UK companies/Slough/Page 52
Companies in Slough and their shareholdersPage 52 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 11 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
PRIORY CC71 LIMITED
sophymarine-openregistry-gb-12400757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- GROUP
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULFORD TRADING LIMITEDsophymarine-openregistry-gb-08349603 | A ORDINARY | 562,118,979 | |
| PULFORD TRADING LIMITEDsophymarine-openregistry-gb-08349603 | B ORDINARY | 79,561,540 | |
| PRIORY CC42 LIMITEDsophymarine-openregistry-gb-12269421 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYDE LEA HOLDINGS LIMITEDsophymarine-openregistry-gb-06970782 | Holds shares in | A ORDINARY · 49.89% |
| MAPLEBROOK CARE LIMITEDsophymarine-openregistry-gb-12269543 | Holds shares in | ORDINARY |
| PRIORY CC75 LIMITEDsophymarine-openregistry-gb-12401524 | Holds shares in | ORDINARY |
| BELSIZE HC26 LIMITEDsophymarine-openregistry-gb-12525643 | Holds shares in | ORDINARY |
| BARTON HOUSE CARE LIMITEDsophymarine-openregistry-gb-13639689 | Holds shares in | ORDINARY |
| NEEDWOOD CARE LIMITEDsophymarine-openregistry-gb-13640220 | Holds shares in | ORDINARY |
| PRIORY CC123 LIMITEDsophymarine-openregistry-gb-14134113 | Holds shares in | ORDINARY |
AVENTUS GLOBAL FORWARDING LTD
sophymarine-openregistry-gb-12533851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 49200 — Freight rail transport
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 57 Carlisle Road, Slough, SL1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGANDEEP JUTTLAsophymarine-openregistry-h-jagandeep-juttla-d95b31 | ORDINARY | 100 | |
| MANPREET JUTTLAsophymarine-openregistry-h-manpreet-juttla-bdc0a3 | A ORDINARY | 1 | |
QH KATHLEEN CHAMBERS LIMITED
sophymarine-openregistry-gb-12593139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Park Stile, Slough, 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% |
ETECH ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-12593212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 31 Common Road, Slough, SL3 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9 | ORDINARY | 1 | 100.00% |
| VANESSA D'SOUZAsophymarine-openregistry-h-vanessa-d-souza-e4a1cc | A ORDINARY | 0 | |
PHARMA MEDICAL SOLUTIONS LTD
sophymarine-openregistry-gb-12704398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 La Roche Close, Slough, SL3 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARKHUNDA KHANsophymarine-openregistry-h-farkhunda-khan-b29697 | A ORDINARY | 1 | 100.00% |
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 1 | 100.00% |
PHARMADOX LIMITED
sophymarine-openregistry-gb-12812684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Parry Green North, Slough, SL3 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZWANA HUSSAINsophymarine-openregistry-h-razwana-hussain-b42d08 | ORDINARY | 1 | 100.00% |
| UMAR ALI HUSSAINsophymarine-openregistry-h-umar-ali-hussain-c78e3b | A ORDINARY | 1 | 100.00% |
THAMES VALLEY TEMPS LTD
sophymarine-openregistry-gb-12870388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 635 Bath Road, Slough, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGEsophymarine-openregistry-h-james-george-93da45 | CLASS A ORDINARY | 50 | 100.00% |
| KIRSTY VICTORIA AKERMANsophymarine-openregistry-h-kirsty-victoria-akerman-dee48a | CLASS B ORDINARY | 50 | 100.00% |
UNIQO HOMES LTD
sophymarine-openregistry-gb-12900738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Woodstock Avenue, Slough, SL3 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITA BHALLAsophymarine-openregistry-h-gita-bhalla-171ac2 | B ORDINARY | 100 | 100.00% |
| KAMALDIP BHALLAsophymarine-openregistry-h-kamaldip-bhalla-07b680 | A ORDINARY | 100 | |
SPSK PROPERTIES LTD
sophymarine-openregistry-gb-12955474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 33 Seacourt Road, Slough, SL3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI PAGARsophymarine-openregistry-h-preeti-pagar-61c891 | ORDINARY B | 50 | 100.00% |
| SANDIP SHANTARAM KHEDEKARsophymarine-openregistry-h-sandip-shantaram-khedekar-205548 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARK IT DONE TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-13285893 | Holds shares in | ORDINARY · 80.00% |
SIRD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12957626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 57 Bower Way, Slough, SL1 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPTHI SHATPALLYsophymarine-openregistry-h-deepthi-shatpally-3152d8 | ORDINARY | 1 | |
| RAMREDDY DEVARAPALLYsophymarine-openregistry-h-ramreddy-devarapally-c9bfc1 | A ORDINARY | 1 | |
AMORE DESSERTS LTD
sophymarine-openregistry-gb-12966235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
10822 — Manufacture of sugar confectionery
10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- 38 Pitts Road, Slough, Berkshire, SL1 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANJEET BASRAsophymarine-openregistry-h-kiranjeet-basra-4572b2 | A ORDINARY | 50 | |
| RAJVEER BASRAsophymarine-openregistry-h-rajveer-basra-ed90fd | B ORDINARY | 50 | 100.00% |
CLODEV LTD
sophymarine-openregistry-gb-12990881
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 76 Elmwood Road, Slough, SL2 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD ALIsophymarine-openregistry-gb-17150864 | ORDINARY | 1 | 50.00% |
| SAIMA NAZIRsophymarine-openregistry-h-saima-nazir-e35f25 | ORDINARY | 1 | 50.00% |
| SAIMA NAZIRsophymarine-openregistry-h-saima-nazir-e35f25 | B ORDINARY | 1 | 100.00% |
SANGHVI TECH LTD
sophymarine-openregistry-gb-13043258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 119 Lexington Apartments, Slough, SL2 5GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGYASHREE CHORDIYAsophymarine-openregistry-h-bhagyashree-chordiya-d7c216 | B ORDINARY | 1 | 100.00% |
| KAPIL SANGHVIsophymarine-openregistry-h-kapil-sanghvi-7ab085 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN PORTFOLIO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14414394 | Holds shares in | F REDEEMABLE PREFERENCE |
MACKENZIE (PARSONAGE LANE) LIMITED
sophymarine-openregistry-gb-13071752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fleetwood House, Slough, SL1 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAS HOLDINGS LTDsophymarine-openregistry-gb-13308417 | ORDINARY | 100 | 100.00% |
| FININVEST FUND SPCsophymarine-openregistry-h-fininvest-fund-spc-58354d | A ORDINARY | 32 | 100.00% |
COOK AND POP LIMITED
sophymarine-openregistry-gb-13079033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Amba House, Slough, SL3 8WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY O'TOOLE-DOWNINGsophymarine-openregistry-h-poppy-o-toole-downing-2189a5 | ORDINARY A | 51 | 100.00% |
| THOMAS JAMES SHATTOCKsophymarine-openregistry-h-thomas-james-shattock-360460 | ORDINARY B | 49 | 100.00% |
MACKENZIE (GREENFORD) LIMITED
sophymarine-openregistry-gb-13087252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fleetwood House, Slough, Berkshire, SL1 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAS HOLDINGS LTDsophymarine-openregistry-gb-13308417 | ORDINARY | 100 | 100.00% |
| FININVEST FUND SPCsophymarine-openregistry-h-fininvest-fund-spc-58354d | A ORDINARY | 32 | 100.00% |
REHAB CLINICAL DATA LTD
sophymarine-openregistry-gb-13133074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 66 Stoke Poges Lane, Slough, SL1 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHEL MEHMUDBHAI PATELsophymarine-openregistry-h-suhel-mehmudbhai-patel-0386f4 | ORDINARY A | 100 | 100.00% |
| ARIFABANU PATELsophymarine-openregistry-h-arifabanu-patel-6dae34 | ORDINARY | 50 | 50.00% |
| SUHEL MEHMUDBHAI PATELsophymarine-openregistry-h-suhel-mehmudbhai-patel-0386f4 | ORDINARY | 50 | 50.00% |
| ARIFABANU PATELsophymarine-openregistry-h-arifabanu-patel-6dae34 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S&N FLOWERS LIMITEDsophymarine-openregistry-gb-15068179 | Holds shares in | ORDINARY · 30.00% |
TEZORAGENCY LTD
sophymarine-openregistry-gb-13171202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 24 Preston Road, Slough, SL2 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA GRUSZCZYNSKAsophymarine-openregistry-h-laura-gruszczynska-d44fdc | ORDINARY | 60 | |
| JAIQUARN STEPHEN BALLAHsophymarine-openregistry-h-jaiquarn-stephen-ballah-d3fa8e | B ORDINARY | 40 | |
LIMORE LIMITED
sophymarine-openregistry-gb-13191534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 42 Parsons Road, Slough, SL3 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP PANESARsophymarine-openregistry-h-amardeep-panesar-e70129 | ORDINARY | 100 | |
| INDERJEET PANESARsophymarine-openregistry-h-inderjeet-panesar-4166e3 | ORDINARY A | 1 | |
THE MAXTED CORPORATION LIMITED
sophymarine-openregistry-gb-13221019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- 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
- 242-242a Farnham Road, Slough, Berks, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD MASTERSsophymarine-openregistry-h-christopher-edward-masters-378a4d | A | 1 | 100.00% |
| SARAH LOUISE MASTERSsophymarine-openregistry-h-sarah-louise-masters-d134cc | B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAM ISLAND RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03688927 | Holds shares in | ORDINARY |