UK companies/Camberley/Page 14
Companies in Camberley and their shareholdersPage 14 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 134 shareholdings and 3 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
THE BARONS (FRIMLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03356887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1997
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Barons, Camberley, Surrey, GU16 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BECKLEYsophymarine-openregistry-h-anthony-beckley-2132b3 | ORDINARY | 1 | |
| GLENN WOOLDRIDGEsophymarine-openregistry-h-glenn-wooldridge-12e64e | ORDINARY | 1 | |
| JOAN WALKERsophymarine-openregistry-h-joan-walker-0476f6 | ORDINARY | 1 | |
| JOANNA ISOBEL SMITHsophymarine-openregistry-h-joanna-isobel-smith-099577 | ORDINARY | 1 | |
| JUSTIN CAMERON REEPMAKER-D'ORVILLEsophymarine-openregistry-h-justin-cameron-reepmaker-d-orville-9ab7b8 | ORDINARY | 1 | |
| SPOT & STRIPE LIMITEDsophymarine-openregistry-gb-10092411 | ORDINARY | 1 | |
37 CAMP ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04268551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Worsley Road, Camberley, GU16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ALISON RICHARDSONsophymarine-openregistry-h-ms-alison-richardson-ed3d11 | ORDINARY 1 GBP | 1 | |
| MS CLARE LOUISE NORWOODsophymarine-openregistry-h-ms-clare-louise-norwood-d720d3 | ORDINARY 1 GBP | 1 | |
| SHAMSHER LAWJIsophymarine-openregistry-h-shamsher-lawji-e6f1fb | ORDINARY 1 GBP | 1 | |
| URMILLA RAVIKA CHOUBAEsophymarine-openregistry-h-urmilla-ravika-choubae-1d7cd9 | ORDINARY 1 GBP | 1 | |
| CHARLOTTE JENNINGSsophymarine-openregistry-h-charlotte-jennings-25f3d1 | ORDINARY 1 GBP | 0 | |
| SAM READEsophymarine-openregistry-h-sam-reade-579128 | ORDINARY 1 GBP | 0 | |
HOSE RHODES DICKSON LIMITED
sophymarine-openregistry-gb-04357716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68310 — Real estate agencies
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEADERS LIMITEDsophymarine-openregistry-gb-01690574 | ORDINARY | 960 | |
| DAVID TIMOTHY MARK RHODESsophymarine-openregistry-h-david-timothy-mark-rhodes-39a278 | ORDINARY | 0 | |
| DAVID TIMOTHY MARK RHODESsophymarine-openregistry-h-david-timothy-mark-rhodes-39a278 | ORDINARY | 0 | |
| JAMIE BUSBYsophymarine-openregistry-h-jamie-busby-a61fe3 | ORDINARY | 0 | |
| JAMIE BUSBYsophymarine-openregistry-h-jamie-busby-a61fe3 | ORDINARY | 0 | |
| JEFFREY HOSEsophymarine-openregistry-h-jeffrey-hose-c5b31a | ORDINARY | 0 | |
| JEFFREY HOSEsophymarine-openregistry-h-jeffrey-hose-c5b31a | ORDINARY | 0 | |
| MARCUS WALDRONsophymarine-openregistry-h-marcus-waldron-598ed4 | ORDINARY | 0 | |
| MARCUS WALDRONsophymarine-openregistry-h-marcus-waldron-598ed4 | ORDINARY | 0 | |
| MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04 | ORDINARY | 0 | |
BEAT MEDIA GROUP LIMITED
sophymarine-openregistry-gb-04433802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63910 — News agency activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID RICHARD PARSONSsophymarine-openregistry-h-mr-david-richard-parsons-1afba9 | ORDINARY | 150 | |
| MRS EMMA RUTH ANN TONEYsophymarine-openregistry-h-mrs-emma-ruth-ann-toney-4e6d89 | ORDINARY | 125 | |
| MR JAMES PARSONSsophymarine-openregistry-h-mr-james-parsons-2b0a9e | ORDINARY | 100 | |
| MRS VIRGINIA PALE-PARSONSsophymarine-openregistry-h-mrs-virginia-pale-parsons-18bfb0 | ORDINARY | 100 | |
| MR JAMES DAVID TONEYsophymarine-openregistry-h-mr-james-david-toney-61f846 | ORDINARY | 75 | |
| MRS REBECCA PARSONSsophymarine-openregistry-h-mrs-rebecca-parsons-97349e | ORDINARY | 50 | |
OPALSTAR LIMITED
sophymarine-openregistry-gb-04495043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 WILLIAM HEYWOODsophymarine-openregistry-h-charles-william-heywood-67fc7a | ORDINARY | 53 | 21.37% |
| JAMES MARK OLIVER HEYWOODsophymarine-openregistry-h-james-mark-oliver-heywood-6f1b4e | ORDINARY | 53 | 21.37% |
| LUCY ASTLEY BIRTWISTLEsophymarine-openregistry-h-lucy-astley-birtwistle-cfd3ca | ORDINARY | 53 | 21.37% |
| SARAH HEYWOODsophymarine-openregistry-h-sarah-heywood-dfae5c | ORDINARY | 53 | 21.37% |
| CLAIRE SUZANNE HEYWOODsophymarine-openregistry-h-claire-suzanne-heywood-783b76 | ORDINARY | 18 | 7.26% |
| SIMON WILLIAM HEYWOODsophymarine-openregistry-h-simon-william-heywood-92dcbf | ORDINARY | 18 | 7.26% |
Related parties
| Party | Relationship | Detail |
|---|
| HONEYCOMBE ESTATES LTDsophymarine-openregistry-gb-01098149 | Holds shares in | ORDINARY · 25.00% |
NORTHCOTE MANSIONS LIMITED
sophymarine-openregistry-gb-04864004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MEININGERsophymarine-openregistry-h-alexander-meininger-5e28cc | ORDINARY GBP1 SHARES | 1 | |
| ANDREW WILLIAM JOHN BIRNIE & MICHAEL PATTERSON (JOINTLY)sophymarine-openregistry-h-andrew-william-john-birnie-michael-patte-1a21e4 | ORDINARY GBP1 SHARES | 1 | |
| ARIANA MOUYIARISsophymarine-openregistry-h-ariana-mouyiaris-ecfe58 | ORDINARY GBP1 SHARES | 1 | |
| FRIXOS HATJANTONASsophymarine-openregistry-h-frixos-hatjantonas-ad434e | ORDINARY GBP1 SHARES | 1 | |
| MOHIT AGNOHOTRI & PRIYANKA AGNOHOTRI (JOINTLY)sophymarine-openregistry-h-mohit-agnohotri-priyanka-agnohotri-joint-65d9b8 | ORDINARY GBP1 SHARES | 1 | |
| SALEEM KHOYRATTY & SARAH KHOYRATTY (JOINTLY)sophymarine-openregistry-h-saleem-khoyratty-sarah-khoyratty-jointly-7d65c7 | ORDINARY GBP1 SHARES | 0 | |
PORTICO PROPERTY LIMITED
sophymarine-openregistry-gb-04971609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEADERS LIMITEDsophymarine-openregistry-gb-01690574 | ORDINARY | 2,070 | 100.00% |
| HARRIET NICHOLSsophymarine-openregistry-h-harriet-nichols-bcefaf | ORDINARY | 0 | 0.00% |
| NEIL DAVID NICHOLSsophymarine-openregistry-h-neil-david-nichols-486807 | ORDINARY | 0 | 0.00% |
| NOVELLO CAPITAL LTDsophymarine-openregistry-gb-08025252 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN NICHOLSsophymarine-openregistry-h-robert-john-nichols-16fe7a | ORDINARY | 0 | 0.00% |
| THOMAS DE WAENsophymarine-openregistry-h-thomas-de-waen-3666a0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTICO HOST LIMITEDsophymarine-openregistry-gb-11563571 | Holds shares in | ORDINARY · 100.00% |
MAULTWAY GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05149742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C C MOYNIHAN & MRS B P MOYNIHAN (JOINTLY)sophymarine-openregistry-h-c-c-moynihan-mrs-b-p-moynihan-jointly-3a7263 | ORDINARY | 1 | |
| C R MEPHAM & R E PRICE (JOINTLY)sophymarine-openregistry-h-c-r-mepham-r-e-price-jointly-bb94b4 | ORDINARY | 1 | |
| D R FRENCHsophymarine-openregistry-h-d-r-french-8046ab | ORDINARY | 1 | |
| MR DANIEL KRZYSZTOF MARKOWICZsophymarine-openregistry-h-mr-daniel-krzysztof-markowicz-b61c10 | ORDINARY | 1 | |
| MS CAROL ANN BARKERsophymarine-openregistry-h-ms-carol-ann-barker-38e16e | ORDINARY | 1 | |
| PARMJIT KAURsophymarine-openregistry-h-parmjit-kaur-2bd464 | ORDINARY | 1 | |
WILLOW COURT FRIMLEY LIMITED
sophymarine-openregistry-gb-05546735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Willow Court Grove Cross Road, Camberley, Surrey, GU16 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MATTHEWSsophymarine-openregistry-h-amanda-matthews-189fc1 | ORDINARY | 1 | |
| AMANDA MATTHEWSsophymarine-openregistry-h-amanda-matthews-189fc1 | ORDINARY | 1 | |
| DEBORAH IRENE DRAFFINsophymarine-openregistry-h-deborah-irene-draffin-66b000 | ORDINARY | 1 | |
| LEONARDO MAURICIO GOUVEIA DA ENCARNACAOsophymarine-openregistry-h-leonardo-mauricio-gouveia-da-encarnacao-a8ab2a | ORDINARY | 1 | |
| NANCY MURNINGsophymarine-openregistry-h-nancy-murning-0316bd | ORDINARY | 1 | |
| PENELOPE LORNA JANE DRAGEsophymarine-openregistry-h-penelope-lorna-jane-drage-590de0 | ORDINARY | 1 | |
| RICHARD AND SHARIFA STOLWORTHYsophymarine-openregistry-h-richard-and-sharifa-stolworthy-01f486 | ORDINARY | 1 | |
BONOVATE LIMITED
sophymarine-openregistry-gb-07311740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 1a Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HARRISsophymarine-openregistry-h-andrew-john-harris-a0b999 | ORD A | 34 | |
| IVAN ROBERT CROTAZsophymarine-openregistry-h-ivan-robert-crotaz-020ec4 | ORD A | 34 | |
| EICKEMEYER VETERINARY EQUIPMENT LTDsophymarine-openregistry-gb-05974091 | ORD A | 11 | |
| MARK ANDERSON AND ASSOCIATES INCORPORATEDsophymarine-openregistry-h-mark-anderson-and-associates-incorporate-8b40ef | ORD A | 11 | |
| IAN TREVOR DAMPNEYsophymarine-openregistry-h-ian-trevor-dampney-806b16 | ORD A | 8 | |
| RAY ANTHONY BRIGGSsophymarine-openregistry-h-ray-anthony-briggs-e21ee3 | ORD A | 2 | |
14-24 CANONBURY LIMITED
sophymarine-openregistry-gb-08092621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- C/O Emmaus Chartered Accountants, Camberley, Surrey, GU15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WATERSsophymarine-openregistry-h-daniel-waters-36e3c6 | ORDINARY | 1 | |
| DENISE DORRELLsophymarine-openregistry-h-denise-dorrell-75cdc6 | ORDINARY | 1 | |
| JULIAN HUGH STAMMERSsophymarine-openregistry-h-julian-hugh-stammers-59a7a9 | ORDINARY | 1 | |
| ROBERT NEIL DAVIESsophymarine-openregistry-h-robert-neil-davies-58205f | ORDINARY | 1 | |
| SARDAR BADAR AHMEDsophymarine-openregistry-h-sardar-badar-ahmed-937fa0 | ORDINARY | 1 | |
| STEVEN CONRAD DALLYsophymarine-openregistry-h-steven-conrad-dally-1a4e5c | ORDINARY | 1 | |
BLACKBOX COMPANY (UK) LIMITED
sophymarine-openregistry-gb-08250305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hullabaloo House, Camberley, GU15 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RUSSELLsophymarine-openregistry-h-gavin-russell-a8126a | ORDINARY | 454 | |
| IAN TURNERsophymarine-openregistry-gb-03997417 | ORDINARY | 159 | |
| MARK BIRDsophymarine-openregistry-gb-11114548 | ORDINARY | 159 | |
| BLACKBOX COMPANY (UK) LTDsophymarine-openregistry-gb-08250305 | ORDINARY | 124 | |
| NICK SHEPHEARDsophymarine-openregistry-h-nick-shepheard-547cda | ORDINARY | 122 | |
| COLIN FICKLINGsophymarine-openregistry-h-colin-fickling-6b74bd | ORDINARY | 0 | |
INOVO ROBOTICS LTD
sophymarine-openregistry-gb-10267999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
71121 — Engineering design activities for industrial process and production - Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882 | ORDINARY | 2,024,948 | 47.84% |
| HENRY JAMES WOODsophymarine-openregistry-h-henry-james-wood-f943c0 | ORDINARY | 1,003,712 | 23.71% |
| JONATHAN CHEUNGsophymarine-openregistry-h-jonathan-cheung-f9628e | ORDINARY | 1,003,712 | 23.71% |
| DTL DATA SCIENCE GP LIMITEDsophymarine-openregistry-gb-12678172 | ORDINARY | 177,423 | 4.19% |
| APPLIED INGENUTIY LTDsophymarine-openregistry-h-applied-ingenutiy-ltd-e435ca | ORDINARY | 11,507 | 0.27% |
| J.C.ENGINEERING SOLUTIONS LTDsophymarine-openregistry-gb-06317807 | ORDINARY | 11,507 | 0.27% |
13 TANZA ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10850017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Communication House, Camberley, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ERIC HUMFRESSsophymarine-openregistry-h-alan-eric-humfress-8835bc | ORDINARY | 1 | 25.00% |
| DANIEL LAWRENCE OWAIN COTTERsophymarine-openregistry-h-daniel-lawrence-owain-cotter-48e717 | ORDINARY | 1 | 25.00% |
| JANE MARIE TROLLOPEsophymarine-openregistry-h-jane-marie-trollope-503bdf | ORDINARY | 1 | 25.00% |
| JULIE ANNE BURKEsophymarine-openregistry-h-julie-anne-burke-069ae3 | ORDINARY | 1 | 25.00% |
| JULIE PADOVANIsophymarine-openregistry-h-julie-padovani-44b976 | ORDINARY | 1 | 25.00% |
| JULIE PADOVANIsophymarine-openregistry-h-julie-padovani-44b976 | ORDINARY | 1 | 25.00% |
| MELANIE TAMSIN LEVYsophymarine-openregistry-h-melanie-tamsin-levy-a94f51 | ORDINARY | 0 | 0.00% |
25/26 HHS LIMITED
sophymarine-openregistry-gb-11209371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Communication House, Camberley, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JOHN STEEDMAN HISLOPsophymarine-openregistry-h-angus-john-steedman-hislop-4812ab | ORDINARY | 1 | 20.00% |
| DIJANA BOJCETA MARKOJAsophymarine-openregistry-h-dijana-bojceta-markoja-b0b5b0 | ORDINARY | 1 | 20.00% |
| GERARD LEGERsophymarine-openregistry-h-gerard-leger-224f13 | ORDINARY | 1 | 20.00% |
| MARISA CLARA GOLDSTEINsophymarine-openregistry-h-marisa-clara-goldstein-98876e | ORDINARY | 1 | 20.00% |
| SARAH JANE WILLIAMSsophymarine-openregistry-h-sarah-jane-williams-e7a6b2 | ORDINARY | 1 | 20.00% |
| BORIS MARKOJAsophymarine-openregistry-h-boris-markoja-c99e6d | ORDINARY | 0 | 0.00% |
| DIJANA BOJCETA MARKOJAsophymarine-openregistry-h-dijana-bojceta-markoja-b0b5b0 | ORDINARY | 0 | 0.00% |
CONSOL HOLDINGS LTD
sophymarine-openregistry-gb-11812823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 218 377-399, Camberley, Surrey, GU15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBSON DAY HOLDINGSsophymarine-openregistry-gb-16342543 | ORDINARY | 100 | 50.00% |
| S&D GOODYEAR INVESTMENTS LIMITEDsophymarine-openregistry-gb-15704035 | ORDINARY | 100 | 50.00% |
| DELLA GOODYEARsophymarine-openregistry-h-della-goodyear-19e9a9 | ORDINARY | 0 | 0.00% |
| JONATHAN ROBERT BOWLERsophymarine-openregistry-h-jonathan-robert-bowler-fb3d34 | ORDINARY | 0 | 0.00% |
| LISA BOWLERsophymarine-openregistry-h-lisa-bowler-6669c7 | ORDINARY | 0 | 0.00% |
| SPENCER PAUL GOODYEARsophymarine-openregistry-h-spencer-paul-goodyear-9a8d99 | ORDINARY | 0 | 0.00% |
SMASH ALL BURGERS LTD
sophymarine-openregistry-gb-13610623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 29 Bain Avenue, Camberley, GU15 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAHED HUSSAINsophymarine-openregistry-h-mohammed-shahed-hussain-5c58ed | ORDINARY | 28 | |
| SAQIB HUSSAINsophymarine-openregistry-gb-12302897 | ORDINARY | 28 | |
| SHAHI MIAH SATTARsophymarine-openregistry-h-shahi-miah-sattar-bf0832 | ORDINARY | 28 | |
| FURHAN GULAM MOHAMEDsophymarine-openregistry-h-furhan-gulam-mohamed-dae6aa | ORDINARY | 8 | |
| MANVINDER SINGH GOBINDPURIsophymarine-openregistry-h-manvinder-singh-gobindpuri-19a401 | ORDINARY | 8 | |
| MUEED IRSHADsophymarine-openregistry-h-mueed-irshad-138180 | ORDINARY | 0 | |
KBO HOLDINGS UK LIMITED
sophymarine-openregistry-gb-13659950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| KBO FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-06755639 | Holds shares in | B ORDINARY |
13 SOUTHGATE STREET WINCHESTER MANAGEMENT LTD
sophymarine-openregistry-gb-15803320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Ketton Dene Guildford Road, Camberley, GU16 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON NICHOLSONsophymarine-openregistry-h-cameron-nicholson-16ea41 | ORDINARY | 1 | |
| CLAIRE JOSEPHINE TALBOT CAMINADAsophymarine-openregistry-h-claire-josephine-talbot-caminada-d56010 | ORDINARY | 1 | |
| ELIA SYLVIA MARIE NARBONNEsophymarine-openregistry-h-elia-sylvia-marie-narbonne-32cd5f | ORDINARY | 1 | |
| GARETH JOHN LORDsophymarine-openregistry-h-gareth-john-lord-05e35d | ORDINARY | 1 | |
| IAN MACADAMsophymarine-openregistry-h-ian-macadam-9d6f35 | ORDINARY | 1 | |
| RISEDEN LIMITEDsophymarine-openregistry-gb-00457170 | ORDINARY | 1 | |
JIGSAW FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04645880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY A | 52,000 | 100.00% |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY B | 21,500 | 100.00% |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY C | 16,500 | 100.00% |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY F | 11,111 | 100.00% |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY D | 5,000 | 100.00% |
| SAMCOM LIMITEDsophymarine-openregistry-gb-03917033 | ORDINARY E | 5,000 | 100.00% |
| DAVID PANKsophymarine-openregistry-h-david-pank-e70c6e | ORDINARY D | 0 | 0.00% |
| DAVID PANKsophymarine-openregistry-h-david-pank-e70c6e | ORDINARY E | 0 | 0.00% |
| DAVID PANKsophymarine-openregistry-h-david-pank-e70c6e | ORDINARY C | 0 | 0.00% |
| MICHAEL CHRISTOPHER ANDREWSsophymarine-openregistry-h-michael-christopher-andrews-f93276 | ORDINARY B | 0 | 0.00% |
| RUSSELL JOHN MANNINGsophymarine-openregistry-h-russell-john-manning-7bd0b5 | ORDINARY D | 0 | 0.00% |
| RUSSELL JOHN MANNINGsophymarine-openregistry-h-russell-john-manning-7bd0b5 | ORDINARY A | 0 | 0.00% |
| RUSSELL MANNINGsophymarine-openregistry-h-russell-manning-a45f63 | ORDINARY E | 0 | 0.00% |