UK companies/Egham/Page 26
Companies in Egham and their shareholdersPage 26 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
ON TOP OF BUSINESS LTD
sophymarine-openregistry-gb-14604090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- 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 |
|---|
| WILLIAM HEPPE-SMITHsophymarine-openregistry-h-william-heppe-smith-67f414 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
SHINY BAY LTD
sophymarine-openregistry-gb-14621534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 70 High Street, Egham, TW20 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOGUI WANGsophymarine-openregistry-h-xiaogui-wang-574243 | ORDINARY | 100 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
YOUNGLE LTD
sophymarine-openregistry-gb-14810551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- 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 | 10,000 | |
| NO NAME FINANCE SRLsophymarine-openregistry-h-no-name-finance-srl-df8165 | ORDINARY | 0 | |
MRSP MEDIA LIMITED
sophymarine-openregistry-gb-14845453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 40 Vegal Crescent, Egham, TW20 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX READERsophymarine-openregistry-h-max-reader-48813e | ORDINARY | 2 | 66.67% |
| SARAH PEARCEsophymarine-openregistry-h-sarah-pearce-a6747c | ORDINARY | 1 | 33.33% |
TRIMA INVESTMENTS UK LTD
sophymarine-openregistry-gb-14865457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- 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 |
|---|
| UGO MATTEO FRANCESCO BESSOsophymarine-openregistry-h-ugo-matteo-francesco-besso-fa43aa | ORDINARY | 1 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |
RED SEA GATE TRADING CO. LTD
sophymarine-openregistry-gb-14869005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- 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 |
|---|
| TKHBC INC.sophymarine-openregistry-h-tkhbc-inc-938f47 | ORDINARY | 1 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |
INONWA PROPERTIES LTD
sophymarine-openregistry-gb-14878218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33a Glebe Road, Egham, TW20 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMON MUTYASIRAsophymarine-openregistry-h-amon-mutyasira-f0ef76 | ORDINARY | 100 | 50.00% |
| TENDAI MUTYASERAsophymarine-openregistry-h-tendai-mutyasera-78a584 | ORDINARY | 100 | 50.00% |
ELMATIN LTD
sophymarine-openregistry-gb-14899865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- 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 |
|---|
| PHAM B.Vsophymarine-openregistry-h-pham-b-v-4efcfe | ORDINARY | 100 | 100.00% |
| THI NGOC HUONG PHAMsophymarine-openregistry-h-thi-ngoc-huong-pham-bb2bb0 | ORDINARY | 0 | 0.00% |
PLUGWERKZ LTD.
sophymarine-openregistry-gb-14916617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- DORMANT
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 73 Clarence Street, Egham, Surrey, TW20 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PHILLIPSsophymarine-openregistry-gb-16139000 | ORDINARY | 2 | |
| HENRY CHESNEYsophymarine-openregistry-h-henry-chesney-6707b3 | ORDINARY | 0 | |
SIGNATURE RIDE LTD
sophymarine-openregistry-gb-14939040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 3 Firbank Place, Egham, TW20 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN-FLORIN ANTONOAEIsophymarine-openregistry-h-ioan-florin-antonoaei-13690e | ORDINARY | 2 | |
| MARIUS-SILVIU BODNARESCUsophymarine-openregistry-h-marius-silviu-bodnarescu-26774f | ORDINARY | 0 | |
M&P UK PROPERTY LTD
sophymarine-openregistry-gb-14951458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- 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 |
|---|
| LUCKY ACES HOLDING LTDsophymarine-openregistry-gb-17195261 | ORDINARY | 100 | 100.00% |
| MAIKEL BERNARD MARIA PEETERSsophymarine-openregistry-h-maikel-bernard-maria-peeters-9ffa83 | ORDINARY | 0 | 0.00% |
DENTAL ZONE LTD
sophymarine-openregistry-gb-14957009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 9 Lodge Close, Egham, TW20 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONALI PURSNANIsophymarine-openregistry-h-sonali-pursnani-2e9645 | ORDINARY | 100 | |
| SHYAM PURSNANIsophymarine-openregistry-h-shyam-pursnani-789b1d | ORDINARY | 0 | |
IPSWICH CARE HOME LIMITED
sophymarine-openregistry-gb-14969538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- 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 |
|---|
| IPSWICH CARE HOME HOLDINGS LIMITEDsophymarine-openregistry-gb-16602323 | ORDINARY | 1 | |
| CINNAMON CARE COLLECTION LIMITEDsophymarine-openregistry-gb-10057697 | ORDINARY | 0 | |
CLOUDKORE LTD
sophymarine-openregistry-gb-14981960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 7, The Old Bakery, Egham, Surrey, TW20 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO DIMITROVsophymarine-openregistry-h-mario-dimitrov-5b1e56 | ORDINARY | 1 | |
| LUIS PINTOsophymarine-openregistry-h-luis-pinto-4cd267 | ORDINARY | 0 | |
AL KAYAN AL ARABI TRADING LTD
sophymarine-openregistry-gb-14992089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46320 — Wholesale of meat and meat products - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF AMINsophymarine-openregistry-h-kashif-amin-7ac84c | ORDINARY | 1,000 | |
| THOMAS STRAUBHAARsophymarine-openregistry-h-thomas-straubhaar-e17811 | ORDINARY | 0 | |
BLR CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-15009020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- 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 |
|---|
| B. BOTING BEHEER B.V.sophymarine-openregistry-h-b-boting-beheer-b-v-0df08f | ORDINARY | 100 | 100.00% |
| BART BOTINGsophymarine-openregistry-h-bart-boting-51869c | ORDINARY | 0 | 0.00% |
ASCOT CLASSICS LTD
sophymarine-openregistry-gb-15009554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AMY BHUNITA HABIBsophymarine-openregistry-h-charlotte-amy-bhunita-habib-e63e85 | ORDINARY | 70 | 70.00% |
| SHANIF HABIBsophymarine-openregistry-h-shanif-habib-24c841 | ORDINARY | 30 | 30.00% |
HEEL REAL ESTATE LTD
sophymarine-openregistry-gb-15015715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- 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 |
|---|
| KPMI, KRAMER PROJECTMGT & INVT B.V.sophymarine-openregistry-h-kpmi-kramer-projectmgt-invt-b-v-4f6ff6 | ORDINARY | 67 | 67.00% |
| TEPA GROUP HOLDING LTDsophymarine-openregistry-gb-13591316 | ORDINARY | 33 | 33.00% |
KVL LOCAL STORE LTD
sophymarine-openregistry-gb-15049345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 110 Thorpe Lea Road, Egham, Surrey, TW20 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET KAUR GABAsophymarine-openregistry-h-jaspreet-kaur-gaba-ab7f45 | ORDINARY | 100 | |
| JEET SINGH GABAsophymarine-openregistry-h-jeet-singh-gaba-4e0f0a | ORDINARY | 0 | |
NEW TALENT ERA LTD
sophymarine-openregistry-gb-15073131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 23 Crown Street, Egham, TW20 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NUNNsophymarine-openregistry-h-robert-nunn-c39b68 | ORDINARY | 80 | |
| JUSTYNA NUNNsophymarine-openregistry-h-justyna-nunn-677ec4 | ORDINARY | 20 | |