UK companies/Camberley/Page 7
Companies in Camberley and their shareholdersPage 7 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 257 shareholdings and 4 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
WEYSIDE (FARNHAM) LIMITED
sophymarine-openregistry-gb-04096013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE CZOPORsophymarine-openregistry-h-andre-czopor-620495 | ORDINARY | 1 | 10.00% |
| DANIEL WALTER PRINGLEsophymarine-openregistry-h-daniel-walter-pringle-9d3b9e | ORDINARY | 1 | 10.00% |
| EVELYN CACHIAsophymarine-openregistry-h-evelyn-cachia-ff9553 | ORDINARY | 1 | 10.00% |
| JEANNE DES BAUXsophymarine-openregistry-h-jeanne-des-baux-316067 | ORDINARY | 1 | 10.00% |
| KATHERINE LUCY HEWETTsophymarine-openregistry-h-katherine-lucy-hewett-6ca8b3 | ORDINARY | 1 | 10.00% |
| KAY FOSTERsophymarine-openregistry-h-kay-foster-08c42d | ORDINARY | 1 | 10.00% |
| MVR PROPERTY LIMITEDsophymarine-openregistry-gb-10932487 | ORDINARY | 1 | 10.00% |
| PAUL HEADsophymarine-openregistry-h-paul-head-bf9aec | ORDINARY | 1 | 10.00% |
| SARAH CATHERINE GOLDSONsophymarine-openregistry-h-sarah-catherine-goldson-cc9c3a | ORDINARY | 1 | 10.00% |
| THE TRUSTEES OF THE DM MCCULLOUGH WILL TRUST AND D M MCCULLOUGH DIS TRUSTsophymarine-openregistry-h-the-trustees-of-the-dm-mccullough-will-t-9ca423 | ORDINARY | 1 | 10.00% |
| JACK ANTHONY HENEGHANsophymarine-openregistry-h-jack-anthony-heneghan-bcb0be | ORDINARY | 0 | 0.00% |
| JUNE LILIAN DIXONsophymarine-openregistry-h-june-lilian-dixon-086525 | ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT DIXONsophymarine-openregistry-h-stephen-robert-dixon-2dd05d | ORDINARY | 0 | 0.00% |
GREENMANTLE FREEHOLD LIMITED
sophymarine-openregistry-gb-07795619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 9 Greenmantle, Camberley, Surrey, GU15 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ISOBEL LINKsophymarine-openregistry-h-anne-isobel-link-924518 | ORDINARY SHARES | 1 | |
| CORVENE GALLAGHERsophymarine-openregistry-h-corvene-gallagher-8d274e | ORDINARY SHARES | 1 | |
| ELIZABETH DUFFYsophymarine-openregistry-h-elizabeth-duffy-b3937a | ORDINARY SHARES | 1 | |
| ELIZABETH MOOREHEADsophymarine-openregistry-h-elizabeth-moorehead-a2cd73 | ORDINARY SHARES | 1 | |
| JOSEPH BACKHOUSE MOUNSEYsophymarine-openregistry-h-joseph-backhouse-mounsey-6415bf | ORDINARY SHARES | 1 | |
| JOSEPHINE JENNIFER MOUNSEYsophymarine-openregistry-h-josephine-jennifer-mounsey-e015af | ORDINARY SHARES | 1 | |
| LINDA HOOPERsophymarine-openregistry-h-linda-hooper-8ead1a | ORDINARY SHARES | 1 | |
| PAUL GOLDENsophymarine-openregistry-h-paul-golden-bb8b7c | ORDINARY SHARES | 1 | |
| PAULINE MUNROsophymarine-openregistry-h-pauline-munro-8f8a3d | ORDINARY SHARES | 1 | |
| PETER PERCYsophymarine-openregistry-h-peter-percy-854cbe | ORDINARY SHARES | 1 | |
| RITA FREEMANsophymarine-openregistry-h-rita-freeman-3675e7 | ORDINARY SHARES | 1 | |
| STEPHEN GALLAGHERsophymarine-openregistry-h-stephen-gallagher-fa9237 | ORDINARY SHARES | 1 | |
| DANIEL TRAINORsophymarine-openregistry-h-daniel-trainor-57ea4a | ORDINARY SHARES | 0 | |
CRICKETERS CLOSE (BAGSHOT) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12487291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- DORMANT
- 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 |
|---|
| ANNA MAFALDA VAN DEN BOOGAARDsophymarine-openregistry-h-anna-mafalda-van-den-boogaard-da5bef | ORDINARY | 1 | 11.11% |
| CAROL ANN HEARDsophymarine-openregistry-h-carol-ann-heard-f225e2 | ORDINARY | 1 | 11.11% |
| CHRISTOPHER JOHN HEARDsophymarine-openregistry-h-christopher-john-heard-963371 | ORDINARY | 1 | 11.11% |
| DAVID PRESSINGERsophymarine-openregistry-h-david-pressinger-2b5a22 | ORDINARY | 1 | 11.11% |
| IULIA-MARIA BADICAsophymarine-openregistry-h-iulia-maria-badica-29a954 | ORDINARY | 1 | 11.11% |
| MICHEL VAN DEN BOOGAARDsophymarine-openregistry-h-michel-van-den-boogaard-550cc7 | ORDINARY | 1 | 11.11% |
| PETERSHAM ESTATES LIMITEDsophymarine-openregistry-gb-09239467 | ORDINARY | 1 | 11.11% |
| RACHEL NORMANsophymarine-openregistry-h-rachel-norman-e62a9c | ORDINARY | 1 | 11.11% |
| RYAN JOHN CROUCHERsophymarine-openregistry-h-ryan-john-croucher-5276d2 | ORDINARY | 1 | 11.11% |
| VERONIQUE DE BUCKsophymarine-openregistry-h-veronique-de-buck-84ecc6 | ORDINARY | 1 | 11.11% |
| VLADIMIR-FLORIN BADICAsophymarine-openregistry-h-vladimir-florin-badica-135732 | ORDINARY | 1 | 11.11% |
| WARREN MARK HARMSTONsophymarine-openregistry-h-warren-mark-harmston-68fc06 | ORDINARY | 1 | 11.11% |
| CHRISTOPHER LACEYsophymarine-openregistry-h-christopher-lacey-3c9f05 | ORDINARY | 0 | 0.00% |
SUGARICH LIMITED
sophymarine-openregistry-gb-06987163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDARA SAsophymarine-openregistry-h-vidara-sa-e3f103 | A ORDINARY | 19,730 | |
| WHITEGATE INVESTMENT COMPANYsophymarine-openregistry-gb-12506425 | A ORDINARY | 3,360 | |
| VIDARA SAsophymarine-openregistry-h-vidara-sa-e3f103 | D ORDINARY | 2,834 | |
| PAUL BRIGHTsophymarine-openregistry-h-paul-bright-276618 | A ORDINARY | 2,500 | |
| COOLOO INVESTMENT COMPANY LTDsophymarine-openregistry-gb-16044900 | C ORDINARY | 2,280 | |
| VIDARA SAsophymarine-openregistry-h-vidara-sa-e3f103 | C ORDINARY | 2,100 | |
| VIDARA SAsophymarine-openregistry-h-vidara-sa-e3f103 | B ORDINARY | 2,056 | |
| COOLOO INVESTMENT COMPANY LTDsophymarine-openregistry-gb-16044900 | A ORDINARY | 1,600 | |
| DAVID MACKLEYsophymarine-openregistry-h-david-mackley-f31447 | D ORDINARY | 479 | |
| GORDON SUTHERLANDsophymarine-openregistry-h-gordon-sutherland-d02dba | A ORDINARY | 250 | |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | D ORDINARY | 192 | |
| WILLIAM HAMILTONsophymarine-openregistry-h-william-hamilton-63a259 | D ORDINARY | 192 | |
| CHRISTOPHER HOUGHTONsophymarine-openregistry-h-christopher-houghton-ceb184 | B ORDINARY | 170 | |
| REBECCA MARNANEsophymarine-openregistry-h-rebecca-marnane-22df3b | B ORDINARY | 170 | |
| RICHARD LEEsophymarine-openregistry-gb-05150842 | B ORDINARY | 170 | |
| ROBIN WYCHERLEYsophymarine-openregistry-h-robin-wycherley-5124cd | B ORDINARY | 170 | |
| CHRISTOPHER HOUGHTONsophymarine-openregistry-h-christopher-houghton-ceb184 | D ORDINARY | 21 | |
| REBECCA MARNANEsophymarine-openregistry-h-rebecca-marnane-22df3b | D ORDINARY | 21 | |
| RICHARD LEEsophymarine-openregistry-gb-05150842 | D ORDINARY | 21 | |
| ROBIN WYCHERLEYsophymarine-openregistry-h-robin-wycherley-5124cd | D ORDINARY | 21 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWEETDREAMS LIMITEDsophymarine-openregistry-gb-03554243 | Holds shares in | A ORDINARY |
| SUGARICH GROUP LIMITEDsophymarine-openregistry-gb-09594247 | Holds shares in | ORDINARY |
| MCGUINNESS FEEDS LIMITEDsophymarine-openregistry-gb-16055032 | Holds shares in | ORDINARY |
THE CRESCENT MIDHURST LIMITED
sophymarine-openregistry-gb-13151185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- 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 |
|---|
| MIDHURST CLT LIMITEDsophymarine-openregistry-gb-10887222 | A ORDINARY | 2 | 22.22% |
| CHRISTOPHER PHILIP RAYMENTsophymarine-openregistry-h-christopher-philip-rayment-590a50 | B ORDINARY | 1 | 50.00% |
| DAVID WILLIAM SIMPSONsophymarine-openregistry-h-david-william-simpson-e89dc8 | A ORDINARY | 1 | 11.11% |
| DAVID WILLIAM SIMPSONsophymarine-openregistry-h-david-william-simpson-e89dc8 | C ORDINARY | 1 | 50.00% |
| ELAINE YOUNGsophymarine-openregistry-gb-07030173 | A ORDINARY | 1 | 11.11% |
| JOHN CARRUTHERSsophymarine-openregistry-h-john-carruthers-6867b7 | A ORDINARY | 1 | 11.11% |
| JOHN CARRUTHERSsophymarine-openregistry-h-john-carruthers-6867b7 | B ORDINARY | 1 | 50.00% |
| JUDITH AUCHARDsophymarine-openregistry-h-judith-auchard-ee288d | A ORDINARY | 1 | 11.11% |
| KENNETH BROWNsophymarine-openregistry-h-kenneth-brown-b0b5af | B ORDINARY | 1 | 50.00% |
| KENNETH BROWNsophymarine-openregistry-h-kenneth-brown-b0b5af | A ORDINARY | 1 | 11.11% |
| LYNDA MARY SIMPSONsophymarine-openregistry-h-lynda-mary-simpson-687d29 | C ORDINARY | 1 | 50.00% |
| LYNDA MARY SIMPSONsophymarine-openregistry-h-lynda-mary-simpson-687d29 | C ORDINARY | 1 | 50.00% |
| LYNDA MARY SIMPSONsophymarine-openregistry-h-lynda-mary-simpson-687d29 | A ORDINARY | 1 | 11.11% |
| LYNDA MARY SIMPSONsophymarine-openregistry-h-lynda-mary-simpson-687d29 | A ORDINARY | 1 | 11.11% |
| MARJORIE CARRUTHERSsophymarine-openregistry-h-marjorie-carruthers-2a88b5 | B ORDINARY | 1 | 50.00% |
| SASCHA TIMOTHY BAHLSENsophymarine-openregistry-h-sascha-timothy-bahlsen-5b7c80 | A ORDINARY | 1 | 11.11% |
| WILLIAM SIMPSONsophymarine-openregistry-h-william-simpson-a9f0bb | C ORDINARY | 1 | 50.00% |
| CLAUDIA BAHLSENsophymarine-openregistry-h-claudia-bahlsen-257698 | A ORDINARY | 0 | 0.00% |
BELCHER PROPERTIES LIMITED
sophymarine-openregistry-gb-00835967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Radford & Sergeant Limited Quatro House, Camberley, Surrey, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF D BELCHER WILL TRUSTsophymarine-openregistry-h-the-trustees-of-d-belcher-will-trust-2b59d9 | ORDINARY | 5,890 | |
| PAUL GRAHAM BELCHERsophymarine-openregistry-h-paul-graham-belcher-e664bc | ORDINARY | 4,882 | |
| PHILIP JOHN BELCHERsophymarine-openregistry-h-philip-john-belcher-2076b9 | ORDINARY | 4,880 | |
| STEPHEN JAMES BELCHERsophymarine-openregistry-h-stephen-james-belcher-fbda49 | ORDINARY | 4,880 | |
| RICHARD JAMES BELCHERsophymarine-openregistry-h-richard-james-belcher-0f0fdc | ORDINARY | 2,304 | |
| ROBERT OLIVER BELCHERsophymarine-openregistry-h-robert-oliver-belcher-dd02b3 | ORDINARY | 2,304 | |
| TIMOTHY DAVID BELCHERsophymarine-openregistry-h-timothy-david-belcher-29618e | ORDINARY | 2,304 | |
| ANDREW ALFRED BELCHERsophymarine-openregistry-h-andrew-alfred-belcher-e0bc76 | ORDINARY | 1,806 | |
| CHRISTINE EMILY BELCHERsophymarine-openregistry-h-christine-emily-belcher-178b9b | ORDINARY | 250 | |
| ROBERT DAVID BELCHERsophymarine-openregistry-h-robert-david-belcher-f462ef | ORDINARY | 250 | |
| THOMAS ANDREW BELCHERsophymarine-openregistry-h-thomas-andrew-belcher-2cf700 | ORDINARY | 250 | |
| JOHN BELCHERsophymarine-openregistry-h-john-belcher-8ac408 | ORDINARY | 0 | |
THE WILLOWS RESIDENTS ASSOCIATION (WEYBOURNE) LIMITED
sophymarine-openregistry-gb-02256845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Calshot Way, Camberley, Surrey, GU16 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABILITY HOUSING ASSOCIATIONsophymarine-openregistry-gb-01261380 | ORDINARY | 1 | |
| ANGUS MCLEANsophymarine-openregistry-h-angus-mclean-6ff404 | ORDINARY | 1 | |
| ARLANDS CO LIMITEDsophymarine-openregistry-h-arlands-co-limited-2dbc06 | ORDINARY | 1 | |
| BETTY CHATFIELDsophymarine-openregistry-h-betty-chatfield-22fca9 | ORDINARY | 1 | |
| D.J. NEWELLsophymarine-openregistry-h-d-j-newell-01b10c | ORDINARY | 1 | |
| JOANNA HURSTsophymarine-openregistry-h-joanna-hurst-aa1d6f | ORDINARY | 1 | |
| KARL A.S. HARMANsophymarine-openregistry-h-karl-a-s-harman-f804a7 | ORDINARY | 1 | |
| KATHERINE BOWDENsophymarine-openregistry-h-katherine-bowden-b6fed0 | ORDINARY | 1 | |
| KEVIN BARRONsophymarine-openregistry-gb-04849515 | ORDINARY | 1 | |
| MARK LAKEsophymarine-openregistry-gb-09943816 | ORDINARY | 1 | |
| SHEILAGH PEACHsophymarine-openregistry-h-sheilagh-peach-dde109 | ORDINARY | 1 | |
| SUZANNE CANSFIELDsophymarine-openregistry-h-suzanne-cansfield-c5ca61 | ORDINARY | 1 | |
HAWLEY LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02909417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN & JANNETTE SHELLEYsophymarine-openregistry-h-alan-jannette-shelley-6ee5bb | ORDINARY | 1 | 10.00% |
| BARRY & BARBARA BRYANTsophymarine-openregistry-h-barry-barbara-bryant-30ff83 | ORDINARY | 1 | 10.00% |
| GEORGE & FRANCES TANNERsophymarine-openregistry-h-george-frances-tanner-4e99d3 | ORDINARY | 1 | 10.00% |
| JANICE SMITHsophymarine-openregistry-h-janice-smith-0767aa | ORDINARY | 1 | 10.00% |
| JUNE EILEEN SMITHURSTsophymarine-openregistry-h-june-eileen-smithurst-61229a | ORDINARY | 1 | 10.00% |
| KARL ST JOHN BASSOMsophymarine-openregistry-h-karl-st-john-bassom-24f77d | ORDINARY | 1 | 10.00% |
| REGINALD & ANN SHARPsophymarine-openregistry-h-reginald-ann-sharp-3c9af1 | ORDINARY | 1 | 10.00% |
| SAM & RITA SMITHsophymarine-openregistry-h-sam-rita-smith-25431f | ORDINARY | 1 | 10.00% |
| SHIRLEY THOMASsophymarine-openregistry-h-shirley-thomas-75b2b6 | ORDINARY | 1 | 10.00% |
| STEPHEN MARK GIBBSsophymarine-openregistry-h-stephen-mark-gibbs-bdd4d0 | ORDINARY | 1 | 10.00% |
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY | 1 | 10.00% |
| ALLEN & LUCY ATKINSONsophymarine-openregistry-h-allen-lucy-atkinson-15b172 | ORDINARY | 0 | 0.00% |
CAMBERLEY TOWN F.C. LIMITED
sophymarine-openregistry-gb-03177489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Krooner Park, Camberley, Surrey, GU15 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL TURKINGTONsophymarine-openregistry-h-daniel-paul-turkington-56e9e1 | ORDINARY | 32,970 | 51.00% |
| RONNIE WILSONsophymarine-openregistry-gb-NI685563 | ORDINARY | 13,161 | 20.36% |
| HARRY LYNCHsophymarine-openregistry-h-harry-lynch-a7c74b | ORDINARY | 5,500 | 8.51% |
| IAN WALDRENsophymarine-openregistry-h-ian-waldren-cfca77 | ORDINARY | 3,566 | 5.52% |
| PETER SOUTHsophymarine-openregistry-h-peter-south-62a05f | ORDINARY | 3,000 | 4.64% |
| RAY JACKSONsophymarine-openregistry-h-ray-jackson-521ee4 | ORDINARY | 3,000 | 4.64% |
| CHRISTOPHER GOFFsophymarine-openregistry-h-christopher-goff-fb86e6 | ORDINARY | 2,000 | 3.09% |
| SIMON REEDsophymarine-openregistry-h-simon-reed-61fcb1 | ORDINARY | 600 | 0.93% |
| MICHAEL HORLER AC JCsophymarine-openregistry-h-michael-horler-ac-jc-cbdbb0 | ORDINARY | 550 | 0.85% |
| BARRIE FUNNALsophymarine-openregistry-h-barrie-funnal-fe458d | ORDINARY | 200 | 0.31% |
| GARY TOMKINSsophymarine-openregistry-h-gary-tomkins-afaacf | ORDINARY | 50 | 0.08% |
| MICHAEL HORLER AC RCsophymarine-openregistry-h-michael-horler-ac-rc-3e25c6 | ORDINARY | 50 | 0.08% |
GRANTBOURNE FREEHOLDERS LIMITED
sophymarine-openregistry-gb-03389578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| BENJAMIN EDWARD SCOTT & JANE WINKWORTH (JOINTLY)sophymarine-openregistry-h-benjamin-edward-scott-jane-winkworth-joi-f36ea7 | ORDINARY | 1 | |
| JANIAK PROPERTY LIMITEDsophymarine-openregistry-gb-15740008 | ORDINARY | 1 | |
| JOANNA JUCHA & BARTLOMIEJ KLIMCZAK (JOINTLY)sophymarine-openregistry-h-joanna-jucha-bartlomiej-klimczak-jointly-cefd67 | ORDINARY | 1 | |
| M R L AND MRS L A YATES (JOINTLY)sophymarine-openregistry-h-m-r-l-and-mrs-l-a-yates-jointly-8944f0 | ORDINARY | 1 | |
| MRS ROSEMARY JANE NEALsophymarine-openregistry-h-mrs-rosemary-jane-neal-243fe5 | ORDINARY | 1 | |
| MS JENNIFER EVELYN STRATFORDsophymarine-openregistry-h-ms-jennifer-evelyn-stratford-27d4ab | ORDINARY | 1 | |
| NAN OLIVER & KEITH MCCULLOUGH (JOINTLY)sophymarine-openregistry-h-nan-oliver-keith-mccullough-jointly-9894f3 | ORDINARY | 1 | |
| RUTH HALLS-DICKERSON & PETER GEORGE HALLS-DICKERSONsophymarine-openregistry-h-ruth-halls-dickerson-peter-george-halls--c40c01 | ORDINARY | 1 | |
| WILLIAM GORST HARGREAVESsophymarine-openregistry-h-william-gorst-hargreaves-305c42 | ORDINARY | 1 | |
| MR NEIL ELLIOTTsophymarine-openregistry-h-mr-neil-elliott-1fcce3 | ORDINARY | 0 | |
| MRS MARY DINGWALLsophymarine-openregistry-h-mrs-mary-dingwall-e2d8ff | ORDINARY | 0 | |
METRO (GUILDFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05748863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR HOMMASIsophymarine-openregistry-h-amir-hommasi-bac8ee | ORDINARY | 1 | 10.00% |
| ANNA-STINA WALLINHEIMOsophymarine-openregistry-h-anna-stina-wallinheimo-bde262 | ORDINARY | 1 | 10.00% |
| ARIANA SOPHIE TAHANZADEHsophymarine-openregistry-h-ariana-sophie-tahanzadeh-2b1104 | ORDINARY | 1 | 10.00% |
| CLARE OLIVIA HENLEYsophymarine-openregistry-h-clare-olivia-henley-3b28dd | ORDINARY | 1 | 10.00% |
| JAMES WILLIAM HENLEYsophymarine-openregistry-h-james-william-henley-2af0d5 | ORDINARY | 1 | 10.00% |
| MARK RISEsophymarine-openregistry-h-mark-rise-ddde6e | ORDINARY | 1 | 10.00% |
| MICHAEL GAMBIER-TAYLORsophymarine-openregistry-h-michael-gambier-taylor-b8afdd | ORDINARY | 1 | 10.00% |
| RICHARD MICHAEL NEYsophymarine-openregistry-h-richard-michael-ney-1edc81 | ORDINARY | 1 | 10.00% |
| SHUAI WANGsophymarine-openregistry-h-shuai-wang-dcaa1f | ORDINARY | 1 | 10.00% |
| VIENNA ZHONGE JIsophymarine-openregistry-h-vienna-zhonge-ji-451d9c | ORDINARY | 1 | 10.00% |
| YUSUF BULUSsophymarine-openregistry-h-yusuf-bulus-16de3c | ORDINARY | 1 | 10.00% |
| JULIAN CLARKsophymarine-openregistry-gb-06873535 | ORDINARY | 0 | 0.00% |
WEST HILL COURT (HENLEY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05987219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- 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 |
|---|
| ANDRE PEREZsophymarine-openregistry-h-andre-perez-c9761d | ORDINARY | 1 | 11.11% |
| CHRISTINE BAREHAMsophymarine-openregistry-h-christine-bareham-85e05a | ORDINARY | 1 | 11.11% |
| HAMIDEH WHEATLEYsophymarine-openregistry-h-hamideh-wheatley-c1be70 | ORDINARY | 1 | 11.11% |
| IAN ROOTSsophymarine-openregistry-h-ian-roots-11b3d7 | ORDINARY | 1 | 11.11% |
| JANET BRADLEYsophymarine-openregistry-h-janet-bradley-9ee0a4 | ORDINARY | 1 | 11.11% |
| JOHN BAREHAMsophymarine-openregistry-h-john-bareham-3beea8 | ORDINARY | 1 | 11.11% |
| JOHN BURNESSsophymarine-openregistry-h-john-burness-ac742d | ORDINARY | 1 | 11.11% |
| LOUISE MORGANsophymarine-openregistry-h-louise-morgan-fc551c | ORDINARY | 1 | 11.11% |
| PAUL ANDREW SPRINGETTsophymarine-openregistry-h-paul-andrew-springett-d4e2b1 | ORDINARY | 1 | 11.11% |
| SAMANTHA WEBBsophymarine-openregistry-h-samantha-webb-c36593 | ORDINARY | 1 | 11.11% |
| STUART WHEATLEYsophymarine-openregistry-h-stuart-wheatley-54a21e | ORDINARY | 1 | 11.11% |
| ANDRE PEREZsophymarine-openregistry-h-andre-perez-c9761d | ORDINARY | 0 | 0.00% |
| CATHERINE CALLANAN-PEREZsophymarine-openregistry-h-catherine-callanan-perez-ebba10 | ORDINARY | 0 | 0.00% |
STRATFORD HOUSE WEST BYFLEET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06331583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- DORMANT
- 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 |
|---|
| B D TOWNSEND LTDsophymarine-openregistry-gb-01459331 | ORDINARY | 2 | 22.22% |
| CURTIS HEARDsophymarine-openregistry-h-curtis-heard-d0c429 | ORDINARY | 1 | 11.11% |
| HARRIET NEWTONsophymarine-openregistry-h-harriet-newton-cd2bb9 | ORDINARY | 1 | 11.11% |
| JACQUELINE STRATFORDsophymarine-openregistry-h-jacqueline-stratford-f03edf | ORDINARY | 1 | 11.11% |
| JONATHAN PURSHOUSEsophymarine-openregistry-h-jonathan-purshouse-3c60a8 | ORDINARY | 1 | 11.11% |
| KATRINA MCEWANsophymarine-openregistry-h-katrina-mcewan-d2f4d6 | ORDINARY | 1 | 11.11% |
| MICHAEL WILLIAM JOHN STRATFORDsophymarine-openregistry-h-michael-william-john-stratford-cdaaab | ORDINARY | 1 | 11.11% |
| PETER TOMKINSsophymarine-openregistry-h-peter-tomkins-5ae6fa | ORDINARY | 1 | 11.11% |
| RAJIV BHARDWAJsophymarine-openregistry-h-rajiv-bhardwaj-c8c2a7 | ORDINARY | 1 | 11.11% |
| SARAH-JANE STRATFORDsophymarine-openregistry-h-sarah-jane-stratford-533f07 | ORDINARY | 1 | 11.11% |
| VICTORIA BHARDWAJsophymarine-openregistry-h-victoria-bhardwaj-af334e | ORDINARY | 1 | 11.11% |
| CHRISTOPHER DAVID GREGORYsophymarine-openregistry-h-christopher-david-gregory-ddb74b | ORDINARY | 0 | 0.00% |
PLACR LIMITED
sophymarine-openregistry-gb-06528765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DULWICH STORAGE COMPANY LIMITEDsophymarine-openregistry-gb-01614539 | ORDINARY | 300,000 | |
| PROF JONATHAN FRANCIS RAPERsophymarine-openregistry-h-prof-jonathan-francis-raper-8c97c0 | ORDINARY | 280,000 | |
| MR DAVID MOUNTAINsophymarine-openregistry-h-mr-david-mountain-0782ab | ORDINARY | 200,000 | |
| HARRY WOODsophymarine-openregistry-h-harry-wood-9e01d1 | ORDINARY | 90,000 | |
| JULIAN HANTONsophymarine-openregistry-h-julian-hanton-061756 | ORDINARY | 50,000 | |
| MARTIN IVANIOV GOGOVsophymarine-openregistry-h-martin-ivaniov-gogov-a039b3 | ORDINARY | 40,000 | |
| TOM WARDsophymarine-openregistry-gb-07986932 | ORDINARY | 30,000 | |
| EMER COLEMANsophymarine-openregistry-h-emer-coleman-1604e1 | ORDINARY | 20,000 | |
| NIKOLAY TSVETINOVsophymarine-openregistry-h-nikolay-tsvetinov-feb795 | ORDINARY | 20,000 | |
| JENNIFER RIDSDALEsophymarine-openregistry-h-jennifer-ridsdale-d2e181 | ORDINARY | 10,000 | |
| MR RICHARD TERENCE GREENsophymarine-openregistry-h-mr-richard-terence-green-3fda0b | ORDINARY | 10,000 | |
| VLADIMIR BLASKOVsophymarine-openregistry-h-vladimir-blaskov-8a609b | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST LOCATION DATA BANK LTDsophymarine-openregistry-gb-08027698 | Holds shares in | ORDINARY · 33.33% |
THECALLSHEET.CO.UK LIMITED
sophymarine-openregistry-gb-07469655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
94990 — Activities of other membership organizations n.e.c. - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JAMES GALLAGHERsophymarine-openregistry-h-mr-matthew-james-gallagher-bdb97c | ORDINARY | 6,404 | |
| MR STEPHEN JOHN HETHERINGTONsophymarine-openregistry-h-mr-stephen-john-hetherington-3e2c91 | ORDINARY | 3,133 | |
| DAVID GAROFALOsophymarine-openregistry-h-david-garofalo-eda7ac | ORDINARY | 1,338 | |
| MR ANTHONY JOHN CARTERsophymarine-openregistry-h-mr-anthony-john-carter-d87446 | ORDINARY | 1,304 | |
| SIMON HULMEsophymarine-openregistry-gb-14302394 | ORDINARY | 832 | |
| DAVID MOSELEYsophymarine-openregistry-h-david-moseley-30b16e | ORDINARY | 755 | |
| IBUNDLE LTDsophymarine-openregistry-gb-06722523 | ORDINARY | 738 | |
| STEPHEN CHARLES ROYFFEsophymarine-openregistry-h-stephen-charles-royffe-7d4fda | ORDINARY | 504 | |
| JOHN SEXTONsophymarine-openregistry-h-john-sexton-0ded28 | ORDINARY | 416 | |
| CAROL GALLAGHERsophymarine-openregistry-h-carol-gallagher-540a53 | ORDINARY | 20 | |
| CHRIS GALLAGHERsophymarine-openregistry-h-chris-gallagher-4399ba | ORDINARY | 10 | |
| NORMAN WOODsophymarine-openregistry-h-norman-wood-aef124 | ORDINARY | 0 | |
41 LONSDALE ROAD LIMITED
sophymarine-openregistry-gb-09417680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- DORMANT
- 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 |
|---|
| CHARLOTTE JESSICA CLOVERsophymarine-openregistry-h-charlotte-jessica-clover-8cd6e0 | ORDINARY | 1 | 16.67% |
| JANE FRANCES MUELLERsophymarine-openregistry-h-jane-frances-mueller-490c55 | ORDINARY | 1 | 16.67% |
| MARGARET MCLAFFERTYsophymarine-openregistry-h-margaret-mclafferty-8ada51 | ORDINARY | 1 | 16.67% |
| MARK HENSLEY COCKRAMsophymarine-openregistry-h-mark-hensley-cockram-9eec07 | ORDINARY | 1 | 16.67% |
| MIDORI KUNIKATA-COCKRAMsophymarine-openregistry-h-midori-kunikata-cockram-581b53 | ORDINARY | 1 | 16.67% |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY | 1 | 16.67% |
| RODERICK MELCHOIR WHITEsophymarine-openregistry-h-roderick-melchoir-white-c2ac51 | ORDINARY | 1 | 16.67% |
| STUART VICTOR SHOWELLsophymarine-openregistry-h-stuart-victor-showell-28029a | ORDINARY | 1 | 16.67% |
| WING SZE CHUNGsophymarine-openregistry-h-wing-sze-chung-bce906 | ORDINARY | 1 | 16.67% |
| ANNE SARAH CLOVERsophymarine-openregistry-h-anne-sarah-clover-2a644e | ORDINARY | 0 | 0.00% |
| ANTOINETTE BENBOW ROBINSONsophymarine-openregistry-h-antoinette-benbow-robinson-bcb9c9 | ORDINARY | 0 | 0.00% |
| ROBIN TICCIATIsophymarine-openregistry-h-robin-ticciati-df0dbf | ORDINARY | 0 | 0.00% |
WILLOW HOLDCO LIMITED
sophymarine-openregistry-gb-10570911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW TOPCO LIMITEDsophymarine-openregistry-gb-10568758 | A1 | 3,765,092 | |
| WILLOW TOPCO LIMITEDsophymarine-openregistry-gb-10568758 | A2 | 1,000,000 | |
| ASO LUX 3 S.À R.Lsophymarine-openregistry-h-aso-lux-3-s-r-l-c3fb46 | A2 | 0 | |
| GRAHAM MARTIN HARRISONsophymarine-openregistry-h-graham-martin-harrison-197539 | A2 | 0 | |
| INTERNATIONAL LLPsophymarine-openregistry-gb-09418449 | A2 | 0 | |
| JULIAN MATTHEW IRBYsophymarine-openregistry-h-julian-matthew-irby-89e2fe | A2 | 0 | |
| MATTHEW HEWITTsophymarine-openregistry-h-matthew-hewitt-83ee48 | A2 | 0 | |
| NICHOLAS ANTHONY ROBERT DUNNINGsophymarine-openregistry-h-nicholas-anthony-robert-dunning-a3d4b1 | A2 | 0 | |
| PHILLIP MCCREANOR AS NOMINEE FOR THE PARTNERS OF LINCOLNsophymarine-openregistry-h-phillip-mccreanor-as-nominee-for-the-par-cd9805 | A2 | 0 | |
| SEAMUS KAVANAGHsophymarine-openregistry-h-seamus-kavanagh-f0cfd5 | A2 | 0 | |
| TIMOTHY PIERRE VAN DER SCHYFFsophymarine-openregistry-h-timothy-pierre-van-der-schyff-feb09c | A2 | 0 | |
| VINCENT EDWARD CORLEYsophymarine-openregistry-h-vincent-edward-corley-734c18 | A2 | 0 | |
CHAPEL LANE FLATS (HAWLEY) LIMITED
sophymarine-openregistry-gb-00946203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1969
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fiscal House, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. TASSINARIsophymarine-openregistry-h-j-tassinari-a6e498 | ORDINARY | 1 | |
| JONATHAN VINCEsophymarine-openregistry-h-jonathan-vince-90596a | ORDINARY | 1 | |
| LAURENCE VINCEsophymarine-openregistry-h-laurence-vince-0c4872 | ORDINARY | 1 | |
| M.J. MINSTERsophymarine-openregistry-h-m-j-minster-13e83f | ORDINARY | 1 | |
| M.S. BUTLERsophymarine-openregistry-h-m-s-butler-1433b3 | ORDINARY | 1 | |
| MATHEW CHARLES HURSTsophymarine-openregistry-h-mathew-charles-hurst-1c5740 | ORDINARY | 1 | |
| P ASHWOODsophymarine-openregistry-h-p-ashwood-2203aa | ORDINARY | 1 | |
| P.A. TASSINARIsophymarine-openregistry-h-p-a-tassinari-19a142 | ORDINARY | 1 | |
| R.L. THORNTONsophymarine-openregistry-h-r-l-thornton-9a501b | ORDINARY | 1 | |
| ROBERT VINCENT LOCATELLIsophymarine-openregistry-h-robert-vincent-locatelli-96313a | ORDINARY | 1 | |
| SIMON EDWARD FOXELLsophymarine-openregistry-h-simon-edward-foxell-8b692a | ORDINARY | 1 | |
HAVENBURGH PROPERTIES LIMITED
sophymarine-openregistry-gb-01069138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN NORMAN HANDsophymarine-openregistry-h-mr-john-norman-hand-1c24c3 | ORDINARY 1 GBP | 15 | 15.00% |
| FRANCES HANDsophymarine-openregistry-h-frances-hand-71c859 | ORDINARY 1 GBP | 10 | 10.00% |
| LOUISA JANE MORRACHANsophymarine-openregistry-h-louisa-jane-morrachan-1051b0 | ORDINARY 1 GBP | 10 | 10.00% |
| MR DAVID ROYSTON NOBESsophymarine-openregistry-h-mr-david-royston-nobes-166726 | ORDINARY 1 GBP | 10 | 10.00% |
| MRS JANE ELIZABETH NOBESsophymarine-openregistry-h-mrs-jane-elizabeth-nobes-6d4953 | ORDINARY 1 GBP | 10 | 10.00% |
| PHILLIP DAVID NOBESsophymarine-openregistry-h-phillip-david-nobes-a9f665 | ORDINARY 1 GBP | 10 | 10.00% |
| REBECCA LAURA BOSTROMsophymarine-openregistry-h-rebecca-laura-bostrom-19361f | ORDINARY 1 GBP | 10 | 10.00% |
| PETER JOHN HANDsophymarine-openregistry-h-peter-john-hand-3d6049 | ORDINARY 1 GBP | 9 | 9.00% |
| PAULINE CAROLINE RICHARDSsophymarine-openregistry-h-pauline-caroline-richards-0454b5 | ORDINARY 1 GBP | 8 | 8.00% |
| RICHARD DAVID HANDsophymarine-openregistry-h-richard-david-hand-6a7982 | ORDINARY 1 GBP | 8 | 8.00% |
| TRUSTEES OF THE JOHN HAND CHILDREN'S TRUSTsophymarine-openregistry-h-trustees-of-the-john-hand-children-s-tru-cb387e | ORDINARY 1 GBP | 0 | 0.00% |
47 LINDEN GARDENS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01390950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM NICOLLsophymarine-openregistry-h-sam-nicoll-10ebf6 | ORDINARY | 2 | 28.57% |
| ALICE FLORENCE MARIE JOHNSTONsophymarine-openregistry-h-alice-florence-marie-johnston-00de48 | ORDINARY | 1 | 14.29% |
| DOUGLAS IAN JOHNSTONsophymarine-openregistry-h-douglas-ian-johnston-85ae48 | ORDINARY | 1 | 14.29% |
| DUNCAN CHIAHsophymarine-openregistry-h-duncan-chiah-d89e29 | ORDINARY | 1 | 14.29% |
| JOANNA HELEN LOUISE HUBBARDsophymarine-openregistry-h-joanna-helen-louise-hubbard-b13c3a | ORDINARY | 1 | 14.29% |
| KATHARINE DOBBSsophymarine-openregistry-h-katharine-dobbs-09e63b | ORDINARY | 1 | 14.29% |
| MARINA ZIFFsophymarine-openregistry-h-marina-ziff-bd050d | ORDINARY | 1 | 14.29% |
| MATTHEW DOBBSsophymarine-openregistry-h-matthew-dobbs-c6faea | ORDINARY | 1 | 14.29% |
| PUSHAUN PAAL CHOUDHURYsophymarine-openregistry-h-pushaun-paal-choudhury-f21629 | ORDINARY | 1 | 14.29% |
| AVONA HOLDINGS LTD.sophymarine-openregistry-h-avona-holdings-ltd-135aca | ORDINARY | 0 | 0.00% |
| DUNCAN CHIAHsophymarine-openregistry-h-duncan-chiah-d89e29 | ORDINARY | 0 | 0.00% |
| JOANNA HELEN LOUISE HUBBARDsophymarine-openregistry-h-joanna-helen-louise-hubbard-b13c3a | ORDINARY | 0 | 0.00% |
| JOSHUA BRIENsophymarine-openregistry-h-joshua-brien-d4230a | ORDINARY | 0 | 0.00% |