UK companies/Camberley/Page 40
Companies in Camberley and their shareholdersPage 40 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 49 shareholdings and 3 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
DCN SELLING LIMITED
sophymarine-openregistry-gb-13798352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Oldbury Close Oldbury Close, Camberley, GU16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT MCNABsophymarine-openregistry-h-daniel-robert-mcnab-87c324 | ORDINARY A | 90 | 100.00% |
| CHARLOTTE LAUREN WILLIAMSsophymarine-openregistry-h-charlotte-lauren-williams-68243c | ORDINARY B | 10 | 100.00% |
OI OI SAVELOY LTD
sophymarine-openregistry-gb-14018360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Flat 6 1 Lake Avenue, Camberley, GU16 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH THOMAS RACKHAMsophymarine-openregistry-h-joseph-thomas-rackham-bb8d29 | ORDINARY | 50 | 50.00% |
| WILLIAM THOMAS RACKHAMsophymarine-openregistry-h-william-thomas-rackham-0b1fc5 | ORDINARY | 50 | 50.00% |
| JOSEPH THOMAS RACKHAMsophymarine-openregistry-h-joseph-thomas-rackham-bb8d29 | ORDINARY B | 1 | 100.00% |
MILO LEGAL LTD
sophymarine-openregistry-gb-14154186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE ROWEsophymarine-openregistry-h-emma-louise-rowe-2672ee | ORDINARY B | 50 | 100.00% |
| EMMA LOUISE ROWEsophymarine-openregistry-h-emma-louise-rowe-2672ee | ORDINARY A | 50 | 100.00% |
| HONOR ELIZABETH CONNORsophymarine-openregistry-h-honor-elizabeth-connor-32d27f | ORDINARY A | 0 | 0.00% |
FS CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-14241689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 26 New Road, Camberley, GU17 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN SHANNAHANsophymarine-openregistry-h-finn-shannahan-4ad43d | A ORDINARY | 1 | |
| SYDNEY EMILY ROBERTA SHANNAHANsophymarine-openregistry-h-sydney-emily-roberta-shannahan-61459a | B ORDINARY | 1 | |
CALA TRADING LIMITED
sophymarine-openregistry-gb-14458672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
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 |
|---|
| MISS AMIYA SOFIA RANAsophymarine-openregistry-h-miss-amiya-sofia-rana-ffbf55 | ORDINARY B | 50 | |
| MR KAMRYN AMARN RANAsophymarine-openregistry-h-mr-kamryn-amarn-rana-5921ad | ORDINARY A | 50 | |
INSPIRE GIRLS FOOTBALL LTD
sophymarine-openregistry-gb-14492309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 84 Warren Rise, Camberley, GU16 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE HOLLISsophymarine-openregistry-h-sophie-hollis-8f8dc8 | ORDINARY | 100 | |
| KEVIN KIMBERsophymarine-openregistry-h-kevin-kimber-1d9078 | B ORDINARY | 33 | |
IN HOUSE AGENCY LEADERS CLUB LTD
sophymarine-openregistry-gb-14527840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 2 Swordsmans Road, Camberley, GU16 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE DOOR CONSULTING LTDsophymarine-openregistry-gb-04809311 | A ORDINARY | 75 | 100.00% |
| PATRICK BURGOYNEsophymarine-openregistry-h-patrick-burgoyne-955ca7 | B ORDINARY | 25 | 100.00% |
STEERY LIMITED
sophymarine-openregistry-gb-14537132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Armitage Drive, Camberley, GU16 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERAN ZEEVIsophymarine-openregistry-h-eran-zeevi-765ef9 | A ORDINARY | 10 | |
| YULIA ZEEVIsophymarine-openregistry-h-yulia-zeevi-a300e8 | A ORDINARY | 10 | |
| ERAN ZEEVIsophymarine-openregistry-h-eran-zeevi-765ef9 | ORDINARY | 1 | |
REVMAX LTD
sophymarine-openregistry-gb-14545887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ANDREW AELBERRYsophymarine-openregistry-h-dominic-andrew-aelberry-2b7b78 | A ORDINARY | 8 | 100.00% |
| GAYLE CAROLINE RACHAEL AELBERRYsophymarine-openregistry-h-gayle-caroline-rachael-aelberry-1c598d | B ORDINARY | 2 | 100.00% |
| DOMINIC ANDREW AELBERRYsophymarine-openregistry-h-dominic-andrew-aelberry-2b7b78 | B ORDINARY | 0 | 0.00% |
TCL HOLDCO LIMITED
sophymarine-openregistry-gb-14744823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Arena Building B Watchmoor Park, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHRISTOPHER LINDSAYsophymarine-openregistry-h-thomas-christopher-lindsay-147150 | ORDINARY | 1,332 | 100.00% |
| ELEANOR LINDSAYsophymarine-openregistry-h-eleanor-lindsay-053ed6 | ORDINARY B | 108 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDMORE SEARCH PARTNERS LIMITEDsophymarine-openregistry-gb-11634959 | Holds shares in | A ORDINARY |
CAMBERLEY INDEPENDENT VOLVO CENTRE LTD
sophymarine-openregistry-gb-14827420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit E Kendall Court, Camberley, Surrey, GU15 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH TIERNEYsophymarine-openregistry-h-josh-tierney-89280e | SHARE CLASS B | 10 | 100.00% |
| PAUL ANDREW TIERNEYsophymarine-openregistry-h-paul-andrew-tierney-f4e609 | ORDINARY | 10 | 100.00% |
B DEBONO LIMITED
sophymarine-openregistry-gb-15077563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY STUART DEBONOsophymarine-openregistry-h-mr-bradley-stuart-debono-f50820 | ORDINARY | 160 | |
| MRS ANDRA ANDREEA MATEIESCUsophymarine-openregistry-h-mrs-andra-andreea-mateiescu-926b75 | ORDINARY | 40 | |
| MRS ANDRA ANDREEA MATEIESCUsophymarine-openregistry-h-mrs-andra-andreea-mateiescu-926b75 | CLASS A | 0 | |
ADA’S DELI LTD
sophymarine-openregistry-gb-15090940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 31 Buckhurst Road, Camberley, Surrey, GU16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DARBYsophymarine-openregistry-h-james-darby-2073e2 | ORDINARY | 99 | 100.00% |
| HARRY NOEL PETER DAVID COYLEsophymarine-openregistry-h-harry-noel-peter-david-coyle-f90a2c | A ORDINARY | 1 | 100.00% |
THERE OR THEREABOUTS LTD
sophymarine-openregistry-gb-15222052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Picton Close, Camberley, GU15 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HURREYsophymarine-openregistry-h-adam-hurrey-81fe5e | A ORDINARY | 70 | 100.00% |
| LUCINDA JANE HURREYsophymarine-openregistry-h-lucinda-jane-hurrey-d56b97 | CLASS B | 30 | 100.00% |
OLIVIA SAMUEL LIMITED
sophymarine-openregistry-gb-15398246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Innisfree, Camberley, Surrey, GU15 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ASHLEY SAUNDERSsophymarine-openregistry-h-jason-ashley-saunders-c81b92 | ORDINARY A | 10 | 100.00% |
| SARAH LOUISE SAUNDERSsophymarine-openregistry-h-sarah-louise-saunders-e22674 | ORDINARY B | 10 | 100.00% |
| JASON ASHLEY SAUNDERSsophymarine-openregistry-h-jason-ashley-saunders-c81b92 | ORDINARY B | 0 | 0.00% |
GENIII LIMITED
sophymarine-openregistry-gb-15491861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bridge House Vicarage Road, Camberley, GU17 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN WORTHINGTONsophymarine-openregistry-h-megan-worthington-26ce45 | A ORDINARY | 50 | 100.00% |
| THE SR WORTHINGTON 2024 DISCRETIONARY TRsophymarine-openregistry-h-the-sr-worthington-2024-discretionary-tr-4adc43 | B ORDINARY | 50 | 100.00% |
| MEGAN WORTHINGTONsophymarine-openregistry-h-megan-worthington-26ce45 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORTHY PROPERTIES SOUTHERN LIMITEDsophymarine-openregistry-gb-13940406 | Holds shares in | ORDINARY · 100.00% |
| B. & K. BOILER SERVICES LIMITEDsophymarine-openregistry-gb-03807297 | Holds shares in | ORDINARY · 50.00% |
BENTLEYS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-15738756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Union Road, Camberley, GU16 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CORNISHsophymarine-openregistry-h-james-cornish-5c6e22 | ORDINARY A | 80 | 100.00% |
| LAUREN CORNISHsophymarine-openregistry-h-lauren-cornish-5c8a56 | ORDINARY B | 20 | 100.00% |
| JAMES CORNISHsophymarine-openregistry-h-james-cornish-5c6e22 | ORDINARY B | 0 | 0.00% |
GOLDEN ERA CARE LTD
sophymarine-openregistry-gb-15801833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Office 235 Quatro House, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL PADWALsophymarine-openregistry-h-komal-padwal-1c08d2 | ORDINARY A | 180 | |
| NITIN PADWALsophymarine-openregistry-h-nitin-padwal-4e1e04 | ORDINARY B | 60 | |
BONUS EVENTUS LIMITED
sophymarine-openregistry-gb-15926085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
62012 — Business and domestic software development - Registered office
- 27 Rorkes Drift, Camberley, Surrey, GU16 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO DARAGICSsophymarine-openregistry-h-laszlo-daragics-836a97 | ORDINARY A | 50 | 100.00% |
| MELINDA DARAGICSsophymarine-openregistry-h-melinda-daragics-782d96 | ORDINARY B | 50 | 100.00% |
| LASZLO DARAGICSsophymarine-openregistry-h-laszlo-daragics-836a97 | ORDINARY B | 0 | 0.00% |
TAMMAT GROUP LTD
sophymarine-openregistry-gb-16116804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Flat 6 Buchanan House 1-3 Blackdown Road, Camberley, GU16 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM GALLOCKERsophymarine-openregistry-h-callum-gallocker-f93ef5 | ORDINARY A | 150 | 100.00% |
| CLARISSA CROWTHERsophymarine-openregistry-h-clarissa-crowther-33c24a | B ORDINARY | 50 | 100.00% |