UK companies/Camberley/Page 81
Companies in Camberley and their shareholdersPage 81 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.
Companies with a register
1,752
RAIDENT LTD
sophymarine-openregistry-gb-11430261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MARIAM REHMANsophymarine-openregistry-h-dr-mariam-rehman-326599 | ORDINARY | 100 | |
L.K. EXECUTIVE SERVICES LTD
sophymarine-openregistry-gb-11476834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 9 Kingfisher House Hurst Avenue, Camberley, GU17 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ KOZIARSKIsophymarine-openregistry-h-lukasz-koziarski-cf107e | ORDINARY | 1 | |
SSOLVE LIMITED
sophymarine-openregistry-gb-11528474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 228 Frimley Road, Camberley, GU15 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERDAR SARGINsophymarine-openregistry-h-serdar-sargin-2d2a0a | ORDINARY | 1 | 100.00% |
PORTICO HOST LIMITED
sophymarine-openregistry-gb-11563571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTICO PROPERTY LIMITEDsophymarine-openregistry-gb-04971609 | ORDINARY | 10,000 | 100.00% |
PAMELA JANE BRIDAL BOUTIQUE LTD
sophymarine-openregistry-gb-11577783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 11 Watchmoor Trade Centre, Camberley, Surrey, GU15 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JANE CURTAINsophymarine-openregistry-h-pamela-jane-curtain-bac150 | ORDINARY | 1 | 100.00% |
THE IT 100 CLUB LIMITED
sophymarine-openregistry-gb-11622064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10a White Hart Parade, Camberley, Surrey, GU17 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FLAYsophymarine-openregistry-h-paul-flay-809be9 | ORDINARY | 1 | 100.00% |
HCL ATHENA LIMITED
sophymarine-openregistry-gb-11632920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Bell Lane, Camberley, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURTWOOD CAPITAL LIMITEDsophymarine-openregistry-gb-14387700 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MCONIE AGENCY LTD.sophymarine-openregistry-gb-03857368 | Holds shares in | ORDINARY · 0.00% |
| HOUSTON PUBLIC RELATIONS LIMITEDsophymarine-openregistry-gb-06195880 | Holds shares in | ORDINARY · 0.00% |
| SIX TWO TECH LIMITEDsophymarine-openregistry-gb-08562121 | Holds shares in | ORDINARY · 0.00% |
AIR PERSONNEL LTD
sophymarine-openregistry-gb-11642480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Arena Building B Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE WESTsophymarine-openregistry-h-michelle-west-87a424 | ORDINARY | 100 | |
ZARIOT LIMITED
sophymarine-openregistry-gb-11646383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 40 Bracknell Road, Camberley, GU15 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD GHALAIENYsophymarine-openregistry-h-dawood-ghalaieny-0a4619 | ORDINARY | 100 | |
ARTIFEKS LIMITED
sophymarine-openregistry-gb-11658859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Ellen Gardens, Camberley, Surrey, GU15 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT KIPLINGsophymarine-openregistry-h-elliot-kipling-8f0ef2 | ORDINARY | 100 | 100.00% |
TRIGGERLABS LIMITED
sophymarine-openregistry-gb-11699561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- 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 DAVID JOSEPH MURRAYsophymarine-openregistry-h-mr-david-joseph-murray-faccd8 | ORDINARY | 100 | |
F & C BUILDING SERVICES LTD
sophymarine-openregistry-gb-11751732
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10a White Hart Parade, Camberley, Surrey, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN CONNOLLYsophymarine-openregistry-h-damian-connolly-6a90b8 | ORDINARY | 1 | 100.00% |
PRIVATE SECURITY LONDON LTD
sophymarine-openregistry-gb-11803755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARRAN GEORGE TAYLORsophymarine-openregistry-h-mr-arran-george-taylor-5d0901 | ORDINARY | 1 | |
KUKON CONSULTING LTD
sophymarine-openregistry-gb-11815568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Firwood Drive, Camberley, Surrey, GU15 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABU FAHIMsophymarine-openregistry-h-mohammed-abu-fahim-3eda36 | ORDINARY | 1 | 100.00% |
TLC ENTERTAINMENT LTD
sophymarine-openregistry-gb-11863153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VINCE PASSMOREsophymarine-openregistry-h-mr-vince-passmore-fbcd47 | ORDINARY | 100 | |
INNOVATIVE8 LIMITED
sophymarine-openregistry-gb-11892578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
26512 — Manufacture of electronic industrial process control equipment
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL ILIJA PERICsophymarine-openregistry-h-emil-ilija-peric-c1d35b | ORDINARY | 100 | |
HORNER FOUNDATIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-11953332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALYXANDER JOHN HORNERsophymarine-openregistry-h-mr-alyxander-john-horner-6b71b1 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORNER FOUNDATIONS LTDsophymarine-openregistry-gb-09946544 | Holds shares in | ORDINARY · 100.00% |
HEALTH, SAFETY & FIRE CONSULTING LTD
sophymarine-openregistry-gb-11966493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 49 Queensway, Camberley, GU16 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARC CHRISTOPHER HARRIES-WATKINSsophymarine-openregistry-h-mr-marc-christopher-harries-watkins-aef296 | ORDINARY | 1 | |
THE KNIGHTS FOUNDATION LIMITED
sophymarine-openregistry-gb-11971516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ANTHONY KNIGHTS FOUNDATION TRUSTsophymarine-openregistry-gb-CE002991 | ORDINARY 1 GBP | 1 | |
DELTA CONTROLS LIMITED
sophymarine-openregistry-gb-11991774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Hudson House, Camberley, Surrey, GU16 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA MOBREY LIMITEDsophymarine-openregistry-gb-05369683 | ORDINARY | 1 | |