UK companies/Egham/Page 23

Companies in Egham and their shareholdersPage 23 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.

Post town
Egham

Companies with a register
739

On this page
20

Shareholdings
40

Related parties
2

HUMAN RELATIONS LTD

sophymarine-openregistry-gb-13139849

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2021
Accounts: MICRO ENTITY
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 43 Strode Street, Egham, Surrey, TW20 9BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE WILLIAM WESTRAY PREBBLEsophymarine-openregistry-h-luke-william-westray-prebble-1c1de6	ORDINARY	1
SIOBHAN MCDERMOTTsophymarine-openregistry-gb-14853020	ORDINARY	1

OLRIDE PROPERTIES LTD

sophymarine-openregistry-gb-13187372

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2021
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
OLRIDE B.V.sophymarine-openregistry-h-olride-b-v-16e413	ORDINARY	100	100.00%
RICK MAIKEL DIEKEMAsophymarine-openregistry-h-rick-maikel-diekema-7974c9	ORDINARY	0	0.00%

BRICK4YOU LTD

sophymarine-openregistry-gb-13188174

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2021
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
ANDRE KOPPEJANsophymarine-openregistry-h-andre-koppejan-dbfc70	ORDINARY	50	50.00%
RENATA HORVATHOVAsophymarine-openregistry-h-renata-horvathova-d8d4d5	ORDINARY	50	50.00%

MUNAY PROPERTIES LTD

sophymarine-openregistry-gb-13207470

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2021
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
KRECER PROPERTIES UK LTDsophymarine-openregistry-gb-13104284	ORDINARY	100	100.00%
CICONIA TRADING LTDsophymarine-openregistry-gb-11310705	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
KLR DEVELOPMENTS LTDsophymarine-openregistry-gb-16667185	Holds shares in	B ORDINARY · 49.00%

DUTCHFLOW INVEST LTD

sophymarine-openregistry-gb-13214530

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2021
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
DUTCHFLOW HOLDINGS LTDsophymarine-openregistry-gb-14536232	ORDINARY	100	100.00%
MICHAEL PETER DE BOERsophymarine-openregistry-h-michael-peter-de-boer-d663ee	ORDINARY	0	0.00%

DUTCHFLOW TRADE LTD

sophymarine-openregistry-gb-13214533

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
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
DUTCHFLOW HOLDINGS LTDsophymarine-openregistry-gb-14536232	ORDINARY	100	100.00%
MICHAEL PETER DE BOERsophymarine-openregistry-h-michael-peter-de-boer-d663ee	ORDINARY	0	0.00%

GREEN WORLD PROPERTY INVEST LTD

sophymarine-openregistry-gb-13214599

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2021
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
EJAN HOLDING LTDsophymarine-openregistry-gb-13202913	ORDINARY	75	75.00%
COMMOTIVE PROPERTY LTDsophymarine-openregistry-gb-11123147	ORDINARY	25	25.00%

LB MANAGEMENT CONSULTING LTD

sophymarine-openregistry-gb-13224468

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2021
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
HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891	ORDINARY	2
REBEKA KOLACNAsophymarine-openregistry-h-rebeka-kolacna-bbd57c	ORDINARY	0

QUINTEC CONSULTANTS UK LTD

sophymarine-openregistry-gb-13237756

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2021
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
PAOLO CERESAsophymarine-openregistry-h-paolo-ceresa-c717a7	ORDINARY	2
HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891	ORDINARY	0

GLOBAL COLLECT LIMITED

sophymarine-openregistry-gb-13266216

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
69202 — Bookkeeping activities
Registered office: Room 205 01 Meadlake Place, Egham, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT PAUL HOWARDsophymarine-openregistry-h-robert-paul-howard-39ed32	ORDINARY	3,500
THOMAS BYRNEsophymarine-openregistry-h-thomas-byrne-07a04c	ORDINARY	0

EASY DESIGN LTD

sophymarine-openregistry-gb-13269334

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2021
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
68310 — Real estate agencies
Registered office: Suite A Bank House, Egham, TW20 0DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL SCHMITTsophymarine-openregistry-gb-12685517	ORDINARY	1
1STCHOICE NOMINEE SERVICES LTDsophymarine-openregistry-gb-09569863	ORDINARY	0

STAYING POWER INVESTMENTS LTD

sophymarine-openregistry-gb-13273630

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
Registered office: 01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CICONIA TRADING LTDsophymarine-openregistry-gb-11310705	ORDINARY	100	100.00%
GEEWOLAR B.V.sophymarine-openregistry-h-geewolar-b-v-4afd3b	ORDINARY	0	0.00%

SYMQUILO PROPERTIES LTD

sophymarine-openregistry-gb-13297468

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2021
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
ANNA HELENA PORSCHsophymarine-openregistry-h-anna-helena-porsch-2330a6	ORDINARY	50	50.00%
SARA MARTINA JANMYRsophymarine-openregistry-h-sara-martina-janmyr-f33c77	ORDINARY	50	50.00%

EUROPE PRIME CAPITAL LTD

sophymarine-openregistry-gb-13297534

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2021
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
ELISABETH CATHARINA JANSSENsophymarine-openregistry-h-elisabeth-catharina-janssen-5b3e80	ORDINARY	100	100.00%
EUROPE CAPITAL HOLDING B.V.sophymarine-openregistry-h-europe-capital-holding-b-v-62724d	ORDINARY	0	0.00%

WOODS UK PROPERTIES LTD

sophymarine-openregistry-gb-13297549

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2021
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
PATRIK JOHAN SKOGsophymarine-openregistry-h-patrik-johan-skog-c2901e	ORDINARY	51	51.00%
ANGELICA HELENA MAKELA SANDBERGsophymarine-openregistry-h-angelica-helena-makela-sandberg-148fb9	ORDINARY	49	49.00%

PAQUALIFE LTD

sophymarine-openregistry-gb-13308329

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2021
Accounts: MICRO ENTITY
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: Monks Walk, Egham, TW20 8UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGINA LOCKEsophymarine-openregistry-h-georgina-locke-9ce820	ORDINARY	2,000
JONATHAN LOCKEsophymarine-openregistry-h-jonathan-locke-f71c5e	ORDINARY	2,000

MAVERICK HOUSING LTD

sophymarine-openregistry-gb-13327048

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2021
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
ADRIANUS JOSEPHUS PETRUS STANDERsophymarine-openregistry-h-adrianus-josephus-petrus-stander-47374c	ORDINARY	50	50.00%
JOHANNA MARIA VERHEZENsophymarine-openregistry-h-johanna-maria-verhezen-0c28b0	ORDINARY	50	50.00%

P&R PROPERTY INVEST LTD

sophymarine-openregistry-gb-13327721

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2021
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
BAS THEODOOR PEEKsophymarine-openregistry-h-bas-theodoor-peek-2816fe	ORDINARY	50
MERIJN RIJSDIJKsophymarine-openregistry-h-merijn-rijsdijk-c9c766	ORDINARY	50

Related parties

Party	Relationship	Detail
GL.AM PROPERTY LTDsophymarine-openregistry-gb-SC815159	Holds shares in	ORDINARY

HIGGINS DIGITAL LTD

sophymarine-openregistry-gb-13409866

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2021
Accounts: UNAUDITED ABRIDGED
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
HARALAMBIE-FLORENTIN GHEORGHEsophymarine-openregistry-h-haralambie-florentin-gheorghe-1b6fa2	ORDINARY	100
MADALINA PAULA GHEORGHEsophymarine-openregistry-h-madalina-paula-gheorghe-dc317e	ORDINARY	0

BUS PROPERTY RENTAL LTD

sophymarine-openregistry-gb-13415064

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2021
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
BUS VASTGOED B.V.sophymarine-openregistry-h-bus-vastgoed-b-v-b42807	ORDINARY	100	100.00%
DAAN HOLDING B.V.sophymarine-openregistry-h-daan-holding-b-v-a1e23f	ORDINARY	0	0.00%