UK companies/Egham/Page 3
Companies in Egham and their shareholdersPage 3 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 122 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
EMS PHYSIO LTD
sophymarine-openregistry-gb-00601612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1958
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Registered office
- Blays Cottage Blays Lane, Egham, TW20 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GM INSTRUMENTS LTDsophymarine-openregistry-gb-SC135969 | B ORDINARY | 23,833 | |
| GM INSTRUMENTS LTDsophymarine-openregistry-gb-SC135969 | A ORDINARY | 4,211 | |
| CATHERINE ISOBEL HOLLANDsophymarine-openregistry-h-catherine-isobel-holland-adaa5f | B ORDINARY | 0 | |
| GILLIAN BARBARA GREENHAMsophymarine-openregistry-h-gillian-barbara-greenham-ecfce2 | B ORDINARY | 0 | |
| HILARY JANE REEVESsophymarine-openregistry-h-hilary-jane-reeves-1419e8 | B ORDINARY | 0 | |
| JAMES RICHARD GREENHAMsophymarine-openregistry-h-james-richard-greenham-5b1ef1 | A ORDINARY | 0 | |
| MATTHEW IAN GREENHAMsophymarine-openregistry-h-matthew-ian-greenham-a8eeda | B ORDINARY | 0 | |
SYNERGY PHYSIO WALTON LTD.
sophymarine-openregistry-gb-09232109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Paramount House, Egham, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NICOLsophymarine-openregistry-h-michael-nicol-9f38f8 | Z REDEEMABLE | 50,000 | |
| GODFREY CRITIENsophymarine-openregistry-h-godfrey-critien-69cb94 | X ORDINARY | 818 | |
| SALLY CRITIENsophymarine-openregistry-h-sally-critien-9c69ad | X ORDINARY | 125 | |
| SYNERGY PHYSIO AND REHAB LTDsophymarine-openregistry-gb-07110028 | X ORDINARY | 100 | |
| ALEXANDER CRITIENsophymarine-openregistry-h-alexander-critien-72e211 | X ORDINARY | 0 | |
| STEPHEN NURSEsophymarine-openregistry-h-stephen-nurse-388085 | X ORDINARY | 0 | |
WAY MOSS LIMITED
sophymarine-openregistry-gb-01117049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY KAREN WAYsophymarine-openregistry-h-felicity-karen-way-4dd89a | ORDINARY | 14,200 | 28.40% |
| NICOLA ANNE RUSSELLsophymarine-openregistry-h-nicola-anne-russell-9d4f64 | ORDINARY | 14,150 | 28.30% |
| PHILIPPA TAMSEN WAYsophymarine-openregistry-h-philippa-tamsen-way-b563ae | ORDINARY | 14,150 | 28.30% |
| CHARLES COOKEsophymarine-openregistry-h-charles-cooke-80199a | ORDINARY | 7,500 | 15.00% |
| DEREK WILLIAM WAYsophymarine-openregistry-h-derek-william-way-356d3e | ORDINARY | 0 | 0.00% |
| PATRICA DORIS WAYsophymarine-openregistry-h-patrica-doris-way-68a79a | ORDINARY | 0 | 0.00% |
PLATFORM 195 LTD
sophymarine-openregistry-gb-12229597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- 40 Northcroft Road, Egham, TW20 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART JOHN WILLIAM ADAMSONsophymarine-openregistry-h-mr-stuart-john-william-adamson-982fd1 | ORDINARY | 46 | |
| JULIA CAROLINE ADAMSONsophymarine-openregistry-h-julia-caroline-adamson-8db423 | ORDINARY | 39 | |
| ANTHONY BRIDGESsophymarine-openregistry-h-anthony-bridges-5961e9 | ORDINARY | 15 | |
| ALAN CRIPPSsophymarine-openregistry-h-alan-cripps-eced4b | ORDINARY | 0 | |
| MR MARK STEPHEN THRELFALLsophymarine-openregistry-h-mr-mark-stephen-threlfall-ba8ee4 | ORDINARY | 0 | |
| PHILIPPA HARRIET BASKERVILLEsophymarine-openregistry-h-philippa-harriet-baskerville-b5b51c | ORDINARY | 0 | |
CBN EXPERT LIMITED
sophymarine-openregistry-gb-12381509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NAPIERsophymarine-openregistry-h-james-napier-0b6c60 | ORDINARY | 967,946 | |
| JOANNE NAPIERsophymarine-openregistry-h-joanne-napier-3de96d | ORDINARY | 967,946 | |
| PHILIP MICHAEL ROLLINGsophymarine-openregistry-h-philip-michael-rolling-968af6 | ORDINARY | 34,124 | |
| LACHLAN CAMERONsophymarine-openregistry-h-lachlan-cameron-19d2c2 | ORDINARY | 11,200 | |
| MATTHEW FARRARsophymarine-openregistry-h-matthew-farrar-0f2520 | ORDINARY | 10,000 | |
| BETTS CIARAsophymarine-openregistry-h-betts-ciara-a18f95 | ORDINARY | 8,784 | |
SECLUHOME INVESTMENTS LTD
sophymarine-openregistry-gb-13315876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- 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 |
|---|
| YVONNE JURRIAANS- MULDERsophymarine-openregistry-h-yvonne-jurriaans-mulder-b5c406 | ORDINARY | 31 | 31.00% |
| JOP JURRIAANSsophymarine-openregistry-h-jop-jurriaans-291e66 | ORDINARY | 29 | 29.00% |
| MEES JURRIAANSsophymarine-openregistry-h-mees-jurriaans-ff846e | ORDINARY | 10 | 10.00% |
| MEREL JURRIAANSsophymarine-openregistry-h-merel-jurriaans-652aaa | ORDINARY | 10 | 10.00% |
| ROAN JURRIAANSsophymarine-openregistry-h-roan-jurriaans-141fbe | ORDINARY | 10 | 10.00% |
| TIJN JURRIAANSsophymarine-openregistry-h-tijn-jurriaans-fc9669 | ORDINARY | 10 | 10.00% |
ASIF N SADAF LTD
sophymarine-openregistry-gb-13838646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AHSAN IKHLASsophymarine-openregistry-h-syed-ahsan-ikhlas-41b377 | ORDINARY | 40 | |
| IKHLAS ASIF SYEDsophymarine-openregistry-h-ikhlas-asif-syed-c13802 | ORDINARY | 28 | |
| ASHAR IKHLAS SYEDsophymarine-openregistry-h-ashar-ikhlas-syed-e55884 | ORDINARY | 15 | |
| AHMED IKHLAS SYEDsophymarine-openregistry-h-ahmed-ikhlas-syed-b7da7c | ORDINARY | 9 | |
| ANASsophymarine-openregistry-h-anas-75ee2d | ORDINARY | 8 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |
HOUSETIQUE LTD
sophymarine-openregistry-gb-14365302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- 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 |
|---|
| NUMBER 62 GROUP B.V.sophymarine-openregistry-h-number-62-group-b-v-ef384d | ORIDINARY | 50 | 50.00% |
| STONEFARE B.V.sophymarine-openregistry-h-stonefare-b-v-75a3e4 | ORIDINARY | 50 | 50.00% |
| JANNEKE JOHANNE HELENA LIEVAARTsophymarine-openregistry-h-janneke-johanne-helena-lievaart-eeec79 | ORIDINARY | 0 | 0.00% |
| KEVIN JACQUES GERARDUS WESSELSsophymarine-openregistry-h-kevin-jacques-gerardus-wessels-163306 | ORIDINARY | 0 | 0.00% |
| RODERIK EDWIN NIEBOERsophymarine-openregistry-h-roderik-edwin-nieboer-d8b289 | ORIDINARY | 0 | 0.00% |
| SARAH JANE MAYTUMsophymarine-openregistry-h-sarah-jane-maytum-7ecd7b | ORIDINARY | 0 | 0.00% |
ESTATE NIDA LTD
sophymarine-openregistry-gb-14455290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- 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 |
|---|
| DISHA FINANCIAL HOLDING BVsophymarine-openregistry-h-disha-financial-holding-bv-5bbd05 | ORDINARY | 100 | 33.33% |
| ISHWAR BVsophymarine-openregistry-h-ishwar-bv-1d9d7d | ORDINARY | 100 | 33.33% |
| RAHUL VENTURES BVsophymarine-openregistry-h-rahul-ventures-bv-592a47 | ORDINARY | 100 | 33.33% |
| DILIP KUMAR CHANDRASEKARANsophymarine-openregistry-h-dilip-kumar-chandrasekaran-f26483 | ORDINARY | 0 | 0.00% |
| RABINDERPERSAD BADALsophymarine-openregistry-h-rabinderpersad-badal-2bbb47 | ORDINARY | 0 | 0.00% |
| RAHUL TULAsophymarine-openregistry-h-rahul-tula-edc1a5 | ORDINARY | 0 | 0.00% |
SECLUHOME TRADING LTD
sophymarine-openregistry-gb-14641994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- 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 |
|---|
| JOP JURRIAANSsophymarine-openregistry-h-jop-jurriaans-291e66 | ORDINARY | 26 | 26.00% |
| YVONNE JURRIAANS- MULDERsophymarine-openregistry-h-yvonne-jurriaans-mulder-b5c406 | ORDINARY | 26 | 26.00% |
| MEES JURRIAANSsophymarine-openregistry-h-mees-jurriaans-ff846e | ORDINARY | 12 | 12.00% |
| MEREL JURRIAANSsophymarine-openregistry-h-merel-jurriaans-652aaa | ORDINARY | 12 | 12.00% |
| ROAN JURRIAANSsophymarine-openregistry-h-roan-jurriaans-141fbe | ORDINARY | 12 | 12.00% |
| TIJN JURRIAANSsophymarine-openregistry-h-tijn-jurriaans-fc9669 | ORDINARY | 12 | 12.00% |
AGAAME LIMITED
sophymarine-openregistry-gb-15392967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTIDES CARDOSO FREDERICO SAFECAsophymarine-openregistry-h-aristides-cardoso-frederico-safeca-b6083c | ORDINARY GBP 1.00 SHARES. | 180 | 18.00% |
| ASHOKKUMAR GOVINDASWAMYsophymarine-openregistry-h-ashokkumar-govindaswamy-5c5efc | ORDINARY GBP 1.00 SHARES. | 180 | 18.00% |
| INDRANIL SENsophymarine-openregistry-h-indranil-sen-96e204 | ORDINARY GBP 1.00 SHARES. | 180 | 18.00% |
| LAXMAN KARNAMsophymarine-openregistry-h-laxman-karnam-69e321 | ORDINARY GBP 1.00 SHARES. | 180 | 18.00% |
| MARK ASHFORDsophymarine-openregistry-h-mark-ashford-a56c0b | ORDINARY GBP 1.00 SHARES. | 180 | 18.00% |
| EKIVA LIMITEDsophymarine-openregistry-gb-14717251 | ORDINARY GBP 1.00 SHARES. | 100 | 10.00% |
UNION STREET MANAGEMENT (KINGSTON) LTD
sophymarine-openregistry-gb-15401191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 32 Park Road, Egham, Surrey, TW20 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANQUET GRAVITY DIP LIMITEDsophymarine-openregistry-gb-01210073 | ORDINARY | 38 | |
| MATTHEW BARNWELLsophymarine-openregistry-h-matthew-barnwell-029e00 | ORDINARY | 38 | |
| JASON PRUCEsophymarine-openregistry-h-jason-pruce-c42821 | ORDINARY | 24 | |
| JULIAN SLAWINSKIsophymarine-openregistry-h-julian-slawinski-d15cb3 | ORDINARY | 0 | |
| PETER ENNALSsophymarine-openregistry-h-peter-ennals-b3d071 | ORDINARY | 0 | |
| WILLIAM SIMPSONsophymarine-openregistry-h-william-simpson-a9f0bb | ORDINARY | 0 | |
DVG PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15888789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- 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 |
|---|
| DNMT BEHEER GROEP B.Vsophymarine-openregistry-h-dnmt-beheer-groep-b-v-759a59 | ORDINARY | 400 | 33.33% |
| GROOTEMAN HOLDING B.V.sophymarine-openregistry-h-grooteman-holding-b-v-6f640a | ORDINARY | 400 | 33.33% |
| LEVEL 72 HOLDING B.V.sophymarine-openregistry-h-level-72-holding-b-v-9c2089 | ORDINARY | 400 | 33.33% |
| ALBERT DEINUMsophymarine-openregistry-h-albert-deinum-bf1a9c | ORDINARY | 0 | 0.00% |
| ARNO SYMEN JOZEF GROOTEMANsophymarine-openregistry-h-arno-symen-jozef-grooteman-53c00b | ORDINARY | 0 | 0.00% |
| RENE MARIE HELENE PIERRE VAN HAASTERsophymarine-openregistry-h-rene-marie-helene-pierre-van-haaster-6a9be4 | ORDINARY | 0 | 0.00% |
TOTAL DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-09467970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 45 Northcroft Road, Egham, Surrey, TW20 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGN ARREZAsophymarine-openregistry-h-vaugn-arreza-ffa33c | C ORDINARY | 50 | |
| CHRISTOPHER BEALINGsophymarine-openregistry-h-christopher-bealing-88bb3a | ORDINARY | 31 | |
| ROSS GATESsophymarine-openregistry-h-ross-gates-2d6c5b | ORDINARY | 31 | |
| TROY DYALLsophymarine-openregistry-h-troy-dyall-c6a397 | ORDINARY | 31 | |
| CHRISTOPHER BEALINGsophymarine-openregistry-h-christopher-bealing-88bb3a | B ORDINARY | 25 | |
| ROSS GATESsophymarine-openregistry-h-ross-gates-2d6c5b | B ORDINARY | 25 | |
| TROY DYALLsophymarine-openregistry-h-troy-dyall-c6a397 | B ORDINARY | 25 | |
| CHRISTOPHER BEALINGsophymarine-openregistry-h-christopher-bealing-88bb3a | D ORDINARY | 1 | |
| ROSS GATESsophymarine-openregistry-h-ross-gates-2d6c5b | E ORDINARY | 1 | |
| TROY DYALLsophymarine-openregistry-h-troy-dyall-c6a397 | F ORDINARY | 1 | |
| REISS HARDINGsophymarine-openregistry-h-reiss-harding-2db163 | B ORDINARY | 0 | |
| REISS HARDINGsophymarine-openregistry-h-reiss-harding-2db163 | B ORDINARY | 0 | |
ALPHA INVESTMENT ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-08424181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE CHRISTIAN MAKINsophymarine-openregistry-h-kate-christian-makin-b4b1da | B ORDINARY | 50 | 100.00% |
| PAUL GEORGE MAKINsophymarine-openregistry-h-paul-george-makin-a2eddd | A ORDINARY | 50 | 100.00% |
| BENJAMIN ALEXANDER GEORGE MAKINsophymarine-openregistry-h-benjamin-alexander-george-makin-9ae367 | C ORDINARY | 10 | 100.00% |
| LUCY HONOR MAKINsophymarine-openregistry-h-lucy-honor-makin-193b1d | D ORDINARY | 10 | 100.00% |
| MILES FELIX MAKINsophymarine-openregistry-h-miles-felix-makin-ba2152 | E ORDINARY | 10 | 100.00% |
RUSKIN HOLDINGS LIMITED
sophymarine-openregistry-gb-11858487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE ANNE GOMEZsophymarine-openregistry-h-ellie-anne-gomez-a45110 | ORDINARY C | 20 | 100.00% |
| GEORGE MATTHEW GOMEZsophymarine-openregistry-h-george-matthew-gomez-fe7cb3 | ORDINARY D | 20 | 100.00% |
| GRACE LILY GOMEZsophymarine-openregistry-h-grace-lily-gomez-7480b7 | ORDINARY E | 20 | 100.00% |
| PAUL GOMEZsophymarine-openregistry-h-paul-gomez-10284a | ORDINARY A | 20 | 100.00% |
| RACHAEL GOMEZsophymarine-openregistry-h-rachael-gomez-e3b3cf | ORDINARY B | 20 | 100.00% |
PRONINETY LIMITED
sophymarine-openregistry-gb-13048075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HARDINGsophymarine-openregistry-h-dean-harding-d269b8 | ORDINARY D | 1 | 100.00% |
| STEPHEN JOHN HARRISONsophymarine-openregistry-h-stephen-john-harrison-75f6de | ORDINARY E | 1 | 100.00% |
| THOMAS MASONsophymarine-openregistry-h-thomas-mason-853271 | ORDINARY C | 1 | 100.00% |
| TILLY HARRISONsophymarine-openregistry-h-tilly-harrison-564bd1 | ORDINARY A | 1 | 100.00% |
| TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd | ORDINARY B | 1 | 100.00% |
SIGGRA UK LIMITED
sophymarine-openregistry-gb-14229184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5 Alexandra Court Alexandra Road, Egham, TW20 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CROOKSsophymarine-openregistry-h-paul-crooks-058881 | ORDINARY A | 7,500 | |
| ALAN CROOKSsophymarine-openregistry-gb-04480318 | E ORDINARY | 5,000 | |
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY C | 2,500 | |
| GEORGE CROOKSsophymarine-openregistry-h-george-crooks-9c22fc | ORDINARY B | 2,500 | |
| SHARON JONESsophymarine-openregistry-h-sharon-jones-afbefb | ORDINARY D | 2,500 | |
INSPIRERA LIMITED
sophymarine-openregistry-gb-07227456
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Pembridge Business Centre, Egham, Surrey, TW20 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL VIRDEE-DHANJALsophymarine-openregistry-h-jaspal-virdee-dhanjal-f11e5f | A | 40 | |
| JASPAL DHANJALsophymarine-openregistry-h-jaspal-dhanjal-bb45d8 | B ORDINARY | 30 | |
| BISHAN KAUR DHANJALsophymarine-openregistry-h-bishan-kaur-dhanjal-b47393 | B ORDINARY | 10 | |
| BISHAN KAUR DHANJALsophymarine-openregistry-h-bishan-kaur-dhanjal-b47393 | ORDINARY D | 10 | |
| ISHER KAUR DHANJALsophymarine-openregistry-h-isher-kaur-dhanjal-bfaafb | C ORDINARY | 10 | |
| HARDIP DHANJALsophymarine-openregistry-h-hardip-dhanjal-06c54b | B ORDINARY | 0 | |
RICHSTONE PROPERTIES LIMITED
sophymarine-openregistry-gb-09023741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| DAVID GRAHAM PETER RICH-JONESsophymarine-openregistry-h-david-graham-peter-rich-jones-9c646e | A ORDINARY | 85 | 50.00% |
| LAURA ELIZABETH RICH-JONESsophymarine-openregistry-h-laura-elizabeth-rich-jones-00b2e5 | A ORDINARY | 85 | 50.00% |
| ARCHIE JOHN PETER RICH-JONESsophymarine-openregistry-h-archie-john-peter-rich-jones-534279 | D ORDINARY | 10 | 100.00% |
| CHARLOTTE OLIVIA RICH-JONESsophymarine-openregistry-h-charlotte-olivia-rich-jones-165ede | C ORDINARY | 10 | 100.00% |
| SERENA EMILY RICH-JONESsophymarine-openregistry-h-serena-emily-rich-jones-dbe742 | B ORDINARY | 10 | 100.00% |