UK companies/Slough/Page 55

Companies in Slough and their shareholdersPage 55 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 49 shareholdings and 1 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
49
Related parties
1

CURRY CRUSH LTD

sophymarine-openregistry-gb-15166071
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
15 Eastfield Road, Slough, SL1 7EH

Direct shareholders

ShareholderShare classShares held% of class
EAMON MIAHsophymarine-openregistry-h-eamon-miah-865188ORDINARY A1100.00%
EAMON MIAHsophymarine-openregistry-h-eamon-miah-865188ORDINARY B1100.00%
RAKIB KHALIQsophymarine-openregistry-h-rakib-khaliq-fa1ac4ORDINARY B00.00%

HURRICANE ENTERPRISES LTD

sophymarine-openregistry-gb-15289632
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Chappell House The Green, Slough, SL3 9EH

Direct shareholders

ShareholderShare classShares held% of class
BAUER GROUP LIMITEDsophymarine-openregistry-gb-03168464A ORDINARY2100.00%
RICHARD BYRD LEVETT HASZARDsophymarine-openregistry-h-richard-byrd-levett-haszard-05a837B ORDINARY2100.00%

ETAX FILING LIMITED

sophymarine-openregistry-gb-15294026
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
324 Bath Road, Slough, SL1 6JA

Direct shareholders

ShareholderShare classShares held% of class
ADAM ALSHARIFsophymarine-openregistry-h-adam-alsharif-a59219ORDINARY B1
ADAM ALSHARIFsophymarine-openregistry-h-adam-alsharif-a59219ORDINARY A1
ADAM ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10273676ORDINARY B0
ADAM ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10273676ORDINARY A0

HAMPTON VAPE LIMITED

sophymarine-openregistry-gb-15298573
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
74 Pentland Road, Slough, Berkshire, SL2 1TN

Direct shareholders

ShareholderShare classShares held% of class
TECH RECOVERY LTDsophymarine-openregistry-gb-13543845ORDINARY B99100.00%
TECH RECOVERY LTDsophymarine-openregistry-gb-13543845ORDINARY1100.00%
VLADUT PIRCALABsophymarine-openregistry-h-vladut-pircalab-ea4009ORDINARY B00.00%

ELEMENTS BIDCO LIMITED

sophymarine-openregistry-gb-15354440
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Heathrow Approach, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
ELEMENTS FINCO LIMITEDsophymarine-openregistry-gb-15564708ORDINARY29,848,584,059
ELEMENTS FINCO LIMITEDsophymarine-openregistry-gb-15564708PREFERENCE22,456,761,600
HG INCORPORATIONS LIMITEDsophymarine-openregistry-gb-04572042ORDINARY0

Related parties

PartyRelationshipDetail
PERENNIAL NEWCO 2 LTDsophymarine-openregistry-gb-11370428Holds shares inA1 ORDINARY · 76.32%

WEMBLEY CLINIC LTD

sophymarine-openregistry-gb-15371694
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
74 Pentland Road, Slough, Berkshire, SL2 1TN

Direct shareholders

ShareholderShare classShares held% of class
BANNING PARTNERSHIP LTDsophymarine-openregistry-gb-15367109ORDINARY A75100.00%
ANDREW MICHAEL ELNAZIRsophymarine-openregistry-h-andrew-michael-elnazir-974f44ORDINARY B25100.00%

PICKSAIR LIMITED

sophymarine-openregistry-gb-15456405
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
242/242a Farnham Road, Slough, Berks, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PHILIP PICKSTONsophymarine-openregistry-h-stephen-philip-pickston-0873e5ORDINARY100100.00%
YVONNE CHRISTINE PICKSTONsophymarine-openregistry-h-yvonne-christine-pickston-f9caf4B ORDINARY100100.00%

BLUE PYRAMID PROPERTIES LTD

sophymarine-openregistry-gb-15466723
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
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
121 Bath Road, Slough, Berkshire, SL1 3UW

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SINGH GARCHAsophymarine-openregistry-h-gurdeep-singh-garcha-48f8deORDINARY A50100.00%
SANDEEP SINGH GARCHAsophymarine-openregistry-h-sandeep-singh-garcha-c483b4ORDINARY50100.00%

BIRK PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-15509641
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
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
19 Langley Road, Slough, SL3 7AE

Direct shareholders

ShareholderShare classShares held% of class
HARKARAN BIRKsophymarine-openregistry-h-harkaran-birk-ace017ORDINARY A1
PARAMBIR BIRKsophymarine-openregistry-h-parambir-birk-f8bccfORDINARY B1

AMAZESYS SOLUTIONS LIMITED

sophymarine-openregistry-gb-15543598
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
89 Tamar Way, Slough, SL3 8SY

Direct shareholders

ShareholderShare classShares held% of class
NAGUL SHAIKsophymarine-openregistry-h-nagul-shaik-adb9e9A ORDINARY1100.00%
PARVEENA BEGUM SHAIKsophymarine-openregistry-h-parveena-begum-shaik-854d87B ORDINARY1100.00%

AST ESTATES LIMITED

sophymarine-openregistry-gb-15602224
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
56 Park Lane, Slough, SL3 7PF

Direct shareholders

ShareholderShare classShares held% of class
AARONDEEP PRAGPURIsophymarine-openregistry-h-aarondeep-pragpuri-b5faa6ORDINARY A75100.00%
JASVIR KAUR TUTTsophymarine-openregistry-h-jasvir-kaur-tutt-13600fB ORDINARY25100.00%

FD MARKETING SERVICES LIMITED

sophymarine-openregistry-gb-15615753
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
74 Pentland Road, Slough, Berkshire, SL2 1TN

Direct shareholders

ShareholderShare classShares held% of class
NITA KAPOORsophymarine-openregistry-h-nita-kapoor-75c720ORD B3100.00%
GAGAN SINGHsophymarine-openregistry-h-gagan-singh-9eb769ORDINARY1100.00%

MALOLA CONSULTING LIMITED

sophymarine-openregistry-gb-15641702
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
Registered office
16 Plackett Way, Slough, SL1 5JT

Direct shareholders

ShareholderShare classShares held% of class
ELLIS JEENA KRISHNA KUMARsophymarine-openregistry-h-ellis-jeena-krishna-kumar-cce4c7ORDINARY B50100.00%
KRISHNA KUMAR BALASUBRAMANIANsophymarine-openregistry-h-krishna-kumar-balasubramanian-01b4c8ORDINARY50100.00%

DIGITAQ TECHNOLOGIES LTD

sophymarine-openregistry-gb-15671286
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
18 Haynes Close, Slough, SL3 8NA

Direct shareholders

ShareholderShare classShares held% of class
TAHIR AYUB QURESHIsophymarine-openregistry-h-tahir-ayub-qureshi-6408aaORDINARY10
SABEEN SABEENsophymarine-openregistry-h-sabeen-sabeen-37380aA ORDINARY1

SARVA FOAM UK LTD

sophymarine-openregistry-gb-15908197
Status
Active
Type
Private Limited Company
Incorporated
20/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
13939 — Manufacture of other carpets and rugs
Registered office
First Floor, The Urban Building, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
SARVA GLOBAL VENTURES LTDsophymarine-openregistry-gb-16022141B ORDINARY60085.71%
SARVA GLOBAL VENTURES LTDsophymarine-openregistry-gb-16022141ORDINARY20066.67%
ASSET GLOBAL LTDsophymarine-openregistry-gb-16020535ORDINARY10033.33%
ASSET GLOBAL LTDsophymarine-openregistry-gb-16020535B ORDINARY10014.29%

A6 WEST INVESTMENTS LTD

sophymarine-openregistry-gb-15934559
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Cottage, Stoke Grange, Slough, Berkshire, SL2 4NN

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAUF AJRAMsophymarine-openregistry-h-abdul-rauf-ajram-2e35e9ORDINARY102
JAHAN AJRAMsophymarine-openregistry-h-jahan-ajram-a372c7A ORDINARY98

NAXIS LIMITED

sophymarine-openregistry-gb-15976292
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
41 Gascons Grove, Slough, SL2 1TH

Direct shareholders

ShareholderShare classShares held% of class
MARI JOHANNA TURUNENsophymarine-openregistry-h-mari-johanna-turunen-e04af8B ORDINARY1100.00%
WILLIAM THOMAS WATSONsophymarine-openregistry-h-william-thomas-watson-f3be8eA ORDINARY1100.00%

THE PROPERTY SMART GROUP CONSULTING LIMITED

sophymarine-openregistry-gb-16225432
Status
Active
Type
Private Limited Company
Incorporated
03/02/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 308 Regal Court Business Centre, Slough, Berkshire, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
SHIVANI SONIsophymarine-openregistry-h-shivani-soni-8a330fORDINARY B1100.00%
VARUN SONIsophymarine-openregistry-h-varun-soni-dbcb2bORNINARY A1100.00%

LEYDEN RICHARDS LTD

sophymarine-openregistry-gb-16301758
Status
Active
Type
Private Limited Company
Incorporated
07/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
103 Montagu Road, Slough, SL3 9DX

Direct shareholders

ShareholderShare classShares held% of class
ALICE LEYDENsophymarine-openregistry-h-alice-leyden-725aa4ORDINARY B50
JACK RICHARDSsophymarine-openregistry-h-jack-richards-fc2861ORDINARY A50
ALICE LEYDENsophymarine-openregistry-h-alice-leyden-725aa4ORDINARY A0
JACK RICHARDSsophymarine-openregistry-h-jack-richards-fc2861ORDINARY B0

ANK HOMES LTD

sophymarine-openregistry-gb-16459000
Status
Active
Type
Private Limited Company
Incorporated
19/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
43 Washington Drive, Slough, SL1 5RD

Direct shareholders

ShareholderShare classShares held% of class
ASHU SAINIsophymarine-openregistry-h-ashu-saini-c1ae89A ORDINARY1100.00%
NEHA SAINIsophymarine-openregistry-h-neha-saini-ac24bcB ORDINARY1100.00%