UK companies/Camberley/Page 38
Companies in Camberley and their shareholdersPage 38 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 47 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.
Companies with a register
1,752
THE MASSAGE COMPANY LTD
sophymarine-openregistry-gb-09266383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
86900 — Other human health activities - Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741a | 'A' ORDINARY | 461,100 | 100.00% |
| FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741a | ORDINARY | 61,100 | 100.00% |
| CHARLES NEALE THOMPSONsophymarine-openregistry-h-charles-neale-thompson-4a11d9 | 'A' ORDINARY | 0 | 0.00% |
SAI PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-09516250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- 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 |
|---|
| INDERJIT KALSIsophymarine-openregistry-h-inderjit-kalsi-186c90 | A ORDINARY | 1 | 100.00% |
| SUKHDEV KALSIsophymarine-openregistry-h-sukhdev-kalsi-fdb480 | B ORDINARY | 1 | 100.00% |
DEOL ESTATES LTD
sophymarine-openregistry-gb-09524108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- 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 |
|---|
| SUNDEEP SINGH DEOLsophymarine-openregistry-h-sundeep-singh-deol-bf6193 | OTHER | 1 | 100.00% |
| VIKRIM JIT SINGH DEOLsophymarine-openregistry-h-vikrim-jit-singh-deol-15290d | ORDINARY B | 1 | 100.00% |
AKAAL ESTATES LTD
sophymarine-openregistry-gb-09524583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- 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 |
|---|
| RAPINDER KAUR DEOLsophymarine-openregistry-h-rapinder-kaur-deol-853dc6 | B ORDINARY | 1 | 100.00% |
| VIKRIM JIT SINGH DEOLsophymarine-openregistry-h-vikrim-jit-singh-deol-15290d | A ORDINARY | 1 | 100.00% |
FINELINE BUILDING SERVICES LTD
sophymarine-openregistry-gb-09620964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 27 Rorkes Drift, Camberley, Surrey, GU16 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO DARAGICSsophymarine-openregistry-h-laszlo-daragics-836a97 | ORDINARY B | 50 | 100.00% |
| MELINDA DARAGICSsophymarine-openregistry-h-melinda-daragics-782d96 | ORDINARY A | 50 | 100.00% |
MAGNOVA CONSULTANCY LIMITED
sophymarine-openregistry-gb-09862743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Stockwood Rise, Camberley, GU15 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERUMAL MAHALINGAM JAYAMANIsophymarine-openregistry-h-perumal-mahalingam-jayamani-399ec9 | ORDINARY | 2 | 100.00% |
| SHAILAZA JAYAMANIsophymarine-openregistry-h-shailaza-jayamani-57dfc9 | ORDINARY B | 1 | 100.00% |
K & J CONSTRUCTION AND CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-10052710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Mitcham Court, Camberley, Surrey, GU15 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE AMANDA MARIEsophymarine-openregistry-h-jayne-amanda-marie-ea6e46 | ORDINARY A | 50 | 100.00% |
| KARL JOHN MARIEsophymarine-openregistry-h-karl-john-marie-1d24d1 | ORDINARY | 50 | 100.00% |
GARNER CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10152984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Minehurst Road Minehurst Road, Camberley, Surrey, GU16 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GARNERsophymarine-openregistry-h-charles-garner-a2c7ed | ORDINARY A | 1 | |
| CHARLES GARNERsophymarine-openregistry-h-charles-garner-a2c7ed | ORDINARY B | 1 | |
| SHARON GARNERsophymarine-openregistry-h-sharon-garner-86cb25 | ORDINARY B | 0 | |
EXCEL PHYSIOTHERAPY AND SPORT INJURY CLINIC LIMITED
sophymarine-openregistry-gb-10295626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Emmaus Chartered Accountants, Camberley, Surrey, GU15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LONDON SPORTS PHYSIOTHERAPY CLINIC LTDsophymarine-openregistry-gb-06887880 | B ORDINARY | 50 | |
| THE LONDON SPORTS PHYSIOTHERAPY CLINIC LTDsophymarine-openregistry-gb-06887880 | ORDINARY | 50 | |
| ZOE JENNY MURRAYsophymarine-openregistry-h-zoe-jenny-murray-30809b | ORDINARY | 0 | |
FIVE STAR AV LIMITED
sophymarine-openregistry-gb-10681293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN SINGH GHANDIALsophymarine-openregistry-h-manmohan-singh-ghandial-3f5810 | B ORDINARY | 1 | 100.00% |
| TEJPAL GHANDIALsophymarine-openregistry-h-tejpal-ghandial-e4a0dd | A ORDINARY | 1 | 100.00% |
TECHNOCRAT ENGINEERS LIMITED
sophymarine-openregistry-gb-10697558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Castle Road, Camberley, Surrey, GU15 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH CHANDRAKANT MIRANIsophymarine-openregistry-h-manish-chandrakant-mirani-51aa18 | A ORDINARY | 1 | 100.00% |
| PRITI MIRANIsophymarine-openregistry-h-priti-mirani-b00e0d | B ORDINARY | 1 | 100.00% |
BLC 121 LIMITED
sophymarine-openregistry-gb-10819147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- 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 |
|---|
| ANTHONY HALVATZISsophymarine-openregistry-h-anthony-halvatzis-db4514 | ORDINARY | 91 | |
| DUNCAN SHAWsophymarine-openregistry-h-duncan-shaw-cf2fa4 | B ORDINARY | 9 | |
TAYLOR HALL RECRUITMENT LTD
sophymarine-openregistry-gb-10922139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- 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 |
|---|
| MATTHEW PHILIP TAYLORsophymarine-openregistry-h-matthew-philip-taylor-c93b06 | ORDINARY A | 100 | |
| MATTHEW PHILIP TAYLORsophymarine-openregistry-h-matthew-philip-taylor-c93b06 | ORDINARY B | 100 | |
| GEORGE ARTHUR LESLIE HALLsophymarine-openregistry-h-george-arthur-leslie-hall-1fa0e7 | ORDINARY A | 0 | |
| GEORGE ARTHUR LESLIE HALLsophymarine-openregistry-h-george-arthur-leslie-hall-1fa0e7 | ORDINARY B | 0 | |
FARNHAM GRAB SERVICES LTD
sophymarine-openregistry-gb-11004432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Forest Lodge Minley Road, Camberley, GU17 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN WORSLEYsophymarine-openregistry-h-darren-john-worsley-93a7b7 | ORDINARY | 50 | 50.51% |
| KAYLEIGH ANGELA WORSLEYsophymarine-openregistry-h-kayleigh-angela-worsley-639189 | ORDINARY | 49 | 49.49% |
| KAYLEIGH ANGELA WORSLEYsophymarine-openregistry-h-kayleigh-angela-worsley-639189 | ORDINARY A | 1 | 100.00% |
MAJAK LIMITED
sophymarine-openregistry-gb-11018834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10a White Hart Parade, Camberley, Surrey, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MARIA NOAKESsophymarine-openregistry-h-kim-maria-noakes-6d7d50 | ORDINARY A | 1 | 100.00% |
| MARK NOAKESsophymarine-openregistry-h-mark-noakes-e4189c | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IPM FACILITIES LIMITEDsophymarine-openregistry-gb-04135159 | Holds shares in | ORDINARY · 99.53% |
HYVVE LIMITED
sophymarine-openregistry-gb-11071526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Arena Building B Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN NICHOLAS GUY PEARSONsophymarine-openregistry-h-justin-nicholas-guy-pearson-c8a2d0 | ORDINARY B | 51 | 100.00% |
| ABIGAIL JANE PEARSONsophymarine-openregistry-h-abigail-jane-pearson-28b7d8 | ORDINARY A | 49 | 100.00% |
SJC ACCOUNTING LTD.
sophymarine-openregistry-gb-11158089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 42 Calshot Way, Camberley, GU16 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE CHRISTIANsophymarine-openregistry-h-aimee-christian-6bc8d2 | A ORDINARY | 100 | |
| SUZETTE CHRISTIANsophymarine-openregistry-h-suzette-christian-2a2caa | ORDINARY | 100 | |
HS CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-11463399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HASSANsophymarine-openregistry-h-ann-hassan-819568 | A ORDINARY | 1 | 100.00% |
| ELDESSOUKI IBRAHIM ELMOURSYsophymarine-openregistry-h-eldessouki-ibrahim-elmoursy-060ff7 | B ORDINARY | 1 | 100.00% |
TWENTY 20 TECHNICAL LIMITED
sophymarine-openregistry-gb-11564351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTY 20 ARCHITECTURE LIMITEDsophymarine-openregistry-gb-10783739 | A ORDINARY | 90 | 100.00% |
| TWENTY 20 ARCHITECTURE LIMITEDsophymarine-openregistry-gb-10783739 | B ORDINARY | 10 | 100.00% |
| PAUL JONATHAN HUNTsophymarine-openregistry-h-paul-jonathan-hunt-419358 | B ORDINARY | 0 | 0.00% |
VELA CONSULTANCY LTD
sophymarine-openregistry-gb-11579080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NED COLLIER WAKEFIELDsophymarine-openregistry-h-ned-collier-wakefield-92c812 | A ORDINARY | 1 | 100.00% |
| SARAH MARGARET HEYWOODsophymarine-openregistry-h-sarah-margaret-heywood-d34cda | B ORDINARY | 1 | 100.00% |