UK companies/Slough/Page 28

Companies in Slough and their shareholdersPage 28 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 0 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.

Post town
Slough
Companies with a register
3,680
On this page
20
Shareholdings
60
Related parties
0

ALNOOR FOODS LTD

sophymarine-openregistry-gb-04637885
Status
Active
Type
Private Limited Company
Incorporated
15/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
139 Parlaunt Road, Slough, Berkshire, SL3 8BE

Direct shareholders

ShareholderShare classShares held% of class
ALNOOR GROUP HOLDINGS LTDsophymarine-openregistry-gb-16617917ORDINARY80080.00%
AKHLAQ AHMADsophymarine-openregistry-h-akhlaq-ahmad-5d841cORDINARY20020.00%
MOHAMMED ISHTIAQsophymarine-openregistry-h-mohammed-ishtiaq-3b23f2ORDINARY00.00%

UK-EURO ESTATES LIMITED

sophymarine-openregistry-gb-04988901
Status
Active
Type
Private Limited Company
Incorporated
09/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Progress Business Centre, Slough, Berkshire, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
X-PHARM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13613253ORDINARY1,000100.00%
DURLABH SINGH RIHALsophymarine-openregistry-h-durlabh-singh-rihal-dd8890ORDINARY00.00%
SARAH RIHALsophymarine-openregistry-h-sarah-rihal-6ef1e9ORDINARY00.00%

CWD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05455007
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
64 Churchill Road, Slough, SL3 7RB

Direct shareholders

ShareholderShare classShares held% of class
LEE KNOWLESsophymarine-openregistry-h-lee-knowles-a4409cORD2
NICK MASTERSsophymarine-openregistry-h-nick-masters-cf6859ORD2
ROBERT GUY SPEIRsophymarine-openregistry-h-robert-guy-speir-fd4c07ORD2

PS FORWARDING CO LIMITED

sophymarine-openregistry-gb-05487007
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 8 Trident Industrial Estate, Blackthorne Road, Slough, SL3 0AX

Direct shareholders

ShareholderShare classShares held% of class
PS FORWARDING EOT LTDsophymarine-openregistry-gb-16036303ORDINARY2,000
KENNETH GORDON BEESLEYsophymarine-openregistry-h-kenneth-gordon-beesley-9e6e4eORDINARY0
PHILIP EATONsophymarine-openregistry-h-philip-eaton-53ba22ORDINARY0

SPRAYTECH PAINT SERVICES LTD

sophymarine-openregistry-gb-05497735
Status
Active
Type
Private Limited Company
Incorporated
04/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
268 C/O Grey And Green Ltd, Slough, Berkshire, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
SPRAYTECH PAINT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-15901568ORDINARY2
KIM SUSAN RICKETTsophymarine-openregistry-h-kim-susan-rickett-47b497ORDINARY0
PAUL EDWARD MUNDENsophymarine-openregistry-h-paul-edward-munden-75ade5ORDINARY0

SELF POWERED SAFETY PRODUCTS LIMITED

sophymarine-openregistry-gb-05605813
Status
Active
Type
Private Limited Company
Incorporated
27/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
907 Yeovil Road, Slough, SL1 4JG

Direct shareholders

ShareholderShare classShares held% of class
RICHGLOW LIMITEDsophymarine-openregistry-gb-14679721ORDINARY2
DOUGLAS BOYDsophymarine-openregistry-h-douglas-boyd-71ecd2ORDINARY0
SANDRA BOYDsophymarine-openregistry-h-sandra-boyd-a80e67ORDINARY0

TRIPLE A DEVELOPMENTS (TRADING) LIMITED

sophymarine-openregistry-gb-05631160
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
370-386 Farnham Road, Slough, SL2 1JD

Direct shareholders

ShareholderShare classShares held% of class
TRIPLE A HOLDINGS LIMITEDsophymarine-openregistry-gb-03791894ORDINARY100100.00%
ASHIQ ABDEALIsophymarine-openregistry-h-ashiq-abdeali-67e80cORDINARY00.00%
IQBAL HUSSAIN ABDEALIsophymarine-openregistry-h-iqbal-hussain-abdeali-697826ORDINARY00.00%

DGP LEEGOMERY LIMITED

sophymarine-openregistry-gb-05890193
Status
Active
Type
Private Limited Company
Incorporated
28/07/2006
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Redwood House Stoke Court Drive, Slough, SL2 4LT

Direct shareholders

ShareholderShare classShares held% of class
BELINDA JANE CANDLINsophymarine-openregistry-h-belinda-jane-candlin-3859d5ORDINARY96
ANGELA BRAVOsophymarine-openregistry-h-angela-bravo-678925ORDINARY2
DGP PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-05890341ORDINARY2

NETPIPE LIMITED

sophymarine-openregistry-gb-05938598
Status
Active
Type
Private Limited Company
Incorporated
18/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Portland Business Centre Manor House Lane, Slough, SL3 9EG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GODFREYsophymarine-openregistry-h-stephen-godfrey-862377ORDINARY100
LOUISE KAVANAGHsophymarine-openregistry-h-louise-kavanagh-7b5404ORDINARY0
MIKE KAVANAGHsophymarine-openregistry-h-mike-kavanagh-51449fORDINARY0

RNL CONSULTING LTD

sophymarine-openregistry-gb-06021232
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
56 Buckland Avenue, Slough, SL3 7PH

Direct shareholders

ShareholderShare classShares held% of class
FARINA AWANsophymarine-openregistry-h-farina-awan-4aea06ORDINARY50
HAMEER AWANsophymarine-openregistry-h-hameer-awan-2c942cORDINARY50
ANVER AWANsophymarine-openregistry-h-anver-awan-5148d3ORDINARY0

DYNX LIMITED

sophymarine-openregistry-gb-06046666
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
Dynx House, Slough, Berkshire, SL2 5XL

Direct shareholders

ShareholderShare classShares held% of class
KHALID NIAZIsophymarine-openregistry-h-khalid-niazi-1a32cbORDINARY60
FARRAH NIAZIsophymarine-openregistry-h-farrah-niazi-df8a29ORDINARY20
SARAH NIAZIsophymarine-openregistry-h-sarah-niazi-dec3bfORDINARY20

CARE CONCERN MANAGEMENT OA LIMITED

sophymarine-openregistry-gb-06216796
Status
Active
Type
Private Limited Company
Incorporated
18/04/2007
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Link Spaces, Botanica, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
TEN M II INVESTCO LIMITEDsophymarine-openregistry-gb-15143846ORDINARY538
TEN M II HOLDCO LIMITEDsophymarine-openregistry-gb-15136334ORDINARY0
TENM II LIMITEDsophymarine-openregistry-gb-11462081ORDINARY0

COMPASS RADIO CARS LTD

sophymarine-openregistry-gb-06220351
Status
Active
Type
Private Limited Company
Incorporated
20/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Room 105, Regal Court Business Centre, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
ABID REHMANsophymarine-openregistry-h-abid-rehman-6c2763ORDINARY125
UHMAD REHMANsophymarine-openregistry-h-uhmad-rehman-17ac54ORDINARY50
AFRAZ MAHMOODsophymarine-openregistry-h-afraz-mahmood-73d874ORDINARY25

AMWORLD HOLDINGS LIMITED

sophymarine-openregistry-gb-06451114
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Blackthorne Road Blackthorne Road, Slough, SL3 0SB

Direct shareholders

ShareholderShare classShares held% of class
AMWORLD BIDCO LIMITEDsophymarine-openregistry-gb-14843177ORDINARY200
DAVID BENEDICT RUSTOMsophymarine-openregistry-h-david-benedict-rustom-bcfc34ORDINARY0
JUSTIN SAUL WALKERsophymarine-openregistry-h-justin-saul-walker-cfff6fORDINARY0

GB INVESTMENTS LIMITED

sophymarine-openregistry-gb-06594059
Status
Active
Type
Private Limited Company
Incorporated
15/05/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Chalvey Road West, Slough, Berkshire, SL1 2NJ

Direct shareholders

ShareholderShare classShares held% of class
HARSIMRAN KAUR VIRKsophymarine-openregistry-h-harsimran-kaur-virk-9a5dc1ORDINARY550
MANVEER SINGH VIRKsophymarine-openregistry-h-manveer-singh-virk-6e623eORDINARY450
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY0

OAKWOOD ESTATES PROPERTY AGENTS LTD

sophymarine-openregistry-gb-06688931
Status
Active
Type
Private Limited Company
Incorporated
04/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Oakwood Estates Hollybush Hill, Slough, SL2 4PW

Direct shareholders

ShareholderShare classShares held% of class
OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTDsophymarine-openregistry-gb-13676132ORDINARY1,000
EDWARD PHILIP GODFREYsophymarine-openregistry-h-edward-philip-godfrey-8b43e3ORDINARY0
JOSHUA STEPHEN GODFREYsophymarine-openregistry-h-joshua-stephen-godfrey-aeb9d9ORDINARY0

JX3 SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-06711146
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
FULL
SIC
81299 — Other cleaning services
Registered office
Riding Court House Riding Court Road, Slough, SL3 9JT

Direct shareholders

ShareholderShare classShares held% of class
TUDOR GROUP LTDsophymarine-openregistry-gb-10474961ORDINARY 1 GBP2
MR JOHN THOMAS MIDDLETONsophymarine-openregistry-h-mr-john-thomas-middleton-22abb3ORDINARY 1 GBP0
MRS JULIE LYNN SHEPHERDsophymarine-openregistry-h-mrs-julie-lynn-shepherd-9abb5fORDINARY 1 GBP0

GLADE HOLDINGS LTD

sophymarine-openregistry-gb-06755765
Status
Active
Type
Private Limited Company
Incorporated
24/11/2008
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
37000 — Sewerage
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
Registered office
4 Wexham Road, Slough, SL1 1UA

Direct shareholders

ShareholderShare classShares held% of class
WATER MATRIX TECHNOLOGIESsophymarine-openregistry-h-water-matrix-technologies-e381f7ORDINARY2100.00%
MARK O'BRIEN NEWBERYsophymarine-openregistry-h-mark-o-brien-newbery-8020edORDINARY00.00%
SUE ANNE NEWBERYsophymarine-openregistry-h-sue-anne-newbery-ad710bORDINARY00.00%

THE KINGS ARMS GODALMING LIMITED

sophymarine-openregistry-gb-06833182
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
64 Churchill Road, Slough, SL3 7RB

Direct shareholders

ShareholderShare classShares held% of class
DUKE MUNDAYsophymarine-openregistry-h-duke-munday-a16485ORDINARY1
ROBERT GUY SPEIRsophymarine-openregistry-h-robert-guy-speir-fd4c07ORDINARY1
JUSTIN ANDREW GURNEYsophymarine-openregistry-h-justin-andrew-gurney-dbeaeaORDINARY0

LILYLISA LIMITED

sophymarine-openregistry-gb-06933957
Status
Active
Type
Private Limited Company
Incorporated
15/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
713 Banbury Avenue, Slough, SL1 4LR

Direct shareholders

ShareholderShare classShares held% of class
RISHI THAKKARsophymarine-openregistry-h-rishi-thakkar-aa7836ORDINARY SHARE40
JAYESH THAKKARsophymarine-openregistry-h-jayesh-thakkar-1a01ddORDINARY SHARE30
MADHVI THAKKARsophymarine-openregistry-h-madhvi-thakkar-383c4bORDINARY SHARE30