UK companies/Camberley/Page 54
Companies in Camberley and their shareholdersPage 54 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
BENNBRIDGE HOLD CO LTD
sophymarine-openregistry-gb-10471141
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Pine Ridge Old Bisley Road, Camberley, Surrey, GU16 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN GOLF GROUP LIMITEDsophymarine-openregistry-gb-04594353 | ORDINARY | 44,564,341 | |
| BENNELONG FUNDS MANAGEMENT GROUP PTY LTDsophymarine-openregistry-h-bennelong-funds-management-group-pty-ltd-09fe91 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEMBROKE EM HOLD CO LTDsophymarine-openregistry-gb-11122418 | Holds shares in | ORDINARY · 100.00% |
| SKERRYVORE HOLD CO LTDsophymarine-openregistry-gb-12294383 | Holds shares in | ORDINARY · 100.00% |
RE DUE SICILIE LIMITED
sophymarine-openregistry-gb-10483412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 12 Camberley Business Centre, Camberley, Surrey, GU15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANILO SERGIO MANGANOsophymarine-openregistry-h-danilo-sergio-mangano-c2a35d | ORDINARY | 80 | |
| ALESSIA MARIA SEMINARAsophymarine-openregistry-h-alessia-maria-seminara-5515ef | ORDINARY | 20 | |
DRAGONFLY LETTINGS LTD
sophymarine-openregistry-gb-10579630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 100 | 100.00% |
| GLEN WILLIAM HAMMONDsophymarine-openregistry-h-glen-william-hammond-32a045 | ORDINARY | 0 | 0.00% |
ASK 4 CONSTRUCTION LTD
sophymarine-openregistry-gb-10588052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 24 Bell Lane, Camberley, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SHEPHARDsophymarine-openregistry-h-keith-shephard-dc9d45 | ORDINARY | 1 | 50.00% |
| STEVEN FRANK JAMES MARKSsophymarine-openregistry-h-steven-frank-james-marks-593f3e | ORDINARY | 1 | 50.00% |
ETHICAL MEDICS LIMITED
sophymarine-openregistry-gb-10617610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 32 Clarewood Drive, Camberley, GU15 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE FERNANDOsophymarine-openregistry-h-jane-fernando-504472 | ORDINARY | 85 | |
| DAYANTHA FERNANDOsophymarine-openregistry-h-dayantha-fernando-2857d8 | ORDINARY | 15 | |
STEP8UP LTD
sophymarine-openregistry-gb-10639388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Office 4, Unit 6, First Floor, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYAJEEVAN SAHOOsophymarine-openregistry-h-divyajeevan-sahoo-8dab21 | ORDINARY | 5 | |
| PALLAVI DIVYAJEEVAN SAHOOsophymarine-openregistry-h-pallavi-divyajeevan-sahoo-55dd15 | ORDINARY | 5 | |
BISLEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10647157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNNINGDALE HOUSE DEVELOPMENTS LTDsophymarine-openregistry-gb-09323682 | ORDINARY | 27 | |
| MOAT HOMES LIMITEDsophymarine-openregistry-gb-IP17434R | ORDINARY | 9 | |
CRH DISPUTE RESOLUTION SERVICES LIMITED
sophymarine-openregistry-gb-10663090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Bell Lane, Camberley, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT HORSFIELDsophymarine-openregistry-h-christopher-robert-horsfield-8e5f3d | ORDINARY | 50 | 50.00% |
| HELEN LOUISE HORSFIELDsophymarine-openregistry-h-helen-louise-horsfield-d4a696 | ORDINARY | 50 | 50.00% |
M.A.S BUILDING LTD
sophymarine-openregistry-gb-10674195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ JOZEF STOFFsophymarine-openregistry-h-mariusz-jozef-stoff-9e5019 | ORDINARY | 75 | |
| IWONA STOFFsophymarine-openregistry-h-iwona-stoff-7ff3bf | ORDINARY | 25 | |
SANTOS CAR REPAIRS LIMITED
sophymarine-openregistry-gb-10687615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3c, Camberley, Surrey, GU15 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTO SANTOSsophymarine-openregistry-h-ernesto-santos-9c319e | ORDINARY | 70 | 70.00% |
| RITA SANTOSsophymarine-openregistry-h-rita-santos-83547d | ORDINARY | 30 | 30.00% |
EWTE CONSULTANTS LTD
sophymarine-openregistry-gb-10691384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ANN ANDREWSsophymarine-openregistry-h-dr-ann-andrews-ff69e2 | ORDINARY | 50 | |
| DR ROBERT SAMUEL ANDREWSsophymarine-openregistry-h-dr-robert-samuel-andrews-4afc15 | ORDINARY | 50 | |
FOX DECORATORS LIMITED
sophymarine-openregistry-gb-10718614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 64 Kingston Road, Camberley, GU15 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWONA SZARKOWICZsophymarine-openregistry-h-iwona-szarkowicz-573536 | ORDINARY | 50 | |
| MAREK MIGACZsophymarine-openregistry-h-marek-migacz-ee200b | ORDINARY | 50 | |
EVERGREEN GARDEN CARE UK LTD
sophymarine-openregistry-gb-10735156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- FULL
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
64209 — Activities of other holding companies n.e.c. - Registered office
- 1 Archipelago Lyon Way, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDEN CARE BIDCO LIMITEDsophymarine-openregistry-gb-10734808 | ORDINARY | 6,814,951 | |
| GARDEN CARE FINCO LIMITEDsophymarine-openregistry-gb-10734893 | ORDINARY | 0 | |
LOCAL MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-10743212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- C/O Bullen & Co. Accountants Limited 16 Bedford Avenue, Camberley, Surrey, GU16 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILLIAM JOHN SMITHsophymarine-openregistry-h-jason-william-john-smith-a4db5c | ORDINARY | 100 | 100.00% |
| KATY BARBARA SMITHsophymarine-openregistry-h-katy-barbara-smith-ab52d6 | ORDINARY | 0 | 0.00% |
OMEGA PAVING & ARTIFICIAL GRASS LTD
sophymarine-openregistry-gb-10779438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 89 Beaulieu Gardens, Camberley, Surrey, GU17 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DENBYsophymarine-openregistry-h-christopher-james-denby-cf2885 | ORDINARY | 10 | 100.00% |
| GRANT PETER VARLEYsophymarine-openregistry-h-grant-peter-varley-adff71 | ORDINARY | 0 | 0.00% |
JOHN AMOR CONSULTING LTD
sophymarine-openregistry-gb-10800185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- 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 JOHN LEONARD AMORsophymarine-openregistry-h-mr-john-leonard-amor-176301 | 'A' ORDINARY | 50 | |
| MRS HEATHER AMORsophymarine-openregistry-h-mrs-heather-amor-590a93 | 'A' ORDINARY | 50 | |
SERENITY BEAUTY BUSINESS LIMITED
sophymarine-openregistry-gb-10813637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 19 Serenity Beauty, Camberley, GU15 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA CHANDARANAsophymarine-openregistry-h-serena-chandarana-b53e27 | ORDINARY | 95 | |
| NEEL CHANDARANAsophymarine-openregistry-h-neel-chandarana-4facfb | ORDINARY | 5 | |
W6 CONSULTANCY LTD
sophymarine-openregistry-gb-10831021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 139 Cumberland Road, Camberley, GU15 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD WILSHERsophymarine-openregistry-h-paul-richard-wilsher-39d108 | ORDINARY | 75 | |
| KATY WILSHERsophymarine-openregistry-h-katy-wilsher-6d08f8 | ORDINARY | 25 | |
PANATONIC LTD
sophymarine-openregistry-gb-10848888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL STEPHEN FLOWERDEWsophymarine-openregistry-h-mr-paul-stephen-flowerdew-64fe7e | ORDINARY | 50 | |
| MRS NADJA MARIKA FLOWERDEWsophymarine-openregistry-h-mrs-nadja-marika-flowerdew-73da8d | ORDINARY | 50 | |
RIIO POWER CONSULTING LIMITED
sophymarine-openregistry-gb-10849803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 23 Castle Road, Camberley, GU15 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SOKHEYsophymarine-openregistry-h-inderjit-sokhey-04f6ad | ORDINARY | 51 | |
| GAGANGEET SOKHEYsophymarine-openregistry-h-gagangeet-sokhey-c75b9c | ORDINARY | 49 | |