UK companies/Egham/Page 37
Companies in Egham and their shareholdersPage 37 of 37
739 companies registered in Egham have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Egham. Between them they record 19 shareholdings and 13 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
AUDLEY HOLDCO NO.1 LIMITED
sophymarine-openregistry-gb-15109353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- 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 COURT LIMITEDsophymarine-openregistry-gb-05160167 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUDLEY ST ELPHINS LIMITEDsophymarine-openregistry-gb-05467429 | Holds shares in | ORDINARY |
| AUDLEY INGLEWOOD LIMITEDsophymarine-openregistry-gb-05565010 | Holds shares in | ORDINARY |
| AUDLEY CLEVEDON LIMITEDsophymarine-openregistry-gb-05605046 | Holds shares in | ORDINARY |
| AUDLEY MOTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06105641 | Holds shares in | ORDINARY |
| AUDLEY INGLEWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-06105645 | Holds shares in | ORDINARY |
| AUDLEY CLEVEDON MANAGEMENT LIMITEDsophymarine-openregistry-gb-06105652 | Holds shares in | ORDINARY |
| AUDLEY ST ELPHINS MANAGEMENT LIMITEDsophymarine-openregistry-gb-06105657 | Holds shares in | ORDINARY |
| AUDLEY BINSWOOD LIMITEDsophymarine-openregistry-gb-06435371 | Holds shares in | ORDINARY |
| AUDLEY BINSWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-08275524 | Holds shares in | ORDINARY |
| AUDLEY REDWOOD LIMITEDsophymarine-openregistry-gb-09261039 | Holds shares in | ORDINARY |
| AUDLEY REDWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-09636958 | Holds shares in | ORDINARY |
| AUDLEY HOMEWOOD LIMITEDsophymarine-openregistry-gb-10871443 | Holds shares in | ORDINARY |
| AUDLEY GROUP DEVELOPMENTS 2 LTDsophymarine-openregistry-gb-10965370 | Holds shares in | ORDINARY |
QOKA LTD
sophymarine-openregistry-gb-15276294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marchamont House, Egham, Surrey, TW20 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN SIMON WALPOLE EYREsophymarine-openregistry-h-edwin-simon-walpole-eyre-55e64c | ORDINARY | 1 | 100.00% |
HIGHEST SERVICES LTD
sophymarine-openregistry-gb-15441282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 5 Knights Close, Egham, Surrey, TW20 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPIAH UMAPATHYsophymarine-openregistry-h-suppiah-umapathy-a05216 | ORDINARY | 100 | 100.00% |
OPPT 1776 LTD
sophymarine-openregistry-gb-15466750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE BRAZZIsophymarine-openregistry-h-daniele-brazzi-3a98ca | ORDINARY | 12,765,432,000 | 100.00% |
ISRAT LTD
sophymarine-openregistry-gb-15470563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 9 Woodhaw, Egham, Surrey, TW20 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAT JAHAN ISLAMsophymarine-openregistry-h-israt-jahan-islam-7ae342 | ORDINARY | 1 | 100.00% |
CENTRYNEX CYBERSECURITY LIMITED
sophymarine-openregistry-gb-15482051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Paramount House, Egham, Surrey, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKO AIRIKKALAsophymarine-openregistry-h-niko-airikkala-192d70 | ORDINARY | 150 | |
ZETA LABS LTD
sophymarine-openregistry-gb-15640298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENAI GMBHsophymarine-openregistry-h-genai-gmbh-b9dc79 | ORDINARY | 5,000 | |
SYSTEM PROVIDERS LIMITED
sophymarine-openregistry-gb-15710511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- The Farmhouse, Egham, TW20 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEEDHAMsophymarine-openregistry-h-david-leedham-2056b7 | ORDINARY | 100 | |
CARETECH PARTNERS LIMITED
sophymarine-openregistry-gb-15710868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 The Retreat, Egham, TW20 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SMART 5 THE RETREAT ENGLEFIELD GREEN EGHAM ENGLAND TW20 0JHsophymarine-openregistry-h-william-smart-5-the-retreat-englefield-g-50e306 | ORDINARY | 1 | |
BBIS CYCLOS DB-XMARKET LTD
sophymarine-openregistry-gb-15730044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
66120 — Security and commodity contracts dealing activities - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE BRAZZIsophymarine-openregistry-h-daniele-brazzi-3a98ca | ORDINARY | 45,186,557,118 | |
EXCELLENCE PRIME LTD
sophymarine-openregistry-gb-15741253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 6 King Johns Place, Egham, TW20 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALEK FOUZI YOUSEFsophymarine-openregistry-h-malek-fouzi-yousef-e142c5 | ORDINARY | 1 | |
UNICA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15912110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 6, Gallery Court,, Egham, TW20 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER KAUR MINHASsophymarine-openregistry-h-harjinder-kaur-minhas-78521e | ORDINARY | 2 | |
GG-608-356 LIMITED
sophymarine-openregistry-gb-15988840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- 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% |
MAGNA CARTA RESIDENTIAL LIMITED
sophymarine-openregistry-gb-16069919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Vicarage Road, Egham, TW20 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARIA MOSQUITOsophymarine-openregistry-h-alexandra-maria-mosquito-4f3267 | ORDINARY | 100 | 100.00% |
ALLIANCE MEDIA PARTNERS ESTATES LIMITED
sophymarine-openregistry-gb-16188745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Room 205 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PORTALsophymarine-openregistry-h-robert-portal-4e2c83 | ORDINARY | 1 | |
ZAHWARMA & GRILL LTD
sophymarine-openregistry-gb-16360419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
82990 — Other business support service activities n.e.c. - Registered office
- 45b North Street, Egham, Runnymede, TW20 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN-FLORIN CHIRILUSsophymarine-openregistry-h-bogdan-florin-chirilus-6f5c04 | ORDINARY | 1 | 100.00% |
CYBER CATALOG SERVICES LIMITED
sophymarine-openregistry-gb-16362498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 40 Barons Way, Egham, Surrey, TW20 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI NANDALsophymarine-openregistry-h-preeti-nandal-faaafd | ORDINARY | 100 | 100.00% |
VIRESTA PROPERTIES LTD
sophymarine-openregistry-gb-16684094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- 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 |
|---|
| VIVAMEA B.V.sophymarine-openregistry-h-vivamea-b-v-29a77f | ORDINARY | 120 | 100.00% |
BRUNETRES PROPERTIES LTD
sophymarine-openregistry-gb-16953128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2026
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| BRUNETRES B.V.sophymarine-openregistry-h-brunetres-b-v-b1f82b | ORDINARY | 120 | 100.00% |