UK companies/Camberley/Page 51
Companies in Camberley and their shareholdersPage 51 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 1 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
M. ANDERSON GARDENING LIMITED
sophymarine-openregistry-gb-09200978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Radford & Sergeant Limited Quatro House, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDERSONsophymarine-openregistry-gb-05646639 | ORDINARY | 50 | |
| TERESA ANDERSONsophymarine-openregistry-h-teresa-anderson-54898c | ORDINARY | 50 | |
WHEATLANDS GROUNDS MAINTENANCE LTD
sophymarine-openregistry-gb-09234879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Arena Offices Building B, Watchmoor Park, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JACOBSsophymarine-openregistry-h-nicholas-jacobs-e66ce9 | ORDINARY | 100 | |
| REBECCA JACOBSsophymarine-openregistry-h-rebecca-jacobs-cbcd92 | ORDINARY | 0 | |
RIGHT CHOICE RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-09247665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- Quatro House Lyon Way, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABAS CADERsophymarine-openregistry-h-abas-cader-694176 | ORDINARY | 500 | |
| NYARAI MELODY NYAKAMBANGWEsophymarine-openregistry-h-nyarai-melody-nyakambangwe-01fe40 | ORDINARY | 500 | |
CHRIS SCOTT HOLDINGS LIMITED
sophymarine-openregistry-gb-09288180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 100 | |
| MR CHRISTOPHER JOHN SCOTTsophymarine-openregistry-h-mr-christopher-john-scott-180fcf | ORDINARY GBP1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROMED PHARMA UK LTDsophymarine-openregistry-gb-08992811 | Holds shares in | ORDINARY GBP1 SHARES |
107 FORTUNESWELL LTD
sophymarine-openregistry-gb-09296091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Pinecroft, Camberley, GU15 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROSSsophymarine-openregistry-h-christopher-ross-daab68 | ORDINARY A | 4 | |
| NCG INVESTMENTS LTDsophymarine-openregistry-gb-12014859 | ORDINARY A | 0 | |
WATERPLAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09299703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 4 London Road, Camberley, GU17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPLASH PADS ENTERPRISES LIMITEDsophymarine-openregistry-gb-04276292 | ORDINARY | 101 | |
| RICHARD HARRISONsophymarine-openregistry-gb-04320217 | ORDINARY | 0 | |
K & M HERD LIMITED
sophymarine-openregistry-gb-09306028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Corner House, Camberley, Surrey, GU15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HERDsophymarine-openregistry-h-kevin-herd-35e755 | ORDINARY | 55 | 55.00% |
| MICHELLE HERDsophymarine-openregistry-h-michelle-herd-c72181 | ORDINARY | 45 | 45.00% |
TOROPRO LTD
sophymarine-openregistry-gb-09331316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 13 Frimley Road, Camberley, Surrey, GU15 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MOFFATTsophymarine-openregistry-h-helen-moffatt-265542 | ORD | 5 | 50.00% |
| SUZANNE JAYNE BOWENsophymarine-openregistry-h-suzanne-jayne-bowen-ff68a9 | ORD | 5 | 50.00% |
GURKAMEL ENTERPRISES LTD
sophymarine-openregistry-gb-09335323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
96020 — Hairdressing and other beauty treatment - Registered office
- 9 Heathside Park, Camberley, Surrey, GU15 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJEET GANDHIsophymarine-openregistry-h-kamaljeet-gandhi-4e603e | ORDINARY | 100 | |
| DALJIT SINGH GANDHIsophymarine-openregistry-h-daljit-singh-gandhi-2090f4 | ORDINARY | 0 | |
DRC CONSULTANCY LIMITED
sophymarine-openregistry-gb-09343527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- 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 RAIFFE COATESsophymarine-openregistry-h-mr-david-raiffe-coates-6590ec | ORDINARY 1 GBP | 1 | |
| MRS IRENE MARGARET COATESsophymarine-openregistry-h-mrs-irene-margaret-coates-665c7c | ORDINARY 1 GBP | 1 | |
MAYTRICS LIMITED
sophymarine-openregistry-gb-09355194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 37 Beechnut Drive, Camberley, Surrey, GU17 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RALPH MAYsophymarine-openregistry-h-darren-ralph-may-5d44d3 | ORDINARY | 100 | 100.00% |
| KIMBERLEY OVERTONsophymarine-openregistry-h-kimberley-overton-eb3ca2 | ORDINARY | 0 | 0.00% |
VISTAFOLIA LIMITED
sophymarine-openregistry-gb-09356464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- Unit 6 Trade City Lyon Way, Camberley, Surrey, GU16 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTAPRO LTDsophymarine-openregistry-gb-16187082 | ORDINARY | 100 | 100.00% |
| PAUL RICHARD ALDERsophymarine-openregistry-h-paul-richard-alder-c0388a | ORDINARY | 0 | 0.00% |
TWH ASSOCIATES (UK) LTD
sophymarine-openregistry-gb-09356982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Sheridan Road, Camberley, GU16 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HAZELDENsophymarine-openregistry-h-thomas-hazelden-629126 | ORDINARY | 2 | |
| EMMA EULENTIN-HAZELDENsophymarine-openregistry-h-emma-eulentin-hazelden-2741bc | ORDINARY | 0 | |
CHARLEYS TAXI'S LIMITED
sophymarine-openregistry-gb-09371864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 3 Lyon Way, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE HITCHCOCKsophymarine-openregistry-h-janine-hitchcock-951e79 | ORDINARY GBP 1.00 SHARES. | 51 | |
| ABBAS GHANIsophymarine-openregistry-h-abbas-ghani-c8cca2 | ORDINARY GBP 1.00 SHARES. | 49 | |
BRICKFIELD ESTATES LIMITED
sophymarine-openregistry-gb-09378011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BERKLEY SOUTHONsophymarine-openregistry-h-oliver-berkley-southon-46490d | ORDINARY | 50 | |
| WILLIAM ANDREW SOUTHONsophymarine-openregistry-h-william-andrew-southon-faa6d3 | ORDINARY | 50 | |
KADISON CONSTRUCTION LTD
sophymarine-openregistry-gb-09429149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications
43999 — Other specialised construction activities n.e.c. - Registered office
- Quatro House Frimley Road, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HERBSTsophymarine-openregistry-h-ryan-herbst-3c561c | ORDINARY SHARES | 100 | |
| TARIQ ADAM NOORsophymarine-openregistry-h-tariq-adam-noor-3331e6 | ORDINARY SHARES | 0 | |
DB REMOTE OPS LIMITED
sophymarine-openregistry-gb-09440405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- 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 |
|---|
| DARREN JOHN BAILEYsophymarine-openregistry-h-darren-john-bailey-6abe88 | ORDINARY | 60 | 60.00% |
| VIERA SYNOVCOVAsophymarine-openregistry-h-viera-synovcova-25ae30 | ORDINARY | 40 | 40.00% |
FIRENET INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09516960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIAN THOMAS JONESsophymarine-openregistry-h-vivian-thomas-jones-487f95 | ORDINARY | 100 | |
| COLIN SIMPSONsophymarine-openregistry-h-colin-simpson-8f5f3d | ORDINARY | 0 | |
CONVERSE SERVICES LIMITED
sophymarine-openregistry-gb-09539399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Darby Green Lane, Camberley, Surrey, GU17 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HARROLDsophymarine-openregistry-h-lisa-harrold-bed4d5 | ORDINARY | 21 | 91.30% |
| ANTHONY HARROLDsophymarine-openregistry-h-anthony-harrold-1c3105 | ORDINARY | 2 | 8.70% |
LABTRON EQUIPMENT LTD
sophymarine-openregistry-gb-09552792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
46900 — Non-specialised wholesale trade
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Quatro House 3 Lyon Way, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NAQVIsophymarine-openregistry-h-syed-naqvi-60a09f | ORDINARY | 2 | |
| ARSHIYA HUSAINsophymarine-openregistry-h-arshiya-husain-1ae0e7 | ORDINARY | 0 | |