UK companies/Camberley/Page 58

Companies in Camberley and their shareholdersPage 58 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 13 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
13

LEMON FRESH LAUNDRY LTD

sophymarine-openregistry-gb-12211628
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
7 Harcourt Road, Camberley, GU15 3EP

Direct shareholders

ShareholderShare classShares held% of class
MISS SHEREEN BEALEsophymarine-openregistry-h-miss-shereen-beale-83b7e7ORDINARY150.00%
MR ROBERT BEALEsophymarine-openregistry-h-mr-robert-beale-50d92fORDINARY150.00%

PRINCIPLE BUILD LTD

sophymarine-openregistry-gb-12239991
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
The Laurels 76 Mytchett Road, Camberley, GU16 6ET

Direct shareholders

ShareholderShare classShares held% of class
WAYNE EGLINGTONsophymarine-openregistry-h-wayne-eglington-85d1b1ORDINARY5151.00%
JYOTSNA SANWALKA-EGLINGTONsophymarine-openregistry-h-jyotsna-sanwalka-eglington-f405ccORDINARY4949.00%

CG RECRUITMENT LIMITED

sophymarine-openregistry-gb-12245291
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
7a Tekels Park, Camberley, Surrey, GU15 2LE

Direct shareholders

ShareholderShare classShares held% of class
BJMCS HOLDINGS LIMITEDsophymarine-openregistry-gb-14746782ORDINARY2
BJMCS PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-02744325ORDINARY0

360 STAYS LTD

sophymarine-openregistry-gb-12272601
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
MICRO ENTITY
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
3 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
DINESH ARYAsophymarine-openregistry-h-dinesh-arya-fe30abORDINARY8080.00%
ANUSHKA ARYAsophymarine-openregistry-h-anushka-arya-c1489dORDINARY2020.00%

STEDAN LTD

sophymarine-openregistry-gb-12305864
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
8 Holly Hedge Road, Camberley, Surrey, GU16 8SU

Direct shareholders

ShareholderShare classShares held% of class
KEITH MEYERsophymarine-openregistry-h-keith-meyer-14ce9fORDINARY51
MARCIA MEYERsophymarine-openregistry-h-marcia-meyer-35e743ORDINARY49

ATC EQUITIES LIMITED

sophymarine-openregistry-gb-12307239
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Portesbery Road, Camberley, GU15 3TA

Direct shareholders

ShareholderShare classShares held% of class
CURTIS FRIENDsophymarine-openregistry-h-curtis-friend-f17227ORDINARY2
ANDREW TRAVERSsophymarine-openregistry-h-andrew-travers-3e548bORDINARY0

CAFE DELI FRIMLEY LIMITED

sophymarine-openregistry-gb-12322862
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
48 Frimley High Street, Camberley, GU16 7JF

Direct shareholders

ShareholderShare classShares held% of class
ZUBEYDE COSKUNsophymarine-openregistry-h-zubeyde-coskun-7e57e0ORDINARY7575.00%
ADEM COSKUNsophymarine-openregistry-h-adem-coskun-2c69c8ORDINARY2525.00%

SEASTONE SEARCH LIMITED

sophymarine-openregistry-gb-12365604
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL JAMES TWINEsophymarine-openregistry-h-mr-paul-james-twine-e0d229ORDINARY1
MRS PENELOPE ADAIR TWINEsophymarine-openregistry-h-mrs-penelope-adair-twine-c672bcORDINARY1

SANDOWN COACHWORKS CAMBERLEY LTD

sophymarine-openregistry-gb-12381123
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
93199 — Other sports activities
Registered office
24 Doman Road, Camberley, GU15 3DF

Direct shareholders

ShareholderShare classShares held% of class
HADLEIGH ROSSITERsophymarine-openregistry-h-hadleigh-rossiter-cc4a92ORDINARY158
DARREN DOUGLAS UNWINsophymarine-openregistry-h-darren-douglas-unwin-075887ORDINARY0

GEORGE HAYES TRANSPORT LTD

sophymarine-openregistry-gb-12416296
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Forest Lodge Minley Road, Camberley, GU17 9LA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HAYESsophymarine-openregistry-h-george-hayes-ce42bdORDINARY100
GARRY HAYNESsophymarine-openregistry-h-garry-haynes-b57e9bORDINARY0

TUCKER TECH LIMITED

sophymarine-openregistry-gb-12426014
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
63 Lake Avenue, Camberley, GU16 6GU

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE SEARLEsophymarine-openregistry-h-sarah-louise-searle-1ed208ORDINARY1
THOMAS SEARLEsophymarine-openregistry-h-thomas-searle-0b5c9cORDINARY1

DAVID GRAINGER LIMITED

sophymarine-openregistry-gb-12427682
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
5 Epsom Close, Camberley, GU15 4LT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN GRAINGERsophymarine-openregistry-h-david-martin-grainger-1f3d08ORDINARY8585.00%
DONNA QUEENsophymarine-openregistry-h-donna-queen-d2aabfORDINARY1515.00%

Related parties

PartyRelationshipDetail
PREMIER GRAPHICS AND SIGNS LIMITEDsophymarine-openregistry-gb-08488664Holds shares inORDINARY SHARES A · 16.67%
S XPRESS BIO LIMITEDsophymarine-openregistry-gb-12216115Holds shares inA ORDINARY · 6.25%
THE LADLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05245361Holds shares inORDINARY · 1.96%
CHX DISTILLERS LTDsophymarine-openregistry-gb-11317456Holds shares inORDINARY £0.0001 · 0.04%
PANDEIA THERAPEUTICS LIMITEDsophymarine-openregistry-gb-11463856Holds shares inORDINARY
AMPKINE LIMITEDsophymarine-openregistry-gb-12065717Holds shares inA ORDINARY
IMHOTEX LIMITEDsophymarine-openregistry-gb-12443280Holds shares inB ORDINARY
SDS THERAPEUTICS LIMITEDsophymarine-openregistry-gb-12719780Holds shares inB ORDINARY
PERFECT BALANCE BIO LIMITEDsophymarine-openregistry-gb-12885832Holds shares inB ORDINARY
A BIO LIMITEDsophymarine-openregistry-gb-13349556Holds shares inA ORDINARY
INTERACT BIO LTDsophymarine-openregistry-gb-15130530Holds shares inB ORDINARY
EXIGENT THERAPEUTICS LIMITEDsophymarine-openregistry-gb-15365056Holds shares inB ORDINARY
CLOSEBURN CASTLE FISHINGS LIMITEDsophymarine-openregistry-gb-SC603952Holds shares inORDINARY

SKOPIC LIMITED

sophymarine-openregistry-gb-12432761
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Savoy Grove, Camberley, GU17 9JW

Direct shareholders

ShareholderShare classShares held% of class
OLIVER HEARDsophymarine-openregistry-h-oliver-heard-3e915bORDINARY50
REBECCA HEATHERsophymarine-openregistry-h-rebecca-heather-97c9b3ORDINARY50

SHARP CLEAN LIMITED

sophymarine-openregistry-gb-12452599
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
10 Highland Road, Camberley, GU15 4EX

Direct shareholders

ShareholderShare classShares held% of class
CINTIA LIMA DA COSTA MARTINSsophymarine-openregistry-h-cintia-lima-da-costa-martins-e17057ORDINARY150.00%
HUMBERTO MARTINSsophymarine-openregistry-h-humberto-martins-ea1d14ORDINARY150.00%

KNIGHTS SERVICES LIMITED

sophymarine-openregistry-gb-12503442
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
85600 — Educational support services
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY CHRISTIAN KNIGHTSsophymarine-openregistry-h-mr-anthony-christian-knights-1e80b3ORDINARY1
MR JAMIE MARK KNIGHTSsophymarine-openregistry-h-mr-jamie-mark-knights-cc564eORDINARY1

FOCUS WORKSPACE LTD

sophymarine-openregistry-gb-12528262
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit H Kendall Court, Camberley, Surrey, GU15 3DF

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM NIGEL WILLIAMSsophymarine-openregistry-h-graham-nigel-williams-73ae62ORDINARY5050.00%
JONATHAN WILLIAM NABBSsophymarine-openregistry-h-jonathan-william-nabbs-8f3010ORDINARY5050.00%

POSITIVE MATTERS LIMITED

sophymarine-openregistry-gb-12536724
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Crabtree Road, Camberley, GU15 2SZ

Direct shareholders

ShareholderShare classShares held% of class
PETER ALLANsophymarine-openregistry-h-peter-allan-1b1f2aORDINARY51
NICHOLAS MCMURRAYsophymarine-openregistry-h-nicholas-mcmurray-cc7482ORDINARY49

DANCEY BOUNCY CASTLE HIRE LTD

sophymarine-openregistry-gb-12556764
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
26 The Hatches, Camberley, GU16 6HE

Direct shareholders

ShareholderShare classShares held% of class
LUKE DANCEsophymarine-openregistry-h-luke-dance-79495eORDINARY100
LISA DANCEsophymarine-openregistry-h-lisa-dance-6527dcORDINARY0

MMG MEDICAL LIMITED

sophymarine-openregistry-gb-12602422
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
30 Youlden Drive, Camberley, GU15 1AL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE WINKINGsophymarine-openregistry-h-christine-winking-046cb6ORDINARY GBP SHARES99
YASAMAN KARIMI DARGAHIsophymarine-openregistry-h-yasaman-karimi-dargahi-f1a9e9ORDINARY GBP SHARES1

KANIKO LTD

sophymarine-openregistry-gb-12622961
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
31 Brinns Lane, Camberley, GU17 0BT

Direct shareholders

ShareholderShare classShares held% of class
KATE FLITTONsophymarine-openregistry-h-kate-flitton-1d5b1aORDINARY2
DAVID HUNSDONsophymarine-openregistry-h-david-hunsdon-ad1edaORDINARY0