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.

Post town
Egham
Companies with a register
739
On this page
20
Shareholdings
60
Related parties
8

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

ShareholderShare classShares held% of class
BUS VASTGOED B.V.sophymarine-openregistry-h-bus-vastgoed-b-v-b42807ORDINARY5050.00%
NEW WATER INVESTMENTS HOLDING B.V.sophymarine-openregistry-h-new-water-investments-holding-b-v-9deeb0ORDINARY5050.00%
NWI PROPERTY TRADING LTDsophymarine-openregistry-gb-12883492ORDINARY00.00%

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

ShareholderShare classShares held% of class
SAMINA SHAFIQUEsophymarine-openregistry-h-samina-shafique-e02beeORDINARY100
AHSAN MALIKsophymarine-openregistry-h-ahsan-malik-59de66ORDINARY0
NAZISH SHAZADsophymarine-openregistry-h-nazish-shazad-8dfdefORDINARY0

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

ShareholderShare classShares held% of class
MOHAMED AZARUDEEN MOHAMED ISMAYILsophymarine-openregistry-h-mohamed-azarudeen-mohamed-ismayil-5d48d1ORDINARY1
SHEIK ALLAVUDEEN MOHAMED ISMAILsophymarine-openregistry-h-sheik-allavudeen-mohamed-ismail-707fa0ORDINARY1
THOMAS STRAUBHAARsophymarine-openregistry-h-thomas-straubhaar-e17811ORDINARY0

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

ShareholderShare classShares held% of class
INTELLIGENT ONLINE HOLDING B.V.sophymarine-openregistry-h-intelligent-online-holding-b-v-1e465aORDINARY5151.00%
SIMONE LUUC BERKsophymarine-openregistry-h-simone-luuc-berk-c10e16ORDINARY4949.00%
JEROEN BASTIAAN EGGINGsophymarine-openregistry-h-jeroen-bastiaan-egging-c5ec8dORDINARY00.00%

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

ShareholderShare classShares held% of class
GLOBAL REAL ESTATE ENTERPRISES LTDsophymarine-openregistry-gb-12884232ORDINARY5050.00%
J. SCHOUTEN HOLDING B.V.sophymarine-openregistry-h-j-schouten-holding-b-v-9f7053ORDINARY5050.00%
MARTIJN VAN EMBDENsophymarine-openregistry-h-martijn-van-embden-d3e38cORDINARY00.00%

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

ShareholderShare classShares held% of class
ANDREW COLIN YATESsophymarine-openregistry-h-andrew-colin-yates-67f722ORDINARY133.33%
AVRIL NEVINsophymarine-openregistry-h-avril-nevin-453299ORDINARY133.33%
PHILIP ANTHONY KINGsophymarine-openregistry-h-philip-anthony-king-40deb4ORDINARY133.33%

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

ShareholderShare classShares held% of class
JIMK MANAGEMENT HOLDING B.V.sophymarine-openregistry-h-jimk-management-holding-b-v-3afbfeORDINARY100100.00%
JEROEN CHRISTIAAN VAN VLIETsophymarine-openregistry-h-jeroen-christiaan-van-vliet-a8dbdeORDINARY00.00%
MIJKE WITBRAADsophymarine-openregistry-h-mijke-witbraad-bcb5d0ORDINARY00.00%

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

ShareholderShare classShares held% of class
EMMA LOUISE KNIGHTSsophymarine-openregistry-h-emma-louise-knights-6a0f39ORDINARY A SHARES5050.00%
MARK CHARLES WILKINSONsophymarine-openregistry-h-mark-charles-wilkinson-5270d3ORDINARY A SHARES5050.00%
BAMBOO LIVING LTDsophymarine-openregistry-gb-11189922ORDINARY A SHARES00.00%

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

ShareholderShare classShares held% of class
JCINVEST LIMITEDsophymarine-openregistry-h-jcinvest-limited-2844afORDINARY100100.00%
CASPER JOHN SCHEUERsophymarine-openregistry-h-casper-john-scheuer-f23bfbORDINARY00.00%
JOHAN EVERT PAFORTsophymarine-openregistry-h-johan-evert-pafort-134020ORDINARY00.00%

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

ShareholderShare classShares held% of class
ANVARALI CHOLA KARATsophymarine-openregistry-h-anvarali-chola-karat-2cd9ceORDINARY5,000
KURSHIDUR ALAM AKRAMUL HOQUEsophymarine-openregistry-h-kurshidur-alam-akramul-hoque-b1edb2ORDINARY5,000
DAVID LANDMANsophymarine-openregistry-h-david-landman-d1a5d0ORDINARY0

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

ShareholderShare classShares held% of class
BOB JANSENsophymarine-openregistry-h-bob-jansen-a9c08fORDINARY5050.00%
CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315ORDINARY5050.00%
CICONIA TRADING LTDsophymarine-openregistry-gb-11310705ORDINARY00.00%

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

ShareholderShare classShares held% of class
CICONIA PROJECTS LTDsophymarine-openregistry-gb-14642008ORDINARY6666.00%
PMC ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10453543ORDINARY3434.00%
CICONIA TRADING LTDsophymarine-openregistry-gb-11310705ORDINARY00.00%

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

ShareholderShare classShares held% of class
PATRICIA ANN MCINTOSHsophymarine-openregistry-h-patricia-ann-mcintosh-e12986ORDINARY100100.00%
HAILEE ROCHELLE MCINTOSHsophymarine-openregistry-h-hailee-rochelle-mcintosh-d6a0f5ORDINARY00.00%
RICHARD HUGH MCINTOSHsophymarine-openregistry-h-richard-hugh-mcintosh-8fdae6ORDINARY00.00%

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

ShareholderShare classShares held% of class
BROEK PROPERTIES LTDsophymarine-openregistry-gb-13075084ORDINARY5050.00%
CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315ORDINARY5050.00%
CICONIA TRADING LTDsophymarine-openregistry-gb-11310705ORDINARY00.00%

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

ShareholderShare classShares held% of class
AHMAD MOHYUDDINsophymarine-openregistry-h-ahmad-mohyuddin-c4677dORDINARY500
MOHAMMAD MUSHTAQsophymarine-openregistry-h-mohammad-mushtaq-e5caf4ORDINARY500
TWO GAMMA PRIVATE EQUITY LTDsophymarine-openregistry-gb-12506965ORDINARY0

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

ShareholderShare classShares held% of class
RIVAME B.V.sophymarine-openregistry-h-rivame-b-v-78fcceORDINARY5050.00%
VESTARUS B.V.sophymarine-openregistry-h-vestarus-b-v-bc6210ORDINARY5050.00%
MARTIJN MARTINUS CATHARINA VESTJENSsophymarine-openregistry-h-martijn-martinus-catharina-vestjens-dc649cORDINARY00.00%

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

ShareholderShare classShares held% of class
KUIPER RETAIL B.V.sophymarine-openregistry-h-kuiper-retail-b-v-5110e8ORDINARY100100.00%
KUIPER BRIANsophymarine-openregistry-h-kuiper-brian-2fbdaeORDINARY00.00%
SZILVIA REMENYIsophymarine-openregistry-h-szilvia-remenyi-2564f2ORDINARY00.00%

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

ShareholderShare classShares held% of class
STARSOURCE HOLDING BVsophymarine-openregistry-h-starsource-holding-bv-803a86ORDINARY300100.00%
JOB WIM ALEXANDER GUTTELINGsophymarine-openregistry-h-job-wim-alexander-gutteling-fff518ORDINARY00.00%
MELANIE VAN DER HEIJDENsophymarine-openregistry-h-melanie-van-der-heijden-a3e5eaORDINARY00.00%

Related parties

PartyRelationshipDetail
CICONIA TRADING LTDsophymarine-openregistry-gb-11310705Holds shares inORDINARY · 100.00%
CICONIA PROPERTIES LIMITEDsophymarine-openregistry-gb-11485019Holds shares inORDINARY · 100.00%
SUNDARBANS PROPERTIES LTDsophymarine-openregistry-gb-13979835Holds shares inORDINARY · 50.00%
SQUARET PROPERTIES LTDsophymarine-openregistry-gb-14161029Holds shares inORDINARY · 50.00%
ORANGE COURT DEVELOPMENT LTDsophymarine-openregistry-gb-15465281Holds shares inORDINARY · 26.53%
COMPASS HOUSE INVESTMENT LTD.sophymarine-openregistry-gb-14100615Holds shares inORDINARY £0.001 · 17.50%
BOSTON BUILDINGS CARDIFF LTDsophymarine-openregistry-gb-16080031Holds shares inORDINARY 1P · 16.67%
PARKHOUSE FARM BATH LTDsophymarine-openregistry-gb-16871421Holds shares inORDINARY

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

ShareholderShare classShares held% of class
HARJINDER KAUR MINHASsophymarine-openregistry-h-harjinder-kaur-minhas-78521eORDINARY2
ELISHA BURKEsophymarine-openregistry-h-elisha-burke-4f0321ORDINARY0
ZEESHAN TOORsophymarine-openregistry-h-zeeshan-toor-778a63ORDINARY0

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

ShareholderShare classShares held% of class
K.J. NAAFS HOLDING B.V.sophymarine-openregistry-h-k-j-naafs-holding-b-v-f1ede3ORDINARY600100.00%
KOEN JOSEPH NAAFSsophymarine-openregistry-h-koen-joseph-naafs-b26abcORDINARY00.00%
LINDA JOHANNA MARIA KAMPsophymarine-openregistry-h-linda-johanna-maria-kamp-e85483ORDINARY00.00%