UK companies/Camberley/Page 22
Companies in Camberley and their shareholdersPage 22 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 7 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
SOURCE OFFICE SUPPLIES LIMITED
sophymarine-openregistry-gb-05334525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MATTHEW PIPERsophymarine-openregistry-h-mr-david-matthew-piper-629174 | ORDINARY | 75 | |
| MR OLIVER EDWIN RASTALLsophymarine-openregistry-h-mr-oliver-edwin-rastall-b4ffcc | ORDINARY | 30 | |
| MRS ANTHEA ELISABETH MAWDSLEY RASTALLsophymarine-openregistry-h-mrs-anthea-elisabeth-mawdsley-rastall-e48fef | ORDINARY | 30 | |
| MR MARK RODNEY DOWLEsophymarine-openregistry-h-mr-mark-rodney-dowle-be6522 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| A-LINK (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-06096398 | Holds shares in | ORDINARY · 100.00% |
DELTA MOBREY LIMITED
sophymarine-openregistry-gb-05369683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- GROUP
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Hudson House, Camberley, Surrey, GU16 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ROBINSONsophymarine-openregistry-h-clare-robinson-32feb9 | ORDINARY | 177,000 | |
| ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88c | ORDINARY | 177,000 | |
| RAYMOND BRIAN HARRISONsophymarine-openregistry-h-raymond-brian-harrison-8d2e51 | ORDINARY | 69,750 | |
| ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88c | ORDINARY | 16,210 | |
| JEFFREY ALLAN CLARKEsophymarine-openregistry-h-jeffrey-allan-clarke-ddce3b | ORDINARY | 16,040 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELTA CONTROLS LIMITEDsophymarine-openregistry-gb-11991774 | Holds shares in | ORDINARY |
NET HOLDINGS LIMITED
sophymarine-openregistry-gb-05375424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Craven Court, Camberley, Surrey, GU15 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13770749 | ORDINARY | 616 | |
| GARY DUKEsophymarine-openregistry-h-gary-duke-acd81c | ORDINARY | 0 | |
| PETER MORRELL-BROWNsophymarine-openregistry-h-peter-morrell-brown-03aece | ORDINARY | 0 | |
| SAMANTHA MORRELL-BROWNsophymarine-openregistry-h-samantha-morrell-brown-f2a517 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NET COVERAGE SOLUTIONS LTDsophymarine-openregistry-gb-05127651 | Holds shares in | ORDINARY |
| NETCS LIMITEDsophymarine-openregistry-gb-13410049 | Holds shares in | ORD |
WOODLANDS ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05415103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 The Old Dairy, Camberley, GU15 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GLENNE RODGERsophymarine-openregistry-h-alison-glenne-rodger-b4e18e | ORDINARY | 2 | |
| DANIEL SEALEsophymarine-openregistry-h-daniel-seale-eb3461 | ORDINARY | 2 | |
| DANIEL SHANKSsophymarine-openregistry-h-daniel-shanks-a070c7 | ORDINARY | 2 | |
| MATTHEW KHETTASIRIsophymarine-openregistry-h-matthew-khettasiri-7f75b1 | ORDINARY | 2 | |
THERMOMETERS DIRECT LTD
sophymarine-openregistry-gb-05612753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Communication House, Camberley, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EDWIN GREENsophymarine-openregistry-h-adrian-edwin-green-ec968b | ORDINARY | 2 | 40.00% |
| DANNY FREDERICK GREENsophymarine-openregistry-h-danny-frederick-green-95de61 | ORDINARY | 1 | 20.00% |
| DIANE GREENsophymarine-openregistry-h-diane-green-1b0c19 | ORDINARY | 1 | 20.00% |
| VIVIENNE LOUISA JANE GREENsophymarine-openregistry-h-vivienne-louisa-jane-green-b3cd24 | ORDINARY | 1 | 20.00% |
GOOD ECO GROUP LIMITED
sophymarine-openregistry-gb-05747226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 7, J4 Camberley, Camberley, GU15 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA SHAFIsophymarine-openregistry-h-saima-shafi-f0d226 | ORDINARY | 3,150,000 | |
| WAQUEE BHATTIsophymarine-openregistry-h-waquee-bhatti-035b4d | ORDINARY | 3,150,000 | |
| SHAZ SHAFIsophymarine-openregistry-h-shaz-shafi-0e0d76 | ORDINARY | 2,200,000 | |
| 3 TW INVESTMENTS LIMITEDsophymarine-openregistry-gb-07589576 | ORDINARY | 1,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOOD ECO FINANCE LIMITEDsophymarine-openregistry-gb-15948441 | Holds shares in | ORDINARY |
| GOOD ECO SOLUTIONS LIMITEDsophymarine-openregistry-gb-15948589 | Holds shares in | ORDINARY |
3 V ARCHITECTURAL HARDWARE LIMITED
sophymarine-openregistry-gb-06368745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEBRUDER VIELER GMBHsophymarine-openregistry-h-gebruder-vieler-gmbh-627e30 | ORDINARY | 60,000 | |
| MR CHRISTIAN FREDERICK TAYLORsophymarine-openregistry-h-mr-christian-frederick-taylor-86400f | ORDINARY | 15,000 | |
| MR JOHN ANTHONY HOLMESsophymarine-openregistry-h-mr-john-anthony-holmes-ea6c7a | ORDINARY | 15,000 | |
| MR GARY IAIN CLENCHsophymarine-openregistry-h-mr-gary-iain-clench-64a86c | ORDINARY | 10,000 | |
IMAGE DESIGN CUSTOM LTD
sophymarine-openregistry-gb-06421541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit D7, Camberley, GU15 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SYKESsophymarine-openregistry-h-john-sykes-73b23c | ORDINARY | 33 | |
| STEPHEN ROKEsophymarine-openregistry-h-stephen-roke-41b47e | ORDINARY | 33 | |
| THOMAS FULLERsophymarine-openregistry-h-thomas-fuller-b054bb | ORDINARY | 33 | |
| IAIN CAMPBELLsophymarine-openregistry-gb-16763166 | ORDINARY | 0 | |
CGWC LIMITED
sophymarine-openregistry-gb-07539636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 453 London Road, Camberley, Surrey, GUI5 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PREDGENsophymarine-openregistry-h-robert-predgen-f09f21 | ORDINARY | 650 | |
| SAMANTHA BOORMANsophymarine-openregistry-h-samantha-boorman-c4ec2f | ORDINARY | 200 | |
| STEPHANIE LIGHTFOOTsophymarine-openregistry-h-stephanie-lightfoot-8818ef | ORDINARY | 100 | |
| VONGDUEAN LAOCHAIsophymarine-openregistry-h-vongduean-laochai-5e0406 | ORDINARY | 50 | |
WARREN GARAGE LIMITED
sophymarine-openregistry-gb-08522801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 105 Mytchett Road, Camberley, GU16 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TIMMSsophymarine-openregistry-h-colin-timms-b7954e | ORDINARY | 30 | |
| JULIE TIMMSsophymarine-openregistry-h-julie-timms-75d645 | ORDINARY | 30 | |
| MARK PALINGsophymarine-openregistry-h-mark-paling-24b44e | ORDINARY | 30 | |
| BEVERLY PALINGsophymarine-openregistry-h-beverly-paling-8b25c0 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARREN HOUSE DEVELOPMENTS LTDsophymarine-openregistry-gb-13045769 | Holds shares in | ORDINARY |
ARK RESIDENTIAL PROPERTIES LTD
sophymarine-openregistry-gb-09189784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY SMALEsophymarine-openregistry-h-james-henry-smale-3e2967 | ORDINARY | 50 | 50.00% |
| KELVIN FRANKLINsophymarine-openregistry-h-kelvin-franklin-709147 | ORDINARY | 50 | 50.00% |
| HOLLY LOUISE SMALEsophymarine-openregistry-h-holly-louise-smale-9e5c1e | ORDINARY | 0 | 0.00% |
| REBEKAH ANNA FRANKLINsophymarine-openregistry-h-rebekah-anna-franklin-46fbfb | ORDINARY | 0 | 0.00% |
WEY HILL ESTATES LIMITED
sophymarine-openregistry-gb-09346130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Priory Court, Camberley, Surrey, GU15 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PARTNERsophymarine-openregistry-h-lee-partner-035cc8 | ORDINARY | 35 | 33.33% |
| MICHAEL BUSBYsophymarine-openregistry-h-michael-busby-d817eb | ORDINARY | 35 | 33.33% |
| NICHOLAS REEVEsophymarine-openregistry-h-nicholas-reeve-1c760a | ORDINARY | 35 | 33.33% |
| PETER MASSEYsophymarine-openregistry-h-peter-massey-efe0c4 | ORDINARY | 0 | 0.00% |
JIGSAW ESTATES LIMITED
sophymarine-openregistry-gb-09551143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Park House, Camberley, Surrey, GU15 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OAKEYsophymarine-openregistry-h-christopher-oakey-704e20 | ORDINARY | 30 | |
| DAVID WANLESSsophymarine-openregistry-h-david-wanless-8b60db | ORDINARY | 30 | |
| CHLOE OAKEYsophymarine-openregistry-h-chloe-oakey-78618b | ORDINARY | 20 | |
| LOUISE WANLESSsophymarine-openregistry-h-louise-wanless-2c2ecb | ORDINARY | 20 | |
WENANT MANAGEMENT LTD
sophymarine-openregistry-gb-09574339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Le Marchant Road, Camberley, Surrey, GU16 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIE VAN DE BOVENKAMPsophymarine-openregistry-h-antonie-van-de-bovenkamp-d5353d | PREFERENCE | 25 | |
| BELINDA BROWN - VAN DE BOVENKAMPsophymarine-openregistry-h-belinda-brown-van-de-bovenkamp-8ef851 | PREFERENCE | 25 | |
| VANESSA VAN ROSSsophymarine-openregistry-h-vanessa-van-ross-cdf54e | PREFERENCE | 25 | |
| WENDY VAN DE BOVENKAMPsophymarine-openregistry-h-wendy-van-de-bovenkamp-e999ad | PREFERENCE | 25 | |
3 ST. LUKES AVENUE LIMITED
sophymarine-openregistry-gb-09870651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 24 Bell Lane, Camberley, Surrey, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO & FULVIA DI BERARDINO & DONATIsophymarine-openregistry-h-carlo-fulvia-di-berardino-donati-aa7e1c | ORDINARY | 1 | |
| JOE OSBORNEsophymarine-openregistry-h-joe-osborne-d6bca1 | ORDINARY | 1 | |
| SIMON PHILIP AND LUCY ANNABEL WRIGHTsophymarine-openregistry-h-simon-philip-and-lucy-annabel-wright-226597 | ORDINARY | 1 | |
| JENNIFER CLAIRE TRAVERSsophymarine-openregistry-h-jennifer-claire-travers-798ee2 | ORDINARY | 0 | |
DAVON INVESTMENTS LTD
sophymarine-openregistry-gb-10007115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Terminal Buildings, Camberley, Surrey, GU17 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTALUS INVESTMENTS LTDsophymarine-openregistry-gb-12021946 | ORDINARY | 50 | |
| VOLANT INVESTMENTS LTDsophymarine-openregistry-gb-11584121 | ORDINARY | 50 | |
| CHRISTOPHER DAVID HECTORsophymarine-openregistry-h-christopher-david-hector-2b5e91 | ORDINARY | 0 | |
| DAVID NORMANsophymarine-openregistry-h-david-norman-30c72d | ORDINARY | 0 | |
LOGISTICS SN LIMITED
sophymarine-openregistry-gb-10043016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NOEL DORANsophymarine-openregistry-h-thomas-noel-doran-38c47a | ORDINARY GBP1.00 SHARES | 43 | |
| DAVID JOHN MANKELOWsophymarine-openregistry-h-david-john-mankelow-0d3ca6 | ORDINARY GBP1.00 SHARES | 30 | |
| TINA HAWKINSsophymarine-openregistry-h-tina-hawkins-386fe9 | ORDINARY GBP1.00 SHARES | 14 | |
| MASON DAVID MANKELOWsophymarine-openregistry-h-mason-david-mankelow-508b89 | ORDINARY GBP1.00 SHARES | 13 | |
NICHE LODGINGS LTD
sophymarine-openregistry-gb-10194475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bassett House, Camberley, Surrey, GU15 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA COLEsophymarine-openregistry-h-fiona-cole-c31690 | ORD | 50 | |
| JOHN COLEsophymarine-openregistry-h-john-cole-569925 | ORD | 50 | |
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | ORD | 0 | |
| ZOE NICHOLSONsophymarine-openregistry-h-zoe-nicholson-9f27dc | ORD | 0 | |
TRAINING AND SECURITY RESOURCES LTD.
sophymarine-openregistry-gb-10194638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 5 Rideway Close, Camberley, GU15 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SAIFUL ISLAMsophymarine-openregistry-h-md-saiful-islam-0c9956 | ORDINARY | 40 | |
| RIFAH NANJIBAsophymarine-openregistry-h-rifah-nanjiba-413891 | ORDINARY | 20 | |
| SHAHANA ALAMsophymarine-openregistry-h-shahana-alam-568eff | ORDINARY | 20 | |
| YAMIN SIADATsophymarine-openregistry-h-yamin-siadat-5e1742 | ORDINARY | 20 | |
ZANNA WESTGATE DESIGN LIMITED
sophymarine-openregistry-gb-10351500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUZANNE WESTGATEsophymarine-openregistry-h-mrs-suzanne-westgate-aa95a0 | ORDINARY | 85 | |
| GEORGIA KATE WESTGATEsophymarine-openregistry-h-georgia-kate-westgate-5d6940 | ORDINARY | 5 | |
| JAMES FREDERICK WESTGATEsophymarine-openregistry-h-james-frederick-westgate-6adc9e | ORDINARY | 5 | |
| PHOEBE LOUISE WESTGATEsophymarine-openregistry-h-phoebe-louise-westgate-943e15 | ORDINARY | 5 | |