UK companies/Egham/Page 35

Companies in Egham and their shareholdersPage 35 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 4 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
4

MICHILD BLACKPOOL LIMITED

sophymarine-openregistry-gb-12901550

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 88910 — Child day-care activities
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%

TRICORD SOLUTIONS LTD

sophymarine-openregistry-gb-12990789

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 01 Meadlake Place,, Egham, Surrey, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE FORSTERsophymarine-openregistry-h-michelle-forster-4ab6b6	ORDINARY	100	100.00%

WORTHING CARE HOME LIMITED

sophymarine-openregistry-gb-13018235

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2020
Accounts: SMALL
SIC: 68100 — Buying and selling of own real estate
Registered office: The Old House, Egham, TW20 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WORTHING CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13080010	ORDINARY	1

AUBREY DESIGN AND PLUMB LTD

sophymarine-openregistry-gb-13059036

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2020
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 6 Coldharbour Close, Egham, TW20 8TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK AUBREY FUTERILLsophymarine-openregistry-h-jack-aubrey-futerill-85173f	ORDINARY	100	100.00%

WORTHING CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-13080010

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2020
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, AS GENERAL PARTNER OF CINNAMON CARE HOMES II LIMITED PARTNERSHIPsophymarine-openregistry-h-cinnamon-care-capital-gp3-lp-as-general--d86bc7	ORDINARY	2

Related parties

Party	Relationship	Detail
WORTHING CARE HOME LIMITEDsophymarine-openregistry-gb-13018235	Holds shares in	ORDINARY
WORTHING CARE LIMITEDsophymarine-openregistry-gb-13080001	Holds shares in	ORDINARY

WAVEFIELDS LTD

sophymarine-openregistry-gb-13184894

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2021
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 73a High Street, Egham, Surrey, TW20 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER STUART HOLDSWORTHsophymarine-openregistry-h-christopher-stuart-holdsworth-7ab20d	ORDINARY	1	100.00%

WARWICK CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-13223588

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2021
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	1

RETHRIVE LTD

sophymarine-openregistry-gb-13288198

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2021
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 01 Meadlake Place, Egham, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYLE ALEXANDERsophymarine-openregistry-h-kyle-alexander-37025c	ORDINARY	100

Related parties

Party	Relationship	Detail
LATIE HOLDINGS LTDsophymarine-openregistry-gb-10436466	Holds shares in	ORDINARY

WATFORD MAYFIELD MANAGEMENT LIMITED

sophymarine-openregistry-gb-13338450

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 65 High Street, Egham, TW20 9EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUDLEY GROUP DEVELOPMENTS 1 LIMITEDsophymarine-openregistry-gb-05967929	ORDINARY	1	100.00%

EXPANDA LTD

sophymarine-openregistry-gb-13346327

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2021
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 01 Meadlake Place, Egham, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYLE MATTHEW ALEXANDERsophymarine-openregistry-h-kyle-matthew-alexander-0cd606	ORDINARY	100

TEPA PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-13352860

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEPA GROUP HOLDING LTDsophymarine-openregistry-gb-13591316	ORDINARY	100

THE STUDENT VOICE (TSV) LIMITED

sophymarine-openregistry-gb-13510988

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2021
Accounts: DORMANT
SIC: 58290 — Other software publishing
63110 — Data processing, hosting and related activities
Registered office: The Cottage Marchamont House, Egham, Surrey, TW20 9HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUDENT SAFEGUARDING LTDsophymarine-openregistry-gb-11962585	ORDINARY	1	100.00%

TARBET LTD

sophymarine-openregistry-gb-13522937

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2021
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: The Willows, Egham, TW20 9UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK AYLWIN TURNERsophymarine-openregistry-h-mark-aylwin-turner-f807fa	ORDINARY	20	100.00%

SIMCORP HOLDING LTD

sophymarine-openregistry-gb-13525021

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARASH SIMYARsophymarine-openregistry-h-arash-simyar-b23c34	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
SIMCORP INVESTMENT LTDsophymarine-openregistry-gb-12797122	Holds shares in	ORDINARY · 100.00%

TRAFFIC TECH EUROPE LTD.

sophymarine-openregistry-gb-13539467

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2021
Accounts: GROUP
SIC: 52290 — Other transportation support activities
Registered office: 1 Meadlake Place, Egham, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRAFFIC TECH INTERNATIONAL HOLDINGS INC.sophymarine-openregistry-h-traffic-tech-international-holdings-inc-aa3352	ORDINARY	100	100.00%

GREAT LIBERTY INVEST LTD

sophymarine-openregistry-gb-13577935

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAGER PROPERTY GROUP B.V.sophymarine-openregistry-h-jager-property-group-b-v-4bc6c6	ORDINARY	100

GREAT LIBERTY REAL ESTATE LTD

sophymarine-openregistry-gb-13583189

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAGER PROPERTY GROUP B.V.sophymarine-openregistry-h-jager-property-group-b-v-4bc6c6	ORDINARY	100

BUILDING MANAGEMENT SYSTEMS LIMITED

sophymarine-openregistry-gb-13601018

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2021
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 41 Ashleigh Avenue, Egham, Surrey, TW20 8LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER BALLsophymarine-openregistry-h-peter-ball-6f7964	ORDINARY	1	100.00%

SSHPRO LIMITED

sophymarine-openregistry-gb-13795950

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2021
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 11 Pond Road, Egham, TW20 8BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHRINIVAS SUBHASH HUNASHIKATTIsophymarine-openregistry-h-shrinivas-subhash-hunashikatti-6c90ea	ORDINARY	1	100.00%

PLEASURE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-13803284

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EELCO PHILIP KANTERSsophymarine-openregistry-h-eelco-philip-kanters-afec32	ORDINARY	100	100.00%