UK companies/Camberley/Page 56
Companies in Camberley and their shareholdersPage 56 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 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.
Companies with a register
1,752
MOTOFIX PRESTIGE LIMITED
sophymarine-openregistry-gb-11418044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 1 Albany Court, Camberley, GU16 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTOFIX ACCIDENT REPAIR CENTRES LIMITEDsophymarine-openregistry-gb-03687078 | ORDINARY | 1 | |
| RICHARD TUTTsophymarine-openregistry-h-richard-tutt-b42c6f | ORDINARY | 0 | |
RAFIC PRODUCTS LIMITED
sophymarine-openregistry-gb-11494750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 6, Unit E Watchmoor Trade Centre, Camberley, Surrey, GU15 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE BARBERsophymarine-openregistry-h-sarah-jane-barber-2563db | ORDINARY | 100 | |
| SAMANTHA JOANNE RYANsophymarine-openregistry-h-samantha-joanne-ryan-b476df | ORDINARY | 0 | |
ALIVE COMMS GROUP LIMITED
sophymarine-openregistry-gb-11497425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAD LEIGH SIMPSONsophymarine-openregistry-h-chad-leigh-simpson-26213c | ORDINARY | 12,801 | 51.00% |
| JOANNA SIMPSONsophymarine-openregistry-h-joanna-simpson-c78866 | ORDINARY | 12,299 | 49.00% |
SAXON HEATING LIMITED
sophymarine-openregistry-gb-11577860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fiscal House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTIN SAXONsophymarine-openregistry-h-daniel-martin-saxon-200bee | ORDINARY | 40 | 50.00% |
| MELISSA BRYONY FAY SAXONsophymarine-openregistry-h-melissa-bryony-fay-saxon-bc7645 | ORDINARY | 40 | 50.00% |
NATLSA GLOBAL LIMITED
sophymarine-openregistry-gb-11579544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
- Registered office
- 2b High Street, Camberley, Surrey, GU15 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWA KARGBOsophymarine-openregistry-h-hawa-kargbo-df9a92 | ORDINARY | 60 | |
| ISATA BANGURAsophymarine-openregistry-h-isata-bangura-f94e05 | ORDINARY | 40 | |
PHILIP ROSE DESIGNS LIMITED
sophymarine-openregistry-gb-11594194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- C/O Bullen & Co. Accountants Ltd 16 Bedford Avenue, Camberley, Surrey, GU16 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROSEsophymarine-openregistry-gb-03173253 | ORDINARY | 50 | |
| REBECCA KAYLEIGH MARIANNE ROSEsophymarine-openregistry-h-rebecca-kayleigh-marianne-rose-148750 | ORDINARY | 50 | |
DS GAS SERVICES LTD
sophymarine-openregistry-gb-11595458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 45 Hamesmoor Road, Camberley, Surrey, GU16 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE SMITHsophymarine-openregistry-h-dale-smith-6afb13 | ORDINARY | 75 | |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY | 25 | |
SMARTCRUTCH LTD
sophymarine-openregistry-gb-11606093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 2, 255 Frimley Green Road, Camberley, Surrey, GU16 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STREETsophymarine-openregistry-h-jason-street-fbadd3 | ORDINARY | 50 | |
| TRACY-LEE STREETsophymarine-openregistry-h-tracy-lee-street-eceaa6 | ORDINARY | 50 | |
DIRECT FREIGHT LIMITED
sophymarine-openregistry-gb-11624064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Unit 2, 255 Frimley Green Road, Camberley, Surrey, GU16 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STREETsophymarine-openregistry-h-jason-street-fbadd3 | ORDINARY | 50 | |
| TRACY-LEE STREETsophymarine-openregistry-h-tracy-lee-street-eceaa6 | ORDINARY | 50 | |
HAMPSHIRE SUPER STORE LTD
sophymarine-openregistry-gb-11657026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 9 High Street, Camberley, GU15 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHABsophymarine-openregistry-gb-16959754 | ORDINARY | 3 | |
| HADIA MIRsophymarine-openregistry-h-hadia-mir-3c12db | ORDINARY | 3 | |
MY DOGGY DAY CARE LTD
sophymarine-openregistry-gb-11672343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fiscal House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CHANDLERsophymarine-openregistry-h-caroline-chandler-76a0d7 | ORDINARY | 10 | 100.00% |
| ANNA RACHAEL JORDAN-WESTsophymarine-openregistry-h-anna-rachael-jordan-west-ddba36 | ORDINARY | 0 | 0.00% |
69 FORTUNESWELL LTD
sophymarine-openregistry-gb-11678852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- 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 | 100 | |
| NCG INVESTMENTS LTDsophymarine-openregistry-gb-12014859 | ORDINARY | 0 | |
CHARGEBASE ELECTRICAL LTD
sophymarine-openregistry-gb-11694467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Metchley House, Camberley, Surrey, GU15 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS EDWARD MEIGHsophymarine-openregistry-h-ross-edward-meigh-ace916 | ORDINARY | 74 | |
| SUNITA MEIGHsophymarine-openregistry-h-sunita-meigh-661c3f | ORDINARY | 26 | |
DVDP LTD
sophymarine-openregistry-gb-11743455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 115 Deepcut Bridge Road, Camberley, Surrey, GU16 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA JAKOBIsophymarine-openregistry-h-monika-jakobi-d086f2 | ORDINARY | 3 | 75.00% |
| CLAUDIU ADRIAN EDDELER TUDOSIEsophymarine-openregistry-h-claudiu-adrian-eddeler-tudosie-ea4abb | ORDINARY | 1 | 25.00% |
TANJECTERLY LTD
sophymarine-openregistry-gb-11765108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
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 HAYDN JOHN KANEsophymarine-openregistry-h-mr-haydn-john-kane-4267ae | ORDINARY | 50 | |
| MRS SUZANNE ELIZABETH KANEsophymarine-openregistry-h-mrs-suzanne-elizabeth-kane-7e3020 | ORDINARY | 50 | |
PAZ RAFAEL LIMITED
sophymarine-openregistry-gb-11766392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUNO MIGUEL FILIPE MARTINSsophymarine-openregistry-h-mr-bruno-miguel-filipe-martins-6a8e92 | ORDINARY | 5 | |
| MS INES PROENCA FILIPE DA PAZ RAFAELsophymarine-openregistry-h-ms-ines-proenca-filipe-da-paz-rafael-161c20 | ORDINARY | 5 | |
HAMPSTEAD HOMES SOUTHERN LTD
sophymarine-openregistry-gb-11804208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 367 London Road, Camberley, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER SIMON TORNSsophymarine-openregistry-h-roger-simon-torns-419bda | ORDINARY | 600 | 100.00% |
| RONALD SHANE MOSLEYsophymarine-openregistry-h-ronald-shane-mosley-d145a6 | ORDINARY | 0 | 0.00% |
ROOPUN PROPERTIES LIMITED
sophymarine-openregistry-gb-11809176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Coppings, Camberley, GU15 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNPUTHSINGH ROOPUNsophymarine-openregistry-h-dunputhsingh-roopun-7a9400 | ORDINARY | 2,178,206 | 50.00% |
| COOSMAWTEE ROOPUNsophymarine-openregistry-h-coosmawtee-roopun-387e62 | ORDINARY | 2,178,205 | 50.00% |
CP ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-11815352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Fiscal House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PEGRUMsophymarine-openregistry-h-ben-pegrum-f10c8e | ORDINARY | 50 | |
| CHRISTOPHER TILTMANsophymarine-openregistry-h-christopher-tiltman-1cc07c | ORDINARY | 50 | |
CALLISTO BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11821089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Francis Way, Camberley, Surrey, GU15 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN GOVENDERsophymarine-openregistry-h-lincoln-govender-6bf46e | ORDINARY | 50 | 50.00% |
| PREMILLA GOVENDERsophymarine-openregistry-h-premilla-govender-855c61 | ORDINARY | 50 | 50.00% |