UK companies/Camberley/Page 15
Companies in Camberley and their shareholdersPage 15 of 88
1,752 companies registered in Camberley 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 Camberley. Between them they record 129 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
1,752
GLOBAL RESOURCING GROUP LIMITED
sophymarine-openregistry-gb-06957436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Arena Building B Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HARRISsophymarine-openregistry-h-gregory-harris-2db5d9 | ORDINARY A | 60,400 | 100.00% |
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | VN | 41,100 | 100.00% |
| JANE DRAPERsophymarine-openregistry-h-jane-draper-423b22 | C ORDINARY | 16,000 | 100.00% |
| EMMA HARRISsophymarine-openregistry-h-emma-harris-0edeef | ORDINARY B | 8,000 | 100.00% |
| DAVID COLEsophymarine-openregistry-gb-16567662 | ORDINARY | 6,800 | 100.00% |
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | ORDINARY D | 4,800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL RESOURCING LTDsophymarine-openregistry-gb-03390805 | Holds shares in | NON VOTING B |
AUTOGUARD GROUP LIMITED
sophymarine-openregistry-gb-13746196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Building 5 Archipelago Office Park, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JEFFERY DOCKERILLsophymarine-openregistry-h-robert-jeffery-dockerill-e48be0 | ORDINARY | 99 | 72.79% |
| DAVID LEONARD ROBINSONsophymarine-openregistry-h-david-leonard-robinson-92406f | ORDINARY | 18 | 13.24% |
| ROBERT JEFFERY DOCKERILLsophymarine-openregistry-h-robert-jeffery-dockerill-e48be0 | A ORDINARY | 11 | 100.00% |
| ALI HUSSEIN MAY-KHALILsophymarine-openregistry-h-ali-hussein-may-khalil-db1c8f | ORDINARY | 9 | 6.62% |
| JOHN WADEsophymarine-openregistry-h-john-wade-b486a3 | ORDINARY | 9 | 6.62% |
| DAVID LEONARD ROBINSONsophymarine-openregistry-h-david-leonard-robinson-92406f | C ORDINARY | 2 | 100.00% |
| ALI HUSSEIN MAY-KHALILsophymarine-openregistry-h-ali-hussein-may-khalil-db1c8f | E ORDINARY | 1 | 100.00% |
| JOHN WADEsophymarine-openregistry-h-john-wade-b486a3 | D ORDINARY | 1 | 100.00% |
| SPENCER JAMES HUTTsophymarine-openregistry-h-spencer-james-hutt-7398bf | B ORDINARY | 1 | 100.00% |
| SPENCER JAMES HUTTsophymarine-openregistry-h-spencer-james-hutt-7398bf | ORDINARY | 1 | 0.74% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOGUARD WARRANTIES LTDsophymarine-openregistry-gb-06574030 | Holds shares in | ORDINARY · 91.49% |
AUCTION HOUSE WEST YORKSHIRE LIMITED
sophymarine-openregistry-gb-07100384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | 'A' ORDINARY | 450 | |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | 'E' ORDINARY | 240 | |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | 'D' ORDINARY | 210 | |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | 'C' ORDINARY | 50 | |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | 'B' ORDINARY | 50 | |
| DAVID PANKsophymarine-openregistry-h-david-pank-e70c6e | 'E' ORDINARY | 0 | |
| DAVID PANKsophymarine-openregistry-h-david-pank-e70c6e | 'C' ORDINARY | 0 | |
| MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93 | 'D' ORDINARY | 0 | |
| RUSSELL JOHN MANNINGsophymarine-openregistry-h-russell-john-manning-7bd0b5 | 'A' ORDINARY | 0 | |
| RUSSELL MANNINGsophymarine-openregistry-h-russell-manning-a45f63 | 'C' ORDINARY | 0 | |
| RUSSELL MANNINGsophymarine-openregistry-h-russell-manning-a45f63 | 'B' ORDINARY | 0 | |
PHRISM SOLUTIONS LTD
sophymarine-openregistry-gb-09808170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Stoneleigh Court, Camberley, GU16 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MUNEER BASHA KAREEN NAZEER BASHAsophymarine-openregistry-h-mr-muneer-basha-kareen-nazeer-basha-920a97 | A ORDINARY | 100 | 100.00% |
| MRS ASHIA SULTANA MUNEER BASHAsophymarine-openregistry-h-mrs-ashia-sultana-muneer-basha-c42ef2 | B ORDINARY | 100 | 100.00% |
| MYSHA MUNEER BASHA INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-mysha-muneer-basha-interest-in-possessio-3f27e1 | D ORDINARY | 1 | 100.00% |
| SAMIHA MUNEER BASHA INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-samiha-muneer-basha-interest-in-possessi-a6486d | C ORDINARY | 1 | 100.00% |
| ZARA MUNEER BASHA INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-zara-muneer-basha-interest-in-possession-d07a05 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIHRE GROUP LIMITEDsophymarine-openregistry-gb-11730041 | Holds shares in | ORDINARY |
JLA RESOURCING LTD
sophymarine-openregistry-gb-12305397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Arena Building B Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEEDSsophymarine-openregistry-h-benjamin-leeds-c34377 | C ORDINARY | 85 | 100.00% |
| JONATHAN MARTINsophymarine-openregistry-gb-11445159 | ORDINARY A | 85 | 100.00% |
| LAURA MARTINsophymarine-openregistry-h-laura-martin-95608a | ORDINARY B | 10 | 100.00% |
| PAUL JOSEPH OBRIENsophymarine-openregistry-h-paul-joseph-obrien-649af1 | ORDINARY E | 10 | 100.00% |
| SAMANTHA LEEDSsophymarine-openregistry-h-samantha-leeds-f38a7f | D ORDINARY | 10 | 100.00% |
COMMUNITECH RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-13433137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Arena Building B Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILEN SHAHsophymarine-openregistry-h-shilen-shah-40b4d6 | ORDINARY S | 87 | 100.00% |
| JYOTI GOGNAsophymarine-openregistry-h-jyoti-gogna-fc65d8 | ORDINARY J | 10 | 100.00% |
| AMIT SHAHsophymarine-openregistry-gb-15211212 | ORDINARY A (NON-VOTING) | 1 | 100.00% |
| TARANGVATI SHAHsophymarine-openregistry-h-tarangvati-shah-888bbd | ORDINARY T | 1 | 100.00% |
| VIPIN NATHU PUNJA SHAHsophymarine-openregistry-h-vipin-nathu-punja-shah-3759ba | ORDINARY V | 1 | 100.00% |
ELEMENT COMMUNICATIONS LTD
sophymarine-openregistry-gb-12237803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- C/O Radford & Sergeant Limited Quatro House, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM WEBBsophymarine-openregistry-h-tom-webb-43d3a7 | ORDINARY | 7,900 | 100.00% |
| SIMON MOSSsophymarine-openregistry-h-simon-moss-e31470 | A ORDINARY | 2,000 | 100.00% |
| JENNIFER WEBBsophymarine-openregistry-h-jennifer-webb-bdc0bb | B ORDINARY | 100 | 100.00% |
| ALEXANDER WEBBsophymarine-openregistry-h-alexander-webb-e39553 | B ORDINARY | 0 | 0.00% |
| GRACE WEBBsophymarine-openregistry-h-grace-webb-18ae43 | C ORDINARY | 0 | |
DIMECOM LIMITED
sophymarine-openregistry-gb-13174583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY B | 275 | |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY A | 275 | |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY C | 225 | |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY D | 225 | |
| DAVID PANKsophymarine-openregistry-h-david-pank-e70c6e | ORDINARY C | 0 | |
| MARK MANNINGsophymarine-openregistry-h-mark-manning-3fd7be | ORDINARY B | 0 | |
| MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93 | ORDINARY D | 0 | |
| RUSSELL MANNINGsophymarine-openregistry-h-russell-manning-a45f63 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDGE VIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-06005062 | Holds shares in | A ORDINARY SHARES |
PET TREATS WHOLESALE LIMITED
sophymarine-openregistry-gb-07740321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- SMALL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 10-12 Trade City Lyon Way, Camberley, GU16 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NUTRIMENT COMPANY HOLDING LIMITEDsophymarine-openregistry-gb-14189658 | C ORDINARY | 49 | |
| THE NUTRIMENT COMPANY HOLDING LIMITEDsophymarine-openregistry-gb-14189658 | B ORDINARY | 25 | |
| DOMINIC JOLIVETsophymarine-openregistry-h-dominic-jolivet-69b76d | ORDINARY | 0 | |
| JIALAN RUANsophymarine-openregistry-h-jialan-ruan-b95928 | ORDINARY | 0 | |
| LOUIS JOLIVETsophymarine-openregistry-h-louis-jolivet-ae93da | ORDINARY | 0 | |
| SAN LAKENA LORKsophymarine-openregistry-h-san-lakena-lork-55236b | ORDINARY | 0 | |
STRONG PROPERTY (UK) LIMITED
sophymarine-openregistry-gb-09223584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
59111 — Motion picture production activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Minley Manor, Camberley, Surrey, GU17 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANQI SHIsophymarine-openregistry-h-anqi-shi-ca68c6 | A ORDINARY | 222,200 | |
| ANQI SHIsophymarine-openregistry-h-anqi-shi-ca68c6 | A ORDINARY | 222,172 | |
| PENG YAOsophymarine-openregistry-h-peng-yao-585987 | B ORDINARY | 222,171 | |
| XIZHENG YAOsophymarine-openregistry-h-xizheng-yao-825b2a | B ORDINARY | 222,171 | |
| GUOLIANG YAOsophymarine-openregistry-h-guoliang-yao-a24931 | A ORDINARY | 111,082 | |
| ANQI SHIsophymarine-openregistry-h-anqi-shi-ca68c6 | ORDINARY | 51 | |
| GUOLIANG YAOsophymarine-openregistry-h-guoliang-yao-a24931 | ORDINARY | 51 | |
| PENG YAOsophymarine-openregistry-h-peng-yao-585987 | A ORDINARY | 51 | |
| XIZHENG YAOsophymarine-openregistry-h-xizheng-yao-825b2a | ORDINARY | 51 | |
| STRONG PROPERTY LIMITEDsophymarine-openregistry-h-strong-property-limited-21163d | A ORDINARY | 0 | |
| STRONG PROPERTY LIMITEDsophymarine-openregistry-h-strong-property-limited-21163d | ORDINARY | 0 | |
SAI PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-03491723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET KAUR ROOPRAsophymarine-openregistry-h-harmeet-kaur-roopra-796cf4 | B ORDINARY | 25 | 31.25% |
| SIMRAN KAUR RAMNICHALsophymarine-openregistry-h-simran-kaur-ramnichal-0aa0ed | B ORDINARY | 25 | 31.25% |
| INDERJIT SINGH KALSIsophymarine-openregistry-h-inderjit-singh-kalsi-f30774 | A ORDINARY | 20 | 100.00% |
| SUKHDEV KAUR KALSIsophymarine-openregistry-h-sukhdev-kaur-kalsi-25c892 | B ORDINARY | 20 | 25.00% |
| RAVINDER SINGH KALSIsophymarine-openregistry-h-ravinder-singh-kalsi-66d43c | B ORDINARY | 10 | 12.50% |
LINKS SIGNS LIMITED
sophymarine-openregistry-gb-04504130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 11 & 12, Camberley, Surrey, GU15 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENNOX GROUP LIMITEDsophymarine-openregistry-gb-06327804 | ORDINARY A | 70 | |
| CENNOX GROUP LIMITEDsophymarine-openregistry-gb-06327804 | ORDINARY B | 30 | |
| MR ANTHONY RONALD KIDBYsophymarine-openregistry-h-mr-anthony-ronald-kidby-c23950 | ORDINARY B | 0 | |
| MR ANTHONY RONALD KIDBYsophymarine-openregistry-h-mr-anthony-ronald-kidby-c23950 | ORDINARY A | 0 | |
| MR JAMES PATRICK KIDBYsophymarine-openregistry-h-mr-james-patrick-kidby-bd10c1 | ORDINARY A | 0 | |
| MRS EILEEN ANN KIDBYsophymarine-openregistry-h-mrs-eileen-ann-kidby-33bfe8 | ORDINARY A | 0 | |
| MRS RACHAEL KIDBYsophymarine-openregistry-h-mrs-rachael-kidby-7b394f | ORDINARY A | 0 | |
| MRS RACHAEL KIDBYsophymarine-openregistry-h-mrs-rachael-kidby-7b394f | ORDINARY B | 0 | |
REX HURST & SONS LIMITED
sophymarine-openregistry-gb-05598391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LILLIAN HURSTsophymarine-openregistry-h-anne-lillian-hurst-8d125e | ORDINARY A | 105 | 50.00% |
| REX WILLIAM HURSTsophymarine-openregistry-h-rex-william-hurst-0900ba | ORDINARY A | 105 | 50.00% |
| GARY WILLIAM HURSTsophymarine-openregistry-h-gary-william-hurst-35b78d | ORDINARY B | 100 | 33.33% |
| RUSSELL EDWARD HURSTsophymarine-openregistry-h-russell-edward-hurst-2961b1 | ORDINARY B | 100 | 33.33% |
| STEPHEN LEE HURSTsophymarine-openregistry-h-stephen-lee-hurst-a2685e | ORDINARY B | 100 | 33.33% |
ENHANCE ONLINE LIMITED
sophymarine-openregistry-gb-06601624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 35 Shalbourne Rise, Camberley, GU15 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES GUESTsophymarine-openregistry-h-giles-guest-db11c1 | ORDINARY | 576,000 | 68.09% |
| GEORGINA SMITHsophymarine-openregistry-h-georgina-smith-86fdda | ORDINARY | 270,000 | 31.91% |
| GRACIE GUESTsophymarine-openregistry-h-gracie-guest-651a01 | B ORDINARY | 18,000 | 33.33% |
| HARRY GUESTsophymarine-openregistry-h-harry-guest-36180a | B ORDINARY | 18,000 | 33.33% |
| MAX GUESTsophymarine-openregistry-h-max-guest-4cffa8 | B ORDINARY | 18,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ENHANCE MEDIA LIMITEDsophymarine-openregistry-gb-04206077 | Holds shares in | ORDINARY · 100.00% |
ETA LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-08286981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Unit 1 Camberley Business Centre, Camberley, Surrey, GU15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES WINTERsophymarine-openregistry-h-myles-winter-f69fab | ORDINARY-A | 155,882 | |
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | ORDINARY-A | 113,233 | |
| COLIN HOSKINSsophymarine-openregistry-h-colin-hoskins-969f4f | ORDINARY-B | 13,235 | |
| BEN MEINCKENsophymarine-openregistry-h-ben-meincken-e91245 | ORDINARY-B | 5,882 | |
| JENNIFER BIALLECKsophymarine-openregistry-h-jennifer-bialleck-2470b8 | ORDINARY-B | 5,882 | |
THERAVADA SOLUTIONS LTD
sophymarine-openregistry-gb-11279466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Camberley Business Centre Stanhope Road, Camberley, Surrey, GU15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERAVADA INTERNATIONAL LTDsophymarine-openregistry-h-theravada-international-ltd-07f31a | ORDINARY | 9,132 | |
| MATTHEW CHURCHsophymarine-openregistry-h-matthew-church-45cfc8 | ORDINARY | 2,000 | |
| ANDREA WILLISsophymarine-openregistry-h-andrea-willis-b68736 | ORDINARY | 205 | |
| THERAVADA INTERNATIONAL LTDsophymarine-openregistry-h-theravada-international-ltd-07f31a | B ORDINARY | 1 | |
| ROBERT CRAIGsophymarine-openregistry-gb-SL000836 | ORDINARY | 0 | |
| THERAVADA HOLDINGS LTDsophymarine-openregistry-h-theravada-holdings-ltd-3138b7 | ORDINARY | 0 | |
| THERAVADA HOLDINGS LTDsophymarine-openregistry-h-theravada-holdings-ltd-3138b7 | B ORDINARY | 0 | |
OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD
sophymarine-openregistry-gb-11453284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Four Winds Old Guildford Road, Camberley, GU16 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMECAMP UK STUDENT SERVICES LTDsophymarine-openregistry-gb-14406371 | B SHARES | 600 | |
| LINLIN ZHOUsophymarine-openregistry-h-linlin-zhou-a815b8 | A SHARES | 400 | |
| CENTRE LTDsophymarine-openregistry-gb-15654503 | B SHARES | 0 | |
| CHILDBASE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02418535 | A SHARES | 0 | |
| UK-CHINA CULTURE & EDUCATION COOPERATION PROMOTIONsophymarine-openregistry-h-uk-china-culture-education-cooperation-p-deadb6 | B SHARES | 0 | |
OLIVANDER INVESTMENTS LIMITED
sophymarine-openregistry-gb-13230069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Olivander, Camberley, Surrey, GU15 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JESSICA LEVYsophymarine-openregistry-h-charlotte-jessica-levy-c7a161 | ORDINARY A | 248 | 33.33% |
| SAM GRAHAM PRYORsophymarine-openregistry-h-sam-graham-pryor-437478 | ORDINARY A | 248 | 33.33% |
| TOM ANDREW PRYORsophymarine-openregistry-h-tom-andrew-pryor-5d1245 | ORDINARY A | 248 | 33.33% |
| ANTHONY JOHN LEVYsophymarine-openregistry-h-anthony-john-levy-782b43 | ORDINARY | 3 | 50.00% |
| PAULA DIANNE LEVYsophymarine-openregistry-h-paula-dianne-levy-e2da66 | ORDINARY | 3 | 50.00% |
| ANTHONY JOHN LEVYsophymarine-openregistry-h-anthony-john-levy-782b43 | ORDINARY A | 0 | 0.00% |
| PAULA DIANNE LEVYsophymarine-openregistry-h-paula-dianne-levy-e2da66 | ORDINARY A | 0 | 0.00% |
NIJJAR GROUP FRESHWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-13238479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor Park View, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13238499 | PREFERENCE | 12,300,000 | |
| MR BALVINDER SINGH NIJJARsophymarine-openregistry-h-mr-balvinder-singh-nijjar-861564 | ORDINARY | 3,904,952 | |
| MR KALVINDER SINGH NIJJARsophymarine-openregistry-h-mr-kalvinder-singh-nijjar-2bf22a | ORDINARY | 2,340,428 | |
| MR RAVINDER SINGH NIJJARsophymarine-openregistry-h-mr-ravinder-singh-nijjar-4139b5 | ORDINARY | 2,340,428 | |
| MR RAJINDER SINGH NIJJARsophymarine-openregistry-h-mr-rajinder-singh-nijjar-7e3c94 | ORDINARY | 2,124,192 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIJJAR GROUP HOLDINGS (ACTON) LIMITEDsophymarine-openregistry-gb-07265694 | Holds shares in | ORDINARY · 100.00% |
INDIE RIDGE DIGITAL LTD
sophymarine-openregistry-gb-14460123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 7 Lauder Close, Camberley, GU16 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FORTEsophymarine-openregistry-h-chris-forte-6089d6 | ORDINARY | 5,000 | 50.00% |
| MICHAEL STANLEY CHAPMANsophymarine-openregistry-h-michael-stanley-chapman-18fca5 | ORDINARY | 5,000 | 50.00% |
| PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3 | A ORDINARY | 658 | 55.57% |
| MATTHEW JOHN CUSHENsophymarine-openregistry-h-matthew-john-cushen-54777d | A ORDINARY | 263 | 22.21% |
| PAUL HENRY SOANESsophymarine-openregistry-h-paul-henry-soanes-029256 | A ORDINARY | 263 | 22.21% |