UK companies/Egham/Page 30
Companies in Egham and their shareholdersPage 30 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 21 shareholdings and 7 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
FUTURE ELECTRONICS LIMITED
sophymarine-openregistry-gb-02087867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1987
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Future House, Egham, Surrey, TW20 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE ELECTRONICS MANAGEMENT SERVICESLTDsophymarine-openregistry-h-future-electronics-management-serviceslt-edfb1b | ORDINARY | 169,789,084 | 100.00% |
AUTOGLASS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-02155892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Milton Park, Egham, Surrey, TW20 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELRON UK LIMITEDsophymarine-openregistry-gb-00494648 | ORDINARY | 2 | |
TIME 24 LIMITED
sophymarine-openregistry-gb-02165350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1987
- Accounts
- MEDIUM
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIME 24 HOLDINGS LIMITEDsophymarine-openregistry-gb-07597284 | ORDINARY | 1,086,100 | 100.00% |
GLASS MEDIC LIMITED
sophymarine-openregistry-gb-02330763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Milton Park, Egham, Surrey, TW20 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELRON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02442568 | ORDINARY | 1,000 | |
NETWORK NURSERIES LIMITED
sophymarine-openregistry-gb-02386673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
85200 — Primary education - Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHILD MIDCO LIMITEDsophymarine-openregistry-gb-11911182 | ORDINARY | 5,000 | 100.00% |
BELRON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02442568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1989
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Milton Park, Egham, Surrey, TW20 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELRON FINANCE LIMITEDsophymarine-openregistry-gb-03845434 | ORDINARY | 482,552,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELRON UK LIMITEDsophymarine-openregistry-gb-00494648 | Holds shares in | ORDINARY |
| BELRON TECHNICAL LIMITEDsophymarine-openregistry-gb-01694812 | Holds shares in | ORDINARY |
| GLASS MEDIC LIMITEDsophymarine-openregistry-gb-02330763 | Holds shares in | ORDINARY |
NATIONWIDE PLANT GLAZING LIMITED
sophymarine-openregistry-gb-02464964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1990
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Milton Park, Egham, Surrey, TW20 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADDAW LIMITEDsophymarine-openregistry-gb-01282133 | ORDINARY | 2 | |
K&C (COLEHERNE) LIMITED
sophymarine-openregistry-gb-02818584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1993
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| KCR RESIDENTIAL REIT PLCsophymarine-openregistry-gb-09080097 | ORDINARY | 1,000 | 100.00% |
ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED
sophymarine-openregistry-gb-02942648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Enterprise House, Egham, TW20 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE RENT-A-CAR EUROPEANHOLDINGSLIMITEDsophymarine-openregistry-gb-04244816 | ORDINARY | 51,974,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENTERPRISE RENT-A-CAR UK LIMITEDsophymarine-openregistry-gb-02946689 | Holds shares in | ORDINARY |
ENTERPRISE RENT-A-CAR UK LIMITED
sophymarine-openregistry-gb-02946689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1994
- Accounts
- GROUP
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Enterprise House, Egham, TW20 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE RENT-A-CAR UK HOLDINGS LTDsophymarine-openregistry-gb-02942648 | ORDINARY | 51,972,001 | |
THE CENTRE FOR FOOD & HEALTH STUDIES LTD.
sophymarine-openregistry-gb-03073696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58141 — Publishing of learned journals
58190 — Other publishing activities - Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES THE MELLENTIN INVESTMENT TRUSTsophymarine-openregistry-h-trustees-the-mellentin-investment-trust-ae0c32 | ORDINARY | 30,000 | 100.00% |
THEMEDAY LIMITED
sophymarine-openregistry-gb-03396540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 73a High Street, Egham, Surrey, TW20 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN KINGsophymarine-openregistry-h-david-john-king-6c01a4 | ORDINARY GBP1 SHARES | 100 | 100.00% |
G.I.V. UK LTD
sophymarine-openregistry-gb-03413253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUPPO ITALIANO VINI SPAsophymarine-openregistry-h-gruppo-italiano-vini-spa-5f841b | ORDINARY | 50,000 | 100.00% |
PRIME INTERIORS DESIGN LIMITED
sophymarine-openregistry-gb-03655976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- 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 |
|---|
| SEAN JOSEPH TOLANDsophymarine-openregistry-h-sean-joseph-toland-16f196 | ORDINARY | 1 | 100.00% |
I.C.E. SOLUTIONS LIMITED
sophymarine-openregistry-gb-03952149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Riverside, Egham, TW20 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY DWYERsophymarine-openregistry-h-rory-dwyer-8c6b9c | ORDINARY | 500 | |
ELANRANGE LIMITED
sophymarine-openregistry-gb-04110723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- F10, One High Street, Egham, Surrey, TW20 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PHILIPPE MENUsophymarine-openregistry-h-christian-philippe-menu-dfd7e9 | ORDINARY | 350,000 | |
HILLTOP TWO LIMITED
sophymarine-openregistry-gb-04114841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Global Collect, Room 205, 01 Meadlake Place,, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PATRICK ELDERsophymarine-openregistry-h-thomas-patrick-elder-fd4083 | ORDINARY | 100 | |
| THOMAS PATRICK ELDERsophymarine-openregistry-h-thomas-patrick-elder-fd4083 | ORDINARY | 0 | |
CONCRETE OVAL LIMITED
sophymarine-openregistry-gb-04215373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DOUGLAS PRICEsophymarine-openregistry-h-steven-douglas-price-8ec197 | ORDINARY | 2 | 100.00% |
ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED
sophymarine-openregistry-gb-04244816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2001
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Enterprise House, Egham, TW20 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHI INTERNATIONAL, INC.sophymarine-openregistry-h-ehi-international-inc-218baf | ORDINARY | 51,974,003 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02942648 | Holds shares in | ORDINARY |
| EHI FRANCHISING (EMEA) LTD.sophymarine-openregistry-gb-08263701 | Holds shares in | ORDINARY |
ABLE ONE FINANCE LIMITED
sophymarine-openregistry-gb-05082195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 104 Thorpe Lea Road, Egham, TW20 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANDERSSONsophymarine-openregistry-h-andrew-andersson-d2f517 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SELL IT AND SOON LTD.sophymarine-openregistry-gb-03424784 | Holds shares in | ORDINARY |