UK companies/Slough/Page 91

Companies in Slough and their shareholdersPage 91 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 0 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
0

FIRE PROOF INVESTMENT LTD

sophymarine-openregistry-gb-12181758
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
96090 — Other service activities n.e.c.
Registered office
45 Furnival Avenue, Slough, SL2 1DH

Direct shareholders

ShareholderShare classShares held% of class
RYAN ANTONY RAYsophymarine-openregistry-h-ryan-antony-ray-19ac9bORDINARY100
TIMOTHY BAXTERsophymarine-openregistry-h-timothy-baxter-576885ORDINARY0

DIGITERZ LTD

sophymarine-openregistry-gb-12182216
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
99 Harrow Road, Slough, SL3 8SJ

Direct shareholders

ShareholderShare classShares held% of class
RAKESH SHAHUsophymarine-openregistry-h-rakesh-shahu-065b34ORDINARY100
TINA RAKESH SHAHUsophymarine-openregistry-h-tina-rakesh-shahu-d2f30fORDINARY0

WEXHAM PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12185548
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Chalvey Road West, Slough, SL1 2NF

Direct shareholders

ShareholderShare classShares held% of class
IFTAKHAR AHMEDsophymarine-openregistry-h-iftakhar-ahmed-a2a95bORDINARY1
ADIL IFTAKHARsophymarine-openregistry-h-adil-iftakhar-27dca8ORDINARY0

GILLS EMPIRE OF INVESTMENTS LIMITED

sophymarine-openregistry-gb-12186685
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
110 Langley Road, Slough, SL3 7TF

Direct shareholders

ShareholderShare classShares held% of class
GURLAL SINGH GILLsophymarine-openregistry-h-gurlal-singh-gill-405b3eORDINARY100
PALWINDER SINGH GILLsophymarine-openregistry-h-palwinder-singh-gill-06e6e3ORDINARY0

HELM MOTORCARS LIMITED

sophymarine-openregistry-gb-12193687
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

ShareholderShare classShares held% of class
CHEDEEN BATTICKsophymarine-openregistry-h-chedeen-battick-534509ORDINARY1
EVETTE BATTICKsophymarine-openregistry-h-evette-battick-8e0090ORDINARY1

BEECHWOOD ASSOCIATES LONDON LIMITED

sophymarine-openregistry-gb-12196405
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Hill Rise, Slough, SL3 8RB

Direct shareholders

ShareholderShare classShares held% of class
FATIMA ARIFsophymarine-openregistry-h-fatima-arif-33cc62ORDINARY2
MUHAMMAD AHMED YOUNUSsophymarine-openregistry-h-muhammad-ahmed-younus-6c6fb2ORDINARY0

BAMZ LTD

sophymarine-openregistry-gb-12206663
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Peri Chicken, Slough, SL1 5QL

Direct shareholders

ShareholderShare classShares held% of class
BALAL MUHAMMADsophymarine-openregistry-h-balal-muhammad-4b84d7ORDINARY100
NOOR-UL-AIN AKHTERsophymarine-openregistry-h-noor-ul-ain-akhter-8d06a1ORDINARY0

KHANEJA SUPERSTORE LTD

sophymarine-openregistry-gb-12217511
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
47290 — Other retail sale of food in specialised stores
Registered office
294 High Street, Slough, SL1 1NB

Direct shareholders

ShareholderShare classShares held% of class
SUNNY SINGH BAJAJsophymarine-openregistry-h-sunny-singh-bajaj-a1166bORDINARY1
MANMOHAN SINGH BAJAJsophymarine-openregistry-h-manmohan-singh-bajaj-c98429ORDINARY0

WOLF & SONS SECURITY LTD

sophymarine-openregistry-gb-12229606
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Poyle Place Lodge Horton Road, Slough, SL3 0AT

Direct shareholders

ShareholderShare classShares held% of class
JANIS SMIRNOVSsophymarine-openregistry-h-janis-smirnovs-2bebc3ORDINARY60
SAIMONS SMIRNOVSsophymarine-openregistry-h-saimons-smirnovs-a917b7ORDINARY40

HIGH STREET SECURITY LTD

sophymarine-openregistry-gb-12234780
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Automotive House, Slough, SL2 5AF

Direct shareholders

ShareholderShare classShares held% of class
HAROON SHAFIQsophymarine-openregistry-h-haroon-shafiq-0afc47ORDINARY2
PINKU PATELsophymarine-openregistry-h-pinku-patel-557242ORDINARY0

SCAANAN COMPANY LIMITED

sophymarine-openregistry-gb-12236520
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
69 Wentworth Avenue, Slough, SL2 2DS

Direct shareholders

ShareholderShare classShares held% of class
SANDHYA PRAMODsophymarine-openregistry-h-sandhya-pramod-41154dORDINARY5050.00%
SATYAPRAMOD LAKKUNDIsophymarine-openregistry-h-satyapramod-lakkundi-72fe38ORDINARY5050.00%

NORTHUMBERLAND CONSULTING LTD

sophymarine-openregistry-gb-12239824
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
69 Slough Road, Slough, SL3 9AL

Direct shareholders

ShareholderShare classShares held% of class
FATEH BIR SINGH BHALLAsophymarine-openregistry-h-fateh-bir-singh-bhalla-3e7f9aORDINARY1100.00%
MR GOVIND SINGH BHALLAsophymarine-openregistry-h-mr-govind-singh-bhalla-50038cORDINARY1100.00%

SL SUPPLEMENTS LTD

sophymarine-openregistry-gb-12248696
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
56290 — Other food services
Registered office
31 The Observatory, Slough, SL1 1LE

Direct shareholders

ShareholderShare classShares held% of class
AMEL SKOCZsophymarine-openregistry-h-amel-skocz-2d8b7aORDINARY1
ANDRZEJ PAWEL SKOCZsophymarine-openregistry-h-andrzej-pawel-skocz-e374d0ORDINARY1

NEW AGE MARKETING NETWORK UK LTD

sophymarine-openregistry-gb-12253145
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
207 Chalvey Grove, Slough, SL1 2TQ

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN HANIFsophymarine-openregistry-h-kamran-hanif-ebfa71ORDINARY100
MUHAMMAD ASHAQsophymarine-openregistry-h-muhammad-ashaq-164518ORDINARY0

REWARD CAR HIRE LTD

sophymarine-openregistry-gb-12261354
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
154 Brammas Close, Slough, SL1 2TP

Direct shareholders

ShareholderShare classShares held% of class
AISHA KHALIQIsophymarine-openregistry-h-aisha-khaliqi-a5a54cORDINARY50
HUSNA KHALIQIsophymarine-openregistry-h-husna-khaliqi-3ce918ORDINARY50

BRAR HOMES LIMITED

sophymarine-openregistry-gb-12264518
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
23 Beresford Avenue, Slough, Berkshire, SL2 5LJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGH BRARsophymarine-openregistry-h-amandeep-singh-brar-07fe1bORDINARY50
HARSHBIR SINGH BRARsophymarine-openregistry-h-harshbir-singh-brar-419ec2ORDINARY50

TECHSOFT IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12266740
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
21 Robinhood Close, Slough, SL1 5DU

Direct shareholders

ShareholderShare classShares held% of class
FATIMA SAADsophymarine-openregistry-h-fatima-saad-1c7549ORDINARY50
SAAD AAMERsophymarine-openregistry-h-saad-aamer-c34a67ORDINARY50

THE LODGE (LANGPORT) LIMITED

sophymarine-openregistry-gb-12269515
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
2nd Floor, The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY0

MAPLEBROOK CARE LIMITED

sophymarine-openregistry-gb-12269543
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
2nd Floor, The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
MAGNUS CARE GROUP LIMITEDsophymarine-openregistry-gb-11341172ORDINARY1
PRIORY CC71 LIMITEDsophymarine-openregistry-gb-12400757ORDINARY0

SILVERLEIGH CEDARS CARE LIMITED

sophymarine-openregistry-gb-12269569
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
2nd Floor, The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC108 LIMITEDsophymarine-openregistry-gb-13639840ORDINARY1
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5edORDINARY0