UK companies/Slough/Page 23
Companies in Slough and their shareholdersPage 23 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 78 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.
Companies with a register
3,680
PERSISTENT TECHNOLOGIES LTD
sophymarine-openregistry-gb-10459624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 95 Parlaunt Road, Slough, SL3 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA RIAZsophymarine-openregistry-h-farzana-riaz-aafb2d | ORDINARY | 50 | 50.00% |
| RIAZ AHMADsophymarine-openregistry-h-riaz-ahmad-37ec32 | ORDINARY | 50 | 50.00% |
| FARZANA RIAZsophymarine-openregistry-h-farzana-riaz-aafb2d | B ORDINARY | 15 | 100.00% |
| RIAZ AHMADsophymarine-openregistry-h-riaz-ahmad-37ec32 | A ORDINARY | 15 | 100.00% |
| AADIL RIAZ SATTARsophymarine-openregistry-h-aadil-riaz-sattar-828558 | C ORDINARY | 5 | 100.00% |
GOLDEN CROSS GROUP LTD
sophymarine-openregistry-gb-10882317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Golden Cross Service Station The High Street, Slough, SL3 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCG HOLDCO LIMITEDsophymarine-openregistry-gb-14782619 | A ORDINARY | 16,112 | 100.00% |
| GCG HOLDCO LIMITEDsophymarine-openregistry-gb-14782619 | C ORDINARY | 3,604 | 100.00% |
| GCG HOLDCO LIMITEDsophymarine-openregistry-gb-14782619 | B ORDINARY | 1,484 | 100.00% |
| ARIF MOHAMEDsophymarine-openregistry-h-arif-mohamed-bcac46 | ORDINARY | 0 | |
| LYAQETALI MOHAMEDsophymarine-openregistry-h-lyaqetali-mohamed-62f2a8 | ORDINARY | 0 | |
SPONTANEE LTD
sophymarine-openregistry-gb-11599512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Crispin Way, Slough, SL2 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DICKINSONsophymarine-openregistry-h-adrian-dickinson-9dee74 | A ORDINARY | 1 | |
| ADRIAN DICKINSONsophymarine-openregistry-h-adrian-dickinson-9dee74 | ORDINARY | 1 | |
| CHERYL DICKINSONsophymarine-openregistry-h-cheryl-dickinson-a6b7ad | B ORDINARY | 1 | |
| KIERA SAMANTHA DICKINSONsophymarine-openregistry-h-kiera-samantha-dickinson-297ca1 | C ORDINARY | 1 | |
C.D.S. CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-01289834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31010 — Manufacture of office and shop furniture
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 9a Poplar Close, Slough, SL3 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW AGENDA (LONDON) LTDsophymarine-openregistry-gb-05032079 | ORDINARY | 12,500 | |
| STEPHEN JAMES TAYLORsophymarine-openregistry-h-stephen-james-taylor-8a37a1 | ORDINARY A | 1,380 | |
| NEW AGENDA (LONDON) LTDsophymarine-openregistry-gb-05032079 | B ORDINARY | 1,000 | |
| SMART SPACE INNOVATIONS LTDsophymarine-openregistry-gb-13414854 | ORDINARY | 0 | |
| SMART SPACE INNOVATIONS LTDsophymarine-openregistry-gb-13414854 | B ORDINARY | 0 | |
PUBLIC CLOCKS LTD
sophymarine-openregistry-gb-04280312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- Unit 31 The Business Village, Slough, SL2 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD MAURICE CRAFTsophymarine-openregistry-h-leonard-maurice-craft-909ddc | ORDINARY | 2 | |
| LEONARD CRAFTsophymarine-openregistry-h-leonard-craft-11a1da | ORDINARY B | 1 | |
| LEONARD MAURICE CRAFTsophymarine-openregistry-h-leonard-maurice-craft-909ddc | ORDINARY A | 1 | |
| SARAH MARGARET CHASNEYsophymarine-openregistry-h-sarah-margaret-chasney-b533fa | ORDINARY B | 0 | |
| SARAH MARGARET CHASNEYsophymarine-openregistry-h-sarah-margaret-chasney-b533fa | ORDINARY | 0 | |
BERKELEY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-05563696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 934 Yeovil Road, Slough, Berkshire, SL1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS DOYLEsophymarine-openregistry-h-michael-thomas-doyle-f611da | ORDINARY A | 50 | 100.00% |
| LISA DOYLEsophymarine-openregistry-h-lisa-doyle-7e82d7 | ORDINARY B | 20 | 100.00% |
| DARREN COSTARDsophymarine-openregistry-h-darren-costard-92da51 | ORDINARY C | 8 | 100.00% |
INNOVATIVE QUALITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05598368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Leigh Park, Datchet, Berkshire Leigh Park, Slough, SL3 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SINGH SANDHUsophymarine-openregistry-h-kuldip-singh-sandhu-50edc8 | ORDINARY | 800 | |
| PERMINDER SANDHUsophymarine-openregistry-h-perminder-sandhu-892d85 | ORDINARY | 200 | |
| KULDIP SANDHUsophymarine-openregistry-h-kuldip-sandhu-7c2334 | A ORDINARY | 50 | |
| PERMINDER SANDHUsophymarine-openregistry-h-perminder-sandhu-892d85 | B ORDINARY | 50 | |
BROADREACH SERVICES GROUP LIMITED
sophymarine-openregistry-gb-06464633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- Riding Court House Riding Court Road, Slough, SL3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS FM GROUP LIMITEDsophymarine-openregistry-gb-06883247 | B ORDINARY | 6,000 | |
| ATLAS FM GROUP LIMITEDsophymarine-openregistry-gb-06883247 | C ORDINARY | 2,000 | |
| ATLAS FM GROUP LIMITEDsophymarine-openregistry-gb-06883247 | A ORDINARY | 1,000 | |
| CHRISTOPHER BROADLEYsophymarine-openregistry-h-christopher-broadley-28e939 | B ORDINARY | 0 | |
| CHRISTOPHER BROADLEYsophymarine-openregistry-h-christopher-broadley-28e939 | C ORDINARY | 0 | |
| CHRISTOPHER BROADLEYsophymarine-openregistry-h-christopher-broadley-28e939 | A ORDINARY | 0 | |
| JOHN RODGERS BROADLEYsophymarine-openregistry-h-john-rodgers-broadley-ffcff7 | B ORDINARY | 0 | |
| JOHN RODGERS BROADLEYsophymarine-openregistry-h-john-rodgers-broadley-ffcff7 | C ORDINARY | 0 | |
SPLASH! CITY LIMITED
sophymarine-openregistry-gb-07721548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Orchard End, Slough, SL1 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELAGH WHITEHOUSEsophymarine-openregistry-h-shelagh-whitehouse-69cb07 | C ORDINARY | 100 | |
| STUART ANDREW WHITEHOUSEsophymarine-openregistry-h-stuart-andrew-whitehouse-4e73f0 | D ORDINARY | 100 | |
| STUART ANDREW WHITEHOUSEsophymarine-openregistry-h-stuart-andrew-whitehouse-4e73f0 | B ORDINARY | 100 | |
| CATHERINE ANN SANDERSONsophymarine-openregistry-h-catherine-ann-sanderson-839b3b | C ORDINARY | 0 | |
TOPCAT CONSULTING LIMITED
sophymarine-openregistry-gb-07955351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Foxherne, Slough, Berkshire, SL3 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS BHAGYA JYOTHI BAVIPATIsophymarine-openregistry-h-ms-bhagya-jyothi-bavipati-caee38 | ORDINARY | 100 | |
| MISS BHAVYA KOGANTIsophymarine-openregistry-h-miss-bhavya-koganti-32c34c | ORDINARY A | 25 | |
| MR JAGADEESH KOGANTIsophymarine-openregistry-h-mr-jagadeesh-koganti-32a625 | ORDINARY B | 25 | |
| MR JAGADEESH KOGANTIsophymarine-openregistry-h-mr-jagadeesh-koganti-32a625 | ORDINARY | 0 | |
ACTIVATE PRODUCTS LIMITED
sophymarine-openregistry-gb-08681447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
62020 — Information technology consultancy activities - Registered office
- 22 Burroway Road, Slough, Berkshire, SL3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAN SHARMAsophymarine-openregistry-h-devan-sharma-90d32d | ORDINARY A | 80 | 100.00% |
| POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91c | ORDINARY B | 20 | 100.00% |
| DEVAN SHARMAsophymarine-openregistry-h-devan-sharma-90d32d | ORDINARY B | 0 | 0.00% |
| DIPTI GADHIAsophymarine-openregistry-h-dipti-gadhia-ad2b7d | ORDINARY | 0 | |
CODESTER LTD
sophymarine-openregistry-gb-09583303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 38 Newton Close, Slough, Berkshire, SL3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPANA VELUSMYsophymarine-openregistry-h-kalpana-velusmy-861933 | A ORDINARY | 1 | 100.00% |
| MANOJ KUMARESANsophymarine-openregistry-h-manoj-kumaresan-5aa142 | ORDINARY | 1 | 100.00% |
| RIYA MANOJsophymarine-openregistry-h-riya-manoj-eb67c8 | B ORDINARY | 1 | 100.00% |
DEVBIZ LTD
sophymarine-openregistry-gb-09661861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 105 Marlborough Road, Slough, Berkshire, SL3 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHAAN DHILLONsophymarine-openregistry-h-gurshaan-dhillon-d93166 | B ORDINARY | 1 | 100.00% |
| RANJIT DHILLONsophymarine-openregistry-h-ranjit-dhillon-ab7e79 | A ORDINARY | 1 | 100.00% |
| SURBJEET DHILLONsophymarine-openregistry-h-surbjeet-dhillon-0979a5 | ORDINARY | 1 | 100.00% |
ARK TSG LIMITED
sophymarine-openregistry-gb-09697339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Pitts Road, Slough, Berkshire, SL1 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVEER SINGH BASRAsophymarine-openregistry-h-rajveer-singh-basra-cf5ed8 | A ORDINARY | 70 | 100.00% |
| KIRANJEET KAUR BASRAsophymarine-openregistry-h-kiranjeet-kaur-basra-e875aa | B ORDINARY | 30 | 100.00% |
| TIRATH KAUR BASRAsophymarine-openregistry-h-tirath-kaur-basra-5f1815 | C ORDINARY | 30 | 100.00% |
RIK EXPRESS LIMITED
sophymarine-openregistry-gb-09710048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Brackenwood Church Lane, Slough, SL3 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARPREET SINGH ARORAsophymarine-openregistry-h-amarpreet-singh-arora-e3ccf5 | ORDINARY | 100 | 100.00% |
| GURMEHAR SINGH ARORAsophymarine-openregistry-h-gurmehar-singh-arora-878c65 | B ORDINARY | 1 | 100.00% |
| RUPINDER KAUR ARORAsophymarine-openregistry-h-rupinder-kaur-arora-83bd43 | A ORDINARY | 1 | 100.00% |
MINDSOURCE CONSULTING LIMITED
sophymarine-openregistry-gb-09839179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Bantry Road, Slough, Berkshire, SL1 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJENDRA SINGH DASOONDIsophymarine-openregistry-h-gajendra-singh-dasoondi-f38cf6 | A ORDINARY | 50 | 100.00% |
| SANTOSH KANWAR DASOONDIsophymarine-openregistry-h-santosh-kanwar-dasoondi-e65977 | B ORDINARY | 50 | 100.00% |
| ADITI DASOONDIsophymarine-openregistry-h-aditi-dasoondi-7a7484 | C ORDINARY | 0 | |
RIKISHO UK LIMITED
sophymarine-openregistry-gb-09863081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 62 Rogers Lane, Slough, Berkshire, SL2 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMA NICHOLASsophymarine-openregistry-h-mima-nicholas-1bf16a | ORDINARY | 100 | 100.00% |
| KENJI NICHOLASsophymarine-openregistry-h-kenji-nicholas-8c13b1 | B ORDINARY | 10 | 100.00% |
| KOICHI NICHOLASsophymarine-openregistry-h-koichi-nicholas-f13b32 | A ORDINARY | 10 | 100.00% |
SHIVA CONSULTING PRIVATE LIMITED
sophymarine-openregistry-gb-09948081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Seacourt Road, Slough, Berkshire, SL3 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDHARTHA BISHTsophymarine-openregistry-h-sidhartha-bisht-1740ec | ORDINARY | 98 | 100.00% |
| SIDDHI BISHTsophymarine-openregistry-h-siddhi-bisht-0eb642 | B ORDINARY | 1 | 100.00% |
| SURBHI BHATNAGARsophymarine-openregistry-h-surbhi-bhatnagar-fb3929 | A ORDINARY | 1 | 100.00% |
DIDAR TRANSPORT LIMITED
sophymarine-openregistry-gb-09961284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 625 Bath Road, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER KAUR KANGsophymarine-openregistry-h-bhupinder-kaur-kang-7b9026 | ORDINARY | 100 | 100.00% |
| AMANPREET KAUR KANGsophymarine-openregistry-h-amanpreet-kaur-kang-69f6f0 | ORDINARY B | 5 | 100.00% |
| GURSIMRAN SINGH KANGsophymarine-openregistry-h-gursimran-singh-kang-b8e301 | ORDINARY A | 5 | 100.00% |
ADAM ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-10273676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 324 Bath Road, Slough, SL1 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ALSHARIFsophymarine-openregistry-h-adam-alsharif-a59219 | A ORDINARY | 70 | 100.00% |
| NOURAN ALSHARIFsophymarine-openregistry-h-nouran-alsharif-b37d81 | C ORDINARY | 15 | 100.00% |
| SAMIRA HABOUCHsophymarine-openregistry-h-samira-habouch-483e72 | B ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ETAX FILING LIMITEDsophymarine-openregistry-gb-15294026 | Holds shares in | ORDINARY A |