UK companies/Camberley/Page 55
Companies in Camberley and their shareholdersPage 55 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 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
ZURA INVESTMENTS LTD
sophymarine-openregistry-gb-10894038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Fernhill Close, Camberley, GU17 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA VRANCEANsophymarine-openregistry-h-ana-vrancean-64429f | ORDINARY | 51 | |
| GURPREET SANDHUsophymarine-openregistry-h-gurpreet-sandhu-883d87 | ORDINARY | 49 | |
MA GUILDFORD LTD.
sophymarine-openregistry-gb-10894916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Chobham Road, Camberley, GU16 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ADNAN MALIKsophymarine-openregistry-h-muhammad-adnan-malik-97c05a | ORDINARY | 10 | |
| AMNA ADNANsophymarine-openregistry-h-amna-adnan-2ea4c6 | ORDINARY | 0 | |
ALPHA CUTS LIMITED
sophymarine-openregistry-gb-10897583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 White Hart Parade, London Road, Camberley, Hampshire, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN MASOUMI RAVANDIsophymarine-openregistry-h-amin-masoumi-ravandi-ce2366 | ORD | 70 | |
| ESKANDARI MINOOsophymarine-openregistry-h-eskandari-minoo-45607f | ORD | 30 | |
SIMFLEX CONSULTANCY LIMITED
sophymarine-openregistry-gb-10957309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 64 Iberian Way, Camberley,Surrey, Camberley, GU15 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NICHOLAS ELLISsophymarine-openregistry-h-carl-nicholas-ellis-0c872d | ORDINARY | 5 | 50.00% |
| JACQUELINE ELLISsophymarine-openregistry-h-jacqueline-ellis-6a03d2 | ORDINARY | 5 | 50.00% |
ALPINE PROPERTY INTELLIGENCE LTD
sophymarine-openregistry-gb-11001273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 24 Bell Lane, Camberley, Surrey, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE HAROLD MICHAEL MCKEEsophymarine-openregistry-h-charlie-harold-michael-mckee-643739 | ORDINARY | 50 | 50.00% |
| DAVID ANAND DHEEMANTLAL BHAGATsophymarine-openregistry-h-david-anand-dheemantlal-bhagat-6b634d | ORDINARY | 50 | 50.00% |
DARSH PROPERTY LTD
sophymarine-openregistry-gb-11008208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Goldney Road, Camberley, GU15 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HEADsophymarine-openregistry-h-darren-head-2932a4 | ORDINARY | 5 | 50.00% |
| SARA HEADsophymarine-openregistry-h-sara-head-9dace9 | ORDINARY | 5 | 50.00% |
AR FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-11049689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Poulter Court, Camberley, GU16 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL REHMANsophymarine-openregistry-gb-16806592 | ORDINARY | 60 | |
| FIMKA CHOREVSKAsophymarine-openregistry-h-fimka-chorevska-645d87 | ORDINARY | 40 | |
CARPETS 4 LANDLORDS LTD
sophymarine-openregistry-gb-11073505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 17 Helix Business Park, Camberley, GU15 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FORDsophymarine-openregistry-h-lee-ford-c7b9a7 | ORDINARY | 50 | 50.00% |
| RYAN JOHN FORDsophymarine-openregistry-h-ryan-john-ford-f6f3ef | ORDINARY | 50 | 50.00% |
JUST DESIGN & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11076637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Frimley Grove Gardens, Camberley, GU16 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ TARNOWSKIsophymarine-openregistry-h-mariusz-tarnowski-407184 | ORDINARY | 90 | |
| KATARZYNA TARNOWSKAsophymarine-openregistry-h-katarzyna-tarnowska-041470 | ORDINARY | 10 | |
AIZU LIMITED
sophymarine-openregistry-gb-11103348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMIN SEBASTIAN ANDREAS ROHRLsophymarine-openregistry-h-armin-sebastian-andreas-rohrl-2497e2 | ORDINARY | 51 | 51.00% |
| MATTEO GRIsophymarine-openregistry-h-matteo-gri-ef9a81 | ORDINARY | 49 | 49.00% |
LOCATION LAW LTD
sophymarine-openregistry-gb-11109332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNEET JOSHIsophymarine-openregistry-h-bhavneet-joshi-660263 | ORDINARY | 2 | |
| SEEMA JOSHIsophymarine-openregistry-h-seema-joshi-a56c18 | ORDINARY | 0 | |
SURE HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-11158520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 9 Conway Close, Camberley, GU16 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRISH PARIKHsophymarine-openregistry-h-amrish-parikh-ad74aa | ORDINARY | 100 | |
| NEHA PARIKHsophymarine-openregistry-h-neha-parikh-455a33 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAYITH REST HOME LIMITEDsophymarine-openregistry-gb-04853544 | Holds shares in | A ORDINARY · 50.00% |
KISPE SPACE SYSTEMS LTD
sophymarine-openregistry-gb-11161113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISPE LTDsophymarine-openregistry-gb-10407959 | A ORDINARY | 10,000 | |
| MR HASSAN ABDULHADI TAHERsophymarine-openregistry-h-mr-hassan-abdulhadi-taher-c8cbc5 | A ORDINARY | 7,837 | |
BECKINGHAM HOMES (ALTON) LIMITED
sophymarine-openregistry-gb-11240627
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MACLEODsophymarine-openregistry-h-fraser-macleod-5d811c | ORDINARY SHARES | 100 | 100.00% |
| BECKINGHAM HOMES SURREY LIMITEDsophymarine-openregistry-gb-11112202 | ORDINARY SHARES | 0 | 0.00% |
HESTIA HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-11241060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Quatro House Frimley Road, Camberley, Hampshire, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDVINAS SADOVSKIJsophymarine-openregistry-h-edvinas-sadovskij-183168 | ORDINARY | 75 | |
| SANDRA CYBAITEsophymarine-openregistry-h-sandra-cybaite-576bf3 | ORDINARY | 25 | |
TECHNI-PAVE LIMITED
sophymarine-openregistry-gb-11266767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 22 Chobham Road, Camberley, GU16 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA MONGANsophymarine-openregistry-h-sheila-mongan-2206eb | ORDINARY | 100 | |
| MICHAEL MALONEYsophymarine-openregistry-h-michael-maloney-759cb2 | ORDINARY | 0 | |
SURREY VEHICLE SALES LTD
sophymarine-openregistry-gb-11272646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 120 London Road, Camberley, GU15 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QASIM MIRsophymarine-openregistry-h-qasim-mir-10aad8 | ORDINARY | 100 | |
| RAZA MIRsophymarine-openregistry-h-raza-mir-1496a8 | ORDINARY | 0 | |
HARVEY PHARMA CONSULTING LTD
sophymarine-openregistry-gb-11351839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Sandringham Way, Camberley, GU16 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HARVEYsophymarine-openregistry-h-gordon-harvey-11dd92 | ORDINARY | 95 | |
| AMANDA HARVEYsophymarine-openregistry-h-amanda-harvey-44c6ef | ORDINARY | 5 | |
TREX 2 LIMITED
sophymarine-openregistry-gb-11362496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- Pirates Landing 14 Charles Street, Camberley, Surrey, GU15 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER ROBERT JEFFERSONsophymarine-openregistry-h-mr-christopher-robert-jefferson-7c92da | ORDINARY | 250 | |
| MR SIMON JOHN GREENsophymarine-openregistry-h-mr-simon-john-green-e93a05 | ORDINARY | 250 | |
THEOPENLAB&CO LIMITED
sophymarine-openregistry-gb-11366320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEOPENLABSGLOBAL LTDsophymarine-openregistry-gb-13043421 | ORDINARY | 1,000 | 100.00% |
| DOUGLAS JOHN BROADLEYsophymarine-openregistry-h-douglas-john-broadley-ce3e2d | ORDINARY | 0 | 0.00% |