UK companies/Slough/Page 48

Companies in Slough and their shareholdersPage 48 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 45 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
45
Related parties
1

ICONIC DJS LIMITED

sophymarine-openregistry-gb-07675318
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit E, Deseronto Estate, Slough, SL3 7EW

Direct shareholders

ShareholderShare classShares held% of class
INDERJIT DOSANJHsophymarine-openregistry-h-inderjit-dosanjh-83086cA ORDINARY1100.00%
NAVDEEP DOSANJHsophymarine-openregistry-h-navdeep-dosanjh-0c52d6ORDINARY1100.00%

JVR CONSULTANCY LIMITED

sophymarine-openregistry-gb-07680656
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
REENA SANDHUsophymarine-openregistry-h-reena-sandhu-710af0ORDINARY 'A'1100.00%
STEVEN SINGH SANDHUsophymarine-openregistry-h-steven-singh-sandhu-e70d68ORDINARY 'B'1100.00%

GSS B.I. CONSULTANCY LIMITED

sophymarine-openregistry-gb-07687611
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
96040 — Physical well-being activities
Registered office
22 Green Lane, Slough, Berkshire, SL3 9EX

Direct shareholders

ShareholderShare classShares held% of class
GURVINDER SINGH SOHOTEYsophymarine-openregistry-h-gurvinder-singh-sohotey-dae06bORDINARY100100.00%
BHAJAN SOHOTEYsophymarine-openregistry-h-bhajan-sohotey-f71c86B SHARE1100.00%

MILNE POWER SOLUTIONS LTD

sophymarine-openregistry-gb-07753552
Status
Active
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Beenham Hedgerley Hill, Slough, SL2 3RW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID MILNEsophymarine-openregistry-h-robert-david-milne-59d103A ORDINARY7100.00%
EDMUND MILNEsophymarine-openregistry-h-edmund-milne-f47abeB ORDINARY3100.00%

TECHSYS CONSULTING LIMITED

sophymarine-openregistry-gb-07760454
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7 Florence Mews, Slough, SL3 7SZ

Direct shareholders

ShareholderShare classShares held% of class
SIDDHARTH TRIPATHIsophymarine-openregistry-h-siddharth-tripathi-76ef58ORD100100.00%
TULIKA TRIPATHIsophymarine-openregistry-h-tulika-tripathi-54796aB ORDINARY100100.00%

C G DENNIS FIRE SAFETY SERVICES LTD

sophymarine-openregistry-gb-07792101
Status
Active
Type
Private Limited Company
Incorporated
29/09/2011
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
242/242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
CARL GRAHAM DENNISsophymarine-openregistry-h-carl-graham-dennis-c9b1afA ORDINARY10100.00%
LORRAINE DENNISsophymarine-openregistry-h-lorraine-dennis-0e14d5B ORDINARY10100.00%

PROFESSIONAL SOFT LIMITED

sophymarine-openregistry-gb-07795935
Status
Active
Type
Private Limited Company
Incorporated
04/10/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
8 Florence Mews, Slough, SL3 7SZ

Direct shareholders

ShareholderShare classShares held% of class
ANUROOPA HANDRALsophymarine-openregistry-h-anuroopa-handral-4a9e7fORDINARY250.00%
SUSHANT BASAVARAJ MAKARABBIsophymarine-openregistry-h-sushant-basavaraj-makarabbi-3650a3B ORDINARY2100.00%
SUSHANT BASAVARAJ MAKARABBIsophymarine-openregistry-h-sushant-basavaraj-makarabbi-3650a3ORDINARY250.00%

STRETCH PEOPLE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07921612
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ashley House, Slough, Berkshire, SL3 7RS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN HOLLOWAYsophymarine-openregistry-h-stephen-john-holloway-87b3deORDINARY100100.00%
GEMMA LOUISE HOLLOWAYsophymarine-openregistry-h-gemma-louise-holloway-fea066ORDINARY B25100.00%

SUTHERLAND IFA LIMITED

sophymarine-openregistry-gb-07941449
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Ashley House, Slough, Berkshire, SL3 7RS

Direct shareholders

ShareholderShare classShares held% of class
FIONA SUTHERLANDsophymarine-openregistry-h-fiona-sutherland-422824ORDINARY A100100.00%
NEIL GERARD SUTHERLANDsophymarine-openregistry-h-neil-gerard-sutherland-95cbacORDINARY100100.00%

CREATIVEDARTS LTD

sophymarine-openregistry-gb-07966040
Status
Active
Type
Private Limited Company
Incorporated
27/02/2012
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities
Registered office
Regal Court Business Centre, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9cA ORDINARY100100.00%
AARTI SHARMAsophymarine-openregistry-h-aarti-sharma-993497B ORDINARY0

LEXICON BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-07983133
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
4 Wexham Road, Slough, SL1 1UA

Direct shareholders

ShareholderShare classShares held% of class
RAPOLU KIRAN KUMARsophymarine-openregistry-h-rapolu-kiran-kumar-8ccc98ORD100
MADHAVI LATHA RACHABATUNIsophymarine-openregistry-h-madhavi-latha-rachabatuni-dc9be4A ORDINARY10
MADHAVI LATHA RACHABATUNIsophymarine-openregistry-h-madhavi-latha-rachabatuni-dc9be4ORD0

DMI DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08006740
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH IBBOTTsophymarine-openregistry-h-deborah-ibbott-474842ORDINARY 'A'1100.00%
MICHAEL CHRISTIAN IBBOTTsophymarine-openregistry-h-michael-christian-ibbott-bf870bORDINARY 'B'1100.00%

KHANSA MALIK LTD

sophymarine-openregistry-gb-08015906
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
58 Marlborough Road, Slough, SL3 7LH

Direct shareholders

ShareholderShare classShares held% of class
KHANSA MALIKsophymarine-openregistry-gb-08015906ORDINARY2100.00%
MUSSART MALIKsophymarine-openregistry-h-mussart-malik-e5120aA ORDINARY1100.00%

SMILE CARE TWYFORD LIMITED

sophymarine-openregistry-gb-08040584
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Walnut Tree House Court Lane, Slough, Buckinghamshire, SL1 8DN

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE HOLDCO LTDsophymarine-openregistry-gb-08612662ORDINARY B2100.00%
JATIN ISHWARBHAI DESAIsophymarine-openregistry-h-jatin-ishwarbhai-desai-1aa30cORDINARY A2100.00%

BOWBANKS EM SERVICES LIMITED

sophymarine-openregistry-gb-08041192
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BOWBANKSsophymarine-openregistry-h-amanda-bowbanks-fb9fafORDINARY 'B'1100.00%
BRETT BOWBANKSsophymarine-openregistry-h-brett-bowbanks-a191b6ORDINARY 'A'1100.00%

MORETHANOK LIMITED

sophymarine-openregistry-gb-08096080
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities
Registered office
8 Progress Business Centre, Slough, Berkshire, SL1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
ZOE HALLACKsophymarine-openregistry-h-zoe-hallack-612df6A ORDINARY94100.00%
JONATHAN JOSEPHsophymarine-openregistry-h-jonathan-joseph-f52cbeORDINARY6100.00%

APRAMEYAH TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08197048
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 The Spur, Slough, SL1 6EU

Direct shareholders

ShareholderShare classShares held% of class
NIKITHA SHETTYsophymarine-openregistry-h-nikitha-shetty-42a4c2B ORDINARY1100.00%
VIJAYA SHETTYsophymarine-openregistry-h-vijaya-shetty-ce00c5A ORDINARY1100.00%

EXPLOSIVE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08267271
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
14 St. Peters Close, Slough, SL1 7HT

Direct shareholders

ShareholderShare classShares held% of class
DEAN TONY BRYANTsophymarine-openregistry-h-dean-tony-bryant-091206ORDINARY1
DEAN TONY BRYANTsophymarine-openregistry-h-dean-tony-bryant-091206A ORDINARY1
KAMILA DOMANSKAsophymarine-openregistry-h-kamila-domanska-20c796A ORDINARY0

GA&A DEVELOPMENTS LTD

sophymarine-openregistry-gb-08323332
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10-14 Bath Road, Slough, SL1 3SA

Direct shareholders

ShareholderShare classShares held% of class
GURDIP KAUR BHAVRAsophymarine-openregistry-h-gurdip-kaur-bhavra-a004c1A ORDINARY5050.00%
SUNDEEP SINGH BHAVRAsophymarine-openregistry-h-sundeep-singh-bhavra-7c2537A ORDINARY5050.00%
GURDIP KAUR BHAVRAsophymarine-openregistry-h-gurdip-kaur-bhavra-a004c1ORDINARY150.00%
SUNDEEP SINGH BHAVRAsophymarine-openregistry-h-sundeep-singh-bhavra-7c2537ORDINARY150.00%

Related parties

PartyRelationshipDetail
SG2A DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10016904Holds shares inORDINARY · 100.00%

SNNS TECHNOLOGIES LTD

sophymarine-openregistry-gb-08351646
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
53 Gilmore Close, Slough, SL3 7BD

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMIPRIYA NAMMALWARsophymarine-openregistry-h-lakshmipriya-nammalwar-50bc3cORDINARY B1100.00%
SATHISH BABU JEGANATHANsophymarine-openregistry-h-sathish-babu-jeganathan-eec539ORDINARY1100.00%