UK companies/Camberley/Page 82

Companies in Camberley and their shareholdersPage 82 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 1 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
1

ATTALUS INVESTMENTS LTD

sophymarine-openregistry-gb-12021946
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Terminal Buildings, Camberley, Surrey, GU17 9LQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID HECTORsophymarine-openregistry-h-christopher-david-hector-2b5e91ORDINARY150100.00%

Related parties

PartyRelationshipDetail
DAVON INVESTMENTS LTDsophymarine-openregistry-gb-10007115Holds shares inORDINARY

MJ RENEWABLE ENERGY LTD

sophymarine-openregistry-gb-12055579
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
9 Campion Close, Camberley, Surrey, GU17 9DU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER IRELANDsophymarine-openregistry-h-james-alexander-ireland-7ef929ORDINARY1100.00%

PRIVATE CONCIERGE SGH LTD

sophymarine-openregistry-gb-12158335
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MRS MARTA TAYLORsophymarine-openregistry-h-mrs-marta-taylor-4bd340ORDINARY100

80B LIMITED

sophymarine-openregistry-gb-12193238
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MRS ANITA TERESA BERNIEsophymarine-openregistry-h-mrs-anita-teresa-bernie-45ece9ORDINARY 1 GBP1

EVEREST INVESTMENT GROUP LTD

sophymarine-openregistry-gb-12210648
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
17-19 Princess Way, Camberley, Surrey, GU15 3SP

Direct shareholders

ShareholderShare classShares held% of class
AAS GURUNGsophymarine-openregistry-h-aas-gurung-458bd8ORDINARY100100.00%

COUNTING CLOUDS CAMBRIDGESHIRE LIMITED

sophymarine-openregistry-gb-12250634
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
24 Bell Lane, Camberley, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HARRIDENCEsophymarine-openregistry-h-caroline-harridence-52f13eORDINARY1100.00%

GLAZE INTERNATIONAL HOLDING LTD

sophymarine-openregistry-gb-12278328
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Albany Park, Camberley, GU16 7PQ

Direct shareholders

ShareholderShare classShares held% of class
KRISPY KREME DOUGHNUT CORPORATIONsophymarine-openregistry-h-krispy-kreme-doughnut-corporation-449dadORDINARY77,829,922100.00%

SKERRYVORE HOLD CO LTD

sophymarine-openregistry-gb-12294383
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Pine Ridge Old Bisley Road, Camberley, Surrey, GU16 9NX

Direct shareholders

ShareholderShare classShares held% of class
BENNBRIDGE HOLD CO LTDsophymarine-openregistry-gb-10471141ORDINARY200,000,100100.00%

CLEANING & IRONING LTD

sophymarine-openregistry-gb-12342763
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
10a White Hart Parade, Camberley, Surrey, GU17 9AD

Direct shareholders

ShareholderShare classShares held% of class
MARK HEADsophymarine-openregistry-h-mark-head-e9e3abORD100100.00%

ELIMART AUTO LTD

sophymarine-openregistry-gb-12443510
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
29 Horseshoe Crescent, Camberley, GU15 4DH

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAY NIKOLOVsophymarine-openregistry-h-nikolay-nikolov-721032ORD100

DRT TILING LTD

sophymarine-openregistry-gb-12490721
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID RICHARD TURNERsophymarine-openregistry-h-mr-david-richard-turner-3657f6ORDINARY100

CRISTOFARO MANAGEMENT LTD

sophymarine-openregistry-gb-12492973
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Knoll House, Camberley, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR NICO CRISTOFAROsophymarine-openregistry-h-mr-nico-cristofaro-a63541ORDINARY 1 GBP100

BEAUTY BY SIAN LTD

sophymarine-openregistry-gb-12499256
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
83 Hamesmoor Road, Camberley, GU16 6JD

Direct shareholders

ShareholderShare classShares held% of class
SIAN VARNEYsophymarine-openregistry-h-sian-varney-af7d22ORDINARY1

VIRTUSA BG LIMITED

sophymarine-openregistry-gb-12501059
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT CONSULTING JSCsophymarine-openregistry-h-bright-consulting-jsc-b5b769ORDINARY 1 GBP100

ANDERSON PLUMBERS LIMITED

sophymarine-openregistry-gb-12510932
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
28 Iberian Way, Camberley, Surrey, GU15 1LY

Direct shareholders

ShareholderShare classShares held% of class
MR RICARDO ANDERSONsophymarine-openregistry-h-mr-ricardo-anderson-466950ORDINARY2

DOWLING JONES DESIGN LTD

sophymarine-openregistry-gb-12580476
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Office 2f11 Building B, Camberley, Surrey, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
FOURWALLS GROUP LTDsophymarine-openregistry-gb-06000587ORDINARY1100.00%

WALTONHALL CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-12584931
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
71111 — Architectural activities
Registered office
44 Alphington Avenue, Camberley, GU16 8LR

Direct shareholders

ShareholderShare classShares held% of class
JASON RICHARD WALTONsophymarine-openregistry-h-jason-richard-walton-dc8e2eORDINARY1100.00%

MG PRESTIGE WIDE LTD

sophymarine-openregistry-gb-12655351
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
Registered office
1 St. Catherines Road, Camberley, GU16 6PY

Direct shareholders

ShareholderShare classShares held% of class
MARIUS GHEORGHEsophymarine-openregistry-h-marius-gheorghe-548391ORDINARY100100.00%

BLACK CROWN LABEL LIMITED

sophymarine-openregistry-gb-12680745
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
DORMANT
SIC
14132 — Manufacture of other women's outerwear
46450 — Wholesale of perfume and cosmetics
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MS NIHAD WATHIK AL-SAMARIEsophymarine-openregistry-h-ms-nihad-wathik-al-samarie-fcab77ORDINARY 1 GBP100

VAN HAWKE LIMITED

sophymarine-openregistry-gb-12680792
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bluebell Lodge, Camberley, GU15 3TU

Direct shareholders

ShareholderShare classShares held% of class
VAN HAWKE GROUP, INC.sophymarine-openregistry-h-van-hawke-group-inc-a1b26fORDINARY10,000