UK companies/Camberley/Page 50

Companies in Camberley and their shareholdersPage 50 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 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
41

Related parties
0

PATTISON JAMES ASSOCIATES FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-08743284

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2013
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
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	2
NICOLE SHANNONsophymarine-openregistry-h-nicole-shannon-45fe6e	ORD	0

ARIA CATERING LIMITED

sophymarine-openregistry-gb-08746202

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: Unit 1 Watchmoor Trade Centre, Camberley, Surrey, GU15 3AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE ROBERT GAUNTLETTsophymarine-openregistry-h-jamie-robert-gauntlett-8759bf	ORDINARY	55	55.00%
SARA GAUNTLETTsophymarine-openregistry-h-sara-gauntlett-dee442	ORDINARY	45	45.00%

AF ADVISORS LIMITED

sophymarine-openregistry-gb-08758648

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 82 Lake Avenue, Camberley, Surrey, GU16 6GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN FISHERsophymarine-openregistry-h-alan-fisher-f22b61	ORDINARY	100
CAROLE FISHERsophymarine-openregistry-h-carole-fisher-61d6cc	ORDINARY	0

METHLEY FITOUT SERVICES LIMITED

sophymarine-openregistry-gb-08830025

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN LEWIS METHLEYsophymarine-openregistry-h-ben-lewis-methley-311282	ORDINARY	50
PAUL CHARLES METHLEYsophymarine-openregistry-h-paul-charles-methley-9a2387	ORDINARY	0

THE SURREY TILING COMPANY LIMITED

sophymarine-openregistry-gb-08892472

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2014
Accounts: MICRO ENTITY
SIC: 43330 — Floor and wall covering
Registered office: 32 Barossa Road, Camberley, GU15 4JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DYLBER DARDHAsophymarine-openregistry-h-dylber-dardha-a7e611	ORDINARY	100	100.00%
KAREN ANN DARDHAsophymarine-openregistry-h-karen-ann-dardha-a8da74	ORDINARY	0	0.00%

EYE CONNEXION LIMITED

sophymarine-openregistry-gb-08917502

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 7 The Parade, Camberley, GU16 7HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMNAH NOORIsophymarine-openregistry-h-amnah-noori-c08df3	ORDINARY	1
SULTAN NOORIsophymarine-openregistry-h-sultan-noori-c0decc	ORDINARY	1

M3 ARCHITECTURAL DESIGN LIMITED

sophymarine-openregistry-gb-08918135

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2014
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 24 Bell Lane, Camberley, GU17 0NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH SUSAN CHARLESsophymarine-openregistry-h-judith-susan-charles-e2322b	ORD	1	50.00%
MICHAEL DARREN JOHN CHARLESsophymarine-openregistry-h-michael-darren-john-charles-27f7f5	ORD	1	50.00%

MSAUTOTECH TWICKENHAM LIMITED

sophymarine-openregistry-gb-08938507

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SALVATORE DAVID SASSOsophymarine-openregistry-h-mr-salvatore-david-sasso-930006	ORDINARY	500
MR SALVATORINO SASSOsophymarine-openregistry-h-mr-salvatorino-sasso-0f3969	ORDINARY	500

M&P LONDON CONTRACTORS LTD

sophymarine-openregistry-gb-08985380

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
43210 — Electrical installation
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office: 191 Beaulieu Gardens, Camberley, GU17 0LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARCIN STANISLAW WOJEWODZICsophymarine-openregistry-h-marcin-stanislaw-wojewodzic-f37496	ORDINARY	1
PAWEL CMIELsophymarine-openregistry-h-pawel-cmiel-a05ab3	ORDINARY	1

EUROMED PHARMA UK LTD

sophymarine-openregistry-gb-08992811

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2014
Accounts: SMALL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Unit 3, J4,, Camberley, GU15 3LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIN POSILLIPO S.P.A.sophymarine-openregistry-h-fin-posillipo-s-p-a-e1a32c	ORDINARY GBP1 SHARES	100
CHRIS SCOTT HOLDINGS LTDsophymarine-openregistry-gb-09288180	ORDINARY GBP1 SHARES	0

ARCUS UNIVERSE LIMITED

sophymarine-openregistry-gb-08996065

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: Basepoint Business Centre, Camberley, GU15 3HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN MACMILLANsophymarine-openregistry-h-colin-macmillan-7ac2e0	ORDINARY	51
EWELINA MACMILLANsophymarine-openregistry-h-ewelina-macmillan-3577f1	ORDINARY	49

R J FORD & SONS LIMITED

sophymarine-openregistry-gb-08997673

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GARY DAVID CHARLES FORDsophymarine-openregistry-h-mr-gary-david-charles-ford-b7f14b	ORDINARY	60
MRS DIANE FORDsophymarine-openregistry-h-mrs-diane-ford-f27ac1	ORDINARY	40

HADSTRONG LTD

sophymarine-openregistry-gb-09004426

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/04/2014
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: 23 Shalbourne Rise, Camberley, GU15 2EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA HADLEYsophymarine-openregistry-h-rebecca-hadley-b1fd10	ORDINARY	99
CHARLES PEPPERsophymarine-openregistry-h-charles-pepper-bc6841	ORDINARY	1

JADEBENDER ARTS LTD

sophymarine-openregistry-gb-09014128

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2014
Accounts: MICRO ENTITY
SIC: 47791 — Retail sale of antiques including antique books in stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
85600 — Educational support services
Registered office: 5 Burgoyne Road, Camberley, Surrey, GU15 1LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
LI ZHANGsophymarine-openregistry-h-li-zhang-7b4a67	ORDINARY	2
MING CHENsophymarine-openregistry-gb-SC220364	ORDINARY	0

ATC SCAFFOLDING SUPPLIES LIMITED

sophymarine-openregistry-gb-09040122

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2014
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 28, Portesbery Road, Camberley, GU15 3TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW TRAVERSsophymarine-openregistry-h-andrew-travers-3e548b	ORDINARY	1
CURTIS FRIENDsophymarine-openregistry-h-curtis-friend-f17227	ORDINARY	1

MAGENTA MARINE LIMITED

sophymarine-openregistry-gb-09106983

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: 13 Fairway Heights, Camberley, Surrey, GU15 1NJ

Direct shareholders

Shareholder	Share class	Shares held
PROFIILIS OUsophymarine-openregistry-h-profiilis-ou-ba9a5d	ORDINARY	50
TARMO KESSKULAsophymarine-openregistry-h-tarmo-kesskula-25cd81	ORDINARY	50
TARMO KESSKULAsophymarine-openregistry-h-tarmo-kesskula-25cd81	ORDINARY	0

A W SOLID DESIGNS LIMITED

sophymarine-openregistry-gb-09155871

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2014
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 ANDREW MARTIN WELLERsophymarine-openregistry-h-mr-andrew-martin-weller-45289a	ORDINARY	50
MRS SARAH ELIZABETH WELLERsophymarine-openregistry-h-mrs-sarah-elizabeth-weller-37e8dd	ORDINARY	50

BLUE MOUNTAIN GEMSTONES LTD

sophymarine-openregistry-gb-09178761

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 15/08/2014
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 19 Shalbourne Rise, Camberley, GU15 2EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN PRESTONsophymarine-openregistry-h-jonathan-preston-52008d	ORD	1	100.00%
ADAM JAMES TATEsophymarine-openregistry-h-adam-james-tate-514645	ORD	0	0.00%

QTA INTERIOR REFURBISHMENT LTD

sophymarine-openregistry-gb-09185138

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 2 Ballard Road, Camberley, GU15 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ILONA KUTAsophymarine-openregistry-h-ilona-kuta-3fc802	ORDINARY	50
ROBERT KUTAsophymarine-openregistry-h-robert-kuta-bacbeb	ORDINARY	50

THE FUN FACTORY WOKING LIMITED

sophymarine-openregistry-gb-09189874

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 104 London Road, Camberley, Surrey, GU15 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONNA ANN ROGERSsophymarine-openregistry-h-donna-ann-rogers-0a5673	ORDINARY	5	50.00%
MARK ANTHONY ROGERSsophymarine-openregistry-h-mark-anthony-rogers-353bb3	ORDINARY	5	50.00%