UK companies/Camberley/Page 30
Companies in Camberley and their shareholdersPage 30 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 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
CARR'S LETTINGS LIMITED
sophymarine-openregistry-gb-06620982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- 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 | 2 | 100.00% |
| CLIVE ROBERT MASONsophymarine-openregistry-h-clive-robert-mason-89cf9d | ORDINARY | 0 | 0.00% |
| JANE VICTORIA WILLIAMSsophymarine-openregistry-h-jane-victoria-williams-c8f6db | ORDINARY | 0 | 0.00% |
YOUR CHOICE LIVING LIMITED
sophymarine-openregistry-gb-06662542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Room 210, Regus Building Lyon Way, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATUHEWA NIHAL SAMARASEKARAsophymarine-openregistry-h-watuhewa-nihal-samarasekara-dbc8c1 | ORDINARY | 100 | |
| JAMES SAMARASEKARAsophymarine-openregistry-h-james-samarasekara-864ea8 | ORDINARY | 0 | |
| MARIA LOURDES SAMARASEKARAsophymarine-openregistry-h-maria-lourdes-samarasekara-a7e864 | ORDINARY | 0 | |
AQUA INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-06760204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Fairway Heights, Camberley, Surrey, GU15 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH JOWHALsophymarine-openregistry-h-jagdish-jowhal-7106a5 | ORDINARY | 100 | |
| DESHWANT JOWHALsophymarine-openregistry-h-deshwant-jowhal-d3df9c | ORDINARY | 0 | |
| JAGDISH SINGH JOWHALsophymarine-openregistry-h-jagdish-singh-jowhal-f9392e | ORDINARY | 0 | |
FRESH - AIR FITNESS LIMITED
sophymarine-openregistry-gb-06830476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2k Albany Park, Camberley, GU16 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH HARRIS LIMITEDsophymarine-openregistry-gb-00416872 | ORDINARY £1 | 51 | |
| FRESH AIR FITNESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-14236315 | ORDINARY £1 | 49 | |
| PAUL HENRY MARTINsophymarine-openregistry-h-paul-henry-martin-227ea0 | ORDINARY £1 | 0 | |
UNIBRIGHT LOGISTICS LTD
sophymarine-openregistry-gb-07018084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 18 Surbiton Road, Camberley, Surrey, GU15 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUOHUI ZHANGsophymarine-openregistry-h-guohui-zhang-2bd397 | ORDINARY | 40 | |
| XUEFEN YANGsophymarine-openregistry-h-xuefen-yang-d27164 | ORDINARY | 40 | |
| MENGXI ZHANGsophymarine-openregistry-h-mengxi-zhang-1101fb | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03917869 | Holds shares in | ORDINARY B |
BRICKFIELD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07026986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SERSHALLsophymarine-openregistry-h-david-sershall-5228a0 | ORDINARY | 400 | 33.33% |
| OLIVER BERKLEY SOUTHONsophymarine-openregistry-h-oliver-berkley-southon-46490d | ORDINARY | 400 | 33.33% |
| WILLIAM ANDREW SOUTHONsophymarine-openregistry-h-william-andrew-southon-faa6d3 | ORDINARY | 400 | 33.33% |
BERESFORD RESIDENTIAL LIMITED
sophymarine-openregistry-gb-07052432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- 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 | 2 | 100.00% |
| CRAIG GORDON WILDYsophymarine-openregistry-h-craig-gordon-wildy-813cd6 | ORDINARY | 0 | 0.00% |
| LUCY JOAN BERESFORDsophymarine-openregistry-h-lucy-joan-beresford-d62db7 | ORDINARY | 0 | 0.00% |
71 WINDSOR ROAD PROPERTIES (EALING) LTD
sophymarine-openregistry-gb-07233322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHEVALIERsophymarine-openregistry-h-nicholas-chevalier-dac813 | ORDINARY | 1 | 50.00% |
| RAJESH GILLsophymarine-openregistry-h-rajesh-gill-753bf8 | ORDINARY | 1 | 50.00% |
| SARAH BUTTERELLsophymarine-openregistry-h-sarah-butterell-8dc525 | ORDINARY | 0 | 0.00% |
TANSI PACKAGING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07247850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
68209 — Other letting and operating of own or leased real estate
82920 — Packaging activities - Registered office
- 5 Watchetts Lake Close, Camberley, Surrey, GU15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR BENILDA GRACE NAVAMANIsophymarine-openregistry-h-dr-benilda-grace-navamani-16b77f | ORDINARY | 98 | |
| MR JAMES BENJAMIN JOSEsophymarine-openregistry-h-mr-james-benjamin-jose-f0930a | ORDINARY | 1 | |
| MRS SHEILA GRACE CLARENCEsophymarine-openregistry-h-mrs-sheila-grace-clarence-43d879 | ORDINARY | 1 | |
JONATHON CLOUD LTD
sophymarine-openregistry-gb-07279691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Cloud House 59 London Road, Camberley, Surrey, GU17 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID CHRISTINA GUNBIEsophymarine-openregistry-h-ingrid-christina-gunbie-d727e5 | ORDINARY 1 GBP | 1 | 33.33% |
| KENNETH CHARLES GUNBIEsophymarine-openregistry-h-kenneth-charles-gunbie-3d1d84 | ORDINARY 1 GBP | 1 | 33.33% |
| NIGEL BURGERsophymarine-openregistry-h-nigel-burger-e27f37 | ORDINARY 1 GBP | 1 | 33.33% |
SYNERGY PROMOTIONS SOUTH LIMITED
sophymarine-openregistry-gb-07310214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 London Road, Camberley, GU15 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY PROMOTIONS LIMITEDsophymarine-openregistry-gb-NI730339 | ORDINARY | 100 | |
| HAZEL CHRISTINE MCLAUGHLINsophymarine-openregistry-h-hazel-christine-mclaughlin-fcc8e6 | ORDINARY | 0 | |
| JOHN RICHARD ELLIOTTsophymarine-openregistry-h-john-richard-elliott-e5a13d | ORDINARY | 0 | |
SYNERGY PROMOTIONS NORTH LIMITED
sophymarine-openregistry-gb-07310309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 London Road, Camberley, GU15 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY PROMOTIONS LIMITEDsophymarine-openregistry-gb-NI730339 | ORDINARY | 100 | |
| HAZEL CHRISTINE MCLAUGHLINsophymarine-openregistry-h-hazel-christine-mclaughlin-fcc8e6 | ORDINARY | 0 | |
| JOHN RICHARD ELLIOTTsophymarine-openregistry-h-john-richard-elliott-e5a13d | ORDINARY | 0 | |
SJB AUTOTECH LIMITED
sophymarine-openregistry-gb-07327776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLECAT FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-15820111 | ORDINARY | 1,000 | 100.00% |
| CLAIRE LAMBERTsophymarine-openregistry-h-claire-lambert-d8f7aa | ORDINARY | 0 | 0.00% |
| JAMES LAMBERTsophymarine-openregistry-h-james-lambert-7f8ea6 | ORDINARY | 0 | 0.00% |
METHLEY INSTALLATIONS LTD
sophymarine-openregistry-gb-07422367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON GEORGE METHLEYsophymarine-openregistry-h-mr-simon-george-methley-33a3b2 | ORDINARY | 40 | |
| MRS EMMA LOUISE METHLEYsophymarine-openregistry-h-mrs-emma-louise-methley-337ebc | ORDINARY | 35 | |
| MR MAX THOMAS METHLEYsophymarine-openregistry-h-mr-max-thomas-methley-65841e | ORDINARY | 25 | |
GOING GREEN RENEWABLES LIMITED
sophymarine-openregistry-gb-07551027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Loman Road, Camberley, Surrey, GU16 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ROGERSONsophymarine-openregistry-h-jay-rogerson-3b9181 | ORDINARY | 70 | |
| ANDREW DENARDsophymarine-openregistry-h-andrew-denard-e2bef2 | ORDINARY | 30 | |
| DIANA THOMASsophymarine-openregistry-h-diana-thomas-f4d2e0 | ORDINARY | 0 | |
NEST RESORTS LIMITED
sophymarine-openregistry-gb-07595634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Priory Court, Camberley, Surrey, GU15 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JELLE JAN ELKERBOUTsophymarine-openregistry-h-jelle-jan-elkerbout-348f63 | ORDINARY | 10 | |
| FAIROAK NOMINEES LIMITEDsophymarine-openregistry-gb-09959980 | ORDINARY | 0 | |
| FAIROAK SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-09960010 | ORDINARY | 0 | |
ARKO LONDON LTD
sophymarine-openregistry-gb-07704236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 2f11 Building B, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOURWALLS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10478824 | ORDINARY | 495 | 75.00% |
| GREGG DANIEL STONEsophymarine-openregistry-h-gregg-daniel-stone-66641b | ORDINARY | 110 | 16.67% |
| LAURA STONEsophymarine-openregistry-h-laura-stone-1b3b8b | ORDINARY | 55 | 8.33% |
AMERICANDY INC LIMITED
sophymarine-openregistry-gb-07892070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- Arena, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKG ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13383524 | ORDINARY | 100 | |
| DAMIAN CURZON-PRICEsophymarine-openregistry-h-damian-curzon-price-2f46be | ORDINARY | 0 | |
| GRAZYNA CURZON-PRICEsophymarine-openregistry-h-grazyna-curzon-price-539f2e | ORDINARY | 0 | |
KNIGHTS SECURITY LIMITED
sophymarine-openregistry-gb-07913636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE MARK KNIGHTSsophymarine-openregistry-h-mr-jamie-mark-knights-cc564e | ORDINARY | 50 | |
| MR ANTHONY CHRISTIAN KNIGHTSsophymarine-openregistry-h-mr-anthony-christian-knights-1e80b3 | ORDINARY | 30 | |
| MRS YVONNE EMMA WORNERsophymarine-openregistry-h-mrs-yvonne-emma-worner-45a484 | ORDINARY | 20 | |
TANGENT FACILITIES & CONSTRUCTION LTD
sophymarine-openregistry-gb-07952422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRIE LEWISsophymarine-openregistry-h-mr-barrie-lewis-9dda73 | ORDINARY | 40 | |
| MR RYAN PAUL TULLsophymarine-openregistry-h-mr-ryan-paul-tull-ac3390 | ORDINARY | 40 | |
| MRS HELEN LEWISsophymarine-openregistry-h-mrs-helen-lewis-db46c2 | ORDINARY | 20 | |