UK companies/Egham/Page 12
Companies in Egham and their shareholdersPage 12 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 66 shareholdings and 1 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
WORLD CARS TRADE LTD
sophymarine-openregistry-gb-15310044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Clockhouse Court, Egham, TW20 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVIZ KHANsophymarine-openregistry-h-parviz-khan-9e1adf | ORDINARY | 300 | 100.00% |
| MOHAMMED SEMI NABEZADEHsophymarine-openregistry-h-mohammed-semi-nabezadeh-a11ee8 | ORDINARY | 0 | 0.00% |
| ZUBAIR QAISsophymarine-openregistry-h-zubair-qais-f707f5 | ORDINARY | 0 | 0.00% |
I'TIMAD LTD
sophymarine-openregistry-gb-15641849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- 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 |
|---|
| MUHAMMAD ASHRAFsophymarine-openregistry-h-muhammad-ashraf-1990c9 | ORDINARY | 750 | |
| AKHTAR ASHRAFsophymarine-openregistry-h-akhtar-ashraf-f8c4ec | ORDINARY | 250 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |
31 CHURCH ROAD NO 1 LIMITED
sophymarine-openregistry-gb-15724055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bromfield Tite Hill, Egham, TW20 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMN ONE LIMITEDsophymarine-openregistry-gb-04060185 | ORDINARY | 825,000 | |
| LMN TWO LIMITEDsophymarine-openregistry-gb-04060200 | ORDINARY | 825,000 | |
| LANDSMORE GROUP LIMITEDsophymarine-openregistry-gb-12548564 | ORDINARY | 275,000 | |
31 CHURCH ROAD NO 2 LIMITED
sophymarine-openregistry-gb-15724056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bromfield Tite Hill, Egham, TW20 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMN ONE LIMITEDsophymarine-openregistry-gb-04060185 | ORDINARY | 825,000 | |
| LMN TWO LIMITEDsophymarine-openregistry-gb-04060200 | ORDINARY | 825,000 | |
| LANDSMORE GROUP LIMITEDsophymarine-openregistry-gb-12548564 | ORDINARY | 275,000 | |
31 CHURCH ROAD NO 3 LIMITED
sophymarine-openregistry-gb-15724058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bromfield Tite Hill, Egham, TW20 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMN ONE LIMITEDsophymarine-openregistry-gb-04060185 | ORDINARY | 3 | |
| LMN TWO LIMITEDsophymarine-openregistry-gb-04060200 | ORDINARY | 3 | |
| LANDSMORE GROUP LIMITEDsophymarine-openregistry-gb-12548564 | ORDINARY | 1 | |
ABAD & SONS LTD
sophymarine-openregistry-gb-15757871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BILAL HAKIMsophymarine-openregistry-h-muhammad-bilal-hakim-ada2dd | ORDINARY | 37,500 | |
| AZHAR IQBALsophymarine-openregistry-gb-13205371 | ORDINARY | 12,500 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |
ECOSCRAP TRADING LTD
sophymarine-openregistry-gb-16024717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46770 — Wholesale of waste and scrap - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEN MUHAMMADsophymarine-openregistry-h-deen-muhammad-455dec | ORDINARY | 700 | |
| OWAIS HAIDERsophymarine-openregistry-h-owais-haider-913257 | ORDINARY | 300 | |
| CROMWELL TRUSTEES LTDsophymarine-openregistry-gb-03043049 | ORDINARY | 0 | |
M & M HOSPITALITY (LONDON) LTD
sophymarine-openregistry-gb-16124225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 10,000 | |
| MURAT BILICANsophymarine-openregistry-h-murat-bilican-16959f | ORDINARY | 0 | |
| PROSPERVS LTDsophymarine-openregistry-gb-13662096 | ORDINARY | 0 | |
ZSF LONDON PROPERTIES LTD
sophymarine-openregistry-gb-16422534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 51 South Avenue, Egham, TW20 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURQAN KHAN JANsophymarine-openregistry-h-furqan-khan-jan-c20d60 | ORDINARY | 1 | 33.33% |
| SHABIR NAWABIsophymarine-openregistry-h-shabir-nawabi-fd7378 | ORDINARY | 1 | 33.33% |
| ZOKRULLAH NASIRIsophymarine-openregistry-h-zokrullah-nasiri-32f16c | ORDINARY | 1 | 33.33% |
YUZARSIF LTD
sophymarine-openregistry-gb-16423557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MUHAMMAD YAHIA YOUNUSsophymarine-openregistry-h-muhammad-yahia-younus-8ae9e3 | ORDINARY | 1,000 | |
| AHMET ARAZsophymarine-openregistry-h-ahmet-araz-a636ba | ORDINARY | 0 | |
| UTKU YAKARsophymarine-openregistry-h-utku-yakar-e53331 | ORDINARY | 0 | |
C.G.D. PROPERTY SERVICES LTD
sophymarine-openregistry-gb-16459224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CLIVE MARTINsophymarine-openregistry-h-clive-martin-2d0d65 | ORDINARY | 45 | 45.00% |
| DARYNA DEYSI MARTINsophymarine-openregistry-h-daryna-deysi-martin-a472a6 | ORDINARY | 40 | 40.00% |
| GRETA OGNIANOVA MARTINsophymarine-openregistry-h-greta-ognianova-martin-a86190 | ORDINARY | 15 | 15.00% |
CORNER CAPITAL LIMITED
sophymarine-openregistry-gb-16821811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| MY-FCR B.V.sophymarine-openregistry-h-my-fcr-b-v-ff0707 | ORDINARY | 120 | 100.00% |
| GERRIT JAN FREDERIKSsophymarine-openregistry-h-gerrit-jan-frederiks-6a5234 | ORDINARY | 0 | 0.00% |
| JOHANNA GEERTRUIDA ALEIDA VAN WESSELsophymarine-openregistry-h-johanna-geertruida-aleida-van-wessel-320b4f | ORDINARY | 0 | 0.00% |
VOCUS DEVELOPMENTS LTD
sophymarine-openregistry-gb-17023550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2026
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CASCAIS INVESTMENTS HOLDING LTDsophymarine-openregistry-gb-16338296 | ORDINARY | 80 | |
| SUNSET PRODUCTIONS LTDsophymarine-openregistry-gb-09243840 | ORDINARY | 40 | |
| CLARENCE PLACE DEVELOPMENTS LTDsophymarine-openregistry-gb-15242243 | ORDINARY | 0 | |
INFLECTIONTECH LIMITED
sophymarine-openregistry-gb-07915781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DANSIEsophymarine-openregistry-h-caroline-dansie-a93e70 | ORDINARY | 50 | 50.00% |
| MARK JOHN DANSIEsophymarine-openregistry-h-mark-john-dansie-495d4e | ORDINARY | 50 | 50.00% |
| CAROLINE DANSIEsophymarine-openregistry-h-caroline-dansie-a93e70 | C ORDINARY | 1 | 100.00% |
| MARK JOHN DANSIEsophymarine-openregistry-h-mark-john-dansie-495d4e | A ORDINARY | 1 | 100.00% |
| MARK JOHN DANSIEsophymarine-openregistry-h-mark-john-dansie-495d4e | B ORDINARY | 1 | 100.00% |
MINT HAIRDRESSING LTD
sophymarine-openregistry-gb-06252446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Clandon Ave, Egham, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENSONsophymarine-openregistry-h-daniel-benson-e29682 | ORDINARY | 1 | 50.00% |
| DANIEL BENSONsophymarine-openregistry-h-daniel-benson-e29682 | A ORDINARY | 1 | 100.00% |
| PENNY BENSONsophymarine-openregistry-h-penny-benson-524d99 | B ORDINARY | 1 | 100.00% |
| PENNY BENSONsophymarine-openregistry-h-penny-benson-524d99 | ORDINARY | 1 | 50.00% |
AUTOMATIC BUSINESS LIMITED
sophymarine-openregistry-gb-07634867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Clandon Avenue, Egham, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB HOWARD LIDDELLsophymarine-openregistry-h-jacob-howard-liddell-42c90b | A ORDINARY | 10,000 | 100.00% |
| JACOB HOWARD LIDDELL AND M W TRUSTEES LIMITED AS TRUSTEES OF JAKE LIDDELL TRUSTsophymarine-openregistry-h-jacob-howard-liddell-and-m-w-trustees-li-771818 | C ORDINARY | 7,121 | 100.00% |
| JACOB HOWARD LIDDELLsophymarine-openregistry-h-jacob-howard-liddell-42c90b | B ORDINARY | 1 | 100.00% |
MINT DAY SPA LTD
sophymarine-openregistry-gb-08104764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Clandon Ave, Egham, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENSONsophymarine-openregistry-h-daniel-benson-e29682 | A ORDINARY | 50 | 100.00% |
| DANIEL BENSONsophymarine-openregistry-h-daniel-benson-e29682 | ORDINARY | 50 | 50.00% |
| PENNY BENSONsophymarine-openregistry-h-penny-benson-524d99 | B ORDINARY | 50 | 100.00% |
| PENNY BENSONsophymarine-openregistry-h-penny-benson-524d99 | ORDINARY | 50 | 50.00% |
SEARCHFIELD HOLDINGS LTD
sophymarine-openregistry-gb-15843513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 77-79 Gladstone House, Egham, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SEARCHFIELDsophymarine-openregistry-h-andrew-searchfield-4278b1 | A ORDINARY | 9,000 | 100.00% |
| MICHAELA SEARCHFIELDsophymarine-openregistry-h-michaela-searchfield-f47fc6 | B ORDINARY | 1,000 | 100.00% |
| MICHAELA SEARCHFIELDsophymarine-openregistry-h-michaela-searchfield-f47fc6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEARCHFIELD PROPERTY GROUP LTDsophymarine-openregistry-gb-14246561 | Holds shares in | ORDINARY · 100.00% |
OKI EUROPE LIMITED
sophymarine-openregistry-gb-02203086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1987
- Accounts
- GROUP
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
70100 — Activities of head offices - Registered office
- Blays House Wick Road, Egham, Surrey, TW20 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKI ELECTRIC INDUSTRY CO., LTDsophymarine-openregistry-h-oki-electric-industry-co-ltd-5ca768 | B ORDINARY | 90,000,000 | |
| OKI ELECTRIC INDUSTRY CO., LTDsophymarine-openregistry-h-oki-electric-industry-co-ltd-5ca768 | A ORDINARY | 33,000,000 | |
| OKI DATA CORPORATIONsophymarine-openregistry-h-oki-data-corporation-40683e | B ORDINARY | 0 | |
| OKI DATA CORPORATIONsophymarine-openregistry-h-oki-data-corporation-40683e | A ORDINARY | 0 | |
PREMIER SHIPPING & PACKING (LONDON) LIMITED
sophymarine-openregistry-gb-04981363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GERALD REDMANsophymarine-openregistry-h-colin-gerald-redman-03968b | ORDINARY A | 25 | 50.00% |
| COLIN GERALD REDMANsophymarine-openregistry-h-colin-gerald-redman-03968b | ORDINARY B | 25 | 50.00% |
| MICHELLE MONIQUE REDMANsophymarine-openregistry-h-michelle-monique-redman-2d8176 | ORDINARY A | 25 | 50.00% |
| MICHELLE MONIQUE REDMANsophymarine-openregistry-h-michelle-monique-redman-2d8176 | ORDINARY B | 25 | 50.00% |