UK companies/Slough/Page 4
Companies in Slough and their shareholdersPage 4 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 213 shareholdings and 9 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
TEN M II INVESTCO LIMITED
sophymarine-openregistry-gb-15143846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- GROUP
- 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 |
|---|
| TACAP LIMITEDsophymarine-openregistry-gb-15907677 | ORDINARY | 187 | |
| BALBIR SINGH JOHALsophymarine-openregistry-h-balbir-singh-johal-e8e4a8 | ORDINARY | 167 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 95 | |
| JOGINDER KAUR JOHALsophymarine-openregistry-h-joginder-kaur-johal-dee2bf | ORDINARY | 53 | |
| MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad | ORDINARY | 26 | |
| KULDIP KAUR ATWAULsophymarine-openregistry-h-kuldip-kaur-atwaul-d51209 | ORDINARY | 17 | |
| SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10 | ORDINARY | 13 | |
| SAMIT UNADKATsophymarine-openregistry-h-samit-unadkat-b24de9 | ORDINARY | 13 | |
| GURVINDER SINGH MAHALsophymarine-openregistry-h-gurvinder-singh-mahal-7c37a3 | ORDINARY | 5 | |
| JASVIR KAUR MAHALsophymarine-openregistry-h-jasvir-kaur-mahal-709558 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARE CONCERN MANAGEMENT OA LIMITEDsophymarine-openregistry-gb-06216796 | Holds shares in | ORDINARY |
| PRIORY CC1 LIMITEDsophymarine-openregistry-gb-10549627 | Holds shares in | ORDINARY |
KHARIS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08397229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Albion House, Slough, SL2 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINA DEBRITOsophymarine-openregistry-h-paulina-debrito-c096c8 | ORDINARY | 100 | |
| JAMAL RICHMONDsophymarine-openregistry-h-jamal-richmond-c43518 | C ORDINARY | 10 | |
| RAYNELLE HOODsophymarine-openregistry-h-raynelle-hood-d2ddaa | B ORDINARY | 10 | |
| ALICIA SEALYsophymarine-openregistry-h-alicia-sealy-44958e | F ORDINARY | 5 | |
| DOUGLAS RICHMONDsophymarine-openregistry-h-douglas-richmond-75b03a | H ORDINARY | 5 | |
| JANELLE JORDANsophymarine-openregistry-h-janelle-jordan-3a51ac | I ORDINARY | 5 | |
| JOYCE RICHMONDsophymarine-openregistry-h-joyce-richmond-beed86 | D ORDINARY | 5 | |
| KITRA BELLERANDsophymarine-openregistry-h-kitra-bellerand-e75990 | G ORDINARY | 5 | |
| PAULINA DEBRITOsophymarine-openregistry-h-paulina-debrito-c096c8 | E ORDINARY | 5 | |
| PAUL WILLIAM THOMsophymarine-openregistry-h-paul-william-thom-a49439 | E ORDINARY | 0 | |
TUDOR GROUP LTD
sophymarine-openregistry-gb-10474961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Riding Court House Riding Court Road, Slough, SL3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS FM GROUP LTDsophymarine-openregistry-gb-06883247 | A ORDINARY SHARES | 11,635,000 | 100.00% |
| ATLAS FM GROUP LTDsophymarine-openregistry-gb-06883247 | C2 ORDINARY SHARES | 4,627,800 | 100.00% |
| ATLAS FM GROUP LTDsophymarine-openregistry-gb-06883247 | B1 ORDINARY SHARES | 300,000 | 100.00% |
| ATLAS FM GROUP LTDsophymarine-openregistry-gb-06883247 | B2 ORDINARY SHARES | 53,000 | 100.00% |
| ATLAS FM GROUP LTDsophymarine-openregistry-gb-06883247 | C1 ORDINARY SHARES | 12,000 | 100.00% |
| (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF FORESIGHTsophymarine-openregistry-h-acting-in-its-capacity-as-general-partne-83ef3a | B2 ORDINARY SHARES | 0 | 0.00% |
| (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF FORESIGHTsophymarine-openregistry-h-acting-in-its-capacity-as-general-partne-83ef3a | A ORDINARY SHARES | 0 | 0.00% |
| (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF FORESIGHTsophymarine-openregistry-h-acting-in-its-capacity-as-general-partne-83ef3a | B1 ORDINARY SHARES | 0 | 0.00% |
| DAVID STEVENTONsophymarine-openregistry-h-david-steventon-137cc7 | C1 ORDINARY SHARES | 0 | 0.00% |
| FABIEN CAQUERETsophymarine-openregistry-h-fabien-caqueret-3b36a0 | C2 ORDINARY SHARES | 0 | 0.00% |
| FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLPsophymarine-openregistry-gb-SO305514 | A ORDINARY SHARES | 0 | 0.00% |
| FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLPsophymarine-openregistry-gb-SO305514 | B2 ORDINARY SHARES | 0 | 0.00% |
| FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLPsophymarine-openregistry-gb-SO305514 | B1 ORDINARY SHARES | 0 | 0.00% |
| IAN CROOKsophymarine-openregistry-gb-13666642 | C2 ORDINARY SHARES | 0 | 0.00% |
| NICHOLAS CONWAYsophymarine-openregistry-h-nicholas-conway-2c84f8 | C2 ORDINARY SHARES | 0 | 0.00% |
| REGIONAL INVESTMENT LP)sophymarine-openregistry-h-regional-investment-lp-a1abbf | B1 ORDINARY SHARES | 0 | 0.00% |
| REGIONAL INVESTMENT LP)sophymarine-openregistry-h-regional-investment-lp-a1abbf | B2 ORDINARY SHARES | 0 | 0.00% |
| REGIONAL INVESTMENT LP)sophymarine-openregistry-h-regional-investment-lp-a1abbf | A ORDINARY SHARES | 0 | 0.00% |
| ROBIN KINRADEsophymarine-openregistry-h-robin-kinrade-d6b410 | C2 ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JX3 SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-06711146 | Holds shares in | ORDINARY 1 GBP |
| SOLUTIONS-FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-09572461 | Holds shares in | ORDINARY |
INVC MANAGEMENT LIMITED
sophymarine-openregistry-gb-09319576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 889 Plymouth Road, Slough, Berkshire, SL1 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY B | 16,000 | 62.50% |
| STEPHEN WRAYsophymarine-openregistry-h-stephen-wray-96ee43 | ORDINARY A | 12,576 | 100.00% |
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY C | 12,480 | 100.00% |
| STEPHEN MAYsophymarine-openregistry-h-stephen-may-2b5a2c | ORDINARY B | 9,600 | 37.50% |
| ANDREW COLLARDsophymarine-openregistry-h-andrew-collard-04efb0 | ORDINARY D | 7,687 | 24.18% |
| MATHEW RICHARDSsophymarine-openregistry-h-mathew-richards-084502 | ORDINARY D | 7,687 | 24.18% |
| MATTHIEU FOLZANsophymarine-openregistry-h-matthieu-folzan-463de3 | ORDINARY D | 7,687 | 24.18% |
| RUSSELL TIPPINGsophymarine-openregistry-h-russell-tipping-35fdc3 | ORDINARY D | 7,687 | 24.18% |
| DIANNE PRIORsophymarine-openregistry-h-dianne-prior-d45c43 | ORDINARY D | 1,048 | 3.30% |
TRANSIT TOPCO LIMITED
sophymarine-openregistry-gb-15238969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ditton Park, Riding Court Road, Slough, SL3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORUM HOLDINGS 11 S.A R.L.sophymarine-openregistry-h-forum-holdings-11-s-a-r-l-2d6303 | A ORDINARY | 100,000,000 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | PREFERENCE | 46,195,628 | |
| TONY BUFFINsophymarine-openregistry-h-tony-buffin-309e45 | PREFERENCE | 8,672,535 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | B ORDINARY | 7,166,676 | |
| IAN BLANDsophymarine-openregistry-gb-08281607 | PREFERENCE | 4,008,314 | |
| WILLIAM WRIGHTsophymarine-openregistry-h-william-wright-3f2cd7 | PREFERENCE | 3,789,680 | |
| LLOYD DUNNsophymarine-openregistry-h-lloyd-dunn-df68c9 | PREFERENCE | 2,186,353 | |
| MARTIN ILLIDGEsophymarine-openregistry-h-martin-illidge-c5aba7 | PREFERENCE | 2,186,353 | |
| MICHAEL SHERRYsophymarine-openregistry-gb-09639133 | PREFERENCE | 2,186,353 | |
| WILLIAM WRIGHTsophymarine-openregistry-h-william-wright-3f2cd7 | B ORDINARY | 1,555,555 | |
| IAN BLANDsophymarine-openregistry-gb-08281607 | B ORDINARY | 555,556 | |
| LLOYD DUNNsophymarine-openregistry-h-lloyd-dunn-df68c9 | B ORDINARY | 555,556 | |
| MARTIN ILLIDGEsophymarine-openregistry-h-martin-illidge-c5aba7 | B ORDINARY | 555,556 | |
| MICHAEL SHERRYsophymarine-openregistry-gb-09639133 | B ORDINARY | 555,556 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | A ORDINARY | 289,659 | |
| TONY BUFFINsophymarine-openregistry-h-tony-buffin-309e45 | B ORDINARY | 166,667 | |
| TONY BUFFINsophymarine-openregistry-h-tony-buffin-309e45 | A ORDINARY | 54,956 | |
| IAN BLANDsophymarine-openregistry-gb-08281607 | A ORDINARY | 25,400 | |
| WILLIAM WRIGHTsophymarine-openregistry-h-william-wright-3f2cd7 | A ORDINARY | 24,014 | |
| LLOYD DUNNsophymarine-openregistry-h-lloyd-dunn-df68c9 | A ORDINARY | 13,854 | |
| MARTIN ILLIDGEsophymarine-openregistry-h-martin-illidge-c5aba7 | A ORDINARY | 13,854 | |
| MICHAEL SHERRYsophymarine-openregistry-gb-09639133 | A ORDINARY | 13,854 | |
| PAUL IBBETSONsophymarine-openregistry-h-paul-ibbetson-ffa6b7 | B ORDINARY | 0 | |
| PAUL IBBETSONsophymarine-openregistry-h-paul-ibbetson-ffa6b7 | PREFERENCE | 0 | |
| PAUL IBBETSONsophymarine-openregistry-h-paul-ibbetson-ffa6b7 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSIT HOLDCO LIMITEDsophymarine-openregistry-gb-15239016 | Holds shares in | ORDINARY |
W.N. THOMAS & SONS LIMITED
sophymarine-openregistry-gb-00429205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1947
- Accounts
- MEDIUM
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Belmont Works Stoke Gardens, Slough, Berks, SL1 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MILLSsophymarine-openregistry-h-peter-mills-7f9434 | ORDINARY | 5,232 | |
| J.W. THOMASsophymarine-openregistry-h-j-w-thomas-bee731 | DEFERRED ORDINARY | 1,576 | |
| G M THOMASsophymarine-openregistry-gb-09529961 | DEFERRED ORDINARY | 960 | |
| M. KEATINGsophymarine-openregistry-h-m-keating-724a87 | DEFERRED ORDINARY | 841 | |
| C. MILLSsophymarine-openregistry-h-c-mills-eb22b9 | ORDINARY | 400 | |
| L. HOOKsophymarine-openregistry-h-l-hook-7bc9b0 | ORDINARY | 400 | |
| A. MILLSsophymarine-openregistry-h-a-mills-379ef2 | DEFERRED ORDINARY | 347 | |
| H. CHAPLINsophymarine-openregistry-h-h-chaplin-6bdeb3 | DEFERRED ORDINARY | 119 | |
| PATRICIA MILLSsophymarine-openregistry-h-patricia-mills-c03409 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUMS & TANKS LIMITEDsophymarine-openregistry-gb-03236450 | Holds shares in | ORDINARY |
| HORN LANE METALS LTDsophymarine-openregistry-gb-09560653 | Holds shares in | ORDINARY |
NU-COAT LTD
sophymarine-openregistry-gb-11155353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 7b Fairlie Road, Slough, Berkshire, SL1 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLPRINT SUPPLIES LTDsophymarine-openregistry-gb-03744718 | A ORDINARY | 49 | |
| RACHEL WALLACEsophymarine-openregistry-h-rachel-wallace-a2b452 | A ORDINARY | 45 | |
| RACHEL WALLACEsophymarine-openregistry-h-rachel-wallace-a2b452 | B ORDINARY | 6 | |
| CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208 | A ORDINARY | 0 | |
| EMMA FAIRHURSTsophymarine-openregistry-h-emma-fairhurst-8087a4 | A ORDINARY | 0 | |
| LOUISE STABLESsophymarine-openregistry-h-louise-stables-7b0c4f | A ORDINARY | 0 | |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | B ORDINARY | 0 | |
| PAUL NOBLEsophymarine-openregistry-h-paul-noble-cf8add | A ORDINARY | 0 | |
| PETER MCCANNsophymarine-openregistry-h-peter-mccann-6254d2 | B ORDINARY | 0 | |
| ROBERT MUSTOsophymarine-openregistry-h-robert-musto-d84e26 | B ORDINARY | 0 | |
FAAH LTD
sophymarine-openregistry-gb-15814326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 487-488 Ipswich Road, Slough, SL1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAS HOLDINGS LIMITEDsophymarine-openregistry-gb-13308417 | ORDINARY A | 48,950 | 49.44% |
| A & A INVEST LIMITEDsophymarine-openregistry-gb-13308419 | ORDINARY A | 25,025 | 25.28% |
| GOSAL INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-13308367 | ORDINARY A | 25,025 | 25.28% |
| TAJINDER SINGH SANGHAsophymarine-openregistry-h-tajinder-singh-sangha-afcde4 | ORDINARY | 3,864 | 32.20% |
| JASDEEP RANDHAWAsophymarine-openregistry-h-jasdeep-randhawa-577a63 | ORDINARY | 2,376 | 19.80% |
| TARVINDER GOSALsophymarine-openregistry-h-tarvinder-gosal-e45ce3 | ORDINARY | 2,376 | 19.80% |
| SUKHBIR SANGHAsophymarine-openregistry-h-sukhbir-sangha-df527a | ORDINARY | 2,136 | 17.80% |
| HARJIT RANDHAWAsophymarine-openregistry-h-harjit-randhawa-173ac6 | ORDINARY | 624 | 5.20% |
| SATINDER GOSALsophymarine-openregistry-h-satinder-gosal-514d8b | ORDINARY | 624 | 5.20% |
Related parties
| Party | Relationship | Detail |
|---|
| FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITEDsophymarine-openregistry-gb-03321897 | Holds shares in | A ORDINARY · 98.80% |
ELVIMILE LIMITED
sophymarine-openregistry-gb-02479922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Tuns Lane, Slough, SL1 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMD UK LTDsophymarine-openregistry-gb-05535012 | ORDINARY | 1 | |
| AMD UK LTDsophymarine-openregistry-gb-05535012 | ORDINARY | 1 | |
| AMD UK LTDsophymarine-openregistry-gb-05535012 | ORDINARY | 1 | |
| ATIQsophymarine-openregistry-h-atiq-4a9d02 | ORDINARY | 1 | |
| GATEHOUSE BANK PLCsophymarine-openregistry-gb-06260053 | ORDINARY | 1 | |
| J JOSHIsophymarine-openregistry-h-j-joshi-6f5068 | ORDINARY | 1 | |
| KASHIF AHMEDsophymarine-openregistry-h-kashif-ahmed-bcd393 | ORDINARY | 1 | |
| KASHIF AHMEDsophymarine-openregistry-h-kashif-ahmed-bcd393 | ORDINARY | 1 | |
| MANDIP THINDALsophymarine-openregistry-h-mandip-thindal-a0ed17 | ORDINARY | 1 | |
| MANJIT KAUR MANDERsophymarine-openregistry-h-manjit-kaur-mander-bb8d22 | ORDINARY | 1 | |
| N CHOPRAsophymarine-openregistry-gb-16519787 | ORDINARY | 1 | |
| NIKHIL KUMAR CHADAsophymarine-openregistry-h-nikhil-kumar-chada-0aba15 | ORDINARY | 1 | |
74-80 SALISBURY AVENUE LIMITED
sophymarine-openregistry-gb-04340161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 268 Bath Road, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY GANDHIsophymarine-openregistry-h-ajay-gandhi-4ac651 | ORDINARY | 1 | |
| ALI KARADORUKsophymarine-openregistry-h-ali-karadoruk-428a74 | ORDINARY | 1 | |
| DAVID AXTELLsophymarine-openregistry-h-david-axtell-d06ef7 | ORDINARY | 1 | |
| DR APPUHAMILAGE ANUJA NIMALEE BATUGEDARAsophymarine-openregistry-h-dr-appuhamilage-anuja-nimalee-batugedara-6eb299 | ORDINARY | 1 | |
| GURWINDER BABBARsophymarine-openregistry-h-gurwinder-babbar-2e4ecc | ORDINARY | 1 | |
| MR MATTOOsophymarine-openregistry-h-mr-mattoo-01a440 | ORDINARY | 1 | |
| NATASHA GANDHIsophymarine-openregistry-h-natasha-gandhi-15bd1d | ORDINARY | 1 | |
| NICK TURVEYsophymarine-openregistry-h-nick-turvey-4ba4ee | ORDINARY | 1 | |
| RAVI TALLAsophymarine-openregistry-h-ravi-talla-d9a310 | ORDINARY | 1 | |
FISHVEG LTD
sophymarine-openregistry-gb-13860854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01300 — Plant propagation
01500 — Mixed farming
01640 — Seed processing for propagation - Registered office
- Link Spaces, Botanica Riding Court Road, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMINEES GSI DERRY LPsophymarine-openregistry-h-nominees-gsi-derry-lp-8ef931 | ORDINARY | 980,000 | 49.45% |
| BERKSHIRE KA TRUSTsophymarine-openregistry-h-berkshire-ka-trust-913d10 | ORDINARY | 928,000 | 46.82% |
| KHALIL AHMEDsophymarine-openregistry-gb-16704743 | ORDINARY | 928,000 | 46.82% |
| ISRAEL OLEGNOWICZsophymarine-openregistry-h-israel-olegnowicz-1dcdcd | ORDINARY | 40,000 | 2.02% |
| SIMON FINEMANsophymarine-openregistry-h-simon-fineman-bf9107 | ORDINARY | 20,000 | 1.01% |
| SAMUEL OLEGNOWICZsophymarine-openregistry-h-samuel-olegnowicz-ffdbde | ORDINARY | 6,000 | 0.30% |
| DINESH PATILsophymarine-openregistry-h-dinesh-patil-0a9b9b | ORDINARY | 4,000 | 0.20% |
| MICHAEL COOPERsophymarine-openregistry-gb-NI058176 | ORDINARY | 2,000 | 0.10% |
| TOM ANDERSONsophymarine-openregistry-gb-07385388 | ORDINARY | 2,000 | 0.10% |
HYDE LEA HOLDINGS LIMITED
sophymarine-openregistry-gb-06970782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2009
- Accounts
- 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 |
|---|
| PRIORY CC71 LIMITEDsophymarine-openregistry-gb-12400757 | A ORDINARY | 8,476 | 100.00% |
| PRIORY CC71 LIMITEDsophymarine-openregistry-gb-12400757 | C ORDINARY | 2,250 | 100.00% |
| PRIORY CC71 LIMITEDsophymarine-openregistry-gb-12400757 | E ORDINARY | 2,250 | 100.00% |
| PRIORY CC71 LIMITEDsophymarine-openregistry-gb-12400757 | B ORDINARY | 2,169 | 100.00% |
| PRIORY CC71 LIMITEDsophymarine-openregistry-gb-12400757 | D ORDINARY | 1,500 | 100.00% |
| PRIORY CC71 LIMITEDsophymarine-openregistry-gb-12400757 | H ORDINARY | 172 | 100.00% |
| PRIORY CC71 LIMITEDsophymarine-openregistry-gb-12400757 | F ORDINARY | 172 | 100.00% |
| JACQUELINE MCVAYsophymarine-openregistry-h-jacqueline-mcvay-79b981 | B ORDINARY | 0 | 0.00% |
| JODIE MCVAYsophymarine-openregistry-h-jodie-mcvay-5ca82b | B ORDINARY | 0 | 0.00% |
| JODIE MCVAYsophymarine-openregistry-h-jodie-mcvay-5ca82b | C ORDINARY | 0 | 0.00% |
| MCVAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mcvay-family-discretionary-trust-1b445c | A ORDINARY | 0 | 0.00% |
| MCVAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mcvay-family-discretionary-trust-1b445c | D ORDINARY | 0 | 0.00% |
| MOIRA CULLENsophymarine-openregistry-h-moira-cullen-43e735 | F ORDINARY | 0 | 0.00% |
| PHILIP EDWARD MCVAYsophymarine-openregistry-h-philip-edward-mcvay-af9252 | B ORDINARY | 0 | 0.00% |
| PHILIP EDWARD MCVAYsophymarine-openregistry-h-philip-edward-mcvay-af9252 | E ORDINARY | 0 | 0.00% |
| PHILIP MCVAYsophymarine-openregistry-h-philip-mcvay-1d1c3d | A ORDINARY | 0 | 0.00% |
| STEVE HARFORDsophymarine-openregistry-h-steve-harford-92c7eb | H ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDE LEA GROUP LIMITEDsophymarine-openregistry-gb-04620306 | Holds shares in | ORDINARY SHARES · 100.00% |
DATAPLAN HOLDINGS LIMITED
sophymarine-openregistry-gb-11218578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor Heathrow Approach, Slough, SL3 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887 | A ORDINARY | 1,000 | |
| IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887 | B ORDINARY | 333 | |
| ADELE BLACKHAMsophymarine-openregistry-h-adele-blackham-6507e9 | B ORDINARY | 0 | |
| DEBORAH ROWELLsophymarine-openregistry-h-deborah-rowell-a2113c | A ORDINARY | 0 | |
| DEBORAH ROWELL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-deborah-rowell-discretionary-settlement-f128f2 | A ORDINARY | 0 | |
| ELAINE GIBSONsophymarine-openregistry-h-elaine-gibson-0cafde | B ORDINARY | 0 | |
| RICHARD ROWELLsophymarine-openregistry-h-richard-rowell-e09b1f | A ORDINARY | 0 | |
| RICHARD ROWELL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-richard-rowell-discretionary-settlement-5c0944 | A ORDINARY | 0 | |
| STEWART WADDELLsophymarine-openregistry-h-stewart-waddell-fc4f10 | B ORDINARY | 0 | |
WEATHERVANE HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00985816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1970
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 10b Harcourt Road, Slough, Berkshire, SL4 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE EDWARD ALLENsophymarine-openregistry-h-clive-edward-allen-fbd54f | ORDINARY | 1 | |
| DEBORAH LOUISE ALLENsophymarine-openregistry-h-deborah-louise-allen-d2ed9b | ORDINARY | 1 | |
| DEREK LEE PARTIDGEsophymarine-openregistry-h-derek-lee-partidge-701077 | ORDINARY | 1 | |
| JANE ELIZABETH FAULKNERsophymarine-openregistry-h-jane-elizabeth-faulkner-7b1099 | ORDINARY | 1 | |
| JOE PETER SULLIVANsophymarine-openregistry-h-joe-peter-sullivan-d3a58f | ORDINARY | 1 | |
| ROBERT JAMES FAULKNERsophymarine-openregistry-h-robert-james-faulkner-ff3836 | ORDINARY | 1 | |
| STEVEN JOHN WAREsophymarine-openregistry-h-steven-john-ware-221e9a | ORDINARY | 1 | |
| ZARINA INEZ SAWALsophymarine-openregistry-h-zarina-inez-sawal-699bd7 | ORDINARY | 1 | |
BEAMPLOT LIMITED
sophymarine-openregistry-gb-01739690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, 17, The Avenue, Slough, SL3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH COOPERsophymarine-openregistry-h-elizabeth-cooper-2e03f4 | ORDINARY | 1 | |
| JET COOPERsophymarine-openregistry-h-jet-cooper-41f489 | ORDINARY | 1 | |
| N.A. FARZAMsophymarine-openregistry-h-n-a-farzam-6fd7be | ORDINARY | 1 | |
| R.J GIFFENsophymarine-openregistry-h-r-j-giffen-b80583 | ORDINARY | 1 | |
| ROSEMARY CHRISTINE MCANDREWsophymarine-openregistry-h-rosemary-christine-mcandrew-d44dde | ORDINARY | 1 | |
| V.J. GIFFENsophymarine-openregistry-h-v-j-giffen-ce9131 | ORDINARY | 1 | |
| DAVUD ADAM HASANsophymarine-openregistry-h-davud-adam-hasan-b06693 | ORDINARY | 0 | |
| ZUZANA HASANsophymarine-openregistry-h-zuzana-hasan-07fe8d | ORDINARY | 0 | |
TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED
sophymarine-openregistry-gb-02278977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1988
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 370 Farnham Road, Slough, SL2 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE A HOLDINGS LIMITEDsophymarine-openregistry-gb-03791894 | ORDINARY | 150 | |
| AADIL ALI ABDEALIsophymarine-openregistry-h-aadil-ali-abdeali-d7ecc9 | ORDINARY | 10 | |
| ABBAS ALI ABDEALIsophymarine-openregistry-h-abbas-ali-abdeali-c5ac65 | ORDINARY | 10 | |
| ALI AKBAR ABDEALIsophymarine-openregistry-h-ali-akbar-abdeali-68bca8 | ORDINARY | 10 | |
| ASGAR ALI ABDEALIsophymarine-openregistry-h-asgar-ali-abdeali-959f2c | ORDINARY | 10 | |
| MUDASSIR HUSSAIN ABDEALIsophymarine-openregistry-h-mudassir-hussain-abdeali-456bfa | ORDINARY | 10 | |
| ASHIQ ALI ABDEALIsophymarine-openregistry-h-ashiq-ali-abdeali-bb408f | ORDINARY | 0 | |
| IQBAL HUSSAIN ABDEALIsophymarine-openregistry-h-iqbal-hussain-abdeali-697826 | ORDINARY | 0 | |
ADRIANS WALK MANAGEMENT (NUMBER 2) COMPANY LTD
sophymarine-openregistry-gb-05056605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Upton Court Road, Slough, SL3 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B SINGH & P KAURsophymarine-openregistry-h-b-singh-p-kaur-30e1dd | ORDINARY | 1 | |
| MESSRS JM. AS BUKOWSKI & MISS A GRABOWICZsophymarine-openregistry-h-messrs-jm-as-bukowski-miss-a-grabowicz-92c1b0 | ORDINARY | 1 | |
| MR & MRS ES ESTEBANsophymarine-openregistry-h-mr-mrs-es-esteban-cd98d0 | ORDINARY | 1 | |
| MR M & MR QM ARIFsophymarine-openregistry-h-mr-m-mr-qm-arif-cc76d9 | ORDINARY | 1 | |
| MR R THAKOREsophymarine-openregistry-h-mr-r-thakore-e86db4 | ORDINARY | 1 | |
| MRS S MANNsophymarine-openregistry-h-mrs-s-mann-53dbf4 | ORDINARY | 1 | |
| MS S PATELsophymarine-openregistry-h-ms-s-patel-8cebcf | ORDINARY | 1 | |
| MS SONIA CUPIDsophymarine-openregistry-h-ms-sonia-cupid-d9816f | ORDINARY | 1 | |
VET LEARNING LIMITED
sophymarine-openregistry-gb-05964628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- C/O Hbacs, Slough, SL1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | ORDINARY | 100 | |
| PDF NET LIMITEDsophymarine-openregistry-gb-03614710 | ORDINARY | 20 | |
| BRADLEY VINERsophymarine-openregistry-h-bradley-viner-e70869 | ORDINARY | 0 | |
| CHRISTOPHER WHIPPsophymarine-openregistry-h-christopher-whipp-1b12d7 | ORDINARY | 0 | |
| GRAHAM DUNCANSONsophymarine-openregistry-h-graham-duncanson-19f99c | ORDINARY | 0 | |
| MATTHEW DOWERsophymarine-openregistry-h-matthew-dower-1a49dd | ORDINARY | 0 | |
| PAUL MANNINGsophymarine-openregistry-h-paul-manning-27d849 | ORDINARY | 0 | |
| SUSAN SHUTTLEWORTHsophymarine-openregistry-h-susan-shuttleworth-f198b1 | ORDINARY | 0 | |
IBN-SINNA LTD
sophymarine-openregistry-gb-07235866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Forsythia Gardens, Slough, SL3 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR IBRAHIMsophymarine-openregistry-h-amir-ibrahim-4b4c8c | ORDINARY | 50 | |
| THE HRB TRUSTsophymarine-openregistry-h-the-hrb-trust-7210de | ORDINARY | 15 | |
| THE SMB TRUSTsophymarine-openregistry-h-the-smb-trust-a6416f | ORDINARY | 15 | |
| THE SQB TRUSTsophymarine-openregistry-h-the-sqb-trust-5a2c01 | ORDINARY | 15 | |
| ABDUL RASHID BHATTIsophymarine-openregistry-h-abdul-rashid-bhatti-591364 | ORDINARY | 5 | |
| HAROON RASHID BHATTIsophymarine-openregistry-h-haroon-rashid-bhatti-834176 | ORDINARY | 0 | |
| SAMIR RASHID BHATTIsophymarine-openregistry-h-samir-rashid-bhatti-adbd18 | ORDINARY | 0 | |
| SAQIB RASHID BHATTIsophymarine-openregistry-h-saqib-rashid-bhatti-07374c | ORDINARY | 0 | |
SANBROS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08969578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 High Street, Slough, SL1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHIDA QOSOR SANDHUsophymarine-openregistry-h-nahida-qosor-sandhu-d29efc | ORDINARY | 30 | |
| HENNA HALLING SANDHUsophymarine-openregistry-h-henna-halling-sandhu-1c282a | ORDINARY | 21 | |
| RUKHSANA SANDHUsophymarine-openregistry-h-rukhsana-sandhu-1485d3 | ORDINARY | 21 | |
| MOHAMMAD FAHEEM AKBAR SABDHUsophymarine-openregistry-h-mohammad-faheem-akbar-sabdhu-30cab9 | ORDINARY | 13 | |
| MOHAMMAD ATIQ AKBAR SANDHUsophymarine-openregistry-h-mohammad-atiq-akbar-sandhu-9fb1b6 | ORDINARY | 12 | |
| MOHAMMAD SIDDIQ AKBAR SANDHUsophymarine-openregistry-h-mohammad-siddiq-akbar-sandhu-f4066e | ORDINARY | 3 | |
| ALIA SHAFIQ SANDHUsophymarine-openregistry-h-alia-shafiq-sandhu-7112e4 | ORDINARY | 0 | |
| MOHAMMAD SHAFIQ AKBAR SANDHUsophymarine-openregistry-h-mohammad-shafiq-akbar-sandhu-b61294 | ORDINARY | 0 | |