UK companies/Camberley/Page 64
Companies in Camberley and their shareholdersPage 64 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
BREAKTHROUGH MOMENTS LTD
sophymarine-openregistry-gb-14597112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
82990 — Other business support service activities n.e.c. - Registered office
- 24 Bell Lane, Camberley, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DESMOND MALLABANDsophymarine-openregistry-h-andrew-desmond-mallaband-daeb91 | ORDINARY | 1 | 50.00% |
| KIM TARA MALLABANDsophymarine-openregistry-h-kim-tara-mallaband-0ddedd | ORDINARY | 1 | 50.00% |
DEVELOP LEADERSHIP LTD
sophymarine-openregistry-gb-14623623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN CRAIG MARSHALLsophymarine-openregistry-h-mr-stephen-craig-marshall-11e1df | ORDINARY £0.01 | 75 | 75.00% |
| MRS KATHLEEN LOUISE MARSHALLsophymarine-openregistry-h-mrs-kathleen-louise-marshall-86e412 | ORDINARY £0.01 | 25 | 25.00% |
BAYLAND WINDOWS LIMITED
sophymarine-openregistry-gb-14624425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 7 Bracknell Close, Camberley, GU15 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HYETTsophymarine-openregistry-h-david-hyett-d2c8ee | ORDINARY | 2 | |
| CHRIS COLEsophymarine-openregistry-h-chris-cole-804838 | ORDINARY | 0 | |
JMC 271 LIMITED
sophymarine-openregistry-gb-14630705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 29 Obelisk Way, Camberley, GU15 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARPAL SINGHsophymarine-openregistry-h-amarpal-singh-42c75d | ORDINARY | 2 | |
| NITIN DHANDAsophymarine-openregistry-h-nitin-dhanda-bdf523 | ORDINARY | 0 | |
STAYWELL CARE SERVICES LTD
sophymarine-openregistry-gb-14650132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 1 Adam Brown Avenue, Camberley, GU17 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TSUNGUsophymarine-openregistry-h-george-tsungu-26cc13 | ORDINARY | 50 | |
| MOLLINE TSUNGUsophymarine-openregistry-h-molline-tsungu-989c01 | ORDINARY | 50 | |
JUST MOTS (HAWLEY LANE) LTD
sophymarine-openregistry-gb-14661814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Arena Offices Building B, Watchmoor Park, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE REBECCA GILLEYsophymarine-openregistry-h-hollie-rebecca-gilley-55938d | ORDINARY | 50 | |
| RYAN NICHOLAS DAVIESsophymarine-openregistry-h-ryan-nicholas-davies-cfdafb | ORDINARY | 50 | |
AMMONITE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14684685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 105 Park Street, Camberley, GU15 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LOGANsophymarine-openregistry-h-neil-logan-6e2197 | ORDINARY | 1 | |
| CLIVE HAMILTONsophymarine-openregistry-h-clive-hamilton-b0e7c8 | ORDINARY | 0 | |
TOP NOTCH KITCHEN AND BEDROOMS LTD
sophymarine-openregistry-gb-14747090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10b White Hart Parade London Road, Camberley, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARISHMA SHRESTHAsophymarine-openregistry-h-karishma-shrestha-d9ae26 | ORDINARY | 2 | |
| REANNE VERONICA CHARLESsophymarine-openregistry-h-reanne-veronica-charles-2705b0 | ORDINARY | 0 | |
SMART BOAT LIMITED
sophymarine-openregistry-gb-14777274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
27120 — Manufacture of electricity distribution and control apparatus
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 9 Heenan Close, Camberley, GU16 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SAUNDERSsophymarine-openregistry-h-robin-saunders-9c0a97 | ORDINARY | 15 | |
| MARY SAUNDERSsophymarine-openregistry-h-mary-saunders-b2a30a | ORDINARY | 5 | |
TMB INTERNATIONAL LOGISTICS LIMITED
sophymarine-openregistry-gb-14787669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- FULL
- SIC
- 51210 — Freight air transport
- Registered office
- Victory Point, Camberley, Surrey, GU16 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAE SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05265414 | 1.00, ORDINARY | 51 | 51.00% |
| TAMA INTERNATIONAL INVESTMENT COMPANY LLCsophymarine-openregistry-h-tama-international-investment-company-ll-bbb535 | 1.00, ORDINARY | 49 | 49.00% |
SPICE ACADEMY LIMITED
sophymarine-openregistry-gb-14800456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 5 Minster Court, Camberley, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CLAIRE MOORESsophymarine-openregistry-h-abigail-claire-moores-03f43a | ORDINARY | 90 | |
| ELAINE JILL MOORESsophymarine-openregistry-h-elaine-jill-moores-cc8711 | ORDINARY | 10 | |
RUSHMOOR MEAT LIMITED
sophymarine-openregistry-gb-14858997
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 10120 — Processing and preserving of poultry meat
- Registered office
- 9 High Street, Camberley, GU15 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHABsophymarine-openregistry-gb-16959754 | ORDINARY | 1 | |
| HASHMUT MIRsophymarine-openregistry-h-hashmut-mir-72e273 | ORDINARY | 0 | |
SOLAR INSIGHT LIMITED
sophymarine-openregistry-gb-14873705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43910 — Roofing activities
74901 — Environmental consulting activities - Registered office
- 24 Bell Lane, Camberley, Surrey, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER WELLSsophymarine-openregistry-h-john-christopher-wells-de15f5 | ORDINARY | 100 | 100.00% |
| JEAN-PHILIPPE GEOFFREY CHILDsophymarine-openregistry-h-jean-philippe-geoffrey-child-38c59b | ORDINARY | 0 | 0.00% |
INFINITY FUN LTD
sophymarine-openregistry-gb-14882108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 5 Wensleydale Drive, Camberley, GU15 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATINE AZZOUZIsophymarine-openregistry-h-fatine-azzouzi-727a04 | ORDINARY | 1 | |
| SEMIDA NEACSUsophymarine-openregistry-h-semida-neacsu-252b55 | ORDINARY | 1 | |
HK NEWS LTD
sophymarine-openregistry-gb-14903086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 10 | 100.00% |
| BALBIR SINGHsophymarine-openregistry-h-balbir-singh-cb2690 | ORDINARY | 0 | 0.00% |
GG-926-885 LIMITED
sophymarine-openregistry-gb-14909419
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 The Royal Way, Camberley, GU16 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI-DANIEL SARARUsophymarine-openregistry-h-andrei-daniel-sararu-b152b4 | ORDINARY | 50 | 50.00% |
| IULIA-SILVIA IONESCUsophymarine-openregistry-h-iulia-silvia-ionescu-adffce | ORDINARY | 50 | 50.00% |
GAB&CO LTD
sophymarine-openregistry-gb-14910337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Sycamore Drive, Camberley, GU16 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ABBAS BUTTsophymarine-openregistry-h-ghulam-abbas-butt-3402ef | ORDINARY | 50 | |
| UZMA ABBASsophymarine-openregistry-h-uzma-abbas-bec16e | ORDINARY | 50 | |
EIGER CREATIVE LIMITED
sophymarine-openregistry-gb-14914565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
74100 — specialised design activities - Registered office
- 24 Bell Lane, Camberley, Surrey, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL CAMPBELLsophymarine-openregistry-h-andrew-neil-campbell-0420cd | ORDINARY | 60 | 60.00% |
| STEPHANIE JANE CAMPBELLsophymarine-openregistry-h-stephanie-jane-campbell-ae8900 | ORDINARY | 40 | 40.00% |
AMICUS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14926619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
98000 — Residents property management - Registered office
- C/O Emmaus Chartered Accountants, Camberley, Surrey, GU15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BOOTHsophymarine-openregistry-h-matthew-booth-35d745 | ORDINARY | 650 | |
| PIERS FOLEYsophymarine-openregistry-h-piers-foley-21d76b | ORDINARY | 350 | |
NETGRP LIMITED
sophymarine-openregistry-gb-14926767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Craven Court, Camberley, Surrey, GU15 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13770749 | ORD | 1 | |
| HELEN ANN SAMMONsophymarine-openregistry-h-helen-ann-sammon-56a9fc | ORD | 0 | |