UK companies/Egham/Page 9
Companies in Egham and their shareholdersPage 9 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 60 shareholdings and 10 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
BRADWAY CARE HOME LIMITED
sophymarine-openregistry-gb-09581055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old House, Egham, TW20 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADWAY CARE HOME HOLDINGS LIMITEDsophymarine-openregistry-gb-12022261 | ORDINARY | 2 | |
| ADRIAN PAUL GOOSEsophymarine-openregistry-h-adrian-paul-goose-97548a | ORDINARY | 0 | |
| GILES ADAM NURSEYsophymarine-openregistry-h-giles-adam-nursey-7f3bb7 | ORDINARY | 0 | |
SARTOREX GROUP LIMITED
sophymarine-openregistry-gb-10022604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 21 Osborne Road, Egham, TW20 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM CARMICHAEL WISHARTsophymarine-openregistry-h-paul-graham-carmichael-wishart-c4eb13 | ORDINARY | 50 | |
| SYBARIS SPECIAL RISKS LTDsophymarine-openregistry-gb-08151038 | ORDINARY | 50 | |
| ANDREW DOMINIC BOLDTsophymarine-openregistry-h-andrew-dominic-boldt-5e0060 | ORDINARY | 0 | |
MED-E-TECH LIMITED
sophymarine-openregistry-gb-10052801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 1 Meadlake Place, Egham, Surrey, TW20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN KINGSLEYsophymarine-openregistry-h-christopher-john-kingsley-fd665d | ORDINARY | 67 | |
| JON BROWNsophymarine-openregistry-gb-05186068 | ORDINARY | 25 | |
| TANIA KINGSLEYsophymarine-openregistry-h-tania-kingsley-9260c8 | ORDINARY | 8 | |
BRAZZACOTT PAINT & BODY LIMITED
sophymarine-openregistry-gb-10062248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46750 — Wholesale of chemical products - Registered office
- 18 Clandon Avenue, Egham, Surrey, TW20 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'CONNORsophymarine-openregistry-gb-01021327 | ORDINARY | 2 | |
| RACHEL O'CONNORsophymarine-openregistry-h-rachel-o-connor-9d404e | ORDINARY | 2 | |
| JACQUELINE O'CONNORsophymarine-openregistry-h-jacqueline-o-connor-aeebc4 | ORDINARY | 0 | |
BLACKHEATH CARE LIMITED
sophymarine-openregistry-gb-10168718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Old House, Egham, TW20 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINNAMON CARE CAPITAL GP2 LP, ACTING AS GENERAL PARTNERsophymarine-openregistry-h-cinnamon-care-capital-gp2-lp-acting-as-g-4cf7df | ORDINARY | 1 | |
| OF CINNAMON CARE HOMES LPsophymarine-openregistry-h-of-cinnamon-care-homes-lp-a744e1 | ORDINARY | 1 | |
| CINNAMON GP1 LIMITEDsophymarine-openregistry-gb-SC455414 | ORDINARY | 0 | |
SIGMA TECH 360 LTD
sophymarine-openregistry-gb-10299892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
26120 — Manufacture of loaded electronic boards
62012 — Business and domestic software development - Registered office
- 15 Manor Way, Egham, TW20 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN SYKESsophymarine-openregistry-h-steven-john-sykes-c03da9 | ORDINARY | 47,500 | 47.50% |
| TOBY HARTsophymarine-openregistry-h-toby-hart-e3fe75 | ORDINARY | 47,500 | 47.50% |
| MARK SPAVINsophymarine-openregistry-h-mark-spavin-0fbf86 | ORDINARY | 5,000 | 5.00% |
SYSTEM D LIMITED
sophymarine-openregistry-gb-10429253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Paramount House, Egham, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUNPHYsophymarine-openregistry-h-daniel-dunphy-4e1036 | ORD | 60 | |
| NICOLE DUNPHYsophymarine-openregistry-h-nicole-dunphy-ac17f8 | ORD | 25 | |
| DANIEL WUSTsophymarine-openregistry-h-daniel-wust-39593c | ORD | 15 | |
DY COMMERCIAL LTD
sophymarine-openregistry-gb-10510470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- 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 |
|---|
| ANNALEY YATESsophymarine-openregistry-h-annaley-yates-958592 | ORDINARY | 50 | |
| DARREN YATESsophymarine-openregistry-h-darren-yates-7ea114 | ORDINARY | 50 | |
| BRADLEY YATESsophymarine-openregistry-h-bradley-yates-923ca6 | ORDINARY | 0 | |
X4 STUDIOS LTD
sophymarine-openregistry-gb-10524021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 53 Laurel Avenue, Egham, TW20 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARPERsophymarine-openregistry-h-benjamin-harper-829afb | ORDINARY | 75 | |
| CLAIRE ALICIA WILKIEsophymarine-openregistry-h-claire-alicia-wilkie-44aabb | ORDINARY | 75 | |
| MICHAEL MILGRAVEsophymarine-openregistry-h-michael-milgrave-f6031c | ORDINARY | 75 | |
UNIFICLOUD LIMITED
sophymarine-openregistry-gb-10698332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Gladstone House, Egham, Surrey, TW20 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES EDWARD ESSAMEsophymarine-openregistry-h-giles-edward-essame-c2a430 | ORDINARY | 375 | 37.50% |
| OLIVER VAUGHAN ESSAMEsophymarine-openregistry-h-oliver-vaughan-essame-5a082e | ORDINARY | 375 | 37.50% |
| CHARLES LEIGH BUSHELLsophymarine-openregistry-h-charles-leigh-bushell-3176a4 | ORDINARY | 250 | 25.00% |
MAYA UNDERGROUND DETECTION AND MAPPING LTD
sophymarine-openregistry-gb-10866760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
81210 — General cleaning of buildings
86900 — Other human health activities - Registered office
- 19 Barnway, Egham, TW20 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURES LTDsophymarine-openregistry-h-infrastructures-ltd-af45cd | ORDINARY | 100 | |
| MAYA M.Y DETECTION AND MAPPING OF UNDERGROUNDsophymarine-openregistry-h-maya-m-y-detection-and-mapping-of-underg-0c0c36 | ORDINARY | 100 | |
| MOSHE SIRIsophymarine-openregistry-h-moshe-siri-fd0aeb | ORDINARY | 0 | |
HAMPTON HEATH LTD
sophymarine-openregistry-gb-10894014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 49 High Street, Egham, Surrey, TW20 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELINA SAHONTAsophymarine-openregistry-h-selina-sahonta-e8a0f5 | ORDINARY SHARES | 51 | 51.00% |
| ASHWANI SAHONTAsophymarine-openregistry-h-ashwani-sahonta-247e0b | ORDINARY SHARES | 49 | 49.00% |
| SONNY. SABHARWALsophymarine-openregistry-h-sonny-sabharwal-f07b76 | ORDINARY SHARES | 0 | 0.00% |
MASE CAPITAL LIMITED
sophymarine-openregistry-gb-11054567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Holmwood Bishopsgate Road, Egham, TW20 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATHE ANDERSEN WIDTHsophymarine-openregistry-h-beathe-andersen-width-8f9c02 | ORDINARY | 45 | |
| TERJE ANDRE WIDTHsophymarine-openregistry-h-terje-andre-width-723f30 | ORDINARY | 45 | |
| RUPERT SWALLOWsophymarine-openregistry-h-rupert-swallow-37fea7 | ORDINARY | 10 | |
FOODIES LIMITED
sophymarine-openregistry-gb-11253490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Ground Floor Lawrance House, Egham, TW20 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKD HOLDINGS LIMITEDsophymarine-openregistry-gb-12536090 | ORDINARY | 100 | |
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | ORDINARY | 0 | |
| NOMAN NOMANsophymarine-openregistry-h-noman-noman-a601d8 | ORDINARY | 0 | |
LUXE PROJECTS LONDON LTD
sophymarine-openregistry-gb-11300373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- Unit 3 Delta House Delta Way, Egham, Surrey, TW20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DRIVERsophymarine-openregistry-h-lewis-driver-c7f20b | ORDINARY | 475 | 47.50% |
| MARK TURNERsophymarine-openregistry-gb-08243630 | ORDINARY | 475 | 47.50% |
| DAVID FOTHERINGHAMsophymarine-openregistry-h-david-fotheringham-1b8fa1 | ORDINARY | 50 | 5.00% |
ETON COMMISSIONING SERVICES LTD
sophymarine-openregistry-gb-11306330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Thorncroft, Egham, Surrey, TW20 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RIDLEYsophymarine-openregistry-h-james-ridley-3dfb5a | ORDINARY | 2 | 50.00% |
| KEITH WILLIAM RIDLEYsophymarine-openregistry-h-keith-william-ridley-e9230c | ORDINARY | 2 | 50.00% |
| KELLY FERNLEYsophymarine-openregistry-h-kelly-fernley-1caa71 | ORDINARY | 0 | 0.00% |
CICONIA TRADING LTD
sophymarine-openregistry-gb-11310705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - 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 | 100 | 100.00% |
| JOB WIM ALEXANDER GUTTELINGsophymarine-openregistry-h-job-wim-alexander-gutteling-fff518 | ORDINARY | 0 | 0.00% |
| MELANIE VAN DER HEIJDENsophymarine-openregistry-h-melanie-van-der-heijden-a3e5ea | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAYING POWER INVESTMENTS LTDsophymarine-openregistry-gb-13273630 | Holds shares in | ORDINARY · 100.00% |
| JRR HOTELS LTDsophymarine-openregistry-gb-13375899 | Holds shares in | ORDINARY · 100.00% |
| ALEXANDRA COURT DEVELOPMENT LTDsophymarine-openregistry-gb-13075414 | Holds shares in | ORDINARY · 11.90% |
| GORSEDD DEVELOPMENT LTDsophymarine-openregistry-gb-12912804 | Holds shares in | ORDINARY · 0.00% |
| MUNAY PROPERTIES LTDsophymarine-openregistry-gb-13207470 | Holds shares in | ORDINARY · 0.00% |
| RYDDID PROPERTIES LTDsophymarine-openregistry-gb-13465528 | Holds shares in | ORDINARY · 0.00% |
| SUNDARBANS PROPERTIES LTDsophymarine-openregistry-gb-13979835 | Holds shares in | ORDINARY · 0.00% |
| BEACH AVE DEVELOPMENT LTDsophymarine-openregistry-gb-14047333 | Holds shares in | ORDINARY · 0.00% |
| SQUARET PROPERTIES LTDsophymarine-openregistry-gb-14161029 | Holds shares in | ORDINARY · 0.00% |
| WELSH FLIP FACTORY LTDsophymarine-openregistry-gb-16373808 | Holds shares in | ORDINARY |
PRIMESPACE OFFICE FURNITURE LTD
sophymarine-openregistry-gb-11419122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Suite A Bank House, Egham, TW20 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAQIB-UL-HASSANsophymarine-openregistry-h-muhammad-saqib-ul-hassan-bf0a64 | ORDINARY | 50 | |
| MUHAMMAD ILYASsophymarine-openregistry-h-muhammad-ilyas-8f880f | ORDINARY | 25 | |
| MUHAMMAD YOUSAFsophymarine-openregistry-gb-12940080 | ORDINARY | 25 | |
CICONIA PROPERTIES LIMITED
sophymarine-openregistry-gb-11485019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- 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 |
|---|
| CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315 | ORDINARY | 100 | 100.00% |
| JOB WIM ALEXANDER GUTTELINGsophymarine-openregistry-h-job-wim-alexander-gutteling-fff518 | ORDINARY | 0 | 0.00% |
| MELANIE VAN DER HEIJDENsophymarine-openregistry-h-melanie-van-der-heijden-a3e5ea | ORDINARY | 0 | 0.00% |
ORNO DESIGN LTD
sophymarine-openregistry-gb-11536275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 20 Wavendene Avenue, Egham, Surrey, TW20 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVENSsophymarine-openregistry-gb-05309104 | ORDINARY | 50 | |
| SAMUEL STEVENSsophymarine-openregistry-h-samuel-stevens-6a295c | ORDINARY | 50 | |
| TRUDI STEVENSsophymarine-openregistry-h-trudi-stevens-12aae4 | ORDINARY | 0 | |