UK companies/Egham/Page 36
Companies in Egham and their shareholdersPage 36 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 1 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
GOODNIGHT CHARTERS LTD
sophymarine-openregistry-gb-13819914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY LEWISsophymarine-openregistry-h-toby-lewis-d1afb0 | ORDINARY | 100 | 100.00% |
BELRON RESERVECO LIMITED
sophymarine-openregistry-gb-13905409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Milton Park, Egham, TW20 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELRON LENDING UK LIMITEDsophymarine-openregistry-gb-11023933 | ORDINARY | 9,852,000,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELRON FINANCE LIMITEDsophymarine-openregistry-gb-03845434 | Holds shares in | ORDINARY |
TALMINE CONTRACTS LTD
sophymarine-openregistry-gb-13999571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service 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% |
SELLING POINT LTD
sophymarine-openregistry-gb-14045267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
90030 — Artistic creation - 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 | 1 | |
FLUID MOTION MEDIA LTD
sophymarine-openregistry-gb-14156479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 59 Hummer Road, Egham, TW20 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUTCHINSONsophymarine-openregistry-h-mark-hutchinson-9e6496 | ORDINARY | 1 | 100.00% |
PYSON MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-14305244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
90020 — Support activities to performing arts - Registered office
- 15 Mead Court, Egham, Surrey, TW20 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITILOLA OLORUNFEMIsophymarine-openregistry-h-titilola-olorunfemi-bac9ab | ORDINARY | 100 | |
DEVICENOW UK LIMITED
sophymarine-openregistry-gb-14368322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 65 High Street, Egham, Surrey, TW20 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVICENOW GMBHsophymarine-openregistry-h-devicenow-gmbh-bd34ce | ORDINARY | 410,000 | |
TCL REAL ESTATE LTD
sophymarine-openregistry-gb-14523650
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- DORMANT
- 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 |
|---|
| THERESE CLARA LUCIA GLANELLsophymarine-openregistry-h-therese-clara-lucia-glanell-05450b | ORDINARY | 100 | |
AUTOTRAK LTD
sophymarine-openregistry-gb-14617672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 39 Pooley Avenue, Egham, TW20 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNA SUTTONsophymarine-openregistry-h-conna-sutton-c990ea | ORDINARY | 100 | 100.00% |
XTREME DOCS UK, LTD
sophymarine-openregistry-gb-14661339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 01 Meadlake, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADE TECHNOLOGIES INTERNATIONAL, INCsophymarine-openregistry-h-trade-technologies-international-inc-f1c12b | ORDINARY | 1 | 100.00% |
NEVER HAD A CHANCE LTD
sophymarine-openregistry-gb-14866433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 9 Oak Avenue, Egham, TW20 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVEER SINGH BHALLAsophymarine-openregistry-h-jasveer-singh-bhalla-2e3046 | ORDINARY | 1 | |
MASON FREEMAN & FORBES LIMITED
sophymarine-openregistry-gb-14916946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Beauforts, Egham, Surrey, TW20 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK GOHILsophymarine-openregistry-h-dipak-gohil-0349b4 | ORDINARY | 100 | |
AUDLEY HEADLEY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14922785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 65 High Street, Egham, TW20 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDLEY INVESTMENTS NO 3 LIMITEDsophymarine-openregistry-gb-12362979 | ORDINARY | 1 | 100.00% |
AUDLEY HEADLEY COURT RENT COMPANY LIMITED
sophymarine-openregistry-gb-14923864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 65 High Street, Egham, TW20 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDLEY INVESTMENTS NO 3 LIMITEDsophymarine-openregistry-gb-12362979 | ORDINARY | 1 | 100.00% |
VOSSY SOLUTIONS LTD
sophymarine-openregistry-gb-14974664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL VOSSsophymarine-openregistry-h-peter-michael-voss-c96ade | ORDINARY | 100 | 100.00% |
ENGLEFIELD GREEN WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-14988140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Rothbury Tite Hill, Egham, Surrey, TW20 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHAK BAMBRAHsophymarine-openregistry-h-mehak-bambrah-bc91fe | ORDINARY | 593,860 | 100.00% |
ARTHA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15039984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Hubspace 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA SAHIBsophymarine-openregistry-h-priya-sahib-087080 | ORDINARY | 1 | 100.00% |
THREEHOUSE HOMES LTD
sophymarine-openregistry-gb-15041399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- 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 |
|---|
| RUDI HENDERIKUS TRIOUsophymarine-openregistry-h-rudi-henderikus-triou-6db5f2 | ORDINARY | 100 | 100.00% |
TRISTONE PROPERTIES LTD
sophymarine-openregistry-gb-15064635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- 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 |
|---|
| GG-HOLDCO-890-228 LIMITEDsophymarine-openregistry-gb-15059696 | ORDINARY | 100 | 100.00% |
VALLDONE LTD
sophymarine-openregistry-gb-15074821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54 Bond Street, Egham, TW20 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH SOHIsophymarine-openregistry-h-jaswinder-singh-sohi-d0baab | ORDINARY | 100 | 100.00% |