UK companies/Camberley/Page 20

Companies in Camberley and their shareholdersPage 20 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 97 shareholdings and 11 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
97
Related parties
11

BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-02217222
Status
Active
Type
Private Limited Company
Incorporated
04/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DUNNsophymarine-openregistry-gb-02021650ORDINARY4280.77%
SCOTT DUNNsophymarine-openregistry-gb-02021650B ORDINARY26100.00%
DAVID RICHARD DUNNsophymarine-openregistry-h-david-richard-dunn-e263a1ORDINARY59.62%
MARY DUNNsophymarine-openregistry-h-mary-dunn-1f0331ORDINARY59.62%
STELLA DUNNsophymarine-openregistry-h-stella-dunn-ba4d61ORDINARY00.00%

PORTNALL ESTATES LIMITED

sophymarine-openregistry-gb-02321845
Status
Active
Type
Private Limited Company
Incorporated
25/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFREY SIMON MORTONsophymarine-openregistry-h-mr-jeffrey-simon-morton-3fcb55ORDINARY 1 GBP133.33%
MR PETER JOHN MORTONsophymarine-openregistry-h-mr-peter-john-morton-5b5ba6ORDINARY 1 GBP133.33%
MRS JANE ELIZABETH MORTONsophymarine-openregistry-h-mrs-jane-elizabeth-morton-fdfe52ORDINARY 1 GBP133.33%
MR STEVEN RONALD MORTONsophymarine-openregistry-h-mr-steven-ronald-morton-9d28e9ORDINARY0

SPECIALIST CUTTING SERVICES LIMITED

sophymarine-openregistry-gb-03300243
Status
Active
Type
Private Limited Company
Incorporated
09/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR STUART COOKsophymarine-openregistry-h-mr-stuart-cook-6d8ca3A ORDINARY2
MR ANTHONY EGBYsophymarine-openregistry-h-mr-anthony-egby-6fd777B ORDINARY1
MR STUART COOKsophymarine-openregistry-h-mr-stuart-cook-6d8ca3B ORDINARY1
MRS LINDA EGBYsophymarine-openregistry-h-mrs-linda-egby-d9c4c9B ORDINARY1
MRS SALLY COOKsophymarine-openregistry-h-mrs-sally-cook-63c582B ORDINARY1

WHITECREST INVESTMENTS LIMITED

sophymarine-openregistry-gb-04726781
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY LEWISsophymarine-openregistry-h-bradley-lewis-fbc0f5A ORDINARY2652.00%
OLIVER LEWISsophymarine-openregistry-gb-13080023B ORDINARY2550.00%
SAMUEL LEWISsophymarine-openregistry-gb-00334669B ORDINARY2550.00%
KELLY LEWISsophymarine-openregistry-h-kelly-lewis-747185A ORDINARY2448.00%

Related parties

PartyRelationshipDetail
HEYWOOD & PARTNERS SURVEYORS LIMITEDsophymarine-openregistry-gb-02661356Holds shares inORDINARY C · 10.00%

FPL OUTSOURCE LTD

sophymarine-openregistry-gb-05864245
Status
Active
Type
Private Limited Company
Incorporated
03/07/2006
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Office 2f11 Building B, Camberley, Surrey, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
OWEN RUSSELL TURGOOSEsophymarine-openregistry-h-owen-russell-turgoose-718940ORDINARY3535.00%
SARAH ELIZABETH TURGOOSEsophymarine-openregistry-h-sarah-elizabeth-turgoose-e58b4cORDINARY3535.00%
OWEN RUSSELL TURGOOSEsophymarine-openregistry-h-owen-russell-turgoose-718940B ORDINARY3232.00%
SARAH ELIZABETH TURGOOSEsophymarine-openregistry-h-sarah-elizabeth-turgoose-e58b4cB ORDINARY3232.00%
LUSITHA SHYAMAL RAMACHANDRAsophymarine-openregistry-h-lusitha-shyamal-ramachandra-1342f6B ORDINARY2828.00%
LUSITHA SHYAMAL RAMACHANDRAsophymarine-openregistry-h-lusitha-shyamal-ramachandra-1342f6ORDINARY1515.00%
NILANKA MADHUWANTHI GUNARATNE AMARASINGHE ARACHCHIGEsophymarine-openregistry-h-nilanka-madhuwanthi-gunaratne-amarasingh-0f7e98ORDINARY1515.00%
NILANKA MADHUWANTHI GUNARATNE AMARASINGHE ARACHCHIGEsophymarine-openregistry-h-nilanka-madhuwanthi-gunaratne-amarasingh-0f7e98B ORDINARY88.00%

Related parties

PartyRelationshipDetail
SURVEYORPAD LTDsophymarine-openregistry-gb-09807472Holds shares inORDINARY · 100.00%

HIGHAM WOOD THREE LIMITED

sophymarine-openregistry-gb-07274805
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Bell Lane, Camberley, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MAXINE FOSTERsophymarine-openregistry-h-angela-maxine-foster-50cec7ORDINARY10050.00%
RICHARD GRAHAM FOSTERsophymarine-openregistry-h-richard-graham-foster-9af49eORDINARY10050.00%
ARTHUR FRED FOSTERsophymarine-openregistry-h-arthur-fred-foster-6ba896B NON-VOTING150.00%
IRIS CECILIA FOSTERsophymarine-openregistry-h-iris-cecilia-foster-8c307bB NON-VOTING150.00%

TJW CONTRACT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07562791
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Diamond House, Camberley, GU15 2PS

Direct shareholders

ShareholderShare classShares held% of class
TJW GRP HOLDING LIMITEDsophymarine-openregistry-gb-16120935ORDINARY B660
TJW GRP HOLDING LIMITEDsophymarine-openregistry-gb-16120935ORDINARY125
DARREN UNDERWOODsophymarine-openregistry-h-darren-underwood-1afe0dORDINARY B0
KARL WILLIAMSsophymarine-openregistry-h-karl-williams-5b6d4fORDINARY B0
KARL WILLIAMSsophymarine-openregistry-h-karl-williams-5b6d4fORDINARY0
TRACEY WILLIAMSsophymarine-openregistry-h-tracey-williams-066fa0ORDINARY0
TRACEY WILLIAMSsophymarine-openregistry-h-tracey-williams-066fa0ORDINARY B0

PROBASE APPLICATIONS LIMITED

sophymarine-openregistry-gb-07851376
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER BROWNsophymarine-openregistry-h-david-alexander-brown-dcf4a7A ORDINARY3050.00%
PAUL BROWNsophymarine-openregistry-gb-OC425438A ORDINARY3050.00%
ISHRAQ AHMADsophymarine-openregistry-h-ishraq-ahmad-7863abB ORDINARY20100.00%
DANIEL RICHARD JOHNSONsophymarine-openregistry-h-daniel-richard-johnson-f202bfA ORDINARY00.00%

ADVANCED COMMUNICATION SERVICES LTD

sophymarine-openregistry-gb-07927819
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
47 Grand Avenue, Camberley, GU15 3QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN FLAHERTYsophymarine-openregistry-h-christopher-john-flaherty-eafd94A ORDINARY500
SARAH ELIZABETH MARY FLAHERTYsophymarine-openregistry-h-sarah-elizabeth-mary-flaherty-aafd3fB ORDINARY300
OLIVIA FLAHERTYsophymarine-openregistry-h-olivia-flaherty-da5526B ORDINARY100
THOMAS FLAHERTYsophymarine-openregistry-h-thomas-flaherty-75ce0fB ORDINARY100

KAMIYA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09076125
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
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

ShareholderShare classShares held% of class
MISS AMIYA SOFIA RANAsophymarine-openregistry-h-miss-amiya-sofia-rana-ffbf55B ORDINARY10,000
MR KAMRYN AMARN RANAsophymarine-openregistry-h-mr-kamryn-amarn-rana-5921adB ORDINARY10,000
GOLDIE JASVEERA KAUR RANAsophymarine-openregistry-h-goldie-jasveera-kaur-rana-2b7f73A ORDINARY5,250
MR ZAHID IQBAL HANIFsophymarine-openregistry-h-mr-zahid-iqbal-hanif-f21cbeA ORDINARY4,950
MISS AMIYA SOFIA RANAsophymarine-openregistry-h-miss-amiya-sofia-rana-ffbf55A ORDINARY4,900
MR KAMRYN AMARN RANAsophymarine-openregistry-h-mr-kamryn-amarn-rana-5921adA ORDINARY4,900

KNIGHT SECURITY LIMITED

sophymarine-openregistry-gb-09435425
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Trafalgar House, Camberley, Surrey, GU15 3HQ

Direct shareholders

ShareholderShare classShares held% of class
KNIGHT SECURITY LIMITEDsophymarine-openregistry-gb-09435425ORDINARY A90
KNIGHT SECURITY LIMITEDsophymarine-openregistry-gb-09435425ORDINARY B10
ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095dORDINARY B0
GWEN COULSONsophymarine-openregistry-h-gwen-coulson-8ae4bcORDINARY A0
TIMOTHY MATTHEW KNIGHTsophymarine-openregistry-h-timothy-matthew-knight-e691c7ORDINARY A0
TIMOTHY MATTHEW KNIGHTsophymarine-openregistry-h-timothy-matthew-knight-e691c7ORDINARY B0

ABOUT LOYALTY LIMITED

sophymarine-openregistry-gb-09444198
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Arena Offices Building B, Watchmoor Park, Camberley, Surrey, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
ROGER LAWSONsophymarine-openregistry-h-roger-lawson-e53571ORDINARY51
RICHARD SPENCERsophymarine-openregistry-gb-06207530B ORDINARY50
ROGER LAWSONsophymarine-openregistry-h-roger-lawson-e53571B ORDINARY50
RICHARD SPENCERsophymarine-openregistry-gb-06207530ORDINARY25
DEBORAH LAWSONsophymarine-openregistry-h-deborah-lawson-f1bfc1ORDINARY24
ROGER LAWSON CONSULTING LTDsophymarine-openregistry-gb-07896011ORDINARY0

BRENDAS SCHOOLWEAR LTD

sophymarine-openregistry-gb-10701922
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
130 Frimley Road, Camberley, GU15 2QN

Direct shareholders

ShareholderShare classShares held% of class
JANICE GREENsophymarine-openregistry-h-janice-green-00bd8fORDINARY40
STEPHEN OPTIXsophymarine-openregistry-h-stephen-optix-79cb16ORDINARY35
JAMES GREENsophymarine-openregistry-gb-08437263ORDINARY25
DEREK GREENsophymarine-openregistry-h-derek-green-40308aB ORDINARY10

ARDMORE SEARCH PARTNERS LIMITED

sophymarine-openregistry-gb-11634959
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Arena Building B Watchmoor Park, Camberley, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
TCL HOLDCO LIMITEDsophymarine-openregistry-gb-14744823A ORDINARY72
2379371 ALBERTAsophymarine-openregistry-h-2379371-alberta-a09bb9B ORDINARY28
JASON RYAN FORSEYsophymarine-openregistry-h-jason-ryan-forsey-1be91dB ORDINARY0
THOMAS LINDSAYsophymarine-openregistry-h-thomas-lindsay-964539A ORDINARY0

BRONSLACE 25 LIMITED

sophymarine-openregistry-gb-12385969
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
DR IAN DONALD MCKAYsophymarine-openregistry-h-dr-ian-donald-mckay-2280b6A ORDINARY45
MRS JOY ANNABEL JILL MCKAYsophymarine-openregistry-h-mrs-joy-annabel-jill-mckay-dd055dA ORDINARY45
CALLUM DONALD JOHN MCKAYsophymarine-openregistry-h-callum-donald-john-mckay-8b1c1dB ORDINARY5
ELEANOR JANE MCKAYsophymarine-openregistry-h-eleanor-jane-mckay-5c80dbB ORDINARY5

HURTWOOD CAPITAL LIMITED

sophymarine-openregistry-gb-14387700
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
24 Bell Lane, Camberley, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MARY TRACEYsophymarine-openregistry-h-alexandra-mary-tracey-554746A ORDINARY10,000100.00%
ALEXANDRA MARY TRACEY AS TRUSTEE OF THE TRACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-alexandra-mary-tracey-as-trustee-of-the--3fcc3cB ORDINARY10,000100.00%
PETER JAMES TRACEYsophymarine-openregistry-h-peter-james-tracey-3eae32A ORDINARY10,000100.00%
PETER JAMES TRACEY AS TRUSTEE OF THE TRACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-james-tracey-as-trustee-of-the-tra-9db80fB ORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
HCL ATHENA LIMITEDsophymarine-openregistry-gb-11632920Holds shares inORDINARY · 100.00%
BLACKDOWN PARTNERS LIMITEDsophymarine-openregistry-gb-11942968Holds shares inORDINARY · 100.00%
HCL ACHILLES LIMITEDsophymarine-openregistry-gb-14985378Holds shares inORDINARY A · 100.00%
MY LOCAL PITCH LTDsophymarine-openregistry-gb-08427059Holds shares inORDINARY · 23.77%
CONDIMANIAC LIMITEDsophymarine-openregistry-gb-12042466Holds shares inORDINARY · 10.00%
TANDEM MEDIA LTDsophymarine-openregistry-gb-10288227Holds shares inORDINARY

LIME CROFT HOLDINGS LIMITED

sophymarine-openregistry-gb-15714015
Status
Active
Type
Private Limited Company
Incorporated
11/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MISS CHARLOTTE ALICE WALKERsophymarine-openregistry-h-miss-charlotte-alice-walker-f3fcd7B ORDINARY5050.00%
MR MATTHEW CHARLES WALKERsophymarine-openregistry-h-mr-matthew-charles-walker-8e5731A ORDINARY5050.00%
MR OLIVER BLYTH WALKERsophymarine-openregistry-h-mr-oliver-blyth-walker-820586B ORDINARY5050.00%
MRS MELISSA CHARLOTTE WALKERsophymarine-openregistry-h-mrs-melissa-charlotte-walker-ab257aA ORDINARY5050.00%
MR MATTHEW CHARLES WALKERsophymarine-openregistry-h-mr-matthew-charles-walker-8e5731B ORDINARY00.00%
MRS MELISSA CHARLOTTE WALKERsophymarine-openregistry-h-mrs-melissa-charlotte-walker-ab257aB ORDINARY00.00%

CAMBERLEY & INVINCIBLE HOLDINGS LTD

sophymarine-openregistry-gb-16219284
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 Doman Road, Camberley, GU15 3DF

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE HADDADsophymarine-openregistry-h-julie-anne-haddad-8456c9ORDINARY1,000,001
MOHSEN HADDADsophymarine-openregistry-h-mohsen-haddad-0bf46fORDINARY1,000,001
JAMES HADDADsophymarine-openregistry-h-james-haddad-08197bORDINARY A101
SIMON HADDADsophymarine-openregistry-h-simon-haddad-31feffORDINARY A101

Related parties

PartyRelationshipDetail
CAMBERLEY MOT TESTING & REPAIR CENTRE LIMITEDsophymarine-openregistry-gb-03714133Holds shares inORDINARY 1 GBP · 100.00%

HADDAD HOLDINGS LTD

sophymarine-openregistry-gb-16219393
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 Doman Road, Camberley, Surrey, GU15 3DF

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE HADDADsophymarine-openregistry-h-julie-anne-haddad-8456c9ORDINARY1,771,500
MOHSEN HADDADsophymarine-openregistry-h-mohsen-haddad-0bf46fORDINARY1,771,500
JAMES HADDADsophymarine-openregistry-h-james-haddad-08197bORDINARY A100
SIMON HADDADsophymarine-openregistry-h-simon-haddad-31feffORDINARY A100

Related parties

PartyRelationshipDetail
MJH HOLDINGS LIMITEDsophymarine-openregistry-gb-04499704Holds shares inORDINARY · 90.91%
CAMBERLEY MOT TESTING & REPAIR CENTRE LIMITEDsophymarine-openregistry-gb-03714133Holds shares inORDINARY 1 GBP · 0.00%

HEATHHILL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00796205
Status
Active
Type
Private Limited Company
Incorporated
16/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Fiscal House, Camberley, Surrey, GU15 3HQ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JOHN PURVEYsophymarine-openregistry-h-russell-john-purvey-5fdcbdORDINARY17651.76%
OLIVER RUSSELL PURVEYsophymarine-openregistry-h-oliver-russell-purvey-d00b37ORDINARY16448.24%
DAREN WILLIAM PURVEYsophymarine-openregistry-h-daren-william-purvey-3d27ceORDINARY00.00%
VANESSA FOOTsophymarine-openregistry-h-vanessa-foot-2d135aORDINARY00.00%