UK companies/Camberley/Page 21
Companies in Camberley and their shareholdersPage 21 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 81 shareholdings and 1 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
JOE STOREY & ASSOCIATES LIMITED
sophymarine-openregistry-gb-01110450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1973
- 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 |
|---|
| MR ALLAN PATRICK WILKINSONsophymarine-openregistry-h-mr-allan-patrick-wilkinson-70e06d | ORDINARY | 1,800 | |
| EDWARD VICTOR HOLFORDsophymarine-openregistry-h-edward-victor-holford-6eacfe | ORDINARY | 100 | |
| MR CRAIG STEVEN HOPSONsophymarine-openregistry-h-mr-craig-steven-hopson-e08665 | ORDINARY | 100 | |
| ALAN CHARLES WESTONsophymarine-openregistry-h-alan-charles-weston-2ec331 | ORDINARY | 0 | |
PORTLEIGH LIMITED
sophymarine-openregistry-gb-01657051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26 Bellever Hill, Camberley, Surrey, GU15 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDONNELLsophymarine-openregistry-h-john-mcdonnell-d908fa | ORDINARY | 3 | |
| RICHARD TARRANTsophymarine-openregistry-h-richard-tarrant-20cb13 | ORDINARY | 1 | |
| SMITH MICHAELsophymarine-openregistry-gb-06776456 | ORDINARY | 0 | |
| TARRANT CAROLYNsophymarine-openregistry-h-tarrant-carolyn-6d0dd3 | ORDINARY | 0 | |
JOHN GRANT INTERIORS LIMITED
sophymarine-openregistry-gb-01980988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3, White Hart Industrial Estate London Road, Camberley, GU17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WHITEHEADsophymarine-openregistry-h-gary-whitehead-b76844 | ORDINARY | 30 | |
| MARK WHITEHEADsophymarine-openregistry-h-mark-whitehead-b5568c | ORDINARY | 30 | |
| RAEL WHITEHEADsophymarine-openregistry-h-rael-whitehead-fb8ae0 | ORDINARY | 20 | |
| JULIE BRADDsophymarine-openregistry-h-julie-bradd-5995f6 | ORDINARY | 10 | |
| RAEL WHITEHEADsophymarine-openregistry-h-rael-whitehead-fb8ae0 | ORDINARY | 10 | |
THORNTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02057908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 14 Knights Way, Camberley, Surrey, GU15 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDNEY THORNTONsophymarine-openregistry-h-sydney-thornton-e00613 | ORDINARY | 39 | |
| V.K. THORNTONsophymarine-openregistry-h-v-k-thornton-8ed39f | ORDINARY | 39 | |
| DAVID THORNTONsophymarine-openregistry-gb-02638907 | ORDINARY | 11 | |
| MARIE THORNTONsophymarine-openregistry-h-marie-thornton-958aba | ORDINARY | 11 | |
WIGTONDALE LIMITED
sophymarine-openregistry-gb-02253111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK MARTIN DOOLEYsophymarine-openregistry-h-frank-martin-dooley-653d04 | ORDINARY | 1 | |
| MR CHRISTIAN ALEXANDER NEIL ROGERSsophymarine-openregistry-h-mr-christian-alexander-neil-rogers-4a39bd | ORDINARY | 1 | |
| MRS LIINA TULKsophymarine-openregistry-h-mrs-liina-tulk-12ec98 | ORDINARY | 1 | |
| MATTHEW SEAN CRESSWELLsophymarine-openregistry-h-matthew-sean-cresswell-bb8d2c | ORDINARY | 0 | |
D.L.P. ASSOCIATES (BUILDINGS) LIMITED
sophymarine-openregistry-gb-02262468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43341 — Painting - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY PHILIP GAWNsophymarine-openregistry-h-mr-anthony-philip-gawn-7033bc | ORDINARY | 26 | |
| MRS DEBORAH LOUISE GAWNsophymarine-openregistry-h-mrs-deborah-louise-gawn-65e7a5 | ORDINARY | 26 | |
| MRS JANICE DIBENEDETTOsophymarine-openregistry-h-mrs-janice-dibenedetto-131a1a | ORDINARY | 26 | |
| MR DENNIS LEONARD PAYNEsophymarine-openregistry-h-mr-dennis-leonard-payne-f59a20 | ORDINARY | 7 | |
ALJAC FUELLING COMPONENTS LIMITED
sophymarine-openregistry-gb-02324794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1988
- Accounts
- GROUP
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 1a, Camberley, Surrey, GU15 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAFLEX HIBY INTERNATIONAL GMBHsophymarine-openregistry-h-elaflex-hiby-international-gmbh-0559a3 | ORDINARY | 97 | |
| ANDREW JOHN WALTONsophymarine-openregistry-h-andrew-john-walton-ca38ce | ORDINARY | 3 | |
| DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abf | ORDINARY | 0 | |
| HELEN VERONICA SMITHsophymarine-openregistry-h-helen-veronica-smith-e1999b | ORDINARY | 0 | |
OSPREY DESIGN LIMITED
sophymarine-openregistry-gb-03140629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BENNETTsophymarine-openregistry-gb-08764837 | ORDINARY | 55 | |
| JUSTINE BENNETTsophymarine-openregistry-h-justine-bennett-fae925 | ORDINARY | 45 | |
| R.A. BENNETTsophymarine-openregistry-gb-12388233 | ORDINARY | 25 | |
| A.M. BENNETTsophymarine-openregistry-h-a-m-bennett-d695dd | ORDINARY | 0 | |
MERRITT HOMES SOUTH EAST LIMITED
sophymarine-openregistry-gb-03148905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER CHARLES MERRITTsophymarine-openregistry-h-mr-oliver-charles-merritt-4c22f9 | ORDINARY | 95 | |
| MISS RACHEL LOUISE MERRITTsophymarine-openregistry-h-miss-rachel-louise-merritt-f394c7 | ORDINARY | 5 | |
| MR WILLIAM IAN MERRITTsophymarine-openregistry-h-mr-william-ian-merritt-4f687e | ORDINARY | 0 | |
| MRS ADELE LYNETTE MERRITTsophymarine-openregistry-h-mrs-adele-lynette-merritt-86dfd6 | ORDINARY | 0 | |
B & R PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-03346469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN LESLIE CASHMOREsophymarine-openregistry-h-mr-brian-leslie-cashmore-8c76a4 | ORDINARY 1 GBP | 35 | 35.00% |
| MR RICHARD GERALD DILLONsophymarine-openregistry-h-mr-richard-gerald-dillon-cf1221 | ORDINARY 1 GBP | 35 | 35.00% |
| FRANCES DILLONsophymarine-openregistry-h-frances-dillon-bc39ac | ORDINARY 1 GBP | 20 | 20.00% |
| ANNE CASHMOREsophymarine-openregistry-h-anne-cashmore-35bb13 | ORDINARY 1 GBP | 10 | 10.00% |
GLENTROMIE LIMITED
sophymarine-openregistry-gb-03391064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Heatherdale Road, Camberley, Surrey, GU15 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYALMU HARTsophymarine-openregistry-gb-14672546 | ORDINARY | 1 | |
| LEWIS HARTsophymarine-openregistry-h-lewis-hart-e23037 | ORDINARY | 1 | |
| OSCAR BROWN CLARKsophymarine-openregistry-h-oscar-brown-clark-d7cded | ORDINARY | 1 | |
| SAMUEL MCDERMOTTsophymarine-openregistry-h-samuel-mcdermott-c0676e | ORDINARY | 1 | |
P.J & W PLUMBING & HEATING CONTRACTS LTD
sophymarine-openregistry-gb-03569678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Brackens, Camberley, GU16 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE O'MAHONYsophymarine-openregistry-h-wayne-o-mahony-4fbf00 | ORDINARY | 12 | |
| AARON O'MAHONYsophymarine-openregistry-h-aaron-o-mahony-753d19 | ORDINARY | 0 | |
| ELAINE ANN MUNSCHsophymarine-openregistry-h-elaine-ann-munsch-75b03e | ORDINARY | 0 | |
| PHILLIP JOHN MUNSCHsophymarine-openregistry-h-phillip-john-munsch-6776af | ORDINARY | 0 | |
INNOVATIVE ENTERPRISE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03586261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN DIXONsophymarine-openregistry-h-mr-christopher-john-dixon-d8e471 | ORDINARY | 53 | |
| MISS AMY CLARA DIXONsophymarine-openregistry-h-miss-amy-clara-dixon-eb993b | ORDINARY | 17 | |
| MRS CLARE VICTORIA DIXONsophymarine-openregistry-h-mrs-clare-victoria-dixon-f0b099 | ORDINARY | 17 | |
| MISS JESSICA ROSIE DIXONsophymarine-openregistry-h-miss-jessica-rosie-dixon-e85d23 | ORDINARY | 13 | |
DOCUMENT OUTPUT SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-03686010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC PETER CHANDLERsophymarine-openregistry-h-mr-dominic-peter-chandler-11069e | ORDINARY | 100 | |
| MR GERARD DAVID CALLAGHANsophymarine-openregistry-h-mr-gerard-david-callaghan-b92fd7 | ORDINARY | 50 | |
| MR MATTHEW JAMES ROBARDSsophymarine-openregistry-h-mr-matthew-james-robards-ec581e | ORDINARY | 40 | |
| MACQUARIE FINANCE AND INVESTMENTS PTY LTDsophymarine-openregistry-h-macquarie-finance-and-investments-pty-lt-4f95b7 | ORDINARY | 10 | |
41 HOWITT ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03809061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT BURGERINGsophymarine-openregistry-h-adrian-robert-burgering-26d523 | ORDINARY | 2 | |
| JAMES YOUNGMANsophymarine-openregistry-h-james-youngman-5688f1 | ORDINARY | 2 | |
| RACHEL ELIZABETH YOUNGMANsophymarine-openregistry-h-rachel-elizabeth-youngman-f1f64b | ORDINARY | 2 | |
| SIAMAK HABIBIYANsophymarine-openregistry-h-siamak-habibiyan-47ff59 | ORDINARY | 2 | |
WELDTECH PIPE SERVICES LIMITED
sophymarine-openregistry-gb-04346712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit B, Kendall Court, Camberley, Surrey, GU15 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER WILLIAM REES TROWSDALEsophymarine-openregistry-h-mr-peter-william-rees-trowsdale-857903 | ORDINARY | 25 | |
| MRS CAROLYNNE DIANA TROWSDALEsophymarine-openregistry-h-mrs-carolynne-diana-trowsdale-b7d9c2 | ORDINARY | 25 | |
| LYNN BROWNsophymarine-openregistry-h-lynn-brown-d5c895 | ORDINARY | 0 | |
| MR STEVEN LESLIE BROWNsophymarine-openregistry-h-mr-steven-leslie-brown-530f54 | ORDINARY | 0 | |
WHITE DOOR CONSULTING LIMITED
sophymarine-openregistry-gb-04809311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Swordsman Road Swordsmans Road, Camberley, GU16 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE OWENsophymarine-openregistry-h-jane-louise-owen-8d65be | ORDINARY A | 96 | 50.00% |
| NICOLA RUSSELLsophymarine-openregistry-h-nicola-russell-12f90c | ORDINARY A | 96 | 50.00% |
| PHILIP JONATHAN OWENsophymarine-openregistry-h-philip-jonathan-owen-f898e9 | ORDINARY A | 96 | 50.00% |
| WHITE DOOR CONSULTING LIMITEDsophymarine-openregistry-gb-04809311 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IN HOUSE AGENCY LEADERS CLUB LTDsophymarine-openregistry-gb-14527840 | Holds shares in | A ORDINARY · 75.00% |
23 MARESFIELD GARDENS LIMITED
sophymarine-openregistry-gb-04809709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ABELAsophymarine-openregistry-h-diane-abela-a80bbf | ORDINARY | 1 | 50.00% |
| SHLOKA HARESH MELWANIsophymarine-openregistry-h-shloka-haresh-melwani-2084fa | ORDINARY | 1 | 50.00% |
| TANAYA VAIDYA MELWANIsophymarine-openregistry-h-tanaya-vaidya-melwani-e24660 | ORDINARY | 1 | 50.00% |
| RACHELLE DUBOVIEsophymarine-openregistry-h-rachelle-dubovie-0dda7a | ORDINARY | 0 | 0.00% |
ASTONS SALES & LETTINGS LIMITED
sophymarine-openregistry-gb-05149486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Bassett House, Camberley, Surrey, GU15 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAGEsophymarine-openregistry-h-jonathan-page-6af6b5 | ORDINARY | 30 | |
| PENNY JAYNE PAGEsophymarine-openregistry-h-penny-jayne-page-f9b87c | ORDINARY | 30 | |
| SUZANNAH JANE SALMONsophymarine-openregistry-h-suzannah-jane-salmon-eb6465 | ORDINARY | 20 | |
| TONY SHAUN SALMONsophymarine-openregistry-h-tony-shaun-salmon-da69cc | ORDINARY | 20 | |
58 GUILDFORD AVENUE SURBITON RESIDENTS LIMITED
sophymarine-openregistry-gb-05204340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 39 College Ride, Camberley, GU15 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HALLIENsophymarine-openregistry-h-anne-hallien-6deec5 | ORDINARY | 1 | |
| GRAEME EVERITTsophymarine-openregistry-h-graeme-everitt-d08542 | ORDINARY | 1 | |
| JAMES BOWLESsophymarine-openregistry-h-james-bowles-b1de0f | ORDINARY | 1 | |
| SIMON STONEsophymarine-openregistry-gb-09964599 | ORDINARY | 1 | |