UK companies/Egham/Page 17
Companies in Egham and their shareholdersPage 17 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 3 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
SYBARIS SPECIAL RISKS LTD
sophymarine-openregistry-gb-08151038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 21 Osborne Road, Egham, TW20 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYBARIS INVESTMENTS LTDsophymarine-openregistry-gb-08094704 | ORDINARY | 50 | |
| SYBARIS SPECIAL RISKS LTDsophymarine-openregistry-gb-08151038 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYBARIS FUNDING LTDsophymarine-openregistry-gb-09925994 | Holds shares in | ORDINARY |
| SARTOREX GROUP LIMITEDsophymarine-openregistry-gb-10022604 | Holds shares in | ORDINARY |
TOP GARAGE LIMITED
sophymarine-openregistry-gb-08242873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- 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 |
|---|
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 2 | |
| MARGARETTA TRUSTEES LTDsophymarine-openregistry-gb-03276135 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONLINESHOP 24 LIMITEDsophymarine-openregistry-gb-09869324 | Holds shares in | ORDINARY |
PRICELESS MANAGEMENT LTD
sophymarine-openregistry-gb-08250270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- 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 | |
| PRICELESS INVESTMENTS INCsophymarine-openregistry-h-priceless-investments-inc-7a31fc | ORDINARY | 0 | |
SEARCHFIELD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08307936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA JO SEARCHFIELDsophymarine-openregistry-h-michaela-jo-searchfield-fac4e8 | ORDINARY | 95 | 95.00% |
| ANDREW NICHOLAS SEARCHFIELDsophymarine-openregistry-h-andrew-nicholas-searchfield-b99458 | ORDINARY | 5 | 5.00% |
JMC SCIENTIFIC CONSULTING LIMITED
sophymarine-openregistry-gb-08348062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Warwick Villas, Egham, Surrey, TW20 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK CROWTHERsophymarine-openregistry-h-jonathan-mark-crowther-faffa1 | ORDINARY | 100 | |
| SABINE BOGENSPERGER-CROWTHERsophymarine-openregistry-h-sabine-bogensperger-crowther-0ee845 | ORDINARY | 0 | |
AJAW CLEANING SERVICES LTD
sophymarine-openregistry-gb-08387876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 18 Clandon Avenue, Egham, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE WILLIAMSsophymarine-openregistry-h-alison-jane-williams-470f2c | ORDINARY | 50 | |
| JOEL ADETOKUMBO AFOLABI WILLIAMSsophymarine-openregistry-h-joel-adetokumbo-afolabi-williams-d8739a | ORDINARY | 50 | |
AUDLEY CHALFONT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08520694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- 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 BW MIDCO LIMITEDsophymarine-openregistry-gb-16081458 | ORDINARY | 1 | |
| AUDLEY COURT LIMITEDsophymarine-openregistry-gb-05160167 | ORDINARY | 0 | |
SME MEDIA UK LIMITED
sophymarine-openregistry-gb-08664746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Cottage Marchamont House, Egham, Surrey, TW20 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN WILLOUGHBYsophymarine-openregistry-h-stephen-john-willoughby-9792d8 | ORDINARY 'A' | 100 | 100.00% |
| PAUL GRAHAM LINNEYsophymarine-openregistry-h-paul-graham-linney-7f887c | ORDINARY 'A' | 0 | 0.00% |
KARINA OVERSEAS INVESTMENTS LTD
sophymarine-openregistry-gb-08771170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- 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 | 10 | |
| SEBASTIAN BENJAMIN MAXIMILIAN MATTHIASsophymarine-openregistry-h-sebastian-benjamin-maximilian-matthias-4b6d7d | ORDINARY | 0 | |
NEW TYPHOON LIMITED
sophymarine-openregistry-gb-08791322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- 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 |
|---|
| CHRISTOPHER ANTHONY YINGsophymarine-openregistry-h-christopher-anthony-ying-8ecfc3 | ORDINARY | 1 | 50.00% |
| JOSE RIO CHONG- MONSERRATEsophymarine-openregistry-h-jose-rio-chong-monserrate-ea2d9d | ORDINARY | 1 | 50.00% |
MATHUR & MATHUR LTD
sophymarine-openregistry-gb-08966559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 27 St. Davids Drive, Egham, TW20 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMNIK MATHURsophymarine-openregistry-h-ramnik-mathur-48437f | ORDINARY | 100 | |
| RITIKA MATHURsophymarine-openregistry-h-ritika-mathur-f41494 | ORDINARY | 0 | |
BRING YOUR 'A' GAME CONSULTING LTD
sophymarine-openregistry-gb-09005369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Portobello Green Road, Egham, Surrey, TW20 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ROSEMARY JORDANsophymarine-openregistry-h-alice-rosemary-jordan-ccc874 | ORDINARY | 50 | 50.00% |
| ASHLEY GARRATTsophymarine-openregistry-h-ashley-garratt-bedf08 | ORDINARY | 50 | 50.00% |
TEKWORKS CONSULTANCY LTD
sophymarine-openregistry-gb-09063979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
95110 — Repair of computers and peripheral equipment - Registered office
- 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI RAVILAsophymarine-openregistry-h-lakshmi-ravila-56bc09 | ORDINARY | 1,000 | 100.00% |
| PRAVEEN KUMAR MADDINI VENKATACHALAM NAIDUsophymarine-openregistry-h-praveen-kumar-maddini-venkatachalam-naid-83358a | ORDINARY | 1,000 | 100.00% |
MS & SR CONSULTANCY LIMITED
sophymarine-openregistry-gb-09078475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Elwell Close, Egham, TW20 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHIL BALAJI RAVIVARMANsophymarine-openregistry-h-senthil-balaji-ravivarman-0972b0 | ORD | 50 | 50.00% |
| VANITA PATTU SUBRAMANIsophymarine-openregistry-h-vanita-pattu-subramani-2d4e5a | ORD | 50 | 50.00% |
APC WORLD INVESTMENTS LTD
sophymarine-openregistry-gb-09229881
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Suite A, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. RADEK HRADILsophymarine-openregistry-h-mr-radek-hradil-d2cd3e | ORD | 2 | |
| MRS. ZUZANA HRADIL GAWLOVAsophymarine-openregistry-h-mrs-zuzana-hradil-gawlova-63be28 | ORD | 0 | |
A.S.H ELITE EQUINE LTD
sophymarine-openregistry-gb-09249545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gladstone House, Egham, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ASKERsophymarine-openregistry-h-anthony-asker-5eb2a8 | ORDINARY | 100 | 100.00% |
| JAMIE BUCHANANsophymarine-openregistry-gb-08492493 | ORDINARY | 0 | 0.00% |
PREMIER CAFE (EGHAM) LIMITED
sophymarine-openregistry-gb-09297803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit A6 Crabtree Road, Egham, TW20 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN YATESsophymarine-openregistry-h-andrew-colin-yates-67f722 | ORDINARY | 1 | 50.00% |
| PHILIP ANTHONY KINGsophymarine-openregistry-h-philip-anthony-king-40deb4 | ORDINARY | 1 | 50.00% |
TVR INVESTMENTS LIMITED
sophymarine-openregistry-gb-09411568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD VAN ROLsophymarine-openregistry-h-mark-richard-van-rol-3cd58e | ORDINARY | 1 | 100.00% |
| KATHERINE ANN VAN ROLsophymarine-openregistry-h-katherine-ann-van-rol-6e6c59 | ORDINARY | 0 | 0.00% |
PEONY EVENTS LIMITED
sophymarine-openregistry-gb-09447018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- No 3 Northcroft Road, Egham, Surrey, TW20 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL BROMILOWsophymarine-openregistry-h-annabel-bromilow-ad5ed6 | ORDINARY | 100 | |
| NIGEL BROMILOWsophymarine-openregistry-h-nigel-bromilow-c73384 | ORDINARY | 0 | |
ZAFIRA INVESTMENTS LTD
sophymarine-openregistry-gb-09461999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- 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 |
|---|
| ARTUR ZLENKOsophymarine-openregistry-h-artur-zlenko-cf9856 | ORDINARY | 1,000 | |
| ZAFIRAX HOLDING GROUP LTDsophymarine-openregistry-h-zafirax-holding-group-ltd-02d4db | ORDINARY | 0 | |