UK companies/Egham/Page 21
Companies in Egham and their shareholdersPage 21 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
NEW MILTON CARE HOME HOLDINGS LIMITED
sophymarine-openregistry-gb-11971356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old House, Egham, TW20 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINNAMON CARE CAPITAL GP2 LP, ACTING AS GENERAL PARTNERsophymarine-openregistry-h-cinnamon-care-capital-gp2-lp-acting-as-g-4cf7df | ORDINARY | 2 | |
| OF CINNAMON CARE HOMES LPsophymarine-openregistry-h-of-cinnamon-care-homes-lp-a744e1 | ORDINARY | 2 | |
GLOBAL MOTION PICTURES LIMITED
sophymarine-openregistry-gb-12007259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE HATTONsophymarine-openregistry-h-adam-george-hatton-c6cf10 | ORDINARY | 100 | 100.00% |
| GLOBAL MOTION LIMITEDsophymarine-openregistry-gb-04785086 | ORDINARY | 0 | 0.00% |
CENTIUM HOMES UK LTD
sophymarine-openregistry-gb-12010604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Milton Park Farm, Egham, TW20 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBEER SACHDEVAsophymarine-openregistry-h-kulbeer-sachdeva-613c88 | ORDINARY | 76 | |
| MANUR SINGH GRUVARsophymarine-openregistry-h-manur-singh-gruvar-93c900 | ORDINARY | 24 | |
CHEEKY CHICKEN AND GRILL LIMITED
sophymarine-openregistry-gb-12042035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 198 High Street, Egham, TW20 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIL SHARMAsophymarine-openregistry-h-sahil-sharma-597633 | ORDINARY | 100 | |
| KATALIN SHARMAsophymarine-openregistry-h-katalin-sharma-b0c615 | ORDINARY | 0 | |
R J WALKER HOLDINGS LIMITED
sophymarine-openregistry-gb-12060831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE WALKERsophymarine-openregistry-h-jayne-walker-5ad26f | ORDINARY | 50 | |
| ROY EDWARD WALKERsophymarine-openregistry-h-roy-edward-walker-055de6 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDFORD LOGISTICS (UK) LIMITEDsophymarine-openregistry-gb-06447067 | Holds shares in | ORDINARY · 50.00% |
MANIS PROPERTY GROUP LTD
sophymarine-openregistry-gb-12280479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE HELENA KARAMANISsophymarine-openregistry-h-melanie-helena-karamanis-b6dba6 | ORDINARY | 100 | 100.00% |
| NICHOLAS STANLEY KARAMANISsophymarine-openregistry-h-nicholas-stanley-karamanis-3b6896 | ORDINARY | 0 | 0.00% |
MAISON MERE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12300628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPA BAFIKELEsophymarine-openregistry-h-napa-bafikele-d0fa14 | ORDINARY | 100 | 100.00% |
| MILVIA MANUELA ROMANO DOS SANTOS SERRAsophymarine-openregistry-h-milvia-manuela-romano-dos-santos-serra-55fcd6 | ORDINARY | 0 | 0.00% |
KINGSFORD MANAGEMENT LTD
sophymarine-openregistry-gb-12304778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY CAPEMBAsophymarine-openregistry-h-rodney-capemba-f1f713 | ORDINARY | 2 | |
| KUMAR KALIMUTHUsophymarine-openregistry-h-kumar-kalimuthu-63f59c | ORDINARY | 0 | |
BAKER & BAKER CONSULTING GROUP LTD
sophymarine-openregistry-gb-12339736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- 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 | 2 | |
| CROMWELL TRUSTEES LTDsophymarine-openregistry-gb-03043049 | ORDINARY | 0 | |
EGHAM BARBERS LTD
sophymarine-openregistry-gb-12339840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 193 High Street, Egham, TW20 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRE YILDIZsophymarine-openregistry-h-emre-yildiz-05923b | ORDINARY | 1 | |
| GUNGOR KAPLANsophymarine-openregistry-h-gungor-kaplan-accd52 | ORDINARY | 1 | |
BIN28 LIMITED
sophymarine-openregistry-gb-12357844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Victoria Street, Egham, TW20 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHWAR SINGH BAHIAsophymarine-openregistry-h-ishwar-singh-bahia-82ad88 | ORDINARY | 100 | |
| SURINDER SINGH BAINSsophymarine-openregistry-h-surinder-singh-bains-9e29e9 | ORDINARY | 0 | |
HAMBLE FOODS LIMITED
sophymarine-openregistry-gb-12373145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor, Lawrance House, Egham, Surrey, TW20 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASS HOLDINGS LIMITEDsophymarine-openregistry-gb-12563304 | ORDINARY | 50 | |
| MKD HOLDINGS LIMITEDsophymarine-openregistry-gb-12536090 | ORDINARY | 50 | |
LOCKEHAVEN LIMITED
sophymarine-openregistry-gb-12378511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Simons Walk, Egham, TW20 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON LOCKEsophymarine-openregistry-h-clayton-locke-522086 | ORDINARY | 100 | |
| ELIZABETH LOCKEsophymarine-openregistry-h-elizabeth-locke-d7906e | ORDINARY | 0 | |
NEW TYPHOON HOLDINGS LIMITED
sophymarine-openregistry-gb-12490598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- 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 |
|---|
| CHRISTOPHER ANTHONY YINGsophymarine-openregistry-h-christopher-anthony-ying-8ecfc3 | ORDINARY | 50 | 50.00% |
| JOSE RIO CHONG- MONSERRATEsophymarine-openregistry-h-jose-rio-chong-monserrate-ea2d9d | ORDINARY | 50 | 50.00% |
HUM PROJECTS LIMITED
sophymarine-openregistry-gb-12497187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- 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
- Cumbria, Egham, Surrey, TW20 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANG SHETHsophymarine-openregistry-h-hemang-sheth-8cf7bf | ORDINARY | 64,000 | |
| HARSHA BAROTsophymarine-openregistry-h-harsha-barot-695260 | ORDINARY | 36,000 | |
AFTERTHIRD LIMITED
sophymarine-openregistry-gb-12531435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOEBE INCORPORATEDsophymarine-openregistry-h-phoebe-incorporated-e67449 | ORDINARY | 1 | |
| KAROLINA BELWALsophymarine-openregistry-h-karolina-belwal-9dd11c | ORDINARY | 0 | |
EH & G HOLDINGS LTD
sophymarine-openregistry-gb-12533915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART EDWARD HUMPHREYSsophymarine-openregistry-h-stewart-edward-humphreys-6168ff | ORDINARY | 100 | 100.00% |
| SAMUEL JAMES JOHNATHON GRANTsophymarine-openregistry-h-samuel-james-johnathon-grant-87fcdd | ORDINARY | 0 | 0.00% |
MEDTECH GROUP LTD
sophymarine-openregistry-gb-12552569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGHEI MALIIsophymarine-openregistry-h-serghei-malii-42971b | ORDINARY | 100 | |
| DENIS PAKHOMOVsophymarine-openregistry-h-denis-pakhomov-aac8cc | ORDINARY | 0 | |
WATERFALL TECHNOLOGY LTD
sophymarine-openregistry-gb-12560959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORNITSA SABEVAsophymarine-openregistry-h-zornitsa-sabeva-ef38f2 | ORDINARY | 1,000 | |
| BLAGOVESTA PETKOVAsophymarine-openregistry-h-blagovesta-petkova-f64361 | ORDINARY | 0 | |
BEAUTIFUL FAMILY LTD
sophymarine-openregistry-gb-12566401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3 The Precinct, Egham, TW20 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJINDER SINGHsophymarine-openregistry-h-gajinder-singh-762d84 | ORDINARY | 100 | |
| NIRMAL SINGHsophymarine-openregistry-gb-11043932 | ORDINARY | 0 | |