UK companies/Slough/Page 50

Companies in Slough and their shareholdersPage 50 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 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.

Post town
Slough
Companies with a register
3,680
On this page
20
Shareholdings
46
Related parties
4

BPG DASARI LIMITED

sophymarine-openregistry-gb-09649997
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Layton Crescent, Slough, SL3 8DP

Direct shareholders

ShareholderShare classShares held% of class
BHASKAR DASARIsophymarine-openregistry-h-bhaskar-dasari-934661ORDINARY100100.00%
PARVATHI DEVI DANDUsophymarine-openregistry-h-parvathi-devi-dandu-2ed553B ORDINARY100100.00%

NSC OPTICAL LTD

sophymarine-openregistry-gb-09654852
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
242/242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
MANINDER KAUR CHAHILsophymarine-openregistry-h-maninder-kaur-chahil-e441cbB ORDINARY10100.00%
SUKHRAJ SINGH CHAHILsophymarine-openregistry-h-sukhraj-singh-chahil-a872f4ORDINARY10100.00%

SISMA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09730589
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
24 Windsor Road, Slough, SL1 2EJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NUSARATsophymarine-openregistry-h-mohammed-nusarat-c5dbeaA ORDINARY51100.00%
MERYAME WAIDsophymarine-openregistry-h-meryame-waid-a7bdbeB ORDINARY49100.00%

Related parties

PartyRelationshipDetail
GOLD LION VENTURES LIMITEDsophymarine-openregistry-gb-10637008Holds shares inA ORDINARY · 100.00%

SH PHARMA CONTRACTOR LIMITED

sophymarine-openregistry-gb-09839854
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Bader Gardens, Slough, SL1 9DN

Direct shareholders

ShareholderShare classShares held% of class
KASHIF HUSSAINsophymarine-openregistry-gb-17032965ORDINARY50100.00%
SULMA HUSSAINsophymarine-openregistry-h-sulma-hussain-7fb008ORDINARY A50100.00%

TANGENT QUADRANT LTD

sophymarine-openregistry-gb-09958205
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
36 St. Peters Close, Slough, SL1 7HT

Direct shareholders

ShareholderShare classShares held% of class
SYED ALI SHABBAR JAFRIsophymarine-openregistry-h-syed-ali-shabbar-jafri-a9fd8bA ORDINARY10
SYED ALI SHABBAR JAFRIsophymarine-openregistry-h-syed-ali-shabbar-jafri-a9fd8bB ORDINARY10
MAASOOMAH NAQVIsophymarine-openregistry-h-maasoomah-naqvi-7cf201A ORDINARY0
MAASOOMAH NAQVIsophymarine-openregistry-h-maasoomah-naqvi-7cf201B ORDINARY0

SJH AIR CONDITIONING LTD

sophymarine-openregistry-gb-10011480
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
93 Thirlmere Avenue, Slough, SL1 6EB

Direct shareholders

ShareholderShare classShares held% of class
SIMON HONEYsophymarine-openregistry-h-simon-honey-f28049B ORDINARY50
SIMON HONEYsophymarine-openregistry-h-simon-honey-f28049A ORDINARY50
ZOE HONEYsophymarine-openregistry-h-zoe-honey-bb4468B ORDINARY0

TRIPLE-S CONSTRUCTION LTD

sophymarine-openregistry-gb-10138652
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
26 Hogfair Lane, Slough, SL1 8BS

Direct shareholders

ShareholderShare classShares held% of class
SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ecORDINARY100100.00%
NAVDEEP KAURsophymarine-openregistry-h-navdeep-kaur-1082d9A ORDINARY1100.00%

ACCORDION TECHNOLOGY LIMITED

sophymarine-openregistry-gb-10173420
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
353 Buckingham Avenue, Slough, England, SL1 4PF

Direct shareholders

ShareholderShare classShares held% of class
ATCORE TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-09022905"A" ORDINARY SHARES5396.36%
SRINIVAS PRABHALAsophymarine-openregistry-h-srinivas-prabhala-6d4e3d"B" ORDINARY SHARES45100.00%
ATCORE TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-09022905"A" ORDINARY SHARES23.64%

JAYYIA SERVICES LTD

sophymarine-openregistry-gb-10211305
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
55 Waterbeach Road, Slough, SL1 3JT

Direct shareholders

ShareholderShare classShares held% of class
MANJINDER SINGHsophymarine-openregistry-gb-11620340ORDINARY A1
PARWINDER KAURsophymarine-openregistry-h-parwinder-kaur-61b4acORDINARY B1

HARCOMBE MANOR LIMITED

sophymarine-openregistry-gb-10318886
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
BELSIZE HC20 LIMITEDsophymarine-openregistry-gb-12522662ORD1
CHETAN KHERAsophymarine-openregistry-h-chetan-khera-5abe0aORDINARY0

PV MATTERS LIMITED

sophymarine-openregistry-gb-10496945
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
268 C/O Grey And Green Limited, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
MARIE FRANKELsophymarine-openregistry-h-marie-frankel-e6f6e6A ORDINARY5100.00%
ROBERT FRANKELsophymarine-openregistry-h-robert-frankel-4ebe77B ORDINARY5100.00%

FSC OCEANS LIMITED

sophymarine-openregistry-gb-10513498
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
82990 — Other business support service activities n.e.c.
Registered office
Unit 5 Blackthorne Road, Slough, SL3 0QT

Direct shareholders

ShareholderShare classShares held% of class
MR WISAM ADNAN KHODAYER ALKAISIsophymarine-openregistry-h-mr-wisam-adnan-khodayer-alkaisi-3a5fd4ORDINARY B 1P8,500
MR ALAN HEWITTsophymarine-openregistry-h-mr-alan-hewitt-7aaa71ORDINARY B 1P1,500
MR WISAM ADNAN KHODAYER ALKAISIsophymarine-openregistry-h-mr-wisam-adnan-khodayer-alkaisi-3a5fd4ORDINARY A 1000 GBP200

BASSTREE HOLDINGS LIMITED

sophymarine-openregistry-gb-10687525
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Melbourne Avenue, Slough, SL1 3ED

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGHsophymarine-openregistry-gb-17155531ORDINARY B50100.00%
DALJIT DEOLsophymarine-openregistry-h-daljit-deol-f23139ORDINARY A50100.00%

NOYELLES LIMITED

sophymarine-openregistry-gb-10720291
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
77 Green Lane Green Lane, Slough, SL1 8EG

Direct shareholders

ShareholderShare classShares held% of class
DEREK WALTONsophymarine-openregistry-h-derek-walton-a01114ORDINARY100100.00%
DONNA WALTONsophymarine-openregistry-h-donna-walton-1964b8B ORDINARY100100.00%

JS UK SERVICE LIMITED

sophymarine-openregistry-gb-10724400
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
277 Farnham Road, Slough, SL2 1HA

Direct shareholders

ShareholderShare classShares held% of class
JITENDER SINGHsophymarine-openregistry-gb-15278999ORDINARY A51
RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5fORDINARY B49

MACKENZIE (KEW BRIDGE) LIMITED

sophymarine-openregistry-gb-10762784
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fleetwood House, Slough, SL1 6BB

Direct shareholders

ShareholderShare classShares held% of class
TAJINDER SINGH SANGHAsophymarine-openregistry-h-tajinder-singh-sangha-afcde4ORDINARY100100.00%
FININVEST FUND SPCsophymarine-openregistry-h-fininvest-fund-spc-58354dA ORDINARY32100.00%

Related parties

PartyRelationshipDetail
ACCENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-11596123Holds shares inORDINARY · 100.00%
MACKENZIE (CHAPLIN COURT) LIMITEDsophymarine-openregistry-gb-15135628Holds shares inORDINARY · 100.00%
FININVEST (CHAPLIN COURT) LTDsophymarine-openregistry-gb-15474955Holds shares inORDINARY · 100.00%

QH GREENHILL LIMITED

sophymarine-openregistry-gb-10785909
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Park Stile Love Hill Lane, Slough, S Bucks, SL3 6DE

Direct shareholders

ShareholderShare classShares held% of class
MEENA KUMARI SIKANDsophymarine-openregistry-h-meena-kumari-sikand-c5aaedB ORDINARY1100.00%
MINKY SIKANDsophymarine-openregistry-h-minky-sikand-e4b1c9A ORDINARY1100.00%

OLIVER OFFSET LIMITED

sophymarine-openregistry-gb-10808365
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
B3 Deseronto St Marys Road, Slough, Berkshire, SL3 7EW

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRIAN CLARKEsophymarine-openregistry-h-david-brian-clarke-37f098ORDINARY100100.00%
MICHALINA WIATEREKsophymarine-openregistry-h-michalina-wiaterek-215acdB ORDINARY2100.00%

FREDDY'S CHICKEN (LIVERPOOL) LTD

sophymarine-openregistry-gb-10893821
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Ground Floor Office 2 Carnegie Court The Broadway, Slough, SL2 3GQ

Direct shareholders

ShareholderShare classShares held% of class
HASAN ALMOUHAMMADIsophymarine-openregistry-h-hasan-almouhammadi-eb7461ORDINARY100
LUCINDA INMANsophymarine-openregistry-h-lucinda-inman-d57f15B ORDINARY1
LUCINDA INMANsophymarine-openregistry-h-lucinda-inman-d57f15ORDINARY0

TEAM ALIGNMENT LTD

sophymarine-openregistry-gb-11027885
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Taxassist Accountants, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
ANITA NESSsophymarine-openregistry-h-anita-ness-e6bf6cB ORDINARY10100.00%
JOHN MICHAEL NESSsophymarine-openregistry-h-john-michael-ness-f3dcf2A ORDINARY10100.00%