UK companies/Egham/Page 16
Companies in Egham and their shareholdersPage 16 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 41 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
P S TRADING LIMITED
sophymarine-openregistry-gb-05907498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEARSsophymarine-openregistry-h-david-pears-34d4dc | ORDINARY | 75 | 75.00% |
| SALLY PEARSsophymarine-openregistry-h-sally-pears-844e5d | ORDINARY | 25 | 25.00% |
SPRINGFIELD MANOR UK LIMITED
sophymarine-openregistry-gb-05960621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Paramount House Business Centre, Egham, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDER PARKASHsophymarine-openregistry-h-chander-parkash-590a3a | ORDINARY | 500 | |
| ERROL DEVELOPMENTS LTDsophymarine-openregistry-gb-OE011404 | ORDINARY | 500 | |
G & T HAIR ATELIER LTD
sophymarine-openregistry-gb-05967363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Park Road, Egham, TW20 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PRANDLEsophymarine-openregistry-h-gareth-prandle-86bed5 | ORDINARY | 1 | |
| TERESA-ANNA PRANDLEsophymarine-openregistry-h-teresa-anna-prandle-6f2da4 | ORDINARY | 1 | |
PLANWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-06058693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 201, 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN PORTALsophymarine-openregistry-h-robert-john-portal-0d702c | ORDINARY | 1 | |
| MAURICE BRYCEsophymarine-openregistry-h-maurice-bryce-c9c205 | ORDINARY | 0 | |
AUDLEY CLEVEDON MANAGEMENT LIMITED
sophymarine-openregistry-gb-06105652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 1 | |
| AUDLEY COURT LIMITEDsophymarine-openregistry-gb-05160167 | ORDINARY | 0 | |
ROY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06249533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
78200 — Temporary employment agency activities - Registered office
- 8 Clare Gardens, Egham, Surrey, TW20 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA ROYsophymarine-openregistry-h-raja-roy-f674b1 | ORDINARY | 2 | |
| DEVDATTA ROYsophymarine-openregistry-h-devdatta-roy-a67039 | ORDINARY | 0 | |
SRS CARPENTRY LIMITED
sophymarine-openregistry-gb-06369623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY NEASMITHsophymarine-openregistry-h-ricky-neasmith-b30f78 | ORDINARY | 50 | 50.00% |
| TERESA NEASMITHsophymarine-openregistry-h-teresa-neasmith-b7a0d4 | ORDINARY | 50 | 50.00% |
HARVARD PARK DAY NURSERY LIMITED
sophymarine-openregistry-gb-06508192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Gladstone House, Egham, Surrey, T20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SAUNDERSsophymarine-openregistry-h-nicola-saunders-b72fcb | ORDINARY | 1 | 50.00% |
| TRACEY KAREN MILSTEADsophymarine-openregistry-h-tracey-karen-milstead-d59083 | ORDINARY | 1 | 50.00% |
ASPEN ESTATE AGENTS LTD
sophymarine-openregistry-gb-06620325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 St. Judes Road, Egham, TW20 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOPER GROUP LTDsophymarine-openregistry-gb-12489637 | ORDINARY | 2 | |
| ASPEN ESTATE AGENTS HOLDINGS LTDsophymarine-openregistry-gb-12489637 | ORDINARY | 0 | |
TYLOGISTICS LTD
sophymarine-openregistry-gb-06731455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Gladstone House 77-79, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT KAUR YOUNGsophymarine-openregistry-h-inderjit-kaur-young-5b3fa4 | A ORDINARY | 50 | 50.00% |
| THOMAS WHITE YOUNGsophymarine-openregistry-h-thomas-white-young-b11089 | A ORDINARY | 50 | 50.00% |
BLACK DIAMOND INVESTMENT BANK LTD
sophymarine-openregistry-gb-06848461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDIB GLOBAL LLPsophymarine-openregistry-gb-OC435067 | ORDINARY | 1,000 | |
| CESARE GOTFREDO TENCONIsophymarine-openregistry-h-cesare-gotfredo-tenconi-5ff44a | ORDINARY | 0 | |
DESPINA PHARMA LTD
sophymarine-openregistry-gb-07099153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Gladstone House, Egham, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA KAPOORsophymarine-openregistry-h-anisha-kapoor-a2ad19 | ORDINARY | 8 | |
| RANJANA BHARGAVAsophymarine-openregistry-h-ranjana-bhargava-883691 | ORDINARY | 2 | |
ECO HVAC ENGINEERING LIMITED
sophymarine-openregistry-gb-07212292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 19 The Crescent, Egham, Surrey, TW20 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAUR THIARA / ECO HVAC ENGINEERING LTDsophymarine-openregistry-h-gurpreet-kaur-thiara-eco-hvac-engineerin-936015 | ORDINARY | 99 | |
| WARINDER SINGH THIARAsophymarine-openregistry-h-warinder-singh-thiara-a36f27 | ORDINARY | 1 | |
ICT-PARTNERS EUROPE LIMITED
sophymarine-openregistry-gb-07457570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Paramount House, Egham, Surrey, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANN AIRIKKALAsophymarine-openregistry-h-jo-ann-airikkala-77038f | ORDINARY | 50 | |
| NIKO JUHANI AIRIKKALAsophymarine-openregistry-h-niko-juhani-airikkala-e02263 | ORDINARY | 50 | |
TIME 24 HOLDINGS LIMITED
sophymarine-openregistry-gb-07597284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- GROUP
- 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 |
|---|
| DAVID ALAN SHOREsophymarine-openregistry-h-david-alan-shore-518541 | ORDINARY | 43,050 | 50.00% |
| MARK EAMON WILLIFERsophymarine-openregistry-h-mark-eamon-willifer-c0e97c | ORDINARY | 43,050 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIME 24 LIMITEDsophymarine-openregistry-gb-02165350 | Holds shares in | ORDINARY · 100.00% |
HEAT-PRO LIMITED
sophymarine-openregistry-gb-07600523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 100a Thorpe Lea Road, Egham, Surrey, TW20 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE EWAN FRANKLYNsophymarine-openregistry-h-jamie-ewan-franklyn-15c303 | ORDINARY | 851 | |
| DELPHINE FRANKLYNsophymarine-openregistry-h-delphine-franklyn-8ca231 | ORDINARY | 149 | |
XXAR LTD
sophymarine-openregistry-gb-07823956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
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 |
|---|
| MARKUS JERGERsophymarine-openregistry-h-markus-jerger-4ba093 | ORD | 1,000 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORD | 0 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORD | 0 | |
VDKG LIMITED
sophymarine-openregistry-gb-07855652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- 11 Redwood, Egham, TW20 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMEN PETKOV GANEVsophymarine-openregistry-h-kamen-petkov-ganev-3a6092 | ORDINARY | 100 | |
| VALENTINA DOYCHEVAsophymarine-openregistry-h-valentina-doycheva-0b0dab | ORDINARY | 0 | |
MUTUAL ATTRACTION LIMITED
sophymarine-openregistry-gb-07860306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Clandon Avenue, Egham, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL ASHBYsophymarine-openregistry-h-april-ashby-186572 | ORDINARY | 10 | |
| CAROLINE BREALEYsophymarine-openregistry-h-caroline-brealey-8fc405 | ORDINARY | 0 | |
RUNNYMEDE CONSULTING ASSOCIATES LTD
sophymarine-openregistry-gb-08036004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 5 Albany Place, Egham, TW20 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBSONsophymarine-openregistry-h-alan-robson-5dfac5 | ORDINARY | 83 | |
| NICOLA ROBSONsophymarine-openregistry-h-nicola-robson-e7eb67 | ORDINARY | 17 | |