UK companies/Egham/Page 19
Companies in Egham and their shareholdersPage 19 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
X4 TECHNOLOGY LTD
sophymarine-openregistry-gb-10524040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 53 Laurel Avenue, Egham, TW20 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARPERsophymarine-openregistry-h-benjamin-harper-829afb | ORDINARY | 100 | |
| MICHAEL MILGRAVEsophymarine-openregistry-h-michael-milgrave-f6031c | ORDINARY | 100 | |
UKCOATINGSCONSULTING LTD
sophymarine-openregistry-gb-10572881
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Clarence Drive, Egham, Surrey, TW20 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCINNESsophymarine-openregistry-h-michael-mcinnes-dec027 | ORDINARY | 1 | |
| SUZY ELLEN MCINNESsophymarine-openregistry-h-suzy-ellen-mcinnes-ec07db | ORDINARY | 1 | |
| SUZY ELLEN MCINNESsophymarine-openregistry-h-suzy-ellen-mcinnes-ec07db | ORDINARY | 1 | |
NHES CARE LIMITED
sophymarine-openregistry-gb-10654673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite C,Haleworth House, Egham, Surrey, TW20 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAXIMILLIANsophymarine-openregistry-h-anna-maximillian-8df7ef | ORDINARY | 2 | |
| VICTORIA MCHAROsophymarine-openregistry-h-victoria-mcharo-41a159 | ORDINARY | 0 | |
JUST CABLES & ACCESSORIES LTD
sophymarine-openregistry-gb-10694167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
62090 — Other information technology service activities - Registered office
- 1 The Carriages Barley Mow Road, Egham, TW20 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CHEESMANsophymarine-openregistry-h-gregory-cheesman-4f9420 | ORDINARY | 10 | |
| CLAIRE RIDLEYsophymarine-openregistry-h-claire-ridley-c02e8c | ORDINARY | 0 | |
PIRAN PROPERTIES LIMITED
sophymarine-openregistry-gb-10723440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite A, Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY DAVIESsophymarine-openregistry-h-tracey-davies-75a4b6 | ORDINARY | 100 | |
| ANTHONY DAVIESsophymarine-openregistry-h-anthony-davies-14c368 | ORDINARY | 0 | |
PRIME DEVELOPMENT & DESIGN LTD
sophymarine-openregistry-gb-10742335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- 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 |
|---|
| SEAN JOSEPH TOLANDsophymarine-openregistry-h-sean-joseph-toland-16f196 | ORDINARY | 44 | 86.27% |
| TINA TOLANDsophymarine-openregistry-h-tina-toland-dfbb0c | ORDINARY | 7 | 13.73% |
POOGI LTD
sophymarine-openregistry-gb-10744246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30a Queens Road, Egham, Surrey, TW20 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRAVYA GUPTAsophymarine-openregistry-h-sravya-gupta-a4c867 | ORDINARY | 50 | |
| UJWAL GUPTAsophymarine-openregistry-h-ujwal-gupta-5545f4 | ORDINARY | 50 | |
CBA INTERNATIONAL LTD
sophymarine-openregistry-gb-10758484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- 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 |
|---|
| GUNDO KAHLEsophymarine-openregistry-h-gundo-kahle-e28d7c | ORDINARY | 85 | 85.00% |
| PEDRO BRUNO AMARO CACHADA GOMESsophymarine-openregistry-h-pedro-bruno-amaro-cachada-gomes-634327 | ORDINARY | 15 | 15.00% |
DREAMELEMENT LIMITED
sophymarine-openregistry-gb-10766851
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 8 Parsonage Road Parsonage Road, Egham, Tw200jw, TW20 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE PLUMMERsophymarine-openregistry-h-charmaine-plummer-fc4e13 | ORDINARY | 1 | |
| JASON MARK ANTHONY PLUMMERsophymarine-openregistry-h-jason-mark-anthony-plummer-d964b7 | ORDINARY | 1 | |
WB OVERSEAS LTD
sophymarine-openregistry-gb-10818652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
64205 — Activities of financial services holding companies
64301 — Activities of investment trusts
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 |
|---|
| MASSIMILIANO ARENAsophymarine-openregistry-h-massimiliano-arena-ceafed | ORDINARY | 510 | |
| STEFANIA CLORINDA VIVETTA SALVIAsophymarine-openregistry-h-stefania-clorinda-vivetta-salvia-f3c841 | ORDINARY | 490 | |
IMB ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-10837595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 27 Clarence Street, Egham, TW20 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDA SZALOMIEsophymarine-openregistry-h-ida-szalomie-97b08a | ORDINARY | 50 | 50.00% |
| ISTVAN MIHALY BARTHAsophymarine-openregistry-h-istvan-mihaly-bartha-b39f93 | ORDINARY | 50 | 50.00% |
ABAKUS MANAGEMENT LTD
sophymarine-openregistry-gb-10852233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- 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 | 2 | |
| CS PARTNER MANAGEMENT LTDsophymarine-openregistry-gb-12770479 | ORDINARY | 0 | |
FLUIDE LIMITED
sophymarine-openregistry-gb-10946131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52a Harvest Road, Egham, TW20 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NORTON ASHLEYsophymarine-openregistry-h-john-norton-ashley-ad9124 | ORDINARY | 1 | 50.00% |
| SOPHIE ASHLEYsophymarine-openregistry-h-sophie-ashley-16f371 | ORDINARY | 1 | 50.00% |
IPN HOLDING LTD
sophymarine-openregistry-gb-11079693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KESSLERsophymarine-openregistry-h-thomas-kessler-7d14e3 | ORDINARY | 1,000 | |
| FABIAN WILKsophymarine-openregistry-h-fabian-wilk-4642a7 | ORDINARY | 0 | |
PARISOT LIMITED
sophymarine-openregistry-gb-11126887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gladstone House, Egham, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE JANE KELLYsophymarine-openregistry-h-deirdre-jane-kelly-6f2be9 | ORDINARY | 51 | 51.00% |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED BOX TEACHER RECRUITMENT LIMITEDsophymarine-openregistry-gb-06862231 | Holds shares in | ORDINARY · 100.00% |
R KARE LTD
sophymarine-openregistry-gb-11149731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 92 Larchwood Drive, Egham, TW20 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT ANANDsophymarine-openregistry-h-amit-anand-2440c7 | ORDINARY | 50 | |
| SUMIT ANANDsophymarine-openregistry-h-sumit-anand-53bd14 | ORDINARY | 50 | |
FAIROLIVE LIMITED
sophymarine-openregistry-gb-11177210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Paramount House, Egham, Surrey, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OLALEYEsophymarine-openregistry-h-joseph-olaleye-d1cf52 | ORDINARY | 50 | |
| KIKELOMO ADUKE OLALEYEsophymarine-openregistry-h-kikelomo-aduke-olaleye-892389 | ORDINARY | 50 | |
ARCHETYPICAL LIMITED
sophymarine-openregistry-gb-11229016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 85 Spring Rise, Egham, TW20 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WELCHsophymarine-openregistry-h-stephen-welch-e5265d | ORDINARY | 100 | |
| CASILDA MALAGON IBANEZsophymarine-openregistry-h-casilda-malagon-ibanez-4787aa | ORDINARY | 0 | |
ANALYTICS ON DEMAND LTD
sophymarine-openregistry-gb-11240391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Rydal Way, Egham, TW20 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNU VARGHESEsophymarine-openregistry-h-annu-varghese-51dcd7 | ORDINARY | 50 | 50.00% |
| JINO JOSEsophymarine-openregistry-h-jino-jose-900c36 | ORDINARY | 50 | 50.00% |
ONE LIST LIMITED
sophymarine-openregistry-gb-11277690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Clandon Avenue, Egham, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB LIDDELLsophymarine-openregistry-h-jacob-liddell-366b26 | A ORDINARY | 10,000 | |
| RICHARD WOODSsophymarine-openregistry-h-richard-woods-4759db | A ORDINARY | 0 | |