UK companies/Camberley/Page 26
Companies in Camberley and their shareholdersPage 26 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 66 shareholdings and 2 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
JUMP GIANTS HOLDINGS LIMITED
sophymarine-openregistry-gb-09763162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, Stanhope Gate York Town Industrial Estate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PHILIP JULIAN HENTONsophymarine-openregistry-h-brian-philip-julian-henton-d69184 | ORDINARY B | 50 | 100.00% |
| MARK GARDNERsophymarine-openregistry-h-mark-gardner-326a3a | ORDINARY A | 26 | 100.00% |
| KERRIE JANE GARDNERsophymarine-openregistry-h-kerrie-jane-gardner-d5cda9 | ORDINARY C | 24 | 100.00% |
PHOENIX FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-09866013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP STOWsophymarine-openregistry-h-david-philip-stow-cd408b | A ORDINARY | 60 | 100.00% |
| JAMES RICHARD STOWsophymarine-openregistry-h-james-richard-stow-7cab40 | B ORDINARY | 35 | 100.00% |
| LAURA STOWsophymarine-openregistry-h-laura-stow-c1c88c | D ORDINARY | 5 | 100.00% |
VIVOHR & TRAINING (UK) LTD
sophymarine-openregistry-gb-10272659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Unit 2b Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SWINSTEADsophymarine-openregistry-h-samantha-swinstead-c8ba28 | A ORDINARY | 100 | 100.00% |
| RACHEL GOODMANsophymarine-openregistry-h-rachel-goodman-acfa97 | C ORDINARY | 10 | 100.00% |
| JAKE TYLER COWSILL SWINSTEADsophymarine-openregistry-h-jake-tyler-cowsill-swinstead-1e3ce9 | B ORDINARY | 1 | 100.00% |
| SAMANTHA SWINSTEADsophymarine-openregistry-h-samantha-swinstead-c8ba28 | C ORDINARY | 0 | 0.00% |
ARCTIC ACCESS LIMITED
sophymarine-openregistry-gb-11943717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
74203 — Film processing - Registered office
- Forest Lodge Minley Road, Camberley, GU17 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCTIC GROUP HOLDINGS LTDsophymarine-openregistry-gb-16438236 | ORDINARY C SHARES | 50 | 100.00% |
| HOLLIS HOLDINGS LTDsophymarine-openregistry-gb-16354821 | ORDINARY B SHARES | 50 | 100.00% |
| LEWIS WESTsophymarine-openregistry-h-lewis-west-ef8e4b | ORDINARY | 50 | 100.00% |
TENERE PARTNERS LTD
sophymarine-openregistry-gb-12635003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 18 Bellever Hill, Camberley, Surrey, GU15 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAND T PROPERTIES LTDsophymarine-openregistry-gb-10754992 | C ORDINARY | 1 | 100.00% |
| OLUFUNMILAYO AKINLUYIsophymarine-openregistry-h-olufunmilayo-akinluyi-115b63 | ORDINARY A | 1 | 100.00% |
| TOLU AKINLUYIsophymarine-openregistry-h-tolu-akinluyi-663703 | ORDINARY B | 1 | 100.00% |
AMICA TALENT LTD
sophymarine-openregistry-gb-13425821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Arena Building B Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GATTsophymarine-openregistry-h-aaron-gatt-82b655 | ORDINARY A | 51 | 100.00% |
| LORRAN SHAERFsophymarine-openregistry-h-lorran-shaerf-899fc3 | C ORDINARY | 29 | 100.00% |
| THE TRUSTEE FOR PI PROPERTY INVESTMENT TRUSTsophymarine-openregistry-h-the-trustee-for-pi-property-investment-t-ab3b27 | ORDINARY B | 20 | 100.00% |
L&O STRATEGIC LIMITED
sophymarine-openregistry-gb-13447991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE JAMES NEWLYNsophymarine-openregistry-h-mr-lee-james-newlyn-fd615a | A ORDINARY | 50 | |
| MR ELLIOTT JAMES NEWLYNsophymarine-openregistry-h-mr-elliott-james-newlyn-28e45d | C ORDINARY | 25 | |
| MR OLIVER JOHN NEWLYNsophymarine-openregistry-h-mr-oliver-john-newlyn-cf279e | B ORDINARY | 25 | |
BD CONSULTING INTERNATIONAL LTD
sophymarine-openregistry-gb-14114403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Branksome Close, Camberley, GU15 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENDERSON-DEEVESsophymarine-openregistry-h-william-henderson-deeves-2a221c | ORDINARY | 10 | |
| ANGUS IAN HENDERSON-DEEVESsophymarine-openregistry-h-angus-ian-henderson-deeves-5093c8 | A ORDINARY | 1 | |
| KATE LOUISA HENDERSON-DEEVESsophymarine-openregistry-h-kate-louisa-henderson-deeves-003fae | B ORDINARY | 1 | |
RYEMARC HOLDINGS LIMITED
sophymarine-openregistry-gb-14808786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 1 Albany Court, Camberley, GU16 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TUTTsophymarine-openregistry-h-richard-tutt-b42c6f | A ORDINARY | 29,600,000 | 100.00% |
| ALYSSA TUTTsophymarine-openregistry-h-alyssa-tutt-e48808 | B1 ORDINARY | 3,700,000 | 100.00% |
| ELEANOR TUTTsophymarine-openregistry-h-eleanor-tutt-f901a7 | B2 ORDINARY | 3,700,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYEMARC LIMITEDsophymarine-openregistry-gb-03687080 | Holds shares in | ORDINARY |
FARRAR & CO. PROPERTIES HOLDINGS LTD
sophymarine-openregistry-gb-15407827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERJE JOHN GILJEsophymarine-openregistry-h-terje-john-gilje-beb062 | A ORDINARY | 1,600,000 | 100.00% |
| JULIAN NICHOLAS CHAMBERSsophymarine-openregistry-h-julian-nicholas-chambers-183562 | B ORDINARY | 1,598,720 | 100.00% |
| JULIAN NICHOLAS CHAMBERS AND CAROLINE CHAMBERS AS TRUSTEES OF THE BRIAN WAKEFORD DISCRETIONARY TRUST AND THE JILL WAKEFORD DISCRETIONARY TRUSTsophymarine-openregistry-h-julian-nicholas-chambers-and-caroline-ch-5a488c | C ORDINARY | 1,280 | 100.00% |
STVI FIC LTD
sophymarine-openregistry-gb-16311186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Flat 5 Stansfield House, Camberley, GU16 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLA GIDDINGSsophymarine-openregistry-h-alla-giddings-56fc3c | ORDINARY | 100 | 100.00% |
| STANLEY REIZsophymarine-openregistry-h-stanley-reiz-ff78cb | ORDINARY A | 50 | 100.00% |
| VICTORIA REIZsophymarine-openregistry-h-victoria-reiz-ad9757 | ORDINARY B | 50 | 100.00% |
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01957765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1985
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Victory Point, Camberley, Surrey, GU16 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAE SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05265414 | ISSUED | 38,465,862 | |
| TREASURY SOLICITORsophymarine-openregistry-h-treasury-solicitor-06d39c | SPECIAL | 1 | |
| MESLINK LIMITEDsophymarine-openregistry-gb-03764142 | ISSUED | 0 | |
D.P. PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-02686663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1992
- 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 |
|---|
| CHRISTINE ELIZABETH DAYsophymarine-openregistry-h-christine-elizabeth-day-da5b9e | ORDINARY A 1 GBP | 50 | 100.00% |
| MR PHILLIP STEPHEN DAYsophymarine-openregistry-h-mr-phillip-stephen-day-aafb02 | ORDINARY B 1 GBP | 50 | 100.00% |
| MR STEPHEN REGINALD DAYsophymarine-openregistry-h-mr-stephen-reginald-day-635230 | ORDINARY A 1 GBP | 0 | 0.00% |
TOTALLY WELSH LIMITED
sophymarine-openregistry-gb-03805020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1999
- Accounts
- MEDIUM
- SIC
- 10511 — Liquid milk and cream production
46330 — Wholesale of dairy products, eggs and edible oils and fats
47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road - Registered office
- 2nd Floor Park View, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIJJAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03027355 | A ORDINARY | 99 | |
| NIJJAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03027355 | B ORDINARY | 1 | |
| MARK TUDOR HUNTERsophymarine-openregistry-h-mark-tudor-hunter-df15a2 | A ORDINARY | 0 | |
| SHAN HUNTERsophymarine-openregistry-h-shan-hunter-cd8235 | B ORDINARY | 0 | |
CORPORATE FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04163176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Fernhill Cottage, Camberley, Surrey, GU17 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL J SUDELLsophymarine-openregistry-h-paul-j-sudell-22c9d7 | A ORDINARY | 50 | 100.00% |
| K M SUDELLsophymarine-openregistry-h-k-m-sudell-75157d | B ORDINARY | 40 | 80.00% |
| PAUL SUDELLsophymarine-openregistry-h-paul-sudell-d446de | B ORDINARY | 10 | 20.00% |
PURE LINEN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04294863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- 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 |
|---|
| DIANE JOAN KENDALsophymarine-openregistry-h-diane-joan-kendal-bb411b | ORDINARY | 1,000 | 100.00% |
| LOUISA KAYE KENDALsophymarine-openregistry-h-louisa-kaye-kendal-e5095b | B ORDINARY | 1 | 50.00% |
| TRISTAN JAMES KENDALsophymarine-openregistry-h-tristan-james-kendal-e6795a | B ORDINARY | 1 | 50.00% |
TENNANT PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-04453368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2002
- 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 | ORDINARY A | 1,000 | 100.00% |
| LEADERS LIMITEDsophymarine-openregistry-gb-01690574 | ORDINARY B | 100 | 100.00% |
| ALEXANDRA BEVERLEY SHEPPARDsophymarine-openregistry-h-alexandra-beverley-sheppard-058c31 | ORDINARY A | 0 | 0.00% |
| ALEXANDRA BEVERLEY SHEPPARDsophymarine-openregistry-h-alexandra-beverley-sheppard-058c31 | ORDINARY B | 0 | 0.00% |
| PETER JOHN SHEPPARDsophymarine-openregistry-h-peter-john-sheppard-4b683a | ORDINARY B | 0 | 0.00% |
| PETER JOHN SHEPPARDsophymarine-openregistry-h-peter-john-sheppard-4b683a | ORDINARY A | 0 | 0.00% |
STEVE HARRIS DECORATING CONTRACTORS LTD.
sophymarine-openregistry-gb-05677859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN ANTHONY HARRISsophymarine-openregistry-h-mr-steven-anthony-harris-2eabee | ORDINARY A | 40 | |
| MRS DONNA ELIZABETH HARRISsophymarine-openregistry-h-mrs-donna-elizabeth-harris-1a6862 | ORDINARY A | 40 | |
| MR AARON JAMES HOWEsophymarine-openregistry-h-mr-aaron-james-howe-b62d66 | NON-VOTING B | 20 | |
CAPITAL MILK LIMITED
sophymarine-openregistry-gb-06333219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Second Floor Park View, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIJJAR PROPERTY LIMITEDsophymarine-openregistry-gb-03023969 | ORDINARY-B | 1 | 100.00% |
| NIJJAR PROPERTY LIMITEDsophymarine-openregistry-gb-03023969 | ORDINARY-A | 1 | 100.00% |
| CHRISTOPHER FRANK WHITEsophymarine-openregistry-h-christopher-frank-white-d1e4e1 | ORDINARY-A | 0 | 0.00% |
| DAVID JOHN LUNNISSsophymarine-openregistry-h-david-john-lunniss-ef03fc | ORDINARY-B | 0 | 0.00% |
EVAYAL MEDICAL CONSULTANT LIMITED
sophymarine-openregistry-gb-07044895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 90 Verran Road, Camberley, GU15 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA AZADsophymarine-openregistry-h-amna-azad-44e1b3 | ORDINARY | 50 | |
| MUHAMMAD RAHIM MANSHA KAYANIsophymarine-openregistry-h-muhammad-rahim-mansha-kayani-265b12 | ORDINARY | 50 | |
| ESHAL RAHIM KAYANIsophymarine-openregistry-h-eshal-rahim-kayani-2a975a | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESHAL PROPERTY LIMITEDsophymarine-openregistry-gb-15335128 | Holds shares in | ORDINARY |