UK companies/Camberley/Page 46
Companies in Camberley and their shareholdersPage 46 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 4 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
KZAR PROPERTY LIMITED
sophymarine-openregistry-gb-06376228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN FRANK STEPHENSsophymarine-openregistry-h-mr-kevin-frank-stephens-8ed363 | ORDINARY | 1 | |
| MRS ANNETTE CAROLINE STEPHENSsophymarine-openregistry-h-mrs-annette-caroline-stephens-67727d | ORDINARY | 1 | |
KZAR CHILDCARE LIMITED
sophymarine-openregistry-gb-06379096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN FRANK STEPHENSsophymarine-openregistry-h-mr-kevin-frank-stephens-8ed363 | ORDINARY | 1 | |
| MRS ANNETTE CAROLINE STEPHENSsophymarine-openregistry-h-mrs-annette-caroline-stephens-67727d | ORDINARY | 1 | |
LUCANUS LIMITED
sophymarine-openregistry-gb-06476801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- 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 NEIL HAMMETT PONTINsophymarine-openregistry-h-mr-neil-hammett-pontin-f18f09 | ORDINARY | 8 | |
| MRS JACQUELINE ELIZABETH PONTINsophymarine-openregistry-h-mrs-jacqueline-elizabeth-pontin-057cfc | ORDINARY | 2 | |
PHASE M/E SOLUTIONS LIMITED
sophymarine-openregistry-gb-06490748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35120 — Transmission of electricity
- Registered office
- Unit F Linsford Business Centre Linsford Lane, Camberley, Surrey, GU16 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROSE EQUITY GROUP LTDsophymarine-openregistry-gb-16778574 | ORDINARY | 1 | 100.00% |
| CHRIS JAMES ROSEsophymarine-openregistry-h-chris-james-rose-793ff9 | ORDINARY | 0 | 0.00% |
IMPLETEK LIMITED
sophymarine-openregistry-gb-06491817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Frogmore House, Camberley, Surrey, GU17 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE WESTONsophymarine-openregistry-h-wayne-weston-408b1d | ORDINARY | 1,000 | |
| JAZMINE NICHOLSsophymarine-openregistry-h-jazmine-nichols-7bf0a3 | ORDINARY | 0 | |
ARC CONSTRUCTION CONSULTANTS LTD.
sophymarine-openregistry-gb-06527615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART DUNCAN WHITTAKERsophymarine-openregistry-h-mr-stuart-duncan-whittaker-379410 | ORDINARY | 90 | |
| MRS ALISON WHITTAKERsophymarine-openregistry-h-mrs-alison-whittaker-0ff4f8 | ORDINARY | 10 | |
RJF DESIGN LIMITED
sophymarine-openregistry-gb-06534843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JAMES FUDGEsophymarine-openregistry-h-mr-robert-james-fudge-de3645 | ORDINARY | 99 | |
| MRS PAULA FUDGEsophymarine-openregistry-h-mrs-paula-fudge-485071 | ORDINARY | 1 | |
SAVANTA LIMITED
sophymarine-openregistry-gb-06537386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- 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 DAVID ALEXANDER MURPHYsophymarine-openregistry-h-mr-david-alexander-murphy-f782de | ORDINARY | 65 | |
| MRS HAZEL ROSEMARY MURPHYsophymarine-openregistry-h-mrs-hazel-rosemary-murphy-3a79b5 | ORDINARY | 35 | |
HAMILTON MOTORSPORT LIMITED
sophymarine-openregistry-gb-06640063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASTAIR JAMES HAMILTON FLACKsophymarine-openregistry-h-mr-alastair-james-hamilton-flack-185bdd | ORDINARY | 50 | |
| MRS CHRISTINE MARY FLACKsophymarine-openregistry-h-mrs-christine-mary-flack-e6a7af | ORDINARY | 50 | |
POWER DATA MANAGEMENT LIMITED
sophymarine-openregistry-gb-06677030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Maguire Drive, Camberley, Surrey, GU16 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART POTTERsophymarine-openregistry-h-stuart-potter-62d9e2 | ORDINARY | 100 | |
| TANIA POTTERsophymarine-openregistry-h-tania-potter-bbd647 | ORDINARY | 0 | |
PURPLE WINDMILL LTD
sophymarine-openregistry-gb-06702030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
62020 — Information technology consultancy activities - Registered office
- Roundwood, Camberley, GU15 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MALVIN BROWNsophymarine-openregistry-h-daniel-malvin-brown-c7a0e7 | ORDINARY | 60 | 60.00% |
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY | 40 | 40.00% |
IBUNDLE LTD
sophymarine-openregistry-gb-06722523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- 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 JULIAN FRANCIS OSBORN RANGERsophymarine-openregistry-h-mr-julian-francis-osborn-ranger-12b0c1 | ORDINARY 1 GBP | 85 | |
| MR ROGER JULIAN HIPWOOD GOSCOMBsophymarine-openregistry-h-mr-roger-julian-hipwood-goscomb-5b1966 | ORDINARY 1 GBP | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| THECALLSHEET.CO.UK LIMITEDsophymarine-openregistry-gb-07469655 | Holds shares in | ORDINARY |
| COMPROBO LIMITEDsophymarine-openregistry-gb-08184534 | Holds shares in | ORDINARY |
THE MUSTANG WORKSHOP LIMITED
sophymarine-openregistry-gb-06729768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 10 A White Hart Parade, Camberley, Surrey, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY HOLMESsophymarine-openregistry-h-roy-holmes-fc0298 | ORDINARY | 3 | 75.00% |
| ANITA HOLMESsophymarine-openregistry-h-anita-holmes-f37c92 | ORDINARY | 1 | 25.00% |
ROBERT SIMMONS LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-06730821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 3 Priory Court, Camberley, GU15 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBENEZER-ADE ADENIKINJUsophymarine-openregistry-h-ebenezer-ade-adenikinju-86346c | ORDINARY | 100 | |
| DAVID SIMMONSsophymarine-openregistry-h-david-simmons-05ed24 | ORDINARY | 0 | |
LEC BUILDING AND INTERIOR CONTRACTORS LIMITED
sophymarine-openregistry-gb-06732819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 75 | |
| MRS JULIA ANN CROFTSsophymarine-openregistry-h-mrs-julia-ann-crofts-b4a588 | ORDINARY | 25 | |
EVERY COLOUR LIMITED
sophymarine-openregistry-gb-06741237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- 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 STEPHEN JOHN DEVLINsophymarine-openregistry-h-mr-stephen-john-devlin-3e3360 | ORDINARY | 80 | |
| MS GERALDINE COXsophymarine-openregistry-h-ms-geraldine-cox-27ad75 | ORDINARY | 20 | |
DS TOPCO LIMITED
sophymarine-openregistry-gb-06755618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Emmaus Chartered Accountants, Camberley, Surrey, GU15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANLEYsophymarine-openregistry-h-david-stanley-77ac94 | ORDINARY | 100 | |
| KATHERINE STANLEYsophymarine-openregistry-h-katherine-stanley-ca91b4 | ORDINARY | 0 | |
COMPLEX AUDIO VISUAL LTD
sophymarine-openregistry-gb-06773653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- 66 Buckingham Way Buckingham Way, Camberley, GU16 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBERLEY SRY UNITED KINGDOM GU16 8XPsophymarine-openregistry-h-camberley-sry-united-kingdom-gu16-8xp-aa43d1 | ORDINARY | 100 | 100.00% |
| WILHELMUS LIEBRAND NO 66 BUCKINGHAM WAY FRIMLEYsophymarine-openregistry-h-wilhelmus-liebrand-no-66-buckingham-way--edeefa | ORDINARY | 100 | 100.00% |
SJ2 CONSULTING LIMITED
sophymarine-openregistry-gb-06833633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- 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 SIMON CHRISTOPHER MUNROEsophymarine-openregistry-h-mr-simon-christopher-munroe-a92e17 | ORDINARY | 50 | |
| MS JENNIFER ANN YATESsophymarine-openregistry-h-ms-jennifer-ann-yates-0d4517 | ORDINARY | 50 | |
7 STEP LIMITED
sophymarine-openregistry-gb-06855536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Apartment 1 , Logistics House, Officers Park, Camberley, GU16 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER WHITEHOUSEsophymarine-openregistry-h-mr-peter-whitehouse-fb1ea1 | ORDINARY | 100 | |
| MRS GEMMA MADELINE WHITEHOUSEsophymarine-openregistry-h-mrs-gemma-madeline-whitehouse-62b313 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUTORA LTDsophymarine-openregistry-gb-09370702 | Holds shares in | B INVESTMENT · 0.00% |
| VITA MOJO INTERNATIONAL LTDsophymarine-openregistry-gb-09852472 | Holds shares in | B ORDINARY |