UK companies/Slough/Page 81

Companies in Slough and their shareholdersPage 81 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 43 shareholdings and 6 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
43
Related parties
6

MR CARPETS & FLOORING LIMITED

sophymarine-openregistry-gb-11004448
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
46 Amanda Court, Slough, SL3 7TE

Direct shareholders

ShareholderShare classShares held% of class
RAHEEL WARISsophymarine-openregistry-h-raheel-waris-681c08ORDINARY100
SHANAYA JOSEPHsophymarine-openregistry-h-shanaya-joseph-92c8e4ORDINARY0

ESURREY LTD

sophymarine-openregistry-gb-11008121
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Cottage Stoke Grange, Slough, Berkshire, SL2 4NN

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAUF AJRAMsophymarine-openregistry-h-abdul-rauf-ajram-2e35e9ORDINARY50
SOPHIE CAROLINE AJRAMsophymarine-openregistry-h-sophie-caroline-ajram-5cf89fORDINARY50

BHOUSE LTD

sophymarine-openregistry-gb-11010877
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Cottage Stoke Grange, Slough, Berkshire, SL2 4NN

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAUF AJRAMsophymarine-openregistry-h-abdul-rauf-ajram-2e35e9ORDINARY50
SOPHIE CAROLINE AJRAMsophymarine-openregistry-h-sophie-caroline-ajram-5cf89fORDINARY50

Related parties

PartyRelationshipDetail
6695 LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-11959469Holds shares inORDINARY · 12.58%

A 2 Z MOT CENTRE LTD

sophymarine-openregistry-gb-11016559
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
16a Canada Road, Slough, SL1 1SE

Direct shareholders

ShareholderShare classShares held% of class
ISHERAT ZAFARsophymarine-openregistry-h-isherat-zafar-bc6e9fORDINARY2
ZAFAR IQBALsophymarine-openregistry-gb-16257539ORDINARY0

TRIDENT HEALTHCARE LTD

sophymarine-openregistry-gb-11044709
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
New Cottage Templewood Lane, Slough, South Buckinghamshire, SL2 4AN

Direct shareholders

ShareholderShare classShares held% of class
KAILASH SOLANKIsophymarine-openregistry-h-kailash-solanki-cd85eeORDINARY55
MONIKA SINGH SOLANKIsophymarine-openregistry-h-monika-singh-solanki-0a0e5fORDINARY45

VISATAAR TECHNOLOGIES LTD

sophymarine-openregistry-gb-11045168
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
41 Ryvers Road, Slough, SL3 8RZ

Direct shareholders

ShareholderShare classShares held% of class
VIVEK SHARMAsophymarine-openregistry-h-vivek-sharma-59eb3dORDINARY61
SARALA SHARMAsophymarine-openregistry-h-sarala-sharma-94e256ORDINARY39

MUZAFAR & AYAAN ESTATES LIMITED

sophymarine-openregistry-gb-11050032
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
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
140 Stoke Road, Slough, SL2 5AS

Direct shareholders

ShareholderShare classShares held% of class
MUZAFAR IQBALsophymarine-openregistry-h-muzafar-iqbal-5103edORDINARY1100.00%
SHAZIA MOHAMMAD SHARIF DEEDAR ALI MBAKHSHsophymarine-openregistry-h-shazia-mohammad-sharif-deedar-ali-mbakhs-b587caORDINARY00.00%

THE PINK PIG SA LTD

sophymarine-openregistry-gb-11050171
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office
3 Lady Hatton Place, Slough, Berkshire, SL2 4FR

Direct shareholders

ShareholderShare classShares held% of class
AHSAN SHAHsophymarine-openregistry-h-ahsan-shah-3cc1afORDINARY150.00%
MAHRUKH SHAHsophymarine-openregistry-h-mahrukh-shah-2aba10ORDINARY150.00%
MAHRUKH SHAHsophymarine-openregistry-h-mahrukh-shah-2aba10ORDINARY150.00%
MAHRUKH SHAHsophymarine-openregistry-h-mahrukh-shah-2aba10ORDINARY00.00%

SANDHER & SON LTD

sophymarine-openregistry-gb-11060505
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
59 Lismore Park, Slough, Berkshire, SL2 5DE

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGH SANDHERsophymarine-openregistry-h-balbir-singh-sandher-e2cb4bORDINARY100
SUNDEEP SINGH SANDHERsophymarine-openregistry-h-sundeep-singh-sandher-7b95a4ORDINARY0

RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED

sophymarine-openregistry-gb-11061572
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Direct shareholders

ShareholderShare classShares held% of class
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITEDsophymarine-openregistry-gb-11061440ORDINARY7,661,675,545
RECKITT BENCKISER LIMITEDsophymarine-openregistry-gb-00527217ORDINARY0

Related parties

PartyRelationshipDetail
RECKITT BENCKISER FINANCE (2010) LIMITEDsophymarine-openregistry-gb-07415340Holds shares inORDINARY · 100.00%
EHV UK LIMITEDsophymarine-openregistry-gb-11284867Holds shares inORDINARY · 100.00%
SONET DORMANT COMPANY NO. 1 LIMITEDsophymarine-openregistry-gb-00220272Holds shares inDEFERRED

RBKC INVENTORIES LIMITED

sophymarine-openregistry-gb-11069409
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
121 The Myrke, Slough, SL3 9AD

Direct shareholders

ShareholderShare classShares held% of class
VAMSHI KRISHNA IMMANENIsophymarine-openregistry-h-vamshi-krishna-immaneni-b03597ORDINARY70
LAXMI IMMANENIsophymarine-openregistry-h-laxmi-immaneni-855d8fORDINARY30

PROACTIVE CLEANERS LTD

sophymarine-openregistry-gb-11077466
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Futureworks, Slough, Berkshire, SL1 1XL

Direct shareholders

ShareholderShare classShares held% of class
BAQIR RAZA KHANsophymarine-openregistry-h-baqir-raza-khan-6bbf53ORDINARY60
SOHAIL NASEERsophymarine-openregistry-h-sohail-naseer-bdf426ORDINARY40

Related parties

PartyRelationshipDetail
PROGRESS BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-02174531Holds shares inORDINARY

ITSAGA LTD

sophymarine-openregistry-gb-11079794
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
11 Morley Close, Slough, SL3 8DN

Direct shareholders

ShareholderShare classShares held% of class
SURESH BANDARUPALLYsophymarine-openregistry-h-suresh-bandarupally-4793d9ORDINARY10
MRS HIMABINDU BANDARUPALLYsophymarine-openregistry-h-mrs-himabindu-bandarupally-c18c7aORDINARY0

TMB DEVELOPMENTS LTD

sophymarine-openregistry-gb-11083084
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
16 Windermere Way, Slough, SL1 6EL

Direct shareholders

ShareholderShare classShares held% of class
TERENCE BENNETTsophymarine-openregistry-h-terence-bennett-5179f8ORDINARY266.67%
PAUL BENNETTsophymarine-openregistry-gb-08351281ORDINARY133.33%
PAUL BENNETTsophymarine-openregistry-gb-08351281ORDINARY133.33%

CHAHAL HAULAGE LTD

sophymarine-openregistry-gb-11102320
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
27 Hurworth Avenue, Slough, SL3 7FE

Direct shareholders

ShareholderShare classShares held% of class
AMANPREET KAUR BAJWAsophymarine-openregistry-h-amanpreet-kaur-bajwa-4030aeORDINARY1
KAMALJIT SINGHsophymarine-openregistry-h-kamaljit-singh-d76e66ORDINARY0

KK CONSULTING LTD

sophymarine-openregistry-gb-11120992
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
72 Meadfield Road, Slough, SL3 8HR

Direct shareholders

ShareholderShare classShares held% of class
VENKATESHWARA RAO BOLLINAsophymarine-openregistry-h-venkateshwara-rao-bollina-9fb0efORDINARY55
PUSHPALATHA BOLLINAsophymarine-openregistry-h-pushpalatha-bollina-4fd9e0ORDINARY45

Related parties

PartyRelationshipDetail
UCG UK SPV01 PRIVATE LTDsophymarine-openregistry-gb-16995924Holds shares inORDINARY

ARIE CLUB LTD

sophymarine-openregistry-gb-11123206
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office
Buckingham Grange Stoke Park Avenue, Slough, SL2 3BJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ARIEsophymarine-openregistry-h-alexander-arie-3bdc9aORDINARY1
KATRINA ARIEsophymarine-openregistry-h-katrina-arie-4a086cORDINARY0

PMK TYRES LTD

sophymarine-openregistry-gb-11144284
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Abacus Pegasus Court, Slough, SL1 1PA

Direct shareholders

ShareholderShare classShares held% of class
CONNOR WALLINGTONsophymarine-openregistry-h-connor-wallington-e9ffa8ORDINARY100
FORGHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-10149536ORDINARY0

PROPERTY MANTRA LIMITED

sophymarine-openregistry-gb-11147659
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
11 Ward Gardens, Slough, SL1 5ED

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP THINDsophymarine-openregistry-h-amandeep-thind-7f2a1fORDINARY5050.00%
JAGPREET KAURsophymarine-openregistry-h-jagpreet-kaur-e00925ORDINARY5050.00%

WINTER BRICKWORK & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11151031
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
242/242a Farnham Road, Slough, Berkshire, SL1 4XE

Direct shareholders

ShareholderShare classShares held% of class
ADAM GUY WINTERsophymarine-openregistry-h-adam-guy-winter-d0762dORDINARY150.00%
LINDA MARY WINTERsophymarine-openregistry-h-linda-mary-winter-689896ORDINARY150.00%