UK companies/Egham/Page 15
Companies in Egham and their shareholdersPage 15 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 40 shareholdings and 7 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
GDC BEAUTY GROUP UK LIMITED
sophymarine-openregistry-gb-02609439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1991
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERMAINE DE CAPUCCINI, S.A.U.sophymarine-openregistry-h-germaine-de-capuccini-s-a-u-679b21 | ORDINARY | 100 | 100.00% |
| TOTALLY UK HOLDINGS LTDsophymarine-openregistry-gb-12500932 | ORDINARY | 0 | 0.00% |
WESTPOINT & MERK OFFICE SERVICES LIMITED
sophymarine-openregistry-gb-03043044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 LTDsophymarine-openregistry-gb-02869466 | ORDINARY | 0 | |
RICHSTONE PROPERTIES CONSTRUCTION LTD
sophymarine-openregistry-gb-03270769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1996
- 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 |
|---|
| DAVID GRAHAM PETER RICH-JONESsophymarine-openregistry-h-david-graham-peter-rich-jones-9c646e | ORDINARY | 213,502 | 100.00% |
| LAURA ELIZABETH RICH-JONESsophymarine-openregistry-h-laura-elizabeth-rich-jones-00b2e5 | ORDINARY | 2 | 0.00% |
THE LONDON DISPENSARY CO LIMITED
sophymarine-openregistry-gb-03398149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONG MENG ANGsophymarine-openregistry-h-kong-meng-ang-9d42be | ORDINARY | 100 | |
| AI CHIM ANGsophymarine-openregistry-h-ai-chim-ang-e93ebf | ORDINARY | 0 | |
EUROBOND LEISURE LIMITED
sophymarine-openregistry-gb-03475868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
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 |
|---|
| CHRISTOPHER DALYsophymarine-openregistry-gb-SC526368 | ORDINARY £1 | 1 | 50.00% |
| LYNN DALYsophymarine-openregistry-h-lynn-daly-64d53c | ORDINARY £1 | 1 | 50.00% |
DF GLASS DESIGNS LIMITED
sophymarine-openregistry-gb-03515553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6, Egham, Surrey, TW20 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYN LEE FULLERsophymarine-openregistry-h-darryn-lee-fuller-2cfc5f | ORDINARY | 10 | 100.00% |
| MATTHEW FIELDsophymarine-openregistry-h-matthew-field-1cbc9c | ORDINARY | 0 | 0.00% |
EMMERSON & STERN LEGAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-03746355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- 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 | 2 | |
| MARGARETTA TRUSTEES LTDsophymarine-openregistry-gb-03276135 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AL HADID TRADING LTDsophymarine-openregistry-gb-13892236 | Holds shares in | ORDINARY · 0.00% |
RICHSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03756897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID GRAHAM PETER RICH-JONESsophymarine-openregistry-h-david-graham-peter-rich-jones-9c646e | ORDINARY | 1 | 50.00% |
| LAURA ELIZABETH RICH-JONESsophymarine-openregistry-h-laura-elizabeth-rich-jones-00b2e5 | ORDINARY | 1 | 50.00% |
BELRON FINANCE LIMITED
sophymarine-openregistry-gb-03845434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Milton Park, Egham, Surrey, TW20 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELRON RESERVECO LIMITEDsophymarine-openregistry-gb-13905409 | ORDINARY | 1,193,454,220 | |
| BELRON LENDING UK LIMITEDsophymarine-openregistry-gb-11023933 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CO SEC NUMBER 4 LIMITEDsophymarine-openregistry-gb-07861399 | Holds shares in | ORDINARY · 100.00% |
| BELRON HEDGECO TWO LIMITEDsophymarine-openregistry-gb-11544751 | Holds shares in | ORDINARY · 100.00% |
| BELRON HEDGECO THREE LIMITEDsophymarine-openregistry-gb-14028180 | Holds shares in | ORDINARY · 100.00% |
| INCALL LIMITEDsophymarine-openregistry-gb-08498150 | Holds shares in | B ORDINARY · 0.60% |
| BELRON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02442568 | Holds shares in | ORDINARY |
MEWSHALL INTERIORS LIMITED
sophymarine-openregistry-gb-03892743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
96090 — Other service activities n.e.c. - Registered office
- Gladstone House, Egham, Surrey, T20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM PETER RICH-JONESsophymarine-openregistry-h-david-graham-peter-rich-jones-9c646e | ORDINARY | 2 | 50.00% |
| LAURA ELIZABETH RICH-JONESsophymarine-openregistry-h-laura-elizabeth-rich-jones-00b2e5 | ORDINARY | 2 | 50.00% |
BRITANNICA ACCOUNTING LTD
sophymarine-openregistry-gb-03952396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2000
- 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 | |
| WORLDWIDE FORMATION & MANAGEMENT LTDsophymarine-openregistry-gb-08225879 | ORDINARY | 0 | |
PRICELESS PROPERTIES LTD
sophymarine-openregistry-gb-04185584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
| WORLDWIDE FORMATION & MANAGEMENT LTDsophymarine-openregistry-gb-08225879 | ORDINARY | 0 | |
MEDIOR MANAGEMENT LTD
sophymarine-openregistry-gb-04727862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- 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 |
|---|
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 2 | |
| MARGARETTA TRUSTEES LTDsophymarine-openregistry-gb-03276135 | ORDINARY | 0 | |
CASTLE INVESTMENTS (SUSSEX) LIMITED
sophymarine-openregistry-gb-04814098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 2, Bentley, Egham, TW20 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA EDMONDSsophymarine-openregistry-h-alicia-edmonds-61816a | ORDINARY | 1 | |
| MALCOLM OWEN EDMONDSsophymarine-openregistry-h-malcolm-owen-edmonds-e56358 | ORDINARY | 1 | |
PINEOAK REMANCO LIMITED
sophymarine-openregistry-gb-04946701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- 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 |
|---|
| PINEOAK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03559608 | ORDINARY | 834 | 83.40% |
| JOHN MICHAEL ANDREWSsophymarine-openregistry-h-john-michael-andrews-f88237 | ORDINARY | 166 | 16.60% |
MIG INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04979252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Clandon Ave, Egham, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN ERIK FRANCKsophymarine-openregistry-h-jan-erik-franck-8a28c7 | ORDINARY | 100 | |
| DON MACINTYREsophymarine-openregistry-h-don-macintyre-c816ac | ORDINARY | 0 | |
INTERNATIONAL LAND AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04995144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 104 Thorpe Lea Road, Egham, TW20 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANDERSSONsophymarine-openregistry-h-andrew-andersson-d2f517 | ORDINARY | 99 | |
| LINDA ANDERSSONsophymarine-openregistry-h-linda-andersson-ebb108 | ORDINARY | 1 | |
DICOL EFFLUENT LIMITED
sophymarine-openregistry-gb-05361428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- 9 Roundway, Egham, Surrey, TW20 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTINE MARIE FULLERsophymarine-openregistry-h-kirstine-marie-fuller-a5efd7 | ORDINARY | 2 | |
| STEPHEN JOHN FULLERsophymarine-openregistry-h-stephen-john-fuller-4cded6 | ORDINARY | 2 | |
PROVIDENCE FINANCIAL LIMITED
sophymarine-openregistry-gb-05460016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH JANE NOBLEsophymarine-openregistry-h-elisabeth-jane-noble-ceb69f | ORDINARY | 51 | 51.00% |
| IAN TREVOR SPREADBURYsophymarine-openregistry-h-ian-trevor-spreadbury-ce8bd2 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADAMS BOOKKEEPING LTDsophymarine-openregistry-gb-08875093 | Holds shares in | ORDINARY · 66.67% |
AUDLEY CLEVEDON LIMITED
sophymarine-openregistry-gb-05605046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 65 High Street, Egham, Surrey, TW20 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDLEY HOLDCO NO.1 LIMITEDsophymarine-openregistry-gb-15109353 | ORDINARY | 101 | |
| AUDLEY COURT LIMITEDsophymarine-openregistry-gb-05160167 | ORDINARY | 0 | |