UK companies/Camberley/Page 39
Companies in Camberley and their shareholdersPage 39 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 46 shareholdings and 3 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
O&E 1618 LTD
sophymarine-openregistry-gb-11641936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 140 Frimley Road, Camberley, Surrey, GU15 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMIR SHURDHIsophymarine-openregistry-h-ermir-shurdhi-9ee680 | ORDINARY A | 1 | 100.00% |
| ILDIKO CSIKIsophymarine-openregistry-h-ildiko-csiki-b8bd1a | ORDINARY B | 1 | 100.00% |
HAMPSHIRE SCHOOL OF PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-11905308
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 10a White Hart Parade, Camberley, Surrey, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LESLIE AHRONSONsophymarine-openregistry-h-kevin-leslie-ahronson-03db5c | ORDINARY | 1 | 100.00% |
| LINDA ANN AHRONSONsophymarine-openregistry-h-linda-ann-ahronson-0994b5 | ORDINARY A | 1 | 100.00% |
FOOTY FUN 4 KIDS LTD
sophymarine-openregistry-gb-11972023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WEBB-BUTLERsophymarine-openregistry-h-christopher-james-webb-butler-123661 | ORDINARY A | 75 | 100.00% |
| LARA JAYNE WEBB-BUTLERsophymarine-openregistry-h-lara-jayne-webb-butler-321680 | ORDINARY B | 25 | 100.00% |
EQUALITY ACT AUDITS LTD
sophymarine-openregistry-gb-11973009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Cob Close, Camberley, GU17 9FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MIFSUDsophymarine-openregistry-h-lesley-mifsud-600987 | ORDINARY | 100 | |
| REBECCA PARKERsophymarine-openregistry-h-rebecca-parker-9396bd | B ORDINARY | 5 | |
SOURCED ASSET LTD
sophymarine-openregistry-gb-12090598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Cypress Way, Camberley, Hampshire, GU17 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK BYRNEsophymarine-openregistry-h-michael-patrick-byrne-5b5ccd | ORDINARY | 146 | |
| MICHAEL PATRICK BYRNEsophymarine-openregistry-h-michael-patrick-byrne-5b5ccd | A ORDINARY | 145 | |
| LEANNE BYRNEsophymarine-openregistry-h-leanne-byrne-37bdac | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SW19 VENTURES LIMITEDsophymarine-openregistry-gb-05145079 | Holds shares in | ORDINARY |
| THE LONDON FLUE LINING COMPANY LIMITEDsophymarine-openregistry-gb-10224528 | Holds shares in | ORDINARY |
AKAM BUILDERS LTD
sophymarine-openregistry-gb-12288465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- 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 |
|---|
| GURWINDER SINGHsophymarine-openregistry-h-gurwinder-singh-e6e74b | ORDINARY A | 1 | 100.00% |
| DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957 | ORDINARY B | 0 | |
BELGRAVE AND BELGRAVE LIMITED
sophymarine-openregistry-gb-12431900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Maultway Close, Camberley, GU15 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BELGRAVEsophymarine-openregistry-h-robert-belgrave-d10627 | B ORDINARY | 50,000 | 50.00% |
| SUSAN BELGRAVEsophymarine-openregistry-h-susan-belgrave-ecb696 | B ORDINARY | 50,000 | 50.00% |
| SUSAN BELGRAVEsophymarine-openregistry-h-susan-belgrave-ecb696 | A ORDINARY | 2 | 66.67% |
| ROBERT BELGRAVEsophymarine-openregistry-h-robert-belgrave-d10627 | A ORDINARY | 1 | 33.33% |
ALEXANDER PAYNE DESIGN LIMITED
sophymarine-openregistry-gb-12510118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Camberley House, Camberley, Surrey, GU15 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAYNEsophymarine-openregistry-h-alexander-payne-9e7704 | "A" ORDINARY | 51 | 100.00% |
| KATHARINE PAYNEsophymarine-openregistry-h-katharine-payne-710010 | B ORDINARY | 49 | 100.00% |
MEMCO FRAMING LIMITED
sophymarine-openregistry-gb-12601752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 31 Obelisk Way, Camberley, GU15 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE BRIAN STEELEsophymarine-openregistry-h-robbie-brian-steele-9fd0cc | ORDINARY | 50 | 100.00% |
| ROSS NICHOLAS WORNERsophymarine-openregistry-h-ross-nicholas-worner-6eca25 | A ORDINARY | 50 | 100.00% |
HYDRA FINTECH LIMITED
sophymarine-openregistry-gb-12657702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 24 Bell Lane, Camberley, Surrey, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHRISTOPHER FORSEYsophymarine-openregistry-h-jason-christopher-forsey-7f0db0 | A ORDINARY | 50 | 100.00% |
| STEVEN ROBERT HALLsophymarine-openregistry-h-steven-robert-hall-67b18e | B ORDINARY | 50 | 100.00% |
BEECH BUILDING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12725871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STANLEY CALLANsophymarine-openregistry-h-mr-stanley-callan-c6112f | ORDINARY A | 50 | |
| MR STUART JAMES CALLANsophymarine-openregistry-h-mr-stuart-james-callan-0322d3 | ORDINARY B | 50 | |
QUALITY AND VALIDATION COMPLIANCE LIMITED
sophymarine-openregistry-gb-12812396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Lakeview Lane, Camberley, Surrey, GU16 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURNIMA KANTHERsophymarine-openregistry-h-purnima-kanther-23b0d1 | ORDINARY | 1 | |
| SAMIR DESAIsophymarine-openregistry-h-samir-desai-1046d0 | A ORDINARY | 1 | |
JNT CONSTRUCTION CONSULTANTS LIMITED
sophymarine-openregistry-gb-12984324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Camberley House, Camberley, Surrey, GU15 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEVILLE TRODDsophymarine-openregistry-h-john-neville-trodd-96101a | "A" ORDINARY | 51 | 100.00% |
| ZOE FRANCESCA TRODDsophymarine-openregistry-h-zoe-francesca-trodd-68dce4 | B ORDINARY | 49 | 100.00% |
M K BROS LIMITED
sophymarine-openregistry-gb-12986213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- 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
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULTAR SINGHsophymarine-openregistry-h-kultar-singh-922e25 | B ORDINARY | 50 | 100.00% |
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | A ORDINARY | 50 | 100.00% |
BAG FORDHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-13014029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- 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
- 6 Adonis Close, Camberley, GU16 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL FORDHAMsophymarine-openregistry-h-darryl-fordham-067e0f | ORDINARY A | 1 | |
| MARINA FORDHAMsophymarine-openregistry-h-marina-fordham-0c2a8c | ORDINARY B | 1 | |
ZAMANS PROPERTY LTD
sophymarine-openregistry-gb-13050450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 The Spinney, Camberley, Surrey, GU15 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF UZ ZAMANsophymarine-openregistry-h-ashraf-uz-zaman-1fecb1 | B ORDINARY | 6 | |
| SAMINA ZAMANsophymarine-openregistry-h-samina-zaman-a0e0b4 | B ORDINARY | 6 | |
| ASHRAF UZ ZAMANsophymarine-openregistry-h-ashraf-uz-zaman-1fecb1 | ORDINARY | 2 | |
| SAMINA ZAMANsophymarine-openregistry-h-samina-zaman-a0e0b4 | ORDINARY | 2 | |
FAIRWAYS ENGINEERING (HOLDING) LIMITED
sophymarine-openregistry-gb-13298498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Minster Court, Camberley, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER MARK ASHLEYsophymarine-openregistry-h-mr-peter-mark-ashley-9d052f | A | 55 | 100.00% |
| MRS HAYLEY ROSE ASHLEYsophymarine-openregistry-h-mrs-hayley-rose-ashley-63e60e | B | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRWAYS ENGINEERING (H&V) LIMITEDsophymarine-openregistry-gb-01713366 | Holds shares in | C ORDINARY · 85.00% |
MGF LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-13344390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Longford Close, Camberley, GU15 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE FORKANsophymarine-openregistry-h-marie-forkan-e69b08 | A ORDINARY | 100 | |
| MARK CORBYsophymarine-openregistry-h-mark-corby-922de0 | B ORDINARY | 10 | |
AA HISTOPATHOLOGY LIMITED
sophymarine-openregistry-gb-13463451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 84 Lake Avenue, Camberley, GU16 6GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEL ABUOMAR MUHEISANsophymarine-openregistry-h-adel-abuomar-muheisan-37e127 | ORDINARY | 100 | 50.00% |
| VIKTORYIA PAPOVAsophymarine-openregistry-h-viktoryia-papova-d8cc25 | ORDINARY | 100 | 50.00% |
| VIKTORYIA PAPOVAsophymarine-openregistry-h-viktoryia-papova-d8cc25 | B CLASS SHARES | 1 | 100.00% |
SOLSIL LTD
sophymarine-openregistry-gb-13751802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- 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 |
|---|
| SAM LAWRENCEsophymarine-openregistry-h-sam-lawrence-146261 | ORDINARY A | 50 | |
| SARA ILANA LAWRENCEsophymarine-openregistry-h-sara-ilana-lawrence-1ad4ff | ORDINARY B | 50 | |