UK companies/Camberley/Page 69
Companies in Camberley and their shareholdersPage 69 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 30 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
HOME AND ABROAD RENTALS LIMITED
sophymarine-openregistry-gb-04198518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AND CO PROPERTY SERVICES LTDsophymarine-openregistry-gb-07205934 | A ORDINARY | 900 | 100.00% |
| AND CO PROPERTY SERVICES LTDsophymarine-openregistry-gb-07205934 | B ORDINARY | 100 | 100.00% |
ACORN LIMITED
sophymarine-openregistry-gb-04398269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68310 — Real estate agencies
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08784905 | "A" ORDINARY | 10,812 | 100.00% |
| ACORN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08784905 | "B" ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G.P.S LETTINGS LIMITEDsophymarine-openregistry-gb-04943460 | Holds shares in | ORDINARY · 100.00% |
| STUART CHALLIS LIMITEDsophymarine-openregistry-gb-07448264 | Holds shares in | ORDINARY · 97.00% |
| ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITEDsophymarine-openregistry-gb-04990798 | Holds shares in | "A" ORDINARY · 88.18% |
| ACORN ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05043554 | Holds shares in | A ORDINARY · 83.33% |
| MAITLANDS ACORN PROFESSIONAL LIMITEDsophymarine-openregistry-gb-05043613 | Holds shares in | A ORDINARY |
| GLOBAL PROPERTY VENTURES LIMITEDsophymarine-openregistry-gb-10328435 | Holds shares in | ORDINARY |
THE LITTLE LETTING COMPANY LIMITED
sophymarine-openregistry-gb-04836639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200 | 'A' ORDINARY | 100 | |
| STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200 | 'E' ORDINARY | 50 | |
CENNOX LIMITED
sophymarine-openregistry-gb-05148523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2004
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Units 11 & 12, Camberley, Surrey, GU15 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENNOX GROUP LIMITEDsophymarine-openregistry-gb-06327804 | ORDINARY | 79,678 | |
| CENNOX GROUP LIMITEDsophymarine-openregistry-gb-06327804 | A ORDINARY | 48,830 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNICAL REFURBISHMENT LIMITEDsophymarine-openregistry-gb-03006491 | Holds shares in | ORDINARY |
BAE SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05265414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Victory Point, Camberley, Surrey, GU16 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAE SYSTEMS PLCsophymarine-openregistry-gb-01470151 | 1.00, ORDINARY | 1,625,074,091 | 100.00% |
| BAE SYSTEMS PLCsophymarine-openregistry-gb-01470151 | ORDINARY | 1,625,074,090 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALLOY AERONAUTICS LIMITEDsophymarine-openregistry-gb-07993563 | Holds shares in | ORDINARY · 100.00% |
| IN-SPACE MISSIONS LIMITEDsophymarine-openregistry-gb-09747274 | Holds shares in | 0.0001 ORDINARY · 100.00% |
| PULSE POWER AND MEASUREMENT LIMITEDsophymarine-openregistry-gb-02963819 | Holds shares in | ORDINARY A · 89.08% |
| TMB INTERNATIONAL LOGISTICS LIMITEDsophymarine-openregistry-gb-14787669 | Holds shares in | 1.00, ORDINARY · 51.00% |
| NUCLEAR TURBINE LTDsophymarine-openregistry-gb-14871861 | Holds shares in | ORDINARY · 9.06% |
| BAE SYSTEMS MARINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01957765 | Holds shares in | ISSUED |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITEDsophymarine-openregistry-gb-02536912 | Holds shares in | 'B' ORDINARY |
| BAE SYSTEMS (FUNDING TWO) LIMITEDsophymarine-openregistry-gb-04333003 | Holds shares in | ISSUED |
| CALLEN-LENZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-06361441 | Holds shares in | A PREFERENCE |
| PRISMATIC LTDsophymarine-openregistry-gb-07753934 | Holds shares in | A ORDINARY |
| OXFORD DYNAMICS LIMITEDsophymarine-openregistry-gb-12274185 | Holds shares in | ORDINARY |
| SYMPHONYAI NETREVEAL UK LIMITEDsophymarine-openregistry-gb-13996538 | Holds shares in | ORDINARY |
FOURWALLS GROUP LTD
sophymarine-openregistry-gb-06000587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 2f11 Building B, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOURWALLS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10478824 | ORDINARY A | 53,345 | 100.00% |
| FOURWALLS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10478824 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOWLING JONES DESIGN LTDsophymarine-openregistry-gb-12580476 | Holds shares in | ORDINARY · 100.00% |
THORGILLS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-06570368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROMANS GROUP (UK) LIMITEDsophymarine-openregistry-gb-02161874 | ORDINARY | 76 | 100.00% |
| THE ROMANS GROUP (UK) LIMITEDsophymarine-openregistry-gb-02161874 | ORDINARY-A | 24 | 100.00% |
GLOBAL LUXURY BEAUTY LTD
sophymarine-openregistry-gb-06622130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741a | REDEEMABLE | 500,000 | 100.00% |
| FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741a | ORDINARY | 100 | 100.00% |
C F LETTINGS (BATH) LIMITED
sophymarine-openregistry-gb-07069326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROMANS GROUP (UK) LIMITEDsophymarine-openregistry-gb-02161874 | "A" ORDINARY | 100 | 100.00% |
| THE ROMANS GROUP (UK) LIMITEDsophymarine-openregistry-gb-02161874 | "B" ORDINARY | 1 | 100.00% |
CARERS WITH CARE LIMITED
sophymarine-openregistry-gb-07296629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Westfield Road, Camberley, Surrey, GU15 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARERS WITH CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-10263182 | ORDINARY A | 108 | 100.00% |
| CARERS WITH CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-10263182 | ORDINARY B | 12 | 100.00% |
DIANA MOULTON COACHING LIMITED
sophymarine-openregistry-gb-08446974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MOULTONsophymarine-openregistry-h-diana-moulton-3afb66 | A ORDINARY | 1 | 100.00% |
| DIANA MOULTONsophymarine-openregistry-h-diana-moulton-3afb66 | B ORDINARY | 1 | 100.00% |
LRG (UK) LIMITED
sophymarine-openregistry-gb-09797397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEADERS ROMANS MIDCO 2 LIMITEDsophymarine-openregistry-gb-09939213 | ORDINARY | 1,002 | 100.00% |
| THE LEADERS ROMANS MIDCO 2 LIMITEDsophymarine-openregistry-gb-09939213 | A ORDINARY | 112 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILL & CLARK LIMITEDsophymarine-openregistry-gb-07551391 | Holds shares in | ORDINARY · 100.00% |
| ABACUS BIDCO LIMITEDsophymarine-openregistry-gb-14259667 | Holds shares in | B ORDINARY · 96.52% |
| ROMANS 1 LIMITEDsophymarine-openregistry-gb-08652570 | Holds shares in | B ORDINARY · 46.50% |
| CHANCELLORS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05468845 | Holds shares in | ORDINARY |
| CAPGEN SERVICES LTDsophymarine-openregistry-gb-06598995 | Holds shares in | A ORDINARY |
| WILLOW TOPCO LIMITEDsophymarine-openregistry-gb-10568758 | Holds shares in | A PREFERENCE |
| LRG EMPLOYEES LIMITEDsophymarine-openregistry-gb-10854720 | Holds shares in | ORDINARY |
EPAYME LIMITED
sophymarine-openregistry-gb-09921785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office Gf8 Arena Offices, Building B,, Camberley, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY LEE DAVID DUDOKsophymarine-openregistry-h-corey-lee-david-dudok-074a06 | ORDINARY | 10,000 | |
| COREY LEE DAVID DUDOKsophymarine-openregistry-h-corey-lee-david-dudok-074a06 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPAYME REWARDS LTDsophymarine-openregistry-gb-14786932 | Holds shares in | ORDINARY |
THE LEADERS ROMANS MIDCO 2 LIMITED
sophymarine-openregistry-gb-09939213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEADERS ROMANS MIDCO LIMITEDsophymarine-openregistry-gb-09939189 | A ORDINARY | 206,486,201 | 100.00% |
| THE LEADERS ROMANS MIDCO LIMITEDsophymarine-openregistry-gb-09939189 | B ORDINARY | 630 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LRG (UK) LIMITEDsophymarine-openregistry-gb-09797397 | Holds shares in | ORDINARY · 89.95% |
THE NUTRIMENT COMPANY UK I LIMITED
sophymarine-openregistry-gb-10973277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Units 10-12 Lyon Way, Camberley, GU16 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NUTRIMENT COMPANY HOLDING LIMITEDsophymarine-openregistry-gb-14189658 | A ORDINARY | 700 | 100.00% |
| THE NUTRIMENT COMPANY HOLDING LIMITEDsophymarine-openregistry-gb-14189658 | B ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUTRIMENT LTDsophymarine-openregistry-gb-08506112 | Holds shares in | A ORDINARY |
ASCOT HOUSE MAIDENHEAD LIMITED
sophymarine-openregistry-gb-11228111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 3, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT HOUSE & WESTACOTT BC MAIDENHEAD HOLDCO LTDsophymarine-openregistry-gb-13312243 | A ORDINARY | 24 | 100.00% |
| ASCOT HOUSE & WESTACOTT BC MAIDENHEAD HOLDCO LTDsophymarine-openregistry-gb-13312243 | NON-VOTING B REDEEMABLE | 0 | |
CHAMELEON DECORATORS SURREY LIMITED
sophymarine-openregistry-gb-11519775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 367 London Road, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871 | ORDINARY B | 51 | |
| DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871 | ORDINARY A | 49 | |
THERAVADA LTD
sophymarine-openregistry-gb-11909234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Camberley Business Centre Stanhope Road, Camberley, Surrey, GU15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERAVADA INTERNATIONAL LIMITEDsophymarine-openregistry-h-theravada-international-limited-07f31a | ORDINARY | 100 | |
| THERAVADA INTERNATIONAL LIMITEDsophymarine-openregistry-h-theravada-international-limited-07f31a | B ORDINARY | 1 | |
OCTAGON SWEETS LIMITED
sophymarine-openregistry-gb-12228622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 25 Princess Way, Camberley, GU15 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STREETsophymarine-openregistry-h-barry-street-031d5e | ORDINARY SHARES A | 1 | 100.00% |
| BARRY STREETsophymarine-openregistry-h-barry-street-031d5e | ORDINARY SHARES B | 1 | 100.00% |
ABE ELECTRICAL LTD
sophymarine-openregistry-gb-12896914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
71200 — Technical testing and analysis - Registered office
- 25 Garrick Way, Camberley, Surrey, GU16 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAN COLLIGHANsophymarine-openregistry-h-regan-collighan-7f7c58 | ORDINARY SHARES | 10 | 100.00% |
| REGAN COLLIGHANsophymarine-openregistry-h-regan-collighan-7f7c58 | ORDINARY SHARES A | 10 | 100.00% |