UK companies/Egham/Page 4
Companies in Egham and their shareholdersPage 4 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 99 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
ANDOREP PROPERTIES LTD
sophymarine-openregistry-gb-13096271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- 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 |
|---|
| A.T.C SCHOORDIJKsophymarine-openregistry-h-a-t-c-schoordijk-4fb63b | ORDINARY A | 20 | 20.00% |
| ALEXIZ BVsophymarine-openregistry-h-alexiz-bv-1dc5a4 | ORDINARY A | 20 | 20.00% |
| ANDORE BVsophymarine-openregistry-h-andore-bv-dab6c9 | ORDINARY A | 20 | 20.00% |
| ILREP B.Vsophymarine-openregistry-h-ilrep-b-v-1414a4 | ORDINARY A | 20 | 20.00% |
| M. DUCHENNE HOLDING BVsophymarine-openregistry-h-m-duchenne-holding-bv-bd1c0e | ORDINARY A | 20 | 20.00% |
| ANDORE BVsophymarine-openregistry-h-andore-bv-dab6c9 | ORDINARY B | 7 | 100.00% |
CAMPMOSS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-02090479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1987
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 56 Station Road, Egham, TW20 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF PROPERTY PLCsophymarine-openregistry-gb-00022705 | ORDINARY | 500,000 | |
| CHRISTABEL-SHEILA GOODWINsophymarine-openregistry-h-christabel-sheila-goodwin-33450d | ORDINARY | 499,500 | |
| CAMILLA JANE GOODWINsophymarine-openregistry-h-camilla-jane-goodwin-dde8bd | ORDINARY | 25,000 | |
| JOHN RICHARD WOLLENBERGsophymarine-openregistry-h-john-richard-wollenberg-726a6e | ORDINARY | 25,000 | |
| EDWARD RICHARD GOODWINsophymarine-openregistry-h-edward-richard-goodwin-3b1ce8 | ORDINARY | 500 | |
TUDOR PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-10588083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Gladstone House 77 - 79, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEARA ELIZABETH HITCHINGSsophymarine-openregistry-h-ceara-elizabeth-hitchings-7e47de | ORDINARY | 1 | 20.00% |
| MARION HITCHINGSsophymarine-openregistry-h-marion-hitchings-8791b1 | ORDINARY | 1 | 20.00% |
| OLIVIA ROSE HITCHINGSsophymarine-openregistry-h-olivia-rose-hitchings-32b28d | ORDINARY | 1 | 20.00% |
| ROBERT EDWARD HITCHINGSsophymarine-openregistry-h-robert-edward-hitchings-5eca59 | ORDINARY | 1 | 20.00% |
| TERENCE JOHN HITCHINGSsophymarine-openregistry-h-terence-john-hitchings-ef1690 | ORDINARY | 1 | 20.00% |
MPHUK LIMITED
sophymarine-openregistry-gb-11359108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
70100 — Activities of head offices - Registered office
- 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOFI BARTELS-KODWOsophymarine-openregistry-h-kofi-bartels-kodwo-1d8435 | ORDINARY | 1,000,000 | 93.19% |
| DOUGLAS POWELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10708154 | ORDINARY | 45,433 | 4.23% |
| DANIEL SCARFEsophymarine-openregistry-h-daniel-scarfe-65df1e | ORDINARY | 22,222 | 2.07% |
| YOHANA TESFAZIONsophymarine-openregistry-h-yohana-tesfazion-a6ea2d | ORDINARY | 4,543 | 0.42% |
| NOBUKHOSI NYONIsophymarine-openregistry-h-nobukhosi-nyoni-a5adb8 | ORDINARY | 908 | 0.08% |
REXSTON LIMITED
sophymarine-openregistry-gb-12274817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Monarch House Crabtree Office Village, Egham, TW20 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONER KANALsophymarine-openregistry-h-soner-kanal-c640f6 | ORDINARY | 1,000 | |
| HAMMAD SHABBIRsophymarine-openregistry-h-hammad-shabbir-b245ef | ORDINARY | 0 | |
| NEVID AHMEDsophymarine-openregistry-h-nevid-ahmed-3b049f | ORDINARY | 0 | |
| RHYS TERRINGTONsophymarine-openregistry-h-rhys-terrington-d2fb9c | ORDINARY | 0 | |
| WAQAR AHMEDsophymarine-openregistry-gb-16813745 | ORDINARY | 0 | |
DEMARE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13343357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- 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 |
|---|
| JAAP TITUS DE MAREsophymarine-openregistry-h-jaap-titus-de-mare-10ac56 | ORDINARY | 45 | 45.00% |
| PAULINE MARIA CHARLOTTE DAMSsophymarine-openregistry-h-pauline-maria-charlotte-dams-08c768 | ORDINARY | 40 | 40.00% |
| BERNARD TITUS DE MAREsophymarine-openregistry-h-bernard-titus-de-mare-596d11 | ORDINARY | 5 | 5.00% |
| CHARLOTTE ANNA MARIA DE MAREsophymarine-openregistry-h-charlotte-anna-maria-de-mare-582358 | ORDINARY | 5 | 5.00% |
| SOPHIE PAULINE AGATHA DE MAREsophymarine-openregistry-h-sophie-pauline-agatha-de-mare-09c97e | ORDINARY | 5 | 5.00% |
TP TRADES LTD
sophymarine-openregistry-gb-13943178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| GREENFIELD NEIGHBOURS LTDsophymarine-openregistry-gb-13873825 | ORDINARY | 40 | 33.33% |
| RONALD JAN PIETER DE PAGTERsophymarine-openregistry-h-ronald-jan-pieter-de-pagter-b62efc | ORDINARY | 40 | 33.33% |
| VERGOED CONSULTANCY & MANAGEMENT B.V.sophymarine-openregistry-h-vergoed-consultancy-management-b-v-e40dd1 | ORDINARY | 40 | 33.33% |
| LEE INVESTMENT B.V.sophymarine-openregistry-h-lee-investment-b-v-d4f230 | ORDINARY | 0 | 0.00% |
| MTOBRICKS TRADING LTDsophymarine-openregistry-gb-13873965 | ORDINARY | 0 | 0.00% |
RIMAKO PROPERTY INVEST LTD
sophymarine-openregistry-gb-14950190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- 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 |
|---|
| K.J. NAAFS HOLDING B.V.sophymarine-openregistry-h-k-j-naafs-holding-b-v-f1ede3 | ORDINARY | 40 | 33.33% |
| RICHARD KOEHORST HOLDING B.Vsophymarine-openregistry-h-richard-koehorst-holding-b-v-a7949b | ORDINARY | 40 | 33.33% |
| VANEKER HOLDING B.V.sophymarine-openregistry-h-vaneker-holding-b-v-564f95 | ORDINARY | 40 | 33.33% |
| JOHANNES NICOLAAS VANEKERsophymarine-openregistry-h-johannes-nicolaas-vaneker-92a1b6 | ORDINARY | 0 | 0.00% |
| KOEN JOSEPH NAAFSsophymarine-openregistry-h-koen-joseph-naafs-b26abc | ORDINARY | 0 | 0.00% |
RIMAKO PROPERTY TRADE LTD
sophymarine-openregistry-gb-15177902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
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 |
|---|
| K.J. NAAFS HOLDING B.V.sophymarine-openregistry-h-k-j-naafs-holding-b-v-f1ede3 | ORDINARY | 40 | 33.33% |
| RICHARD KOEHORST HOLDING B.Vsophymarine-openregistry-h-richard-koehorst-holding-b-v-a7949b | ORDINARY | 40 | 33.33% |
| VANEKER HOLDING B.V.sophymarine-openregistry-h-vaneker-holding-b-v-564f95 | ORDINARY | 40 | 33.33% |
| JOHANNES NICOLAAS VANEKERsophymarine-openregistry-h-johannes-nicolaas-vaneker-92a1b6 | ORDINARY | 0 | 0.00% |
| KOEN JOSEPH NAAFSsophymarine-openregistry-h-koen-joseph-naafs-b26abc | ORDINARY | 0 | 0.00% |
EIGHTEEN CLARENCE STREET LTD
sophymarine-openregistry-gb-15203825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- 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 |
|---|
| ONLY UNICORNS LTDsophymarine-openregistry-gb-15491791 | ORDINARY | 60 | 50.00% |
| LAST FIRST LTDsophymarine-openregistry-gb-13914086 | ORDINARY | 50 | 41.67% |
| ALWIN MICHAEL SCHAAPsophymarine-openregistry-h-alwin-michael-schaap-c0f71d | ORDINARY | 10 | 8.33% |
| BASTIAAN FRANS GERARD ROHOFsophymarine-openregistry-h-bastiaan-frans-gerard-rohof-e59ab7 | ORDINARY | 0 | 0.00% |
| SUSANNE LASTsophymarine-openregistry-h-susanne-last-bcf214 | ORDINARY | 0 | 0.00% |
GHANI SONS CULINARY SERVICES COMPANY LTD
sophymarine-openregistry-gb-15964271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
96090 — Other service activities n.e.c. - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAR SHAHIDsophymarine-openregistry-h-babar-shahid-c79bf1 | ORDINARY | 2,500 | |
| SHAHID ABBAS KHANsophymarine-openregistry-h-shahid-abbas-khan-5cff21 | ORDINARY | 2,500 | |
| SHAIKH TARIQ GHANIsophymarine-openregistry-h-shaikh-tariq-ghani-9e653f | ORDINARY | 2,500 | |
| ZIYAD GHANIsophymarine-openregistry-h-ziyad-ghani-fa2bc4 | ORDINARY | 2,500 | |
| CROMWELL TRUSTEES LTDsophymarine-openregistry-gb-03043049 | ORDINARY | 0 | |
QUIET STREET LTD
sophymarine-openregistry-gb-16401847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- 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 |
|---|
| AMANDA LESLEY SAINT CLAIREsophymarine-openregistry-h-amanda-lesley-saint-claire-9dcca3 | ORDINARY | 20 | |
| ANTHONY SAINT CLAIREsophymarine-openregistry-h-anthony-saint-claire-aa8b14 | ORDINARY | 20 | |
| GARRY HOLDENsophymarine-openregistry-h-garry-holden-0d5177 | ORDINARY | 20 | |
| JACQUELINE CLARE HOLDENsophymarine-openregistry-h-jacqueline-clare-holden-d2cf67 | ORDINARY | 20 | |
| MICHAEL ASHLEY SAINT CLAIREsophymarine-openregistry-h-michael-ashley-saint-claire-3fd937 | ORDINARY | 20 | |
DROPSA UK LIMITED
sophymarine-openregistry-gb-01576128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1981
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Egham Business Village, Egham, Surrey, TW20 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GD GROUP INVESTMENTS SAsophymarine-openregistry-h-gd-group-investments-sa-4faef5 | ORDINARY | 5,000 | 98.04% |
| WALTER FRANK DIVISIsophymarine-openregistry-h-walter-frank-divisi-8d11f2 | ORDINARY | 34 | 0.67% |
| GIACOMO DIVISIsophymarine-openregistry-h-giacomo-divisi-5a9169 | ORDINARY | 33 | 0.65% |
| SIMON JOHN WILLIAM DIVISIsophymarine-openregistry-h-simon-john-william-divisi-f0d245 | ORDINARY | 33 | 0.65% |
| GIACOMO DIVISIsophymarine-openregistry-h-giacomo-divisi-5a9169 | B ORDINARY | 1 | 100.00% |
| SIMON JOHN WILLIAM DIVISIsophymarine-openregistry-h-simon-john-william-divisi-f0d245 | C ORDINARY | 1 | 100.00% |
| WALTER FRANK DIVISIsophymarine-openregistry-h-walter-frank-divisi-8d11f2 | A ORDINARY | 1 | 100.00% |
BLENHEIM SOFTWARE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03297011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Hollycombe, Egham, Surrey, TW20 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL RUSSELL STANNARDsophymarine-openregistry-h-karl-russell-stannard-934e8a | A ORDINARY | 80 | 100.00% |
| CHERIE MARIA STANNARDsophymarine-openregistry-h-cherie-maria-stannard-cabf88 | ORDINARY | 50 | 100.00% |
| KARL RUSSELL STANNARDsophymarine-openregistry-h-karl-russell-stannard-934e8a | ORDINARY B | 26 | 52.00% |
| ERIC JOHN STANNARDsophymarine-openregistry-h-eric-john-stannard-e670c5 | ORDINARY B | 24 | 48.00% |
| LINSAY RUTH STANNARDsophymarine-openregistry-h-linsay-ruth-stannard-24e222 | ORDINARY C | 20 | 100.00% |
BHANGU PROPERTY LIMITED
sophymarine-openregistry-gb-13629744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Riverside, Egham, TW20 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINA KATAWDEsophymarine-openregistry-h-arvina-katawde-4a2c23 | ORDINARY C | 1 | 100.00% |
| MANJIT BHANGUsophymarine-openregistry-h-manjit-bhangu-ac11f9 | ORDINARY | 1 | 100.00% |
| NEERAJ BHANGUsophymarine-openregistry-h-neeraj-bhangu-3fc83f | ORDINARY A | 1 | 100.00% |
| PARAMVEER BHANGUsophymarine-openregistry-h-paramveer-bhangu-5e2806 | ORDINARY B | 1 | 100.00% |
NJMI CO LIMITED
sophymarine-openregistry-gb-15333711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Acer Gardens Middle Hill, Egham, Surrey, TW20 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MATTHEWSsophymarine-openregistry-h-nicholas-john-matthews-c524bc | ORDINARY A | 330,000 | |
| BARE TRUST FOR GRACE MATTHEWSsophymarine-openregistry-h-bare-trust-for-grace-matthews-06b01c | ORDINARY B | 150,000 | |
| MATTHEWS DISCRETIONARY TRUSTsophymarine-openregistry-h-matthews-discretionary-trust-da3ed8 | ORDINARY D | 150,000 | |
| ROBERT MATTHEWSsophymarine-openregistry-gb-02166853 | ORDINARY C | 120,000 | |
ST GEORGE DEVELOPMENT PROPERTY LTD
sophymarine-openregistry-gb-11066145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETHAM SHARMA HIREMATsophymarine-openregistry-h-preetham-sharma-hiremat-107517 | A ORDINARY | 50 | 55.56% |
| SHEELA SHARMA HIREMATsophymarine-openregistry-h-sheela-sharma-hiremat-468ce1 | A ORDINARY | 40 | 44.44% |
| SHREYAS SHARMA HIREMATsophymarine-openregistry-h-shreyas-sharma-hiremat-0881ff | B ORDINARY | 5 | 100.00% |
| TANIV HIREMATsophymarine-openregistry-h-taniv-hiremat-8c0f45 | C ORDINARY | 5 | 100.00% |
SMITHS (ENGLEFIELD GREEN) LIMITED
sophymarine-openregistry-gb-00680333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1961
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 30 St. Judes Road, Egham, TW20 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 500 | 100.00% |
| JOHNNY COOPERsophymarine-openregistry-h-johnny-cooper-db18e2 | B ORDINARY | 1 | 33.33% |
| JORDANA COOPERsophymarine-openregistry-h-jordana-cooper-81532b | B ORDINARY | 1 | 33.33% |
| KAREN JOANNE COOPERsophymarine-openregistry-h-karen-joanne-cooper-6b73dc | B ORDINARY | 1 | 33.33% |
SONGKARN LIMITED
sophymarine-openregistry-gb-01367442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV SACHDEVsophymarine-openregistry-h-dev-sachdev-ed46d1 | ORDINARY | 166,250 | 76.88% |
| SUBHASH CHANDER SACHDEVsophymarine-openregistry-h-subhash-chander-sachdev-37a547 | ORDINARY | 50,000 | 23.12% |
| RAM SACHDEVsophymarine-openregistry-h-ram-sachdev-277468 | ORDINARY A | 21,250 | 62.96% |
| AMAR SACHDEVsophymarine-openregistry-h-amar-sachdev-cc1558 | ORDINARY A | 12,500 | 37.04% |
ISOSCELES FINANCE LIMITED
sophymarine-openregistry-gb-03610160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- One, Egham, TW20 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13775282 | A ORDINARY | 112 | |
| DAINS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13775282 | B ORDINARY | 88 | |
| CAROLINE FREWsophymarine-openregistry-h-caroline-frew-e421ae | B ORDINARY | 0 | |
| MICHAEL JAMES O CONNELLsophymarine-openregistry-h-michael-james-o-connell-d6bfe6 | A ORDINARY | 0 | |
| THE NET CONTRIBUTOR TRUSTsophymarine-openregistry-h-the-net-contributor-trust-90f4af | B ORDINARY | 0 | |
| THE NET CONTRIBUTOR TRUSTsophymarine-openregistry-h-the-net-contributor-trust-90f4af | A ORDINARY | 0 | |