UK companies/Slough/Page 6
Companies in Slough and their shareholdersPage 6 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 143 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.
Companies with a register
3,680
ETON HOUSE MANAGEMENT COMPANY (SLOUGH) LIMITED
sophymarine-openregistry-gb-08731895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Eton House, Slough, SL1 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOZSOKIsophymarine-openregistry-h-adam-bozsoki-28a49e | ORDINARY | 1 | 20.00% |
| CELESTE JACQUELINE KELTsophymarine-openregistry-h-celeste-jacqueline-kelt-8081c1 | ORDINARY | 1 | 20.00% |
| KIM BAILEYsophymarine-openregistry-h-kim-bailey-f071d1 | ORDINARY | 1 | 20.00% |
| MAUREEN SUSAN CARTERsophymarine-openregistry-h-maureen-susan-carter-b08c65 | ORDINARY | 1 | 20.00% |
| NATALIA TZVETKOVA ILIEVAsophymarine-openregistry-h-natalia-tzvetkova-ilieva-1f9b26 | ORDINARY | 1 | 20.00% |
| SHAMAILA FAROOQsophymarine-openregistry-h-shamaila-farooq-4efcc4 | ORDINARY | 1 | 20.00% |
| JOHN PETER MILLSsophymarine-openregistry-h-john-peter-mills-da3203 | ORDINARY | 0 | 0.00% |
DAR ALFARAH ARABIC SCHOOL LIMITED
sophymarine-openregistry-gb-11384077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 8 Pippin Close, Slough, SL2 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARWH AL-HALABY HAMIDsophymarine-openregistry-h-marwh-al-halaby-hamid-0af4b3 | ORDINARY | 15,000 | |
| NAFISSE HAKIMsophymarine-openregistry-h-nafisse-hakim-7d809d | ORDINARY | 12,600 | |
| AMENA HAKIMsophymarine-openregistry-h-amena-hakim-51bac5 | ORDINARY | 11,390 | |
| RANIA BIBIsophymarine-openregistry-h-rania-bibi-6d52df | ORDINARY | 8,820 | |
| ENAS AL ZRAIKsophymarine-openregistry-h-enas-al-zraik-3a1dee | ORDINARY | 8,190 | |
| GHUFRAN TAIBAsophymarine-openregistry-h-ghufran-taiba-c4c0b7 | ORDINARY | 7,000 | |
| ASMAA ALAKADsophymarine-openregistry-h-asmaa-alakad-8c1961 | ORDINARY | 0 | |
OWNERS UNITED LTD
sophymarine-openregistry-gb-13525303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 370-386 Farnham Road, Slough, SL2 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE A HOLDINGS LIMITEDsophymarine-openregistry-gb-03791894 | ORDINARY | 150 | 75.38% |
| AADIL ALI ABDEALIsophymarine-openregistry-h-aadil-ali-abdeali-d7ecc9 | ORDINARY | 10 | 5.03% |
| ABBAS ALI ABDEALIsophymarine-openregistry-h-abbas-ali-abdeali-c5ac65 | ORDINARY | 10 | 5.03% |
| ALI AKBAR ABDEALIsophymarine-openregistry-h-ali-akbar-abdeali-68bca8 | ORDINARY | 10 | 5.03% |
| ASGAR ALI ABDEALIsophymarine-openregistry-h-asgar-ali-abdeali-959f2c | ORDINARY | 10 | 5.03% |
| MUDASSIR HUSSAIN ABDEALIsophymarine-openregistry-h-mudassir-hussain-abdeali-456bfa | ORDINARY | 10 | 5.03% |
| ASHIQ ALI ABDEALIsophymarine-openregistry-h-ashiq-ali-abdeali-bb408f | ORDINARY | 0 | 0.00% |
R P BRAY ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-04456334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit A1 Deseronto Trading Estate, Slough, SL3 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ROBSONsophymarine-openregistry-h-amanda-robson-6fca49 | C ORDINARY | 137,500 | 100.00% |
| ROBERT ROBSONsophymarine-openregistry-h-robert-robson-b05195 | D ORDINARY | 137,500 | 100.00% |
| GEORGE ROBSONsophymarine-openregistry-gb-13256791 | E ORDINARY | 100,000 | 100.00% |
| JOSEPH ROBSONsophymarine-openregistry-h-joseph-robson-d6f6dc | G ORDINARY | 50,000 | 100.00% |
| KATIE WISEMANsophymarine-openregistry-h-katie-wiseman-80aade | F ORDINARY | 50,000 | 100.00% |
| EMILY ROBSONsophymarine-openregistry-h-emily-robson-861fae | H ORDINARY | 25,000 | 100.00% |
ASTON BOND LAW LIMITED
sophymarine-openregistry-gb-08005407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Crown House, Slough, SL1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MONCRIEF THOMSONsophymarine-openregistry-h-duncan-moncrief-thomson-2cd7a1 | B ORDINARY | 1,000 | 100.00% |
| STEPHEN RAJNESH KUMAR PURIsophymarine-openregistry-h-stephen-rajnesh-kumar-puri-9b96a3 | A ORDINARY | 1,000 | 100.00% |
| ILINCA MARDARESCUsophymarine-openregistry-h-ilinca-mardarescu-f707a2 | E ORDINARY | 1 | 100.00% |
| JAMES DYCHEsophymarine-openregistry-h-james-dyche-c37c5d | F ORDINARY SHARES | 1 | 100.00% |
| KATIE THOMSONsophymarine-openregistry-h-katie-thomson-c9a11c | D ORDINARY | 1 | 100.00% |
| NIRA PURIsophymarine-openregistry-h-nira-puri-c57add | C ORDINARY | 1 | 100.00% |
HGVH LIMITED
sophymarine-openregistry-gb-08453424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- 814 Leigh Road, Slough, SL1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFS GROUP LIMITEDsophymarine-openregistry-gb-00239718 | B3 ORDINARY | 45 | |
| BFS GROUP LIMITEDsophymarine-openregistry-gb-00239718 | B1 ORDINARY | 25 | |
| BFS GROUP LIMITEDsophymarine-openregistry-gb-00239718 | A1 ORDINARY | 25 | |
| BFS GROUP LIMITEDsophymarine-openregistry-gb-00239718 | B2 ORDINARY | 13 | |
| BFS GROUP LIMITEDsophymarine-openregistry-gb-00239718 | B5 ORDINARY | 12 | |
| BFS GROUP LIMITEDsophymarine-openregistry-gb-00239718 | B4 ORDINARY | 5 | |
| MR IAN MARK HAMPSONsophymarine-openregistry-h-mr-ian-mark-hampson-602b8a | B1 ORDINARY | 0 | |
| MR PIETER JOHANNES VAN DER MERWEsophymarine-openregistry-h-mr-pieter-johannes-van-der-merwe-2e1bb9 | B3 ORDINARY | 0 | |
| MR PJVD MERWE, HE HENSHAW IM HAMPSONsophymarine-openregistry-h-mr-pjvd-merwe-he-henshaw-im-hampson-64ea75 | B4 ORDINARY | 0 | |
| MRS HELEN ELIZABETH HENSHAWsophymarine-openregistry-h-mrs-helen-elizabeth-henshaw-314545 | B2 ORDINARY | 0 | |
| PAUL HENSHAWsophymarine-openregistry-h-paul-henshaw-dc9382 | B5 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPUTER SYSTEMS FOR DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02366219 | Holds shares in | ORDINARY · 100.00% |
BESPOKE ACCOUNTANCY & TAXATION SERVICES (DATCHET) LTD
sophymarine-openregistry-gb-08894218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Tim O'Brien Accountants The Green, Slough, Berkshire, SL3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMOT TIMOTHY JAMES O'BRIENsophymarine-openregistry-h-dermot-timothy-james-o-brien-b780d7 | ORDINARY | 100 | |
| DANIEL O'BRIENsophymarine-openregistry-gb-SC318945 | C ORDINARY | 1 | |
| EMMA CLARKEsophymarine-openregistry-gb-03473668 | E ORDINARY | 1 | |
| MERINA SHRESTHAsophymarine-openregistry-h-merina-shrestha-94ae84 | D ORDINARY | 1 | |
| MOSES ALLOTEYsophymarine-openregistry-h-moses-allotey-0dc5a3 | A ORDINARY | 1 | |
| NEELAM JANGRAsophymarine-openregistry-h-neelam-jangra-dc13bb | B ORDINARY | 1 | |
SAKUBA PROPERTIES LIMITED
sophymarine-openregistry-gb-14835227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 28 Lynwood Avenue, Slough, SL3 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJINA BASRAsophymarine-openregistry-h-ranjina-basra-144ceb | ORDINARY B | 30 | |
| SATISH BASRAsophymarine-openregistry-h-satish-basra-056abe | ORDINARY A | 30 | |
| ANUJA BASRAsophymarine-openregistry-h-anuja-basra-9a2c3b | ORDINARY F | 10 | |
| BHARAT KUMAR BASRAsophymarine-openregistry-h-bharat-kumar-basra-20f1e8 | ORDINARY E | 10 | |
| BHAVNA BASRAsophymarine-openregistry-h-bhavna-basra-db4c48 | ORDINARY C | 10 | |
| PRIYA BASRAsophymarine-openregistry-h-priya-basra-7b41ca | ORDINARY D | 10 | |
CROSSFLIGHT LIMITED
sophymarine-openregistry-gb-02111027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1987
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Crossflight House Skyway 14 Calder Way, Slough, SL3 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSFLIGHT HOLDINGSsophymarine-openregistry-gb-13049543 | ORDINARY | 62,500 | 100.00% |
| BENJAMIN MORGANsophymarine-openregistry-h-benjamin-morgan-1df794 | ORDINARY C | 0 | |
| ELEANOR BARNESsophymarine-openregistry-h-eleanor-barnes-eb3ff2 | ORDINARY A | 0 | |
| ELEANOR BARNESsophymarine-openregistry-h-eleanor-barnes-eb3ff2 | PREFERENCE | 0 | |
| PHIONA STOUGHTONsophymarine-openregistry-h-phiona-stoughton-34be7a | ORDINARY B | 0 | |
| RICHARD STOUGHTONsophymarine-openregistry-h-richard-stoughton-6240d9 | ORDINARY B | 0 | |
| SUZANNE DARLINGTONsophymarine-openregistry-h-suzanne-darlington-02f733 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADSTRAL LIMITEDsophymarine-openregistry-gb-07447809 | Holds shares in | ORDINARY · 100.00% |
| COURIER FACILITIES LIMITEDsophymarine-openregistry-gb-01705359 | Holds shares in | ORDINARY |
N TEC SOLUTIONS LIMITED
sophymarine-openregistry-gb-04115718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 18 Wexham Bus Village, Slough, Berkshire, SL2 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTEC SOLUTIONS LTDsophymarine-openregistry-gb-04115718 | 'A' ORDINARY | 70 | 87.50% |
| AGNJIESZKA WILLIAMSsophymarine-openregistry-h-agnjieszka-williams-16eccc | F | 13 | 100.00% |
| AGNIESZKA WILLIAMSsophymarine-openregistry-h-agnieszka-williams-4e03b8 | 'A' ORDINARY | 10 | 12.50% |
| JAKE WILLIAMSsophymarine-openregistry-gb-17214433 | C ORDINARY | 4 | 100.00% |
| OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7 | E ORDINARY | 3 | 100.00% |
| NEIL ADAM WILLIAMSsophymarine-openregistry-h-neil-adam-williams-f39126 | 'A' ORDINARY | 0 | 0.00% |
AXCEL BUSINESS COLLEGE UK LIMITED
sophymarine-openregistry-gb-08786067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
85600 — Educational support services - Registered office
- The Porter Building 2nd Floor- Spaces, Slough, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIA HASSANsophymarine-openregistry-h-samia-hassan-f2e623 | ORDINARY | 770 | |
| SAMIA HASSANsophymarine-openregistry-h-samia-hassan-f2e623 | B ORDINARY | 250 | |
| SAMIA HASSANsophymarine-openregistry-h-samia-hassan-f2e623 | A ORDINARY | 250 | |
| AHMED IBRAHIM IBRAHIM EL-SERAFYsophymarine-openregistry-h-ahmed-ibrahim-ibrahim-el-serafy-32c772 | ORDINARY | 148 | |
| AHMED IBRAHIM IBRAHIM EL-SERAFYsophymarine-openregistry-h-ahmed-ibrahim-ibrahim-el-serafy-32c772 | A ORDINARY | 50 | |
| MOHAMMED HAFEZ AHMED MOHAMMED HASSANsophymarine-openregistry-h-mohammed-hafez-ahmed-mohammed-hassan-353833 | A ORDINARY | 50 | |
| HAZEM SALAH SHABANsophymarine-openregistry-h-hazem-salah-shaban-8ffd99 | C ORDINARY | 20 | |
| FADEL MOHAMED FOUAD MOHAMED SOLIMANsophymarine-openregistry-h-fadel-mohamed-fouad-mohamed-soliman-341165 | ORDINARY | 2 | |
| SAMY HASANsophymarine-openregistry-h-samy-hasan-d6220c | A ORDINARY | 0 | |
| SAMY HASANsophymarine-openregistry-h-samy-hasan-d6220c | ORDINARY | 0 | |
FRANKLIN BARNES (INVESTMENT) LIMITED
sophymarine-openregistry-gb-01474597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Churchill Road, Slough, Berkshire, SL3 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA BAKKERsophymarine-openregistry-h-sheila-bakker-18c0a7 | ORDINARY A | 37,253 | |
| BAKKER SHEILAsophymarine-openregistry-h-bakker-sheila-b7d6e7 | ORDINARY B | 30,000 | |
| MICHELLE BAKKERsophymarine-openregistry-h-michelle-bakker-7eb8bd | ORDINARY A | 18,000 | |
| WILLEM BAKKERsophymarine-openregistry-h-willem-bakker-e3d7f5 | ORDINARY A | 18,000 | |
| WILLEM BRIAN BAKKERsophymarine-openregistry-h-willem-brian-bakker-a94c71 | ORDINARY C | 2,233 | |
| MICHELLE BAKKERsophymarine-openregistry-h-michelle-bakker-7eb8bd | ORDINARY C | 2,232 | |
| KLAAS BAKKERsophymarine-openregistry-h-klaas-bakker-8ad837 | ORDINARY B | 0 | |
WINDOW BOXES LIMITED
sophymarine-openregistry-gb-04072760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Grove Road, Slough, Berkshire, SL1 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES EDWARD WATSON-SMYTHsophymarine-openregistry-h-miles-edward-watson-smyth-ef9b80 | A ORDINARY | 24,755 | |
| TANYA ELIZABETH JANE WATSON-SMYTHsophymarine-openregistry-h-tanya-elizabeth-jane-watson-smyth-474880 | A ORDINARY | 24,755 | |
| ANTHONY CHARLES GRADDENsophymarine-openregistry-h-anthony-charles-gradden-928d58 | C ORDINARY | 17,509 | |
| CAROLINE HILARY GRADDENsophymarine-openregistry-h-caroline-hilary-gradden-377c4c | C ORDINARY | 17,509 | |
| OLIVER CHARLES GRADDENsophymarine-openregistry-h-oliver-charles-gradden-e1dab2 | C ORDINARY | 12,076 | |
| MIRANDA ELIZABETH ARKELLsophymarine-openregistry-h-miranda-elizabeth-arkell-c3a2f8 | B ORDINARY | 6,038 | |
BLAIKLOCK LIMITED
sophymarine-openregistry-gb-05161195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BENJAMIN CONQUERsophymarine-openregistry-h-marc-benjamin-conquer-aff45f | A ORDINARY | 75 | 100.00% |
| MARC BENJAMIN CONQUERsophymarine-openregistry-h-marc-benjamin-conquer-aff45f | B ORDINARY | 10 | 100.00% |
| LAILA MARIE POWERsophymarine-openregistry-h-laila-marie-power-15d304 | C ORDINARY | 5 | 33.33% |
| SAMUEL ELLISsophymarine-openregistry-gb-16390688 | C ORDINARY | 5 | 33.33% |
| SOPHIE COLLETTsophymarine-openregistry-h-sophie-collett-28448c | C ORDINARY | 5 | 33.33% |
| BARBARA ELIZABETH ANN CONQUERsophymarine-openregistry-h-barbara-elizabeth-ann-conquer-63b259 | B ORDINARY | 0 | 0.00% |
| MALCOLM PETER CONQUERsophymarine-openregistry-h-malcolm-peter-conquer-06f201 | A ORDINARY | 0 | 0.00% |
CINELABS INTERNATIONAL LTD
sophymarine-openregistry-gb-08521218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 715 Banbury Avenue, Slough, SL1 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | PREFERRED ORDINARY | 450,000 | 100.00% |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | A ORDINARY | 19,400 | 97.00% |
| ADRIAN JONATHAN BULLsophymarine-openregistry-h-adrian-jonathan-bull-67e14f | B ORDINARY | 15,000 | 53.65% |
| CALLIS-SMITH JOSHUAsophymarine-openregistry-h-callis-smith-joshua-e53fde | B ORDINARY | 6,480 | 23.18% |
| SIMON CHUBBOCKsophymarine-openregistry-h-simon-chubbock-cb2f02 | B ORDINARY | 6,480 | 23.18% |
| FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882 | A ORDINARY | 600 | 3.00% |
| JOHN MAHTANIsophymarine-openregistry-h-john-mahtani-894855 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ON SET TECH LTDsophymarine-openregistry-gb-08547460 | Holds shares in | ORDINARY |
DROMBANE HOLDINGS LIMITED
sophymarine-openregistry-gb-12160115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10-11 Chancerygate Business Centre, Slough, SL3 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS TREACYsophymarine-openregistry-h-denis-treacy-ea171a | B ORDINARY | 100 | |
| DENIS TREACYsophymarine-openregistry-h-denis-treacy-ea171a | A ORDINARY | 100 | |
| AISLING TREACYsophymarine-openregistry-h-aisling-treacy-686d8a | C ORDINARY | 25 | |
| MEGAN TREACYsophymarine-openregistry-h-megan-treacy-805bfa | C ORDINARY | 25 | |
| NIAMH TREACYsophymarine-openregistry-h-niamh-treacy-f8caad | C ORDINARY | 25 | |
| ROISIN TREACYsophymarine-openregistry-h-roisin-treacy-a4e3bd | C ORDINARY | 25 | |
| ELIZABETH TREACYsophymarine-openregistry-h-elizabeth-treacy-586f28 | B ORDINARY | 0 | |
GEOFFREY FURBER SERVICES LIMITED
sophymarine-openregistry-gb-01418846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Riding Court House Riding Court Road, Slough, SL3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS FM GROUP LIMITEDsophymarine-openregistry-gb-06883247 | ORDINARY A | 36,909 | |
| ATLAS FM GROUP LIMITEDsophymarine-openregistry-gb-06883247 | B ORDINARY | 15,818 | |
| GEOFFREY FURBERsophymarine-openregistry-h-geoffrey-furber-da64c5 | B ORDINARY | 0 | |
| GEOFFREY FURBERsophymarine-openregistry-h-geoffrey-furber-da64c5 | ORDINARY A | 0 | |
| JANE JOANNE FURBERsophymarine-openregistry-h-jane-joanne-furber-f3fa79 | ORDINARY A | 0 | |
| NEIL JAMES FURBERsophymarine-openregistry-h-neil-james-furber-75ccb0 | ORDINARY A | 0 | |
| PETER J KNOTTsophymarine-openregistry-h-peter-j-knott-30cfba | B ORDINARY | 0 | |
| TRACY CAMPBELLsophymarine-openregistry-h-tracy-campbell-099695 | B ORDINARY | 0 | |
A.C.P. CHEMICALS LIMITED
sophymarine-openregistry-gb-01767478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 12,Progress Business Centre, Slough, Berks, SL1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.G. MCGEEVERsophymarine-openregistry-h-a-g-mcgeever-2fcea3 | ORDINARY | 8,112 | |
| PAUL CHARLES MCGEEVERsophymarine-openregistry-h-paul-charles-mcgeever-5f8001 | ORDINARY | 5,888 | |
| C. MCGEEVERsophymarine-openregistry-h-c-mcgeever-864ad8 | ORDINARY | 5,500 | |
| NEIL MCGEEVERsophymarine-openregistry-h-neil-mcgeever-e02df0 | ORDINARY | 500 | |
| CHARLOTTE MCGEEVERsophymarine-openregistry-h-charlotte-mcgeever-50e507 | B ORDINARY | 10 | |
| D. MCGEEVERsophymarine-openregistry-h-d-mcgeever-cb9f28 | ORDINARY | 0 | |
VNVI LIMITED
sophymarine-openregistry-gb-03041066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Vnvi Limited, Slough, Berkshire, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL UNDERWOODsophymarine-openregistry-h-nigel-underwood-23bc41 | A ORDINARY | 316 | 33.33% |
| VARSHA DATTAsophymarine-openregistry-h-varsha-datta-99e1db | A ORDINARY | 316 | 33.33% |
| VINOD PALIWALsophymarine-openregistry-h-vinod-paliwal-058bfc | A ORDINARY | 316 | 33.33% |
| RAJESH DHOKIAsophymarine-openregistry-h-rajesh-dhokia-dc212e | B ORDINARY | 52 | 100.00% |
| JOHN UNDERWOODsophymarine-openregistry-h-john-underwood-a0561d | B ORDINARY | 0 | 0.00% |
| MOHAMMAD DAUDIsophymarine-openregistry-h-mohammad-daudi-872313 | B ORDINARY | 0 | 0.00% |
HI-SPEC FACILITIES SERVICES LTD
sophymarine-openregistry-gb-04373379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2002
- Accounts
- GROUP
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81221 — Window cleaning services
81300 — Landscape service activities - Registered office
- Riding Court House Riding Court Road, Slough, SL3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS FM GROUP LIMITEDsophymarine-openregistry-gb-06883247 | A ORDINARY | 482,895 | |
| ATLAS FM GROUP LIMITEDsophymarine-openregistry-gb-06883247 | B ORDINARY | 250,000 | |
| COLIN STIRLINGsophymarine-openregistry-h-colin-stirling-2bef2e | A ORDINARY | 0 | |
| COLIN STIRLINGsophymarine-openregistry-h-colin-stirling-2bef2e | A ORDINARY | 0 | |
| COLIN STIRLINGsophymarine-openregistry-h-colin-stirling-2bef2e | B ORDINARY | 0 | |
| K STIRLINGsophymarine-openregistry-h-k-stirling-b74726 | A ORDINARY | 0 | |
| K STIRLINGsophymarine-openregistry-h-k-stirling-b74726 | A ORDINARY | 0 | |
| KIM STIRLINGsophymarine-openregistry-h-kim-stirling-f5b009 | B ORDINARY | 0 | |
| NEIL STIRLINGsophymarine-openregistry-h-neil-stirling-872dfd | A ORDINARY | 0 | |
| STEVE FORDEsophymarine-openregistry-h-steve-forde-855d18 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOULD LANDSCAPES LIMITEDsophymarine-openregistry-gb-04814203 | Holds shares in | ORDINARY |