UK companies/Camberley/Page 85
Companies in Camberley and their shareholdersPage 85 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 21 shareholdings and 10 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
PARSONS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13701647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Winterwood, Camberley, Surrey, GU17 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE GRAYsophymarine-openregistry-gb-16760302 | ORDINARY | 1 | |
UMBRELLA PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13769346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2021
- Accounts
- MICRO ENTITY
- 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
- 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 | 100 | 100.00% |
HILTON CAPITAL LTD
sophymarine-openregistry-gb-13822918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Harcourt Road, Camberley, Surrey, GU15 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HILTONsophymarine-openregistry-h-jack-hilton-1e884a | ORDINARY | 100 | 100.00% |
WIMBLEDONASSETSHARE LTD
sophymarine-openregistry-gb-13829967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 8 Stockwood Rise, Camberley, GU15 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERUMAL MAHALINGAM JAYAMANIsophymarine-openregistry-h-perumal-mahalingam-jayamani-399ec9 | ORDINARY | 1 | |
AYR AESTHETICS LIMITED
sophymarine-openregistry-gb-13855146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- 15 Cornwall Close, Camberley, GU15 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-CLAIR MURPHYsophymarine-openregistry-h-marie-clair-murphy-719c95 | ORDINARY | 4 | 100.00% |
KOOLCREATIONS LIMITED
sophymarine-openregistry-gb-13889760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 63 Guildford Road, Camberley, GU16 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JORDON SEARLEsophymarine-openregistry-h-daniel-jordon-searle-715dbd | ORDINARY | 100 | 100.00% |
MILANO 57 LTD
sophymarine-openregistry-gb-13915665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 57 Deepcut Bridge Road, Camberley, GU16 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHZAD BADR SAFDARIsophymarine-openregistry-h-behzad-badr-safdari-504d4f | ORDINARY | 100 | 100.00% |
TAXI 4 U CAMBERLEY LTD
sophymarine-openregistry-gb-13916133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 30 Queen Mary Avenue, Camberley, GU15 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR QAYYUMsophymarine-openregistry-h-omar-qayyum-a609e4 | ORDINARY | 1 | 50.00% |
| OMAR QAYYUMsophymarine-openregistry-h-omar-qayyum-a609e4 | ORDINARY | 1 | 50.00% |
LOGENIE LTD
sophymarine-openregistry-gb-13934706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 8 Beech Drive, Camberley, Surrey, GU17 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHARAKUPAsophymarine-openregistry-h-joseph-charakupa-b4ee3b | ORDINARY | 1 | |
POLARIS INVESTMENT LTD
sophymarine-openregistry-gb-13983211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- 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
- 4 Pickwick Gardens, Camberley, GU15 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SHIsophymarine-openregistry-h-michelle-shi-2eedb1 | ORDINARY | 10,000 | 100.00% |
SAMIAM SOFTWARE LIMITED
sophymarine-openregistry-gb-14002119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- 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 SAMUEL PAUL FOSTERsophymarine-openregistry-h-mr-samuel-paul-foster-c88c7d | ORDINARY | 100 | |
AM MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-14041475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAFAYAT ADEOLA ABIODUN AYILARAsophymarine-openregistry-h-kafayat-adeola-abiodun-ayilara-db8e98 | ORDINARY | 1 | |
TEHRAN STATION LTD
sophymarine-openregistry-gb-14066394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47710 — Retail sale of clothing in specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- 22 Grace Reynolds Walk, Camberley, Surrey, GU15 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHIEVA SHIRVANI SHIRIsophymarine-openregistry-h-mrs-shieva-shirvani-shiri-023cac | ORDINARY | 2 | |
BUBBLE TANG T/A (MCCHINA WOK AWAY CAMBERLEY) LTD
sophymarine-openregistry-gb-14170073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Park Street, Camberley, GU15 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MAN TANGsophymarine-openregistry-h-kim-man-tang-01d1c8 | ORDINARY | 1 | |
THE NUTRIMENT COMPANY HOLDING LIMITED
sophymarine-openregistry-gb-14189658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 10-12 Lyon Way, Camberley, GU16 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NUTRIMENT COMPANY SWEDEN ABsophymarine-openregistry-h-the-nutriment-company-sweden-ab-0f5283 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| DISCOUNT PET FOODS LIMITEDsophymarine-openregistry-gb-SC481416 | Holds shares in | ORDINARY · 100.00% |
| TOTALLY NATURAL LIMITEDsophymarine-openregistry-gb-SC624119 | Holds shares in | ORDINARY · 100.00% |
| THE NUTRIMENT COMPANY UK I LIMITEDsophymarine-openregistry-gb-10973277 | Holds shares in | A ORDINARY · 70.00% |
| NATURAL INSTINCT LIMITEDsophymarine-openregistry-gb-06901981 | Holds shares in | ORDINARY |
| PET TREATS WHOLESALE LIMITEDsophymarine-openregistry-gb-07740321 | Holds shares in | B ORDINARY |
| THE DOGS BUTCHER LIMITEDsophymarine-openregistry-gb-10891346 | Holds shares in | A ORDINARY |
| YOUR PET NUTRITION LTDsophymarine-openregistry-gb-15772539 | Holds shares in | ORDINARY |
| NOVA DOG CHEWS LIMITEDsophymarine-openregistry-gb-SC283109 | Holds shares in | A ORDINARY |
FIRSTTASK LTD
sophymarine-openregistry-gb-14210172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
49410 — Freight transport by road - Registered office
- 78 Watchetts Drive, Camberley, GU15 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION ANDRIESsophymarine-openregistry-h-ion-andries-2e4bd2 | ORDINARY | 1 | |
HATFIELD ESTATE PROPERTIES LIMITED
sophymarine-openregistry-gb-14222151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Marstan Place, Camberley, Surrey, GU15 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GIBBONSsophymarine-openregistry-h-david-gibbons-51304d | ORDINARY | 1 | 100.00% |
FRESH AIR FITNESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14236315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2k, Camberley, GU16 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MICHAEL WILLOCKsophymarine-openregistry-h-thomas-michael-willock-51f5c0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUGH HARRIS LIMITEDsophymarine-openregistry-gb-00416872 | Holds shares in | 7% CUMULATIVE PREFERENCE £1 |
| FRESH - AIR FITNESS LIMITEDsophymarine-openregistry-gb-06830476 | Holds shares in | ORDINARY £1 |
DIAMOND PRO LTD
sophymarine-openregistry-gb-14309404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
78109 — Other activities of employment placement agencies
81229 — Other building and industrial cleaning activities - Registered office
- 3 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIONA GUTUsophymarine-openregistry-h-aliona-gutu-ed4c4c | ORDINARY | 1 | 100.00% |
INSPECTRUM FOOD SAFETY LIMITED
sophymarine-openregistry-gb-14325291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FIONA ELIZABETH BAINTONsophymarine-openregistry-h-mrs-fiona-elizabeth-bainton-287e89 | ORDINARY | 1 | |