UK companies/Slough/Page 9
Companies in Slough and their shareholdersPage 9 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 131 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.
Companies with a register
3,680
ORTHONICS LIMITED
sophymarine-openregistry-gb-06846328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 Roxwell Close, Slough, Berkshire, SL1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS CHRISTAKI AGATHANGELOUsophymarine-openregistry-h-marios-christaki-agathangelou-61146e | ORDINARY | 1,000 | |
| CRISTINA AGATHANGELOUsophymarine-openregistry-h-cristina-agathangelou-cfe3b9 | C | 10 | |
| KATERINA AGATHANGELOUsophymarine-openregistry-h-katerina-agathangelou-415b56 | K | 10 | |
| NICHOLAS AGATHANGELOUsophymarine-openregistry-h-nicholas-agathangelou-1399af | N | 10 | |
| NIKOLAOS DOUKASsophymarine-openregistry-h-nikolaos-doukas-a8616a | A | 1 | |
ICUBES TECH LIMITED
sophymarine-openregistry-gb-09156711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development - Registered office
- Unit 1 Slough Business Centre, Bristol Way, Slough, SL1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMJI KANTHsophymarine-openregistry-h-ramji-kanth-6c8563 | A ORDINARY | 210 | |
| NARINDER KANTHsophymarine-openregistry-h-narinder-kanth-140452 | B ORDINARY | 195 | |
| SANJEEV KUMARsophymarine-openregistry-gb-16657765 | D ORDINARY | 110 | |
| HENNA KANTHsophymarine-openregistry-h-henna-kanth-21f30b | E ORDINARY | 65 | |
| RAMONE KANTHsophymarine-openregistry-h-ramone-kanth-5ab610 | C ORDINARY | 65 | |
| RAMONE KANTHsophymarine-openregistry-h-ramone-kanth-5ab610 | A ORDINARY | 0 | |
DRS DELIVERS LTD
sophymarine-openregistry-gb-13870508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2,, Slough, SL1 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BULLOCKsophymarine-openregistry-h-shaun-bullock-02c9e2 | ORDINARY A | 80 | |
| SHAUN BULLOCKsophymarine-openregistry-h-shaun-bullock-02c9e2 | ORDINARY B | 5 | |
| SHAUN BULLOCKsophymarine-openregistry-h-shaun-bullock-02c9e2 | ORDINARY E | 5 | |
| SHAUN BULLOCKsophymarine-openregistry-h-shaun-bullock-02c9e2 | ORDINARY D | 5 | |
| SHAUN BULLOCKsophymarine-openregistry-h-shaun-bullock-02c9e2 | ORDINARY C | 5 | |
| AIDEN BULLOCKsophymarine-openregistry-h-aiden-bullock-f7bcde | ORDINARY E | 0 | |
| CAITLIN BULLOCKsophymarine-openregistry-h-caitlin-bullock-85f807 | ORDINARY D | 0 | |
| RACHEL BULLOCKsophymarine-openregistry-h-rachel-bullock-e407ea | ORDINARY B | 0 | |
| RHIANNON BULLOCKsophymarine-openregistry-h-rhiannon-bullock-1431a4 | ORDINARY C | 0 | |
TACAP LIMITED
sophymarine-openregistry-gb-15907677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- The Priory Stomp Road, Slough, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGPAL SINGH TATLAsophymarine-openregistry-h-kingpal-singh-tatla-6b41dd | D ORDINARY | 15,431 | 100.00% |
| GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7b | A ORDINARY | 8,826 | 100.00% |
| SUKHVIR SINGH TATLAsophymarine-openregistry-h-sukhvir-singh-tatla-276539 | C ORDINARY | 8,590 | 100.00% |
| LOVELEEN TATLAsophymarine-openregistry-h-loveleen-tatla-21d00e | B ORDINARY | 8,558 | 100.00% |
| KAMALJIT KAUR TATLAsophymarine-openregistry-h-kamaljit-kaur-tatla-73f2e6 | E ORDINARY | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY CC112 LIMITEDsophymarine-openregistry-gb-13906775 | Holds shares in | B ORDINARY · 22.79% |
| TENM III LIMITEDsophymarine-openregistry-gb-11462110 | Holds shares in | ORDINARY |
| TEN M II HOLDCO LIMITEDsophymarine-openregistry-gb-15136334 | Holds shares in | A ORDINARY SHARES |
| TENM INVESTCO LIMITEDsophymarine-openregistry-gb-15140195 | Holds shares in | ORDINARY |
| TEN M II INVESTCO LIMITEDsophymarine-openregistry-gb-15143846 | Holds shares in | ORDINARY |
ATLAS PACKING SERVICES LIMITED
sophymarine-openregistry-gb-03257338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
- Registered office
- Unit 5, Poyle Technology Centre Willow Road, Slough, Berkshire, SL3 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN MIDDLETONsophymarine-openregistry-h-mr-christopher-john-middleton-9af045 | ORDINARY A 1 GBP | 9 | 100.00% |
| MR PAUL SANFORDsophymarine-openregistry-h-mr-paul-sanford-59036a | ORDINARY C 1 GBP | 4 | 100.00% |
| CHRISTOPHER JOHN MIDDLETONsophymarine-openregistry-h-christopher-john-middleton-2709ff | ORDINARY B 1 GBP | 1 | 100.00% |
| MRS CHRISTINA ANNE SANFORDsophymarine-openregistry-h-mrs-christina-anne-sanford-43319e | ORDINARY D 1 GBP | 1 | 100.00% |
| MRS ANITA JULIA MIDDLETONsophymarine-openregistry-h-mrs-anita-julia-middleton-f24ed9 | ORDINARY B 1 GBP | 0 | 0.00% |
X-PHARM LIMITED
sophymarine-openregistry-gb-04664432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 4 Progress Business Centre, Slough, SL1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARM PLANET HOLDINGS LIMITEDsophymarine-openregistry-gb-15807096 | B ORDINARY | 740 | 100.00% |
| PHARM PLANET HOLDINGS LIMITEDsophymarine-openregistry-gb-15807096 | A ORDINARY | 740 | 100.00% |
| PHARM PLANET HOLDINGS LIMITEDsophymarine-openregistry-gb-15807096 | C ORDINARY | 740 | 100.00% |
| PHARM PLANET HOLDINGS LIMITEDsophymarine-openregistry-gb-15807096 | D ORDINARY | 1 | 100.00% |
| BHUPINDER SINGH DHALIWALsophymarine-openregistry-h-bhupinder-singh-dhaliwal-d75ac7 | B ORDINARY | 0 | 0.00% |
| FAROOK OMAR AHMEDsophymarine-openregistry-h-farook-omar-ahmed-32c344 | A ORDINARY | 0 | 0.00% |
| GURDEV SINGH SEHMIsophymarine-openregistry-h-gurdev-singh-sehmi-7c64b2 | C ORDINARY | 0 | 0.00% |
| X-PHARM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13613253 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHARMACY PLANET LIMITEDsophymarine-openregistry-gb-15298905 | Holds shares in | ORDINARY · 0.00% |
PAYPLUS LIMITED
sophymarine-openregistry-gb-06642764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor, Heathrow Approach, Slough, Berkshire, SL3 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887 | ORDINARY A | 519 | |
| IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887 | ORDINARY B | 391 | |
| IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887 | ORDINARY C | 50 | |
| IRIS CAPITAL LIMITEDsophymarine-openregistry-gb-06266887 | ORDINARY D | 40 | |
| CLARE MEADsophymarine-openregistry-h-clare-mead-f43f04 | ORDINARY D | 0 | |
| P E MARSDEN LIMITEDsophymarine-openregistry-gb-08805366 | ORDINARY B | 0 | |
| PAUL EDWARD MARSDENsophymarine-openregistry-h-paul-edward-marsden-806820 | ORDINARY A | 0 | |
| ROBIN MEADsophymarine-openregistry-gb-02002842 | ORDINARY C | 0 | |
EATON'S PATISSERIE HOLDINGS LTD
sophymarine-openregistry-gb-09660067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 814 Leigh Road, Slough, SL1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EATONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16007585 | ORDINARY A | 561,000 | 100.00% |
| EATONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16007585 | ORDINARY B | 324,500 | 100.00% |
| EATONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16007585 | ORDINARY D | 71,500 | 100.00% |
| EATONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16007585 | ORDINARY C | 71,500 | 100.00% |
| JULIE RAWSONsophymarine-openregistry-h-julie-rawson-972093 | ORDINARY C | 0 | 0.00% |
| REBECCA EATONsophymarine-openregistry-h-rebecca-eaton-0f99b3 | ORDINARY B | 0 | 0.00% |
| RUSSELL WILLIAM EATONsophymarine-openregistry-h-russell-william-eaton-ca6e20 | ORDINARY A | 0 | 0.00% |
| SUSAN SHERRILL BALLsophymarine-openregistry-h-susan-sherrill-ball-5d0b14 | ORDINARY D | 0 | 0.00% |
ADLIB DIGITAL LIMITED
sophymarine-openregistry-gb-10813936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MEDIUM
- SIC
- 62012 — Business and domestic software development
- Registered office
- Herschel House, Slough, SL1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTLY.IO SOLUTIONS OYsophymarine-openregistry-h-smartly-io-solutions-oy-4b304c | A ORDINARY | 14,870,000 | 100.00% |
| SMARTLY.IO SOLUTIONS OYsophymarine-openregistry-h-smartly-io-solutions-oy-4b304c | SERIES A | 14,502,808 | 100.00% |
| SMARTLY.IO SOLUTIONS OYsophymarine-openregistry-h-smartly-io-solutions-oy-4b304c | B ORDINARY | 1,580,000 | 100.00% |
| ADIT ABHYANKARsophymarine-openregistry-h-adit-abhyankar-6a228d | ORDINARY B | 0 | |
| FC ADLIB 2, LPsophymarine-openregistry-h-fc-adlib-2-lp-bcc569 | SERIES A | 0 | 0.00% |
| FCC ADLIB LPsophymarine-openregistry-h-fcc-adlib-lp-d59daa | SERIES A | 0 | 0.00% |
| OLIVER MARLOW THOMASsophymarine-openregistry-h-oliver-marlow-thomas-5cbde5 | A ORDINARY | 0 | 0.00% |
UNIVERSAL LOCKS LIMITED
sophymarine-openregistry-gb-02224035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 894 Plymouth Road, Slough, Berkshire, SL1 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GLEN HOGGERsophymarine-openregistry-h-peter-glen-hogger-0cfcaf | ORDINARY A | 84 | 100.00% |
| PETER GLEN HOGGERsophymarine-openregistry-h-peter-glen-hogger-0cfcaf | ORDINARY B | 44 | 36.67% |
| ANDREW PETER HOGGERsophymarine-openregistry-h-andrew-peter-hogger-71b980 | ORDINARY B | 28 | 23.33% |
| MOYA VIVIAN HOGGERsophymarine-openregistry-h-moya-vivian-hogger-7a80ce | ORDINARY B | 24 | 20.00% |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | ORDINARY B | 24 | 20.00% |
| MOYA VIVIAN HOGGERsophymarine-openregistry-h-moya-vivian-hogger-7a80ce | ORDINARY C | 16 | 100.00% |
| SIMON ROBERT COLLEYsophymarine-openregistry-h-simon-robert-colley-171031 | ORDINARY B | 0 | 0.00% |
ULTIMA CLEANING LTD
sophymarine-openregistry-gb-03988154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2000
- Accounts
- FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Riding Court House Riding Court Road, Slough, SL3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS FM LTDsophymarine-openregistry-gb-02633080 | A ORDINARY | 45 | |
| ATLAS FM LTDsophymarine-openregistry-gb-02633080 | B ORDINARY | 45 | |
| ATLAS FM LTDsophymarine-openregistry-gb-02633080 | C ORDINARY | 5 | |
| ATLAS FM LTDsophymarine-openregistry-gb-02633080 | C ORDINARY | 5 | |
| BENJAMIN DAVID GILESsophymarine-openregistry-h-benjamin-david-giles-1e846d | A ORDINARY | 0 | |
| LYNDSAY GILESsophymarine-openregistry-h-lyndsay-giles-22f9a6 | B ORDINARY | 0 | |
| MARK ROBERT BAXTERsophymarine-openregistry-h-mark-robert-baxter-4bef49 | C ORDINARY | 0 | |
| PETER JOHN SWANICKsophymarine-openregistry-h-peter-john-swanick-273c0d | C ORDINARY | 0 | |
BURNHAM ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-02969453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 187 Lent Rise Road, Slough, SL1 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN WEAVERsophymarine-openregistry-h-alan-john-weaver-fc45ba | ORDINARY | 47 | |
| KERRY ANN WEAVERsophymarine-openregistry-h-kerry-ann-weaver-f70708 | ORDINARY | 47 | |
| ALAN JOHN WEAVERsophymarine-openregistry-h-alan-john-weaver-fc45ba | PREFERENCE | 10 | |
| CHARLIE RUSSELLsophymarine-openregistry-h-charlie-russell-33673e | PREFERENCE | 10 | |
| KERRY ANN WEAVERsophymarine-openregistry-h-kerry-ann-weaver-f70708 | PREFERENCE | 10 | |
| KIRSTY HARRISONsophymarine-openregistry-h-kirsty-harrison-3686c4 | PREFERENCE | 10 | |
| RICCI HANAFINsophymarine-openregistry-h-ricci-hanafin-c40edb | PREFERENCE | 10 | |
| KIRSTY HARRISONsophymarine-openregistry-h-kirsty-harrison-3686c4 | ORDINARY | 3 | |
| RICCI HANAFINsophymarine-openregistry-h-ricci-hanafin-c40edb | ORDINARY | 3 | |
EYE AND VISION LIMITED
sophymarine-openregistry-gb-07793088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Portland Business Centre Manor House Lane, Slough, SL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUREEN TASEERsophymarine-openregistry-h-naureen-taseer-455596 | ORDINARY | 40 | |
| SYED ARIZ HASANsophymarine-openregistry-h-syed-ariz-hasan-fdb94c | ORDINARY | 30 | |
| SYED SUMAIR HASANsophymarine-openregistry-h-syed-sumair-hasan-f4799c | ORDINARY | 30 | |
| DR SYED TASEER UI HASANsophymarine-openregistry-h-dr-syed-taseer-ui-hasan-9b880a | B ORDINARY | 1 | |
| SYED ASIM ALI SHAHsophymarine-openregistry-h-syed-asim-ali-shah-67c9e1 | ORDINARY | 0 | |
THE AMWELL CARE HOME LIMITED
sophymarine-openregistry-gb-09052922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d | B ORDINARY | 55 | |
| MAGNUM CARE LIMITEDsophymarine-openregistry-gb-01912835 | A ORDINARY | 50 | |
| MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad | A ORDINARY | 50 | |
| GURKIRPAL TATLAsophymarine-openregistry-h-gurkirpal-tatla-d16b56 | B ORDINARY | 45 | |
| PAUL BEAUMONTsophymarine-openregistry-h-paul-beaumont-4c923b | B ORDINARY | 0 | |
MOODY DIRECT (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-09882026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 820 Yeovil Road, Slough, SL1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOODY DIRECT (GROUP HOLDINGS) LIMITEDsophymarine-openregistry-gb-15856008 | ORDINARY | 40,000 | |
| ANN ELIZABETH WILDsophymarine-openregistry-h-ann-elizabeth-wild-fb24a4 | ORDINARY SHARES | 0 | |
| DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38 | ORDINARY SHARES | 0 | |
| KENNETH WILDsophymarine-openregistry-h-kenneth-wild-150702 | ORDINARY SHARES | 0 | |
| LYDIA HELEN TOMLINSONsophymarine-openregistry-h-lydia-helen-tomlinson-fe58fd | ORDINARY SHARES | 0 | |
BIZZTASTIC LIMITED
sophymarine-openregistry-gb-10733824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Manor House Lane, Slough, SL3 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ALEEM SIDDIQUIsophymarine-openregistry-h-abdul-aleem-siddiqui-ed446a | A ORDINARY | 28 | |
| ALLIANCE DRUG DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07420683 | A ORDINARY | 28 | |
| FAISAL MAHMOODsophymarine-openregistry-h-faisal-mahmood-1aac85 | A ORDINARY | 28 | |
| IMTIAZ KHANsophymarine-openregistry-h-imtiaz-khan-34c96f | A ORDINARY | 16 | |
| ABDUL ALEEM SIDDIQUIsophymarine-openregistry-h-abdul-aleem-siddiqui-ed446a | ORDINARY | 1 | |
| ALLIANCE DRUG DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07420683 | ORDINARY | 1 | |
| FAISAL MAHMOODsophymarine-openregistry-h-faisal-mahmood-1aac85 | ORDINARY | 1 | |
| IMTIAZ KHANsophymarine-openregistry-h-imtiaz-khan-34c96f | ORDINARY | 1 | |
| ONCOGENE LIMITEDsophymarine-openregistry-h-oncogene-limited-9a17e3 | A ORDINARY | 0 | |
| ONCOGENE LIMITEDsophymarine-openregistry-h-oncogene-limited-9a17e3 | ORDINARY | 0 | |
PRIVIGLAZE LTD
sophymarine-openregistry-gb-14969561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 23a Buckingham Avenue, Slough, SL1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LT SMART LTDsophymarine-openregistry-gb-09066600 | ORDINARY | 1,000,000 | 100.00% |
| CHENG XUsophymarine-openregistry-h-cheng-xu-a54498 | B ORDINARY | 30,000 | 100.00% |
| BINGXIN CHENsophymarine-openregistry-h-bingxin-chen-1ae910 | ORDINARY | 0 | 0.00% |
| SHUAI HUsophymarine-openregistry-h-shuai-hu-7404ee | ORDINARY | 0 | 0.00% |
| WUKUNG CHUANGsophymarine-openregistry-h-wukung-chuang-18de61 | ORDINARY | 0 | 0.00% |
INTERNAL FIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15995091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 487-488 Ipswich Road, Slough, SL1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & A INVEST LIMITEDsophymarine-openregistry-gb-13308419 | ORDINARY-A | 225 | 45.00% |
| GOSAL INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-13308367 | ORDINARY-A | 225 | 45.00% |
| JASDEEP RUP SINGH RANDHAWAsophymarine-openregistry-h-jasdeep-rup-singh-randhawa-2e45e5 | ORDINARY-B | 225 | 45.00% |
| TARVINDER SINGH GOSALsophymarine-openregistry-h-tarvinder-singh-gosal-becac0 | ORDINARY-B | 225 | 45.00% |
| TARANVIR SINGH GOSALsophymarine-openregistry-h-taranvir-singh-gosal-675415 | ORDINARY-A | 50 | 10.00% |
| TARANVIR SINGH GOSALsophymarine-openregistry-h-taranvir-singh-gosal-675415 | ORDINARY-B | 50 | 10.00% |
SOLDEL PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00481334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1950
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Galleymead House, Poyle New Cottages Old Bath Road, Slough, SL3 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 23 MINETY LIMITEDsophymarine-openregistry-gb-14361940 | ORDINARY | 1,000 | |
| COLIN MAURICE NEWMAN AND FENG TAK CHIN AS TRUSTEES OF THE DOROTHY EIDELSTEIN SETTLEMENT TRUSTsophymarine-openregistry-h-colin-maurice-newman-and-feng-tak-chin-a-c00cb3 | ORDINARY | 0 | |
| COLIN MAURICE NEWMAN AND FENG TAK CHIN AS TRUSTEES OF THE E EIDELSTEIN SETTLEMENT TRUSTsophymarine-openregistry-h-colin-maurice-newman-and-feng-tak-chin-a-1551e2 | ORDINARY | 0 | |
| SHEILA CAROLE RAINEsophymarine-openregistry-h-sheila-carole-raine-255959 | ORDINARY | 0 | |
| SUSAN JANICE EIDELSTEINsophymarine-openregistry-h-susan-janice-eidelstein-e749ae | ORDINARY | 0 | |
NICOL HUGHES FOODSERVICE LTD
sophymarine-openregistry-gb-00656631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1960
- Accounts
- FULL
- SIC
- 56290 — Other food services
- Registered office
- 814 Leigh Road, Slough, SL1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERFOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06566108 | ORDINARY | 874 | 100.00% |
| ANGELA NICOLsophymarine-openregistry-h-angela-nicol-327fe7 | ORDINARY | 0 | 0.00% |
| ANNE HUGHESsophymarine-openregistry-h-anne-hughes-0713b8 | ORDINARY | 0 | 0.00% |
| DAVID WILKINSON HUGHESsophymarine-openregistry-h-david-wilkinson-hughes-57e043 | ORDINARY | 0 | 0.00% |
| J.L.P. NICOLsophymarine-openregistry-h-j-l-p-nicol-093182 | ORDINARY | 0 | 0.00% |