UK companies/Slough/Page 35
Companies in Slough and their shareholdersPage 35 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 13 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
STONEY MEADE FISH AND CHIPS LTD
sophymarine-openregistry-gb-12114154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Stoney Meade, Slough, Berkshire, SL1 2YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWANT SINGH CHATHAsophymarine-openregistry-h-kulwant-singh-chatha-690b1d | ORDINARY | 40 | |
| PARMJIT KAUR CHATHAsophymarine-openregistry-h-parmjit-kaur-chatha-413243 | ORDINARY | 40 | |
| AVNEET KAUR CHATHA AUJLAsophymarine-openregistry-h-avneet-kaur-chatha-aujla-db8eca | ORDINARY | 20 | |
BANNING ACADEMY LTD
sophymarine-openregistry-gb-12119422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 74 Pentland Road, Slough, Berkshire, SL2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILICATE LTDsophymarine-openregistry-gb-15616220 | ORDINARY | 10,000 | 100.00% |
| BANNING CORPORATION LTDsophymarine-openregistry-gb-15617875 | ORDINARY | 0 | 0.00% |
| BANNING HOLDINGS LTDsophymarine-openregistry-gb-13369147 | ORDINARY | 0 | 0.00% |
DEVINE DESTINY LTD
sophymarine-openregistry-gb-12126595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 389 Cippenham Lane, Slough, SL1 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUCK-MOSES OKELUsophymarine-openregistry-h-chuck-moses-okelu-e60651 | ORDINARY | 34 | |
| VICTORY CHIDEBERE OKELUsophymarine-openregistry-h-victory-chidebere-okelu-4a7fd8 | ORDINARY | 33 | |
| VIRGINIA OBIAGELI AGBATAsophymarine-openregistry-h-virginia-obiageli-agbata-bd3bbd | ORDINARY | 33 | |
BOB BREEN ASSOCIATES LTD
sophymarine-openregistry-gb-12137877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12a Sussex House Victoria Road, Slough, SL2 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GERALD BREENsophymarine-openregistry-h-robert-gerald-breen-88fb98 | ORDINARY | 80,000 | |
| SANJEEV SHARMAsophymarine-openregistry-gb-09895150 | ORDINARY | 10,000 | |
| STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69 | ORDINARY | 10,000 | |
READING FOODS LTD
sophymarine-openregistry-gb-12164436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47290 — Other retail sale of food in specialised stores - Registered office
- 29 The Business Village, Slough, SL2 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARPREET DHALIWALsophymarine-openregistry-h-amarpreet-dhaliwal-c8473b | ORDINARY | 1 | |
| TARANJEET SINGH SANDHUsophymarine-openregistry-h-taranjeet-singh-sandhu-527aae | ORDINARY | 1 | |
| RAJINDER SANDHUsophymarine-openregistry-h-rajinder-sandhu-195da0 | ORDINARY | 0 | |
RETROTECH HOME INSTALLATIONS LTD
sophymarine-openregistry-gb-12215655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1, Slough, SL1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IQBALsophymarine-openregistry-gb-16663778 | ORDINARY | 50 | |
| SYED MASOODsophymarine-openregistry-h-syed-masood-d9eb71 | ORDINARY | 50 | |
| OMAR FAROOQ KIANIsophymarine-openregistry-h-omar-farooq-kiani-6a1a4e | ORDINARY | 0 | |
LLOYDS CERAMICS LTD
sophymarine-openregistry-gb-12291314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 121 Yarmouth Road, Slough, SL1 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAS CAPITAL INVESTMENT LTDsophymarine-openregistry-h-amas-capital-investment-ltd-aca8fb | ORDINARY | 2 | |
| MUHAMMAD ASIMsophymarine-openregistry-gb-13378666 | ORDINARY | 0 | |
| SAMIR ILYASsophymarine-openregistry-h-samir-ilyas-cfca4f | ORDINARY | 0 | |
BELSIZE HEALTHCARE LIMITED
sophymarine-openregistry-gb-12315595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2nd Floor The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELSIZE HEALTHCARE HOLDCO LIMITEDsophymarine-openregistry-gb-15145682 | ORDINARY | 20,000 | |
| BELSIZE HEALTHCARE CAPITAL 1 LIMITEDsophymarine-openregistry-gb-12307365 | ORDINARY | 0 | |
| BELSIZE HEALTHCARE CAPITAL 2 LIMITEDsophymarine-openregistry-gb-12312289 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC39 LIMITEDsophymarine-openregistry-gb-12073073 | Holds shares in | ORDINARY |
| PRIORY CC33 LIMITEDsophymarine-openregistry-gb-12073577 | Holds shares in | ORDINARY |
| PRIORY CC42 LIMITEDsophymarine-openregistry-gb-12269421 | Holds shares in | ORDINARY |
| CCG NHOMES HO LIMITEDsophymarine-openregistry-gb-12300041 | Holds shares in | ORDINARY |
| BELSIZE HEALTHCARE EA LIMITEDsophymarine-openregistry-gb-12490212 | Holds shares in | ORDINARY |
| BELSIZE HC20 LIMITEDsophymarine-openregistry-gb-12522662 | Holds shares in | ORDINARY |
| BELSIZE HEALTHCARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC647885 | Holds shares in | ORDINARY |
ADL (SOUTHERN) LTD
sophymarine-openregistry-gb-12362157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Dorney House, 46-48a High Street, Slough, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN ALEXANDERsophymarine-openregistry-h-daniel-john-alexander-145151 | ORDINARY | 10 | |
| JOAN ANGELA ALEXANDERsophymarine-openregistry-h-joan-angela-alexander-a518ea | ORDINARY | 0 | |
| MARK ALEXANDERsophymarine-openregistry-gb-04906030 | ORDINARY | 0 | |
BONNIE TECH LTD
sophymarine-openregistry-gb-12404150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Eagle Road, Slough, SL1 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKR AL-QURAISHIsophymarine-openregistry-h-bakr-al-quraishi-229a33 | ORDINARY | 39 | |
| HASSAN ELUMAIRIsophymarine-openregistry-h-hassan-elumairi-1ea20b | ORDINARY | 39 | |
| ALI WISAM ALI AL SUHAILsophymarine-openregistry-h-ali-wisam-ali-al-suhail-c30db6 | ORDINARY | 22 | |
JOIK HEALTH LIMITED
sophymarine-openregistry-gb-12412480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36 Marunden Green, Slough, SL2 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIBAN GOGOIsophymarine-openregistry-h-jiban-gogoi-b4422d | ORDINARY | 70 | |
| TANVEER RAMEEZ ALIsophymarine-openregistry-h-tanveer-rameez-ali-f36cb4 | ORDINARY | 30 | |
| HIMANSHU PASBOLAsophymarine-openregistry-h-himanshu-pasbola-071485 | ORDINARY | 0 | |
HEALTHY HEDONISM LTD
sophymarine-openregistry-gb-12470637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 1 White Hart Road, Slough, Berkshire, SL1 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATPAL SINGH GILLsophymarine-openregistry-h-satpal-singh-gill-09eac1 | ORDINARY | 74 | 74.00% |
| CHARAN SINGH GILLsophymarine-openregistry-h-charan-singh-gill-11965d | ORDINARY | 26 | 26.00% |
| AMAC10 LTDsophymarine-openregistry-gb-15021627 | ORDINARY | 0 | 0.00% |
F J HEPPELTHWAITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12475349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Progress Business Centre, Slough, Berks, SL1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDRICK JOHN HEPPELTHWAITEsophymarine-openregistry-h-fredrick-john-heppelthwaite-c3357d | ORDINARY | 1 | |
| JOSEPH HEPPELTHWAITEsophymarine-openregistry-h-joseph-heppelthwaite-ec6d7b | ORDINARY | 1 | |
| LINDA MARY HEPPELTHWAITEsophymarine-openregistry-h-linda-mary-heppelthwaite-5fbbf0 | ORDINARY | 0 | |
ZAB CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12482719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Stour Close, Slough, SL1 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANZAB KHANsophymarine-openregistry-h-jahanzab-khan-b1ef2c | ORDINARY | 100 | |
| SHAHIDA ZAHEERsophymarine-openregistry-h-shahida-zaheer-605f65 | ORDINARY | 0 | |
| ZAHEER ABBASsophymarine-openregistry-gb-12013805 | ORDINARY | 0 | |
BELSIZE HEALTHCARE EA LIMITED
sophymarine-openregistry-gb-12490212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELSIZE HEALTHCARE INVESTCO 2 LIMITEDsophymarine-openregistry-gb-15909799 | ORDINARY | 1 | |
| BELSIZE HEALTHCARE HOLDCO LIMITEDsophymarine-openregistry-gb-15145682 | ORDINARY | 0 | |
| BELSIZE HEALTHCARE LIMITEDsophymarine-openregistry-gb-12315595 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUREM CARE (BRIMINGTON) LIMITEDsophymarine-openregistry-gb-12479998 | Holds shares in | ORDINARY |
| AUREM CARE (KILBURN) LIMITEDsophymarine-openregistry-gb-12480481 | Holds shares in | ORDINARY |
| BELSIZE HC14 LIMITEDsophymarine-openregistry-gb-12503735 | Holds shares in | ORDINARY |
OAKBANK CH LIMITED
sophymarine-openregistry-gb-12516720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2nd Floor The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE CONCERN MANAGEMENT WT LIMITEDsophymarine-openregistry-gb-14843174 | ORDINARY | 1 | |
| MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016 | ORDINARY | 0 | |
| TALIS CARE LIMITEDsophymarine-openregistry-gb-11341131 | ORDINARY | 0 | |
BELSIZE HC20 LIMITED
sophymarine-openregistry-gb-12522662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC137 LIMITEDsophymarine-openregistry-gb-14844675 | ORDINARY | 100 | |
| BELSIZE HEALTHCARE LIMITEDsophymarine-openregistry-gb-12315595 | ORDINARY | 0 | |
| TENM LIMITEDsophymarine-openregistry-gb-11341177 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARCOMBE MANOR LIMITEDsophymarine-openregistry-gb-10318886 | Holds shares in | ORD |
EPAGE LIMITED
sophymarine-openregistry-gb-12534645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 46 Hillside, Slough, SL1 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD KHALID JAFFARYsophymarine-openregistry-h-saad-khalid-jaffary-5ff584 | ORDINARY | 60 | |
| MUHAMMAD ALI MAHMOODsophymarine-openregistry-h-muhammad-ali-mahmood-3a7f70 | ORDINARY | 20 | |
| SADIA SHIEKHsophymarine-openregistry-h-sadia-shiekh-9ab958 | ORDINARY | 20 | |
SRI IT SOLUTIONS LTD
sophymarine-openregistry-gb-12545903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 4 Wexham Road, Slough, Berkshire, SL1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANI MUPPALLAsophymarine-openregistry-h-vani-muppalla-09120e | ORDINARY | 60 | |
| SRI ROSHAN MUPPALLAsophymarine-openregistry-h-sri-roshan-muppalla-522845 | ORDINARY | 40 | |
| SRIHARSHA MUPPALLAsophymarine-openregistry-h-sriharsha-muppalla-03f2d2 | ORDINARY | 0 | |
WESTCROFT GROUP LTD
sophymarine-openregistry-gb-12553879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House Uxbridge Road, Slough, SL3 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWINDER DHALIWALsophymarine-openregistry-h-kulwinder-dhaliwal-335fbb | ORDINARY | 111 | |
| RAMANDEEP SINGH DHALIWALsophymarine-openregistry-h-ramandeep-singh-dhaliwal-f3ee9a | ORDINARY | 60 | |
| ROHAN DHALIWALsophymarine-openregistry-h-rohan-dhaliwal-1f95a7 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| R R D DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05080253 | Holds shares in | ORDINARY |
| ASSETLINK LIMITEDsophymarine-openregistry-gb-07748639 | Holds shares in | ORDINARY |