UK companies/Camberley/Page 72

Companies in Camberley and their shareholdersPage 72 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 9 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.

Post town
Camberley

Companies with a register
1,752

On this page
20

Shareholdings
20

Related parties
9

CHILTLEE MANOR INVESTMENTS LIMITED

sophymarine-openregistry-gb-03759772

Status: Active
Type: Private Limited Company
Incorporated: 23/04/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHILTLEE MANOR RESIDENTS ASSOCIATION LTDsophymarine-openregistry-gb-01486510	ORDINARY	72	100.00%

EPEE SERVICES LIMITED

sophymarine-openregistry-gb-03784845

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR MAIREAD ANNE DUKEsophymarine-openregistry-h-dr-mairead-anne-duke-d11d7f	ORDINARY	2

TRPI LTD.

sophymarine-openregistry-gb-03789899

Status: Active
Type: Private Limited Company
Incorporated: 15/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

Shareholder	Share class	Shares held	% of class
TILNEY PROPERTY LIMITEDsophymarine-openregistry-gb-09924470	ORDINARY	18	100.00%

Related parties

Party	Relationship	Detail
VALERE CARE SERVICES LTDsophymarine-openregistry-gb-16582995	Holds shares in	C ORDINARY · 20.00%
TMH 70 LTDsophymarine-openregistry-gb-14192357	Holds shares in	ORDINARY · 0.00%
TILNEY MORRIS HOMES LTDsophymarine-openregistry-gb-11562540	Holds shares in	ORDINARY
TMH CLIENT ACCOUNT LTDsophymarine-openregistry-gb-12093029	Holds shares in	ORDINARY
FKA INTERIORS DESIGN LTDsophymarine-openregistry-gb-12314894	Holds shares in	ORDINARY A

PETER BALL & CO. LIMITED

sophymarine-openregistry-gb-03971876

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2000
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
AND CO PROPERTY SERVICES LTDsophymarine-openregistry-gb-07205934	ORDINARY	100	100.00%

CHASE CENTURION LIMITED

sophymarine-openregistry-gb-04144848

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: 3 Crondall Court, Camberley, Surrey, GU15 3ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR KWOK LUENG CHANsophymarine-openregistry-h-mr-kwok-lueng-chan-fee2c6	ORDINARY	100

GAINPATH AGENCIES LIMITED

sophymarine-openregistry-gb-04180901

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CLIFFORD SYMONDS BALL & HEIDI BALLsophymarine-openregistry-h-david-clifford-symonds-ball-heidi-ball-e9e2dc	ORDINARY	1

ENHANCE MEDIA LIMITED

sophymarine-openregistry-gb-04206077

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office: 35 Shalbourne Rise, Camberley, GU15 2EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENHANCE ONLINE LIMITEDsophymarine-openregistry-gb-06601624	ORDINARY	1,250	100.00%

BAE SYSTEMS (FUNDING TWO) LIMITED

sophymarine-openregistry-gb-04333003

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2001
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Victory Point, Camberley, Surrey, GU16 7EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BAE SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05265414	ISSUED	1,001,000,100

CYRIL W. BISHOP ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-04365375

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2002
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BISHOP GROUP SERVICES LIMITEDsophymarine-openregistry-gb-04365433	ORDINARY	1	100.00%

BISHOP GROUP SERVICES LIMITED

sophymarine-openregistry-gb-04365433

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2002
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CYRIL WALTER BISHOPsophymarine-openregistry-h-cyril-walter-bishop-5ec566	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
CYRIL W. BISHOP ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-04365375	Holds shares in	ORDINARY · 100.00%
BISHOP HOT TAPPING LIMITEDsophymarine-openregistry-gb-04365444	Holds shares in	ORDINARY · 100.00%

BISHOP PIPEFREEZING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04365435

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2002
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CYRIL WALTER BISHOPsophymarine-openregistry-h-cyril-walter-bishop-5ec566	ORDINARY	1	100.00%

BISHOP HOT TAPPING LIMITED

sophymarine-openregistry-gb-04365444

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2002
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BISHOP GROUP SERVICES LIMITEDsophymarine-openregistry-gb-04365433	ORDINARY	1	100.00%

ELLA HOMES LIMITED

sophymarine-openregistry-gb-04579426

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2002
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
AND CO PROPERTY SERVICES LTDsophymarine-openregistry-gb-07205934	ORDINARY	100	100.00%

CROWN GOLF GROUP LIMITED

sophymarine-openregistry-gb-04594353

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2002
Accounts: GROUP
SIC: 93199 — Other sports activities
Registered office: Pine Ridge Golf Club Old Bisley Road, Camberley, Surrey, GU16 9NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROADBAT PTY LTDsophymarine-openregistry-h-broadbat-pty-ltd-1564f1	ORDINARY	52,845,169

Related parties

Party	Relationship	Detail
BENNBRIDGE HOLD CO LTDsophymarine-openregistry-gb-10471141	Holds shares in	ORDINARY

EARTHWORKS GARDEN DESIGN LIMITED

sophymarine-openregistry-gb-04648341

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS JODY ELLEN LILLEYsophymarine-openregistry-h-mrs-jody-ellen-lilley-c79114	ORDINARY	1

REEM BADDA LONDON LIMITED

sophymarine-openregistry-gb-04786007

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2003
Accounts: DORMANT
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JEFFREY KHALIK BADDAsophymarine-openregistry-h-mr-jeffrey-khalik-badda-61df13	ORDINARY	100

WATSON BLACKBURN LIMITED

sophymarine-openregistry-gb-04881217

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2003
Accounts: AUDIT EXEMPTION SUBSIDIARY
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	240	100.00%

Related parties

Party	Relationship	Detail
WATSON MITCHELL LIMITEDsophymarine-openregistry-gb-03290606	Holds shares in	ORDINARY 'B' · 66.67%

SKWEEKER GARDEN DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-04997646

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2003
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 TIMOTHY PETER SCOTT GARBETTsophymarine-openregistry-h-mr-timothy-peter-scott-garbett-d84029	ORDINARY	1

DAVIDSON & PEARSON LTD

sophymarine-openregistry-gb-05018500

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOR & TRAC LTDsophymarine-openregistry-gb-09765222	A ORDINARY	10

AND CO FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-05042306

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2004
Accounts: DORMANT
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
AND CO GROUP LTDsophymarine-openregistry-gb-07435711	ORDINARY	6	100.00%