UK companies/Camberley/Page 28

Companies in Camberley and their shareholdersPage 28 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 60 shareholdings and 0 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.

Post town
Camberley
Companies with a register
1,752
On this page
20
Shareholdings
60
Related parties
0

SAMUEL BROTHERS(ST.PAUL'S) LIMITED

sophymarine-openregistry-gb-00216047
Status
Active
Type
Private Limited Company
Incorporated
04/09/1926
Accounts
UNAUDITED ABRIDGED
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
New College, Camberley, GU15 4PQ

Direct shareholders

ShareholderShare classShares held% of class
LEE DAWSONsophymarine-openregistry-h-lee-dawson-0f8d5dORDINARY7
SAMANTHA ANN DAWSONsophymarine-openregistry-h-samantha-ann-dawson-bf8e3eORDINARY7
ALEC RICHARD MCQUINsophymarine-openregistry-h-alec-richard-mcquin-98147aORDINARY6

MUNSTEAD PROPERTY AND INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-00303372
Status
Active
Type
Private Limited Company
Incorporated
24/07/1935
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN PEARSEsophymarine-openregistry-h-nicholas-john-pearse-748691ORDINARY3,15088.48%
GERALDINE HOYsophymarine-openregistry-h-geraldine-hoy-e5788aORDINARY41011.52%
VALERIE ANN PEARSE (DECEASED)sophymarine-openregistry-h-valerie-ann-pearse-deceased-bd31d2ORDINARY00.00%

F.STOKES & SONS LIMITED

sophymarine-openregistry-gb-00503957
Status
Active
Type
Private Limited Company
Incorporated
31/01/1952
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

ShareholderShare classShares held% of class
MR DEAN PAUL STOKESsophymarine-openregistry-h-mr-dean-paul-stokes-ec5aedORDINARY1,008
MR JOHN RICHARD STOKESsophymarine-openregistry-h-mr-john-richard-stokes-858c09ORDINARY1,008
MRS LOUISE NICOLA MCARTHURsophymarine-openregistry-h-mrs-louise-nicola-mcarthur-4fad04ORDINARY1,008

ROSE FARM LIMITED

sophymarine-openregistry-gb-00538308
Status
Active
Type
Private Limited Company
Incorporated
21/09/1954
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
C/O Radford & Sergeant Limited Quatro House, Camberley, Surrey, GU16 7ER

Direct shareholders

ShareholderShare classShares held% of class
E.J. WATTSsophymarine-openregistry-h-e-j-watts-15e085ORDINARY3,488
JEREMY WALTER WATTSsophymarine-openregistry-h-jeremy-walter-watts-da5d1fORDINARY900
SUSAN THOMSONsophymarine-openregistry-h-susan-thomson-cb12f0ORDINARY612

C.PEPPER & SON LIMITED

sophymarine-openregistry-gb-00767945
Status
Active
Type
Private Limited Company
Incorporated
17/07/1963
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY JOHN PEPPERsophymarine-openregistry-h-mr-anthony-john-pepper-1580d5ORDINARY749
MR JACK EDWARD PEPPERsophymarine-openregistry-h-mr-jack-edward-pepper-d50809ORDINARY251
MRS EXECUTORS OF MRS SYLVIA PEPPER (DECEASED)sophymarine-openregistry-h-mrs-executors-of-mrs-sylvia-pepper-decea-c44823ORDINARY0

R.H.F. POTTER & SONS LIMITED

sophymarine-openregistry-gb-00841622
Status
Active
Type
Private Limited Company
Incorporated
18/03/1965
Accounts
SMALL
SIC
55900 — Other accommodation
Registered office
Lakeside International Hotel Wharf Road, Camberley, Surrey, GU16 6JR

Direct shareholders

ShareholderShare classShares held% of class
BOB POTTER LEISURE LIMITEDsophymarine-openregistry-gb-01298989ORDINARY4,00066.67%
RUSSELL-COOKE TRUST COMPANYsophymarine-openregistry-gb-02831994ORDINARY2,00033.33%
ROBERT RONALD POTTERsophymarine-openregistry-h-robert-ronald-potter-89c470ORDINARY00.00%

ROADTUNE CARS LIMITED

sophymarine-openregistry-gb-00915637
Status
Active
Type
Private Limited Company
Incorporated
18/09/1967
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 France Hill Drive, Camberley, GU15 3QA

Direct shareholders

ShareholderShare classShares held% of class
KATIE WISZOWATYsophymarine-openregistry-h-katie-wiszowaty-4f64ecORDINARY100
NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060ORDINARY100
CHRISTINE WENDY TAYLORsophymarine-openregistry-h-christine-wendy-taylor-c4ed7bORDINARY0

HONEYCOMBE ESTATES LTD

sophymarine-openregistry-gb-01098149
Status
Active
Type
Private Limited Company
Incorporated
23/02/1973
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
C/O Porter Garland, Communication House, Camberley, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA EILEEN ASHWORTHsophymarine-openregistry-h-camilla-eileen-ashworth-7fac33ORDINARY7537.50%
DANIEL JAMES MICHAEL ASHWORTHsophymarine-openregistry-h-daniel-james-michael-ashworth-d925b7ORDINARY7537.50%
OPALSTAR LIMITEDsophymarine-openregistry-gb-04495043ORDINARY5025.00%

SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED

sophymarine-openregistry-gb-01265310
Status
Active
Type
Private Limited Company
Incorporated
25/06/1976
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Radford & Sergeant Limited Quatro House, Camberley, Surrey, GU16 7ER

Direct shareholders

ShareholderShare classShares held% of class
CLIVE WALTER WARNERsophymarine-openregistry-h-clive-walter-warner-66c88aORDINARY100
EDWIN JACK WATTSsophymarine-openregistry-h-edwin-jack-watts-c586deORDINARY100
SUSETTE WATTSsophymarine-openregistry-h-susette-watts-c5b404ORDINARY100

ITC (HOLDINGS) LIMITED

sophymarine-openregistry-gb-01797927
Status
Active
Type
Private Limited Company
Incorporated
07/03/1984
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 9, J4, Camberley, GU15 3BW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MANTELsophymarine-openregistry-h-michael-mantel-a092cfORDINARY250
STEPHEN MANTELsophymarine-openregistry-h-stephen-mantel-013c64ORDINARY250
R.H. MANTELsophymarine-openregistry-h-r-h-mantel-739823ORDINARY0

FALCON AIR CARGO LIMITED

sophymarine-openregistry-gb-01973882
Status
Active
Type
Private Limited Company
Incorporated
24/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
51210 — Freight air transport
Registered office
61 Hazel Road, Camberley, Surrey, GU16 6BA

Direct shareholders

ShareholderShare classShares held% of class
MARK PETER OSBONsophymarine-openregistry-h-mark-peter-osbon-d461a9ORDINARY20,00050.00%
ROBERT ALAN PUGHsophymarine-openregistry-h-robert-alan-pugh-9a1000ORDINARY15,00037.50%
CATHERINE ANN PUGHsophymarine-openregistry-h-catherine-ann-pugh-8a136dORDINARY5,00012.50%

FLEET SERVICES SOUTHERN LIMITED

sophymarine-openregistry-gb-02072883
Status
Active
Type
Private Limited Company
Incorporated
11/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Cavendish Court, Camberley, Surrey, GU17 9JD

Direct shareholders

ShareholderShare classShares held% of class
ROY HOLMESsophymarine-openregistry-h-roy-holmes-fc0298ORDINARY16,66733.33%
TERENCE PATRICK BROOKERsophymarine-openregistry-h-terence-patrick-brooker-e42cfaORDINARY16,66733.33%
JOHN CHARLES HOPTROFFsophymarine-openregistry-h-john-charles-hoptroff-ace81fORDINARY16,66633.33%

CATALYST GRAPHICS SERVICES LIMITED

sophymarine-openregistry-gb-02772651
Status
Active
Type
Private Limited Company
Incorporated
10/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
90030 — Artistic creation
Registered office
14 Lanark Close, Camberley, Surrey, GU16 8SP

Direct shareholders

ShareholderShare classShares held% of class
GARETH D. STONEsophymarine-openregistry-h-gareth-d-stone-ced3a7ORDINARY2
JULIA E. MERRELLsophymarine-openregistry-h-julia-e-merrell-b60078ORDINARY2
CATALYST GRAPHICS LTDsophymarine-openregistry-h-catalyst-graphics-ltd-f54329ORDINARY0

ASSOCIATED PROPERTY LIMITED

sophymarine-openregistry-gb-02902806
Status
Active
Type
Private Limited Company
Incorporated
25/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broadeaves, Camberley, Surrey, GU15 2HH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY STEGGLESsophymarine-openregistry-h-timothy-steggles-7b4b7bORDINARY17579.55%
CRISTINE BINASOYsophymarine-openregistry-h-cristine-binasoy-126f7bORDINARY4520.45%
DOUNG THORNsophymarine-openregistry-h-doung-thorn-0023a9ORDINARY00.00%

FERGUSON CONTRACTING LIMITED

sophymarine-openregistry-gb-03268349
Status
Active
Type
Private Limited Company
Incorporated
24/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR ROBBIE JAMES FERGUSONsophymarine-openregistry-h-mr-robbie-james-ferguson-c8a53cORDINARY100
MR DOUGLAS CHARLES FERGUSONsophymarine-openregistry-h-mr-douglas-charles-ferguson-250465ORDINARY0
MRS TINA ANNE FERGUSONsophymarine-openregistry-h-mrs-tina-anne-ferguson-8d705dORDINARY0

FIRST UNION PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-03440504
Status
Active
Type
Private Limited Company
Incorporated
26/09/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
LEADERS LIMITEDsophymarine-openregistry-gb-01690574ORDINARY120
JOHN CHARLES CHASEsophymarine-openregistry-h-john-charles-chase-6ff417ORDINARY0
NEIL LESLIE PALMERsophymarine-openregistry-h-neil-leslie-palmer-1368c6ORDINARY0

M G LAWRENCE PAINTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-03547681
Status
Active
Type
Private Limited Company
Incorporated
17/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
35 Hazel Road, Camberley, Surrey, GU16 6BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RONALD BAKERsophymarine-openregistry-h-andrew-ronald-baker-f8aec5ORDINARY50
MARIE BAKERsophymarine-openregistry-h-marie-baker-7794a2ORDINARY50
MICHAEL GARY LAWRENCEsophymarine-openregistry-h-michael-gary-lawrence-f1dce8ORDINARY0

FIG CASHMERE LTD

sophymarine-openregistry-gb-03561019
Status
Active
Type
Private Limited Company
Incorporated
08/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MISS SONAM YANGCHEN SHAKYAsophymarine-openregistry-h-miss-sonam-yangchen-shakya-6e5ecaORDINARY400
MRS YANGCHEN DOLKER SHAKYAsophymarine-openregistry-h-mrs-yangchen-dolker-shakya-ae05e5ORDINARY400
MRS WANGMO SHAKYAsophymarine-openregistry-h-mrs-wangmo-shakya-613fc9ORDINARY200

CAMBERLEY MOT TESTING & REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-03714133
Status
Active
Type
Private Limited Company
Incorporated
16/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
22 Doman Road, Camberley, Surrey, GU15 3DF

Direct shareholders

ShareholderShare classShares held% of class
CAMBERLEY & INVINCIBLE HOLDINGS LTDsophymarine-openregistry-gb-16219284ORDINARY 1 GBP100100.00%
HADDAD HOLDINGS LTDsophymarine-openregistry-gb-16219393ORDINARY 1 GBP00.00%
MJH HOLDINGS LIMITEDsophymarine-openregistry-gb-04499704ORDINARY 1 GBP00.00%

B. & K. BOILER SERVICES LIMITED

sophymarine-openregistry-gb-03807297
Status
Active
Type
Private Limited Company
Incorporated
14/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Bridge House, Camberley, GU17 9AX

Direct shareholders

ShareholderShare classShares held% of class
GENIII LIMITEDsophymarine-openregistry-gb-15491861ORDINARY5050.00%
STEPHEN ROBERT WORTHINGTONsophymarine-openregistry-h-stephen-robert-worthington-878352ORDINARY5050.00%
MARK DAVID WORTHINGTONsophymarine-openregistry-h-mark-david-worthington-b03d53ORDINARY00.00%