UK companies/Camberley/Page 77

Companies in Camberley and their shareholdersPage 77 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 2 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
21
Related parties
2

BRIDGE PROPERTY LONDON LTD

sophymarine-openregistry-gb-08937936
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
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

DAVID CROWDER LANDSCAPES LIMITED

sophymarine-openregistry-gb-08964726
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JAMES CROWDERsophymarine-openregistry-h-mr-david-james-crowder-9c15ccORDINARY1

POWER SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08991910
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
24 Bell Lane, Camberley, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
TREVOR HAYDN ROGERSsophymarine-openregistry-h-trevor-haydn-rogers-1601e2ORD3100.00%

LUNAR GRIPS LTD

sophymarine-openregistry-gb-09001054
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
DORMANT
SIC
59113 — Television programme production activities
Registered office
31 St Catherine’S Wood, Camberley, Surrey, GU15 2NF

Direct shareholders

ShareholderShare classShares held% of class
ALISON CAROL WENDY STREATFIELDsophymarine-openregistry-h-alison-carol-wendy-streatfield-2c07eaORDINARY100100.00%

REDWEB INVESTMENTS LIMITED

sophymarine-openregistry-gb-09011157
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MRS DIANE LESLEY SHARPEsophymarine-openregistry-h-mrs-diane-lesley-sharpe-c66beaORDINARY2

LIMPLEY STOKE PROPERTIES LIMITED

sophymarine-openregistry-gb-09012398
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR LEE JAMES NEWLYNsophymarine-openregistry-h-mr-lee-james-newlyn-fd615aORDINARY100

TRANSFORMATION CONSULTING LIMITED

sophymarine-openregistry-gb-09106220
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP MICHAEL ROSIERsophymarine-openregistry-h-mr-philip-michael-rosier-8eb77dORDINARY1

WHINS DEUX LTD

sophymarine-openregistry-gb-09154274
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
St Levan, Camberley, Surrey, GU15 3EH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID MEADsophymarine-openregistry-h-stephen-david-mead-f2ddd5ORDINARY1
STEPHEN DAVID MEADsophymarine-openregistry-h-stephen-david-mead-f2ddd5ORDINARY1

AWL LANDSCAPES LIMITED

sophymarine-openregistry-gb-09161173
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Camberley House, Camberley, Surrey, GU15 3SZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONATHAN WILSONsophymarine-openregistry-h-andrew-jonathan-wilson-d7c619ORDINARY1100.00%

AJW FACILITIES LIMITED

sophymarine-openregistry-gb-09178179
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JONATHAN WALKERsophymarine-openregistry-h-mr-andrew-jonathan-walker-ccd532ORDINARY100

ECOHAUS LIMITED

sophymarine-openregistry-gb-09178182
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
24 Bell Lane, Camberley, Surrey, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PAUL FAZAKERLEYsophymarine-openregistry-h-benjamin-paul-fazakerley-a9a562ORD2100.00%

BRECKENRIDGE LETTINGS LIMITED

sophymarine-openregistry-gb-09267863
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
I & H BROWN LTDsophymarine-openregistry-gb-SC040891ORDINARY100

CLEAN VIKING HOLDINGS LIMITED

sophymarine-openregistry-gb-09325421
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
40 Glebeland Road, Camberley, GU15 3DB

Direct shareholders

ShareholderShare classShares held% of class
ALSCO LINEN SERVICES LIMITEDsophymarine-openregistry-gb-11357559ORDINARY195,014

Related parties

PartyRelationshipDetail
CLEAN VIKING BIDCO LIMITEDsophymarine-openregistry-gb-09327504Holds shares inORDINARY

CLEAN VIKING BIDCO LIMITED

sophymarine-openregistry-gb-09327504
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
40 Glebeland Road, Camberley, GU15 3DB

Direct shareholders

ShareholderShare classShares held% of class
CLEAN VIKING HOLDINGS LIMITEDsophymarine-openregistry-gb-09325421ORDINARY15

Related parties

PartyRelationshipDetail
CLEAN VIKING ACQUISITION CO LIMITEDsophymarine-openregistry-gb-09915823Holds shares inORDINARY

6 REVS LIMITED

sophymarine-openregistry-gb-09365889
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Lefevres Limited 24 Bell Lane, Camberley, Surrey, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
PUNITHAVATHY DHARMA RAJAHsophymarine-openregistry-h-punithavathy-dharma-rajah-21b998ORD100100.00%

ZAHID CONSULTANTS LTD

sophymarine-openregistry-gb-09410660
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
5 Milden Close, Camberley, GU16 6PX

Direct shareholders

ShareholderShare classShares held% of class
MR ANSER AHMADsophymarine-openregistry-h-mr-anser-ahmad-4b23feORD. 1 GBP1

FG HAND CAR WASH LTD

sophymarine-openregistry-gb-09419960
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
257-259 Frimley Green Road, Camberley, GU16 6LD

Direct shareholders

ShareholderShare classShares held% of class
ARSIM ZEJNULLAHUsophymarine-openregistry-h-arsim-zejnullahu-870219ORDINARY10

SCJ UK FINCO LTD

sophymarine-openregistry-gb-09437315
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Frimley Green, Camberley, Surrey, GU16 7AJ

Direct shareholders

ShareholderShare classShares held% of class
S.C. JOHNSON NETHERLANDS II COÖPERATIEF U.A.sophymarine-openregistry-h-s-c-johnson-netherlands-ii-co-peratief-u-26c938ORDINARY351,340,001

HOWARD AND COMPANY (EGHAM) LTD

sophymarine-openregistry-gb-09487557
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
46 Kingsley Avenue, Camberley, Surrey, GU15 2NB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GUYsophymarine-openregistry-h-stephen-guy-2a306bORDINARY1100.00%

GCS ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09491263
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
REVOLUTION PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05877457ORDINARY100100.00%