UK companies/Slough/Page 86

Companies in Slough and their shareholdersPage 86 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.

Post town
Slough
Companies with a register
3,680
On this page
20
Shareholdings
40
Related parties
1

AA QP AND COMPLIANCE SERVICES LTD

sophymarine-openregistry-gb-11599618
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Boxall Way, Slough, SL3 7UG

Direct shareholders

ShareholderShare classShares held% of class
MALATHI RONDLAsophymarine-openregistry-h-malathi-rondla-7bf4b0ORDINARY10
SRIKANTH SUNKARIsophymarine-openregistry-h-srikanth-sunkari-4b6482ORDINARY0

JNS CARE HOLDINGS LTD

sophymarine-openregistry-gb-11601698
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
10 Portland Business Centre Manor House Lane, Slough, SL3 9EG

Direct shareholders

ShareholderShare classShares held% of class
NATASHA SONDHIsophymarine-openregistry-h-natasha-sondhi-bd7abdORDINARY50
PRALADH SONDHIsophymarine-openregistry-h-praladh-sondhi-2b0210ORDINARY50

DA REAL ESTATES LTD

sophymarine-openregistry-gb-11601813
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
14 14 Bank Spur, Slough, SL1 9JF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DRAZEKsophymarine-openregistry-h-andrew-drazek-cb25d8ORDINARY2
DANIEL ZIMNOWODZKIsophymarine-openregistry-h-daniel-zimnowodzki-5bcccfORDINARY0

CREATIVE BACKGROUND LTD

sophymarine-openregistry-gb-11617805
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
2 Dunster Gardens, Slough, SL1 5ST

Direct shareholders

ShareholderShare classShares held% of class
MAREK RANISZsophymarine-openregistry-h-marek-ranisz-5bb932ORDINARY5151.00%
JOANNA RANISZsophymarine-openregistry-h-joanna-ranisz-9ce3b5ORDINARY4949.00%

ROTI ON THE RUN LTD

sophymarine-openregistry-gb-11619955
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
56290 — Other food services
Registered office
18 Vaughan Way, Slough, SL2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ARTHURSON CLARIE PHILLIPsophymarine-openregistry-h-arthurson-clarie-phillip-e6028eORDINARY100
HAZEL CHRISTINE PHILLIPsophymarine-openregistry-h-hazel-christine-phillip-923c0dORDINARY0

SATYA SUGUNA INVESTMENTS LIMITED

sophymarine-openregistry-gb-11631734
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering 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, Berkshire, SL3 8BE

Direct shareholders

ShareholderShare classShares held% of class
DURGA BHAVANI BONAMsophymarine-openregistry-h-durga-bhavani-bonam-c4e6c8ORDINARY150.00%
MADHU BABU BONAMsophymarine-openregistry-h-madhu-babu-bonam-e4d456ORDINARY150.00%

Related parties

PartyRelationshipDetail
TRIGUNA VENTURES LIMITEDsophymarine-openregistry-gb-15993229Holds shares inORDINARY

ROAD HAULAGE TRAINING LIMITED

sophymarine-openregistry-gb-11633372
Status
Active
Type
Private Limited Company
Incorporated
21/10/2018
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
268 Bath Road, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
AMRIT PAL AGGARWALsophymarine-openregistry-h-amrit-pal-aggarwal-187b74ORDINARY1
SUNITA AGGARWALsophymarine-openregistry-h-sunita-aggarwal-ce5a0eORDINARY0

SPHITA IT LIMITED

sophymarine-openregistry-gb-11641452
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
5 Boundary Drive, Slough, Berkshire, SL2 4FQ

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP KUMAR TRIPATHIsophymarine-openregistry-h-pradeep-kumar-tripathi-e53705ORDINARY100
SMITA TRIPATHIsophymarine-openregistry-h-smita-tripathi-6fd09bORDINARY0

SPACE GLOW LTD

sophymarine-openregistry-gb-11646920
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
DORMANT
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
5 St. Johns Road, Slough, SL2 5EY

Direct shareholders

ShareholderShare classShares held% of class
ZAIBA AHMEDsophymarine-openregistry-h-zaiba-ahmed-45af0aORDINARY2
SYED MANZOOR HUSSAINsophymarine-openregistry-h-syed-manzoor-hussain-9f4b8fORDINARY0

FAITH AND CO ESTATES LTD

sophymarine-openregistry-gb-11648733
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
5 Severn Crescent, Slough, SL3 8AT

Direct shareholders

ShareholderShare classShares held% of class
SUNESH KOSHYsophymarine-openregistry-h-sunesh-koshy-967eefORDINARY1100.00%
SUSAN KURIAN CHERIANsophymarine-openregistry-h-susan-kurian-cherian-8f8539ORDINARY00.00%

RUBEK CONSULTANTS LIMITED

sophymarine-openregistry-gb-11651764
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
70229 — Management consultancy activities other than financial management
Registered office
Orchard House, Slough, SL3 8AR

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH BHACHUsophymarine-openregistry-h-amarjit-singh-bhachu-ba3a40ORDINARY50
SUBEGH SINGH BHACHUsophymarine-openregistry-h-subegh-singh-bhachu-9a0456ORDINARY50

B S PUMP HIRE LIMITED

sophymarine-openregistry-gb-11653878
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
MICRO ENTITY
SIC
23690 — Manufacture of other articles of concrete, plaster and cement
Registered office
11 Aylesbury Crescent, Slough, SL1 3ER

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER SINGHsophymarine-openregistry-gb-15638023ORDINARY2
BARINDER SINGHsophymarine-openregistry-gb-09915865ORDINARY0

FV HOME LIMITED

sophymarine-openregistry-gb-11683312
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
DORMANT
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
258 Bath Road, Slough, Berkshire, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
FURNITURE VILLAGE LIMITEDsophymarine-openregistry-gb-02307708ORDINARY1100.00%
SIMON RODERICK RAWLINSsophymarine-openregistry-h-simon-roderick-rawlins-06de43ORDINARY00.00%

PINKY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11683974
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 St. Bernards Road, Slough, SL3 7NT

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH SAGOOsophymarine-openregistry-h-amarjit-singh-sagoo-0eb6c8ORDINARY5050.00%
GURVINDER KAUR SAGOOsophymarine-openregistry-h-gurvinder-kaur-sagoo-36d493ORDINARY5050.00%

CONNAUGHT HOUSE (SLOUGH) LIMITED

sophymarine-openregistry-gb-11694161
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Connaught House, Slough, Berkshire, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
MRS BALJINDER PAL KAUR DHOOTsophymarine-openregistry-h-mrs-baljinder-pal-kaur-dhoot-3e20c9ORDINARY60
MOHINDER HOTHIsophymarine-openregistry-h-mohinder-hothi-b010b3ORDINARY40

SYKES FABRICATION LIMITED

sophymarine-openregistry-gb-11700514
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
MICRO ENTITY
SIC
25910 — Manufacture of steel drums and similar containers
43390 — Other building completion and finishing
Registered office
64 Marlborough Road, Slough, Berkshire, SL3 7LH

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT JOHALsophymarine-openregistry-h-amarjit-johal-e4663dORDINARY50
KULBIR SINGH JOHALsophymarine-openregistry-h-kulbir-singh-johal-2e9c8cORDINARY50

SAFETY FIRST (SLOUGH) LIMITED

sophymarine-openregistry-gb-11703685
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
84 High Street, Slough, Berkshire, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
SAQIB KHANsophymarine-openregistry-h-saqib-khan-d098e1ORDINARY100
RABIA NIKKHAT UNNISAsophymarine-openregistry-h-rabia-nikkhat-unnisa-793ac1ORDINARY0

SUPER CONSULTANCY (UK) LTD

sophymarine-openregistry-gb-11711254
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Sunbeam House 12 Waterside Drive, Slough, SL3 6EZ

Direct shareholders

ShareholderShare classShares held% of class
SHARIQ MOINUDDIN ANSARIsophymarine-openregistry-h-shariq-moinuddin-ansari-7a0d20ORDINARY100
SUNBEAM MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-07561658ORDINARY0

METERIT UTILITIES LTD

sophymarine-openregistry-gb-11711318
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Abacus Pegasus Court, Slough, SL1 1PA

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD HUSSAINsophymarine-openregistry-h-arshad-hussain-c04109ORDINARY100
NAJABAT HUSSAINsophymarine-openregistry-h-najabat-hussain-4b5aa4ORDINARY0

XCLUSIVE BRANDS LIMITED

sophymarine-openregistry-gb-11712158
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
24a St. Bernards Road, Slough, Berkshire, SL3 7NT

Direct shareholders

ShareholderShare classShares held% of class
SHANIL RAITHATHAsophymarine-openregistry-h-shanil-raithatha-d28c38ORDINARY2
DEAN PAUL SHAWsophymarine-openregistry-h-dean-paul-shaw-748766ORDINARY0