UK companies/Egham/Page 22
Companies in Egham and their shareholdersPage 22 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 2 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
STOURBRIDGE LAND LIMITED
sophymarine-openregistry-gb-12579689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old House, Egham, TW20 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINNAMON CARE CAPITAL GP3 LP, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF CINNAMON CARE HOMES II LPsophymarine-openregistry-h-cinnamon-care-capital-gp3-lp-acting-in-i-249847 | ORDINARY | 1 | |
| STOURBRIDGE CARE HOME HOLDINGS LIMITEDsophymarine-openregistry-gb-12101115 | ORDINARY | 0 | |
EKJU UK LTD
sophymarine-openregistry-gb-12590645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIA AMATAsophymarine-openregistry-h-sia-amata-ad92c4 | ORDINARY GBP SHARES | 100 | |
| SIA EKJUsophymarine-openregistry-h-sia-ekju-e70963 | ORDINARY GBP SHARES | 0 | |
ADD-IT-UP LTD
sophymarine-openregistry-gb-12600582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 The Retreat, Egham, TW20 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BEVANsophymarine-openregistry-h-richard-bevan-04cfec | ORDINARY | 1,000 | |
| TIMOTHY YELLOPsophymarine-openregistry-h-timothy-yellop-d5e157 | ORDINARY | 0 | |
LUXOR AV LTD
sophymarine-openregistry-gb-12613687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 49 High Street, Egham, TW20 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INICIO HOLDINGS LIMITEDsophymarine-openregistry-gb-14809319 | ORDINARY SHARES | 1 | 100.00% |
| PALVINDERJIT KANGsophymarine-openregistry-h-palvinderjit-kang-370b10 | ORDINARY SHARES | 0 | 0.00% |
EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD
sophymarine-openregistry-gb-12710291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIN RADUsophymarine-openregistry-h-dorin-radu-ab8d6e | ORDINARY | 621,456,266 | |
| FLAVIUS-DANIEL PETRACHEsophymarine-openregistry-h-flavius-daniel-petrache-93597c | ORDINARY | 597,085,432 | |
WAVENDENE HOLDINGS LTD
sophymarine-openregistry-gb-12734037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68 Wavendene Avenue, Egham, TW20 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SINGH MANGATsophymarine-openregistry-h-amardeep-singh-mangat-c24517 | ORDINARY | 1 | 50.00% |
| JASPREET KAUR MANGATsophymarine-openregistry-h-jaspreet-kaur-mangat-d186cb | ORDINARY | 1 | 50.00% |
EGHAM TYRES LTD
sophymarine-openregistry-gb-12767209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit B2 Alpha Way, Egham, TW20 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRZADA REHAN UL ISLAM SIDDIQUIsophymarine-openregistry-h-pirzada-rehan-ul-islam-siddiqui-9c25bf | ORDINARY | 50 | |
| RAJA ABDULLAH AYUBsophymarine-openregistry-h-raja-abdullah-ayub-9d036d | ORDINARY | 50 | |
SIMCORP INVESTMENT LTD
sophymarine-openregistry-gb-12797122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- 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 |
|---|
| SIMCORP HOLDING LTDsophymarine-openregistry-gb-13525021 | ORDINARY | 1,000 | 100.00% |
| ARASH SIMYARsophymarine-openregistry-h-arash-simyar-b23c34 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 34 KINGS ROAD LIMITEDsophymarine-openregistry-gb-11487350 | Holds shares in | ORDINARY |
MADRAS REAL ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-12815286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 202 Thorpe Lea Road, Egham, Surrey, TW20 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI RAVILA BHUSHANsophymarine-openregistry-h-lakshmi-ravila-bhushan-be7e1e | ORDINARY | 50 | |
| PRAVEEN KUMAR MADDINI VENKATACHALAM NAIDUsophymarine-openregistry-h-praveen-kumar-maddini-venkatachalam-naid-83358a | ORDINARY | 50 | |
GD2 LIMITED
sophymarine-openregistry-gb-12875355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- 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 |
|---|
| DRIESEN BEHEER FIJNAART BVsophymarine-openregistry-h-driesen-beheer-fijnaart-bv-aef981 | ORDINARY | 120 | 100.00% |
| EGBERT DRIESENsophymarine-openregistry-h-egbert-driesen-2c0c22 | ORDINARY | 0 | 0.00% |
NORTH WEST CLOTHING LTD
sophymarine-openregistry-gb-12894954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Luddington House, Egham, TW20 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS COUZENSsophymarine-openregistry-h-francis-couzens-72ff0e | ORDINARY | 1 | |
| KATIE COOMBESsophymarine-openregistry-h-katie-coombes-982816 | ORDINARY | 0 | |
GLOBAL OPTIONS HDN LIMITED
sophymarine-openregistry-gb-12908817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52230 — Service activities incidental to air transportation - Registered office
- 27 Mandeville Court, Egham, Surrey, TW20 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITING-AYLINGsophymarine-openregistry-h-christopher-whiting-ayling-53e676 | ORDINARY | 100 | |
| KIMBERLEY WHITING AYLINGsophymarine-openregistry-h-kimberley-whiting-ayling-440bec | ORDINARY | 100 | |
GORSEDD DEVELOPMENT LTD
sophymarine-openregistry-gb-12912804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CICONIA PROJECTS LTDsophymarine-openregistry-gb-14642008 | ORDINARY | 100 | 100.00% |
| CICONIA TRADING LTDsophymarine-openregistry-gb-11310705 | ORDINARY | 0 | 0.00% |
WHETSTONE REAL ESTATE INVESTMENTS LTD
sophymarine-openregistry-gb-12918215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- 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 |
|---|
| IVOR GERARDUS JOHANNES GRISELsophymarine-openregistry-h-ivor-gerardus-johannes-grisel-7a867e | ORDINARY | 50 | 50.00% |
| SELINE CECILE JOHANNA BARDOELsophymarine-openregistry-h-seline-cecile-johanna-bardoel-a77a84 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRA COURT DEVELOPMENT LTDsophymarine-openregistry-gb-13075414 | Holds shares in | ORDINARY · 10.40% |
NIGHTINGALES HOMECARE LTD
sophymarine-openregistry-gb-12952268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Paramount House, Egham, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOISA JADE MORTIMERsophymarine-openregistry-h-eloisa-jade-mortimer-60ebdc | ORDINARY | 1 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 1 | |
NEW CUSTOMER ACQUISITION LTD
sophymarine-openregistry-gb-13045774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- DORMANT
- 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 |
|---|
| ZORNITSA SABEVAsophymarine-openregistry-h-zornitsa-sabeva-ef38f2 | ORDINARY | 1 | |
| BLAGOVESTA PETKOVAsophymarine-openregistry-h-blagovesta-petkova-f64361 | ORDINARY | 0 | |
YOUR VIEW PROPERTY LTD
sophymarine-openregistry-gb-13073897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
68320 — Management of real estate on a fee or contract basis - Registered office
- Meadlake 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 | 50.00% |
| MOHSIN ALI KHANsophymarine-openregistry-gb-16771236 | ORDINARY | 50 | 50.00% |
WORTHING CARE LIMITED
sophymarine-openregistry-gb-13080001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Old House, Egham, TW20 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORTHING CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13080010 | ORDINARY | 1 | |
| CINNAMON CARE CAPITAL GP3 LPsophymarine-openregistry-gb-SL032491 | ORDINARY | 0 | |
A3R LIMITED
sophymarine-openregistry-gb-13086766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Helvellyn Close, Egham, TW20 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHA RAZAsophymarine-openregistry-h-anusha-raza-bae60b | ORDINARY | 50 | |
| RAZA ALIsophymarine-openregistry-h-raza-ali-5fc81e | ORDINARY | 50 | |
PROPERTUNITY RENTALS LTD
sophymarine-openregistry-gb-13134840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- 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 |
|---|
| NATASJA BIRGIT SCHILDERSsophymarine-openregistry-h-natasja-birgit-schilders-da2318 | ORDINARY | 100 | 100.00% |
| JOHANNES VAN BOMMELsophymarine-openregistry-h-johannes-van-bommel-12ac2b | ORDINARY | 0 | 0.00% |