UK companies/Camberley/Page 18
Companies in Camberley and their shareholdersPage 18 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 130 shareholdings and 5 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
CARE SUPPLY LIMITED
sophymarine-openregistry-gb-14089864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13b | ORDINARY | 35 | |
| ANTON LUBRUNsophymarine-openregistry-h-anton-lubrun-57a655 | ORDINARY | 30 | |
| DANIEL OLUMESEsophymarine-openregistry-h-daniel-olumese-6df6ed | ORDINARY | 15 | |
| SEYI BARUWA OLAWOLEsophymarine-openregistry-h-seyi-baruwa-olawole-c55dd9 | ORDINARY | 15 | |
| MATTHEW ANDERSONsophymarine-openregistry-h-matthew-anderson-70e352 | ORDINARY | 5 | |
5 STAR PLASTICS LTD
sophymarine-openregistry-gb-14716106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Second Floor Park View, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BALVINDER SINGH NIJJARsophymarine-openregistry-h-mr-balvinder-singh-nijjar-861564 | ORDINARY | 20 | 20.00% |
| MR KALVINDER SINGH NIJJARsophymarine-openregistry-h-mr-kalvinder-singh-nijjar-2bf22a | ORDINARY | 20 | 20.00% |
| MR PANKAJ BANSALsophymarine-openregistry-h-mr-pankaj-bansal-b9c258 | ORDINARY | 20 | 20.00% |
| MR RAJINDER SINGH NIJJARsophymarine-openregistry-h-mr-rajinder-singh-nijjar-7e3c94 | ORDINARY | 20 | 20.00% |
| MR RAVINDER SINGH NIJJARsophymarine-openregistry-h-mr-ravinder-singh-nijjar-4139b5 | ORDINARY | 20 | 20.00% |
FIRST CARE 4U LTD
sophymarine-openregistry-gb-15186398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit 1m, First Floor Station House, Camberley, Surrey, GU15 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOKHAYA TSITSI DLAMINIsophymarine-openregistry-h-nokhaya-tsitsi-dlamini-1f55a4 | ORDINARY | 60 | |
| WELLINGTON KAPSWARAsophymarine-openregistry-h-wellington-kapswara-53ad95 | ORDINARY | 25 | |
| JOHN SETTLEsophymarine-openregistry-h-john-settle-4dcfbf | ORDINARY | 10 | |
| PRIM CARE GROUP LTDsophymarine-openregistry-gb-12954152 | ORDINARY | 5 | |
| LEYA'S HEALTHCARE SERVICES LTDsophymarine-openregistry-h-leya-s-healthcare-services-ltd-15f5c5 | ORDINARY | 0 | |
SOCCERXP LTD
sophymarine-openregistry-gb-15477860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 208 Frimley Road, Camberley, GU15 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LOWEsophymarine-openregistry-h-adam-lowe-6d335d | ORDINARY | 10,000 | |
| ALEXANDER LOWEsophymarine-openregistry-h-alexander-lowe-9d944d | ORDINARY | 10,000 | |
| CHARBELLE LTDsophymarine-openregistry-gb-13726578 | ORDINARY | 10,000 | |
| SIMON LOWEsophymarine-openregistry-h-simon-lowe-4bf541 | ORDINARY | 10,000 | |
| STUART LOWEsophymarine-openregistry-h-stuart-lowe-d1c1d9 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GFN FOOTBALL LIMITEDsophymarine-openregistry-gb-15644929 | Holds shares in | ORDINARY |
UNIFY ENERGY PARTNERS LIMITED
sophymarine-openregistry-gb-15560715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 32 Waldorf Heights, Camberley, GU17 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHNSTONsophymarine-openregistry-h-charles-johnston-ae21bb | ORDINARY | 120 | 30.00% |
| MARK PURNELLsophymarine-openregistry-h-mark-purnell-710916 | ORDINARY | 120 | 30.00% |
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 60 | 15.00% |
| REBECCA WEBBsophymarine-openregistry-gb-16113997 | ORDINARY | 60 | 15.00% |
| YVONNE REESsophymarine-openregistry-h-yvonne-rees-cee243 | ORDINARY | 40 | 10.00% |
GMTEA PROPERTIES LTD
sophymarine-openregistry-gb-15882061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fiscal House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WHICKERsophymarine-openregistry-h-martin-whicker-f00f87 | ORDINARY | 28 | 28.00% |
| TRACEY LOUISE WHICKERsophymarine-openregistry-h-tracey-louise-whicker-beca60 | ORDINARY | 27 | 27.00% |
| ALEXANDER STEWART WHICKERsophymarine-openregistry-h-alexander-stewart-whicker-49e8fd | ORDINARY | 15 | 15.00% |
| EDWARD JAMES WHICKERsophymarine-openregistry-h-edward-james-whicker-642518 | ORDINARY | 15 | 15.00% |
| GEORGE MARTIN WHICKERsophymarine-openregistry-h-george-martin-whicker-e27e31 | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST JOHN’S COURT (EGHAM) FREEHOLD LIMITEDsophymarine-openregistry-gb-15243701 | Holds shares in | ORDINARY · 8.70% |
EVOLVE DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-16448617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Dundaff Close, Camberley, GU15 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CROCKARTsophymarine-openregistry-h-allan-crockart-a8552d | ORDINARY | 84 | 84.00% |
| ALEXIS MONOOGIANsophymarine-openregistry-h-alexis-monoogian-c8a2d5 | ORDINARY | 5 | 5.00% |
| ARDENT SAILING LTDsophymarine-openregistry-gb-SC679882 | ORDINARY | 5 | 5.00% |
| AMAN PITAMBERsophymarine-openregistry-h-aman-pitamber-a594f5 | ORDINARY | 3 | 3.00% |
| SHARON CARVALHOsophymarine-openregistry-h-sharon-carvalho-370ac1 | ORDINARY | 3 | 3.00% |
BESTYEAR LIMITED
sophymarine-openregistry-gb-03209925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- 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 RONALD ALEXANDER BROWNsophymarine-openregistry-h-mr-ronald-alexander-brown-da3159 | A ORDINARY | 1,000 | |
| MRS GILLIAN HOPE BROWNsophymarine-openregistry-h-mrs-gillian-hope-brown-a45fd4 | B ORDINARY | 1,000 | |
| MR RONALD ALEXANDER BROWNsophymarine-openregistry-h-mr-ronald-alexander-brown-da3159 | C ORDINARY | 990 | |
| MRS GILLIAN HOPE BROWNsophymarine-openregistry-h-mrs-gillian-hope-brown-a45fd4 | D ORDINARY | 990 | |
| MR JEREMY ALEXANDER BROWNsophymarine-openregistry-h-mr-jeremy-alexander-brown-475212 | E ORDINARY | 10 | |
| NATASHA JACQUESsophymarine-openregistry-h-natasha-jacques-629581 | F ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FALCONS ESTATE (BATTERSEA) LIMITEDsophymarine-openregistry-gb-02717955 | Holds shares in | ORDINARY · 0.77% |
EASTHAMS LIMITED
sophymarine-openregistry-gb-04820776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| LEADERS LIMITEDsophymarine-openregistry-gb-01690574 | B ORDINARY | 100 | |
| LEADERS LIMITEDsophymarine-openregistry-gb-01690574 | A ORDINARY | 2 | |
| LEADERS LIMITEDsophymarine-openregistry-gb-01690574 | E ORDINARY | 1 | |
| LEADERS LIMITEDsophymarine-openregistry-gb-01690574 | F ORDINARY | 1 | |
| LEADERS LIMITEDsophymarine-openregistry-gb-01690574 | D ORDINARY | 1 | |
| EDWARD JAMES EASTHAMsophymarine-openregistry-h-edward-james-eastham-cc8db7 | A ORDINARY | 0 | |
| EDWARD JAMES EASTHAMsophymarine-openregistry-h-edward-james-eastham-cc8db7 | B ORDINARY | 0 | |
| EDWARD JAMES EASTHAMsophymarine-openregistry-h-edward-james-eastham-cc8db7 | E ORDINARY | 0 | |
| KIMBERLEY EASTHAMsophymarine-openregistry-h-kimberley-eastham-d936a1 | F ORDINARY | 0 | |
| KIMBERLEY EASTHAMsophymarine-openregistry-h-kimberley-eastham-d936a1 | B ORDINARY | 0 | |
| MATTHEW JOHN EASTHAMsophymarine-openregistry-h-matthew-john-eastham-f8c569 | A ORDINARY | 0 | |
| MATTHEW JOHN EASTHAMsophymarine-openregistry-h-matthew-john-eastham-f8c569 | D ORDINARY | 0 | |
| MATTHEW JOHN EASTHAMsophymarine-openregistry-h-matthew-john-eastham-f8c569 | B ORDINARY | 0 | |
HANOVER DIGITAL LIMITED
sophymarine-openregistry-gb-06009584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| JAMES BURDISsophymarine-openregistry-h-james-burdis-884e15 | A ORDINARY | 8,000 | 100.00% |
| THOMAS LENNONsophymarine-openregistry-h-thomas-lennon-8d83f4 | B ORDINARY | 3,920 | 100.00% |
| JAMES BURDISsophymarine-openregistry-h-james-burdis-884e15 | E ORDINARY | 1,000 | 56.66% |
| ALICE BURDIS-INGALLsophymarine-openregistry-h-alice-burdis-ingall-a5853e | D ORDINARY | 850 | 100.00% |
| KATHERINE LENNONsophymarine-openregistry-h-katherine-lennon-58b2f9 | C ORDINARY | 850 | 100.00% |
| THOMAS LENNONsophymarine-openregistry-h-thomas-lennon-8d83f4 | E ORDINARY | 465 | 26.35% |
| ALICE BURDIS-INGALLsophymarine-openregistry-h-alice-burdis-ingall-a5853e | E ORDINARY | 150 | 8.50% |
| KATHERINE LENNONsophymarine-openregistry-h-katherine-lennon-58b2f9 | E ORDINARY | 150 | 8.50% |
TAYLOR COMMERCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-08670117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 5 The Mallards, Camberley, Surrey, GU16 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | D ORDINARY | 1 | 100.00% |
| DENIS JOHN TAYLORsophymarine-openregistry-h-denis-john-taylor-03d46e | C ORDINARY | 1 | 100.00% |
| IAIN MALCOLM TAYLORsophymarine-openregistry-h-iain-malcolm-taylor-6db40f | ORDINARY | 1 | 100.00% |
| IAIN MALCOLM TAYLORsophymarine-openregistry-h-iain-malcolm-taylor-6db40f | A ORDINARY | 1 | 100.00% |
| MINE TAYLORsophymarine-openregistry-h-mine-taylor-91904f | B ORDINARY | 1 | 100.00% |
PLATFORM 1 RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-09238029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
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 |
|---|
| CRAIG LONGLANDsophymarine-openregistry-h-craig-longland-5cd85b | B ORDINARY | 10,000 | |
| CRAIG LONGLANDsophymarine-openregistry-h-craig-longland-5cd85b | ORD | 10,000 | |
| LEANNE LONGLANDsophymarine-openregistry-h-leanne-longland-a40fd7 | D ORDINARY | 10,000 | |
| MARCUS PANTONsophymarine-openregistry-h-marcus-panton-207d95 | ORD | 10,000 | |
| MARCUS PANTONsophymarine-openregistry-h-marcus-panton-207d95 | A ORDINARY | 10,000 | |
| MIRANDA JANE MARKSsophymarine-openregistry-h-miranda-jane-marks-be3045 | C ORDINARY | 10,000 | |
FOCUS FRAME LIMITED
sophymarine-openregistry-gb-14730273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 4 Admiral Drive, Camberley, GU16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ANTHONY DE ALMEIDAsophymarine-openregistry-h-shane-anthony-de-almeida-ce3890 | ORDINARY | 100 | 100.00% |
| DAVID JOHN DAVISsophymarine-openregistry-h-david-john-davis-f3a9d3 | D ORDINARY | 1 | 100.00% |
| MARIA FERNANDA LOPES PONTE NUNES DAVISsophymarine-openregistry-h-maria-fernanda-lopes-ponte-nunes-davis-63bb80 | C ORDINARY | 1 | 100.00% |
| MELANIE JANE STONES DE ALMEIDAsophymarine-openregistry-h-melanie-jane-stones-de-almeida-5e332a | B ORDINARY | 1 | 100.00% |
| SHANE ANTHONY DE ALMEIDAsophymarine-openregistry-h-shane-anthony-de-almeida-ce3890 | A ORDINARY | 1 | 100.00% |
ROLFE FAMILY ENTERPRISES LTD
sophymarine-openregistry-gb-14736795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7a Tekels Park, Camberley, Surrey, GU15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL QUINTIN ROLFEsophymarine-openregistry-h-nigel-quintin-rolfe-fb3742 | A ORDINARY | 80 | 100.00% |
| NIGEL QUINTIN ROLFEsophymarine-openregistry-h-nigel-quintin-rolfe-fb3742 | C ORDINARY | 11 | 91.67% |
| NIGEL QUINTIN ROLFEsophymarine-openregistry-h-nigel-quintin-rolfe-fb3742 | D ORDINARY | 11 | 91.67% |
| ZOE DENISE ROLFEsophymarine-openregistry-h-zoe-denise-rolfe-3b7809 | B ORDINARY | 6 | 100.00% |
| NIGEL QUINTIN ROLFEsophymarine-openregistry-h-nigel-quintin-rolfe-fb3742 | E ORDINARY | 5 | 50.00% |
| ZOE DENISE ROLFEsophymarine-openregistry-h-zoe-denise-rolfe-3b7809 | E ORDINARY | 5 | 50.00% |
| BEN DAVID ROLFEsophymarine-openregistry-h-ben-david-rolfe-750f76 | C ORDINARY | 1 | 8.33% |
| JESSICA LUCY ROLFEsophymarine-openregistry-h-jessica-lucy-rolfe-0b653f | D ORDINARY | 1 | 8.33% |
Related parties
| Party | Relationship | Detail |
|---|
| AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524 | Holds shares in | A ORDINARY |
VALERE CARE SERVICES LTD
sophymarine-openregistry-gb-16582995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARS CARE SERVICES LTDsophymarine-openregistry-gb-16542143 | B ORDINARY | 100 | 100.00% |
| TRPI LTD.sophymarine-openregistry-gb-03789899 | C ORDINARY | 100 | 100.00% |
| TRPI LTD.sophymarine-openregistry-gb-03789899 | D ORDINARY | 80 | 80.00% |
| TRPI LTD.sophymarine-openregistry-gb-03789899 | E ORDINARY | 80 | 80.00% |
| TRPI LTD.sophymarine-openregistry-gb-03789899 | A ORDINARY | 80 | 80.00% |
| PARS CARE SERVICES LTDsophymarine-openregistry-gb-16542143 | A ORDINARY | 20 | 20.00% |
| PARS CARE SERVICES LTDsophymarine-openregistry-gb-16542143 | D ORDINARY | 20 | 20.00% |
| PARS CARE SERVICES LTDsophymarine-openregistry-gb-16542143 | E ORDINARY | 20 | 20.00% |
| ANTONY RAYMOND TILNEYsophymarine-openregistry-h-antony-raymond-tilney-303ab9 | E ORDINARY | 0 | 0.00% |
| ANTONY RAYMOND TILNEYsophymarine-openregistry-h-antony-raymond-tilney-303ab9 | D ORDINARY | 0 | 0.00% |
| ANTONY RAYMOND TILNEYsophymarine-openregistry-h-antony-raymond-tilney-303ab9 | C ORDINARY | 0 | 0.00% |
| ANTONY RAYMOND TILNEYsophymarine-openregistry-h-antony-raymond-tilney-303ab9 | A ORDINARY | 0 | 0.00% |
| FAEZEH KHODAVERDYsophymarine-openregistry-h-faezeh-khodaverdy-8ec744 | A ORDINARY | 0 | 0.00% |
| FAEZEH KHODAVERDYsophymarine-openregistry-h-faezeh-khodaverdy-8ec744 | E ORDINARY | 0 | 0.00% |
| FAEZEH KHODAVERDYsophymarine-openregistry-h-faezeh-khodaverdy-8ec744 | B ORDINARY | 0 | 0.00% |
| FAEZEH KHODAVERDYsophymarine-openregistry-h-faezeh-khodaverdy-8ec744 | D ORDINARY | 0 | 0.00% |
OCKLEY PLUMBING LIMITED
sophymarine-openregistry-gb-00934764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- St Nicholas House, Camberley, GU15 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN HANSONsophymarine-openregistry-h-maureen-hanson-57b55a | ORDINARY SHARES | 2,678 | 51.01% |
| MARK HANSONsophymarine-openregistry-h-mark-hanson-8157c4 | ORDINARY SHARES | 1,312 | 24.99% |
| SARAH HANSONsophymarine-openregistry-h-sarah-hanson-a3d46f | ORDINARY SHARES | 1,260 | 24.00% |
| MARTIN HANSONsophymarine-openregistry-h-martin-hanson-5cd1f6 | ORDINARY SHARES D | 2 | 100.00% |
| MAUREEN HANSONsophymarine-openregistry-h-maureen-hanson-57b55a | ORDINARY SHARES A | 2 | 100.00% |
| SARAH HANSONsophymarine-openregistry-h-sarah-hanson-a3d46f | ORDINARY SHARES B | 2 | 100.00% |
FAIRWAYS ENGINEERING (H&V) LIMITED
sophymarine-openregistry-gb-01713366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Minster Court Tuscam Way, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRWAYS ENGINEERING (HOLDING) LIMITEDsophymarine-openregistry-gb-13298498 | C ORDINARY | 850 | 100.00% |
| PETER MARK ASHLEYsophymarine-openregistry-h-peter-mark-ashley-87ebbf | ORDINARY | 50 | 100.00% |
| PETER MARK ASHLEYsophymarine-openregistry-h-peter-mark-ashley-87ebbf | B ORDINARY | 50 | 100.00% |
| PETER MARK ASHLEYsophymarine-openregistry-h-peter-mark-ashley-87ebbf | A ORDINARY | 50 | 100.00% |
| DAVID ERNEST ASHLEYsophymarine-openregistry-h-david-ernest-ashley-b17ba1 | ORDINARY | 0 | 0.00% |
| VALERIE MARGARET ASHLEYsophymarine-openregistry-h-valerie-margaret-ashley-5b1d1e | A ORDINARY | 0 | 0.00% |
KNIGHT PROTECTION LIMITED
sophymarine-openregistry-gb-03584555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1998
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Trafalgar House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MATTHEW KNIGHTsophymarine-openregistry-h-timothy-matthew-knight-e691c7 | ORDINARY A | 99 | 100.00% |
| TIMOTHY MATTHEW KNIGHTsophymarine-openregistry-h-timothy-matthew-knight-e691c7 | ORDINARY | 38 | 100.00% |
| ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095d | ORDINARY C | 32 | 66.67% |
| KNIGHT PROTECTION LIMITEDsophymarine-openregistry-gb-03584555 | ORDINARY C | 16 | 33.33% |
| GWEN COULSONsophymarine-openregistry-h-gwen-coulson-8ae4bc | ORDINARY B | 15 | 100.00% |
JOHN HATTO BUTCHERS LIMITED
sophymarine-openregistry-gb-06722195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 116 Frimley Road, Camberley, Surrey, GU15 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HATTOsophymarine-openregistry-h-christopher-john-hatto-6d4201 | B ORDINARY | 100 | 100.00% |
| DEIDRE MARIE HATTOsophymarine-openregistry-h-deidre-marie-hatto-606185 | A ORDINARY | 50 | 50.00% |
| JOHN CHARLES HATTOsophymarine-openregistry-h-john-charles-hatto-1abfcb | A ORDINARY | 50 | 50.00% |
| JOHN CHARLES HATTOsophymarine-openregistry-h-john-charles-hatto-1abfcb | ORDINARY | 34 | 34.00% |
| CHRISTOPHER JOHN HATTOsophymarine-openregistry-h-christopher-john-hatto-6d4201 | ORDINARY | 33 | 33.00% |
| DEIDRE MARIE HATTOsophymarine-openregistry-h-deidre-marie-hatto-606185 | ORDINARY | 33 | 33.00% |
| REENA HATTOsophymarine-openregistry-h-reena-hatto-c01e8b | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCES HEATH RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02446495 | Holds shares in | ORDINARY GBP1 SHARE · 3.57% |
TAMPOTECH LIMITED
sophymarine-openregistry-gb-06882414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 4 White Hart Industrial Estate London Road, Camberley, GU17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CORTES SMITHsophymarine-openregistry-h-helen-cortes-smith-bb68e8 | ORDINARY | 216 | |
| ELLIOTT SMITHsophymarine-openregistry-h-elliott-smith-5f823c | C ORDINARY | 90 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | B ORDINARY | 90 | |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | D ORDINARY | 4 | |