UK companies/Camberley/Page 61
Companies in Camberley and their shareholdersPage 61 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
ASCOT HOUSE & WESTACOTT BC MAIDENHEAD HOLDCO LIMITED
sophymarine-openregistry-gb-13312243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 3, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLESEA CAPITAL 7 LLPsophymarine-openregistry-gb-OC400713 | ORDINARY | 2 | |
| DAVID RHYS NICHOLAS LEWISsophymarine-openregistry-h-david-rhys-nicholas-lewis-fdd322 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASCOT HOUSE MAIDENHEAD LIMITEDsophymarine-openregistry-gb-11228111 | Holds shares in | A ORDINARY · 100.00% |
CONCEPT CARE STAFFING LIMITED
sophymarine-openregistry-gb-13383786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Quatro House, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASKEN CHIBAWAsophymarine-openregistry-h-rasken-chibawa-71e31e | ORDINARY | 50 | |
| TRACEY MAZVITA CHIBAWAsophymarine-openregistry-h-tracey-mazvita-chibawa-447105 | ORDINARY | 50 | |
GREENWAY MD LIMITED
sophymarine-openregistry-gb-13395306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 6 Forest Hills, Camberley, GU15 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA MIRUNA DEACsophymarine-openregistry-h-elena-miruna-deac-62670a | ORDINARY | 1 | |
| IOAN NELU DEACsophymarine-openregistry-h-ioan-nelu-deac-3868a6 | ORDINARY | 0 | |
NETCS LIMITED
sophymarine-openregistry-gb-13410049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Craven Court, Camberley, Surrey, Surrey, GU15 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET HOLDINGS LIMITEDsophymarine-openregistry-gb-05375424 | ORD | 100 | |
| ADAM WITHERSsophymarine-openregistry-h-adam-withers-b10fe7 | ORD | 0 | |
SOUTH EAST WATERWAY SERVICES LTD
sophymarine-openregistry-gb-13473470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Fiscal House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT VINCENT LOCATELLIsophymarine-openregistry-h-mr-robert-vincent-locatelli-bc5d82 | ORDINARY | 90 | 90.00% |
| MISS JULIE ALISON BREMNERsophymarine-openregistry-h-miss-julie-alison-bremner-e3c138 | ORDINARY | 10 | 10.00% |
CROWNS JEWEL LTD
sophymarine-openregistry-gb-13476083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Apartment 20 Kings Court, Camberley, Surrey, GU15 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ALIsophymarine-openregistry-h-adnan-ali-76b96c | ORDINARY | 8 | |
| ASAD ALIsophymarine-openregistry-gb-17150864 | ORDINARY | 2 | |
ALP HEATING LTD
sophymarine-openregistry-gb-13493540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Unit 10, Camberley, Surrey, GU15 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERKAN AVCIsophymarine-openregistry-h-erkan-avci-bf6887 | ORDINARY | 100 | |
| ALPEREN POLATsophymarine-openregistry-h-alperen-polat-1e5168 | ORDINARY | 0 | |
D & L PARRATT LIMITED
sophymarine-openregistry-gb-13502434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Hollybush House 2c Darby Green Lane, Camberley, Surrey, GU17 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAROLD PARRATTsophymarine-openregistry-h-david-harold-parratt-3bae96 | ORDINARY | 1 | 50.00% |
| LOUISE SUSAN PARRATTsophymarine-openregistry-h-louise-susan-parratt-d67b12 | ORDINARY | 1 | 50.00% |
NEXT LEVEL ELECTRICS LIMITED
sophymarine-openregistry-gb-13520746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 24 White Wood Vale, Camberley, Surrey, GU16 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY PERKINSsophymarine-openregistry-h-billy-perkins-9a1d8b | ORDINARY | 90 | |
| ANNABELLE PERKINSsophymarine-openregistry-h-annabelle-perkins-c3ae22 | ORDINARY | 10 | |
FRONTLINE VEHICLE SERVICES LTD
sophymarine-openregistry-gb-13536038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL CATHIEsophymarine-openregistry-h-mr-paul-cathie-2e5628 | ORDINARY | 2 | |
| MR STEPHEN CATHIEsophymarine-openregistry-h-mr-stephen-cathie-ae3817 | ORDINARY | 2 | |
MORECO GROUP LIMITED
sophymarine-openregistry-gb-13537233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Second Floor Park View, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORECO HOLDCO LIMITEDsophymarine-openregistry-gb-15281074 | ORDINARY | 50,630,640 | 100.00% |
| MULLER UK & IRELAND GROUP LLPsophymarine-openregistry-gb-OC384928 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORECO PROPERTY LIMITEDsophymarine-openregistry-gb-13536906 | Holds shares in | ORDINARY · 100.00% |
SME VENTURES LTD
sophymarine-openregistry-gb-13542200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 The Ridings, Camberley, Surrey, GU16 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMAS ELLAMSsophymarine-openregistry-h-matthew-thomas-ellams-6b9b4b | ORDINARY | 2 | 100.00% |
| SUZANNA CLARE ELLAMSsophymarine-openregistry-h-suzanna-clare-ellams-54d761 | ORDINARY | 0 | 0.00% |
TINA'S MINIMARKET LIMITED
sophymarine-openregistry-gb-13572122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2b High Street, Camberley, GU15 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINA ADOMAsophymarine-openregistry-h-augustina-adoma-5d50f4 | ORDINARY | 75 | |
| STEPHEN SYDNEY SPIKINGsophymarine-openregistry-h-stephen-sydney-spiking-f7147f | ORDINARY | 25 | |
MILLIVIVASH LIMITED
sophymarine-openregistry-gb-13578602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2b High Street, Camberley, GU15 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLICENT OPPONG-LOUISsophymarine-openregistry-h-millicent-oppong-louis-49d250 | ORDINARY | 2 | |
| VIVIAN OSEI DONYINAHsophymarine-openregistry-h-vivian-osei-donyinah-a2e65a | ORDINARY | 0 | |
SKDL LTD
sophymarine-openregistry-gb-13594251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 20 College Ride, Camberley, GU15 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MCCANNAsophymarine-openregistry-h-shaun-mccanna-4fdd60 | ORDINARY | 100 | |
| KAREN MCCANNAsophymarine-openregistry-h-karen-mccanna-aeb70d | ORDINARY | 0 | |
FOCUSED SALES MANAGEMENT LIMITED
sophymarine-openregistry-gb-13656774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities - Registered office
- 40 Park Road, Camberley, GU15 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EVERESTsophymarine-openregistry-h-anthony-everest-30ffe3 | ORDINARY | 3 | |
| SUZANNE EVERESTsophymarine-openregistry-h-suzanne-everest-29666a | ORDINARY | 1 | |
MA HAYES LTD
sophymarine-openregistry-gb-13692324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Chobham Road, Camberley, GU16 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA ADNANsophymarine-openregistry-h-amna-adnan-2ea4c6 | ORDINARY | 5 | |
| MUHAMMAD ADNAN MALIKsophymarine-openregistry-h-muhammad-adnan-malik-97c05a | ORDINARY | 5 | |
JNR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13700738
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMINDER RANAsophymarine-openregistry-h-dharminder-rana-59e5f3 | ORD | 1 | 100.00% |
| DAVINDER JANDUsophymarine-openregistry-h-davinder-jandu-3322ca | ORD | 0 | 0.00% |
THE PIT STOP MEDIA LIMITED
sophymarine-openregistry-gb-13707721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 24 Bell Lane, Camberley, GU17 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN HANSFORDsophymarine-openregistry-h-robert-john-hansford-d94eca | ORDINARY | 19 | 95.00% |
| PARIO VENTURES LIMITEDsophymarine-openregistry-gb-07440792 | ORDINARY | 1 | 5.00% |
360PMS MIDLANDS LTD
sophymarine-openregistry-gb-13720778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH ARYAsophymarine-openregistry-h-dinesh-arya-fe30ab | ORDINARY | 2 | |
| ESTAI HOLDINGS LIMITEDsophymarine-openregistry-gb-13548459 | ORDINARY | 0 | |