UK companies/Slough/Page 46
Companies in Slough and their shareholdersPage 46 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 66 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
DENTKOM LIMITED
sophymarine-openregistry-gb-10524381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities - Registered office
- 29 Ashmount Crescent, Slough, SL1 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORAN THABITsophymarine-openregistry-h-boran-thabit-ff1a1e | ORDINARY | 50 | 50.00% |
| SALEH FADHELsophymarine-openregistry-h-saleh-fadhel-ab85b2 | ORDINARY | 50 | 50.00% |
| BORAN THABITsophymarine-openregistry-h-boran-thabit-ff1a1e | B ORDINARY | 1 | 100.00% |
| SALEH FADHELsophymarine-openregistry-h-saleh-fadhel-ab85b2 | A ORDINARY | 1 | 100.00% |
TRANSPORT 247 LTD
sophymarine-openregistry-gb-11174822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Rixon Close, Slough, SL3 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ALHADDADsophymarine-openregistry-h-danny-alhaddad-eed488 | A ORDINARY | 1 | |
| DANNY ALHADDADsophymarine-openregistry-h-danny-alhaddad-eed488 | C ORDINARY | 1 | |
| DANNY ALHADDADsophymarine-openregistry-h-danny-alhaddad-eed488 | B ORDINARY | 1 | |
| RAJAE ALAMI BOUSSOUFsophymarine-openregistry-h-rajae-alami-boussouf-9153b4 | B ORDINARY | 0 | |
CASTLEVIEW HOMES LIMITED
sophymarine-openregistry-gb-12328136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- 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
- 9 Rambler Lane, Slough, Berks, SL3 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT HOTHIsophymarine-openregistry-h-kamaljit-hothi-2eb5bf | B ORDINARY | 5,000 | 100.00% |
| KAMALJIT HOTHIsophymarine-openregistry-h-kamaljit-hothi-2eb5bf | ORDINARY GBP 0.01 SHARES. | 5,000 | 50.00% |
| SAWARON HOTHIsophymarine-openregistry-h-sawaron-hothi-e1ac43 | A ORDINARY | 5,000 | 100.00% |
| SAWARON HOTHIsophymarine-openregistry-h-sawaron-hothi-e1ac43 | ORDINARY GBP 0.01 SHARES. | 5,000 | 50.00% |
CHESTNUT HOMES (BERKSHIRE) LTD
sophymarine-openregistry-gb-12392178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- 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 Chestnut Avenue, Slough, Berks, SL3 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL HOTHIsophymarine-openregistry-h-jaspal-hothi-f48198 | B ORDINARY | 5,000 | 100.00% |
| JASPAL HOTHIsophymarine-openregistry-h-jaspal-hothi-f48198 | ORDINARY GBP 0.01 SHARES. | 5,000 | 50.00% |
| SOHAN HOTHIsophymarine-openregistry-h-sohan-hothi-2cef8e | A ORDINARY | 5,000 | 100.00% |
| SOHAN HOTHIsophymarine-openregistry-h-sohan-hothi-2cef8e | ORDINARY GBP 0.01 SHARES. | 5,000 | 50.00% |
BEYOND DRIVE LTD
sophymarine-openregistry-gb-13235190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 37 Sovereign Heights, Slough, SL3 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDAR KUMAR RAMNANIsophymarine-openregistry-h-narendar-kumar-ramnani-3b44b0 | A ORDINARY | 170 | |
| NARENDAR KUMAR RAMNANIsophymarine-openregistry-h-narendar-kumar-ramnani-3b44b0 | ORDINARY | 70 | |
| MUHAMMAD FARHAN BHATTIsophymarine-openregistry-h-muhammad-farhan-bhatti-40bce0 | B ORDINARY | 30 | |
| MUHAMMAD FARHAN BHATTIsophymarine-openregistry-h-muhammad-farhan-bhatti-40bce0 | ORDINARY | 30 | |
MACKENZIE (AN7) LIMITED
sophymarine-openregistry-gb-13641065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fleetwood House, Slough, SL1 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FININVEST FUND SPCsophymarine-openregistry-h-fininvest-fund-spc-58354d | B ORDINARY | 70 | 100.00% |
| HAAS HOLDINGS LTDsophymarine-openregistry-gb-13308417 | A ORDINARY | 51 | 51.00% |
| FININVEST FUND SPCsophymarine-openregistry-h-fininvest-fund-spc-58354d | A ORDINARY | 49 | 49.00% |
| HAAS HOLDINGS LTDsophymarine-openregistry-gb-13308417 | C ORDINARY | 30 | 100.00% |
BROOD HOLDINGS LIMITED
sophymarine-openregistry-gb-15859877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Botanica Ditton Park Riding Court Road, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL FONEsophymarine-openregistry-h-alexander-paul-fone-b12be0 | ORDINARY | 100 | 50.00% |
| KELLY LORRAINE UNDERWOOD-FONEsophymarine-openregistry-h-kelly-lorraine-underwood-fone-3fc212 | ORDINARY | 100 | 50.00% |
| ALEXANDER PAUL FONEsophymarine-openregistry-h-alexander-paul-fone-b12be0 | ORDINARY B | 2 | 100.00% |
| KELLY LORRAINE UNDERWOOD-FONEsophymarine-openregistry-h-kelly-lorraine-underwood-fone-3fc212 | ORDINARY A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A TWIST OF LIME LIMITEDsophymarine-openregistry-gb-12252019 | Holds shares in | ORDINARY · 98.04% |
CUPAL,LIMITED
sophymarine-openregistry-gb-00105591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1909
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217 | ORDINARY | 19,764 | 100.00% |
| RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217 | BONUS | 1 | 100.00% |
| SONET INVESTMENTS LIMITEDsophymarine-openregistry-gb-03012223 | ORDINARY | 0 | 0.00% |
IRIS PAYROLL SOLUTIONS LIMITED
sophymarine-openregistry-gb-01865495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Heathrow Approach 4th Floor, Slough, SL3 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887 | ORDINARY A SHARES | 3,000 | |
| IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887 | ORDINARY B SHARES | 800 | |
| INTEX (RADIOGRAPHIC) LIMITEDsophymarine-openregistry-gb-00841801 | ORDINARY A SHARES | 0 | |
| INTEX (RADIOGRAPHIC) LIMITEDsophymarine-openregistry-gb-00841801 | ORDINARY B SHARES | 0 | |
PHARMALAB LIMITED
sophymarine-openregistry-gb-02067091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1986
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217 | ORDINARY | 3,150,002 | |
| RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217 | BONUS | 1 | |
| SONET INVESTMENTS LIMITEDsophymarine-openregistry-gb-03012223 | ORDINARY | 0 | |
| SONET INVESTMENTS LIMITEDsophymarine-openregistry-gb-03012223 | BONUS | 0 | |
SONET INVESTMENTS LIMITED
sophymarine-openregistry-gb-03012223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1995
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217 | ORDINARY | 100 | 100.00% |
| RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217 | BONUS | 1 | 100.00% |
| SSL INTERNATIONAL PLCsophymarine-openregistry-gb-00388828 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUPAL,LIMITEDsophymarine-openregistry-gb-00105591 | Holds shares in | ORDINARY · 0.00% |
| PHARMALAB LIMITEDsophymarine-openregistry-gb-02067091 | Holds shares in | BONUS |
SU WEN HERBS LIMITED
sophymarine-openregistry-gb-03177075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY MACIOCIAsophymarine-openregistry-h-daisy-maciocia-7cff1f | CLASS B ORDINARY | 200 | 100.00% |
| SEBASTIAN MACIOCIAsophymarine-openregistry-h-sebastian-maciocia-acb2ec | CLASS A ORDINARY | 200 | 100.00% |
GOLDSTAR HEATHROW LIMITED
sophymarine-openregistry-gb-03535726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1998
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Goldstar Heathrow Ltd Colndale Road, Slough, SL3 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DANIEL FULKsophymarine-openregistry-h-charles-daniel-fulk-e37953 | B ORDINARY | 300 | 60.00% |
| LINDSEY FULKsophymarine-openregistry-h-lindsey-fulk-2b24b5 | B ORDINARY | 200 | 40.00% |
| CHARLES DANIEL FULKsophymarine-openregistry-h-charles-daniel-fulk-e37953 | ORDINARY | 30 | 60.00% |
| LINDSEY FULKsophymarine-openregistry-h-lindsey-fulk-2b24b5 | ORDINARY | 20 | 40.00% |
BIDFOOD FOODSERVICE LIMITED
sophymarine-openregistry-gb-03694611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 814 Leigh Road, Slough, SL1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCORP FOODSERVICE (EUROPE) LTDsophymarine-openregistry-gb-05055282 | PREFERENCE | 1,500,000 | |
| BIDCORP FOODSERVICE (EUROPE) LTDsophymarine-openregistry-gb-05055282 | ORDINARY | 100 | |
| BIDCORP UK LIMITEDsophymarine-openregistry-gb-03734739 | PREFERENCE | 0 | |
| BIDCORP UK LIMITEDsophymarine-openregistry-gb-03734739 | ORDINARY | 0 | |
LIME BLUE INNOVATION LIMITED
sophymarine-openregistry-gb-03989471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities - Registered office
- Post Office Building, Freestone, Slough, Berkshire, SL3 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL JACKSONsophymarine-openregistry-h-kevin-paul-jackson-dc1c2d | B ORDINARY | 50 | 100.00% |
| RAYMOND PETER FLETCHERsophymarine-openregistry-h-raymond-peter-fletcher-980b69 | A ORDINARY | 50 | 100.00% |
NO KNOTS CHARTERING LIMITED
sophymarine-openregistry-gb-04093898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2000
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 762-763a Henley Road, Slough, SL1 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BARRY LUMLEYsophymarine-openregistry-h-graham-barry-lumley-167d30 | ORDINARY A | 8 | 100.00% |
| GRAHAM BARRY LUMLEYsophymarine-openregistry-h-graham-barry-lumley-167d30 | ORDINARY B | 2 | 100.00% |
| KNOT BOTHERED LIMITEDsophymarine-openregistry-gb-11512488 | ORDINARY B | 0 | 0.00% |
| KNOT BOTHERED LIMITEDsophymarine-openregistry-gb-11512488 | ORDINARY A | 0 | 0.00% |
NSR LIMITED
sophymarine-openregistry-gb-04174572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hill Place House Blackpond Lane, Slough, SL2 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STEPHEN RELFsophymarine-openregistry-h-nicholas-stephen-relf-4121a4 | ORDINARY A | 90 | 100.00% |
| RACHEL ELIZABETH RELFsophymarine-openregistry-h-rachel-elizabeth-relf-c03aac | ORDINARY B | 90 | 100.00% |
E B W CONSULTANCY LIMITED
sophymarine-openregistry-gb-04459723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 20 Broom Hill, Slough, SL2 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAPADU BURNSsophymarine-openregistry-h-john-lapadu-burns-2c99d8 | ORDINARY | 99 | 100.00% |
| ANDREW JAMES WALKERsophymarine-openregistry-h-andrew-james-walker-24eebb | ORDINARY "A" | 1 | 100.00% |
BARNEY BEES DAY NURSERY LIMITED
sophymarine-openregistry-gb-04512015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Lascelles Park Nursery, Slough, Berkshire, SL3 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON REBECCA HEMINGsophymarine-openregistry-h-alison-rebecca-heming-070d8f | A ORDINARY | 60 | 100.00% |
| RICHARD PAUL WICKSsophymarine-openregistry-h-richard-paul-wicks-8c0280 | B ORDINARY | 40 | 100.00% |
BERKSHIRE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05242783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ramblers Walk, Slough, SL3 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWARON SINGH HOTHIsophymarine-openregistry-h-sawaron-singh-hothi-84fde4 | ORDINARY-A | 50 | 100.00% |
| SOHAN SINGH HOTHIsophymarine-openregistry-h-sohan-singh-hothi-d8327f | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEDAY RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01839489 | Holds shares in | ORDINARY |