UK companies/Slough/Page 29
Companies in Slough and their shareholdersPage 29 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 4 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
APS GLOBAL LIMITED
sophymarine-openregistry-gb-06975759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor Heathrow Approach, Slough, SL3 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887 | ORDINARY | 100 | |
| ADAM ARMSTRONGsophymarine-openregistry-h-adam-armstrong-7a82c4 | ORDINARY | 0 | |
| QUINTIN BAASsophymarine-openregistry-h-quintin-baas-8bf07d | ORDINARY | 0 | |
AKSABS LTD
sophymarine-openregistry-gb-07055446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 39 Park Lane, Slough, Berkshire, SL3 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR HUSSAINsophymarine-openregistry-gb-16578379 | ORD | 3 | |
| AAMAL ABBAS HUSSAINsophymarine-openregistry-h-aamal-abbas-hussain-c3d773 | ORD | 0 | |
| SAMAR ALI HUSSAINsophymarine-openregistry-h-samar-ali-hussain-a47b8a | ORD | 0 | |
LEGIONELLA TECH LTD
sophymarine-openregistry-gb-07064688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 242/242a Farnham Road, Slough, Berks, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DAVISsophymarine-openregistry-h-christopher-john-davis-1c25d4 | ORDINARY | 25 | 33.33% |
| GARETH VICTOR DAVISsophymarine-openregistry-h-gareth-victor-davis-480577 | ORDINARY | 25 | 33.33% |
| RENATO NICOLO PASSAROsophymarine-openregistry-h-renato-nicolo-passaro-b9e012 | ORDINARY | 25 | 33.33% |
BEARINGS AND MORE-LANGLEY LIMITED
sophymarine-openregistry-gb-07095656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 4 Trelawney Industrial Court Trelawney Avenue, Slough, Berkshire, SL3 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MINGARDsophymarine-openregistry-h-richard-mingard-e21b33 | ORDINARY | 38 | |
| CAROL MINGARDsophymarine-openregistry-h-carol-mingard-106343 | ORDINARY | 37 | |
| CHRISTOPHER DUBELTsophymarine-openregistry-h-christopher-dubelt-54c834 | ORDINARY | 25 | |
IRVINE THANVI NATAS LIMITED
sophymarine-openregistry-gb-07153860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Herschel House, Slough, Berkshire, SL1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM UL HAQ THANVIsophymarine-openregistry-h-nadeem-ul-haq-thanvi-d929d5 | ORDINARY | 2,000 | 50.00% |
| SIMON SAUL NATASsophymarine-openregistry-h-simon-saul-natas-bfeb0c | ORDINARY | 2,000 | 50.00% |
| TAYAB ALIsophymarine-openregistry-gb-14134747 | ORDINARY | 0 | 0.00% |
NOORJAHAN LTD
sophymarine-openregistry-gb-07272247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Unit Ff4 Tesco Extra Slough, Slough, Berkshire, SL1 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMEELUDDIN MOHAMMEDsophymarine-openregistry-h-jameeluddin-mohammed-9e7002 | ORDINARY | 75,000 | |
| MINHAJUDDIN MOHAMMEDsophymarine-openregistry-h-minhajuddin-mohammed-77aec9 | ORDINARY | 75,000 | |
| RABIA ANJUMsophymarine-openregistry-h-rabia-anjum-590fab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUSSAIN DEVELOPMENTS LTDsophymarine-openregistry-gb-08029338 | Holds shares in | ORD |
| WEST MIDLANDS HOUSING LIMITEDsophymarine-openregistry-gb-09924171 | Holds shares in | ORDINARY |
MAK EUROPE LTD
sophymarine-openregistry-gb-07338832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 57 Knolton Way, Slough, SL2 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAQBOOL BHATTIsophymarine-openregistry-h-arshad-maqbool-bhatti-00d087 | ORD A | 1 | |
| MAQBOOL AHMED BHATTIsophymarine-openregistry-h-maqbool-ahmed-bhatti-92216f | ORD A | 1 | |
| GHAZI MAQBOOL BHATTIsophymarine-openregistry-h-ghazi-maqbool-bhatti-8d344c | ORD A | 0 | |
IVOLT LTD
sophymarine-openregistry-gb-07480785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Sollatek House 14 Waterside Drive, Slough, Berkshire, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANHAL ALLOSsophymarine-openregistry-h-manhal-allos-0bba21 | ORDINARY | 2,669,836 | |
| MAAN ALLOSsophymarine-openregistry-h-maan-allos-887daf | ORDINARY | 296,648 | |
| SOLLATEK ENERGY SAVINGsophymarine-openregistry-h-sollatek-energy-saving-5c8449 | ORDINARY | 0 | |
VENGREEN SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-07513767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brooklands House Brooklands House, Unit 6, Slough, Berkshire, SL2 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENUGOPAL ANDEMsophymarine-openregistry-h-venugopal-andem-0f1afb | ORDINARY | 2 | 66.67% |
| VISHWAK REDDY LAKKIREDDYsophymarine-openregistry-h-vishwak-reddy-lakkireddy-12b8aa | ORDINARY | 1 | 33.33% |
| KRISHNA CHAKRAVARTHY PABBISETTYsophymarine-openregistry-h-krishna-chakravarthy-pabbisetty-54b3c2 | ORDINARY | 0 | 0.00% |
COUNTRYWIDE DESIGN HOLDINGS LTD
sophymarine-openregistry-gb-07549439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 64 Churchill Road, Slough, SL3 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES GIBSONsophymarine-openregistry-h-matthew-charles-gibson-e270bb | ORDINARY | 1 | |
| ROBERT GUY SPEIRsophymarine-openregistry-h-robert-guy-speir-fd4c07 | ORDINARY | 1 | |
| NATALIE SPEIRsophymarine-openregistry-h-natalie-speir-b1a783 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN BLUE LTDsophymarine-openregistry-gb-14365250 | Holds shares in | ORDINARY · 40.00% |
E-CAREERS EDUCATION LIMITED
sophymarine-openregistry-gb-07609544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 6 Waterside Drive, Slough, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-CAREERS LIMITEDsophymarine-openregistry-gb-04561709 | ORDINARY | 100 | 100.00% |
| NOTTINGHAMSHIRE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-02190858 | ORDINARY | 0 | 0.00% |
| POSITIVE APPROACH HAIR ACADEMY FOR HAIR LIMITEDsophymarine-openregistry-h-positive-approach-hair-academy-for-hair--f4c9cb | ORDINARY | 0 | 0.00% |
DATCHET HEALTH CLUB LTD
sophymarine-openregistry-gb-07627515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 64 Churchill Road, Slough, SL3 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HECTOR DIAZsophymarine-openregistry-gb-12614110 | ORDINARY | 97 | 48.50% |
| KARL FENWICKsophymarine-openregistry-h-karl-fenwick-5af865 | ORDINARY | 93 | 46.50% |
| HAYDEE DIAZsophymarine-openregistry-h-haydee-diaz-8b68b2 | ORDINARY | 10 | 5.00% |
ASSETLINK LIMITED
sophymarine-openregistry-gb-07748639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Enterprise House Uxbridge Road, Slough, SL3 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAKHAN SINGH KHERAsophymarine-openregistry-h-slakhan-singh-khera-aeb44e | ORDINARY | 50 | |
| WESTCROFT GROUP LTDsophymarine-openregistry-gb-12553879 | ORDINARY | 50 | |
| KULWINDER SINGH DHALIWALsophymarine-openregistry-h-kulwinder-singh-dhaliwal-07138b | ORDINARY | 0 | |
AFL (FLEET MANAGEMENT) LTD
sophymarine-openregistry-gb-07815365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 4th Floor, The Porter Building, Slough, Berkshire, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY TERESA DAPHNE FAGANsophymarine-openregistry-h-mary-teresa-daphne-fagan-0661aa | ORD | 700 | |
| PAUL FAGANsophymarine-openregistry-h-paul-fagan-3425e4 | ORD | 300 | |
| PEGASUS CAPITAL TRUSTsophymarine-openregistry-h-pegasus-capital-trust-a1f436 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAR LEASING MADE SIMPLE LIMITEDsophymarine-openregistry-gb-11736224 | Holds shares in | ORDINARY |
KAZALIA LIMITED
sophymarine-openregistry-gb-07992414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 27 Aldbourne Road, Slough, SL1 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SOMERVILLEsophymarine-openregistry-h-andrew-somerville-501d5e | ORDINARY | 825 | 86.84% |
| SHOLPAN SOMERVILLEsophymarine-openregistry-h-sholpan-somerville-0759c1 | ORDINARY | 125 | 13.16% |
| BAGLAN ZHUNUSsophymarine-openregistry-h-baglan-zhunus-4ba8fd | ORDINARY | 0 | 0.00% |
NEWLOOK DOUBLE GLAZING LTD
sophymarine-openregistry-gb-08056846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit1 Business Village, Slough, SL2 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ALI ANWARsophymarine-openregistry-h-amir-ali-anwar-b8212b | ORDINARY | 100 | 33.33% |
| HAMZAH ALI ANWARsophymarine-openregistry-h-hamzah-ali-anwar-ca6a83 | ORDINARY | 100 | 33.33% |
| MOBEEN ANWARsophymarine-openregistry-h-mobeen-anwar-3a5712 | ORDINARY | 100 | 33.33% |
DX PARTNERS LTD
sophymarine-openregistry-gb-08238992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
51210 — Freight air transport
53202 — Unlicensed carrier
82110 — Combined office administrative service activities - Registered office
- 7 Blandford Road South, Slough, SL3 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELASHISH BANERJEEsophymarine-openregistry-h-neelashish-banerjee-d6b38b | ORDINARY | 50 | |
| RAJKUMAR KHUBCHANDANIsophymarine-openregistry-h-rajkumar-khubchandani-beb540 | ORDINARY | 50 | |
| PRIYA BANERJEEsophymarine-openregistry-h-priya-banerjee-00f679 | ORDINARY | 0 | |
SLOUGH MITRA MANDAL LTD.
sophymarine-openregistry-gb-08242760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
94910 — Activities of religious organizations
96090 — Other service activities n.e.c. - Registered office
- 77 Seacourt Road, Slough, SL3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADHISHCHANDRA SUDHAKAR DESAIsophymarine-openregistry-h-adhishchandra-sudhakar-desai-f10334 | ORDINARY | 200 | |
| MANDAR BALKRISHNA MIRASHIsophymarine-openregistry-h-mandar-balkrishna-mirashi-c61790 | ORDINARY | 200 | |
| YOGESH SADANAND CHAVANsophymarine-openregistry-h-yogesh-sadanand-chavan-1552f3 | ORDINARY | 200 | |
AMKIN UK LTD
sophymarine-openregistry-gb-08344179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 4 Wexham Road, Slough, SL1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUTASIMUDDIN ALTAMASH MOHAMMEDsophymarine-openregistry-h-mautasimuddin-altamash-mohammed-5fbdfa | ORD | 40 | |
| MOHAMMED ASIM UDDIN ALTAMASHsophymarine-openregistry-h-mohammed-asim-uddin-altamash-8e7bf1 | ORD | 40 | |
| FARAH SHIREENsophymarine-openregistry-h-farah-shireen-25c997 | ORD | 20 | |
THREE LEAVES LTD
sophymarine-openregistry-gb-08362411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Manor House Lane, Slough, SL3 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORD | 102 | |
| IMTIAZ KHANsophymarine-openregistry-h-imtiaz-khan-34c96f | ORD | 68 | |
| MUHAMMAD AMIN ASIFsophymarine-openregistry-h-muhammad-amin-asif-e8fea3 | ORD | 30 | |