UK companies/Egham/Page 2

Companies in Egham and their shareholdersPage 2 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 165 shareholdings and 5 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.

Post town
Egham
Companies with a register
739
On this page
20
Shareholdings
165
Related parties
5

PONZU LTD

sophymarine-openregistry-gb-12631763
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Paramount House, Egham, Surrey, TW20 8RX

Direct shareholders

ShareholderShare classShares held% of class
GODFREY CRITIENsophymarine-openregistry-h-godfrey-critien-69cb94ORDINARY100,00088.24%
ANNA FORBESsophymarine-openregistry-h-anna-forbes-b6050cORDINARY13,32411.76%
ALEXANDER CRITIENsophymarine-openregistry-h-alexander-critien-72e211B ORDINARY10,85263.81%
JEREMY CRITIENsophymarine-openregistry-h-jeremy-critien-895926B ORDINARY2,17012.76%
RORY BROWNEsophymarine-openregistry-h-rory-browne-33fd87B ORDINARY1,73510.20%
ANDREA MONDELCIsophymarine-openregistry-h-andrea-mondelci-4440c2B ORDINARY1,0856.38%
ALEXANDER GRUBBsophymarine-openregistry-h-alexander-grubb-941704B ORDINARY9495.58%
ALEXANDER PEROWNEsophymarine-openregistry-h-alexander-perowne-53c779B ORDINARY1080.64%
OSCAR SEARLEsophymarine-openregistry-h-oscar-searle-4ea7c5B ORDINARY1080.64%

WEXHAM LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01769052
Status
Active
Type
Private Limited Company
Incorporated
10/11/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2a Willow Walk, Egham, Surrey, TW20 0DQ

Direct shareholders

ShareholderShare classShares held% of class
ALI SHAHsophymarine-openregistry-gb-13074651ORDINARY1
IAIN PHILIP RAWSON LAWRENCEsophymarine-openregistry-h-iain-philip-rawson-lawrence-01508dORDINARY1
JAMES A VALLANCEsophymarine-openregistry-h-james-a-vallance-ce3101ORDINARY1
LYNDON BALDROCKsophymarine-openregistry-h-lyndon-baldrock-e4339bORDINARY1
MARK SILLENDERsophymarine-openregistry-h-mark-sillender-0cd74cORDINARY1
PETER GERSTMANNsophymarine-openregistry-h-peter-gerstmann-7fe53aORDINARY1
TERENCE O'NEILL TRUSTsophymarine-openregistry-h-terence-o-neill-trust-20046eORDINARY1
VICTORIA EDWARDSsophymarine-openregistry-h-victoria-edwards-42e3dbORDINARY1
R. WICKsophymarine-openregistry-h-r-wick-fcd9eaORDINARY0

TRICKSHOT LIMITED

sophymarine-openregistry-gb-13973702
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
SIMON THOMPSONsophymarine-openregistry-gb-07720286ORDINARY1,000,000
VAHID DAEMIsophymarine-openregistry-h-vahid-daemi-815d09ORDINARY126,000
GAROL STEPHEN ROBERTSsophymarine-openregistry-h-garol-stephen-roberts-85e435ORDINARY10,500
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY8,750
NICHOLAS TODDsophymarine-openregistry-gb-07213618ORDINARY8,750
ALEXANDROS CHARALAMBOUSsophymarine-openregistry-h-alexandros-charalambous-dd34f1ORDINARY6,674
CLARE LATIMERsophymarine-openregistry-h-clare-latimer-b88c3eORDINARY3,500
RICHARD HOLMWOODsophymarine-openregistry-h-richard-holmwood-ae60c3ORDINARY3,500
LAWDABLE LIMITEDsophymarine-openregistry-gb-13588527ORDINARY2,400

AUDLEY GROUP LIMITED

sophymarine-openregistry-gb-09906780
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
65 High Street, Egham, TW20 9EY

Direct shareholders

ShareholderShare classShares held% of class
BTEAR BIDCO LIMITEDsophymarine-openregistry-gb-16543399ORDINARY266,958,136100.00%
JOHN WILLIAM NETTLETONsophymarine-openregistry-h-john-william-nettleton-220fefC ORDINARY0
JOHN WILLIAM NETTLETONsophymarine-openregistry-h-john-william-nettleton-220fefB ORDINARY0
JONATHAN MARTIN AUSTENsophymarine-openregistry-h-jonathan-martin-austen-aad1c9B ORDINARY0
JONATHAN MARTIN AUSTENsophymarine-openregistry-h-jonathan-martin-austen-aad1c9C ORDINARY0
KEVIN ANTHONY SHAWsophymarine-openregistry-h-kevin-anthony-shaw-0be5feB ORDINARY0
MALCOLM NICHOLAS SANDERSONsophymarine-openregistry-h-malcolm-nicholas-sanderson-df4030B ORDINARY0
MALCOLM NICHOLAS SANDERSONsophymarine-openregistry-h-malcolm-nicholas-sanderson-df4030C ORDINARY0
MAREF TOPCO LTDsophymarine-openregistry-gb-09892988A ORDINARY0
PAUL DAVID MORGANsophymarine-openregistry-h-paul-david-morgan-9e2e11B ORDINARY0
THE AUDLEY GROUP LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-audley-group-limited-employee-benefi-11047aC ORDINARY0

Related parties

PartyRelationshipDetail
AUDLEY INVESTMENTS NO 5 LIMITEDsophymarine-openregistry-gb-15107026Holds shares inORDINARY · 100.00%

SELL IT AND SOON LTD.

sophymarine-openregistry-gb-03424784
Status
Active
Type
Private Limited Company
Incorporated
26/08/1997
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
104 Thorpe Lea Road, Egham, TW20 8BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES ANDERSSONsophymarine-openregistry-h-andrew-charles-andersson-b4aa46ORDINARY11,969
ANDREA ELIZABETH ANDERSSONsophymarine-openregistry-h-andrea-elizabeth-andersson-f8fae5ORDINARY8,130
ABLE ONE FINANCE LIMITEDsophymarine-openregistry-gb-05082195ORDINARY1,490
KIRAN AZHARsophymarine-openregistry-h-kiran-azhar-b32ddeORDINARY750
MARIA ROSE ANDERSSONsophymarine-openregistry-h-maria-rose-andersson-75ae5dORDINARY750
MONICA HEATH HEATHsophymarine-openregistry-h-monica-heath-heath-b0e0d4ORDINARY750
MONICA RITA MATUNGEsophymarine-openregistry-h-monica-rita-matunge-f6c532ORDINARY750
ABLE ONE FINANCE LTDsophymarine-openregistry-gb-05082195ORDINARY411

HUMBLE CREATIONS LIMITED

sophymarine-openregistry-gb-11867929
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Runnymede Malthouse Business Centre, Egham, Surrey, TW20 9BD

Direct shareholders

ShareholderShare classShares held% of class
JESSE THOMAS HAMILTON JENKINSsophymarine-openregistry-h-jesse-thomas-hamilton-jenkins-941fdbORDINARY100,000
GARY CHANNONsophymarine-openregistry-h-gary-channon-c00d4bORDINARY13,452
RICHARD PULLANsophymarine-openregistry-h-richard-pullan-b59629ORDINARY6,279
DAVID ROBERTSsophymarine-openregistry-gb-04373963ORDINARY2,135
WILLIAM JOHN EDMUND HODSONsophymarine-openregistry-h-william-john-edmund-hodson-2f95faORDINARY1,623
NICHOLAS HUNGERFORDsophymarine-openregistry-h-nicholas-hungerford-08cdd9ORDINARY1,279
EMILIE HODSONsophymarine-openregistry-h-emilie-hodson-eac5bcORDINARY555
MICHAEL DELANEYsophymarine-openregistry-gb-10141931ORDINARY555

SHARKSZORS LTD

sophymarine-openregistry-gb-12122498
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
MARIO MILINOVICsophymarine-openregistry-h-mario-milinovic-bb883dORDINARY626,66862.15%
GORAN ILIJA GRGICsophymarine-openregistry-h-goran-ilija-grgic-0bfc82ORDINARY319,56931.69%
KRESIMIR BUDINSKIsophymarine-openregistry-h-kresimir-budinski-239ebaORDINARY50,0004.96%
TOMISLAV CUNDEKOVICsophymarine-openregistry-h-tomislav-cundekovic-569494ORDINARY3,5000.35%
SASA JUSICsophymarine-openregistry-h-sasa-jusic-c76877ORDINARY2,6420.26%
DRAGAN DIVJAKsophymarine-openregistry-h-dragan-divjak-31bd33ORDINARY2,2000.22%
OSAMA MAHMOUD SALIHsophymarine-openregistry-h-osama-mahmoud-salih-0457baORDINARY1,8510.18%
SHIOW WEI GOHsophymarine-openregistry-h-shiow-wei-goh-a75805ORDINARY1,8510.18%

D24 LTD

sophymarine-openregistry-gb-12806679
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite A Bank House, Egham, TW20 0DF

Direct shareholders

ShareholderShare classShares held% of class
CROMWELL TRUSTEES LTDsophymarine-openregistry-gb-03043049ORDINARY19,100
ALIVIA SAsophymarine-openregistry-h-alivia-sa-75a244ORDINARY0
ANIBAL MARCELO KRIVOYsophymarine-openregistry-h-anibal-marcelo-krivoy-dc1ff0ORDINARY0
CARLOS IGNACIO OSELLAsophymarine-openregistry-h-carlos-ignacio-osella-763ac8ORDINARY0
JAVIER RODOLFO ECHANIZsophymarine-openregistry-h-javier-rodolfo-echaniz-e7f41aORDINARY0
MARTIN PABLO DEGRATIsophymarine-openregistry-h-martin-pablo-degrati-dda745ORDINARY0
PABLO UTRERAsophymarine-openregistry-h-pablo-utrera-a3a92dORDINARY0
ROBERTO VILLAVICENCIOsophymarine-openregistry-h-roberto-villavicencio-6ef2a6ORDINARY0

COMPASS HOUSE INVESTMENT LTD.

sophymarine-openregistry-gb-14100615
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

ShareholderShare classShares held% of class
CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315ORDINARY £0.00117,32517.50%
MAX VAN HOEKsophymarine-openregistry-h-max-van-hoek-32e9c0ORDINARY £0.00117,32517.50%
RIGHT TRACK PROPERTY TRADING LTDsophymarine-openregistry-gb-13259588ORDINARY £0.00117,32517.50%
TINO VASTGOED B.V.sophymarine-openregistry-h-tino-vastgoed-b-v-58bb5fORDINARY £0.00117,32517.50%
VERMONT REAL ESTATE BVsophymarine-openregistry-h-vermont-real-estate-bv-ce13ecORDINARY £0.00117,32517.50%
MAJOEL BVsophymarine-openregistry-h-majoel-bv-779ee0ORDINARY £0.00112,37512.50%
BOLWELL AND HAYWARD LIMITEDsophymarine-openregistry-gb-01424949ORDINARY £0.00100.00%
EL VENDEDOR BVsophymarine-openregistry-h-el-vendedor-bv-0836caORDINARY £0.00100.00%

EKIVA LIMITED

sophymarine-openregistry-gb-14717251
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62012 — Business and domestic software development
Registered office
Blays House Wick Road, Egham, TW20 0HJ

Direct shareholders

ShareholderShare classShares held% of class
LISA PULSARIS S.A.sophymarine-openregistry-h-lisa-pulsaris-s-a-2f1bbaORDINARY139,46931.60%
TECH FORTY TWO HOLDINGS LTDsophymarine-openregistry-gb-15117595ORDINARY139,46931.60%
UBICON UNIVERSAL HOLDINGS LTDsophymarine-openregistry-gb-14930458ORDINARY139,46931.60%
OMNIDATA, LDAsophymarine-openregistry-h-omnidata-lda-0a0534ORDINARY15,0003.40%
BLUESTONE CONSTRUCOES S.A.sophymarine-openregistry-h-bluestone-construcoes-s-a-302901ORDINARY3,7500.85%
SODECOM-SOCIEDADE DE DESENVOLVIMENTO DE COMUNICACAO, S.A.sophymarine-openregistry-h-sodecom-sociedade-de-desenvolvimento-de--31aa02ORDINARY2,2500.51%
ZA-NY-NVULA, SUsophymarine-openregistry-h-za-ny-nvula-su-9740afORDINARY1,5000.34%
INTERMEDIUM, FISCALIZACAO, & CONSULTORIA, LDAsophymarine-openregistry-h-intermedium-fiscalizacao-consultoria-lda-cdb741ORDINARY5000.11%

Related parties

PartyRelationshipDetail
AGAAME LIMITEDsophymarine-openregistry-gb-15392967Holds shares inORDINARY GBP 1.00 SHARES. · 10.00%

OVERFLOW INVESTMENTS LTD

sophymarine-openregistry-gb-15446392
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

ShareholderShare classShares held% of class
OVERFLOW CAPITAL LTDsophymarine-openregistry-gb-15623933ORDINARY6050.00%
LAST FIRST LTDsophymarine-openregistry-gb-13914086ORDINARY5041.67%
FAY TRADING LIMITEDsophymarine-openregistry-gb-13261711ORDINARY108.33%
ALWIN MICHAEL SCHAAPsophymarine-openregistry-h-alwin-michael-schaap-c0f71dORDINARY00.00%
BASTIAAN FRANS GERARD ROHOFsophymarine-openregistry-h-bastiaan-frans-gerard-rohof-e59ab7ORDINARY00.00%
NICOLAAS LEERLOOIJERsophymarine-openregistry-h-nicolaas-leerlooijer-5f4c90ORDINARY00.00%
RICHARD GORTsophymarine-openregistry-h-richard-gort-da9d24ORDINARY00.00%
SUSANNE LASTsophymarine-openregistry-h-susanne-last-bcf214ORDINARY00.00%

GENERAL ENGINE MANAGEMENT SYSTEMS LIMITED

sophymarine-openregistry-gb-01920884
Status
Active
Type
Private Limited Company
Incorporated
10/06/1985
Accounts
UNAUDITED ABRIDGED
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
71121 — Engineering design activities for industrial process and production
Registered office
General Engine Management Systems, Egham, Surrey, TW20 8RN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MANSFIELDsophymarine-openregistry-h-jonathan-mansfield-24ebfcORDINARY380
MICHAEL CHARLES SKINNERsophymarine-openregistry-h-michael-charles-skinner-1de444ORDINARY380
RICHARD HUGH LLOYDsophymarine-openregistry-h-richard-hugh-lloyd-9608e9ORDINARY380
RICHARD SIMON ARMITAGEsophymarine-openregistry-h-richard-simon-armitage-c0ccf7ORDINARY380
JONATHAN MARK MANSFIELDsophymarine-openregistry-h-jonathan-mark-mansfield-bf9772REDEEMABLE PREFERENCE100
MICHAEL CHARLES SKINNERsophymarine-openregistry-h-michael-charles-skinner-1de444REDEEMABLE PREFERENCE100
RICHARD HUGH LLOYDsophymarine-openregistry-h-richard-hugh-lloyd-9608e9REDEEMABLE PREFERENCE100
RICHARD SIMON ARMITAGEsophymarine-openregistry-h-richard-simon-armitage-c0ccf7REDEEMABLE PREFERENCE100
PETER BANNISTERsophymarine-openregistry-h-peter-bannister-200de4ORDINARY80
HENRY SKINNERsophymarine-openregistry-h-henry-skinner-e6e351B ORDINARY1
PETER BANNISTERsophymarine-openregistry-h-peter-bannister-200de4A ORDINARY1
JONATHAN MANSFIELDsophymarine-openregistry-h-jonathan-mansfield-24ebfcORDINARY0
MICHAEL CHARLES SKINNERsophymarine-openregistry-h-michael-charles-skinner-1de444ORDINARY0
RICHARD HUGH LLOYDsophymarine-openregistry-h-richard-hugh-lloyd-9608e9ORDINARY0
RICHARD SIMON ARMITAGEsophymarine-openregistry-h-richard-simon-armitage-c0ccf7ORDINARY0

HANDYNATION LTD

sophymarine-openregistry-gb-13448751
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
82990 — Other business support service activities n.e.c.
Registered office
Suite 2, 5 Park Avenue, Egham, Stains, London, Egham, Stains, London, TW20 8HW

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA AMJED ABDULKAREEM AL SAUDIsophymarine-openregistry-h-mustafa-amjed-abdulkareem-al-saudi-c9948fORDINARY1,000,000
KHALDOUN DIBsophymarine-openregistry-h-khaldoun-dib-9e5d62ORDINARY A25,641
ALI FAKHRIsophymarine-openregistry-h-ali-fakhri-432bc5ORDINARY A5,128
DANA ABDULLA IBRAHIM ABDULLA AL KHAYATsophymarine-openregistry-h-dana-abdulla-ibrahim-abdulla-al-khayat-d213fdORDINARY A5,128
FAHAD MANIE ABDUL MAJEED AL-SADOONsophymarine-openregistry-h-fahad-manie-abdul-majeed-al-sadoon-f8ab8cORDINARY A5,128
IBRAHIM MOHAMED TAMER MASOUD MOHAMED IBRAHIMsophymarine-openregistry-h-ibrahim-mohamed-tamer-masoud-mohamed-ibr-270cc0ORDINARY A5,128
MUSTAFA SAIB ABDULSAHIB ALMUKHTARsophymarine-openregistry-h-mustafa-saib-abdulsahib-almukhtar-db57daORDINARY A5,128

JUVEN LTD

sophymarine-openregistry-gb-11669897
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Suite A, Egham, TW20 0DF

Direct shareholders

ShareholderShare classShares held% of class
PETR BENESsophymarine-openregistry-h-petr-benes-2cbf13ORDINARY1,000
EVELINA HYLOVAsophymarine-openregistry-h-evelina-hylova-324f24ORDINARY0
HANA HYLOVAsophymarine-openregistry-h-hana-hylova-0a45fcORDINARY0
JAKUB HYLsophymarine-openregistry-h-jakub-hyl-3bf34cORDINARY0
KATERINA HYLOVAsophymarine-openregistry-h-katerina-hylova-099144ORDINARY0
MARTIN HYLsophymarine-openregistry-h-martin-hyl-5e3048ORDINARY0
VALENTYNA HYLOVAsophymarine-openregistry-h-valentyna-hylova-42d62eORDINARY0

PRAGUSA.ONE LTD

sophymarine-openregistry-gb-12840638
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
Gladstone House, Egham, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
KRESIMIR BUDINSKIsophymarine-openregistry-h-kresimir-budinski-239ebaORDINARY1,000,00097.85%
RAJA RAJAN VASUsophymarine-openregistry-h-raja-rajan-vasu-f85ca4ORDINARY6,3000.62%
ADAM DAVID LOWEsophymarine-openregistry-h-adam-david-lowe-345207ORDINARY6,2500.61%
DANIEL FELDsophymarine-openregistry-h-daniel-feld-583795ORDINARY6,0600.59%
HENRY THORBYsophymarine-openregistry-h-henry-thorby-011560ORDINARY1,6660.16%
ANFAL NADEEMsophymarine-openregistry-h-anfal-nadeem-8e36ffORDINARY1,4880.15%
KANNEISH RAGENDRANsophymarine-openregistry-h-kanneish-ragendran-63f436ORDINARY2000.02%

AL HADID TRADING LTD

sophymarine-openregistry-gb-13892236
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
Suite A Bank House, Egham, TW20 0DF

Direct shareholders

ShareholderShare classShares held% of class
HARIS BASHIR KHANsophymarine-openregistry-h-haris-bashir-khan-c01591ORDINARY25025.00%
MOHSNIN ALI KHANsophymarine-openregistry-h-mohsnin-ali-khan-7a0d2cORDINARY17517.50%
MUHAMMAD ALI KHANsophymarine-openregistry-h-muhammad-ali-khan-305ff9ORDINARY17517.50%
MUHAMMAD BASHIRUDDIN KHANsophymarine-openregistry-h-muhammad-bashiruddin-khan-30a61bORDINARY17517.50%
WAJID ALI KHANsophymarine-openregistry-h-wajid-ali-khan-01848bORDINARY17517.50%
AARISH TAUQEERsophymarine-openregistry-h-aarish-tauqeer-4cfdf3ORDINARY505.00%
EMMERSON & STERN LEGAL CONSULTANTS LTDsophymarine-openregistry-gb-03746355ORDINARY00.00%

GU GREEN UNION LTD

sophymarine-openregistry-gb-13903341
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
01640 — Seed processing for propagation
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
70229 — Management consultancy activities other than financial management
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Suite A Bank House, Egham, TW20 0DF

Direct shareholders

ShareholderShare classShares held% of class
ARGENSUN FOODS S.A.sophymarine-openregistry-h-argensun-foods-s-a-045737ORDINARY100
FERNANDO DIAZ COLODREROsophymarine-openregistry-h-fernando-diaz-colodrero-588797ORDINARY0
JAVIER DIAZ COLODREROsophymarine-openregistry-h-javier-diaz-colodrero-21d706ORDINARY0
JAVIER GOMEZ CARRILLOsophymarine-openregistry-h-javier-gomez-carrillo-d952b8ORDINARY0
JUAN MANUEL AGUILAR SANZ DE MADRIDsophymarine-openregistry-h-juan-manuel-aguilar-sanz-de-madrid-8f43eaORDINARY0
PABLO DIAZ COLODREROsophymarine-openregistry-h-pablo-diaz-colodrero-187990ORDINARY0
ROBERTO PABLO TAMBUROsophymarine-openregistry-h-roberto-pablo-tamburo-4e0340ORDINARY0

BOSTON BUILDINGS CARDIFF LTD

sophymarine-openregistry-gb-16080031
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOFFEL NICOLAAS DEENsophymarine-openregistry-h-christoffel-nicolaas-deen-d43fadORDINARY 1P1,66716.67%
CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315ORDINARY 1P1,66716.67%
DE ARCHIMEDES HOLDING B.V.sophymarine-openregistry-h-de-archimedes-holding-b-v-1d657fORDINARY 1P1,66716.67%
MARLOTTI VASTGOED B.V.sophymarine-openregistry-h-marlotti-vastgoed-b-v-e02fe4ORDINARY 1P1,66716.67%
KERHAG PROPERTY LTDsophymarine-openregistry-gb-15989573ORDINARY 1P1,66616.66%
VAN ZANTVOORT BEHEER B.V.sophymarine-openregistry-h-van-zantvoort-beheer-b-v-580383ORDINARY 1P1,66616.66%
CICONIA PROJECTS LTDsophymarine-openregistry-gb-14642008ORDINARY 1P00.00%

HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD

sophymarine-openregistry-gb-04155946
Status
Active
Type
Private Limited Company
Incorporated
07/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Blays Cottage Blays Lane, Egham, Surrey, TW20 0PB

Direct shareholders

ShareholderShare classShares held% of class
MADHUBALA CHANDELsophymarine-openregistry-h-madhubala-chandel-216df2ORDINARY B1,000100.00%
RAJ SHEKHAR SINGHsophymarine-openregistry-h-raj-shekhar-singh-f804c0ORDINARY A1,000100.00%
MARTIN JOHN MILESsophymarine-openregistry-h-martin-john-miles-7e9124ORDINARY C10033.33%
PAMELA MILESsophymarine-openregistry-h-pamela-miles-62ca0fORDINARY C10033.33%
ROBERT MARTIN MILESsophymarine-openregistry-h-robert-martin-miles-05c126ORDINARY C10033.33%
HCE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-08399972ORDINARY C00.00%
HCE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-08399972ORDINARY B00.00%
HCE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-08399972ORDINARY A00.00%

HCE MEDICAL GROUP LIMITED

sophymarine-openregistry-gb-08399972
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Blays Cottage Blays Lane, Egham, Surrey, TW20 0PB

Direct shareholders

ShareholderShare classShares held% of class
MADHUBALA CHANDELsophymarine-openregistry-h-madhubala-chandel-216df2ORDINARY B1,000100.00%
RAJ SHEKHAR SINGHsophymarine-openregistry-h-raj-shekhar-singh-f804c0ORDINARY A1,000100.00%
MARTIN JOHN MILESsophymarine-openregistry-h-martin-john-miles-7e9124ORDINARY C10033.33%
PAM MILESsophymarine-openregistry-h-pam-miles-436cd1ORDINARY C10033.33%
ROBERT MARTIN MILESsophymarine-openregistry-h-robert-martin-miles-05c126ORDINARY C10033.33%
ANNEKA REICA SINGHsophymarine-openregistry-h-anneka-reica-singh-4cdf1dORDINARY A00.00%

Related parties

PartyRelationshipDetail
MEDI-PLINTH EQUIPMENT LIMITEDsophymarine-openregistry-gb-06204253Holds shares inORDINARY · 100.00%
HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTDsophymarine-openregistry-gb-04155946Holds shares inORDINARY A · 0.00%
GM INSTRUMENTS LIMITEDsophymarine-openregistry-gb-SC135969Holds shares inORDINARY A · 0.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.