UK companies/Camberley/Page 59
Companies in Camberley and their shareholdersPage 59 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.
Companies with a register
1,752
EXACT VALUE CREATION LTD
sophymarine-openregistry-gb-12642404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Southwell Park Road, Camberley, GU15 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DRAKEsophymarine-openregistry-h-simon-drake-b63e8a | ORDINARY | 150 | |
| DEBORAH DRAKEsophymarine-openregistry-h-deborah-drake-96d943 | ORDINARY | 50 | |
KILLY & CO DESIGN LTD
sophymarine-openregistry-gb-12644963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 10a White Hart Parade, Camberley, Surrey, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WILLIAMSsophymarine-openregistry-h-claire-williams-d23e2d | ORDINARY | 70 | 70.00% |
| PIERS FLAYsophymarine-openregistry-h-piers-flay-4bd520 | ORDINARY | 30 | 30.00% |
DAVENPORT'S CONSTRUCTION LTD
sophymarine-openregistry-gb-12646199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Dawsmere Close, Camberley, GU15 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVENPORTsophymarine-openregistry-h-mark-davenport-54a072 | ORDINARY | 75 | |
| JAMIE LOUISE DAVENPORTsophymarine-openregistry-h-jamie-louise-davenport-1aab3f | ORDINARY | 25 | |
BERKSHIRE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-12668513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 25 Brackendale Close, Camberley, GU15 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYLA PASHAsophymarine-openregistry-h-layla-pasha-304c48 | ORDINARY | 50 | |
| SAMSU MIAHsophymarine-openregistry-h-samsu-miah-3e6f3a | ORDINARY | 50 | |
CENTRIC GLOBAL 2.0 LTD
sophymarine-openregistry-gb-12697682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 137 Deepcut Bridge Road Deepcut, Camberley, Surrey, GU16 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dba | ORDINARY | 2 | |
| CHRISTOPHER RAYBOULDsophymarine-openregistry-h-christopher-raybould-204219 | ORDINARY | 0 | |
ALBUS STUDIOS LTD
sophymarine-openregistry-gb-12747599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
59112 — Video production activities
74202 — Other specialist photography
90030 — Artistic creation - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ALEXANDER HOLLINSsophymarine-openregistry-h-mr-james-alexander-hollins-17527c | ORDINARY | 1 | |
| MRS KATE HELEN WHITEsophymarine-openregistry-h-mrs-kate-helen-white-4b7823 | ORDINARY | 1 | |
NTREE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12771450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 8 Blenheim Place, Camberley, GU15 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTREE HOLDINGS LIMITEDsophymarine-openregistry-gb-16798249 | ORDINARY | 100 | |
| ANANTHA NARAYANANsophymarine-openregistry-h-anantha-narayanan-b42f4c | ORDINARY | 0 | |
K M FLOW SCREED LTD
sophymarine-openregistry-gb-12807267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 99 Frimley Green Road, Camberley, GU16 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF KUKULAsophymarine-openregistry-h-krzysztof-kukula-00c190 | ORDINARY | 1 | 100.00% |
| MURRAY MCWHIRRsophymarine-openregistry-h-murray-mcwhirr-a0286b | ORDINARY | 0 | 0.00% |
MWA ENTERPRISES LTD
sophymarine-openregistry-gb-12822400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL WORSLEYsophymarine-openregistry-h-mr-michael-worsley-11c964 | ORDINARY | 80 | |
| MRS SUSANNA WORSLEYsophymarine-openregistry-h-mrs-susanna-worsley-19cf62 | ORDINARY | 20 | |
PANDR GROUP LIMITED
sophymarine-openregistry-gb-12823200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Trenton Close, Camberley, GU16 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALVINDER BAHIAsophymarine-openregistry-h-palvinder-bahia-931c08 | ORDINARY | 100 | |
| MANJEET KAUR BAHIA KEENsophymarine-openregistry-h-manjeet-kaur-bahia-keen-1f9253 | ORDINARY | 0 | |
ATMA PROPERTIES LTD
sophymarine-openregistry-gb-12837736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Barnard Close, Camberley, GU16 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABANAYAGAM MAHESWARANsophymarine-openregistry-h-sabanayagam-maheswaran-93f60a | ORDINARY | 50 | |
| THUKITHA MAHESWARANsophymarine-openregistry-h-thukitha-maheswaran-0f4ec2 | ORDINARY | 50 | |
VALFORT CAPITAL LIMITED
sophymarine-openregistry-gb-12838945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE EMMA NATHANsophymarine-openregistry-h-louise-emma-nathan-9f083e | ORDINARY | 18 | |
| JON SAUL NATHANsophymarine-openregistry-h-jon-saul-nathan-91e87b | ORDINARY | 2 | |
HOGUK LTD
sophymarine-openregistry-gb-12852575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Craven Court 25 B, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STARKEYsophymarine-openregistry-h-mark-starkey-d5db9f | ORDINARY | 100 | |
| OMAR JOBSON-LEWISsophymarine-openregistry-h-omar-jobson-lewis-593feb | ORDINARY | 0 | |
FIRST LIGHT INDEPENDENT CARE LTD
sophymarine-openregistry-gb-12899712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 2b High Street, Camberley, Surrey, GU15 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE CHRISTINE TAYLORsophymarine-openregistry-h-yvonne-christine-taylor-87f1c6 | ORDINARY | 2 | |
| ARCHIBALD TAYLORsophymarine-openregistry-h-archibald-taylor-319e7c | ORDINARY | 0 | |
SURREY ONLINE TRADING LIMITED
sophymarine-openregistry-gb-12911279
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2a Star Post Road, Camberley, Surrey, GU15 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANA NOORMOHAMEDsophymarine-openregistry-h-sarana-noormohamed-c7adfd | ORDINARY | 50 | 50.00% |
| SHEZAAD NOORMOHAMEDsophymarine-openregistry-h-shezaad-noormohamed-500569 | ORDINARY | 50 | 50.00% |
HEYLOLA LIMITED
sophymarine-openregistry-gb-12913028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
82990 — Other business support service activities n.e.c. - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BERNARD MARK WOODsophymarine-openregistry-h-mr-bernard-mark-wood-d1ae57 | ORDINARY | 100 | |
| MR WILLIAM NIGEL WOODsophymarine-openregistry-h-mr-william-nigel-wood-bbe727 | ORDINARY | 0 | |
ASDW LTD
sophymarine-openregistry-gb-12932704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 19 Farm Road, Camberley, GU16 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI DENGsophymarine-openregistry-h-wei-deng-07cc90 | ORDINARY | 200 | |
| WENGUI WENGsophymarine-openregistry-h-wengui-weng-865d0a | ORDINARY | 0 | |
FLOOR TRIM SYSTEMS LTD
sophymarine-openregistry-gb-12942692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 23 Green Hill Road, Camberley, GU15 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHARPsophymarine-openregistry-gb-05997598 | ORDINARY | 95 | 95.00% |
| DANIEL GALLENIsophymarine-openregistry-h-daniel-galleni-2e1838 | ORDINARY | 5 | 5.00% |
SPIRITUS-CC LIMITED
sophymarine-openregistry-gb-12973952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Bell Lane, Camberley, Surrey, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE BOORsophymarine-openregistry-h-caroline-louise-boor-296a53 | ORDINARY | 1 | 50.00% |
| MARK BOORsophymarine-openregistry-h-mark-boor-2fb5c0 | ORDINARY | 1 | 50.00% |
THE ENGAGEMENT EFFECT LTD
sophymarine-openregistry-gb-12997795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- C/O Emmaus Chartered Accountants, Camberley, Surrey, GU15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DALYsophymarine-openregistry-h-john-daly-176f49 | ORDINARY | 50 | |
| LOUISA DALYsophymarine-openregistry-h-louisa-daly-501d7b | ORDINARY | 50 | |