UK companies/Camberley/Page 78

Companies in Camberley and their shareholdersPage 78 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 20 shareholdings and 4 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
20

Related parties
4

WEIRD BEARD LTD

sophymarine-openregistry-gb-09494821

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: 173/175 London Road, Camberley, Surrey, GU15 3JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JUSTIN SMITHsophymarine-openregistry-h-mark-justin-smith-c025ca	ORDINARY	2	100.00%

STEWARTS WEALTH LIMITED

sophymarine-openregistry-gb-09594188

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2015
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEWART & CO ACCOUNTANTS LLPsophymarine-openregistry-gb-OC429236	ORDINARY	1

VOXSKOOL LIMITED

sophymarine-openregistry-gb-09625550

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2015
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
Registered office: 24 Bell Lane, Camberley, Surrey, GU17 0NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA HANNAH BEEBEEsophymarine-openregistry-h-victoria-hannah-beebee-8d9d12	ORDINARY	1	100.00%

GIVE IT THE BEANS LTD

sophymarine-openregistry-gb-09628790

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
52290 — Other transportation support 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 ADRIAN DAVIESsophymarine-openregistry-h-mr-adrian-davies-59ee22	ORDINARY	2

OVERWORLD LIMITED

sophymarine-openregistry-gb-09639113

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2015
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 47a Diamond Ridge, Camberley, Surrey, GU15 4LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE PICKERINGsophymarine-openregistry-h-luke-pickering-a82050	ORDINARY	10,000

THE HAYRISH GROUP LIMITED

sophymarine-openregistry-gb-09654870

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYRISH HOLDINGS LIMITEDsophymarine-openregistry-gb-09659233	ORDINARY	100

Related parties

Party	Relationship	Detail
HAYRISH INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09656069	Holds shares in	ORDINARY · 100.00%
HAYRISH ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-09656093	Holds shares in	ORDINARY · 100.00%

HAYRISH INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09656069

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE HAYRISH GROUP LIMITEDsophymarine-openregistry-gb-09654870	ORDINARY	55,000

HAYRISH ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-09656093

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2015
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
THE HAYRISH GROUP LIMITEDsophymarine-openregistry-gb-09654870	ORDINARY	100

HAYRISH HOLDINGS LIMITED

sophymarine-openregistry-gb-09659233

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WILLIAM WALTON & LISA JANE WALTON (JOINTLY)sophymarine-openregistry-h-andrew-william-walton-lisa-jane-walton-j-fb927c	ORDINARY	100

Related parties

Party	Relationship	Detail
THE HAYRISH GROUP LIMITEDsophymarine-openregistry-gb-09654870	Holds shares in	ORDINARY · 100.00%

LEAK DELETE LIMITED

sophymarine-openregistry-gb-09754105

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR LEE DAVID SMITHsophymarine-openregistry-h-mr-lee-david-smith-05ea3a	ORDINARY	1

PHARMISTRY CONSULTING LIMITED

sophymarine-openregistry-gb-09799172

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS VINA SHANTILAL MISTRYsophymarine-openregistry-h-miss-vina-shantilal-mistry-41ac2c	ORDINARY	100

FORTUNESWELL DEVELOPMENTS SPV2 LTD

sophymarine-openregistry-gb-09836865

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2015
Accounts: TOTAL EXEMPTION SMALL
SIC: 41100 — Development of building projects
Registered office: Pinecroft, Camberley, GU15 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ROSSsophymarine-openregistry-h-christopher-ross-daab68	ORDINARY A	100	100.00%

DOHARCHITECTURE LIMITED

sophymarine-openregistry-gb-09839019

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DAMIAN OLIVER HILLsophymarine-openregistry-h-mr-damian-oliver-hill-30e586	ORDINARY	1

LOVE FROM LILA XX LIMITED

sophymarine-openregistry-gb-09852452

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2015
Accounts: MICRO ENTITY
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Goldenmount, Camberley, GU15 3UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LARA HOLDING-JONESsophymarine-openregistry-h-lara-holding-jones-f344c5	ORDINARY	100

CLEAN VIKING ACQUISITION CO LIMITED

sophymarine-openregistry-gb-09915823

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2015
Accounts: FULL
SIC: 96010 — Washing and (dry-)cleaning of textile and fur products
Registered office: 40 Glebeland Road, Camberley, GU15 3DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEAN VIKING BIDCO LIMITEDsophymarine-openregistry-gb-09327504	ORDINARY	25,034

Related parties

Party	Relationship	Detail
CLEAN LINEN SERVICES LIMITEDsophymarine-openregistry-gb-00087908	Holds shares in	ORDINARY

PALLINDROME LIMITED

sophymarine-openregistry-gb-09928584

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD LESLIE WICKSsophymarine-openregistry-h-mr-richard-leslie-wicks-88bb7c	ORDINARY	100

HORNER FOUNDATIONS LTD

sophymarine-openregistry-gb-09946544

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HORNER FOUNDATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11953332	ORDINARY	1

HAMPSHIRE CLASSIC CARS LIMITED

sophymarine-openregistry-gb-09976508

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
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 RALPH ALBERT FRANCIS DAVID STRATTONsophymarine-openregistry-h-mr-ralph-albert-francis-david-stratton-5bccff	ORDINARY	1

CTW REMOVALS LIMITED

sophymarine-openregistry-gb-10043963

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 49420 — Removal services
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR TERENCE ALAN WELLSsophymarine-openregistry-h-mr-terence-alan-wells-67aefe	ORDINARY	100

U SERVICES LIMITED

sophymarine-openregistry-gb-10111450

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 10 Cambrian Close, Camberley, Surrey, GU15 3LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
UMAR NAEEMsophymarine-openregistry-h-umar-naeem-bb4ba9	ORDINARY	1