UK companies/Camberley/Page 76
Companies in Camberley and their shareholdersPage 76 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 21 shareholdings and 3 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
CRISTOFARO LIMITED
sophymarine-openregistry-gb-08232640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICO CRISTOFAROsophymarine-openregistry-h-mr-nico-cristofaro-a63541 | ORDINARY | 100 | |
SIXTYSIXTYFOUR LIMITED
sophymarine-openregistry-gb-08296919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
59120 — Motion picture, video and television programme post-production activities - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIERAN VIJAY MITHANIsophymarine-openregistry-h-mr-kieran-vijay-mithani-a4a5a0 | ORDINARY | 1 | |
EJETSET FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08336072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 18 Clewborough Drive, Camberley, Surrey, GU15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHELLINE MACLEANsophymarine-openregistry-h-alison-chelline-maclean-d3f10d | ORDINARY | 100 | 100.00% |
THE CHERRYCROFT PRACTICE LIMITED
sophymarine-openregistry-gb-08385077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CLAUDIA SUSAN WILSONsophymarine-openregistry-h-dr-claudia-susan-wilson-5171f1 | ORDINARY | 1 | |
HOLMES NOISE LTD
sophymarine-openregistry-gb-08403093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
59200 — Sound recording and music publishing activities - Registered office
- 10a White Hart Parade, Camberley, Surrey, GU17 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROY HOLMESsophymarine-openregistry-gb-13519583 | ORDINARY | 1 | 100.00% |
SOUTHERN DESPATCH COURIERS LTD
sophymarine-openregistry-gb-08473056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 14 Dalston Close, Camberley, Surrey, GU15 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER WILLIAM BAILEYsophymarine-openregistry-h-mr-alexander-william-bailey-b54b3f | ORDINARY | 100 | |
NUTRIMENT LTD
sophymarine-openregistry-gb-08506112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Units 10-12 Lyon Way, Camberley, GU16 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NUTRIMENT COMPANY UK I LIMITEDsophymarine-openregistry-gb-10973277 | A ORDINARY | 1 | |
| THE NUTRIMENT COMPANY UK I LIMITEDsophymarine-openregistry-gb-10973277 | A ORDINARY | 0 | |
MCCARRON ASSOCIATES LIMITED
sophymarine-openregistry-gb-08523651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- 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 JOHN JAMES MCCARRONsophymarine-openregistry-h-mr-john-james-mccarron-423641 | ORDINARY | 100 | |
RFT (GREAT BOOKHAM) LIMITED
sophymarine-openregistry-gb-08544789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit One Mytchett Business Centre 57 Mytchett Road, Camberley, GU16 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERALD RUSSELLsophymarine-openregistry-h-david-gerald-russell-b6edb8 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RFT (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-08544778 | Holds shares in | ORDINARY |
RETRO ROVERS LIMITED
sophymarine-openregistry-gb-08588201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- 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 |
|---|
| MR BENJAMIN MARTIN GOTTsophymarine-openregistry-h-mr-benjamin-martin-gott-ebb715 | ORDINARY | 100 | |
QUICK HOME LTD
sophymarine-openregistry-gb-08673549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTAL KHRIPKOsophymarine-openregistry-h-antal-khripko-64f9b6 | ORDINARY | 1 | 100.00% |
AFRICA POWER OPERATIONS LIMITED
sophymarine-openregistry-gb-08738746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- DORMANT
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZI POWER LIMITEDsophymarine-openregistry-gb-05992603 | ORDINARY | 100 | |
MIDASQUEST LIMITED
sophymarine-openregistry-gb-08744621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 2, Camberley, Surry, GU15 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIR KHAN 140 GORDON ROAD CAMBERLEY ENGLAND GU15 2JQsophymarine-openregistry-h-nadir-khan-140-gordon-road-camberley-eng-8e926d | ORDINARY | 100 | |
GIBBS GILLESPIE SALES LIMITED
sophymarine-openregistry-gb-08786708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
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 | 100 | 100.00% |
ITALY DIRECT LTD
sophymarine-openregistry-gb-08818661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SALVATORE CIMMINOsophymarine-openregistry-h-mr-salvatore-cimmino-347ef5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHEF BRAND LIMITEDsophymarine-openregistry-gb-12559345 | Holds shares in | ORDINARY · 49.00% |
| CYGNET HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-01224766 | Holds shares in | ORDINARY B |
YOUR GOLD EXCHANGE LTD
sophymarine-openregistry-gb-08843192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN PHILIP DICKIEsophymarine-openregistry-h-mr-stephen-philip-dickie-91c970 | ORDINARY | 1 | |
PROTECT 20/20 LIMITED
sophymarine-openregistry-gb-08869276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW GORDON CROCKERsophymarine-openregistry-h-mr-andrew-gordon-crocker-c680f4 | ORDINARY | 1 | |
FURNELL CONSULT LTD
sophymarine-openregistry-gb-08880747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- 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 |
|---|
| MRS SUSAN JANE FURNELLsophymarine-openregistry-h-mrs-susan-jane-furnell-a8b05a | ORDINARY | 1 | |
DALTON TRAINING LIMITED
sophymarine-openregistry-gb-08927798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- 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 CHRISTOPHER CHARLES DALTONsophymarine-openregistry-h-mr-christopher-charles-dalton-8ee252 | ORDINARY | 100 | |
MELANIE DOWNING INTERIORS LIMITED
sophymarine-openregistry-gb-08937049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MELANIE ANNE DOWNINGsophymarine-openregistry-h-mrs-melanie-anne-downing-6f0a54 | ORDINARY | 100 | |