UK companies/Camberley/Page 29
Companies in Camberley and their shareholdersPage 29 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 61 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
HAMIRAH SERVICES LIMITED
sophymarine-openregistry-gb-03870436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 33 Green Lane, Camberley, GU17 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND NEWTONsophymarine-openregistry-h-edmund-newton-597ce7 | ORDINARY | 216 | |
| LINDEN BOYNEsophymarine-openregistry-h-linden-boyne-5b33b2 | ORDINARY | 24 | |
| HAMIRAH HOLDINGS LIMITEDsophymarine-openregistry-h-hamirah-holdings-limited-f7b63d | ORDINARY | 0 | |
MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED
sophymarine-openregistry-gb-03917304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BATCHELOR & TERESA RYMAN (JOINTLY)sophymarine-openregistry-h-andrew-batchelor-teresa-ryman-jointly-e00288 | ORDINARY | 1 | |
| MR JEFFREY ALAN MARSHALLsophymarine-openregistry-h-mr-jeffrey-alan-marshall-abf66f | ORDINARY | 1 | |
| MR ROBERT JOHN GRIERSON TURPIEsophymarine-openregistry-h-mr-robert-john-grierson-turpie-c5cacb | ORDINARY | 1 | |
SCOTT BONELLA LIMITED
sophymarine-openregistry-gb-03933574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANN BONELLAsophymarine-openregistry-h-mrs-ann-bonella-fc7ab9 | ORDINARY | 49 | |
| MR LESLIE REID SCOTTsophymarine-openregistry-h-mr-leslie-reid-scott-519ff8 | ORDINARY | 26 | |
| MRS LYNDA ANNE SCOTTsophymarine-openregistry-h-mrs-lynda-anne-scott-64f7a2 | ORDINARY | 25 | |
RSN PROPERTY LIMITED
sophymarine-openregistry-gb-04216076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Second Floor Park View, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13238499 | ORDINARY | 100 | |
| NIJJAR GROUP HOLDINGS (ACTON) LIMITEDsophymarine-openregistry-gb-07265694 | ORDINARY | 0 | |
| NIJJAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03027355 | ORDINARY | 0 | |
LARSEN HOMEBREW (UK) LIMITED
sophymarine-openregistry-gb-04655902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Communication House, Camberley, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GREENsophymarine-openregistry-h-diane-green-1b0c19 | ORDINARY | 14 | 46.67% |
| ADRIAN EDWIN GREENsophymarine-openregistry-h-adrian-edwin-green-ec968b | ORDINARY | 10 | 33.33% |
| DANNY FREDERICK GREENsophymarine-openregistry-h-danny-frederick-green-95de61 | ORDINARY | 6 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07282566 | Holds shares in | A ORDINARY |
KEYTASK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04924873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCOM-IM LIMITEDsophymarine-openregistry-gb-07077451 | ORDINARY | 30,000 | |
| MARK ANTHONY LEONARDsophymarine-openregistry-h-mark-anthony-leonard-2cb585 | ORDINARY | 0 | |
| MR JAMES CHADWICK MURRINsophymarine-openregistry-h-mr-james-chadwick-murrin-6819ef | ORDINARY | 0 | |
G.P.S LETTINGS LIMITED
sophymarine-openregistry-gb-04943460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- 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 |
|---|
| ACORN LIMITEDsophymarine-openregistry-gb-04398269 | ORDINARY | 100 | 100.00% |
| DEBORAH MARION JONESsophymarine-openregistry-h-deborah-marion-jones-9740e3 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN O'BRIENsophymarine-openregistry-h-michael-john-o-brien-654234 | ORDINARY | 0 | 0.00% |
MAITLANDS ACORN PROFESSIONAL LIMITED
sophymarine-openregistry-gb-05043613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71111 — Architectural activities
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN LIMITEDsophymarine-openregistry-gb-04398269 | A ORDINARY | 564 | |
| ACORN LIMITEDsophymarine-openregistry-gb-04398269 | A ORDINARY | 336 | |
| MR GRAHAM STEPHENSONsophymarine-openregistry-h-mr-graham-stephenson-e3585b | A ORDINARY | 0 | |
| NEIL LOUTHsophymarine-openregistry-h-neil-louth-cbe85c | A ORDINARY | 0 | |
CASTLE ESTATES (SOUTH LONDON) LTD
sophymarine-openregistry-gb-05096606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- 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 | 100.00% |
| CLAIRE RHOADES-BROWNsophymarine-openregistry-h-claire-rhoades-brown-380eef | ORDINARY | 0 | 0.00% |
| JUDITH VIKTORIA LOEFFLERsophymarine-openregistry-h-judith-viktoria-loeffler-31e634 | ORDINARY | 0 | 0.00% |
THE 21 CLAREMONT ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05148593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARISSA CAMPBELL ORRsophymarine-openregistry-h-clarissa-campbell-orr-3b4f2a | ORDINARY | 2 | 33.33% |
| GEMMA ELIZABETH ECCLESTONsophymarine-openregistry-h-gemma-elizabeth-eccleston-c47ba8 | ORDINARY | 2 | 33.33% |
| SASH WARD-SMITHsophymarine-openregistry-h-sash-ward-smith-87c4a8 | ORDINARY | 2 | 33.33% |
ARAGON HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05200287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Tintagel Drive, Camberley, GU16 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DAVIESsophymarine-openregistry-h-jennifer-davies-1abbeb | ORDINARY | 1 | |
| LUCY MOORSHEADsophymarine-openregistry-h-lucy-moorshead-6b47a1 | ORDINARY | 1 | |
| YEEMUN CHOIsophymarine-openregistry-h-yeemun-choi-c07fc8 | ORDINARY | 1 | |
RESIDENTIAL PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-05458295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 1,000 | 100.00% |
| JAMES HENRY TURCANsophymarine-openregistry-h-james-henry-turcan-af26ef | ORDINARY | 0 | 0.00% |
| ROBERT MALCOLM HUNTER BROWNsophymarine-openregistry-h-robert-malcolm-hunter-brown-dc54ac | ORDINARY | 0 | 0.00% |
RGA CONSULTING LIMITED
sophymarine-openregistry-gb-05557161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 York Road, Camberley, GU15 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIDEON FRANCOIS STEYNsophymarine-openregistry-h-gideon-francois-steyn-c85184 | ORDINARY | 34 | |
| GIDEON FRANCOIS STEYN JNRsophymarine-openregistry-h-gideon-francois-steyn-jnr-74031e | ORDINARY | 33 | |
| SUSSANA CATHARINA STEYNsophymarine-openregistry-h-sussana-catharina-steyn-7cb458 | ORDINARY | 33 | |
ST. GEORGE'S COACHWORKS LIMITED
sophymarine-openregistry-gb-05634691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 20 Doman Road, Camberley, GU15 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID ROEsophymarine-openregistry-h-mark-david-roe-720c63 | ORDINARY | 1,000 | 100.00% |
| ST. GEORGE'S COACHWORKS PROPERTIES LIMITEDsophymarine-openregistry-gb-05658287 | ORDINARY | 0 | 0.00% |
| TRACY CLIVE CHANTREYsophymarine-openregistry-h-tracy-clive-chantrey-474b4d | ORDINARY | 0 | 0.00% |
COMPLETE SIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-05691541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART ALISTER CAMPBELLsophymarine-openregistry-h-mr-stuart-alister-campbell-b94046 | ORDINARY | 800 | |
| MR ALISTER CAMPBELLsophymarine-openregistry-h-mr-alister-campbell-3b2627 | ORDINARY | 100 | |
| MRS JENNIFER MARGARET CAMPBELLsophymarine-openregistry-h-mrs-jennifer-margaret-campbell-024fbc | ORDINARY | 100 | |
DIRECT MOBILITY SUPPLIES LTD
sophymarine-openregistry-gb-06410137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 2, 255 Frimley Green Road, Camberley, Surrey, GU16 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK STREETsophymarine-openregistry-h-jason-mark-street-10228f | ORDINARY GBP1 SHARES | 47 | |
| TRACY-LEE STREETsophymarine-openregistry-h-tracy-lee-street-eceaa6 | ORDINARY GBP1 SHARES | 47 | |
| ADRIAN PETER BARNETTsophymarine-openregistry-h-adrian-peter-barnett-37d4b1 | ORDINARY GBP1 SHARES | 6 | |
AC JADE TRADING LIMITED
sophymarine-openregistry-gb-06420073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2l Albany Park, Camberley, Surrey, GU16 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY QIUsophymarine-openregistry-h-cindy-qiu-155467 | ORDINARY | 750 | |
| PEI ANsophymarine-openregistry-h-pei-an-bab680 | ORDINARY | 450 | |
| KATY ANsophymarine-openregistry-h-katy-an-e8bc69 | ORDINARY | 300 | |
WALLDEX LIMITED
sophymarine-openregistry-gb-06448192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 51 Frimhurst Grove, Camberley, GU16 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JAMES BURCHALLsophymarine-openregistry-h-laurence-james-burchall-d0fbb3 | ORDINARY | 900 | 90.00% |
| JACQUELINE BURCHALLsophymarine-openregistry-h-jacqueline-burchall-bf032f | ORDINARY | 50 | 5.00% |
| JAMES BURCHALLsophymarine-openregistry-h-james-burchall-229447 | ORDINARY | 50 | 5.00% |
HIPERDIST LIMITED
sophymarine-openregistry-gb-06504536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- St. George’S House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL DISTRIBUTORS UNIDIST HOLDINGS SALsophymarine-openregistry-h-universal-distributors-unidist-holdings--0a104e | ORDINARY | 673 | |
| SUSAN TIERNEYsophymarine-openregistry-h-susan-tierney-55858f | ORDINARY | 325 | |
| ANTOINE KAREHsophymarine-openregistry-h-antoine-kareh-6e520b | ORDINARY | 2 | |
HAMPTON BRANDS LIMITED
sophymarine-openregistry-gb-06539411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
72110 — Research and experimental development on biotechnology - Registered office
- Quatro House, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJITH NAYANAPRIYA WIJESENAsophymarine-openregistry-h-sujith-nayanapriya-wijesena-3a427e | ORDINARY | 7,500 | 75.00% |
| SAMANGI SOMAPALAsophymarine-openregistry-h-samangi-somapala-37ebfb | ORDINARY | 2,500 | 25.00% |
| ANDREW PETER FEARNsophymarine-openregistry-h-andrew-peter-fearn-971cc8 | ORDINARY | 0 | 0.00% |