UK companies/Slough/Page 94

Companies in Slough and their shareholdersPage 94 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 42 shareholdings and 3 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
42
Related parties
3

SAMCO HOLDINGS LTD

sophymarine-openregistry-gb-12518687
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
92 Teesdale Road, Slough, SL2 1UD

Direct shareholders

ShareholderShare classShares held% of class
KHAWAR AZIZsophymarine-openregistry-h-khawar-aziz-838dafORDINARY10050.00%
SAIMA KHAWARsophymarine-openregistry-h-saima-khawar-c7104eORDINARY10050.00%

Related parties

PartyRelationshipDetail
SAVIOUR ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-09202538Holds shares inORD

LA FONTANA CARE LIMITED

sophymarine-openregistry-gb-12522560
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0

AC20 LTD

sophymarine-openregistry-gb-12523584
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Langley Broom, Slough, SL3 8NB

Direct shareholders

ShareholderShare classShares held% of class
GURSIMRAN SINGHsophymarine-openregistry-h-gursimran-singh-9b93c9ORDINARY100
GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bcORDINARY0

ASPEN COURT CARE LIMITED

sophymarine-openregistry-gb-12524739
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0

STUART HOUSE CARE LIMITED

sophymarine-openregistry-gb-12524821
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0

CEDAR LODGE CARE LIMITED

sophymarine-openregistry-gb-12524834
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0

CLARENCE PARK CARE LIMITED

sophymarine-openregistry-gb-12524865
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0

IMMACOLATA HOUSE CARE LIMITED

sophymarine-openregistry-gb-12525238
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0

BELSIZE HC26 LIMITED

sophymarine-openregistry-gb-12525643
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC159 LIMITEDsophymarine-openregistry-gb-16086976ORDINARY1
PRIORY CC71 LIMITEDsophymarine-openregistry-gb-12400757ORDINARY0

CAMPANIA CARE LIMITED

sophymarine-openregistry-gb-12526270
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Priory Stomp Road, Slough, SL1 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0

MAGNUS CARE MIDCO LIMITED

sophymarine-openregistry-gb-12526316
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
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
MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016ORDINARY1
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0

Related parties

PartyRelationshipDetail
ULF KINGSTON PROPCO LIMITEDsophymarine-openregistry-gb-13007489Holds shares inORDINARY
PRIORY CC94 LIMITEDsophymarine-openregistry-gb-13282687Holds shares inORDINARY

VANE HILL CARE LIMITED

sophymarine-openregistry-gb-12526339
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
DORMANT
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
PRIORY CC34 LIMITEDsophymarine-openregistry-gb-12071651ORDINARY1
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10ORDINARY0

AI DIGITAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-12528389
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Randall Close, Slough, SL3 8RJ

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM RAJAsophymarine-openregistry-h-khurram-raja-2e6bdbORDINARY50
MUHAMMAD ABBASIsophymarine-openregistry-h-muhammad-abbasi-dbf58cORDINARY50

GUGAN COURIER LIMITED

sophymarine-openregistry-gb-12528493
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
9 Woodland Avenue, Slough, SL1 3BX

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT KAURsophymarine-openregistry-h-kamaljit-kaur-c1fe61ORDINARY100
DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957ORDINARY0

BURNHAM LEISURE (2020) LIMITED

sophymarine-openregistry-gb-12531350
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Burnham Football Club Wymers Wood Road, Slough, SL1 8JG

Direct shareholders

ShareholderShare classShares held% of class
GLENN SKIVINGTONsophymarine-openregistry-h-glenn-skivington-6bddd4ORDINARY1,178,000
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY906,000
GLENN SKIVINGTONsophymarine-openregistry-h-glenn-skivington-6bddd4ORDINARY178,000
GLENN SKIVINGTONsophymarine-openregistry-h-glenn-skivington-6bddd4ORDINARY3,000

MAHHAD HALAL MEAT LTD

sophymarine-openregistry-gb-12536148
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
74 Knolton Way, Slough, SL2 5TL

Direct shareholders

ShareholderShare classShares held% of class
RAJA MUHAMMAD KAMRAN AYAZsophymarine-openregistry-h-raja-muhammad-kamran-ayaz-f21549ORDINARY100
FAIZA AYAZsophymarine-openregistry-h-faiza-ayaz-c203d7ORDINARY0

AZARIO LONDON LIMITED

sophymarine-openregistry-gb-12544609
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
46480 — Wholesale of watches and jewellery
Registered office
Spaces The Porter Building, Slough, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
ANEES FATHIMA ABDUL JABBARsophymarine-openregistry-h-anees-fathima-abdul-jabbar-42518cORDINARY100
RAHAMATHULLAH IBRAHIMsophymarine-openregistry-h-rahamathullah-ibrahim-ca8237ORDINARY0

MINI VENTURE LAB LIMITED

sophymarine-openregistry-gb-12551293
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Image, First Floor, The Urban Building, Slough, SL1 2BE

Direct shareholders

ShareholderShare classShares held% of class
ANURAG SINGHsophymarine-openregistry-h-anurag-singh-755a3eORDINARY10,000
ALOK PABALKARsophymarine-openregistry-h-alok-pabalkar-b04d5bORDINARY0

YOUTEMP LTD

sophymarine-openregistry-gb-12558380
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
63120 — Web portals
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
The Future Works, Slough, Berkshire, SL1 1FQ

Direct shareholders

ShareholderShare classShares held% of class
USMAN ISHTIAQ AHMEDsophymarine-openregistry-h-usman-ishtiaq-ahmed-a2c161ORDINARY95
MEHBOOB AHMEDALI KHANsophymarine-openregistry-h-mehboob-ahmedali-khan-0865bbORDINARY5

BERKSHIRE SECRETARIAL SERVICES LTD

sophymarine-openregistry-gb-12559762
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
84110 — General public administration activities
Registered office
48 Avebury, Slough, Berkshire, SL1 5SY

Direct shareholders

ShareholderShare classShares held% of class
NADEEM GILLsophymarine-openregistry-h-nadeem-gill-d28a3cORDINARY80
FARAH ALIsophymarine-openregistry-gb-16332923ORDINARY20