UK companies/Camberley/Page 10
Companies in Camberley and their shareholdersPage 10 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 189 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.
Companies with a register
1,752
LITTLE DENE LIMITED
sophymarine-openregistry-gb-01756516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1983
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. CLEMENTS (2)sophymarine-openregistry-h-a-j-clements-2-70514c | ORDINARY | 15 | |
| DANIELA CHICHESTER-KANER (1)sophymarine-openregistry-h-daniela-chichester-kaner-1-9c3d32 | ORDINARY | 15 | |
| ENAYET SATTARsophymarine-openregistry-h-enayet-sattar-33ddfc | ORDINARY | 15 | |
| GERALDINE FIRTH (5)sophymarine-openregistry-h-geraldine-firth-5-3d98f2 | ORDINARY | 15 | |
| JAMES O'REILLY (6)sophymarine-openregistry-h-james-o-reilly-6-b068e5 | ORDINARY | 15 | |
| LIN GAOsophymarine-openregistry-h-lin-gao-f90534 | ORDINARY | 15 | |
| MEHDI KAZEM (3)sophymarine-openregistry-h-mehdi-kazem-3-8370cf | ORDINARY | 15 | |
| ANDREA MCGUIRE (4)sophymarine-openregistry-h-andrea-mcguire-4-c78b9c | ORDINARY | 0 | |
| SCOTT MCGUIRE (4)sophymarine-openregistry-h-scott-mcguire-4-824fa9 | ORDINARY | 0 | |
FIVEWAYS (CAMBERLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01980578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Old Bank Chambers, 123, Camberley, GU15 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FRANCES BOXALLsophymarine-openregistry-h-catherine-frances-boxall-19cd54 | ORDINARY | 1 | |
| GEOFFREY BERNARD BOXALLsophymarine-openregistry-h-geoffrey-bernard-boxall-a51ad5 | ORDINARY | 1 | |
| MRS SHIRLEY CELIA BROWNsophymarine-openregistry-h-mrs-shirley-celia-brown-3414c4 | ORDINARY | 1 | |
| MS ANNE MARGARET GOODINGsophymarine-openregistry-h-ms-anne-margaret-gooding-28f4c0 | ORDINARY | 1 | |
| NICOLE DEBRA KLIEFFsophymarine-openregistry-h-nicole-debra-klieff-328512 | ORDINARY | 1 | |
| PENNY JUDITH SKELTONsophymarine-openregistry-h-penny-judith-skelton-aa054d | ORDINARY | 1 | |
| RICHARD ALFRED SKELTONsophymarine-openregistry-h-richard-alfred-skelton-ef45f0 | ORDINARY | 1 | |
| HAYLEY ALLANsophymarine-openregistry-h-hayley-allan-b3c326 | ORDINARY | 0 | |
| STEPHEN ALLANsophymarine-openregistry-h-stephen-allan-ac5adc | ORDINARY | 0 | |
EDWARD COURT (FARNBOROUGH) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02589353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Worsley Road, Camberley, Surrey, GU16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARIA WYLESsophymarine-openregistry-h-alison-maria-wyles-5bff8b | ORDINARY | 1 | |
| ANNE CONOLLYsophymarine-openregistry-h-anne-conolly-08f2c3 | ORDINARY | 1 | |
| DAVID JOHN FRANCIS EDWARDSsophymarine-openregistry-h-david-john-francis-edwards-05d054 | ORDINARY | 1 | |
| JOAN ELIZABETH REEDsophymarine-openregistry-h-joan-elizabeth-reed-b0981e | ORDINARY | 1 | |
| NIGEL CONOLLYsophymarine-openregistry-h-nigel-conolly-422058 | ORDINARY | 1 | |
| PETER MARTIN WYLESsophymarine-openregistry-h-peter-martin-wyles-f97257 | ORDINARY | 1 | |
| SIMON KETTLEsophymarine-openregistry-h-simon-kettle-31c6e6 | ORDINARY | 1 | |
| SIU LAUsophymarine-openregistry-h-siu-lau-764ad7 | ORDINARY | 1 | |
| SUSAN EDWARDSsophymarine-openregistry-gb-08737587 | ORDINARY | 1 | |
| SUSAN EDWARDSsophymarine-openregistry-gb-08737587 | ORDINARY | 1 | |
MEADOWCITY PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02603057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTOR WHEEL SERVICE LTDsophymarine-openregistry-gb-01725426 | ORDINARY | 5 | |
| UPM HOLDINGS LTDsophymarine-openregistry-gb-04031212 | ORDINARY | 2 | |
| BERKS PROPERTIES LIMITEDsophymarine-openregistry-gb-12848314 | ORDINARY | 1 | |
| BITS 'N' PC'S LTDsophymarine-openregistry-gb-02630938 | ORDINARY | 1 | |
| DALERAVEN LTDsophymarine-openregistry-gb-02076241 | ORDINARY | 1 | |
| DATEK SOLUTIONS LTDsophymarine-openregistry-gb-03509960 | ORDINARY | 1 | |
| DAVID JOHN (PAPERS) LTDsophymarine-openregistry-gb-01047645 | ORDINARY | 1 | |
| GILLS UK INVESTMENTS LIMITEDsophymarine-openregistry-h-gills-uk-investments-limited-0c2df4 | ORDINARY | 1 | |
| POONAMS LTDsophymarine-openregistry-gb-06193080 | ORDINARY | 1 | |
INSTANTYEAR PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02651933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Worsley Road, Camberley, GU16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC WILLIAM HANNANTsophymarine-openregistry-h-eric-william-hannant-3659bb | ORDINARY | 1 | |
| HANNAH FRANCES SHUTTLERsophymarine-openregistry-h-hannah-frances-shuttler-c862e2 | ORDINARY | 1 | |
| MR JEAN-MARK DUPOUXsophymarine-openregistry-h-mr-jean-mark-dupoux-7bc919 | ORDINARY | 1 | |
| MS C WOODSsophymarine-openregistry-h-ms-c-woods-be5973 | ORDINARY | 1 | |
| MS J CLAPSONsophymarine-openregistry-h-ms-j-clapson-3205af | ORDINARY | 1 | |
| PAUL CASHsophymarine-openregistry-h-paul-cash-4c9f26 | ORDINARY | 1 | |
| ROLAND HOULDSWORTHsophymarine-openregistry-h-roland-houldsworth-f0d1ec | ORDINARY | 1 | |
| YVONNE MARGARET-ELLAN WILLIAMSsophymarine-openregistry-h-yvonne-margaret-ellan-williams-5f78d0 | ORDINARY | 1 | |
| TIMOTHY HOULDSWORTHsophymarine-openregistry-h-timothy-houldsworth-e113a7 | ORDINARY | 0 | |
ENGLEFIELD COURT RESIDENTS ASSOCIATION (1996) LIMITED
sophymarine-openregistry-gb-03187077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Beverley Close, Camberley, GU15 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT HYPHERsophymarine-openregistry-h-benedict-hypher-64bee7 | ORDINARY | 1 | 16.67% |
| CRISTINA ANN BRADSHAWsophymarine-openregistry-h-cristina-ann-bradshaw-4ef4a7 | ORDINARY | 1 | 16.67% |
| GILLIAN FARNESsophymarine-openregistry-h-gillian-farnes-4e000b | ORDINARY | 1 | 16.67% |
| JANE MARIE BILLINGEsophymarine-openregistry-h-jane-marie-billinge-06fe21 | ORDINARY | 1 | 16.67% |
| NINA BUTLERsophymarine-openregistry-h-nina-butler-345057 | ORDINARY | 1 | 16.67% |
| ROBERT BILLINGEsophymarine-openregistry-h-robert-billinge-7e69b0 | ORDINARY | 1 | 16.67% |
| SARA ANN LOVELOCKsophymarine-openregistry-h-sara-ann-lovelock-615131 | ORDINARY | 1 | 16.67% |
| GARETH DAFYDD HAIRsophymarine-openregistry-h-gareth-dafydd-hair-797719 | ORDINARY | 0 | 0.00% |
| MATTHEW IAIN HAIRsophymarine-openregistry-h-matthew-iain-hair-0fab84 | ORDINARY | 0 | 0.00% |
WOODLEIGH MANSIONS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-03277049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Worsley Road, Camberley, Surrey, GU16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP50 SHARE | 1 | |
| A CAPRI & A CAPRI (JOINTLY)sophymarine-openregistry-h-a-capri-a-capri-jointly-63caa9 | ORDINARY GBP50 SHARE | 1 | |
| ANTHONY EDWIN STOKES & GRACE MOIRA TERESA STOKESsophymarine-openregistry-h-anthony-edwin-stokes-grace-moira-teresa--639bff | ORDINARY GBP50 SHARE | 1 | |
| CALEY KOHLERsophymarine-openregistry-h-caley-kohler-71e6d3 | ORDINARY GBP50 SHARE | 1 | |
| CLARK STOTT & VICTORIA STOTT (JOINTLY)sophymarine-openregistry-h-clark-stott-victoria-stott-jointly-3a6da7 | ORDINARY GBP50 SHARE | 1 | |
| GERALDINE WISONsophymarine-openregistry-h-geraldine-wison-3c3fb5 | ORDINARY GBP50 SHARE | 1 | |
| JANET SHOREYsophymarine-openregistry-h-janet-shorey-701f97 | ORDINARY GBP50 SHARE | 1 | |
| S ANDERSONsophymarine-openregistry-gb-03743507 | ORDINARY GBP50 SHARE | 1 | |
| S LYONSsophymarine-openregistry-gb-07134424 | ORDINARY GBP50 SHARE | 1 | |
GREENWOOD MANOR MANAGEMENT (FLEET) LIMITED
sophymarine-openregistry-gb-03780890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Worsley Road, Camberley, GU16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOB WATSONsophymarine-openregistry-h-bob-watson-a0aa73 | ORDINARY GBP5 SHARE | 1 | |
| CHARRAN FISHERsophymarine-openregistry-h-charran-fisher-251590 | ORDINARY GBP5 SHARE | 1 | |
| DEBRA ANNE ATTWOODsophymarine-openregistry-h-debra-anne-attwood-5bc5da | ORDINARY GBP5 SHARE | 1 | |
| GWENDOLINE LESLEY CAIRNSsophymarine-openregistry-h-gwendoline-lesley-cairns-535e0f | ORDINARY GBP5 SHARE | 1 | |
| MARGARET WATSONsophymarine-openregistry-h-margaret-watson-40a219 | ORDINARY GBP5 SHARE | 1 | |
| PETER JOHN HAW & GILLIAN HAW (JOINTLY)sophymarine-openregistry-h-peter-john-haw-gillian-haw-jointly-d78e7a | ORDINARY GBP5 SHARE | 1 | |
| RACHEL AVRIL HACKELsophymarine-openregistry-h-rachel-avril-hackel-4ba414 | ORDINARY GBP5 SHARE | 1 | |
| STEPHEN MICHAEL ATTWOODsophymarine-openregistry-h-stephen-michael-attwood-32d46c | ORDINARY GBP5 SHARE | 1 | |
| SHEILA LILIAN FEHNRICHsophymarine-openregistry-h-sheila-lilian-fehnrich-2686ae | ORDINARY GBP5 SHARE | 0 | |
TEKELS LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05716968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Worsley Road, Camberley, Surrey, GU16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID HOLTOMsophymarine-openregistry-h-andrew-david-holtom-960045 | ORDINARY | 1 | |
| CAROLA PALMERsophymarine-openregistry-h-carola-palmer-7a0c71 | ORDINARY | 1 | |
| JAMES FRANCIS CULLENsophymarine-openregistry-h-james-francis-cullen-2e765a | ORDINARY | 1 | |
| KELLY ANN TYRRELLsophymarine-openregistry-h-kelly-ann-tyrrell-f5a81f | ORDINARY | 1 | |
| MR & MRS BAIRDsophymarine-openregistry-h-mr-mrs-baird-a15097 | ORDINARY | 1 | |
| MR D SAUNDERSsophymarine-openregistry-h-mr-d-saunders-44bbe8 | ORDINARY | 1 | |
| SAFINA BEGUM AHMEDsophymarine-openregistry-h-safina-begum-ahmed-4b44da | ORDINARY | 1 | |
| WING YIN LOsophymarine-openregistry-h-wing-yin-lo-d2b1a5 | ORDINARY | 1 | |
| MARY HASTIEsophymarine-openregistry-h-mary-hastie-eee1c9 | ORDINARY | 0 | |
LONGACRE RISE (BLOCK F) CHINEHAM LIMITED
sophymarine-openregistry-gb-07214286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Worsley Road, Camberley, Surrey, GU16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EALESsophymarine-openregistry-h-claire-eales-c6618d | ORDINARY | 1 | |
| CLARE LOUISE BOLTONsophymarine-openregistry-h-clare-louise-bolton-68987a | ORDINARY | 1 | |
| DANIEL VICKERSsophymarine-openregistry-h-daniel-vickers-3c45e6 | ORDINARY | 1 | |
| DAVID JOHN READsophymarine-openregistry-h-david-john-read-638d97 | ORDINARY | 1 | |
| DUNCAN JOHN PORTERsophymarine-openregistry-h-duncan-john-porter-3f86d0 | ORDINARY | 1 | |
| LUCY FILERsophymarine-openregistry-h-lucy-filer-5901bb | ORDINARY | 1 | |
| NICOLA ANNE PORTERsophymarine-openregistry-h-nicola-anne-porter-4db8d8 | ORDINARY | 1 | |
| EDWIN DANIEL BRADYsophymarine-openregistry-h-edwin-daniel-brady-b8aa51 | ORDINARY | 0 | |
| SUSAN JANE BRADYsophymarine-openregistry-h-susan-jane-brady-a78566 | ORDINARY | 0 | |
MALLOY AERONAUTICS LIMITED
sophymarine-openregistry-gb-07993563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
30300 — Manufacture of air and spacecraft and related machinery - Registered office
- Victory Point Lyon Way, Camberley, Surrey, GU16 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAE SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05265414 | ORDINARY | 1,374 | 100.00% |
| BEN TRESIDDERsophymarine-openregistry-h-ben-tresidder-e36d8e | ORDINARY | 0 | 0.00% |
| CHEYNE MACKIEsophymarine-openregistry-h-cheyne-mackie-12d0f2 | ORDINARY | 0 | 0.00% |
| CHRIS MALLOYsophymarine-openregistry-h-chris-malloy-b80583 | ORDINARY | 0 | 0.00% |
| CURTIS FULLMERsophymarine-openregistry-h-curtis-fullmer-9e8ba9 | ORDINARY | 0 | 0.00% |
| GRANT STAPLETONsophymarine-openregistry-h-grant-stapleton-0d5957 | ORDINARY | 0 | 0.00% |
| JACK WAKLEYsophymarine-openregistry-h-jack-wakley-2aa814 | ORDINARY | 0 | 0.00% |
| ORIOL BADIAsophymarine-openregistry-h-oriol-badia-05b887 | ORDINARY | 0 | 0.00% |
| PAUL SCZESNYsophymarine-openregistry-h-paul-sczesny-32fda0 | ORDINARY | 0 | 0.00% |
JGI HOLDINGS LTD
sophymarine-openregistry-gb-13054875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 White Hart Industrial Estate London Road, Camberley, GU17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEHEADsophymarine-openregistry-h-andrew-whitehead-0bb5df | ORDINARY | 1 | |
| JOHN WHITEHEADsophymarine-openregistry-h-john-whitehead-8ef264 | ORDINARY | 1 | |
| KATHERINE WHITEHEADsophymarine-openregistry-h-katherine-whitehead-2f0985 | ORDINARY | 1 | |
| KIAH BROADsophymarine-openregistry-h-kiah-broad-5969b9 | ORDINARY | 1 | |
| KYLE WHITEHEADsophymarine-openregistry-h-kyle-whitehead-240117 | ORDINARY | 1 | |
| LIAM WHITEHEADsophymarine-openregistry-h-liam-whitehead-ddc15e | ORDINARY | 1 | |
| RAEL WHITEHEADsophymarine-openregistry-h-rael-whitehead-fb8ae0 | ORDINARY | 1 | |
| GARY WHITEHEADsophymarine-openregistry-h-gary-whitehead-b76844 | ORDINARY | 0 | |
| MARK WHITEHEADsophymarine-openregistry-h-mark-whitehead-b5568c | ORDINARY | 0 | |
KINCRAIG CONSTRUCTION,LIMITED
sophymarine-openregistry-gb-01024207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- St Nicholas House, Camberley, GU15 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN HANSONsophymarine-openregistry-h-maureen-hanson-57b55a | ORDINARY SHARES | 5,097 | 50.99% |
| MARK HANSONsophymarine-openregistry-h-mark-hanson-8157c4 | ORDINARY SHARES | 1,000 | 10.00% |
| MARTIN HANSONsophymarine-openregistry-h-martin-hanson-5cd1f6 | ORDINARY SHARES | 1,000 | 10.00% |
| MATTHEW HANSONsophymarine-openregistry-h-matthew-hanson-d9a053 | ORDINARY SHARES | 1,000 | 10.00% |
| SARAH KEOGHANsophymarine-openregistry-h-sarah-keoghan-ac7f2c | ORDINARY SHARES | 1,000 | 10.00% |
| SARAH HANSONsophymarine-openregistry-h-sarah-hanson-a3d46f | ORDINARY SHARES | 899 | 8.99% |
| MARTIN HANSONsophymarine-openregistry-h-martin-hanson-5cd1f6 | ORDINARY SHARES D | 2 | 100.00% |
| MAUREEN HANSONsophymarine-openregistry-h-maureen-hanson-57b55a | ORDINARY SHARES A | 2 | 100.00% |
| SARAH HANSONsophymarine-openregistry-h-sarah-hanson-a3d46f | ORDINARY SHARES B | 2 | 100.00% |
| CHLOE HANSONsophymarine-openregistry-h-chloe-hanson-bcf5b0 | ORDINARY SHARES E | 1 | 50.00% |
| MARK KEOGHANsophymarine-openregistry-h-mark-keoghan-47e951 | ORDINARY SHARES C | 1 | 50.00% |
| MATTHEW HANSONsophymarine-openregistry-h-matthew-hanson-d9a053 | ORDINARY SHARES E | 1 | 50.00% |
| SARAH KEOGHANsophymarine-openregistry-h-sarah-keoghan-ac7f2c | ORDINARY SHARES C | 1 | 50.00% |
AMAZON FILTERS LIMITED
sophymarine-openregistry-gb-01318147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1977
- Accounts
- GROUP
- SIC
- 20600 — Manufacture of man-made fibres
22290 — Manufacture of other plastic products
25290 — Manufacture of other tanks, reservoirs and containers of metal - Registered office
- Albany Park Estate, Camberley, Surrey, GU16 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JAMES PIZZEYsophymarine-openregistry-h-karl-james-pizzey-5bdd41 | A ORDINARY | 174,250 | |
| NEIL MARK PIZZEYsophymarine-openregistry-h-neil-mark-pizzey-977bbd | A ORDINARY | 174,250 | |
| MYLES PIZZEYsophymarine-openregistry-h-myles-pizzey-10a997 | B ORDINARY | 151,016 | |
| JEFFREY KIRBYsophymarine-openregistry-h-jeffrey-kirby-1d81fc | A ORDINARY | 139,400 | |
| MYLES PIZZEYsophymarine-openregistry-h-myles-pizzey-10a997 | A ORDINARY | 34,850 | |
| KARL JAMES PIZZEYsophymarine-openregistry-h-karl-james-pizzey-5bdd41 | D ORDINARY | 15,101 | |
| NEIL MARK PIZZEYsophymarine-openregistry-h-neil-mark-pizzey-977bbd | D ORDINARY | 15,101 | |
| MYLES PIZZEYsophymarine-openregistry-h-myles-pizzey-10a997 | C ORDINARY | 13,940 | |
| KARL JAMES PIZZEYsophymarine-openregistry-h-karl-james-pizzey-5bdd41 | B ORDINARY | 11,617 | |
| NEIL MARK PIZZEYsophymarine-openregistry-h-neil-mark-pizzey-977bbd | B ORDINARY | 11,617 | |
| JEFFREY KIRBYsophymarine-openregistry-h-jeffrey-kirby-1d81fc | D ORDINARY | 10,455 | |
| MYLES PIZZEYsophymarine-openregistry-h-myles-pizzey-10a997 | D ORDINARY | 4,648 | |
| ELIZABETH JANE KIRBYsophymarine-openregistry-h-elizabeth-jane-kirby-968330 | D ORDINARY | 3,485 | |
| JULIE CORO PIZZEYsophymarine-openregistry-h-julie-coro-pizzey-17d0c1 | D ORDINARY | 3,485 | |
| VICTORIA ANN PIZZEYsophymarine-openregistry-h-victoria-ann-pizzey-e47b53 | D ORDINARY | 3,485 | |
| CAROLE PIZZEYsophymarine-openregistry-h-carole-pizzey-8a0ba9 | A ORDINARY | 0 | |
| CAROLE PIZZEYsophymarine-openregistry-h-carole-pizzey-8a0ba9 | B ORDINARY | 0 | |
| CAROLE PIZZEYsophymarine-openregistry-h-carole-pizzey-8a0ba9 | D ORDINARY | 0 | |
BAYPHASE LIMITED
sophymarine-openregistry-gb-02023879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Princess Way, Camberley, GU15 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PATRICK EYREsophymarine-openregistry-h-geoffrey-patrick-eyre-be7b6c | ORDINARY-A | 691 | 50.07% |
| PAMELA EYREsophymarine-openregistry-h-pamela-eyre-369d19 | ORDINARY-A | 689 | 49.93% |
| JACK EDWARD EYREsophymarine-openregistry-h-jack-edward-eyre-279dd2 | B REDEEMABLE ORDINARY | 153 | 33.26% |
| ROBERT WILLIAM EYREsophymarine-openregistry-h-robert-william-eyre-c0c994 | B REDEEMABLE ORDINARY | 153 | 33.26% |
| THOMAS GEOFFREY EYREsophymarine-openregistry-h-thomas-geoffrey-eyre-d1612e | B REDEEMABLE ORDINARY | 153 | 33.26% |
| IVAN DJOKICsophymarine-openregistry-h-ivan-djokic-1c0e09 | C REDEEMABLE ORDINARY | 100 | 50.00% |
| GREGORY TARTEH MWENKETISHIsophymarine-openregistry-h-gregory-tarteh-mwenketishi-db15c5 | C REDEEMABLE ORDINARY | 60 | 30.00% |
| WILSON JERALD SAMOYOsophymarine-openregistry-h-wilson-jerald-samoyo-a0e4d6 | C REDEEMABLE ORDINARY | 40 | 20.00% |
| GEOFFREY PATRICK EYREsophymarine-openregistry-h-geoffrey-patrick-eyre-be7b6c | B REDEEMABLE ORDINARY | 1 | 0.22% |
DOODLECATS LIMITED
sophymarine-openregistry-gb-07552210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ROBINSONsophymarine-openregistry-h-glenn-robinson-830abd | ORDINARY 1 GBP | 5 | |
| MICHAEL GRIMESsophymarine-openregistry-h-michael-grimes-d98c46 | ORDINARY 1 GBP | 5 | |
| ABIGAIL JAMESsophymarine-openregistry-gb-06820734 | ORDINARY | 0 | |
| LUCY BARWICKsophymarine-openregistry-h-lucy-barwick-a04903 | ORDINARY | 0 | |
| MISS SOPHIE JAMESsophymarine-openregistry-h-miss-sophie-james-fa2be9 | ORDINARY | 0 | |
| MR GEORGE LEONARD BAWICKsophymarine-openregistry-h-mr-george-leonard-bawick-69cbff | ORDINARY | 0 | |
| MRS JULIE BURTONsophymarine-openregistry-h-mrs-julie-burton-65b3f2 | ORDINARY | 0 | |
| MRS RUTH JAMESsophymarine-openregistry-h-mrs-ruth-james-dede61 | ORDINARY | 0 | |
FFAIR LIMITED
sophymarine-openregistry-gb-11858071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY JONESsophymarine-openregistry-h-jody-jones-f6128e | ORDINARY 1 GBP | 3,750 | |
| MR ADAM NOEL JONESsophymarine-openregistry-h-mr-adam-noel-jones-af2a56 | ORDINARY 1 GBP | 3,750 | |
| MR LYNDON BAPTISTEsophymarine-openregistry-h-mr-lyndon-baptiste-7162f3 | ORDINARY 1 GBP | 1,500 | |
| LIVELY TECH AGENCY BVsophymarine-openregistry-h-lively-tech-agency-bv-885b63 | B ORDINARY 1 GBP | 200 | |
| OPS SQUAD LIMITEDsophymarine-openregistry-gb-09365940 | B ORDINARY 1 GBP | 200 | |
| ORSON FRANCESCONEsophymarine-openregistry-h-orson-francescone-dd933f | B ORDINARY 1 GBP | 200 | |
| TIMOTHY MCGREGORsophymarine-openregistry-h-timothy-mcgregor-59207f | B ORDINARY 1 GBP | 200 | |
| CL DIGITAL HOLDINGS LTDsophymarine-openregistry-gb-15034142 | B ORDINARY 1 GBP | 100 | |
AUBILITIES LTD
sophymarine-openregistry-gb-13091544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Camberley House, Camberley, Surrey, GU15 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITU KIRANsophymarine-openregistry-h-ritu-kiran-7f0774 | A ORDINARY | 1,000,000 | 100.00% |
| ANDREW LENNARDsophymarine-openregistry-h-andrew-lennard-9ca4f3 | B ORDINARY | 100,000 | 71.43% |
| ANDREW CECIL FRANKLINsophymarine-openregistry-h-andrew-cecil-franklin-7cc630 | B ORDINARY | 10,000 | 7.14% |
| STEPHEN ISAAC RIMMERsophymarine-openregistry-h-stephen-isaac-rimmer-604370 | B ORDINARY | 8,333 | 5.95% |
| REBECCA LESLEY HOLMESsophymarine-openregistry-h-rebecca-lesley-holmes-bdacb9 | B ORDINARY | 6,667 | 4.76% |
| ROBERT BERNBERGsophymarine-openregistry-h-robert-bernberg-030061 | B ORDINARY | 6,667 | 4.76% |
| EL-HADJI SAMBACOR N’DIAYEsophymarine-openregistry-h-el-hadji-sambacor-n-diaye-1b139f | B ORDINARY | 5,000 | 3.57% |
| ANDREW JACOBSsophymarine-openregistry-gb-OC353301 | B ORDINARY | 3,333 | 2.38% |
LAURISTON FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-00947755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House,, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER KING AND MRS SANDRA HILLARY KINGsophymarine-openregistry-h-john-peter-king-and-mrs-sandra-hillary-k-0013c6 | ORDINARY | 15 | |
| MS CAROLANNE ANSKE DIXONsophymarine-openregistry-h-ms-carolanne-anske-dixon-541fe7 | ORDINARY | 15 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 14 | |
| MICHAEL WILLIAM JOHNSON & ROSEMARY JOHNSON (JOINTLY)sophymarine-openregistry-h-michael-william-johnson-rosemary-johnson-4ef145 | ORDINARY | 14 | |
| MR ANDREW SMITHsophymarine-openregistry-h-mr-andrew-smith-855f55 | ORDINARY | 14 | |
| MR BENJAMIN MARK HINZMAN & MRS ERIN ELIZABETH HINZMANsophymarine-openregistry-h-mr-benjamin-mark-hinzman-mrs-erin-elizab-43e27b | ORDINARY | 14 | |
| MR TERENCE JOSEPH MADIGANsophymarine-openregistry-h-mr-terence-joseph-madigan-0949ce | ORDINARY | 14 | |
| SIMON CHARLES COLIN DIXON & CAROLANNE ANSKE DIXONsophymarine-openregistry-h-simon-charles-colin-dixon-carolanne-ansk-443efa | ORDINARY | 14 | |
FOREST DENE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02072804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MARY MAYNARDsophymarine-openregistry-h-eleanor-mary-maynard-2c340a | ORDINARY 1 GBP | 2 | |
| HANNAH GRACE COXsophymarine-openregistry-h-hannah-grace-cox-47e0ce | ORDINARY 1 GBP | 2 | |
| A ISACSsophymarine-openregistry-h-a-isacs-b0737a | ORDINARY 1 GBP | 1 | |
| KELLY ANNA MAYESsophymarine-openregistry-h-kelly-anna-mayes-9c18dc | ORDINARY 1 GBP | 1 | |
| MS ANN JOHNSON & MS NICOLA WILSON (JOINTLY)sophymarine-openregistry-h-ms-ann-johnson-ms-nicola-wilson-jointly-3f0670 | ORDINARY 1 GBP | 1 | |
| OLIVER LAYCOCK & TOBY LAYCOCKsophymarine-openregistry-h-oliver-laycock-toby-laycock-7c1235 | ORDINARY 1 GBP | 1 | |
| SOPHIE LOUISE CASSsophymarine-openregistry-h-sophie-louise-cass-38a1e9 | ORDINARY 1 GBP | 1 | |
| MRS CAROLINE BARBARA COXsophymarine-openregistry-h-mrs-caroline-barbara-cox-f99d93 | ORDINARY 1 GBP | 0 | |