UK companies/Camberley/Page 32
Companies in Camberley and their shareholdersPage 32 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 2 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
ERS REFRIGERATION & AIR CONDITIONING LTD
sophymarine-openregistry-gb-10202658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID REES THOMASsophymarine-openregistry-h-mr-david-rees-thomas-43c2b3 | ORDINARY | 10 | |
| MR JUSTIN KAPSZULsophymarine-openregistry-h-mr-justin-kapszul-c92cbb | ORDINARY | 10 | |
| MRS LINDA CAROLINE HYNANsophymarine-openregistry-h-mrs-linda-caroline-hynan-712c3b | ORDINARY | 10 | |
HABITAS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10335207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN JOHN CUSHENsophymarine-openregistry-h-mr-alan-john-cushen-7893da | ORDINARY | 150 | |
| MR NICHOLAS HENRY PATONsophymarine-openregistry-h-mr-nicholas-henry-paton-0fd08f | ORDINARY | 150 | |
| MATHEW JOHN KEANEsophymarine-openregistry-h-mathew-john-keane-4f076e | ORDINARY | 0 | |
KJM PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10384353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- Fiscal House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS LUDLOWsophymarine-openregistry-h-mr-ross-ludlow-42a6f5 | ORDINARY | 10 | |
| MR GARY STEVENSsophymarine-openregistry-h-mr-gary-stevens-23ebca | ORDINARY | 0 | |
| MR JAMES EDWARD LUDLOWsophymarine-openregistry-h-mr-james-edward-ludlow-c52d38 | ORDINARY | 0 | |
LANGDALE TITLE LIMITED
sophymarine-openregistry-gb-10535005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Priory Court, Camberley, GU15 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC NOMINEES LIMITEDsophymarine-openregistry-gb-03295472 | ORDINARY | 1 | |
| HTC SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-03293390 | ORDINARY | 1 | |
| RESORT FIDUCIARY SERVICES LIMITEDsophymarine-openregistry-gb-05118016 | ORDINARY | 0 | |
| RESORT FIDUCIARY SERVICES LIMITEDsophymarine-openregistry-gb-05118016 | ORDINARY | 0 | |
GK SEARCH LIMITED
sophymarine-openregistry-gb-10605414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Building 4 Lyon Way, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODC GROUP LIMITEDsophymarine-openregistry-gb-15030799 | ORDINARY | 510 | 51.00% |
| JACK ANDREW KNIBBSsophymarine-openregistry-h-jack-andrew-knibbs-3c3daf | ORDINARY | 245 | 24.50% |
| RYAN JAMES GRIERSONsophymarine-openregistry-h-ryan-james-grierson-b408c5 | ORDINARY | 245 | 24.50% |
32 BARROW ROAD LIMITED
sophymarine-openregistry-gb-10621670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERHE TSEGAYsophymarine-openregistry-h-berhe-tsegay-ea42cf | ORDINARY | 1 | 50.00% |
| CLAUDIA ALEXANDRA SCARLETT BAHRsophymarine-openregistry-h-claudia-alexandra-scarlett-bahr-ad822d | ORDINARY | 1 | 50.00% |
| FIONA MARLEYsophymarine-openregistry-h-fiona-marley-00c556 | ORDINARY | 0 | 0.00% |
FIX YOUR TEC LIMITED
sophymarine-openregistry-gb-10731269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 72 72 The Maultway, Camberley, Surrey, GU15 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HANNIGANsophymarine-openregistry-h-anthony-hannigan-64b6da | A ORDINARY | 1,000 | |
| STEWART LAWSONsophymarine-openregistry-h-stewart-lawson-7fe4b5 | A ORDINARY | 0 | |
| THOMAS CHURCHsophymarine-openregistry-gb-13602352 | A ORDINARY | 0 | |
LEYA’S HEALTHCARE SERVICES (PVT) LTD
sophymarine-openregistry-gb-10770169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1l, First Floor Station House, Camberley, GU15 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOKHAYA TSITSI DLAMINIsophymarine-openregistry-h-nokhaya-tsitsi-dlamini-1f55a4 | ORDINARY | 10 | |
| LYDIA DIPUO MAKUYANAsophymarine-openregistry-h-lydia-dipuo-makuyana-f44471 | ORDINARY | 0 | |
| TANATSWA THEODORA DLAMINIsophymarine-openregistry-h-tanatswa-theodora-dlamini-c12ec4 | ORDINARY | 0 | |
TWENTY 20 ARCHITECTURE LIMITED
sophymarine-openregistry-gb-10783739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN CHRISTOPHER THOMAS MILLARDsophymarine-openregistry-h-bryn-christopher-thomas-millard-b51c92 | ORDINARY | 150 | 50.00% |
| CARLOS ALBERTO MARQUES DE OLIVEIRAsophymarine-openregistry-h-carlos-alberto-marques-de-oliveira-6326dd | ORDINARY | 150 | 50.00% |
| AARON DENNIS HEWITTsophymarine-openregistry-h-aaron-dennis-hewitt-f7d5fb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWENTY 20 TECHNICAL LIMITEDsophymarine-openregistry-gb-11564351 | Holds shares in | A ORDINARY · 90.00% |
AMERICATESSEN LIMITED
sophymarine-openregistry-gb-10917297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 | |
DYNOVATION LTD
sophymarine-openregistry-gb-11059754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
86900 — Other human health activities - Registered office
- 2 Conifer Drive, Camberley, GU15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ROBY JACQUELINE MONIsophymarine-openregistry-h-diane-roby-jacqueline-moni-c5b0e9 | ORDINARY | 400 | 40.00% |
| GIDEON STEPHAAN DE CLERCQsophymarine-openregistry-h-gideon-stephaan-de-clercq-a6cc61 | ORDINARY | 400 | 40.00% |
| NIHILIUM HOLDING BVsophymarine-openregistry-h-nihilium-holding-bv-b926c2 | ORDINARY | 200 | 20.00% |
APPLIANCE HOMECARE LTD
sophymarine-openregistry-gb-11068763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- 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 | 1,392 | |
| LINDA JERONIMUSsophymarine-openregistry-h-linda-jeronimus-58a48d | ORDINARY | 108 | |
| MICHAEL CHINsophymarine-openregistry-h-michael-chin-12345f | ORDINARY | 0 | |
DEERFOOT HOLDINGS LIMITED
sophymarine-openregistry-gb-11218172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147 Frimley Road, Camberley, Surrey, GU15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ADRIAN GORDONsophymarine-openregistry-h-nicholas-adrian-gordon-6daf91 | ORDINARY | 750 | |
| BENJAMIN RHYS GORDONsophymarine-openregistry-h-benjamin-rhys-gordon-942b5e | ORDINARY | 250 | |
| NICOLA JANE GORDONsophymarine-openregistry-h-nicola-jane-gordon-70e1ec | ORDINARY | 0 | |
NSS PLUS LTD
sophymarine-openregistry-gb-11485468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
86220 — Specialists medical practice activities - Registered office
- 9 Obelisk Way, Camberley, GU15 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMN 2002 LTDsophymarine-openregistry-gb-12913844 | ORDINARY | 100 | |
| MICHAEL WESTLEYsophymarine-openregistry-h-michael-westley-bc430c | ORDINARY | 0 | |
| RYAN WESTLEYsophymarine-openregistry-h-ryan-westley-f84822 | ORDINARY | 0 | |
SOO YEAH STUDIO LTD
sophymarine-openregistry-gb-11520256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Meadows Drive, Camberley, GU15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN MACCOUGHLANsophymarine-openregistry-h-owen-maccoughlan-fd06c5 | ORDINARY | 1 | |
| RYAN MACCOUGHLANsophymarine-openregistry-h-ryan-maccoughlan-6eb85a | ORDINARY | 1 | |
| VANESSA KARABEGOVICsophymarine-openregistry-gb-16582721 | ORDINARY | 0 | |
ASPIHRE GROUP LIMITED
sophymarine-openregistry-gb-11730041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Stoneleigh Court, Camberley, GU16 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHRISM SOLUTIONS LTDsophymarine-openregistry-gb-09808170 | ORDINARY | 100 | |
| MUNEER BASHA KAREEN NAZEER BASHAsophymarine-openregistry-h-muneer-basha-kareen-nazeer-basha-89b3f6 | ORDINARY | 0 | |
| STEPHEN ANTHONY OUSLEYsophymarine-openregistry-h-stephen-anthony-ousley-24625b | ORDINARY | 0 | |
NORTHFIELDS HOLDINGS LIMITED
sophymarine-openregistry-gb-11765097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- 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 |
|---|
| THE ROMANS GROUP (UK) LIMITEDsophymarine-openregistry-gb-02161874 | ORDINARY | 2,940,004 | |
| ELIZABETH ANN PALFREEMANsophymarine-openregistry-h-elizabeth-ann-palfreeman-b53481 | ORDINARY | 0 | |
| RICHARD PALFREEMANsophymarine-openregistry-h-richard-palfreeman-236da7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHFIELDS ESTATES LIMITEDsophymarine-openregistry-gb-02357461 | Holds shares in | ORDINARY |
SCUDERIA PRESTIGE AUTOMOBILE LTD
sophymarine-openregistry-gb-11882818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 507 London Road, Camberley, Surrey, GU15 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUANGDA HOLDINGS CO LTDsophymarine-openregistry-h-guangda-holdings-co-ltd-557d57 | ORDINARY | 1,042 | 51.00% |
| TIANYI HUAsophymarine-openregistry-h-tianyi-hua-6a1f03 | ORDINARY | 1,001 | 49.00% |
| CHENGRU HUsophymarine-openregistry-h-chengru-hu-a33ec4 | ORDINARY | 0 | 0.00% |
HUMELAB HOSPITALITY UK LTD
sophymarine-openregistry-gb-12012454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- SMALL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Building B Watchmoor Park, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSPITALITY SYSTEMS GROUP HOLDINGsophymarine-openregistry-h-hospitality-systems-group-holding-94227f | ORDINARY | 20 | |
| KYMA LEISURE LIMITEDsophymarine-openregistry-gb-10666332 | ORDINARY | 0 | |
| YNGLINGASAGAN LTDsophymarine-openregistry-gb-12010310 | ORDINARY | 0 | |
60 MONTHS LIMITED
sophymarine-openregistry-gb-12077486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD GEORGE DYNEsophymarine-openregistry-h-mr-edward-george-dyne-20e120 | ORDINARY | 150 | |
| MR PETER JAMES FORDsophymarine-openregistry-h-mr-peter-james-ford-b406ea | ORDINARY | 150 | |
| MR CHRISTOPHER JAMES TROTMANsophymarine-openregistry-h-mr-christopher-james-trotman-5d02af | ORDINARY | 0 | |