UK companies/Slough/Page 30

Companies in Slough and their shareholdersPage 30 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.

Post town
Slough
Companies with a register
3,680
On this page
20
Shareholdings
60
Related parties
1

CHESTFIELD DENTAL SURGERY LIMITED

sophymarine-openregistry-gb-08405284
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
74 Pentland Road, Slough, Berkshire, SL2 1TN

Direct shareholders

ShareholderShare classShares held% of class
SALIV LTDsophymarine-openregistry-gb-15615964ORDINARY10,000100.00%
BANNING CORPORATION LTDsophymarine-openregistry-gb-15617875ORDINARY00.00%
BANNING DENTAL GROUP LTDsophymarine-openregistry-gb-11387751ORDINARY00.00%

ORBIT CARGO SERVICES LTD

sophymarine-openregistry-gb-08422960
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities
Registered office
Unit 7 Galleymead Road, Slough, SL3 0EN

Direct shareholders

ShareholderShare classShares held% of class
SYED MUZAHIR HUSSAINsophymarine-openregistry-h-syed-muzahir-hussain-812b69ORDINARY55
MUHAMMAD SALEEMsophymarine-openregistry-h-muhammad-saleem-04973dORDINARY25
SHAZIA SHAH JAHAN KIYANIsophymarine-openregistry-h-shazia-shah-jahan-kiyani-1ce5feORDINARY20

AD ASTRA TUITION LTD

sophymarine-openregistry-gb-08457552
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
100b High Street, Slough, Buckinghamshire, SL1 7JT

Direct shareholders

ShareholderShare classShares held% of class
SEIAR ASLAMIsophymarine-openregistry-h-seiar-aslami-d61e91ORDINARY930
ZAYN MUSAsophymarine-openregistry-h-zayn-musa-8f6902ORDINARY75
ALI EMADsophymarine-openregistry-h-ali-emad-787896ORDINARY0

LANGLEY PLUMBING & ELECTRICAL LIMITED

sophymarine-openregistry-gb-08485690
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Baj Building Unit 1, 252 High Street, Slough, SL3 8HA

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGH FLORAsophymarine-openregistry-h-amandeep-singh-flora-003203ORDINARY1
HARDEEP SINGH FLORAsophymarine-openregistry-h-hardeep-singh-flora-7d5509ORDINARY1
PARMINDER SINGH GILLsophymarine-openregistry-h-parminder-singh-gill-3c3255ORDINARY0

RACKLEYS ESTATE LIMITED

sophymarine-openregistry-gb-08529014
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Herschel House, Slough, Berkshire, SL1 1PG

Direct shareholders

ShareholderShare classShares held% of class
MEADOWS, AND SAMUEL WESSELY ATF THE SARGENT CHARITABLEsophymarine-openregistry-h-meadows-and-samuel-wessely-atf-the-sarge-066e8fORDINARY250100.00%
NICHOLAS SARGENT, WENDY SARGENT, RICHARD OURY, CHERRYsophymarine-openregistry-h-nicholas-sargent-wendy-sargent-richard-o-462d1cORDINARY250100.00%
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY250100.00%

COLAZ FRANCHISING LTD

sophymarine-openregistry-gb-08550943
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
84 High Street, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
AZRAH PARVEZsophymarine-openregistry-h-azrah-parvez-cc3677ORDINARY1
MOUZAM PARVEZsophymarine-openregistry-gb-11855074ORDINARY1
ALAIYKA PARVEZsophymarine-openregistry-h-alaiyka-parvez-6e656aORDINARY0

COLES ROOFING LIMITED

sophymarine-openregistry-gb-08601728
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
123 Gosling Road, Slough, SL3 7TN

Direct shareholders

ShareholderShare classShares held% of class
JOHN BALLsophymarine-openregistry-gb-11608780ORDINARY33
JORDAN BALLsophymarine-openregistry-h-jordan-ball-65624cORDINARY33
KATHLEEN BALLsophymarine-openregistry-h-kathleen-ball-a5681fORDINARY33

WILLOUGHBY ROAD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08623322
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19c Willoughby Road, Slough, SL3 8JH

Direct shareholders

ShareholderShare classShares held% of class
DANA ZEMLOVAsophymarine-openregistry-h-dana-zemlova-221c19ORDINARY100
RAMONA ALBEITHA BENJAMINsophymarine-openregistry-h-ramona-albeitha-benjamin-2ee92eORDINARY100
SUSAN WEINELsophymarine-openregistry-h-susan-weinel-af00cbORDINARY100

O&P BOOKKEEPING LTD

sophymarine-openregistry-gb-08650579
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
30 Kings Reach, Slough, SL3 7RQ

Direct shareholders

ShareholderShare classShares held% of class
PETRE ANDRESCOVsophymarine-openregistry-h-petre-andrescov-5f757bORDINARY60
MIHAELA OANA ANDRESCOVsophymarine-openregistry-h-mihaela-oana-andrescov-9af94aORDINARY40
IRINA ALEXANDRA TICLEANUsophymarine-openregistry-h-irina-alexandra-ticleanu-a8e938ORDINARY0

SAVOY PARTNERSHIP LTD

sophymarine-openregistry-gb-08668207
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
52 High Street, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
HARMINDER SINGH BHARYAsophymarine-openregistry-h-harminder-singh-bharya-29c1a5ORD1
RAJVINDER SINGH BANSALsophymarine-openregistry-h-rajvinder-singh-bansal-6339c9ORD1
GAGANDEEP BANSALsophymarine-openregistry-h-gagandeep-bansal-78bc36ORD0

AMA MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-08668297
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Castleview Road, Slough, SL3 7NQ

Direct shareholders

ShareholderShare classShares held% of class
AMER AWANsophymarine-openregistry-h-amer-awan-284203ORDINARY34
AMREEN AWANsophymarine-openregistry-h-amreen-awan-194424ORDINARY33
MUSTAFA AMER AWANsophymarine-openregistry-h-mustafa-amer-awan-6ec522ORDINARY33

PRISM HAIR & COSMETICS LIMITED

sophymarine-openregistry-gb-08708562
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
112 High Street, Slough, SL1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
GHULAM DADABHOYsophymarine-openregistry-h-ghulam-dadabhoy-645f94ORDINARY82,500
RIZWAN ALI QAZIsophymarine-openregistry-h-rizwan-ali-qazi-f5b437ORDINARY27,500
EDGE ENTERPRISES (UK) LIMITEDsophymarine-openregistry-gb-08341820ORDINARY0

SLOUGH COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-08714113
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 8 Central Mall, Slough, SL1 1NB

Direct shareholders

ShareholderShare classShares held% of class
AHMED DHAQANE MOHAMEDsophymarine-openregistry-h-ahmed-dhaqane-mohamed-da29acORDINARY1
ISSA FARAH ISSAsophymarine-openregistry-h-issa-farah-issa-04eeb0ORDINARY1
BASHIR ADEEDsophymarine-openregistry-h-bashir-adeed-6b5b57ORDINARY0

SLOUGH TUITION CENTRE LIMITED

sophymarine-openregistry-gb-08911052
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Labour Memorial Hall High Street, Slough, SL1 2SQ

Direct shareholders

ShareholderShare classShares held% of class
JAHANZAB KHANsophymarine-openregistry-h-jahanzab-khan-b1ef2cORDINARY46
MAHAZAB KHANsophymarine-openregistry-h-mahazab-khan-aa91ebORDINARY44
ZAHEER ABBASsophymarine-openregistry-gb-12013805ORDINARY10

FOUR SEASONS CONTRACTORS LIMITED

sophymarine-openregistry-gb-08918482
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
51 Courtland Avenue, Slough, Berkshire, SL3 7LD

Direct shareholders

ShareholderShare classShares held% of class
HANEEZA HAQsophymarine-openregistry-h-haneeza-haq-ea6cdaORDINARY100
ABDUL HAQsophymarine-openregistry-h-abdul-haq-124eceORDINARY0
SYCZ ZBIGNIEWsophymarine-openregistry-h-sycz-zbigniew-3ee35cORDINARY0

EPIC HOME CINEMA LIMITED

sophymarine-openregistry-gb-08969965
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
282 Langley Road, Slough, SL3 7EG

Direct shareholders

ShareholderShare classShares held% of class
JAGDEEP PHULLsophymarine-openregistry-h-jagdeep-phull-4bd29aORDINARY60
GURSHARAN PHULLsophymarine-openregistry-h-gursharan-phull-e89ef7ORDINARY40
JATINDER PHULLsophymarine-openregistry-h-jatinder-phull-536dc6ORDINARY0

PIZZASI DISTRIBUTION UK LTD.

sophymarine-openregistry-gb-08979263
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
SMALL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit J Hitchcock House, 5-6 Horton Rd, Slough, SL3 0DF

Direct shareholders

ShareholderShare classShares held% of class
LA PIZZERIA SRLsophymarine-openregistry-h-la-pizzeria-srl-7c47adORDINARY7070.00%
NERISSIMO HOLDINGS LIMITEDsophymarine-openregistry-gb-13335794ORDINARY3030.00%
HENRY HOLDING SRLsophymarine-openregistry-h-henry-holding-srl-8fc5dcORDINARY00.00%

LT SMART LTD

sophymarine-openregistry-gb-09066600
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
23a Buckingham Avenue, Slough, Berkshire, SL1 4QA

Direct shareholders

ShareholderShare classShares held% of class
SHUAI HUsophymarine-openregistry-h-shuai-hu-7404eeORDINARY5,265
WUKUNG CHUANGsophymarine-openregistry-h-wukung-chuang-18de61ORDINARY5,265
LIU YANGsophymarine-openregistry-gb-17306368ORDINARY0

Related parties

PartyRelationshipDetail
PRIVIGLAZE LTDsophymarine-openregistry-gb-14969561Holds shares inORDINARY · 97.09%

MASTERLIFT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09101481
Status
Active
Type
Private Limited Company
Incorporated
25/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
26 Bryant Avenue, Slough, SL2 1LG

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN ZBIGNIEW PACLAWSKIsophymarine-openregistry-h-damian-zbigniew-paclawski-28bce0ORDINARY8
ALINA PACLAWSKAsophymarine-openregistry-h-alina-paclawska-bc3f1bORDINARY2
ZBIGNIEW PACLAWSKIsophymarine-openregistry-h-zbigniew-paclawski-d4e7feORDINARY0

SAVIOUR ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-09202538
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
42-44 Regal Court Business Centre, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
SAMCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12518687ORD100
KHAWAR AZIZsophymarine-openregistry-h-khawar-aziz-838dafORD0
SAIMA KHAWARsophymarine-openregistry-h-saima-khawar-c7104eORD0