UK companies/Egham/Page 34
Companies in Egham and their shareholdersPage 34 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 23 shareholdings and 5 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
KCR (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-11434260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- 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 | 100 | 100.00% |
PH FOOD & WINE LTS LTD
sophymarine-openregistry-gb-11446589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 50 High Street, Egham, TW20 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANDEEP SINGHsophymarine-openregistry-gb-16287025 | ORDINARY | 100 | 100.00% |
BELRON HEDGECO TWO LIMITED
sophymarine-openregistry-gb-11544751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Milton Park, Egham, Surrey, TW20 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELRON FINANCE LIMITEDsophymarine-openregistry-gb-03845434 | ORDINARY | 155,000,000 | 100.00% |
| BELRON FINANCE LIMITEDsophymarine-openregistry-gb-03845434 | ORDINARY | 10,000,000 | 6.45% |
LOKUM LTD
sophymarine-openregistry-gb-11578449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 76 High Street, Egham, Surrey, TW20 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ DARIUSZ ZATONSKIsophymarine-openregistry-h-maciej-dariusz-zatonski-dd761a | ORDINARY | 100 | 100.00% |
RAMEX CORP LTD
sophymarine-openregistry-gb-11697507
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82110 — Combined office administrative service activities
96090 — Other service activities n.e.c. - Registered office
- 15a Clandon Avenue, Egham, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHY WRIGHTsophymarine-openregistry-h-kathy-wright-17a8d2 | ORDINARY | 1 | 100.00% |
VISION REAL ESTATE HOLDING LTD.
sophymarine-openregistry-gb-11722140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| VISION EJENDOMME A/Ssophymarine-openregistry-h-vision-ejendomme-a-s-176316 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISION REAL ESTATE - CANTERBURY LTD.sophymarine-openregistry-gb-12314422 | Holds shares in | ORDINARY · 100.00% |
| VLOSIAN LIMITEDsophymarine-openregistry-gb-11736335 | Holds shares in | ORDINARY |
COMPUTER CREATIONS LTD
sophymarine-openregistry-gb-11804925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 42 Bishops Way, Egham, TW20 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT BORDE 42 BISHOPS WAY EGHAM UNITED KINGDOM TW20 8EWsophymarine-openregistry-h-baljit-borde-42-bishops-way-egham-united-5b6f41 | ORDINARY | 1 | |
EIBT TRUST LTD
sophymarine-openregistry-gb-11888231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- DORMANT
- SIC
- 64305 — Activities of property unit trusts
70229 — Management consultancy activities other than financial management - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA MASSIMILIANOsophymarine-openregistry-h-arena-massimiliano-146fc9 | ORDINARY | 519,000,000 | 100.00% |
| ARENA MASSIMILIANOsophymarine-openregistry-h-arena-massimiliano-146fc9 | ORDINARY | 22,500,000 | 4.34% |
| ARENA MASSIMILIANOsophymarine-openregistry-h-arena-massimiliano-146fc9 | ORDINARY | 2,500,000 | 0.48% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIELD WB LTDsophymarine-openregistry-gb-09841306 | Holds shares in | ORDINARY |
| KULLA EXIM LIMITEDsophymarine-openregistry-gb-10060273 | Holds shares in | ORDINARY |
BRADWAY CARE HOME HOLDINGS LIMITED
sophymarine-openregistry-gb-12022261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old House, Egham, TW20 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINNAMON CARE CAPITAL GP3 LP, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF CINNAMON CARE HOMES II LPsophymarine-openregistry-h-cinnamon-care-capital-gp3-lp-acting-in-i-249847 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRADWAY CARE HOME LIMITEDsophymarine-openregistry-gb-09581055 | Holds shares in | ORDINARY |
TOPSHAM CARE HOME LIMITED
sophymarine-openregistry-gb-12022830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old House, Egham, TW20 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPSHAM CARE HOME HOLDINGS LIMITEDsophymarine-openregistry-gb-12022249 | ORDINARY | 1 | |
WASSERTEC OZONE SYSTEMS LIMITED
sophymarine-openregistry-gb-12153323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Gladstone House, Egham, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES WERNER ANSORGEsophymarine-openregistry-h-christian-james-werner-ansorge-52924e | ORDINARY | 10 | 100.00% |
MICHILD PROPCO LIMITED
sophymarine-openregistry-gb-12166897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| MICHILD MIDCO LIMITEDsophymarine-openregistry-gb-11911182 | ORDINARY | 10,000 | 100.00% |
MG157 LTD
sophymarine-openregistry-gb-12291889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Flat A Richardson House, Egham, TW20 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL CROITORUsophymarine-openregistry-h-gabriel-croitoru-f1e586 | ORDINARY | 100 | 100.00% |
VISION REAL ESTATE - CANTERBURY LTD.
sophymarine-openregistry-gb-12314422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- SMALL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISCOP LIMITEDsophymarine-openregistry-gb-11722140 | ORDINARY | 100 | 100.00% |
RABB LTD
sophymarine-openregistry-gb-12566641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Whitedale, Egham, TW20 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANBIR SINGHsophymarine-openregistry-gb-16898120 | ORDINARY | 10,000 | |
BLACK DIAMOND BROKERS LTD
sophymarine-openregistry-gb-12572329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TAKPIsophymarine-openregistry-h-alexander-takpi-0759a3 | ORDINARY | 1 | |
JAMES KNIGHT GROUP LIMITED
sophymarine-openregistry-gb-12662241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Grey House, Bagshot Road, Englefield Green Bagshot Road, Egham, TW20 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HASLETTsophymarine-openregistry-h-james-edward-haslett-75503c | ORDINARY | 1 | 100.00% |
CYGNA FINANCE LTD
sophymarine-openregistry-gb-12721948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDOARDO CIGNOLIsophymarine-openregistry-h-edoardo-cignoli-50c4e1 | ORDINARY | 2 | |
SELECT MONEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12869060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SULLIVANsophymarine-openregistry-gb-16692768 | ORDINARY | 100 | 100.00% |
DELORE CARE LIMITED
sophymarine-openregistry-gb-12878146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Paramount House, Egham, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OLALEYEsophymarine-openregistry-h-joseph-olaleye-d1cf52 | ORDINARY | 100 | 100.00% |