UK companies/Camberley/Page 71
Companies in Camberley and their shareholdersPage 71 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 26 shareholdings and 14 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
SIMPLY LETS LIMITED
sophymarine-openregistry-gb-02730158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1992
- 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 | ORDINARY | 5,200 | 100.00% |
AMER SPORTS UK LIMITED
sophymarine-openregistry-gb-02757365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1992
- Accounts
- FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 3rd Floor, Building 2, Meadows Business Park Station Approach, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER SPORTS UK SERVICES LIMITEDsophymarine-openregistry-gb-SC036215 | ORDINARY | 500 | |
G W COOKE CONSULTANTS LTD
sophymarine-openregistry-gb-02771539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GUY WILLIAM COOKEsophymarine-openregistry-h-mr-guy-william-cooke-07edfd | ORDINARY | 90 | |
HENRY C. NASH LIMITED
sophymarine-openregistry-gb-02926041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cloud House 59 London Road, Camberley, Surrey, GU17 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CHARLES GUNBIEsophymarine-openregistry-h-kenneth-charles-gunbie-3d1d84 | ORDINARY 1 GBP | 2 | 100.00% |
HAYRISH LIMITED
sophymarine-openregistry-gb-02936069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALCO LIMITEDsophymarine-openregistry-gb-04234377 | ORDINARY | 100 | |
TECHNICAL REFURBISHMENT LIMITED
sophymarine-openregistry-gb-03006491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1995
- Accounts
- DORMANT
- SIC
- 26200 — Manufacture of computers and peripheral equipment
99999 — Dormant Company - Registered office
- Units 11 & 12, Camberley, Surrey, GU15 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENNOX LIMITEDsophymarine-openregistry-gb-05148523 | ORDINARY | 80 | |
PPE DEFENDS LTD
sophymarine-openregistry-gb-03033285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Rosemary Gardens, Camberley, Surrey, GU17 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY STEPHEN BOXALLsophymarine-openregistry-h-paul-anthony-stephen-boxall-9eedfc | ORDINARY | 2 | 100.00% |
NEW LOON MOON LIMITED
sophymarine-openregistry-gb-03117794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47290 — Other retail sale of food in specialised stores
- 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 | 100 | |
PERFECT 10 HOME SERVICES LIMITED
sophymarine-openregistry-gb-03145163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH ALAN SARFASsophymarine-openregistry-h-mr-joseph-alan-sarfas-e34d55 | ORDINARY | 1 | |
TOWNENDS (FINANCIAL SERVICES) LIMITED
sophymarine-openregistry-gb-03192085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1996
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- 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 | |
CENNOX SIGNAGE AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03195250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1996
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing 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 | 90,008 | |
GIBBS GILLESPIE LETTINGS LIMITED
sophymarine-openregistry-gb-03267404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1996
- 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 | 111 | |
F. MACE & SON LIMITED
sophymarine-openregistry-gb-03283870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2 Camberley Business Centre, Camberley, Surrey, GU15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID COLIN KELLYsophymarine-openregistry-h-mr-david-colin-kelly-656372 | ORDINARY | 100 | |
C H ELECTRICAL LIMITED
sophymarine-openregistry-gb-03346616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL REGINALD SHORTsophymarine-openregistry-h-mr-paul-reginald-short-5dab9f | ORDINARY | 100 | |
TEKPLAS LIMITED
sophymarine-openregistry-gb-03398060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
22290 — Manufacture of other plastic products - Registered office
- Unit 3, Camberley, Surrey, GU15 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ELMERsophymarine-openregistry-h-roger-elmer-61ffea | ORDINARY | 333 | 100.00% |
WILLIAMS LYNCH LIMITED
sophymarine-openregistry-gb-03436853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1997
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- 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 | ORDINARY | 100 | |
CRYSTAL CLEAN SOLUTIONS LTD.
sophymarine-openregistry-gb-03455855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 36 Globe Farm Lane, Camberley, Surrey, GU17 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CAPPsophymarine-openregistry-h-jonathan-capp-66d2a4 | ORDINARY | 1 | |
E P REGULATORY SERVICES LIMITED
sophymarine-openregistry-gb-03468167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EILEEN PATRICIA PRESTONsophymarine-openregistry-h-mrs-eileen-patricia-preston-51e6d8 | ORDINARY | 2 | |
ZRO GROUP LIMITED
sophymarine-openregistry-gb-03554243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1998
- Accounts
- FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 8 Tuscam Way, Camberley, GU15 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGARICH LTDsophymarine-openregistry-gb-06987163 | A ORDINARY | 120 | |
| SUGARICH LTDsophymarine-openregistry-gb-06987163 | A ORDINARY | 0 | |
| SUGARICH LTDsophymarine-openregistry-gb-06987163 | A ORDINARY | 0 | |
| SUGARICH LTDsophymarine-openregistry-gb-06987163 | A ORDINARY | 0 | |
| SUGARICH LTDsophymarine-openregistry-gb-06987163 | A ORDINARY | 0 | |
| SUGARICH LTDsophymarine-openregistry-gb-06987163 | A ORDINARY | 0 | |
| SUGARICH LTDsophymarine-openregistry-gb-06987163 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MS PROPERTY (NE) LIMITEDsophymarine-openregistry-gb-08543070 | Holds shares in | ORDINARY GBP SHARES · 0.00% |
| SWEETDREAMS CONFECTIONERY LTDsophymarine-openregistry-gb-10848900 | Holds shares in | ORDINARY |
M MCCARTHY LIMITED
sophymarine-openregistry-gb-03734544
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Waldorf Heights, Camberley, Surrey, GU17 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MCCARTHYsophymarine-openregistry-h-malcolm-mccarthy-c3a61d | ORDINARY SHARES A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEADFOOT (KILMORIE LAND) LIMITEDsophymarine-openregistry-gb-00961233 | Holds shares in | ORDINARY · 1.86% |
| BROOKDALE GOLF CLUB LIMITEDsophymarine-openregistry-gb-00173565 | Holds shares in | ORDINARY · 0.38% |
| LEAMINGTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01756713 | Holds shares in | ORDINARY · 0.01% |
| CAMBRIDGE PARK BOWLING AND SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00171735 | Holds shares in | ORDINARY · 0.01% |
| STAMFORD CORN EXCHANGE COMPANY LIMITEDsophymarine-openregistry-gb-00209404 | Holds shares in | ORDINARY |
| DUCHESS COURT (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-00622450 | Holds shares in | ORDINARY |
| BRACKLESHAM CARAVAN & BOAT CLUB LIMITEDsophymarine-openregistry-gb-00798590 | Holds shares in | ORDINARY |
| ALBANY (WOODFORD GREEN) LIMITED(THE)sophymarine-openregistry-gb-00997465 | Holds shares in | ORDINARY |
| WOODROOFFE ESTATE CO. LIMITEDsophymarine-openregistry-gb-01724601 | Holds shares in | ORDINARY |
| COWAN HEAD ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-02591170 | Holds shares in | ORDINARY |
| CATHEDRAL VIEWS LIMITEDsophymarine-openregistry-gb-03179546 | Holds shares in | ORDINARY |
| BELVEDERE DEVELOPMENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI047939 | Holds shares in | ORDINARY |