UK companies/Egham/Page 24

Companies in Egham and their shareholdersPage 24 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 41 shareholdings and 0 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
41

Related parties
0

WB INTERNATIONAL LTD

sophymarine-openregistry-gb-13436351

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: Suite A Bank House, Egham, TW20 0DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSEN IONELsophymarine-openregistry-h-rusen-ionel-accc8c	ORDINARY	2	100.00%
FLORIN RAZVAN ALECUsophymarine-openregistry-h-florin-razvan-alecu-8bcbab	ORDINARY	0	0.00%

LOULOU PROPERTY TRADING LTD

sophymarine-openregistry-gb-13454448

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/06/2021
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
LOU LOU BEHEER B.V.sophymarine-openregistry-h-lou-lou-beheer-b-v-0a6df3	ORDINARY	100	100.00%
LOUISE DOROTHY AARSSEEsophymarine-openregistry-h-louise-dorothy-aarssee-043bee	ORDINARY	0	0.00%

TORCHMARK LIMITED

sophymarine-openregistry-gb-13454535

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 14 Braywood Avenue, Egham, Surrey, TW20 9LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK LANDONsophymarine-openregistry-gb-14583019	ORDINARY	60
GRAINNE LANDONsophymarine-openregistry-h-grainne-landon-b30004	ORDINARY	40

GEOICONIC LIMITED

sophymarine-openregistry-gb-13464186

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 26 Laurel Avenue, Egham, TW20 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA HARFFsophymarine-openregistry-h-maria-harff-54fb98	ORDINARY	50
NIKOLAUS HARFFsophymarine-openregistry-h-nikolaus-harff-642f6d	ORDINARY	50

RYDDID PROPERTIES LTD

sophymarine-openregistry-gb-13465528

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
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
VE COMPANIES HOLDING B.V.sophymarine-openregistry-h-ve-companies-holding-b-v-c868cd	ORDINARY	100	100.00%
CICONIA TRADING LTDsophymarine-openregistry-gb-11310705	ORDINARY	0	0.00%

LIGHTNING BOLT ENTERTAINMENT LTD

sophymarine-openregistry-gb-13478875

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
90010 — Performing arts
90020 — Support activities to performing arts
90040 — Operation of arts facilities
Registered office: 32 Park Road, Egham, Surrey, TW20 9BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON BARNWELLsophymarine-openregistry-h-alison-barnwell-b37d8e	ORDINARY	50
MATTHEW BARNWELLsophymarine-openregistry-h-matthew-barnwell-029e00	ORDINARY	50

COLBUILD PROPERTIES LTD

sophymarine-openregistry-gb-13503871

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2021
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
COLSTONE B.V.sophymarine-openregistry-h-colstone-b-v-f17682	ORDINARY	100	100.00%
COLLIN NIJENHUISsophymarine-openregistry-h-collin-nijenhuis-263126	ORDINARY	0	0.00%

QNHOMES PROPERTIES LTD.

sophymarine-openregistry-gb-13503925

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2021
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
BUSIQ B.V.sophymarine-openregistry-h-busiq-b-v-d3bc0a	ORDINARY	100	100.00%
QUINTEN NIJENHUISsophymarine-openregistry-h-quinten-nijenhuis-d668fa	ORDINARY	0	0.00%

COLGAIN TRADING LTD

sophymarine-openregistry-gb-13504310

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2021
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
COLSTONE B.V.sophymarine-openregistry-h-colstone-b-v-f17682	ORDINARY	100	100.00%
COLLIN NIJENHUISsophymarine-openregistry-h-collin-nijenhuis-263126	ORDINARY	0	0.00%

KAXA TRADING LTD

sophymarine-openregistry-gb-13504974

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2021
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
APPABE B.V.sophymarine-openregistry-h-appabe-b-v-3362bb	ORDINARY	100	100.00%
MARGARETHA JOHANNA BELTMANsophymarine-openregistry-h-margaretha-johanna-beltman-1971fc	ORDINARY	0	0.00%

ZIARO PROPERTIES LTD

sophymarine-openregistry-gb-13504985

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2021
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
APPABE B.V.sophymarine-openregistry-h-appabe-b-v-3362bb	ORDINARY	100	100.00%
MARGARETHA JOHANNA BELTMANsophymarine-openregistry-h-margaretha-johanna-beltman-1971fc	ORDINARY	0	0.00%

ARBONN PROPERTIES LTD

sophymarine-openregistry-gb-13542802

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2021
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: Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT JAMISONsophymarine-openregistry-h-john-robert-jamison-645daf	ORDINARY	1	50.00%
NICOLA ANNE JAMISONsophymarine-openregistry-h-nicola-anne-jamison-ca7496	ORDINARY	1	50.00%

FACTUM 45 INVEST LTD

sophymarine-openregistry-gb-13569411

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2021
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
ENGBERT PELLEBOERsophymarine-openregistry-h-engbert-pelleboer-f44ebc	ORDINARY	100	100.00%
SOMNIUM MAGNUS B.V.sophymarine-openregistry-h-somnium-magnus-b-v-57688a	ORDINARY	0	0.00%

YARA PROPERTY LTD

sophymarine-openregistry-gb-13570704

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2021
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
SADHNAKOEMARIE LALOEsophymarine-openregistry-h-sadhnakoemarie-laloe-1f0ede	ORDINARY	100	100.00%
YARA INVESTMENT HOLDING B.V.sophymarine-openregistry-h-yara-investment-holding-b-v-86f676	ORDINARY	0	0.00%

FIRST STEPS SURREY CHILD CONTACT CENTRE LTD

sophymarine-openregistry-gb-13602559

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/09/2021
Accounts: MICRO ENTITY
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: 51 Literary Institute, Egham, TW20 9EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DECLAN LAWLORsophymarine-openregistry-h-declan-lawlor-9f1dfe	ORDINARY	1	50.00%
DECLAN LAWLORsophymarine-openregistry-h-declan-lawlor-9f1dfe	ORDINARY	1	50.00%
KERRI ROGERSsophymarine-openregistry-h-kerri-rogers-9815a1	ORDINARY	1	50.00%

TH EQUINE LTD

sophymarine-openregistry-gb-13609277

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2021
Accounts: MICRO ENTITY
SIC: 01430 — Raising of horses and other equines
Registered office: Gladstone House 77-79, Egham, TW20 9HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE BRITTAINsophymarine-openregistry-h-louise-brittain-d11c39	ORDINARY	90	90.00%
TOM HARRISONsophymarine-openregistry-h-tom-harrison-d8d51a	ORDINARY	10	10.00%

ALEMIRA UK LTD

sophymarine-openregistry-gb-13647889

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2021
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: One, Egham, TW20 9HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONSTRUCTOR TECHNOLOGY AGsophymarine-openregistry-h-constructor-technology-ag-54881c	ORDINARY	100
ALEMIRA AGsophymarine-openregistry-h-alemira-ag-5523d5	ORDINARY	0

ORANGE BIRD INVESTMENTS LTD

sophymarine-openregistry-gb-13699085

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2021
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
HOPMA HOLDING B.V.sophymarine-openregistry-h-hopma-holding-b-v-4a6c2a	ORDINARY	100	100.00%
JAN MENKE HAVING HOPMAsophymarine-openregistry-h-jan-menke-having-hopma-df1808	ORDINARY	0	0.00%

POWER TOOL SERVICE (LONDON) LTD

sophymarine-openregistry-gb-13721626

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2021
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: Unit 17 Eversley Way, Egham, TW20 8RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA DZIEDZICsophymarine-openregistry-h-anita-dziedzic-4755a4	ORDINARY	1
RAFAL DZIEDZICsophymarine-openregistry-h-rafal-dziedzic-69253c	ORDINARY	0

SOUTHEAST UK MANAGEMENT LIMITED

sophymarine-openregistry-gb-13774566

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suite 205, 1 Meadlake Place, Egham, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30	ORDINARY	1
CHARLES THOMAS PRICEsophymarine-openregistry-h-charles-thomas-price-f6d683	ORDINARY	0