UK companies/Slough/Page 49

Companies in Slough and their shareholdersPage 49 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 44 shareholdings and 0 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
44

Related parties
0

QH (ROSEWOOD) LIMITED

sophymarine-openregistry-gb-08379724

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: Park Stile Qh Head Office Floor 1, Slough, Bucks, SL3 6DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEENA KUMARI SIKANDsophymarine-openregistry-h-meena-kumari-sikand-c5aaed	B ORDINARY	1	100.00%
MINKY SIKANDsophymarine-openregistry-h-minky-sikand-e4b1c9	A ORDINARY	1	100.00%

UNITED INFOSYSTEMS LIMITED

sophymarine-openregistry-gb-08401569

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2013
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 44 Montem Lane, Slough, SL1 2QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
INAYATHULLA BEEDI ANWARsophymarine-openregistry-h-inayathulla-beedi-anwar-5eb22c	ORDINARY	4	100.00%
FAZEELATH JASHMEEN ANWARsophymarine-openregistry-h-fazeelath-jashmeen-anwar-da91b5	B ORDINARY	1	100.00%

UK LEAK DETECTION LIMITED

sophymarine-openregistry-gb-08572905

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2013
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
72190 — Other research and experimental development on natural sciences and engineering
74902 — Quantity surveying activities
Registered office: C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN DAVIESsophymarine-openregistry-h-andrew-john-davies-8a4ab5	CLASS A ORDINARY	1	100.00%
DENISE DAVIESsophymarine-openregistry-h-denise-davies-237a16	CLASS B ORDINARY	1	100.00%

ANNS CONSULTING LTD

sophymarine-openregistry-gb-08807007

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
74202 — Other specialist photography
Registered office: 590 London Road, Slough, SL3 8QF

Direct shareholders

Shareholder	Share class	Shares held
ANJIKUMAR PASUMARTHYsophymarine-openregistry-h-anjikumar-pasumarthy-5635cc	ORDINARY	200
VENKATA PADMAVATHI PASUMARTHYsophymarine-openregistry-h-venkata-padmavathi-pasumarthy-416c5e	B ORDINARY	100
VENKATA PADMAVATHI PASUMARTHYsophymarine-openregistry-h-venkata-padmavathi-pasumarthy-416c5e	ORDINARY	0

HISTOPATH LIMITED

sophymarine-openregistry-gb-08881293

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: C/O Taxassist Accountants, Slough, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOBAB AL-SALTIsophymarine-openregistry-h-lobab-al-salti-986af2	B ORDINARY	50	100.00%
WASSIM AL-SALTIsophymarine-openregistry-h-wassim-al-salti-cee1cf	A ORDINARY	50	100.00%

XPERTS SOLUTION LIMITED

sophymarine-openregistry-gb-08905250

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 46 Quaves Road, Slough, Berkshire, SL3 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIDHI KAPOORsophymarine-openregistry-h-nidhi-kapoor-52ae3d	B ORDINARY	5
VIKRAM KHERAsophymarine-openregistry-h-vikram-khera-5347ad	ORDINARY £1	5

SDM SOLUTIONS LIMITED

sophymarine-openregistry-gb-08906653

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2014
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 60 Longwood Avenue, Slough, SL3 8GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOLIBEN MAYANKKUMAR PUJARAsophymarine-openregistry-h-doliben-mayankkumar-pujara-af260f	'A'	1
MAYANKKUMAR VASANTLAL PUJARAsophymarine-openregistry-h-mayankkumar-vasantlal-pujara-211305	ORDINARY	1

J2K TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08929364

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 3 Halkingcroft, Slough, SL3 7BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JINCE KACHAPPILLY GEORGEsophymarine-openregistry-h-jince-kachappilly-george-d9c13a	ORDINARY A	100	100.00%
KAVITHA JINCEsophymarine-openregistry-h-kavitha-jince-f15909	ORDINARY B	100	100.00%

EDW SOLUTIONS LIMITED

sophymarine-openregistry-gb-09128314

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 4 The Close, Slough, SL1 5PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARUN VILWANATHANsophymarine-openregistry-h-arun-vilwanathan-3f6efd	ORDINARY	1
SIRISHA RAMANsophymarine-openregistry-h-sirisha-raman-ab2451	B ORDINARY	1

KSR CONSULTANCY LTD

sophymarine-openregistry-gb-09200949

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JERZY LEON RYSZARD RAKOWSKIsophymarine-openregistry-h-jerzy-leon-ryszard-rakowski-338613	ORDINARY B	1	100.00%
KAREN SUSAN RAKOWSKAsophymarine-openregistry-h-karen-susan-rakowska-9dda0c	ORDINARY A	1	100.00%

&EVE INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-09216993

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2014
Accounts: MICRO ENTITY
SIC: 47510 — Retail sale of textiles in specialised stores
Registered office: C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNA EVE PETANJEKsophymarine-openregistry-h-hanna-eve-petanjek-4ec4da	ORDINARY A	1	100.00%
LAUREN ROUSEsophymarine-openregistry-h-lauren-rouse-ba08dd	ORDINARY B	1	100.00%
HANNA EVE PETANJEKsophymarine-openregistry-h-hanna-eve-petanjek-4ec4da	ORDINARY B	0	0.00%

DBC WINDSOR LTD

sophymarine-openregistry-gb-09222459

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/09/2014
Accounts: MICRO ENTITY
SIC: 53202 — Unlicensed carrier
Registered office: 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN PAUL BRENNANsophymarine-openregistry-h-darren-paul-brennan-8149be	B ORDINARY	1	100.00%
DARREN PAUL BRENNANsophymarine-openregistry-h-darren-paul-brennan-8149be	A ORDINARY	1	100.00%
GILLIAN CAROL BRENNANsophymarine-openregistry-h-gillian-carol-brennan-f4ab4d	B ORDINARY	0	0.00%

FLEXTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09304659

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Dunmar Stoke Court Drive, Slough, SL2 4LT

Direct shareholders

Shareholder	Share class	Shares held
SLAKHAN SINGH KHERAsophymarine-openregistry-h-slakhan-singh-khera-aeb44e	A ORDINARY	100
SLAKHAN SINGH KHERAsophymarine-openregistry-h-slakhan-singh-khera-aeb44e	ORDINARY	100
BALWINDER SINGH GILLsophymarine-openregistry-h-balwinder-singh-gill-75203e	A ORDINARY	0

ARSHO LTD

sophymarine-openregistry-gb-09392229

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2015
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 29 Oxlade Drive, Slough, SL3 7SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHOOVALLABHA TILAK VASUDEVANsophymarine-openregistry-h-bhoovallabha-tilak-vasudevan-e1ee96	ORDINARY	100
MADHUMITA SURESHsophymarine-openregistry-h-madhumita-suresh-867b92	A ORDINARY	100

AZ MEDIA LIMITED

sophymarine-openregistry-gb-09404311

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Ashley House, Slough, Berkshire, SL3 7RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGRAZE SINGH TATLAsophymarine-openregistry-h-angraze-singh-tatla-ddf869	ORDINARY	1	100.00%
KIRAN KAUR TATLAsophymarine-openregistry-h-kiran-kaur-tatla-a43ac4	ORDINARY B	1	100.00%

CATONINE LTD

sophymarine-openregistry-gb-09407707

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2015
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
75000 — Veterinary activities
Registered office: 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE ANNE TURNER CHERRYsophymarine-openregistry-h-julie-anne-turner-cherry-e8b866	B ORDINARY	1	100.00%
RICHARD EDWARD VICTOR CHERRYsophymarine-openregistry-h-richard-edward-victor-cherry-c22652	A ORDINARY	1	100.00%

SURGE PROJECTS LTD

sophymarine-openregistry-gb-09417792

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 02/02/2015
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 84 High Street, Slough, SL1 1EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PANKAJ BHARWAJsophymarine-openregistry-h-pankaj-bharwaj-95b7f7	B ORDINARY	1	100.00%
POOJA DHILLONsophymarine-openregistry-h-pooja-dhillon-844a3d	ORDINARY	1	100.00%

ADI & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09422242

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2015
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: Adi And Co Accountants, The Urban Building, Slough, SL1 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADNAN AHMEDsophymarine-openregistry-gb-16412611	ORDINARY	80	100.00%
SYEDA FAZEELAT ZEHRAsophymarine-openregistry-h-syeda-fazeelat-zehra-6ec22b	A ORDINARY	20	100.00%

MAIDENHEAD RIVER SERVICES LTD

sophymarine-openregistry-gb-09547962

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2015
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN ROBERT THOMPSONsophymarine-openregistry-h-alan-robert-thompson-25ffa0	ORDINARY A	1	100.00%
BRIDGET LOUISE HARTSHORNEsophymarine-openregistry-h-bridget-louise-hartshorne-8bd398	ORDINARY B	1	100.00%

PLUMBING, HEATING AND GAS EXPERTS LTD

sophymarine-openregistry-gb-09639244

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2015
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 155 Doddsfield Road, Slough, Berkshire, SL2 2BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MORDYsophymarine-openregistry-h-james-mordy-685f78	ORDINARY	99	100.00%
REYGEAN MORDYsophymarine-openregistry-h-reygean-mordy-33b60d	A ORDINARY	1	100.00%