UK companies/Slough/Page 41
Companies in Slough and their shareholdersPage 41 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
PANCAKE TIME READING LTD
sophymarine-openregistry-gb-14781777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Abacus 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 | |
NEW HESTON ROAD LTD
sophymarine-openregistry-gb-14820064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Coleridge Crescent, Slough, SL3 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW HESTON ROAD HOLD CO LTDsophymarine-openregistry-gb-16471108 | ORDINARY | 100 | |
| A2Z PROP CO LTDsophymarine-openregistry-gb-14310409 | ORDINARY | 0 | |
| GKP PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10648303 | ORDINARY | 0 | |
ROSELEA COURT (STIRLING) CARE LIMITED
sophymarine-openregistry-gb-14842589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- DORMANT
- 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 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |
| PRIORY CC40 LIMITEDsophymarine-openregistry-gb-12073098 | ORDINARY | 0 | |
ASHLEA COURT CARE HOME LIMITED
sophymarine-openregistry-gb-14842717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- 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 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |
| TALIS CARE LIMITEDsophymarine-openregistry-gb-11341131 | ORDINARY | 0 | |
QVH CARE HOME LIMITED
sophymarine-openregistry-gb-14842828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- 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 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |
| PRIORY CC40 LIMITEDsophymarine-openregistry-gb-12073098 | ORDINARY | 0 | |
POTTERSWAY CARE HOME LIMITED
sophymarine-openregistry-gb-14843110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- DORMANT
- 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 | |
| POTTERSWAY HOUSE CARE LIMITEDsophymarine-openregistry-gb-12522666 | ORDINARY | 0 | |
PRIORY CC141 LIMITED
sophymarine-openregistry-gb-14843180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016 | ORDINARY | 1 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |
| POTTERSWAY HOUSE CARE LIMITEDsophymarine-openregistry-gb-12522666 | ORDINARY | 0 | |
PRIORY CC137 LIMITED
sophymarine-openregistry-gb-14844675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- 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 |
|---|
| MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016 | ORDINARY | 80 | |
| BURNHAM PARK CAPITAL LIMITEDsophymarine-openregistry-gb-16231354 | ORDINARY | 20 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC24 LIMITEDsophymarine-openregistry-gb-11462051 | Holds shares in | ORDINARY |
| PRIORY CC41 LIMITEDsophymarine-openregistry-gb-12269798 | Holds shares in | ORDINARY |
| BELSIZE HC20 LIMITEDsophymarine-openregistry-gb-12522662 | Holds shares in | ORDINARY |
| PRIORY CC87 LIMITEDsophymarine-openregistry-gb-12951873 | Holds shares in | ORDINARY |
| PRIORY CC92 LIMITEDsophymarine-openregistry-gb-13282129 | Holds shares in | ORDINARY |
| PRIORY CC94 LIMITEDsophymarine-openregistry-gb-13282687 | Holds shares in | ORDINARY |
| PRIORY CC101 LIMITEDsophymarine-openregistry-gb-13552982 | Holds shares in | ORDINARY |
ICEBRIGHT LTD
sophymarine-openregistry-gb-14880540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 74 Pentland Road, Slough, Berkshire, SL2 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILICATE LTDsophymarine-openregistry-gb-15616220 | ORDINARY | 1 | 100.00% |
| BANNING CORPORATIONsophymarine-openregistry-gb-15617875 | ORDINARY | 0 | 0.00% |
| BANNING DENTAL GROUPsophymarine-openregistry-gb-11387751 | ORDINARY | 0 | 0.00% |
JJ FOODS SLOUGH LTD
sophymarine-openregistry-gb-14892073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 32 Sharney Avenue, Slough, SL3 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAID KHANsophymarine-openregistry-h-javaid-khan-0e2a86 | ORDINARY | 1 | 33.33% |
| JAVED IHSANsophymarine-openregistry-h-javed-ihsan-739477 | ORDINARY | 1 | 33.33% |
| QAMAR IQBALsophymarine-openregistry-h-qamar-iqbal-2ef27e | ORDINARY | 1 | 33.33% |
GVS INVESTMENTS LTD
sophymarine-openregistry-gb-14945060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- 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
- 4 Wexham Road, Slough, SL1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVINDRAJU RAMAIAH BALAJIGAsophymarine-openregistry-h-govindraju-ramaiah-balajiga-25330b | ORDINARY | 2 | |
| VIKAS SHARMAsophymarine-openregistry-h-vikas-sharma-5a6fbd | ORDINARY | 2 | |
| SACHIN SHARMAsophymarine-openregistry-h-sachin-sharma-9fb4d0 | ORDINARY | 0 | |
BLUE WILLOW DAY NURSERY HORLICKS QUARTER LTD
sophymarine-openregistry-gb-15032818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- C/O Taxassist Accountants, Slough, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE WILLOW HOLDINGS LTDsophymarine-openregistry-gb-15889365 | ORDINARY | 100 | 100.00% |
| PARVINDER HOLMANsophymarine-openregistry-h-parvinder-holman-b1089f | ORDINARY | 0 | 0.00% |
| YVONNE JOSEPHINE MARTINsophymarine-openregistry-h-yvonne-josephine-martin-cf27f4 | ORDINARY | 0 | 0.00% |
SERVITOR SPORTS UK LTD
sophymarine-openregistry-gb-15134164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 14110 — Manufacture of leather clothes
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 27 Quantock Close, Slough, SL3 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF MUNIRsophymarine-openregistry-h-kashif-munir-6ab112 | ORDINARY | 100 | |
| KHADIJA MUNIRsophymarine-openregistry-h-khadija-munir-66809e | ORDINARY | 0 | |
| MUHAMMAD ASHFAQsophymarine-openregistry-h-muhammad-ashfaq-932645 | ORDINARY | 0 | |
ALL SEASONS PROPERTIES INVESTMENT LTD
sophymarine-openregistry-gb-15140433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- 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
- 34 Hencroft Street North, Slough, SL1 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID HAYNESsophymarine-openregistry-h-john-david-haynes-8214cd | ORDINARY | 33 | |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 33 | |
| SHANE HAYNESsophymarine-openregistry-h-shane-haynes-dddcf1 | ORDINARY | 33 | |
BELSIZE HEALTHCARE INVESTCO LIMITED
sophymarine-openregistry-gb-15145667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELSIZE HEALTHCARE CAPITAL 2 LIMITEDsophymarine-openregistry-gb-12312289 | ORDINARY | 6,667 | |
| BELSIZE HEALTHCARE CAPITAL 1 LIMITEDsophymarine-openregistry-gb-12307365 | ORDINARY | 3,333 | |
| SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELSIZE HEALTHCARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC647885 | Holds shares in | ORDINARY |
DARMEE BEE EMPIRE LTD
sophymarine-openregistry-gb-15191644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 6 Neo Apartments 6 Neo Apartments, Slough, SL1 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSING AGBEBOAYEsophymarine-openregistry-h-blessing-agbeboaye-6c5086 | ORDINARY | 60 | 60.00% |
| BOLANLE SALAMIsophymarine-openregistry-h-bolanle-salami-0fb966 | ORDINARY | 20 | 20.00% |
| ESTHER OMOZELEsophymarine-openregistry-h-esther-omozele-6c1107 | ORDINARY | 20 | 20.00% |
PANCAKE TIME WANDSWORTH LTD
sophymarine-openregistry-gb-15216432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Abacus Pegasus Court, Slough, SL1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL ASGHARsophymarine-openregistry-h-aadil-asghar-763379 | ORDINARY | 60 | |
| ITTEHAD VENTURES UK LIMITEDsophymarine-openregistry-gb-15201363 | ORDINARY | 40 | |
| SAM GOWARsophymarine-openregistry-h-sam-gowar-ad3ba8 | ORDINARY | 0 | |
SOFIA SONGS LIMITED
sophymarine-openregistry-gb-15218725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 242/242a Farnham Road, Slough, Berkshire, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA ISOBEL HOADsophymarine-openregistry-h-sofia-isobel-hoad-fbeade | ORDINARY | 40 | 40.00% |
| MARIA TERESA CORREA SANCHEZsophymarine-openregistry-h-maria-teresa-correa-sanchez-268aa7 | ORDINARY | 30 | 30.00% |
| NICHOLAS CHARLES HOADsophymarine-openregistry-h-nicholas-charles-hoad-7c250e | ORDINARY | 30 | 30.00% |
ABSORBEE LTD
sophymarine-openregistry-gb-15225742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Sts House Glove Supply / Tough Glove Building, Slough, Berkshire, SL1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA AHMEDsophymarine-openregistry-h-sana-ahmed-3738be | ORDINARY | 50 | |
| OMAR HUSSAINsophymarine-openregistry-h-omar-hussain-fd2422 | ORDINARY | 25 | |
| SAIQA AHMEDsophymarine-openregistry-h-saiqa-ahmed-8c66d1 | ORDINARY | 25 | |
ALKHALIDIA GROUP HOLDING LTD
sophymarine-openregistry-gb-15232366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147 St. Pauls Avenue, Slough, SL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIKH KHALID MOHAMMED SALMAN ALKHALIFAsophymarine-openregistry-h-shaikh-khalid-mohammed-salman-alkhalifa-e8e1b8 | ORDINARY GBP SHARES | 60 | |
| CHAUDHRY IBRAR AZIZsophymarine-openregistry-h-chaudhry-ibrar-aziz-6048b4 | ORDINARY GBP SHARES | 40 | |
| HUSSAIN GHALIBsophymarine-openregistry-h-hussain-ghalib-147a16 | ORDINARY GBP SHARES | 0 | |