UK companies/Camberley/Page 42
Companies in Camberley and their shareholdersPage 42 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 40 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
CLEAR FLOW DUCTING LIMITED
sophymarine-openregistry-gb-01789689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANICE TWEEDsophymarine-openregistry-h-mrs-janice-tweed-9e2091 | ORDINARY | 300 | |
| MRS ELIZABETH LUCY SMITHsophymarine-openregistry-h-mrs-elizabeth-lucy-smith-3b08ea | ORDINARY | 200 | |
DEALTRADE LIMITED
sophymarine-openregistry-gb-01951441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1985
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 10 Seymour Drive, Camberley, GU15 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSHANG NOZARI BAHRIsophymarine-openregistry-h-houshang-nozari-bahri-91e58b | ORDINARY | 6,000 | |
| AZAM MAHDAVIsophymarine-openregistry-h-azam-mahdavi-ce6f73 | ORDINARY | 4,000 | |
MATTEI ON-VEHICLE ENERGY LTD
sophymarine-openregistry-gb-02079699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1986
- Accounts
- SMALL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Units 21 & 22, Camberley, Surrey, GU15 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEI COMPRESSORS LIMITEDsophymarine-openregistry-gb-02100638 | ORDINARY | 100 | 100.00% |
| WINTON ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-06849434 | ORDINARY | 0 | 0.00% |
FOCUS SERVICES (GB) LIMITED
sophymarine-openregistry-gb-02278567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9, Camberley, Surrey, GU15 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TRENTERsophymarine-openregistry-h-keith-trenter-a52fab | ORDINARY SHARES A | 50 | 50.00% |
| MARTIN NORRISsophymarine-openregistry-h-martin-norris-b73ab2 | ORDINARY SHARES A | 50 | 50.00% |
NORTHFIELDS ESTATES LIMITED
sophymarine-openregistry-gb-02357461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1989
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-11765097 | ORDINARY | 100 | |
| NORTHFIELDS LETTINGS LIMITEDsophymarine-openregistry-gb-11765124 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHFIELD FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03142402 | Holds shares in | ORDINARY · 0.00% |
PHOENIX COURIERS (BASINGSTOKE) LIMITED
sophymarine-openregistry-gb-02372905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 4 St. Georges Industrial Estate, Camberley, GU15 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK DON BAKERsophymarine-openregistry-h-roderick-don-baker-f13a7c | ORDINARY | 2 | |
| CAROLINE ANN BAKERsophymarine-openregistry-h-caroline-ann-baker-7ee128 | ORDINARY | 0 | |
WINNING PRESENTATIONS LTD
sophymarine-openregistry-gb-02509043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1990
- 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 |
|---|
| MARYBETH HAZELDINEsophymarine-openregistry-h-marybeth-hazeldine-a3c64c | ORDINARY | 60 | 100.00% |
| DAVID WILLIAM GILGRISTsophymarine-openregistry-h-david-william-gilgrist-52b35e | ORDINARY | 0 | 0.00% |
QUORTEX CONSULTANTS LIMITED
sophymarine-openregistry-gb-02547227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
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 |
|---|
| MR HUGH ANTHONY BUCKLEYsophymarine-openregistry-h-mr-hugh-anthony-buckley-ba89f5 | ORDINARY | 1,001 | |
| MRS SUSAN ANN BUCKLEYsophymarine-openregistry-h-mrs-susan-ann-buckley-2936b8 | ORDINARY | 999 | |
VINCE LIMITED
sophymarine-openregistry-gb-02642762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Knoll House, Camberley, Surrey,, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN KARLE BAXTERsophymarine-openregistry-h-mr-darren-karle-baxter-7947fa | ORDINARY | 60 | |
| MRS HAYLEY PAMALA JANE BAXTERsophymarine-openregistry-h-mrs-hayley-pamala-jane-baxter-02bf28 | ORDINARY | 40 | |
THE A-Z ELECTRICAL COMPANY LIMITED
sophymarine-openregistry-gb-02738742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1992
- Accounts
- DORMANT
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE ROBERT WINNICKIsophymarine-openregistry-h-mr-jamie-robert-winnicki-e7a391 | ORDINARY | 50 | |
| MR LEIGH JAMES EMERYsophymarine-openregistry-h-mr-leigh-james-emery-cce3e2 | ORDINARY | 50 | |
VISUAL SOFTWARE SYSTEMS LTD.
sophymarine-openregistry-gb-02841115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Ropley Maywood Drive, Camberley, Surrey, GU15 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DEREK TAYLORsophymarine-openregistry-h-brian-derek-taylor-1a70b9 | ORDINARY | 1,800 | |
| SULASMI LEE TAYLORsophymarine-openregistry-h-sulasmi-lee-taylor-da8ffe | ORDINARY | 1,200 | |
KALLO FOODS LIMITED
sophymarine-openregistry-gb-02893019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1994
- Accounts
- FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Meadows Business Park Station Approach, Camberley, Gu17 9ab, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESSANEN NEDERLAND HOLDING B.V.sophymarine-openregistry-h-wessanen-nederland-holding-b-v-01cc32 | ORDINARY | 8,018,837 | |
| WESSANEN GREAT BRITAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-04633911 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHOLE EARTH FOODS LIMITEDsophymarine-openregistry-gb-15374576 | Holds shares in | ORDINARY |
NUCO LIMITED
sophymarine-openregistry-gb-02898277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 24 Bell Lane, Camberley, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.E. ANNINGsophymarine-openregistry-h-b-e-anning-96239b | ORDINARY | 18 | |
| M. ANNINGsophymarine-openregistry-h-m-anning-b50f14 | ORDINARY | 2 | |
DEVONSHIRE MARKETING CONSULTANTS LIMITED
sophymarine-openregistry-gb-02931451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 The Mallards, Camberley, Surrey, GU16 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN LEWISsophymarine-openregistry-h-haydn-lewis-9926a7 | ORDINARY | 1 | |
| VANESSA KATE LANDsophymarine-openregistry-h-vanessa-kate-land-4544ed | ORDINARY | 1 | |
THE DYER PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03039691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 49 Crosby Hill Drive, Camberley, GU15 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.E. DYERsophymarine-openregistry-h-s-e-dyer-34b13a | ORDINARY | 5,000 | |
| M.E. DYERsophymarine-openregistry-h-m-e-dyer-dbe662 | ORDINARY | 0 | |
JNG COMPUTING LIMITED
sophymarine-openregistry-gb-03149549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 The Mallards, Camberley, GU16 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE GODFREYsophymarine-openregistry-h-christine-anne-godfrey-b6cc5d | ORDINARY | 1 | |
| JEREMY NICHOLAS GODFREYsophymarine-openregistry-h-jeremy-nicholas-godfrey-05c54a | ORDINARY | 1 | |
JUTTLA LTD
sophymarine-openregistry-gb-03245251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 29 Brackendale Close, Camberley, GU15 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH JUTTLAsophymarine-openregistry-h-gurpreet-singh-juttla-d57857 | ORDINARY | 2 | |
| SURINDERPAL SINGH JUTTLAsophymarine-openregistry-h-surinderpal-singh-juttla-e5de08 | ORDINARY | 1 | |
INNOVIA SERVICES LIMITED
sophymarine-openregistry-gb-03279638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Melville Avenue, Camberley, Surrey, GU16 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD BARTONsophymarine-openregistry-h-bernard-barton-438ea0 | ORDINARY | 2 | |
| JANET BARTONsophymarine-openregistry-h-janet-barton-65c34f | ORDINARY | 0 | |
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-03284375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTDsophymarine-openregistry-h-princpia-estate-asset-management-holding-f7ed17 | ORDINARY-A | 10,000 | 100.00% |
| FARRAR & CO LTDsophymarine-openregistry-gb-02902190 | ORDINARY-A | 0 | 0.00% |
LAMPLIGHT CONSULTANTS LIMITED
sophymarine-openregistry-gb-03322178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN HENRY EVANSsophymarine-openregistry-h-mr-brian-henry-evans-e4f8e6 | ORDINARY | 60 | |
| MRS SUSAN HILARY EVANSsophymarine-openregistry-h-mrs-susan-hilary-evans-5bbfd4 | ORDINARY | 40 | |