UK companies/Egham/Page 8
Companies in Egham and their shareholdersPage 8 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 61 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
PREMIER MATERIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-03648797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road - Registered office
- Unit A6 Crabtree Road, Egham, Surrey, TW20 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANTHONY KINGsophymarine-openregistry-h-philip-anthony-king-40deb4 | ORDINARY A | 20 | |
| AMELIA JANE KINGsophymarine-openregistry-h-amelia-jane-king-ad2e5b | ORDINARY A | 4 | |
| ANDREW COLIN YATESsophymarine-openregistry-h-andrew-colin-yates-67f722 | ORDINARY A | 0 | |
| ANDREW COLIN YATESsophymarine-openregistry-h-andrew-colin-yates-67f722 | ORDINARY A | 0 | |
CHURSTON CLOSE LIMITED
sophymarine-openregistry-gb-03668622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gladstone House, Egham, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELIZABETH MARY INGHAMsophymarine-openregistry-h-jacqueline-elizabeth-mary-ingham-ef5edf | ORDINARY | 70 | 70.00% |
| DOMINIC ALLOUIS INGHAMsophymarine-openregistry-h-dominic-allouis-ingham-1f6b61 | ORDINARY | 15 | 15.00% |
| TOBIAS ALLOUIS INGHAMsophymarine-openregistry-h-tobias-allouis-ingham-20d971 | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 89 ERPINGHAM ROAD LIMITEDsophymarine-openregistry-gb-00791400 | Holds shares in | ORDINARY · 66.67% |
AK INNS LIMITED
sophymarine-openregistry-gb-04294702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Foresters Arms, Egham, Surrey, TW20 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH STREET PROPERTIES LTDsophymarine-openregistry-gb-13272429 | ORDINARY | 2 | |
| BEVERLEY ANGLISSsophymarine-openregistry-h-beverley-angliss-4d1fae | ORDINARY | 0 | |
| MAXWELL FRANCIS ANGLISSsophymarine-openregistry-h-maxwell-francis-angliss-80eea7 | ORDINARY | 0 | |
HOVEAIR (GROUP) LIMITED
sophymarine-openregistry-gb-04418920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMAS COLLINSsophymarine-openregistry-h-peter-thomas-collins-815e7a | ORDINARY | 50 | 50.00% |
| S COLLINSsophymarine-openregistry-gb-13477015 | ORDINARY | 25 | 25.00% |
| THE ESTATE OF DAVID COLLINSsophymarine-openregistry-h-the-estate-of-david-collins-08ca2c | ORDINARY | 25 | 25.00% |
NAVSON LTD
sophymarine-openregistry-gb-04440286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- Monarch House Crabtree Office Village, Egham, Surrey, TW20 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVSON GROUP LIMITEDsophymarine-openregistry-gb-12880134 | ORDINARY SHARES | 1,000 | |
| NEVID AHMEDsophymarine-openregistry-h-nevid-ahmed-3b049f | ORDINARY SHARES | 0 | |
| SONER KANALsophymarine-openregistry-h-soner-kanal-c640f6 | ORDINARY SHARES | 0 | |
J H G HOLDINGS LIMITED
sophymarine-openregistry-gb-05258620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Runnymede Malthouse Business Centre, Egham, TW20 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCUS LEASINGsophymarine-openregistry-gb-05485103 | ORDINARY | 1,000 | |
| NEAL HARVEY ANDERSONsophymarine-openregistry-h-neal-harvey-anderson-37c688 | ORDINARY | 0 | |
| PAUL ARNOLDsophymarine-openregistry-h-paul-arnold-f2034f | ORDINARY | 0 | |
ACCUCO LIMITED
sophymarine-openregistry-gb-05414802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- MICRO ENTITY
- 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 |
|---|
| THOMAS NUGENTsophymarine-openregistry-h-thomas-nugent-50660f | ORDINARY | 2 | |
| DANIEL NUTTYCOMBEsophymarine-openregistry-h-daniel-nuttycombe-ebaf2c | ORDINARY | 1 | |
| JULIE TURNERsophymarine-openregistry-h-julie-turner-c32fa0 | ORDINARY | 0 | |
CHEVRON ALARMS LTD
sophymarine-openregistry-gb-06143385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 10 Eversley Way, Egham, TW20 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEVRON ALARMS HOLDINGS LTDsophymarine-openregistry-gb-12110893 | ORDINARY | 100 | 100.00% |
| JOHN KELVEYsophymarine-openregistry-h-john-kelvey-88370c | ORDINARY | 0 | 0.00% |
| TERENCE HEWITTsophymarine-openregistry-h-terence-hewitt-a170af | ORDINARY | 0 | 0.00% |
SANDFORD LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-06447067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 01 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J WALKER HOLDINGS LIMITEDsophymarine-openregistry-gb-12060831 | ORDINARY | 250 | 50.00% |
| JAYNE WALKERsophymarine-openregistry-h-jayne-walker-5ad26f | ORDINARY | 125 | 25.00% |
| ROY WALKERsophymarine-openregistry-h-roy-walker-d42f00 | ORDINARY | 125 | 25.00% |
CROWN HOUSE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06456453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Dental Surgery, Egham, TW20 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD SAMIsophymarine-openregistry-h-ahmad-sami-def46d | ORDINARY | 60 | |
| KARAMBAKHSH SHOWLEHsophymarine-openregistry-h-karambakhsh-showleh-16422b | ORDINARY | 40 | |
| NORA SAMIsophymarine-openregistry-h-nora-sami-22b2aa | ORDINARY | 0 | |
PSM HR OUTSOURCING LTD
sophymarine-openregistry-gb-07214883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Haleworth House,, Egham, TW20 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CUNNINGHAMsophymarine-openregistry-h-jamie-cunningham-47889f | ORDINARY | 650 | |
| COLIN PERKINSsophymarine-openregistry-h-colin-perkins-9c8dc6 | ORDINARY | 175 | |
| MADELEINE PERKINSsophymarine-openregistry-h-madeleine-perkins-cbf59e | ORDINARY | 175 | |
AMPDEAN LTD
sophymarine-openregistry-gb-07630998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE HOADLEYsophymarine-openregistry-h-alexandra-jane-hoadley-9f06cc | ORDINARY | 80 | 80.00% |
| EDWARD JOSEPH HOADLEYsophymarine-openregistry-h-edward-joseph-hoadley-ec4d20 | ORDINARY | 10 | 10.00% |
| JACK CHARLES HOADLEYsophymarine-openregistry-h-jack-charles-hoadley-1ae3a1 | ORDINARY | 10 | 10.00% |
SURREY SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-08466254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Mead House, Egham, TW20 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAREET SIDHUsophymarine-openregistry-h-sareet-sidhu-14d099 | ORDINARY | 1,000 | |
| ALAN JOHN HUMPHREYsophymarine-openregistry-h-alan-john-humphrey-10e3b0 | ORDINARY | 0 | |
| CHERYL LYNNE HUMPHREYsophymarine-openregistry-h-cheryl-lynne-humphrey-793459 | ORDINARY | 0 | |
HORIZON MANDARIN SCHOOL LIMITED
sophymarine-openregistry-gb-08699629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 10 Braywood Avenue, Egham, Surrey, TW20 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG LUsophymarine-openregistry-gb-13087967 | ORD | 103 | |
| YING JIsophymarine-openregistry-h-ying-ji-2ab345 | ORD | 102 | |
| JING LINsophymarine-openregistry-h-jing-lin-e88824 | ORD | 0 | |
CLIMBFORCE LIMITED
sophymarine-openregistry-gb-08747209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castle House 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% |
TUNEOUT LIMITED
sophymarine-openregistry-gb-08747218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castle House 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% |
WESTWILD LIMITED
sophymarine-openregistry-gb-08747219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castle House 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% |
COURTSHORE LIMITED
sophymarine-openregistry-gb-08747221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castle House 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% |
AJE RENTALS LIMITED
sophymarine-openregistry-gb-09208885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- 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 |
|---|
| ALEXANDRA JANE HOADLEYsophymarine-openregistry-h-alexandra-jane-hoadley-9f06cc | ORDINARY | 52 | 52.00% |
| EDWARD HOADLEYsophymarine-openregistry-h-edward-hoadley-3edec0 | ORDINARY | 24 | 24.00% |
| JACK HOADLEYsophymarine-openregistry-h-jack-hoadley-be0b0d | ORDINARY | 24 | 24.00% |
RECKOON LIMITED
sophymarine-openregistry-gb-09305800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 62 Pooley Green Road, Egham, TW20 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA VRAT MISRAsophymarine-openregistry-h-priya-vrat-misra-ff0087 | ORDINARY £1 | 79 | |
| CONVEXON LIMITEDsophymarine-openregistry-gb-07156530 | ORDINARY £1 | 20 | |
| NILI MISRAsophymarine-openregistry-h-nili-misra-8f96e3 | ORDINARY £1 | 1 | |