UK companies/Slough/Page 56

Companies in Slough and their shareholdersPage 56 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 41 shareholdings and 5 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
41
Related parties
5

AGRICOLO LIGHTING & ELECTRICAL LIMITED

sophymarine-openregistry-gb-16466144
Status
Active
Type
Private Limited Company
Incorporated
21/05/2025
Accounts
NO ACCOUNTS FILED
SIC
59113 — Television programme production activities
Registered office
Flat 3 Ormonde House 6 Priory Way, Slough, Berkshire, SL3 9JQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS KEVIN MONTES AGRICOLOsophymarine-openregistry-h-alexis-kevin-montes-agricolo-6e86f6ORDINARY A59100.00%
KATIE ANNE MONTES AGRICOLOsophymarine-openregistry-h-katie-anne-montes-agricolo-2c57a0ORDINARY B41100.00%

SAM MARTIN CONSULTING LIMITED

sophymarine-openregistry-gb-16775111
Status
Active
Type
Private Limited Company
Incorporated
09/10/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
346a Farnham Road, Slough, Berkshire, SL2 1BT

Direct shareholders

ShareholderShare classShares held% of class
NIALL JONATHAN MARTINsophymarine-openregistry-h-niall-jonathan-martin-ac73ceORDINARY B50
SAMANTHA VICTORIA MARTINsophymarine-openregistry-h-samantha-victoria-martin-1b2c09ORDINARY A50

FINETECH SOLUTIONS LTD

sophymarine-openregistry-gb-16922485
Status
Active
Type
Private Limited Company
Incorporated
19/12/2025
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
4 Aldbourne Road, Slough, SL1 7NJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HASSAAN ASLAMsophymarine-openregistry-h-muhammad-hassaan-aslam-4ab2bdORDINARY100
OZAIRA AZIZsophymarine-openregistry-h-ozaira-aziz-518506PREFERENCE20

BFS GROUP LIMITED

sophymarine-openregistry-gb-00239718
Status
Active
Type
Private Limited Company
Incorporated
22/05/1929
Accounts
FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
814 Leigh Road, Slough, SL1 4BD

Direct shareholders

ShareholderShare classShares held% of class
BIDCORP FOODSERVICE (EUROPE) LIMITEDsophymarine-openregistry-gb-05055282ORDINARY300,000,000
BIDCORP (UK) LIMITEDsophymarine-openregistry-gb-03734739ORDINARY0

Related parties

PartyRelationshipDetail
ELITE FINE FOODS LIMITEDsophymarine-openregistry-gb-03224824Holds shares inORDINARY
LANGLEY MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04626829Holds shares inORDINARY
HGVH LIMITEDsophymarine-openregistry-gb-08453424Holds shares inA1 ORDINARY
WORCESTER SIX MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09855778Holds shares inORDINARY B

JACINTHE RAYNER LIMITED

sophymarine-openregistry-gb-00292283
Status
Active
Type
Private Limited Company
Incorporated
21/09/1934
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Datchet Village Pharmcay The Green, Slough, SL3 9JH

Direct shareholders

ShareholderShare classShares held% of class
MANGOPHARM LTDsophymarine-openregistry-gb-08021422ORDINARY402
SIMON CARTER TRADING LTDsophymarine-openregistry-gb-03916832ORDINARY0

CONTINENTAL TYRE GROUP LTD.

sophymarine-openregistry-gb-00296602
Status
Active
Type
Private Limited Company
Incorporated
28/01/1935
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Botanica Ditton Park Riding Court Road, Slough, Berkshire, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
CONTINENTAL U.K. GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00566118ORDINARY1,300,000
CONTINENTAL TYRES LTDsophymarine-openregistry-gb-01759120ORDINARY0

BIDFOOD LIMITED

sophymarine-openregistry-gb-00549410
Status
Active
Type
Private Limited Company
Incorporated
18/05/1955
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
814 Leigh Road, Slough, SL1 4BD

Direct shareholders

ShareholderShare classShares held% of class
BIDCORP FOODSERVICE (EUROPE) LTDsophymarine-openregistry-gb-05055282ORDINARY25,000
BIDCORP UK LIMITEDsophymarine-openregistry-gb-03734739ORDINARY0

G.& W.HEYLAND PROPERTIES LIMITED

sophymarine-openregistry-gb-00621164
Status
Active
Type
Private Limited Company
Incorporated
17/02/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
268 C/O Grey And Green Limited, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
T. HEYLANDsophymarine-openregistry-h-t-heyland-74a037ORDINARY10,000
P.A. HARPERsophymarine-openregistry-h-p-a-harper-c2e419ORDINARY0

SSL (RB) PRODUCTS LIMITED

sophymarine-openregistry-gb-00762851
Status
Active
Type
Private Limited Company
Incorporated
31/05/1963
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217ORDINARY2
NEW BRIDGE HOLDINGS B.V.sophymarine-openregistry-h-new-bridge-holdings-b-v-0399b6ORDINARY0

SPRINGTECH LIMITED

sophymarine-openregistry-gb-00915764
Status
Active
Type
Private Limited Company
Incorporated
19/09/1967
Accounts
TOTAL EXEMPTION FULL
SIC
25930 — Manufacture of wire products, chain and springs
Registered office
268 C/O Grey And Green Limited, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
MARKET + LTDsophymarine-openregistry-h-market-ltd-729c4fORDINARY52,000
PMD INVESTMENTS LTDsophymarine-openregistry-h-pmd-investments-ltd-ad478bORDINARY0

WINCAST FOUNDRIES (MAIDENHEAD) LIMITED

sophymarine-openregistry-gb-00996523
Status
Active
Type
Private Limited Company
Incorporated
09/12/1970
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Red Cottage Dorney Wood Road, Slough, SL1 8PT

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE HULSEsophymarine-openregistry-h-emma-louise-hulse-ae1046ORDINARY £15,000
GRAHAM MARK HULSEsophymarine-openregistry-h-graham-mark-hulse-aab922ORDINARY £15,000

HYDRAULIC TECHNICAL SERVICES (CONSULTANTS)LIMITED

sophymarine-openregistry-gb-01007247
Status
Active
Type
Private Limited Company
Incorporated
07/04/1971
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
28120 — Manufacture of fluid power equipment
33120 — Repair of machinery
71200 — Technical testing and analysis
Registered office
10-12 Galleymead Road, Slough, SL3 0EN

Direct shareholders

ShareholderShare classShares held% of class
HYDTEC LTDsophymarine-openregistry-gb-16010542ORDINARY10
KENNETH CHRISTOPHER WALSHsophymarine-openregistry-h-kenneth-christopher-walsh-387c6eORDINARY0

NUVONIC LIMITED

sophymarine-openregistry-gb-01473077
Status
Active
Type
Private Limited Company
Incorporated
15/01/1980
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
780-781 Buckingham Avenue, Slough, Berkshire, SL1 4LA

Direct shareholders

ShareholderShare classShares held% of class
HALMA PLCsophymarine-openregistry-gb-00040932ORDINARY500,000
HALMA PLCsophymarine-openregistry-gb-00040932ORDINARY1
M A RONCHETTIsophymarine-openregistry-h-m-a-ronchetti-5c127fORDINARY1

ADVANCED FABRICATIONS POYLE LIMITED

sophymarine-openregistry-gb-01707393
Status
Active
Type
Private Limited Company
Incorporated
17/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
1 White Hart Road, Slough, Berks, SL1 2SF

Direct shareholders

ShareholderShare classShares held% of class
GILLAGIO HOLDINGS LIMITEDsophymarine-openregistry-gb-11669202ORDINARY10,000
SATPAL SINGH GILLsophymarine-openregistry-h-satpal-singh-gill-09eac1ORDINARY0

HM GROUP LIMITED

sophymarine-openregistry-gb-01712456
Status
Active
Type
Private Limited Company
Incorporated
06/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
814 Leigh Road, Slough, SL1 4BD

Direct shareholders

ShareholderShare classShares held% of class
BIDCORP FOODSERVICE (EUROPE) LTDsophymarine-openregistry-gb-05055282ORDINARY13,051,042
BIDCORP UK LIMITEDsophymarine-openregistry-gb-03734739ORDINARY0

EFL GLOBAL UK (PVT) LTD

sophymarine-openregistry-gb-01778040
Status
Active
Type
Private Limited Company
Incorporated
14/12/1983
Accounts
MEDIUM
SIC
52290 — Other transportation support activities
Registered office
9 Blackthorne Road, Slough, SL3 0DQ

Direct shareholders

ShareholderShare classShares held% of class
EFL GLOBAL LOGISTICS (PTE) LTDsophymarine-openregistry-h-efl-global-logistics-pte-ltd-5786acORDINARY4,000100.00%
LOCHER EVERS INTERNATIONAL INCsophymarine-openregistry-h-locher-evers-international-inc-622ca5ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHELMSFORD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04163660Holds shares inORDINARY

INTERNATIONAL COATINGS LIMITED

sophymarine-openregistry-gb-01957483
Status
Active
Type
Private Limited Company
Incorporated
12/11/1985
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Akzonobel Building, Slough, SL2 5DS

Direct shareholders

ShareholderShare classShares held% of class
AKZO NOBEL UK LTDsophymarine-openregistry-gb-00128124ORDINARY30,800,002
AKZO NOBEL HOLDINGS LIMITEDsophymarine-openregistry-gb-01731197ORDINARY0

SLOUGH BUILDING CENTRE LIMITED

sophymarine-openregistry-gb-01974135
Status
Active
Type
Private Limited Company
Incorporated
30/12/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Willow Park, Slough, SL2 4ES

Direct shareholders

ShareholderShare classShares held% of class
KAMLESH LATA JOSHIsophymarine-openregistry-h-kamlesh-lata-joshi-1f5816ORDINARY1
RAJIV KUMAR JOSHIsophymarine-openregistry-h-rajiv-kumar-joshi-49644aORDINARY1

IRIS BUSINESS SOFTWARE LIMITED

sophymarine-openregistry-gb-02050075
Status
Active
Type
Private Limited Company
Incorporated
27/08/1986
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Heathrow Approach 4th Floor, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887ORDINARY12
INTEX (RADIOGRAPHIC) LIMITEDsophymarine-openregistry-gb-00841801ORDINARY0

ALLIED FACILITIES LIMITED

sophymarine-openregistry-gb-02095229
Status
Active
Type
Private Limited Company
Incorporated
30/01/1987
Accounts
FULL
SIC
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
Riding Court House Riding Court Road, Slough, SL3 9JT

Direct shareholders

ShareholderShare classShares held% of class
ATLAS FM GROUP LTDsophymarine-openregistry-gb-06883247ORDINARY2,000
PETER BAKERsophymarine-openregistry-h-peter-baker-891966ORDINARY0