UK companies/Camberley/Page 52
Companies in Camberley and their shareholdersPage 52 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 2 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
SOUTHEAST AIR LTD
sophymarine-openregistry-gb-09579195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- Terminal Building, Camberley, Surrey, GU17 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PLEVsophymarine-openregistry-h-daniel-plev-a75650 | ORDINARY | 100 | |
| ROBERT LE BLANCsophymarine-openregistry-h-robert-le-blanc-34c025 | ORDINARY | 0 | |
SUGARICH GROUP LIMITED
sophymarine-openregistry-gb-09594247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- DORMANT
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
- Registered office
- Unit 8 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGARICH LTDsophymarine-openregistry-gb-06987163 | ORDINARY | 1 | |
| PAUL RICHARD BRIGHTsophymarine-openregistry-h-paul-richard-bright-2c12c2 | ORDINARY | 0 | |
GRAMOPHONE RECORDS LIMITED
sophymarine-openregistry-gb-09662784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Kings Ride House, Camberley, Surrey, GU15 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE WOOLLEYsophymarine-openregistry-h-mr-bruce-woolley-9b1514 | ORDINARY | 100 | |
| MRS TESSA JANE WOOLLEYsophymarine-openregistry-h-mrs-tessa-jane-woolley-406720 | ORDINARY | 0 | |
MICHAEL USHER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09704153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Frimley High Street, Camberley, Surrey, GU16 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL PATRICK CROSSsophymarine-openregistry-h-mr-paul-patrick-cross-04bf29 | ORDINARY | 51 | 100.00% |
| MR STEPHEN RUSSELL KERRsophymarine-openregistry-h-mr-stephen-russell-kerr-3d57cd | ORDINARY | 0 | 0.00% |
AP THOMPSON LIMITED
sophymarine-openregistry-gb-09724314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF KSENIIA PUNDYKsophymarine-openregistry-h-executors-of-kseniia-pundyk-4c51cb | ORDINARY | 50 | |
| MR ALAN PAUL THOMPSONsophymarine-openregistry-h-mr-alan-paul-thompson-2220fc | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE SWAN COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01822110 | Holds shares in | A · 10.00% |
| ORCHARD WAY(SHIRLEY)(COURTS E,F,G)RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00918643 | Holds shares in | ORDINARY B £5 · 2.22% |
SAS DRAINAGE & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-09747238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Emmaus Chartered Accountants, Camberley, Surrey, GU15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN ANTHONY MEREDITHsophymarine-openregistry-h-mr-steven-anthony-meredith-93d63d | ORDINARY | 6 | |
| MRS KIMBERLEY LISA MEREDITHsophymarine-openregistry-h-mrs-kimberley-lisa-meredith-21bd2f | ORDINARY | 4 | |
M.A.E. WINDOWS & DOORS LTD
sophymarine-openregistry-gb-09756395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 367 London Road, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CHARLES CHRISTOPHER KLEEMANsophymarine-openregistry-h-antony-charles-christopher-kleeman-7ecbd1 | ORDINARY | 62 | 62.00% |
| JENNIFER MARY KLEEMANsophymarine-openregistry-h-jennifer-mary-kleeman-2c312b | ORDINARY | 38 | 38.00% |
SENNEN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09764014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD COLLINGSsophymarine-openregistry-h-anthony-richard-collings-64679a | ORDINARY | 55 | 55.00% |
| ANDREW EVERETTsophymarine-openregistry-h-andrew-everett-0e8a99 | ORDINARY | 45 | 45.00% |
JESSICA PILATES LIMITED
sophymarine-openregistry-gb-09764495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 22 Holly Way, Camberley, GU17 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HEYsophymarine-openregistry-h-nicola-hey-e06334 | ORDINARY | 6 | |
| JESSICA CURNIERsophymarine-openregistry-h-jessica-curnier-087799 | ORDINARY | 0 | |
FOSTERS LETTING AGENTS LTD
sophymarine-openregistry-gb-09790462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE PAUL GRISTsophymarine-openregistry-h-mr-jamie-paul-grist-cb0091 | ORDINARY | 70 | |
| MRS LAURA ELIZABETH GRISTsophymarine-openregistry-h-mrs-laura-elizabeth-grist-aa9ff1 | ORDINARY | 30 | |
FOSTERS ESTATE AGENTS LTD
sophymarine-openregistry-gb-09790768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE PAUL GRISTsophymarine-openregistry-h-mr-jamie-paul-grist-cb0091 | ORDINARY | 70 | |
| MRS LAURA ELIZABETH GRISTsophymarine-openregistry-h-mrs-laura-elizabeth-grist-aa9ff1 | ORDINARY | 30 | |
BAILEYS PEST CONTROL LIMITED
sophymarine-openregistry-gb-09794048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Quatro House, Lyon Way, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN TAY SALLOWSsophymarine-openregistry-h-kathleen-tay-sallows-48dd17 | ORDINARY | 1 | 50.00% |
| PAUL SALLOWSsophymarine-openregistry-h-paul-sallows-bf161f | ORDINARY | 1 | 50.00% |
MATTSON LTD
sophymarine-openregistry-gb-09804318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Goodwood Close, Camberley, Surrey, GU15 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ MATYJASZEKsophymarine-openregistry-h-andrzej-matyjaszek-31d2d2 | ORDINARY | 60 | 60.00% |
| MAGDALENA ANDRZEJEWSKAsophymarine-openregistry-h-magdalena-andrzejewska-1564ef | ORDINARY | 40 | 40.00% |
TRIPLE F SERVICES LIMITED
sophymarine-openregistry-gb-09805687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bassett House, Camberley, Surrey, GU15 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTAN HOWARD ELLISsophymarine-openregistry-h-fintan-howard-ellis-9884eb | ORDINARY | 50 | |
| MAXINE RAE COWLEYsophymarine-openregistry-h-maxine-rae-cowley-e56ac9 | ORDINARY | 50 | |
SURVEYORPAD LTD
sophymarine-openregistry-gb-09807472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Office 2f11 Building B, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPL OUTSOURCE LTDsophymarine-openregistry-gb-05864245 | ORDINARY | 1 | 100.00% |
| OWEN TURGOOSEsophymarine-openregistry-h-owen-turgoose-9b3a52 | ORDINARY | 0 | 0.00% |
BONUS EVENTUS MAINTENANCE LTD
sophymarine-openregistry-gb-09811057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
62012 — Business and domestic software development - Registered office
- 27 Rorkes Drift, Camberley, GU16 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO DARAGICSsophymarine-openregistry-h-laszlo-daragics-836a97 | ORDINARY | 50 | 50.00% |
| MELINDA DARAGICSsophymarine-openregistry-h-melinda-daragics-782d96 | ORDINARY | 50 | 50.00% |
SAVE YOUR DAY FILMS LIMITED
sophymarine-openregistry-gb-09835023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 19 Barossa Road, Camberley, GU15 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAKE FRIEDMANsophymarine-openregistry-h-stephen-jake-friedman-3f77cb | ORDINARY | 65 | 65.00% |
| ANIKO MICHNYAOVAsophymarine-openregistry-h-aniko-michnyaova-0c4cab | ORDINARY | 35 | 35.00% |
EVERON GAS LTD
sophymarine-openregistry-gb-09842814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Foxley Close, Camberley, Surrey, GU17 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AARON CARL SHARMANsophymarine-openregistry-h-mr-aaron-carl-sharman-6857bb | ORDINARY | 100 | |
| MR PETER JOHN SHARMANsophymarine-openregistry-h-mr-peter-john-sharman-8e531f | ORDINARY | 0 | |
BECKINGHAM HOMES (BAGSHOT) LIMITED
sophymarine-openregistry-gb-09843263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACLEODsophymarine-openregistry-h-andrew-macleod-87e270 | ORDINARY | 100 | |
| FRASER MACLEODsophymarine-openregistry-h-fraser-macleod-5d811c | ORDINARY | 0 | |
HR102 LTD
sophymarine-openregistry-gb-09843385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 34 Waverley Drive, Camberley, Surrey, GU15 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR ROBERTSONsophymarine-openregistry-h-gregor-robertson-b346b7 | ORD | 100 | 100.00% |
| ROBERT MURRAY ROBERTSONsophymarine-openregistry-h-robert-murray-robertson-f846fc | ORD | 0 | 0.00% |