UK companies/Egham/Page 27
Companies in Egham and their shareholdersPage 27 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
AFFIX LTD
sophymarine-openregistry-gb-15122740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11-13 St. Judes Road, Egham, TW20 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATBHAI PATELsophymarine-openregistry-h-bharatbhai-patel-2a9918 | ORDINARY | 2 | |
| SIMRAN CHEEMAsophymarine-openregistry-h-simran-cheema-13c3c4 | ORDINARY | 0 | |
VAN DER WEERD REAL ESTATE LTD
sophymarine-openregistry-gb-15155665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- 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 |
|---|
| DICK MARIUS LOUIS VAN DER WEERDsophymarine-openregistry-h-dick-marius-louis-van-der-weerd-4e15d3 | ORDINARY | 100 | 100.00% |
| CAROLINE MADY MARCELLE VAN DER WEERDsophymarine-openregistry-h-caroline-mady-marcelle-van-der-weerd-d6422e | ORDINARY | 0 | 0.00% |
DYNAMIC QUARTERS LTD
sophymarine-openregistry-gb-15157855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- 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 |
|---|
| JEFFREY GIOVANNY ESTANISLAO GERARDsophymarine-openregistry-h-jeffrey-giovanny-estanislao-gerard-22a075 | ORDINARY | 50 | |
| PIM FRANCISCUS SCHNATERsophymarine-openregistry-h-pim-franciscus-schnater-deaba2 | ORDINARY | 50 | |
LIVING BRIGHT LTD
sophymarine-openregistry-gb-15223006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- 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 |
|---|
| LADA BRANDTsophymarine-openregistry-h-lada-brandt-ba3604 | ORDINARY | 50 | 50.00% |
| LEONID BRANDTsophymarine-openregistry-h-leonid-brandt-95e4f0 | ORDINARY | 50 | 50.00% |
MJ MOTOR SALES LTD
sophymarine-openregistry-gb-15241325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Mushroom Farm, Egham, TW20 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD JAMIsophymarine-openregistry-h-ahmad-jami-7eec63 | ORDINARY | 100 | |
| ASIL MAZLOUMYARsophymarine-openregistry-h-asil-mazloumyar-e9f8f3 | ORDINARY | 0 | |
ASTREA LONDON LIMITED
sophymarine-openregistry-gb-15268228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Fairmont Hotel Windsor Park Bishopsgate Road, Egham, TW20 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE MORRISONsophymarine-openregistry-h-nathalie-morrison-a690bb | ORDINARY | 100 | |
| CLAIRE FERRINIsophymarine-openregistry-h-claire-ferrini-cab3d2 | ORDINARY | 0 | |
KINETIK TRADE LIMITED
sophymarine-openregistry-gb-15326907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
TRAKZ TRADE LIMITED
sophymarine-openregistry-gb-15326975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
NEWTRINITY LIMITED
sophymarine-openregistry-gb-15327030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
TIDY TERRA LIMITED
sophymarine-openregistry-gb-15327202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
KSS 72 LIMITED
sophymarine-openregistry-gb-15327440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
MCL PRO LIMITED
sophymarine-openregistry-gb-15335688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
NOXI LIMITED
sophymarine-openregistry-gb-15338573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
SENNA PRO 100 LIMITED
sophymarine-openregistry-gb-15338692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
CALI PRO LIMITED
sophymarine-openregistry-gb-15338775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
PINK KITE LIMITED
sophymarine-openregistry-gb-15339225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429 | ORDINARY | 100 | |
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 0 | |
CBM ROOFING LTD
sophymarine-openregistry-gb-15376698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Runnymede Malthouse, Egham, TW20 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EASTAUGHsophymarine-openregistry-h-christopher-eastaugh-0f780e | ORDINARY | 100 | |
| RYAN KROONENBURGsophymarine-openregistry-h-ryan-kroonenburg-a052c4 | ORDINARY | 0 | |
HUNTR TALENT GROUP LIMITED
sophymarine-openregistry-gb-15377995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTRAN MAIDMENTsophymarine-openregistry-h-tristran-maidment-4e75fb | ORDINARY | 100 | |
| JODIE SCOTTsophymarine-openregistry-h-jodie-scott-9880d3 | ORDINARY | 0 | |
ARMADILLO PROJECTS LTD
sophymarine-openregistry-gb-15476831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 83 Wendover Road, Egham, TW18 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL COSSETTEsophymarine-openregistry-h-daniel-paul-cossette-ddc2f2 | ORDINARY | 50 | 50.00% |
| RICHARD PETER GOMILAsophymarine-openregistry-h-richard-peter-gomila-2ac367 | ORDINARY | 50 | 50.00% |
DESERT BLOOM ENTERPRISES LTD
sophymarine-openregistry-gb-15506295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHMAN TOFEEQsophymarine-openregistry-h-rehman-tofeeq-07f918 | ORDINARY | 50,000 | |
| MARGARETTA NOMINEES LTDsophymarine-openregistry-gb-02869466 | ORDINARY | 0 | |