UK companies/Camberley/Page 57

Companies in Camberley and their shareholdersPage 57 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 0 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
40
Related parties
0

AAA WASTE LTD

sophymarine-openregistry-gb-11821905
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
11 Dettingen Crescent, Camberley, GU16 6GN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MUTTONsophymarine-openregistry-h-richard-mutton-5e541cORDINARY1
BILLY DAYsophymarine-openregistry-h-billy-day-6ba5baORDINARY0

BUROV LTD

sophymarine-openregistry-gb-11849759
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
2 Warwick Close, Camberley, Surrey, GU15 1ES

Direct shareholders

ShareholderShare classShares held% of class
OLGA BUROVAsophymarine-openregistry-h-olga-burova-f4d919ORD95
YEVGEN BUROVsophymarine-openregistry-h-yevgen-burov-b4b720ORD5

UMBRELLA CONNECT LTD

sophymarine-openregistry-gb-11859038
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
82110 — Combined office administrative service activities
Registered office
9 Kingfisher House Hurst Avenue, Camberley, GU17 9AS

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ KOZIARSKIsophymarine-openregistry-h-lukasz-koziarski-cf107eORDINARY2
ETHIGE DINESH ANTON SILVAsophymarine-openregistry-h-ethige-dinesh-anton-silva-4f378cORDINARY0

FOREFRONT PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-11887050
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE SAMANTHA O'GRADYsophymarine-openregistry-h-katherine-samantha-o-grady-4cf6c9ORDINARY 1 GBP550.00%
MR MATTHEW ANTHONY O'GRADYsophymarine-openregistry-h-mr-matthew-anthony-o-grady-efd269ORDINARY 1 GBP550.00%

TIM SHERSTON PROPERTY SEARCH LIMITED

sophymarine-openregistry-gb-11900904
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
24 Bell Lane, Camberley, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH ELEONORE SHERSTONsophymarine-openregistry-h-elisabeth-eleonore-sherston-9875e5ORDINARY150.00%
TIMOTHY JAMES SHERSTONsophymarine-openregistry-h-timothy-james-sherston-6a4c8eORDINARY150.00%

SHELS COMMERCIAL LIMITED

sophymarine-openregistry-gb-11906885
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Lime Avenue, Camberley, GU15 2BS

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA FARRsophymarine-openregistry-h-samantha-farr-ae31efORDINARY150.00%
STEPHEN ROBERT FARRsophymarine-openregistry-h-stephen-robert-farr-b5f168ORDINARY150.00%

PAXTON IT LIMITED

sophymarine-openregistry-gb-11931872
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JAMES KENNETH BUTTLEsophymarine-openregistry-h-mr-david-james-kenneth-buttle-574558ORDINARY8
MRS JOANNE MARIE BUTTLEsophymarine-openregistry-h-mrs-joanne-marie-buttle-0d3d48ORDINARY4

LEAPFROG GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11950728
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
13 Star Post Road, Camberley, Surrey, GU15 4DE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUMPHRIESsophymarine-openregistry-h-christopher-humphries-81f6feORDINARY1
MARTIN HUMPHRIESsophymarine-openregistry-h-martin-humphries-ef64eaORDINARY0

INSTANT MOT STATION LTD

sophymarine-openregistry-gb-11961808
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
11 Craven Court, Camberley, Surrey, GU15 3BS

Direct shareholders

ShareholderShare classShares held% of class
AFJOL MIAHsophymarine-openregistry-h-afjol-miah-f20d65ORDINARY100
BIPLOV GURUNGsophymarine-openregistry-h-biplov-gurung-0d5bb9ORDINARY100

HQ STRATEGIC INVESTMENTS (NO 1) LIMITED

sophymarine-openregistry-gb-11970859
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
19c Grovefields Avenue, Camberley, GU16 8PA

Direct shareholders

ShareholderShare classShares held% of class
NICOLE FOWLERsophymarine-openregistry-h-nicole-fowler-22c5dcORDINARY1,000
HQ STRATEGIC SOLUTIONS LTDsophymarine-openregistry-gb-08049328ORDINARY0

PRO FINISH DECOR LTD

sophymarine-openregistry-gb-11973852
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
23a Tekels Park, Camberley, GU15 2LE

Direct shareholders

ShareholderShare classShares held% of class
LEE CARROLLsophymarine-openregistry-h-lee-carroll-1ae5eeORDINARY1
GEMMA CARROLLsophymarine-openregistry-h-gemma-carroll-692ab0ORDINARY0

H&O HCW LTD

sophymarine-openregistry-gb-11999004
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
48 Caesars Camp Road, Camberley, Camberley, GU15 4EE

Direct shareholders

ShareholderShare classShares held% of class
HAKI OLLOMANIsophymarine-openregistry-h-haki-ollomani-e1f959ORDINARY SHARES1
MICHAELA OLLOMANIsophymarine-openregistry-h-michaela-ollomani-886148ORDINARY SHARES1

COLE'S GUTTERS & ROOFING SERVICES LTD

sophymarine-openregistry-gb-12005727
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
27 Hawthorne Crescent, Camberley, Surrey, GU17 9DY

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLEsophymarine-openregistry-h-john-cole-569925ORDINARY1
TANNA ANN MASONsophymarine-openregistry-h-tanna-ann-mason-883eaeORDINARY0

TOP FD LTD

sophymarine-openregistry-gb-12020829
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
10 Copped Hall Way, Camberley, GU15 1PA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA COLEsophymarine-openregistry-h-nicola-cole-862341ORDINARY100
MARK COLEsophymarine-openregistry-h-mark-cole-4c82c5ORDINARY0

A PLUS ASBESTOS LTD

sophymarine-openregistry-gb-12024208
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
38220 — Treatment and disposal of hazardous waste
Registered office
37 Evergreen Road, Camberley, Surrey, GU16 8PX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WILLIAM HYDEsophymarine-openregistry-h-graham-william-hyde-3fbd55ORDINARY150.00%
TONY SETTERINGTONsophymarine-openregistry-h-tony-setterington-32a407ORDINARY150.00%

HELLERMAN LIMITED

sophymarine-openregistry-gb-12141655
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1, Unit 4 Westward House, Camberley, Surrey, GU15 3DB

Direct shareholders

ShareholderShare classShares held% of class
HOLLY PIPPA COOPERsophymarine-openregistry-h-holly-pippa-cooper-8b6583ORDINARY100
ELIZABETH SWANSONsophymarine-openregistry-h-elizabeth-swanson-77e5bfORDINARY0

MONOLITH GLOBAL LTD

sophymarine-openregistry-gb-12147376
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
57 Lime Avenue, Camberley, Surrey, GU15 2BH

Direct shareholders

ShareholderShare classShares held% of class
MONOLITH GLOBAL GMBHsophymarine-openregistry-h-monolith-global-gmbh-7c7c81ORDINARY100
TIMOTHY BONNETTsophymarine-openregistry-h-timothy-bonnett-19e05aORDINARY0

BLOCKPRIME PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12178492
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
27 Rorkes Drift, Camberley, GU16 6EH

Direct shareholders

ShareholderShare classShares held% of class
LASZLO DARAGICSsophymarine-openregistry-h-laszlo-daragics-836a97ORDINARY100100.00%
KOLOS TAPLERsophymarine-openregistry-h-kolos-tapler-981bc9ORDINARY00.00%

THL MEDIA LTD

sophymarine-openregistry-gb-12178521
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Lakeview Lane, Camberley, GU16 6HA

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MILLICHAMPsophymarine-openregistry-h-hannah-millichamp-1fa52aORDINARY1
TIM LONGsophymarine-openregistry-gb-08991008ORDINARY1

LB WINDOWS & DOORS LIMITED

sophymarine-openregistry-gb-12207639
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
17 Longmeadow, Camberley, GU16 8RS

Direct shareholders

ShareholderShare classShares held% of class
JAMES KITCHINGsophymarine-openregistry-h-james-kitching-c38cb8ORD50
SAMANTHA KITCHINGsophymarine-openregistry-h-samantha-kitching-b47f44ORD50