UK companies/Slough/Page 26
Companies in Slough and their shareholdersPage 26 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 64 shareholdings and 8 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
TALIS CARE LIMITED
sophymarine-openregistry-gb-11341131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- GROUP
- 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 |
|---|
| PULFORD TRADING LIMITEDsophymarine-openregistry-gb-08349603 | A ORDINARY | 328,746,342 | |
| TENM LIMITEDsophymarine-openregistry-gb-11341177 | B ORDINARY | 40,971,818 | |
| TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITEDsophymarine-openregistry-gb-11341221 | Holds shares in | ORDINARY |
| ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITEDsophymarine-openregistry-gb-11341241 | Holds shares in | ORDINARY |
| BOCLAIR CARE LIMITEDsophymarine-openregistry-gb-11462055 | Holds shares in | ORDINARY |
| OAKBANK CH LIMITEDsophymarine-openregistry-gb-12516720 | Holds shares in | ORDINARY |
| ASHLEA COURT CARE HOME LIMITEDsophymarine-openregistry-gb-14842717 | Holds shares in | ORDINARY |
A4V LIMITED
sophymarine-openregistry-gb-11940144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 74 Pentland Road, Slough, Berkshire, SL2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL ELNAZIRsophymarine-openregistry-h-andrew-michael-elnazir-974f44 | ORDINARY | 100 | 100.00% |
| ANDREW MICHAEL ELNAZIRsophymarine-openregistry-h-andrew-michael-elnazir-974f44 | ORDINARY B SHARE | 1 | 50.00% |
| LORNA MILAD AWAD HANNAsophymarine-openregistry-h-lorna-milad-awad-hanna-0426ef | ORDINARY B SHARE | 1 | 50.00% |
| ALAN MARK ELNAZIRsophymarine-openregistry-h-alan-mark-elnazir-826311 | ORDINARY B SHARE | 0 | 0.00% |
BRAIN FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12357369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hide Hawthorn Lane, Slough, SL2 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAITLAND BRAIN AND DEEMPLE BRAIN AS TRUSTEES OF BRAIN FAMILY DISCRETIONARY TRUST 2020sophymarine-openregistry-h-david-maitland-brain-and-deemple-brain-a-e4d47e | B ORDINARY | 48 | |
| DAVID MAITLAND BRAINsophymarine-openregistry-h-david-maitland-brain-811a78 | A ORDINARY | 26 | |
| DEEMPLE BRAINsophymarine-openregistry-h-deemple-brain-933f24 | A ORDINARY | 26 | |
PARALLEL OFFICE AND DOCUMENT SOLUTIONS LTD
sophymarine-openregistry-gb-12829042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Parallel House, Slough, SL1 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARALLEL CORPORATION LTDsophymarine-openregistry-gb-15785655 | ORDINARY SHARES | 8 | |
| PARALLEL CORPORATION LTDsophymarine-openregistry-gb-15785655 | ORDINARY SHARES A | 2 | |
| GAVIN AUCKLANDsophymarine-openregistry-h-gavin-auckland-b2d21c | ORDINARY SHARES | 0 | |
| RACHEL AUCKLANDsophymarine-openregistry-h-rachel-auckland-49b6a1 | ORDINARY SHARES A | 0 | |
ELITE LANDSCAPES HOLDINGS LIMITED
sophymarine-openregistry-gb-12873365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITING HOLDINGS LIMITEDsophymarine-openregistry-gb-11750821 | A ORDINARY | 300,000 | 100.00% |
| DIANA JANE TWISTsophymarine-openregistry-h-diana-jane-twist-630a79 | B ORDINARY | 110,000 | 55.00% |
| DAVID ANDREW TWISTsophymarine-openregistry-h-david-andrew-twist-08f95d | B ORDINARY | 90,000 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE LANDSCAPES LIMITEDsophymarine-openregistry-gb-03865004 | Holds shares in | ORDINARY |
MARK IT DONE TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-13285893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Seacourt Road, Slough, SL3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPSK PROPERTIES LTDsophymarine-openregistry-gb-12955474 | ORDINARY | 80 | 100.00% |
| SPSK PROPERTIES LTDsophymarine-openregistry-gb-12955474 | ORDINARY B | 20 | 100.00% |
| PREETI PAGARsophymarine-openregistry-h-preeti-pagar-61c891 | ORDINARY B | 0 | 0.00% |
| SANDIP SHANTARAM KHEDEKARsophymarine-openregistry-h-sandip-shantaram-khedekar-205548 | ORDINARY | 0 | 0.00% |
CSD INVESTMENTS LTD
sophymarine-openregistry-gb-13716468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Exchange Hay Lane, Slough, SL3 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH ELICEsophymarine-openregistry-h-ashleigh-elice-012398 | B ORDINARY | 3 | |
| ASHLEIGH ELLICEsophymarine-openregistry-h-ashleigh-ellice-814ba5 | A ORDINARY | 1 | |
| CHRISTOPHER SEAN DAYsophymarine-openregistry-h-christopher-sean-day-f86f9c | A ORDINARY | 1 | |
MOON 1 LTD
sophymarine-openregistry-gb-13865483
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 404 Farnham Road, Slough, SL2 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJID HUSSAINsophymarine-openregistry-h-amjid-hussain-eec072 | A ORDINARY | 90 | 100.00% |
| MALIK DINsophymarine-openregistry-h-malik-din-8ecc55 | B ORDINARY | 10 | 100.00% |
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | A ORDINARY | 0 | 0.00% |
JHS ACTUARIAL LTD
sophymarine-openregistry-gb-13875571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 15a Penn Meadow, Slough, SL2 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASRAJ KALSIsophymarine-openregistry-h-jasraj-kalsi-ddeec0 | ORDINARY £1 | 51 | 51.00% |
| JASNEEL KALSIsophymarine-openregistry-h-jasneel-kalsi-ccce02 | ORDINARY £1 | 49 | 49.00% |
| PENNWOOD PROPERTIES LTD - 15848605sophymarine-openregistry-h-pennwood-properties-ltd-15848605-d7556a | A SHARE | 1 | 100.00% |
SANKUL DEVELOPMENTS LTD
sophymarine-openregistry-gb-14333830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Wexham Road, Slough, SL1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR SINGHsophymarine-openregistry-h-kulbir-singh-78b553 | ORDINARY | 50 | 58.82% |
| SANJAY AULUCKsophymarine-openregistry-h-sanjay-auluck-62e3b1 | ORDINARY | 35 | 41.18% |
| SAN & CO LTDsophymarine-openregistry-h-san-co-ltd-509734 | PREFERENCE | 15 | 100.00% |
PPX TRADING LTD
sophymarine-openregistry-gb-15005277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Precincts, Slough, SL1 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAMPTONsophymarine-openregistry-h-paul-hampton-f9afe3 | A ORDINARY | 80 | 100.00% |
| ALEXANDER HAMPTONsophymarine-openregistry-h-alexander-hampton-910246 | B ORDINARY | 10 | 50.00% |
| BENJAMIN HAMPTONsophymarine-openregistry-h-benjamin-hampton-8a3fe2 | B ORDINARY | 10 | 50.00% |
THOMAS BRENTON LIMITED
sophymarine-openregistry-gb-15925933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Sutton Court, Slough, SL3 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BADDERsophymarine-openregistry-h-susan-badder-05ad6b | REDEEMABLE PREFERENCE | 325,000 | |
| TIMOTHY PETER JOHN BADDERsophymarine-openregistry-h-timothy-peter-john-badder-edcdad | REDEEMABLE PREFERENCE | 325,000 | |
| SUSAN BADDERsophymarine-openregistry-h-susan-badder-05ad6b | ORDINARY | 1 | |
| TIMOTHY BADDERsophymarine-openregistry-h-timothy-badder-b3d36f | ORDINARY | 1 | |
E.K.WILSON AND SONS,LIMITED
sophymarine-openregistry-gb-00042932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1895
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 13 Lynwood Avenue, Slough, SL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LABHU AMRATLAL TANNKsophymarine-openregistry-h-labhu-amratlal-tannk-0b6750 | ORDINARY | 300 | 33.33% |
| NISHA SUNDEEP TANNKsophymarine-openregistry-h-nisha-sundeep-tannk-e577be | ORDINARY | 300 | 33.33% |
| SUNDEEP AMRATLAL TANNKsophymarine-openregistry-h-sundeep-amratlal-tannk-de44ac | ORDINARY | 300 | 33.33% |
SONET CONSUMER PRODUCTS LIMITED
sophymarine-openregistry-gb-00118284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1911
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECKITT BENCKISER (HEALTH) HOLDINGS LIMITEDsophymarine-openregistry-gb-11061440 | ORDINARY | 166,359,433 | |
| DAKIN BROTHERS LIMITEDsophymarine-openregistry-gb-00092849 | ORDINARY | 0 | |
| RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217 | ORDINARY | 0 | |
BREAKSPEAR (ASHFORD) LIMITED
sophymarine-openregistry-gb-00519154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1953
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 17 David Road Poyle Industrial Estate, Slough, Berkshire, SL3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH VIRDEEsophymarine-openregistry-h-davinder-singh-virdee-507da6 | ORDINARY | 911 | |
| HARMINDER KAUR VIRDEEsophymarine-openregistry-h-harminder-kaur-virdee-ab7b5b | ORDINARY | 911 | |
| PILL BOX CHEMISTS LIMITEDsophymarine-openregistry-gb-03784836 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JEPHSON PHARMACY LIMITEDsophymarine-openregistry-gb-03739830 | Holds shares in | ORDINARY GBP1 A SHARES |
| ST JOHN PHARMACY LTDsophymarine-openregistry-gb-10723647 | Holds shares in | ORDINARY |
LRC SECRETARIAL SERVICES LIMITED
sophymarine-openregistry-gb-00781476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1963
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217 | ORDINARY | 2 | |
| LONDON INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-00488344 | ORDINARY | 0 | |
| LRC PRODUCTS LIMITEDsophymarine-openregistry-gb-00698371 | ORDINARY | 0 | |
RETRIEVER SPORTS LIMITED
sophymarine-openregistry-gb-01349952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Retriever House, Albion Close, Slough, Berks, SL2 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERADINE DAWN OSBORNEsophymarine-openregistry-h-geradine-dawn-osborne-0df611 | ORDINARY A | 50 | 50.00% |
| JACQUELINE CAROL BENNETTsophymarine-openregistry-h-jacqueline-carol-bennett-dcdcf1 | ORDINARY A | 50 | 50.00% |
| HILDA KATE POPEsophymarine-openregistry-h-hilda-kate-pope-561727 | ORDINARY A | 0 | 0.00% |
HEMPSON ROCK LTD
sophymarine-openregistry-gb-01883723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Langley Road, Slough, SL3 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKESH SHARMAsophymarine-openregistry-h-nikesh-sharma-bb999b | ORDINARY | 100 | |
| ELIZABETH ANN SHARMAsophymarine-openregistry-h-elizabeth-ann-sharma-cd210d | ORDINARY | 0 | |
| SUSHIL KUMAR SHARMAsophymarine-openregistry-h-sushil-kumar-sharma-c424fc | ORDINARY | 0 | |
APEX FASTENERS LIMITED
sophymarine-openregistry-gb-02156432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 511 Ipswich Road, Slough, Berks, SL1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.G. SHERWINsophymarine-openregistry-h-d-g-sherwin-0ba274 | ORDINARY | 6,667 | |
| R.L. CRITCHFIELDsophymarine-openregistry-h-r-l-critchfield-cda478 | ORDINARY | 3,333 | |
| EXORS OF D.A. SHERWINsophymarine-openregistry-h-exors-of-d-a-sherwin-d16d51 | ORDINARY | 0 | |
NORA 92 LIMITED
sophymarine-openregistry-gb-02676910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 346a Farnham Road, Slough, SL2 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BARTONsophymarine-openregistry-h-roy-barton-a22348 | ORDINARY | 96 | |
| CLAIRE AJIMIsophymarine-openregistry-h-claire-ajimi-dbc35a | ORDINARY | 2 | |
| GEMMA BARTONsophymarine-openregistry-h-gemma-barton-9049fa | ORDINARY | 2 | |