UK companies/Slough/Page 61
Companies in Slough and their shareholdersPage 61 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 1 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
FLATPACK2GO LIMITED
sophymarine-openregistry-gb-06230228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Botanica Ditton Park Riding Court Road, Slough, Berkshire, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ARTHUR COLEsophymarine-openregistry-h-graham-arthur-cole-1a6687 | ORDINARY | 10 | 100.00% |
| ZUBAIR CHUCHAsophymarine-openregistry-h-zubair-chucha-66e50f | ORDINARY | 0 | 0.00% |
BPRA LIMITED
sophymarine-openregistry-gb-06262896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Ash Grove, Slough, SL2 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BZDEKsophymarine-openregistry-h-andrew-bzdek-22dd4d | ORDINARY | 50 | |
| LOUISE BZDEKsophymarine-openregistry-h-louise-bzdek-256323 | ORDINARY | 50 | |
MONTAGU ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06348788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Ivy Cottage, Slough, SL3 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEET DOSANJsophymarine-openregistry-h-gurjeet-dosanj-b65f2e | ORDINARY | 1 | |
| ZOE STEEDsophymarine-openregistry-h-zoe-steed-30a5e5 | ORDINARY | 1 | |
THINDA LAND LIMITED
sophymarine-openregistry-gb-06402071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Downs Road, Slough, SL3 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT NAGRAsophymarine-openregistry-h-daljit-nagra-eb95a2 | ORDINARY | 1,000 | |
| REETKA NAGRAsophymarine-openregistry-h-reetka-nagra-6d5cbf | ORDINARY | 1,000 | |
SUNRISE IT CONSULTING LTD
sophymarine-openregistry-gb-06404541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Stowe Road, Slough, SL1 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANU KIRAN CHUNDURIsophymarine-openregistry-h-bhanu-kiran-chunduri-2673f6 | ORDINARY | 3 | 75.00% |
| SHAILAJA CHANDAsophymarine-openregistry-h-shailaja-chanda-d07185 | ORDINARY | 1 | 25.00% |
BEECHGROVE CARE HOMES LIMITED
sophymarine-openregistry-gb-06448312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
87100 — Residential nursing care facilities - Registered office
- 2nd Floor, The Priory Stomp Road, Slough, Bucks, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS CARE GROUP LIMITEDsophymarine-openregistry-gb-11341172 | ORDINARY | 2,289,932 | |
| WOOD JV LLPsophymarine-openregistry-gb-OC434641 | ORDINARY | 0 | |
SHANTHA SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-06479928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 635 Bath Road, Slough, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR KUMAR CHILAKAMARIsophymarine-openregistry-h-sudhir-kumar-chilakamari-9a30d2 | ORDINARY | 1 | 50.00% |
| YESTER CHITTEMsophymarine-openregistry-h-yester-chittem-846081 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JESSY PROPERTIES LTDsophymarine-openregistry-gb-16919740 | Holds shares in | ORDINARY · 100.00% |
EURO PEST CONTROL UK LIMITED
sophymarine-openregistry-gb-06507579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Unit 2,, Slough, Berkshire, SL1 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIMUR SHAH AKHUNZADAsophymarine-openregistry-h-taimur-shah-akhunzada-f87eb4 | ORDINARY | 100 | |
| GUL DAD KHANsophymarine-openregistry-h-gul-dad-khan-9d855c | ORDINARY | 0 | |
SURECARE SLOUGH LTD
sophymarine-openregistry-gb-06529204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 31 Willoughby Road, Slough, SL3 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT S. JANDUsophymarine-openregistry-h-surjit-s-jandu-ce4d59 | ORDINARY | 100 | |
| JOGINDER KAUR JANDUsophymarine-openregistry-h-joginder-kaur-jandu-d4ff0b | ORDINARY | 0 | |
REDSUN INFOTECH LIMITED
sophymarine-openregistry-gb-06549431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Starling Crescent, Slough, SL3 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTHIV KUMARSWAMIsophymarine-openregistry-h-parthiv-kumarswami-d6f3ec | ORDINARY | 100 | |
| DEVAM KUMARSWAMIsophymarine-openregistry-h-devam-kumarswami-ee465a | ORDINARY | 0 | |
WEXHAM ROAD DENTAL SURGERY LTD
sophymarine-openregistry-gb-06550744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 208 Wexham Road, Slough, Berkshire, SL2 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHS HOLDINGS LIMITEDsophymarine-openregistry-gb-14291652 | ORDINARY | 1 | |
| ZAHID HUSSAIN SHAHsophymarine-openregistry-h-zahid-hussain-shah-9be124 | ORDINARY | 0 | |
COUNTERSTEER LIMITED
sophymarine-openregistry-gb-06559556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON IAN SMILLIEsophymarine-openregistry-h-gordon-ian-smillie-3d6700 | ORDINARY | 2 | 50.00% |
| TESSA LOUISE SMILLIEsophymarine-openregistry-h-tessa-louise-smillie-f65a25 | ORDINARY | 2 | 50.00% |
TINYWELL HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-06579735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Regus 268, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIUKI SAMUELsophymarine-openregistry-h-kariuki-samuel-904d3f | ORDINARY | 70 | |
| DENNIS MUNGAI NGUUsophymarine-openregistry-h-dennis-mungai-nguu-abdcd6 | ORDINARY | 30 | |
TALENGENE LTD
sophymarine-openregistry-gb-06588245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bahati Beaconsfield Road, Slough, SL2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMALINGAM RAGHAVANsophymarine-openregistry-h-ramalingam-raghavan-25b623 | ORDINARY | 750 | |
| RAJESWARI RANGANATHANsophymarine-openregistry-h-rajeswari-ranganathan-851e72 | ORDINARY | 250 | |
CITYWIDE TRADING (UK) LIMITED
sophymarine-openregistry-gb-06594582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 Ditton Road, Slough, SL3 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAWAZ NAWAB SHAIKHsophymarine-openregistry-h-nawaz-nawab-shaikh-274129 | ORDINARY | 100 | |
| DIANE PATRICIA SANGERsophymarine-openregistry-h-diane-patricia-sanger-9840e8 | ORDINARY | 0 | |
UNIQUE LIFESTYLE CHANGES ENTERPRISES LIMITED
sophymarine-openregistry-gb-06601669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Clements Close, Slough, Berkshire, SL1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADIP SATAN KUMAR BECHETAsophymarine-openregistry-h-pradip-satan-kumar-becheta-410446 | ORDINARY | 1,000 | |
| HILARY COLLINGWOODsophymarine-openregistry-h-hilary-collingwood-6751af | ORDINARY | 0 | |
MARS WRIGLEY CONFECTIONERY UK LIMITED
sophymarine-openregistry-gb-06649982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOD MANUFACTURERS (G.B. COMPANY)sophymarine-openregistry-gb-01191790 | ORDINARY | 48,497,265 | |
| MARS CHOCOLATE UK HOLDINGS LIMITEDsophymarine-openregistry-h-mars-chocolate-uk-holdings-limited-70e1e5 | ORDINARY | 0 | |
ARAIN SCHOOL OF MOTORING LTD
sophymarine-openregistry-gb-06716772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 35a Crofthill Road, Slough, SL2 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAR ALI ARAINsophymarine-openregistry-h-israr-ali-arain-ef1f58 | ORDINARY | 1 | |
| NAFEESA KIRANsophymarine-openregistry-h-nafeesa-kiran-f93764 | ORDINARY | 1 | |
ANANTE LIMITED
sophymarine-openregistry-gb-06733598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Glentworth Place, Slough, SL1 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT BADIALsophymarine-openregistry-h-kamaljit-badial-8b8f25 | ORDINARY | 75 | |
| MANDEEP KAUR BADIALsophymarine-openregistry-h-mandeep-kaur-badial-fe5d1a | ORDINARY | 25 | |
P E MILLAT LTD
sophymarine-openregistry-gb-06762291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Dolphin Road, Slough, SL1 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFROZ HEENAsophymarine-openregistry-h-afroz-heena-4d1268 | ORDINARY | 50 | |
| SALAHUDDIN SYEDsophymarine-openregistry-h-salahuddin-syed-c7ec1d | ORDINARY | 50 | |