UK companies/Camberley/Page 36

Companies in Camberley and their shareholdersPage 36 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 76 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.

Post town
Camberley
Companies with a register
1,752
On this page
20
Shareholdings
76
Related parties
2

DIVERSE RESOURCING LIMITED

sophymarine-openregistry-gb-16225916
Status
Active
Type
Private Limited Company
Incorporated
03/02/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
The Arena Building B Watchmoor Park, Camberley, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MARLANDsophymarine-openregistry-h-jamie-marland-41023fORDINARY A88
JANIKIN ROOKE CONTRACTS LTD - COMPANY NUMBER: 7075928sophymarine-openregistry-h-janikin-rooke-contracts-ltd-company-numb-281ec9ORDINARY A10
ANNIL CHANDELsophymarine-openregistry-h-annil-chandel-9d26dbORDINARY A2

EVERY SECOND CARE CHILDREN LIMITED

sophymarine-openregistry-gb-16366812
Status
Active
Type
Private Limited Company
Incorporated
04/04/2025
Accounts
NO ACCOUNTS FILED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
4 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CLIFFORDsophymarine-openregistry-h-martin-clifford-660065ORDINARY50
THOMAS DORANsophymarine-openregistry-h-thomas-doran-e5f13bORDINARY50
EVERY SECOND CARE LIMITEDsophymarine-openregistry-gb-13656886ORDINARY0

GLOBAL RESOURCING LTD

sophymarine-openregistry-gb-03390805
Status
Active
Type
Private Limited Company
Incorporated
23/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
The Arena Building B Watchmoor Park, Camberley, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL RESOURCING GROUP LTDsophymarine-openregistry-gb-06957436ORDINARY3,225
GLOBAL RESOURCING GROUP LTDsophymarine-openregistry-gb-06957436NON VOTING B543
GLOBAL RESOURCING GROUP LTDsophymarine-openregistry-gb-06957436ORDINARY A465
GLOBAL RESOURCING GROUP LIMITEDsophymarine-openregistry-gb-06957436ORDINARY C249
GLOBAL RESOURCING GROUP LIMITEDsophymarine-openregistry-gb-06957436ORDINARY C249
GLOBAL RESOURCING GROUP LTDsophymarine-openregistry-gb-06957436ORDINARY C249

TOWER FARM HOMES LIMITED

sophymarine-openregistry-gb-14006220
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
1 Minster Court, Camberley, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741aORDINARY C21,450100.00%
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY D21,450100.00%
FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741aORDINARY A100100.00%
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY B100100.00%
FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741aORDINARY A00.00%
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY B00.00%

NORTH LINCOLNSHIRE MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-02179058
Status
Active
Type
Private Limited Company
Incorporated
15/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
ONBEAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-057928656 PERCENT B CUM RED PREFERENCE21,136
ONBEAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-057928656 PERCENT A CUM RED PREFERENCE900
ONBEAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-05792865ORDINARY100
T.M.D. JOHNSONsophymarine-openregistry-h-t-m-d-johnson-0e9bfe6 PERCENT A CUM RED PREFERENCE0
T.M.D. JOHNSONsophymarine-openregistry-h-t-m-d-johnson-0e9bfe6 PERCENT B CUM RED PREFERENCE0
T.M.D. JOHNSONsophymarine-openregistry-h-t-m-d-johnson-0e9bfeORDINARY0

MICHAEL USHER MORTGAGE SERVICES LIMITED

sophymarine-openregistry-gb-04156383
Status
Active
Type
Private Limited Company
Incorporated
08/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
84- 88 Frimley High Street Frimley High Street, Camberley, Surrey, GU16 7JE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHRISTOPHER USHERsophymarine-openregistry-h-michael-christopher-usher-b00fcbORDINARY50
MITCHELL ATKINSsophymarine-openregistry-h-mitchell-atkins-72cc41ORDINARY50
MICHAEL CHRISTOPHER USHERsophymarine-openregistry-h-michael-christopher-usher-b00fcbB ORDINARY1
MITCHELL ATKINSsophymarine-openregistry-h-mitchell-atkins-72cc41REDEEMABLE1

HISYNERGY CONSULTING LIMITED

sophymarine-openregistry-gb-04765009
Status
Active
Type
Private Limited Company
Incorporated
15/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Elm Cottage, Camberley, GU15 3TS

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES FADDENsophymarine-openregistry-h-stuart-james-fadden-bf804bORDINARY100
KELLY FADDENsophymarine-openregistry-h-kelly-fadden-addbc3B SHARE2
STUART JAMES FADDENsophymarine-openregistry-h-stuart-james-fadden-bf804bC SHARE1

TEACHITRIGHT LIMITED

sophymarine-openregistry-gb-05965681
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
7 Priory Court, Camberley, Surrey, GU15 3YX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES PEARSEsophymarine-openregistry-h-christopher-james-pearse-27090cORDINARY50
LOUISE PEARSEsophymarine-openregistry-h-louise-pearse-4cf2c7ORDINARY50
CHRISTOPHER JAMES PEARSEsophymarine-openregistry-h-christopher-james-pearse-27090cA ORDINARY1
LOUISE PEARSEsophymarine-openregistry-h-louise-pearse-4cf2c7B ORDINARY1

HI-SPEC ELECTRICS LIMITED

sophymarine-openregistry-gb-08398512
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
32 Wharfenden Way, Camberley, Surrey, GU16 6PJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CAROLYN KNIGHTsophymarine-openregistry-h-jennifer-carolyn-knight-317686ORDINARY4950.00%
KEVIN KNIGHTsophymarine-openregistry-h-kevin-knight-cebe7dORDINARY4950.00%
JENNIFER CAROLYN KNIGHTsophymarine-openregistry-h-jennifer-carolyn-knight-317686ORDINARY "B"1100.00%
KEVIN KNIGHTsophymarine-openregistry-h-kevin-knight-cebe7dORDINARY "A"1100.00%

MARCUS WEBB ASSOCIATES LIMITED

sophymarine-openregistry-gb-09902894
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Beverley Close, Camberley, Surrey, GU15 1HF

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE O'DONNELLsophymarine-openregistry-h-katherine-o-donnell-7bae9eORDINARY150.00%
KATHERINE O'DONNELLsophymarine-openregistry-h-katherine-o-donnell-7bae9eB ORDINARY1100.00%
MARCUS KRISTIAN O'DONNELLsophymarine-openregistry-h-marcus-kristian-o-donnell-a8ebbfORDINARY150.00%
MARCUS KRISTIAN O'DONNELLsophymarine-openregistry-h-marcus-kristian-o-donnell-a8ebbfA ORDINARY1100.00%

MEDICS-UK LIMITED

sophymarine-openregistry-gb-10153964
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Walnut Tree House Fir Drive, Camberley, GU17 9BU

Direct shareholders

ShareholderShare classShares held% of class
ANUM FATIMA SHAHIDsophymarine-openregistry-h-anum-fatima-shahid-88fa34"B"100
MUDDASSAR AHMEDsophymarine-openregistry-h-muddassar-ahmed-b49f33"A"100
MUDDASSAR AHMEDsophymarine-openregistry-h-muddassar-ahmed-b49f33ORD1

VEE SURGICAL LTD

sophymarine-openregistry-gb-12258272
Status
Active
Type
Private Limited Company
Incorporated
12/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
DARMARAJAH VEERAMOOTOOsophymarine-openregistry-h-darmarajah-veeramootoo-adba5dA ORDINARY80100.00%
ELOISE ANAIS VEERAMOOTOOsophymarine-openregistry-h-eloise-anais-veeramootoo-37bb00B ORDINARY20100.00%
DARMARAJAH VEERAMOOTOOsophymarine-openregistry-h-darmarajah-veeramootoo-adba5dORDINARY0

S J L BOILER AND HEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12475337
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
11 Dettingen Crescent, Camberley, GU16 6GN

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JOE LAWSONsophymarine-openregistry-h-scott-joe-lawson-8b4c32ORDINARY5050.00%
SYLWIA MARIA LAWSONsophymarine-openregistry-h-sylwia-maria-lawson-26a7edORDINARY5050.00%
SCOTT JOE LAWSONsophymarine-openregistry-h-scott-joe-lawson-8b4c32ORDINARY A1100.00%
SYLWIA MARIA LAWSONsophymarine-openregistry-h-sylwia-maria-lawson-26a7edORDINARY B1100.00%

TEQNIC LIMITED

sophymarine-openregistry-gb-12590126
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
Camberley House, Camberley, Surrey, GU15 3SZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES FRANCISsophymarine-openregistry-h-edward-james-francis-0fd9b6C ORDINARY5050.00%
EDWARD JAMES FRANCISsophymarine-openregistry-h-edward-james-francis-0fd9b6A ORDINARY50100.00%
TYLER JURGEN BODMANNsophymarine-openregistry-h-tyler-jurgen-bodmann-edd0deC ORDINARY5050.00%
TYLER JURGEN BODMANNsophymarine-openregistry-h-tyler-jurgen-bodmann-edd0deB ORDINARY50100.00%

RENTAL ROBIN LTD

sophymarine-openregistry-gb-12804323
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
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
Arena Offices Building B, Watchmoor Park, Camberley, Surrey, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ROBINSONsophymarine-openregistry-h-kathryn-robinson-dc5b7cA ORDINARY10,000
KATHY ROBINSONsophymarine-openregistry-h-kathy-robinson-ddd5f1B ORDINARY100
KATHY ROBINSONsophymarine-openregistry-h-kathy-robinson-ddd5f1ORDINARY GBP 1.00 SHARES.1

RK INSTALLATIONS LTD

sophymarine-openregistry-gb-13334927
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
95240 — Repair of furniture and home furnishings
Registered office
2b Robert Way, Camberley, Surrey, GU16 6DU

Direct shareholders

ShareholderShare classShares held% of class
RYAN KEEGANsophymarine-openregistry-h-ryan-keegan-ef91edORDINARY10100.00%
ELIZABETH PLUMMERsophymarine-openregistry-h-elizabeth-plummer-c3c716ORDINARY B1100.00%
RYAN KEEGANsophymarine-openregistry-h-ryan-keegan-ef91edORDINARY A1100.00%
RYAN KEEGANsophymarine-openregistry-h-ryan-keegan-ef91edORDINARY B00.00%

BJMCS HOLDINGS LIMITED

sophymarine-openregistry-gb-14746782
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7a Tekels Park, Camberley, Surrey, GU15 2LE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL QUINTIN ROLFEsophymarine-openregistry-h-nigel-quintin-rolfe-fb3742A ORDINARY22,200
NIGEL QUINTIN ROLFEsophymarine-openregistry-h-nigel-quintin-rolfe-fb3742B ORDINARY22,200
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05C ORDINARY22,200
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05A ORDINARY22,200

Related parties

PartyRelationshipDetail
BJMCS PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-02744325Holds shares inA ORDINARY
CG RECRUITMENT LIMITEDsophymarine-openregistry-gb-12245291Holds shares inORDINARY

GARNHAM CAPITAL LIMITED

sophymarine-openregistry-gb-16194181
Status
Active
Type
Private Limited Company
Incorporated
20/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Heathside Park, Camberley, Surrey, GU15 1PT

Direct shareholders

ShareholderShare classShares held% of class
SHAUN DARREN SCOONsophymarine-openregistry-h-shaun-darren-scoon-0b978dORDINARY A30
SHAUN DARREN SCOONsophymarine-openregistry-h-shaun-darren-scoon-0b978dORDINARY C30
SOPHIE OLIVIA CLEMONCIA SCOONsophymarine-openregistry-h-sophie-olivia-clemoncia-scoon-02b3afORDINARY C30
SOPHIE OLIVIA CLEMONCIA SCOONsophymarine-openregistry-h-sophie-olivia-clemoncia-scoon-02b3afORDINARY B30

G.P.R. LIMITED

sophymarine-openregistry-gb-01809243
Status
Active
Type
Private Limited Company
Incorporated
16/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 18 St Georges Industrial, Camberley, Surrey, GU15 2QW

Direct shareholders

ShareholderShare classShares held% of class
VERNON WARDsophymarine-openregistry-h-vernon-ward-6b8366A ORDINARY100
SUSAN WARDsophymarine-openregistry-h-susan-ward-7511fdB ORDINARY25

D.L.P. ASSOCIATES LIMITED

sophymarine-openregistry-gb-02150880
Status
Active
Type
Private Limited Company
Incorporated
28/07/1987
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MRS DEBORAH LOUISE GAWNsophymarine-openregistry-h-mrs-deborah-louise-gawn-65e7a5ORDINARY 1 GBP2
MR DENNIS LEONARD PAYNEsophymarine-openregistry-h-mr-dennis-leonard-payne-f59a20ORDINARY0