UK companies/Slough/Page 89
Companies in Slough and their shareholdersPage 89 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
CYBER 247 TECHNOLOGIES LTD
sophymarine-openregistry-gb-11982808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Tim O'Brien Accountants The Green, Slough, SL3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN QUINNsophymarine-openregistry-gb-NI000293 | ORDINARY | 100 | |
| LENNY JAMES QUINNsophymarine-openregistry-h-lenny-james-quinn-9b6af5 | ORDINARY | 100 | |
MOONLIGHT TRAVEL LTD
sophymarine-openregistry-gb-11989839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- C/O Wisetax Accountants 1st Floor, Slough, SL1 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN MUHAMMAD RAFIsophymarine-openregistry-h-mian-muhammad-rafi-9d661c | ORDINARY | 100 | |
| FATIMA KHANsophymarine-openregistry-h-fatima-khan-798367 | ORDINARY | 0 | |
ALM RAIL SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-11992787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
62020 — Information technology consultancy activities - Registered office
- 107 Alderbury Road, Slough, Berkshire, SL3 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 100 | |
| SYED ASADsophymarine-openregistry-h-syed-asad-b69e5b | ORDINARY | 0 | |
PROPERTY LIGHTHOUSE LTD
sophymarine-openregistry-gb-11993148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- 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
- 30 Alpha Street North, Slough, SL1 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEER NOORIsophymarine-openregistry-h-naseer-noori-8b5fee | ORDINARY | 150,000 | |
| ASHOK KUMARsophymarine-openregistry-h-ashok-kumar-1fc692 | ORDINARY | 0 | |
SMART LOGISTICS MANAGER LTD
sophymarine-openregistry-gb-11997102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MEDIUM
- SIC
- 62012 — Business and domestic software development
71129 — Other engineering activities - Registered office
- Ditton Park Riding Court Road, Slough, SL3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNW HOLDINGS LIMITEDsophymarine-openregistry-gb-12481308 | ORDINARY | 95 | |
| DANIEL BULLsophymarine-openregistry-h-daniel-bull-3fbae4 | ORDINARY | 5 | |
S2R LIMITED
sophymarine-openregistry-gb-12003917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Windrush Avenue, Slough, SL3 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV BHATIAsophymarine-openregistry-h-rajiv-bhatia-55c599 | ORDINARY | 1 | |
| SWETA RAJIV BHATIAsophymarine-openregistry-h-sweta-rajiv-bhatia-2de5f9 | ORDINARY | 1 | |
WAINE SOUTER TIPPERS LIMITED
sophymarine-openregistry-gb-12005247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
49410 — Freight transport by road - Registered office
- 81 Huntercombe Lane North, Slough, SL1 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAINE SOUTERsophymarine-openregistry-h-waine-souter-fe252e | ORDINARY | 76 | 76.00% |
| LINDSAY SOUTERsophymarine-openregistry-h-lindsay-souter-f408f4 | ORDINARY | 24 | 24.00% |
NIASSS INTER TRANSPORT LTD
sophymarine-openregistry-gb-12013732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Wisetax Accountants 1st Floor, Slough, Berkshire, SL1 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURITALA AYINDE YUSUFsophymarine-openregistry-h-muritala-ayinde-yusuf-db8edd | ORDINARY | 100 | |
| BELLO TAWAKALITU IFYEMIsophymarine-openregistry-h-bello-tawakalitu-ifyemi-123b33 | ORDINARY | 0 | |
PREMIER HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-12014924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 32 Penn Meadow, Slough, SL2 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI AGNIHOTRIsophymarine-openregistry-h-preeti-agnihotri-3e9321 | ORDINARY SHARES | 50 | 50.00% |
| VINEET AGNIHOTRIsophymarine-openregistry-h-vineet-agnihotri-6b57eb | ORDINARY SHARES | 50 | 50.00% |
AES LONDON LIMITED
sophymarine-openregistry-gb-12018820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Dolphin Road, Slough, SL1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA SHAH NAZsophymarine-openregistry-h-abida-shah-naz-a830fa | ORDINARY | 1 | |
| SHAH MOHAMMAD NAWAZsophymarine-openregistry-h-shah-mohammad-nawaz-e04d11 | ORDINARY | 1 | |
HIPPO CARE LIMITED
sophymarine-openregistry-gb-12022184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- The Porter Building, Slough, Berkshire, SL1 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAM AHLINsophymarine-openregistry-h-quam-ahlin-054d23 | ORDINARY | 100 | |
| KOKO DOVIsophymarine-openregistry-h-koko-dovi-ba02e6 | ORDINARY | 0 | |
TRILOGY CARE LTD
sophymarine-openregistry-gb-12022405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 20 Langley Road, Slough, SL3 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL AHMADsophymarine-openregistry-h-ismail-ahmad-99692f | ORDINARY | 2 | |
| MARYUM AHMADsophymarine-openregistry-h-maryum-ahmad-69555d | ORDINARY | 0 | |
PHE DOM SERVICES LTD
sophymarine-openregistry-gb-12027864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 14 Bank Spur, Slough, SL1 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DRAZEKsophymarine-openregistry-h-andrew-drazek-cb25d8 | ORDINARY | 2 | |
| MAREK MIELCZAREKsophymarine-openregistry-h-marek-mielczarek-bb9890 | ORDINARY | 0 | |
HILLRISE ASSOCIATES LTD
sophymarine-openregistry-gb-12030295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Hill Rise, Slough, SL3 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA TAHIRsophymarine-openregistry-h-amna-tahir-a88aab | ORDINARY | 100 | |
| MUHAMMAD AHMED YOUNUSsophymarine-openregistry-h-muhammad-ahmed-younus-6c6fb2 | ORDINARY | 0 | |
GREENER WORLD LONDON LIMITED
sophymarine-openregistry-gb-12032410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 12 Downs Road, Slough, SL3 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH NAGRAsophymarine-openregistry-h-daljit-singh-nagra-4685a4 | ORDINARY | 100 | |
| REETKA NAGRAsophymarine-openregistry-h-reetka-nagra-6d5cbf | ORDINARY | 100 | |
AMBO GROUP LIMITED
sophymarine-openregistry-gb-12033929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 64 Churchill Road, Slough, SL3 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AMBOsophymarine-openregistry-h-james-ambo-4ef0fd | ORDINARY | 100 | |
| SIMON AMBOsophymarine-openregistry-h-simon-ambo-b0c222 | ORDINARY | 0 | |
BRAHAM GLAZING LTD
sophymarine-openregistry-gb-12034852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43342 — Glazing - Registered office
- First Floor, 343, Slough, SL1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY | 2 | |
| NAVDEEP RANDHAWAsophymarine-openregistry-h-navdeep-randhawa-6c3369 | ORDINARY | 0 | |
OAKMARGRA INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12041102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate - Registered office
- The Future Works, Slough, Berkshire, SL1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON WHITEsophymarine-openregistry-h-brandon-white-1bdc38 | ORDINARY | 10 | |
| TRICIA WHITEsophymarine-openregistry-h-tricia-white-ca32cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524 | Holds shares in | A ORDINARY |
| ULTRATEC TUNING LIMITEDsophymarine-openregistry-gb-14556501 | Holds shares in | ORDINARY |
LOCAL CARPETS & FURNITURE LIMITED
sophymarine-openregistry-gb-12046387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 61 Furnival Avenue, Slough, SL2 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHWINDER SINGHsophymarine-openregistry-gb-12068460 | ORDINARY | 70 | |
| KRISTINA KAUR BIRRINGsophymarine-openregistry-h-kristina-kaur-birring-3eaac9 | ORDINARY | 30 | |
MARVEL HOMES & BUILDERS LTD
sophymarine-openregistry-gb-12051669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2,, Slough, SL1 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SALAMsophymarine-openregistry-h-abdul-salam-502694 | ORDINARY | 1 | |
| TAIMUR SHAH AKHUNZADAsophymarine-openregistry-h-taimur-shah-akhunzada-f87eb4 | ORDINARY | 0 | |