UK companies/Egham/Page 14
Companies in Egham and their shareholdersPage 14 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 47 shareholdings and 2 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
PSP GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-13496910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | B ORDINARY | 417,500 | 50.00% |
| MICHELLE MONIQUE REDMANsophymarine-openregistry-h-michelle-monique-redman-2d8176 | B ORDINARY | 417,500 | 50.00% |
| COLIN GERALD REDMANsophymarine-openregistry-h-colin-gerald-redman-03968b | C ORDINARY | 50 | 50.00% |
| MICHELLE MONIQUE REDMANsophymarine-openregistry-h-michelle-monique-redman-2d8176 | C ORDINARY | 50 | 50.00% |
STUDIO 10 ARCHITECTS LIMITED
sophymarine-openregistry-gb-13746336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- 33a Glebe Road, Egham, TW20 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANI HADZHIPETROVAsophymarine-openregistry-h-ani-hadzhipetrova-205778 | B ORDINARY | 100 | 100.00% |
| TENDAI MUTYASERAsophymarine-openregistry-h-tendai-mutyasera-78a584 | A ORDINARY | 100 | 100.00% |
HIG ESTATES LIMITED
sophymarine-openregistry-gb-13808426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Milton Road, Egham, TW20 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL SINGH GILLsophymarine-openregistry-h-inderpal-singh-gill-294ad6 | A ORDINARY | 1 | |
| INDERPAL SINGH GILLsophymarine-openregistry-h-inderpal-singh-gill-294ad6 | B ORDINARY | 1 | |
| HAKAM SINGH GILLsophymarine-openregistry-h-hakam-singh-gill-3015e3 | B ORDINARY | 0 | |
BEAUTIFUL HOMES INVESTMENTS LIMITED
sophymarine-openregistry-gb-13903655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- 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 |
|---|
| ESTHER PRISCILLA VAN DER VINDEN-KOOLMEESsophymarine-openregistry-h-esther-priscilla-van-der-vinden-koolmees-a88f82 | ORDINARY | 1 | |
| HENNY VAN DER VINDENsophymarine-openregistry-h-henny-van-der-vinden-e217a7 | ORDINARY B | 1 | |
UV MAGIC LIMITED
sophymarine-openregistry-gb-14521735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management - Registered office
- One, Egham, TW20 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RYANsophymarine-openregistry-gb-12256327 | A ORDINARY | 500 | 100.00% |
| KAREN RYANsophymarine-openregistry-h-karen-ryan-1447d4 | B ORDINARY | 500 | 100.00% |
PSP CO. HOLDINGS LIMITED
sophymarine-openregistry-gb-14545152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 | B ORDINARY | 1,710,000 | 50.00% |
| MICHELLE MONIQUE REDMANsophymarine-openregistry-h-michelle-monique-redman-2d8176 | B ORDINARY | 1,710,000 | 50.00% |
| COLIN GERALD REDMANsophymarine-openregistry-h-colin-gerald-redman-03968b | A ORDINARY | 1 | 50.00% |
| MICHELLE MONIQUE REDMANsophymarine-openregistry-h-michelle-monique-redman-2d8176 | A ORDINARY | 1 | 50.00% |
KEWTICLES LTD
sophymarine-openregistry-gb-14720205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 69 High Street, Egham, TW20 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES DUGGANsophymarine-openregistry-h-john-james-duggan-c749cd | B ORDINARY | 1 | 100.00% |
| THI HOA NGUYENsophymarine-openregistry-h-thi-hoa-nguyen-168778 | A ORDINARY | 1 | 100.00% |
INICIO HOLDINGS LIMITED
sophymarine-openregistry-gb-14809319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 49 High Street, Egham, TW20 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH RANAsophymarine-openregistry-h-hardeep-singh-rana-110328 | B ORDINARY | 100 | |
| HANSLINK LTDsophymarine-openregistry-gb-12782748 | A ORDINARY | 80 | |
| HANSLINK LTDsophymarine-openregistry-gb-12782748 | B ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUXOR AV LTDsophymarine-openregistry-gb-12613687 | Holds shares in | ORDINARY SHARES · 100.00% |
SURREY ELECTRICAL LTD
sophymarine-openregistry-gb-15681263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Cottage Farm Way, Egham, TW20 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALLAWAYsophymarine-openregistry-h-joseph-allaway-94eced | ORDINARY | 5 | 100.00% |
| GEMMA ALDRIDGEsophymarine-openregistry-h-gemma-aldridge-421c4b | B CLASS ORDINARY | 1 | 100.00% |
| GEMMA ALDRIDGEsophymarine-openregistry-h-gemma-aldridge-421c4b | ORDINARY | 0 | 0.00% |
24 & MORE LTD
sophymarine-openregistry-gb-15721091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 St. Agnes Cottages, Egham, Surrey, TW20 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH LARNAUTIsophymarine-openregistry-h-farah-larnauti-358672 | A ORDINARY | 1 | |
| SAM FRITHsophymarine-openregistry-h-sam-frith-7e837a | ORDINARY | 1 | |
KLR DEVELOPMENTS LTD
sophymarine-openregistry-gb-16667185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| VEREDUS PROPERTY LTDsophymarine-openregistry-gb-11988008 | A ORDINARY | 51 | 100.00% |
| MUNAY PROPERTIES LTDsophymarine-openregistry-gb-13207470 | B ORDINARY | 49 | 100.00% |
89 ERPINGHAM ROAD LIMITED
sophymarine-openregistry-gb-00791400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1964
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Gladstone House, Egham, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURSTON CLOSE LIMITEDsophymarine-openregistry-gb-03668622 | ORDINARY | 2 | 66.67% |
| CHRISTINE SUNDAsophymarine-openregistry-h-christine-sunda-6926e9 | ORDINARY | 1 | 33.33% |
TWIN INDUSTRIES AGENCIES LIMITED
sophymarine-openregistry-gb-01105961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN RICHARD SEAMANsophymarine-openregistry-h-julian-richard-seaman-d3bbdc | ORDINARY | 135,000 | 50.00% |
| KATRINA CAMPBELL COLVINsophymarine-openregistry-h-katrina-campbell-colvin-08e1d8 | ORDINARY | 135,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAMES TENANTS LIMITEDsophymarine-openregistry-gb-15496265 | Holds shares in | ORDINARY |
EGHAM AGENCY TEMPORARY SERVICES LIMITED
sophymarine-openregistry-gb-01324818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities - Registered office
- Gladstone House, Egham, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIE BROWNsophymarine-openregistry-h-josie-brown-5943b7 | ORDINARY | 617,100 | 50.00% |
| KAREN NORA KYNEsophymarine-openregistry-h-karen-nora-kyne-8bf46a | ORDINARY | 617,100 | 50.00% |
BROOKLANDS STAFF BUREAU LIMITED
sophymarine-openregistry-gb-01350667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 9b, Egham, Surrey, TW20 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID VENINGsophymarine-openregistry-h-anthony-david-vening-c10f0c | ORDINARY | 34 | 50.00% |
| NICOLA VENINGsophymarine-openregistry-h-nicola-vening-ef3fef | ORDINARY | 34 | 50.00% |
MERLIN INTERNATIONAL TELEVISION LIMITED
sophymarine-openregistry-gb-02177025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 45 Western Avenue, Egham, Surrey, TW20 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONE MARIE KELLYsophymarine-openregistry-h-tone-marie-kelly-12929c | ORDINARY | 1,000 | |
| JOHN RAYMOND KELLYsophymarine-openregistry-h-john-raymond-kelly-fba699 | ORDINARY | 0 | |
GARTNER U.K. LIMITED
sophymarine-openregistry-gb-02266016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1988
- Accounts
- FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Tamesis, Egham, TW20 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEB HOLDINGS UK 2 LIMITEDsophymarine-openregistry-gb-08160160 | ORDINARY | 11,187,425 | 100.00% |
| GARTNER NEDERLAND B.V.sophymarine-openregistry-h-gartner-nederland-b-v-6de163 | ORDINARY | 0 | 0.00% |
CROSS OAK LIMITED
sophymarine-openregistry-gb-02448091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE EYLESsophymarine-openregistry-h-jane-louise-eyles-58e623 | ORDINARY | 1 | 50.00% |
| PETER GEORGE EYLESsophymarine-openregistry-h-peter-george-eyles-73187d | ORDINARY | 1 | 50.00% |
ELAN FINANCE LIMITED
sophymarine-openregistry-gb-02497252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1990
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIAN WILKsophymarine-openregistry-h-fabian-wilk-4642a7 | ORDINARY | 2 | |
| MARGARETTA NOMINEES LIMITEDsophymarine-openregistry-gb-02869466 | ORDINARY | 0 | |
BRITANNICA INVESTMENTS LTD
sophymarine-openregistry-gb-02549612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1990
- 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 |
|---|
| VANITA WINKLERsophymarine-openregistry-h-vanita-winkler-785934 | ORDINARY | 2 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |