UK companies/Egham/Page 6
Companies in Egham and their shareholdersPage 6 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 80 shareholdings and 2 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
JOHNJAMES INVESTMENTS LTD
sophymarine-openregistry-gb-13146357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- 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 |
|---|
| L.J. BOS HOLDING B.V.sophymarine-openregistry-h-l-j-bos-holding-b-v-f92cf7 | ORDINARY | 50 | 50.00% |
| MJB BEHEER B.V.sophymarine-openregistry-h-mjb-beheer-b-v-dfb0ec | ORDINARY | 50 | 50.00% |
| BOS TRADING LTDsophymarine-openregistry-gb-12905786 | ORDINARY | 0 | 0.00% |
| MIDAMI TRADING LTDsophymarine-openregistry-gb-12905758 | ORDINARY | 0 | 0.00% |
TAUNTON EYE DOCTORS LIMITED
sophymarine-openregistry-gb-13220695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 83 Spring Rise, Egham, TW20 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUSTLERsophymarine-openregistry-h-adam-hustler-3e0e42 | ORDINARY | 27 | 50.00% |
| JUSTYNA HUSTLERsophymarine-openregistry-h-justyna-hustler-e22968 | ORDINARY | 27 | 50.00% |
| ALICJA OLESZCZUKsophymarine-openregistry-h-alicja-oleszczuk-1739e9 | ORDINARY | 23 | 42.59% |
| TADEUSZ OLESZCZUKsophymarine-openregistry-h-tadeusz-oleszczuk-913338 | ORDINARY | 23 | 42.59% |
ROSES PROPERTY LTD
sophymarine-openregistry-gb-13517435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH JANE NOBLEsophymarine-openregistry-h-elisabeth-jane-noble-ceb69f | ORDINARY | 50 | 50.00% |
| IAN TREVOR SPREADBURYsophymarine-openregistry-h-ian-trevor-spreadbury-ce8bd2 | ORDINARY | 50 | 50.00% |
| BOB CHRISTIAAN OOSTHOEKsophymarine-openregistry-h-bob-christiaan-oosthoek-a0013c | ORDINARY | 0 | 0.00% |
| TAMARA WEVERsophymarine-openregistry-h-tamara-wever-3afca1 | ORDINARY | 0 | 0.00% |
HOMEFORYOU LTD
sophymarine-openregistry-gb-13618810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- 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 |
|---|
| SANDRA VAN RAVENZWAAIJsophymarine-openregistry-h-sandra-van-ravenzwaaij-e77433 | ORDINARY | 40 | 40.00% |
| WILHELMUS GIJSBERTUS OTTENHOFFsophymarine-openregistry-h-wilhelmus-gijsbertus-ottenhoff-4a2399 | ORDINARY | 40 | 40.00% |
| BRITT OTTENHOFFsophymarine-openregistry-h-britt-ottenhoff-8538dc | ORDINARY | 10 | 10.00% |
| NILS SEBASTIAAN OTTENHOFFsophymarine-openregistry-h-nils-sebastiaan-ottenhoff-c4cb91 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02490646 | Holds shares in | ORDINARY · 1.54% |
UNITED PROPERTY RENTALS LTD
sophymarine-openregistry-gb-13776485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- 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 |
|---|
| ALEXANDER BI BI SHAHRBANOEIsophymarine-openregistry-h-alexander-bi-bi-shahrbanoei-84cf67 | ORDINARY | 25 | 25.00% |
| ANDRE KOPPEJANsophymarine-openregistry-h-andre-koppejan-dbfc70 | ORDINARY | 25 | 25.00% |
| ANNELOES JULIETTE LINDERSsophymarine-openregistry-h-anneloes-juliette-linders-95e0c8 | ORDINARY | 25 | 25.00% |
| RENATA KOPPEJAN-HORVATHOVAsophymarine-openregistry-h-renata-koppejan-horvathova-5c9229 | ORDINARY | 25 | 25.00% |
CABANA PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-13804869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| CABANA HOLDING AMSTERDAM B.V.sophymarine-openregistry-h-cabana-holding-amsterdam-b-v-7f77c0 | ORDINARY A SHARES | 98 | 98.00% |
| ELLEN ROSEMARIE HOSTEsophymarine-openregistry-h-ellen-rosemarie-hoste-0ac5b0 | ORDINARY A SHARES | 1 | 1.00% |
| KIKI ROSALIE ZUIDEMAsophymarine-openregistry-h-kiki-rosalie-zuidema-e836e2 | ORDINARY A SHARES | 1 | 1.00% |
| TEUNIS ALBERTUS CORNELIS ZUIDEMAsophymarine-openregistry-h-teunis-albertus-cornelis-zuidema-bc1751 | ORDINARY A SHARES | 0 | 0.00% |
PLS TRANSPORTATION LTD
sophymarine-openregistry-gb-13838598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAEEN MOHAMMED AHMED HARWANsophymarine-openregistry-h-maeen-mohammed-ahmed-harwan-53f6c6 | ORDINARY | 34 | |
| FAISAL KARATTU THODIsophymarine-openregistry-h-faisal-karattu-thodi-82b19b | ORDINARY | 33 | |
| MOHAMED YASEEN ERANDAPURATHsophymarine-openregistry-h-mohamed-yaseen-erandapurath-f37adc | ORDINARY | 33 | |
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 0 | |
UNLIMITED TRUST LTD
sophymarine-openregistry-gb-13882143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- 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 |
|---|
| JOHANNES HERMANUS JAKOBUS VAN DEN BROEKsophymarine-openregistry-h-johannes-hermanus-jakobus-van-den-broek-a98919 | ORDINARY | 25 | 25.00% |
| JOOST VAN DER AAsophymarine-openregistry-h-joost-van-der-aa-cb8dc9 | ORDINARY | 25 | 25.00% |
| SABINE VAN DER AAsophymarine-openregistry-h-sabine-van-der-aa-86130b | ORDINARY | 25 | 25.00% |
| THOMAS JOHANNES VAN DINGENENsophymarine-openregistry-h-thomas-johannes-van-dingenen-ab231b | ORDINARY | 25 | 25.00% |
STERRETJE LTD
sophymarine-openregistry-gb-14279389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- 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 |
|---|
| TIMELESS & FLOW HOLDING B.V.sophymarine-openregistry-h-timeless-flow-holding-b-v-a2439d | ORDINARY | 50 | 50.00% |
| OLRIDE B.V.sophymarine-openregistry-h-olride-b-v-16e413 | ORDINARY | 25 | 25.00% |
| SCALAE B.V.sophymarine-openregistry-h-scalae-b-v-021550 | ORDINARY | 25 | 25.00% |
| AUVA DEVELOPMENTS LTD.sophymarine-openregistry-gb-14096678 | ORDINARY | 0 | 0.00% |
VOCUS REAL ESTATE LTD
sophymarine-openregistry-gb-15242243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- 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 |
|---|
| CASCAIS INVESTMENTS HOLDING LTDsophymarine-openregistry-gb-16338296 | ORDINARY | 100 | 100.00% |
| LAURENS ZWEITSE MIRANIsophymarine-openregistry-h-laurens-zweitse-mirani-423df5 | ORDINARY | 0 | 0.00% |
| MEREL JOHANNA PETRONELLA YPINGAsophymarine-openregistry-h-merel-johanna-petronella-ypinga-376bd3 | ORDINARY | 0 | 0.00% |
| STALLIES HOLDING COMPANY B.V.sophymarine-openregistry-h-stallies-holding-company-b-v-7bac96 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWPORT CASTLE DEVELOPMENTS LTDsophymarine-openregistry-gb-17023550 | Holds shares in | ORDINARY |
RASHID AL ARABIA TRADING LTD
sophymarine-openregistry-gb-15923624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46320 — Wholesale of meat and meat products
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks - Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID ALIsophymarine-openregistry-h-rashid-ali-0c7494 | ORDINARY | 500 | |
| SAJID ALIsophymarine-openregistry-gb-17009435 | ORDINARY | 250 | |
| TAYYAB ALIsophymarine-openregistry-h-tayyab-ali-60fd79 | ORDINARY | 250 | |
| DANIEL REALsophymarine-openregistry-h-daniel-real-b77bd2 | ORDINARY | 0 | |
AL TASHEER COMPANY LTD
sophymarine-openregistry-gb-16054591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AMIRsophymarine-openregistry-h-mohammad-amir-4e9514 | ORDINARY | 250 | |
| MOHD SHUYEBsophymarine-openregistry-h-mohd-shuyeb-e3932c | ORDINARY | 250 | |
| NIHAL AHMED KHANsophymarine-openregistry-h-nihal-ahmed-khan-79231a | ORDINARY | 250 | |
| ZAHEENUDDIN KIDWAIsophymarine-openregistry-h-zaheenuddin-kidwai-d1ff17 | ORDINARY | 250 | |
PARKHOUSE FARM BATH LTD
sophymarine-openregistry-gb-16871421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 01 Meadlake Place,, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315 | ORDINARY | 50 | |
| ARES TRUST B.V.sophymarine-openregistry-h-ares-trust-b-v-2fbae5 | ORDINARY | 25 | |
| LIBERTA CAPITAL S.A R.L.sophymarine-openregistry-h-liberta-capital-s-a-r-l-77f833 | ORDINARY | 25 | |
| SMEETS LTDsophymarine-openregistry-gb-16870151 | ORDINARY | 0 | |
MEDICAL CURE LIMITED
sophymarine-openregistry-gb-09693761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
86210 — General medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- 79a Hythefield Avenue, Egham, TW20 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHADEER FAOURsophymarine-openregistry-h-ghadeer-faour-456c50 | ORDINARY A | 1 | |
| GHADEER FAOURsophymarine-openregistry-h-ghadeer-faour-456c50 | ORDINARY | 1 | |
| MARIAM FAOURsophymarine-openregistry-h-mariam-faour-0f8e79 | ORDINARY | 1 | |
| MARIAM FAOURsophymarine-openregistry-h-mariam-faour-0f8e79 | ORDINARY C | 1 | |
| MARIANA FAOURsophymarine-openregistry-h-mariana-faour-49d003 | ORDINARY B | 1 | |
| MARIANA FAOURsophymarine-openregistry-h-mariana-faour-49d003 | ORDINARY | 1 | |
A. C. COSSOR & SON(SURGICAL) LIMITED
sophymarine-openregistry-gb-00601273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Blays Cottage Blays Lane, Egham, Surrey, TW20 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GM INSTRUMENTS LIMITEDsophymarine-openregistry-gb-SC135969 | ORDINARY A | 1,000 | |
| GM INSTRUMENTS LIMITEDsophymarine-openregistry-gb-SC135969 | ORDINARY B | 1,000 | |
| GM INSTRUMENTS LIMITEDsophymarine-openregistry-gb-SC135969 | ORDINARY C | 300 | |
| MADHUBALA CHANDELsophymarine-openregistry-h-madhubala-chandel-216df2 | ORDINARY B | 0 | |
| RAJ SHEKHAR SINGHsophymarine-openregistry-h-raj-shekhar-singh-f804c0 | ORDINARY A | 0 | |
DYSON-BRIGGS & SONS LIMITED
sophymarine-openregistry-gb-03089319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM DYSONsophymarine-openregistry-h-jonathan-william-dyson-d9fe1b | ORDINARY 'B' | 385 | 100.00% |
| KAYE DYSONsophymarine-openregistry-h-kaye-dyson-cdcf6a | ORDINARY 'C' | 215 | 100.00% |
| CHRISTOPHER JOHN DYSONsophymarine-openregistry-h-christopher-john-dyson-b81e49 | ORDINARY 'D' | 75 | 100.00% |
2B LIVE LIMITED
sophymarine-openregistry-gb-07267423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MAHMOOD PETER FARZADsophymarine-openregistry-h-cameron-mahmood-peter-farzad-055b6b | ORDINARY | 94 | 95.92% |
| MARISSA CONANTsophymarine-openregistry-h-marissa-conant-275942 | ORDINARY | 4 | 4.08% |
| CAMERON FARZADsophymarine-openregistry-h-cameron-farzad-e2f472 | A ORDINARY | 1 | 100.00% |
| MARISSA CONANTsophymarine-openregistry-h-marissa-conant-275942 | B ORDINARY | 1 | 100.00% |
KINECT RECRUITMENT LIMITED
sophymarine-openregistry-gb-07582576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Fortune House Crabtree Office Village, Egham, Surrey, TW20 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER SINGH KANDOLAsophymarine-openregistry-h-surinder-singh-kandola-96e517 | A ORDINARY | 150 | 100.00% |
| KERRY LOUISE LLOYDsophymarine-openregistry-h-kerry-louise-lloyd-34ced0 | C ORDINARY | 50 | 100.00% |
| MORGAN LLOYDsophymarine-openregistry-h-morgan-lloyd-6debb9 | B ORDINARY | 50 | 100.00% |
THE SEARCH GROUP LIMITED
sophymarine-openregistry-gb-07752868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Liberties Place St. Judes Road, Egham, TW20 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GJERSOEsophymarine-openregistry-h-michelle-gjersoe-525317 | ORDINARY | 1 | |
| MICHELLE GJERSOEsophymarine-openregistry-h-michelle-gjersoe-525317 | B ORDINARY | 1 | |
| VIBEKE LARSENsophymarine-openregistry-h-vibeke-larsen-c2aae1 | C ORDINARY | 1 | |
| JONATHAN MCCARRONsophymarine-openregistry-h-jonathan-mccarron-9d73d0 | B ORDINARY | 0 | |
FUTURE CX LIMITED
sophymarine-openregistry-gb-11928510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marchamont House, Egham, TW20 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART ROBINSONsophymarine-openregistry-h-ian-stuart-robinson-3ea124 | C ORDINARY | 100,000 | 100.00% |
| MARK PATTERSON JONESsophymarine-openregistry-h-mark-patterson-jones-a73b37 | B ORDINARY | 100,000 | 100.00% |
| CLIFFORD AGIUSsophymarine-openregistry-h-clifford-agius-f562d2 | A ORDINARY | 27,273 | 100.00% |