UK companies/Slough/Page 24
Companies in Slough and their shareholdersPage 24 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 76 shareholdings and 3 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
PIMLICO HOLDINGS LIMITED
sophymarine-openregistry-gb-10671289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Botanica Nursery Crown Lane, Slough, Berkshire, SL2 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CAMPBELLsophymarine-openregistry-h-matthew-campbell-67662d | ORDINARY A | 9,000 | 90.00% |
| SAMANTHA JANE PATRICIA CAMPBELLsophymarine-openregistry-h-samantha-jane-patricia-campbell-88989f | ORDINARY A | 1,000 | 10.00% |
| SIMON JOHN DERRYsophymarine-openregistry-h-simon-john-derry-088abe | B ORDINARY | 439 | 100.00% |
| SAMANTHA JANE PATRICIA CAMPBELLsophymarine-openregistry-h-samantha-jane-patricia-campbell-88989f | ORDINARY C | 200 | 100.00% |
ELEVATIS MOTUS LTD
sophymarine-openregistry-gb-10853957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Portland Business Centre Manor House Lane, Slough, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIKI VASILIKI KARAMITROUsophymarine-openregistry-h-aliki-vasiliki-karamitrou-a54c33 | B ORDINARY | 45 | |
| IOANNIS STERGIANNISsophymarine-openregistry-h-ioannis-stergiannis-3d411d | A ORDINARY | 45 | |
| DIMITRIOS KARAMITROSsophymarine-openregistry-h-dimitrios-karamitros-387741 | C ORDINARY | 10 | |
NAVIGARE SPACE LTD
sophymarine-openregistry-gb-11380511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 73 Lent Green Lane, Slough, SL1 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF MORONsophymarine-openregistry-h-krzysztof-moron-9d7cfc | ORDINARY | 4 | 100.00% |
| MONIKA MORONsophymarine-openregistry-h-monika-moron-ad3af8 | B ORDINARY | 3 | 100.00% |
| MICHAL RZYMCZYKsophymarine-openregistry-h-michal-rzymczyk-f8ae56 | A ORDINARY | 0 | |
PRIORY CC26 LIMITED
sophymarine-openregistry-gb-11462066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION 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 | 1 | 100.00% |
| RIKIN PATELsophymarine-openregistry-h-rikin-patel-0c78c0 | B ORDINARY | 1 | 100.00% |
| MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5ed | ORDINARY | 0 | |
PANJATAN PROPERTIES LTD
sophymarine-openregistry-gb-11794960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Agars Place, Slough, SL3 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KADIR RAJBHOYsophymarine-openregistry-h-abdul-kadir-rajbhoy-4e72c0 | ODINARY B | 38 | 50.67% |
| INSIA KADIRsophymarine-openregistry-h-insia-kadir-ab9a73 | ODINARY B | 37 | 49.33% |
| HANZALA RAJBHOYsophymarine-openregistry-h-hanzala-rajbhoy-df0326 | ODINARY A | 25 | 100.00% |
| ABDUL KADIR RAJBHOYsophymarine-openregistry-h-abdul-kadir-rajbhoy-4e72c0 | ORDINARY | 0 | |
THE LUNN AGENCY LIMITED
sophymarine-openregistry-gb-12026797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 The Future Works, Slough, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN JHALANIsophymarine-openregistry-h-krishan-jhalani-65f7b9 | B ORDINARY | 100 | |
| KRISHAN JHALANIsophymarine-openregistry-h-krishan-jhalani-65f7b9 | ORDINARY | 80 | |
| KRISHAN JHALANIsophymarine-openregistry-h-krishan-jhalani-65f7b9 | A ORDINARY | 20 | |
| JOY LUNNsophymarine-openregistry-h-joy-lunn-051dfc | B ORDINARY | 0 | |
| JOY LUNNsophymarine-openregistry-h-joy-lunn-051dfc | ORDINARY | 0 | |
| MICHAEL HAYWOODsophymarine-openregistry-h-michael-haywood-77870c | A ORDINARY | 0 | |
MACKENZIE (EURO HOUSE) LTD
sophymarine-openregistry-gb-13131139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fleetwood House, Slough, SL1 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAS HOLDINGS LTDsophymarine-openregistry-gb-13308417 | A ORDINARY | 102 | 51.00% |
| JAYCO FZCOsophymarine-openregistry-h-jayco-fzco-744a26 | B ORDINARY | 93 | 66.43% |
| JAYCO FZCOsophymarine-openregistry-h-jayco-fzco-744a26 | A ORDINARY | 65 | 32.50% |
| HAAS HOLDINGS LTDsophymarine-openregistry-gb-13308417 | C ORDINARY | 60 | 100.00% |
| AN7 INVESTMENTS LIMITEDsophymarine-openregistry-h-an7-investments-limited-813974 | B ORDINARY | 47 | 33.57% |
| AN7 INVESTMENTS LIMITEDsophymarine-openregistry-h-an7-investments-limited-813974 | A ORDINARY | 33 | 16.50% |
COMPLETE CLEAR LOGISTICS LTD
sophymarine-openregistry-gb-13261234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 105 Whitby Road, Slough, SL1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODES FREIGHT SERVICES LTDsophymarine-openregistry-gb-06789429 | C ORDINARY | 60 | 100.00% |
| BARAI HASHMIsophymarine-openregistry-h-barai-hashmi-f379a2 | A ORDINARY | 20 | 100.00% |
| KEITH LANDEGsophymarine-openregistry-h-keith-landeg-39e4df | B ORDINARY | 20 | 100.00% |
A.S MANAGEMENT & CONSULTANCY LTD
sophymarine-openregistry-gb-13413835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 324 Bath Road, Slough, SL1 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCOTTsophymarine-openregistry-h-adam-scott-d815a1 | A ORDINARY | 1 | 100.00% |
| ALANNA JADE POTTERsophymarine-openregistry-h-alanna-jade-potter-863e09 | B ORDINARY | 1 | 100.00% |
| CHRISTINA SCOTTsophymarine-openregistry-h-christina-scott-0af376 | C ORDINARY | 1 | 100.00% |
IGE SERVICES LTD
sophymarine-openregistry-gb-13416715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 185 Rochfords Gardens, Slough, SL2 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR GOMESsophymarine-openregistry-h-ivor-gomes-2ef461 | ORDINARY | 97 | 100.00% |
| JOALAN GOMESsophymarine-openregistry-h-joalan-gomes-bf1cc2 | C ORDINARY | 1 | 100.00% |
| JOANRO GOMESsophymarine-openregistry-h-joanro-gomes-94d06b | B ORDINARY | 1 | 100.00% |
KCG HEATING SPECIALISTS LIMITED
sophymarine-openregistry-gb-13928745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Park Lawn, Slough, SL2 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GOMESsophymarine-openregistry-h-caroline-gomes-81c473 | B | 49 | 100.00% |
| KEVIN GOMESsophymarine-openregistry-h-kevin-gomes-b3722a | A | 49 | 100.00% |
| DANIEL ROBERT O'DONNELLsophymarine-openregistry-h-daniel-robert-o-donnell-339e1b | C | 42 | 100.00% |
DEVOPS ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-13938443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 59 Kendal Drive, Slough, SL2 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNJIT SOHALsophymarine-openregistry-h-charnjit-sohal-2deb67 | ORDINARY A | 300 | 100.00% |
| KULDIP SOHALsophymarine-openregistry-h-kuldip-sohal-879ba0 | ORDINARY B | 0 | |
| MANJIT SOHALsophymarine-openregistry-h-manjit-sohal-5f30cf | ORDINARY C | 0 | |
CLONET SERVICES LIMITED
sophymarine-openregistry-gb-14365949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Mead Way, Slough, SL1 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIRUDH SINGH RAWATsophymarine-openregistry-h-anirudh-singh-rawat-78ac05 | B ORDINARY | 52 | |
| ANUJA RAWATsophymarine-openregistry-h-anuja-rawat-c0bad8 | C ORDINARY | 50 | |
| ANUJA RAWATsophymarine-openregistry-h-anuja-rawat-c0bad8 | A ORDINARY | 50 | |
| SUBODH SINGH RAWATsophymarine-openregistry-h-subodh-singh-rawat-28c116 | A ORDINARY | 50 | |
| SUBODH SINGH RAWATsophymarine-openregistry-h-subodh-singh-rawat-28c116 | C ORDINARY | 50 | |
| ANUJA RAWATsophymarine-openregistry-h-anuja-rawat-c0bad8 | B ORDINARY | 25 | |
| SUBODH SINGH RAWATsophymarine-openregistry-h-subodh-singh-rawat-28c116 | B ORDINARY | 23 | |
PRIORY CC132 LIMITED
sophymarine-openregistry-gb-14842641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- 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 |
|---|
| MIDOS GC LIMITEDsophymarine-openregistry-gb-07834160 | B ORDINARY | 1 | |
| PRIORY CC128 LIMITEDsophymarine-openregistry-gb-14134485 | A ORDINARY | 1 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC114 LIMITEDsophymarine-openregistry-gb-13906973 | Holds shares in | ORDINARY |
| PRIORY CC126 LIMITEDsophymarine-openregistry-gb-14134463 | Holds shares in | ORDINARY |
HT ONE HOLDINGS LIMITED
sophymarine-openregistry-gb-15192349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 17 Britannia Industrial Estate Poyle Road, Slough, SL3 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY IVEYsophymarine-openregistry-h-jeffrey-ivey-61fecd | A ORDINARY | 660,000 | |
| LISA IVEYsophymarine-openregistry-h-lisa-ivey-d889cc | B ORDINARY | 274,560 | |
| STEVEN BUTTERFIELDsophymarine-openregistry-h-steven-butterfield-341a7f | C ORDINARY | 165,440 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAES TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-01427223 | Holds shares in | ORDINARY |
RACEMILLAN PROPERTIES LTD
sophymarine-openregistry-gb-15486822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Barnfield, Slough, SL1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WILLIAMSsophymarine-openregistry-gb-04319547 | ORDINARY A | 33 | 100.00% |
| SHARMILLAN MUTHULINGAMsophymarine-openregistry-h-sharmillan-muthulingam-7be2c6 | ORDINARY C | 33 | 100.00% |
| STACEY KERRY LOOIsophymarine-openregistry-h-stacey-kerry-looi-b29f97 | ORDINARY B | 33 | 100.00% |
SAVS MD LTD
sophymarine-openregistry-gb-15605760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10 Slough Business Centre, Slough, SL1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP HOONJANsophymarine-openregistry-h-sandeep-hoonjan-fc9ca2 | ORDINARY B | 45 | |
| SANDEEP HOONJANsophymarine-openregistry-h-sandeep-hoonjan-fc9ca2 | ORDINARY A | 45 | |
| JASON SAVINOsophymarine-openregistry-h-jason-savino-729254 | ORDINARY C | 10 | |
| RAVJOT SINGH BHASINsophymarine-openregistry-h-ravjot-singh-bhasin-749dec | ORDINARY B | 0 | |
HC TECH SOLUTIONS LTD
sophymarine-openregistry-gb-15884719
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 3 Kings Road, Slough, SL1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA MEHDIsophymarine-openregistry-h-hamza-mehdi-f5f7a8 | B ORDINARY | 100 | 100.00% |
| HASEEB CHOUDHRYsophymarine-openregistry-h-haseeb-choudhry-b9556a | ORDINARY | 100 | 100.00% |
| SHAMIM CHOUDHRYsophymarine-openregistry-h-shamim-choudhry-22e5ae | ORDINARY A | 100 | 100.00% |
HERZOG COATES LTD
sophymarine-openregistry-gb-15951048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hedsor Court Farm Sheepcote Lane, Slough, SL1 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COATESsophymarine-openregistry-h-christopher-coates-947cfa | ORDINARY A | 50 | 100.00% |
| CYNTHIA JEAN HERZOG-COATESsophymarine-openregistry-h-cynthia-jean-herzog-coates-c04689 | ORDINARY B | 50 | 100.00% |
| EMMA MADISON HERZOGsophymarine-openregistry-h-emma-madison-herzog-215ca5 | ORDINARY C £1.00 | 1 | 100.00% |
A.A. & SONS LIMITED
sophymarine-openregistry-gb-01136975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 370 Farnham Road, Slough, SL2 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIQ ALI ABDEALIsophymarine-openregistry-h-ashiq-ali-abdeali-bb408f | B ORDINARY | 612,500 | |
| IQBAL HUSSAIN ABDEALIsophymarine-openregistry-h-iqbal-hussain-abdeali-697826 | B ORDINARY | 612,500 | |
| SHIREEN ABDEALIsophymarine-openregistry-h-shireen-abdeali-2c2998 | B ORDINARY | 525,000 | |
| ASHIQ ALI ABDEALIsophymarine-openregistry-h-ashiq-ali-abdeali-bb408f | ORDINARY | 122,500 | |
| IQBAL HUSSAIN ABDEALIsophymarine-openregistry-h-iqbal-hussain-abdeali-697826 | ORDINARY | 122,500 | |
| SHIREEN ABDEALIsophymarine-openregistry-h-shireen-abdeali-2c2998 | ORDINARY | 105,000 | |