UK companies/Slough/Page 31

Companies in Slough and their shareholdersPage 31 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

ALL SEASONS ROOFING GROUP LTD

sophymarine-openregistry-gb-09212221
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
34 Hencroft Street North, Slough, SL1 1RD

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID HAYNESsophymarine-openregistry-h-john-david-haynes-8214cdORDINARY50
RICHARD GEORGE HARRISsophymarine-openregistry-h-richard-george-harris-c4b469ORDINARY50
SHANE PAUL HAYNESsophymarine-openregistry-h-shane-paul-haynes-354655ORDINARY50

EDWARD MILES REMOVALS, STORAGE, SHIPPING LTD

sophymarine-openregistry-gb-09235597
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Unit 1a, Colnbrook Trading Estate Old Bath Road, Slough, Berks, SL3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
MILES GROUP HOLDINGS LTDsophymarine-openregistry-gb-16309811ORDINARY100100.00%
EDWARD PAUL MILESsophymarine-openregistry-h-edward-paul-miles-89c37eORDINARY00.00%
LAURA ELIZABETH TONI MILESsophymarine-openregistry-h-laura-elizabeth-toni-miles-37e74eORDINARY00.00%

Related parties

PartyRelationshipDetail
DRACOTT AND FENNEMORE LTDsophymarine-openregistry-gb-06503723Holds shares inORDINARY · 0.00%

IT WORK SOLUTIONS LTD.

sophymarine-openregistry-gb-09238611
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
32 Oxlade Drive, Slough, SL3 7SX

Direct shareholders

ShareholderShare classShares held% of class
SANDHYARANI KOTHAsophymarine-openregistry-h-sandhyarani-kotha-caf8a2A ORDINARY4545.00%
SHIVA KUMAR BUDDHULAsophymarine-openregistry-h-shiva-kumar-buddhula-4b230cA ORDINARY4545.00%
PRATHEEK BUDDHULAsophymarine-openregistry-h-pratheek-buddhula-0a01a8A ORDINARY1010.00%

NUAGE DIGITAL LIMITED

sophymarine-openregistry-gb-09317794
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Birch Grove, Slough, Berkshire, SL2 1EP

Direct shareholders

ShareholderShare classShares held% of class
FEROZE FARAZsophymarine-openregistry-h-feroze-faraz-b18001ORD51
IMRAN KAYANIsophymarine-openregistry-h-imran-kayani-6e0a41ORD25
ANEELA KAYANIsophymarine-openregistry-h-aneela-kayani-b534fbORD24

EAST PRESCOT PROPERTIES LTD

sophymarine-openregistry-gb-09323871
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
20 Langley Road, Slough, SL3 7AB

Direct shareholders

ShareholderShare classShares held% of class
BACHAN SANGERsophymarine-openregistry-h-bachan-sanger-27f6e9ORDINARY52
AVTAR KAUR SANGERsophymarine-openregistry-h-avtar-kaur-sanger-841003ORDINARY24
RAJINDER SANGERsophymarine-openregistry-h-rajinder-sanger-eeb712ORDINARY24

BLUE WILLOW DAY NURSERY LTD

sophymarine-openregistry-gb-09378204
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
BLUE WILLOW HOLDINGS LTDsophymarine-openregistry-gb-15889365ORDINARY100100.00%
PARVINDER HOLMANsophymarine-openregistry-h-parvinder-holman-b1089fORDINARY00.00%
YVONNE JOSEPHINE MARTINsophymarine-openregistry-h-yvonne-josephine-martin-cf27f4ORDINARY00.00%

RAJAN TRANSPORT LTD

sophymarine-openregistry-gb-09407518
Status
Active
Type
Private Limited Company
Incorporated
27/01/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
33 Hatton Avenue, Slough, SL2 1NE

Direct shareholders

ShareholderShare classShares held% of class
MALKINDER SINGH DHALIWALsophymarine-openregistry-h-malkinder-singh-dhaliwal-bf852aORD50
DALJIT KAUR DHALIWALsophymarine-openregistry-h-daljit-kaur-dhaliwal-cfca89ORD40
GURRAJAN SINGH DHALIWALsophymarine-openregistry-h-gurrajan-singh-dhaliwal-153406ORD10

DITTON MANOR EVENTS AND HOSPITALITY LTD

sophymarine-openregistry-gb-09414298
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
56210 — Event catering activities
Registered office
Ditton Manor Ditton Park Road, Slough, SL3 7JB

Direct shareholders

ShareholderShare classShares held% of class
ELJIT SINGH AHUDJAsophymarine-openregistry-h-eljit-singh-ahudja-8073bdORDINARY50
JOGINDER SINGHsophymarine-openregistry-gb-13314526ORDINARY50
SORANJEET SING AHUDJAsophymarine-openregistry-h-soranjeet-sing-ahudja-cf7df2ORDINARY0

ENOMERE LTD.

sophymarine-openregistry-gb-09442455
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Old Hay Cottage Hay Lane, Slough, SL3 6HJ

Direct shareholders

ShareholderShare classShares held% of class
STEWART HEFFERMANsophymarine-openregistry-h-stewart-hefferman-8082acORDINARY100
ANNE HEFFERMANsophymarine-openregistry-h-anne-hefferman-a68134ORDINARY5
GEORGE DICKSONsophymarine-openregistry-h-george-dickson-53a469ORDINARY5

ATLANTIC BIZZ LTD

sophymarine-openregistry-gb-09541343
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
1 High Street, Slough, SL1 7JB

Direct shareholders

ShareholderShare classShares held% of class
KALYANI MADINEDIsophymarine-openregistry-h-kalyani-madinedi-3610c8ORD100
THIND GROUP LTDsophymarine-openregistry-gb-13804738ORD0
YOGESH SHIRODKERsophymarine-openregistry-h-yogesh-shirodker-bf8696ORD0

SOLUTIONS-FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-09572461
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Riding Court House Riding Court Road, Slough, SL3 9JT

Direct shareholders

ShareholderShare classShares held% of class
TUDOR GROUP LTDsophymarine-openregistry-gb-10474961ORDINARY10
KATRINE JANE LOUGHLINsophymarine-openregistry-h-katrine-jane-loughlin-59d737ORDINARY0
PAUL PATRICK LOUGHLINsophymarine-openregistry-h-paul-patrick-loughlin-9dd93aORDINARY0

BENJAMIN MOORE UK LIMITED

sophymarine-openregistry-gb-09573012
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
SMALL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
804 Oxford Avenue, Slough, SL1 4LN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MOORE & COsophymarine-openregistry-h-benjamin-moore-co-a56879ORDINARY100100.00%
CRAIG IAN SHAWsophymarine-openregistry-h-craig-ian-shaw-c6beeeORDINARY00.00%
HELEN SHAWsophymarine-openregistry-h-helen-shaw-34e460ORDINARY00.00%

A & J TRANSPORT (SLOUGH) LTD

sophymarine-openregistry-gb-09579026
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
4 Winwood, Slough, Berkshire, SL2 5SF

Direct shareholders

ShareholderShare classShares held% of class
PARITPAL SINGH KHELAsophymarine-openregistry-h-paritpal-singh-khela-4c61e3ORDINARY50
PARMINDER KAU KHELAsophymarine-openregistry-h-parminder-kau-khela-0a797fORDINARY50
AMRITPAL KAUR KHELAsophymarine-openregistry-h-amritpal-kaur-khela-ce850eORDINARY0

CRYSTAL CLEANERS (SLOUGH) LIMITED

sophymarine-openregistry-gb-09732588
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
14 Harrow Market, Slough, SL3 8HJ

Direct shareholders

ShareholderShare classShares held% of class
FAIQAH RANI ASLAMsophymarine-openregistry-h-faiqah-rani-aslam-50257fORDINARY75
SHIREBANO AHMEDsophymarine-openregistry-h-shirebano-ahmed-f93e6cORDINARY25
AZMAT KHANsophymarine-openregistry-h-azmat-khan-fbe2b0ORDINARY0

DA'MOS MANAGEMENT LTD

sophymarine-openregistry-gb-09745694
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
29a Grasmere Avenue, Slough, SL2 5JD

Direct shareholders

ShareholderShare classShares held% of class
ERROL DE SILVAsophymarine-openregistry-h-errol-de-silva-2fd272ORDINARY90
JASON ASHLEY MOSELEYsophymarine-openregistry-h-jason-ashley-moseley-1a0850ORDINARY10
ANGELA MOSELEYsophymarine-openregistry-h-angela-moseley-3d9994ORDINARY0

CHOPRA AND SONS (LONDON) LIMITED

sophymarine-openregistry-gb-09825795
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
282-286 High Street, Slough, SL1 1NB

Direct shareholders

ShareholderShare classShares held% of class
DILJEET SINGH CHOPRAsophymarine-openregistry-h-diljeet-singh-chopra-b155d9ORDINARY34
GULINDER SINGH CHOPRAsophymarine-openregistry-h-gulinder-singh-chopra-e5e24bORDINARY33
LAMBATHALOK SINGHsophymarine-openregistry-h-lambathalok-singh-29f0a4ORDINARY33

SSD CORPORATION LIMITED

sophymarine-openregistry-gb-09838734
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
13 Cotswold Close, Slough, SL1 2TF

Direct shareholders

ShareholderShare classShares held% of class
SATWINDER DHARIWALsophymarine-openregistry-h-satwinder-dhariwal-08fc84ORDINARY2
SEWA KAURsophymarine-openregistry-h-sewa-kaur-41a289ORDINARY1
GURBAKSH KAURsophymarine-openregistry-h-gurbaksh-kaur-b4f57bORDINARY0

DHSA HOLDINGS LIMITED

sophymarine-openregistry-gb-09854412
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Business Ledger Limited, Slough, SL3 6EZ

Direct shareholders

ShareholderShare classShares held% of class
SARBJIT CHOLIAsophymarine-openregistry-h-sarbjit-cholia-8d1d68ORDINARY100
JASWANT CHOLIAsophymarine-openregistry-h-jaswant-cholia-f8df96ORDINARY0
SURINDER CHOLIAsophymarine-openregistry-h-surinder-cholia-0573caORDINARY0

COSMIC STRING LIMITED

sophymarine-openregistry-gb-09865019
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Oxlade Drive, Slough, SL3 7SX

Direct shareholders

ShareholderShare classShares held% of class
RAGHU NANDANsophymarine-openregistry-h-raghu-nandan-65bd1bORDINARY3838.00%
UMA MAHESHWARI KANDUKURIsophymarine-openregistry-h-uma-maheshwari-kandukuri-1dc173ORDINARY3737.00%
ARUNA GUNDELLIsophymarine-openregistry-h-aruna-gundelli-dec750ORDINARY2525.00%

ALRICH LUXE INTERIORS LTD

sophymarine-openregistry-gb-09903003
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
74100 — specialised design activities
Registered office
14 Starling Crescent, Slough, SL3 7GY

Direct shareholders

ShareholderShare classShares held% of class
PARTHIV KUMARSWAMIsophymarine-openregistry-h-parthiv-kumarswami-d6f3ecORDINARY75
NEELAM PARTHIV KUMARSWAMIsophymarine-openregistry-h-neelam-parthiv-kumarswami-1f5de9ORDINARY25
DEVAM PARTHIV KUMARSWAMIsophymarine-openregistry-h-devam-parthiv-kumarswami-43afe6ORDINARY0