UK companies/Egham/Page 18
Companies in Egham and their shareholdersPage 18 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 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
VIRDI FASHIONS LIMITED
sophymarine-openregistry-gb-09477156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 14 Wesley Drive, Egham, Surrey, TW20 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHVINDER VIRDIsophymarine-openregistry-h-ashvinder-virdi-043c7e | ORDINARY | 1 | 100.00% |
| VIRDI HOLDINGS LIMITEDsophymarine-openregistry-gb-09474718 | ORDINARY | 0 | 0.00% |
YES 2 SHIP LIMITED
sophymarine-openregistry-gb-09533015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
62012 — Business and domestic software development - Registered office
- Unit 2 Eversley Way, Egham, Surrey, TW20 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WESTsophymarine-openregistry-h-sharon-west-065ef9 | ORD | 51 | |
| IAN WESTsophymarine-openregistry-h-ian-west-73f09a | ORD | 49 | |
BRITANNICA CONSULTING LTD
sophymarine-openregistry-gb-09737498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLDWIDE TRUSTEES LTDsophymarine-openregistry-gb-06696020 | ORDINARY | 271,839 | |
| JAMES THORPEsophymarine-openregistry-h-james-thorpe-1cb021 | ORDINARY | 0 | |
ACORN PLAY THERAPY LIMITED
sophymarine-openregistry-gb-09798004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 52a Harvest Road, Egham, TW20 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ASHLEYsophymarine-openregistry-gb-10801853 | ORDINARY | 1 | |
| SOPHIE ASHLEYsophymarine-openregistry-h-sophie-ashley-16f371 | ORDINARY | 1 | |
SHIELD WB LTD
sophymarine-openregistry-gb-09841306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
70221 — Financial management - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMILIANO ARENAsophymarine-openregistry-h-massimiliano-arena-ceafed | ORDINARY | 100,000 | |
| EIBT TRUST LTDsophymarine-openregistry-gb-11888231 | ORDINARY | 0 | |
DRAIG ESTATES 2 LIMITED
sophymarine-openregistry-gb-09916117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bromfield Tite Hill, Egham, TW20 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ANNICK AVISsophymarine-openregistry-h-marie-annick-avis-569ecf | ORDINARY | 2 | |
| ASHLEY PETER SPENCER AVISsophymarine-openregistry-h-ashley-peter-spencer-avis-f3c3d1 | ORDINARY | 0 | |
FINACTA LTD
sophymarine-openregistry-gb-09919926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SIMsophymarine-openregistry-h-christine-sim-3e7b7f | ORDINARY | 50 | |
| JAMES HOLMESsophymarine-openregistry-gb-16461028 | ORDINARY | 50 | |
SYBARIS FUNDING LTD
sophymarine-openregistry-gb-09925994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 21 Osborne Road, Egham, TW20 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYBARIS SPECIAL RISKS LTDsophymarine-openregistry-gb-08151038 | ORDINARY | 100 | |
| OLUREMI JOHNSONsophymarine-openregistry-h-oluremi-johnson-2c81c4 | ORDINARY | 0 | |
MTS INTERNATIONAL TRADERS LTD
sophymarine-openregistry-gb-09975500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA KUMAR TRIPATHIsophymarine-openregistry-h-narendra-kumar-tripathi-142450 | ORD | 1 | |
| SAJY ALEXsophymarine-openregistry-h-sajy-alex-37d34c | ORD | 0 | |
JOHN PALMER SENIOR & CO LTD
sophymarine-openregistry-gb-10032428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
46620 — Wholesale of machine tools - Registered office
- 50 Larksfield, Egham, Surrey, TW20 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SARFRAZsophymarine-openregistry-gb-15753499 | ORD | 133 | |
| HARIS ABDULLAH ATTIQUEsophymarine-openregistry-h-haris-abdullah-attique-cffa33 | ORD | 0 | |
DYNAMIC DIGITAL GROUP LIMITED
sophymarine-openregistry-gb-10046517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY | 90 | |
| LAUREN DAWSONsophymarine-openregistry-h-lauren-dawson-4f3dd2 | ORDINARY | 10 | |
KULLA EXIM LIMITED
sophymarine-openregistry-gb-10060273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMILIANO ARENAsophymarine-openregistry-h-massimiliano-arena-ceafed | ORDINARY | 1,000,000 | |
| EIBT TRUST LTDsophymarine-openregistry-gb-11888231 | ORDINARY | 0 | |
GERMAN PROPERTY & INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-10291827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- 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 | 10,000 | |
| ZICO CAPITAL (HK) LTDsophymarine-openregistry-h-zico-capital-hk-ltd-2906d7 | ORDINARY | 0 | |
EXCELVENT LTD
sophymarine-openregistry-gb-10322036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 62 Nightingale Shott, Egham, TW20 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND BELA SIMONsophymarine-openregistry-h-roland-bela-simon-b487c9 | ORDINARY | 100 | 100.00% |
| MARIA SIMON-VARGAsophymarine-openregistry-h-maria-simon-varga-8c3d31 | ORDINARY | 0 | 0.00% |
ASHTON SCHOOL LIMITED
sophymarine-openregistry-gb-10326486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- DORMANT
- SIC
- 85200 — Primary education
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BEATRICE TURNERsophymarine-openregistry-h-gillian-beatrice-turner-877fbf | ORDINARY | 1 | 50.00% |
| PATRICK ADRIAN TURNERsophymarine-openregistry-h-patrick-adrian-turner-4163e4 | ORDINARY | 1 | 50.00% |
CAREFREE INSULATIONS LIMITED
sophymarine-openregistry-gb-10358732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 16 Eversley Way, Egham, TW20 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GRAHAM HARPERsophymarine-openregistry-h-bradley-graham-harper-7033a7 | ORDINARY £1 | 76 | |
| FELICITY KINGsophymarine-openregistry-h-felicity-king-617c9e | ORDINARY £1 | 24 | |
FIREMARK CONSULTING LIMITED
sophymarine-openregistry-gb-10389481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Mulberry House Middle Hill, Egham, Surrey, TW20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI DANNATTsophymarine-openregistry-h-vicki-dannatt-5e7715 | ORDINARY | 2 | |
| OWEN DANNATTsophymarine-openregistry-h-owen-dannatt-280c66 | ORDINARY | 0 | |
EVALUTAL LIMITED
sophymarine-openregistry-gb-10392150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GERARD DUFFYsophymarine-openregistry-h-peter-gerard-duffy-caadae | ORDINARY | 19 | 95.00% |
| RACHAEL DUFFYsophymarine-openregistry-h-rachael-duffy-8cbf98 | ORDINARY | 1 | 5.00% |
METAMORPH CONSULTING LIMITED
sophymarine-openregistry-gb-10396430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Runnemede Road, Egham, TW20 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARDSsophymarine-openregistry-gb-06911510 | ORDINARY | 53 | |
| KATHERINE EDWARDSsophymarine-openregistry-h-katherine-edwards-3f3cd3 | ORDINARY | 47 | |
LATIE HOLDINGS LTD
sophymarine-openregistry-gb-10436466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETHRIVE LIMITEDsophymarine-openregistry-gb-13288198 | ORDINARY | 19,890,100 | |
| SCLK GROUP LIMITEDsophymarine-openregistry-gb-11987814 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKINNY COFFEE CLUB LTDsophymarine-openregistry-gb-10188586 | Holds shares in | ORDINARY |