UK companies/Camberley/Page 75

Companies in Camberley and their shareholdersPage 75 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 10 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
10

AND CO PROPERTY SERVICES LTD

sophymarine-openregistry-gb-07205934
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68310 — Real estate agencies
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 GROUP LTDsophymarine-openregistry-gb-07435711ORDINARY2100.00%

Related parties

PartyRelationshipDetail
HOUSEHOLD ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-02648596Holds shares inORDINARY · 100.00%
PETER BALL & CO. LIMITEDsophymarine-openregistry-gb-03971876Holds shares inORDINARY · 100.00%
ELLA HOMES LIMITEDsophymarine-openregistry-gb-04579426Holds shares inORDINARY · 100.00%
PROPERTY SOLUTIONS (LETTINGS & MANAGEMENT) LIMITEDsophymarine-openregistry-gb-06616578Holds shares inORDINARY · 100.00%
ZEBRA ASSET MANAGEMENT LTDsophymarine-openregistry-gb-07011164Holds shares inORDINARY · 100.00%
APPLE HOMES LIMITEDsophymarine-openregistry-gb-05010526Holds shares inORDINARY · 90.91%
HOME AND ABROAD RENTALS LIMITEDsophymarine-openregistry-gb-04198518Holds shares inA ORDINARY · 90.00%
MACINTYERS LIMITEDsophymarine-openregistry-gb-04824677Holds shares inORDINARY A · 69.43%

NIJJAR GROUP HOLDINGS (ACTON) LIMITED

sophymarine-openregistry-gb-07265694
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Second Floor Park View, Camberley, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
NIJJAR GROUP FRESHWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13238479ORDINARY842

Related parties

PartyRelationshipDetail
RSN PROPERTY LIMITEDsophymarine-openregistry-gb-04216076Holds shares inORDINARY

GRACE HOWAT ARCHITECTS LTD

sophymarine-openregistry-gb-07429414
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MS GRACE JEAN HOWATsophymarine-openregistry-h-ms-grace-jean-howat-331c78ORDINARY1

CADDINGTON BLUE LIMITED

sophymarine-openregistry-gb-07492633
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200ORDINARY1

CLOUDCOM UK LTD

sophymarine-openregistry-gb-07500564
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
7 Portesbery Road, Camberley, GU15 3TA

Direct shareholders

ShareholderShare classShares held% of class
JAMES SHANNONsophymarine-openregistry-h-james-shannon-6e00f4ORDINARY100100.00%

TWG AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-07530069
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 14 St George'S Industrial Estate, Camberley, Surrey, GU15 2QW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES HUCKERsophymarine-openregistry-h-edward-james-hucker-a4fdf4ORDINARY100

ASHTONE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-07550432
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Craven Court 25 B, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH GILLsophymarine-openregistry-h-ashleigh-gill-d7fe9eORDINARY1100.00%

HILL & CLARK LIMITED

sophymarine-openregistry-gb-07551391
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
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

ShareholderShare classShares held% of class
THE LEADERS ROMANS BIDCO LIMITEDsophymarine-openregistry-gb-09797397ORDINARY1,000100.00%

SENTIENCE AUTOMOTIVE SOLUTIONS LTD

sophymarine-openregistry-gb-07599214
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Building 5 Archipelago Office Park, Lyon Way, Camberley, Surrey, GU16 7ER

Direct shareholders

ShareholderShare classShares held% of class
AUTOGUARD WARRANTIES LTDsophymarine-openregistry-gb-06574030ORDINARY100100.00%

LONGLEA LIMITED

sophymarine-openregistry-gb-07663130
Status
Active
Type
Private Limited Company
Incorporated
09/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR ROWEN EDWARD MICHAEL ATKINSONsophymarine-openregistry-h-mr-rowen-edward-michael-atkinson-624d6bORDINARY1

PROLECTROTECH LTD

sophymarine-openregistry-gb-07681327
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
62 White Acres Road, Camberley, Surrey, GU16 6JL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES SHOUTsophymarine-openregistry-h-richard-james-shout-8b587aORD1100.00%

OPTIMUM PERFORMANCE CLINIC LIMITED

sophymarine-openregistry-gb-07705522
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
13 Frimley Road, Camberley, Surrey, GU15 3EN

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE BOWENsophymarine-openregistry-h-suzanne-bowen-6f56c2ORD100100.00%

IRO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07758810
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
2b High Street, Camberley, GU15 3SX

Direct shareholders

ShareholderShare classShares held% of class
ISAAC AHENKORAH DARKWAsophymarine-openregistry-h-isaac-ahenkorah-darkwa-a97036ORDINARY100

INSPIRATION EVENTS LIMITED

sophymarine-openregistry-gb-07812927
Status
Active
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
INSPORT CONSULTANTS LIMITEDsophymarine-openregistry-gb-01638130ORDINARY100

I-WEB SOLUTIONS LTD.

sophymarine-openregistry-gb-07965764
Status
Active
Type
Private Limited Company
Incorporated
27/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
76 Oakfield Road, Camberley, Hampshire, GU17 9DZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CALEB COXsophymarine-openregistry-h-brian-caleb-cox-cec0d4ORDINARY100100.00%

GLINT LEARNING LIMITED

sophymarine-openregistry-gb-08031831
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
24 Bell Lane, Camberley, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LOUISE HUMPHREYSsophymarine-openregistry-h-kathryn-louise-humphreys-854b61ORDINARY100100.00%

LLOYDS PROPERTY AGENTS (WIGAN) LIMITED

sophymarine-openregistry-gb-08048074
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
LLOYDS PROPERTY AGENTS LIMITEDsophymarine-openregistry-gb-08631726ORDINARY100100.00%

GIFTED STUDIO LTD

sophymarine-openregistry-gb-08049593
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
74100 — specialised design activities
Registered office
43 Buckingham Way, Frimley Buckingham Way, Camberley, GU16 8XF

Direct shareholders

ShareholderShare classShares held% of class
ADESUWA JUMOKE NICHOLE AVAN-NOMAYOsophymarine-openregistry-h-adesuwa-jumoke-nichole-avan-nomayo-a8b2b5ORDINARY1100.00%

EXECUTIVE DRY CLEANERS 2 LIMITED

sophymarine-openregistry-gb-08087780
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
28 London Road, Camberley, GU17 9AA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MOTHsophymarine-openregistry-h-craig-moth-d884dbORDINARY SHARES100100.00%

FOXI INVESTMENT LIMITED

sophymarine-openregistry-gb-08112477
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR LUCA BOTTERsophymarine-openregistry-h-mr-luca-botter-059d0aORDINARY100

Related parties

PartyRelationshipDetail
THIRTY TWO BOLTON GARDENS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01378681Holds shares inORDINARY