UK companies/Camberley/Page 73

Companies in Camberley and their shareholdersPage 73 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 25 shareholdings and 1 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
25

Related parties
1

LANCE-A-LOT LIMITED

sophymarine-openregistry-gb-05241819

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: 3 Cavendish Court, Camberley, Surrey, GU17 9JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN HENRY HEWITTsophymarine-openregistry-h-jonathan-henry-hewitt-c812b5	ORDINARY	1	100.00%

CRIMSON LAKE LIMITED

sophymarine-openregistry-gb-05285040

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR BARI MARTINsophymarine-openregistry-h-mr-bari-martin-d19d64	ORDINARY	1

LTH INVESTMENTS LIMITED

sophymarine-openregistry-gb-05440133

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2005
Accounts: DORMANT
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 SARAH KATHERINE MELANIE JUDDsophymarine-openregistry-h-miss-sarah-katherine-melanie-judd-c7a56f	ORDINARY	1

LOURDES LIMITED

sophymarine-openregistry-gb-05450545

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2005
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	950

FORTE SAFETY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05471391

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
80200 — Security systems service activities
Registered office: 8 Coombe Close, Camberley, Surrey, GU16 7DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VINCENT STRONG FORTE SAFETY MANAGEMENT LTDsophymarine-openregistry-h-vincent-strong-forte-safety-management-l-7aab55	ORDINARY	1

EXCLUSERV LIMITED

sophymarine-openregistry-gb-05633814

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office: 133 Deepcut Bridge Road, Camberley, Surrey, GU16 6SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXCLUGROUP LIMITEDsophymarine-openregistry-gb-11771887	ORDINARY	160	100.00%

TECHMODAL LIMITED

sophymarine-openregistry-gb-05642844

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2005
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Victory Point, Camberley, Surrey, GU16 7EX

Direct shareholders

Shareholder	Share class	Shares held
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06135651	ORDINARY	237,110
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06135651	ORDINARY	0
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06135651	ORDINARY	0
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06135651	ORDINARY	0
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06135651	ORDINARY	0
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06135651	ORDINARY	0

PR INTERIORS UK LTD

sophymarine-openregistry-gb-05658723

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2005
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 3 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL CHANDLERsophymarine-openregistry-h-paul-chandler-6532ed	ORDINARY	100

BENNETT RESIDENTIAL LIMITED

sophymarine-openregistry-gb-05721481

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2006
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	1,000	100.00%

CLAIRE LLOYD PROPERTIES LIMITED

sophymarine-openregistry-gb-05723015

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2006
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 GROUP LTDsophymarine-openregistry-gb-07435711	ORDINARY	100	100.00%

OCEANLAND LOGISTICS LIMITED

sophymarine-openregistry-gb-05742627

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2006
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 PAUL RAYMOND LAWRENCEsophymarine-openregistry-h-mr-paul-raymond-lawrence-440a44	ORDINARY	10

JJK MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-05743427

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2006
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
MR PHILIP LEONARD HOLLINSsophymarine-openregistry-h-mr-philip-leonard-hollins-143a23	ORDINARY	100

SARA EDEN INTRODUCTIONS LIMITED

sophymarine-openregistry-gb-05827359

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2006
Accounts: MICRO ENTITY
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
MRS KAREN ALEXANDRA MOONEYsophymarine-openregistry-h-mrs-karen-alexandra-mooney-1a6ec4	ORDINARY	1

NATALIE ISHERWOOD LIMITED

sophymarine-openregistry-gb-05908031

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2006
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 14 Martel Close, Camberley, GU15 1QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE TRACEY ISHERWOODsophymarine-openregistry-h-natalie-tracey-isherwood-f830e1	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
POWNALL HOLDINGS LTDsophymarine-openregistry-gb-00257428	Holds shares in	ORDINARY 1 GBP · 6.00%

LANGDON CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-05955641

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2006
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 DONALD CHARLES LANGDONsophymarine-openregistry-h-mr-donald-charles-langdon-f89c66	ORDINARY	1

TRANSFORM CONSULTANCY SOLUTIONS LTD

sophymarine-openregistry-gb-05966659

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Flat 3 Worcester Court, Camberley, Surrey, GU15 2PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MYERSsophymarine-openregistry-h-david-myers-0d7737	ORDINARY	1	100.00%

A-LINK (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-06096398

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2007
Accounts: MICRO ENTITY
SIC: 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
SOURCE OFFICE SUPPLIES LIMITEDsophymarine-openregistry-gb-05334525	ORDINARY	100

IMPACT REGULATORY SERVICES LIMITED

sophymarine-openregistry-gb-06180684

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2007
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
MS TANYA GLENNONsophymarine-openregistry-h-ms-tanya-glennon-3085be	ORDINARY	1

HERTI UK LIMITED

sophymarine-openregistry-gb-06186409

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2007
Accounts: FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HERTI JSCsophymarine-openregistry-h-herti-jsc-68e10a	ORDINARY	1,000	100.00%

ORIGINAL GRAVITY LIMITED

sophymarine-openregistry-gb-06243877

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2007
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
MR GRAHAM BRIAN ELLETTsophymarine-openregistry-h-mr-graham-brian-ellett-6db93e	ORDINARY	1