UK companies/Egham/Page 31

Companies in Egham and their shareholdersPage 31 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 20 shareholdings and 2 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
20

Related parties
2

ROSEBUDS CHILDCARE LIMITED

sophymarine-openregistry-gb-05217107

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85100 — Pre-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	2	100.00%

FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-05319553

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2004
Accounts: FULL
SIC: 70100 — Activities of head offices
70210 — Public relations and communications activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: Future House, Egham, Surrey, TW20 9AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUTURE ELECTRONICS INCsophymarine-openregistry-h-future-electronics-inc-3a7ded	ORDINARY	102,337,832	100.00%

DATA PROCESSES LIMITED

sophymarine-openregistry-gb-05876318

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2006
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 6 Rydal Way, Egham, TW20 8JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY PEARSHOUSEsophymarine-openregistry-h-anthony-pearshouse-0601c6	ORDINARY	20	100.00%

AUDLEY GROUP DEVELOPMENTS 1 LIMITED

sophymarine-openregistry-gb-05967929

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2006
Accounts: FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 65 High Street, Egham, TW20 9EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS SAWYER HOLDINGS LIMITEDsophymarine-openregistry-gb-13336499	ORDINARY	32	100.00%

Related parties

Party	Relationship	Detail
WATFORD MAYFIELD MANAGEMENT LIMITEDsophymarine-openregistry-gb-13338450	Holds shares in	ORDINARY · 100.00%

EPIDEME SYSTEMS LIMITED

sophymarine-openregistry-gb-06497890

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2008
Accounts: MICRO ENTITY
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: Gladstone House 77-79, Egham, Surrey, TW20 9HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW PARFITTsophymarine-openregistry-h-mark-andrew-parfitt-5cade9	ORDINARY	1,000	100.00%

2WENTY47 LIMITED

sophymarine-openregistry-gb-06568128

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2008
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
46900 — Non-specialised wholesale trade
Registered office: Centrum House, Egham, Surrey, TW20 9LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN KAREN MARIE ELLSMOREsophymarine-openregistry-h-susan-karen-marie-ellsmore-e55c4a	ORDINARY	100

Related parties

Party	Relationship	Detail
SUNDIAL HEALTH LIMITEDsophymarine-openregistry-gb-07219299	Holds shares in	ORDINARY

BLUEBERRY RESEARCH LIMITED

sophymarine-openregistry-gb-06763755

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2008
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Gladstone House 77-79, Egham, Surrey, TW20 9HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW PARFITTsophymarine-openregistry-h-mark-andrew-parfitt-5cade9	ORDINARY	1	100.00%

RED BOX TEACHER RECRUITMENT LIMITED

sophymarine-openregistry-gb-06862231

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PARISOT LIMITEDsophymarine-openregistry-gb-11126887	ORDINARY	2	100.00%

COMPASS LEARNING LTD

sophymarine-openregistry-gb-07026013

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2009
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 48 Harvest Road, Egham, Surrey, TW20 0QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GARETH JAMES MILLSsophymarine-openregistry-h-mr-gareth-james-mills-43572a	ORDINARY	1

SAN TRADING LIMITED

sophymarine-openregistry-gb-07108657

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2009
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PETER NEAILsophymarine-openregistry-h-andrew-peter-neail-3dcd4f	ORDINARY	1	100.00%

TROYAVI LTD

sophymarine-openregistry-gb-07115460

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2010
Accounts: MICRO ENTITY
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
73120 — Media representation services
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office: Gladstone House, Egham, TW20 9HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMRE SERPENsophymarine-openregistry-h-emre-serpen-d6ae05	ORDINARY	10	100.00%

RICHSTONE PROCUREMENT LIMITED

sophymarine-openregistry-gb-07121873

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2010
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
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	ORDINARY	1	100.00%

TOSH UNITED LIMITED

sophymarine-openregistry-gb-07159699

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2010
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 23 Thorncroft, Egham, TW20 0SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS SIEW HIAN LIMsophymarine-openregistry-h-miss-siew-hian-lim-0de400	ORDINARY. 1 GBP	1

COGNITIVE BEHAVIOURAL THERAPIST LTD

sophymarine-openregistry-gb-07234619

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2010
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: 43 School Lane, Egham, TW20 9LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON HILLIERsophymarine-openregistry-h-simon-hillier-1c882c	ORDINARY	1	100.00%

KEMP ESTATES LIMITED

sophymarine-openregistry-gb-07318725

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Bromfield Tite Hill, Egham, TW20 0NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CNC PROPERTY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-06309153	ORDINARY	2

BELLE VUE BLINDS LTD

sophymarine-openregistry-gb-07454546

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 191 High Street, Egham, Surrey, TW20 9ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN DUNCAN GREENsophymarine-openregistry-h-robin-duncan-green-833dc3	ORDINARY	2

PWA ENGINEERING LTD

sophymarine-openregistry-gb-07498691

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2011
Accounts: MICRO ENTITY
SIC: 33120 — Repair of machinery
Registered office: Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL WILLIAM ADAMSsophymarine-openregistry-h-paul-william-adams-5d7152	ORDINARY	1	100.00%

U LINK LIMITED

sophymarine-openregistry-gb-07504289

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2011
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
49390 — Other passenger land transport
79110 — Travel agency activities
Registered office: 46 Woodhaw, Egham, TW20 9AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZHENGPENG FUsophymarine-openregistry-h-zhengpeng-fu-52484a	ORDINARY	1

DRAIG ESTATES LIMITED

sophymarine-openregistry-gb-07667781

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Bromfield Tite Hill, Egham, TW20 0NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CNC PROPERTY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-06309153	ORDINARY	2

INTECH INT'L UK LTD

sophymarine-openregistry-gb-07670510

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2011
Accounts: DORMANT
SIC: 73110 — Advertising agencies
Registered office: Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTECH MIDDLE EAST FZCsophymarine-openregistry-h-intech-middle-east-fzc-fd6149	ORDINARY	1	100.00%