UK companies/Camberley/Page 27
Companies in Camberley and their shareholdersPage 27 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 72 shareholdings and 4 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
CROSSFIT READING LIMITED
sophymarine-openregistry-gb-07183562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEPHEN TOOGOODsophymarine-openregistry-h-alexander-stephen-toogood-3dc22c | B ORDINARY | 1 | |
| PAUL MCCABEsophymarine-openregistry-h-paul-mccabe-0d3176 | A ORDINARY | 1 | |
| PAUL MCCABEsophymarine-openregistry-h-paul-mccabe-0d3176 | B ORDINARY | 0 | |
| SIKIEN VAN CAOsophymarine-openregistry-h-sikien-van-cao-3cec96 | B ORDINARY | 0 | |
AQUARIUS WATER SOLUTIONS LIMITED
sophymarine-openregistry-gb-07539836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- SMALL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Unit 4, 96-98 Hamesmoor Road, Camberley, GU16 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP WOODENsophymarine-openregistry-h-mark-philip-wooden-e57be5 | ORDINARY A | 50 | 50.00% |
| MARK PHILIP WOODENsophymarine-openregistry-h-mark-philip-wooden-e57be5 | ORDINARY | 50 | 50.00% |
| STEPHEN JEMISONsophymarine-openregistry-h-stephen-jemison-607265 | ORDINARY A | 50 | 50.00% |
| STEPHEN JEMISONsophymarine-openregistry-h-stephen-jemison-607265 | ORDINARY | 50 | 50.00% |
| MIRANDA WOODENsophymarine-openregistry-h-miranda-wooden-bdd552 | ORDINARY A | 0 | 0.00% |
BECKINGHAM HOMES (OMEGA) LIMITED
sophymarine-openregistry-gb-07782681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MACLEODsophymarine-openregistry-h-fraser-macleod-5d811c | ORDINARY 'B' | 106 | |
| FRASER MACLEODsophymarine-openregistry-h-fraser-macleod-5d811c | ORDINARY 'A' | 45 | |
| MICHELLE MACLEODsophymarine-openregistry-h-michelle-macleod-fe0989 | ORDINARY 'B' | 29 | |
| TERENCE RAYFIELDsophymarine-openregistry-h-terence-rayfield-d734b8 | ORDINARY 'B' | 20 | |
DAB IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08433386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Radford & Sergeant Limited Quatro House, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BENNETTsophymarine-openregistry-gb-09496038 | ORDINARY | 50 | |
| DAVID ALAN BENNETTsophymarine-openregistry-h-david-alan-bennett-a98ff9 | ORDINARY | 50 | |
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | B ORDINARY | 1 | |
COVERAD LIMITED
sophymarine-openregistry-gb-08655105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Quatro House Lyon Way, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA COFFEYsophymarine-openregistry-h-moira-coffey-583e08 | ORDINARY B | 1 | 100.00% |
| SEBASTIAN COFFEYsophymarine-openregistry-h-sebastian-coffey-826d40 | ORDINARY A | 1 | 100.00% |
| KEVIN COFFEYsophymarine-openregistry-h-kevin-coffey-501ef8 | ORDINARY B | 0 | 0.00% |
| KEVIN COFFEYsophymarine-openregistry-h-kevin-coffey-501ef8 | ORDINARY A | 0 | 0.00% |
LITTLE STREET LIMITED
sophymarine-openregistry-gb-08690749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Fiscal House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAY ELBAUMsophymarine-openregistry-h-mr-shay-elbaum-845f49 | ORDINARY A | 45 | 50.00% |
| MRS HANNAH ELBAUMsophymarine-openregistry-h-mrs-hannah-elbaum-9e9923 | ORDINARY A | 45 | 50.00% |
| MRS MADELEINE LEWIS-PEARSONsophymarine-openregistry-h-mrs-madeleine-lewis-pearson-018fa8 | B ORDINARY | 5 | 100.00% |
LIGHTBULB MOMENT LIMITED
sophymarine-openregistry-gb-09279091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 73 Beaulieu Gardens, Camberley, GU17 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JOANN COOKsophymarine-openregistry-h-angela-joann-cook-f3efbc | ORDINARY | 100 | |
| ANGELA COOKsophymarine-openregistry-h-angela-cook-2d00a8 | A ORDINARY | 1 | |
| MICHAEL ARTHUR COOKsophymarine-openregistry-h-michael-arthur-cook-467a34 | A ORDINARY | 0 | |
RATHSTONES FINANCIAL LIMITED
sophymarine-openregistry-gb-09433391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEE OF THE MLSS LTD SIPP RE BAUGH L.sophymarine-openregistry-h-trustee-of-the-mlss-ltd-sipp-re-baugh-l-a5616d | REDEEMABLE PREFERENCE | 61,600 | 100.00% |
| LAURENT CLAUDE BAUGHsophymarine-openregistry-h-laurent-claude-baugh-de1b76 | ORDINARY | 51 | 51.00% |
| BJANKA SZABATKAsophymarine-openregistry-h-bjanka-szabatka-dbb2dc | ORDINARY | 49 | 49.00% |
EXTREME HOMECARE OVEN CLEANING LIMITED
sophymarine-openregistry-gb-10135550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B Watchmoor Trading Estate, Camberley, GU15 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK STOCKMANsophymarine-openregistry-h-patrick-stockman-95af5d | ORDINARY | 132,858 | |
| LINDA STOCKMANsophymarine-openregistry-h-linda-stockman-9fc787 | ORDINARY "B" | 10,000 | 100.00% |
| TOONG SAN CHINsophymarine-openregistry-h-toong-san-chin-f716e2 | ORDINARY | 0 | 0.00% |
IZVORSKI LIMITED
sophymarine-openregistry-gb-10688755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Bracknell Road, Camberley, GU15 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MANOLOVA IZVORSKAsophymarine-openregistry-h-diana-manolova-izvorska-d5402a | ORDINARY A | 462 | 48.63% |
| IOVKO IGNATOV IZVORSKIsophymarine-openregistry-h-iovko-ignatov-izvorski-ea2e96 | ORDINARY A | 462 | 48.63% |
| IOVKO IGNATOV IZVORSKIsophymarine-openregistry-h-iovko-ignatov-izvorski-ea2e96 | ORDINARY B | 50 | 100.00% |
| YONETA IZVORSKA-VANKOVAsophymarine-openregistry-h-yoneta-izvorska-vankova-477b77 | ORDINARY A | 26 | 2.74% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENCROFT FREEHOLD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06340316 | Holds shares in | ORDINARY · 4.17% |
GARDEN CARE MIDCO LIMITED
sophymarine-openregistry-gb-10734602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Archipelago Lyon Way, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDEN CARE LOANCO LIMITEDsophymarine-openregistry-gb-10740689 | ORDINARY | 77,716,038 | |
| ELLIOTT INTERNATIONAL L.P.sophymarine-openregistry-h-elliott-international-l-p-209509 | PREFERRED | 68 | |
| ELLIOTT ASSOCIATES L.P.sophymarine-openregistry-h-elliott-associates-l-p-de4c5d | PREFERRED | 32 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARDEN CARE HOLDCO LIMITEDsophymarine-openregistry-gb-10734653 | Holds shares in | ORDINARY |
EXCLUGROUP LIMITED
sophymarine-openregistry-gb-11771887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 133 Deepcut Bridge Road, Camberley, Surrey, GU16 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEINRICH WERNER GROENEWALDsophymarine-openregistry-h-heinrich-werner-groenewald-7af204 | D ORDINARY | 800 | 50.03% |
| HEINRICH WERNER GROENEWALDsophymarine-openregistry-h-heinrich-werner-groenewald-7af204 | A ORDINARY | 800 | 50.00% |
| RICHARD EDWARD BRITTEN KELLYsophymarine-openregistry-h-richard-edward-britten-kelly-14f398 | A ORDINARY | 800 | 50.00% |
| RICHARD EDWARD BRITTEN KELLYsophymarine-openregistry-h-richard-edward-britten-kelly-14f398 | D ORDINARY | 799 | 49.97% |
| CHRISTOPHER PAUL WINNANsophymarine-openregistry-h-christopher-paul-winnan-bb4719 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER PAUL WINNANsophymarine-openregistry-h-christopher-paul-winnan-bb4719 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCLUSERV LIMITEDsophymarine-openregistry-gb-05633814 | Holds shares in | ORDINARY · 100.00% |
RENEW SURFACE REPAIRS LTD
sophymarine-openregistry-gb-12573072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Broom Way, Camberley, Surrey, GU17 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527 | ORDINARY | 50 | 50.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 50 | 50.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | A ORDINARY | 1 | 50.00% |
| MIHAIL CARABETsophymarine-openregistry-h-mihail-carabet-676297 | A ORDINARY | 1 | 50.00% |
CHANTHOLOGY LIMITED
sophymarine-openregistry-gb-13888530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINE FARIA BALLsophymarine-openregistry-h-aline-faria-ball-c85ec4 | ORDINARY A | 45 | 50.00% |
| CHRISTOPHER JOHN BALLsophymarine-openregistry-h-christopher-john-ball-3c7b5f | ORDINARY A | 45 | 50.00% |
| ISABEL BELISARIOsophymarine-openregistry-h-isabel-belisario-8a5b99 | ORDINARY B | 10 | 100.00% |
ABACUS BIDCO LIMITED
sophymarine-openregistry-gb-14259667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| THE LEADERS ROMANS BIDCO LIMITEDsophymarine-openregistry-gb-09797397 | B ORDINARY | 96,518 | 100.00% |
| NEIL CHARLES LOUTHsophymarine-openregistry-h-neil-charles-louth-1eb4be | A ORDINARY | 2,400 | 68.93% |
| PAUL STEPHEN DEVENEYsophymarine-openregistry-h-paul-stephen-deveney-3210cc | A ORDINARY | 1,082 | 31.07% |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08784905 | Holds shares in | AA ORDINARY |
DMS UTILITIES LIMITED
sophymarine-openregistry-gb-14468490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26 Bracknell Road, Camberley, Surrey, GU15 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER MADDENsophymarine-openregistry-h-daniel-christopher-madden-592cf9 | ORDINARY A | 76 | 100.00% |
| SAMANTHA JO MADDENsophymarine-openregistry-h-samantha-jo-madden-a2dc07 | ORDINARY B | 24 | 100.00% |
| MARK CHRISTOPHER HAYNESsophymarine-openregistry-h-mark-christopher-haynes-a9f7c3 | ORDINARY B | 0 | 0.00% |
HCL ACHILLES LIMITED
sophymarine-openregistry-gb-14985378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Bell Lane, Camberley, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURTWOOD CAPITAL LIMITEDsophymarine-openregistry-gb-14387700 | ORDINARY A | 500 | 100.00% |
| BRADLEY MARCHANTsophymarine-openregistry-h-bradley-marchant-7c91ae | ORDINARY B | 0 | |
| CHARLOTTE MARCHANTsophymarine-openregistry-h-charlotte-marchant-5f0491 | ORDINARY B | 0 | |
LARSEN WHOLESALE GROUP LTD
sophymarine-openregistry-gb-15036267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EDWIN GREENsophymarine-openregistry-h-adrian-edwin-green-ec968b | ORDINARY A | 2 | 50.00% |
| VIVIENNE LOUISA JANE GREENsophymarine-openregistry-h-vivienne-louisa-jane-green-b3cd24 | ORDINARY A | 2 | 50.00% |
| ADRIAN EDWIN GREENsophymarine-openregistry-h-adrian-edwin-green-ec968b | ORDINARY B | 1 | 100.00% |
| JAMES TONY DANNY GREENsophymarine-openregistry-h-james-tony-danny-green-9d65f8 | ORDINARY B | 0 | 0.00% |
SPRINGFIELD SUPERSTORE LTD
sophymarine-openregistry-gb-15864347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation - Registered office
- Unit 3 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | A ORDINARY | 100 | 100.00% |
| AMARJEET KAURsophymarine-openregistry-h-amarjeet-kaur-7b43cd | C ORDINARY | 0 | |
| DEEPAK DHAWANsophymarine-openregistry-h-deepak-dhawan-b5c589 | C ORDINARY | 0 | |
WK PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-16146438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 83a Mytchett Road, Camberley, GU16 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY REBECCA WELLSsophymarine-openregistry-h-hayley-rebecca-wells-64317e | ORDINARY | 2 | 50.00% |
| KEVIN IAN WELLSsophymarine-openregistry-h-kevin-ian-wells-15c305 | ORDINARY | 2 | 50.00% |
| BARRY JOHN KEENANsophymarine-openregistry-h-barry-john-keenan-f9a879 | SHARE CLASS B | 1 | 100.00% |
| BARRY JOHN KEENANsophymarine-openregistry-h-barry-john-keenan-f9a879 | ORDINARY | 0 | 0.00% |