UK companies/Camberley/Page 44
Companies in Camberley and their shareholdersPage 44 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 41 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
HOME SOLUTIONS (SOUTH) LIMITED
sophymarine-openregistry-gb-04652750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- 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 DARREN NIGHTINGILLsophymarine-openregistry-h-mr-darren-nightingill-874dc4 | ORDINARY | 3 | |
| MRS LINZI JOANNE NIGHTINGILLsophymarine-openregistry-h-mrs-linzi-joanne-nightingill-191f09 | ORDINARY | 1 | |
ASHDALE TRADING LIMITED
sophymarine-openregistry-gb-04664859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Crabtree Road, Camberley, GU15 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRONPRAPHA TATHUWAN HOLLISsophymarine-openregistry-h-pronprapha-tathuwan-hollis-110255 | ORDINARY | 1,000 | 100.00% |
| MARTIN JOHN HOLLISsophymarine-openregistry-h-martin-john-hollis-756f6d | ORDINARY | 0 | 0.00% |
NIGEL WILSON ASSOCIATES LTD
sophymarine-openregistry-gb-04721482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- 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 |
|---|
| SEBASTIAN SMITHsophymarine-openregistry-h-sebastian-smith-6ea0eb | ORDINARY | 15 | |
| NIGEL PATRICK WILSONsophymarine-openregistry-h-nigel-patrick-wilson-84ed41 | ORDINARY | 0 | |
IN TOUCH COMMUNICATIONS THAMESWAY LTD
sophymarine-openregistry-gb-04868444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1 Hollyfields Close, Camberley, Surrey, GU15 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN DOOTSONsophymarine-openregistry-h-neil-john-dootson-d739cf | ORDINARY | 1,000 | |
| TERESA ANN DOOTSONsophymarine-openregistry-h-teresa-ann-dootson-38f7a2 | ORDINARY | 0 | |
WAGIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-04936081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Donnington Close, Camberley, GU15 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZMAL MASOOD CHAUDRYsophymarine-openregistry-h-muzmal-masood-chaudry-4786a8 | ORDINARY | 51 | |
| FILZA CHAUDRYsophymarine-openregistry-h-filza-chaudry-ce5ab0 | ORDINARY | 49 | |
CHEF ON BOARD LIMITED
sophymarine-openregistry-gb-04988251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- North Lodge Mytchett Place Road, Camberley, GU16 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINER CHOICE LTDsophymarine-openregistry-gb-13257577 | ORDINARY | 100 | |
| JONATHAN PARKERsophymarine-openregistry-h-jonathan-parker-2096b7 | ORDINARY | 0 | |
| JONATHAN PARKERsophymarine-openregistry-h-jonathan-parker-2096b7 | ORDINARY | 0 | |
ALLOWAY INVESTMENTS LTD
sophymarine-openregistry-gb-05024556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Foxwell Cottage, Camberley, GU15 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DANEsophymarine-openregistry-h-michael-dane-b2dc7b | ORDINARY | 100 | |
| PATRICIA LORNA DANEsophymarine-openregistry-h-patricia-lorna-dane-f88e7c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST STREET (COGGESHALL) LIMITEDsophymarine-openregistry-gb-16026782 | Holds shares in | ORDINARY A · 0.98% |
ILLUMINATIONS OF CAMBERLEY LIMITED
sophymarine-openregistry-gb-05094975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Bassett House, Camberley, Surrey, GU15 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIOTTsophymarine-openregistry-h-andrew-elliott-6c2fac | ORDINARY | 240,250 | |
| JOHN HERDsophymarine-openregistry-h-john-herd-940248 | ORDINARY | 0 | |
CRYSTAL CLEAN GARMENT CARE LIMITED
sophymarine-openregistry-gb-05123375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
62012 — Business and domestic software development
79909 — Other reservation service activities n.e.c.
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 9 Farm Road, Camberley, Surrey, GU16 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MARY RONAYNEsophymarine-openregistry-h-margaret-mary-ronayne-4293a7 | ORDINARY | 1 | 50.00% |
| PAUL JOHN PATRICK RONAYNEsophymarine-openregistry-h-paul-john-patrick-ronayne-1284ab | ORDINARY | 1 | 50.00% |
PINECROFT INVESTMENT LIMITED
sophymarine-openregistry-gb-05128484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pinecroft, Camberley, GU15 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KEITH ROSSsophymarine-openregistry-h-martin-keith-ross-54ec3e | ORDINARY | 100 | |
| JENNIFER ANDERSON ROSSsophymarine-openregistry-h-jennifer-anderson-ross-2bc59e | ORDINARY | 0 | |
NDA CONSULTING LIMITED
sophymarine-openregistry-gb-05195743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building B Watchmoor Park, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALEXANDER DUNFORDsophymarine-openregistry-h-nicholas-alexander-dunford-c4ca1b | ORDINARY | 82 | 82.00% |
| ANDREW CHRISTOPHER MARTONsophymarine-openregistry-h-andrew-christopher-marton-513353 | ORDINARY | 18 | 18.00% |
OCHRE KNITWEAR LIMITED
sophymarine-openregistry-gb-05282779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGOR MICHAEL LOCKsophymarine-openregistry-h-mr-gregor-michael-lock-8cdbd4 | ORDINARY | 666 | |
| MR TASHI SHAKYAsophymarine-openregistry-h-mr-tashi-shakya-735afe | ORDINARY | 333 | |
HAMILTON CHESS (WINDSOR) LIMITED
sophymarine-openregistry-gb-05342447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200 | ORDINARY | 1,000 | |
| RAVINDER SINGH DADRAHsophymarine-openregistry-h-ravinder-singh-dadrah-5ec542 | ORDINARY | 0 | |
VISINDI CONTENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05370937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- 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 RICHARD ANDERSONsophymarine-openregistry-h-mr-richard-anderson-2541de | ORDINARY | 60 | |
| MRS MICHELLE FRANCES ANDERSONsophymarine-openregistry-h-mrs-michelle-frances-anderson-a4f110 | ORDINARY | 40 | |
MONKS VAUGHAN LIMITED
sophymarine-openregistry-gb-05493056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 11 Green Lane, Camberley, Surrey, GU17 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MONKSsophymarine-openregistry-h-patricia-monks-1717a2 | ORDINARY | 100 | |
| JONATHAN VAUGHANsophymarine-openregistry-h-jonathan-vaughan-7accd9 | ORDINARY | 0 | |
JOBEQS LIMITED
sophymarine-openregistry-gb-05513514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 JOHN CLIVE NEWSONsophymarine-openregistry-h-mr-john-clive-newson-390388 | ORDINARY | 80 | |
| MARIA LOURDES KASSNERsophymarine-openregistry-h-maria-lourdes-kassner-20d9c0 | ORDINARY | 20 | |
ILYON CONSULTING LIMITED
sophymarine-openregistry-gb-05548789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART PETER LYONsophymarine-openregistry-h-mr-stuart-peter-lyon-5b8822 | ORDINARY | 51 | |
| MS REBECCA JANE FENSOMEsophymarine-openregistry-h-ms-rebecca-jane-fensome-edc855 | ORDINARY | 49 | |
ASHTON-YAIR CONSULTING LIMITED
sophymarine-openregistry-gb-05617845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- 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 |
|---|
| MRS JANE YAIRsophymarine-openregistry-h-mrs-jane-yair-e7447e | ORDINARY | 8 | |
| MR TIMOTHY GRAHAM YAIRsophymarine-openregistry-h-mr-timothy-graham-yair-2428e1 | ORDINARY | 2 | |
MCDERMOTT & SONS LIMITED
sophymarine-openregistry-gb-05644363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 24 Bell Lane, Camberley, Surrey, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCDERMOTTsophymarine-openregistry-h-michael-mcdermott-af947f | ORDINARY | 50 | 50.00% |
| SUSAN JAYNE MCDERMOTTsophymarine-openregistry-h-susan-jayne-mcdermott-5dada7 | ORDINARY | 50 | 50.00% |
ST. GEORGE'S COACHWORKS PROPERTIES LIMITED
sophymarine-openregistry-gb-05658287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Doman Road, Camberley, GU15 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID ROEsophymarine-openregistry-h-mark-david-roe-720c63 | ORDINARY | 1,000 | 100.00% |
| TRACY CLIVE CHANTREYsophymarine-openregistry-h-tracy-clive-chantrey-474b4d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. GEORGE'S COACHWORKS LIMITEDsophymarine-openregistry-gb-05634691 | Holds shares in | ORDINARY · 0.00% |