UK companies/Slough/Page 25
Companies in Slough and their shareholdersPage 25 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 72 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
LEKTRO MECHANICAL HANDLING LIMITED
sophymarine-openregistry-gb-03702297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 242/242a Farnham Road, Slough, Berkshire, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISA TOWNSENDsophymarine-openregistry-h-elisa-townsend-608b7d | B ORDINARY | 1 | 100.00% |
| PATRICIA TOWNSENDsophymarine-openregistry-h-patricia-townsend-6f55c5 | ORDINARY | 1 | 50.00% |
| PAUL TOWNSENDsophymarine-openregistry-h-paul-townsend-7219f6 | ORDINARY | 1 | 50.00% |
JEPHSON PHARMACY LIMITED
sophymarine-openregistry-gb-03739830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 17 David Road, Slough, SL3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREAKSPEAR (ASHFORD) LIMITEDsophymarine-openregistry-gb-00519154 | ORDINARY GBP1 A SHARES | 48 | |
| BREAKSPEAR (ASHFORD) LIMITEDsophymarine-openregistry-gb-00519154 | ORDINARY GBP1 B SHARES | 28 | |
| NICHOLAS LAURENCE JEPHSONsophymarine-openregistry-h-nicholas-laurence-jephson-9e5702 | ORDINARY GBP1 B SHARES | 0 | |
| NICHOLAS LAURENCE JEPHSONsophymarine-openregistry-h-nicholas-laurence-jephson-9e5702 | ORDINARY GBP1 A SHARES | 0 | |
| TIMOTHY PAUL JEPHSONsophymarine-openregistry-h-timothy-paul-jephson-59e5ed | ORDINARY GBP1 A SHARES | 0 | |
| TIMOTHY PAUL JEPHSONsophymarine-openregistry-h-timothy-paul-jephson-59e5ed | ORDINARY GBP1 B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WICHELSTOWE P D LIMITEDsophymarine-openregistry-gb-06537768 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
| ST JOHN PHARMACY LTDsophymarine-openregistry-gb-10723647 | Holds shares in | ORDINARY |
ALINMEAD LIMITED
sophymarine-openregistry-gb-03783250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 346a Farnham Road, Slough, SL2 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN PETTITsophymarine-openregistry-h-robert-john-pettit-10b810 | ORDINARY | 35 | |
| TRACY D EMERYsophymarine-openregistry-h-tracy-d-emery-50457d | ORDINARY | 35 | |
| WILLIAM PETTITsophymarine-openregistry-h-william-pettit-1e7d22 | B ORDINARY | 30 | |
DREAMSOUTH LIMITED
sophymarine-openregistry-gb-04380077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
- Registered office
- 50 Upton Court Road, Slough, Berkshire, SL3 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWINDER SOHALsophymarine-openregistry-h-kulwinder-sohal-53e175 | ORDINARY | 50 | 50.00% |
| SARABJIT SOHALsophymarine-openregistry-h-sarabjit-sohal-bdca3a | ORDINARY | 50 | 50.00% |
| JIMMY SOHALsophymarine-openregistry-h-jimmy-sohal-6209cc | A ORDINARY | 1 | 100.00% |
CLEVER LITTLE DESIGN LIMITED
sophymarine-openregistry-gb-05989072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Progress Business Centre, Slough, SL1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PHILIP BOYCEsophymarine-openregistry-h-steven-philip-boyce-2935c3 | ORDINARY | 502 | 50.20% |
| JANINE BOYCEsophymarine-openregistry-h-janine-boyce-21deff | ORDINARY | 498 | 49.80% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | B ORDINARY SHARES | 20 | 100.00% |
JAYA BERTHOLD LIMITED
sophymarine-openregistry-gb-06255518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 69 Cooper Way, Slough, Berkshire, SL1 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYA BERTHOLD LTDsophymarine-openregistry-gb-06255518 | C ORDINARY | 100 | 50.00% |
| RAMESH KATARIsophymarine-openregistry-h-ramesh-katari-5bd03d | C ORDINARY | 100 | 50.00% |
| SRAVANTHI KATARIsophymarine-openregistry-h-sravanthi-katari-804f44 | B ORDINARY | 100 | 100.00% |
ABSOLUTE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06366290
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Herschel House 58, Slough, Berkshire, SL1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVY POST PRODUCTION LIMITEDsophymarine-openregistry-gb-05360199 | ORDINARY | 26,250 | |
| ENVY POST PRODUCTION LIMITEDsophymarine-openregistry-gb-05360199 | B ORDINARY | 23,953 | |
| DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abf | ORDINARY | 0 | |
| PHILLIP OLDHAMsophymarine-openregistry-h-phillip-oldham-d684df | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTE COLOUR LIMITEDsophymarine-openregistry-gb-08075499 | Holds shares in | ORDINARY |
MTP COOLING LTD
sophymarine-openregistry-gb-07047918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 635 Bath Road, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA EWA WARSZAWSKA-POCZATEKsophymarine-openregistry-h-katarzyna-ewa-warszawska-poczatek-0e6e22 | A ORDINARY | 45 | 50.00% |
| MAREK TADEUSZ POCZATEKsophymarine-openregistry-h-marek-tadeusz-poczatek-e728e9 | A ORDINARY | 45 | 50.00% |
| KATARZYNA EWA WARSZAWSKA-POCZATEKsophymarine-openregistry-h-katarzyna-ewa-warszawska-poczatek-0e6e22 | B ORDINARY | 5 | 50.00% |
| MAREK TADEUSZ POCZATEKsophymarine-openregistry-h-marek-tadeusz-poczatek-e728e9 | B ORDINARY | 5 | 50.00% |
| TADEUSZ JERZY POCZATEKsophymarine-openregistry-h-tadeusz-jerzy-poczatek-11c3a7 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MTP STUDIOS LTDsophymarine-openregistry-gb-15550781 | Holds shares in | ORDINARY · 100.00% |
SANDGATE SYSTEMS LIMITED
sophymarine-openregistry-gb-07442104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4th Floor Heathrow Approach, Slough, SL3 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CAPITAL LIMITED (REG. NO. 06266887)sophymarine-openregistry-h-iris-capital-limited-reg-no-06266887-cf2f3a | B ORDINARY | 100 | |
| IRIS CAPITAL LIMITED (REG. NO. 06266887)sophymarine-openregistry-h-iris-capital-limited-reg-no-06266887-cf2f3a | A ORDINARY | 100 | |
| IAN BENJAMIN GEOFFREY BONDsophymarine-openregistry-h-ian-benjamin-geoffrey-bond-6c2fef | A ORDINARY | 0 | |
| IAN BENJAMIN GEOFFREY BONDsophymarine-openregistry-h-ian-benjamin-geoffrey-bond-6c2fef | B ORDINARY | 0 | |
| PAUL ADAM WATSONsophymarine-openregistry-h-paul-adam-watson-eedba9 | A ORDINARY | 0 | |
| PAUL ADAM WATSONsophymarine-openregistry-h-paul-adam-watson-eedba9 | B ORDINARY | 0 | |
BRAVO IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07599775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Upton Road, Slough, SL1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABU RAVI KRISHNA CHUNDURIsophymarine-openregistry-h-babu-ravi-krishna-chunduri-1b7de0 | ORDINARY | 100 | |
| LAKSHMI PRAVEENA CHUNDURIsophymarine-openregistry-h-lakshmi-praveena-chunduri-011e5b | B ORDINARY | 50 | |
| SAI LAKSHMI SUVANI SNIGDHA CHUNDURIsophymarine-openregistry-h-sai-lakshmi-suvani-snigdha-chunduri-40f4d9 | B ORDINARY | 50 | |
OMEGA GROUP0 LTD
sophymarine-openregistry-gb-07998085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit A 19, Slough, SL1 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIND GROUP LTDsophymarine-openregistry-gb-13804738 | ORDINARY | 100,000 | 100.00% |
| DIDAR SINGHsophymarine-openregistry-h-didar-singh-5cf951 | ORD | 0 | |
| DIDAR SINGHsophymarine-openregistry-h-didar-singh-5cf951 | ORDINARY | 0 | 0.00% |
| SINGH MEHARsophymarine-openregistry-h-singh-mehar-ef3feb | ORDINARY | 0 | 0.00% |
ABSOLUTE COLOUR LIMITED
sophymarine-openregistry-gb-08075499
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Herschel House 58, Slough, Berkshire, SL1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06366290 | ORDINARY | 75 | |
| ENVY POST PRODUCTION LIMITEDsophymarine-openregistry-gb-05360199 | ORDINARY-A | 25 | |
| MATHEW TURNERsophymarine-openregistry-h-mathew-turner-7c2399 | ORDINARY-A | 0 | |
MYSHA SOLUTIONS LTD
sophymarine-openregistry-gb-08097640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 90 St Pauls Avenue, Slough, SL2 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SANIYYAH RAZIQUA SYEDAsophymarine-openregistry-h-mrs-saniyyah-raziqua-syeda-407a8c | ORDINARY 1 GBP | 100 | 100.00% |
| IRSHARD ALI SYEDsophymarine-openregistry-h-irshard-ali-syed-40ca27 | B ORDINARY | 1 | 100.00% |
| MR IRSHARD ALI SYEDsophymarine-openregistry-h-mr-irshard-ali-syed-fa8d96 | ORDINARY 1 GBP | 0 | 0.00% |
MJM INDUSTRIAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08292632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 6 Polygon Business Centre Blackthorne Road, Slough, Berkshire, SL3 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJM INDUSTRIAL LIMITEDsophymarine-openregistry-gb-03982384 | ORDINARY. | 100 | 100.00% |
| JASON JAMES SMITHsophymarine-openregistry-h-jason-james-smith-07af3f | ORDINARY | 0 | |
| MAURICE DAVID BEORBYsophymarine-openregistry-h-maurice-david-beorby-1c80eb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MJM INDUSTRIAL LIMITEDsophymarine-openregistry-gb-03982384 | Holds shares in | A ORDINARY · 75.00% |
AQSA AND RYEMEAD PHARMACY LIMITED
sophymarine-openregistry-gb-08455724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Ashley House, Slough, Berkshire, SL3 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHASNUL HAQsophymarine-openregistry-h-ehasnul-haq-e21599 | ORDINARY | 130 | 65.00% |
| ZEBADA BEGUMsophymarine-openregistry-h-zebada-begum-9c5243 | ORDINARY | 70 | 35.00% |
| MUJTABA EHSANsophymarine-openregistry-h-mujtaba-ehsan-281801 | ORDINARY B | 10 | 100.00% |
HENRY PROPERTY LTD
sophymarine-openregistry-gb-08658221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit J Hitchcock House, Slough, Middlesex, SL3 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HOLDING SRLsophymarine-openregistry-h-henry-holding-srl-8fc5dc | A ORDINARY | 100 | |
| THE ITALIAN FOOD BROKERAGE AGENCY LTDsophymarine-openregistry-h-the-italian-food-brokerage-agency-ltd-0e60d1 | B ORDINARY | 1 | |
| ENRICO VALLESIsophymarine-openregistry-h-enrico-vallesi-67fef2 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK COURT (SLOUGH) LIMITEDsophymarine-openregistry-gb-01548812 | Holds shares in | ORDINARY |
SAI ENTERPRISES (UK) LTD
sophymarine-openregistry-gb-09389551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 62 Marlborough Road, Slough, Berkshire, SL3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAKAL HOLDINGS LTDsophymarine-openregistry-gb-13703677 | ORDINARY A | 1 | 100.00% |
| MAHAKAL HOLDINGS LTDsophymarine-openregistry-gb-13703677 | ORDINARY B | 1 | 100.00% |
| ABHILASHA SAHUsophymarine-openregistry-h-abhilasha-sahu-2a99b0 | ORDINARY A | 0 | 0.00% |
| AJAY SAHUsophymarine-openregistry-h-ajay-sahu-7a0216 | ORDINARY B | 0 | 0.00% |
ARKHAM GLOBAL LIMITED
sophymarine-openregistry-gb-10264010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Windrush Avenue, Slough, SL3 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAR URAVAKONDAsophymarine-openregistry-h-sridhar-uravakonda-647925 | A ORDINARY | 50 | 100.00% |
| ADITHYA URAVAKONDAsophymarine-openregistry-h-adithya-uravakonda-72c6db | B ORDINARY | 40 | 80.00% |
| PALLAVI KAMALAPURKAR RAM PRASADsophymarine-openregistry-h-pallavi-kamalapurkar-ram-prasad-67d830 | B ORDINARY | 10 | 20.00% |
ECONOMIC DATA SCIENCES LTD
sophymarine-openregistry-gb-10891459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 1 Brunel Way 1 Brunel Way, Slough, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND WALSHsophymarine-openregistry-h-edmund-walsh-7957f0 | ORDINARY | 94 | |
| IVAN NIKOLOVsophymarine-openregistry-h-ivan-nikolov-920eea | A ORDINARY | 5 | |
| BORIS GREGORY VILIDNITSKYsophymarine-openregistry-h-boris-gregory-vilidnitsky-65b864 | A ORDINARY | 1 | |
MARBLE EMPIRE LIMITED
sophymarine-openregistry-gb-11265769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5e Canal Wharf Industrial Estate Station Road, Slough, Berkshire, SL3 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMDAN AHMAD ALSABRAsophymarine-openregistry-h-hamdan-ahmad-alsabra-dffce5 | A ORDINARY | 50 | |
| OSAMA ALAWADsophymarine-openregistry-h-osama-alawad-3a1aed | B ORDINARY | 50 | |
| MOHAMMAD AL KHAMRANsophymarine-openregistry-h-mohammad-al-khamran-69aec0 | B ORDINARY | 0 | |
| MOHAMMAD AL KHAMRANsophymarine-openregistry-h-mohammad-al-khamran-69aec0 | A ORDINARY | 0 | |