UK companies/Egham/Page 11
Companies in Egham and their shareholdersPage 11 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 8 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
BUS PROPERTIES LTD
sophymarine-openregistry-gb-13414980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- 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 |
|---|
| BUS VASTGOED B.V.sophymarine-openregistry-h-bus-vastgoed-b-v-b42807 | ORDINARY | 50 | 50.00% |
| NEW WATER INVESTMENTS HOLDING B.V.sophymarine-openregistry-h-new-water-investments-holding-b-v-9deeb0 | ORDINARY | 50 | 50.00% |
| NWI PROPERTY TRADING LTDsophymarine-openregistry-gb-12883492 | ORDINARY | 0 | 0.00% |
AASTAR ENTERPRISES LIMITED
sophymarine-openregistry-gb-13450380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 87 High Street, Egham, TW20 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINA SHAFIQUEsophymarine-openregistry-h-samina-shafique-e02bee | ORDINARY | 100 | |
| AHSAN MALIKsophymarine-openregistry-h-ahsan-malik-59de66 | ORDINARY | 0 | |
| NAZISH SHAZADsophymarine-openregistry-h-nazish-shazad-8dfdef | ORDINARY | 0 | |
TUV ARABIA LTD
sophymarine-openregistry-gb-13484365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite A Bank House, Egham, Surrey, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED AZARUDEEN MOHAMED ISMAYILsophymarine-openregistry-h-mohamed-azarudeen-mohamed-ismayil-5d48d1 | ORDINARY | 1 | |
| SHEIK ALLAVUDEEN MOHAMED ISMAILsophymarine-openregistry-h-sheik-allavudeen-mohamed-ismail-707fa0 | ORDINARY | 1 | |
| THOMAS STRAUBHAARsophymarine-openregistry-h-thomas-straubhaar-e17811 | ORDINARY | 0 | |
INTELLIGENT ONLINE PROPERTY LTD
sophymarine-openregistry-gb-13642531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- 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 |
|---|
| INTELLIGENT ONLINE HOLDING B.V.sophymarine-openregistry-h-intelligent-online-holding-b-v-1e465a | ORDINARY | 51 | 51.00% |
| SIMONE LUUC BERKsophymarine-openregistry-h-simone-luuc-berk-c10e16 | ORDINARY | 49 | 49.00% |
| JEROEN BASTIAAN EGGINGsophymarine-openregistry-h-jeroen-bastiaan-egging-c5ec8d | ORDINARY | 0 | 0.00% |
VES REAL ESTATE LTD
sophymarine-openregistry-gb-13728759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- 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 |
|---|
| GLOBAL REAL ESTATE ENTERPRISES LTDsophymarine-openregistry-gb-12884232 | ORDINARY | 50 | 50.00% |
| J. SCHOUTEN HOLDING B.V.sophymarine-openregistry-h-j-schouten-holding-b-v-9f7053 | ORDINARY | 50 | 50.00% |
| MARTIJN VAN EMBDENsophymarine-openregistry-h-martijn-van-embden-d3e38c | ORDINARY | 0 | 0.00% |
PREMIER SOIL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13770590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit A6 Crabtree Road, Egham, TW20 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN YATESsophymarine-openregistry-h-andrew-colin-yates-67f722 | ORDINARY | 1 | 33.33% |
| AVRIL NEVINsophymarine-openregistry-h-avril-nevin-453299 | ORDINARY | 1 | 33.33% |
| PHILIP ANTHONY KINGsophymarine-openregistry-h-philip-anthony-king-40deb4 | ORDINARY | 1 | 33.33% |
JIMK REAL ESTATE LTD
sophymarine-openregistry-gb-13782149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- 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 |
|---|
| JIMK MANAGEMENT HOLDING B.V.sophymarine-openregistry-h-jimk-management-holding-b-v-3afbfe | ORDINARY | 100 | 100.00% |
| JEROEN CHRISTIAAN VAN VLIETsophymarine-openregistry-h-jeroen-christiaan-van-vliet-a8dbde | ORDINARY | 0 | 0.00% |
| MIJKE WITBRAADsophymarine-openregistry-h-mijke-witbraad-bcb5d0 | ORDINARY | 0 | 0.00% |
MWO GROUP LTD.
sophymarine-openregistry-gb-13805854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE KNIGHTSsophymarine-openregistry-h-emma-louise-knights-6a0f39 | ORDINARY A SHARES | 50 | 50.00% |
| MARK CHARLES WILKINSONsophymarine-openregistry-h-mark-charles-wilkinson-5270d3 | ORDINARY A SHARES | 50 | 50.00% |
| BAMBOO LIVING LTDsophymarine-openregistry-gb-11189922 | ORDINARY A SHARES | 0 | 0.00% |
AMPERE 1 LTD
sophymarine-openregistry-gb-13943697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- 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 |
|---|
| JCINVEST LIMITEDsophymarine-openregistry-h-jcinvest-limited-2844af | ORDINARY | 100 | 100.00% |
| CASPER JOHN SCHEUERsophymarine-openregistry-h-casper-john-scheuer-f23bfb | ORDINARY | 0 | 0.00% |
| JOHAN EVERT PAFORTsophymarine-openregistry-h-johan-evert-pafort-134020 | ORDINARY | 0 | 0.00% |
HUMPACK COMPANY LTD
sophymarine-openregistry-gb-13965492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANVARALI CHOLA KARATsophymarine-openregistry-h-anvarali-chola-karat-2cd9ce | ORDINARY | 5,000 | |
| KURSHIDUR ALAM AKRAMUL HOQUEsophymarine-openregistry-h-kurshidur-alam-akramul-hoque-b1edb2 | ORDINARY | 5,000 | |
| DAVID LANDMANsophymarine-openregistry-h-david-landman-d1a5d0 | ORDINARY | 0 | |
SUNDARBANS PROPERTIES LTD
sophymarine-openregistry-gb-13979835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
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 |
|---|
| BOB JANSENsophymarine-openregistry-h-bob-jansen-a9c08f | ORDINARY | 50 | 50.00% |
| CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315 | ORDINARY | 50 | 50.00% |
| CICONIA TRADING LTDsophymarine-openregistry-gb-11310705 | ORDINARY | 0 | 0.00% |
BEACH AVE DEVELOPMENT LTD
sophymarine-openregistry-gb-14047333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| CICONIA PROJECTS LTDsophymarine-openregistry-gb-14642008 | ORDINARY | 66 | 66.00% |
| PMC ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10453543 | ORDINARY | 34 | 34.00% |
| CICONIA TRADING LTDsophymarine-openregistry-gb-11310705 | ORDINARY | 0 | 0.00% |
PRH QUALITY LIVING LTD
sophymarine-openregistry-gb-14125094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN MCINTOSHsophymarine-openregistry-h-patricia-ann-mcintosh-e12986 | ORDINARY | 100 | 100.00% |
| HAILEE ROCHELLE MCINTOSHsophymarine-openregistry-h-hailee-rochelle-mcintosh-d6a0f5 | ORDINARY | 0 | 0.00% |
| RICHARD HUGH MCINTOSHsophymarine-openregistry-h-richard-hugh-mcintosh-8fdae6 | ORDINARY | 0 | 0.00% |
SQUARET PROPERTIES LTD
sophymarine-openregistry-gb-14161029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- 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 |
|---|
| BROEK PROPERTIES LTDsophymarine-openregistry-gb-13075084 | ORDINARY | 50 | 50.00% |
| CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315 | ORDINARY | 50 | 50.00% |
| CICONIA TRADING LTDsophymarine-openregistry-gb-11310705 | ORDINARY | 0 | 0.00% |
SAQAR TRADING COMPANY LTD
sophymarine-openregistry-gb-14296219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
47190 — Other retail sale in non-specialised stores - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD MOHYUDDINsophymarine-openregistry-h-ahmad-mohyuddin-c4677d | ORDINARY | 500 | |
| MOHAMMAD MUSHTAQsophymarine-openregistry-h-mohammad-mushtaq-e5caf4 | ORDINARY | 500 | |
| TWO GAMMA PRIVATE EQUITY LTDsophymarine-openregistry-gb-12506965 | ORDINARY | 0 | |
RIMA REAL ESTATE LTD
sophymarine-openregistry-gb-14353276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- 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 |
|---|
| RIVAME B.V.sophymarine-openregistry-h-rivame-b-v-78fcce | ORDINARY | 50 | 50.00% |
| VESTARUS B.V.sophymarine-openregistry-h-vestarus-b-v-bc6210 | ORDINARY | 50 | 50.00% |
| MARTIJN MARTINUS CATHARINA VESTJENSsophymarine-openregistry-h-martijn-martinus-catharina-vestjens-dc649c | ORDINARY | 0 | 0.00% |
KUIPER HOUSING LTD
sophymarine-openregistry-gb-14535231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- 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 |
|---|
| KUIPER RETAIL B.V.sophymarine-openregistry-h-kuiper-retail-b-v-5110e8 | ORDINARY | 100 | 100.00% |
| KUIPER BRIANsophymarine-openregistry-h-kuiper-brian-2fbdae | ORDINARY | 0 | 0.00% |
| SZILVIA REMENYIsophymarine-openregistry-h-szilvia-remenyi-2564f2 | ORDINARY | 0 | 0.00% |
CICONIA GROUP HOLDING LTD
sophymarine-openregistry-gb-14624315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARSOURCE HOLDING BVsophymarine-openregistry-h-starsource-holding-bv-803a86 | ORDINARY | 300 | 100.00% |
| JOB WIM ALEXANDER GUTTELINGsophymarine-openregistry-h-job-wim-alexander-gutteling-fff518 | ORDINARY | 0 | 0.00% |
| MELANIE VAN DER HEIJDENsophymarine-openregistry-h-melanie-van-der-heijden-a3e5ea | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CICONIA TRADING LTDsophymarine-openregistry-gb-11310705 | Holds shares in | ORDINARY · 100.00% |
| CICONIA PROPERTIES LIMITEDsophymarine-openregistry-gb-11485019 | Holds shares in | ORDINARY · 100.00% |
| SUNDARBANS PROPERTIES LTDsophymarine-openregistry-gb-13979835 | Holds shares in | ORDINARY · 50.00% |
| SQUARET PROPERTIES LTDsophymarine-openregistry-gb-14161029 | Holds shares in | ORDINARY · 50.00% |
| ORANGE COURT DEVELOPMENT LTDsophymarine-openregistry-gb-15465281 | Holds shares in | ORDINARY · 26.53% |
| COMPASS HOUSE INVESTMENT LTD.sophymarine-openregistry-gb-14100615 | Holds shares in | ORDINARY £0.001 · 17.50% |
| BOSTON BUILDINGS CARDIFF LTDsophymarine-openregistry-gb-16080031 | Holds shares in | ORDINARY 1P · 16.67% |
| PARKHOUSE FARM BATH LTDsophymarine-openregistry-gb-16871421 | Holds shares in | ORDINARY |
EZEE BUILD LTD
sophymarine-openregistry-gb-15033893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 6 Gallery Court, Egham, Surrey, TW20 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER KAUR MINHASsophymarine-openregistry-h-harjinder-kaur-minhas-78521e | ORDINARY | 2 | |
| ELISHA BURKEsophymarine-openregistry-h-elisha-burke-4f0321 | ORDINARY | 0 | |
| ZEESHAN TOORsophymarine-openregistry-h-zeeshan-toor-778a63 | ORDINARY | 0 | |
GTM PROPERTY INVEST LTD
sophymarine-openregistry-gb-15291731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- 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 |
|---|
| K.J. NAAFS HOLDING B.V.sophymarine-openregistry-h-k-j-naafs-holding-b-v-f1ede3 | ORDINARY | 600 | 100.00% |
| KOEN JOSEPH NAAFSsophymarine-openregistry-h-koen-joseph-naafs-b26abc | ORDINARY | 0 | 0.00% |
| LINDA JOHANNA MARIA KAMPsophymarine-openregistry-h-linda-johanna-maria-kamp-e85483 | ORDINARY | 0 | 0.00% |