UK companies/Camberley/Page 49
Companies in Camberley and their shareholdersPage 49 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 3 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
MINTCO MOTORS LIMITED
sophymarine-openregistry-gb-08191862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 139 Frimley Road, Camberley, Surrey, GU15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IURII AZATOVICH IAKUPOVsophymarine-openregistry-h-iurii-azatovich-iakupov-c2acdc | ORDINARY | 100 | 100.00% |
| MIHAILS DERIBOsophymarine-openregistry-h-mihails-deribo-5653cc | ORDINARY | 0 | 0.00% |
REET PRIVATE LTD
sophymarine-openregistry-gb-08303292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 34 Denton Way, Camberley, GU16 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 50,000 | |
| DARPRIT KAURsophymarine-openregistry-h-darprit-kaur-968a3e | ORDINARY | 0 | |
EMP RESEARCH LIMITED
sophymarine-openregistry-gb-08329881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- 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 DANIEL MICHAEL STANTONsophymarine-openregistry-h-mr-daniel-michael-stanton-cbd6ff | ORDINARY | 51 | |
| MRS KATE EMMA STANTONsophymarine-openregistry-h-mrs-kate-emma-stanton-60891f | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBERLEY BUSINESS CENTRE 2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-07846443 | Holds shares in | ORDINARY |
MONDRAGON LIMITED
sophymarine-openregistry-gb-08338862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Corfe Gardens, Camberley, Surrey, GU16 8XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA JONESsophymarine-openregistry-h-sheila-jones-847b45 | ORDINARY | 2 | |
| LAURA HOLLOWAYsophymarine-openregistry-h-laura-holloway-21c595 | ORDINARY | 0 | |
F&G SUPPLIES LTD
sophymarine-openregistry-gb-08446567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3 Salisbury Terrace, Camberley, GU16 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK WRIGHTsophymarine-openregistry-gb-00111524 | ORDINARY | 1 | 50.00% |
| GLORIA WRIGHTsophymarine-openregistry-h-gloria-wright-2d96d8 | ORDINARY | 1 | 50.00% |
UNIFY GROUP (EMEA) LIMITED
sophymarine-openregistry-gb-08451224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Waldorf Heights, Camberley, Surrey, GU17 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEDRE PURNELLsophymarine-openregistry-h-diedre-purnell-4eb731 | ORDINARY | 200 | |
| MARK PURNELLsophymarine-openregistry-h-mark-purnell-710916 | ORDINARY | 200 | |
SENIOR MAC PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-08456829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP MARK SENIORsophymarine-openregistry-h-mr-philip-mark-senior-b3bcfb | ORDINARY | 50 | |
| MRS VICKY SENIORsophymarine-openregistry-h-mrs-vicky-senior-9488e4 | ORDINARY | 50 | |
JMTM INTERNATIONAL COURIERS LIMITED
sophymarine-openregistry-gb-08462354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers - Registered office
- Unit 5 - 6 White Hart Industrial Estate London Road, Camberley, GU17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TWIGGE-MOLECEYsophymarine-openregistry-h-jonathan-twigge-molecey-1a84c1 | ORDINARY | 100 | 100.00% |
| MICHAEL TWIGGE-MOLECEYsophymarine-openregistry-h-michael-twigge-molecey-ce8e7b | ORDINARY | 0 | 0.00% |
SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08463480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Camberley House, Camberley, Surrey, GU15 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL KILBYsophymarine-openregistry-h-anthony-paul-kilby-1e49ba | ORDINARY | 51 | 51.00% |
| KAY LINDARSsophymarine-openregistry-h-kay-lindars-d2d470 | ORDINARY | 49 | 49.00% |
LEILARN SERVICES LTD
sophymarine-openregistry-gb-08470715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 9 Queen Mary Avenue, Camberley, Surrey, GU15 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CUBICI-GONZALEZsophymarine-openregistry-h-jacqueline-cubici-gonzalez-0f76de | ORDINARY | 50 | |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 50 | |
PRIVATE LONDON LIMITED
sophymarine-openregistry-gb-08488635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- 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 ARRAN GEORGE TAYLORsophymarine-openregistry-h-mr-arran-george-taylor-5d0901 | ORDINARY | 50 | |
| MRS MARTA TAYLORsophymarine-openregistry-h-mrs-marta-taylor-4bd340 | ORDINARY | 50 | |
PRABHUUK LIMITED
sophymarine-openregistry-gb-08533716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Turf Hill Road, Camberley, GU15 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAN GAUCHANsophymarine-openregistry-h-oman-gauchan-a6060e | ORDINARY | 100 | |
| SHIKSHYA BHATTACHANsophymarine-openregistry-h-shikshya-bhattachan-59ac59 | ORDINARY | 0 | |
RFT (PORTSMOUTH) LIMITED
sophymarine-openregistry-gb-08544778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit One Mytchett Business Centre 57 Mytchett Road, Camberley, GU16 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFT (GREAT BOOKHAM) LIMITEDsophymarine-openregistry-gb-08544789 | ORDINARY | 1 | |
| DAVID GERALD RUSSELLsophymarine-openregistry-h-david-gerald-russell-b6edb8 | ORDINARY | 0 | |
WHEELS & TYRES LTD
sophymarine-openregistry-gb-08569685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Winston Manor, Camberley, GU15 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVENDEEP CHHOKARsophymarine-openregistry-h-jeevendeep-chhokar-6516d0 | ORDINARY | 25 | 50.00% |
| NAVDEEP CHHOKARsophymarine-openregistry-h-navdeep-chhokar-ad4d47 | ORDINARY | 25 | 50.00% |
INDUSTRIAL TURNKEY SOLUTIONS LTD
sophymarine-openregistry-gb-08601222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MCLEANsophymarine-openregistry-h-charles-mclean-66edcc | ORDINARY | 1 | |
| DANIEL JASON GIBBONSsophymarine-openregistry-h-daniel-jason-gibbons-7db861 | ORDINARY | 0 | |
THE MANNING IMPEX GROUP LIMITED
sophymarine-openregistry-gb-08668744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Manning Impex House, Camberley, Surrey, GU15 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ALEXANDER CHEONGsophymarine-openregistry-h-mr-michael-alexander-cheong-f4e194 | ORDINARY | 5,000 | |
| MR NEIL IAN ANDRE CHEONGsophymarine-openregistry-h-mr-neil-ian-andre-cheong-cfc10a | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANNING IMPEX LIMITEDsophymarine-openregistry-gb-02141125 | Holds shares in | ORDINARY · 100.00% |
| NEW LOON MOON LIMITEDsophymarine-openregistry-gb-03117794 | Holds shares in | ORDINARY · 100.00% |
MR COD (CAMBERLEY) LTD
sophymarine-openregistry-gb-08676699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 138 Frimley Road, Camberley, GU15 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB HUSSAINsophymarine-openregistry-gb-13590324 | ORDINARY | 2 | |
| NUSRAT HUSSAINsophymarine-openregistry-h-nusrat-hussain-0929a2 | ORDINARY | 0 | |
PATTISON JAMES ASSOCIATES LTD
sophymarine-openregistry-gb-08695533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Portesbery Road, Camberley, Surrey, GU15 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHANNONsophymarine-openregistry-h-james-shannon-6e00f4 | ORD | 100 | |
| NICOLE SHANNONsophymarine-openregistry-h-nicole-shannon-45fe6e | ORD | 0 | |
SHEFFBUILD LTD
sophymarine-openregistry-gb-08714898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK KENNETH SHEFFIELDsophymarine-openregistry-h-mr-jack-kenneth-sheffield-eccf19 | ORDINARY | 1 | |
| MR GARY KENNETH SHEFFIELDsophymarine-openregistry-h-mr-gary-kenneth-sheffield-7330a9 | ORDINARY | 0 | |
TOWN BARBERS LIMITED
sophymarine-openregistry-gb-08720612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 The Parade, Camberley, GU16 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBUBEKIR UGUZKUTLUKsophymarine-openregistry-h-ebubekir-uguzkutluk-937e22 | ORDINARY | 50 | |
| OSMAN UGUZKUTLUKsophymarine-openregistry-h-osman-uguzkutluk-122c49 | ORDINARY | 50 | |