UK companies/Egham/Page 20
Companies in Egham and their shareholdersPage 20 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 6 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
VIKING LUXURY PROPERTIES LTD
sophymarine-openregistry-gb-11304315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLE GREEN PROPERTIES LIMITEDsophymarine-openregistry-gb-08045164 | ORDINARY | 50 | |
| INTERNATIONAL INVESTOR IN DEVELOPMENTS LTDsophymarine-openregistry-gb-11077797 | ORDINARY | 50 | |
THIS IS ONE LIMITED
sophymarine-openregistry-gb-11308435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- One, Egham, TW20 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 50,000 | |
| DONNA SMITHsophymarine-openregistry-h-donna-smith-bda30a | ORDINARY | 50,000 | |
BLOCKTIMUM INVESTMENTS LTD
sophymarine-openregistry-gb-11387246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| CROMWELL TRUSTEES LTDsophymarine-openregistry-gb-03043049 | ORDINARY | 2 | |
| THOMAS PETERsophymarine-openregistry-h-thomas-peter-169179 | ORDINARY | 0 | |
BRICK & BEAM PROPERTIES LTD
sophymarine-openregistry-gb-11395608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 24520 — Casting of steel
- Registered office
- Hawthorne The Yard Unit 4, Egham, TW20 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOE AXTENsophymarine-openregistry-h-mark-joe-axten-727eac | ORDINARY | 100 | 100.00% |
| JULIA SUSAN SINCLAIRsophymarine-openregistry-h-julia-susan-sinclair-5e9c32 | ORDINARY | 0 | 0.00% |
S & P SHARMA INVESTMENTS LTD
sophymarine-openregistry-gb-11427952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- DORMANT
- 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 |
|---|
| PINDER KAUR SHARMAsophymarine-openregistry-h-pinder-kaur-sharma-2e965c | ORDINARY | 1 | 50.00% |
| SUNIL DUTT SHARMAsophymarine-openregistry-h-sunil-dutt-sharma-501f0f | ORDINARY | 1 | 50.00% |
SD & PK SHARMA INVESTMENTS LTD
sophymarine-openregistry-gb-11441412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- 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 |
|---|
| PINDER KAUR SHARMAsophymarine-openregistry-h-pinder-kaur-sharma-2e965c | ORDINARY | 1 | 50.00% |
| SUNIL DUTT SHARMAsophymarine-openregistry-h-sunil-dutt-sharma-501f0f | ORDINARY | 1 | 50.00% |
BULLBASSA LTD
sophymarine-openregistry-gb-11482743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 22 The Crescent, Egham, Surrey, TW20 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BULLsophymarine-openregistry-h-nicholas-bull-eb8f9b | ORDINARY | 100 | |
| ELIZABETH BULLsophymarine-openregistry-h-elizabeth-bull-56f40b | ORDINARY | 0 | |
ESKIMO HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-11492151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 49 High Street, Egham, TW20 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HH UK HOLDONGS LTDsophymarine-openregistry-h-hh-uk-holdongs-ltd-047f25 | ORDINARY SHARES | 1 | 50.00% |
| JHS UK HOLDING LTDsophymarine-openregistry-h-jhs-uk-holding-ltd-14d08a | ORDINARY SHARES | 1 | 50.00% |
FABULOUS RIGGING LTD
sophymarine-openregistry-gb-11526017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Albany Place, Egham, Surrey, TW20 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDNEY VAUN ERASMUSsophymarine-openregistry-h-sydney-vaun-erasmus-3350b4 | ORDINARY | 100 | 100.00% |
| KATE ELIZABETH MAWSONsophymarine-openregistry-h-kate-elizabeth-mawson-b89570 | ORDINARY | 0 | 0.00% |
DALGLEN (NO. 1904) LIMITED
sophymarine-openregistry-gb-11543597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Old House, Egham, TW20 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRL HOLDCO LIMITEDsophymarine-openregistry-gb-13738468 | ORDINARY | 1 | |
| CINNAMON RETIREMENT LIVING LIMITEDsophymarine-openregistry-gb-10347541 | ORDINARY | 0 | |
GREEN WORLD PROPERTY TRADE LTD
sophymarine-openregistry-gb-11596007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate - Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJAN HOLDING LTDsophymarine-openregistry-gb-13202913 | ORDINARY | 75 | 75.00% |
| COMMOTIVE PROPERTY LTDsophymarine-openregistry-gb-11123147 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY INVESTMENT COMPLETE MONARCH HOUSE LIMITEDsophymarine-openregistry-gb-14845436 | Holds shares in | ORDINARY |
EMAIL FOX INTERNATIONAL LTD
sophymarine-openregistry-gb-11651498
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- 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 |
|---|
| VESELINA KARAIVANOVAsophymarine-openregistry-h-veselina-karaivanova-34dbc7 | ORDINARY | 1 | |
| FABIAN WILKsophymarine-openregistry-h-fabian-wilk-4642a7 | ORDINARY | 0 | |
CINNAMON RETIREMENT LIVING (INVERESK) LIMITED
sophymarine-openregistry-gb-11737503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Old House, Egham, TW20 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRL HOLDCO LIMITEDsophymarine-openregistry-gb-13738468 | ORDINARY | 1 | |
| CINNAMON RETIREMENT LIVING LIMITEDsophymarine-openregistry-gb-10347541 | ORDINARY | 0 | |
NEXAWAVE GROUP LTD
sophymarine-openregistry-gb-11852303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 High Street, Egham, TW20 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORSEHILL HOLDINGS LTDsophymarine-openregistry-gb-11852163 | ORDINARY | 200 | |
| FOLESHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-11852185 | ORDINARY | 0 | |
FENX OUTDOORS LTD
sophymarine-openregistry-gb-11892895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43342 — Glazing
43910 — Roofing activities - Registered office
- Cherrin Oak, Luddington Farm, 278, Egham, TW20 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SNOWsophymarine-openregistry-h-nigel-snow-defc3b | ORDINARY | 100 | |
| LYDIA EARNSHAW-SNOWsophymarine-openregistry-h-lydia-earnshaw-snow-77b689 | ORDINARY | 0 | |
MICHILD MIDCO LIMITED
sophymarine-openregistry-gb-11911182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIPARENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13809752 | ORDINARY | 10,000 | 100.00% |
| MICHILD HOLDINGS LIMITEDsophymarine-openregistry-gb-11908051 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK NURSERIES LIMITEDsophymarine-openregistry-gb-02386673 | Holds shares in | ORDINARY · 100.00% |
| ROSEBUDS CHILDCARE LIMITEDsophymarine-openregistry-gb-05217107 | Holds shares in | ORDINARY · 100.00% |
| SUNBEAMS ATHERTON LTDsophymarine-openregistry-gb-08228825 | Holds shares in | ORDINARY · 100.00% |
| MICHILD PROPCO LIMITEDsophymarine-openregistry-gb-12166897 | Holds shares in | ORDINARY · 100.00% |
| MICHILD BLACKPOOL LIMITEDsophymarine-openregistry-gb-12901550 | Holds shares in | ORDINARY · 100.00% |
REBIRTH RECRUITMENT LTD
sophymarine-openregistry-gb-11921980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 01 Mead Lake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUYOL-FAHEEM ALI-KHANsophymarine-openregistry-h-huyol-faheem-ali-khan-5292cd | ORDINARY | 50 | |
| MOHSIN ALI KHANsophymarine-openregistry-gb-16771236 | ORDINARY | 50 | |
THE GROUP HUG LTD
sophymarine-openregistry-gb-11932272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARCHsophymarine-openregistry-h-alison-march-87f67b | ORDINARY | 55 | 55.00% |
| SEBASTIAN MONKSsophymarine-openregistry-h-sebastian-monks-7cef19 | ORDINARY | 45 | 45.00% |
SERTRA LIMITED
sophymarine-openregistry-gb-11933525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- DORMANT
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
62020 — Information technology consultancy activities
74901 — Environmental consulting activities
99000 — Activities of extraterritorial organizations and bodies - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFIT INVESTMENT AND HOLDING LTDsophymarine-openregistry-gb-10413173 | ORDINARY | 1,000 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |
CONDUCT CULTURE LTD
sophymarine-openregistry-gb-11955911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Paramount House,, Egham, Surrey, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SUTHERLANDsophymarine-openregistry-h-andrew-sutherland-790507 | ORDINARY | 50 | 50.00% |
| NICHOLA SUTHERLANDsophymarine-openregistry-h-nichola-sutherland-af45f0 | ORDINARY | 50 | 50.00% |