UK companies/Slough/Page 85
Companies in Slough and their shareholdersPage 85 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 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.
Companies with a register
3,680
PAMS IT LTD
sophymarine-openregistry-gb-11486097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 19 Humber Way, Slough, SL3 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUVANTHI PRAVEENsophymarine-openregistry-h-madhuvanthi-praveen-19989f | ORDINARY | 100 | 100.00% |
| PRAVEEN RAMACHANDRANsophymarine-openregistry-h-praveen-ramachandran-5e3bd3 | ORDINARY | 0 | 0.00% |
DOCTOR TECH LTD
sophymarine-openregistry-gb-11489396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 1a Winterbourne Wexham Street, Slough, SL3 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ASKERsophymarine-openregistry-h-andrew-asker-5d0830 | ORDINARY | 1 | 50.00% |
| HONG WANGsophymarine-openregistry-h-hong-wang-d0b3bb | ORDINARY | 1 | 50.00% |
RAYDOM ENGENEERING SERVICES LTD
sophymarine-openregistry-gb-11490251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Wexham Street, Slough, SL3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RUSUsophymarine-openregistry-h-george-rusu-2f88c0 | ORDINARY | 1 | |
| CRISTIAN PAUNsophymarine-openregistry-h-cristian-paun-5027a9 | ORDINARY | 0 | |
UNITAC UK LTD
sophymarine-openregistry-gb-11504742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
62020 — Information technology consultancy activities - Registered office
- 16 Crosthwaite Way, Slough, SL1 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP KUMARsophymarine-openregistry-h-pradeep-kumar-a78970 | ORDINARY | 50 | |
| RASMI RASMIsophymarine-openregistry-h-rasmi-rasmi-29b213 | ORDINARY | 50 | |
SINGH DIGGING SERVICES LTD
sophymarine-openregistry-gb-11512137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 15 Hillersdon, Slough, SL2 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVIR SINGHsophymarine-openregistry-gb-09243277 | ORDINARY | 2 | |
| AKASHDEEP SINGHsophymarine-openregistry-gb-13930073 | ORDINARY | 0 | |
SRIVENS TECHNOLOGIES LTD
sophymarine-openregistry-gb-11515853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 249 Eltham Avenue, Slough, SL1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYA GORREPATIsophymarine-openregistry-h-satya-gorrepati-acfb78 | ORDINARY | 100 | |
| SATHYAPRIYANKA GORREPATIsophymarine-openregistry-h-sathyapriyanka-gorrepati-53ef7a | ORDINARY | 0 | |
SALICIOUS FOODS LTD
sophymarine-openregistry-gb-11517553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 181a Bedford Avenue, Slough, Berkshire, SL1 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV MANCHANDAsophymarine-openregistry-h-dev-manchanda-1fb924 | ORDINARY | 1 | 50.00% |
| RAKHI NARULAsophymarine-openregistry-h-rakhi-narula-5af028 | ORDINARY | 1 | 50.00% |
YALLAGIVE LIMITED
sophymarine-openregistry-gb-11526332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Crown House 7 Crown House, Slough, SL1 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADIYAH INVESTMENTS LIMITEDsophymarine-openregistry-h-badiyah-investments-limited-1a6181 | ORDINARY | 1 | |
| ABDULLA ALHEDLANEEsophymarine-openregistry-h-abdulla-alhedlanee-01ce95 | ORDINARY | 0 | |
S4 HOMES LTD
sophymarine-openregistry-gb-11528911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 236 London Road, Slough, SL3 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MOHAMMED SALEEM ULLA SHARIFFsophymarine-openregistry-h-dr-mohammed-saleem-ulla-shariff-150cde | ORDINARY | 50 | |
| SADIA SULTANAsophymarine-openregistry-h-sadia-sultana-23f395 | ORDINARY | 50 | |
KNIGHT YOUNG HOLDINGS LIMITED
sophymarine-openregistry-gb-11540243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 1, First Floor, 5 - 7 Station Road, Slough, SL1 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL SINGH KHALSAsophymarine-openregistry-h-amritpal-singh-khalsa-9bbce3 | ORDINARY | 1,200 | 100.00% |
| WHITEHALL (UK) LIMITEDsophymarine-openregistry-h-whitehall-uk-limited-cedf8a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHT YOUNG CAPITAL LIMITEDsophymarine-openregistry-gb-11543825 | Holds shares in | ORDINARY · 100.00% |
CUBENT LTD
sophymarine-openregistry-gb-11543627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 71 Hurworth Avenue, Slough, SL3 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEELA RAHMANsophymarine-openregistry-h-aqeela-rahman-7766e6 | ORDINARY | 100 | |
| FAIZ UR RAHMANsophymarine-openregistry-h-faiz-ur-rahman-32e3f2 | ORDINARY | 0 | |
KNIGHT YOUNG CAPITAL LIMITED
sophymarine-openregistry-gb-11543825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Office 1 First Floor, 5-7 Station Road Station Road, Slough, SL1 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHT YOUNG HOLDINGS LIMITEDsophymarine-openregistry-gb-11540243 | ORDINARY | 1,000 | 100.00% |
| KLAJDI MEHMETIsophymarine-openregistry-h-klajdi-mehmeti-d899f2 | ORDINARY | 0 | 0.00% |
THINKEMPATHY LIMITED
sophymarine-openregistry-gb-11550512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- The Porter Building, Slough, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBEREOMA SYSBEN NWOSUsophymarine-openregistry-h-ebereoma-sysben-nwosu-2a008d | ORDINARY | 80 | |
| RICHARD JOSEPH VICTORYsophymarine-openregistry-h-richard-joseph-victory-0ae523 | ORDINARY | 20 | |
AMZ CARE LTD
sophymarine-openregistry-gb-11567075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 9 Plackett Way, Slough, SL1 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAUZIA LODHIsophymarine-openregistry-h-fauzia-lodhi-98389d | ORDINARY | 1 | 50.00% |
| WASIF LODHIsophymarine-openregistry-h-wasif-lodhi-66be87 | ORDINARY | 1 | 50.00% |
ROMANA GROUP LTD
sophymarine-openregistry-gb-11582976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- 268 Bath Road, Slough, SL1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDARSHAN SINGHsophymarine-openregistry-h-sukhdarshan-singh-2088fc | ORDINARY | 100 | |
| RAJWINDER SINGHsophymarine-openregistry-h-rajwinder-singh-4ab853 | ORDINARY | 0 | |
MIRAN PAK LTD
sophymarine-openregistry-gb-11584082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15b Slough Business Park, Slough, SL1 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN MOHAMMAD REZA ALIsophymarine-openregistry-h-ahsan-mohammad-reza-ali-a59c02 | ORDINARY | 50 | |
| SAIF-UR SHAHIDsophymarine-openregistry-h-saif-ur-shahid-7c4ab5 | ORDINARY | 50 | |
SJS RAMS LTD
sophymarine-openregistry-gb-11585033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARSHALL 23 TANGIER LANE ETON TANGIER LANE ETONsophymarine-openregistry-h-steven-marshall-23-tangier-lane-eton-tan-371e7c | ORDINARY | 1 | |
| WINDSOR UNITED KINGDOM SL4 6AZsophymarine-openregistry-h-windsor-united-kingdom-sl4-6az-03e03c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLSEN INDUSTRIES LIMITEDsophymarine-openregistry-gb-02801545 | Holds shares in | ORDINARY |
CLEVERBITS HOLDINGS LIMITED
sophymarine-openregistry-gb-11586089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Ditton Road, Slough, SL3 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARLOCHAN DHARIWALsophymarine-openregistry-h-tarlochan-dhariwal-6a0818 | ORDINARY | 100 | 60.24% |
| DENISE-ANN DHARIWALsophymarine-openregistry-h-denise-ann-dhariwal-c43b0f | ORDINARY | 66 | 39.76% |
LKN CONSTRUCTION LTD
sophymarine-openregistry-gb-11586734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 43 Garrard Road, Slough, SL2 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ NOWAKsophymarine-openregistry-h-lukasz-nowak-cda23e | ORDINARY | 2 | |
| MALGORZATA NOWAKsophymarine-openregistry-h-malgorzata-nowak-1e2333 | ORDINARY | 2 | |
NSM CONSTRUCTION LTD
sophymarine-openregistry-gb-11592317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 24 Bryant Avenue, Slough, SL2 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDERJEET SINGH MANNsophymarine-openregistry-h-bhupinderjeet-singh-mann-502962 | ORDINARY | 2 | |
| HARPREET KHANDALsophymarine-openregistry-h-harpreet-khandal-010033 | ORDINARY | 1 | |