UK companies/Camberley/Page 24
Companies in Camberley and their shareholdersPage 24 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 80 shareholdings and 5 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
GHH TILING LTD
sophymarine-openregistry-gb-12712873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bracklands Mytchett Place Road, Camberley, GU16 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HARDYsophymarine-openregistry-h-george-hardy-67650f | ORDINARY | 25 | |
| HANNAH HARDYsophymarine-openregistry-h-hannah-hardy-abd271 | ORDINARY | 25 | |
| MONIKA LUKASIKsophymarine-openregistry-h-monika-lukasik-1c7886 | ORDINARY | 25 | |
| PRZEMYSLAW LUKASIKsophymarine-openregistry-h-przemyslaw-lukasik-9c3c7c | ORDINARY | 25 | |
ENVISION SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-12823989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit F Linsford Business Centre Linsford Lane, Camberley, Surrey, GU16 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ROSEsophymarine-openregistry-h-christopher-james-rose-477122 | ORDINARY | 30 | 30.00% |
| STEVEN PAUL ROSEsophymarine-openregistry-h-steven-paul-rose-0a2fac | ORDINARY | 30 | 30.00% |
| BARRY THOMAS READsophymarine-openregistry-h-barry-thomas-read-23e5f7 | ORDINARY | 20 | 20.00% |
| SHANE READsophymarine-openregistry-h-shane-read-42c4f3 | ORDINARY | 20 | 20.00% |
METER CORP 3 LIMITED
sophymarine-openregistry-gb-12869846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BALLsophymarine-openregistry-h-christopher-john-ball-3c7b5f | ORDINARY | 1 | 33.33% |
| IGOR MORENOsophymarine-openregistry-h-igor-moreno-63a158 | ORDINARY | 1 | 33.33% |
| JOSHUA ROBERT STEINERsophymarine-openregistry-h-joshua-robert-steiner-ae212e | ORDINARY | 1 | 33.33% |
| MC SQUARED CAPITAL LIMITEDsophymarine-openregistry-gb-12376469 | ORDINARY | 0 | 0.00% |
METER CORP 4 LIMITED
sophymarine-openregistry-gb-12919997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BALLsophymarine-openregistry-h-christopher-john-ball-3c7b5f | ORDINARY | 1 | 33.33% |
| IGOR MORENOsophymarine-openregistry-h-igor-moreno-63a158 | ORDINARY | 1 | 33.33% |
| JOSHUA ROBERT STEINERsophymarine-openregistry-h-joshua-robert-steiner-ae212e | ORDINARY | 1 | 33.33% |
| MC SQUARED CAPITAL LIMITEDsophymarine-openregistry-gb-12376469 | ORDINARY | 0 | 0.00% |
PRIM CARE GROUP LTD
sophymarine-openregistry-gb-12954152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 1m, First Floor Station House, Camberley, Surrey, GU15 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT VORHANDsophymarine-openregistry-h-elliot-vorhand-bc3abe | ORDINARY | 25 | |
| NOKHAYA DLAMINIsophymarine-openregistry-h-nokhaya-dlamini-c80082 | ORDINARY | 25 | |
| WELLINGTON KAPSWARAsophymarine-openregistry-h-wellington-kapswara-53ad95 | ORDINARY | 25 | |
| WILLIAM SCHAPIRAsophymarine-openregistry-h-william-schapira-d20250 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST CARE 4U LTDsophymarine-openregistry-gb-15186398 | Holds shares in | ORDINARY |
OBSIDIAN HEALTHCARE RECRUITMENT LIMITED
sophymarine-openregistry-gb-13026849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LYNAMsophymarine-openregistry-h-claire-lynam-02f411 | ORDINARY | 25 | |
| DANIEL OLUMESEsophymarine-openregistry-h-daniel-olumese-6df6ed | ORDINARY | 25 | |
| JOSEPH MORGANsophymarine-openregistry-h-joseph-morgan-a77191 | ORDINARY | 25 | |
| THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13b | ORDINARY | 25 | |
RSN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13238499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor Park View, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER SINGH NIJJARsophymarine-openregistry-h-balvinder-singh-nijjar-c7a7f6 | A ORDINARY | 8,073,324 | 36.46% |
| KALVINDER SINGH NIJJARsophymarine-openregistry-h-kalvinder-singh-nijjar-7e9f97 | A ORDINARY | 4,838,735 | 21.85% |
| MR RAVINDER SINGH NIJJARsophymarine-openregistry-h-mr-ravinder-singh-nijjar-4139b5 | A ORDINARY | 4,838,735 | 21.85% |
| RAJINDER SINGH NIJJARsophymarine-openregistry-h-rajinder-singh-nijjar-f3248b | A ORDINARY | 4,391,678 | 19.83% |
Related parties
| Party | Relationship | Detail |
|---|
| RSN PROPERTY LIMITEDsophymarine-openregistry-gb-04216076 | Holds shares in | ORDINARY |
| NIJJAR GROUP FRESHWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13238479 | Holds shares in | PREFERENCE |
DISTINCTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-13368146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEON BECKFORDsophymarine-openregistry-h-daniel-leon-beckford-70f52d | ORDINARY GBP1 SHARES | 35 | |
| STEVEN INCEsophymarine-openregistry-h-steven-ince-62c1b3 | ORDINARY GBP1 SHARES | 33 | |
| THOMAS NOEL JAMES DORANsophymarine-openregistry-h-thomas-noel-james-doran-7b7fe9 | ORDINARY GBP1 SHARES | 32 | |
| FERGUS FARRELLsophymarine-openregistry-h-fergus-farrell-c25ce0 | ORDINARY GBP1 SHARES | 0 | |
AR2 PROPERTIES LIMITED
sophymarine-openregistry-gb-13419284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Westwood Ho, Camberley, Surrey, GU15 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMARA CHOUDRYsophymarine-openregistry-h-ammara-choudry-616399 | ORDINARY | 31 | |
| ROHAIL MALIKsophymarine-openregistry-h-rohail-malik-23e112 | ORDINARY | 31 | |
| AAYAN ROHAIL MALIKsophymarine-openregistry-h-aayan-rohail-malik-e51ab9 | ORDINARY | 19 | |
| RANYA AZIZ MALIKsophymarine-openregistry-h-ranya-aziz-malik-2680ff | ORDINARY | 19 | |
Related parties
| Party | Relationship | Detail |
|---|
| AR2 MEDICAL LIMITEDsophymarine-openregistry-gb-13337814 | Holds shares in | ORDINARY · 90.00% |
EVERY SECOND CARE LIMITED
sophymarine-openregistry-gb-13656886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MCMILLANsophymarine-openregistry-h-gavin-mcmillan-8983aa | ORDINARY | 32 | |
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | ORDINARY | 31 | |
| THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13b | ORDINARY | 31 | |
| MARTIN CLIFFORDsophymarine-openregistry-h-martin-clifford-660065 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERY SECOND CARE CHILDREN LIMITEDsophymarine-openregistry-gb-16366812 | Holds shares in | ORDINARY |
KMC FITNESS LIMITED
sophymarine-openregistry-gb-13690790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 59 Hillsborough Park, Camberley, Surrey, GU15 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOHLING FITNESS LIMITEDsophymarine-openregistry-gb-14007249 | ORDINARY | 50 | |
| KIERAN BILLSONsophymarine-openregistry-h-kieran-billson-2c90da | ORDINARY | 50 | |
| CLIVE EDDOLLSsophymarine-openregistry-h-clive-eddolls-3d9278 | ORDINARY | 0 | |
| MARK AYCKBOURNsophymarine-openregistry-h-mark-ayckbourn-a9cf02 | ORDINARY | 0 | |
MOYO CONSULTANCY LTD
sophymarine-openregistry-gb-13920900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
62020 — Information technology consultancy activities - Registered office
- 1 Vardon Place, Camberley, GU16 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALJA PARKINSONsophymarine-openregistry-h-talja-parkinson-c5416a | ORDINARY | 40 | 40.00% |
| DEIRDRE PARKINSONsophymarine-openregistry-h-deirdre-parkinson-712841 | ORDINARY | 20 | 20.00% |
| GEORGE PARKINSONsophymarine-openregistry-gb-03640911 | ORDINARY | 20 | 20.00% |
| KAYODE KAZEEM OWABOYEsophymarine-openregistry-h-kayode-kazeem-owaboye-73bf29 | ORDINARY | 20 | 20.00% |
KAPX MEDIA CONSULT LIMITED
sophymarine-openregistry-gb-14104050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT AGYAPONG KWACHIEsophymarine-openregistry-h-albert-agyapong-kwachie-8c39e7 | ORDINARY | 35 | |
| DANIEL OLUMESEsophymarine-openregistry-h-daniel-olumese-6df6ed | ORDINARY | 35 | |
| KWAMINA SAM-AWORTWIsophymarine-openregistry-h-kwamina-sam-awortwi-90d59c | ORDINARY | 25 | |
| THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13b | ORDINARY | 5 | |
TRIPLE 3 HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-14104826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT AGYAPONG KWACHIEsophymarine-openregistry-h-albert-agyapong-kwachie-8c39e7 | ORDINARY | 30 | |
| DANIEL OLUMESEsophymarine-openregistry-h-daniel-olumese-6df6ed | ORDINARY | 25 | |
| THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13b | ORDINARY | 25 | |
| TENDAI CHITSORAsophymarine-openregistry-h-tendai-chitsora-3b3215 | ORDINARY | 20 | |
SPRINGFIELD PROPERTIES PVT LTD
sophymarine-openregistry-gb-14188626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Barnes Road, Camberley, GU16 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINTO JOSEsophymarine-openregistry-h-jinto-jose-e3c22f | ORDINARY | 25 | |
| JUSTIN JACOBsophymarine-openregistry-h-justin-jacob-c32c76 | ORDINARY | 25 | |
| SHAIBY PROTHASISsophymarine-openregistry-h-shaiby-prothasis-e058f5 | ORDINARY | 25 | |
| SNOBY CIBIsophymarine-openregistry-h-snoby-cibi-60551a | ORDINARY | 25 | |
SEYMOURS WALTON-ON-THAMES LTD
sophymarine-openregistry-gb-14210300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Lauder Close, Camberley, GU16 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J F L SEYMOURS LETTING & MANAGEMENT SERVICES (WOKING)sophymarine-openregistry-gb-06600200 | ORDINARY | 70 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 70 | |
| JAMES PAUL WRIGHTsophymarine-openregistry-h-james-paul-wright-fa8e52 | ORDINARY | 35 | |
| SAMANTHA JOY WRIGHTsophymarine-openregistry-h-samantha-joy-wright-6b60e8 | ORDINARY | 35 | |
PRIME MEDICAL AUCTIONS LTD
sophymarine-openregistry-gb-14252620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 11 Dettingen Crescent, Camberley, GU16 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NASHsophymarine-openregistry-h-matthew-nash-bc467f | ORDINARY | 29 | |
| BRADLEY WARDsophymarine-openregistry-h-bradley-ward-a6768f | ORDINARY | 28 | |
| MICHAEL HIGGINSsophymarine-openregistry-h-michael-higgins-7d7609 | ORDINARY | 28 | |
| ADEREMI ABAYOMIsophymarine-openregistry-h-aderemi-abayomi-e0d72d | ORDINARY | 15 | |
VICTORIA MEWS RESIDENTS LTD
sophymarine-openregistry-gb-14628731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 13 Fairway Heights, Camberley, GU15 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TAYLORsophymarine-openregistry-gb-03978098 | ORDINARY | 40 | |
| STAPELEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03092219 | ORDINARY | 40 | |
| STEVE GOODCHILDsophymarine-openregistry-gb-08005019 | ORDINARY | 40 | |
| DAVID COOKEsophymarine-openregistry-h-david-cooke-161b76 | ORDINARY | 0 | |
GOLDEN EAGLE CAPITAL LIMITED
sophymarine-openregistry-gb-14682359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BALLsophymarine-openregistry-h-christopher-john-ball-3c7b5f | ORDINARY | 30 | 33.33% |
| IGOR MORENOsophymarine-openregistry-h-igor-moreno-63a158 | ORDINARY | 30 | 33.33% |
| JOSHUA ROBERT STEINERsophymarine-openregistry-h-joshua-robert-steiner-ae212e | ORDINARY | 30 | 33.33% |
| MC SQUARED CAPITAL LIMITEDsophymarine-openregistry-gb-12376469 | ORDINARY | 0 | 0.00% |
ACE CORPORATE FITNESS LTD
sophymarine-openregistry-gb-15470358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Richmond Close, Camberley, GU16 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR ARCHERsophymarine-openregistry-h-connor-archer-f3345e | ORDINARY | 30 | |
| HELEN CHARNOCKsophymarine-openregistry-h-helen-charnock-c5ad86 | ORDINARY | 30 | |
| PATRICK MCMANUSsophymarine-openregistry-h-patrick-mcmanus-4f5e7c | ORDINARY | 30 | |
| CARYS CHARNOCKsophymarine-openregistry-h-carys-charnock-a229e2 | ORDINARY | 2 | |