UK companies/Egham/Page 28
Companies in Egham and their shareholdersPage 28 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
BREWERS BUILD LIMITED
sophymarine-openregistry-gb-15511888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Holland Gardens, Egham, TW20 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON BREWERsophymarine-openregistry-h-darron-brewer-83378d | ORDINARY | 50 | 50.00% |
| TRUDY BREWERsophymarine-openregistry-h-trudy-brewer-61f253 | ORDINARY | 50 | 50.00% |
EDEL B REALTY HOLDINGS LTD
sophymarine-openregistry-gb-15514701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- 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 |
|---|
| JENS ORJAN LEERSsophymarine-openregistry-h-jens-orjan-leers-d7ee9e | ORDINARY | 50 | 50.00% |
| LAURA ANNA N. PEFEROENsophymarine-openregistry-h-laura-anna-n-peferoen-30e63e | ORDINARY | 50 | 50.00% |
YIELDHARBOR PROPERTIES LTD
sophymarine-openregistry-gb-15523221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castle House 69-70 Victoria Street, Egham, Surrey, TW20 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARDSWELL GROUP LIMITEDsophymarine-openregistry-gb-16033797 | ORDINARY SHARES | 100 | 100.00% |
| AMAR SHEIKHsophymarine-openregistry-h-amar-sheikh-41a15e | ORDINARY SHARES | 0 | 0.00% |
CLIMA VISION LTD
sophymarine-openregistry-gb-15628442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- 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 | 100,000 | |
| CLIMA4FUTURE LTDsophymarine-openregistry-gb-15132248 | ORDINARY | 0 | |
JMA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15635797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| WOLTERS HOLDING & MANAGEMENT B.Vsophymarine-openregistry-h-wolters-holding-management-b-v-db16e5 | ORDINARY | 100 | |
| JOSEPH WOLTERSsophymarine-openregistry-h-joseph-wolters-473166 | ORDINARY | 0 | |
A&S INVESTMENTS PVT LTD
sophymarine-openregistry-gb-15664100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 92, Larchwood Drive, Egham, Surrey, TW20 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT ANANDsophymarine-openregistry-h-amit-anand-2440c7 | ORDINARY SHARES | 50 | |
| SUMIT ANANDsophymarine-openregistry-h-sumit-anand-53bd14 | ORDINARY SHARES | 50 | |
IN MOTION REAL ESTATE LTD
sophymarine-openregistry-gb-15665866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- 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 |
|---|
| IN MOTION HOLDING B.V.sophymarine-openregistry-h-in-motion-holding-b-v-51c173 | ORDINARY | 100 | 100.00% |
| MARIA ELISABETH PIETERNELLA KNAAPsophymarine-openregistry-h-maria-elisabeth-pieternella-knaap-284ae6 | ORDINARY | 0 | 0.00% |
GG-918-110 LIMITED
sophymarine-openregistry-gb-15796278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- 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 |
|---|
| MARTINA THEODORA LEEUWsophymarine-openregistry-h-martina-theodora-leeuw-67d617 | ORDINARY | 50 | 50.00% |
| THOMAS ANTHONY OVERMARSsophymarine-openregistry-h-thomas-anthony-overmars-fef7a1 | ORDINARY | 50 | 50.00% |
ADAM 2012 LTD
sophymarine-openregistry-gb-15811788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 71 High Street, Egham, TW20 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KAPLANsophymarine-openregistry-h-ali-kaplan-061ba3 | ORDINARY | 1 | |
| GUNGOR KAPLANsophymarine-openregistry-h-gungor-kaplan-accd52 | ORDINARY | 0 | |
MAUNA KEA INVEST LTD
sophymarine-openregistry-gb-15875342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- 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 |
|---|
| JOZEFIEN ANNIE DE PRAETEREsophymarine-openregistry-h-jozefien-annie-de-praetere-0ea5a9 | ORDINARY | 50 | |
| THOMAS VAN DEN BERGEsophymarine-openregistry-h-thomas-van-den-berge-15c3a2 | ORDINARY | 50 | |
PELLAS LTD
sophymarine-openregistry-gb-15881324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- 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 |
|---|
| ASA GUNILLA PELLASsophymarine-openregistry-h-asa-gunilla-pellas-1915e8 | ORDINARY | 66 | |
| JENNY MARIA STRANDsophymarine-openregistry-h-jenny-maria-strand-fd9879 | ORDINARY | 34 | |
IVORY ENTERPRISES MEDIA SOLUTIONS LTD
sophymarine-openregistry-gb-15924841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- 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 |
|---|
| SAMUELE CONTIsophymarine-openregistry-h-samuele-conti-a4bbc9 | ORDINARY | 2 | |
| ENEA TREVISANsophymarine-openregistry-h-enea-trevisan-a1f25e | ORDINARY | 0 | |
POLESTAR REAL ESTATE LTD
sophymarine-openregistry-gb-16066475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| BEER1 B.V.sophymarine-openregistry-h-beer1-b-v-5f9fb1 | ORDINARY | 100 | 100.00% |
| PROJECTS BY ROSE B.V.sophymarine-openregistry-h-projects-by-rose-b-v-82ef89 | ORDINARY | 0 | 0.00% |
DOKTOR HEALTH LTD
sophymarine-openregistry-gb-16124169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- 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 | 1 | |
| SURESH BALASUBRAMANIANsophymarine-openregistry-h-suresh-balasubramanian-f16811 | ORDINARY | 0 | |
REGALAIR LTD
sophymarine-openregistry-gb-16129552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- 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 |
|---|
| MUHAMMAD YAHIA YOUNUSsophymarine-openregistry-h-muhammad-yahia-younus-8ae9e3 | ORDINARY | 1 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |
G KIMBER LTD
sophymarine-openregistry-gb-16201079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kilmacoe Tite Hill, Egham, TW20 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM KIMBERsophymarine-openregistry-h-graham-william-kimber-1bd6ca | ORDINARY | 50 | 50.00% |
| MEHTAP KIMBERsophymarine-openregistry-h-mehtap-kimber-1f566e | ORDINARY | 50 | 50.00% |
CARTER RESEARCH LIMITED
sophymarine-openregistry-gb-16268706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 Alpha Way, Egham, TW20 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFE MONITORING GROUP ABsophymarine-openregistry-h-safe-monitoring-group-ab-4d52a6 | ORDINARY | 2 | |
| CARTER SYNERGY LIMITEDsophymarine-openregistry-gb-00176807 | ORDINARY | 0 | |
CXC ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-16383126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MAHMOOD PETER FARZADsophymarine-openregistry-h-cameron-mahmood-peter-farzad-055b6b | ORDINARY | 50 | 50.00% |
| CHRISTOPHER VAUGHANsophymarine-openregistry-h-christopher-vaughan-ca0a14 | ORDINARY | 50 | 50.00% |
JOHNSON AND JOHNSON PROPERTY LTD
sophymarine-openregistry-gb-16453956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Alderside Walk, Egham, TW20 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LYNDSEY JOHNSONsophymarine-openregistry-h-joanne-lyndsey-johnson-d4fdbb | ORDINARY | 50 | 50.00% |
| PAUL DAVID JOHNSONsophymarine-openregistry-h-paul-david-johnson-8127ca | ORDINARY | 50 | 50.00% |
RUTLAND HOMES AND DEVELOPMENT LTD
sophymarine-openregistry-gb-16541146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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 |
|---|
| JIGAR SURESH CHHEDAsophymarine-openregistry-h-jigar-suresh-chheda-de9f14 | ORDINARY | 1 | 50.00% |
| PRASHANTHI GOPISETTYsophymarine-openregistry-h-prashanthi-gopisetty-670617 | ORDINARY | 1 | 50.00% |