UK companies/Camberley/Page 45
Companies in Camberley and their shareholdersPage 45 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
CAMDIA LIMITED
sophymarine-openregistry-gb-05678779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 DANIEL PENHORWOOD GLEEDsophymarine-openregistry-h-mr-daniel-penhorwood-gleed-aacb0a | ORDINARY | 50 | |
| MRS MICHELLE JANE GLEEDsophymarine-openregistry-h-mrs-michelle-jane-gleed-cf5c0c | ORDINARY | 50 | |
EDGE AUDIO & VIDEO LIMITED
sophymarine-openregistry-gb-05712354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- 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 SEAN MICHAEL HOLMESsophymarine-openregistry-h-mr-sean-michael-holmes-0bbd81 | ORDINARY 1 GBP | 5 | |
| MS TINA ANN FARRERsophymarine-openregistry-h-ms-tina-ann-farrer-52936c | ORDINARY 1 GBP | 5 | |
FOLD4 LIMITED
sophymarine-openregistry-gb-05738940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN MURPHIEsophymarine-openregistry-h-mr-andrew-john-murphie-2379fc | ORDINARY | 50 | |
| MRS ANNEMARTIJN MURPHIEsophymarine-openregistry-h-mrs-annemartijn-murphie-2aa64b | ORDINARY | 50 | |
CTS CONTRACTS LTD
sophymarine-openregistry-gb-05825554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 56 Yeomans Lane, Camberley, GU17 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MITCHELLsophymarine-openregistry-h-sharon-mitchell-6c5e9c | ORDINARY | 5 | |
| STEVE MITCHELLsophymarine-openregistry-gb-04422123 | ORDINARY | 5 | |
FFRF SERVICES LIMITED
sophymarine-openregistry-gb-05843196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2006
- 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 FRANZ FEICHTENSCHLAGERsophymarine-openregistry-h-mr-franz-feichtenschlager-5f65bd | ORDINARY | 1 | |
| MRS RONEL FEICHTENSCHLAGERsophymarine-openregistry-h-mrs-ronel-feichtenschlager-75f538 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PROSPECTIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06069946 | Holds shares in | ORDINARY |
BUSINESS, INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-05856972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Oakfield Road, Camberley, GU17 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHOESMITHsophymarine-openregistry-h-alan-shoesmith-c5d6c2 | ORDINARY | 100 | |
| SHOESMITH JANETTEsophymarine-openregistry-h-shoesmith-janette-25fe4e | ORDINARY | 0 | |
STITCH EXHIBITION FABRICS LIMITED
sophymarine-openregistry-gb-05872682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
82301 — Activities of exhibition and fair organisers - Registered office
- C/O Lefevres Chartered Accountants, 24 Bell Lane, Camberley, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT COLIN HARROWERsophymarine-openregistry-h-grant-colin-harrower-68d973 | ORDINARY | 100 | 66.67% |
| MARION HARROWERsophymarine-openregistry-h-marion-harrower-9e32c3 | ORDINARY | 50 | 33.33% |
MARSHALL & MACE LIMITED
sophymarine-openregistry-gb-05898154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 211 Mytchett Road, Camberley, Surrey, GU16 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES CURTIS MARSHALLsophymarine-openregistry-h-matthew-james-curtis-marshall-1d4b48 | ORDINARY | 9 | 90.00% |
| KIMBERLEY JANE MARSHALLsophymarine-openregistry-h-kimberley-jane-marshall-3f58c0 | ORDINARY | 1 | 10.00% |
J. RANGER LTD
sophymarine-openregistry-gb-05937479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- DORMANT
- SIC
- 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 JULIAN FRANCIS OSBORN RANGERsophymarine-openregistry-h-mr-julian-francis-osborn-ranger-12b0c1 | ORDINARY | 1 | |
| MRS JULIA MARY RANGERsophymarine-openregistry-h-mrs-julia-mary-ranger-70fd80 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 6695 LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-11959469 | Holds shares in | ORDINARY · 0.14% |
THE HENLEY DESIGN COMPANY LIMITED
sophymarine-openregistry-gb-05969812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wrvs Gibraltar Barracks, Camberley, Hampshire, GU17 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD SUTTIEsophymarine-openregistry-h-donald-suttie-492a55 | ORDINARY | 100 | |
| AMANDA SUTTIEsophymarine-openregistry-h-amanda-suttie-700f60 | ORDINARY | 0 | |
EYEFIVE LIMITED
sophymarine-openregistry-gb-05984844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 50a Frimley Road, Camberley, Surrey, GU15 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION REITERsophymarine-openregistry-h-marion-reiter-40f977 | ORDINARY | 50 | |
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 50 | |
WEB STANDARDS DESIGN LIMITED
sophymarine-openregistry-gb-06059214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Verran Road, Camberley, Surrey, GU15 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEWIS BROWNSMITHsophymarine-openregistry-h-paul-lewis-brownsmith-73a4df | ORDINARY | 1 | 50.00% |
| PAULA AGNES BROWNSMITHsophymarine-openregistry-h-paula-agnes-brownsmith-761a9f | ORDINARY | 1 | 50.00% |
SYNTECH RECRUITMENT LIMITED
sophymarine-openregistry-gb-06063612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 22 Park Street, Camberley, Surrey, GU15 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS BIDDLEsophymarine-openregistry-h-mr-nicholas-biddle-82a0da | ORDINARY | 50 | |
| MRS CLARE VICTORIA BIDDLEsophymarine-openregistry-h-mrs-clare-victoria-biddle-316724 | ORDINARY | 50 | |
SCIURUS CONSULTING LIMITED
sophymarine-openregistry-gb-06193057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MS CATHERINE YONGsophymarine-openregistry-h-ms-catherine-yong-f608bd | ORDINARY | 10 | |
| MR DAVID WILSONsophymarine-openregistry-h-mr-david-wilson-eb292a | ORDINARY | 0 | |
KAIMAX LIMITED
sophymarine-openregistry-gb-06233460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Dettingen Crescent, Camberley, Surrey, GU16 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY PATELsophymarine-openregistry-h-kristy-patel-adcfee | ORDINARY | 1 | 50.00% |
| YOGESH PATELsophymarine-openregistry-h-yogesh-patel-4c3456 | ORDINARY | 1 | 50.00% |
360 LOGIC LIMITED
sophymarine-openregistry-gb-06239714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 5 - 6b Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34 | ORDINARY | 2 | 100.00% |
| ANNA HUGHESsophymarine-openregistry-h-anna-hughes-e347f5 | ORDINARY | 0 | 0.00% |
| SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34 | ORDINARY | 0 | 0.00% |
WATERFALLS RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-06241599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- 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 | |
| ANDREW JAMES WATERFALLsophymarine-openregistry-h-andrew-james-waterfall-48076f | ORDINARY | 0 | |
TREVOR MARTIN DEVELOPMENTS LTD.
sophymarine-openregistry-gb-06263340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- 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 TREVOR DAVID MARTINsophymarine-openregistry-h-mr-trevor-david-martin-306e62 | ORDINARY | 900 | |
| MRS KAREN NICOLA MARTINsophymarine-openregistry-h-mrs-karen-nicola-martin-a79a30 | ORDINARY | 100 | |
CROFT HOMES (BENTLEY) LTD
sophymarine-openregistry-gb-06315438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- 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 | |
MARK WALLINGER LANDSCAPES LIMITED
sophymarine-openregistry-gb-06367765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- 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 MARK ROBERT ARNOLD WALLINGERsophymarine-openregistry-h-mr-mark-robert-arnold-wallinger-c25c90 | ORDINARY | 1 | |
| MRS JULIE ANN WALLINGERsophymarine-openregistry-h-mrs-julie-ann-wallinger-8eaba0 | ORDINARY | 1 | |