UK companies/Camberley/Page 74

Companies in Camberley and their shareholdersPage 74 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 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.

Post town
Camberley
Companies with a register
1,752
On this page
20
Shareholdings
20
Related parties
4

PRIMO TRADING LIMITED

sophymarine-openregistry-gb-06258060
Status
Active
Type
Private Limited Company
Incorporated
24/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR PETER ANDREW JOHNSONsophymarine-openregistry-h-mr-peter-andrew-johnson-8ad3e2ORDINARY1,000

ELLA RESIDENTIAL LETTINGS LIMITED

sophymarine-openregistry-gb-06292612
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
AND CO GROUP LTDsophymarine-openregistry-gb-07435711ORDINARY100100.00%

CENNOX GROUP LIMITED

sophymarine-openregistry-gb-06327804
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 11 & 12, Camberley, Surrey, GU15 3DT

Direct shareholders

ShareholderShare classShares held% of class
CENNOX HOLDINGS LTDsophymarine-openregistry-gb-09301782ORDINARY100,001

Related parties

PartyRelationshipDetail
CENNOX SIGNAGE AND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03195250Holds shares inORDINARY
LINKS SIGNS LIMITEDsophymarine-openregistry-gb-04504130Holds shares inORDINARY A
CENNOX LIMITEDsophymarine-openregistry-gb-05148523Holds shares inA ORDINARY

OSCAR CS LTD.

sophymarine-openregistry-gb-06515180
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MISS SARAH GUNBIEsophymarine-openregistry-h-miss-sarah-gunbie-2ea43eORDINARY1

THE GIFT CARD CENTRE LIMITED

sophymarine-openregistry-gb-06516667
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WATSONsophymarine-openregistry-h-caroline-watson-301b90ORDINARY 4P53100.00%

ROBERT D SCOTT LIMITED

sophymarine-openregistry-gb-06527546
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
101a Mytchett Road, Camberley, Surrey, GU16 6ES

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SCOTTsophymarine-openregistry-gb-04613612ORDINARY1100.00%

GSD ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06554926
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR SEAMUS GARY DONOGHUEsophymarine-openregistry-h-mr-seamus-gary-donoghue-72f534ORDINARY 1 GBP100100.00%

DEMIR BUILD LIMITED

sophymarine-openregistry-gb-06590997
Status
Active
Type
Private Limited Company
Incorporated
13/05/2008
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43341 — Painting
Registered office
29 Firwood Drive, Camberley, GU15 3QD

Direct shareholders

ShareholderShare classShares held% of class
EVREN DEMIRsophymarine-openregistry-h-evren-demir-bf8ba3ORDINARY1100.00%

ARYAN ASSOCIATES LIMITED

sophymarine-openregistry-gb-06613707
Status
Active
Type
Private Limited Company
Incorporated
06/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
68 Vicarage Road, Camberley, Surrey, GU17 9BD

Direct shareholders

ShareholderShare classShares held% of class
SHWETA GANGERsophymarine-openregistry-h-shweta-ganger-c9fbf3ORDINARY100

PROPERTY SOLUTIONS (LETTINGS & MANAGEMENT) LIMITED

sophymarine-openregistry-gb-06616578
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
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

ShareholderShare classShares held% of class
AND CO PROPERTY SERVICES LTDsophymarine-openregistry-gb-07205934ORDINARY20100.00%

AGC SOLUTIONS LIMITED

sophymarine-openregistry-gb-06745159
Status
Active
Type
Private Limited Company
Incorporated
10/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW GORDON CROCKERsophymarine-openregistry-h-mr-andrew-gordon-crocker-c680f4ORDINARY100

CHANGE IS LIMITED

sophymarine-openregistry-gb-06821159
Status
Active
Type
Private Limited Company
Incorporated
17/02/2009
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR ZELJKO ZUBRINICsophymarine-openregistry-h-mr-zeljko-zubrinic-23b8aaORDINARY2

BRIDGE SHOREDITCH LIMITED

sophymarine-openregistry-gb-06859405
Status
Active
Type
Private Limited Company
Incorporated
26/03/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200ORDINARY100

NATURAL INSTINCT LIMITED

sophymarine-openregistry-gb-06901981
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Units 10-12 Trade City Frimley Lyon Way, Camberley, Surrey, GU16 7AL

Direct shareholders

ShareholderShare classShares held% of class
THE NUTRIMENT COMPANY HOLDING LIMITEDsophymarine-openregistry-gb-14189658ORDINARY6

BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED

sophymarine-openregistry-gb-06930355
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Victory Point, Camberley, Surrey, GU16 7EX

Direct shareholders

ShareholderShare classShares held% of class
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-061356511.00, £1.00 ORDINARY2100.00%

LINDBACK LIMITED

sophymarine-openregistry-gb-07000412
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Cloud House 59 London Road, Camberley, Surrey, GU17 0AB

Direct shareholders

ShareholderShare classShares held% of class
KENNETH CHARLES GUNBIEsophymarine-openregistry-h-kenneth-charles-gunbie-3d1d84ORDINARY GBP1 SHARES2100.00%

ZEBRA ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-07011164
Status
Active
Type
Private Limited Company
Incorporated
07/09/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
AND CO PROPERTY SERVICES LTDsophymarine-openregistry-gb-07205934ORDINARY100100.00%

GRAYS DECORATING SUPPLIES LIMITED

sophymarine-openregistry-gb-07050992
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
5 Wharf Road, Camberley, Surrey, GU16 6LE

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN GRAYsophymarine-openregistry-h-mr-john-gray-6cef91ORDINARY10

FINMORE LTD

sophymarine-openregistry-gb-07128537
Status
Active
Type
Private Limited Company
Incorporated
18/01/2010
Accounts
MICRO ENTITY
SIC
64910 — Financial leasing
Registered office
Cloud House 59 London Road, Camberley, Surrey, GU17 0AB

Direct shareholders

ShareholderShare classShares held% of class
KENNETH CHARLES GUNBIEsophymarine-openregistry-h-kenneth-charles-gunbie-3d1d84ORDINARY 1 GBP3100.00%

SHACKLADY LIMITED

sophymarine-openregistry-gb-07150054
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/02/2010
Accounts
MICRO ENTITY
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
35 Southwell Park Road, Camberley, Surrey, GU15 3QG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THOMASsophymarine-openregistry-gb-08291539ORD1100.00%

Related parties

PartyRelationshipDetail
THE MOORINGS (APPLEY BRIDGE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04308364Holds shares inORDINARY