UK companies/Camberley/Page 84

Companies in Camberley and their shareholdersPage 84 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 8 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
8

F & C PROPERTY LIMITED

sophymarine-openregistry-gb-13340484

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2021
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 10a White Hart Parade, Camberley, Surrey, GU17 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMIAN CONNOLLYsophymarine-openregistry-h-damian-connolly-6a90b8	ORDINARY	1	100.00%

BBL TRADING LIMITED

sophymarine-openregistry-gb-13421794

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2021
Accounts: MICRO ENTITY
SIC: 32300 — Manufacture of sports goods
Registered office: 15 Bridge End, Camberley, Surrey, GU15 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARIM MIRZAsophymarine-openregistry-h-karim-mirza-f92b84	ORDINARY	1

PERTH MIDCO LIMITED

sophymarine-openregistry-gb-13481068

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2021
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Building A, Camberley, GU15 3YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERTH TOPCO LIMITEDsophymarine-openregistry-gb-13478388	ORDINARY	7,254,768	100.00%

Related parties

Party	Relationship	Detail
PERTH HOLDCO LIMITEDsophymarine-openregistry-gb-13483769	Holds shares in	ORDINARY · 100.00%

PERTH HOLDCO LIMITED

sophymarine-openregistry-gb-13483769

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2021
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Building A, Camberley, GU15 3YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERTH MIDCO LIMITEDsophymarine-openregistry-gb-13481068	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
PERTH BIDCO LIMITEDsophymarine-openregistry-gb-13484235	Holds shares in	ORDINARY · 100.00%

PERTH BIDCO LIMITED

sophymarine-openregistry-gb-13484235

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2021
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Building A, Camberley, GU15 3YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERTH HOLDCO LIMITEDsophymarine-openregistry-gb-13483769	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
NORTH SP GROUP LIMITEDsophymarine-openregistry-gb-11018290	Holds shares in	ORDINARY · 100.00%
NORTH PB LIMITEDsophymarine-openregistry-gb-05217343	Holds shares in	ORDINARY

FRIMLEY TOWN MONTESSORI NURSERY SCHOOL LIMITED

sophymarine-openregistry-gb-13506165

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: The Manor, Camberley, Surrey, GU15 3QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLLEGE TOWN MONTESSORI (GROUP) LIMITEDsophymarine-openregistry-gb-13503558	ORDINARY	1

FEE LOCATIONS LIMITED

sophymarine-openregistry-gb-13540929

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2021
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office: 71 Buttermere Drive, Camberley, GU15 1RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA EMMA DRUMMONDsophymarine-openregistry-h-fiona-emma-drummond-830798	ORDINARY	1

DIDDY DUNKERS LTD

sophymarine-openregistry-gb-13594956

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
Registered office: Fiscal House, Camberley, Surrey, GU15 3HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PETER NORMAN DAINESsophymarine-openregistry-h-mr-peter-norman-daines-5ac8f5	ORDINARY	75	100.00%

K1 PROPERTIES RENTALS LIMITED

sophymarine-openregistry-gb-13601548

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2021
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: 22 Goldney Road, Camberley, GU15 1DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZIAD ABI HAYDARsophymarine-openregistry-h-ziad-abi-haydar-cf48d2	ORDINARY	1

KSB ELECTRICAL, PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-13656407

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office: 187 Upper College Ride, Camberley, GU15 4HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARIM BANDALIsophymarine-openregistry-h-karim-bandali-17dae9	ORDINARY	100	100.00%

MIRADOR SOLUTIONS CONSULTANCY LTD

sophymarine-openregistry-gb-13660671

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Arena Building B Watchmoor Park, Camberley, GU15 3YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASPECT SOLUTIONS GROUP LTDsophymarine-openregistry-gb-13655646	ORDINARY	1,000

ARISTO LTD

sophymarine-openregistry-gb-13667604

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office: 27 Epsom Close, Camberley, GU15 4LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN BIRKSsophymarine-openregistry-h-jonathan-birks-26718f	ORDINARY	1	100.00%

SALLY WEBSTER LIMITED

sophymarine-openregistry-gb-13667830

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS SALLY VICTORIA WEBSTERsophymarine-openregistry-h-mrs-sally-victoria-webster-ceab16	ORDINARY	1

Related parties

Party	Relationship	Detail
GOODYER 4 X 4 LTDsophymarine-openregistry-gb-10722509	Holds shares in	ORDINARY · 50.00%
SHELBURNE COURT PUTNEY LIMITEDsophymarine-openregistry-gb-03655288	Holds shares in	ORDINARY GBP1 SHARE · 2.78%
HOLD THE DOOR LTDsophymarine-openregistry-gb-11402523	Holds shares in	ORDINARY A · 0.00%
THE GRIMSBY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00034760	Holds shares in	ORDINARY SHARES OF GBP100 EACH

KSM CARS BASINGSTOKE LIMITED

sophymarine-openregistry-gb-13676073

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: Fiscal House, Camberley, Surrey, GU15 3HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR KEITH AYRESsophymarine-openregistry-h-mr-keith-ayres-e3d48b	ORDINARY	1	100.00%

TYSER GREENWOOD LIMITED

sophymarine-openregistry-gb-13676246

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200	ORDINARY	1

TRSL LIMITED

sophymarine-openregistry-gb-13676300

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200	ORDINARY	1

INEX PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-13676310

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200	ORDINARY	1

STIRLING GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13676330

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STIRLING ACKROYD GROUP LIMITEDsophymarine-openregistry-gb-02653200	ORDINARY	1

TRUSS PR LIMITED

sophymarine-openregistry-gb-13686070

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2021
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: 8 Salisbury Road, Camberley, GU17 0PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN LOADERsophymarine-openregistry-h-gavin-loader-979d67	ORDINARY	100	100.00%

SMART PROGRAMMES LTD

sophymarine-openregistry-gb-13699459

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 21 Fernhill Lane, Camberley, GU17 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA FLOWERsophymarine-openregistry-h-julia-flower-fdfe6c	ORDINARY	100	100.00%