UK companies/Slough/Page 58

Companies in Slough and their shareholdersPage 58 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 0 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
40
Related parties
0

THE DEVON ICE CREAM COMPANY LIMITED

sophymarine-openregistry-gb-03861808
Status
Active
Type
Private Limited Company
Incorporated
19/10/1999
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-05055282ORDINARY1
BIDCORP (UK) LTDsophymarine-openregistry-gb-03734739ORDINARY0

THE BLACK & WHITE COFFEE COMPANY LIMITED

sophymarine-openregistry-gb-03865995
Status
Active
Type
Private Limited Company
Incorporated
26/10/1999
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-05055282ORDINARY1
BIDCORP (UK) LTDsophymarine-openregistry-gb-03734739ORDINARY0

ALBARAKA LIMITED

sophymarine-openregistry-gb-03876468
Status
Active
Type
Private Limited Company
Incorporated
12/11/1999
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
The Porter Building 2nd Floor- Spaces, Slough, Berkshire, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
AMJAD ASHRAFsophymarine-openregistry-h-amjad-ashraf-bf3d8fORDINARY100
SAIRA ASHRAFsophymarine-openregistry-h-saira-ashraf-ba0f2bORDINARY0

GIFFORDS FINE FOODS LIMITED

sophymarine-openregistry-gb-03895719
Status
Active
Type
Private Limited Company
Incorporated
16/12/1999
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-05055282ORDINARY1
BIDCORP (UK) LTDsophymarine-openregistry-gb-03734739ORDINARY0

GOLD FACTORY LIMITED

sophymarine-openregistry-gb-03910743
Status
Active
Type
Private Limited Company
Incorporated
20/01/2000
Accounts
UNAUDITED ABRIDGED
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
294 Farnham Road, Slough, SL1 4XL

Direct shareholders

ShareholderShare classShares held% of class
SONIA KANDAsophymarine-openregistry-h-sonia-kanda-d3adecORDINARY2
MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680ORDINARY0

PJ CARE LIMITED

sophymarine-openregistry-gb-03936122
Status
Active
Type
Private Limited Company
Incorporated
29/02/2000
Accounts
FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC159 LIMITEDsophymarine-openregistry-gb-16086976ORDINARY34,444
LORD TRESISE LTDsophymarine-openregistry-gb-11575617ORDINARY0

MR COD FRANCHISE LTD

sophymarine-openregistry-gb-03940669
Status
Active
Type
Private Limited Company
Incorporated
06/03/2000
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
43 Woodford Way, Slough, Berkshire, SL2 2BY

Direct shareholders

ShareholderShare classShares held% of class
ABDUL GHAFOOR CHOUDHRYsophymarine-openregistry-h-abdul-ghafoor-choudhry-0d7061ORDINARY100
MAHMOOD AHMED BHATTIsophymarine-openregistry-h-mahmood-ahmed-bhatti-c02ed5ORDINARY0

R M BURNHAM LTD

sophymarine-openregistry-gb-03990206
Status
Active
Type
Private Limited Company
Incorporated
11/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
95a High Street, Slough, Berkshire, SL1 7JZ

Direct shareholders

ShareholderShare classShares held% of class
LOCIN HOLDINGS LTDsophymarine-openregistry-gb-15848668ORDINARY892,50150.00%
NEVILLE & GRIFFIN LTDsophymarine-openregistry-gb-00426784ORDINARY892,50150.00%

HYDE LEA NURSING HOMES LIMITED

sophymarine-openregistry-gb-03993042
Status
Active
Type
Private Limited Company
Incorporated
15/05/2000
Accounts
FULL
SIC
87100 — Residential nursing care facilities
Registered office
Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
HYDE LEA GROUP LTDsophymarine-openregistry-gb-04620306ORDINARY1100.00%
BRIGHTON DIRECTOR LIMITEDsophymarine-openregistry-h-brighton-director-limited-513876ORDINARY00.00%

AVENUE EVENTS (SOUTH) LTD

sophymarine-openregistry-gb-04074013
Status
Active
Type
Private Limited Company
Incorporated
19/09/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
64 Churchill Road, Slough, SL3 7RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES KEMSLEYsophymarine-openregistry-h-david-james-kemsley-bdbd7aORDINARY75
HELENE KEMSLEYsophymarine-openregistry-h-helene-kemsley-7e8730ORDINARY25

FUJITSU RESEARCH OF EUROPE LIMITED

sophymarine-openregistry-gb-04153469
Status
Active
Type
Private Limited Company
Incorporated
05/02/2001
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
2nd Floor (West), The Urban Building, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
FUJITSU LIMITEDsophymarine-openregistry-h-fujitsu-limited-dd0e20ORDINARY670,000
FUJITSU LABORATORIES LTDsophymarine-openregistry-h-fujitsu-laboratories-ltd-ec0e3cORDINARY0

MILLVALE CONSULTING LIMITED

sophymarine-openregistry-gb-04160676
Status
Active
Type
Private Limited Company
Incorporated
15/02/2001
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
242/242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
FRASER JOHN PEETTsophymarine-openregistry-h-fraser-john-peett-380b5aORDINARY5050.00%
LISA KAREN PEETTsophymarine-openregistry-h-lisa-karen-peett-1cb7a5ORDINARY5050.00%

ANVENTURES LIMITED

sophymarine-openregistry-gb-04226450
Status
Active
Type
Private Limited Company
Incorporated
31/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Old Fire Station, Slough, Buckinghamshire, SL1 7HX

Direct shareholders

ShareholderShare classShares held% of class
ASIM JALALIsophymarine-openregistry-h-asim-jalali-2dde80ORDINARY5151.00%
NAFFISA SHEIKHsophymarine-openregistry-h-naffisa-sheikh-efa0f2ORDINARY4949.00%

TAPTON HOLDINGS LIMITED

sophymarine-openregistry-gb-04297788
Status
Active
Type
Private Limited Company
Incorporated
02/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Horseshoe Hill House Horseshoe Hill, Slough, SL1 8QE

Direct shareholders

ShareholderShare classShares held% of class
SUMMERLEY INVESTMENTS LTDsophymarine-openregistry-gb-04297551ORDINARY75,700
MALCOLM BARCLAY HEALDsophymarine-openregistry-h-malcolm-barclay-heald-1637e1ORDINARY0

BLAST-PARTS (UK) LIMITED

sophymarine-openregistry-gb-04378374
Status
Active
Type
Private Limited Company
Incorporated
20/02/2002
Accounts
DORMANT
SIC
59112 — Video production activities
Registered office
64 Churchill Road, Slough, Berkshire, SL3 7RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNATHAN ROSSsophymarine-openregistry-h-david-johnathan-ross-f45e87ORDINARY1
DUKE MUNDAYsophymarine-openregistry-h-duke-munday-a16485ORDINARY0

BUSINESS LEDGER LIMITED

sophymarine-openregistry-gb-04468980
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
3 Waterside Drive, Slough, Berkshire, SL3 6EZ

Direct shareholders

ShareholderShare classShares held% of class
JASVEER BHAMRAsophymarine-openregistry-h-jasveer-bhamra-93d14aORDINARY100
JATINDER BHAMRAsophymarine-openregistry-h-jatinder-bhamra-80d206ORDINARY0

TIME CORPORATE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-04612865
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
502 London Road, Slough, SL3 8QX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ADRISsophymarine-openregistry-h-mohammad-adris-fda855ORDINARY2
YASSER ADRISsophymarine-openregistry-h-yasser-adris-47418bORDINARY0

THAMES VALLEY GARAGE LIMITED

sophymarine-openregistry-gb-04672473
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
George House 2a Bower Way, Slough, SL1 5HX

Direct shareholders

ShareholderShare classShares held% of class
GURINDER SINGH AUJLAsophymarine-openregistry-h-gurinder-singh-aujla-64cd43ORDINARY5050.00%
RAGHBIR SINGH AUJLAsophymarine-openregistry-h-raghbir-singh-aujla-3f4380ORDINARY5050.00%

WOODLANDS BAKERY LIMITED

sophymarine-openregistry-gb-04680749
Status
Active
Type
Private Limited Company
Incorporated
27/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
5 Harrow Market, Slough, SL3 8HJ

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN PIOTR SAMULEWSKIsophymarine-openregistry-h-sebastian-piotr-samulewski-633c53ORDINARY GBP1 SHARES10100.00%
LESLIE KENNYsophymarine-openregistry-h-leslie-kenny-57c72cORDINARY GBP1 SHARES00.00%

PRINT DIRECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-04689040
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Unit J2 Deseronto Estate, Slough, SL3 7EW

Direct shareholders

ShareholderShare classShares held% of class
GARY OSBORNEsophymarine-openregistry-h-gary-osborne-83eb21ORDINARY1
ALISON COLEsophymarine-openregistry-h-alison-cole-0bece9ORDINARY0