UK companies/Egham/Page 7
Companies in Egham and their shareholdersPage 7 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 70 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
BELRON HEDGECO THREE LIMITED
sophymarine-openregistry-gb-14028180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Milton Park, Egham, TW20 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERSHIP)sophymarine-openregistry-h-partnership-375b6b | PREFERENCE | 1,213,550,000 | 100.00% |
| SAFELITE GROUP INC (AS GENERAL PARTNER OF BELRON LIMITEDsophymarine-openregistry-h-safelite-group-inc-as-general-partner-of-127b3d | PREFERENCE | 1,213,550,000 | 100.00% |
| PARTNERSHIP)sophymarine-openregistry-h-partnership-375b6b | B PREFERENCE | 548,700,000 | 100.00% |
| SAFELITE GROUP INC (AS GENERAL PARTNER OF BELRON LIMITEDsophymarine-openregistry-h-safelite-group-inc-as-general-partner-of-127b3d | B PREFERENCE | 548,700,000 | 100.00% |
| BELRON FINANCE LIMITEDsophymarine-openregistry-gb-03845434 | ORDINARY | 150,000,000 | 100.00% |
HILLVIEW PHYSIOTHERAPY & SPORTS INJURIES CLINIC LTD
sophymarine-openregistry-gb-04715423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Paramount House, Egham, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY PHYSIO GROUP LIMITEDsophymarine-openregistry-gb-14714932 | ORDINARY B | 100 | |
| SYNERGY PHYSIO GROUP LIMITEDsophymarine-openregistry-gb-14714932 | ORDINARY A | 100 | |
| ALISON MARGARET GROSEsophymarine-openregistry-h-alison-margaret-grose-e719e8 | ORDINARY B | 0 | |
| CHRISTINA JOAN SMITHsophymarine-openregistry-h-christina-joan-smith-4e686e | ORDINARY A | 0 | |
CERTAX ACCOUNTING (WINDSOR) LIMITED
sophymarine-openregistry-gb-04894479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- The Corner House, Egham, Surrey, TW20 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GATESsophymarine-openregistry-h-claire-gates-425f50 | ORDINARY | 3 | |
| LUCY GATESsophymarine-openregistry-h-lucy-gates-628792 | B ORDINARY | 1 | |
| TREVOR GATESsophymarine-openregistry-h-trevor-gates-6085f5 | ORDINARY | 1 | |
FIRST CHOICE MINIBUS SERVICES LTD
sophymarine-openregistry-gb-06077551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit A1d Crabtree Road, Egham, Surrey, TW20 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DUFFsophymarine-openregistry-h-michelle-duff-3a5c98 | ORDINARY | 2 | |
| VINCENT DUFFsophymarine-openregistry-h-vincent-duff-007a0e | ORDINARY | 2 | |
| JESSICA DUFFsophymarine-openregistry-h-jessica-duff-3de72a | B ORDINARY | 1 | |
REENCARA LIMITED
sophymarine-openregistry-gb-08406420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- One, Egham, TW20 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FREWsophymarine-openregistry-h-caroline-frew-e421ae | ORDINARY B | 125 | |
| MICHAEL O'CONNELLsophymarine-openregistry-h-michael-o-connell-29e4c3 | ORDINARY B | 125 | |
| CAROLINE FREWsophymarine-openregistry-h-caroline-frew-e421ae | ORDINARY A | 100 | |
| MICHAEL O'CONNELLsophymarine-openregistry-h-michael-o-connell-29e4c3 | ORDINARY A | 100 | |
| KINGSHILL PROPERTY COMPANY LTDsophymarine-openregistry-gb-02691650 | ORDINARY B | 0 | |
TH UK & IRELAND LIMITED
sophymarine-openregistry-gb-10303138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Fortune House, Crabtree Office Village, Egham, TW20 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER SINGH KANDOLAsophymarine-openregistry-h-surinder-singh-kandola-96e517 | ORDINARY B | 5,066 | 90.06% |
| GURPRIT DHALIWALsophymarine-openregistry-h-gurprit-dhaliwal-0f80fe | ORDINARY B | 559 | 9.94% |
| TH LUXEMBOURG S.A.R.Lsophymarine-openregistry-h-th-luxembourg-s-a-r-l-6fea42 | ORDINARY A | 100 | 100.00% |
K.P. HUGHES & ASSOCIATES LTD
sophymarine-openregistry-gb-11006998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Northdene, Egham, TW20 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HUGHESsophymarine-openregistry-h-lisa-hughes-2ff1e4 | ORDINARY A SHARES | 10 | |
| LISA JANE HUGHESsophymarine-openregistry-h-lisa-jane-hughes-e86d67 | ORDINARY B SHARES | 10 | |
| KEVIN PETER HUGHESsophymarine-openregistry-h-kevin-peter-hughes-038f39 | ORDINARY A SHARES | 0 | |
J & J FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-11581257
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Beechcroft Stables Milton Park, Egham, Surrey, TW20 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM TAYLORsophymarine-openregistry-h-joseph-william-taylor-0edc5c | ORDINARY | 60 | 60.00% |
| JASON DAVID TAYLORsophymarine-openregistry-h-jason-david-taylor-f32fbc | ORDINARY | 20 | 20.00% |
| JOANNA BONITA TAYLORsophymarine-openregistry-h-joanna-bonita-taylor-8f0c71 | ORDINARY | 20 | 20.00% |
| JOSEPH WILLIAM TAYLORsophymarine-openregistry-h-joseph-william-taylor-0edc5c | A ORDINARY | 1 | 100.00% |
JHB ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-11736932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 18 Clandon Avenue, Egham, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GILMOURsophymarine-openregistry-h-hannah-gilmour-8110e1 | ORDINARY | 100 | |
| HARRISON GILMOURsophymarine-openregistry-h-harrison-gilmour-b9680e | ORDINARY A | 100 | |
| ANDREW GILMOURsophymarine-openregistry-h-andrew-gilmour-e8d5c0 | ORDINARY | 0 | |
MUNDUS REPRESENTATION LTD
sophymarine-openregistry-gb-11888392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 26 Middle Hill, Egham, Surrey, TW20 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE VAN DER BIJLsophymarine-openregistry-h-andre-van-der-bijl-b764b2 | ORDINARY | 75 | |
| JAKE COLLIERsophymarine-openregistry-h-jake-collier-6023db | ORDINARY | 25 | |
| WAYNE REDMANsophymarine-openregistry-h-wayne-redman-ab9de7 | ORDINARY SHARES A | 0 | |
BOND STREET PROPERTY LTD
sophymarine-openregistry-gb-14223958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Bond Street, Egham, TW20 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HANDLEYsophymarine-openregistry-h-nicholas-handley-1e791b | ORDINARY | 50 | |
| SAMANTHA HANDLEYsophymarine-openregistry-h-samantha-handley-449010 | ORDINARY | 50 | |
| NICHOLAS HANDLEYsophymarine-openregistry-h-nicholas-handley-1e791b | A ORDINARY | 34 | |
| SAMANTHA HANDLEYsophymarine-openregistry-h-samantha-handley-449010 | A ORDINARY | 33 | |
| CHARLOTTE HANDLEYsophymarine-openregistry-h-charlotte-handley-b7d9cd | A ORDINARY | 0 | |
SIMPLY RESIDENCE LTD
sophymarine-openregistry-gb-15920752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hawthorne The Yard Unit 4, Egham, TW20 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXTEN HOLDINGS LTDsophymarine-openregistry-gb-15474812 | ORDINARY B | 50 | |
| AXTEN HOLDINGS LTDsophymarine-openregistry-gb-15474812 | ORDINARY A | 50 | |
| JULIA SUSAN SINCLAIRsophymarine-openregistry-h-julia-susan-sinclair-5e9c32 | ORDINARY B | 0 | |
| MARK JOE AXTENsophymarine-openregistry-h-mark-joe-axten-727eac | ORDINARY A | 0 | |
SIMPLY INDUSTRIAL LTD
sophymarine-openregistry-gb-15951058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawthorne The Yard Unit 4, Egham, TW20 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXTEN HOLDINGS LTDsophymarine-openregistry-gb-15474812 | ORDINARY "B" | 50 | |
| AXTEN HOLDINGS LTDsophymarine-openregistry-gb-15474812 | ORDINARY "A" | 50 | |
| JULIA SUSAN SINCLAIRsophymarine-openregistry-h-julia-susan-sinclair-5e9c32 | ORDINARY "B" | 0 | |
| MARK JOE AXTENsophymarine-openregistry-h-mark-joe-axten-727eac | ORDINARY "A" | 0 | |
BHANGU INVESTMENT LIMITED
sophymarine-openregistry-gb-16001114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Riverside, Egham, Surrey, TW20 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMVEER SINGH BHANGUsophymarine-openregistry-h-paramveer-singh-bhangu-8edb57 | ORDINARY | 100 | 100.00% |
| PARAMVEER SINGH BHANGU AS TRUSTEE OF BHANGU FAMILY TRUSTsophymarine-openregistry-h-paramveer-singh-bhangu-as-trustee-of-bha-ab2c8b | ORDINARY A | 11 | 100.00% |
| PRIANCA SANDHU-GREWAL AS TRUSTEE OF BHANGU FAMILY TRUSTsophymarine-openregistry-h-prianca-sandhu-grewal-as-trustee-of-bhan-84f41b | ORDINARY A | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P S BHANGU LIMITEDsophymarine-openregistry-gb-11639678 | Holds shares in | ORDINARY · 90.09% |
CNC PROPERTY FUND MANAGEMENT LIMITED
sophymarine-openregistry-gb-00083079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1904
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bromfield Tite Hill, Egham, TW20 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSCO (1039) LIMITEDsophymarine-openregistry-gb-06309153 | ORDINARY | 88,381 | |
| ASHLEY PETER SPENCER AVISsophymarine-openregistry-h-ashley-peter-spencer-avis-f3c3d1 | ORDINARY | 58,922 | |
| MARIE ANNICK AVISsophymarine-openregistry-h-marie-annick-avis-569ecf | ORDINARY | 0 | |
HOVEAIR (BUILDING SERVICES) LIMITED
sophymarine-openregistry-gb-01817315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTOR OF THE ESTATE OF DAVID FRANCIS COLLINSsophymarine-openregistry-h-executor-of-the-estate-of-david-francis--0f9eeb | ORDINARY | 41 | 41.00% |
| FREDERICK WILLIAM FARLEYsophymarine-openregistry-h-frederick-william-farley-30d9a0 | ORDINARY | 38 | 38.00% |
| PETER THOMAS COLLINSsophymarine-openregistry-h-peter-thomas-collins-815e7a | ORDINARY | 21 | 21.00% |
RUDIUS LTD
sophymarine-openregistry-gb-02407490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1989
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO WINKLERsophymarine-openregistry-h-hugo-winkler-d4d891 | ORDINARY | 650 | |
| BURAN BOSNEAGsophymarine-openregistry-h-buran-bosneag-46bf92 | ORDINARY | 0 | |
| DORIN RADUsophymarine-openregistry-h-dorin-radu-ab8d6e | ORDINARY | 0 | |
ROYAL HOLLOWAY ENTERPRISE LIMITED
sophymarine-openregistry-gb-02667639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology - Registered office
- Royal Holloway & Bedford New, Egham, Surrey, TW20 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL HOLLOWAY & BEDFORD NEW COLLEGEsophymarine-openregistry-gb-RC000823 | ORDINARY | 99 | |
| MARK FELLOWESsophymarine-openregistry-h-mark-fellowes-2bec58 | ORDINARY | 1 | |
| MARY WHITEsophymarine-openregistry-h-mary-white-a0ff59 | ORDINARY | 0 | |
CORNICHE HOTELS LIMITED
sophymarine-openregistry-gb-03007459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 17 Riverside 17 Riverside, Egham, Surrey, TW20 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGH SPENCER LAYCOCKsophymarine-openregistry-h-john-hugh-spencer-laycock-0d77cc | ORDINARY | 998 | 99.80% |
| ALASDAIR GORDON MILLERsophymarine-openregistry-h-alasdair-gordon-miller-91e29c | ORDINARY | 1 | 0.10% |
| CHRISTOPHER WILLIAM JOHNSONsophymarine-openregistry-h-christopher-william-johnson-19ed1e | ORDINARY | 1 | 0.10% |
KDL PIZZAS LIMITED
sophymarine-openregistry-gb-03362116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1997
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Fortune House Crabtree Office Village, Egham, TW20 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPSK LIMITEDsophymarine-openregistry-gb-08966461 | ORDINARY | 200 | |
| J N M LIEBENBERGsophymarine-openregistry-h-j-n-m-liebenberg-c55938 | ORDINARY | 0 | |
| KEVIN LIEBENBERGsophymarine-openregistry-h-kevin-liebenberg-9d14ca | ORDINARY | 0 | |