UK companies/Slough/Page 32
Companies in Slough and their shareholdersPage 32 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 61 shareholdings and 2 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
SANBROS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09915732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 High Street, Slough, SL1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FAHEEM AKBAR SANDHUsophymarine-openregistry-h-mohammad-faheem-akbar-sandhu-1682d9 | ORDINARY | 34 | |
| MOHAMMAD ATIQ AKBAR SANDHUsophymarine-openregistry-h-mohammad-atiq-akbar-sandhu-9fb1b6 | ORDINARY | 33 | |
| MOHAMMAD SIDDIQ AKBAR SANDHUsophymarine-openregistry-h-mohammad-siddiq-akbar-sandhu-f4066e | ORDINARY | 33 | |
| MOHAMMAD SIDDIQ AKBAR SANDHUsophymarine-openregistry-h-mohammad-siddiq-akbar-sandhu-f4066e | ORDINARY | 0 | |
SG2A DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10016904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10-14 Bath Road, Slough, SL1 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GA&A DEVELOPMENTS LTDsophymarine-openregistry-gb-08323332 | ORDINARY | 100 | 100.00% |
| GURDIP KAUR BHAVRAsophymarine-openregistry-h-gurdip-kaur-bhavra-a004c1 | ORDINARY | 0 | 0.00% |
| SUNDEEP SINGH BHAVRAsophymarine-openregistry-h-sundeep-singh-bhavra-7c2537 | ORDINARY | 0 | 0.00% |
TEMPLEWOOD RECRUITMENT LTD.
sophymarine-openregistry-gb-10041372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 19, Slough, SL1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SATTARsophymarine-openregistry-h-abdul-sattar-7d380e | ORDINARY | 34 | |
| EHJAZ EHSANsophymarine-openregistry-h-ehjaz-ehsan-690615 | ORDINARY | 33 | |
| GHULAM BAFHTIARsophymarine-openregistry-h-ghulam-bafhtiar-525da2 | ORDINARY | 33 | |
AROUND NOON (BAKERY) LIMITED
sophymarine-openregistry-gb-10188029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- SMALL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 810 Oxford Avenue, Slough, SL1 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROUND NOON FOODS LIMITEDsophymarine-openregistry-gb-10015477 | ORDINARY | 80 | |
| CIARA BYRNEsophymarine-openregistry-h-ciara-byrne-f29f7b | ORDINARY | 10 | |
| HOWARD FARQUHARsophymarine-openregistry-h-howard-farquhar-cddd0e | ORDINARY | 10 | |
CURE HEALTH CARE SERVICES LIMITED
sophymarine-openregistry-gb-10221825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Burnham House 93 High Street, Slough, Buckinghamshire, SL1 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FURQANsophymarine-openregistry-gb-16455795 | ORDINARY | 50 | |
| AYESHA FURQANsophymarine-openregistry-h-ayesha-furqan-abd668 | ORDINARY | 30 | |
| SHAHEEN AFTABsophymarine-openregistry-h-shaheen-aftab-7a24c1 | ORDINARY | 20 | |
SUTTON HOUSE PROPERTY LIMITED
sophymarine-openregistry-gb-10237534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Sutton Lane, Slough, SL3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRO HOLDINGS GROUP (UK) LTDsophymarine-openregistry-gb-12702304 | ORDINARY SHARE | 998 | 99.70% |
| MOHAMMAD BEDREKARsophymarine-openregistry-h-mohammad-bedrekar-855657 | ORDINARY SHARE | 2 | 0.20% |
| ANKITA BEDREKARsophymarine-openregistry-h-ankita-bedrekar-d6b011 | ORDINARY SHARE | 1 | 0.10% |
RAND HOMES LTD
sophymarine-openregistry-gb-10246797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Stoke Poges Lane, Slough, Berkshire, SL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT RANDHAWAsophymarine-openregistry-h-ranjit-randhawa-e09637 | ORDINARY | 50 | 50.00% |
| MANPREET RANDHAWAsophymarine-openregistry-h-manpreet-randhawa-d29de1 | ORDINARY | 25 | 25.00% |
| SUKHWANT RANDHAWAsophymarine-openregistry-h-sukhwant-randhawa-95191e | ORDINARY | 25 | 25.00% |
NORFOLK PROPERTIES (LONDON) LTD
sophymarine-openregistry-gb-10310551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tim O'Brien Accountants The Green, Slough, Berkshire, SL3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GEORGE NORFOLKsophymarine-openregistry-h-darren-george-norfolk-12e729 | ORDINARY | 50 | |
| SHONA MARIE ANNETTE NORFOLKsophymarine-openregistry-h-shona-marie-annette-norfolk-fb7c14 | ORDINARY | 50 | |
| STEVEN PRIORsophymarine-openregistry-h-steven-prior-4e659c | ORDINARY | 0 | |
THAMES VALLEY INSULATION LIMITED
sophymarine-openregistry-gb-10358805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 8, Elderway Waterside Drive, Slough, SL3 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAAD ALIsophymarine-openregistry-h-mohammad-saad-ali-9f8185 | ORDINARY | 100 | |
| ANSA ZAKIA PARVEENsophymarine-openregistry-h-ansa-zakia-parveen-8ac642 | ORDINARY | 0 | |
| MOHAMMAD UMAR ALIsophymarine-openregistry-h-mohammad-umar-ali-371bb7 | ORDINARY | 0 | |
ZEDPLAS SERVICES LTD.
sophymarine-openregistry-gb-10374832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 20 Benjamin Lane, Slough, Berkshire, SL3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH MADHAVAN ANANDANsophymarine-openregistry-h-suresh-madhavan-anandan-9ee4c4 | ORDINARY | 60 | |
| SHERINE LAKSHMI RAJAGOPALsophymarine-openregistry-h-sherine-lakshmi-rajagopal-37bc16 | ORDINARY | 25 | |
| ANURAG SURESHsophymarine-openregistry-h-anurag-suresh-d18f91 | ORDINARY | 15 | |
PRIMEGRADE LIMITED
sophymarine-openregistry-gb-10418421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 - Registered office
- 40 Lynwood Avenue, Slough, Berkshire, SL3 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL SINGH SANGHERAsophymarine-openregistry-h-harpal-singh-sanghera-d41f07 | ORDINARY | 34 | |
| JAGDISH SANGHERAsophymarine-openregistry-h-jagdish-sanghera-585514 | ORDINARY | 33 | |
| JASWINDER SANGHERAsophymarine-openregistry-h-jaswinder-sanghera-56e9bd | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYWAY SERVICES LTDsophymarine-openregistry-gb-14020596 | Holds shares in | ORDINARY |
OLUDENIZ LTD
sophymarine-openregistry-gb-10507427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Langley Road, Slough, SL3 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MELVILLE PILLANSsophymarine-openregistry-h-gary-melville-pillans-a37282 | ORDINARY | 100 | 33.33% |
| SIMON LEEsophymarine-openregistry-gb-09110294 | ORDINARY | 100 | 33.33% |
| SU CHING GUAYsophymarine-openregistry-h-su-ching-guay-341c45 | ORDINARY | 100 | 33.33% |
PRIORY CC1 LIMITED
sophymarine-openregistry-gb-10549627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENM II INVESTCO LIMITEDsophymarine-openregistry-gb-15143846 | ORDINARY | 10,000 | |
| TEN M II LIMITEDsophymarine-openregistry-gb-11462081 | ORDINARY | 0 | |
| TENM II HOLDCO LIMITEDsophymarine-openregistry-gb-15136334 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC3 LIMITEDsophymarine-openregistry-gb-10550689 | Holds shares in | ORDINARY |
CHICKEN DELITE FARNHAM ROAD LTD
sophymarine-openregistry-gb-10694863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 238 Farnham Road, Slough, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIB ARIFsophymarine-openregistry-h-wasib-arif-1d50b0 | ORDINARY | 60 | |
| ANJUM ARIFsophymarine-openregistry-h-anjum-arif-625d03 | ORDINARY | 40 | |
| ATOOFA ARIFsophymarine-openregistry-h-atoofa-arif-ded517 | ORDINARY | 0 | |
JLA SWIM SCHOOL LTD
sophymarine-openregistry-gb-10771750
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 12 Fawsley Close, Slough, SL3 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CLARIDGEsophymarine-openregistry-h-amy-claridge-94bf67 | ORDINARY | 15 | |
| JAMES FLISHERsophymarine-openregistry-h-james-flisher-cd117d | ORDINARY | 15 | |
| LESLEY LEWISsophymarine-openregistry-h-lesley-lewis-750c86 | ORDINARY | 0 | |
ORANGE TOWERS LIMITED
sophymarine-openregistry-gb-10791433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 48b Tintern Close, Slough, SL1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGMAN MANDERJIT SINGHsophymarine-openregistry-h-jagman-manderjit-singh-8cc700 | ORDINARY | 100 | |
| JASWINDER SINGH GANDHUMsophymarine-openregistry-h-jaswinder-singh-gandhum-5f4d81 | ORDINARY | 0 | |
| SANJEEB SINGH BAINSsophymarine-openregistry-h-sanjeeb-singh-bains-b41abd | ORDINARY | 0 | |
CLEAVE INVESTMENT LTD.
sophymarine-openregistry-gb-10792932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Firs, Slough, SL3 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KAUR SARAIsophymarine-openregistry-h-jaswinder-kaur-sarai-45fb6c | ORDINARY | 1 | |
| VIPAN LALsophymarine-openregistry-h-vipan-lal-8258c5 | ORDINARY | 1 | |
| GURDEV SINGH SARAIsophymarine-openregistry-h-gurdev-singh-sarai-821580 | ORDINARY | 0 | |
RAYSOFT DIGITAL LIMITED
sophymarine-openregistry-gb-10800427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Starling Crescent, Slough, SL3 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV YASHWANT KUDALsophymarine-openregistry-h-rajeev-yashwant-kudal-01a08d | ORDINARY | 50 | 50.00% |
| YOJANA RAJEEV KUDALsophymarine-openregistry-h-yojana-rajeev-kudal-0a4de6 | ORDINARY | 47 | 47.00% |
| ATIT KUDALsophymarine-openregistry-h-atit-kudal-27aadf | ORDINARY | 3 | 3.00% |
SHETER LTD.
sophymarine-openregistry-gb-10805572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 27 Chatfield, Slough, Berkshire, SL2 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY | 1 | 50.00% |
| SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dc | ORDINARY | 1 | 50.00% |
| HENRY SMITHsophymarine-openregistry-h-henry-smith-541815 | ORDINARY | 0 | 0.00% |
IAH PROPERTIES LTD
sophymarine-openregistry-gb-10841964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Garden Cottage East Burnham Lane, Slough, SL2 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAH PROPERTIES LTDsophymarine-openregistry-gb-10841964 | ORDINARY | 5,000 | |
| RAMASH RAMsophymarine-openregistry-h-ramash-ram-b3ff9d | ORDINARY | 5,000 | |
| JOANNE HODGSONsophymarine-openregistry-h-joanne-hodgson-c45423 | ORDINARY | 0 | |