UK companies/Camberley/Page 13
Companies in Camberley and their shareholdersPage 13 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 138 shareholdings and 9 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
MC SQUARED CAPITAL LIMITED
sophymarine-openregistry-gb-12376469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BALLsophymarine-openregistry-h-christopher-john-ball-3c7b5f | ORDINARY | 3,000 | 40.54% |
| JOSHUA ROBERT STEINERsophymarine-openregistry-h-joshua-robert-steiner-ae212e | ORDINARY | 2,079 | 28.09% |
| SOLVEIG BEATE STEINERsophymarine-openregistry-h-solveig-beate-steiner-e98b52 | ORDINARY | 900 | 12.16% |
| IGOR MORENOsophymarine-openregistry-h-igor-moreno-63a158 | ORDINARY | 800 | 10.81% |
| VICTORIA ANGELINA MORENO LOPEZsophymarine-openregistry-h-victoria-angelina-moreno-lopez-274f83 | ORDINARY | 590 | 7.97% |
| JOSHUA STEINERsophymarine-openregistry-h-joshua-steiner-cefd88 | ORDINARY | 21 | 0.28% |
| GRAND TOWERS LIMITEDsophymarine-openregistry-gb-07953433 | ORDINARY | 10 | 0.14% |
Related parties
| Party | Relationship | Detail |
|---|
| METER CORP 3 LIMITEDsophymarine-openregistry-gb-12869846 | Holds shares in | ORDINARY · 0.00% |
| METER CORP 4 LIMITEDsophymarine-openregistry-gb-12919997 | Holds shares in | ORDINARY · 0.00% |
| GOLDEN EAGLE CAPITAL LIMITEDsophymarine-openregistry-gb-14682359 | Holds shares in | ORDINARY · 0.00% |
GENESYS DX LIMITED
sophymarine-openregistry-gb-13218798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 8, Trade City, Lyon Way, Frimley, Camberley Unit 8, Trade City, Lyon Way, Camberley, GU16 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CLARKsophymarine-openregistry-gb-03667782 | ORDINARY | 205 | |
| NICK MORANTsophymarine-openregistry-h-nick-morant-9ed07b | ORDINARY | 205 | |
| SARAH DUGDALEsophymarine-openregistry-h-sarah-dugdale-c3c5f7 | ORDINARY | 205 | |
| NATASHA HILTONsophymarine-openregistry-h-natasha-hilton-8ecc77 | ORDINARY | 115 | |
| CHARLOTTE WALSHsophymarine-openregistry-h-charlotte-walsh-3f3363 | ORDINARY | 90 | |
| EMMA RICHESsophymarine-openregistry-h-emma-riches-7797a8 | ORDINARY | 90 | |
| JESSICA TAYLOR-GOOBYsophymarine-openregistry-h-jessica-taylor-gooby-f98910 | ORDINARY | 90 | |
KBO CONSULTANCY LTD
sophymarine-openregistry-gb-13431615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BERRYsophymarine-openregistry-h-lee-berry-105b91 | ORDINARY | 18 | 51.43% |
| ADRIAN WHEELERsophymarine-openregistry-h-adrian-wheeler-a6bcdb | ORDINARY | 7 | 20.00% |
| GARY WETHERALLsophymarine-openregistry-h-gary-wetherall-48f7cf | ORDINARY | 7 | 20.00% |
| CHRISTOPHER BERRYsophymarine-openregistry-h-christopher-berry-b2cfd6 | ORDINARY | 3 | 8.57% |
| ANN-MARIE BERRYsophymarine-openregistry-h-ann-marie-berry-813d62 | ORDINARY | 0 | 0.00% |
| KEVIN BERRYsophymarine-openregistry-h-kevin-berry-3d7474 | ORDINARY | 0 | 0.00% |
| STEFAN BERRYsophymarine-openregistry-h-stefan-berry-f99bea | ORDINARY | 0 | 0.00% |
TRIBE FIBRE LTD
sophymarine-openregistry-gb-14945171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Building B Riverside Way, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LE VAVASSEUR DIT DURELLsophymarine-openregistry-h-edward-le-vavasseur-dit-durell-613da5 | ORDINARY | 6,334 | 25.00% |
| JAMES COPELAND ECCLESsophymarine-openregistry-h-james-copeland-eccles-0f443d | ORDINARY | 3,800 | 15.00% |
| JAMES WASHERsophymarine-openregistry-h-james-washer-8d0c6c | ORDINARY | 3,800 | 15.00% |
| JASON GOULDsophymarine-openregistry-h-jason-gould-f091e2 | ORDINARY | 3,800 | 15.00% |
| ROBERT LESLIEsophymarine-openregistry-h-robert-leslie-5d012d | ORDINARY | 3,800 | 15.00% |
| STEVEN DUNCANsophymarine-openregistry-h-steven-duncan-a81618 | ORDINARY | 3,800 | 15.00% |
| ZURU GROUP LIMITEDsophymarine-openregistry-h-zuru-group-limited-614e06 | ORDINARY | 0 | 0.00% |
TE SOLUTION EXPERTS LTD
sophymarine-openregistry-gb-17068945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Flat 140 Elmhurst Court, Camberley, GU15 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USHNA SHAHBAZsophymarine-openregistry-h-ushna-shahbaz-f579df | ORDINARY | 100 | 35.09% |
| KAMRAN QURASHIsophymarine-openregistry-h-kamran-qurashi-a7e010 | ORDINARY | 60 | 21.05% |
| ANWAR HUSSAINsophymarine-openregistry-h-anwar-hussain-481ef4 | ORDINARY | 41 | 14.39% |
| AMAD NASEER KHANsophymarine-openregistry-h-amad-naseer-khan-8757c4 | ORDINARY | 30 | 10.53% |
| MUHAMMAD UMERsophymarine-openregistry-gb-16798978 | ORDINARY | 30 | 10.53% |
| ZAINAB WAHEED MIRZAsophymarine-openregistry-h-zainab-waheed-mirza-b33f57 | ORDINARY | 16 | 5.61% |
| ATEEQ UR REHMANsophymarine-openregistry-h-ateeq-ur-rehman-a67f8b | ORDINARY | 8 | 2.81% |
REWORK RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-13259450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Arena Building B Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HENEGHANsophymarine-openregistry-h-darren-heneghan-deff82 | ORDINARY A | 35 | |
| GARY MELTONsophymarine-openregistry-h-gary-melton-dfb9cf | ORDINARY C | 35 | |
| FIONA MARIE MELTONsophymarine-openregistry-h-fiona-marie-melton-521ae3 | ORDINARY D | 10 | |
| MARION HENEGHANsophymarine-openregistry-h-marion-heneghan-e0b4b3 | ORDINARY B | 10 | |
| DARREN HENEGHANsophymarine-openregistry-h-darren-heneghan-deff82 | ORDINARY E | 5 | |
| GARY MELTONsophymarine-openregistry-h-gary-melton-dfb9cf | ORDINARY F | 5 | |
| ALISON SARAH GATTsophymarine-openregistry-h-alison-sarah-gatt-15fe6c | ORDINARY F | 0 | |
| BENJAMIN GATTsophymarine-openregistry-h-benjamin-gatt-382a5e | ORDINARY E | 0 | |
JDP LIMITED
sophymarine-openregistry-gb-02542589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GIRLING GRIMWADEsophymarine-openregistry-h-john-girling-grimwade-9f3689 | A ORDINARY | 650 | 92.86% |
| JOHN GIRLING GRIMWADEsophymarine-openregistry-h-john-girling-grimwade-9f3689 | E ORDINARY | 250 | 100.00% |
| JOHN GIRLING GRIMWADEsophymarine-openregistry-h-john-girling-grimwade-9f3689 | D ORDINARY | 250 | 100.00% |
| MRS. JULIA J GRIMWADEsophymarine-openregistry-h-mrs-julia-j-grimwade-300696 | B ORDINARY | 250 | 100.00% |
| MRS. JULIA J GRIMWADEsophymarine-openregistry-h-mrs-julia-j-grimwade-300696 | C ORDINARY | 250 | 100.00% |
| ALISON JANE CROWEsophymarine-openregistry-h-alison-jane-crowe-17f72a | A ORDINARY | 50 | 7.14% |
| MAURICE WEBSTERsophymarine-openregistry-h-maurice-webster-d175d0 | A ORDINARY | 0 | 0.00% |
| MRS. PAULA L. WEBSTERsophymarine-openregistry-h-mrs-paula-l-webster-824d47 | C ORDINARY | 0 | 0.00% |
| PAULENE MARIA MCCAULsophymarine-openregistry-h-paulene-maria-mccaul-03032f | A ORDINARY | 0 | 0.00% |
| PAULENE MARIA MCCAULsophymarine-openregistry-h-paulene-maria-mccaul-03032f | E ORDINARY | 0 | 0.00% |
ABLAZE BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03368538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Woodend Road, Camberley, Surrey, GU16 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD MITCHELLsophymarine-openregistry-h-john-edward-mitchell-9e5a1f | A ORDINARY | 4,250 | 100.00% |
| KEVIN PATRICK ROSEsophymarine-openregistry-h-kevin-patrick-rose-a4d946 | C ORDINARY | 4,250 | 100.00% |
| DEREK TIMMSsophymarine-openregistry-h-derek-timms-5a55ab | E ORDINARY | 1,000 | 100.00% |
| STEVEN JAMES WHITEsophymarine-openregistry-h-steven-james-white-47729d | D ORDINARY | 250 | 100.00% |
| JOHN EDWARD MITCHELLsophymarine-openregistry-h-john-edward-mitchell-9e5a1f | B ORDINARY | 125 | 50.00% |
| KEVIN PATRICK ROSEsophymarine-openregistry-h-kevin-patrick-rose-a4d946 | B ORDINARY | 125 | 50.00% |
| DAVID ROSEsophymarine-openregistry-gb-03402738 | B ORDINARY | 0 | 0.00% |
| RUTH ROSEsophymarine-openregistry-h-ruth-rose-5d4201 | D ORDINARY | 0 | 0.00% |
NUDGE ACCOUNTING LIMITED
sophymarine-openregistry-gb-10030770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MOSSsophymarine-openregistry-h-andrew-james-moss-98fb35 | ORDINARY C | 710 | 100.00% |
| JANE ELIZABETH MOSSsophymarine-openregistry-h-jane-elizabeth-moss-cb32f6 | ORDINARY A | 645 | 40.82% |
| ROLAND WILLIAM MOSSsophymarine-openregistry-h-roland-william-moss-c1e2ff | ORDINARY A | 645 | 40.82% |
| STEPHEN MOSSsophymarine-openregistry-gb-SC796437 | ORDINARY B | 580 | 100.00% |
| ALISON JANE ELLIOTTsophymarine-openregistry-h-alison-jane-elliott-92cadc | ORDINARY D | 190 | 100.00% |
| ALISON JANE ELLIOTTsophymarine-openregistry-h-alison-jane-elliott-92cadc | ORDINARY A | 190 | 12.03% |
| SUSAN ELIZABETH AMBROSEsophymarine-openregistry-h-susan-elizabeth-ambrose-a432cd | ORDINARY A | 100 | 6.33% |
| SUSAN ELIZABETH AMBROSEsophymarine-openregistry-h-susan-elizabeth-ambrose-a432cd | ORDINARY E | 100 | 100.00% |
| JANE ELIZABETH MOSSsophymarine-openregistry-h-jane-elizabeth-moss-cb32f6 | ORDINARY C | 0 | 0.00% |
| ROLAND WILLIAM MOSSsophymarine-openregistry-h-roland-william-moss-c1e2ff | ORDINARY B | 0 | 0.00% |
RANGER HOME CARE LTD
sophymarine-openregistry-gb-09791579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 24 Bell Lane, Camberley, Surrey, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CAROLINE RANGER SIZELANDsophymarine-openregistry-h-natalie-caroline-ranger-sizeland-3511a3 | ORDINARY | 500 | 66.67% |
| JAMES CHRISTOPHER SIZELANDsophymarine-openregistry-h-james-christopher-sizeland-82d69a | ORDINARY | 250 | 33.33% |
| DAVID CLARENCE RANGER AS TRUSTEE OF THE DAVID RANGER FAMILY TRUSTsophymarine-openregistry-h-david-clarence-ranger-as-trustee-of-the--28c63a | A ORDINARY | 200 | 100.00% |
| JAMES CHRISTOPHER SIZELAND AS TRUSTEE OF THE DAVID RANGER FAMILY TRUSTsophymarine-openregistry-h-james-christopher-sizeland-as-trustee-of-480066 | A ORDINARY | 200 | 100.00% |
| NATALIE CAROLINE RANGER SIZELAND AS TRUSTEE OF THE DAVID RANGER FAMILY TRUSTsophymarine-openregistry-h-natalie-caroline-ranger-sizeland-as-trus-43d54c | A ORDINARY | 200 | 100.00% |
| DAVID CLARENCE RANGERsophymarine-openregistry-h-david-clarence-ranger-0ac5db | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RANGER HOME CARE GROUP LIMITEDsophymarine-openregistry-gb-15929915 | Holds shares in | ORDINARY · 0.00% |
CINOS GROUP LIMITED
sophymarine-openregistry-gb-11769890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4.9, Hitech, Frimley 4 Business Park, Camberley, GU16 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINOS CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-11777104 | D ORDINARY | 3,662 | |
| JOHANNA GUESTsophymarine-openregistry-h-johanna-guest-ea93ed | C ORDINARY | 1,720 | |
| KARL WILLIAM HENRY DEADYsophymarine-openregistry-h-karl-william-henry-deady-1d5634 | A ORDINARY | 1,344 | |
| STEVEN JOHN FRANKLINsophymarine-openregistry-h-steven-john-franklin-ffdf48 | A ORDINARY | 1,344 | |
| DANIEL WORMANsophymarine-openregistry-h-daniel-worman-492448 | C ORDINARY | 1,342 | |
| LEE SHARPsophymarine-openregistry-h-lee-sharp-a0acf6 | C ORDINARY | 1,342 | |
Related parties
| Party | Relationship | Detail |
|---|
| REFERO SOFTWARE LTDsophymarine-openregistry-gb-11110166 | Holds shares in | A ORDINARY |
COOLMICRO LIMITED
sophymarine-openregistry-gb-03435055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CLAIRE SUZANNE HEYWOODsophymarine-openregistry-h-claire-suzanne-heywood-783b76 | ORDINARY A | 20 | 50.00% |
| SIMON WILLIAM HEYWOODsophymarine-openregistry-h-simon-william-heywood-92dcbf | ORDINARY A | 20 | 50.00% |
| CHARLES HEYWOODsophymarine-openregistry-h-charles-heywood-eabc44 | ORDINARY B | 15 | 25.00% |
| JAMES HEYWOODsophymarine-openregistry-h-james-heywood-75a9cc | ORDINARY B | 15 | 25.00% |
| LUCY ASTLEY BIRTWISTLEsophymarine-openregistry-h-lucy-astley-birtwistle-cfd3ca | ORDINARY B | 15 | 25.00% |
| SARAH HEYWOODsophymarine-openregistry-h-sarah-heywood-dfae5c | ORDINARY B | 15 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEYWOOD & PARTNERS SURVEYORS LIMITEDsophymarine-openregistry-gb-02661356 | Holds shares in | ORDINARY A · 20.00% |
ABC RESOURCES LIMITED
sophymarine-openregistry-gb-04131204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- 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 |
|---|
| CHARLES HEYWOODsophymarine-openregistry-h-charles-heywood-eabc44 | ORDINARY B | 50 | 25.00% |
| CLAIRE SUZANNE HEYWOODsophymarine-openregistry-h-claire-suzanne-heywood-783b76 | ORDINARY A | 50 | 50.00% |
| JAMES HEYWOODsophymarine-openregistry-h-james-heywood-75a9cc | ORDINARY B | 50 | 25.00% |
| LUCY ASTLEY BIRTWISTLEsophymarine-openregistry-h-lucy-astley-birtwistle-cfd3ca | ORDINARY B | 50 | 25.00% |
| SARAH HEYWOODsophymarine-openregistry-h-sarah-heywood-dfae5c | ORDINARY B | 50 | 25.00% |
| SIMON WILLIAM HEYWOODsophymarine-openregistry-h-simon-william-heywood-92dcbf | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANORDALE PROPERTIES LTDsophymarine-openregistry-gb-13202432 | Holds shares in | ORDINARY · 50.00% |
REFERO SOFTWARE LTD
sophymarine-openregistry-gb-11110166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 4.9, Hitech, Frimley 4 Business Park, Camberley, GU16 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINOS GROUP LIMITEDsophymarine-openregistry-gb-11769890 | A ORDINARY | 85 | |
| CINOS GROUP LIMITEDsophymarine-openregistry-gb-11769890 | B ORDINARY | 15 | |
| CHRISTOPHER GOODINGsophymarine-openregistry-h-christopher-gooding-42d2d8 | B ORDINARY | 0 | |
| DANIEL WORMANsophymarine-openregistry-h-daniel-worman-492448 | A ORDINARY | 0 | |
| IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4a | B ORDINARY | 0 | |
| KARL DEADYsophymarine-openregistry-h-karl-deady-6e80a9 | A ORDINARY | 0 | |
| STEVEN FRANKLINsophymarine-openregistry-h-steven-franklin-3366ba | A ORDINARY | 0 | |
BROOKS & ALLEN LIMITED
sophymarine-openregistry-gb-11289183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
78109 — Other activities of employment placement agencies - Registered office
- 11 Church Hill, Camberley, Surrey, GU15 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROZARIOsophymarine-openregistry-h-daniel-rozario-4d4a50 | A ORDINARY | 45 | |
| JOHN RICHARD BROOKSsophymarine-openregistry-h-john-richard-brooks-a972f4 | A ORDINARY | 45 | |
| ANNE LENEsophymarine-openregistry-h-anne-lene-6806cc | B ORDINARY | 5 | |
| HANNAH ROZARIOsophymarine-openregistry-h-hannah-rozario-ad7a32 | B ORDINARY | 5 | |
| HARRIET ALLENsophymarine-openregistry-h-harriet-allen-eb9e9f | B ORDINARY | 0 | |
| NIGEL JOHN ALLENsophymarine-openregistry-h-nigel-john-allen-822963 | A ORDINARY | 0 | |
WESTWOOD PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00762372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1963
- 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 |
|---|
| STEPHEN NICOLAIDES & NICOLA NICOLAIDES (JOINTLY)sophymarine-openregistry-h-stephen-nicolaides-nicola-nicolaides-joi-f4dba0 | ORDINARY | 34 | |
| MARK ALEXANDER JAMES ELWOOD & JOANNE LOUISE ARDENsophymarine-openregistry-h-mark-alexander-james-elwood-joanne-louis-d44a4b | ORDINARY | 26 | |
| MCDERMOTT (JOINTLY)sophymarine-openregistry-h-mcdermott-jointly-f92d1c | ORDINARY | 22 | |
| MISS CLARE ALISON AXON & MR CHRISTOPHER ANTHONYsophymarine-openregistry-h-miss-clare-alison-axon-mr-christopher-an-3c34e2 | ORDINARY | 22 | |
| MR CHRISTOPHER DAVID GORDON MCLAUGHLINsophymarine-openregistry-h-mr-christopher-david-gordon-mclaughlin-4a0809 | ORDINARY | 18 | |
| MRS NATASHA HELEN LIDDELLsophymarine-openregistry-h-mrs-natasha-helen-liddell-79f706 | ORDINARY | 0 | |
MERRITT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01941456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN CHARLES MERRITTsophymarine-openregistry-h-mr-ian-charles-merritt-faa8c7 | ORDINARY | 502 | |
| KATY SARAH MERRITT LE FEUVREsophymarine-openregistry-h-katy-sarah-merritt-le-feuvre-13c208 | ORDINARY | 166 | |
| MR OLIVER CHARLES MERRITTsophymarine-openregistry-h-mr-oliver-charles-merritt-4c22f9 | ORDINARY | 166 | |
| MR WILLIAM IAN MERRITTsophymarine-openregistry-h-mr-william-ian-merritt-4f687e | ORDINARY | 83 | |
| MRS ADELE LYNETTE MERRITTsophymarine-openregistry-h-mrs-adele-lynette-merritt-86dfd6 | ORDINARY | 83 | |
| MRS GLORIA HAZEL MERRITTsophymarine-openregistry-h-mrs-gloria-hazel-merritt-b27ec9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LESNESS RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01370675 | Holds shares in | ORDINARY · 4.44% |
MINEKEEP LIMITED
sophymarine-openregistry-gb-01961661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Minekeep House, Camberley, GU15 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.S.D. LYONSsophymarine-openregistry-h-a-s-d-lyons-ff926b | ORDINARY | 33,056 | |
| S F B LYONSsophymarine-openregistry-h-s-f-b-lyons-9811f3 | ORDINARY | 30,786 | |
| ASDL 1990/91 TRUSTsophymarine-openregistry-h-asdl-1990-91-trust-d27c5f | ORDINARY | 2,860 | |
| KFC LYONSsophymarine-openregistry-h-kfc-lyons-b187ef | ORDINARY | 467 | |
| MJP LYONSsophymarine-openregistry-h-mjp-lyons-9635e3 | ORDINARY | 467 | |
| OGF LYONSsophymarine-openregistry-h-ogf-lyons-2d7636 | ORDINARY | 467 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRISMA PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05572807 | Holds shares in | ORDINARY · 6.25% |
TCB-ARROW LIMITED
sophymarine-openregistry-gb-02149877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Watchmoor House, Camberley, Surrey, GU15 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKIR PROPERTIES LIMITEDsophymarine-openregistry-gb-06520593 | ORDINARY | 51 | |
| MURRAY HUMPHRIESsophymarine-openregistry-h-murray-humphries-9f1869 | ORDINARY | 26 | |
| KIRSTY DUNLOPsophymarine-openregistry-h-kirsty-dunlop-fbfafe | ORDINARY | 15 | |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY | 8 | |
| JENNIFER ROLFEsophymarine-openregistry-h-jennifer-rolfe-aa0e99 | ORDINARY | 0 | |
| LINDSAY ALEC ROLFEsophymarine-openregistry-h-lindsay-alec-rolfe-c5da12 | ORDINARY | 0 | |
VICKERY & COMPANY RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-02747741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 75/79 Park Street, Camberley, Surrey, GU15 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK VICKERYsophymarine-openregistry-h-john-patrick-vickery-f89079 | ORDINARY | 80 | |
| JANE BRADYsophymarine-openregistry-h-jane-brady-31b948 | ORDINARY | 5 | |
| SCOTT MOLLOYsophymarine-openregistry-h-scott-molloy-b3f235 | ORDINARY | 5 | |
| SIMON PAUL VICKERYsophymarine-openregistry-h-simon-paul-vickery-cc797c | ORDINARY | 5 | |
| STEPHEN MICHAEL CONNOLLYsophymarine-openregistry-h-stephen-michael-connolly-209dee | ORDINARY | 5 | |
| VICKERY & COMPANY LIMITEDsophymarine-openregistry-gb-02422724 | ORDINARY | 0 | |