UK companies/Slough/Page 27
Companies in Slough and their shareholdersPage 27 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 60 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
LESLIE POLE TOOLING AND PRESSINGS LIMITED
sophymarine-openregistry-gb-02689451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 14 Whittle Parkway, Slough, SL1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA POLEsophymarine-openregistry-h-angela-pole-59126c | ORDINARY | 80 | |
| DAVID POLEsophymarine-openregistry-h-david-pole-86a18a | ORDINARY | 80 | |
| MARTYN OVERTONsophymarine-openregistry-h-martyn-overton-5b1db3 | ORDINARY | 40 | |
MARBLE IDEAS LIMITED
sophymarine-openregistry-gb-02710610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1992
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit1, Station Approach Station Road, Slough, SL3 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLAGIO MARBLE IDEAS LIMITEDsophymarine-openregistry-gb-13645733 | ORDINARY | 100 | |
| STEVEN BUCKsophymarine-openregistry-h-steven-buck-aa4b91 | ORDINARY | 0 | |
| TONY JOHNSsophymarine-openregistry-h-tony-johns-02c9c3 | ORDINARY | 0 | |
COLSEN INDUSTRIES LIMITED
sophymarine-openregistry-gb-02801545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S J S RAMS LTDsophymarine-openregistry-gb-11585033 | ORDINARY | 2 | |
| COLIN ROBERT BEVERIDGEsophymarine-openregistry-h-colin-robert-beveridge-6346f9 | ORDINARY | 0 | |
| LINDA BEVERIDGEsophymarine-openregistry-h-linda-beveridge-ef584e | ORDINARY | 0 | |
BLAKESHIELDS LIMITED
sophymarine-openregistry-gb-03299107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 6 Portland Business Centre Manor House Lane, Slough, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JOHN DONNITHORNEsophymarine-openregistry-h-eric-john-donnithorne-331405 | ORDINARY | 750 | |
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 200 | |
| STEPHEN GODFREYsophymarine-openregistry-h-stephen-godfrey-862377 | ORDINARY | 50 | |
ROOM54 LTD
sophymarine-openregistry-gb-03309817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 1 One Pin Place, Slough, SL2 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY JENKINSsophymarine-openregistry-h-abby-jenkins-0c33b1 | ORDINARY | 45 | |
| LAYLA JENKINSsophymarine-openregistry-h-layla-jenkins-a62db3 | ORDINARY | 45 | |
| JANET JENKINSsophymarine-openregistry-h-janet-jenkins-a40700 | ORDINARY | 10 | |
ELEMENTARY LIMITED
sophymarine-openregistry-gb-03500100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 268 Bath Road, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH COTENsophymarine-openregistry-h-joseph-coten-1de13e | ORDINARY | 4 | |
| SARANJIT HOTHIsophymarine-openregistry-h-saranjit-hothi-31b4df | ORDINARY | 3 | |
| SOFINA COTENsophymarine-openregistry-h-sofina-coten-e3ae9c | ORDINARY | 3 | |
APPLEBERRY CARE LIMITED
sophymarine-openregistry-gb-03659603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
88910 — Child day-care activities - Registered office
- Dorney House 46 - 48a High Street, Slough, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED KHURRAM AHMEDsophymarine-openregistry-h-syed-khurram-ahmed-2bc2e4 | ORDINARY | 45 | |
| THE CARING LIMITEDsophymarine-openregistry-gb-01498827 | ORDINARY | 45 | |
| SAI KUMAR MANDAVAsophymarine-openregistry-h-sai-kumar-mandava-932d20 | ORDINARY | 0 | |
GRANVILLE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03743864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 161 Langley Road, Slough, SL3 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWEN LEEsophymarine-openregistry-h-bronwen-lee-1b4eca | ORDINARY | 2 | |
| DHIRAJ DUTTAsophymarine-openregistry-h-dhiraj-dutta-8dc3df | ORDINARY | 2 | |
| MATTHEW WHITMOREsophymarine-openregistry-h-matthew-whitmore-1ad2c0 | ORDINARY | 2 | |
BROWN & MILLER RACING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03781286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 5 Chancerygate Business Centre St Marys Road, Slough, Berkshire, SL3 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMRS HOLDINGS LLCsophymarine-openregistry-h-bmrs-holdings-llc-ebc3f5 | ORDINARY | 100 | |
| BARRY MILLERsophymarine-openregistry-h-barry-miller-129711 | ORDINARY | 0 | |
| WADE BROWNsophymarine-openregistry-h-wade-brown-4658aa | ORDINARY | 0 | |
ON THE TILES (HILLINGDON) LTD
sophymarine-openregistry-gb-03840712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Additions Plus, Slough, Berkshire, SL3 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA JACKSONsophymarine-openregistry-h-rita-jackson-b393d7 | ORDINARY | 50 | |
| TERRY GRANTsophymarine-openregistry-h-terry-grant-57e020 | ORDINARY | 50 | |
| SORRELL GRANTsophymarine-openregistry-h-sorrell-grant-65efed | ORDINARY | 0 | |
STARLINK TEXTILES LTD
sophymarine-openregistry-gb-03850754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 20 Paxton Avenue, Slough, SL1 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA ALTAF BAIGsophymarine-openregistry-h-mirza-altaf-baig-202f1f | ORDINARY | 50 | |
| MOHAMMED HAMZAH BAIGsophymarine-openregistry-h-mohammed-hamzah-baig-fce6dc | ORDINARY | 50 | |
| NIGHAT BAIGsophymarine-openregistry-h-nighat-baig-d8a874 | ORDINARY | 0 | |
ARLINGTON RECRUITMENT LIMITED
sophymarine-openregistry-gb-03870873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Herschel House, Slough, Berkshire, SL1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OC RECRUITMENT HOLDINGS LTDsophymarine-openregistry-gb-15677547 | ORDINARY | 800 | 100.00% |
| CAROLINE GREGORYsophymarine-openregistry-h-caroline-gregory-c7c7a4 | ORDINARY | 0 | 0.00% |
| RICHARD ANTHONY OURYsophymarine-openregistry-h-richard-anthony-oury-77cf65 | ORDINARY | 0 | 0.00% |
OIYAA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03883145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Woodend Parsonage Lane, Slough, SL2 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OIYAA LOCAL LIMITEDsophymarine-openregistry-gb-12726705 | ORDINARY | 504,534 | |
| KAUSHIK HINDOCHAsophymarine-openregistry-h-kaushik-hindocha-a5aa7b | ORDINARY | 0 | |
| NEETA DHORAJIWALAsophymarine-openregistry-h-neeta-dhorajiwala-da51ef | ORDINARY | 0 | |
HAVENDALE LIMITED
sophymarine-openregistry-gb-04043670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Asees West End Lane, Slough, Buckinghamshire, SL2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVINDER KAUR BHANDALsophymarine-openregistry-h-parvinder-kaur-bhandal-99d53c | ORDINARY | 282 | |
| GURBUX SINGH BHANDALsophymarine-openregistry-h-gurbux-singh-bhandal-34a6dd | ORDINARY | 113 | |
| MOHINDER KAUR BHANDALsophymarine-openregistry-h-mohinder-kaur-bhandal-82e669 | ORDINARY | 105 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04097917 | Holds shares in | ORDINARY |
ASPAR LTD
sophymarine-openregistry-gb-04096226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tim O'Brien Aca, Slough, Berkshire, SL3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA MARIA TURCZYNOWICZsophymarine-openregistry-h-agata-maria-turczynowicz-0f3f22 | ORDINARY | 2 | 50.00% |
| ANTONI TURCZYNOWICZsophymarine-openregistry-h-antoni-turczynowicz-67c4ac | ORDINARY | 2 | 50.00% |
| SABRINA TURCZYNOWICZsophymarine-openregistry-h-sabrina-turczynowicz-2159b1 | ORDINARY | 0 | 0.00% |
WESTBRIDGE (UK) LIMITED
sophymarine-openregistry-gb-04187890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Ivy Crescent Ground Floor, Slough, SL1 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEALON INTERNATIONAL CORPORATION PTY LIMITEDsophymarine-openregistry-h-adealon-international-corporation-pty-li-47683b | ORDINARY | 40 | |
| MANZOOR HUSSAINsophymarine-openregistry-h-manzoor-hussain-f82d91 | ORDINARY | 35 | |
| CHRISTINE LIM-HUSSAINsophymarine-openregistry-h-christine-lim-hussain-6e013b | ORDINARY | 25 | |
ESSONE LIMITED
sophymarine-openregistry-gb-04197647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 242/242a Farnham Road, Slough, Berkshire, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD MASTERSsophymarine-openregistry-h-christopher-edward-masters-378a4d | ORDINARY | 1 | 33.33% |
| JOHN WILLIAM BRYANsophymarine-openregistry-h-john-william-bryan-370fc9 | ORDINARY | 1 | 33.33% |
| PETER JOHN MCKELVEYsophymarine-openregistry-h-peter-john-mckelvey-91c37b | ORDINARY | 1 | 33.33% |
MIRENPASS LIMITED
sophymarine-openregistry-gb-04287890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 370-386 Farnham Road, Slough, SL2 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE A HOLDINGS LIMITEDsophymarine-openregistry-gb-03791894 | ORDINARY | 100,000 | 100.00% |
| ASHIQ ABDEALIsophymarine-openregistry-h-ashiq-abdeali-67e80c | ORDINARY | 0 | 0.00% |
| IQBAL ABDEALIsophymarine-openregistry-h-iqbal-abdeali-48b8d4 | ORDINARY | 0 | 0.00% |
WOODBRIDGE ASSETS LIMITED
sophymarine-openregistry-gb-04445395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Enterprise House Uxbridge Road, Slough, SL3 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMANDEEP SINGH DHALIWALsophymarine-openregistry-h-ramandeep-singh-dhaliwal-f3ee9a | ORDINARY | 100 | |
| ROHAN DHALIWALsophymarine-openregistry-h-rohan-dhaliwal-1f95a7 | ORDINARY | 100 | |
| KULWINDER SINGH DHALIWALsophymarine-openregistry-h-kulwinder-singh-dhaliwal-07138b | ORDINARY | 50 | |
MEMSAAB PROPERTIES LIMITED
sophymarine-openregistry-gb-04483155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Woodland Avenue, Slough, SL1 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KAUR BHOPALsophymarine-openregistry-h-baljit-kaur-bhopal-097229 | ORDINARY | 1 | |
| DEEPAK SINGH BHOPALsophymarine-openregistry-h-deepak-singh-bhopal-9f8c62 | ORDINARY | 1 | |
| DILBAGH SINGH BHOPALsophymarine-openregistry-h-dilbagh-singh-bhopal-401293 | ORDINARY | 0 | |