistry-gb-12269421 | Holds shares in | ORDINARY |
TEN M II HOLDCO LIMITED
sophymarine-openregistry-gb-15136334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC112 LIMITEDsophymarine-openregistry-gb-13906775 | A ORDINARY SHARES | 581 | |
| BALBIR SINGH JOHALsophymarine-openregistry-h-balbir-singh-johal-e8e4a8 | A ORDINARY SHARES | 0 | |
| GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7b | A ORDINARY SHARES | 0 | |
| GURVINDER SINGH MAHALsophymarine-openregistry-h-gurvinder-singh-mahal-7c37a3 | A ORDINARY SHARES | 0 | |
| JASVIR KAUR MAHALsophymarine-openregistry-h-jasvir-kaur-mahal-709558 | A ORDINARY SHARES | 0 | |
| JOGINDER KAUR JOHALsophymarine-openregistry-h-joginder-kaur-johal-dee2bf | A ORDINARY SHARES | 0 | |
| KAMALJIT KAUR TATLAsophymarine-openregistry-h-kamaljit-kaur-tatla-73f2e6 | A ORDINARY SHARES | 0 | |
| KINGPAL SINGH TATLAsophymarine-openregistry-h-kingpal-singh-tatla-6b41dd | A ORDINARY SHARES | 0 | |
| KULDIP KAUR ATWAULsophymarine-openregistry-h-kuldip-kaur-atwaul-d51209 | A ORDINARY SHARES | 0 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | A ORDINARY SHARES | 0 | |
| MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad | A ORDINARY SHARES | 0 | |
| SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10 | A ORDINARY SHARES | 0 | |
| SAMIT UNADKATsophymarine-openregistry-h-samit-unadkat-b24de9 | A ORDINARY SHARES | 0 | |
| SUKHVIR SINGH TATLAsophymarine-openregistry-h-sukhvir-singh-tatla-276539 | A ORDINARY SHARES | 0 | |
| TACAP LIMITEDsophymarine-openregistry-gb-15907677 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARE CONCERN MANAGEMENT OA LIMITEDsophymarine-openregistry-gb-06216796 | Holds shares in | ORDINARY |
| PRIORY CC1 LIMITEDsophymarine-openregistry-gb-10549627 | Holds shares in | ORDINARY |
| TEN M II LTDsophymarine-openregistry-gb-11462081 | Holds shares in | ORDINARY |
HYPASOFT LTD
sophymarine-openregistry-gb-14087584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10c Parlaunt Road, Slough, Berkshire, SL3 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13639566 | ORDINARY | 57,520 | 57.52% |
| DENIZ CEVAT YESILCIMENsophymarine-openregistry-h-deniz-cevat-yesilcimen-d7a6d5 | ORDINARY | 20,000 | 20.00% |
| HYPASOFT LIMITEDsophymarine-openregistry-gb-14087584 | ORDINARY | 19,616 | 19.62% |
| MOC CONSULTING AND TRAINING LTDsophymarine-openregistry-h-moc-consulting-and-training-ltd-66764c | ORDINARY | 2,400 | 2.40% |
| ANDREW WORTHINGTONsophymarine-openregistry-h-andrew-worthington-56bf20 | B ORDINARY | 360 | 32.97% |
| HELEN ROWEsophymarine-openregistry-h-helen-rowe-3249f3 | B ORDINARY | 360 | 32.97% |
| ANDRE SAMSONsophymarine-openregistry-h-andre-samson-76e6c6 | ORDINARY | 192 | 0.19% |
| SCOTT SOUSTERsophymarine-openregistry-h-scott-souster-abcf9e | ORDINARY | 192 | 0.19% |
| RYAN GILLIESsophymarine-openregistry-h-ryan-gillies-a52c54 | B ORDINARY | 120 | 10.99% |
| SAFFRON HARRISONsophymarine-openregistry-h-saffron-harrison-3a1700 | B ORDINARY | 120 | 10.99% |
| STEPHEN MCLOUGHLINsophymarine-openregistry-h-stephen-mcloughlin-d2baa4 | ORDINARY | 80 | 0.08% |
| ROBIN TRIPPICKsophymarine-openregistry-h-robin-trippick-a80a61 | B ORDINARY | 72 | 6.59% |
| J & J WORTHINGTONsophymarine-openregistry-h-j-j-worthington-c72dfc | B ORDINARY | 60 | 5.49% |
| VANILLA SKY LONDON LIMITEDsophymarine-openregistry-gb-08600141 | ORDINARY | 0 | 0.00% |