UK companies/Slough/Page 77
Companies in Slough and their shareholdersPage 77 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.
Companies with a register
3,680
WEXHAM HOMES LIMITED
sophymarine-openregistry-gb-10402249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Chalvey Road West, Slough, Berkshire, SL1 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTAKHAR AHMEDsophymarine-openregistry-h-iftakhar-ahmed-a2a95b | ORDINARY | 3 | |
| ADIL IFTAKHARsophymarine-openregistry-h-adil-iftakhar-27dca8 | ORDINARY | 0 | |
OAKLEY FINE HOMES LIMITED
sophymarine-openregistry-gb-10403764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Holly Cottage Fulmer Common Road, Slough, SL3 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PELTONsophymarine-openregistry-h-james-pelton-632f2a | ORDINARY | 100 | |
| NICHOLAS ST GEORGEsophymarine-openregistry-h-nicholas-st-george-d30ff4 | ORDINARY | 0 | |
RENEW FOR YOU LIMITED
sophymarine-openregistry-gb-10405793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Link Spaces Botanica Riding Court Road, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DEWANsophymarine-openregistry-h-amit-dewan-0d4f20 | ORDINARY | 100 | |
| PRAMOD DEWANsophymarine-openregistry-h-pramod-dewan-7a7edc | ORDINARY | 0 | |
SKB INVESTMENTS LTD
sophymarine-openregistry-gb-10411853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Asees West End Lane, Slough, Buckinghamshire, SL2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRAN BHANDALsophymarine-openregistry-h-simran-bhandal-b42e71 | ORDINARY | 50 | 50.51% |
| SUKHMANI KAUR BHANDALsophymarine-openregistry-h-sukhmani-kaur-bhandal-0ee1ef | ORDINARY | 50 | 50.51% |
EUROPE TRADING LTD
sophymarine-openregistry-gb-10417334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Canal Wharf Industrial Estate, Slough, SL3 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANI GULAMALIsophymarine-openregistry-h-hani-gulamali-9b46a4 | ORDINARY | 10 | |
| SWATI SHETTYsophymarine-openregistry-h-swati-shetty-d7607c | ORDINARY | 0 | |
EMBRACING INDEPENDENT LIFESTYLES LTD
sophymarine-openregistry-gb-10417647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- The Cottage Stoke Grange, Slough, SL2 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAUF AJRAMsophymarine-openregistry-h-abdul-rauf-ajram-2e35e9 | ORDINARY | 50 | |
| SOPHIE CAROLINE AJRAMsophymarine-openregistry-h-sophie-caroline-ajram-5cf89f | ORDINARY | 50 | |
KH RELIABLE SERVICES LTD
sophymarine-openregistry-gb-10432387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 48 Walker Crescent, Slough, SL3 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA ABBASIsophymarine-openregistry-h-hina-abbasi-991d55 | ORDINARY | 100 | 100.00% |
| KAMRAN ABBASIsophymarine-openregistry-h-kamran-abbasi-c4daa7 | ORDINARY | 0 | 0.00% |
FRAMEWOOD LIMITED
sophymarine-openregistry-gb-10444763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Fulmer Mill Framewood Road, Slough, Buckinghamshire, SL2 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MCDOWELLsophymarine-openregistry-h-heather-mcdowell-61b854 | ORDINARY | 50 | |
| SIMON MCDOWELLsophymarine-openregistry-h-simon-mcdowell-8dfe3f | ORDINARY | 50 | |
MARSHAL REMIT LTD
sophymarine-openregistry-gb-10451421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 301 High Street, Slough, SL1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFAR AHMADIsophymarine-openregistry-h-zafar-ahmadi-96179e | ORDINARY | 1 | |
| SUNGEEN ATIQsophymarine-openregistry-h-sungeen-atiq-793580 | ORDINARY | 0 | |
R N CONSULTING LIMITED
sophymarine-openregistry-gb-10456184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40 Chiltern Road, Slough, SL1 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA PRABHAKAR PAIsophymarine-openregistry-h-rajendra-prabhakar-pai-d9c8b3 | ORDINARY | 51 | 51.00% |
| NISHA RAJENDRA PAIsophymarine-openregistry-h-nisha-rajendra-pai-094eb3 | ORDINARY | 49 | 49.00% |
ECO CARZ LTD
sophymarine-openregistry-gb-10475683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 46 Windsor Road, Slough, SL1 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROOJ ASIFsophymarine-openregistry-h-arooj-asif-a9267d | ORDINARY | 50 | |
| RAZWAN YOUSAFsophymarine-openregistry-h-razwan-yousaf-243538 | ORDINARY | 50 | |
RB LUXEMBOURG (2016) LIMITED
sophymarine-openregistry-gb-10490698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECKITT BENCKISER INVESTMENTS LIMITEDsophymarine-openregistry-gb-04821049 | ORDINARY | 2,000 | |
| RB LUXEMBOURG HOLDINGS (TFFC) LIMITEDsophymarine-openregistry-gb-08963782 | ORDINARY | 0 | |
PLANEX SOLUTIONS LIMITED
sophymarine-openregistry-gb-10497823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Portland Business Centre Portland Business Centre, Manor House Lane, Slough, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT DARRAN WESTWOODsophymarine-openregistry-h-brett-darran-westwood-397480 | ORDINARY | 50 | |
| LISA WESTWOODsophymarine-openregistry-h-lisa-westwood-920d3e | ORDINARY | 50 | |
MARKET CUBE LTD
sophymarine-openregistry-gb-10507360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 42 Sussex Close, Slough, SL1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAZAD AWANsophymarine-openregistry-h-mohammed-shazad-awan-5ae662 | ORDINARY | 100 | 100.00% |
| SUCCESSIVE TECHNOLOGIES PVT. LTDsophymarine-openregistry-h-successive-technologies-pvt-ltd-3537e4 | ORDINARY | 0 | 0.00% |
CASTLE HOMES RUISLIP LIMITED
sophymarine-openregistry-gb-10511884
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Holly Cottage Fulmer Common Road, Slough, SL3 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA PELTONsophymarine-openregistry-h-sonia-pelton-f8a35f | ORDINARY | 100 | 100.00% |
| JEREMY DODGSONsophymarine-openregistry-h-jeremy-dodgson-014b1a | ORDINARY | 0 | 0.00% |
SUCCESS IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10518353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 12 Green Lane, Slough, SL1 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTHI SRINARAMDASsophymarine-openregistry-h-jayanthi-srinaramdas-3d54e0 | ORDINARY | 50 | |
| RAVI KUMAR VADLAsophymarine-openregistry-h-ravi-kumar-vadla-c9893f | ORDINARY | 50 | |
PSK DEVELOPMENT LONDON LTD
sophymarine-openregistry-gb-10538199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Sherborne Close, Slough, SL3 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHSIMRANJIT SINGH KHAIRAsophymarine-openregistry-h-prabhsimranjit-singh-khaira-4aaa5e | ORDINARY | 100 | |
| JASMINE KAURsophymarine-openregistry-h-jasmine-kaur-d6f8bb | ORDINARY | 0 | |
PRIORY CC3 LIMITED
sophymarine-openregistry-gb-10550689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Link Spaces, Botanica, Riding Court Road, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS CARE GROUP LIMITEDsophymarine-openregistry-gb-11341172 | ORDINARY | 1 | |
| PRIORY CC1 LIMITEDsophymarine-openregistry-gb-10549627 | ORDINARY | 0 | |
PRIORY CC5 LIMITED
sophymarine-openregistry-gb-10551153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- 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 | 2,332,110 | |
| WOOD JV LLPsophymarine-openregistry-gb-OC434641 | ORDINARY | 0 | |
BEARS IN THE PARK PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-10560502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 11 Winchester Close, Slough, SL3 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENU SAGGOsophymarine-openregistry-h-renu-saggo-5cae97 | ORDINARY | 100 | |
| FRANCINE JANE LYONSsophymarine-openregistry-h-francine-jane-lyons-931b5d | ORDINARY | 0 | |