UK companies/Camberley/Page 65

Companies in Camberley and their shareholdersPage 65 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

APPLICO LIMITED

sophymarine-openregistry-gb-14960839
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
24 Bell Lane, Camberley, Surrey, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY CARRINGTONsophymarine-openregistry-h-paul-anthony-carrington-444608ORDINARY150.00%
RACHEL LOUISE CARRINGTONsophymarine-openregistry-h-rachel-louise-carrington-96c2a4ORDINARY150.00%

SEYA DRIVING SCHOOL LTD

sophymarine-openregistry-gb-14979995
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
11 A Broom Way, Camberley, GU17 9DJ

Direct shareholders

ShareholderShare classShares held% of class
SARANYA SELVAMsophymarine-openregistry-h-saranya-selvam-20e57dORDINARY5050.00%
SENDILKUMAR KERALASUBRAMANIANsophymarine-openregistry-h-sendilkumar-keralasubramanian-695fe2ORDINARY5050.00%

JSD DEVELOPMENT PROJECTS LIMITED

sophymarine-openregistry-gb-15019027
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
DHARMINDER SINGH RANAsophymarine-openregistry-h-dharminder-singh-rana-287489ORDINARY100100.00%
DINESH ARYAsophymarine-openregistry-h-dinesh-arya-fe30abORDINARY00.00%

S&S DENTAL SERVICES LIMITED

sophymarine-openregistry-gb-15050293
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
31 The Avenue, Camberley, GU15 3LN

Direct shareholders

ShareholderShare classShares held% of class
SOFIA ISLAMsophymarine-openregistry-h-sofia-islam-3f7e80ORDINARY100100.00%
SARA WARISsophymarine-openregistry-h-sara-waris-ec1e72ORDINARY00.00%

DHIYO EDHA LIMITED

sophymarine-openregistry-gb-15060444
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
64991 — Security dealing on own account
Registered office
3 Worsley Road, Camberley, Surrey, GU16 9AS

Direct shareholders

ShareholderShare classShares held% of class
NARENDRA CHOWDARY KOLLAsophymarine-openregistry-h-narendra-chowdary-kolla-aa215aORDINARY100100.00%
PRIYANKA KANCHETIsophymarine-openregistry-h-priyanka-kancheti-57609dORDINARY00.00%

GOPAL SARU COMPANY LIMITED

sophymarine-openregistry-gb-15071666
Status
Active
Type
Private Limited Company
Incorporated
14/08/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Denton Way, Camberley, GU16 8UQ

Direct shareholders

ShareholderShare classShares held% of class
ANJANA SARU SUNUWARsophymarine-openregistry-h-anjana-saru-sunuwar-e35730ORDINARY70
GOPAL SARUsophymarine-openregistry-h-gopal-saru-fe4046ORDINARY30

TECH LEAP LTD

sophymarine-openregistry-gb-15077650
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
19 Chobham Road, Camberley, GU16 8PG

Direct shareholders

ShareholderShare classShares held% of class
ISSAM AL NAJMsophymarine-openregistry-h-issam-al-najm-7bb9b6ORDINARY5,10051.00%
LINA ABOUDsophymarine-openregistry-h-lina-aboud-8bdbf3ORDINARY4,90049.00%

360 SIGNUM LTD

sophymarine-openregistry-gb-15100289
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
TOTAL EXEMPTION FULL
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-fe30abORDINARY150.00%
KULVINDER KAUR BIRDIsophymarine-openregistry-h-kulvinder-kaur-birdi-312721ORDINARY150.00%

FLOURISH PARTNERS GROUP LIMITED

sophymarine-openregistry-gb-15151113
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Crawley Lodge, Camberley, GU15 2AN

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE TAYLOR-JONESsophymarine-openregistry-h-katherine-taylor-jones-a57617ORDINARY100,000
ELIZABETH RUSSELLsophymarine-openregistry-gb-16215683ORDINARY0

PORTESBERY ROAD LTD

sophymarine-openregistry-gb-15160043
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
UNAUDITED ABRIDGED
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
7 Portesbery Road, Camberley, GU15 3TA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HANNONsophymarine-openregistry-h-christopher-hannon-ed9280ORDINARY50
JAMES SHANNONsophymarine-openregistry-h-james-shannon-6e00f4ORDINARY50

EASY 8 LTD

sophymarine-openregistry-gb-15174943
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
14 Princess Way, Camberley, Surrey, GU15 3SP

Direct shareholders

ShareholderShare classShares held% of class
KA SHING YAUsophymarine-openregistry-h-ka-shing-yau-c6b6acORDINARY700
YIU MAN WONGsophymarine-openregistry-h-yiu-man-wong-b17181ORDINARY300

BLACKWATER DENTAL SURGERY & IMPLANT CENTRE LTD

sophymarine-openregistry-gb-15244121
Status
Active
Type
Private Limited Company
Incorporated
28/10/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
20 Bell Ln,, Camberley, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
HAMZA HOLDS LTDsophymarine-openregistry-gb-15241526ORDINARY SHARE100
HAMZA HAMID IJAZsophymarine-openregistry-h-hamza-hamid-ijaz-534789ORDINARY SHARE0

EDENWOOD CONSULTING LIMITED

sophymarine-openregistry-gb-15263581
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
186 Upper Chobham Road, Camberley, GU15 1EU

Direct shareholders

ShareholderShare classShares held% of class
KIRSTIE VAN OERLEsophymarine-openregistry-h-kirstie-van-oerle-c12a11ORDINARY2
TIMOTHY VAN OERLEsophymarine-openregistry-h-timothy-van-oerle-3558a9ORDINARY0

MCN OXFORD LTD

sophymarine-openregistry-gb-15284257
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Radford & Sergeant Limited Quatro House, Camberley, Surrey, GU16 7ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BOWSHERsophymarine-openregistry-h-christopher-bowsher-adbc3fORDINARY4
MATTHEW GEORGEsophymarine-openregistry-h-matthew-george-c054edORDINARY0

DASHGROW LTD

sophymarine-openregistry-gb-15296126
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
8 Heathercot, Camberley, GU16 8AE

Direct shareholders

ShareholderShare classShares held% of class
IVAYLO STOICHKOVsophymarine-openregistry-h-ivaylo-stoichkov-e8d8f9ORDINARY100
DAVID VARELA-FORJANsophymarine-openregistry-h-david-varela-forjan-3ae70cORDINARY0

KTM PROPERTY LTD

sophymarine-openregistry-gb-15322491
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Frimley Grove Gardens, Camberley, GU16 7JX

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA TARNOWSKAsophymarine-openregistry-h-katarzyna-tarnowska-041470ORDINARY50
MARIUSZ TARNOWSKIsophymarine-openregistry-h-mariusz-tarnowski-407184ORDINARY50

PRESTIGE UK CONSTRUCTION LTD

sophymarine-openregistry-gb-15347835
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
43 Milden Gardens, Camberley, GU16 6PU

Direct shareholders

ShareholderShare classShares held% of class
CARL COLLINSsophymarine-openregistry-h-carl-collins-4229f7ORDINARY100
JAMIE CLARKEsophymarine-openregistry-h-jamie-clarke-664061ORDINARY0

JASJAS1 LIMITED

sophymarine-openregistry-gb-15371381
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
Sanjha, 67-69, Camberley, Surrey, GU15 3PE

Direct shareholders

ShareholderShare classShares held% of class
ATUL SAVALIYAsophymarine-openregistry-h-atul-savaliya-3e0d93ORDINARY100
SUKHDEV PROPERTIES LIMITEDsophymarine-openregistry-gb-15366027ORDINARY0

BIEN TRAVEL LIMITED

sophymarine-openregistry-gb-15380209
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
5 Abbey Court, Camberley, GU15 2HR

Direct shareholders

ShareholderShare classShares held% of class
SOLOMON MURUGAsophymarine-openregistry-h-solomon-muruga-d5cc4bORDINARY2
MURUGA SOLOMONsophymarine-openregistry-h-muruga-solomon-d1095bORDINARY0

Y & A MEDICAL LIMITED

sophymarine-openregistry-gb-15405046
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
40 Roundway, Camberley, GU15 1NS

Direct shareholders

ShareholderShare classShares held% of class
AVAN HASANsophymarine-openregistry-h-avan-hasan-301e90ORDINARY1
YAZEED ABED EL KHALEQsophymarine-openregistry-h-yazeed-abed-el-khaleq-58b2a0ORDINARY1