UK companies/Camberley/Page 53
Companies in Camberley and their shareholdersPage 53 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 40 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.
Companies with a register
1,752
VEBS CONSULTANT LTD
sophymarine-openregistry-gb-09891822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 34 Drifters Drive, Camberley, GU16 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AHMADsophymarine-openregistry-h-imran-ahmad-c62b5b | ORD | 1 | 50.00% |
| SAMINA IMRANsophymarine-openregistry-h-samina-imran-00aade | ORD | 1 | 50.00% |
SHE SPARKLES LTD
sophymarine-openregistry-gb-09932561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities - Registered office
- 2 Moorlands Place, Camberley, Surrey, GU15 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNE MARGARET HOLMANsophymarine-openregistry-h-johanne-margaret-holman-9ac626 | ORDINARY | 100 | 100.00% |
| ADAM MARC TURKsophymarine-openregistry-h-adam-marc-turk-5068f0 | ORDINARY | 0 | 0.00% |
UK MOTORZONE LTD
sophymarine-openregistry-gb-09935491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 10-11 Stanhope Road, Camberley, GU15 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA GURUNGsophymarine-openregistry-h-leena-gurung-f7d5eb | ORDINARY | 300 | |
| PREM BAHADUR GURUNGsophymarine-openregistry-h-prem-bahadur-gurung-46a25e | ORDINARY | 0 | |
NHPB LIMITED
sophymarine-openregistry-gb-10023697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Petworth Close, Camberley, Surrey, GU16 8XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELAINE PLAISTOWEsophymarine-openregistry-h-helaine-plaistowe-bb2a12 | ORDINARY | 100 | 100.00% |
| NEIL PLAISTOWEsophymarine-openregistry-h-neil-plaistowe-06f927 | ORDINARY | 0 | 0.00% |
AXS IT SOLUTIONS LTD
sophymarine-openregistry-gb-10075596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 James Road, Camberley, Surrey, GU15 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS STRONGOLOSsophymarine-openregistry-h-andreas-strongolos-3a55fa | ORD | 50 | |
| CHRISTINA PAPAGEORGEsophymarine-openregistry-h-christina-papageorge-706786 | ORD | 50 | |
SANCTUARY MEDICAL STAFFING LTD
sophymarine-openregistry-gb-10122842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 68 Gilbert Road, Camberley, Surrey, GU16 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANAPALAN PILLAYsophymarine-openregistry-h-dhanapalan-pillay-dc826d | ORDINARY | 1 | 50.00% |
| YOSHINI PILLAYsophymarine-openregistry-h-yoshini-pillay-2d7617 | ORDINARY | 1 | 50.00% |
YOUR EXTRA SPACE LIMITED
sophymarine-openregistry-gb-10153051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 2f Albany Park, Camberley, GU16 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL KOPICKIsophymarine-openregistry-h-michal-kopicki-f62997 | ORDINARY | 50 | 50.00% |
| SYLWIA AGNIESZKA KOPICKAsophymarine-openregistry-h-sylwia-agnieszka-kopicka-35643a | ORDINARY | 50 | 50.00% |
RUSALBA LIMITED
sophymarine-openregistry-gb-10171564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Heatherley Road, Camberley, Surrey, GU15 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILMOURsophymarine-openregistry-h-david-gilmour-ca6b24 | ORDINARY | 50 | |
| MARINA GILMOURsophymarine-openregistry-h-marina-gilmour-642ae2 | ORDINARY | 50 | |
LAOBEN LTD
sophymarine-openregistry-gb-10181971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 5 Burgoyne Road, Camberley, Surrey, GU15 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI ZHANGsophymarine-openregistry-h-li-zhang-7b4a67 | ORDINARY | 2 | |
| MING CHENsophymarine-openregistry-gb-SC220364 | ORDINARY | 0 | |
RADIVOY UK LTD
sophymarine-openregistry-gb-10219730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Clarendon Place, Camberley, GU15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA TAYLORsophymarine-openregistry-h-maria-taylor-148666 | ORDINARY | 80 | 80.00% |
| TATYANA RADIVOYsophymarine-openregistry-h-tatyana-radivoy-5ea79a | ORDINARY | 20 | 20.00% |
JYA LIMITED
sophymarine-openregistry-gb-10226143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN YOUNGsophymarine-openregistry-h-mr-jonathan-young-d62e65 | ORDINARY | 60 | |
| MRS ROBIN DIANE YOUNGsophymarine-openregistry-h-mrs-robin-diane-young-a18636 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHBOURNE AND DESBOROUGH HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01251408 | Holds shares in | ORDINARY · 1.75% |
BLUEFISH LANDSCAPING CONTRACTORS LTD
sophymarine-openregistry-gb-10239391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES JONATHAN FISHsophymarine-openregistry-h-mr-james-jonathan-fish-eaa92e | ORDINARY | 75 | |
| MRS ALICE ANN FISHsophymarine-openregistry-h-mrs-alice-ann-fish-2e8066 | ORDINARY | 25 | |
THE FLOORING PLACE LTD
sophymarine-openregistry-gb-10248975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 16 Sinhurst Road, Camberley, GU15 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL CARL HOLLISsophymarine-openregistry-h-darrell-carl-hollis-b30a30 | ORDINARY | 25 | |
| SOPHIE MICHELLE HOLLISsophymarine-openregistry-h-sophie-michelle-hollis-e4722e | ORDINARY | 25 | |
WILLIM CONSULTING 2016 LIMITED
sophymarine-openregistry-gb-10274391
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 134 Sandringham Way, Camberley, Surrey, GU16 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS NOTTAGEsophymarine-openregistry-h-chris-nottage-cf1fe4 | ORDINARY | 900 | |
| JANICE NOTTAGEsophymarine-openregistry-h-janice-nottage-71961c | ORDINARY | 100 | |
JET LOCKSMITHS LTD
sophymarine-openregistry-gb-10397797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25720 — Manufacture of locks and hinges
- Registered office
- 9 Queens Road, Camberley, Surrey, GU15 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FREEMANsophymarine-openregistry-h-julian-freeman-44a6cb | ORDINARY | 100 | |
| JOANNA HAJIsophymarine-openregistry-h-joanna-haji-e7216b | ORDINARY | 0 | |
HARRISONS PROPERTY LONDON LIMITED
sophymarine-openregistry-gb-10413942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200 | ORDINARY | 100 | |
| ANDREW GEOFFREY MATINsophymarine-openregistry-h-andrew-geoffrey-matin-0b129f | ORDINARY | 0 | |
WATERFALLS SALES & LETTINGS WEST BYFLEET LTD
sophymarine-openregistry-gb-10416632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200 | ORDINARY | 100 | 100.00% |
| ANDREW JAMES WATERFALLsophymarine-openregistry-h-andrew-james-waterfall-48076f | ORDINARY | 0 | 0.00% |
CADMIUM EVENTS LIMITED
sophymarine-openregistry-gb-10421033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER SCOTT SALKELDsophymarine-openregistry-h-mr-christopher-scott-salkeld-ca4305 | ORDINARY | 50 | |
| MRS DEBORAH ANNE SALKELDsophymarine-openregistry-h-mrs-deborah-anne-salkeld-d508fe | ORDINARY | 50 | |
KRISPY KREME HOLDING UK LTD
sophymarine-openregistry-gb-10432265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Albany Park, Camberley, Surrey, GU16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISPY KREME DOUGHNUT CORPORATIONsophymarine-openregistry-h-krispy-kreme-doughnut-corporation-449dad | ORDINARY | 19,386,398 | 100.00% |
| JASON KELLYsophymarine-openregistry-h-jason-kelly-a450c0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSOMNIA COOKIES UK LTDsophymarine-openregistry-gb-14121624 | Holds shares in | ORDINARY |
BIZ ADVENTURE LTD
sophymarine-openregistry-gb-10443279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Frimley Road, Camberley, GU15 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEN ZHOUsophymarine-openregistry-h-fen-zhou-9ed899 | ORDINARY | 50 | |
| SIEW ENG PUAsophymarine-openregistry-h-siew-eng-pua-4f4efd | ORDINARY | 50 | |