UK companies/Camberley/Page 79

Companies in Camberley and their shareholdersPage 79 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 7 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
7

COVER DIRECT LTD

sophymarine-openregistry-gb-10291957

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2016
Accounts: MICRO ENTITY
SIC: 65110 — Life insurance
66220 — Activities of insurance agents and brokers
Registered office: Arena Offices Building B, Riverside Way, Camberley, GU15 3YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZGLUK LIMITEDsophymarine-openregistry-gb-07326450	ORD	15,010

MW EQUINE SHOEING SERVICES LIMITED

sophymarine-openregistry-gb-10309650

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARCUS EDWARD WEHRLEsophymarine-openregistry-h-mr-marcus-edward-wehrle-de2440	ORDINARY	1

DEUXPOIS LIMITED

sophymarine-openregistry-gb-10316460

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
E3 UK LIMITEDsophymarine-openregistry-gb-04675529	ORDINARY	1

STEWART & CO COMPANY SECRETARY LIMITED

sophymarine-openregistry-gb-10345654

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2016
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEWART & CO ACCOUNTANTS LLPsophymarine-openregistry-gb-OC429236	ORDINARY	2

WARDROBE COUTURE LTD

sophymarine-openregistry-gb-10374533

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2016
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2b High Street, Camberley, Surrey, GU15 3SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHIVANI DHILLONsophymarine-openregistry-h-shivani-dhillon-728f62	ORDINARY	100

KISPE LTD

sophymarine-openregistry-gb-10407959

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR JOHN PAFFETTsophymarine-openregistry-h-dr-john-paffett-a1b6a2	ORDINARY	2

Related parties

Party	Relationship	Detail
KISPE SPACE SYSTEMS LTDsophymarine-openregistry-gb-11161113	Holds shares in	A ORDINARY · 56.06%

ASHLAND CARPENTRY SERVICES LIMITED

sophymarine-openregistry-gb-10480308

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2016
Accounts: DORMANT
SIC: 43320 — Joinery installation
Registered office: 49 Darby Green Lane, Camberley, GU17 0DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT ASHLEY ALBERT HANSFORDsophymarine-openregistry-h-scott-ashley-albert-hansford-a36fc8	ORDINARY	1	100.00%

SKYSHOT GLOBAL LIMITED

sophymarine-openregistry-gb-10488356

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 74209 — Photographic activities not elsewhere classified
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NICHOLAS JOHN AYLIFFEsophymarine-openregistry-h-mr-nicholas-john-ayliffe-1e0d31	ORDINARY	100

ORCHARD RISE AGRICULTURE LIMITED

sophymarine-openregistry-gb-10571223

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 01270 — Growing of beverage crops
Registered office: Lefevres Limited 24 Bell Lane, Camberley, Surrey, GU17 0NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD MALCOLM HUGO DUNCANsophymarine-openregistry-h-richard-malcolm-hugo-duncan-eec00c	ORDINARY	1	100.00%

JPT CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-10609449

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2017
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
MR JEREMY PAUL TURNERsophymarine-openregistry-h-mr-jeremy-paul-turner-75a276	ORDINARY	1

HAILSTONE SIGN INSTALLATIONS LTD

sophymarine-openregistry-gb-10636838

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 25 Dawsmere Close, Camberley, GU15 1SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEWART ANDREW HAILSTONEsophymarine-openregistry-h-stewart-andrew-hailstone-117238	ORDINARY	10	100.00%

CAVU AVIATION LIMITED

sophymarine-openregistry-gb-10658810

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 24 Bell Lane, Camberley, GU17 0NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELE RODRIGUESsophymarine-openregistry-h-michele-rodrigues-1ea266	ORDINARY	1	100.00%

APPLIED SPACE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10713029

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2017
Accounts: MICRO ENTITY
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
DR JOHN PAFFETTsophymarine-openregistry-h-dr-john-paffett-a1b6a2	ORDINARY A	4,600

GARDEN CARE HOLDCO LIMITED

sophymarine-openregistry-gb-10734653

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Archipelago Lyon Way, Camberley, GU16 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARDEN CARE MIDCO LIMITEDsophymarine-openregistry-gb-10734602	ORDINARY	101,440,771

Related parties

Party	Relationship	Detail
GARDEN CARE BIDCO LIMITEDsophymarine-openregistry-gb-10734808	Holds shares in	ORDINARY

GARDEN CARE BIDCO LIMITED

sophymarine-openregistry-gb-10734808

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2017
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Archipelago Lyon Way, Camberley, GU16 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARDEN CARE HOLDCO LIMITEDsophymarine-openregistry-gb-10734653	ORDINARY	86,274,139

Related parties

Party	Relationship	Detail
GARDEN CARE FINCO LIMITEDsophymarine-openregistry-gb-10734893	Holds shares in	ORDINARY
EVERGREEN GARDEN CARE UK LTDsophymarine-openregistry-gb-10735156	Holds shares in	ORDINARY
GARDEN CARE AUSTRALIA FINCO LIMITEDsophymarine-openregistry-gb-10818828	Holds shares in	ORDINARY

GARDEN CARE FINCO LIMITED

sophymarine-openregistry-gb-10734893

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2017
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Archipelago Lyon Way, Camberley, GU16 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARDEN CARE BIDCO LIMITEDsophymarine-openregistry-gb-10734808	ORDINARY	73,445,772

Related parties

Party	Relationship	Detail
EVERGREEN GARDEN CARE UK LTDsophymarine-openregistry-gb-10735156	Holds shares in	ORDINARY

LCP DESIGNS LTD

sophymarine-openregistry-gb-10736697

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2017
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 2b Holly Hedge Close, Camberley, GU16 8SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLIPSsophymarine-openregistry-gb-03297334	ORDINARY	100

GARDEN CARE LOANCO LIMITED

sophymarine-openregistry-gb-10740689

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2017
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Archipelago Lyon Way, Camberley, GU16 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVERGREEN GARDEN CARE LIMITEDsophymarine-openregistry-gb-10734538	ORDINARY	69,110,241

Related parties

Party	Relationship	Detail
GARDEN CARE MIDCO LIMITEDsophymarine-openregistry-gb-10734602	Holds shares in	ORDINARY

MAPRIDGE DESIGN STUDIOS LIMITED

sophymarine-openregistry-gb-10786082

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JAMES EWAN GEDDES CARRsophymarine-openregistry-h-mr-james-ewan-geddes-carr-edb060	ORDINARY	100

GARDEN CARE AUSTRALIA FINCO LIMITED

sophymarine-openregistry-gb-10818828

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2017
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Archipelago Lyon Way, Camberley, GU16 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARDEN CARE BIDCO LIMITEDsophymarine-openregistry-gb-10734808	ORDINARY	70,742,391