UK companies/Slough/Page 47

Companies in Slough and their shareholdersPage 47 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 46 shareholdings and 1 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.

Post town
Slough
Companies with a register
3,680
On this page
20
Shareholdings
46
Related parties
1

REP RUBBER INJECTION LIMITED

sophymarine-openregistry-gb-05402937
Status
Active
Type
Private Limited Company
Incorporated
24/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
GARY ANDERTONsophymarine-openregistry-h-gary-anderton-a4f211ORDINARY B50100.00%
MARK DAVID GODFREYsophymarine-openregistry-h-mark-david-godfrey-4f169fORDINARY A50100.00%

SUBS LIMITED

sophymarine-openregistry-gb-05638964
Status
Active
Type
Private Limited Company
Incorporated
29/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
28 Glenavon Gardens, Slough, SL3 7HN

Direct shareholders

ShareholderShare classShares held% of class
NAVDEEP KAUR HOTHIsophymarine-openregistry-h-navdeep-kaur-hothi-76b198ORDINARY B100100.00%
SUKHJIT SINGH HOTHIsophymarine-openregistry-h-sukhjit-singh-hothi-b412aaORDINARY A100100.00%

IN FOCUS CCTV LIMITED

sophymarine-openregistry-gb-05957448
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW O'RIORDANsophymarine-openregistry-h-christopher-andrew-o-riordan-60649cORDINARY A1100.00%
MICHAELA JANE O'RIORDANsophymarine-openregistry-h-michaela-jane-o-riordan-647cf8ORDINARY B1100.00%

HAJJSON-BENDZ LIMITED

sophymarine-openregistry-gb-06085275
Status
Active
Type
Private Limited Company
Incorporated
06/02/2007
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
11 Charlotte Avenue, Slough, Berkshire, SL2 5BT

Direct shareholders

ShareholderShare classShares held% of class
FADILA BELHADJsophymarine-openregistry-h-fadila-belhadj-21a86eA SHARES1100.00%
MR ALI BELHADJsophymarine-openregistry-h-mr-ali-belhadj-c3eb80ORDINARY1100.00%

SQA SOLUTIONS LIMITED

sophymarine-openregistry-gb-06252556
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
13 Buckland Avenue, Slough, SL3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
SESHARAJU MEENAVALLIsophymarine-openregistry-h-sesharaju-meenavalli-a69310A ORDINARY100
SRIDEVI MEENAVALLIsophymarine-openregistry-h-sridevi-meenavalli-5e8e10ORDINARY100

MAA PARWATI LIMITED

sophymarine-openregistry-gb-06408973
Status
Active
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA TIWARIsophymarine-openregistry-h-priyanka-tiwari-c12b6dORDINARY B50100.00%
RAKESH TIWARIsophymarine-openregistry-h-rakesh-tiwari-edbc12ORDINARY A50100.00%

FOCUSING ON YOU LIMITED

sophymarine-openregistry-gb-06854565
Status
Active
Type
Private Limited Company
Incorporated
21/03/2009
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WADIEsophymarine-openregistry-h-matthew-wadie-80b326CLASS A ORDINARY1
MATTHEW WADIEsophymarine-openregistry-h-matthew-wadie-80b326CLASS B ORDINARY1
ELOISE WADIEsophymarine-openregistry-h-eloise-wadie-6c7647CLASS B ORDINARY0

Related parties

PartyRelationshipDetail
THE LIVE STUDIO LTDsophymarine-openregistry-gb-12823082Holds shares inORDINARY · 62.50%

MCN ASSOCIATES LIMITED

sophymarine-openregistry-gb-06938254
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4th Floor, Heathrow Approach, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
FMP GLOBAL BIDCO LIMITEDsophymarine-openregistry-gb-10024670ORDINARY A1,000
FMP GLOBAL BIDCO LIMITEDsophymarine-openregistry-gb-10024670ORDINARY B2
MCN HOLDINGS LIMITEDsophymarine-openregistry-gb-16900124ORDINARY A0
MCN HOLDINGS LIMITEDsophymarine-openregistry-gb-16900124ORDINARY B0

THE NOISE CARTEL LIMITED

sophymarine-openregistry-gb-06948998
Status
Active
Type
Private Limited Company
Incorporated
01/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Taxassist Accountants, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONATHAN SAGIRsophymarine-openregistry-h-adam-jonathan-sagir-3d40f6CLASS A ORDINARY100100.00%
NELLY VALERIE LIGERsophymarine-openregistry-h-nelly-valerie-liger-126e1aCLASS B ORDINARY1100.00%

SUBLIME RESOURCING LTD

sophymarine-openregistry-gb-07088657
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 5 Lidstone Court, Slough, SL3 6AG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RICHARD BEILLsophymarine-openregistry-h-benjamin-richard-beill-adf8c9ORDINARY100100.00%
NIKKI BEILLsophymarine-openregistry-h-nikki-beill-c951d8A ORDINARY1100.00%

HELLO TOMORROW LTD

sophymarine-openregistry-gb-07143540
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
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
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER SINGH SANDHUsophymarine-openregistry-h-harvinder-singh-sandhu-674610ORDINARY A1100.00%
JULIE ADELE SANDHUsophymarine-openregistry-h-julie-adele-sandhu-f6d162ORDINARY B1100.00%

SVV LIMITED

sophymarine-openregistry-gb-07278967
Status
Active
Type
Private Limited Company
Incorporated
09/06/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
4 Starling Crescent, Slough, SL3 7GY

Direct shareholders

ShareholderShare classShares held% of class
VARUN AGGARWALsophymarine-openregistry-h-varun-aggarwal-3c1de9A ORDINARY8
SAKSHI AGGARWALsophymarine-openregistry-h-sakshi-aggarwal-5d0bbdB ORDINARY2
VARUN AGGARWALsophymarine-openregistry-h-varun-aggarwal-3c1de9B ORDINARY0

THINK DRIVER TRAINING LIMITED

sophymarine-openregistry-gb-07378372
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS EDWARDSsophymarine-openregistry-h-douglas-edwards-138f92ORDINARY 'B'50100.00%
IAN JOHN ALEXANDER WEIRsophymarine-openregistry-h-ian-john-alexander-weir-d4b73dORDINARY 'A'50100.00%

L.L. BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-07411659
Status
Active
Type
Private Limited Company
Incorporated
19/10/2010
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
34 Mercian Way, Slough, Berkshire, SL1 5LY

Direct shareholders

ShareholderShare classShares held% of class
HASIME LLUGIQIsophymarine-openregistry-h-hasime-llugiqi-64e3b8A ORDINARY1100.00%
LULZIM LLUGIQIsophymarine-openregistry-h-lulzim-llugiqi-c8eb24ORDINARY1100.00%

VRIDDHI LIMITED

sophymarine-openregistry-gb-07453800
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/11/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Willoughby Road, Slough, SL3 8JH

Direct shareholders

ShareholderShare classShares held% of class
CHANDANA NAGA VENKATA KUMARI NUKALAsophymarine-openregistry-h-chandana-naga-venkata-kumari-nukala-b622d9B ORDINARY1100.00%
MOHANA NUKALAsophymarine-openregistry-h-mohana-nukala-6db4bfA ORDINARY1100.00%

TRU-HEAT LIMITED

sophymarine-openregistry-gb-07514483
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
72 Barnfield, Slough, Berkshire, SL1 5JW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230B ORDINARY1100.00%
ROSS WILLIAMSsophymarine-openregistry-gb-04319547A ORDINARY1100.00%

MANASVI IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07516933
Status
Active
Type
Private Limited Company
Incorporated
04/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
43 Boxall Way, Slough, SL3 7UG

Direct shareholders

ShareholderShare classShares held% of class
RAMANI GONEsophymarine-openregistry-h-ramani-gone-8ed865ORD5
SHRAVAN GONEsophymarine-openregistry-h-shravan-gone-c042e8ORD5
RAMANI GONEsophymarine-openregistry-h-ramani-gone-8ed865B ORDINARY1

SHRI SADGURUKRIPA LIMITED

sophymarine-openregistry-gb-07571915
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
62090 — Other information technology service activities
Registered office
5 Castle Avenue, Slough, SL3 9BA

Direct shareholders

ShareholderShare classShares held% of class
SANJEEV SINGHsophymarine-openregistry-h-sanjeev-singh-2e33dcA ORDINARY1100.00%
VINEETA SINGHsophymarine-openregistry-h-vineeta-singh-7d3522B ORDINARY0

PORTLAND BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-07595020
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Nelaton House Wexham Park Lane, Slough, SL3 6LX

Direct shareholders

ShareholderShare classShares held% of class
MR AMARDEEP JUTTLAsophymarine-openregistry-h-mr-amardeep-juttla-50f0ebORDINARY 1 GBP19
RICHMOND KUSIsophymarine-openregistry-h-richmond-kusi-5c37a2DEFERRED1

YUSHAN LIMITED

sophymarine-openregistry-gb-07654282
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
36 Lydford Avenue, Slough, Berkshire, SL2 1NL

Direct shareholders

ShareholderShare classShares held% of class
YAMINI NAYARsophymarine-openregistry-h-yamini-nayar-adb94fORDINARY1
YAMINI NAYARsophymarine-openregistry-h-yamini-nayar-adb94fB ORDINARY1
DAVESH GOELsophymarine-openregistry-h-davesh-goel-ccddd6B ORDINARY0