UK companies/Camberley/Page 11
Companies in Camberley and their shareholdersPage 11 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 195 shareholdings and 7 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
HAYDONS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02353272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH YOUNGsophymarine-openregistry-h-caroline-elizabeth-young-42116d | ORDINARY | 20 | 20.00% |
| I.A. FAIRBAIRNsophymarine-openregistry-h-i-a-fairbairn-3481a7 | ORDINARY | 20 | 20.00% |
| KARL JON YOUNGsophymarine-openregistry-h-karl-jon-young-9c4a1d | ORDINARY | 20 | 20.00% |
| LARA FRANCES MAYBEEsophymarine-openregistry-h-lara-frances-maybee-140015 | ORDINARY | 20 | 20.00% |
| P.L.H. HARTsophymarine-openregistry-h-p-l-h-hart-db3e8c | ORDINARY | 20 | 20.00% |
| T E HARTsophymarine-openregistry-h-t-e-hart-634897 | ORDINARY | 20 | 20.00% |
| ZHONGHE JIsophymarine-openregistry-h-zhonghe-ji-22ee02 | ORDINARY | 20 | 20.00% |
| PEGUS PROPERTIES LTDsophymarine-openregistry-h-pegus-properties-ltd-fb0d5d | ORDINARY | 0 | 0.00% |
TARRANT COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02612946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EATONsophymarine-openregistry-h-andrew-eaton-7fd0a7 | ORDINARY 1 GBP | 1 | |
| ANNE WILKIEsophymarine-openregistry-h-anne-wilkie-1f0039 | ORDINARY 1 GBP | 1 | |
| GILLIAN ROBERTSsophymarine-openregistry-h-gillian-roberts-c94a8c | ORDINARY 1 GBP | 1 | |
| H K SHAH & SHAH (JOINTLY)sophymarine-openregistry-h-h-k-shah-shah-jointly-202ff8 | ORDINARY 1 GBP | 1 | |
| SEAN MICHAEL CHRISTIEsophymarine-openregistry-h-sean-michael-christie-4ff712 | ORDINARY 1 GBP | 1 | |
| SHEVANI NAIDOOsophymarine-openregistry-h-shevani-naidoo-ba079c | ORDINARY 1 GBP | 1 | |
| TRACEY MCCOYsophymarine-openregistry-h-tracey-mccoy-667302 | ORDINARY 1 GBP | 1 | |
| CRUCIATE PROPERTY LIMITEDsophymarine-openregistry-gb-06639217 | ORDINARY 1 GBP | 0 | |
DRUMMOND ROAD (GUILDFORD) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03309221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1997
- 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 |
|---|
| CAITLIN MARIE MAHONsophymarine-openregistry-h-caitlin-marie-mahon-734ed0 | ORDINARY | 1 | 16.67% |
| DAVE SMITHsophymarine-openregistry-h-dave-smith-abc057 | ORDINARY | 1 | 16.67% |
| EMILY ROBINSONsophymarine-openregistry-h-emily-robinson-208b84 | ORDINARY | 1 | 16.67% |
| LISA ALDENsophymarine-openregistry-h-lisa-alden-5a9405 | ORDINARY | 1 | 16.67% |
| LUCY GEARYsophymarine-openregistry-h-lucy-geary-926861 | ORDINARY | 1 | 16.67% |
| PRSEMYSLAW WROBLEWSKIsophymarine-openregistry-h-prsemyslaw-wroblewski-59dc39 | ORDINARY | 1 | 16.67% |
| SALAH ALATIAsophymarine-openregistry-h-salah-alatia-8883bb | ORDINARY | 1 | 16.67% |
| BASIL JOHN TAYLORsophymarine-openregistry-h-basil-john-taylor-dc8976 | ORDINARY | 0 | 0.00% |
DOWNPLACE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03403788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALY HIRJIsophymarine-openregistry-h-aly-hirji-6a836d | ORDINARY | 1 | |
| DAVID ROSS NAYLORsophymarine-openregistry-h-david-ross-naylor-f0ac4a | ORDINARY | 1 | |
| JULIE ANNE GARDNERsophymarine-openregistry-h-julie-anne-gardner-b3c3f7 | ORDINARY | 1 | |
| MARIA ORPHANIDESsophymarine-openregistry-h-maria-orphanides-cce5b5 | ORDINARY | 1 | |
| NEWGEN HOMES LIMITEDsophymarine-openregistry-gb-10107965 | ORDINARY | 1 | |
| SHELINA HIRJIsophymarine-openregistry-h-shelina-hirji-c9b282 | ORDINARY | 1 | |
| WAN HUANGsophymarine-openregistry-h-wan-huang-21e140 | ORDINARY | 1 | |
| A. WONGsophymarine-openregistry-gb-11151383 | ORDINARY | 0 | |
BAGSHOT (HIGH STREET) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03873079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Papillon, Camberley, Surrey, GU15 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAC MARTINsophymarine-openregistry-h-issac-martin-a8d4e4 | ORDINARY | 1 | |
| JACOB MARTINsophymarine-openregistry-h-jacob-martin-7bddae | ORDINARY | 1 | |
| MAXIM FOSTERsophymarine-openregistry-h-maxim-foster-63971c | ORDINARY | 1 | |
| MISS H BELCHERsophymarine-openregistry-h-miss-h-belcher-52ef2d | ORDINARY | 1 | |
| MR . LLOYDsophymarine-openregistry-h-mr-lloyd-968196 | ORDINARY | 1 | |
| MR K J BISHOPsophymarine-openregistry-h-mr-k-j-bishop-fcf8f3 | ORDINARY | 1 | |
| MR RICHARD CHRISTOPHER ALLOTT BARRINGTONsophymarine-openregistry-h-mr-richard-christopher-allott-barrington-57fad9 | ORDINARY | 1 | |
| MR. A.J. HOWLANDsophymarine-openregistry-h-mr-a-j-howland-54d812 | ORDINARY | 1 | |
SIDEWALK MANAGEMENT LIMITED
sophymarine-openregistry-gb-03906227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2000
- 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 |
|---|
| EDOUARD CHARLES ARNAUD RABATEsophymarine-openregistry-h-edouard-charles-arnaud-rabate-f41607 | ORDINARY | 200 | 20.00% |
| JULIA LOUISE DORMANsophymarine-openregistry-h-julia-louise-dorman-a14813 | ORDINARY | 200 | 20.00% |
| KRNAJSKI PROPERTIES LLPsophymarine-openregistry-gb-OC427979 | ORDINARY | 200 | 20.00% |
| THOMAS HARRY SKETCHLEYsophymarine-openregistry-h-thomas-harry-sketchley-bf963b | ORDINARY | 200 | 20.00% |
| FRANCESCA CARNEVALE CAGNASSONEsophymarine-openregistry-h-francesca-carnevale-cagnassone-6b7af3 | ORDINARY | 185 | 18.50% |
| CLAUDI CAGNASSONEsophymarine-openregistry-h-claudi-cagnassone-f6aace | ORDINARY | 5 | 0.50% |
| ENZO CAGNASSONEsophymarine-openregistry-h-enzo-cagnassone-1d0142 | ORDINARY | 5 | 0.50% |
| LUCIA CAGNASSONEsophymarine-openregistry-h-lucia-cagnassone-b8a2c4 | ORDINARY | 5 | 0.50% |
PARK PLACE RESIDENTS DRIVEWAY ACCESS LIMITED
sophymarine-openregistry-gb-04489367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Park Place Hawley Road, Camberley, GU17 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA PAYNEsophymarine-openregistry-h-alicia-payne-5f1469 | ORDINARY | 1 | |
| HITMAN GURUNGsophymarine-openregistry-h-hitman-gurung-46f4da | ORDINARY | 1 | |
| KALPANA GURUNGsophymarine-openregistry-h-kalpana-gurung-867f7a | ORDINARY | 1 | |
| M Y KARIMsophymarine-openregistry-h-m-y-karim-8b18b2 | ORDINARY | 1 | |
| MOHAMMED NAVEED ANWARsophymarine-openregistry-h-mohammed-naveed-anwar-d6ba2e | ORDINARY | 1 | |
| NADIA ANN FARHANsophymarine-openregistry-h-nadia-ann-farhan-d54a1d | ORDINARY | 1 | |
| SYED FARHAN FAREEDsophymarine-openregistry-h-syed-farhan-fareed-e1562e | ORDINARY | 1 | |
| THOMAS DAVID TURNER PAYNEsophymarine-openregistry-h-thomas-david-turner-payne-0d5c16 | ORDINARY | 1 | |
BECKINGHAM HOMES LIMITED
sophymarine-openregistry-gb-04597407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACLEODsophymarine-openregistry-h-andrew-macleod-87e270 | ORDINARY | 100 | 100.00% |
| A D MACLEODsophymarine-openregistry-h-a-d-macleod-67e13f | ORDINARY | 0 | 0.00% |
| FRASER ANDREW MACLEODsophymarine-openregistry-h-fraser-andrew-macleod-7bb5cd | ORDINARY | 0 | 0.00% |
| LINDA MACLEODsophymarine-openregistry-h-linda-macleod-11543d | ORDINARY | 0 | 0.00% |
| MICHELLE CATHERINE MACLEODsophymarine-openregistry-h-michelle-catherine-macleod-bdb615 | ORDINARY | 0 | 0.00% |
| S J MACLEODsophymarine-openregistry-h-s-j-macleod-4822f0 | ORDINARY | 0 | 0.00% |
| SAMANTHA ELIZABETH MACLEODsophymarine-openregistry-h-samantha-elizabeth-macleod-72a781 | ORDINARY | 0 | 0.00% |
| VICTOR SHORTsophymarine-openregistry-h-victor-short-512224 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADLANDS GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06362858 | Holds shares in | ORDINARY |
GOSDEN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05071792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAGDALENA KOWALCZYKsophymarine-openregistry-h-anna-magdalena-kowalczyk-78c684 | ORDINARY | 1 | 14.29% |
| ANNA RIXONsophymarine-openregistry-h-anna-rixon-8e6906 | ORDINARY | 1 | 14.29% |
| BHUDIPA CHOUDHURYsophymarine-openregistry-h-bhudipa-choudhury-9fe13d | ORDINARY | 1 | 14.29% |
| CHRISTINE HUNTERsophymarine-openregistry-h-christine-hunter-560913 | ORDINARY | 1 | 14.29% |
| JEETENDRA JANAsophymarine-openregistry-h-jeetendra-jana-b74238 | ORDINARY | 1 | 14.29% |
| MARTIN HUNTERsophymarine-openregistry-h-martin-hunter-1854bd | ORDINARY | 1 | 14.29% |
| MICHELE VICIDOMINIsophymarine-openregistry-h-michele-vicidomini-ccab39 | ORDINARY | 1 | 14.29% |
| PAULINE RICHARDSsophymarine-openregistry-h-pauline-richards-c8edd4 | ORDINARY | 1 | 14.29% |
WF RECYCLE-TECH LIMITED
sophymarine-openregistry-gb-08425527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Arena Offices Office 1f10, Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RONALD HUTCHINSONsophymarine-openregistry-h-peter-ronald-hutchinson-f39a17 | ORDINARY | 220,000 | |
| FARREL CORPORATIONsophymarine-openregistry-h-farrel-corporation-d9c68a | ORDINARY | 210,000 | |
| CHRISTOPHER JOHN HUTCHINSONsophymarine-openregistry-h-christopher-john-hutchinson-e3aeff | ORDINARY | 40,000 | |
| DANIEL MICHAEL HUTCHINSONsophymarine-openregistry-h-daniel-michael-hutchinson-67b21d | ORDINARY | 40,000 | |
| JONATHAN BEN HUTCHINSONsophymarine-openregistry-h-jonathan-ben-hutchinson-24c852 | ORDINARY | 40,000 | |
| JULIETTE MARIE TODDsophymarine-openregistry-h-juliette-marie-todd-e24569 | ORDINARY | 40,000 | |
| PAUL HENRY NEVILLEsophymarine-openregistry-h-paul-henry-neville-600e87 | ORDINARY | 10,000 | |
| CHRISTOPHER JOHN HUTCHINSONsophymarine-openregistry-h-christopher-john-hutchinson-e3aeff | ORDINARY | 0 | |
| CHRISTOPHER JOHN HUTCHINSONsophymarine-openregistry-h-christopher-john-hutchinson-e3aeff | ORDINARY | 0 | |
| DANIEL MICHAEL HUTCHINSONsophymarine-openregistry-h-daniel-michael-hutchinson-67b21d | ORDINARY | 0 | |
| DANIEL MICHAEL HUTCHINSONsophymarine-openregistry-h-daniel-michael-hutchinson-67b21d | ORDINARY | 0 | |
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY | 0 | |
| JONATHAN BEN HUTCHINSONsophymarine-openregistry-h-jonathan-ben-hutchinson-24c852 | ORDINARY | 0 | |
| JONATHAN BEN HUTCHINSONsophymarine-openregistry-h-jonathan-ben-hutchinson-24c852 | ORDINARY | 0 | |
| JULIETTE MARIE TODDsophymarine-openregistry-h-juliette-marie-todd-e24569 | ORDINARY | 0 | |
| JULIETTE MARIE TODDsophymarine-openregistry-h-juliette-marie-todd-e24569 | ORDINARY | 0 | |
| PETER RONALD HUTCHINSONsophymarine-openregistry-h-peter-ronald-hutchinson-f39a17 | ORDINARY | 0 | |
| PETER RONALD HUTCHINSONsophymarine-openregistry-h-peter-ronald-hutchinson-f39a17 | ORDINARY | 0 | |
KEBUR STONE IMPORTS LTD
sophymarine-openregistry-gb-10059884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN JOHN BOOTONsophymarine-openregistry-h-mr-alan-john-booton-09134f | ORDINARY | 15 | |
| MR ANTHONY PETER LANEsophymarine-openregistry-h-mr-anthony-peter-lane-2f0e48 | ORDINARY | 15 | |
| MR CLIFFORD IAN MOSEYsophymarine-openregistry-h-mr-clifford-ian-mosey-e5f14f | ORDINARY | 15 | |
| MR DAVID JOHN BOOTONsophymarine-openregistry-h-mr-david-john-booton-640b14 | ORDINARY | 15 | |
| MRS JANE LANEsophymarine-openregistry-h-mrs-jane-lane-09156b | ORDINARY | 10 | |
| MRS KATHERINE MOSEYsophymarine-openregistry-h-mrs-katherine-mosey-d65d6b | ORDINARY | 10 | |
| MRS SUNAN BOOTONsophymarine-openregistry-h-mrs-sunan-booton-cea40c | ORDINARY | 10 | |
| MRS SUSAN BOOTONsophymarine-openregistry-h-mrs-susan-booton-a4484c | ORDINARY | 10 | |
5 ETON AVENUE LIMITED
sophymarine-openregistry-gb-14272879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN MORRISsophymarine-openregistry-h-erin-morris-d12b90 | ORDINARY | 50 | 25.00% |
| N DAYsophymarine-openregistry-h-n-day-05b512 | ORDINARY | 50 | 25.00% |
| PAUL BABAIsophymarine-openregistry-h-paul-babai-35854e | ORDINARY | 50 | 25.00% |
| ALISON CORRsophymarine-openregistry-h-alison-corr-319404 | ORDINARY | 25 | 12.50% |
| HERNAN QUIPILDORsophymarine-openregistry-h-hernan-quipildor-aa7886 | ORDINARY | 25 | 12.50% |
| NEIL ANDREW PICKARDsophymarine-openregistry-h-neil-andrew-pickard-7c41a5 | ORDINARY | 25 | 12.50% |
| GABRIELA DEPLAZESsophymarine-openregistry-h-gabriela-deplazes-7c5f8a | ORDINARY | 0 | 0.00% |
| GABRIELA DEPLAZESsophymarine-openregistry-h-gabriela-deplazes-7c5f8a | ORDINARY | 0 | 0.00% |
| NEIL ANDREW PICKARDsophymarine-openregistry-h-neil-andrew-pickard-7c41a5 | ORDINARY | 0 | 0.00% |
| STEFANO GALLUCIOsophymarine-openregistry-h-stefano-gallucio-a17dc1 | ORDINARY | 0 | 0.00% |
ROBSON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06974295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOND WOLFE FINANCE LIMITEDsophymarine-openregistry-gb-09935121 | B ORDINARY | 6,000 | 100.00% |
| COLIN JAMES MCPHEEsophymarine-openregistry-h-colin-james-mcphee-e61b44 | A ORDINARY | 2,000 | 33.33% |
| EIRIK PETER ROBSONsophymarine-openregistry-h-eirik-peter-robson-5da6df | A ORDINARY | 2,000 | 33.33% |
| RICHARD SPENCER TURNERsophymarine-openregistry-h-richard-spencer-turner-ac5c1f | A ORDINARY | 2,000 | 33.33% |
| CAROLINE JANE MCPHEEsophymarine-openregistry-h-caroline-jane-mcphee-5b44e9 | ORDINARY-B | 0 | |
| COLIN JAMES MCPHEEsophymarine-openregistry-h-colin-james-mcphee-e61b44 | ORDINARY | 0 | |
| COLIN JAMES MCPHEEsophymarine-openregistry-h-colin-james-mcphee-e61b44 | ORDINARY-D | 0 | |
| COLIN JAMES MCPHEEsophymarine-openregistry-h-colin-james-mcphee-e61b44 | ORDINARY-B | 0 | |
| EIRIK PETER ROBSONsophymarine-openregistry-h-eirik-peter-robson-5da6df | ORDINARY-F | 0 | |
| EIRIK PETER ROBSONsophymarine-openregistry-h-eirik-peter-robson-5da6df | ORDINARY-A | 0 | |
| EIRIK PETER ROBSONsophymarine-openregistry-h-eirik-peter-robson-5da6df | ORDINARY | 0 | |
| NICOLA CLARE TURNERsophymarine-openregistry-h-nicola-clare-turner-1d7870 | ORDINARY-C | 0 | |
| RICHARD SPENCER TURNERsophymarine-openregistry-h-richard-spencer-turner-ac5c1f | ORDINARY-E | 0 | |
| RICHARD SPENCER TURNERsophymarine-openregistry-h-richard-spencer-turner-ac5c1f | ORDINARY | 0 | |
| RICHARD SPENCER TURNERsophymarine-openregistry-h-richard-spencer-turner-ac5c1f | ORDINARY-C | 0 | |
| WANIDA ROBSONsophymarine-openregistry-h-wanida-robson-07985c | ORDINARY-F | 0 | |
EUTOPIA SEARCH LTD
sophymarine-openregistry-gb-14446779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Arena Building B Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT SHAHsophymarine-openregistry-h-rohit-shah-4682f2 | ORDINARY R | 38 | 100.00% |
| STUART BONNERsophymarine-openregistry-h-stuart-bonner-6021c6 | ORDINARY S | 38 | 100.00% |
| ROHIT SHAHsophymarine-openregistry-h-rohit-shah-4682f2 | ORDINARY J | 6 | 50.00% |
| STUART BONNERsophymarine-openregistry-h-stuart-bonner-6021c6 | ORDINARY J | 6 | 50.00% |
| JAMES BLAYDONsophymarine-openregistry-h-james-blaydon-da8506 | ORDINARY C | 5 | 100.00% |
| MARK BONNERsophymarine-openregistry-h-mark-bonner-d3adf8 | ORDINARY M | 5 | 100.00% |
| STACEY CHANTEL BARBER-BALLsophymarine-openregistry-h-stacey-chantel-barber-ball-6025e5 | ORDINARY B | 1 | 100.00% |
| TRUSHA SHAHsophymarine-openregistry-h-trusha-shah-9db082 | ORDINARY A | 1 | 100.00% |
| JONATHAN CAMERONsophymarine-openregistry-h-jonathan-cameron-08ec3a | ORDINARY J | 0 | 0.00% |
AUTOGUARD WARRANTIES LTD
sophymarine-openregistry-gb-06574030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Building 5 Archipelago Office Park, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOGUARD GROUP LIMITEDsophymarine-openregistry-gb-13746196 | ORDINARY | 172 | 100.00% |
| AUTOGUARD GROUP LIMITEDsophymarine-openregistry-gb-13746196 | A ORDINARY | 11 | 100.00% |
| AUTOGUARD GROUP LIMITEDsophymarine-openregistry-gb-13746196 | C ORDINARY | 2 | 100.00% |
| AUTOGUARD GROUP LIMITEDsophymarine-openregistry-gb-13746196 | B ORDINARY | 1 | 100.00% |
| AUTOGUARD GROUP LIMITEDsophymarine-openregistry-gb-13746196 | D ORDINARY | 1 | 100.00% |
| AUTOGUARD GROUP LIMITEDsophymarine-openregistry-gb-13746196 | E ORDINARY | 1 | 100.00% |
| ALI HUSSEIN MAY-KHALILsophymarine-openregistry-h-ali-hussein-may-khalil-db1c8f | E ORDINARY | 0 | 0.00% |
| ALI HUSSEIN MAY-KHALILsophymarine-openregistry-h-ali-hussein-may-khalil-db1c8f | ORDINARY | 0 | 0.00% |
| DAVID LEONARD ROBINSONsophymarine-openregistry-h-david-leonard-robinson-92406f | C ORDINARY | 0 | 0.00% |
| DAVID LEONARD ROBINSONsophymarine-openregistry-h-david-leonard-robinson-92406f | ORDINARY | 0 | 0.00% |
| JOHN WADEsophymarine-openregistry-h-john-wade-b486a3 | ORDINARY | 0 | 0.00% |
| JOHN WADEsophymarine-openregistry-h-john-wade-b486a3 | D ORDINARY | 0 | 0.00% |
| RICHARD GEORGE LAILEYsophymarine-openregistry-h-richard-george-lailey-02a605 | ORDINARY | 0 | 0.00% |
| ROBERT JEFFERY DOCKERILLsophymarine-openregistry-h-robert-jeffery-dockerill-e48be0 | A ORDINARY | 0 | 0.00% |
| ROBERT JEFFERY DOCKERILLsophymarine-openregistry-h-robert-jeffery-dockerill-e48be0 | ORDINARY | 0 | 0.00% |
| SPENCER JAMES HUTTsophymarine-openregistry-h-spencer-james-hutt-7398bf | B ORDINARY | 0 | 0.00% |
| SPENCER JAMES HUTTsophymarine-openregistry-h-spencer-james-hutt-7398bf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENTIENCE AUTOMOTIVE SOLUTIONS LTDsophymarine-openregistry-gb-07599214 | Holds shares in | ORDINARY · 100.00% |
| WARRANTY ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-01789994 | Holds shares in | ORDINARY · 79.80% |
SAMCOM LIMITED
sophymarine-openregistry-gb-03917033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2000
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE BIDCO LIMITEDsophymarine-openregistry-gb-16729623 | A ORDINARY | 9,150 | 100.00% |
| ROSE BIDCO LIMITEDsophymarine-openregistry-gb-16729623 | D ORDINARY | 6,198 | 100.00% |
| ROSE BIDCO LIMITEDsophymarine-openregistry-gb-16729623 | B ORDINARY | 5,566 | 100.00% |
| ROSE BIDCO LIMITEDsophymarine-openregistry-gb-16729623 | F ORDINARY | 5,440 | 100.00% |
| ALISON SCHOLEYsophymarine-openregistry-h-alison-scholey-8011db | A ORDINARY | 0 | 0.00% |
| DAVID PANKsophymarine-openregistry-h-david-pank-e70c6e | D ORDINARY | 0 | 0.00% |
| MARK BRIAN MANNINGsophymarine-openregistry-h-mark-brian-manning-e55aa1 | B ORDINARY | 0 | 0.00% |
| MICHAEL CHRISTOPHER ANDREWSsophymarine-openregistry-h-michael-christopher-andrews-f93276 | F ORDINARY | 0 | 0.00% |
| RUSSELL JOHN MANNINGsophymarine-openregistry-h-russell-john-manning-7bd0b5 | A ORDINARY | 0 | 0.00% |
| WENDY WOODsophymarine-openregistry-h-wendy-wood-a2f8ae | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JIGSAW FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-04645880 | Holds shares in | ORDINARY A · 46.80% |
| MANNING STAINTON RENTALS AND PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02782220 | Holds shares in | A ORDINARY |
| AUCTION HOUSE WEST YORKSHIRE LIMITEDsophymarine-openregistry-gb-07100384 | Holds shares in | 'A' ORDINARY |
| DIMECOM LIMITEDsophymarine-openregistry-gb-13174583 | Holds shares in | ORDINARY A |
BROOMHURST GROUP LIMITED
sophymarine-openregistry-gb-11044263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bullen & Co. Accountants Limited 16 Bedford Avenue, Camberley, Surrey, GU16 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA KNIGHTsophymarine-openregistry-h-brenda-knight-cc94ad | PREFERENCE SHARES OF £1 EACH | 1,246,000 | |
| BRIAN KNIGHTsophymarine-openregistry-h-brian-knight-c0bf7f | PREFERENCE SHARES OF £1 EACH | 1,207,000 | |
| BG KNIGHT AND BJ KNIGHT DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-bg-knight-and-bj-knight-discretionary-se-e0324b | PREFERENCE SHARES OF £1 EACH | 650,000 | |
| STEVEN JAMES KNIGHTsophymarine-openregistry-h-steven-james-knight-08a97e | ORDINARY A SHARES OF £1 EACH | 1,700 | |
| RICHARD KEITH KNIGHTsophymarine-openregistry-h-richard-keith-knight-9e93c6 | ORDINARY A SHARES OF £1 EACH | 800 | |
| STEVEN KNIGHTsophymarine-openregistry-h-steven-knight-9a2a38 | ORDINARY B SHARES OF £1 EACH | 520 | |
| ALISON KNIGHTsophymarine-openregistry-h-alison-knight-be526b | ORDINARY C SHARES OF £1 EACH | 500 | |
| BRENDA KNIGHTsophymarine-openregistry-h-brenda-knight-cc94ad | ORDINARY B SHARES OF £1 EACH | 240 | |
| BRIAN KNIGHTsophymarine-openregistry-h-brian-knight-c0bf7f | ORDINARY B SHARES OF £1 EACH | 240 | |
EDGE VIEW HOLDINGS LIMITED
sophymarine-openregistry-gb-06005062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMECOM LIMITEDsophymarine-openregistry-gb-13174583 | A ORDINARY SHARES | 750,000 | |
| DIMECOM LIMITEDsophymarine-openregistry-gb-13174583 | B ORDINARY SHARES | 250,000 | |
| DIMECOM LIMITEDsophymarine-openregistry-gb-13174583 | C ORDINARY SHARES | 175,000 | |
| BRIAN EDWARD SNOWDENsophymarine-openregistry-h-brian-edward-snowden-b4bfb6 | C ORDINARY SHARES | 0 | |
| DAVID JAMES EBDENsophymarine-openregistry-h-david-james-ebden-87d0fd | A ORDINARY SHARES | 0 | |
| IAN HILLsophymarine-openregistry-h-ian-hill-3c3952 | A ORDINARY SHARES | 0 | |
| JAKE ROWSONsophymarine-openregistry-h-jake-rowson-9b774c | B ORDINARY SHARES | 0 | |
| JAMES DANIEL ROBERTSsophymarine-openregistry-h-james-daniel-roberts-c68893 | B ORDINARY SHARES | 0 | |
| RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592 | A ORDINARY SHARES | 0 | |
ZING DEV LIMITED
sophymarine-openregistry-gb-11961563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZING TOPCO LIMITEDsophymarine-openregistry-gb-14209153 | A ORDINARY | 7,500 | 100.00% |
| ZING TOPCO LIMITEDsophymarine-openregistry-gb-14209153 | B ORDINARY | 2,100 | 100.00% |
| ZING TOPCO LIMITEDsophymarine-openregistry-gb-14209153 | C ORDINARY | 400 | 100.00% |
| DAN HYRJAKsophymarine-openregistry-h-dan-hyrjak-afa569 | C ORDINARY | 0 | 0.00% |
| JOHN ROBERT EDWARD THOMPSONsophymarine-openregistry-h-john-robert-edward-thompson-a03033 | C ORDINARY | 0 | 0.00% |
| JOHN ROBERT EDWARD THOMPSONsophymarine-openregistry-h-john-robert-edward-thompson-a03033 | B ORDINARY | 0 | 0.00% |
| JORDAN EDMUNDSsophymarine-openregistry-h-jordan-edmunds-64db78 | C ORDINARY | 0 | 0.00% |
| JULIAN ROBERT JAMES HUCKERsophymarine-openregistry-h-julian-robert-james-hucker-eb0ce1 | B ORDINARY | 0 | 0.00% |
| NATALIA MORELsophymarine-openregistry-h-natalia-morel-88e4e2 | C ORDINARY | 0 | 0.00% |
| PROJECT MILANO LIMITEDsophymarine-openregistry-gb-10503124 | A ORDINARY | 0 | 0.00% |
IDEAL HEALTH CONSULTANTS LIMITED
sophymarine-openregistry-gb-04682292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- 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 CHRISTOPHER DAVID CHARLES BRIMBLEsophymarine-openregistry-h-mr-christopher-david-charles-brimble-55815b | ORDINARY | 31,667 | |
| MRS KARIN AMANDA RUSBRIDGEsophymarine-openregistry-h-mrs-karin-amanda-rusbridge-e4d7d2 | ORDINARY | 25,000 | |
| MR PADDY MCCGWIREsophymarine-openregistry-h-mr-paddy-mccgwire-bcc3c5 | ORDINARY A | 10,065 | |
| HARRIETT WILLIAMSsophymarine-openregistry-h-harriett-williams-960832 | ORDINARY A | 9,583 | |
| JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7 | ORDINARY A | 1,250 | |
| JAKE MCCGWIREsophymarine-openregistry-h-jake-mccgwire-9893a6 | ORDINARY A | 800 | |
| THOMAS MCCGWIREsophymarine-openregistry-h-thomas-mccgwire-d7758f | ORDINARY A | 800 | |