UK companies/Camberley/Page 62

Companies in Camberley and their shareholdersPage 62 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.

Post town
Camberley
Companies with a register
1,752
On this page
20
Shareholdings
40
Related parties
2

STAFFING DIRECT UK LIMITED

sophymarine-openregistry-gb-13734236
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Tuscam Way, Camberley, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY100
HARRY ASSIDsophymarine-openregistry-h-harry-assid-735977ORDINARY0

SUSSEXOMFS LIMITED

sophymarine-openregistry-gb-13739532
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Emmaus Chartered Accountants, Camberley, Surrey, GU15 3HL

Direct shareholders

ShareholderShare classShares held% of class
MR FARZAD BORUMANDIsophymarine-openregistry-h-mr-farzad-borumandi-c32b66ORDINARY5
MS KATAYOUN FARRAHIsophymarine-openregistry-h-ms-katayoun-farrahi-9044c2ORDINARY5

TM STOP N SHOP EXPRESS GB LTD

sophymarine-openregistry-gb-13753471
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
15 Park Street, Camberley, GU15 3PQ

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP RATNASABAPATHYsophymarine-openregistry-h-pradeep-ratnasabapathy-51d625ORDINARY100
PIRASHA PRADEEPsophymarine-openregistry-h-pirasha-pradeep-d7ab27ORDINARY0

CHAIN SOLUTIONS LIMITED

sophymarine-openregistry-gb-13763645
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
64303 — Activities of venture and development capital companies
Registered office
64 Chobham Road, Camberley, GU16 8PF

Direct shareholders

ShareholderShare classShares held% of class
GRAEME JAKINSsophymarine-openregistry-h-graeme-jakins-ff25edORDINARY100
ROSE HANSsophymarine-openregistry-h-rose-hans-1a3477ORDINARY0

SAXON HOUSING LIMITED

sophymarine-openregistry-gb-13787203
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Fiscal House, Camberley, Surrey, GU15 3HQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARTIN SAXONsophymarine-openregistry-h-daniel-martin-saxon-200beeORDINARY550.00%
MELISSA BRYONY FAY SAXONsophymarine-openregistry-h-melissa-bryony-fay-saxon-bc7645ORDINARY550.00%

SYON ARC LIMITED

sophymarine-openregistry-gb-13805812
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
SUKHRAJ KAUR BARIANAsophymarine-openregistry-h-sukhraj-kaur-bariana-088266ORDINARY95
ISHAR SINGH BARIANAsophymarine-openregistry-h-ishar-singh-bariana-ae537cORDINARY5

SMART PVT LTD

sophymarine-openregistry-gb-13815358
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
90040 — Operation of arts facilities
Registered office
25c Craven Court, Camberley, GU15 3BS

Direct shareholders

ShareholderShare classShares held% of class
PRASANT THAPAsophymarine-openregistry-h-prasant-thapa-8bef70ORDINARY4
PRABIN KARKIsophymarine-openregistry-h-prabin-karki-b1870bORDINARY0

LUPAS CLEANING SERVICES LTD

sophymarine-openregistry-gb-13876269
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
65 Saddleback Road, Camberley, Surrey, GU15 4DA

Direct shareholders

ShareholderShare classShares held% of class
LUIS CARLOS AMARO GUEDESsophymarine-openregistry-h-luis-carlos-amaro-guedes-9b11e1ORDINARY100
CARLA PATRICIA GONCALVES FERNANDESsophymarine-openregistry-h-carla-patricia-goncalves-fernandes-74cf7bORDINARY0

MAYER GREEN LIMITED

sophymarine-openregistry-gb-13888699
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Ravenscar, Camberley, GU15 1HB

Direct shareholders

ShareholderShare classShares held% of class
MAYER PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-16943868ORDINARY100
TEREN MAYERsophymarine-openregistry-h-teren-mayer-5464ccORDINARY0

Related parties

PartyRelationshipDetail
LNL GREEN LTDsophymarine-openregistry-gb-16137578Holds shares inORDINARY · 0.00%

THE TRADING FLOOR HOLDINGS LTD

sophymarine-openregistry-gb-13914466
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Communications House, Camberley, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
ARTUR MARIAN BRYJAsophymarine-openregistry-h-artur-marian-bryja-1680faORDINARY150.00%
CHRISTINE MARIE STAGsophymarine-openregistry-h-christine-marie-stag-81bdbdORDINARY150.00%

EXPERT DRIVE LTD

sophymarine-openregistry-gb-13927372
Status
Active
Type
Private Limited Company
Incorporated
19/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
181 Mytchett Road, Camberley, GU16 6AZ

Direct shareholders

ShareholderShare classShares held% of class
NAZIA SOHAILsophymarine-openregistry-h-nazia-sohail-22bc8aORDINARY1
NAZIA SOAHILsophymarine-openregistry-h-nazia-soahil-9bc3a6ORDINARY0

KLINK GOLF LTD

sophymarine-openregistry-gb-13935404
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
4 Savoy Grove, Camberley, GU17 9JW

Direct shareholders

ShareholderShare classShares held% of class
OLIVER HEARDsophymarine-openregistry-h-oliver-heard-3e915bORDINARY100
TIMOTHY HARRISONsophymarine-openregistry-h-timothy-harrison-8e4dadORDINARY0

TRADITIONALLY MODERN LIMITED

sophymarine-openregistry-gb-13946313
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
86900 — Other human health activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
KRISHMA MEHTAsophymarine-openregistry-h-krishma-mehta-438522ORDINARY9,000
WARREN LLYOD JONASsophymarine-openregistry-h-warren-llyod-jonas-153f56ORDINARY1,000

CIDA LTD

sophymarine-openregistry-gb-13948991
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
81299 — Other cleaning services
87100 — Residential nursing care facilities
96090 — Other service activities n.e.c.
Registered office
Flat 16 Camberley Towers, Camberley, GU15 2HP

Direct shareholders

ShareholderShare classShares held% of class
ADANNA CHINAZOR ANYAOHAsophymarine-openregistry-h-adanna-chinazor-anyaoha-f4745eORDINARY50
CHUKWUMA ANYAOHAsophymarine-openregistry-h-chukwuma-anyaoha-3cb9b1ORDINARY50

JNV PROPERTIES LTD

sophymarine-openregistry-gb-13950436
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Waldorf Heights, Camberley, GU17 9JQ

Direct shareholders

ShareholderShare classShares held% of class
JESSIKA BHATTIsophymarine-openregistry-h-jessika-bhatti-8cb782ORDINARY150.00%
PALDEEP SINGHsophymarine-openregistry-h-paldeep-singh-6ff392ORDINARY150.00%

CHOFFOR LIMITED

sophymarine-openregistry-gb-13953746
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
J4 Ballard Court, Camberley, Surrey, GU15 4AB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD QURESHIsophymarine-openregistry-h-muhammad-qureshi-264529ORDINARY100
AZIB QURESHIsophymarine-openregistry-h-azib-qureshi-f68f70ORDINARY0

MATUNDA LIMITED

sophymarine-openregistry-gb-13972187
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
13 Fairway Heights, Camberley, Surrey, GU15 1NJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON HEYWORTH DAVISsophymarine-openregistry-h-simon-heyworth-davis-503479ORDINARY100
JAGDISH JOWHALsophymarine-openregistry-h-jagdish-jowhal-7106a5ORDINARY0

CBOX BLACKWATER LIMITED

sophymarine-openregistry-gb-13992474
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
1 White Hart House 1 White Hart House, Camberley, GU17 9AD

Direct shareholders

ShareholderShare classShares held% of class
MANISHA BASSIsophymarine-openregistry-h-manisha-bassi-0951ceORD1,000
RESHA SHARMAsophymarine-openregistry-h-resha-sharma-2dea60ORD0

BOHLING FITNESS LIMITED

sophymarine-openregistry-gb-14007249
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
59 Hillsborough Park, Camberley, GU15 1HG

Direct shareholders

ShareholderShare classShares held% of class
SANDRA BOHLINGsophymarine-openregistry-h-sandra-bohling-f56e47ORDINARY350.00%
THOMAS BOHLINGsophymarine-openregistry-h-thomas-bohling-4a43e8ORDINARY350.00%

Related parties

PartyRelationshipDetail
KMC FITNESS LIMITEDsophymarine-openregistry-gb-13690790Holds shares inORDINARY

THARCHITECTURE LTD

sophymarine-openregistry-gb-14023270
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 Loman Road, Camberley, GU16 6BS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HUGHESsophymarine-openregistry-h-timothy-hughes-62fd5aORDINARY51
SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31ORDINARY49