UK companies/Camberley/Page 37
Companies in Camberley and their shareholdersPage 37 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 53 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
TANSHIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-02769118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CHRISTINE ANNE ROBERTSsophymarine-openregistry-h-mrs-christine-anne-roberts-737f33 | ORDINARY 10P | 10,000 | |
| MR GRAHAM STEED ROBERTSsophymarine-openregistry-h-mr-graham-steed-roberts-fdbd34 | ORDINARY | 0 | |
BODE INSURANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03101637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEADERS ROMANS GROUP LIMITEDsophymarine-openregistry-gb-09939099 | A ORDINARY | 5,100 | |
| THE LEADERS ROMANS GROUP LIMITEDsophymarine-openregistry-gb-09939099 | B ORDINARY | 4,900 | |
| LEADERS GROUPsophymarine-openregistry-gb-03042443 | A ORDINARY | 0 | |
| LEADERS GROUPsophymarine-openregistry-gb-03042443 | B ORDINARY | 0 | |
RICHARD GIDDEN ORAL DESIGN-LONDON (UK) LIMITED
sophymarine-openregistry-gb-03763681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELISE GIDDENsophymarine-openregistry-h-joanne-elise-gidden-b243e9 | B ORDINARY 1 GBP | 100 | |
| MR RICHARD WILLIAM GIDDENsophymarine-openregistry-h-mr-richard-william-gidden-328dd2 | A ORDINARY 1 GBP | 100 | |
LOCUM PROVIDERS LIMITED
sophymarine-openregistry-gb-03997499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KALSIsophymarine-openregistry-h-sandeep-kalsi-dea483 | A ORDINARY | 1 | 100.00% |
| TARVINDER KALSIsophymarine-openregistry-h-tarvinder-kalsi-8bad89 | B ORDINARY | 1 | 100.00% |
JXW LIMITED
sophymarine-openregistry-gb-04190656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI CHANGsophymarine-openregistry-h-li-chang-dfc7c6 | B ORDINARY | 500 | 100.00% |
| XIAO-PING WUsophymarine-openregistry-h-xiao-ping-wu-aad76e | A ORDINARY | 500 | 100.00% |
PRO PRODUCTION SERVICES LIMITED
sophymarine-openregistry-gb-06030216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW PETER HARRISsophymarine-openregistry-h-mr-matthew-peter-harris-6f5b27 | ORDINARY 1 GBP | 100 | |
| MRS SARAH HARRISsophymarine-openregistry-h-mrs-sarah-harris-6c4437 | ORDINARY | 0 | |
CORE LEADERS INTERNATIONAL LTD
sophymarine-openregistry-gb-06080914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Lakeland Drive, Camberley, GU16 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEPEJU ABUCHIsophymarine-openregistry-h-adepeju-abuchi-fc65cc | A ORDINARY | 1 | |
| OBINANI ABUCHIsophymarine-openregistry-h-obinani-abuchi-ce0b07 | ORDINARY | 1 | |
CAPGEN SERVICES LTD
sophymarine-openregistry-gb-06598995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEADERS ROMANS BIDCO LIMITEDsophymarine-openregistry-gb-09797397 | A ORDINARY | 18,000 | |
| THE LEADERS ROMANS BIDCO LIMITEDsophymarine-openregistry-gb-09797397 | B ORDINARY | 2,000 | |
| THE LEADERS ROMANS BIDCO LIMITEDsophymarine-openregistry-gb-09797397 | A ORDINARY | 333 | |
| STUART HICKSsophymarine-openregistry-h-stuart-hicks-fcc509 | B ORDINARY | 0 | |
GAVIN BAKER LANDSCAPES LIMITED
sophymarine-openregistry-gb-06766723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JAMES BAKERsophymarine-openregistry-h-gavin-james-baker-053817 | VOTING | 60 | 100.00% |
| SARAH BAKERsophymarine-openregistry-gb-06604828 | NON-VOTING | 40 | 100.00% |
DANIEL STEVENSON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07107547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Rustlings, Camberley, Surrey, GU15 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES STEVENSONsophymarine-openregistry-h-daniel-james-stevenson-08b307 | ORDINARY A | 1 | |
| DANIEL JAMES STEVENSONsophymarine-openregistry-h-daniel-james-stevenson-08b307 | ORDINARY B | 1 | |
| JO-ANNE LOUISE STEVENSONsophymarine-openregistry-h-jo-anne-louise-stevenson-7f9630 | ORDINARY B | 0 | |
HIGHERGROUND FLOORING LTD
sophymarine-openregistry-gb-07231308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
62012 — Business and domestic software development - Registered office
- Units 1 & 3, Camberley, GU15 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MCSHARRYsophymarine-openregistry-h-charlotte-mcsharry-cf0902 | B ORDINARY | 1 | 100.00% |
| GERARD MCSHARRYsophymarine-openregistry-h-gerard-mcsharry-6a4d96 | A ORDINARY | 1 | 100.00% |
BIGBANG CREATIVE GUILDFORD LTD
sophymarine-openregistry-gb-07266165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 10a White Hart Parade London Road, Camberley, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JAMES KEARSEsophymarine-openregistry-h-nigel-james-kearse-b39b22 | ORDINARY | 100 | 100.00% |
| ESTERINA KEARSEsophymarine-openregistry-h-esterina-kearse-9472fd | ORDINARY B | 1 | 50.00% |
| NIGEL JAMES KEARSEsophymarine-openregistry-h-nigel-james-kearse-b39b22 | ORDINARY B | 1 | 50.00% |
OWEN DANIELS CONSULTANCY LTD
sophymarine-openregistry-gb-07783092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | 10,000 | 100.00% |
| ODC GROUP LIMITEDsophymarine-openregistry-gb-15030799 | GOLDEN SHARE | 1,000 | 100.00% |
| OWEN JAMES GODFREYsophymarine-openregistry-h-owen-james-godfrey-ba6c07 | ORDINARY | 0 | 0.00% |
| OWEN JAMES GODFREYsophymarine-openregistry-h-owen-james-godfrey-ba6c07 | GOLDEN SHARE | 0 | 0.00% |
JAZ & JOSH LIMITED
sophymarine-openregistry-gb-07809221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW SCOTT BROWNsophymarine-openregistry-h-mr-andrew-scott-brown-356844 | ORDINARY | 45 | |
| MR ANTHONY ROBERT ANDREWSsophymarine-openregistry-h-mr-anthony-robert-andrews-73ed9f | ORDINARY | 36 | |
| MR ANDREW SCOTT BROWNsophymarine-openregistry-h-mr-andrew-scott-brown-356844 | ORDINARY A | 15 | |
| MR ANTHONY ROBERT ANDREWSsophymarine-openregistry-h-mr-anthony-robert-andrews-73ed9f | ORDINARY A | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| RM CARPETS LIMITEDsophymarine-openregistry-gb-07091407 | Holds shares in | ORDINARY |
WORLDWIDE WORKPLACE LIMITED
sophymarine-openregistry-gb-08007438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 10a White Hart Parade, Camberley, Surrey, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VOAKESsophymarine-openregistry-h-paul-voakes-76257a | ORDINARY "B" | 999 | 100.00% |
| PAUL VOAKESsophymarine-openregistry-h-paul-voakes-76257a | ORDINARY "A" | 500 | 50.00% |
| ROGER GASKAMPsophymarine-openregistry-h-roger-gaskamp-9d0d89 | ORDINARY "A" | 500 | 50.00% |
DV TELECOM SERVICES LTD
sophymarine-openregistry-gb-08381907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Thornycroft Avenue, Camberley, Surrey, GU16 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEENA MOHSINsophymarine-openregistry-h-deena-mohsin-e660f2 | B ORDINARY | 1 | 100.00% |
| MOHSIN IFTIKHARsophymarine-openregistry-h-mohsin-iftikhar-6b6252 | ORD | 1 | 100.00% |
OFFSHORE STRUCTURAL ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-08399813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Adonis Close, Camberley, GU16 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEIT SCHOENBERGsophymarine-openregistry-h-teit-schoenberg-45b0b3 | A ORDINARY | 55 | 100.00% |
| LAURA JANE SCHOENBERGsophymarine-openregistry-h-laura-jane-schoenberg-61b112 | B ORDINARY | 45 | 100.00% |
AN EVOLUTION PROJECT LIMITED
sophymarine-openregistry-gb-08770830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 4 Watchmoor Park, Camberley, Surrey, GU15 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LLEWELLYNsophymarine-openregistry-h-gemma-llewellyn-366721 | ORDINARY | 50 | 50.00% |
| JAMES OWAIN ROGER LLEWELLYNsophymarine-openregistry-h-james-owain-roger-llewellyn-4354de | ORDINARY | 50 | 50.00% |
| JAMES OWAIN ROGER LLEWELLYNsophymarine-openregistry-h-james-owain-roger-llewellyn-4354de | ORDINARY B | 10 | 100.00% |
A J SUPPLIES LIMITED
sophymarine-openregistry-gb-09075541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN READsophymarine-openregistry-h-matthew-john-read-50deef | ORDINARY | 100 | |
| MR ADAM HERRINGsophymarine-openregistry-h-mr-adam-herring-68fefc | ORDINARY B | 6 | |
MAIPRO CONSULTANCY LTD
sophymarine-openregistry-gb-09122610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 3 Croft Way, Camberley, GU16 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHIEU BEHROOZ KAFSHDOOZsophymarine-openregistry-h-matthieu-behrooz-kafshdooz-0d7ccf | B ORDINARY | 100 | |
| MATTHIEU BEHROOZ KAFSHDOOZsophymarine-openregistry-h-matthieu-behrooz-kafshdooz-0d7ccf | A ORDINARY | 100 | |
| PREETI BEHROOZ KAFSHDOOZsophymarine-openregistry-h-preeti-behrooz-kafshdooz-e75842 | A ORDINARY | 100 | |