UK companies/Slough/Page 73

Companies in Slough and their shareholdersPage 73 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 0 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
40
Related parties
0

CHANNEL ISLANDS EXPRESS LTD

sophymarine-openregistry-gb-09671576
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
Hitchcock House 5-6 Horton Road, Slough, Berkshire, SL3 0DF

Direct shareholders

ShareholderShare classShares held% of class
JOHN TONY WALKERsophymarine-openregistry-h-john-tony-walker-bba501ORD51
SUKHDEEP SINGH GILL GILLsophymarine-openregistry-h-sukhdeep-singh-gill-gill-d6d3fbORD49

SATYA SUGUNA CONSULTANCY LIMITED

sophymarine-openregistry-gb-09673128
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
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
61 Parlaunt Road, Slough, SL3 8BE

Direct shareholders

ShareholderShare classShares held% of class
DURGA BHAVANI BONAMsophymarine-openregistry-h-durga-bhavani-bonam-c4e6c8ORD550.00%
MADHU BABU BONAMsophymarine-openregistry-h-madhu-babu-bonam-e4d456ORD550.00%

PARAMOUNT CONSULTANTS LIMITED

sophymarine-openregistry-gb-09679002
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Thurston Road, Slough, SL1 3JW

Direct shareholders

ShareholderShare classShares held% of class
ALI IMRAN KHANsophymarine-openregistry-h-ali-imran-khan-c08b45ORDINARY7070.00%
NAZISH ALI KHANsophymarine-openregistry-h-nazish-ali-khan-965694ORDINARY3030.00%

MALABAR FOODS LTD

sophymarine-openregistry-gb-09694473
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47910 — Retail sale via mail order houses or via Internet
Registered office
29 Portland Close, Slough, SL2 2LT

Direct shareholders

ShareholderShare classShares held% of class
SHAMJITH PALLIKKATHODIERATHALIsophymarine-openregistry-h-shamjith-pallikkathodierathali-c83025ORDINARY10
ABDUL PARUTHIKKUNNANsophymarine-openregistry-h-abdul-paruthikkunnan-efbbcaORDINARY0

PAAS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09696682
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Portland Business Centre Manor House Lane, Slough, SL3 9EG

Direct shareholders

ShareholderShare classShares held% of class
ANIKA VINAYAKsophymarine-openregistry-h-anika-vinayak-33e2abORDINARY5050.00%
ANISH VINAYAKsophymarine-openregistry-h-anish-vinayak-3a5a35ORDINARY5050.00%

PBB DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09708158
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
19 Monks Field Way, Slough, Berks, SL2 1QW

Direct shareholders

ShareholderShare classShares held% of class
PETER BRINDLEYsophymarine-openregistry-h-peter-brindley-6ecd50ORDINARY100
BERNADETTE SWANsophymarine-openregistry-h-bernadette-swan-3d1ec9ORDINARY0

SABRE BUSINESS BOOKKEEPING LIMITED

sophymarine-openregistry-gb-09708725
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
16 Ruscombe Gardens, Slough, SL3 9BG

Direct shareholders

ShareholderShare classShares held% of class
NEIL MITCHELLsophymarine-openregistry-gb-SC248164ORDINARY8
MICHELLE MITCHELLsophymarine-openregistry-h-michelle-mitchell-afa208ORDINARY2

CONSORT HOUSE (FLEET) LIMITED

sophymarine-openregistry-gb-09712478
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Beggars Roost Stanwell Road, Slough, SL3 9PE

Direct shareholders

ShareholderShare classShares held% of class
BCL GROUP LIMITEDsophymarine-openregistry-gb-10973836ORDINARY50
DATAPLEX DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02376655ORDINARY50

JMC GROUNDWORKS & DEMOLITION LTD

sophymarine-openregistry-gb-09735776
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43110 — Demolition
43120 — Site preparation
Registered office
8 Orchardville, Slough, SL1 7BE

Direct shareholders

ShareholderShare classShares held% of class
JASON MORRISsophymarine-openregistry-gb-11918680ORDINARY1
MORTEN GEORGIEsophymarine-openregistry-h-morten-georgie-eea9a6ORDINARY0

A1 PLUMBERS UK LTD

sophymarine-openregistry-gb-09758388
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
69 Meadfield Road, Slough, SL3 8HR

Direct shareholders

ShareholderShare classShares held% of class
SENRAJ SINGH BRARsophymarine-openregistry-h-senraj-singh-brar-4cab40ORDINARY100
GURINDER BRARsophymarine-openregistry-h-gurinder-brar-68c5aaORDINARY0

EUROPEST LIMITED

sophymarine-openregistry-gb-09765389
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Unit 2,, Slough, Berkshire, SL1 3BU

Direct shareholders

ShareholderShare classShares held% of class
TAIMUR SHAH AKHUNZADAsophymarine-openregistry-h-taimur-shah-akhunzada-f87eb4ORDINARY100
GUL DAD KHANsophymarine-openregistry-h-gul-dad-khan-9d855cORDINARY0

RADHIKA CONSULTING LTD

sophymarine-openregistry-gb-09777700
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
156 Trelawney Avenue, Slough, SL3 8RU

Direct shareholders

ShareholderShare classShares held% of class
RATNA KIRAN KOLLURIsophymarine-openregistry-h-ratna-kiran-kolluri-bf876cORDINARY100
RADHIKA MADDULAsophymarine-openregistry-h-radhika-maddula-0da681ORDINARY0

NUSH ENTERPRISES LTD

sophymarine-openregistry-gb-09788611
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
66 Talbot Avenue, Slough, SL3 8DE

Direct shareholders

ShareholderShare classShares held% of class
DR. SAEED AHMADsophymarine-openregistry-h-dr-saeed-ahmad-9207b6ORDINARY SHARES50
UZEMA AHMADsophymarine-openregistry-h-uzema-ahmad-8015d5ORDINARY SHARES50

K & J CARERS LTD

sophymarine-openregistry-gb-09802287
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELIZABETH JUCHACZsophymarine-openregistry-h-julie-elizabeth-juchacz-f37f13ORDINARY5050.00%
MAREK JUCHACZsophymarine-openregistry-h-marek-juchacz-127872ORDINARY5050.00%

PREMIUM EDUCATORS LTD

sophymarine-openregistry-gb-09815164
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office
Labour Memorial Hall High Street, Slough, SL1 2SQ

Direct shareholders

ShareholderShare classShares held% of class
JAHANZAB KHANsophymarine-openregistry-h-jahanzab-khan-b1ef2cORDINARY50
MAHAZAB KHANsophymarine-openregistry-h-mahazab-khan-aa91ebORDINARY50

WHITTON LAND LIMITED

sophymarine-openregistry-gb-09834642
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Herschel House, Slough, Berkshire, SL1 1PG

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WHITTONsophymarine-openregistry-h-geoffrey-whitton-79945cORDINARY100
ROBERT FRANK CORNELIS CANTLEsophymarine-openregistry-h-robert-frank-cornelis-cantle-354a98ORDINARY0

CAMPBELL AND OWEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-09847876
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
64 Churchill Road, Slough, SL3 7RB

Direct shareholders

ShareholderShare classShares held% of class
OWEN KATHRYNsophymarine-openregistry-h-owen-kathryn-d56347ORDINARY2
ALAN CAMPBELLsophymarine-openregistry-gb-NI728426ORDINARY0

WISETAX ACCOUNTANTS LTD

sophymarine-openregistry-gb-09848387
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
1st Floor, Slough, Berkshire, SL1 1XQ

Direct shareholders

ShareholderShare classShares held% of class
AHMED SAMI ABBASIsophymarine-openregistry-h-ahmed-sami-abbasi-15b41cORDINARY100
MARYAM SULTAN ABBASIsophymarine-openregistry-h-maryam-sultan-abbasi-28a7e2ORDINARY0

MANDARIN INDUSTRIAL LIMITED

sophymarine-openregistry-gb-09868592
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
25 Southwold Spur, Slough, SL3 8XX

Direct shareholders

ShareholderShare classShares held% of class
SILVER CAP HOLDINGS LTDsophymarine-openregistry-h-silver-cap-holdings-ltd-6889a1ORDINARY1
MR KISHORE KUMAR JAIKISHIN BUXANIsophymarine-openregistry-h-mr-kishore-kumar-jaikishin-buxani-b53197ORDINARY0

AW HYDRAULIC SERVICES LTD

sophymarine-openregistry-gb-09870162
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
22b Buckingham Avenue, Slough, Berkshire, SL1 4QA

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW WILLIAMSsophymarine-openregistry-h-mr-andrew-williams-e64fcdORD10
MRS ANGELA MARY WILLIAMSsophymarine-openregistry-h-mrs-angela-mary-williams-a16964ORD0