UK companies/Egham/Page 29

Companies in Egham and their shareholdersPage 29 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 33 shareholdings and 4 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
33
Related parties
4

INGUA PARTNERS LTD

sophymarine-openregistry-gb-16581183
Status
Active
Type
Private Limited Company
Incorporated
14/07/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
3 Langham Place, Egham, TW20 9EB

Direct shareholders

ShareholderShare classShares held% of class
AMITH HOSPET INGUAsophymarine-openregistry-h-amith-hospet-ingua-bba21bORDINARY SHARES70
NEHA VERMAsophymarine-openregistry-h-neha-verma-7e7792ORDINARY SHARES30

JURRIUS LTD

sophymarine-openregistry-gb-16656804
Status
Active
Type
Private Limited Company
Incorporated
18/08/2025
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

ShareholderShare classShares held% of class
BRYAN OTTO JURRIUSsophymarine-openregistry-h-bryan-otto-jurrius-17604fORDINARY100100.00%
MIRTE JASMIJN DRIESSEsophymarine-openregistry-h-mirte-jasmijn-driesse-fa4182ORDINARY00.00%

UM ORTHOTICS LIMITED

sophymarine-openregistry-gb-16687444
Status
Active
Type
Private Limited Company
Incorporated
02/09/2025
Accounts
NO ACCOUNTS FILED
SIC
46460 — Wholesale of pharmaceutical goods
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
Registered office
Whitedale, Egham, TW20 0LT

Direct shareholders

ShareholderShare classShares held% of class
UM ORTHOTICS PRIVATE LIMITEDsophymarine-openregistry-h-um-orthotics-private-limited-087030ORDINARY1
ISHAN CHAKARVARTIsophymarine-openregistry-h-ishan-chakarvarti-fae599ORDINARY0

RKN SOHI LTD

sophymarine-openregistry-gb-16972366
Status
Active
Type
Private Limited Company
Incorporated
19/01/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Park Road, Egham, TW20 9BJ

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SOHIsophymarine-openregistry-h-gurdeep-sohi-e16564ORDINARY1
SUNDEEP SOHIsophymarine-openregistry-h-sundeep-sohi-cae2a9ORDINARY1

SOUTHERN PIZZA LTD

sophymarine-openregistry-gb-17092685
Status
Active
Type
Private Limited Company
Incorporated
16/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
45 High Street, Egham, TW20 9DP

Direct shareholders

ShareholderShare classShares held% of class
ABID HUSSAINsophymarine-openregistry-gb-SC879242ORDINARY100
ANSHUL KHATTARsophymarine-openregistry-h-anshul-khattar-8bb4b6ORDINARY0

KAO PROSPERITY CO LTD

sophymarine-openregistry-gb-17117551
Status
Active
Type
Private Limited Company
Incorporated
26/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
67 High Street, Egham, TW20 9EY

Direct shareholders

ShareholderShare classShares held% of class
PANJARAT PRIYANUsophymarine-openregistry-h-panjarat-priyanu-119ab7ORDINARY100
KADSUDA PRIYANUsophymarine-openregistry-h-kadsuda-priyanu-cb2ef6ORDINARY0

SYNOMILA LTD

sophymarine-openregistry-gb-17150787
Status
Active
Type
Private Limited Company
Incorporated
11/04/2026
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Flat 1 Railway House, Egham, TW20 9LL

Direct shareholders

ShareholderShare classShares held% of class
BEN STURDYsophymarine-openregistry-h-ben-sturdy-cf9638ORDINARY50
JOHNATHAN WOLDUsophymarine-openregistry-h-johnathan-woldu-9c4c52ORDINARY50

NOATUM LOGISTICS UK LIMITED

sophymarine-openregistry-gb-02773769
Status
Active
Type
Private Limited Company
Incorporated
15/12/1992
Accounts
FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 1, Alpha Way, Egham, Surrey, TW20 8RZ

Direct shareholders

ShareholderShare classShares held% of class
NOATUM LOGISTICS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05021332ORDINARY B35,000
NOATUM LOGISTICS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05021332ORDINARY A15,431

LOYALTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04236999
Status
Active
Type
Private Limited Company
Incorporated
19/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Thorpe Court, Egham, Surrey, TW20 8RX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GARDNERsophymarine-openregistry-gb-12850177ORDINARY300100.00%
THOMAS GARDNERsophymarine-openregistry-gb-12850177BONUS10100.00%

Related parties

PartyRelationshipDetail
THORPE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08927086Holds shares inORDINARY A SHARES

GLOBAL MOTION LIMITED

sophymarine-openregistry-gb-04785086
Status
Active
Type
Private Limited Company
Incorporated
03/06/2003
Accounts
FULL
SIC
52290 — Other transportation support activities
Registered office
Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
ADAM GEORGE HATTONsophymarine-openregistry-h-adam-george-hatton-c6cf10A ORDINARY4100.00%
ADAM GEORGE HATTONsophymarine-openregistry-h-adam-george-hatton-c6cf10ORDINARY2100.00%

Related parties

PartyRelationshipDetail
GLOBAL MOTION PICTURES LIMITEDsophymarine-openregistry-gb-12007259Holds shares inORDINARY · 0.00%
GLOBAL MOTION PLACE LTDsophymarine-openregistry-gb-14025361Holds shares inORDINARY · 0.00%

BELLA INTERIOR LTD

sophymarine-openregistry-gb-05282202
Status
Active
Type
Private Limited Company
Incorporated
09/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Gladstone House 77-79, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
ABBAS POURBAKHTIARYsophymarine-openregistry-h-abbas-pourbakhtiary-b6b885ORDINARY A20,000100.00%
ABBAS POURBAKHTIARYsophymarine-openregistry-h-abbas-pourbakhtiary-b6b885ORDINARY B2100.00%

ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10456492
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Room 205 01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN PORTALsophymarine-openregistry-h-robert-john-portal-0d702cB ORDINARY10,000,000100.00%
ROBERT JOHN PORTALsophymarine-openregistry-h-robert-john-portal-0d702cORDINARY75,001100.00%

ACC INVESTMENTS LTD

sophymarine-openregistry-gb-13002346
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
107 Spring Rise, Egham, TW20 9PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5cORDINARY100
CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5cC ORDINARY1

Related parties

PartyRelationshipDetail
MR & MRS OLIVER LTDsophymarine-openregistry-gb-11523394Holds shares inC ORDINARY

W.D.W.PROPERTIES LIMITED

sophymarine-openregistry-gb-00639307
Status
Active
Type
Private Limited Company
Incorporated
12/10/1959
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MATTHEW WILSONsophymarine-openregistry-h-william-matthew-wilson-09d50aORDINARY80100.00%

KCR (KITE) LIMITED

sophymarine-openregistry-gb-00876696
Status
Active
Type
Private Limited Company
Incorporated
13/04/1966
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
KCR RESIDENTIAL REIT PLCsophymarine-openregistry-gb-09080097ORDINARY5,070100.00%

CARGLASS (UK) LIMITED

sophymarine-openregistry-gb-01221215
Status
Active
Type
Private Limited Company
Incorporated
30/07/1975
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Milton Park, Egham, Surrey, TW20 9EL

Direct shareholders

ShareholderShare classShares held% of class
BELRON UK LIMITEDsophymarine-openregistry-gb-00494648ORDINARY10

BELRON TECHNICAL LIMITED

sophymarine-openregistry-gb-01694812
Status
Active
Type
Private Limited Company
Incorporated
27/01/1983
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Milton Park, Egham, Surrey, TW20 9EL

Direct shareholders

ShareholderShare classShares held% of class
BELRON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02442568ORDINARY1,000

FAIRTRADE PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-01804039
Status
Active
Type
Private Limited Company
Incorporated
28/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Gladstone House, Egham, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD PHILLIPSsophymarine-openregistry-h-david-edward-phillips-feb1caORDINARY1,000100.00%

K&C (OSPREY) LIMITED

sophymarine-openregistry-gb-01864755
Status
Active
Type
Private Limited Company
Incorporated
19/11/1984
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
KCR RESIDENTIAL REIT PLCsophymarine-openregistry-gb-09080097ORDINARY60,000100.00%

AUTOGLASS BODYREPAIR LIMITED

sophymarine-openregistry-gb-02043162
Status
Active
Type
Private Limited Company
Incorporated
04/08/1986
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Milton Park, Egham, Surrey, TW20 9EL

Direct shareholders

ShareholderShare classShares held% of class
BELRON UK LIMITEDsophymarine-openregistry-gb-00494648ORDINARY2