UK companies/Slough/Page 59
Companies in Slough and their shareholdersPage 59 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 2 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
ASK SERVICES (UK) LTD
sophymarine-openregistry-gb-04711078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- 3 Avon Close, Slough, Berkshire, SL1 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH KALSIsophymarine-openregistry-h-amarjit-singh-kalsi-21fffb | ORDINARY | 100 | 100.00% |
| SAMINA CHAUDRYsophymarine-openregistry-h-samina-chaudry-9f9afc | ORDINARY | 0 | 0.00% |
TRS 24/7 SOLUTIONS LIMITED
sophymarine-openregistry-gb-04733245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 194-196 High Street, Slough, SL1 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZ TANVIRsophymarine-openregistry-h-naz-tanvir-1151e9 | ORDINARY | 11 | |
| HAROON TANVIRsophymarine-openregistry-h-haroon-tanvir-1a5493 | ORDINARY | 0 | |
CAMEO GLOBAL LTD.
sophymarine-openregistry-gb-04779163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor Keypoint, Slough, SL1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMEO GLOBAL, INCsophymarine-openregistry-h-cameo-global-inc-8e6c77 | ORDINARY | 100 | |
| JOHN LEONHARDTsophymarine-openregistry-h-john-leonhardt-02c439 | ORDINARY | 10 | |
PAWS NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-04838948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 635 Bath Rd, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTA KATE FRETWELLsophymarine-openregistry-h-augusta-kate-fretwell-75c3f7 | ORDINARY | 50 | |
| GEOFFREY FRETWELLsophymarine-openregistry-h-geoffrey-fretwell-979cfe | ORDINARY | 50 | |
ASTORIA ASSOCIATES LTD
sophymarine-openregistry-gb-04943215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Yard, Slough, Berkshire, SL1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAAN HAYATsophymarine-openregistry-h-irfaan-hayat-99ee4a | ORDINARY | 100 | |
| BRIAN LESLIE SOUTHONsophymarine-openregistry-h-brian-leslie-southon-7768c8 | ORDINARY | 0 | |
ALAN CHALMERS (CHEMISTS) LIMITED
sophymarine-openregistry-gb-04944299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The Martin Pharmacy, Slough, Berkshire, SL1 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHA WELLNESS LTDsophymarine-openregistry-gb-15769146 | ORDINARY | 1,000 | |
| ALAN CHALMERSsophymarine-openregistry-h-alan-chalmers-9666d7 | ORDINARY | 0 | |
PENTATHLON SPORTS LIMITED
sophymarine-openregistry-gb-04974656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Retriever House, Slough, Berkshire, SL2 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUNCAN BENNETTsophymarine-openregistry-h-ian-duncan-bennett-c81c2d | ORDINARY A | 2 | 100.00% |
| HILDA KATE POPEsophymarine-openregistry-h-hilda-kate-pope-561727 | ORDINARY A | 0 | 0.00% |
ALPHA MEDICAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-05046506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 41 Langley Road, Slough, SL3 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARKHANDA JABEENsophymarine-openregistry-h-farkhanda-jabeen-52bdd3 | ORDINARY | 70 | 70.00% |
| MUHAMMAD SALEEMsophymarine-openregistry-h-muhammad-saleem-04973d | ORDINARY | 30 | 30.00% |
MEHAR LIMITED
sophymarine-openregistry-gb-05080406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor ., Slough, SL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MEHARsophymarine-openregistry-h-khalid-mehar-71063b | ORDINARY | 1 | |
| HARIS MEHARsophymarine-openregistry-h-haris-mehar-476fc0 | ORDINARY | 0 | |
PLATINUM RESIDENTIAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05130847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 81 Ryvers Road, Slough, Berkshire, SL3 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE MCGECHIEsophymarine-openregistry-h-clare-louise-mcgechie-df65b6 | ORDINARY | 20 | 100.00% |
| TERENCE MALCOLM MCGECHIEsophymarine-openregistry-h-terence-malcolm-mcgechie-6874df | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDRINGHAM COURT MANAGEMENT (BURNHAM) LIMITEDsophymarine-openregistry-gb-01305363 | Holds shares in | ORDINARY · 1.61% |
M CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-05131063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Wexham Road, Slough, SL1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN BOLESLAW PUCZEKsophymarine-openregistry-h-marcin-boleslaw-puczek-7bf5d7 | ORDINARY | 100 | |
| SANDRATERESE PUCZEKsophymarine-openregistry-h-sandraterese-puczek-8749ee | ORDINARY | 0 | |
MURTLE LTD
sophymarine-openregistry-gb-05131368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Grasholm Way, Slough, SL3 8WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBIR SINGH MUTTOsophymarine-openregistry-h-dalbir-singh-mutto-6209a8 | ORDINARY | 2 | 100.00% |
| SURJIT KAUR SINGHsophymarine-openregistry-h-surjit-kaur-singh-b475a2 | ORDINARY | 0 | 0.00% |
N.K. FASHIONS LIMITED
sophymarine-openregistry-gb-05156242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 20 Woodland Avenue, Slough, Berkshire, SL1 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KUMAR KAKARsophymarine-openregistry-h-narinder-kumar-kakar-5a2a44 | ORDINARY | 2 | |
| KIRAM KAKARsophymarine-openregistry-h-kiram-kakar-e1b462 | ORDINARY | 0 | |
ECKO SYSTEMS LTD
sophymarine-openregistry-gb-05162664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Windrush Avenue, Slough, Berkshire, SL3 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADHAV EKNATHsophymarine-openregistry-h-jadhav-eknath-42a97c | ORDINARY | 80 | |
| REKHA JADHAVsophymarine-openregistry-h-rekha-jadhav-c35d7e | ORDINARY | 20 | |
AL-AMIN HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-05196794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Bennetts Close, Slough, Berkshire, SL1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD KAMAL AL-AMINsophymarine-openregistry-h-ahmad-kamal-al-amin-410df8 | ORDINARY | 50 | |
| HALA WAEDALLA AL-KHASHABsophymarine-openregistry-h-hala-waedalla-al-khashab-d2e1aa | ORDINARY | 50 | |
BLUSH BEAUTY LIMITED
sophymarine-openregistry-gb-05215499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34 Mulberry Drive, Slough, Berkshire, SL3 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSER SACRANIEsophymarine-openregistry-h-kauser-sacranie-a9bfdb | ORDINARY | 100 | |
| SANYA SACRANIEsophymarine-openregistry-h-sanya-sacranie-7655a7 | ORDINARY | 0 | |
EWALLET SOLUTIONS LIMITED
sophymarine-openregistry-gb-05264830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 15 Frimley Drive, Slough, SL1 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAITRA PRASANNAsophymarine-openregistry-h-chaitra-prasanna-fb8077 | ORDINARY | 500 | |
| PRASANA VUMMUDIsophymarine-openregistry-h-prasana-vummudi-9b5839 | ORDINARY | 500 | |
DGP ADMASTON LIMITED
sophymarine-openregistry-gb-05320895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Redwood House Stoke Court Drive, Slough, SL2 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA CANDLINsophymarine-openregistry-h-belinda-candlin-edc990 | ORDINARY | 100 | |
| ANGELA M BRAVO LLBsophymarine-openregistry-h-angela-m-bravo-llb-b62f3d | ORDINARY | 0 | |
CENTREMARK CONTRACTING LTD
sophymarine-openregistry-gb-05326940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation
68100 — Buying and selling of own real estate - Registered office
- 19 Slough Road, Slough, Berkshire, SL3 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SANGHAsophymarine-openregistry-h-amrik-sangha-97bb78 | ORDINARY | 50 | |
| KAMALJIT SANGHAsophymarine-openregistry-h-kamaljit-sangha-6618e7 | ORDINARY | 50 | |
SUNSHINE HOLDINGS 3 LIMITED
sophymarine-openregistry-gb-05359848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor The Porter Building, Slough, Berkshire, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEL INTERNATIONAL HOLDINGS B.V.sophymarine-openregistry-h-mattel-international-holdings-b-v-eee262 | ORDINARY | 136,102 | |
| MATTEL OVERSEAS OPERATIONS LTDsophymarine-openregistry-h-mattel-overseas-operations-ltd-0d52c3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIT ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-02341947 | Holds shares in | ORDINARY |