UK companies/Slough/Page 90

Companies in Slough and their shareholdersPage 90 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 14 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
14

HIRE SUPPORT LIMITED

sophymarine-openregistry-gb-12066323
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
25 Fieldview Court, Slough, SL1 4XZ

Direct shareholders

ShareholderShare classShares held% of class
HANEY ABULEBDEHsophymarine-openregistry-h-haney-abulebdeh-fd8339ORDINARY10
WAEL HANI ISSA ABULEBDEHsophymarine-openregistry-h-wael-hani-issa-abulebdeh-c42964ORDINARY0

GREEN MERCHANT LTD

sophymarine-openregistry-gb-12070292
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
Cherry Tree Cottage Hawkswood Grove, Slough, SL3 6JF

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRACKINsophymarine-openregistry-h-david-brackin-f3dc50ORDINARY20
OLIVER BROWNsophymarine-openregistry-gb-06505756ORDINARY0

CARE CONCERN MANAGEMENT NH LIMITED

sophymarine-openregistry-gb-12071651
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
BELSIZE HEALTHCARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC647885ORDINARY1
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY0

Related parties

PartyRelationshipDetail
CCM NH LIMITEDsophymarine-openregistry-gb-01782770Holds shares inORDINARY
THE LODGE (LANGPORT) LIMITEDsophymarine-openregistry-gb-12269515Holds shares inORDINARY
CCG NHOMES HO LIMITEDsophymarine-openregistry-gb-12300041Holds shares inORDINARY
BELSIZE HC14 LIMITEDsophymarine-openregistry-gb-12503735Holds shares inORDINARY
CASA DI LUSSO CARE LIMITEDsophymarine-openregistry-gb-12518623Holds shares inORDINARY
LA FONTANA CARE LIMITEDsophymarine-openregistry-gb-12522560Holds shares inORDINARY
ASPEN COURT CARE LIMITEDsophymarine-openregistry-gb-12524739Holds shares inORDINARY
STUART HOUSE CARE LIMITEDsophymarine-openregistry-gb-12524821Holds shares inORDINARY
CEDAR LODGE CARE LIMITEDsophymarine-openregistry-gb-12524834Holds shares inORDINARY
CLARENCE PARK CARE LIMITEDsophymarine-openregistry-gb-12524865Holds shares inORDINARY
IMMACOLATA HOUSE CARE LIMITEDsophymarine-openregistry-gb-12525238Holds shares inORDINARY
CAMPANIA CARE LIMITEDsophymarine-openregistry-gb-12526270Holds shares inORDINARY
VANE HILL CARE LIMITEDsophymarine-openregistry-gb-12526339Holds shares inORDINARY

PRIORY CC39 LIMITED

sophymarine-openregistry-gb-12073073
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
BELSIZE HEALTHCARE LIMITEDsophymarine-openregistry-gb-12315595ORDINARY1
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY0

PRIORY CC37 LIMITED

sophymarine-openregistry-gb-12073870
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

ShareholderShare classShares held% of class
TENM LIMITEDsophymarine-openregistry-gb-11341177ORDINARY1
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY0

Related parties

PartyRelationshipDetail
PRIORY CC154 LIMITEDsophymarine-openregistry-gb-16083224Holds shares inORDINARY

SABAR BROTHERS MEATS LIMITED

sophymarine-openregistry-gb-12076079
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
8 Malpas Road, Slough, SL2 5JS

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MAJID HUSSAINsophymarine-openregistry-h-abdul-majid-hussain-1c4fa1ORDINARY2100.00%
GULZAIB KARAMATsophymarine-openregistry-h-gulzaib-karamat-50ec49ORDINARY2100.00%

BERKS REMOVAL LTD

sophymarine-openregistry-gb-12089679
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
72 Hawthorne Crescent, Slough, SL1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
TALHA AHMADsophymarine-openregistry-h-talha-ahmad-592093ORDINARY100100.00%
SHABIR AHMADsophymarine-openregistry-h-shabir-ahmad-b8255fORDINARY00.00%

AEVITAS BIOPHARMA CO LTD

sophymarine-openregistry-gb-12096980
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
37 Mulberry Drive, Slough, SL3 7JU

Direct shareholders

ShareholderShare classShares held% of class
HAIDER AL DULAIMIsophymarine-openregistry-h-haider-al-dulaimi-35b0a3ORDINARY1
AL NAWAF FOR MEDICINES AND MEDICAL SUPPLIES TRADING CO.sophymarine-openregistry-h-al-nawaf-for-medicines-and-medical-suppl-c0583cORDINARY0

ONE STOP RECOVERY 24/7 LTD

sophymarine-openregistry-gb-12101719
Status
Active
Type
Private Limited Company
Incorporated
13/07/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
52290 — Other transportation support activities
Registered office
Unit 15a, Slough, Berkshire, SL1 3FQ

Direct shareholders

ShareholderShare classShares held% of class
AMAAN ALIsophymarine-openregistry-gb-16910943ORDINARY SHARES2
DANYAAL AYYAZsophymarine-openregistry-h-danyaal-ayyaz-63fac3ORDINARY SHARES0

BCA LANDSCAPES & GATES LTD

sophymarine-openregistry-gb-12105743
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
59 Beresford Avenue, Slough, SL2 5LL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDMONDSsophymarine-openregistry-h-michael-edmonds-40ee3cORDINARY2
REBECCA ANN EDMONDSsophymarine-openregistry-h-rebecca-ann-edmonds-5850d2ORDINARY0

TARO PROPERTIES LTD

sophymarine-openregistry-gb-12109869
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Langley Road, Slough, Berkshire, SL3 7AD

Direct shareholders

ShareholderShare classShares held% of class
NATASHA JAINsophymarine-openregistry-h-natasha-jain-53230bORDINARY150.00%
ROHAN JAINsophymarine-openregistry-h-rohan-jain-05025dORDINARY150.00%

MEP FIRE SUPPRESSION LTD

sophymarine-openregistry-gb-12114293
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
4b The Barn, 4b, Church Street, Slough, SL1 7HZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JOLLYsophymarine-openregistry-h-craig-jolly-4828c9ORDINARY50
MARLEY WELLAND - FULFORDsophymarine-openregistry-h-marley-welland-fulford-52a9a3ORDINARY50

EXCELLENCE UTILITIES LTD

sophymarine-openregistry-gb-12117850
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
Regus, Slough, SL1 4DX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MOHSIN WAQASsophymarine-openregistry-h-muhammad-mohsin-waqas-e02dffORDINARY1
MUHAMMAD MOHSIN ABBASsophymarine-openregistry-h-muhammad-mohsin-abbas-8d765fORDINARY0

NUTRITASTIC LIMITED

sophymarine-openregistry-gb-12119837
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
10612 — Manufacture of breakfast cereals and cereals-based food
Registered office
2 Manor House Lane, Slough, SL3 9EB

Direct shareholders

ShareholderShare classShares held% of class
SEMARA KHANsophymarine-openregistry-h-semara-khan-67eb10ORDINARY100
ABDUL ALEEM SIDDIQUIsophymarine-openregistry-h-abdul-aleem-siddiqui-ed446aORDINARY0

THE PERFUME HOUSE LONDON LTD

sophymarine-openregistry-gb-12126833
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Asmat & Co, Slough, SL1 1EL

Direct shareholders

ShareholderShare classShares held% of class
UMER AHMEDsophymarine-openregistry-h-umer-ahmed-86bd44ORDINARY1
ZOHRA UMERsophymarine-openregistry-h-zohra-umer-ceb971ORDINARY0

DYNAMIC MER LIMITED

sophymarine-openregistry-gb-12143697
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
150 Windmill Road, Slough, SL1 3SW

Direct shareholders

ShareholderShare classShares held% of class
ELENA MARIANA OKAFORsophymarine-openregistry-h-elena-mariana-okafor-98d476ORDINARY2
MARIAM FRANCESCA OTHMANsophymarine-openregistry-h-mariam-francesca-othman-efe572ORDINARY0

MBR INTERNATIONAL LTD

sophymarine-openregistry-gb-12156186
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
47290 — Other retail sale of food in specialised stores
Registered office
38 Kent Avenue, Slough, SL1 3AA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL PARUTHIKKUNNANsophymarine-openregistry-h-abdul-paruthikkunnan-efbbcaORDINARY2
SHAMJITH PALLIKKATHODI ERATHALIsophymarine-openregistry-h-shamjith-pallikkathodi-erathali-c83025ORDINARY0

KEBABWALA LTD

sophymarine-openregistry-gb-12165859
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
163e Farnham Road, Slough, SL1 4XP

Direct shareholders

ShareholderShare classShares held% of class
JANAID AKHTARsophymarine-openregistry-h-janaid-akhtar-22c246ORDINARY1100.00%
SYED SHAHsophymarine-openregistry-gb-15251418ORDINARY00.00%

DIAMOND CONCEPT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12166914
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
53100 — Postal activities under universal service obligation
Registered office
20 Langley Road, Slough, SL3 7AB

Direct shareholders

ShareholderShare classShares held% of class
LEI PANsophymarine-openregistry-h-lei-pan-d369eaORDINARY100
NATHAN DAVID MICHAEL HIPGRAVEsophymarine-openregistry-h-nathan-david-michael-hipgrave-582453ORDINARY0

HAQIQAT GLOBAL INCORPORATION LIMITED

sophymarine-openregistry-gb-12180900
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
Flat 94, Slough, SL1 1ER

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK SHARMAsophymarine-openregistry-h-deepak-sharma-5dbeb9ORDINARY200
NEHA SHARMAsophymarine-openregistry-h-neha-sharma-de8a36ORDINARY0