UK companies/Slough/Page 38
Companies in Slough and their shareholdersPage 38 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 4 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
BARYON HOLDINGS LIMITED
sophymarine-openregistry-gb-13460486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glove Supply / Tough Glove Building Sts House, Slough, Berkshire, SL1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTUITIVE ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-13460542 | ORDINARY | 300 | |
| AMBITUS PTE.LTDsophymarine-openregistry-h-ambitus-pte-ltd-7c0d62 | ORDINARY | 0 | |
| ZPE HOLDINGS LIMITEDsophymarine-openregistry-gb-13460487 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOVE SUPPLY LIMITEDsophymarine-openregistry-gb-12600412 | Holds shares in | ORDINARY |
| TOUGH GLOVE LIMITEDsophymarine-openregistry-gb-12876336 | Holds shares in | ORDINARY |
FOODAZA LTD
sophymarine-openregistry-gb-13474687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 256 High Street, Slough, SL1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAIB ABBASIsophymarine-openregistry-h-shahzaib-abbasi-168189 | ORDINARY | 51 | |
| AISHA KHANsophymarine-openregistry-gb-SC572311 | ORDINARY | 49 | |
| AKHLAQ AHMED ABBASIsophymarine-openregistry-h-akhlaq-ahmed-abbasi-955820 | ORDINARY | 0 | |
SEMINA LIBERTAS LTD
sophymarine-openregistry-gb-13482715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 27 Pegasus Court, Slough, SL1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL ASGHARsophymarine-openregistry-h-aadil-asghar-763379 | ORDINARY | 67 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 33 | |
| SAM GOWARsophymarine-openregistry-h-sam-gowar-ad3ba8 | ORDINARY | 0 | |
CARAWAY HOUSE CARE LIMITED
sophymarine-openregistry-gb-13527802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CARE CONCERN MANAGEMENT WT LIMITEDsophymarine-openregistry-gb-14843174 | ORDINARY | 1 | |
| MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016 | ORDINARY | 0 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |
SD WINES LTD
sophymarine-openregistry-gb-13560018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 131 Bath Road, Slough, SL1 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILJEET SINGH KHAHRAsophymarine-openregistry-h-diljeet-singh-khahra-d9862b | ORDINARY | 50 | |
| JASPAL SINGH KHAHRAsophymarine-openregistry-h-jaspal-singh-khahra-a12c48 | ORDINARY | 50 | |
| MOHINDER KAUR KHAHRAsophymarine-openregistry-h-mohinder-kaur-khahra-37a138 | ORDINARY | 0 | |
QH BEAUFORT COURT LIMITED
sophymarine-openregistry-gb-13589936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Park Stile, Slough, SL3 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA KUMARI SIKANDsophymarine-openregistry-h-meena-kumari-sikand-c5aaed | ORDINARY | 1 | |
| MRS MINKY SIKANDsophymarine-openregistry-h-mrs-minky-sikand-ad3d2a | ORDINARY | 1 | |
| VINAY SIKANDsophymarine-openregistry-h-vinay-sikand-f3b84a | ORDINARY | 0 | |
HOYLAND HEALTHCARE IP LTD
sophymarine-openregistry-gb-13589982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Park Stile, Slough, SL3 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA KUMARI SIKANDsophymarine-openregistry-h-meena-kumari-sikand-c5aaed | ORDINARY | 1 | |
| MRS MINKY SIKANDsophymarine-openregistry-h-mrs-minky-sikand-ad3d2a | ORDINARY | 1 | |
| VINAY SIKANDsophymarine-openregistry-h-vinay-sikand-f3b84a | ORDINARY | 0 | |
NORTHCORP SOLUTIONS LTD
sophymarine-openregistry-gb-13615566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 25 Windmill Road, Slough, SL1 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHCORP SOFTWARE PVT LTDsophymarine-openregistry-h-northcorp-software-pvt-ltd-54fea3 | ORDINARY | 45 | |
| NITIKA KHATTAsophymarine-openregistry-h-nitika-khatta-e3e45b | ORDINARY | 44 | |
| JASON THOMPSON REDGEWELLsophymarine-openregistry-h-jason-thompson-redgewell-d074e5 | ORDINARY | 11 | |
DCENT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13662921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beaumont House The Avenue, Slough, SL2 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL FRANCIS BURNANDsophymarine-openregistry-h-nigel-francis-burnand-663d65 | ORDINARY | 50 | |
| ROBERT GEORGE BURNANDsophymarine-openregistry-h-robert-george-burnand-62813b | ORDINARY | 50 | |
| ACENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-02792160 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BCENT LIMITEDsophymarine-openregistry-gb-13661860 | Holds shares in | ORDINARY |
| CCENTS LIMITEDsophymarine-openregistry-gb-13662120 | Holds shares in | ORDINARY |
BANNING SKIN LTD
sophymarine-openregistry-gb-13705567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 74 Pentland Road, Slough, Berkshire, SL2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIRCONIA Hsophymarine-openregistry-gb-15616234 | ORDINARY | 100 | 100.00% |
| BANNING CORPORATIONsophymarine-openregistry-gb-15617875 | ORDINARY | 0 | 0.00% |
| BANNING HOLDINGS LTDsophymarine-openregistry-gb-13369147 | ORDINARY | 0 | 0.00% |
ALAM&CO LTD
sophymarine-openregistry-gb-13748333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Raymond Road, Slough, Berkshire, SL3 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL ALAMsophymarine-openregistry-h-aqeel-alam-2cb486 | ORDINARY | 67 | |
| SHOAIB ALAMsophymarine-openregistry-h-shoaib-alam-be4406 | ORDINARY | 67 | |
| MUHAMMAD AKRAMsophymarine-openregistry-h-muhammad-akram-a2c3d7 | ORDINARY | 66 | |
AWAN & SONS PROPERTIES LTD
sophymarine-openregistry-gb-13757070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Thorndike, Slough, Berkshire, SL2 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAM AWAN 30 THORNDIKE SLOUGH BERKSHIRE UNITED KINGDOM SL2 1SRsophymarine-openregistry-h-azam-awan-30-thorndike-slough-berkshire--c29469 | ORDINARY SHARES | 100 | |
| KINGDOM SL2 1SRsophymarine-openregistry-h-kingdom-sl2-1sr-bd39c2 | ORDINARY SHARES | 100 | |
| MADHIA AZAM 30 THORNDIKE SLOUGH BERKSHIRE UNITEDsophymarine-openregistry-h-madhia-azam-30-thorndike-slough-berkshir-c820d9 | ORDINARY SHARES | 100 | |
HARNAM HOMES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13775980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Tudor Gardens, Slough, SL1 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNAM SINGH JUTTLAsophymarine-openregistry-h-harnam-singh-juttla-bc92a1 | ORDINARY | 800 | |
| CHARANDEEP SINGH JUTTLAsophymarine-openregistry-h-charandeep-singh-juttla-c96802 | ORDINARY | 200 | |
| AMI MORZARIAsophymarine-openregistry-h-ami-morzaria-8c238a | ORDINARY | 0 | |
THE POLISH HERITAGE CENTRE IM.ABP SZCZEPANA WESOLEGO LIMITED
sophymarine-openregistry-gb-13784623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47990 — Other retail sale not in stores, stalls or markets
94910 — Activities of religious organizations - Registered office
- 48 Pitts Road, Slough, SL1 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA PODPORAsophymarine-openregistry-h-magdalena-podpora-e9645f | ORDINARY | 1 | |
| RENATA KOLODZIEJSKAsophymarine-openregistry-h-renata-kolodziejska-d28af5 | ORDINARY | 1 | |
| LESZEK BUBAsophymarine-openregistry-h-leszek-buba-4fef00 | ORDINARY | 0 | |
TEAM GREEN TRANSPORT LTD
sophymarine-openregistry-gb-13786036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1 Rose Cottages Wexham Street, Slough, SL3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARI MICHAEL BROOKSsophymarine-openregistry-h-gari-michael-brooks-5d75e1 | ORDINARY | 50 | |
| THERESA VIMMERSLEVsophymarine-openregistry-h-theresa-vimmerslev-d480bd | ORDINARY | 50 | |
| JAMIE ROY STODDARTsophymarine-openregistry-h-jamie-roy-stoddart-65d222 | ORDINARY | 0 | |
CLOUD DATA CONSULTANTS LTD
sophymarine-openregistry-gb-13791715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Keypoint, Slough, SL1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 100 | |
| SWAMY GURRAMsophymarine-openregistry-h-swamy-gurram-86ba9b | ORDINARY | 0 | |
| THARA USHA TALAPANENIsophymarine-openregistry-h-thara-usha-talapaneni-176c4f | ORDINARY | 0 | |
INCA (LONDON) LTD
sophymarine-openregistry-gb-13796263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - Registered office
- C/O Tim O'Brien Accountant'S The Green, Slough, Berkshire, SL3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTONVILLE PROPERTIES LIMITEDsophymarine-openregistry-gb-06265664 | ORDINARY | 100 | |
| ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304 | ORDINARY | 0 | |
| ROGER TAYLORsophymarine-openregistry-h-roger-taylor-0bf9bf | ORDINARY | 0 | |
META INVICTUS LIMITED
sophymarine-openregistry-gb-13829501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 69 Wentworth Avenue, Slough, SL2 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYAPRAMOD LAKKUNDIsophymarine-openregistry-h-satyapramod-lakkundi-72fe38 | ORDINARY | 3,200 | 64.00% |
| RAJKUMAR SINGHALsophymarine-openregistry-h-rajkumar-singhal-bdf5f7 | ORDINARY | 1,600 | 32.00% |
| ROOPA SAJWANsophymarine-openregistry-h-roopa-sajwan-4a272d | ORDINARY | 200 | 4.00% |
TREND HOLDING UK LTD
sophymarine-openregistry-gb-13895486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 131 Shaggy Calf Lane, Slough, SL2 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED FAZAL MOHAMED HUSSAINsophymarine-openregistry-h-mohamed-fazal-mohamed-hussain-ff2991 | ORDINARY | 34 | 34.00% |
| MOHAMED FARIH FAZALsophymarine-openregistry-h-mohamed-farih-fazal-208820 | ORDINARY | 33 | 33.00% |
| MOHAMED FAYAZ FAZALsophymarine-openregistry-h-mohamed-fayaz-fazal-eda0a3 | ORDINARY | 33 | 33.00% |
PRIORY CC118 LIMITED
sophymarine-openregistry-gb-13907190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- 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 |
|---|
| MAGNUS CARE GROUP LIMITEDsophymarine-openregistry-gb-11341172 | ORDINARY | 1 | |
| MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016 | ORDINARY | 0 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |