UK companies/Camberley/Page 31
Companies in Camberley and their shareholdersPage 31 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
WATERSHED CARE SERVICES LIMITED
sophymarine-openregistry-gb-07955589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Sturdee Close, Camberley, Surrey, GU16 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAYEMI OLAYANJUsophymarine-openregistry-h-olayemi-olayanju-8cce17 | ORDINARY | 90 | |
| FEYISAYO OLAYANJUsophymarine-openregistry-h-feyisayo-olayanju-191a24 | ORDINARY | 10 | |
| OLUWASEUN OLAYANJUsophymarine-openregistry-h-oluwaseun-olayanju-59cb1b | ORDINARY | 0 | |
FIRST LOCATION DATA BANK LTD
sophymarine-openregistry-gb-08027698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMINEO SASsophymarine-openregistry-h-camineo-sas-38fd56 | ORDINARY | 50 | 33.33% |
| OU POSITIUM LBSsophymarine-openregistry-h-ou-positium-lbs-3bef40 | ORDINARY | 50 | 33.33% |
| PLACR LTDsophymarine-openregistry-gb-06528765 | ORDINARY | 50 | 33.33% |
MY PROPERTY CLAIM LIMITED
sophymarine-openregistry-gb-08100447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 32 Roxburgh Close, Camberley, Surrey, GU15 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOWELLsophymarine-openregistry-h-alan-howell-c4f780 | ORD | 50 | 50.00% |
| JANE HOWELLsophymarine-openregistry-h-jane-howell-2e94b9 | ORD | 50 | 50.00% |
| DEVON BRIAN MARK HOWELLsophymarine-openregistry-h-devon-brian-mark-howell-27ce25 | ORD | 0 | 0.00% |
REACT (SITE SOLUTIONS) LIMITED
sophymarine-openregistry-gb-08253711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Emmaus Chartered Accountants, Camberley, Surrey, GU15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EAGLEsophymarine-openregistry-h-stephen-eagle-f5ea88 | ORDINARY | 50 | 50.00% |
| STEPHEN TOMBSsophymarine-openregistry-h-stephen-tombs-9b7a3a | ORDINARY | 50 | 50.00% |
| LEA ANNE FALANDYSZsophymarine-openregistry-h-lea-anne-falandysz-52a887 | ORDINARY | 0 | 0.00% |
ASCLEPIUS OHS LIMITED
sophymarine-openregistry-gb-08433175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 377-399 London Road, Camberley, GU15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE KINGsophymarine-openregistry-h-mike-king-920dd3 | ORDINARY | 10,000 | |
| ANNE KINGsophymarine-openregistry-h-anne-king-7b4232 | ORDINARY | 8,000 | |
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY | 2,000 | |
ISOPOWER LIMITED
sophymarine-openregistry-gb-08508443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
74990 — Non-trading company - Registered office
- 38 Parkway, Camberley, Surrey, GU15 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CROSSLEYsophymarine-openregistry-h-ian-crossley-7928bc | ORDINARY | 280 | |
| ELIZABETH CAMPBELLsophymarine-openregistry-h-elizabeth-campbell-d3b9d6 | ORDINARY | 15 | |
| CECILE BERNHARDTsophymarine-openregistry-h-cecile-bernhardt-6d36ad | ORDINARY | 5 | |
C E J GRIG LIMITED
sophymarine-openregistry-gb-08567067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 247 Beaulieu Gardens, Camberley, GU17 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARTHUR HENRY GRIGsophymarine-openregistry-h-philip-arthur-henry-grig-8bc6bc | ORDINARY | 8 | 80.00% |
| PAMELA HELEN GRIGsophymarine-openregistry-h-pamela-helen-grig-f4df72 | ORDINARY | 2 | 20.00% |
| CHRISTOPHER EDWIN JAMES GRIGsophymarine-openregistry-h-christopher-edwin-james-grig-ad59d2 | ORDINARY | 0 | 0.00% |
BLUEPLANE LIMITED
sophymarine-openregistry-gb-08740276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Blackbushe Aviation, Camberley, Surrey, GU17 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLINKBUSHE LIMITEDsophymarine-openregistry-h-blinkbushe-limited-317111 | ORDINARY | 100 | |
| ALISON MORLEYsophymarine-openregistry-h-alison-morley-24c388 | ORDINARY | 0 | |
| STEPHEN MORLEYsophymarine-openregistry-h-stephen-morley-def7e5 | ORDINARY | 0 | |
CRANELEY PROPERTIES LIMITED
sophymarine-openregistry-gb-08787277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 367 London Road, Camberley, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE ROSEsophymarine-openregistry-gb-15087749 | ORDINARY | 75 | |
| RONALD SHANE MOSELEYsophymarine-openregistry-h-ronald-shane-moseley-f0d1a7 | ORDINARY | 25 | |
| CHARLOTTE FLEETsophymarine-openregistry-h-charlotte-fleet-b95d17 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TILE BARN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01529707 | Holds shares in | ORDINARY |
10.7 DEVELOPMENTS LTD
sophymarine-openregistry-gb-08857022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 367 London Road, Camberley, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE MOSLEYsophymarine-openregistry-h-kelly-louise-mosley-b52ad6 | ORDINARY | 50 | 50.00% |
| TONI HINGEsophymarine-openregistry-h-toni-hinge-d66241 | ORDINARY | 50 | 50.00% |
| RONALD SHANE MOSLEYsophymarine-openregistry-h-ronald-shane-mosley-d145a6 | ORDINARY | 0 | 0.00% |
CANDERS ASSOCIATES LTD
sophymarine-openregistry-gb-08968036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- The White House, Camberley, GU15 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARY ANDERSsophymarine-openregistry-h-christine-mary-anders-4cffcb | ORD | 40 | 40.00% |
| ELIZABETH JANE ANDERSsophymarine-openregistry-h-elizabeth-jane-anders-a3e483 | ORD | 30 | 30.00% |
| ROSALIND GRACE ANDERSsophymarine-openregistry-h-rosalind-grace-anders-a1eed2 | ORD | 30 | 30.00% |
FORT ROSE AND CO LTD.
sophymarine-openregistry-gb-09201527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Lower Charles Street, Camberley, GU15 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKSIMS VOLKOVSsophymarine-openregistry-h-maksims-volkovs-f9e6b4 | ORDINARY | 2,500 | 100.00% |
| ALEKSEI BROVKINsophymarine-openregistry-h-aleksei-brovkin-350933 | ORDINARY | 0 | 0.00% |
| DMITRIJS VJACINSsophymarine-openregistry-h-dmitrijs-vjacins-327b62 | ORDINARY | 0 | 0.00% |
LIBERTY GATE ESTATES LTD
sophymarine-openregistry-gb-09245470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 100 | |
| LIBERTY GATE HOLDINGS LTDsophymarine-openregistry-gb-09198334 | ORDINARY | 0 | |
| PAUL ALAN EDWARD ROBINSONsophymarine-openregistry-h-paul-alan-edward-robinson-69f8c5 | ORDINARY | 0 | |
BECKINGHAM HOMES (ALPHA) LIMITED
sophymarine-openregistry-gb-09289896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACLEODsophymarine-openregistry-h-andrew-macleod-87e270 | ORDINARY | 100 | |
| BECKINGHAM HOMES LYNWOOD LIMITEDsophymarine-openregistry-gb-09617349 | ORDINARY | 0 | |
| FRASER MACLEODsophymarine-openregistry-h-fraser-macleod-5d811c | ORDINARY | 0 | |
PEGASUS REMOVALS LTD
sophymarine-openregistry-gb-09488137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JONESsophymarine-openregistry-h-mr-stephen-jones-5379ab | ORDINARY | 55 | |
| MRS LINDA ANN JONESsophymarine-openregistry-h-mrs-linda-ann-jones-7188db | ORDINARY | 35 | |
| MR JAMIE STEPHEN GREGSONsophymarine-openregistry-h-mr-jamie-stephen-gregson-a987a0 | ORDINARY | 10 | |
WARRANTY LOGIX LIMITED
sophymarine-openregistry-gb-09620139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Building 5 Archipelago Office Park, Lyon Way, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JEFFERY DOCKERILLsophymarine-openregistry-h-robert-jeffery-dockerill-e48be0 | ORDINARY | 55 | 78.57% |
| DAVID LEONARD ROBINSONsophymarine-openregistry-h-david-leonard-robinson-92406f | ORDINARY | 10 | 14.29% |
| JOHN WADEsophymarine-openregistry-h-john-wade-b486a3 | ORDINARY | 5 | 7.14% |
FOX WORLD LOGISTICS LIMITED
sophymarine-openregistry-gb-09866151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GILCHRISTsophymarine-openregistry-h-martin-gilchrist-9df7ce | ORDINARY | 75 | 50.00% |
| STEPHEN PATRICK GRAYsophymarine-openregistry-h-stephen-patrick-gray-5b0dad | ORDINARY | 75 | 50.00% |
| GIUSEPPE AMALFIsophymarine-openregistry-h-giuseppe-amalfi-338431 | ORDINARY | 0 | 0.00% |
JAMBEC LIMITED
sophymarine-openregistry-gb-10100172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 126 Upper Chobham Road, Camberley, Surrey, GU15 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINDA PENHALE-JONESsophymarine-openregistry-h-marinda-penhale-jones-a25184 | ORDINARY | 50 | |
| JAMIE PENHALE-JONESsophymarine-openregistry-h-jamie-penhale-jones-86ac59 | ORDINARY | 25 | |
| REBECCA MARINDA PENHALE-JONESsophymarine-openregistry-h-rebecca-marinda-penhale-jones-a0bd3d | ORDINARY | 25 | |
NIJJAR FAMILY LIMITED
sophymarine-openregistry-gb-10107194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor Park View, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR B NIJJAR, MR K NIJJAR & MR R NIJJAR AS TRUSTEES OF THE BALVINDER SINGH NIJJAR 2017 SETTLEMENTsophymarine-openregistry-h-mr-b-nijjar-mr-k-nijjar-mr-r-nijjar-as-t-7266c7 | ORDINARY | 40 | |
| MR B NIJJAR, MR K NIJJAR & MR R NIJJAR AS TRUSTEES OF THE KALVIDER SINGH NIJJAR 2017 SETTLEMENTsophymarine-openregistry-h-mr-b-nijjar-mr-k-nijjar-mr-r-nijjar-as-t-6a67c5 | ORDINARY | 40 | |
| MR B NIJJAR, MR K NIJJAR & MR R NIJJAR AS TRUSTEES OF THE RAVINDER SINGH NIJJAR 2017 SETTLEMENTsophymarine-openregistry-h-mr-b-nijjar-mr-k-nijjar-mr-r-nijjar-as-t-01f56e | ORDINARY | 40 | |
BARK IN THE PARK LIMITED
sophymarine-openregistry-gb-10198903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 London Road, Camberley, GU17 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY TOMKINSsophymarine-openregistry-h-kay-tomkins-2e7475 | ORDINARY | 2 | 50.00% |
| AMANDA TOMKINSsophymarine-openregistry-h-amanda-tomkins-5efc22 | ORDINARY | 1 | 25.00% |
| CLIVE TOMKINSsophymarine-openregistry-h-clive-tomkins-dcffe4 | ORDINARY | 1 | 25.00% |