UK companies/Egham/Page 10
Companies in Egham and their shareholdersPage 10 of 37
739 companies registered in Egham 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 Egham. Between them they record 60 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.
Companies with a register
739
INFINITY LOGISTICS LTD
sophymarine-openregistry-gb-11797080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport
52290 — Other transportation support activities
96090 — Other service activities n.e.c. - Registered office
- 01 Meadlake, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID HASKINSsophymarine-openregistry-h-michael-david-haskins-384965 | ORDINARY | 50 | 50.00% |
| PHILLIP PAUL CLEWSsophymarine-openregistry-h-phillip-paul-clews-0acbf5 | ORDINARY | 50 | 50.00% |
| STEVEN SORBEEsophymarine-openregistry-h-steven-sorbee-17f3b1 | ORDINARY | 0 | 0.00% |
RED FOR JU UK LTD
sophymarine-openregistry-gb-11967074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED FOR JU ABsophymarine-openregistry-h-red-for-ju-ab-ae9bb2 | ORDINARY | 100 | 100.00% |
| EVA LINNEA ELISABETH LEVINsophymarine-openregistry-h-eva-linnea-elisabeth-levin-2022af | ORDINARY | 0 | 0.00% |
| LARS MAGNUS WENNSTROMsophymarine-openregistry-h-lars-magnus-wennstrom-278929 | ORDINARY | 0 | 0.00% |
KEDBROOKE ELECTRICALS LIMITED
sophymarine-openregistry-gb-11968063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- DORMANT
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LOGAN PINCOCKsophymarine-openregistry-h-robert-logan-pincock-f0724d | ORDINARY | 1,000 | |
| ARAVINDAKSHAN VARIATHsophymarine-openregistry-h-aravindakshan-variath-88fd7f | ORDINARY | 0 | |
| SASI VADIKINAKATHsophymarine-openregistry-h-sasi-vadikinakath-ae89f4 | ORDINARY | 0 | |
IMPERIUM FINANCE LTD
sophymarine-openregistry-gb-11999667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 01 Meadlake Place, Office 215, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEB LEUSsophymarine-openregistry-h-gleb-leus-d4fb86 | ORDINARY | 76 | |
| ANDREI PIASLIAKsophymarine-openregistry-h-andrei-piasliak-7c9567 | ORDINARY | 24 | |
| DMITRY LEUSsophymarine-openregistry-h-dmitry-leus-b61931 | ORDINARY | 0 | |
NGTTS LTD
sophymarine-openregistry-gb-12125177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Office 125 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MICHAEL HUNTsophymarine-openregistry-h-simon-michael-hunt-ec7e8c | ORDINARY | 100 | |
| INDRANIL SENsophymarine-openregistry-h-indranil-sen-96e204 | ORDINARY | 0 | |
| JAMIE JOTANGIAsophymarine-openregistry-h-jamie-jotangia-f505c0 | ORDINARY | 0 | |
QUICKFIX PROFILES LTD
sophymarine-openregistry-gb-12225800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit B1 Crabtree Road, Egham, TW20 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ASHLEY MCDERMOTTsophymarine-openregistry-h-elizabeth-ashley-mcdermott-dc3ef8 | ORDINARY | 92 | 94.85% |
| IAN FROSTsophymarine-openregistry-gb-16690979 | ORDINARY | 5 | 5.15% |
| JAN MATUCHAsophymarine-openregistry-h-jan-matucha-09af27 | ORDINARY | 3 | 3.09% |
UNIQUE CONCEPTS DESIGN LIMITED
sophymarine-openregistry-gb-12433975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Biz Space - Paramount House, Egham, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SWAINsophymarine-openregistry-h-martin-swain-995f91 | ORDINARY | 200 | |
| JASWINDER JOHALsophymarine-openregistry-h-jaswinder-johal-918e5a | ORDINARY | 0 | |
| SAMY HOLDINGS LIMITEDsophymarine-openregistry-gb-12425214 | ORDINARY | 0 | |
NAVSON GROUP LIMITED
sophymarine-openregistry-gb-12880134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Monarch House Crabtree Office Village, Egham, Surrey, TW20 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONER KANALsophymarine-openregistry-h-soner-kanal-c640f6 | ORDINARY | 170 | |
| KELLY KANALsophymarine-openregistry-h-kelly-kanal-ed2aa7 | ORDINARY | 165 | |
| LEYANNA KANALsophymarine-openregistry-h-leyanna-kanal-ed66c5 | ORDINARY | 165 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAVSON LTDsophymarine-openregistry-gb-04440286 | Holds shares in | ORDINARY SHARES |
MUNDOS E PEOPLE & BUSINESS SCHOOL LTD
sophymarine-openregistry-gb-12960023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARDO DONATOsophymarine-openregistry-h-edgardo-donato-6cedbd | ORDINARY | 78 | |
| MARIA SOL VANESA ABALOSsophymarine-openregistry-h-maria-sol-vanesa-abalos-457ca0 | ORDINARY | 22 | |
| MATIAS LUCEROsophymarine-openregistry-h-matias-lucero-255cf5 | ORDINARY | 0 | |
HOMEZ REAL ESTATE LTD
sophymarine-openregistry-gb-13039208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMOTIVE PROPERTY LTDsophymarine-openregistry-gb-11123147 | ORDINARY | 1 | 33.33% |
| EJAN HOLDING LTDsophymarine-openregistry-gb-13202913 | ORDINARY | 1 | 33.33% |
| THUIZ B.V.sophymarine-openregistry-h-thuiz-b-v-9d7103 | ORDINARY | 1 | 33.33% |
KRECER PROPERTIES UK LTD
sophymarine-openregistry-gb-13104284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRECER B.V.sophymarine-openregistry-h-krecer-b-v-26178e | ORDINARY | 100 | 100.00% |
| KOENRAAD ALEXANDER DEJONGHEsophymarine-openregistry-h-koenraad-alexander-dejonghe-f731a5 | ORDINARY | 0 | 0.00% |
| LORENA ALEXSANDRA SALAZAR CARRILLOsophymarine-openregistry-h-lorena-alexsandra-salazar-carrillo-6ec0e0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUNAY PROPERTIES LTDsophymarine-openregistry-gb-13207470 | Holds shares in | ORDINARY · 100.00% |
JADE REAL ESTATE LIMITED
sophymarine-openregistry-gb-13134759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPELT BEHEER B.V.sophymarine-openregistry-h-spelt-beheer-b-v-2df992 | ORDINARY | 75 | 75.00% |
| BENDINA MARIA SOETHOFsophymarine-openregistry-h-bendina-maria-soethof-c8e409 | ORDINARY | 25 | 25.00% |
| JAN JOHAN HENDRIK SPELTsophymarine-openregistry-h-jan-johan-hendrik-spelt-ea3654 | ORDINARY | 0 | 0.00% |
ZAZA'S LEBANESE II LTD
sophymarine-openregistry-gb-13136171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28 St. Judes Road, Egham, TW20 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASSEM JAMIL SAHID MOHAMEDsophymarine-openregistry-h-bassem-jamil-sahid-mohamed-b582b6 | ORDINARY | 50 | |
| WISSAM MOHAMAD MOUNZERsophymarine-openregistry-h-wissam-mohamad-mounzer-0a929e | ORDINARY | 50 | |
| BASMIM TRADING LTDsophymarine-openregistry-gb-12293605 | ORDINARY | 0 | |
HEY RUSTY LTD
sophymarine-openregistry-gb-13161665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 39 Englehurst, Egham, TW20 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MICHAEL KINGsophymarine-openregistry-h-nigel-michael-king-ccf884 | ORDINARY | 80 | |
| JULIE BARRETTsophymarine-openregistry-h-julie-barrett-940488 | ORDINARY | 20 | |
| MICHAEL KINGsophymarine-openregistry-h-michael-king-ed5c22 | ORDINARY | 0 | |
DBAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13167465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMBEE PTY LIMITEDsophymarine-openregistry-h-dambee-pty-limited-9bd772 | ORDINARY | 100 | 100.00% |
| BEE YEE LUUsophymarine-openregistry-h-bee-yee-luu-7e9f7e | ORDINARY | 0 | 0.00% |
| DAMIAN BARBERsophymarine-openregistry-h-damian-barber-301cbc | ORDINARY | 0 | 0.00% |
M&R INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-13214559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&R ASSETS HOLDING BVsophymarine-openregistry-h-m-r-assets-holding-bv-4199bf | ORDINARY | 100 | 100.00% |
| MICHEL VAN DE LANGEMHEENsophymarine-openregistry-h-michel-van-de-langemheen-b48112 | ORDINARY | 0 | 0.00% |
| RENGERTJE HENDRIKA VAN DE LANGEMHEENsophymarine-openregistry-h-rengertje-hendrika-van-de-langemheen-d4aab2 | ORDINARY | 0 | 0.00% |
OIKON REAL ESTATE INVESTMENT LTD
sophymarine-openregistry-gb-13262932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OIKON BEHEER B.V.sophymarine-openregistry-h-oikon-beheer-b-v-dfaaf4 | ORDINARY | 100 | 100.00% |
| CORINE SPOELSTRA BURGERSsophymarine-openregistry-h-corine-spoelstra-burgers-7ef225 | ORDINARY | 0 | 0.00% |
| TAEKE SPOELSTRAsophymarine-openregistry-h-taeke-spoelstra-296870 | ORDINARY | 0 | 0.00% |
R3G PROPERTIES LIMITED
sophymarine-openregistry-gb-13277339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Whitedale, Egham, TW20 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNITA SINGHsophymarine-openregistry-h-gunita-singh-36ba17 | ORDINARY | 100 | |
| GULZAR SINGH DABASSsophymarine-openregistry-h-gulzar-singh-dabass-e817cb | ORDINARY | 0 | |
| RANBIR SINGHsophymarine-openregistry-gb-16898120 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCH ROAD MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-14432221 | Holds shares in | ORDINARY |
SYMQUILO LIVING LTD
sophymarine-openregistry-gb-13325073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HELENA PORSCHsophymarine-openregistry-h-anna-helena-porsch-2330a6 | ORDINARY | 50 | 50.00% |
| SARA MARTINA JANMYRsophymarine-openregistry-h-sara-martina-janmyr-f33c77 | ORDINARY | 50 | 50.00% |
| ANDERS JANMYRsophymarine-openregistry-h-anders-janmyr-a53a45 | ORDINARY | 0 | 0.00% |
JRR HOTELS LTD
sophymarine-openregistry-gb-13375899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CICONIA TRADING LTDsophymarine-openregistry-gb-11310705 | ORDINARY | 1,772 | 100.00% |
| ETOSHA TRADING LTDsophymarine-openregistry-gb-13313632 | ORDINARY | 0 | 0.00% |
| TRINSIEK PROPERTY TRADING LTDsophymarine-openregistry-gb-12876317 | ORDINARY | 0 | 0.00% |