UK companies/Slough/Page 54
Companies in Slough and their shareholdersPage 54 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 52 shareholdings and 6 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
PEAK GENESIS LTD
sophymarine-openregistry-gb-14127560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ashleigh Stoke Park Avenue, Slough, SL2 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL REHMANsophymarine-openregistry-h-adil-rehman-3cc013 | ORDINARY B | 1 | |
| ADIL REHMANsophymarine-openregistry-h-adil-rehman-3cc013 | ORDINARY A | 1 | |
| SAIRA REHMANsophymarine-openregistry-h-saira-rehman-993f82 | ORDINARY A | 0 | |
| SAIRA REHMANsophymarine-openregistry-h-saira-rehman-993f82 | ORDINARY B | 0 | |
VIVEASH HOLDING LIMITED
sophymarine-openregistry-gb-14129155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fleetwood House, Slough, SL1 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAS HOLDINGS LTDsophymarine-openregistry-gb-13308417 | ORDINARY | 10,000 | 100.00% |
| FININVEST FUND SPCsophymarine-openregistry-h-fininvest-fund-spc-58354d | A ORDINARY | 3,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACKENZIE (VIVEASH) LIMITEDsophymarine-openregistry-gb-09885229 | Holds shares in | ORDINARY · 75.76% |
SANITARY SERVICES LTD
sophymarine-openregistry-gb-14199128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flat 14, Slough, SL1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAHRAZED DERROUICHEsophymarine-openregistry-h-chahrazed-derrouiche-f9cb1b | ORDINARY B | 1 | |
| DAOUD BELMIHOUBsophymarine-openregistry-h-daoud-belmihoub-689ab9 | ORDINARY A | 1 | |
| DAOUD BELMIHOUBsophymarine-openregistry-h-daoud-belmihoub-689ab9 | ORDINARY B | 0 | |
JJESK LTD
sophymarine-openregistry-gb-14215056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prentice Wood Collinswood Road, Slough, Bucks, SL2 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ESKRIETTsophymarine-openregistry-h-jane-eskriett-9bcbf2 | ORDINARY SHARES B | 100 | 100.00% |
| JANE ESKRIETTsophymarine-openregistry-h-jane-eskriett-9bcbf2 | ORDINARY SHARES | 100 | 100.00% |
| JAMES ESKRIETTsophymarine-openregistry-h-james-eskriett-464ef9 | ORDINARY SHARES B | 0 | 0.00% |
INNOVATION BLOCKS LTD
sophymarine-openregistry-gb-14273904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 66 Washington Drive, Slough, SL1 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVAISUDDIN MOHAMMADsophymarine-openregistry-h-avaisuddin-mohammad-f0d156 | ORDINARY | 1 | 100.00% |
| SAADIA FATIMA NIDAsophymarine-openregistry-h-saadia-fatima-nida-ee1ffb | B ORDINARY | 1 | 100.00% |
SPILHAUS & CO LTD
sophymarine-openregistry-gb-14327414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- Butterfly Cottage Littleworth Road, Slough, SL1 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANN SPILHAUSsophymarine-openregistry-h-johann-spilhaus-4e5908 | ORDINARY | 100 | 100.00% |
| ANDREA SPILHAUSsophymarine-openregistry-h-andrea-spilhaus-1d8247 | ORDINARY A | 1 | 100.00% |
IRIS CONEX LTD
sophymarine-openregistry-gb-14355376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 635 Bath Road, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HUTTON SPENCERsophymarine-openregistry-h-alex-hutton-spencer-d3b39b | ORDINARY A | 100 | 100.00% |
| CHLOE DYETTsophymarine-openregistry-h-chloe-dyett-77e39b | ORDINARY B | 100 | 100.00% |
INTERIOR IMPRESSIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-14469152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, 9 Progress Business Centre, Slough, SL1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOMESsophymarine-openregistry-h-john-homes-6db117 | A ORDINARY | 90 | 100.00% |
| JULIAN HUGHESsophymarine-openregistry-h-julian-hughes-565fe8 | B ORDINARY | 10 | 100.00% |
PHOENIX R&D SOLUTIONS LIMITED
sophymarine-openregistry-gb-14512378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Manor House Lane, Slough, SL3 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY KESWANIsophymarine-openregistry-h-sanjay-keswani-2f1692 | ORDINARY | 100 | |
| NARESH CHAUHANsophymarine-openregistry-h-naresh-chauhan-0325ef | A ORDINARY | 10 | |
AP STUDIO GROUP LIMITED
sophymarine-openregistry-gb-14656074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- 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 | |
| ANNIKA GHATOAURAsophymarine-openregistry-h-annika-ghatoaura-69e97f | ORDINARY A | 1 | |
FIT GAINS LIMITED
sophymarine-openregistry-gb-14686538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 15 Palmerston Avenue, Slough, Berkshire, SL3 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJHAN RAIsophymarine-openregistry-h-arjhan-rai-10fe60 | ORDINARY | 100 | 100.00% |
| SHARANJIT RAIsophymarine-openregistry-h-sharanjit-rai-a95a61 | A ORDINARY | 10 | 100.00% |
ECO SMART HOMES LTD
sophymarine-openregistry-gb-14695584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Bristol Way, Slough, SL1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED YASER MASOODsophymarine-openregistry-h-syed-yaser-masood-dc6f74 | ORDINARY | 100 | |
| SYED YASER MASOODsophymarine-openregistry-h-syed-yaser-masood-dc6f74 | B ORDINARY | 100 | |
| SHER BANO NAQVIsophymarine-openregistry-h-sher-bano-naqvi-868cdc | B ORDINARY | 0 | |
STONECOT HOLDCO LIMITED
sophymarine-openregistry-gb-14782882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Golden Cross Service Station High Street, Slough, SL3 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF AMIRALI MOHAMEDsophymarine-openregistry-h-arif-amirali-mohamed-aef9e1 | ORDINARY | 1,801 | 50.00% |
| LYAQETALI AMIRALI MOHAMEDsophymarine-openregistry-h-lyaqetali-amirali-mohamed-131451 | ORDINARY | 1,801 | 50.00% |
| ARIF AMIRALI MOHAMEDsophymarine-openregistry-h-arif-amirali-mohamed-aef9e1 | C ORDINARY | 1 | 50.00% |
| LYAQETALI AMIRALI MOHAMEDsophymarine-openregistry-h-lyaqetali-amirali-mohamed-131451 | C ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONECOT PROPCO LIMITEDsophymarine-openregistry-gb-14791243 | Holds shares in | ORDINARY · 100.00% |
MOTEC HOLDCO LIMITED
sophymarine-openregistry-gb-14783056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Golden Cross Service Station The High Street, Slough, SL3 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF AMIRALI MOHAMEDsophymarine-openregistry-h-arif-amirali-mohamed-aef9e1 | ORDINARY | 741 | 50.00% |
| LYAQETALI AMIRALI MOHAMEDsophymarine-openregistry-h-lyaqetali-amirali-mohamed-131451 | ORDINARY | 741 | 50.00% |
| ARIF AMIRALI MOHAMEDsophymarine-openregistry-h-arif-amirali-mohamed-aef9e1 | B ORDINARY | 1 | 50.00% |
| LYAQETALI AMIRALI MOHAMEDsophymarine-openregistry-h-lyaqetali-amirali-mohamed-131451 | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTEC PROPCO LIMITEDsophymarine-openregistry-gb-14791256 | Holds shares in | ORDINARY · 100.00% |
URBANNEST HMO LTD
sophymarine-openregistry-gb-14815202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- 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
- 34 The Frithe, Slough, Berkshire, SL2 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH BAJWAsophymarine-openregistry-h-hardeep-singh-bajwa-5b3283 | ORDINARY | 1 | 100.00% |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY 1 | 1 | 100.00% |
SHEVIK LIMITED
sophymarine-openregistry-gb-14861102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 India Road, Slough, SL1 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS GUPTAsophymarine-openregistry-h-vikas-gupta-57dfc9 | B ORDINARY | 100 | |
| SHEPHALI GUPTAsophymarine-openregistry-h-shephali-gupta-6a7701 | A ORDINARY | 50 | |
| VIKAS GUPTAsophymarine-openregistry-h-vikas-gupta-57dfc9 | A ORDINARY | 50 | |
GELTZO LIMITED
sophymarine-openregistry-gb-14962012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Image Accounting The Urban Building 3-9, Slough, SL1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA SARINsophymarine-openregistry-h-neha-sarin-a2afba | REDEEMABLE PREFERENCE | 200,000 | |
| GAURAV SARINsophymarine-openregistry-h-gaurav-sarin-47924f | ORDINARY | 10,000 | |
| NEHA SARINsophymarine-openregistry-h-neha-sarin-a2afba | ORDINARY | 9,000 | |
GAMBRILL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15033026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Taxassist Accountants, Slough, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE GAMBRILLsophymarine-openregistry-h-andrea-jane-gambrill-f8f1d4 | ORDINARY B | 50 | 100.00% |
| RICHARD GAMBRILLsophymarine-openregistry-h-richard-gambrill-62b93e | ORDINARY A | 50 | 100.00% |
| RICHARD GAMBRILLsophymarine-openregistry-h-richard-gambrill-62b93e | ORDINARY B | 0 | 0.00% |
TENM HOLDCO LIMITED
sophymarine-openregistry-gb-15140168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- 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 |
|---|
| PRIORY CC112 LIMITEDsophymarine-openregistry-gb-13906775 | A ORDINARY | 150,000 | |
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARE CONCERN MANAGEMENT WT LIMITEDsophymarine-openregistry-gb-14843174 | Holds shares in | ORDINARY · 0.00% |
| PRIORY CC10 LIMITEDsophymarine-openregistry-gb-10549569 | Holds shares in | ORDINARY |
| PRIORY CC36 LIMITEDsophymarine-openregistry-gb-12073038 | Holds shares in | ORDINARY |
S&C CLINICS LIMITED
sophymarine-openregistry-gb-15142218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 28a Shaggy Calf Lane, Slough, Berkshire, SL2 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID CHAUHDRYsophymarine-openregistry-h-junaid-chauhdry-e6d2b9 | B ORDINARY | 50 | 100.00% |
| URWAH IMAN SALEEMsophymarine-openregistry-h-urwah-iman-saleem-4474df | A ORDINARY | 50 | 100.00% |