UK companies/Slough/Page 36

Companies in Slough and their shareholdersPage 36 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

MY ART AGENCY LIMITED

sophymarine-openregistry-gb-12601678
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
64 Churchill Road, Slough, SL3 7RB

Direct shareholders

ShareholderShare classShares held% of class
IAN SYERsophymarine-openregistry-h-ian-syer-e42375ORDINARY200
JOSEPH SYERsophymarine-openregistry-h-joseph-syer-d10a36ORDINARY200
REBECCA HEALEYsophymarine-openregistry-h-rebecca-healey-bb1e63ORDINARY0

AAV HOLDINGS LTD

sophymarine-openregistry-gb-12691224
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
94120 — Activities of professional membership organizations
Registered office
41 Benjamin Lane, Slough, SL3 6AB

Direct shareholders

ShareholderShare classShares held% of class
ANAND PATELsophymarine-openregistry-h-anand-patel-a833d7ORDINARY100
ASHA RAMAsophymarine-openregistry-h-asha-rama-5f0caaORDINARY0
VINAY NARANGsophymarine-openregistry-h-vinay-narang-416498ORDINARY0

CASAKEY LIMITED

sophymarine-openregistry-gb-12722198
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
1 Ryefield Terrace Mill Street, Slough, SL3 0JN

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY10033.33%
PARMINDER KAURsophymarine-openregistry-h-parminder-kaur-4c9d91ORDINARY10033.33%
RAMNIK DHOOTsophymarine-openregistry-h-ramnik-dhoot-7dedf2ORDINARY10033.33%

TMPR LONDON LIMITED

sophymarine-openregistry-gb-12725896
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Tudor Cottage, Slough, SL1 2AL

Direct shareholders

ShareholderShare classShares held% of class
SAIF ALI ALEDROSsophymarine-openregistry-h-saif-ali-aledros-c85319ORDINARY60
ASAD ALIsophymarine-openregistry-gb-17150864ORDINARY0
SAMIR AL-AEDROSsophymarine-openregistry-h-samir-al-aedros-0dea47ORDINARY0

S & S LOGISTIC SERVICES LTD

sophymarine-openregistry-gb-12727899
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
57 Humber Way, Slough, SL3 8SR

Direct shareholders

ShareholderShare classShares held% of class
HITESH GOYALsophymarine-openregistry-h-hitesh-goyal-f12940ORDINARY100
IMRAN KHAN SHAHIDsophymarine-openregistry-h-imran-khan-shahid-9752d5ORDINARY0
SHAMIS IQBALsophymarine-openregistry-h-shamis-iqbal-0c6b8aORDINARY0

SLOUGH CITY REAL ESTATES LIMITED

sophymarine-openregistry-gb-12760410
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
161 Farnham Road, Slough, SL1 4XP

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY3
GURPREET SINGH NAGPALsophymarine-openregistry-h-gurpreet-singh-nagpal-2bd527ORDINARY1
INUSHKA SACHDEVAsophymarine-openregistry-h-inushka-sachdeva-7bc5ebORDINARY0

SWIFT FREIGHT LIMITED

sophymarine-openregistry-gb-12771116
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
36 Swabey Road, Slough, SL3 8NP

Direct shareholders

ShareholderShare classShares held% of class
RAJENDER SAINIsophymarine-openregistry-h-rajender-saini-7479a7ORDINARY5151.00%
NISHA SAINIsophymarine-openregistry-h-nisha-saini-7bb0ceORDINARY3939.00%
SAURAV MAHAJANsophymarine-openregistry-h-saurav-mahajan-f39165ORDINARY1010.00%

UK GLOBAL ESTATE LTD

sophymarine-openregistry-gb-12776396
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
398 Farnham Road, Slough, SL2 1JD

Direct shareholders

ShareholderShare classShares held% of class
PALVINDER SINGHsophymarine-openregistry-gb-09973534ORDINARY300
AMARJIT SINGH SAINIsophymarine-openregistry-h-amarjit-singh-saini-9263d1ORDINARY0
RABINDER SINGH SARANsophymarine-openregistry-h-rabinder-singh-saran-3d8883ORDINARY0

A TO Z FRESH SUTTON LTD

sophymarine-openregistry-gb-12808380
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
279 High Street, Slough, SL1 1BN

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP CHANDOKsophymarine-openregistry-h-gurdeep-chandok-89fe31ORDINARY51
JASPAL SINGH SURIsophymarine-openregistry-h-jaspal-singh-suri-a2ec79ORDINARY49
SHAHJAHAN OMERKHAN SIRAJUDDINsophymarine-openregistry-h-shahjahan-omerkhan-sirajuddin-251857ORDINARY0

QUALITAS HEALTHCARE LIMITED

sophymarine-openregistry-gb-12822803
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Park Stile, Slough, Berkshire, SL3 6DE

Direct shareholders

ShareholderShare classShares held% of class
MEENA SIKANDsophymarine-openregistry-h-meena-sikand-7da8a3ORDINARY1
MINKY SIKANDsophymarine-openregistry-h-minky-sikand-e4b1c9ORDINARY1
VINAY SIKANDsophymarine-openregistry-h-vinay-sikand-f3b84aORDINARY0

THE LIVE STUDIO LTD

sophymarine-openregistry-gb-12823082
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
C/O Taxassist Accountants, Slough, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
FOCUSING ON YOU LIMITEDsophymarine-openregistry-gb-06854565ORDINARY12562.50%
SOPHIE JONESsophymarine-openregistry-gb-05987447ORDINARY7537.50%
SOJO FITNESS LTDsophymarine-openregistry-gb-12401492ORDINARY00.00%

APOORVA RESTAURANT LTD

sophymarine-openregistry-gb-12835555
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
277 High Street, Slough, SL1 1BN

Direct shareholders

ShareholderShare classShares held% of class
MR IMRAN HUSSAIN MOHAMMEDsophymarine-openregistry-h-mr-imran-hussain-mohammed-8e5db4ORDINARY250.00%
MR SAMIR MERAIsophymarine-openregistry-h-mr-samir-merai-7d7672ORDINARY250.00%
MR GAMAL MAHMOUD ALI HAMMOUDAsophymarine-openregistry-h-mr-gamal-mahmoud-ali-hammouda-e9d855ORDINARY00.00%

MUS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12870970
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
268 Bath Road Regus Building, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ARAINsophymarine-openregistry-h-muhammad-arain-bef652ORDINARY50
MUHAMMAD USMANsophymarine-openregistry-gb-16373945ORDINARY50
MUHAMMAD AASIFsophymarine-openregistry-h-muhammad-aasif-3065b6ORDINARY0

TOUGH GLOVE LIMITED

sophymarine-openregistry-gb-12876336
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
32500 — Manufacture of medical and dental instruments and supplies
46460 — Wholesale of pharmaceutical goods
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Glove Supply / Tough Glove Building Sts House, Slough, Berkshire, SL1 3QE

Direct shareholders

ShareholderShare classShares held% of class
BARYON HOLDINGS LIMITEDsophymarine-openregistry-gb-13460486ORDINARY90
CHARLIE MICHAEL BARTONsophymarine-openregistry-h-charlie-michael-barton-42fb27ORDINARY10
OMAR HUSSAINsophymarine-openregistry-h-omar-hussain-fd2422ORDINARY0

KARAK ENTERPRISES LTD

sophymarine-openregistry-gb-12892204
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
241 Farnham Road, Slough, SL2 1DE

Direct shareholders

ShareholderShare classShares held% of class
AQEEL AHMEDsophymarine-openregistry-gb-16725564ORDINARY55
ZAHID IQBALsophymarine-openregistry-h-zahid-iqbal-380670ORDINARY45
MOHAMMED MURTAZA NAZIRsophymarine-openregistry-h-mohammed-murtaza-nazir-af6837ORDINARY0

APPLESTONE RECRUITMENT LTD

sophymarine-openregistry-gb-12915043
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Office 114, First Floor Regal Court, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
JAMES NGANDOsophymarine-openregistry-h-james-ngando-f539b3ORDINARY63
STANLEY MURUGAsophymarine-openregistry-h-stanley-muruga-1aff5bORDINARY37
MARGAARET NJUGUNAsophymarine-openregistry-h-margaaret-njuguna-dc00b8ORDINARY0

DEYCORP LTD

sophymarine-openregistry-gb-12920649
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Radcot Avenue, Slough, SL3 8EJ

Direct shareholders

ShareholderShare classShares held% of class
ARYARAJ DEYsophymarine-openregistry-h-aryaraj-dey-3cb971ORDINARY60
SUJATA DEYsophymarine-openregistry-h-sujata-dey-82bf0bORDINARY40
ARINDAM DEYsophymarine-openregistry-h-arindam-dey-48de47ORDINARY0

Related parties

PartyRelationshipDetail
SOCRETE LTDsophymarine-openregistry-gb-08023072Holds shares inORD

SMILE SERVICES LONDON LTD

sophymarine-openregistry-gb-12964301
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Walnut Tree House Court Lane, Slough, SL1 8DN

Direct shareholders

ShareholderShare classShares held% of class
JANITA KAUR DHARIWALsophymarine-openregistry-h-janita-kaur-dhariwal-d76f6fORDINARY5050.00%
VENINDER KAUR DHARIWALsophymarine-openregistry-h-veninder-kaur-dhariwal-5ccec6ORDINARY5050.00%
JASWINDER SINGH DHARIWALsophymarine-openregistry-h-jaswinder-singh-dhariwal-fcd807ORDINARY00.00%

TW FIBRE SOLUTIONS LTD

sophymarine-openregistry-gb-12968019
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
242/242a Farnham Road, Slough, Berks, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES WILDERsophymarine-openregistry-h-paul-james-wilder-082430ORDINARY150.00%
TOMMY STEVEN GEORGE TORRsophymarine-openregistry-h-tommy-steven-george-torr-3f4563ORDINARY150.00%
MITCHELL PATRICK MCDONAGHsophymarine-openregistry-h-mitchell-patrick-mcdonagh-9c9794ORDINARY00.00%

NICHE TRAVEL GROUP LIMITED

sophymarine-openregistry-gb-13088597
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
2nd Floor, Slough, SL1 1XQ

Direct shareholders

ShareholderShare classShares held% of class
RAJNEESH SHARMAsophymarine-openregistry-h-rajneesh-sharma-a2a226ORDINARY30,000
SHAMSHAD SHEIKHsophymarine-openregistry-h-shamshad-sheikh-568c21ORDINARY0
WAJID SHEIKHsophymarine-openregistry-h-wajid-sheikh-a617adORDINARY0