UK companies/Slough/Page 7

Companies in Slough and their shareholdersPage 7 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 125 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.

Post town
Slough
Companies with a register
3,680
On this page
20
Shareholdings
125
Related parties
2

CORE COMMUNICATION RETAIL LIMITED

sophymarine-openregistry-gb-08301089
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
956 Buckingham Avenue, Slough, SL1 4NL

Direct shareholders

ShareholderShare classShares held% of class
CORE COMMUNICATION HOLDINGS LIMITEDsophymarine-openregistry-gb-10617689ORDINARY8,645
JONATHAN LOVELLsophymarine-openregistry-h-jonathan-lovell-df7009A GROWTH SHARES440
KEITH JOSEPHsophymarine-openregistry-h-keith-joseph-776005A GROWTH SHARES430
ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebeaA GROWTH SHARES230
RAJNEESH REDDYsophymarine-openregistry-h-rajneesh-reddy-9ad44bA GROWTH SHARES165
KEVAL SHAHsophymarine-openregistry-h-keval-shah-487f8bA GROWTH SHARES90

PRIORY CC27 LIMITED

sophymarine-openregistry-gb-11462101
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
SMALL
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
TENM IV LIMITEDsophymarine-openregistry-gb-11462076ORDINARY7,313
TENM LIMITEDsophymarine-openregistry-gb-11341177ORDINARY2,687
BALBIR JOHALsophymarine-openregistry-h-balbir-johal-c35313B ORDINARY40
GURKIRPAL TATLAsophymarine-openregistry-h-gurkirpal-tatla-d16b56B ORDINARY38
KINGPAL TATLAsophymarine-openregistry-h-kingpal-tatla-1d6482B ORDINARY12
MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01dB ORDINARY10

THE FLEET CARE HOME LIMITED

sophymarine-openregistry-gb-12071633
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
SMALL
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
MAGNUS CARE GROUP LIMITEDsophymarine-openregistry-gb-11341172A ORDINARY65,495,597
MAGNUS CARE GROUP LIMITEDsophymarine-openregistry-gb-11341172B ORDINARY7,277,289
PULFORD TRADING LIMITEDsophymarine-openregistry-gb-08349603A ORDINARY0
TEN M II LIMITEDsophymarine-openregistry-gb-11462081B ORDINARY0
TENM IV LIMITEDsophymarine-openregistry-gb-11462076B ORDINARY0
TENM LIMITEDsophymarine-openregistry-gb-11341177B ORDINARY0
THE FLEET CARE HOME TOPCO LIMITEDsophymarine-openregistry-gb-13802284A ORDINARY0
THE FLEET CARE HOME TOPCO LIMITEDsophymarine-openregistry-gb-13802284B ORDINARY0

HOPE TECH PLUS LIMITED

sophymarine-openregistry-gb-13461375
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Plus X Innovation, Slough, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MWITI MWENDAsophymarine-openregistry-h-brian-mwiti-mwenda-80cabdORDINARY SHARES382,00036.69%
PAUL WANDERI NDUNGUsophymarine-openregistry-h-paul-wanderi-ndungu-06b1f7ORDINARY SHARES379,51136.45%
ALBERT KAMUNDEsophymarine-openregistry-h-albert-kamunde-57345fORDINARY SHARES263,25525.28%
HILFSGEMEINSCHAFT DER BLINDEN UND SEHSCHWACHENsophymarine-openregistry-h-hilfsgemeinschaft-der-blinden-und-sehsch-21053eORDINARY SHARES A51,76592.75%
MALCOLM ARTHUR BRINDEDsophymarine-openregistry-h-malcolm-arthur-brinded-87d4e0ORDINARY SHARES13,2091.27%
DAVID NYABUTOsophymarine-openregistry-h-david-nyabuto-01dac0ORDINARY SHARES A4,0447.25%
DAVID NYABUTOsophymarine-openregistry-h-david-nyabuto-01dac0ORDINARY SHARES3,3020.32%

ZAFAR & CO PROPERTIES LTD

sophymarine-openregistry-gb-13543288
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
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
145 St Pauls Avenue, Slough, SL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM HAMEEDsophymarine-openregistry-h-khurram-hameed-6f7b51ORDINARY33
SNAA ZAFARsophymarine-openregistry-h-snaa-zafar-eeea73ORDINARY33
MUHAMMAD SAEEDsophymarine-openregistry-h-muhammad-saeed-78697eORDINARY32
MOHAMMED ZAFARsophymarine-openregistry-h-mohammed-zafar-967acbA ORDINARY1
SHAHNAZ BEGUMsophymarine-openregistry-h-shahnaz-begum-d4f9d1A ORDINARY1
HUMMA ZAFARsophymarine-openregistry-h-humma-zafar-03d59cORDINARY0

UPTON PARK ROADS,LIMITED

sophymarine-openregistry-gb-00261737
Status
Active
Type
Private Limited Company
Incorporated
07/01/1932
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
19 Upton Park, Slough, Berkshire, Slough, Berkshire, SL1 2DA

Direct shareholders

ShareholderShare classShares held% of class
DEIDRE ANN DAVIESsophymarine-openregistry-h-deidre-ann-davies-79727aORDINARY120.00%
JEAN PARFITTsophymarine-openregistry-h-jean-parfitt-ec4801ORDINARY120.00%
MAUREEN SUSAN CARTERsophymarine-openregistry-h-maureen-susan-carter-b08c65ORDINARY120.00%
NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND & WALESsophymarine-openregistry-gb-00900899ORDINARY120.00%
STEPHEN CHARLES BASSETTsophymarine-openregistry-h-stephen-charles-bassett-7d02b6ORDINARY120.00%
JOHN KNOXsophymarine-openregistry-h-john-knox-a13692ORDINARY00.00%

MARISH COURT (LANGLEY) LIMITED

sophymarine-openregistry-gb-00883389
Status
Active
Type
Private Limited Company
Incorporated
13/07/1966
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Marish Court High Street, Slough, SL3 8LS

Direct shareholders

ShareholderShare classShares held% of class
ALUN GIBBONsophymarine-openregistry-h-alun-gibbon-8e23eaORDINARY116.67%
BECKY GOODALLsophymarine-openregistry-h-becky-goodall-a595acORDINARY116.67%
FRANCIS ABEsophymarine-openregistry-h-francis-abe-939b21ORDINARY116.67%
KATHERINE HOLDERsophymarine-openregistry-h-katherine-holder-20d96eORDINARY116.67%
SABINE NABIHsophymarine-openregistry-h-sabine-nabih-7e8f4bORDINARY116.67%
SYED KAIF MEHDI RIZVIsophymarine-openregistry-h-syed-kaif-mehdi-rizvi-938e25ORDINARY116.67%

TURNER & PRICE LIMITED

sophymarine-openregistry-gb-02732141
Status
Active
Type
Private Limited Company
Incorporated
17/07/1992
Accounts
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
CATERFOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06566108ORDINARY17,665
ANDREW GOULDsophymarine-openregistry-h-andrew-gould-2b5af8ORDINARY0
CRAIG GRAHAM ANDREWSsophymarine-openregistry-h-craig-graham-andrews-b3988eORDINARY0
JOHN ROBERT GOULDsophymarine-openregistry-h-john-robert-gould-be9635ORDINARY0
PAUL BRITTAINsophymarine-openregistry-h-paul-brittain-c734a1ORDINARY0
RICHARD DAVID GOULDsophymarine-openregistry-h-richard-david-gould-76fcedORDINARY0

Related parties

PartyRelationshipDetail
A.BANCROFT & SONS(HULL)LIMITEDsophymarine-openregistry-gb-00299274Holds shares inORDINARY · 0.00%

KENILWORTH HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02999765
Status
Active
Type
Private Limited Company
Incorporated
08/12/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4 Park Street, Slough, SL3 0HS

Direct shareholders

ShareholderShare classShares held% of class
DAMON FRAZER CLARKsophymarine-openregistry-h-damon-frazer-clark-950dfeORDINARY116.67%
EMMA VIRGINIA JONESsophymarine-openregistry-h-emma-virginia-jones-b8cc0fORDINARY116.67%
SAMIYAH KHANsophymarine-openregistry-h-samiyah-khan-6cac16ORDINARY116.67%
SURJEET MATTUsophymarine-openregistry-h-surjeet-mattu-839e34ORDINARY116.67%
TAMSIN POWELLsophymarine-openregistry-h-tamsin-powell-95cc7eORDINARY116.67%
VALERIYA KARUKsophymarine-openregistry-h-valeriya-karuk-7856efORDINARY116.67%

THE LAWN MANAGEMENT COMPANY UK LTD

sophymarine-openregistry-gb-03525251
Status
Active
Type
Private Limited Company
Incorporated
11/03/1998
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 4 The Lawn, Slough, Berkshire, SL3 9HB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HENDERSON SOFTLEYsophymarine-openregistry-h-catherine-henderson-softley-5abb02ORDINARY120.00%
CHRISTINE URQUHARTsophymarine-openregistry-h-christine-urquhart-e6b5e5ORDINARY120.00%
EIKO SOLDAUsophymarine-openregistry-h-eiko-soldau-ba8d68ORDINARY120.00%
JAMES ALEXANDER GRAHAMsophymarine-openregistry-h-james-alexander-graham-db5eeeORDINARY120.00%
JAMES ROSSOWsophymarine-openregistry-h-james-rossow-426bdfORDINARY120.00%
RAYMOND MILLAR SOFTLEYsophymarine-openregistry-h-raymond-millar-softley-9d6c99ORDINARY120.00%

D & V PROPERTY AND INVESTMENT LIMITED

sophymarine-openregistry-gb-03998378
Status
Active
Type
Private Limited Company
Incorporated
22/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
249 Wexham Road, Slough, SL2 5JT

Direct shareholders

ShareholderShare classShares held% of class
WEXHAM ESTATES LIMITEDsophymarine-openregistry-gb-12658961ORDINARY100
JASWANT SINGH DHILLONsophymarine-openregistry-h-jaswant-singh-dhillon-309d81ORDINARY0
JUJHAR LIMITEDsophymarine-openregistry-gb-12476563ORDINARY0
KULDIP KAUR VIRKsophymarine-openregistry-h-kuldip-kaur-virk-2ac64aORDINARY0
MAIDIE DHILLONsophymarine-openregistry-h-maidie-dhillon-7ab7dbORDINARY0
SARBJIT SINGH VIRKsophymarine-openregistry-h-sarbjit-singh-virk-b352ebORDINARY0

TRI MANAGEMENT LIMITED

sophymarine-openregistry-gb-04061381
Status
Active
Type
Private Limited Company
Incorporated
29/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
4 Park Parade, Slough, Buckinghamshire, SL2 3AU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FRAMPTONsophymarine-openregistry-h-michael-frampton-94e31bORDINARY £0.0150032.05%
JOHN CHARLES PATRICK FLYNNsophymarine-openregistry-h-john-charles-patrick-flynn-cfb100ORDINARY £0.0127517.63%
STUART ANTHONY NICHOLLSsophymarine-openregistry-h-stuart-anthony-nicholls-0ec7cbORDINARY £0.0127517.63%
BEVERLEY PATRICIA FLYNNsophymarine-openregistry-h-beverley-patricia-flynn-a59b01ORDINARY £0.0122514.42%
DOROTHY NICHOLLSsophymarine-openregistry-h-dorothy-nicholls-e7bcf3ORDINARY £0.0122514.42%
TONY O'CONNELLsophymarine-openregistry-h-tony-o-connell-a36a4eORDINARY £0.01603.85%

Related parties

PartyRelationshipDetail
FLYNN FIRE LIMITEDsophymarine-openregistry-gb-12789405Holds shares inORDINARY · 100.00%

NET-WORX (2001) LIMITED

sophymarine-openregistry-gb-04278636
Status
Active
Type
Private Limited Company
Incorporated
30/08/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
Registered office
4th Floor Heathrow Approach, Slough, SL3 8QY

Direct shareholders

ShareholderShare classShares held% of class
IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887ORDINARY57
ANDREW PIERSONsophymarine-openregistry-h-andrew-pierson-ea6235ORDINARY0
DARREN NUTTALLsophymarine-openregistry-h-darren-nuttall-a18014ORDINARY0
ELIZABETH PIERSONsophymarine-openregistry-h-elizabeth-pierson-a16232ORDINARY0
JEREMY CARTWRIGHTsophymarine-openregistry-h-jeremy-cartwright-fa256cORDINARY0
KATHERINE ALICE CARTWRIGHTsophymarine-openregistry-h-katherine-alice-cartwright-367a13ORDINARY0

MAIN CAMP LIMITED

sophymarine-openregistry-gb-04733029
Status
Active
Type
Private Limited Company
Incorporated
13/04/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Oakridge Place Beaconsfield Road, Slough, Berkshire, SL2 3AH

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KHULLARsophymarine-openregistry-h-manoj-khullar-53bb9aORDINARY513
SONYA KHULLARsophymarine-openregistry-h-sonya-khullar-55f792ORDINARY513
BHARAT MAINIsophymarine-openregistry-h-bharat-maini-73faabORDINARY167
SARITA MAINIsophymarine-openregistry-h-sarita-maini-ac688bORDINARY167
KESHAV KHULLARsophymarine-openregistry-h-keshav-khullar-a65c83ORDINARY160
VARUN KHULLARsophymarine-openregistry-h-varun-khullar-f0217fORDINARY160

CLIVEDEN GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04967251
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Mallard Close, Slough, SL1 7DT

Direct shareholders

ShareholderShare classShares held% of class
ALI RASHIDsophymarine-openregistry-h-ali-rashid-d350d6ORDINARY2
AMIT & HANISHA ANANDsophymarine-openregistry-h-amit-hanisha-anand-142a25ORDINARY2
JAMES & DEEPIKA SPEDDINGsophymarine-openregistry-h-james-deepika-spedding-9a0246ORDINARY2
MARGARET WARDsophymarine-openregistry-h-margaret-ward-b8edb4ORDINARY2
SANDEEP GAKHALsophymarine-openregistry-h-sandeep-gakhal-c53f64ORDINARY2
JEAN BESTsophymarine-openregistry-h-jean-best-1ccdbdORDINARY0

BCS GLOBAL NETWORKS LIMITED

sophymarine-openregistry-gb-05239560
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
GROUP
SIC
61900 — Other telecommunications activities
Registered office
Keypoint, Slough, Berkshire, SL1 1DY

Direct shareholders

ShareholderShare classShares held% of class
NEW ERA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09559602ORDINARY1,096,919,273
DAN TANELsophymarine-openregistry-h-dan-tanel-ba039fORDINARY0
NICHOLAS MCCLEERYsophymarine-openregistry-h-nicholas-mccleery-ab7bedORDINARY0
PETER WOODSTOCK HARRISsophymarine-openregistry-h-peter-woodstock-harris-7a5487ORDINARY0
SALTBURN LTDsophymarine-openregistry-gb-16412606ORDINARY0
STUART AND EILEEN WALLISsophymarine-openregistry-h-stuart-and-eileen-wallis-de9b06ORDINARY0

PELHAM COURT BRIGHTON LTD

sophymarine-openregistry-gb-07072544
Status
Active
Type
Private Limited Company
Incorporated
11/11/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
22 Hempson Avenue, Slough, SL3 7RW

Direct shareholders

ShareholderShare classShares held% of class
ASHA RANI KUMARsophymarine-openregistry-h-asha-rani-kumar-4a1f0dORDINARY1
ASHONI KUMARsophymarine-openregistry-h-ashoni-kumar-e7817eORDINARY1
PRIYA KUMARsophymarine-openregistry-h-priya-kumar-76a797ORDINARY1
SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099ORDINARY1
LIMEHOUSE SECURITIES LTDsophymarine-openregistry-gb-07202995ORDINARY0
PEPPER FOX MANAGEMENT LTDsophymarine-openregistry-gb-04574704ORDINARY0

PERFECT HOMES 2 LET LIMITED

sophymarine-openregistry-gb-08002318
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
370-386 Farnham Road, Slough, SL2 1JD

Direct shareholders

ShareholderShare classShares held% of class
ASHIQ ALI ABDEALIsophymarine-openregistry-h-ashiq-ali-abdeali-bb408fORDINARY30
IQBAL HUSSAIN ABDEALIsophymarine-openregistry-h-iqbal-hussain-abdeali-697826ORDINARY30
AADIL ALI ABDEALIsophymarine-openregistry-h-aadil-ali-abdeali-d7ecc9ORDINARY10
ABBAS ALI ABDEALIsophymarine-openregistry-h-abbas-ali-abdeali-c5ac65ORDINARY10
ALI AKBER ABDEALIsophymarine-openregistry-h-ali-akber-abdeali-507b05ORDINARY10
MUDASSIR HUSSAIN ABDEALIsophymarine-openregistry-h-mudassir-hussain-abdeali-456bfaORDINARY10

GOLD LINE PROPERTY LTD

sophymarine-openregistry-gb-08115259
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016A ORDINARY SHARES600,000
BALBINDER SANDHUsophymarine-openregistry-h-balbinder-sandhu-297832A ORDINARY SHARES0
BALBIR JOHALsophymarine-openregistry-h-balbir-johal-c35313A ORDINARY SHARES0
MARCHMONT CARE HOME LIMITEDsophymarine-openregistry-gb-06362618A ORDINARY SHARES0
MCKENZIE CARE HOMES LIMITEDsophymarine-openregistry-gb-06051368A ORDINARY SHARES0
TATLA GURKIPAL SINGHsophymarine-openregistry-h-tatla-gurkipal-singh-07a08bA ORDINARY SHARES0

MNK ESTATES (UK) LIMITED

sophymarine-openregistry-gb-08402499
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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
Sunbeam House 12 Waterside Drive, Slough, SL3 6EZ

Direct shareholders

ShareholderShare classShares held% of class
KAMLESH DHULLsophymarine-openregistry-h-kamlesh-dhull-ed3e7fORDINARY50
KARAMJIT DHULLsophymarine-openregistry-h-karamjit-dhull-1cb15cORDINARY50
MUHAMMAD HANEEFsophymarine-openregistry-h-muhammad-haneef-abfe7cORDINARY50
NASEEM AHMEDsophymarine-openregistry-h-naseem-ahmed-fb0840ORDINARY50
SABIHA HANEEFsophymarine-openregistry-h-sabiha-haneef-853619ORDINARY50
TABASSUM NASEEMsophymarine-openregistry-h-tabassum-naseem-2620f5ORDINARY50
NASEEM AHMEDsophymarine-openregistry-h-naseem-ahmed-fb0840ORDINARY25
TABASSUM NASEEMsophymarine-openregistry-h-tabassum-naseem-2620f5ORDINARY25