UK companies/Slough/Page 51

Companies in Slough and their shareholdersPage 51 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 15 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
15

J.OAKES & SON SKIP HIRE LTD

sophymarine-openregistry-gb-11085846

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2017
Accounts: MICRO ENTITY
SIC: 38110 — Collection of non-hazardous waste
Registered office: 114 Upton Court Road, Slough, SL3 7ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA JAMES OAKESsophymarine-openregistry-h-joshua-james-oakes-431db7	A CLASS ORDINARY	1,000
DANIELLE MACDONALDsophymarine-openregistry-h-danielle-macdonald-7b9651	B ORDINARY	100

AYSHA BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11211179

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office: 5 Earls Lane Slough, Slough, SL1 5DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AYSHA SIDDIQA SAHUL HAMEEDsophymarine-openregistry-h-aysha-siddiqa-sahul-hameed-923921	£1 ORDINARY SHARES	101	50.25%
SAHUL HAMEED MOIDEENsophymarine-openregistry-h-sahul-hameed-moideen-3c01af	£1 ORDINARY SHARES	100	49.75%
AYSHA SIDDIQA SAHUL HAMEEDsophymarine-openregistry-h-aysha-siddiqa-sahul-hameed-923921	PREFERENCE	1	100.00%

KOMMIT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11241281

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 16 Barton Road, Slough, SL3 8DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PADMINI KOMMAREDDYsophymarine-openregistry-h-padmini-kommareddy-8985bf	A ORDINARY	100	100.00%
JAGAN KOMMAREDDYsophymarine-openregistry-h-jagan-kommareddy-85c621	B ORDINARY	1	100.00%

MAGNUS CARE GROUP LIMITED

sophymarine-openregistry-gb-11341172

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2018
Accounts: FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CCG OPCO LIMITEDsophymarine-openregistry-gb-16019498	A ORDINARY	575,291,218	100.00%
CCG OPCO LIMITEDsophymarine-openregistry-gb-16019498	B ORDINARY	63,921,251	100.00%
MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016	A ORDINARY	0	0.00%
MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
HIGHWOOD CARE LIMITEDsophymarine-openregistry-gb-10070089	Holds shares in	ORDINARY · 100.00%
PRIORY CC135 LIMITEDsophymarine-openregistry-gb-14843003	Holds shares in	ORDINARY · 0.00%
BEECHGROVE CARE HOMES LIMITEDsophymarine-openregistry-gb-06448312	Holds shares in	ORDINARY
CARE CONCERN (FRINTON) LIMITEDsophymarine-openregistry-gb-10204887	Holds shares in	ORDINARY
PRIORY CC3 LIMITEDsophymarine-openregistry-gb-10550689	Holds shares in	ORDINARY
PRIORY CC5 LIMITEDsophymarine-openregistry-gb-10551153	Holds shares in	ORDINARY
RIDGEWAY RISE CARE LIMITEDsophymarine-openregistry-gb-11341173	Holds shares in	ORDINARY
PRIORY CC23 LIMITEDsophymarine-openregistry-gb-11462047	Holds shares in	ORDINARY
BOCLAIR CARE LIMITEDsophymarine-openregistry-gb-11462055	Holds shares in	ORDINARY
FOSSE HOUSE CARE LIMITEDsophymarine-openregistry-gb-11942223	Holds shares in	ORDINARY
THE FLEET CARE HOME LIMITEDsophymarine-openregistry-gb-12071633	Holds shares in	A ORDINARY
MAPLEBROOK CARE LIMITEDsophymarine-openregistry-gb-12269543	Holds shares in	ORDINARY
PRIORY CC96 LIMITEDsophymarine-openregistry-gb-13527705	Holds shares in	ORDINARY
PRIORY CC118 LIMITEDsophymarine-openregistry-gb-13907190	Holds shares in	ORDINARY
KINGSACRE CARE LIMITEDsophymarine-openregistry-gb-SC466277	Holds shares in	ORDINARY

MAHEY GROUP LTD

sophymarine-openregistry-gb-11487584

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 26 Hurworth Avenue, Slough, SL3 7FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUNDEEP MAHEYsophymarine-openregistry-h-sundeep-mahey-f20c27	ORDINARY	10,000
JASWIR MAHEYsophymarine-openregistry-h-jaswir-mahey-eda0bd	B ORDINARY	100

SBFOUR LIMITED

sophymarine-openregistry-gb-11491426

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2018
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: C/O Adi & Co Accountants Ltd, The Urban Building,, Slough, SL1 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOMNATH BAGCHIsophymarine-openregistry-h-somnath-bagchi-509129	ORDINARY	80	100.00%
SUPARNA BAGCHIsophymarine-openregistry-h-suparna-bagchi-70c560	A ORDINARY	20	100.00%

B A PEEDELL LIMITED

sophymarine-openregistry-gb-11556878

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2018
Accounts: MICRO ENTITY
SIC: 81222 — Specialised cleaning services
Registered office: 7 Crosthwaite Way, Slough, Berkshire, SL1 6ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN ALFRED PEEDELLsophymarine-openregistry-h-brian-alfred-peedell-724b99	A ORDINARY	1	100.00%
PATRICIA ANN PEEDELLsophymarine-openregistry-h-patricia-ann-peedell-158399	B ORDINARY	1	100.00%

TR AVIATION & HOBBIES LTD

sophymarine-openregistry-gb-11605612

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2018
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
96090 — Other service activities n.e.c.
Registered office: Tr Aviation & Hobbies Ltd 149 - 153 Farnham Road, Slough, SL1 4XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TITU RAIsophymarine-openregistry-h-titu-rai-d442b1	ORDINARY "A"	1	100.00%
TITU RAIsophymarine-openregistry-h-titu-rai-d442b1	ORDINARY "B"	1	100.00%
KIRAN RAIsophymarine-openregistry-h-kiran-rai-ced30f	ORDINARY "A"	0	0.00%

D.M. ELLIOT CARPENTRY LTD

sophymarine-openregistry-gb-11610131

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2018
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: C/O Taxassist Accountants, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREL ELLIOTsophymarine-openregistry-h-darrel-elliot-efd4bf	ORDINARY A	1	100.00%
NICHOLE ELLIOTsophymarine-openregistry-h-nichole-elliot-8cfbe0	ORDINARY B	1	100.00%

PANTRY DINING LTD

sophymarine-openregistry-gb-11748261

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2019
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 36 Cobblers Close, Slough, SL2 3DT

Direct shareholders

Shareholder	Share class	Shares held
MARK HALLsophymarine-openregistry-gb-02768166	ORDINARY	20
MARK HALLsophymarine-openregistry-gb-02768166	B ORDINARY	4
VANESSA HALLsophymarine-openregistry-h-vanessa-hall-105253	ORDINARY	0
VANESSA HALLsophymarine-openregistry-h-vanessa-hall-105253	B ORDINARY	0

VICITI CORP LTD

sophymarine-openregistry-gb-11754378

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2019
Accounts: UNAUDITED ABRIDGED
SIC: 47421 — Retail sale of mobile telephones
Registered office: C/O Abacus Pegasus Court, Slough, SL1 1PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDEEP DATTANIsophymarine-openregistry-h-sandeep-dattani-8ea557	ORDINARY	100	100.00%
PRAVINA DATTANIsophymarine-openregistry-h-pravina-dattani-c0fe54	B ORDINARY	10	100.00%

LAKHITH IT CONSULTING LIMITED

sophymarine-openregistry-gb-11811631

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 49 Boxall Way, Slough, SL3 7UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOTHI RAJUsophymarine-openregistry-h-mothi-raju-8f4916	B ORDINARY	100	100.00%
VERA VENKAT SANTOSH RAMMOHAN ATIRAJYAMsophymarine-openregistry-h-vera-venkat-santosh-rammohan-atirajyam-f63aea	ORDINARY	100	100.00%

SHAHEEN AND SONS PROPERTIES LIMITED

sophymarine-openregistry-gb-11835542

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 268 Bath Road, Slough, SL1 4DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TABASSUM SHAHEENsophymarine-openregistry-h-tabassum-shaheen-14f30b	ORDINARY	1	100.00%
SHAZEEBA KAUSARsophymarine-openregistry-h-shazeeba-kausar-eab680	B ORDINARY	0

QH ST MARY'S LIMITED

sophymarine-openregistry-gb-11939391

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2019
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

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%

BE YOU HAIR AND BEAUTY LTD

sophymarine-openregistry-gb-11994985

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2019
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL LUCIE CLAWSONsophymarine-openregistry-h-abigail-lucie-clawson-d3916f	A ORDINARY	50	100.00%
SHARON ANNE CLAWSONsophymarine-openregistry-h-sharon-anne-clawson-538e45	B ORDINARY	50	100.00%

GARACA INDUSTRIES LIMITED

sophymarine-openregistry-gb-11996079

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office: 73 Baylis Road, Slough, SL1 3PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASWINDER POONIsophymarine-openregistry-h-jaswinder-pooni-e120a8	ORDINARY	1
RAMANVEER SINGHsophymarine-openregistry-h-ramanveer-singh-d33cd5	A ORDINARY	1

VIVA TECHNOLOGY CONSULTANCY LTD

sophymarine-openregistry-gb-12061951

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2019
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 1 Nelson Close, Slough, SL3 7JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
VASUDHA HEGDEsophymarine-openregistry-h-vasudha-hegde-5d2bab	B ORDINARY	50
VINAYAK HEGDEsophymarine-openregistry-h-vinayak-hegde-53360d	A ORDINARY	50

GTECH TECHNOLOGIES LTD

sophymarine-openregistry-gb-12064349

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2019
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 4 Foxley Road, Slough, Berkshire, SL2 2JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIRI BACHUsophymarine-openregistry-h-giri-bachu-9bce4e	ORDINARY	101	100.00%
GEETHA MANCHIKANTIsophymarine-openregistry-h-geetha-manchikanti-a45f1e	B ORDINARY	99	100.00%

HFHE LTD

sophymarine-openregistry-gb-12137372

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 16 Essex Avenue, Slough, Berkshire, SL21DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NITAL PHULLsophymarine-openregistry-h-nital-phull-79de59	B ORDINARY	1	100.00%
VARUN PHULLsophymarine-openregistry-h-varun-phull-ad4558	ORDINARY	1	100.00%

MEAD PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12394965

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2020
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 242-242a Farnham Road, Slough, Berks, SL1 4XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA SUSAN COXsophymarine-openregistry-h-joanna-susan-cox-c17aff	A	1	100.00%
NEIL WALTER BARRONsophymarine-openregistry-h-neil-walter-barron-de517f	B	1	100.00%