UK companies/Camberley/Page 34

Companies in Camberley and their shareholdersPage 34 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 60 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.

Post town
Camberley
Companies with a register
1,752
On this page
20
Shareholdings
60
Related parties
1

HOSPITALITY HUB LTD

sophymarine-openregistry-gb-13273787
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
245 Beaulieu Gardens, Camberley, Surrey, GU17 0LQ

Direct shareholders

ShareholderShare classShares held% of class
MIKE LUCYsophymarine-openregistry-h-mike-lucy-056d73ORDINARY5,00059.52%
ANDREW LOVELLsophymarine-openregistry-h-andrew-lovell-8c7be2ORDINARY2,40028.57%
CHRISTOPHER SPURGEONsophymarine-openregistry-h-christopher-spurgeon-42f1f0ORDINARY1,00011.90%

ECHO IT & VOICE LIMITED

sophymarine-openregistry-gb-13312715
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
Registered office
Fiscal House, Camberley, Surrey, GU15 3HQ

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM JAMES WILTSHIREsophymarine-openregistry-h-mr-adam-james-wiltshire-0ae11dORDINARY5050.00%
MR ELLIOT WILLIAM STURGESSsophymarine-openregistry-h-mr-elliot-william-sturgess-0ce245ORDINARY5050.00%
MRS HANNAH LOUISE HARRIET WILTSHIREsophymarine-openregistry-h-mrs-hannah-louise-harriet-wiltshire-a85cd7ORDINARY00.00%

ST CLAIR HEALTHCARE LIMITED

sophymarine-openregistry-gb-13435577
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY70
ETIENNE DEROY ST CLAIRsophymarine-openregistry-h-etienne-deroy-st-clair-aa5571ORDINARY15
SEYI OLAWOLEsophymarine-openregistry-h-seyi-olawole-c46f82ORDINARY15

MORECO PROPERTY LIMITED

sophymarine-openregistry-gb-13536906
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Second Floor Park View, Camberley, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
MORECO GROUP LIMITEDsophymarine-openregistry-gb-13537233ORDINARY115,000,101100.00%
MULLER DAIRY UK LTDsophymarine-openregistry-gb-02092691ORDINARY00.00%
MULLER UK & IRELAND GROUP LLPsophymarine-openregistry-gb-OC384928ORDINARY00.00%

Related parties

PartyRelationshipDetail
ROBERT WISEMAN & SONS LIMITEDsophymarine-openregistry-gb-SC087376Holds shares inORDINARY

MCM 24 LIMITED

sophymarine-openregistry-gb-13623226
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY DAWSONsophymarine-openregistry-h-bradley-dawson-e0c5c4ORDINARY3333.33%
GAVIN MCMILLANsophymarine-openregistry-h-gavin-mcmillan-8983aaORDINARY3333.33%
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY3333.33%

SURE FIND RECRUITMENT LIMITED

sophymarine-openregistry-gb-13789610
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4ORDINARY33
RUSS SETHsophymarine-openregistry-h-russ-seth-8cfcefORDINARY33
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY33

GRAMJOM LIMITED

sophymarine-openregistry-gb-13903260
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
24 Bell Lane, Camberley, Surrey, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
GRALOU LIMITEDsophymarine-openregistry-gb-12213715ORDINARY2
M ASSETS LIMITEDsophymarine-openregistry-gb-11593021ORDINARY2
JOHN PAUL MOWBERRYsophymarine-openregistry-h-john-paul-mowberry-037138ORDINARY0

3 FRIENDZ LTD

sophymarine-openregistry-gb-14069165
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
56 High Street, Camberley, GU15 3RS

Direct shareholders

ShareholderShare classShares held% of class
SHAMBUNATH JAVAsophymarine-openregistry-h-shambunath-java-02d7afORDINARY50
SHAMINDAR NATH BABLAsophymarine-openregistry-h-shamindar-nath-babla-69e705ORDINARY49
DWARKNATH SHARMAsophymarine-openregistry-h-dwarknath-sharma-9f4e31ORDINARY0

360 PROPERTY MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-14350044
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
DINESH ARYAsophymarine-openregistry-h-dinesh-arya-fe30abORDINARY2
DHARMINDER RANAsophymarine-openregistry-h-dharminder-rana-59e5f3ORDINARY1
KULVINDER BIRDIsophymarine-openregistry-h-kulvinder-birdi-cba977ORDINARY1

GENESIS OUTSOURCING LIMITED

sophymarine-openregistry-gb-14359521
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
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

ShareholderShare classShares held% of class
DANIEL OLUMESEsophymarine-openregistry-h-daniel-olumese-6df6edORDINARY45
ALBERT KWACHIEsophymarine-openregistry-h-albert-kwachie-85b507ORDINARY30
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY25

NURSES TODAY LIMITED

sophymarine-openregistry-gb-14362906
Status
Active
Type
Private Limited Company
Incorporated
18/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
LOCUMS TODAY GROUP LIMITEDsophymarine-openregistry-gb-14489785ORDINARY100
DANIEL OLUMESEsophymarine-openregistry-h-daniel-olumese-6df6edORDINARY0
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY0

GRANT HAVEN LTD

sophymarine-openregistry-gb-14445517
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Foxhaven, Camberley, GU15 3TP

Direct shareholders

ShareholderShare classShares held% of class
ALKESH GADHERsophymarine-openregistry-h-alkesh-gadher-5b450cORDINARY150
RAJU SATTARsophymarine-openregistry-h-raju-sattar-a8ed2fORDINARY150
CHANDRIKA GADHERsophymarine-openregistry-h-chandrika-gadher-94ed13ORDINARY0

COLVER SERVICES LTD

sophymarine-openregistry-gb-14494842
Status
Active
Type
Private Limited Company
Incorporated
20/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
84110 — General public administration activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD COLVERsophymarine-openregistry-h-andrew-edward-colver-10c18eORDINARY 1 GBP100
JOY ELIZABETH COLVERsophymarine-openregistry-h-joy-elizabeth-colver-488dfaORDINARY 1 GBP100
SARAH-JANE COLVERsophymarine-openregistry-h-sarah-jane-colver-64297eORDINARY 1 GBP100

DENTAL PROFESSIONALS TODAY RECRUITMENT LIMITED

sophymarine-openregistry-gb-14527999
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
LOCUMS TODAY GROUP LIMITEDsophymarine-openregistry-gb-14489785ORDINARY100
DANIEL OLUMESEsophymarine-openregistry-h-daniel-olumese-6df6edORDINARY0
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY0

WINTERCARE GROUP LIMITED

sophymarine-openregistry-gb-14652220
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Minster Court, Camberley, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JOSEPH SMITHsophymarine-openregistry-h-craig-joseph-smith-3695ebORDINARY50
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY35
GAVIN IAN MCMILLANsophymarine-openregistry-h-gavin-ian-mcmillan-25790aORDINARY15

NXTGEN REAL ESTATE LIMITED

sophymarine-openregistry-gb-14672434
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Linkway, Camberley, GU15 2NH

Direct shareholders

ShareholderShare classShares held% of class
JASLEEN KAUR SHARMAsophymarine-openregistry-h-jasleen-kaur-sharma-ff83fbORDINARY A133.33%
MRS NIRMAL SHARMAsophymarine-openregistry-h-mrs-nirmal-sharma-7ac0fdORDINARY A133.33%
RAJAN SHARMAsophymarine-openregistry-h-rajan-sharma-5cf876ORDINARY A133.33%

OWV DEVELOPMENTS LTD

sophymarine-openregistry-gb-14793645
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
14 Arundel Road, Camberley, GU15 1DL

Direct shareholders

ShareholderShare classShares held% of class
VPL (W) LTDsophymarine-openregistry-gb-16767583ORDINARY2100.00%
OLIVER VICKERSsophymarine-openregistry-h-oliver-vickers-d1def6ORDINARY00.00%
RICHARD WALLERsophymarine-openregistry-h-richard-waller-2a954bORDINARY00.00%

A SPEC PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-14823967
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Unit 7, Watchmoor Trade Centre, Camberley, Surrey, GU15 3AJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN COLIN MARSHALLsophymarine-openregistry-h-benjamin-colin-marshall-7aac14ORDINARY150.00%
BRADLY JAMES ROBINSONsophymarine-openregistry-h-bradly-james-robinson-201e2fORDINARY150.00%
RYAN SAMUEL KAVANAGHsophymarine-openregistry-h-ryan-samuel-kavanagh-451b33ORDINARY00.00%

ASHBURY LLOYD GROUP LTD

sophymarine-openregistry-gb-14908539
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Arena Offices Building B, Watchmoor Park, Camberley, Surrey, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS AUMONIERsophymarine-openregistry-h-nicholas-aumonier-4d3753ORDINARY9090.00%
AARON PEARSONsophymarine-openregistry-h-aaron-pearson-7c11c9ORDINARY55.00%
STEPHEN CHRISTOPHEsophymarine-openregistry-h-stephen-christophe-e53288ORDINARY55.00%

CADER HOMES LTD

sophymarine-openregistry-gb-15015359
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
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
57 Longmeadow, Camberley, GU16 8RS

Direct shareholders

ShareholderShare classShares held% of class
ABAS CADERsophymarine-openregistry-h-abas-cader-694176ORDINARY50
NYARAI NYAKAMBANGWEsophymarine-openregistry-h-nyarai-nyakambangwe-80f30dORDINARY50
RIHANNA CADERsophymarine-openregistry-h-rihanna-cader-629986ORDINARY0