UK companies/Camberley/Page 43
Companies in Camberley and their shareholdersPage 43 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
RJ CONSULTING LIMITED
sophymarine-openregistry-gb-03348412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- No 7 Sayers Close, Camberley, Surrey, GU16 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EVERINGHAMsophymarine-openregistry-h-richard-everingham-b6d936 | ORDINARY | 70 | |
| MELISSA ANN EVERINGHAMsophymarine-openregistry-h-melissa-ann-everingham-6f570e | ORDINARY | 30 | |
L.E.C. ELECTRICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-03387173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN PAUL CROFTSsophymarine-openregistry-h-mr-martin-paul-crofts-182b2c | ORDINARY | 1 | |
| MRS JULIA ANN CROFTSsophymarine-openregistry-h-mrs-julia-ann-crofts-b4a588 | ORDINARY | 1 | |
BLUESTAR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03480123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PIPERsophymarine-openregistry-h-david-john-piper-010a7a | ORDINARY | 375 | 50.00% |
| LUCY PIPERsophymarine-openregistry-h-lucy-piper-479244 | ORDINARY | 375 | 50.00% |
PEEK ASSOCIATES LTD
sophymarine-openregistry-gb-03519656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP ANDREW TAYLORsophymarine-openregistry-h-mr-philip-andrew-taylor-47b9da | ORDINARY | 100 | |
| MRS KIM ALISON TAYLORsophymarine-openregistry-h-mrs-kim-alison-taylor-c0d9da | ORDINARY | 0 | |
RYEMARC LIMITED
sophymarine-openregistry-gb-03687080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1998
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
81300 — Landscape service activities - Registered office
- 1 Albany Court, Camberley, Surrey, GU16 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYEMARC HOLDINGS LIMITEDsophymarine-openregistry-gb-14808786 | ORDINARY | 100,459 | |
| RICHARD TUTTsophymarine-openregistry-h-richard-tutt-b42c6f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL ACCIDENT REPAIR GROUP LIMITEDsophymarine-openregistry-gb-07093603 | Holds shares in | ORDINARY |
DEEPWATER EU LTD
sophymarine-openregistry-gb-03757813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1999
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4.8 Frimley Business Park, Camberley, Surrey, GU16 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPWATER CORROSION SERVICES INCsophymarine-openregistry-h-deepwater-corrosion-services-inc-377cdd | ORDINARY | 125 | |
| DEEPWATER BVsophymarine-openregistry-h-deepwater-bv-26d65f | ORDINARY | 0 | |
PERFORMANCE STRATEGIES (UK) LIMITED
sophymarine-openregistry-gb-03798457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arena Offices Building B, Watchmoor Park, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA MARY HARDINGsophymarine-openregistry-h-nora-mary-harding-86a7d4 | ORDINARY | 58 | |
| GREGORY HAMMOND HARDINGsophymarine-openregistry-h-gregory-hammond-harding-8c3f56 | ORDINARY | 42 | |
ENGENIUS ENGINEERS LTD
sophymarine-openregistry-gb-03860196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1999
- 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 |
|---|
| MR RICHARD GILBERTsophymarine-openregistry-h-mr-richard-gilbert-777e66 | ORDINARY | 90 | |
| MRS STELLA MARGARET GILBERTsophymarine-openregistry-h-mrs-stella-margaret-gilbert-47a64a | ORDINARY | 10 | |
RE.SAUCE LIMITED
sophymarine-openregistry-gb-03890942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Crawley Lodge, Camberley, GU15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K. TAYLOR-JONESsophymarine-openregistry-h-k-taylor-jones-1f7835 | ORDINARY | 200 | |
| J.M. JONESsophymarine-openregistry-h-j-m-jones-aaf099 | ORDINARY | 0 | |
MOBILE CCTV LTD
sophymarine-openregistry-gb-03911978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 8 Camberley Business Centre, Camberley, Surrey, GU15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WETHERELLsophymarine-openregistry-h-donald-wetherell-2a32b3 | ORDINARY | 50 | |
| PAULA ANNE WETHERELLsophymarine-openregistry-h-paula-anne-wetherell-3cc49b | ORDINARY | 50 | |
OJ FRESH LIMITED
sophymarine-openregistry-gb-03932992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 3 Camberley Business Centre, Camberley, Surrey, GU15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE PRICEsophymarine-openregistry-h-carole-price-ba30db | ORDINARY | 1,800 | |
| NICHOLAS WILLIAM PRICEsophymarine-openregistry-h-nicholas-william-price-f429df | ORDINARY | 1,800 | |
CHANGEQUEST LTD
sophymarine-openregistry-gb-04011993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arena Business Centre, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SIDHUsophymarine-openregistry-h-ranjit-sidhu-bec72c | ORDINARY | 500 | 50.00% |
| ROGER KULWINDER SINGH SIDHUsophymarine-openregistry-h-roger-kulwinder-singh-sidhu-11f305 | ORDINARY | 500 | 50.00% |
LANESCOT LTD
sophymarine-openregistry-gb-04196397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 The Green, Camberley, GU16 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARAN WAYNE GRAYsophymarine-openregistry-h-daran-wayne-gray-620c85 | ORDINARY | 2 | |
| MARGARET FRANCES ROSE GRAYsophymarine-openregistry-h-margaret-frances-rose-gray-95a534 | ORDINARY | 0 | |
WALCO LIMITED
sophymarine-openregistry-gb-04234377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GILLIAN WALTONsophymarine-openregistry-h-mrs-gillian-walton-0092a4 | ORDINARY | 94 | |
| MR WILLIAM GEORGE WALTONsophymarine-openregistry-h-mr-william-george-walton-b796b1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAYRISH LIMITEDsophymarine-openregistry-gb-02936069 | Holds shares in | ORDINARY · 100.00% |
24-7 SECURITY LTD.
sophymarine-openregistry-gb-04253263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 6 Pine Drive, Camberley, GU17 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RUSSELL RIDDYsophymarine-openregistry-h-simon-russell-riddy-c0ea5e | ORDINARY | 4 | |
| MICHELLE RIDDYsophymarine-openregistry-h-michelle-riddy-e867e4 | ORDINARY | 0 | |
PEMLO PROPERTIES LIMITED
sophymarine-openregistry-gb-04400378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 3 | |
| CHARLES WILLIAM MOUNTFORD EDWARDS & LOUISE ANNE BROWNsophymarine-openregistry-h-charles-william-mountford-edwards-louise-4d8c92 | ORDINARY | 3 | |
HOYLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04486932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Bell Lane, Camberley, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GERALD DAKINsophymarine-openregistry-h-michael-gerald-dakin-1a2160 | ORDINARY | 260,001 | 50.00% |
| ANDREW MCEWAN DAKINsophymarine-openregistry-h-andrew-mcewan-dakin-5d3c11 | ORDINARY | 260,000 | 50.00% |
STRAVENT LIMITED
sophymarine-openregistry-gb-04574655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GAVIN PETER RAYsophymarine-openregistry-h-dr-gavin-peter-ray-9929b7 | ORDINARY | 60 | |
| MRS CAROLYN ANN RAYsophymarine-openregistry-h-mrs-carolyn-ann-ray-c4a0cd | ORDINARY | 40 | |
MB DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-04603010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 36 Peel Avenue, Camberley, Surrey, GU16 8YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS BAWTREEsophymarine-openregistry-h-marcus-bawtree-add4e2 | ORDINARY | 2 | |
| ESTATE LATE CLAIRE BAWTREEsophymarine-openregistry-h-estate-late-claire-bawtree-10da5f | ORDINARY | 0 | |
R. A. CROFT LTD.
sophymarine-openregistry-gb-04645642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ANTHONY CROFTsophymarine-openregistry-h-mr-robert-anthony-croft-d6d2de | ORDINARY | 50 | |
| MRS TERESA JANE CROFTsophymarine-openregistry-h-mrs-teresa-jane-croft-c1a8de | ORDINARY | 50 | |