UK companies/Camberley/Page 47

Companies in Camberley and their shareholdersPage 47 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 42 shareholdings and 0 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.

Post town
Camberley

Companies with a register
1,752

On this page
20

Shareholdings
42

Related parties
0

THE CAPITAL DAIRY COMPANY - LINCOLNSHIRE LIMITED

sophymarine-openregistry-gb-06934804

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office: Second Floor Park View, Camberley, GU15 3YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIJJAR DAIRIES LIMITEDsophymarine-openregistry-gb-02874484	ORDINARY	100
MR BHUPINDER SINGH LIDDERsophymarine-openregistry-h-mr-bhupinder-singh-lidder-7082c0	ORDINARY	0

PASKPARTNERSHIP LTD

sophymarine-openregistry-gb-06943336

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Bassett House, Camberley, Surrey, GU15 3PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PATRICK THOMPSONsophymarine-openregistry-h-andrew-patrick-thompson-cf5eb5	'A' ORDINARY	50	50.00%
DEBORAH ALISON THOMPSONsophymarine-openregistry-h-deborah-alison-thompson-23749f	'A' ORDINARY	50	50.00%

ENTECON INDUSTRIES LIMITED

sophymarine-openregistry-gb-07041873

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
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
CHRISTOPHER JOHN BIRCHsophymarine-openregistry-h-christopher-john-birch-9b107c	ORDINARY	1,000	100.00%
CORNELIS ADRIAAN WILSCHUTsophymarine-openregistry-h-cornelis-adriaan-wilschut-27a65b	ORDINARY	0	0.00%

SPARKY P LIMITED

sophymarine-openregistry-gb-07054272

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2009
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Lyndhurst Avenue, Camberley, Surrey, GU17 0EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY PARSONSsophymarine-openregistry-h-timothy-parsons-43cc3b	ORDINARY	80	80.00%
SARAH LOUISE PARSONSsophymarine-openregistry-h-sarah-louise-parsons-68f0a2	ORDINARY	20	20.00%

ACADEMY ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-07074184

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2009
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 46 Star Post Road, Camberley, Surrey, GU15 4DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK NORMANsophymarine-openregistry-h-derek-norman-8e1ede	ORDINARY	20
DAGNY NORMANsophymarine-openregistry-h-dagny-norman-afbcbc	ORDINARY	0

CLARKES BUILDERS LTD

sophymarine-openregistry-gb-07085421

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2009
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
MARK PAUL SLADEsophymarine-openregistry-h-mark-paul-slade-1a5a41	ORDINARY	100
TANIA SHARON SLADEsophymarine-openregistry-h-tania-sharon-slade-10abc9	ORDINARY	0

RM CARPETS LIMITED

sophymarine-openregistry-gb-07091407

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAZ & JOSH LIMITEDsophymarine-openregistry-gb-07809221	ORDINARY	90
MR ANTHONY ROBERT ANDREWSsophymarine-openregistry-h-mr-anthony-robert-andrews-73ed9f	ORDINARY	10

SIGNPOST PM SOLUTIONS LIMITED

sophymarine-openregistry-gb-07099573

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2009
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 121 Elmhurst Court, Camberley, Surrey, GU15 2HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL LYNESsophymarine-openregistry-h-michael-lynes-88c9d3	ORDINARY	3	75.00%
PATRICIA PRIZEMANsophymarine-openregistry-h-patricia-prizeman-869439	ORDINARY	1	25.00%

ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED

sophymarine-openregistry-gb-07106253

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68310 — Real estate agencies
Registered office: Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEADERS LIMITEDsophymarine-openregistry-gb-01690574	ORDINARY	1	100.00%
ALAN FRANCIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-03903155	ORDINARY	0	0.00%

EXCLUSIVE SOLUTIONS & SERVICES LTD

sophymarine-openregistry-gb-07106316

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2009
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 1 Wharf Road, Camberley, GU16 6LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUJATA NERLEKARsophymarine-openregistry-h-sujata-nerlekar-969745	ORDINARY GBP 1.00 SHARES	3	75.00%
SANJAY NERLEKARsophymarine-openregistry-h-sanjay-nerlekar-2c8b83	ORDINARY GBP 1.00 SHARES	1	25.00%

SOUTH RIDGE LAND LIMITED

sophymarine-openregistry-gb-07129728

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2010
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 9 Hillsborough Park, Camberley, GU15 1HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN BRADLEYsophymarine-openregistry-h-darren-bradley-d39b68	ORDINARY	2
DENNIS LISTERsophymarine-openregistry-h-dennis-lister-f39d7b	ORDINARY	0

KENT DAIRY COMPANY LTD

sophymarine-openregistry-gb-07132178

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2010
Accounts: MEDIUM
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Second Floor Park View, Camberley, GU15 3YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIJJAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03027355	ORDINARY	100
MR DAVID ROY TERRYsophymarine-openregistry-h-mr-david-roy-terry-0fa3a9	ORDINARY	0

RYAN AVIATION & LOGISTICS LTD

sophymarine-openregistry-gb-07136617

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 88 Inglewood Avenue, Camberley, Surrey, GU15 1SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HUGH RYANsophymarine-openregistry-h-robert-hugh-ryan-5da644	ORDINARY	50	50.00%
YAOZHEN YUsophymarine-openregistry-h-yaozhen-yu-3bf769	ORDINARY	50	50.00%

INTELLIGENT CATERING LIMITED

sophymarine-openregistry-gb-07143397

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Crofters Close, Camberley, Surrey, GU16 6GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROZ BURGESSsophymarine-openregistry-h-roz-burgess-9eb942	ORDINARY GBP 1.00 SHARES.	100
DARREN BURGESSsophymarine-openregistry-h-darren-burgess-efafc1	ORDINARY GBP 1.00 SHARES.	0

TAPESTRY BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-07260856

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 21/05/2010
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
DR SUZANNE MARGARET FELBERsophymarine-openregistry-h-dr-suzanne-margaret-felber-8eece8	ORDINARY	90
MR PETER WILLIAM FARROW TAYLORsophymarine-openregistry-h-mr-peter-william-farrow-taylor-440733	ORDINARY	10

ENERGY RENEWALS LTD

sophymarine-openregistry-gb-07343646

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH WARNERsophymarine-openregistry-h-kenneth-warner-c5274e	ORDINARY	60	60.00%
GRAHAM BORETsophymarine-openregistry-h-graham-boret-91b5cf	ORDINARY	40	40.00%

PATON CAPITAL LIMITED

sophymarine-openregistry-gb-07453589

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2010
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NICHOLAS HENRY PATONsophymarine-openregistry-h-mr-nicholas-henry-paton-0fd08f	ORDINARY	80
MR ALAN JOHN CUSHENsophymarine-openregistry-h-mr-alan-john-cushen-7893da	ORDINARY	20

N J W BOOKKEEPING & ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-07468191

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2010
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: 48 Hillcrest Road, Camberley, GU15 1LG

Direct shareholders

Shareholder	Share class	Shares held
NEIL WELHAMsophymarine-openregistry-h-neil-welham-be227e	ORDINARY	79
JOANNE WELHAMsophymarine-openregistry-h-joanne-welham-d454eb	ORDINARY	20
NEIL WELHAMsophymarine-openregistry-h-neil-welham-be227e	ORDINARY	1
JOANNE WELHAMsophymarine-openregistry-h-joanne-welham-d454eb	ORDINARY	0

COMPACT BATHROOMS LTD

sophymarine-openregistry-gb-07498227

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2011
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 20 Kings Court, Camberley, GU15 3FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADNAN ALIsophymarine-openregistry-h-adnan-ali-76b96c	ORD	1
ASAD ALIsophymarine-openregistry-gb-17150864	ORD	0

INK POT PRODUCTIONS LTD

sophymarine-openregistry-gb-07499917

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR IAN MASTON ADRIANsophymarine-openregistry-h-mr-ian-maston-adrian-741644	ORDINARY	50
MRS TERESA ADRIANsophymarine-openregistry-h-mrs-teresa-adrian-a5bd26	ORDINARY	50