UK companies/Slough/Page 75
Companies in Slough and their shareholdersPage 75 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
ARZEEN LIMITED
sophymarine-openregistry-gb-10064256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 84 High Street, Slough, SL1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARZEEN RAZI KHANsophymarine-openregistry-h-arzeen-razi-khan-87a9e9 | ORD | 18,000 | |
| SAMINA HUSSAINsophymarine-openregistry-gb-06958615 | ORD | 7,000 | |
ALL CLASSIC CAR PARTS LTD
sophymarine-openregistry-gb-10064619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 6 Portland Business Centre Manor House Lane, Slough, Berkshire, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GODFREYsophymarine-openregistry-h-stephen-godfrey-862377 | ORD | 100 | |
| ADRIAN PAUL DANIELSsophymarine-openregistry-h-adrian-paul-daniels-86b5c0 | ORD | 0 | |
CHESHIRE LANDSCAPE SUPPLIES LTD
sophymarine-openregistry-gb-10065285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- London Stone, Slough, SL3 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON STONE PAVING LTDsophymarine-openregistry-gb-16495517 | ORDINARY | 1 | 100.00% |
| MARK BRIAN WILSONsophymarine-openregistry-h-mark-brian-wilson-7a068f | ORDINARY | 0 | 0.00% |
HIGHWOOD CARE LIMITED
sophymarine-openregistry-gb-10070089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Link Spaces, Botanica Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS CARE GROUP LIMITEDsophymarine-openregistry-gb-11341172 | ORDINARY | 2,269,799 | 100.00% |
| WOOD JV LLPsophymarine-openregistry-gb-OC434641 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC82 LIMITEDsophymarine-openregistry-gb-12517801 | Holds shares in | ORDINARY |
BIGGLESWADE CARE HOME LIMITED
sophymarine-openregistry-gb-10070094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Link Spaces, Botanica, Riding Court Road, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE CONCERN MANAGEMENT WT LIMITEDsophymarine-openregistry-gb-14843174 | ORDINARY | 1 | |
| PRIORY CC100 LIMITEDsophymarine-openregistry-gb-13528251 | ORDINARY | 0 | |
A SQUARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10076068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 The Fairway, Slough, SL1 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KUMAR DEVARAKONDAsophymarine-openregistry-h-pavan-kumar-devarakonda-d3fbf2 | ORDINARY | 100 | |
| VENKATA SANTOSHI AMRUTHA NUKALAsophymarine-openregistry-h-venkata-santoshi-amrutha-nukala-6e4a58 | ORDINARY | 0 | |
BI SOLUTION EXPERTS LIMITED
sophymarine-openregistry-gb-10116802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 18b Lincoln Hatch Lane, Slough, SL1 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHEEDsophymarine-openregistry-gb-10168713 | ORDINARY | 100 | |
| SYED SHAFAAT HUSSAINsophymarine-openregistry-h-syed-shafaat-hussain-dc5192 | ORDINARY | 0 | |
STERLING GOLD LTD
sophymarine-openregistry-gb-10124569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 46720 — Wholesale of metals and metal ores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 19 Elmhurst Road, Slough, SL3 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED ALIM SHEIKHsophymarine-openregistry-h-muhammed-alim-sheikh-9689e1 | ORD | 100 | |
| OMAR SHEIKHsophymarine-openregistry-h-omar-sheikh-df7151 | ORD | 0 | |
ISLERO FITNESS LTD
sophymarine-openregistry-gb-10125563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 14 Ragstone Road, Slough, SL1 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA BASHIR BUTTsophymarine-openregistry-h-nazia-bashir-butt-a314d5 | ORD | 100 | |
| AFTAB SHABBIRsophymarine-openregistry-h-aftab-shabbir-37da32 | ORD | 0 | |
AMBIENCE CARE LIMITED
sophymarine-openregistry-gb-10139214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Regal Court Business Center 42-44, Slough, Berkshire, SL1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA LAMICHHANEsophymarine-openregistry-h-geeta-lamichhane-3fac91 | ORDINARY | 1 | 50.00% |
| TANVIR AHMEDsophymarine-openregistry-h-tanvir-ahmed-2aebfc | ORDINARY | 1 | 50.00% |
DATAWORK CONSULTANCY LTD
sophymarine-openregistry-gb-10141377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 200 Grampian Way, Slough, SL3 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR AHMEDsophymarine-openregistry-gb-16813745 | ORD | 100 | |
| ABIDA WAQAR AHMEDsophymarine-openregistry-h-abida-waqar-ahmed-8471ef | ORD | 0 | |
AFGHAN BAKERY LTD
sophymarine-openregistry-gb-10143682
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- 6 Old Bath Road, Slough, SL3 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHER AHMED NAWABIsophymarine-openregistry-h-basher-ahmed-nawabi-761891 | ORD | 1 | |
| SHABIR AHMAD NAWABIsophymarine-openregistry-h-shabir-ahmad-nawabi-3d471e | ORD | 0 | |
HEATHROW TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-10187001
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Flat 5, Slough, SL1 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURIQBAL SINGH DHILLONsophymarine-openregistry-h-guriqbal-singh-dhillon-1f954c | ORD | 100 | |
| AJAY PALSINGH SANDHAWALIAsophymarine-openregistry-h-ajay-palsingh-sandhawalia-13705e | ORD | 0 | |
ELITES CUSTOM GEAR LTD
sophymarine-openregistry-gb-10195488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Beaumont Road, Slough, SL2 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ BASHIR QURESHIsophymarine-openregistry-h-farooq-bashir-qureshi-ff135f | ORD | 100 | |
| MOAZAM ALIsophymarine-openregistry-h-moazam-ali-9a1272 | ORD | 0 | |
LION SINGH LTD
sophymarine-openregistry-gb-10198026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 26 Dawes Moor Close, Slough, SL2 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER SINGH DHADDAsophymarine-openregistry-h-parminder-singh-dhadda-6cc403 | ORDINARY | 75 | 75.00% |
| AJEET KAURsophymarine-openregistry-h-ajeet-kaur-feefe2 | ORDINARY | 25 | 25.00% |
DB ENGINEERING PROJECTS LTD
sophymarine-openregistry-gb-10203205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Sandown Road, Slough, Berkshire, SL2 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ BYSTRZEJEWSKIsophymarine-openregistry-h-dariusz-bystrzejewski-66b4f3 | ORDINARY | 50 | 50.00% |
| MARGARETA VOICUsophymarine-openregistry-h-margareta-voicu-bbf717 | ORDINARY | 50 | 50.00% |
VS DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-10216706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 10 Denton Way, Slough, Berkshire, SL3 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANDANA SHARMAsophymarine-openregistry-h-vandana-sharma-ff2015 | ORDINARY | 100 | |
| SHOURYA SHARMAsophymarine-openregistry-h-shourya-sharma-d571a9 | ORDINARY | 0 | |
GRC HALL LTD
sophymarine-openregistry-gb-10218410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 Montague Close, Slough, SL2 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS GITTINGSsophymarine-openregistry-h-mr-thomas-gittings-d37753 | ORDINARY | 300 | |
| MR GARY FLETCHERsophymarine-openregistry-h-mr-gary-fletcher-4049f0 | ORDINARY | 0 | |
STF IT MANAGEMENT CONSULTING SERVICES LTD
sophymarine-openregistry-gb-10222439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 321 High Street, Slough, SL1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF ALI KHANsophymarine-openregistry-h-arif-ali-khan-a1a3cd | ORDINARY | 100 | |
| MOSEB INAMsophymarine-openregistry-h-moseb-inam-6fc597 | ORDINARY | 0 | |
NO.5 AUTOMATION LIMITED
sophymarine-openregistry-gb-10222676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ashley House, Slough, Berkshire, SL3 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALEXANDER TKACZUKsophymarine-openregistry-h-neil-alexander-tkaczuk-56e104 | ORDINARY | 10 | 100.00% |
| KELLY COLEMANsophymarine-openregistry-h-kelly-coleman-ee5247 | ORDINARY | 0 | 0.00% |