UK companies/Egham/Page 33
Companies in Egham and their shareholdersPage 33 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 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
ALLIANCE MEDIA PARTNERS LIMITED
sophymarine-openregistry-gb-09680618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Room 205 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN PORTALsophymarine-openregistry-h-robert-john-portal-0d702c | ORDINARY | 100 | 100.00% |
VIVALABS EUROPE LIMITED
sophymarine-openregistry-gb-09819717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGADISH SUBRAMANIsophymarine-openregistry-h-jagadish-subramani-9e979e | ORDINARY | 1 | 100.00% |
VEMJAY LTD
sophymarine-openregistry-gb-10120256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Windermere Close, Egham, TW20 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR EMEKA NWEKEsophymarine-openregistry-h-victor-emeka-nweke-c758df | A ORDINARY | 1 | 100.00% |
JESSICA MARTIN ASSOCIATES LTD.
sophymarine-openregistry-gb-10214622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 South Avenue, Egham, Surrey, TW20 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MARTINsophymarine-openregistry-h-jessica-martin-2c8f9c | ORDINARY | 1 | |
PROXY CARE PERSONNEL LIMITED
sophymarine-openregistry-gb-10301484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Paramount House, Egham, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKOSUA KONADUsophymarine-openregistry-h-akosua-konadu-b716ca | ORDINARY | 100 | |
DAY 1 STUDIO LIMITED
sophymarine-openregistry-gb-10350192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- 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 |
|---|
| PAUL ROBERT ELPHICKsophymarine-openregistry-h-paul-robert-elphick-135ad4 | ORDINARY | 1 | 100.00% |
BELSHAW & CURTIN LIMITED
sophymarine-openregistry-gb-10522749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CURTINsophymarine-openregistry-h-andrew-curtin-e3a3e7 | ORDINARY | 100 | 100.00% |
JOHNSONS PROPERTIES LTD
sophymarine-openregistry-gb-10820695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Moore Grove Crescent, Egham, TW20 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID JOHNSONsophymarine-openregistry-h-paul-david-johnson-8127ca | ORDINARY | 1,000 | 100.00% |
FILM EDITOR LONDON LIMITED
sophymarine-openregistry-gb-10833892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 8 Hummer Road, Egham, Surrey, TW20 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HUNTFORDsophymarine-openregistry-h-martin-huntford-5321b3 | ORDINARY | 100 | |
PAULMARC CONTRACTS LIMITED
sophymarine-openregistry-gb-10904836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LESLIE STEINESsophymarine-openregistry-h-raymond-leslie-steines-694e79 | ORDINARY | 1 | 100.00% |
INVICARA UK LIMITED
sophymarine-openregistry-gb-10915523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- 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 |
|---|
| INVICARA PTE LTDsophymarine-openregistry-h-invicara-pte-ltd-30b084 | ORDINARY | 1,000 | 100.00% |
JACANA INTERIORS LTD
sophymarine-openregistry-gb-10952197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Marchamont House, Egham, TW20 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE CLAIRE LOVELLsophymarine-openregistry-h-lorraine-claire-lovell-c3cb48 | ORDINARY | 1 | 100.00% |
SHIBOOM LIMITED
sophymarine-openregistry-gb-10978399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2017
- Accounts
- DORMANT
- 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 |
|---|
| SIOBHAN CAROLINE BROOKSsophymarine-openregistry-h-siobhan-caroline-brooks-8820ca | ORDINARY | 1 | 100.00% |
SYSTEMIZER LTD
sophymarine-openregistry-gb-11000216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Bourne Meadow, Egham, TW20 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITHKUMAR AJAYKUMARsophymarine-openregistry-h-ajithkumar-ajaykumar-5a4e71 | ORDINARY | 100 | 100.00% |
MULTITECH RECRUITMENT SERVICES LTD.
sophymarine-openregistry-gb-11005172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 15 Pooley Avenue, Egham, TW20 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JENNINGSsophymarine-openregistry-h-andrew-jennings-3a83ee | ORDINARY | 100 | |
LITTLE TANKS LTD
sophymarine-openregistry-gb-11018848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 7 Mead Close, Egham, Surrey, TW20 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA WENDY RUSHsophymarine-openregistry-h-debra-wendy-rush-d9144e | ORDINARY | 100 | 100.00% |
AM INVESTORS LIMITED
sophymarine-openregistry-gb-11218631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 202 Thorpe Lea Road, Egham, TW20 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI RAVILA BHUSHANsophymarine-openregistry-h-lakshmi-ravila-bhushan-be7e1e | ORDINARY | 100 | 100.00% |
BELRON 2018 LIMITED
sophymarine-openregistry-gb-11297334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Milton Park, Egham, Surrey, TW20 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D'IETEREN GROUP SA/NVsophymarine-openregistry-h-d-ieteren-group-sa-nv-0447d3 | ORDINARY | 1 | |
LUXOR MUSIC LIMITED
sophymarine-openregistry-gb-11407975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 49 High Street, Egham, TW20 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP RANAsophymarine-openregistry-h-hardeep-rana-2c1570 | ORDINARY | 200 | |
NADERZADEH TRADING LTD
sophymarine-openregistry-gb-11426877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
81299 — Other cleaning services - Registered office
- 11 The Precinct, Egham, TW20 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRAN NADERZADEHsophymarine-openregistry-h-mehran-naderzadeh-efe429 | ORDINARY | 100 | 100.00% |