UK companies/Slough/Page 37
Companies in Slough and their shareholdersPage 37 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 8 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
SAVERA PROPERTIES LTD
sophymarine-openregistry-gb-13090633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- 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
- 9 Romsey Drive, Slough, SL2 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AKHIL SABHERWALsophymarine-openregistry-h-mr-akhil-sabherwal-04ca8b | ORDINARY | 50 | |
| MRS SONAM SABHERWALsophymarine-openregistry-h-mrs-sonam-sabherwal-f98c2b | ORDINARY | 50 | |
| MRS NARAINE SETHsophymarine-openregistry-h-mrs-naraine-seth-1bac06 | ORDINARY | 0 | |
STOKE SUPERMARKET LTD
sophymarine-openregistry-gb-13118481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 76-78 Stoke Road, Slough, Berkshire, SL2 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANPREET SINGH ARORAsophymarine-openregistry-h-amanpreet-singh-arora-735ae3 | ORDINARY | 50 | |
| RAGJEET KAURsophymarine-openregistry-h-ragjeet-kaur-63991a | ORDINARY | 50 | |
| GURJEET SINGH ARORAsophymarine-openregistry-h-gurjeet-singh-arora-873291 | ORDINARY | 0 | |
BOTWELL LIMITED
sophymarine-openregistry-gb-13122971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Fairfield Avenue, Slough, Berkshire, SL3 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER KAURsophymarine-openregistry-gb-13789549 | ORDINARY | 1 | 33.33% |
| JARNAIL SINGHsophymarine-openregistry-gb-16983579 | ORDINARY | 1 | 33.33% |
| MANVEER SINGH GILLsophymarine-openregistry-h-manveer-singh-gill-27385c | ORDINARY | 1 | 33.33% |
MARGALLA HILLS UK LTD
sophymarine-openregistry-gb-13130477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 21 Howard Avenue, Slough, Berkshire, SL2 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURANGZAIB NOOR RAHMANsophymarine-openregistry-h-aurangzaib-noor-rahman-ab5fba | ORDINARY | 50 | |
| GUL SHELAsophymarine-openregistry-h-gul-shela-ffd81e | ORDINARY | 50 | |
| NASIM ASHIQ MALIKsophymarine-openregistry-h-nasim-ashiq-malik-d26a8c | ORDINARY | 50 | |
CLOCK HOUSE HOLDINGS TOPCO LTD
sophymarine-openregistry-gb-13132783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clock House Park Road, Slough, SL2 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FOWLERsophymarine-openregistry-h-nicholas-fowler-d6cad1 | ORDINARY | 12,203,167 | |
| MAX FOWLERsophymarine-openregistry-h-max-fowler-2283e9 | ORDINARY | 1,215,853 | |
| WILLIAM FOWLERsophymarine-openregistry-h-william-fowler-344126 | ORDINARY | 1,215,853 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOCK HOUSE HOLDINGS LTDsophymarine-openregistry-gb-13132813 | Holds shares in | ORDINARY · 100.00% |
| EAGLE INVESTMENTS (SW) LIMITEDsophymarine-openregistry-gb-12655540 | Holds shares in | ORDINARY |
RAJPAL HOLDINGS LTD
sophymarine-openregistry-gb-13140851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies - Registered office
- Beeches Lodge The Avenue, Slough, Berkshire, SL2 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWAN RAJPALsophymarine-openregistry-gb-06615493 | ORDINARY | 34 | 34.00% |
| ARMEET RAJPALsophymarine-openregistry-h-armeet-rajpal-4f165d | ORDINARY | 33 | 33.00% |
| SANYA RAJPALsophymarine-openregistry-h-sanya-rajpal-af1b7d | ORDINARY | 33 | 33.00% |
P&M INVESTMENT (LONDON) LIMITED
sophymarine-openregistry-gb-13145786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 377 Farnham Road, Slough, Berks, SL2 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SINGH BHANDALsophymarine-openregistry-h-manjinder-singh-bhandal-d99bdf | ORDINARY | 1 | 33.33% |
| RAVINDER KAUR CHAHALsophymarine-openregistry-h-ravinder-kaur-chahal-ce2a2a | ORDINARY | 1 | 33.33% |
| TARANJEET KAURsophymarine-openregistry-h-taranjeet-kaur-3c1eb9 | ORDINARY | 1 | 33.33% |
DESHHOMES LIMITED
sophymarine-openregistry-gb-13164656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Courtlands Avenue, Slough, SL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINI NILESH DESHPANDEsophymarine-openregistry-h-ashwini-nilesh-deshpande-ac3a28 | ORDINARY | 70 | |
| NILESH DESHPANDEsophymarine-openregistry-h-nilesh-deshpande-0b992d | ORDINARY | 30 | |
| AARYA NILESH DESHPANDEsophymarine-openregistry-h-aarya-nilesh-deshpande-00d215 | ORDINARY | 0 | |
MSKI GROUP LTD
sophymarine-openregistry-gb-13229409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Loddon Spur, Slough, SL1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ MACIEJEWSKIsophymarine-openregistry-h-andrzej-maciejewski-dc85e9 | ORDINARY | 51 | |
| EMILIA MACIEJEWSKAsophymarine-openregistry-h-emilia-maciejewska-da0a74 | ORDINARY | 49 | |
| MARIOLA MACIEJEWSKAsophymarine-openregistry-h-mariola-maciejewska-4327d2 | ORDINARY | 0 | |
BLACKFRIARS DENTAL LIMITED
sophymarine-openregistry-gb-13273591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 74 Pentland Road, Slough, Berkshire, SL2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERIL LTDsophymarine-openregistry-gb-15616132 | ORDINARY | 100 | 100.00% |
| BANNING CORPORATION LTDsophymarine-openregistry-gb-15617875 | ORDINARY | 0 | 0.00% |
| BANNING DENTAL GROUP LTDsophymarine-openregistry-gb-11387751 | ORDINARY | 0 | 0.00% |
BANNING DENTAL LAB LTD
sophymarine-openregistry-gb-13299167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 74 Pentland Road, Slough, Berkshire, SL2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERIL LTDsophymarine-openregistry-gb-15616132 | ORDINARY | 100 | 100.00% |
| BANNING CORPORATION LTDsophymarine-openregistry-gb-15617875 | ORDINARY | 0 | 0.00% |
| BANNING DENTAL GROUP LTDsophymarine-openregistry-gb-11387751 | ORDINARY | 0 | 0.00% |
SULEMAN TRANSPORT LTD
sophymarine-openregistry-gb-13314776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Ma Accountancy Services Ltd, Slough, Berkshire, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SULEMANsophymarine-openregistry-gb-16653278 | ORDINARY SHARES | 50 | 50.00% |
| TAZIM SULEMANsophymarine-openregistry-h-tazim-suleman-a2139a | ORDINARY SHARES | 30 | 30.00% |
| MUHUMMAD SULEMANsophymarine-openregistry-h-muhummad-suleman-39a0bd | ORDINARY SHARES | 20 | 20.00% |
MONACIELLO LIMITED
sophymarine-openregistry-gb-13320839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Fairfield Avenue, Slough, SL3 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KAKARIAsophymarine-openregistry-h-anil-kakaria-0993ea | ORDINARY | 50 | |
| SHALAV KAKARIAsophymarine-openregistry-h-shalav-kakaria-c1993f | ORDINARY | 50 | |
| SACHIN KAKARIAsophymarine-openregistry-h-sachin-kakaria-ce49da | ORDINARY | 0 | |
BANNING HOLDINGS LTD
sophymarine-openregistry-gb-13369147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 74 Pentland Road, Slough, Berkshire, SL2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD EYRUMLUsophymarine-openregistry-h-azad-eyrumlu-c2a89b | ORDINARY | 28,888 | 72.22% |
| HONAR SHAKIRsophymarine-openregistry-h-honar-shakir-3407f5 | ORDINARY | 11,112 | 27.78% |
| BANNING CORPORATION LTDsophymarine-openregistry-gb-15617875 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANNING DENTAL GROUP LTDsophymarine-openregistry-gb-11387751 | Holds shares in | ORDINARY · 0.00% |
| BANNING GROUP PROPERTIES LTDsophymarine-openregistry-gb-11787113 | Holds shares in | ORDINARY · 0.00% |
| BANNING ACADEMY LTDsophymarine-openregistry-gb-12119422 | Holds shares in | ORDINARY · 0.00% |
| BANNING SKIN LTDsophymarine-openregistry-gb-13705567 | Holds shares in | ORDINARY · 0.00% |
| BORR PROPERTIES LTDsophymarine-openregistry-gb-15594313 | Holds shares in | ORDINARY · 0.00% |
| KANYL LTDsophymarine-openregistry-gb-11922797 | Holds shares in | ORDINARY |
CLIKEN LIMITED
sophymarine-openregistry-gb-13376016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Beaumont House The Avenue, Slough, SL2 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-02792160 | ORDINARY | 2 | |
| NIGEL BURNANDsophymarine-openregistry-h-nigel-burnand-fe654e | ORDINARY | 0 | |
| ROBERT BURNANDsophymarine-openregistry-h-robert-burnand-7793b1 | ORDINARY | 0 | |
PERFECT CHEM ENGINEERING UK LIMITED
sophymarine-openregistry-gb-13379757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- DORMANT
- SIC
- 23610 — Manufacture of concrete products for construction purposes
23620 — Manufacture of plaster products for construction purposes
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 11 Ward Gardens, Slough, SL1 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESHWAR BANSALsophymarine-openregistry-h-rameshwar-bansal-37c48c | ORDINARY | 10 | 33.33% |
| RISHAV BANSALsophymarine-openregistry-h-rishav-bansal-4d0dea | ORDINARY | 10 | 33.33% |
| SAVITA BANSALsophymarine-openregistry-h-savita-bansal-a1e654 | ORDINARY | 10 | 33.33% |
GBFP LTD
sophymarine-openregistry-gb-13387870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Zagale House, Slough, Berkshire, SL1 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEETWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-02375114 | ORDINARY | 10,000 | 100.00% |
| EDENBROOK CAPITAL LIMITEDsophymarine-openregistry-gb-16935569 | ORDINARY | 0 | 0.00% |
| GBFH LTDsophymarine-openregistry-gb-13389230 | ORDINARY | 0 | 0.00% |
OAKWOOD HILL DEVELOPMENT LTD
sophymarine-openregistry-gb-13404921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 129 Weekes Drive, Slough, Berkshire, SL1 2YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR SINGHsophymarine-openregistry-gb-11599346 | ORDINARY | 100 | |
| KAMRAN FAROOQUIsophymarine-openregistry-h-kamran-farooqui-41bd79 | ORDINARY | 0 | |
| KHALID JAVAIDsophymarine-openregistry-h-khalid-javaid-b6d243 | ORDINARY | 0 | |
QH BEAUFORT HOUSE LIMITED
sophymarine-openregistry-gb-13450013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Park Stile Love Hill Lane, Slough, Berkshire, SL3 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA SIKANDsophymarine-openregistry-h-meena-sikand-7da8a3 | ORDINARY | 1 | |
| MINKY SIKANDsophymarine-openregistry-h-minky-sikand-e4b1c9 | ORDINARY | 1 | |
| VINAY SIKANDsophymarine-openregistry-h-vinay-sikand-f3b84a | ORDINARY | 0 | |
CHEVIOT CHEMICALS LTD
sophymarine-openregistry-gb-13459478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 84 Dropmore Road, Slough, SL1 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWER KAURsophymarine-openregistry-h-balwer-kaur-df974a | ORDINARY | 1 | 50.00% |
| GAVINDA AARON SINGH POONIsophymarine-openregistry-h-gavinda-aaron-singh-pooni-0832d5 | ORDINARY | 1 | 50.00% |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 0 | 0.00% |