UK companies/Slough/Page 68
Companies in Slough and their shareholdersPage 68 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 3 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
QUANTUM - 1 SERVICES LTD
sophymarine-openregistry-gb-08467445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- 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 |
|---|
| JULIE CARTERsophymarine-openregistry-h-julie-carter-c5a17e | ORDINARY | 2 | 50.00% |
| RUSSELL MARK CARTERsophymarine-openregistry-h-russell-mark-carter-5b7518 | ORDINARY | 2 | 50.00% |
NIRVANASOFT LIMITED
sophymarine-openregistry-gb-08468174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 268 Bath Road, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP THALLAM SRIDHARsophymarine-openregistry-h-dilip-thallam-sridhar-53d0a4 | ORDINARY | 50 | 50.00% |
| NIDHI PACHOURIsophymarine-openregistry-h-nidhi-pachouri-f50766 | ORDINARY | 50 | 50.00% |
NEOWORLD LTD
sophymarine-openregistry-gb-08478281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 2nd Floor, Heathrow Cube, 9 Arkwright Road, Slough, SL3 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITESH KUMAR TALWARsophymarine-openregistry-h-ritesh-kumar-talwar-beb7ec | ORDINARY | 100 | |
| NEOWORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-15402475 | ORDINARY | 0 | |
HARRIER HAULAGE HEATHROW LTD
sophymarine-openregistry-gb-08497365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Tim O'Brien Accountants The Green, Slough, Berkshire, SL3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN JOHNSONsophymarine-openregistry-gb-06296316 | ORDINARY | 100 | |
| BRYAN FRASER RODIEsophymarine-openregistry-h-bryan-fraser-rodie-c9ee0f | ORDINARY | 0 | |
BRIDGING GAPS CONSULTANCY LTD
sophymarine-openregistry-gb-08521028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Windsor Road, Slough, SL1 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFESSA AKHTAR KHARAITsophymarine-openregistry-h-nafessa-akhtar-kharait-3b58c7 | ORDINARY | 100 | |
| MOHAMMAD SHAKOORsophymarine-openregistry-h-mohammad-shakoor-5ec9a5 | ORDINARY | 0 | |
ASHLEY PARK CAPITAL LTD
sophymarine-openregistry-gb-08530736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tim O'Brien Accountants The Green, Slough, SL3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304 | ORDINARY | 50 | |
| DERRI PROPERTIES LIMITEDsophymarine-openregistry-gb-03704011 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNOON ESTATES LIMITEDsophymarine-openregistry-gb-08612398 | Holds shares in | ORDINARY |
UBER MONKEYS LTD
sophymarine-openregistry-gb-08532879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
62090 — Other information technology service activities
90010 — Performing arts - Registered office
- 346a Farnham Road, Slough, Berkshire, SL2 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENS POSTsophymarine-openregistry-h-clemens-post-2e4594 | ORDINARY | 1 | |
| STEFANIE NOELLsophymarine-openregistry-h-stefanie-noell-828ce8 | ORDINARY | 1 | |
FIREFLY MARKERS LIMITED
sophymarine-openregistry-gb-08535758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 907 Yeovil Road, Slough, SL1 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHGLOW LIMITEDsophymarine-openregistry-gb-14679721 | ORDINARY | 1 | |
| DOUGLAS BOYDsophymarine-openregistry-h-douglas-boyd-71ecd2 | ORDINARY | 0 | |
GMC RESIDENTIA LTD
sophymarine-openregistry-gb-08549281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 The Glen, Slough, SL3 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM MURTAZA CHEEMAsophymarine-openregistry-h-ghulam-murtaza-cheema-d4bfe4 | ORDINARY | 100 | |
| OZLAND GROUP LTDsophymarine-openregistry-gb-10697650 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIFTH KEY NORTH LIMITEDsophymarine-openregistry-gb-16676393 | Holds shares in | ORDINARY |
AIRPORT RADIO CARS (UK) LTD
sophymarine-openregistry-gb-08573361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 164 The Frithe, Slough, SL2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIF KHURSHIDsophymarine-openregistry-h-muhammad-asif-khurshid-06b879 | ORDINARY | 1 | |
| SHOUKAT JAWEDsophymarine-openregistry-h-shoukat-jawed-3c9730 | ORDINARY | 1 | |
TREATZ FRANCHISING LTD
sophymarine-openregistry-gb-08575769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Unit 19 Slough Business Park, Slough, Berkshire, SL1 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KHALILsophymarine-openregistry-h-mohammad-khalil-f55982 | ORDINARY | 50 | |
| MOHAMMED IMRAN MONIRsophymarine-openregistry-h-mohammed-imran-monir-2d765d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SLOUGH BUSINESS PARK LTDsophymarine-openregistry-gb-09954673 | Holds shares in | A SHARES |
LEMON SQUEEZY CLEANING LIMITED
sophymarine-openregistry-gb-08578091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Direct Assist Accountants Ltd Unit 2,, Slough, Berkshire, SL1 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN THOMAS AGNELO FERNANDESsophymarine-openregistry-h-kevin-thomas-agnelo-fernandes-c17f10 | ORDINARY | 100 | |
| HAYDAR KIPRIKSIZsophymarine-openregistry-h-haydar-kipriksiz-7ebcd1 | ORDINARY | 0 | |
BURNHAM PLASTIC CENTRE LIMITED
sophymarine-openregistry-gb-08594904
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Stomp Road, Slough, SL1 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 100 | |
| SUKHDEEP SINGH BUTTARsophymarine-openregistry-h-sukhdeep-singh-buttar-316aa7 | ORDINARY | 0 | |
NEW TOUCH BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08652581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 71 Salisbury Avenue, Slough, United Kingdom, SL2 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 3 | |
| HARPREET K SINGHsophymarine-openregistry-h-harpreet-k-singh-63c52d | ORDINARY | 0 | |
TONER RAIL SERVICES LTD
sophymarine-openregistry-gb-08655230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Flat D Park Parade Park Road, Slough, SL2 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON THOMAS TONERsophymarine-openregistry-h-aaron-thomas-toner-82bf46 | ORDINARY | 100 | |
| CHERYL HAINESsophymarine-openregistry-h-cheryl-haines-aa3c45 | ORDINARY | 0 | |
SOLENER LTD
sophymarine-openregistry-gb-08683247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Hawkshill Road, Slough, Berkshire, SL2 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONEL ADRIAN STANsophymarine-openregistry-h-ionel-adrian-stan-89cae5 | ORDINARY | 2 | 100.00% |
| MARIUS CHITAsophymarine-openregistry-h-marius-chita-a696a5 | ORDINARY | 0 | 0.00% |
SIEGE FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-08705821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Suite G7 The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JASON HUNTsophymarine-openregistry-h-peter-jason-hunt-892911 | ORDINARY. | 60 | 60.00% |
| NICOLA ANN HUNTsophymarine-openregistry-h-nicola-ann-hunt-4e9855 | ORDINARY. | 40 | 40.00% |
SUBLIMEDIA LIMITED
sophymarine-openregistry-gb-08717050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 49 Hampshire Avenue, Slough, SL1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA AHMEDsophymarine-openregistry-h-sana-ahmed-3738be | ORDINARY | 1 | |
| ZUNAIRA SAAD BUTTsophymarine-openregistry-h-zunaira-saad-butt-7589ac | ORDINARY | 0 | |
GALAXY SATELLITES LIMITED
sophymarine-openregistry-gb-08734986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 17 The Normans, Slough, SL2 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KAUR DHILLONsophymarine-openregistry-h-jaswinder-kaur-dhillon-b9c937 | ORDINARY | 10 | |
| SANDEEP SINGH SARANsophymarine-openregistry-h-sandeep-singh-saran-51610f | ORDINARY | 0 | |
SUNNY SINGH PHOTOGRAPHY LTD
sophymarine-openregistry-gb-08743799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- 2-4 High Street, Slough, SL3 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDER SINGHsophymarine-openregistry-h-devender-singh-053091 | ORDINARY | 2 | |
| TARINA KAPOORsophymarine-openregistry-h-tarina-kapoor-317a35 | ORDINARY | 0 | |