UK companies/Egham/Page 13
Companies in Egham and their shareholdersPage 13 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 53 shareholdings and 17 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
MEDI-PLINTH EQUIPMENT LIMITED
sophymarine-openregistry-gb-06204253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Blays Cottage Blays Cottage, Egham, Surrey, TW20 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-08399972 | ORDINARY | 1,000 | 100.00% |
| TIMOTHY BIGDENsophymarine-openregistry-h-timothy-bigden-fcc385 | ORDINARY B | 0 | |
SLIPSTREAM CONSULTING LIMITED
sophymarine-openregistry-gb-07066434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 The Lea, Egham, Surrey, TW20 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN CHALMERSsophymarine-openregistry-h-mr-iain-chalmers-722ba9 | ORDINARY A 1 GBP | 60 | |
| MR IAIN CHALMERSsophymarine-openregistry-h-mr-iain-chalmers-722ba9 | ORDINARY B 1 GBP | 40 | |
| JANET CHALMERSsophymarine-openregistry-h-janet-chalmers-2f4e90 | ORDINARY B 1 GBP | 0 | |
EMLANE LIMITED
sophymarine-openregistry-gb-07170163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- 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 |
|---|
| IAN MACFARLANEsophymarine-openregistry-h-ian-macfarlane-c44536 | A ORDINARY | 75 | 100.00% |
| FIONA MACFARLANEsophymarine-openregistry-h-fiona-macfarlane-73568a | B ORDINARY | 25 | 100.00% |
IACCEL LIMITED
sophymarine-openregistry-gb-07680415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 104 Paramount House, Egham, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CHARLES HANCOCKsophymarine-openregistry-h-alistair-charles-hancock-647bf3 | ORDINARY | 80 | 100.00% |
| ALISTAIR CHARLES HANCOCKsophymarine-openregistry-h-alistair-charles-hancock-647bf3 | A ORDINARY | 20 | 100.00% |
| FIONA HANCOCKsophymarine-openregistry-h-fiona-hancock-3f4e14 | A ORDINARY | 0 | 0.00% |
J S FILMS LTD
sophymarine-openregistry-gb-07799103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 77 Bishops Way, Egham, TW20 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SHELLEYsophymarine-openregistry-h-jamie-shelley-f98c16 | ORDINARY SHARES | 100 | 100.00% |
| HEIDI SHELLEYsophymarine-openregistry-h-heidi-shelley-d745f8 | ORDINARY SHARES A | 1 | 100.00% |
THOMAS GRAY LIMITED
sophymarine-openregistry-gb-07839720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Crest House, Egham, TW20 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GRAY EOT LIMITEDsophymarine-openregistry-gb-14193228 | ORDINARY | 6,000 | |
| IAN WILLIAM GRAYsophymarine-openregistry-h-ian-william-gray-9fe453 | A ORDINARY | 0 | |
| IAN WILLIAM GRAYsophymarine-openregistry-h-ian-william-gray-9fe453 | A ORDINARY | 0 | |
| IAN WILLIAM GRAYsophymarine-openregistry-h-ian-william-gray-9fe453 | A ORDINARY | 0 | |
| IAN WILLIAM GRAYsophymarine-openregistry-h-ian-william-gray-9fe453 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORFOLK PELVIC HEALTH LTD.sophymarine-openregistry-gb-14297197 | Holds shares in | A ORDINARY · 50.00% |
| SHEEPWASH MACHINERY HIRE LTDsophymarine-openregistry-gb-16276576 | Holds shares in | ORDINARY SHARES B · 14.29% |
| PARQ BRIGHTON LTD.sophymarine-openregistry-gb-12345864 | Holds shares in | ORDINARY · 1.89% |
| DRIVESHARE LIMITEDsophymarine-openregistry-gb-12082591 | Holds shares in | ORDINARY · 0.16% |
| SMALLCARBIGCITY LTDsophymarine-openregistry-gb-06765767 | Holds shares in | ORDINARY · 0.00% |
| PUMA TOPCO LIMITEDsophymarine-openregistry-gb-12912564 | Holds shares in | C1 ORDINARY · 0.00% |
| WHITEFIELD BRUNCH CLUB LTDsophymarine-openregistry-gb-15281967 | Holds shares in | ORDINARY · 0.00% |
| BOW THEATRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04157014 | Holds shares in | ORDINARY |
| PETRO-MARINE SOLUTIONS LIMITEDsophymarine-openregistry-gb-05919926 | Holds shares in | A ORDINARY |
| BENNAMANN LTDsophymarine-openregistry-gb-07924261 | Holds shares in | ORDINARY |
| BENNAMANN ENERGY LIMITEDsophymarine-openregistry-gb-11842953 | Holds shares in | ORDINARY SHARES |
| WEST PIER DRINKS LTDsophymarine-openregistry-gb-11903248 | Holds shares in | ORDINARY |
| EASTON DEVELOPMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI058936 | Holds shares in | ORDINARY |
| SORTING OFFICE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI063979 | Holds shares in | ORDINARY |
| NEW MOUNTAIN WIND LTDsophymarine-openregistry-gb-NI621744 | Holds shares in | ORDINARY |
| OB INNOVATION CENTRE LIMITEDsophymarine-openregistry-gb-NI641931 | Holds shares in | ORDINARY |
| PROJECTCO LIMITEDsophymarine-openregistry-gb-NI677369 | Holds shares in | ORDINARY |
ALLIED NEURO THERAPY LIMITED
sophymarine-openregistry-gb-08603481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39a South Avenue, Egham, Surrey, TW20 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAI BETTERIDGEsophymarine-openregistry-h-shai-betteridge-cbe24a | A ORDINARY | 86 | 100.00% |
| GABBY PARKERsophymarine-openregistry-h-gabby-parker-749b12 | B ORDINARY | 16 | 100.00% |
ZYWY LTD
sophymarine-openregistry-gb-08788536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 30a Queens Road, Egham, Surrey, TW20 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRAVYA GUPTAsophymarine-openregistry-h-sravya-gupta-a4c867 | ORDINARY B | 50 | 100.00% |
| UJWAL GUPTAsophymarine-openregistry-h-ujwal-gupta-5545f4 | ORDINARY | 50 | 100.00% |
ADAMS BOOKKEEPING LTD
sophymarine-openregistry-gb-08875093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVIDENCE FINANCIAL LIMITEDsophymarine-openregistry-gb-05460016 | PREFERENCE | 500 | 100.00% |
| PROVIDENCE FINANCIAL LIMITEDsophymarine-openregistry-gb-05460016 | ORDINARY | 100 | 100.00% |
| LORRAINE ADAMSsophymarine-openregistry-h-lorraine-adams-8e7c12 | ORDINARY | 0 | 0.00% |
| LORRAINE ADAMSsophymarine-openregistry-h-lorraine-adams-8e7c12 | PREFERENCE | 0 | 0.00% |
GAPEX U.K. LIMITED
sophymarine-openregistry-gb-10572912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Room 205 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOWARDsophymarine-openregistry-gb-06400410 | B ORDINARY | 10,000,000 | |
| ROBERT HOWARDsophymarine-openregistry-gb-06400410 | ORDINARY | 71,530 | |
| THOMAS BYRNEsophymarine-openregistry-h-thomas-byrne-07a04c | ORDINARY | 0 | |
| THOMAS BYRNEsophymarine-openregistry-h-thomas-byrne-07a04c | B ORDINARY | 0 | |
BAKER'S YARD SERVICES LIMITED
sophymarine-openregistry-gb-10663626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK LANDALEsophymarine-openregistry-h-jonathan-mark-landale-6da658 | CONVERTIBLE REDEEMABLE PREFERENCE | 35,699 | 51.00% |
| EGREMONT PROPERTIES LIMITEDsophymarine-openregistry-gb-02920185 | CONVERTIBLE REDEEMABLE PREFERENCE | 34,299 | 49.00% |
| JONATHAN MARK LANDALEsophymarine-openregistry-h-jonathan-mark-landale-6da658 | ORDINARY | 51 | 51.00% |
| EGREMONT PROPERTIES LIMITEDsophymarine-openregistry-gb-02920185 | ORDINARY | 49 | 49.00% |
INTREPID BUSINESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11223195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MAHMOOD PETER FARZADsophymarine-openregistry-h-cameron-mahmood-peter-farzad-055b6b | A | 51 | 100.00% |
| PAUL NELSONsophymarine-openregistry-h-paul-nelson-ba61bb | B | 49 | 100.00% |
XPAND HOLDINGS LIMITED
sophymarine-openregistry-gb-11387877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- GROUP
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 2 Essence House Crabtree Road, Egham, TW20 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OSBORNsophymarine-openregistry-h-david-osborn-20c9ff | ORDINARY A | 180 | 100.00% |
| NIGEL CLARKsophymarine-openregistry-h-nigel-clark-705922 | ORDINARY B | 20 | 100.00% |
ELLIS GRAY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11618821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 1 Thorpe Lea Road, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GRAYsophymarine-openregistry-h-andrew-john-gray-288e33 | A ORDINARY | 50 | 100.00% |
| BROOKE CHANTELLE ELLISsophymarine-openregistry-h-brooke-chantelle-ellis-7f90e3 | B ORDINARY | 50 | 100.00% |
RISSA INVESTMENTS LIMITED
sophymarine-openregistry-gb-12101039
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pentland House Middle Hill, Egham, Surrey, TW20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR SOBTIsophymarine-openregistry-h-anil-kumar-sobti-08f6cd | ORDINARY A | 51 | 100.00% |
| RISHAL SOBTIsophymarine-openregistry-h-rishal-sobti-db8e86 | ORDINARY B | 49 | 100.00% |
RS PROPERTY SURVEYS LIMITED
sophymarine-openregistry-gb-12141169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JOY SMITHsophymarine-openregistry-h-karen-joy-smith-02ebec | B ORDINARY | 50 | 100.00% |
| ROBERT MICHAEL SMITHsophymarine-openregistry-h-robert-michael-smith-83d8b3 | A ORDINARY | 50 | 100.00% |
SILVER LINING PROPERTY LIMITED
sophymarine-openregistry-gb-12280088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Marchamont House, Egham, TW20 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN SIMON WALPOLE EYREsophymarine-openregistry-h-edwin-simon-walpole-eyre-55e64c | ORDINARY A | 1 | 100.00% |
| EDWIN SIMON WALPOLE EYREsophymarine-openregistry-h-edwin-simon-walpole-eyre-55e64c | ORDINARY B | 1 | 100.00% |
| DANIELLE LUCY IDLEsophymarine-openregistry-h-danielle-lucy-idle-1e888a | ORDINARY A | 0 | 0.00% |
INCREASE GROUP LIMITED
sophymarine-openregistry-gb-12376919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 15 Daleham Avenue, Egham, Surrey, TW20 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ADAM WELLSsophymarine-openregistry-h-christopher-adam-wells-75e5e3 | ORDINARY B | 50 | 100.00% |
| MLADINA VICTORIA CONNOLLYsophymarine-openregistry-h-mladina-victoria-connolly-2c4bc8 | ORDINARY A | 50 | 100.00% |
VANTAGE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12921646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUN KUNDIsophymarine-openregistry-h-tarun-kundi-b7f007 | ORDINARY A | 2 | |
| TARUN KUNDIsophymarine-openregistry-h-tarun-kundi-b7f007 | ORDINARY B | 1 | |
| DAVID BRAMHILLsophymarine-openregistry-h-david-bramhill-c8d3f9 | ORDINARY A | 0 | |
ONEUP MOBILE FLEETWASH LIMITED
sophymarine-openregistry-gb-13254110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 47 Warwick Avenue, Egham, TW20 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON HARDIEsophymarine-openregistry-h-arron-hardie-599759 | A ORDINARY | 90 | 100.00% |
| LILY STANLEYsophymarine-openregistry-h-lily-stanley-2812cb | B ORDINARY | 10 | 100.00% |