UK companies/Camberley/Page 17

Companies in Camberley and their shareholdersPage 17 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 100 shareholdings and 8 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.

Post town
Camberley
Companies with a register
1,752
On this page
20
Shareholdings
100
Related parties
8

MEMIAH LIMITED

sophymarine-openregistry-gb-05489185
Status
Active
Type
Private Limited Company
Incorporated
23/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Building B, Camberley, Surrey, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
AIMI MAUNDERSsophymarine-openregistry-h-aimi-maunders-182f76ORDINARY4040.00%
EMMA HURSEYsophymarine-openregistry-h-emma-hursey-ae7490ORDINARY4040.00%
PAUL STEPHEN MAUNDERSsophymarine-openregistry-h-paul-stephen-maunders-f06e82ORDINARY1010.00%
CHRISTOPHER HURSEYsophymarine-openregistry-h-christopher-hursey-a533bbORDINARY55.00%
DEBORAH HURSEYsophymarine-openregistry-h-deborah-hursey-73c0ceORDINARY55.00%

506 MANAGEMENT LIMITED

sophymarine-openregistry-gb-05860453
Status
Active
Type
Private Limited Company
Incorporated
28/06/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
ARUNKUMAR RAMNIKAL DOSHI & CHANDNKE DOSHI (JOINTLY)sophymarine-openregistry-h-arunkumar-ramnikal-doshi-chandnke-doshi--bfb6dcORDINARY1
CRAIG DREWsophymarine-openregistry-h-craig-drew-ef289eORDINARY1
DHILAN CHANDRASEKARAN & ENDIP KAMAL DHESIsophymarine-openregistry-h-dhilan-chandrasekaran-endip-kamal-dhesi-0be602ORDINARY1
MARTIN GEORG ERNSTsophymarine-openregistry-h-martin-georg-ernst-1cb94aORDINARY1
MR ANDREW PAUL TOKERsophymarine-openregistry-h-mr-andrew-paul-toker-db5e09ORDINARY1

KNIGHTS TRAINING ACADEMY LIMITED

sophymarine-openregistry-gb-06469123
Status
Active
Type
Private Limited Company
Incorporated
10/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MRS YVONNE EMMA WORNERsophymarine-openregistry-h-mrs-yvonne-emma-worner-45a484ORDINARY300
MR ANTHONY CHRISTIAN KNIGHTSsophymarine-openregistry-h-mr-anthony-christian-knights-1e80b3ORDINARY250
MRS CORINA KNIGHTSsophymarine-openregistry-h-mrs-corina-knights-b35c64ORDINARY250
MR KEVIN DAVID KNIGHTSsophymarine-openregistry-h-mr-kevin-david-knights-07098bORDINARY150
MR JAMIE MARK KNIGHTSsophymarine-openregistry-h-mr-jamie-mark-knights-cc564eORDINARY50

AEROSPACE MILITARY & COMMERCIAL LIMITED

sophymarine-openregistry-gb-07029377
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Unit 1a Bridge Trade Industrial Estate, Camberley, GU15 2QR

Direct shareholders

ShareholderShare classShares held% of class
REECE SOUTHWORTHsophymarine-openregistry-h-reece-southworth-026f01ORDINARY550
JANE ETHERIDGEsophymarine-openregistry-h-jane-etheridge-66acbdORDINARY200
SIMON ETHERIDGEsophymarine-openregistry-h-simon-etheridge-da0101ORDINARY200
SHANE HOWARDsophymarine-openregistry-h-shane-howard-d743b8ORDINARY50
FLETCHER KENNEDY NOMINEES LTDsophymarine-openregistry-gb-05080723ORDINARY0

AND CO GROUP LTD

sophymarine-openregistry-gb-07435711
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
98000 — Residents property management
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
LEADERS LIMITEDsophymarine-openregistry-gb-01690574ORDINARY A SHARES9,750
GEORGE ROLAND THOMASsophymarine-openregistry-h-george-roland-thomas-6bb705ORDINARY A SHARES0
JESSICA THOMASsophymarine-openregistry-gb-07238007ORDINARY A SHARES0
MARCUS WALEY-COHENsophymarine-openregistry-h-marcus-waley-cohen-719b0cORDINARY A SHARES0
ROBERT BERNARD WALEY-COHENsophymarine-openregistry-h-robert-bernard-waley-cohen-9b3eb1ORDINARY A SHARES0

Related parties

PartyRelationshipDetail
AND CO FINANCIAL SERVICES LTDsophymarine-openregistry-gb-05042306Holds shares inORDINARY · 100.00%
CLAIRE LLOYD PROPERTIES LIMITEDsophymarine-openregistry-gb-05723015Holds shares inORDINARY · 100.00%
ELLA RESIDENTIAL LETTINGS LIMITEDsophymarine-openregistry-gb-06292612Holds shares inORDINARY · 100.00%
AND CO PROPERTY SERVICES LTDsophymarine-openregistry-gb-07205934Holds shares inORDINARY · 100.00%

ROSEDALE LETTING AGENTS LIMITED

sophymarine-openregistry-gb-07588840
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
LEADERS LIMITEDsophymarine-openregistry-gb-01690574ORDINARY100
HAYLEY NORFOLKsophymarine-openregistry-h-hayley-norfolk-8fc0e5ORDINARY0
JEREMY DREWsophymarine-openregistry-h-jeremy-drew-ecc043ORDINARY0
JOSEPH MARTIN REILLYsophymarine-openregistry-h-joseph-martin-reilly-c097d3ORDINARY0
WARREN NORFOLKsophymarine-openregistry-h-warren-norfolk-aac016ORDINARY0

HOPE RESOURCES LIMITED

sophymarine-openregistry-gb-09143139
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Emmaus Chartered Accountants, Camberley, Surrey, GU15 3HL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TOUREAUsophymarine-openregistry-h-christopher-toureau-83bfb2ORDINARY351
MARK TONKINsophymarine-openregistry-h-mark-tonkin-85ec0bORDINARY351
MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3ORDINARY135
JOHN IVAN TINERsophymarine-openregistry-h-john-ivan-tiner-9be26bORDINARY45
SARAH SHEARERsophymarine-openregistry-h-sarah-shearer-e2d639ORDINARY18

JOB BOX RECRUITMENT LIMITED

sophymarine-openregistry-gb-09586601
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
EMILY RAVEN-HILLsophymarine-openregistry-h-emily-raven-hill-8c37a0ORDINARY GBP1 SHARES30
SANDRA SHEPHARDsophymarine-openregistry-h-sandra-shephard-8506a4ORDINARY GBP1 SHARES30
THOMAS NOEL DORANsophymarine-openregistry-h-thomas-noel-doran-38c47aORDINARY GBP1 SHARES30
FREYJA WARRELLsophymarine-openregistry-h-freyja-warrell-04bb9bORDINARY GBP1 SHARES10
SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2ORDINARY GBP1 SHARES0

RISK WARDEN LIMITED

sophymarine-openregistry-gb-09590964
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
VIVIAN THOMAS JONESsophymarine-openregistry-h-vivian-thomas-jones-487f95ORDINARY5,134,734
COLIN SIMPSONsophymarine-openregistry-h-colin-simpson-8f5f3dORDINARY1,977,144
BRENT CHARLES YOUNGsophymarine-openregistry-h-brent-charles-young-ca3415ORDINARY1,527,994
DAVID JOHN ADKINSsophymarine-openregistry-h-david-john-adkins-a3930eORDINARY348,230
MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69eORDINARY0

UPPER LYNWOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11070187
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heath Glen, Camberley, Surrey, GU15 2ER

Direct shareholders

ShareholderShare classShares held% of class
MARK RUFFELSsophymarine-openregistry-h-mark-ruffels-cd4424ORDINARY1
RICHARD ASHTONsophymarine-openregistry-h-richard-ashton-287d41ORDINARY1
RUPAL KARIAsophymarine-openregistry-h-rupal-karia-ca4a6eORDINARY1
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY0
RACHEL O'MARAsophymarine-openregistry-h-rachel-o-mara-f482a6ORDINARY0

ELIQUENT LIFE SCIENCES, U.K., LTD.

sophymarine-openregistry-gb-11276831
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Arena Offices, Camberley, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
ELIQUENT LIFE SCIENCES INCsophymarine-openregistry-h-eliquent-life-sciences-inc-330e44ORDINARY100
IFTIKHAR AHMAD SAIYED AND MUBASHIRAH SYEDAsophymarine-openregistry-h-iftikhar-ahmad-saiyed-and-mubashirah-sye-2e307bORDINARY0
IFTIKHAR SAIYEDsophymarine-openregistry-h-iftikhar-saiyed-c36bf5ORDINARY0
LORNA GRIFFINsophymarine-openregistry-h-lorna-griffin-029557ORDINARY0
WAYNE GRIFFIN, IFTIKHAR AHMAD SAIYED & KAMRAN KHALILsophymarine-openregistry-h-wayne-griffin-iftikhar-ahmad-saiyed-kamr-d4c743ORDINARY0

CHURCH LANE EAST LTD

sophymarine-openregistry-gb-11335640
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
26 Worsley Road, Camberley, Surrey, GU16 9AU

Direct shareholders

ShareholderShare classShares held% of class
AVRIL NEVINsophymarine-openregistry-h-avril-nevin-453299ORDINARY1
PHILIP DURBRIDGEsophymarine-openregistry-h-philip-durbridge-6ee4e0ORDINARY1
TONY COTUGNOsophymarine-openregistry-h-tony-cotugno-9295c2ORDINARY1
CHARLOTTE GORMANsophymarine-openregistry-h-charlotte-gorman-025947ORDINARY0
KRISTIAN HAMPSONsophymarine-openregistry-h-kristian-hampson-a14457ORDINARY0

PDAS HOLDINGS LTD

sophymarine-openregistry-gb-12117804
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 4.6 Hitech Frimley 4 Business Park, Camberley, GU16 7SG

Direct shareholders

ShareholderShare classShares held% of class
PUMP SUPPLIES LTDsophymarine-openregistry-gb-01628083ORDINARY124,999
JANE WARNERsophymarine-openregistry-h-jane-warner-526073ORDINARY0
PAUL WARNERsophymarine-openregistry-h-paul-warner-38eeeeORDINARY0
STUART NICHOLAS CHALLACOMBEsophymarine-openregistry-h-stuart-nicholas-challacombe-3634eeORDINARY0
TRACY CHALLACOMBEsophymarine-openregistry-h-tracy-challacombe-f03b9bORDINARY0

AUREUS VENTURES LTD

sophymarine-openregistry-gb-12878424
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Dundaff Close, Camberley, Surrey, GU15 1AF

Direct shareholders

ShareholderShare classShares held% of class
ALLAN CROCKARTsophymarine-openregistry-h-allan-crockart-a8552dORDINARY580
MILAN VARMUZAsophymarine-openregistry-h-milan-varmuza-62816fORDINARY200
ALEXIS MONOOGIANsophymarine-openregistry-h-alexis-monoogian-c8a2d5ORDINARY100
BLUEHAVEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10783544ORDINARY100
CHRISTOPHER DA ROCHAsophymarine-openregistry-h-christopher-da-rocha-9158a8ORDINARY20

Related parties

PartyRelationshipDetail
ARDENT SAILING LTDsophymarine-openregistry-gb-SC679882Holds shares inORDINARY · 15.00%
JOBTRIAL LTDsophymarine-openregistry-gb-12152061Holds shares inORDINARY
KEEP ME POSTED LTDsophymarine-openregistry-gb-12961134Holds shares inORDINARY

HERE TO HELP RECRUITMENT LTD

sophymarine-openregistry-gb-12899390
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CLIFFORDsophymarine-openregistry-h-martin-clifford-660065ORDINARY50
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4ORDINARY17
GAVIN MCMILLANsophymarine-openregistry-h-gavin-mcmillan-8983aaORDINARY17
THOMAS NOEL JAMES DORANsophymarine-openregistry-h-thomas-noel-james-doran-7b7fe9ORDINARY16
ANTONIA MIDDLETONsophymarine-openregistry-h-antonia-middleton-b099d6ORDINARY0

WARREN HOUSE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13045769
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
255 Frimley Green Road, Camberley, GU16 6LD

Direct shareholders

ShareholderShare classShares held% of class
MARK PALINGsophymarine-openregistry-h-mark-paling-24b44eORDINARY45
BEVERLY PALINGsophymarine-openregistry-h-beverly-paling-8b25c0ORDINARY25
COLIN TIMMSsophymarine-openregistry-h-colin-timms-b7954eORDINARY15
JULIE TIMMSsophymarine-openregistry-h-julie-timms-75d645ORDINARY15
WARREN GARAGE LTDsophymarine-openregistry-gb-08522801ORDINARY0

AR2 MEDICAL LIMITED

sophymarine-openregistry-gb-13337814
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
Westwood Ho, Camberley, GU15 2LZ

Direct shareholders

ShareholderShare classShares held% of class
AR2 PROPERTIES LIMITEDsophymarine-openregistry-gb-13419284ORDINARY90090.00%
AAYAN ROHAIL MALIKsophymarine-openregistry-h-aayan-rohail-malik-e51ab9ORDINARY252.50%
AMMARA CHOUDRYsophymarine-openregistry-h-ammara-choudry-616399ORDINARY252.50%
RANYA AZIZ MALIKsophymarine-openregistry-h-ranya-aziz-malik-2680ffORDINARY252.50%
ROHAIL MALIKsophymarine-openregistry-h-rohail-malik-23e112ORDINARY252.50%

ZETA SQUARED PROPERTIES LIMITED

sophymarine-openregistry-gb-13558768
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Moonraker House Green Lane, Camberley, GU17 0NZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER LOLEsophymarine-openregistry-h-james-peter-lole-cc4441ORDINARY401
KATHERINE JANE LOLEsophymarine-openregistry-h-katherine-jane-lole-6bcec5ORDINARY401
CHRISTOPHER LOLEsophymarine-openregistry-h-christopher-lole-20678dORDINARY66
LUCY LOLEsophymarine-openregistry-h-lucy-lole-2f3c58ORDINARY66
SOPHY LOLEsophymarine-openregistry-h-sophy-lole-66c448ORDINARY66

WORTHY PROPERTIES SOUTHERN LIMITED

sophymarine-openregistry-gb-13940406
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bridge House Vicarage Road, Camberley, GU17 9AX

Direct shareholders

ShareholderShare classShares held% of class
GENIII LIMITEDsophymarine-openregistry-gb-15491861ORDINARY110100.00%
JACQUELINE WORTHINGTONsophymarine-openregistry-h-jacqueline-worthington-8fd672ORDINARY00.00%
LUCY JANE WORTHINGTONsophymarine-openregistry-h-lucy-jane-worthington-d26820ORDINARY00.00%
MARK DAVID WORTHINGTONsophymarine-openregistry-h-mark-david-worthington-b03d53ORDINARY00.00%
STEPHEN ROBERT WORTHINGTONsophymarine-openregistry-h-stephen-robert-worthington-878352ORDINARY00.00%

Related parties

PartyRelationshipDetail
B. & K. PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-01752405Holds shares inORDINARY A SHARES · 90.91%

2CAN ENERGY LIMITED

sophymarine-openregistry-gb-13975962
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MRS KAREN MCLAREN LUETCHFORDsophymarine-openregistry-h-mrs-karen-mclaren-luetchford-07b30bORDINARY40
MISS ABIGAIL JAYNE BLEWITTsophymarine-openregistry-h-miss-abigail-jayne-blewitt-0ea646ORDINARY25
JAMES LUETCHFORDsophymarine-openregistry-h-james-luetchford-fb7afbORDINARY15
PAUL LUETCHFORDsophymarine-openregistry-h-paul-luetchford-d2cd71ORDINARY15
MR DAVID ALEXANDER LUETCHFORDsophymarine-openregistry-h-mr-david-alexander-luetchford-61fcd3ORDINARY5

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.