UK companies/Camberley/Page 70
Companies in Camberley and their shareholdersPage 70 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 20 shareholdings and 33 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
CLEAN LINEN SERVICES LIMITED
sophymarine-openregistry-gb-00087908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1906
- Accounts
- FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 40 Glebeland Road, Camberley, GU15 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAN VIKING ACQUISITION CO LIMITEDsophymarine-openregistry-gb-09915823 | ORDINARY | 25,032 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14400367 | Holds shares in | ORDINARY |
ALCON EYE CARE UK LIMITED
sophymarine-openregistry-gb-00809238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1964
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- Park View Riverside Way, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCON INC.sophymarine-openregistry-h-alcon-inc-fa165e | ORDINARY | 550,000 | |
SUBCRAFT LIMITED
sophymarine-openregistry-gb-01385545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN ARTHUR CHAPMANsophymarine-openregistry-h-mr-michael-john-arthur-chapman-ce8863 | ORDINARY | 100 | |
INSPORT CONSULTANTS LIMITED
sophymarine-openregistry-gb-01638130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MISS GILLIAN LYNNE KITCHINGsophymarine-openregistry-h-miss-gillian-lynne-kitching-b9bc67 | ORDINARY | 12,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRATION EVENTS LIMITEDsophymarine-openregistry-gb-07812927 | Holds shares in | ORDINARY · 100.00% |
DOMINO CARS LIMITED
sophymarine-openregistry-gb-01905201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW CURRIEsophymarine-openregistry-h-mr-andrew-currie-33af50 | ORDINARY | 1,000 | |
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
sophymarine-openregistry-gb-02005794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1986
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
32500 — Manufacture of medical and dental instruments and supplies - Registered office
- Park View, Camberley, Surrey, GU15 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIEMENS HEALTHINEERS HOLDING III B.V.sophymarine-openregistry-h-siemens-healthineers-holding-iii-b-v-2c732c | ORDINARY | 1,700,400 | 100.00% |
MANNING IMPEX LIMITED
sophymarine-openregistry-gb-02141125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1987
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Manning Impex House, Camberley, Surrey, GU15 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MANNING IMPEX GROUP LIMITEDsophymarine-openregistry-gb-08668744 | ORDINARY | 25,000 | |
THE ROMANS GROUP (UK) LIMITED
sophymarine-openregistry-gb-02161874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 |
|---|
| ROMANS 3 LIMITEDsophymarine-openregistry-gb-08653616 | ORDINARY | 12,415,123 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATH PROPERTY LETTING LTDsophymarine-openregistry-gb-02285172 | Holds shares in | ORDINARY · 100.00% |
| ROMANS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-02606388 | Holds shares in | ORDINARY · 100.00% |
| BENNETT RESIDENTIAL LIMITEDsophymarine-openregistry-gb-05721481 | Holds shares in | ORDINARY · 100.00% |
| GIBBS GILLESPIE SALES LIMITEDsophymarine-openregistry-gb-08786708 | Holds shares in | ORDINARY · 100.00% |
| C F LETTINGS (BATH) LIMITEDsophymarine-openregistry-gb-07069326 | Holds shares in | "A" ORDINARY · 99.01% |
| AMETHYST LETTINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-09586654 | Holds shares in | ORDINARY · 83.33% |
| THORGILLS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-06570368 | Holds shares in | ORDINARY · 76.00% |
| DEWHURST HOLDINGS LIMITEDsophymarine-openregistry-gb-06729692 | Holds shares in | PREFERENCE C · 50.00% |
| GIBBS GILLESPIE LETTINGS LIMITEDsophymarine-openregistry-gb-03267404 | Holds shares in | ORDINARY |
| MORTGAGE & INSURANCE BUREAU LIMITEDsophymarine-openregistry-gb-03473843 | Holds shares in | ORDINARY |
| NORTHFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-11765097 | Holds shares in | ORDINARY |
WESTLAND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02275439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER ROBERT DUNCANsophymarine-openregistry-h-mr-christopher-robert-duncan-2e1753 | ORDINARY | 2 | |
BAE SYSTEMS (NOMINEES) LIMITED
sophymarine-openregistry-gb-02280714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Victory Point, Camberley, Surrey, GU16 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAE SYSTEMS PLCsophymarine-openregistry-gb-01470151 | £1.0 £1.00 ORDINARY | 1,000 | 100.00% |
BATH PROPERTY LETTING LTD
sophymarine-openregistry-gb-02285172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1988
- 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 | 100 | 100.00% |
MIKE KNIGHT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02414984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 MICHAEL GEOFFREY WINFIELD KNIGHTsophymarine-openregistry-h-mr-michael-geoffrey-winfield-knight-5c616e | ORDINARY | 100 | |
ALRAD INSTRUMENTS LIMITED
sophymarine-openregistry-gb-02438982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCHEM HOLDINGS LIMITEDsophymarine-openregistry-gb-00991285 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02626032 | Holds shares in | ORDINARY |
UNIVOLT (UK) LIMITED
sophymarine-openregistry-gb-02481673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1990
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Minster Court, Camberley, Surrey, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIETZEL-UNIVOLT HOLDING GMBHsophymarine-openregistry-h-dietzel-univolt-holding-gmbh-bc4238 | ORDINARY | 255,000 | |
BROOMCO LIMITED
sophymarine-openregistry-gb-02547802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1990
- Accounts
- DORMANT
- SIC
- 25620 — Machining
- Registered office
- Minekeep House, Camberley, Surrey, GU15 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERING & DEVELOPMENTS LTDsophymarine-openregistry-gb-02532541 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOX-VPS LTDsophymarine-openregistry-gb-00844642 | Holds shares in | ORDINARY |
LENWELL LIMITED
sophymarine-openregistry-gb-02560434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1990
- 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 |
|---|
| LEADERS LIMITEDsophymarine-openregistry-gb-01690574 | A ORDINARY | 775,504 | 100.00% |
STAHLWILLE TOOLS LIMITED
sophymarine-openregistry-gb-02589750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1991
- Accounts
- SMALL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAHLWILLE BETEILIGUNGEN GMBHsophymarine-openregistry-h-stahlwille-beteiligungen-gmbh-a47795 | ORDINARY | 40,000 | |
ROMANS PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-02606388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74902 — Quantity surveying activities
- 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 | 114 | 100.00% |
HOUSEHOLD ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-02648596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1991
- 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 |
|---|
| AND CO PROPERTY SERVICES LTDsophymarine-openregistry-gb-07205934 | ORDINARY | 45,000 | 100.00% |
STIRLING ACKROYD GROUP LIMITED
sophymarine-openregistry-gb-02653200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1991
- 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 |
|---|
| BADGER HOLDINGS LIMITEDsophymarine-openregistry-gb-03090178 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE ESTATES (SOUTH LONDON) LTDsophymarine-openregistry-gb-05096606 | Holds shares in | ORDINARY · 100.00% |
| CARR'S LETTINGS LIMITEDsophymarine-openregistry-gb-06620982 | Holds shares in | ORDINARY · 100.00% |
| BERESFORD RESIDENTIAL LIMITEDsophymarine-openregistry-gb-07052432 | Holds shares in | ORDINARY · 100.00% |
| WATERFALLS SALES & LETTINGS WEST BYFLEET LTDsophymarine-openregistry-gb-10416632 | Holds shares in | ORDINARY · 100.00% |
| WILLIAMS LYNCH LIMITEDsophymarine-openregistry-gb-03436853 | Holds shares in | ORDINARY |
| THE LITTLE LETTING COMPANY LIMITEDsophymarine-openregistry-gb-04836639 | Holds shares in | 'A' ORDINARY |
| HAMILTON CHESS (WINDSOR) LIMITEDsophymarine-openregistry-gb-05342447 | Holds shares in | ORDINARY |
| LOURDES LIMITEDsophymarine-openregistry-gb-05450545 | Holds shares in | ORDINARY |
| WATERFALLS RESIDENTIAL LETTINGS LIMITEDsophymarine-openregistry-gb-06241599 | Holds shares in | ORDINARY |
| BRIDGE SHOREDITCH LIMITEDsophymarine-openregistry-gb-06859405 | Holds shares in | ORDINARY |
| CADDINGTON BLUE LIMITEDsophymarine-openregistry-gb-07492633 | Holds shares in | ORDINARY |
| BRIDGE PROPERTY LONDON LTDsophymarine-openregistry-gb-08937936 | Holds shares in | ORDINARY |
| HARRISONS PROPERTY LONDON LIMITEDsophymarine-openregistry-gb-10413942 | Holds shares in | ORDINARY |
| RED BEAR PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12059041 | Holds shares in | ORDINARY |
| TYSER GREENWOOD LIMITEDsophymarine-openregistry-gb-13676246 | Holds shares in | ORDINARY |
| TRSL LIMITEDsophymarine-openregistry-gb-13676300 | Holds shares in | ORDINARY |
| INEX PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-13676310 | Holds shares in | ORDINARY |
| STIRLING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13676330 | Holds shares in | ORDINARY |