UK companies/Egham/Page 5
Companies in Egham and their shareholdersPage 5 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 81 shareholdings and 6 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
P S BHANGU LIMITED
sophymarine-openregistry-gb-11639678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 Riverside, Egham, Surrey, TW20 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANGU INVESTMENT LIMITEDsophymarine-openregistry-gb-16001114 | ORDINARY | 100 | 100.00% |
| BHANGU INVESTMENT LIMITEDsophymarine-openregistry-gb-16001114 | ORDINARY A | 11 | 100.00% |
| PARAMVEER SINGH BHANGUsophymarine-openregistry-h-paramveer-singh-bhangu-8edb57 | ORDINARY | 0 | 0.00% |
| PARAMVEER SINGH BHANGU AS TRUSTEE OF BHANGU FAMILY TRUSTsophymarine-openregistry-h-paramveer-singh-bhangu-as-trustee-of-bha-ab2c8b | ORDINARY A | 0 | 0.00% |
| PRIANCA SANDHU-GREWAL AS TRUSTEE OF BHANGU FAMILY TRUSTsophymarine-openregistry-h-prianca-sandhu-grewal-as-trustee-of-bhan-84f41b | ORDINARY A | 0 | 0.00% |
BROS AND CO GROUP LTD
sophymarine-openregistry-gb-12929448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MEDIUM
- SIC
- 74100 — specialised design activities
- Registered office
- Coopers Hill Lodge Coopers Hill Lane, Egham, TW20 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SINGH SHAKHONsophymarine-openregistry-h-amardeep-singh-shakhon-6313a7 | ORDINARY | 500 | 50.00% |
| AMRITPAL KAUR SHAKHONsophymarine-openregistry-h-amritpal-kaur-shakhon-dbe34f | ORDINARY B | 500 | 50.00% |
| GURMIT SINGH SHAKHONsophymarine-openregistry-h-gurmit-singh-shakhon-d8b38d | ORDINARY | 500 | 50.00% |
| JASPREET KAUR SHAKHONsophymarine-openregistry-h-jaspreet-kaur-shakhon-6f954e | ORDINARY B | 500 | 50.00% |
MIPARENT HOLDINGS LIMITED
sophymarine-openregistry-gb-13809752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- GROUP
- SIC
- 85100 — Pre-primary education
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SAGEsophymarine-openregistry-h-adam-sage-a9fe92 | B ORDINARY | 5,100 | |
| CHRISTOPHER MICHAEL DAVID ROSS-ROBERTSsophymarine-openregistry-h-christopher-michael-david-ross-roberts-f6ce66 | A ORDINARY | 5,100 | |
| MESPILUS HOLDINGS LIMITEDsophymarine-openregistry-gb-12832323 | A ORDINARY | 4,900 | |
| PAULINE SAGEsophymarine-openregistry-h-pauline-sage-a2c963 | B ORDINARY | 4,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICHILD MIDCO LIMITEDsophymarine-openregistry-gb-11911182 | Holds shares in | ORDINARY · 100.00% |
BROS AND CO HOLDINGS LTD
sophymarine-openregistry-gb-16733564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account - Registered office
- Coopers Hill Lodge Coopers Hill Lane, Egham, TW20 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SHAKHONsophymarine-openregistry-h-amardeep-shakhon-7aab62 | ORDINARY | 500 | |
| AMRITPAL SHAKHONsophymarine-openregistry-h-amritpal-shakhon-ef72b3 | B ORDINARY | 500 | |
| GURMIT SHAKHONsophymarine-openregistry-h-gurmit-shakhon-0c4c12 | ORDINARY | 500 | |
| JASPREET SHAKHONsophymarine-openregistry-h-jaspreet-shakhon-b54478 | B ORDINARY | 500 | |
BUCKS DIE CASTING COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00368905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25710 — Manufacture of cutlery
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WINSTON HANCOCKsophymarine-openregistry-h-harry-winston-hancock-7263f8 | ORDINARY | 10,700 | 58.47% |
| RICHARD HANCOCKsophymarine-openregistry-h-richard-hancock-fa05ee | ORDINARY | 3,000 | 16.39% |
| EDWARD JAMES HANCOCKsophymarine-openregistry-h-edward-james-hancock-d21662 | ORDINARY | 2,625 | 14.34% |
| ESTELLE MARIA HANCOCKsophymarine-openregistry-h-estelle-maria-hancock-9ae286 | ORDINARY | 1,975 | 10.79% |
PINEOAK MANAGEMENT LIMITED
sophymarine-openregistry-gb-03559608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| IAIN MARTIN LESLIEsophymarine-openregistry-h-iain-martin-leslie-bc2fa9 | ORDINARY | 1,350 | 30.00% |
| JENNIFER ELLEN BREWERsophymarine-openregistry-h-jennifer-ellen-brewer-fd980c | ORDINARY | 1,350 | 30.00% |
| PAUL LEONARD MCNUTTsophymarine-openregistry-h-paul-leonard-mcnutt-a71bb0 | ORDINARY | 1,350 | 30.00% |
| JOHN MICHAEL ANDREWSsophymarine-openregistry-h-john-michael-andrews-f88237 | ORDINARY | 450 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINEOAK REMANCO LIMITEDsophymarine-openregistry-gb-04946701 | Holds shares in | ORDINARY · 83.40% |
NEWLANDS MANAGEMENT LTD
sophymarine-openregistry-gb-04645544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 69-70 Victoria Street, Egham, Surrey, TW20 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARDSWELL GROUP LIMITEDsophymarine-openregistry-gb-16033797 | ORDINARY SHARES | 2 | 50.00% |
| THE ESTATE OF MOMIN SHEIKHsophymarine-openregistry-h-the-estate-of-momin-sheikh-c5d7a6 | ORDINARY SHARES | 2 | 50.00% |
| AMAR SHEIKHsophymarine-openregistry-h-amar-sheikh-41a15e | ORDINARY SHARES | 0 | 0.00% |
| GSC FIDUCIARIES LIMITEDsophymarine-openregistry-gb-13744845 | ORDINARY SHARES | 0 | 0.00% |
4TH DIMENSION INNOVATION LIMITED
sophymarine-openregistry-gb-04673404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- GROUP
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 5 Alpha Way, Egham, Surrey, TW20 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL COLIN FOSTERsophymarine-openregistry-h-mr-neil-colin-foster-460c46 | ORDINARY | 51 | |
| MR ANTHONY CHAPMANsophymarine-openregistry-h-mr-anthony-chapman-5b1bcc | ORDINARY | 42 | |
| MR MATT OLDFIELDsophymarine-openregistry-h-mr-matt-oldfield-e2f89d | ORDINARY | 7 | |
| VICTORIA FOSTERsophymarine-openregistry-h-victoria-foster-1fe4c9 | ORDINARY | 0 | |
MAINPAY LIMITED
sophymarine-openregistry-gb-05980853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Chestnut Close, Egham, TW20 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NUTTYCOMBEsophymarine-openregistry-h-daniel-nuttycombe-ebaf2c | ORDINARY | 49 | |
| THOMAS NUGENTsophymarine-openregistry-h-thomas-nugent-50660f | ORDINARY | 49 | |
| ANDRE HUGOsophymarine-openregistry-h-andre-hugo-752b48 | ORDINARY | 2 | |
| ANDREW COLIN MAYsophymarine-openregistry-h-andrew-colin-may-9be28a | ORDINARY | 0 | |
CNC PROPERTY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-06309153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bromfield Tite Hill, Egham, TW20 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARBLE COUNTY LIMITEDsophymarine-openregistry-gb-09032639 | ORDINARY | 42 | |
| ROBERT JOHN LOCKERsophymarine-openregistry-h-robert-john-locker-28a284 | ORDINARY | 32 | |
| WENDY LOCKERsophymarine-openregistry-h-wendy-locker-01319f | ORDINARY | 18 | |
| CARL GRINTsophymarine-openregistry-h-carl-grint-c39430 | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| CNC PROPERTY FUND MANAGEMENT LIMITEDsophymarine-openregistry-gb-00083079 | Holds shares in | ORDINARY |
| KEMP ESTATES LIMITEDsophymarine-openregistry-gb-07318725 | Holds shares in | ORDINARY |
| DRAIG ESTATES LIMITEDsophymarine-openregistry-gb-07667781 | Holds shares in | ORDINARY |
WPR PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06883831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Milton Road, Egham, Surrey, TW20 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOCHERTYsophymarine-openregistry-h-david-docherty-cf87f8 | ORDINARY | 1 | |
| JACK BOTTINGsophymarine-openregistry-h-jack-botting-728892 | ORDINARY | 1 | |
| SAMUEL BISSsophymarine-openregistry-h-samuel-biss-d85d89 | ORDINARY | 1 | |
| CATHY CAROLANsophymarine-openregistry-h-cathy-carolan-f540d5 | ORDINARY | 0 | |
CARE4 HOME CARE LTD
sophymarine-openregistry-gb-07207718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 69-70 Victoria Street, Egham, Surrey, TW20 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARDSWELL GROUP LIMITEDsophymarine-openregistry-gb-16033797 | ORDINARY SHARES | 1 | 50.00% |
| THE ESTATE OF MOMIN SHEIKHsophymarine-openregistry-h-the-estate-of-momin-sheikh-c5d7a6 | ORDINARY SHARES | 1 | 50.00% |
| AMAR SHEIKHsophymarine-openregistry-h-amar-sheikh-41a15e | ORDINARY SHARES | 0 | 0.00% |
| GSC FIDUCIARIES LIMITEDsophymarine-openregistry-gb-13744845 | ORDINARY SHARES | 0 | 0.00% |
CO SEC NUMBER 4 LIMITED
sophymarine-openregistry-gb-07861399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- 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 | 1,000 | 100.00% |
| ANDREW BLAIR, CAROL BLAIR AND PAUL NASH - (AS TRUSTEES OF THE ADB 1991/1 TRUST)sophymarine-openregistry-h-andrew-blair-carol-blair-and-paul-nash-a-1d9f17 | ORDINARY | 0 | 0.00% |
| ANDREW DAVID BLAIRsophymarine-openregistry-h-andrew-david-blair-ea6c6a | ORDINARY | 0 | 0.00% |
| AUTORESTORE LIMITED (SOLD 31/3/2021)sophymarine-openregistry-h-autorestore-limited-sold-31-3-2021-e1638b | ORDINARY | 0 | 0.00% |
BRIDGE HOUSE OF TWYFORD LTD
sophymarine-openregistry-gb-08340370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Castle House, 69-70 Victoria Street, Egham, TW20 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARDSWELL GROUP LIMITEDsophymarine-openregistry-gb-16033797 | ORD SHARES | 100 | 50.00% |
| THE ESTATE OF MOMIN SHEIKHsophymarine-openregistry-h-the-estate-of-momin-sheikh-c5d7a6 | ORD SHARES | 100 | 50.00% |
| AMAR SHEIKHsophymarine-openregistry-h-amar-sheikh-41a15e | ORD SHARES | 0 | 0.00% |
| GSC FIDUCIARIES LIMITEDsophymarine-openregistry-gb-13744845 | ORD SHARES | 0 | 0.00% |
SKINNY COFFEE CLUB LTD
sophymarine-openregistry-gb-10188586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 01 Meadlake Place, Egham, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIE HOLDINGS LIMITEDsophymarine-openregistry-gb-10436466 | ORDINARY | 100 | |
| CRAIG SANDERSONsophymarine-openregistry-h-craig-sanderson-72b57c | ORDINARY | 0 | |
| KATHERINE WHEELERsophymarine-openregistry-h-katherine-wheeler-a4fa20 | ORDINARY | 0 | |
| LEE SANDERSONsophymarine-openregistry-h-lee-sanderson-bbfd57 | ORDINARY | 0 | |
M & A WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10955039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Queenswood Crescent, Egham, TW20 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MCGECHIEsophymarine-openregistry-h-anne-mcgechie-b75d36 | ORDINARY | 25 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 25 | |
| SHAILJA ADAMSsophymarine-openregistry-h-shailja-adams-4b701f | ORDINARY | 25 | |
| SIMON MCGECHIEsophymarine-openregistry-h-simon-mcgechie-e20fde | ORDINARY | 25 | |
HAUS INVESTMENTS LTD
sophymarine-openregistry-gb-11418632
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- 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 |
|---|
| DARCEL CHARLOTTE - MAY WASHBOURNEsophymarine-openregistry-h-darcel-charlotte-may-washbourne-9d0c3d | ORDINARY | 62 | 67.39% |
| MOKHTAR MAHER FOUAD ABBAS ABOELELAsophymarine-openregistry-h-mokhtar-maher-fouad-abbas-aboelela-ce1afe | ORDINARY | 10 | 10.87% |
| SOTIRIA KYRIAKAKIsophymarine-openregistry-h-sotiria-kyriakaki-7430aa | ORDINARY | 10 | 10.87% |
| TOMASZ ANDRZEJ SONDEJsophymarine-openregistry-h-tomasz-andrzej-sondej-97951c | ORDINARY | 10 | 10.87% |
SWIFT EMPLOYMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11421642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Chestnut Close, Egham, TW20 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NUTTYCOMBEsophymarine-openregistry-h-daniel-nuttycombe-ebaf2c | ORDINARY | 49 | |
| THOMAS NUGENTsophymarine-openregistry-h-thomas-nugent-50660f | ORDINARY | 49 | |
| ANDRE HUGOsophymarine-openregistry-h-andre-hugo-752b48 | ORDINARY | 2 | |
| ANDREW MAYsophymarine-openregistry-h-andrew-may-fb22fe | ORDINARY | 0 | |
STUDENT SAFEGUARDING LTD
sophymarine-openregistry-gb-11962585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Cottage Marchamont House, Egham, Surrey, TW20 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLOUGHBYsophymarine-openregistry-h-stephen-willoughby-11a91f | ORDINARY | 60 | |
| EVE O'CONNELLsophymarine-openregistry-h-eve-o-connell-9e0449 | ORDINARY | 20 | |
| JASON TAITsophymarine-openregistry-h-jason-tait-a34894 | ORDINARY | 20 | |
| IAN INGHAMsophymarine-openregistry-h-ian-ingham-f15718 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE STUDENT VOICE (TSV) LIMITEDsophymarine-openregistry-gb-13510988 | Holds shares in | ORDINARY · 100.00% |
GRAND FLORI LTD
sophymarine-openregistry-gb-12561694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- DORMANT
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
62020 — Information technology consultancy activities - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR OMAR AWADH ALSHARAFIsophymarine-openregistry-h-omar-omar-awadh-alsharafi-334ff2 | ORDINARY | 100,000 | |
| AHMED TALEBsophymarine-openregistry-h-ahmed-taleb-92c9f8 | ORDINARY | 0 | |
| HUSSEIN SALEHsophymarine-openregistry-h-hussein-saleh-874a61 | ORDINARY | 0 | |
| MARVVAN SALEHsophymarine-openregistry-h-marvvan-saleh-f3e025 | ORDINARY | 0 | |