UK companies/Camberley/Page 80

Companies in Camberley and their shareholdersPage 80 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 24 shareholdings and 1 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
24
Related parties
1

SWITCHFOOT ACCOUNTING LIMITED

sophymarine-openregistry-gb-10825101
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
147 Frimley Road, Camberley, GU15 2PS

Direct shareholders

ShareholderShare classShares held% of class
REBECCA TRUDGETTsophymarine-openregistry-h-rebecca-trudgett-2d226711

LG & A PRECISION LIMITED

sophymarine-openregistry-gb-10838235
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
1b Krooner Road, Camberley, Surrey, GU15 2QP

Direct shareholders

ShareholderShare classShares held% of class
LESLIE GALVINsophymarine-openregistry-h-leslie-galvin-e06136ORDINARY1100.00%

SWEETDREAMS CONFECTIONERY LTD

sophymarine-openregistry-gb-10848900
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
DORMANT
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Unit 8, Minster Court, Camberley, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
SWEETDREAMS LIMITEDsophymarine-openregistry-gb-03554243ORDINARY100

LRG EMPLOYEES LIMITED

sophymarine-openregistry-gb-10854720
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
THE LEADERS ROMANS BIDCO LIMITEDsophymarine-openregistry-gb-09797397ORDINARY100

BLACK LABEL CREATIONS LIMITED

sophymarine-openregistry-gb-10877645
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Cedar Lane Business Park Cedar Lane, Camberley, Surrey, GU16 7AZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES MCDONNELLsophymarine-openregistry-h-christopher-james-mcdonnell-4222a7ORDINARY510,000100.00%

ROCKBOURNE RECRUITMENT LTD

sophymarine-openregistry-gb-10957624
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Arena Building B Watchmoor Park, Camberley, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD IREMONGER WATTSsophymarine-openregistry-h-matthew-edward-iremonger-watts-3d41cdORDINARY1100.00%

DISCRETE AUDIO LTD

sophymarine-openregistry-gb-10966854
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
8 Malta Road, Camberley, Surrey, GU16 6TL

Direct shareholders

ShareholderShare classShares held% of class
BARRY COXHEADsophymarine-openregistry-h-barry-coxhead-a01834ORDINARY1100.00%

PATJAY PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-11014014
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Acorn Avenue, Camberley, Surrey, GU16 6BH

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA KAMANDAsophymarine-openregistry-h-patricia-kamanda-acd52cORDINARY1100.00%

NORTH SP GROUP LIMITED

sophymarine-openregistry-gb-11018290
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company
Registered office
Building A, Camberley, GU15 3YL

Direct shareholders

ShareholderShare classShares held% of class
PERTH BIDCO LIMITEDsophymarine-openregistry-gb-13484235ORDINARY100100.00%
PERTH BIDCO LIMITEDsophymarine-openregistry-gb-13484235ORDINARY00.00%
PERTH BIDCO LIMITEDsophymarine-openregistry-gb-13484235ORDINARY00.00%
PERTH BIDCO LIMITEDsophymarine-openregistry-gb-13484235ORDINARY00.00%
PERTH BIDCO LIMITEDsophymarine-openregistry-gb-13484235ORDINARY00.00%

ALEX AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-11063514
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
124 Bain Avenue, Camberley, GU15 2RY

Direct shareholders

ShareholderShare classShares held% of class
MIHAI-ALEXANDRU TOACAsophymarine-openregistry-h-mihai-alexandru-toaca-df2996ORDINARY100

PRIVATE CONCIERGE LTD

sophymarine-openregistry-gb-11114244
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR ARRAN GEORGE TAYLORsophymarine-openregistry-h-mr-arran-george-taylor-5d0901ORDINARY100

PEMBROKE EM HOLD CO LTD

sophymarine-openregistry-gb-11122418
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Pine Ridge Old Bisley Road, Camberley, Surrey, GU16 9NX

Direct shareholders

ShareholderShare classShares held% of class
BENNBRIDGE HOLD CO LTDsophymarine-openregistry-gb-10471141ORDINARY400,000,100100.00%

YOUR BEAUTIFUL KITCHEN LIMITED

sophymarine-openregistry-gb-11168789
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
74 Mytchett Road, Camberley, Surrey, GU16 6EZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MARK CHARLES BROOMsophymarine-openregistry-h-christian-mark-charles-broom-7a1b94ORDINARY1100.00%

PENROSE WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-11220163
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
St. George'S House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA KLEBOEsophymarine-openregistry-h-victoria-kleboe-ed6dd0ORDINARY100

SOUNDSCOOP LIMITED

sophymarine-openregistry-gb-11249830
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
3 Stanhope Gate, Camberley, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NEIL COOPERsophymarine-openregistry-h-martin-neil-cooper-11e430ORDINARY1100.00%

PAPILLON TALENT STRATEGY LIMITED

sophymarine-openregistry-gb-11252560
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
1 Foxhill Crescent, Camberley, Surrey, GU15 1PR

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE MCNAMARAsophymarine-openregistry-h-emma-jane-mcnamara-1dd4c5ORDINARY10100.00%

SENSESAY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11301123
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Lefevres Limited 24 Bell Lane, Camberley, Surrey, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
MARIIA BARSUKsophymarine-openregistry-h-mariia-barsuk-64a0f1ORDINARY1100.00%

HOT TUB HAVEN LTD

sophymarine-openregistry-gb-11325289
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Bell Lane, Camberley, GU17 0NW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL MILTON-TOMKINSsophymarine-openregistry-h-nigel-milton-tomkins-59bb21ORD100100.00%

ALSCO LINEN SERVICES LIMITED

sophymarine-openregistry-gb-11357559
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Glebeland Road, Camberley, GU15 3DB

Direct shareholders

ShareholderShare classShares held% of class
ALSCO INC.sophymarine-openregistry-h-alsco-inc-341e1fORDINARY75,801,016

Related parties

PartyRelationshipDetail
CLEAN VIKING HOLDINGS LIMITEDsophymarine-openregistry-gb-09325421Holds shares inORDINARY

GORGEOUS COFFEE LTD

sophymarine-openregistry-gb-11394451
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN JOHN PERRYsophymarine-openregistry-h-mr-martin-john-perry-d6dd84ORDINARY10