UK companies/Camberley/Page 16
Companies in Camberley and their shareholdersPage 16 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 101 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
CUMBERLAND STREET INVESTMENTS LIMITED
sophymarine-openregistry-gb-14834363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE ROBERT BOOTHsophymarine-openregistry-h-mr-george-robert-booth-ae1f5a | ORDINARY B 1 GBP | 24 | |
| MR THOMAS EDWARD BOOTHsophymarine-openregistry-h-mr-thomas-edward-booth-eec92b | ORDINARY B 1 GBP | 24 | |
| MR WILLIAM JAMES BOOTHsophymarine-openregistry-h-mr-william-james-booth-d67d43 | ORDINARY B 1 GBP | 24 | |
| MR IAN ANTHONY BOOTHsophymarine-openregistry-h-mr-ian-anthony-booth-0a199b | ORDINARY A 1 GBP | 14 | |
| MRS JANE ANGELA BOOTHsophymarine-openregistry-h-mrs-jane-angela-booth-e8c0e9 | ORDINARY A 1 GBP | 14 | |
BAE SYSTEMS ELECTRONICS LIMITED
sophymarine-openregistry-gb-00053403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1897
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Victory Point, Camberley, Surrey, GU16 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESLINK LIMITEDsophymarine-openregistry-gb-03764142 | ORDINARY | 16,000,001 | |
| BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITEDsophymarine-openregistry-gb-02775320 | ORDINARY | 1,192,900 | |
| BAE SYSTEMS (DEFENCE SYSTEMS) LIMITEDsophymarine-openregistry-gb-00236538 | ORDINARY | 412,059 | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITEDsophymarine-openregistry-gb-02536912 | ORDINARY | 202,995 | |
| BAE SYSTEMS (DYNAMICS) LIMITEDsophymarine-openregistry-gb-02606542 | ORDINARY | 75,676 | |
FRANK MACE & SON (CAMBERLEY) LIMITED
sophymarine-openregistry-gb-00761126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Brook House, Camberley, Surrey, GU15 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK JOHN JOSEPH MACEsophymarine-openregistry-h-mr-derek-john-joseph-mace-fb3d26 | ORDINARY | 46 | |
| MRS MARGARET MACEsophymarine-openregistry-h-mrs-margaret-mace-c0eeb8 | ORDINARY | 24 | |
| JAMES ALEXANDER MACEsophymarine-openregistry-h-james-alexander-mace-939bbb | ORDINARY | 10 | |
| MRS SAMANTHA JANE JANESsophymarine-openregistry-h-mrs-samantha-jane-janes-d32b4f | ORDINARY | 10 | |
| PAUL ANDREW MACEsophymarine-openregistry-h-paul-andrew-mace-9d7d00 | ORDINARY | 10 | |
DAVTEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-01039021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROYSTON NOBESsophymarine-openregistry-h-mr-david-royston-nobes-166726 | ORDINARY | 28 | |
| MRS JANE ELIZABETH NOBESsophymarine-openregistry-h-mrs-jane-elizabeth-nobes-6d4953 | ORDINARY | 28 | |
| REBECCA LAURA BOSTROMsophymarine-openregistry-h-rebecca-laura-bostrom-19361f | ORDINARY | 16 | |
| LOUISA JANE MORRACHANsophymarine-openregistry-h-louisa-jane-morrachan-1051b0 | ORDINARY | 14 | |
| PHILLIP DAVID NOBESsophymarine-openregistry-h-phillip-david-nobes-a9f665 | ORDINARY | 14 | |
MONAD PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-01204208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BILLY LEONARD REEDERsophymarine-openregistry-h-mr-billy-leonard-reeder-d7f3e2 | ORDINARY | 400 | |
| MR CHARLIE STEPHEN REEDERsophymarine-openregistry-h-mr-charlie-stephen-reeder-5d54b5 | ORDINARY | 400 | |
| MR HARRY GEORGE REEDERsophymarine-openregistry-h-mr-harry-george-reeder-81a256 | ORDINARY | 400 | |
| MR STEPHEN JOHN REEDERsophymarine-openregistry-h-mr-stephen-john-reeder-92038e | ORDINARY | 0 | |
| MRS JULIE EMMA REEDERsophymarine-openregistry-h-mrs-julie-emma-reeder-580b35 | ORDINARY | 0 | |
DINWOOD MAINTENANCE LIMITED
sophymarine-openregistry-gb-01382028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Dale House, Camberley, Surrey, GU15 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOLLIDAYsophymarine-openregistry-h-alan-holliday-ca4c0b | ORDINARY | 2 | |
| DAVID CREARsophymarine-openregistry-h-david-crear-d40dda | ORDINARY | 2 | |
| ELSPETH JOANNA ALLENsophymarine-openregistry-h-elspeth-joanna-allen-490f31 | ORDINARY | 2 | |
| MARGARET SCOTT ROBINSONsophymarine-openregistry-h-margaret-scott-robinson-d7e22f | ORDINARY | 2 | |
| MARIEJAH CREARsophymarine-openregistry-h-mariejah-crear-63a75e | ORDINARY | 2 | |
COMBINED VILLAS LIMITED
sophymarine-openregistry-gb-02294797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Goldney Road, Camberley, GU15 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AND CAROL EVISONsophymarine-openregistry-h-david-and-carol-evison-2683ab | ORDINARY £1 SHARES | 5 | 41.67% |
| GERALD LIONEL DAKINsophymarine-openregistry-h-gerald-lionel-dakin-86eef0 | ORDINARY £1 SHARES | 4 | 33.33% |
| ELIZABETH NUTTERsophymarine-openregistry-h-elizabeth-nutter-5ca790 | ORDINARY £1 SHARES | 1 | 8.33% |
| JAMES AND ELIZABETH NUTTERsophymarine-openregistry-h-james-and-elizabeth-nutter-b37008 | ORDINARY £1 SHARES | 1 | 8.33% |
| JAMES MATTHEW NUTTERsophymarine-openregistry-h-james-matthew-nutter-4e6e5b | ORDINARY £1 SHARES | 1 | 8.33% |
D. GIBBON & SONS LIMITED
sophymarine-openregistry-gb-02526718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 2nd Floor Park View, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIJJAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03027355 | ORDINARY | 20,000 | |
| CAROLE SCOTTsophymarine-openregistry-h-carole-scott-0d8c60 | ORDINARY | 0 | |
| DERYCK GIBBONsophymarine-openregistry-h-deryck-gibbon-4ee5e7 | ORDINARY | 0 | |
| KEVIN GIBBONsophymarine-openregistry-h-kevin-gibbon-611309 | ORDINARY | 0 | |
| RUSSELL GIBBONsophymarine-openregistry-h-russell-gibbon-20dcb3 | ORDINARY | 0 | |
MUHLEY PROPERTY LIMITED
sophymarine-openregistry-gb-02600705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 4 Merrywood Park, Camberley, Surrey, GU15 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HOPEsophymarine-openregistry-h-jennifer-hope-aff6b6 | ORDINARY | 31,088 | |
| DAVID MICHAEL MUHLEYsophymarine-openregistry-h-david-michael-muhley-4308df | ORDINARY | 0 | |
| MARY THERESA MUHLEYsophymarine-openregistry-h-mary-theresa-muhley-17fd05 | ORDINARY | 0 | |
| PETER WILLIAM GERALD MUHLEYsophymarine-openregistry-h-peter-william-gerald-muhley-796ddd | ORDINARY | 0 | |
| THOMAS PETER DAVID MUHLEYsophymarine-openregistry-h-thomas-peter-david-muhley-be3a43 | ORDINARY | 0 | |
HEATH COURT BAGSHOT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02707774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 25 Kingsley Avenue, Camberley, Surrey, GU15 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BRZOZOWSKAsophymarine-openregistry-h-anna-brzozowska-b85eab | ORDINARY | 1 | |
| JEAN REFFOLDsophymarine-openregistry-h-jean-reffold-8c4fc0 | ORDINARY | 1 | |
| JONATHAN BROOKERsophymarine-openregistry-h-jonathan-brooker-fe2c8f | ORDINARY | 1 | |
| LINDA DICKINsophymarine-openregistry-h-linda-dickin-6d1344 | ORDINARY | 1 | |
| JAMES DONALDSONsophymarine-openregistry-gb-SC244388 | ORDINARY | 0 | |
SELECTPROOF COMPANY LIMITED
sophymarine-openregistry-gb-02772787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Bassett House, Camberley, Surrey, GU15 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW ROBERT JARVISsophymarine-openregistry-h-david-andrew-robert-jarvis-973316 | ORDINARY SHARES | 26 | |
| ELEMENT SCAFFOLDING LIMITEDsophymarine-openregistry-gb-12625896 | ORDINARY SHARES | 25 | |
| SVETLANA LEONARDsophymarine-openregistry-h-svetlana-leonard-7de86a | ORDINARY SHARES | 24 | |
| KEVIN PAUL HILTONsophymarine-openregistry-h-kevin-paul-hilton-99daa5 | ORDINARY SHARES | 13 | |
| SUSAN JOY JARVISsophymarine-openregistry-h-susan-joy-jarvis-8a4141 | ORDINARY SHARES | 12 | |
ALMA LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03265566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Old Bank Chambers, Camberley, GU15 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GRIFFITHSsophymarine-openregistry-gb-08924713 | ORDINARY | 1 | |
| BARRY GRAHAM GERRARDsophymarine-openregistry-h-barry-graham-gerrard-1547e0 | ORDINARY | 1 | |
| KAYLEY PRICEsophymarine-openregistry-h-kayley-price-a38227 | ORDINARY | 1 | |
| LOUIS KABBANIsophymarine-openregistry-h-louis-kabbani-54648f | ORDINARY | 1 | |
| MARYAM DIBAJsophymarine-openregistry-h-maryam-dibaj-703469 | ORDINARY | 1 | |
SUNNYSIDE COURT LIMITED
sophymarine-openregistry-gb-03332951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Sunnyside Court 47a Deepcut Bridge Road, Camberley, Surrey, GU16 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HUNTsophymarine-openregistry-h-andrew-john-hunt-e0583b | ORDINARY | 1 | |
| DANNI ELIZABETH FITZPATRICKsophymarine-openregistry-h-danni-elizabeth-fitzpatrick-b1117f | ORDINARY | 1 | |
| LOUISE NICOLE DAVISsophymarine-openregistry-h-louise-nicole-davis-e2c23b | ORDINARY | 1 | |
| RUDIGER JOHN MILLERsophymarine-openregistry-h-rudiger-john-miller-635178 | ORDINARY | 1 | |
| TIMO ALEXANDER GRIFFITHSsophymarine-openregistry-h-timo-alexander-griffiths-505621 | ORDINARY | 0 | |
MORTGAGE & INSURANCE BUREAU LIMITED
sophymarine-openregistry-gb-03473843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LRG FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03155032 | ORDINARY | 125 | |
| JAMES GRAHAM GIBBSsophymarine-openregistry-h-james-graham-gibbs-2ddbae | ORDINARY | 0 | |
| PAUL JAMES GILLESPIEsophymarine-openregistry-h-paul-james-gillespie-11f1a4 | ORDINARY | 0 | |
| RONALD WILLIAM GIBBSsophymarine-openregistry-h-ronald-william-gibbs-37d914 | ORDINARY | 0 | |
| THE ROMANS GROUP (UK) LIMITEDsophymarine-openregistry-gb-02161874 | ORDINARY | 0 | |
FERNLEA MANAGEMENT LIMITED
sophymarine-openregistry-gb-03601152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 25 Woodlands Road, Camberley, GU15 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY KINGsophymarine-openregistry-h-holly-king-130fef | ORDINARY | 1 | |
| JOSHUA CHRISTIAN BLEASEBYsophymarine-openregistry-h-joshua-christian-bleaseby-f90d8d | ORDINARY | 1 | |
| MONICA DARIA SITARSKIsophymarine-openregistry-h-monica-daria-sitarski-85fb0f | ORDINARY | 1 | |
| ROBERT MILFORDsophymarine-openregistry-h-robert-milford-41f5a0 | ORDINARY | 1 | |
| KEVIN DAVID PADFIELDsophymarine-openregistry-h-kevin-david-padfield-29d5dd | ORDINARY | 0 | |
SMITCARE LTD
sophymarine-openregistry-gb-03651132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 14 Camberley Business Centre, Camberley, Surrey, GU15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DECLAN HURLEYsophymarine-openregistry-h-anthony-declan-hurley-3b1832 | ORDINARY | 3,000 | 33.33% |
| GORDON ELLIS AND COsophymarine-openregistry-gb-00231734 | ORDINARY | 3,000 | 33.33% |
| ROBERT JAMES COOPERsophymarine-openregistry-h-robert-james-cooper-24c82b | ORDINARY | 3,000 | 33.33% |
| ANTHONY DECLAN HURLEYsophymarine-openregistry-h-anthony-declan-hurley-3b1832 | ORDINARY | 0 | 0.00% |
| KENNETH BRILLsophymarine-openregistry-h-kenneth-brill-2d929c | ORDINARY | 0 | 0.00% |
| MIDLAND NOMINEES LIMITED ACCOUNT 34010558sophymarine-openregistry-h-midland-nominees-limited-account-3401055-27b44d | ORDINARY | 0 | 0.00% |
ANDOVER MARKET TRADERS LIMITED
sophymarine-openregistry-gb-04710972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WICKENDENsophymarine-openregistry-h-alan-wickenden-ea5935 | ORDINARY | 1 | |
| ANDREW DEARsophymarine-openregistry-h-andrew-dear-6f350e | ORDINARY | 1 | |
| JOHN RICEsophymarine-openregistry-h-john-rice-0b1624 | ORDINARY | 1 | |
| MR ANTHONY CLOWESsophymarine-openregistry-h-mr-anthony-clowes-febd97 | ORDINARY | 1 | |
| MR JOHN ERIC WOODWARDsophymarine-openregistry-h-mr-john-eric-woodward-1a6794 | ORDINARY | 1 | |
166 KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04914519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA AHMADsophymarine-openregistry-h-faiza-ahmad-5cab20 | ORDINARY | 1 | 25.00% |
| MORGANE SALINsophymarine-openregistry-h-morgane-salin-e477ae | ORDINARY | 1 | 25.00% |
| VICTORIA REBECCA MORRISsophymarine-openregistry-h-victoria-rebecca-morris-4c0dfd | ORDINARY | 1 | 25.00% |
| YASMEEN KAHNsophymarine-openregistry-h-yasmeen-kahn-1c5b8d | ORDINARY | 1 | 25.00% |
| TIM TROYsophymarine-openregistry-h-tim-troy-91d02e | ORDINARY | 0 | 0.00% |
TENT RECORDS LTD
sophymarine-openregistry-gb-04986457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Bloomsbury Way, Camberley, Surrey, GU17 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE LORES MAY PEARSONsophymarine-openregistry-h-de-lores-may-pearson-675b4f | ORDINARY | 100 | 33.33% |
| DELROY PEARSONsophymarine-openregistry-h-delroy-pearson-11ad94 | ORDINARY | 50 | 16.67% |
| DENISE LISA MARIA PEARSONsophymarine-openregistry-h-denise-lisa-maria-pearson-f93121 | ORDINARY | 50 | 16.67% |
| LORRAINE SAMANTHA JEAN PEARSON SIMAANsophymarine-openregistry-h-lorraine-samantha-jean-pearson-simaan-bf487d | ORDINARY | 50 | 16.67% |
| STEDMAN PEARSON JNRsophymarine-openregistry-h-stedman-pearson-jnr-236f3c | ORDINARY | 50 | 16.67% |
CALLUNA CHASE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05168377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Heath Lodge, 179a, Camberley, GU15 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEET KANGsophymarine-openregistry-h-gurjeet-kang-9eaaa2 | ORDINARY | 1 | |
| MICHAEL PETER TOLHURSTsophymarine-openregistry-h-michael-peter-tolhurst-16896f | ORDINARY | 1 | |
| NISHA SUMESH BABUsophymarine-openregistry-h-nisha-sumesh-babu-114755 | ORDINARY | 1 | |
| PAUL ANTHONY GUYsophymarine-openregistry-h-paul-anthony-guy-ad2af5 | ORDINARY | 1 | |
| AILIE SANTERsophymarine-openregistry-h-ailie-santer-c802b4 | ORDINARY | 0 | |