UK companies/Slough/Page 5
Companies in Slough and their shareholdersPage 5 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 171 shareholdings and 10 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
BELSIZE HEALTHCARE CAPITAL 2 LIMITED
sophymarine-openregistry-gb-12312289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- GROUP
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2nd Floor The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT MANNsophymarine-openregistry-h-amrit-mann-2f760d | ORDINARY | 6,310 | |
| LOVELEEN KAUR TATLAsophymarine-openregistry-h-loveleen-kaur-tatla-60cd3b | ORDINARY | 1,415 | |
| KINGPAL SINGH TATLAsophymarine-openregistry-h-kingpal-singh-tatla-6b41dd | ORDINARY | 1,272 | |
| CHLOE MORRISsophymarine-openregistry-h-chloe-morris-7eb9cb | ORDINARY | 526 | |
| JOANNE QUINNsophymarine-openregistry-h-joanne-quinn-95f052 | ORDINARY | 159 | |
| MANDEEP DHILLONsophymarine-openregistry-h-mandeep-dhillon-de8d43 | ORDINARY | 159 | |
| MATTHEW GILCHRISTsophymarine-openregistry-h-matthew-gilchrist-20de2e | ORDINARY | 159 | |
| STEPHANIE BEAUMONTsophymarine-openregistry-h-stephanie-beaumont-480e34 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC112 LIMITEDsophymarine-openregistry-gb-13906775 | Holds shares in | F ORDINARY · 5.65% |
| BELSIZE HEALTHCARE HOLDCO LIMITEDsophymarine-openregistry-gb-15145682 | Holds shares in | A ORDINARY SHARES · 0.00% |
| BELSIZE HEALTHCARE LIMITEDsophymarine-openregistry-gb-12315595 | Holds shares in | ORDINARY |
| BELSIZE HEALTHCARE INVESTCO LIMITEDsophymarine-openregistry-gb-15145667 | Holds shares in | ORDINARY |
| BELSIZE HEALTHCARE INVESTCO 2 LIMITEDsophymarine-openregistry-gb-15909799 | Holds shares in | ORDINARY |
OMASATIS LIMITED
sophymarine-openregistry-gb-13277320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- 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
- Pippin Grove, Slough, SL3 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABALIA S.À R.L.sophymarine-openregistry-h-babalia-s-r-l-60b66a | ORDINARY | 3,315 | |
| LUKE HALESTRAPsophymarine-openregistry-h-luke-halestrap-a7da8b | ORDINARY | 2,603 | |
| JCK ENGINEERING PTEsophymarine-openregistry-h-jck-engineering-pte-e13e5d | ORDINARY | 2,000 | |
| CHRISTIAN BITTARsophymarine-openregistry-h-christian-bittar-990fcd | ORDINARY | 651 | |
| PASCAL FOULONsophymarine-openregistry-h-pascal-foulon-59200c | ORDINARY | 651 | |
| DAVID PHITOUSSIsophymarine-openregistry-h-david-phitoussi-4a4c0a | ORDINARY | 390 | |
| PATRICE GIAMIsophymarine-openregistry-h-patrice-giami-559242 | ORDINARY | 260 | |
| CHRISTOPHE BACHsophymarine-openregistry-h-christophe-bach-c61d99 | ORDINARY | 130 | |
MYDOCIFY LTD
sophymarine-openregistry-gb-14166454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Whittle Parkway, Slough, SL1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON YICKsophymarine-openregistry-h-johnson-yick-c9d54b | ORDINARY | 265 | |
| LAKHINDERPAL KANDOHLAsophymarine-openregistry-h-lakhinderpal-kandohla-c67eda | ORDINARY | 265 | |
| OMNITECH CAPITAL LIMITEDsophymarine-openregistry-gb-14169784 | ORDINARY | 250 | |
| ARUN VARMAsophymarine-openregistry-h-arun-varma-83d9f0 | ORDINARY | 100 | |
| SONI ASHWANIsophymarine-openregistry-h-soni-ashwani-550bb3 | ORDINARY | 75 | |
| ALYSSA LEFEBVEWsophymarine-openregistry-h-alyssa-lefebvew-2c2b2c | ORDINARY | 25 | |
| DAVID BURROWSsophymarine-openregistry-h-david-burrows-44a851 | ORDINARY | 25 | |
| MIHAI BADEAsophymarine-openregistry-h-mihai-badea-f7454e | ORDINARY | 10 | |
CROSSFLIGHT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13650810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Crossflight House Skyway 14, Calder Way, Slough, SL3 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JEAN BAARNESsophymarine-openregistry-h-eleanor-jean-baarnes-f2062b | PREFERENCE | 23,025 | 100.00% |
| BEN MORGANsophymarine-openregistry-gb-16100771 | D ORDINARY | 3,125 | 50.00% |
| GEMMA LOUISE MORGANsophymarine-openregistry-h-gemma-louise-morgan-dc8181 | D ORDINARY | 3,125 | 50.00% |
| STEVEN DARLINGTONsophymarine-openregistry-h-steven-darlington-d5c609 | C ORDINARY | 3,125 | 50.00% |
| SUZANNE DARINGTONsophymarine-openregistry-h-suzanne-darington-2c0042 | C ORDINARY | 3,125 | 50.00% |
| ELEANOR JEAN BARNESsophymarine-openregistry-h-eleanor-jean-barnes-840ab7 | A ORDINARY | 1,975 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROSSFLIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-13049543 | Holds shares in | ORDINARY · 100.00% |
HARVEST FINE FOODS LIMITED
sophymarine-openregistry-gb-04153804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2001
- Accounts
- MEDIUM
- SIC
- 46310 — Wholesale of fruit and vegetables
46330 — Wholesale of dairy products, eggs and edible oils and fats
46370 — Wholesale of coffee, tea, cocoa and spices
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 |
|---|
| CATERFOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06566108 | A SHARES | 51 | |
| CATERFOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06566108 | C SHARES | 20 | |
| CATERFOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06566108 | D SHARES | 15 | |
| CATERFOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06566108 | B SHARES | 14 | |
| MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2 | C SHARES | 0 | |
| NEIL LOCKYERsophymarine-openregistry-h-neil-lockyer-9f1207 | D SHARES | 0 | |
| RICHARD SPENSLEY STRONGMANsophymarine-openregistry-h-richard-spensley-strongman-7e6919 | A SHARES | 0 | |
| ROBIN STRONGMANsophymarine-openregistry-h-robin-strongman-efda64 | B SHARES | 0 | |
| SUSAN WRIGHTsophymarine-openregistry-gb-05310371 | C SHARES | 0 | |
| TANIA STRONGMANsophymarine-openregistry-h-tania-strongman-167147 | A SHARES | 0 | |
MEDALCHEMY LIMITED
sophymarine-openregistry-gb-06806395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Business Ledger Limited 3 Waterside Drive, Slough, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZVF PHARMA LIMITEDsophymarine-openregistry-gb-09106296 | 'B' ORDINARY | 440 | |
| ZVF PHARMA LIMITEDsophymarine-openregistry-gb-09106296 | 'A' ORDINARY | 196 | |
| ZVF PHARMA LIMITEDsophymarine-openregistry-gb-09106296 | 'D' ORDINARY NON-VOTING | 159 | |
| ZVF PHARMA LIMITEDsophymarine-openregistry-gb-09106296 | 'C' ORDINARY NON-VOTING | 100 | |
| GEORGE FREDDIE ROCKsophymarine-openregistry-h-george-freddie-rock-3c8105 | 'D' ORDINARY NON-VOTING | 0 | |
| IAIN WILLIAM ROCKsophymarine-openregistry-h-iain-william-rock-03dfcd | 'B' ORDINARY | 0 | |
| MALWINDER SIDHUsophymarine-openregistry-h-malwinder-sidhu-fe259b | 'A' ORDINARY | 0 | |
| MALWINDER SIDHUsophymarine-openregistry-h-malwinder-sidhu-fe259b | 'D' ORDINARY NON-VOTING | 0 | |
| MALWINDER SIDHUsophymarine-openregistry-h-malwinder-sidhu-fe259b | 'C' ORDINARY NON-VOTING | 0 | |
| NICHOLAS JOHN MARTIN BRADSHAWsophymarine-openregistry-h-nicholas-john-martin-bradshaw-852355 | 'B' ORDINARY | 0 | |
| RITA SHARMAsophymarine-openregistry-h-rita-sharma-fbf9a5 | 'D' ORDINARY NON-VOTING | 0 | |
| TOBY WILLIAM ROCKsophymarine-openregistry-h-toby-william-rock-2646d6 | 'D' ORDINARY NON-VOTING | 0 | |
GLOBEXAIR LTD
sophymarine-openregistry-gb-08250167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- 7a Fairlie Road, Slough, SL1 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBEXAIR TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16115920 | A ORDINARY | 101 | |
| GLOBEXAIR TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16115920 | B ORDINARY | 61 | |
| GLOBEXAIR TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16115920 | C ORDINARY | 28 | |
| GLOBEXAIR TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16115920 | D ORDINARY | 10 | |
| DAVID JOHN WADEsophymarine-openregistry-h-david-john-wade-31bcce | B ORDINARY | 0 | |
| EMMA LOUISE WADEsophymarine-openregistry-h-emma-louise-wade-78f219 | B ORDINARY | 0 | |
| JOHN JAMES GANDERsophymarine-openregistry-h-john-james-gander-bcad68 | D ORDINARY | 0 | |
| PETER JOHN WIGMOREsophymarine-openregistry-h-peter-john-wigmore-8837cc | A ORDINARY | 0 | |
| RUTH JANE WIGMOREsophymarine-openregistry-h-ruth-jane-wigmore-25ed07 | A ORDINARY | 0 | |
| TONY DAVID WHITEsophymarine-openregistry-h-tony-david-white-bee20d | C ORDINARY | 0 | |
IMPERIAL COACHES LIMITED
sophymarine-openregistry-gb-04267657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 307-311 Colnbrook Bypass, Slough, Berkshire, SL3 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL SINGH JOHALsophymarine-openregistry-h-inderpal-singh-johal-70905a | ORDINARY | 34 | 65.38% |
| NARAYAN SINGH JOHALsophymarine-openregistry-h-narayan-singh-johal-6fa046 | C CLASS ORDINARY SHARES | 20 | 66.67% |
| DAVINDER JOHALsophymarine-openregistry-h-davinder-johal-9e016c | ORDINARY | 18 | 34.62% |
| DAVINDER JOHALsophymarine-openregistry-h-davinder-johal-9e016c | C CLASS ORDINARY SHARES | 10 | 33.33% |
| MARLA KAUR JOHALsophymarine-openregistry-h-marla-kaur-johal-b81f4b | B CLASS ORDINARY SHARES | 6 | 33.33% |
| NARAYAN SINGH JOHALsophymarine-openregistry-h-narayan-singh-johal-6fa046 | B CLASS ORDINARY SHARES | 6 | 33.33% |
| SAHARA KAUR JOHALsophymarine-openregistry-h-sahara-kaur-johal-219527 | B CLASS ORDINARY SHARES | 6 | 33.33% |
| MOHINDER SINGH JOHALsophymarine-openregistry-h-mohinder-singh-johal-edece4 | C CLASS ORDINARY SHARES | 0 | 0.00% |
| PARAMJIT KAUR JOHALsophymarine-openregistry-h-paramjit-kaur-johal-6c6de4 | C CLASS ORDINARY SHARES | 0 | 0.00% |
HARDY GROUP LIMITED
sophymarine-openregistry-gb-03186425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riding Court House Riding Court Road, Slough, SL3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS ASTON LIMITEDsophymarine-openregistry-gb-14711865 | A ORDINARY | 94,293 | |
| ATLAS ASTON LIMITEDsophymarine-openregistry-gb-14711865 | B ORDINARY | 94,293 | |
| ALISTAIR CLAYTONsophymarine-openregistry-h-alistair-clayton-e7135c | A ORDINARY | 0 | |
| ALISTAIR CLAYTONsophymarine-openregistry-h-alistair-clayton-e7135c | B ORDINARY | 0 | |
| CHARLOTTE GILSTONsophymarine-openregistry-h-charlotte-gilston-784a26 | B ORDINARY | 0 | |
| CHARLOTTE GILSTONsophymarine-openregistry-h-charlotte-gilston-784a26 | A ORDINARY | 0 | |
| IAN GILSTONsophymarine-openregistry-h-ian-gilston-8969e2 | B ORDINARY | 0 | |
| IAN GILSTONsophymarine-openregistry-h-ian-gilston-8969e2 | A ORDINARY | 0 | |
| JAMES WHEELERsophymarine-openregistry-h-james-wheeler-cb40bd | B ORDINARY | 0 | |
| JAMES WHEELERsophymarine-openregistry-h-james-wheeler-cb40bd | A ORDINARY | 0 | |
| NICK ATKINSONsophymarine-openregistry-h-nick-atkinson-b206bd | A ORDINARY | 0 | |
| NICK ATKINSONsophymarine-openregistry-h-nick-atkinson-b206bd | B ORDINARY | 0 | |
| SIMON HAWKINSsophymarine-openregistry-h-simon-hawkins-1cada2 | B ORDINARY | 0 | |
| SIMON HAWKINSsophymarine-openregistry-h-simon-hawkins-1cada2 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTON SERVICES GROUP LTDsophymarine-openregistry-gb-00909852 | Holds shares in | ORDINARY |
ELGIN HOUSE RESIDENTS LIMITED
sophymarine-openregistry-gb-03478626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Elgin House, Slough, SL3 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEER OOSMANsophymarine-openregistry-h-ameer-oosman-90158d | A ORDINARY | 1 | |
| AMEER OOSMANsophymarine-openregistry-h-ameer-oosman-90158d | A ORDINARY | 1 | |
| AMEER OOSMANsophymarine-openregistry-h-ameer-oosman-90158d | B ORDINARY | 1 | |
| AMEER OOSMANsophymarine-openregistry-h-ameer-oosman-90158d | B ORDINARY | 1 | |
| FIONA LONGsophymarine-openregistry-h-fiona-long-ec0ddc | A ORDINARY | 1 | |
| FIONA LONGsophymarine-openregistry-h-fiona-long-ec0ddc | B ORDINARY | 1 | |
| NASEEM SALEEMsophymarine-openregistry-h-naseem-saleem-03f435 | B ORDINARY | 1 | |
| PETER ADEONOJOBIsophymarine-openregistry-h-peter-adeonojobi-377391 | B ORDINARY | 1 | |
| PETER ADEONOJOBIsophymarine-openregistry-h-peter-adeonojobi-377391 | A ORDINARY | 1 | |
| RANJIT RERHUsophymarine-openregistry-h-ranjit-rerhu-06258a | B ORDINARY | 1 | |
| RANJIT RERHUsophymarine-openregistry-h-ranjit-rerhu-06258a | A ORDINARY | 1 | |
| SUKI RAIsophymarine-openregistry-h-suki-rai-07ad7d | B ORDINARY | 1 | |
| SUKI RAIsophymarine-openregistry-h-suki-rai-07ad7d | A ORDINARY | 1 | |
| TIM REEVESsophymarine-openregistry-h-tim-reeves-732630 | B ORDINARY | 1 | |
AROUND NOON FOODS LIMITED
sophymarine-openregistry-gb-10015477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 810 Oxford Avenue, Slough, SL1 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CHAMBERSsophymarine-openregistry-h-gareth-chambers-fde9e8 | ORDINARY | 160,000 | 41.33% |
| HOWARD FARQUHARsophymarine-openregistry-h-howard-farquhar-cddd0e | ORDINARY | 120,000 | 31.00% |
| PATRICK MCALISKEYsophymarine-openregistry-h-patrick-mcaliskey-cdf75e | ORDINARY | 40,000 | 10.33% |
| SHEILA CHAMBERSsophymarine-openregistry-h-sheila-chambers-0ec33a | ORDINARY | 40,000 | 10.33% |
| GUY TRUMANsophymarine-openregistry-h-guy-truman-a49e43 | ORDINARY | 21,135 | 5.46% |
| DANIEL SILVERSTONsophymarine-openregistry-h-daniel-silverston-f84ae5 | A ORDINARY | 21,010 | 100.00% |
| WESLEY JENKINSsophymarine-openregistry-h-wesley-jenkins-322acd | ORDINARY | 6,000 | 1.55% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOHO SANDWICH COMPANY LTDsophymarine-openregistry-gb-05235361 | Holds shares in | ORDINARY · 100.00% |
| AROUND NOON (BAKERY) LIMITEDsophymarine-openregistry-gb-10188029 | Holds shares in | ORDINARY |
KID & PLAY LTD
sophymarine-openregistry-gb-10516166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC116 LIMITEDsophymarine-openregistry-gb-13907107 | B ORDINARY | 10,000 | |
| GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7b | A ORDINARY | 8,208 | |
| MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5ed | A ORDINARY | 8,208 | |
| JASVINDER RANDHAWAsophymarine-openregistry-h-jasvinder-randhawa-cfa040 | A ORDINARY | 2,588 | |
| PRIORY CC116 LIMITEDsophymarine-openregistry-gb-13907107 | A ORDINARY | 996 | |
| ANDREW CLIFFORDsophymarine-openregistry-h-andrew-clifford-43abad | A ORDINARY | 0 | |
| PUMA VCT 11 PLCsophymarine-openregistry-gb-09197956 | B ORDINARY | 0 | |
| PUMA VCT 12 PLCsophymarine-openregistry-gb-09758309 | B ORDINARY | 0 | |
RAGUS SUGARS (MANUFACTURING) LIMITED
sophymarine-openregistry-gb-00246843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1930
- Accounts
- FULL
- SIC
- 10810 — Manufacture of sugar
- Registered office
- 830 Yeovil Road, Slough, Berks, SL1 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.R. EASTICK SETTLEMENTsophymarine-openregistry-h-b-r-eastick-settlement-cf8c4e | ORDINARY | 190 | |
| R.D. EASTICK SETTLEMENTsophymarine-openregistry-h-r-d-eastick-settlement-0489e0 | ORDINARY | 144 | |
| HENRY EASTICKsophymarine-openregistry-h-henry-eastick-ca04ce | ORDINARY | 53 | |
| PETER RONALD EASTICK 830 TRUSTsophymarine-openregistry-h-peter-ronald-eastick-830-trust-7c8311 | ORDINARY | 42 | |
| B.C. EASTICKsophymarine-openregistry-h-b-c-eastick-69bad3 | ORDINARY | 30 | |
| J.B. EASTICKsophymarine-openregistry-h-j-b-eastick-70818b | ORDINARY | 30 | |
| P.R.B. EASTICKsophymarine-openregistry-h-p-r-b-eastick-04c796 | ORDINARY | 11 | |
RAGUS SUGARS LIMITED
sophymarine-openregistry-gb-01375472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1978
- Accounts
- FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 830 Yeovil Road, Slough, Berks, SL1 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B R EASTICK SETTLEMENTsophymarine-openregistry-h-b-r-eastick-settlement-cf8c4e | ORDINARY | 190 | |
| R D EASTICK SETTLEMENTsophymarine-openregistry-h-r-d-eastick-settlement-0489e0 | ORDINARY | 144 | |
| HENRY EASTICKsophymarine-openregistry-h-henry-eastick-ca04ce | ORDINARY | 53 | |
| PETER RONALD EASTICK 830 TRUSTsophymarine-openregistry-h-peter-ronald-eastick-830-trust-7c8311 | ORDINARY | 42 | |
| BENJAMIN CHARLES EASTICKsophymarine-openregistry-h-benjamin-charles-eastick-4c4014 | ORDINARY | 30 | |
| JAMES BARRINGTON EASTICKsophymarine-openregistry-h-james-barrington-eastick-5aa63a | ORDINARY | 30 | |
| PETER RONALD EASTICKsophymarine-openregistry-h-peter-ronald-eastick-a185dc | ORDINARY | 11 | |
BACKTREE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02164670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 5, 68 Upton Park,, Slough, SL1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE O'DONNELLsophymarine-openregistry-h-charlotte-o-donnell-57e4a7 | ORDINARY | 20 | |
| GURJEET KAURsophymarine-openregistry-h-gurjeet-kaur-fd9f75 | ORDINARY | 20 | |
| HARPAL KAURsophymarine-openregistry-h-harpal-kaur-398da7 | ORDINARY | 20 | |
| LESLIE DANIELSsophymarine-openregistry-h-leslie-daniels-e366cc | ORDINARY | 20 | |
| SANDEEP BHAMRAsophymarine-openregistry-h-sandeep-bhamra-72e9d8 | ORDINARY | 20 | |
| SATVINDER SINGH BASRAsophymarine-openregistry-h-satvinder-singh-basra-492256 | ORDINARY | 20 | |
| TAMSIN HORNETTsophymarine-openregistry-h-tamsin-hornett-e623ae | ORDINARY | 0 | |
ST. ANDREWS COURT (COLNBROOK) LIMITED
sophymarine-openregistry-gb-02689651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6, St Andrews Court High Street, Slough, Berkshire, SL3 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDVINAS SIURNAsophymarine-openregistry-h-edvinas-siurna-a60d86 | ORDINARY | 2 | |
| ANDREI LACUBsophymarine-openregistry-h-andrei-lacub-6eac9b | ORDINARY | 1 | |
| CHERYL YUSUFsophymarine-openregistry-h-cheryl-yusuf-5f8da4 | ORDINARY | 1 | |
| DANIEL JOHNSONsophymarine-openregistry-gb-16877593 | ORDINARY | 1 | |
| DIPESH JOSHIsophymarine-openregistry-h-dipesh-joshi-76177a | ORDINARY | 1 | |
| PETER WILDsophymarine-openregistry-h-peter-wild-be3612 | ORDINARY | 1 | |
| SUNDEEP SHARMAsophymarine-openregistry-h-sundeep-sharma-7c1cb5 | ORDINARY | 1 | |
FAIRMEAD & HAVEN RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03034259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, The Fairmead Park Street, Slough, SL3 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KARADORUKsophymarine-openregistry-h-ali-karadoruk-428a74 | ORDINARY | 1 | |
| FIONA VAN DER PEETsophymarine-openregistry-h-fiona-van-der-peet-253b96 | ORDINARY | 1 | |
| FLAT 1 THE FAIRMEADsophymarine-openregistry-h-flat-1-the-fairmead-c62a29 | ORDINARY | 1 | |
| JAN BRADSTREETsophymarine-openregistry-h-jan-bradstreet-68c3bf | ORDINARY | 1 | |
| JATINDER SINGH RAHIsophymarine-openregistry-h-jatinder-singh-rahi-770568 | ORDINARY | 1 | |
| RAYMOND PAYNEsophymarine-openregistry-h-raymond-payne-050deb | ORDINARY | 1 | |
| ROBERTA POLLIOsophymarine-openregistry-h-roberta-pollio-84d359 | ORDINARY | 1 | |
RETROFLEX LIMITED
sophymarine-openregistry-gb-06089466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Glanmor Road, Slough, SL2 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SEHMIsophymarine-openregistry-h-harpreet-sehmi-5b6488 | ORDINARY | 120 | |
| ISHER SINGH SEHMIsophymarine-openregistry-h-isher-singh-sehmi-cece6c | ORDINARY | 120 | |
| KALWINDER SEHMIsophymarine-openregistry-h-kalwinder-sehmi-1e8c4e | ORDINARY | 120 | |
| MANJEET SEHMIsophymarine-openregistry-h-manjeet-sehmi-8f5622 | ORDINARY | 120 | |
| BALVINDER SEHMIsophymarine-openregistry-h-balvinder-sehmi-b2cd2e | ORDINARY | 60 | |
| RAJBIR SEHMIsophymarine-openregistry-h-rajbir-sehmi-a8e2f2 | ORDINARY | 60 | |
| NARINDER SEHMIsophymarine-openregistry-h-narinder-sehmi-de0a79 | ORDINARY | 0 | |
SIMPLY ETHICAL FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-07046241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Plus X Innovation, The Future Works, Slough, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAL ABDUL GAFAR KARBANIsophymarine-openregistry-h-faizal-abdul-gafar-karbani-150134 | ORDINARY | 29,733 | |
| WASIM AZAM KHANsophymarine-openregistry-h-wasim-azam-khan-abb1ec | ORDINARY | 13,750 | |
| GOODGE PARTNERS LIMITEDsophymarine-openregistry-gb-16927307 | ORDINARY | 5,989 | |
| STUART HUTTONsophymarine-openregistry-h-stuart-hutton-73a2b9 | ORDINARY | 5,500 | |
| OUMAR K LIMITEDsophymarine-openregistry-gb-07119056 | ORDINARY | 2,277 | |
| SALMA KARBANIsophymarine-openregistry-h-salma-karbani-63e946 | ORDINARY | 1,925 | |
| FAISAL SALIMsophymarine-openregistry-h-faisal-salim-324b64 | ORDINARY | 1,815 | |
ASTOUNDING SYSTEMS LTD
sophymarine-openregistry-gb-07151943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Unit 1b, Coln Industrial Estate Old Bath Road, Slough, SL3 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEE SARAH EUSTACEsophymarine-openregistry-h-bee-sarah-eustace-6f4ede | ORDINARY | 60 | 30.00% |
| JOANNE LOUISE EUSTACEsophymarine-openregistry-h-joanne-louise-eustace-ca3999 | ORDINARY | 30 | 15.00% |
| ROBERT ANDREW EUSTACEsophymarine-openregistry-h-robert-andrew-eustace-008cda | ORDINARY | 30 | 15.00% |
| ELLIE EUSTACEsophymarine-openregistry-h-ellie-eustace-84c338 | ORDINARY | 20 | 10.00% |
| JOSH EUSTACEsophymarine-openregistry-h-josh-eustace-31c6be | ORDINARY | 20 | 10.00% |
| LOTTIE EUSTACEsophymarine-openregistry-h-lottie-eustace-da04dc | ORDINARY | 20 | 10.00% |
| OSCAR EUSTACEsophymarine-openregistry-h-oscar-eustace-663c93 | ORDINARY | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL WINES & SPIRITS LIMITEDsophymarine-openregistry-gb-05327331 | Holds shares in | ORDINARY · 45.00% |