UK companies/Slough/Page 3

Companies in Slough and their shareholdersPage 3 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 241 shareholdings and 14 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
241
Related parties
14

SENTA SAAS LIMITED

sophymarine-openregistry-gb-08964408
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Heathrow Approach, 4th Floor, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887ORDINARY OF £0.0025100,140
ANDREW WATKINSsophymarine-openregistry-h-andrew-watkins-e0ab64ORDINARY OF £0.00250
CHRISTOPHER JAMES MASLINsophymarine-openregistry-h-christopher-james-maslin-178021ORDINARY OF £0.00250
DIDIER LEBRATsophymarine-openregistry-h-didier-lebrat-5e16ceORDINARY OF £0.00250
JACQUELINE STARKsophymarine-openregistry-h-jacqueline-stark-4b86deORDINARY OF £0.00250
JENNIFER LAURA MASLINsophymarine-openregistry-h-jennifer-laura-maslin-2b3f79ORDINARY OF £0.00250
JOHN HAMERsophymarine-openregistry-h-john-hamer-2d30bdORDINARY OF £0.00250
LUBA BALDERSONsophymarine-openregistry-h-luba-balderson-5b95f6ORDINARY OF £0.00250
MR JAMES NEVILLE KILFORDsophymarine-openregistry-h-mr-james-neville-kilford-e61259ORDINARY OF £0.00250
MR PHILIP MURPHYsophymarine-openregistry-h-mr-philip-murphy-3a9ec8ORDINARY OF £0.00250
NICHOLAS BALDERSONsophymarine-openregistry-h-nicholas-balderson-c9861eORDINARY OF £0.00250
RICHARD BRENNANsophymarine-openregistry-h-richard-brennan-eee031ORDINARY OF £0.00250
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY OF £0.00250
SRETEN BAKOVLJEVsophymarine-openregistry-h-sreten-bakovljev-802842ORDINARY OF £0.00250

TEN M II LTD

sophymarine-openregistry-gb-11462081
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
TEN M II HOLDCO LIMITEDsophymarine-openregistry-gb-15136334ORDINARY581
BALBIR SINGH JOHALsophymarine-openregistry-h-balbir-singh-johal-e8e4a8ORDINARY0
GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7bORDINARY0
GURVINDER SINGH MAHALsophymarine-openregistry-h-gurvinder-singh-mahal-7c37a3ORDINARY0
JASVIR KAUR MAHALsophymarine-openregistry-h-jasvir-kaur-mahal-709558ORDINARY0
JOGINDER KAUR JOHALsophymarine-openregistry-h-joginder-kaur-johal-dee2bfORDINARY0
KAMALJIT KAUR TATLAsophymarine-openregistry-h-kamaljit-kaur-tatla-73f2e6ORDINARY0
KINGPAL SINGH TATLAsophymarine-openregistry-h-kingpal-singh-tatla-6b41ddORDINARY0
KULDIP KAUR ATWAULsophymarine-openregistry-h-kuldip-kaur-atwaul-d51209ORDINARY0
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY0
MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175adORDINARY0
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0
SAMIT UNADKATsophymarine-openregistry-h-samit-unadkat-b24de9ORDINARY0
SUKHVIR SINGH TATLAsophymarine-openregistry-h-sukhvir-singh-tatla-276539ORDINARY0

Related parties

PartyRelationshipDetail
CARE CONCERN MANAGEMENT OA LIMITEDsophymarine-openregistry-gb-06216796Holds shares inORDINARY
PRIORY CC1 LIMITEDsophymarine-openregistry-gb-10549627Holds shares inORDINARY
CARE CONCERN GROUP LIMITEDsophymarine-openregistry-gb-10550872Holds shares inORDINARY
THE FLEET CARE HOME LIMITEDsophymarine-openregistry-gb-12071633Holds shares inB ORDINARY
PRIORY CC42 LIMITEDsophymarine-openregistry-gb-12269421Holds shares inORDINARY
THE FLEET CARE HOME TOPCO LIMITEDsophymarine-openregistry-gb-13802284Holds shares inB ORDINARY SHARES

COOKHAM ROAD (MAIDENHEAD) LIMITED

sophymarine-openregistry-gb-01751387
Status
Active
Type
Private Limited Company
Incorporated
08/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
82911 — Activities of collection agencies
Registered office
268 C/O Grey And Green Limited, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
A CAMERONsophymarine-openregistry-h-a-cameron-a8ee37ORDINARY1
A. CAMERONsophymarine-openregistry-h-a-cameron-a8ee37ORDINARY1
ENZA VARSALONAsophymarine-openregistry-h-enza-varsalona-438b35ORDINARY1
J MRS J MORRIS AND MRS C SPARKSsophymarine-openregistry-h-j-mrs-j-morris-and-mrs-c-sparks-e68a20ORDINARY1
J SHEILDsophymarine-openregistry-h-j-sheild-481122ORDINARY1
J SMILLEsophymarine-openregistry-h-j-smille-4124baORDINARY1
M OLNEYsophymarine-openregistry-h-m-olney-e87230ORDINARY1
NEERU SINGHsophymarine-openregistry-h-neeru-singh-052cd7ORDINARY1
PETER COLLINSsophymarine-openregistry-gb-11713579ORDINARY1
PRASANNA NARASIMHACHARYsophymarine-openregistry-h-prasanna-narasimhachary-56a90aORDINARY1
S. SMILLEsophymarine-openregistry-h-s-smille-29bd28ORDINARY1
SAUNDH BALVINDERsophymarine-openregistry-h-saundh-balvinder-feb4b6ORDINARY1
VITAL ORAL LIMITEDsophymarine-openregistry-gb-08811139ORDINARY1

HITCHAM HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01774681
Status
Active
Type
Private Limited Company
Incorporated
01/12/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Hitcham House, Hitcham Lane, Slough, SL1 7DP

Direct shareholders

ShareholderShare classShares held% of class
ABBAS ARBAB-ZADEHsophymarine-openregistry-h-abbas-arbab-zadeh-da4017ORDINARY1
CHRISTINE MARY WEBBsophymarine-openregistry-h-christine-mary-webb-37489eORDINARY1
DINA DARLINGsophymarine-openregistry-h-dina-darling-42402eORDINARY1
IRIS DANIELA SUSANNE KUPATTsophymarine-openregistry-h-iris-daniela-susanne-kupatt-0b8763ORDINARY1
JACEK SCARSOsophymarine-openregistry-h-jacek-scarso-de0b88ORDINARY1
JILL COPELAND-COWLEYsophymarine-openregistry-h-jill-copeland-cowley-bc76afORDINARY1
JONATHAN THOMSONsophymarine-openregistry-h-jonathan-thomson-41f33fORDINARY1
JOSEPH ALLEN ZERBYsophymarine-openregistry-h-joseph-allen-zerby-56c9d5ORDINARY1
KATE WRAYsophymarine-openregistry-h-kate-wray-394c5eORDINARY1
LINDA ASHWOODsophymarine-openregistry-h-linda-ashwood-9c484fORDINARY1
LINDA PAGEsophymarine-openregistry-h-linda-page-f80fb3ORDINARY1
PERRY COLIN ASHWOODsophymarine-openregistry-h-perry-colin-ashwood-2e0ee5ORDINARY1
SIMON WRAYsophymarine-openregistry-h-simon-wray-a96a86ORDINARY1

ASHCROFT TOWER LIMITED

sophymarine-openregistry-gb-02658962
Status
Active
Type
Private Limited Company
Incorporated
30/10/1991
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Limewood Gate Poyle Lane, Slough, Buckinghamshire, SL1 8LE

Direct shareholders

ShareholderShare classShares held% of class
M.F.Y.S. DALEsophymarine-openregistry-h-m-f-y-s-dale-6b65feORDINARY35,600
M. DALEsophymarine-openregistry-gb-08371782ORDINARY19,900
CATHERINE BERNADETTE HURLEYsophymarine-openregistry-h-catherine-bernadette-hurley-e1804fORDINARY12,500
NOEL JOHN HURLEYsophymarine-openregistry-h-noel-john-hurley-e2463cORDINARY12,500
PHILLIP AND TESSA RAE RAEBURN KESLAKEsophymarine-openregistry-h-phillip-and-tessa-rae-raeburn-keslake-37df2cORDINARY10,000
JOHN SEBASTIAN BREARLEYsophymarine-openregistry-h-john-sebastian-brearley-fb2274ORDINARY7,500
MR. M MARTINsophymarine-openregistry-h-mr-m-martin-fff27bORDINARY5,000
MRS. M MARTINsophymarine-openregistry-h-mrs-m-martin-f79159ORDINARY5,000
MARTIN CHRISTYsophymarine-openregistry-h-martin-christy-38c2e0ORDINARY4,500
MIA CHRISTYsophymarine-openregistry-h-mia-christy-cdc8a8ORDINARY4,500
JOANNA JANE HERDsophymarine-openregistry-h-joanna-jane-herd-ac30b7ORDINARY2,500
JULIA CLAIRE COVEYsophymarine-openregistry-h-julia-claire-covey-355ae8ORDINARY2,500
ROBERT ESAUsophymarine-openregistry-h-robert-esau-5afa2fORDINARY0

TRELAWNEY PARADE LIMITED

sophymarine-openregistry-gb-16252910
Status
Active
Type
Private Limited Company
Incorporated
14/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 2 Trelawney Industrial Court, Slough, Berkshire, SL3 7UJ

Direct shareholders

ShareholderShare classShares held% of class
SAWINDER SINGH ARORAsophymarine-openregistry-h-sawinder-singh-arora-e4e582ORDINARY40
HARPREET SINGHsophymarine-openregistry-gb-17045569ORDINARY30
PALA PROPERTIES SLOUGH LIMITEDsophymarine-openregistry-gb-16439544ORDINARY20
SONAM PARSHADsophymarine-openregistry-h-sonam-parshad-8db085ORDINARY20
HEATHER AUDREY MCPARLANDsophymarine-openregistry-h-heather-audrey-mcparland-62ac73ORDINARY10
INDERJEET SINGH NAGPALsophymarine-openregistry-h-inderjeet-singh-nagpal-349dc0ORDINARY10
MANJIT HAYREsophymarine-openregistry-h-manjit-hayre-d3aaefORDINARY10
NEIL SINGHsophymarine-openregistry-h-neil-singh-4a6504ORDINARY10
POLSKI SKLEP SMACZEK LIMITEDsophymarine-openregistry-gb-06504892ORDINARY10
SANJEEV SINGHsophymarine-openregistry-h-sanjeev-singh-2e33dcORDINARY10
SUNIEL SARINsophymarine-openregistry-h-suniel-sarin-f0fc54ORDINARY10
KHURRAM JAVEDsophymarine-openregistry-h-khurram-javed-03ea17ORDINARY5
WAQAS BUTTsophymarine-openregistry-h-waqas-butt-d322c0ORDINARY5

MILL STREET MANAGEMENT (SLOUGH) LIMITED

sophymarine-openregistry-gb-05209459
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 5 Slough Interchange, Slough, SL2 5EP

Direct shareholders

ShareholderShare classShares held% of class
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARKsophymarine-openregistry-h-the-mayor-and-burgesses-of-the-london-bo-0133b4ORDINARY6
DHIMAN REAL ESTATE LTDsophymarine-openregistry-gb-10776018ORDINARY4
FOREMOST GOLF LIMITEDsophymarine-openregistry-gb-01857845ORDINARY4
BETA TRADING LIMITEDsophymarine-openregistry-gb-OC401428ORDINARY2
DH COMMERCIAL PROPERTIESsophymarine-openregistry-gb-11500365ORDINARY2
DKN PROPERTIES LIMITEDsophymarine-openregistry-gb-05892083ORDINARY2
DOBSON TIMBER MERCHANTSsophymarine-openregistry-h-dobson-timber-merchants-79a1d9ORDINARY2
FALCON AIM LIMITEDsophymarine-openregistry-gb-09826775ORDINARY2
LEADING TREND DEVELOPMENTS LIMITEDsophymarine-openregistry-h-leading-trend-developments-limited-2508d6ORDINARY2
MARTIN JOHN EMBURYsophymarine-openregistry-h-martin-john-embury-80ce02ORDINARY2
SCOTT MICHAEL EMBURYsophymarine-openregistry-h-scott-michael-embury-8989d2ORDINARY2
LLOYDS MOTOR SPARES LIMITEDsophymarine-openregistry-h-lloyds-motor-spares-limited-3caedcORDINARY0

CARE CONCERN GROUP LIMITED

sophymarine-openregistry-gb-10550872
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
GROUP
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
CCG OPCO LIMITEDsophymarine-openregistry-gb-16019498ORDINARY10,000
BALBIR JOHALsophymarine-openregistry-h-balbir-johal-c35313ORDINARY0
GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7bORDINARY0
JOGINDER KAUR JOHALsophymarine-openregistry-h-joginder-kaur-johal-dee2bfORDINARY0
KAMALJIT KAUR TATLAsophymarine-openregistry-h-kamaljit-kaur-tatla-73f2e6ORDINARY0
KINGPAL SINGH TATLAsophymarine-openregistry-h-kingpal-singh-tatla-6b41ddORDINARY0
KIRANJIT JOHALsophymarine-openregistry-h-kiranjit-johal-95755fORDINARY0
LOVELEEN TATLAsophymarine-openregistry-h-loveleen-tatla-21d00eORDINARY0
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY0
MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175adORDINARY0
SUKHVIR SINGH TATLAsophymarine-openregistry-h-sukhvir-singh-tatla-276539ORDINARY0
TENM II LIMITEDsophymarine-openregistry-gb-11462081ORDINARY0

Related parties

PartyRelationshipDetail
PRIORY CC122 LIMITEDsophymarine-openregistry-gb-14134051Holds shares inORDINARY

AURA CARE HOMES LIMITED

sophymarine-openregistry-gb-10969049
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
9 Bannister Close, Slough, SL3 7DP

Direct shareholders

ShareholderShare classShares held% of class
VISHWANATH KHANALsophymarine-openregistry-h-vishwanath-khanal-93ee16ORDINARY20
DHARMA SHOBHA MAHARJANsophymarine-openregistry-h-dharma-shobha-maharjan-712b48ORDINARY10
DR1 PROPERTY LTDsophymarine-openregistry-gb-16488429ORDINARY10
GEETA LAMICHHANEsophymarine-openregistry-h-geeta-lamichhane-3fac91ORDINARY10
NEPAL FAMILY INVESTMENT LTDsophymarine-openregistry-gb-16557340ORDINARY10
PHANINDRA MANI PANDEYsophymarine-openregistry-h-phanindra-mani-pandey-369639ORDINARY10
RAKESH DONGOLsophymarine-openregistry-h-rakesh-dongol-7d2149ORDINARY10
SIDDHABABA INVESTMENTS LIMITEDsophymarine-openregistry-gb-16264774ORDINARY10
VARANG RECRUITMENT LIMITEDsophymarine-openregistry-gb-15224607ORDINARY10
ASHWIN NEPALsophymarine-openregistry-h-ashwin-nepal-90c7feORDINARY0
DILJA KHANAL DHAKALsophymarine-openregistry-h-dilja-khanal-dhakal-3fb288ORDINARY0
PRABHU RAM NEUPANEsophymarine-openregistry-h-prabhu-ram-neupane-5d6240ORDINARY0

301PHARMASERVICES LIMITED

sophymarine-openregistry-gb-14060154
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
86210 — General medical practice activities
Registered office
301 Farnham Road, Slough, SL2 1HD

Direct shareholders

ShareholderShare classShares held% of class
AMEET TAILORsophymarine-openregistry-h-ameet-tailor-828485ORDINARY34
MANJINDER TAWANAsophymarine-openregistry-h-manjinder-tawana-51c381ORDINARY34
NITHYA NANDAsophymarine-openregistry-h-nithya-nanda-d28e70ORDINARY34
PRABHJOT KAURsophymarine-openregistry-h-prabhjot-kaur-703fdeORDINARY34
STUART PAVELINsophymarine-openregistry-h-stuart-pavelin-74b003ORDINARY34
THANUSHA STRINGERsophymarine-openregistry-h-thanusha-stringer-80dbfbORDINARY34
TSERING LAMAsophymarine-openregistry-h-tsering-lama-aaec37ORDINARY34
JASKIRATH DEOORAYsophymarine-openregistry-h-jaskirath-deooray-0796d0ORDINARY33
MANPREET PHULLsophymarine-openregistry-h-manpreet-phull-4a4187ORDINARY33
SHASHIN MERAIsophymarine-openregistry-h-shashin-merai-47bfcfORDINARY33
ANJALI GOPINATHsophymarine-openregistry-h-anjali-gopinath-928026ORDINARY31
MUKUNTHAN SRITHARANsophymarine-openregistry-h-mukunthan-sritharan-b17d99ORDINARY26

KING JOHN'S PALACE (RESIDENTS ASSOCIATION) LIMITED

sophymarine-openregistry-gb-00996267
Status
Active
Type
Private Limited Company
Incorporated
07/12/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 King John'S Palace, Slough, SL3 0JG

Direct shareholders

ShareholderShare classShares held% of class
V RODAsophymarine-openregistry-h-v-roda-98a7d8ORDINARY3
BRENDA PETTITsophymarine-openregistry-h-brenda-pettit-35af12ORDINARY2
STEVEN BRANDsophymarine-openregistry-h-steven-brand-0ed29bORDINARY2
CLIVE LEWIS ZEFFERTsophymarine-openregistry-h-clive-lewis-zeffert-ef39b2ORDINARY1
DINAH IVESsophymarine-openregistry-h-dinah-ives-12dd3fORDINARY1
JANETTE KNOWLESsophymarine-openregistry-h-janette-knowles-779ac7ORDINARY1
JULIO BETENCOURTsophymarine-openregistry-h-julio-betencourt-7a5025ORDINARY1
KINGSLEY REEDsophymarine-openregistry-h-kingsley-reed-209db4ORDINARY1
SEAN REILLYsophymarine-openregistry-gb-02833870ORDINARY1
STUART HODGETTSsophymarine-openregistry-h-stuart-hodgetts-394278ORDINARY1
J.M. GATEHOUSEsophymarine-openregistry-h-j-m-gatehouse-87a696ORDINARY0

CHRA FREEHOLD LIMITED

sophymarine-openregistry-gb-06830506
Status
Active
Type
Private Limited Company
Incorporated
26/02/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Colinswood House Collinswood Road, Slough, SL2 3LN

Direct shareholders

ShareholderShare classShares held% of class
ANNE PATRICIA SMITHsophymarine-openregistry-h-anne-patricia-smith-29e7fdORDINARY1
BRIGID LOVEDAYsophymarine-openregistry-h-brigid-loveday-947c02ORDINARY1
EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bfORDINARY1
ELIZABETH KIRWINsophymarine-openregistry-h-elizabeth-kirwin-b75581ORDINARY1
IMRAN MASTOORsophymarine-openregistry-h-imran-mastoor-4d8bd8ORDINARY1
JAMES KIRWINsophymarine-openregistry-h-james-kirwin-c9be7dORDINARY1
JULIET CORBETTsophymarine-openregistry-h-juliet-corbett-e68e4aORDINARY1
MATTHEW GERAINT THOMASsophymarine-openregistry-h-matthew-geraint-thomas-ee7c01ORDINARY1
SIMON DEANsophymarine-openregistry-gb-12401762ORDINARY1
STAN HOWESsophymarine-openregistry-h-stan-howes-6df623ORDINARY1
CAROLE CHRISTINA HOPEsophymarine-openregistry-h-carole-christina-hope-96ed81ORDINARY0

WINDSOR HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-13099111
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, Windsor House, Slough, SL1 2DA

Direct shareholders

ShareholderShare classShares held% of class
GIGI RESIDENCES LIMITEDsophymarine-openregistry-gb-10466235ORDINARY4
AMRE AIADsophymarine-openregistry-h-amre-aiad-3d779dORDINARY2
ANGELINE BOOTHROYDsophymarine-openregistry-h-angeline-boothroyd-1c741eORDINARY2
IBRAHIM DAWOODsophymarine-openregistry-h-ibrahim-dawood-1c907aORDINARY2
MARIE-LOUISE ELEONORE MURTAGHsophymarine-openregistry-h-marie-louise-eleonore-murtagh-fb1a95ORDINARY2
MARY DAWOODsophymarine-openregistry-h-mary-dawood-a2831bORDINARY2
MERLYN LEEsophymarine-openregistry-h-merlyn-lee-e79e94ORDINARY2
PURVI GALAsophymarine-openregistry-h-purvi-gala-cf54deORDINARY2
ANNE PHILLIPSsophymarine-openregistry-gb-SC840824ORDINARY0
LIANNE HARRISONsophymarine-openregistry-h-lianne-harrison-f73763ORDINARY0
PERCEVAL HARRISONsophymarine-openregistry-h-perceval-harrison-cd860fORDINARY0

KNW HOLDINGS LIMITED

sophymarine-openregistry-gb-12481308
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ditton Park Riding Court Road, Slough, SL3 9GL

Direct shareholders

ShareholderShare classShares held% of class
DX NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-05026914ORDINARY E12,850100.00%
DX NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-05026914ORDINARY F12,850100.00%
DX NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-05026914ORDINARY D12,850100.00%
DX NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-05026914ORDINARY C3,650100.00%
DX NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-05026914ORDINARY A3,650100.00%
DX NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-05026914ORDINARY B3,650100.00%
BEN ROBERT WELDONsophymarine-openregistry-h-ben-robert-weldon-da89c6ORDINARY C00.00%
D.NORTHFIELD HOLDINGS LTDsophymarine-openregistry-gb-14934587ORDINARY E00.00%
DAVID BRIAN NORTHFIELDsophymarine-openregistry-h-david-brian-northfield-faf412ORDINARY B00.00%
FAYE NORTHFIELDsophymarine-openregistry-h-faye-northfield-0d1aa6ORDINARY B00.00%
KETTERIDGE HOLDINGS LTDsophymarine-openregistry-gb-14936825ORDINARY D00.00%
MICHELLE KIM KETTERIDGEsophymarine-openregistry-h-michelle-kim-ketteridge-f2c14bORDINARY A00.00%
SARAH WELDONsophymarine-openregistry-h-sarah-weldon-5b7e1eORDINARY C00.00%
STEPHEN JACK KETTERIDGEsophymarine-openregistry-h-stephen-jack-ketteridge-24ab82ORDINARY A00.00%
WELDON HOLDINGS LTDsophymarine-openregistry-gb-13403296ORDINARY F00.00%

Related parties

PartyRelationshipDetail
HBC LOGISTICS LTDsophymarine-openregistry-gb-10681180Holds shares inORDINARY A · 33.33%
SMART LOGISTICS MANAGER LTDsophymarine-openregistry-gb-11997102Holds shares inORDINARY

FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED

sophymarine-openregistry-gb-03321897
Status
Active
Type
Private Limited Company
Incorporated
17/02/1997
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
487-488 Ipswich Road, Slough, SL1 4EP

Direct shareholders

ShareholderShare classShares held% of class
FAAH LTDsophymarine-openregistry-gb-15814326A ORDINARY99,000100.00%
FAAH LTDsophymarine-openregistry-gb-15814326ORDINARY12,000100.00%
A & A INVEST LIMITEDsophymarine-openregistry-gb-13308419A ORDINARY00.00%
GOSAL INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-13308367A ORDINARY00.00%
HAAS HOLDINGS LTDsophymarine-openregistry-gb-13308417A ORDINARY00.00%
HARJIT KAUR RANDHAWAsophymarine-openregistry-h-harjit-kaur-randhawa-9723a1ORDINARY00.00%
JASDEEP RUP SINGH RANDHAWAsophymarine-openregistry-h-jasdeep-rup-singh-randhawa-2e45e5ORDINARY00.00%
SATINDER GOSALsophymarine-openregistry-h-satinder-gosal-514d8bORDINARY00.00%
SUKHBIR KAUR SANGHAsophymarine-openregistry-h-sukhbir-kaur-sangha-a5c1d8ORDINARY00.00%
TAJINDER SINGH SANGHAsophymarine-openregistry-h-tajinder-singh-sangha-afcde4ORDINARY00.00%
TARVINDER SINGH GOSALsophymarine-openregistry-h-tarvinder-singh-gosal-becac0ORDINARY00.00%

WARWICK WARD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09674818
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
GROUP
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
WARWICK WARD EOT LTDsophymarine-openregistry-gb-14573942A ORDINARY5,666
ASHLEY WARDsophymarine-openregistry-gb-17323775A ORDINARY500
MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178A ORDINARY500
WARWICK WARD EOT LTDsophymarine-openregistry-gb-14573942B ORDINARY351
APPOINTED FUNDsophymarine-openregistry-h-appointed-fund-690c11A ORDINARY0
APPOINTED FUNDsophymarine-openregistry-h-appointed-fund-690c11A ORDINARY0
BEVERLEY WARDsophymarine-openregistry-h-beverley-ward-7f12efB ORDINARY0
SUSAN MARGARET WARD 1992 VOLUNTARY SETTLEMENT ASHLEYsophymarine-openregistry-h-susan-margaret-ward-1992-voluntary-settl-865ffbA ORDINARY0
SUSAN MARGARET WARD 1992 VOLUNTARY SETTLEMENT MATTHEWsophymarine-openregistry-h-susan-margaret-ward-1992-voluntary-settl-f8940aA ORDINARY0
WARD'S APPOINTED FUNDsophymarine-openregistry-h-ward-s-appointed-fund-e8b1a6A ORDINARY0
WARD'S APPOINTED FUNDsophymarine-openregistry-h-ward-s-appointed-fund-e8b1a6A ORDINARY0
WARWICK WARD 1993 VOLUNTARY SETTLEMENT ASHLEY WARD'Ssophymarine-openregistry-h-warwick-ward-1993-voluntary-settlement-a-8f42fcA ORDINARY0
WARWICK WARD 1993 VOLUNTARY SETTLEMENT MATTHEW WARD'Ssophymarine-openregistry-h-warwick-ward-1993-voluntary-settlement-m-7280c2A ORDINARY0

WEXHAM PLACE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01508747
Status
Active
Type
Private Limited Company
Incorporated
22/07/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Wexham Place, Framewood Road, Slough, SL2 4QX

Direct shareholders

ShareholderShare classShares held% of class
MARK BAXTERsophymarine-openregistry-h-mark-baxter-9ffd6eORDINARY2
ANDREW LEFTWICHsophymarine-openregistry-h-andrew-leftwich-cf30efORDINARY1
DENIS FOLEYsophymarine-openregistry-h-denis-foley-ae6e4eORDINARY1
JEAN ROBERTSsophymarine-openregistry-h-jean-roberts-835740ORDINARY1
MARK BAXTERsophymarine-openregistry-h-mark-baxter-9ffd6eORDINARY1
MICHAEL PARKINSONsophymarine-openregistry-h-michael-parkinson-67468eORDINARY1
PHILIP CHURCHERsophymarine-openregistry-h-philip-churcher-9e425cORDINARY1
R HAYMANsophymarine-openregistry-h-r-hayman-946d8aORDINARY1
S DHARAMSIsophymarine-openregistry-h-s-dharamsi-dbd1ddORDINARY1
Y FERRELLsophymarine-openregistry-h-y-ferrell-752b14ORDINARY1
ELENA ROGERSsophymarine-openregistry-h-elena-rogers-e29056ORDINARY0

STATION WORKS (DATCHET) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01877840
Status
Active
Type
Private Limited Company
Incorporated
16/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6 Portland Business Centre Manor House Lane, Slough, SL3 9EG

Direct shareholders

ShareholderShare classShares held% of class
CASTLETHRONE LTDsophymarine-openregistry-gb-01779083ORDINARY3
NIGEL KNIGHTONsophymarine-openregistry-h-nigel-knighton-0c0a19ORDINARY3
GORDON CRAIGsophymarine-openregistry-h-gordon-craig-9e5c57ORDINARY1
INDUSTRIAL DESIGN CONSULTANCY LTDsophymarine-openregistry-gb-02006035ORDINARY1
LONDON ROPE ACCESS LTDsophymarine-openregistry-gb-11138340ORDINARY1
MICHAEL BERNARD BROOKERsophymarine-openregistry-h-michael-bernard-brooker-24c4cbORDINARY1
PAUL ANDREW CARTERsophymarine-openregistry-h-paul-andrew-carter-a91f4fORDINARY1
RICHARD FROSTsophymarine-openregistry-h-richard-frost-1d38b2ORDINARY1
ROBERT ALEXANDER MCLEODsophymarine-openregistry-h-robert-alexander-mcleod-f4b67eORDINARY1
TARGET SITE SERVICES 2003sophymarine-openregistry-h-target-site-services-2003-7351d6ORDINARY1

CHRISTOPHER HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02933132
Status
Active
Type
Private Limited Company
Incorporated
26/05/1994
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Christopher House Rosewood Way, Slough, SL2 3QE

Direct shareholders

ShareholderShare classShares held% of class
RYAN BARTON GILBERTsophymarine-openregistry-h-ryan-barton-gilbert-642cb6ORDINARY1,250
CAROLE YEADONsophymarine-openregistry-h-carole-yeadon-d87771ORDINARY1,220
PADRAIG MONAGHANsophymarine-openregistry-h-padraig-monaghan-3f9351ORDINARY1,220
TERENCE YEADONsophymarine-openregistry-h-terence-yeadon-53d00fORDINARY1,220
FARAH AHMEDsophymarine-openregistry-h-farah-ahmed-a7c1edORDINARY1,125
HOLY AND GARETH WEBB WEBBsophymarine-openregistry-h-holy-and-gareth-webb-webb-8d535aORDINARY1,125
EUGENE NEENANsophymarine-openregistry-h-eugene-neenan-e6ecc9ORDINARY1,030
NILESH DHOLAKIAsophymarine-openregistry-h-nilesh-dholakia-4026f0ORDINARY1,030
DANIELLE AND MITCHELL OWENsophymarine-openregistry-h-danielle-and-mitchell-owen-a12182ORDINARY1,000
SUKHDEEP SINGH KANGsophymarine-openregistry-h-sukhdeep-singh-kang-ee5e16ORDINARY1,000

TENM IV LIMITED

sophymarine-openregistry-gb-11462076
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC112 LIMITEDsophymarine-openregistry-gb-13906775ORDINARY10,330
CHRISTOPHER DAVID RIDGARDsophymarine-openregistry-h-christopher-david-ridgard-45e81aORDINARY0
CLAIRE COLQUHOUNsophymarine-openregistry-h-claire-colquhoun-1949c6ORDINARY0
DAVID MARTIN SMITHsophymarine-openregistry-h-david-martin-smith-dbaab5ORDINARY0
GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7bORDINARY0
GURPREET DHILLONsophymarine-openregistry-h-gurpreet-dhillon-c28d63ORDINARY0
KULDIP KAUR ATWAULsophymarine-openregistry-h-kuldip-kaur-atwaul-d51209ORDINARY0
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY0
SAMIT UNADKATsophymarine-openregistry-h-samit-unadkat-b24de9ORDINARY0
SANDEEP SINGH RAIsophymarine-openregistry-h-sandeep-singh-rai-e8a2bcORDINARY0

Related parties

PartyRelationshipDetail
PRIORY CC27 LIMITEDsophymarine-openregistry-gb-11462101Holds shares inORDINARY
THE FLEET CARE HOME LIMITEDsophymarine-openregistry-gb-12071633Holds shares inB ORDINARY
PRIORY CC33 LIMITEDsophymarine-openregistry-gb-12073577Holds shares inORDINARY
PRIORY CC42 LIMITEDsophymarine-openregistry-gb-12269421Holds shares inORDINARY
THE FLEET CARE HOME TOPCO LIMITEDsophymarine-openregistry-gb-13802284Holds shares inB ORDINARY SHARES

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.