UK companies/Egham/Page 25
Companies in Egham and their shareholdersPage 25 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 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.
Companies with a register
739
COMPUTERZOOM LTD
sophymarine-openregistry-gb-13894052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANESAR JAMALIsophymarine-openregistry-h-chanesar-jamali-75482c | ORDINARY | 1 | |
| WORLDWIDE TRUSTEES LTDsophymarine-openregistry-gb-06696020 | ORDINARY | 0 | |
RUNNYMEDE CONTRACTS LTD
sophymarine-openregistry-gb-13901362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Runnymede Malthouse Business Centre, Egham, Surrey, TW20 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK AYLWIN TURNERsophymarine-openregistry-h-mark-aylwin-turner-f807fa | ORDINARY | 1 | 100.00% |
| TINA LORAINE BAN'DYLEsophymarine-openregistry-h-tina-loraine-ban-dyle-d4ed67 | ORDINARY | 0 | 0.00% |
OUTSOURCEDX LIMITED
sophymarine-openregistry-gb-13976490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH JANE NOBLEsophymarine-openregistry-h-elisabeth-jane-noble-ceb69f | ORDINARY | 1 | |
| IAN TREVOR SPREADBURYsophymarine-openregistry-h-ian-trevor-spreadbury-ce8bd2 | ORDINARY | 1 | |
FELIX PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13990316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 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
- 25 Beechtree Avenue, Egham, TW20 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WATSONsophymarine-openregistry-h-barry-watson-606d65 | ORDINARY | 100 | |
| FELIX AYLINGsophymarine-openregistry-h-felix-ayling-e76c9b | ORDINARY | 0 | |
MIDSOMERHOUSING LTD
sophymarine-openregistry-gb-14047486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- DORMANT
- 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% |
BARTELS LTD
sophymarine-openregistry-gb-14113310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE LOUISE HALLsophymarine-openregistry-h-stephanie-louise-hall-43cfa7 | ORDINARY | 50 | 50.00% |
| THOMAS BORIS BARTELSsophymarine-openregistry-h-thomas-boris-bartels-849dde | ORDINARY | 50 | 50.00% |
CALLA LANDSCAPES LTD
sophymarine-openregistry-gb-14120761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRUS DELAREY DU PREEZsophymarine-openregistry-h-petrus-delarey-du-preez-29f785 | ORDINARY | 100 | 100.00% |
| LEE WILKINSONsophymarine-openregistry-h-lee-wilkinson-a31672 | ORDINARY | 0 | 0.00% |
PROVIDENCE PROPERTY CLUB LTD
sophymarine-openregistry-gb-14226826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVIDENCE FINANCIAL PROPERTY GROUP LTDsophymarine-openregistry-gb-14105365 | ORDINARY | 100 | 100.00% |
| KEYSTONE ACCOMMODATION LTDsophymarine-openregistry-gb-13623858 | ORDINARY | 0 | 0.00% |
SEARCHFIELD PROPERTY GROUP LTD
sophymarine-openregistry-gb-14246561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Gladstone House, Egham, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEARCHFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-15843513 | ORDINARY | 100 | 100.00% |
| ANDREW NICHOLAS SEARCHFIELDsophymarine-openregistry-h-andrew-nicholas-searchfield-b99458 | ORDINARY | 0 | 0.00% |
SJAJ PROPERTY LTD
sophymarine-openregistry-gb-14323803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cheesemans Cottage Wick Road, Egham, Surrey, TW20 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI ELLISsophymarine-openregistry-h-ami-ellis-fc87d3 | ORDINARY | 1 | 50.00% |
| STEVEN ELLISsophymarine-openregistry-h-steven-ellis-ff84b1 | ORDINARY | 1 | 50.00% |
COSMIC CLOUD LIMITED
sophymarine-openregistry-gb-14331255
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Wesley Drive, Egham, TW20 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHMAD ISHAK MOHMAD ALAM BHURAWALAsophymarine-openregistry-h-mohmad-ishak-mohmad-alam-bhurawala-fd5139 | ORDINARY | 1 | |
| NILOFAR BHURAWALAsophymarine-openregistry-h-nilofar-bhurawala-de3c01 | ORDINARY | 1 | |
RTJ SERVICES LIMITED
sophymarine-openregistry-gb-14376003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gladstone House 77 - 79, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANN JOYCEsophymarine-openregistry-h-rebecca-ann-joyce-f35400 | ORDINARY | 50 | 50.00% |
| ROBERT JOHN JAMES TAYLORsophymarine-openregistry-h-robert-john-james-taylor-fd79f2 | ORDINARY | 50 | 50.00% |
CHURCH ROAD MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14432221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Whitedale, Egham, TW20 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R3G PROPERTIES LIMITEDsophymarine-openregistry-gb-13277339 | ORDINARY | 8 | |
| RANBIR SINGHsophymarine-openregistry-gb-16898120 | ORDINARY | 0 | |
WBANQUE LTD
sophymarine-openregistry-gb-14481498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE KING CAPEMBAsophymarine-openregistry-h-reece-king-capemba-1b0f13 | ORDINARY | 1 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |
GJETA HIGHTECH ELECTRIC LTD
sophymarine-openregistry-gb-14485510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 141 Pooley Green Road, Egham, TW20 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA ZWOLINSKA-GJETAsophymarine-openregistry-h-katarzyna-zwolinska-gjeta-30d192 | ORDINARY | 1 | 50.00% |
| TONNY GJETAsophymarine-openregistry-h-tonny-gjeta-4d5570 | ORDINARY | 1 | 50.00% |
QFORT UK LTD
sophymarine-openregistry-gb-14509271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43342 — Glazing
47190 — Other retail sale in non-specialised stores - Registered office
- Qfort House Crabtree Road, Egham, Surrey, TW20 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHERCIUsophymarine-openregistry-h-paul-cherciu-df73ea | ORDINARY | 70 | |
| PIER HOLDING S.R.L.sophymarine-openregistry-gb-43216645 | ORDINARY | 30 | |
MATT WOOD FLOORING LTD
sophymarine-openregistry-gb-14511335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 12a High Street, Egham, TW20 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ DUTKAsophymarine-openregistry-h-mateusz-dutka-f325cb | ORDINARY | 100 | |
| CAROLINE BARRINGERsophymarine-openregistry-h-caroline-barringer-f5e563 | ORDINARY | 0 | |
SUNSHINE TOURS 2000 LTD
sophymarine-openregistry-gb-14570252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARETTA NOMINEES LTDsophymarine-openregistry-gb-02869466 | ORDINARY | 1 | |
| KUMAR RENGASAMYsophymarine-openregistry-h-kumar-rengasamy-cae870 | ORDINARY | 0 | |
FOUR ACES PROPERTY LTD
sophymarine-openregistry-gb-14582507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- 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 |
|---|
| LUCKY ACES HOLDING LTDsophymarine-openregistry-gb-17195261 | ORDINARY | 100 | |
| MAIKEL BERNARD MARIA PEETERSsophymarine-openregistry-h-maikel-bernard-maria-peeters-9ffa83 | ORDINARY | 0 | |
QUINDEYA LTD
sophymarine-openregistry-gb-14589341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 163 High Street, Egham, TW20 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLES DUMONTsophymarine-openregistry-h-gilles-dumont-68c516 | ORDINARY | 50,000 | |
| RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742 | ORDINARY | 0 | |