UK companies/Egham/Page 32
Companies in Egham and their shareholdersPage 32 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 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
KINGSWOOD PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-07793956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 69 Hummer Road, Egham, TW20 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KELLEHERsophymarine-openregistry-h-susan-kelleher-f5c88a | ORDINARY | 1,000 | |
SADDLEWORTH CONSULTING LIMITED
sophymarine-openregistry-gb-07846042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- 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 |
|---|
| BRUNO LOPES ALMEIDAsophymarine-openregistry-h-bruno-lopes-almeida-32fc63 | ORDINARY | 2 | 100.00% |
INTECH CAPITAL LIMITED
sophymarine-openregistry-gb-08053727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYABRATO MRINAL CHAKRAVARTYsophymarine-openregistry-h-satyabrato-mrinal-chakravarty-97f0b5 | ORDINARY | 2 | 100.00% |
SUNBEAMS ATHERTON LTD
sophymarine-openregistry-gb-08228825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- 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 | 100 | 100.00% |
EHI FRANCHISING (EMEA) LTD.
sophymarine-openregistry-gb-08263701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Enterprise House, Egham, Surrey, TW20 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-04244816 | ORDINARY | 1,000 | |
ST GEORGE PHARMA UK LIMITED
sophymarine-openregistry-gb-08385136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- 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 |
|---|
| SHEELA SHARMA HIREMATsophymarine-openregistry-h-sheela-sharma-hiremat-468ce1 | ORDINARY | 4,000 | 100.00% |
K&C (NEWBURY) LIMITED
sophymarine-openregistry-gb-08654998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- FULL
- SIC
- 64301 — Activities of investment trusts
- 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 | 15,000,000 | 100.00% |
GLOBAL MOTION PRODUCTIONS LTD
sophymarine-openregistry-gb-08721736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE HATTONsophymarine-openregistry-h-adam-george-hatton-c6cf10 | ORDINARY | 2 | 100.00% |
DATA CONNECTING PEOPLE LTD
sophymarine-openregistry-gb-08946517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 86 Bond Street, Egham, TW20 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN ADRIAN PUIUsophymarine-openregistry-h-florin-adrian-puiu-de356f | ORDINARY | 100 | |
ENTREPRENEURSHIP EXPERIENCE PROGRAMME LTD
sophymarine-openregistry-gb-09007458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - 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 | 1 | 100.00% |
TPANCO LIMITED
sophymarine-openregistry-gb-09096377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 145 Pooley Green Road, Egham, TW20 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM PANNETTsophymarine-openregistry-h-tom-pannett-38bc4e | ORDINARY | 100 | 100.00% |
BESPOKE BUILD SOLUTIONS LIMITED
sophymarine-openregistry-gb-09231469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078a | ORDINARY | 100 | 100.00% |
VICARAGE MEWS LTD
sophymarine-openregistry-gb-09297292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Post Office, Egham, TW20 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND INVESTMENTS (UK) LTDsophymarine-openregistry-gb-05935001 | ORDINARY | 100 | 100.00% |
| LAND INVESTMENTS (UK) LTDsophymarine-openregistry-gb-05935001 | ORDINARY | 0 | 0.00% |
LONDON PUBS TRADING LTD
sophymarine-openregistry-gb-09305150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Armstrong Gun 49 Victoria Street, Egham, Surrey, TW20 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SEYMOURsophymarine-openregistry-gb-10015327 | ORDINARY | 9 | 100.00% |
PETAWORKS LIMITED
sophymarine-openregistry-gb-09456744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Alder Close, Egham, TW20 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CRESSWELLsophymarine-openregistry-h-stephen-cresswell-287bb8 | ORDINARY | 2 | 100.00% |
IT VALLEY (LONDON) LTD
sophymarine-openregistry-gb-09462888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANKALP SINGHsophymarine-openregistry-h-sankalp-singh-2723e1 | ORDINARY | 100 | 100.00% |
ACONTER LIMITED
sophymarine-openregistry-gb-09554684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 68 Hummer Road, Egham, Surrey, TW20 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA DORANsophymarine-openregistry-h-gemma-doran-9de37f | £1 ORDINARY | 1 | |
LESSANDNIC LTD
sophymarine-openregistry-gb-09556029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
- Registered office
- 9 Bishops Way, Egham, Surrey, TW20 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSBOURNE ONEILsophymarine-openregistry-h-osbourne-oneil-6e8985 | ORDINARY | 2 | |
THE ART OF AESTHETICS LIMITED
sophymarine-openregistry-gb-09631325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 76 High Street, Egham, Surrey, TW20 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA EWA ZATONSKAsophymarine-openregistry-h-agnieszka-ewa-zatonska-dbab98 | ORDINARY | 100 | 100.00% |
MORTGAGE SELECT LIMITED
sophymarine-openregistry-gb-09647845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SULLIVANsophymarine-openregistry-gb-16692768 | ORDINARY | 1 | 100.00% |