UK companies/Slough/Page 57
Companies in Slough and their shareholdersPage 57 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 40 shareholdings and 7 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
CONNECT RECRUITMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-02202727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Burnham House 93 High Street, Slough, Bucks, SL1 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN MUNNsophymarine-openregistry-h-patricia-ann-munn-a3302e | ORDINARY | 34,000 | |
| JAMES PATON MUNNsophymarine-openregistry-h-james-paton-munn-ffba31 | ORDINARY | 0 | |
YARDE FARM LIMITED
sophymarine-openregistry-gb-02266231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1988
- Accounts
- SMALL
- SIC
- 10520 — Manufacture of ice cream
47290 — Other retail sale of food in specialised stores - Registered office
- 814 Leigh Road, Slough, SL1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCORP MANUFACTURING LIMITEDsophymarine-openregistry-gb-11756063 | ORDINARY | 505 | |
| CATERFOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06566108 | ORDINARY | 0 | |
RECKITT SONET (UK) LIMITED
sophymarine-openregistry-gb-02285039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1988
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-00488344 | ORDINARY | 30,831,000 | 100.00% |
| SCHOLL (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-02707581 | ORDINARY | 0 | 0.00% |
AIRSUPPLY SHIPPING AGENTS LTD
sophymarine-openregistry-gb-02345212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 51210 — Freight air transport
- Registered office
- Unit 5 Lakeside Industrial Estate, Colnbrook By Pass, Slough, SL3 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL SEELEYsophymarine-openregistry-h-ian-paul-seeley-5553df | ORDINARY | 100 | 100.00% |
| SAMANTHA LOUISE SEELEYsophymarine-openregistry-h-samantha-louise-seeley-431de0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPORT PACKING SERVICES LTD.sophymarine-openregistry-gb-03002136 | Holds shares in | ORDINARY · 100.00% |
RENSHAW SYSTEMS LIMITED
sophymarine-openregistry-gb-02368928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 346a Farnham Road, Slough, Berkshire, SL2 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 2 | |
| CAROLINE MARGARET BARBERsophymarine-openregistry-h-caroline-margaret-barber-857032 | ORDINARY | 0 | |
REPLAY SPORTS LIMITED
sophymarine-openregistry-gb-02395765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 8 Buckland Gate, Slough, Berkshire, SL3 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ERRINGTONsophymarine-openregistry-h-joanne-errington-7ea09a | ORDINARY | 100 | |
| GORDON B. ERRINGTONsophymarine-openregistry-h-gordon-b-errington-ecf98b | ORDINARY | 0 | |
PROTOCOL OFFICE LIMITED
sophymarine-openregistry-gb-02646734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1991
- Accounts
- SMALL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 64 Churchill Road, Slough, SL3 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIMSON CACTUS GROUP LTDsophymarine-openregistry-gb-16904749 | ORDINARY | 150 | |
| STEEPLE LIGHTING LIMITEDsophymarine-openregistry-gb-00376149 | ORDINARY | 0 | |
INTERPOST LTD.
sophymarine-openregistry-gb-02843789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1993
- Accounts
- FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 216-217 Bedford Avenue, Slough, Berkshire, SL1 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B2C EUROPE LOGISTICS B.V.sophymarine-openregistry-h-b2c-europe-logistics-b-v-f53606 | ORDINARY 1 GBP | 1,250 | |
| MR MARTIN DAVID HOOKERsophymarine-openregistry-h-mr-martin-david-hooker-3539de | ORDINARY 1 GBP | 0 | |
ELITE FINE FOODS LIMITED
sophymarine-openregistry-gb-03224824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1996
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 814 Leigh Road, Slough, SL1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERFOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06566108 | ORDINARY | 1,025 | |
| BFS GROUP LIMITEDsophymarine-openregistry-gb-00239718 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE FROZEN FOODS LIMITEDsophymarine-openregistry-gb-10460789 | Holds shares in | ORDINARY |
DRUMS & TANKS LIMITED
sophymarine-openregistry-gb-03236450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Belmont Works, Slough, Berkshire, SL1 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MILLSsophymarine-openregistry-h-peter-mills-7f9434 | ORDINARY | 100 | |
| W. N. THOMAS & SONS LTDsophymarine-openregistry-gb-00429205 | ORDINARY | 0 | |
SPECTRUM CARGO SERVICES LIMITED
sophymarine-openregistry-gb-03248503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 51210 — Freight air transport
- Registered office
- Suite F Hitchcock House 5-6 Horton Road, Slough, SL3 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. JOHNSONsophymarine-openregistry-gb-11527590 | ORDINARY | 100 | |
| B.W. OUDsophymarine-openregistry-h-b-w-oud-387182 | ORDINARY | 0 | |
K. CROWE LIMITED
sophymarine-openregistry-gb-03251489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 242/242a Farnham Road, Slough, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN CROWEsophymarine-openregistry-h-kevan-crowe-473546 | ORDINARY | 3 | 60.00% |
| GAYNOR LOUISE CROWEsophymarine-openregistry-h-gaynor-louise-crowe-62ef03 | ORDINARY | 2 | 40.00% |
PARKLANE CONSULTANTS LIMITED
sophymarine-openregistry-gb-03292942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Willow Wood Close, Slough, SL1 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TICKS SAFRIsophymarine-openregistry-h-ticks-safri-026e25 | ORDINARY | 2 | |
| JAG SAFRIsophymarine-openregistry-h-jag-safri-302b8c | ORDINARY | 0 | |
ADD ZEST LIMITED
sophymarine-openregistry-gb-03315693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Trinity House Templewood Lane, Slough, SL2 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH ELIZABETH MORGAN FREEMANsophymarine-openregistry-h-mrs-sarah-elizabeth-morgan-freeman-58a8a9 | ORDINARY 1 GBP | 95 | |
| MR IAN MORGAN FREEMANsophymarine-openregistry-h-mr-ian-morgan-freeman-c785e9 | ORDINARY 1 GBP | 5 | |
DOOBAY CARE (LYCHGATE) LIMITED
sophymarine-openregistry-gb-03528932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3 Waterside Drive, Slough, SL3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYCHGATE HOUSE CARE LIMITEDsophymarine-openregistry-gb-12825553 | ORDINARY | 100 | |
| KALYCOOMAR DOOBAYsophymarine-openregistry-h-kalycoomar-doobay-fbd31a | ORDINARY | 0 | |
FHS DYNAMICS LIMITED
sophymarine-openregistry-gb-03547192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Albion Close, Slough, Berkshire, SL2 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARLET BRAMBLING LIMITEDsophymarine-openregistry-gb-14080879 | ORDINARY | 2 | 100.00% |
| SAFFRON WEAVER LIMITEDsophymarine-openregistry-gb-09112952 | ORDINARY | 0 | 0.00% |
REDWOOD SOFTWARE UK LTD
sophymarine-openregistry-gb-03579769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1998
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Redwood Court 80b, High Street, Slough, SL1 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIV SOFTWARE BVsophymarine-openregistry-h-activ-software-bv-9e0f68 | ORDINARY | 902 | |
| REDWOOD INTERNATIONAL BUSINESS GROUP BVsophymarine-openregistry-h-redwood-international-business-group-bv-9d20d1 | ORDINARY | 0 | |
LYELL'S OF LONDON LIMITED
sophymarine-openregistry-gb-03592553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1998
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 4, Slough, Berkshire, SL1 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWN & COUNTRY FINE FOODS LIMITEDsophymarine-openregistry-gb-01821934 | ORDINARY | 2 | |
| JUDY JACKSON LYELLsophymarine-openregistry-h-judy-jackson-lyell-92c318 | ORDINARY | 0 | |
SEONI LIMITED
sophymarine-openregistry-gb-03791170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1999
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 79 Lower Cippenham Lane, Slough, Berkshire, SL1 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER JHEETAsophymarine-openregistry-h-balvinder-jheeta-6d44e2 | ORDINARY | 50 | 100.00% |
| NIRMAL JHEETAsophymarine-openregistry-h-nirmal-jheeta-98c3b2 | ORDINARY | 50 | 100.00% |
TRIPLE A HOLDINGS LIMITED
sophymarine-openregistry-gb-03791894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1999
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 370-386 Farnham Road, Slough, SL2 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIQ ALI ABDEALIsophymarine-openregistry-h-ashiq-ali-abdeali-bb408f | ORDINARY | 50,050 | 50.00% |
| IQBAL HUSSAIN ABDEALIsophymarine-openregistry-h-iqbal-hussain-abdeali-697826 | ORDINARY | 50,050 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIRENPASS LIMITEDsophymarine-openregistry-gb-04287890 | Holds shares in | ORDINARY · 100.00% |
| TRIPLE A DEVELOPMENTS (TRADING) LIMITEDsophymarine-openregistry-gb-05631160 | Holds shares in | ORDINARY · 100.00% |
| CHECKOUT SUPERSTORE LIMITEDsophymarine-openregistry-gb-14226590 | Holds shares in | ORDINARY · 80.00% |
| OWNERS UNITED LTDsophymarine-openregistry-gb-13525303 | Holds shares in | ORDINARY · 75.00% |
| TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITEDsophymarine-openregistry-gb-02278977 | Holds shares in | ORDINARY |