UK companies/Camberley/Page 19

Companies in Camberley and their shareholdersPage 19 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 96 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.

Post town
Camberley
Companies with a register
1,752
On this page
20
Shareholdings
96
Related parties
2

ZEST4LIFE TRAINING LIMITED

sophymarine-openregistry-gb-07384065
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
122 Upper Chobham Road, Camberley, Surrey, GU15 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ANN ELIZABETH GARRYsophymarine-openregistry-h-ann-elizabeth-garry-ff4317C ORDINARY100100.00%
CAROLYN ST JOHN LODERsophymarine-openregistry-h-carolyn-st-john-loder-676411A ORDINARY100100.00%
WENDY NAGLEsophymarine-openregistry-h-wendy-nagle-65b407B ORDINARY100100.00%
ANN ELIZABETH GARRYsophymarine-openregistry-h-ann-elizabeth-garry-ff4317ORDINARY8929.67%
CAROLYN ST JOHN LODERsophymarine-openregistry-h-carolyn-st-john-loder-676411ORDINARY8929.67%
WENDY NAGLEsophymarine-openregistry-h-wendy-nagle-65b407ORDINARY8929.67%
MARCELLE DUBRUELsophymarine-openregistry-h-marcelle-dubruel-690b4aORDINARY3311.00%

EVENIO LIMITED

sophymarine-openregistry-gb-08461578
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
39 College Ride, Camberley, Surrey, GU15 4JS

Direct shareholders

ShareholderShare classShares held% of class
GRAEME MICHAEL EVERITTsophymarine-openregistry-h-graeme-michael-everitt-ecbac1ORDINARY997
AUBREY PAGE EVERITTsophymarine-openregistry-h-aubrey-page-everitt-a7e3dbC ORDINARY1
JANNICE MORAIG EVERITTsophymarine-openregistry-h-jannice-moraig-everitt-fb08eeB ORDINARY1
YULIYA RYBAKsophymarine-openregistry-h-yuliya-rybak-81d6e5A ORDINARY1

TRITON ACQUISITIONS LTD

sophymarine-openregistry-gb-10807610
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Tekels Avenue, Camberley, GU15 2LB

Direct shareholders

ShareholderShare classShares held% of class
NAVNEET DASOARsophymarine-openregistry-h-navneet-dasoar-b32b9eORDINARY SHARES A42100.00%
RAJESH DASOARsophymarine-openregistry-h-rajesh-dasoar-f1e54dORDINARY SHARES B42100.00%
AARAV DASOARsophymarine-openregistry-h-aarav-dasoar-075abeORDINARY SHARES D8100.00%
SHANIYA DASOARsophymarine-openregistry-h-shaniya-dasoar-568e3fORDINARY SHARES C8100.00%

TRITON ADVISORY LIMITED

sophymarine-openregistry-gb-11353836
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Tekels Avenue, Camberley, GU15 2LB

Direct shareholders

ShareholderShare classShares held% of class
NAVNEET DASOARsophymarine-openregistry-h-navneet-dasoar-b32b9eORDINARY SHARES A42100.00%
RAJESH DASOARsophymarine-openregistry-h-rajesh-dasoar-f1e54dORDINARY SHARES B42100.00%
AARAV DASOARsophymarine-openregistry-h-aarav-dasoar-075abeORDINARY SHARES D8100.00%
SHANIYA DASOARsophymarine-openregistry-h-shaniya-dasoar-568e3fORDINARY SHARES C8100.00%

LIMBER STRATEGIC LTD

sophymarine-openregistry-gb-11456674
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LYN WRIGHTsophymarine-openregistry-h-kathryn-lyn-wright-e7c06bB ORDINARY26100.00%
STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bcA ORDINARY26100.00%
CAMERON WRIGHTsophymarine-openregistry-h-cameron-wright-00245cD ORDINARY24100.00%
GEORGIA WRIGHTsophymarine-openregistry-h-georgia-wright-0be9e6C ORDINARY24100.00%

P2P RECRUITMENT LIMITED

sophymarine-openregistry-gb-12161398
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
4 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL OLUMESEsophymarine-openregistry-h-daniel-olumese-6df6edB ORDINARY100
DANIEL OLUMESEsophymarine-openregistry-h-daniel-olumese-6df6edORDINARY35
ALPHA KAMARAsophymarine-openregistry-h-alpha-kamara-c0c71bORDINARY25
JAMAINE DELIMAsophymarine-openregistry-h-jamaine-delima-a1939cORDINARY25
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY15
ALPHA KAMARAsophymarine-openregistry-h-alpha-kamara-c0c71bD ORDINARY10
JAMAINE DELIMAsophymarine-openregistry-h-jamaine-delima-a1939cC ORDINARY10

IMAGE FARNHAM LTD

sophymarine-openregistry-gb-12335410
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
LYNNE MARGARET NUTBEENsophymarine-openregistry-h-lynne-margaret-nutbeen-01f052A ORDINARY97100.00%
CHRIS NUTBEENsophymarine-openregistry-h-chris-nutbeen-43f820C ORDINARY1100.00%
KEVIN NUTBEENsophymarine-openregistry-h-kevin-nutbeen-d2e34eD ORDINARY1100.00%
SAMANTHA NUTBEENsophymarine-openregistry-h-samantha-nutbeen-daa1ddB ORDINARY1100.00%
LYNNE MARGARET NUTBEENsophymarine-openregistry-h-lynne-margaret-nutbeen-01f052B ORDINARY00.00%

PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD

sophymarine-openregistry-gb-15407826
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
TERJE JOHN GILJE AND FIONA GILJE AS TRUSTEES OF THE T J GILJE 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-terje-john-gilje-and-fiona-gilje-as-trus-8d97cdA ORDINARY2,550,000100.00%
JULIAN NICHOLAS CHAMBERSsophymarine-openregistry-h-julian-nicholas-chambers-183562B ORDINARY2,547,960100.00%
JULIAN NICHOLAS CHAMBERS AND CAROLINE CHAMBERS AS TRUSTEES OF THE BRIAN WAKEFORD DISCRETIONARY TRUST AND THE JILL WAKEFORD DISCRETIONARY TRUSTsophymarine-openregistry-h-julian-nicholas-chambers-and-caroline-ch-5a488cC ORDINARY2,040100.00%
TERJE JOHN GILJEsophymarine-openregistry-h-terje-john-gilje-beb062ORDINARY0

BSMITH CONSULTING LTD

sophymarine-openregistry-gb-15503729
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Beverley Close, Camberley, GU15 1HF

Direct shareholders

ShareholderShare classShares held% of class
BRYAN SMITHsophymarine-openregistry-h-bryan-smith-89a52bORDINARY99
BRENDA SMITHsophymarine-openregistry-h-brenda-smith-8c09e1ORDINARY1
BRENDA SMITHsophymarine-openregistry-h-brenda-smith-8c09e1B ORDINARY1
CIARA SMITHsophymarine-openregistry-h-ciara-smith-c2e21bC ORDINARY1
IMOGEN SMITHsophymarine-openregistry-h-imogen-smith-16a1ceORDINARY D1

HEATHLAND HOMES LTD

sophymarine-openregistry-gb-15550636
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK CURTISsophymarine-openregistry-h-john-mark-curtis-604676ORDINARY A6100.00%
KERRIE LOUISE CURTISsophymarine-openregistry-h-kerrie-louise-curtis-9134ddORDINARY B2100.00%
CONNOR THOMAS CURTISsophymarine-openregistry-h-connor-thomas-curtis-a2d9e3ORDINARY C1100.00%
MAX JOHN CURTISsophymarine-openregistry-h-max-john-curtis-d5d3b2ORDINARY D1100.00%

CROFT PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-15679592
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
82990 — Other business support service activities n.e.c.
Registered office
10 Prior Croft Close, Camberley, GU15 1DE

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS FULLARDsophymarine-openregistry-h-alexis-fullard-16f9dbORDINARY "B"375100.00%
LEE FULLARDsophymarine-openregistry-h-lee-fullard-7a0715ORDINARY "A"375100.00%
ANDREW HOLLOWAY EVANSsophymarine-openregistry-h-andrew-holloway-evans-7e8922C ORDINARY125100.00%
JAYNE EVANSsophymarine-openregistry-h-jayne-evans-b3e17eD ORDINARY125100.00%

OUR FUTURE LETS LIMITED

sophymarine-openregistry-gb-16040504
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
MARION JOSEPHINE MARGARET COOKsophymarine-openregistry-h-marion-josephine-margaret-cook-bc9634A ORDINARY50
AIDAN O'FARRELLsophymarine-openregistry-h-aidan-o-farrell-a0ddccD ORDINARY20
LIAM O'FARRELLsophymarine-openregistry-h-liam-o-farrell-7b2e20C ORDINARY20
KEITH COOKsophymarine-openregistry-h-keith-cook-c4c768B ORDINARY10

Related parties

PartyRelationshipDetail
MILTON COURT (WORTHING) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01302945Holds shares inORDINARY

MANNING STAINTON RENTALS AND PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02782220
Status
Active
Type
Private Limited Company
Incorporated
21/01/1993
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
SAMCOM LIMITEDsophymarine-openregistry-gb-03917033A ORDINARY445
SAMCOM LIMITEDsophymarine-openregistry-gb-03917033B ORDINARY355
SAMCOM LIMITEDsophymarine-openregistry-gb-03917033C ORDINARY200
DAVID PANKsophymarine-openregistry-h-david-pank-e70c6eB ORDINARY0
MICHAEL CHRISTOPHER ANDREWSsophymarine-openregistry-h-michael-christopher-andrews-f93276C ORDINARY0
RUSSELL JOHN MANNINGsophymarine-openregistry-h-russell-john-manning-7bd0b5A ORDINARY0

SOLO NUTRITION LIMITED

sophymarine-openregistry-gb-03901107
Status
Active
Type
Private Limited Company
Incorporated
30/12/1999
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
11 Dettingen Crescent, Camberley, GU16 6GN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ANTHONY JOHN GROSSEsophymarine-openregistry-h-nigel-anthony-john-grosse-473091ORDINARY100100.00%
IVAN PATRICK LUCASsophymarine-openregistry-h-ivan-patrick-lucas-4bd983ORDINARY C1100.00%
LISA NORRISsophymarine-openregistry-h-lisa-norris-058fa7ORDINARY B1100.00%
JOSEPH GEORGE LUCASsophymarine-openregistry-h-joseph-george-lucas-03726aORDINARY00.00%
LISA NORRISsophymarine-openregistry-h-lisa-norris-058fa7ORDINARY00.00%

APRIL QUEST LIMITED

sophymarine-openregistry-gb-12135335
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Camberley House, Camberley, Surrey, GU15 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MR RUSSELL JAMES JENKSsophymarine-openregistry-h-mr-russell-james-jenks-68620bORDINARY A400
MRS TRACY JENKSsophymarine-openregistry-h-mrs-tracy-jenks-af55b6ORDINARY A400
MR LIAM MICHAEL JENKINSsophymarine-openregistry-h-mr-liam-michael-jenkins-e5c8a2ORDINARY B125
ALAN MANNsophymarine-openregistry-gb-08460115ORDINARY C75

ZYON MANAGEMENT LIMITED

sophymarine-openregistry-gb-15919238
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Kentwood, Camberley, GU15 2LY

Direct shareholders

ShareholderShare classShares held% of class
JILLOO BHARUCHA AS TRUSTEE OF PETIWALLA FAMILY MASTER TRUSTsophymarine-openregistry-h-jilloo-bharucha-as-trustee-of-petiwalla--e4daf4B CONVERTIBLE ORDINARY15100.00%
JILLOO BHARUCHA AS TRUSTEE OF PETIWALLA FAMILY MASTER TRUSTsophymarine-openregistry-h-jilloo-bharucha-as-trustee-of-petiwalla--e4daf4C CONVERTIBLE ORDINARY15100.00%
ZAHIR PETIWALLA AS TRUSTEE OF PETIWALLA FAMILY MASTER TRUSTsophymarine-openregistry-h-zahir-petiwalla-as-trustee-of-petiwalla--d5e6faC CONVERTIBLE ORDINARY15100.00%
ZAHIR PETIWALLA AS TRUSTEE OF PETIWALLA FAMILY MASTER TRUSTsophymarine-openregistry-h-zahir-petiwalla-as-trustee-of-petiwalla--d5e6faB CONVERTIBLE ORDINARY15100.00%
JILLOO BHARUCHAsophymarine-openregistry-h-jilloo-bharucha-7ff1b2A CONVERTIBLE ORDINARY150.00%
ZAHIR PETIWALLAsophymarine-openregistry-h-zahir-petiwalla-4d6215A CONVERTIBLE ORDINARY150.00%

Related parties

PartyRelationshipDetail
SALTER COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03045245Holds shares inORDINARY · 14.29%

CAMBERLEY PRINTERS LIMITED

sophymarine-openregistry-gb-01004019
Status
Active
Type
Private Limited Company
Incorporated
05/03/1971
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
357 London Road, Camberley, Surrey, GU15 3HQ

Direct shareholders

ShareholderShare classShares held% of class
DARRELL WOODFORDsophymarine-openregistry-h-darrell-woodford-f3cbb7B ORDINARY333
GARY WOODFORDsophymarine-openregistry-h-gary-woodford-dfaea2ORDINARY A167
MICHAEL WOODFORDsophymarine-openregistry-h-michael-woodford-0e2ea6ORDINARY A167
MICHAEL WOODFORDsophymarine-openregistry-h-michael-woodford-0e2ea6B ORDINARY167
CATHERINE WOODFORDsophymarine-openregistry-h-catherine-woodford-726470ORDINARY A166

SIGNAL GROUP LIMITED

sophymarine-openregistry-gb-01369865
Status
Active
Type
Private Limited Company
Incorporated
22/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Standards House, Camberley, Surrey, GU15 3DF

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL CLEMENTS AND LUCY ELIZABETH CLEMENTSsophymarine-openregistry-h-james-michael-clements-and-lucy-elizabet-68280dORDINARY17,100
JAMES MICHAEL CLEMENTSsophymarine-openregistry-h-james-michael-clements-612ef0PREFERRED ORDINARY450
SUSANNAH ELIZABETH WRENNsophymarine-openregistry-h-susannah-elizabeth-wrenn-0a3d89PREFERRED ORDINARY450
JOHN HENRY CLEMENTSsophymarine-openregistry-h-john-henry-clements-834bd4PREFERRED ORDINARY0

HOWARD PARNELL CONTRACTORS LIMITED

sophymarine-openregistry-gb-01736021
Status
Active
Type
Private Limited Company
Incorporated
01/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID HOWARD PARNELLsophymarine-openregistry-h-mr-david-howard-parnell-fbc053A ORDINARY46
MS GAIL WENDY PARNELLsophymarine-openregistry-h-ms-gail-wendy-parnell-94f1dbA ORDINARY44
DAVID NORMAN HOWARD PARNELLsophymarine-openregistry-h-david-norman-howard-parnell-d511bbB ORDINARY5
JAMES WILLIAM PARNELLsophymarine-openregistry-h-james-william-parnell-96b65dB ORDINARY5

B. & K. PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-01752405
Status
Active
Type
Private Limited Company
Incorporated
13/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Bridge House, Camberley, Surrey, GU17 9AX

Direct shareholders

ShareholderShare classShares held% of class
WORTHY PROPERTIES SOUTHERN LIMITEDsophymarine-openregistry-gb-13940406ORDINARY A SHARES100100.00%
WORTHY PROPERTIES SOUTHERN LIMITEDsophymarine-openregistry-gb-13940406ORDINARY B SHARES10100.00%
LUCY JANE WORTHINGTONsophymarine-openregistry-h-lucy-jane-worthington-d26820ORDINARY B SHARES00.00%
MARK DAVID WORTHINGTONsophymarine-openregistry-h-mark-david-worthington-b03d53ORDINARY A SHARES00.00%
STEPHEN ROBERT WORTHINGTONsophymarine-openregistry-h-stephen-robert-worthington-878352ORDINARY A SHARES00.00%
STEPHEN ROBERT WORTHINGTONsophymarine-openregistry-h-stephen-robert-worthington-878352ORDINARY B SHARES00.00%