UK companies/Camberley/Page 23
Companies in Camberley and their shareholdersPage 23 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 80 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
CTW CAMBERLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-10363535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit C2 Sampson Business Park, Camberley, GU15 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES BLYTHEsophymarine-openregistry-h-craig-james-blythe-f3391e | ORDINARY | 53,041 | |
| GLEN LESLIE BLYTHEsophymarine-openregistry-h-glen-leslie-blythe-1b6a69 | ORDINARY | 53,041 | |
| CLIVE ANTHONY BLYTHEsophymarine-openregistry-h-clive-anthony-blythe-e413c1 | ORDINARY | 48,961 | |
| SONYA BLYTHEsophymarine-openregistry-h-sonya-blythe-b4347a | ORDINARY | 48,961 | |
TALK PORTS LIMITED
sophymarine-openregistry-gb-10418662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09236080 | ORDINARY GBP 1.00 SHARES. | 9,000 | |
| MUHAMMAD MOHSIN MAKKIsophymarine-openregistry-h-muhammad-mohsin-makki-ebc859 | ORDINARY GBP 1.00 SHARES. | 500 | |
| MUHAMMED RAMEEZ PERVAIZsophymarine-openregistry-h-muhammed-rameez-pervaiz-7b231f | ORDINARY GBP 1.00 SHARES. | 500 | |
| SOHAIL HUSSAINsophymarine-openregistry-h-sohail-hussain-59eb67 | ORDINARY GBP 1.00 SHARES. | 0 | |
VERTEX SURVEYS LTD
sophymarine-openregistry-gb-10779351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM JAMES HARWOODsophymarine-openregistry-h-mr-adam-james-harwood-4a0962 | ORDINARY | 25 | |
| MR DAVID HARWOODsophymarine-openregistry-h-mr-david-harwood-5dbe58 | ORDINARY | 25 | |
| MRS ALEXANDRA LOUISE HARWOODsophymarine-openregistry-h-mrs-alexandra-louise-harwood-fcaac3 | ORDINARY | 25 | |
| MRS ZOE HARWOODsophymarine-openregistry-h-mrs-zoe-harwood-903a5a | ORDINARY | 25 | |
HIDDEN PEAK LTD
sophymarine-openregistry-gb-10851057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN MURPHIEsophymarine-openregistry-h-mr-andrew-john-murphie-2379fc | ORDINARY | 25 | |
| MR JOHN DAVID POWELLsophymarine-openregistry-h-mr-john-david-powell-5adccf | ORDINARY | 25 | |
| MRS ANNEMARTIJN MURPHIEsophymarine-openregistry-h-mrs-annemartijn-murphie-2aa64b | ORDINARY | 25 | |
| MRS JAQUELINE ANN POWELLsophymarine-openregistry-h-mrs-jaqueline-ann-powell-839f62 | ORDINARY | 25 | |
JEFFERY PROPERTIES LIMITED
sophymarine-openregistry-gb-11211397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RICHARD GARETH FENWICK JEFFERYsophymarine-openregistry-h-richard-gareth-fenwick-jeffery-ee18f8 | ORDINARY | 282 | |
| EDWARD RICHARD FELIX JEFFERYsophymarine-openregistry-h-edward-richard-felix-jeffery-0d1c5c | ORDINARY | 239 | |
| JAMES PATRICK ALEXANDER FELIX JEFFERYsophymarine-openregistry-h-james-patrick-alexander-felix-jeffery-a68b36 | ORDINARY | 239 | |
| WILLIAM HENRY FENWICK JEFFERYsophymarine-openregistry-h-william-henry-fenwick-jeffery-b38a69 | ORDINARY | 239 | |
KENNEDY NEWS AND MEDIA LIMITED
sophymarine-openregistry-gb-11268029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63910 — News agency activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MICHAEL KEANEsophymarine-openregistry-h-mr-david-michael-keane-842cba | ORDINARY | 60 | |
| MR DAVID RICHARD PARSONSsophymarine-openregistry-h-mr-david-richard-parsons-1afba9 | ORDINARY | 20 | |
| MR JAMES DAVID TONEYsophymarine-openregistry-h-mr-james-david-toney-61f846 | ORDINARY | 20 | |
| MR JAMES JOHN PARSONSsophymarine-openregistry-h-mr-james-john-parsons-ab0840 | ORDINARY | 20 | |
MIDORI POOLS AND GARDENS LTD
sophymarine-openregistry-gb-11322933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 4 London Road, Camberley, GU17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPLASH PADS ENTERPRISES LIMITEDsophymarine-openregistry-gb-04276292 | ORDINARY | 100 | |
| ANDREW WETHERELLsophymarine-openregistry-h-andrew-wetherell-99f361 | ORDINARY | 0 | |
| GREG SEALEsophymarine-openregistry-h-greg-seale-874b79 | ORDINARY | 0 | |
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | ORDINARY | 0 | |
JIA SPORTS UK AGENCY LIMITED
sophymarine-openregistry-gb-11571571
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Rowan Close, Camberley, GU15 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIJAH ANYANsophymarine-openregistry-h-elijah-anyan-3fca3b | ORDINARY | 25 | 25.00% |
| ERIC ANYANsophymarine-openregistry-h-eric-anyan-f3c250 | ORDINARY | 25 | 25.00% |
| JOSIAH EMMANUEL ANYANsophymarine-openregistry-h-josiah-emmanuel-anyan-d04902 | ORDINARY | 25 | 25.00% |
| LISA MICHELLE ANYANsophymarine-openregistry-h-lisa-michelle-anyan-f10c76 | ORDINARY | 25 | 25.00% |
BMS CARE PROVIDERS LIMITED
sophymarine-openregistry-gb-11908793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- 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 |
|---|
| BRADLEY DAWSONsophymarine-openregistry-h-bradley-dawson-e0c5c4 | ORDINARY GBP1 SHARES | 50 | |
| GAVIN MCMILLANsophymarine-openregistry-h-gavin-mcmillan-8983aa | ORDINARY GBP1 SHARES | 25 | |
| THOMAS NOEL JAMES DORANsophymarine-openregistry-h-thomas-noel-james-doran-7b7fe9 | ORDINARY GBP1 SHARES | 25 | |
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | ORDINARY GBP1 SHARES | 0 | |
ANCVA LTD
sophymarine-openregistry-gb-12001479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 45 Diamond Ridge, Camberley, GU15 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FAULKNERsophymarine-openregistry-h-brian-faulkner-167f32 | ORDINARY | 1 | 33.33% |
| EMMA BARNESsophymarine-openregistry-h-emma-barnes-26f637 | ORDINARY | 1 | 33.33% |
| GILLIAN FERNANDESsophymarine-openregistry-h-gillian-fernandes-fc1e01 | ORDINARY | 1 | 33.33% |
| STEPHANIE WRITER-DAVIESsophymarine-openregistry-h-stephanie-writer-davies-054a54 | ORDINARY | 0 | 0.00% |
SQM PROPERTIES LIMITED
sophymarine-openregistry-gb-12057247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Priory Court, Camberley, GU15 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC NOMINEES LIMITEDsophymarine-openregistry-gb-03295472 | ORDINARY | 50 | |
| HTC SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-03293390 | ORDINARY | 50 | |
| FAIROAK NOMINEES LIMITEDsophymarine-openregistry-gb-09959980 | ORDINARY | 0 | |
| FAIROAK SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-09960010 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06266325 | Holds shares in | B ORDINARY · 6.25% |
RED BEAR PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12059041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- DORMANT
- 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 |
|---|
| STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200 | ORDINARY | 100 | |
| GRAHAM WOODFORD ROBINSONsophymarine-openregistry-h-graham-woodford-robinson-64f8a2 | ORDINARY | 0 | |
| JAMES PHILIP GLEWsophymarine-openregistry-h-james-philip-glew-86b69b | ORDINARY | 0 | |
| NATHAN STUART JONESsophymarine-openregistry-h-nathan-stuart-jones-5cd0bf | ORDINARY | 0 | |
SOHO CAFFE CAMBERLEY LIMITED
sophymarine-openregistry-gb-12162956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 67 High Street, Camberley, Surrey, GU15 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PARSONSsophymarine-openregistry-h-clive-parsons-95c604 | ORDINARY | 50 | |
| MANAY PARSONSsophymarine-openregistry-h-manay-parsons-e0f265 | ORDINARY | 50 | |
| AMANDA CURRIEsophymarine-openregistry-h-amanda-currie-326c1e | ORDINARY | 0 | |
| JAMES CURRIEsophymarine-openregistry-h-james-currie-92d3e9 | ORDINARY | 0 | |
IVERS PROPERTY LIMITED
sophymarine-openregistry-gb-12187383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Radcliffe Close, Camberley, Surrey, GU16 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY IVERS KIRKPATRICKsophymarine-openregistry-h-rory-ivers-kirkpatrick-840ac0 | ORDINARY | 50 | |
| ALEX IVERS KIRKPATRICKsophymarine-openregistry-h-alex-ivers-kirkpatrick-a5ea48 | ORDINARY | 30 | |
| LUKE ANDREW KIRKPATRICKsophymarine-openregistry-h-luke-andrew-kirkpatrick-1f5aa1 | ORDINARY | 15 | |
| VERA ELIZABETH KIRKPATRICKsophymarine-openregistry-h-vera-elizabeth-kirkpatrick-2997e3 | ORDINARY | 5 | |
SCURES HILL DEVELOPMENTS LTD
sophymarine-openregistry-gb-12336483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Priory Court, Camberley, GU15 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PARTNERsophymarine-openregistry-h-lee-partner-035cc8 | ORDINARY | 50 | |
| PHILIP WADEsophymarine-openregistry-h-philip-wade-2fff73 | ORDINARY | 50 | |
| EMMA WADEsophymarine-openregistry-h-emma-wade-ed2f13 | ORDINARY | 0 | |
| JEMMA PARTNERsophymarine-openregistry-h-jemma-partner-426990 | ORDINARY | 0 | |
FORTY40 RACING LTD
sophymarine-openregistry-gb-12337553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 6 Lyndhurst Avenue, Camberley, Surrey, GU17 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL LOUISE PAGEsophymarine-openregistry-h-chantal-louise-page-b7dac5 | ORDINARY | 1 | |
| ROBIN MICHAEL PAGEsophymarine-openregistry-h-robin-michael-page-4dc740 | ORDINARY | 1 | |
| DANIEL PERRYsophymarine-openregistry-h-daniel-perry-0f3c9c | ORDINARY | 0 | |
| JEREMY BANKSsophymarine-openregistry-h-jeremy-banks-55f16e | ORDINARY | 0 | |
B&M PLUMBING AND HEATING SOUTHERN LTD
sophymarine-openregistry-gb-12361195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 41 Baileys Close, Camberley, Surrey, GU17 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID MILESsophymarine-openregistry-h-matthew-david-miles-ec2aea | ORDINARY | 1 | 25.00% |
| NATALIE MILESsophymarine-openregistry-h-natalie-miles-4e580b | ORDINARY | 1 | 25.00% |
| PAUL BRANTsophymarine-openregistry-h-paul-brant-2cd87f | ORDINARY | 1 | 25.00% |
| TRACY NICOLA BRANTsophymarine-openregistry-h-tracy-nicola-brant-adb025 | ORDINARY | 1 | 25.00% |
THRESHOLD INFRASTRUCTURE LTD
sophymarine-openregistry-gb-12560768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 27 Rorkes Drift, Camberley, GU16 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTA NYARFADIsophymarine-openregistry-h-brigitta-nyarfadi-650b06 | ORDINARY | 30 | 30.00% |
| ERGESA AGOLLIsophymarine-openregistry-h-ergesa-agolli-e91943 | ORDINARY | 30 | 30.00% |
| LASZLO DARAGICSsophymarine-openregistry-h-laszlo-daragics-836a97 | ORDINARY | 30 | 30.00% |
| KIERAN MEIKLEsophymarine-openregistry-h-kieran-meikle-1cb0f9 | ORDINARY | 10 | 10.00% |
ROCKS BARBERS AND HAIRDRESSERS LTD
sophymarine-openregistry-gb-12635467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Fiscal House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE AFENTAKISsophymarine-openregistry-h-andrew-george-afentakis-e007e9 | ORDINARY | 48 | 48.00% |
| KARA ELIZABETH DOLBYsophymarine-openregistry-h-kara-elizabeth-dolby-443bcc | ORDINARY | 24 | 24.00% |
| RICKY PHILIP BEARDsophymarine-openregistry-h-ricky-philip-beard-72715b | ORDINARY | 24 | 24.00% |
| DALE WESTLEY O'CONNORsophymarine-openregistry-h-dale-westley-o-connor-4a60c4 | ORDINARY | 4 | 4.00% |
WEHRLI PROPERTIES LTD
sophymarine-openregistry-gb-12703737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sandhurst Chalet Alfriston Road, Camberley, GU16 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WEHRLIsophymarine-openregistry-h-robert-wehrli-9466c9 | ORDINARY | 50 | |
| REBECCA WEHRLIsophymarine-openregistry-h-rebecca-wehrli-7c066a | ORDINARY | 30 | |
| EVA REBECCA WEHRLIsophymarine-openregistry-h-eva-rebecca-wehrli-981d53 | ORDINARY | 10 | |
| JACE JAMES WEHRLIsophymarine-openregistry-h-jace-james-wehrli-36c53a | ORDINARY | 10 | |