UK companies/Camberley/Page 9
Companies in Camberley and their shareholdersPage 9 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 198 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
PARKGATE (BAGSHOT) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03029888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY 1 GBP | 1 | 12.50% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY 1 GBP | 1 | 12.50% |
| ADRIAN VAUN GENTRYsophymarine-openregistry-h-adrian-vaun-gentry-b60d0c | ORDINARY 1 GBP | 1 | 12.50% |
| ALISON ELDERFIELDsophymarine-openregistry-h-alison-elderfield-da1de3 | ORDINARY 1 GBP | 1 | 12.50% |
| MATTHEW THOMAS WEBB & HANNAH RUTH CARTERsophymarine-openregistry-h-matthew-thomas-webb-hannah-ruth-carter-bc2058 | ORDINARY 1 GBP | 1 | 12.50% |
| MR JON CROOKsophymarine-openregistry-h-mr-jon-crook-bae152 | ORDINARY 1 GBP | 1 | 12.50% |
| MR STEPHEN DAVID WILKINSONsophymarine-openregistry-h-mr-stephen-david-wilkinson-1260cf | ORDINARY 1 GBP | 1 | 12.50% |
| MS HANNAH VICTORIA JAMESsophymarine-openregistry-h-ms-hannah-victoria-james-1a4236 | ORDINARY 1 GBP | 1 | 12.50% |
| MS MARILENE METZLER & MR GEOFFREY MICHAEL NOONANsophymarine-openregistry-h-ms-marilene-metzler-mr-geoffrey-michael--046eae | ORDINARY 1 GBP | 1 | 12.50% |
| THOMAS JAMES CARTER PAULL & LAUREN ELIZABETH PAULLsophymarine-openregistry-h-thomas-james-carter-paull-lauren-elizabe-11b194 | ORDINARY 1 GBP | 1 | 12.50% |
| MS KAREN MCGILLIVRAYsophymarine-openregistry-h-ms-karen-mcgillivray-16c531 | ORDINARY 1 GBP | 0 | 0.00% |
BELWOOD LIMITED
sophymarine-openregistry-gb-03069388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 2 | |
| CARLOS EMILIO SARTORIUS & KARIN MARGARITA SARTORIUSsophymarine-openregistry-h-carlos-emilio-sartorius-karin-margarita--e3d8a0 | ORDINARY | 2 | |
| MR & MRS COWELLsophymarine-openregistry-h-mr-mrs-cowell-d07c16 | ORDINARY | 2 | |
| MS L DANIELSsophymarine-openregistry-h-ms-l-daniels-f36185 | ORDINARY | 2 | |
| ANDREJUS SALUPOVAS & LARISA SALUPOVASsophymarine-openregistry-h-andrejus-salupovas-larisa-salupovas-9686b9 | ORDINARY | 1 | |
| JILLIAN ANNE DOUGLASsophymarine-openregistry-h-jillian-anne-douglas-7d1e05 | ORDINARY | 1 | |
| MISS CLAIRE JULIE LOUISE MCCATHIEsophymarine-openregistry-h-miss-claire-julie-louise-mccathie-98b0bc | ORDINARY | 1 | |
| MR & MRS P DANIELsophymarine-openregistry-h-mr-mrs-p-daniel-755ba1 | ORDINARY | 1 | |
| MS E L FERRISsophymarine-openregistry-h-ms-e-l-ferris-3372bc | ORDINARY | 1 | |
| ROY GEORGE OGILVIE DIXON & DAWN ANN DIXON (JOINTLY)sophymarine-openregistry-h-roy-george-ogilvie-dixon-dawn-ann-dixon--cd0da6 | ORDINARY | 1 | |
HEADON COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03144298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E KIRBYsophymarine-openregistry-h-e-kirby-fd4910 | ORDINARY | 1 | 16.67% |
| EBRU MULBAYsophymarine-openregistry-h-ebru-mulbay-c6ea11 | ORDINARY | 1 | 16.67% |
| EDITH R (6) WALLACEsophymarine-openregistry-h-edith-r-6-wallace-3f9e61 | ORDINARY | 1 | 16.67% |
| GLENYS MARY WILKINSONsophymarine-openregistry-h-glenys-mary-wilkinson-19b266 | ORDINARY | 1 | 16.67% |
| IAN WALLACE (6)sophymarine-openregistry-h-ian-wallace-6-989045 | ORDINARY | 1 | 16.67% |
| J PITCHFORD (4)sophymarine-openregistry-h-j-pitchford-4-0b0108 | ORDINARY | 1 | 16.67% |
| R KIRBY (5)sophymarine-openregistry-h-r-kirby-5-c7d875 | ORDINARY | 1 | 16.67% |
| S P FERNANDEZ (3)sophymarine-openregistry-h-s-p-fernandez-3-362185 | ORDINARY | 1 | 16.67% |
| ZEKERIYA MULBAYsophymarine-openregistry-h-zekeriya-mulbay-b2a471 | ORDINARY | 1 | 16.67% |
| J P ALLEN (2)sophymarine-openregistry-h-j-p-allen-2-1a670e | ORDINARY | 0 | 0.00% |
HEATHFIELD PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03812969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY EPPSsophymarine-openregistry-h-felicity-epps-05bcf4 | ORDINARY | 1 | 12.50% |
| GEORGE THOMAS FLETCHERsophymarine-openregistry-h-george-thomas-fletcher-a5ea0e | ORDINARY | 1 | 12.50% |
| J LAL MANANDHARsophymarine-openregistry-h-j-lal-manandhar-cf23d7 | ORDINARY | 1 | 12.50% |
| JEAN JUDDsophymarine-openregistry-h-jean-judd-e7356a | ORDINARY | 1 | 12.50% |
| NIKOLA KOSTADINOVsophymarine-openregistry-h-nikola-kostadinov-c88af0 | ORDINARY | 1 | 12.50% |
| ROBERT JAMES MILLARsophymarine-openregistry-h-robert-james-millar-13ddfc | ORDINARY | 1 | 12.50% |
| S LAL MANANDHARsophymarine-openregistry-h-s-lal-manandhar-b32420 | ORDINARY | 1 | 12.50% |
| SARAH JENKINSsophymarine-openregistry-h-sarah-jenkins-17de4b | ORDINARY | 1 | 12.50% |
| TAZUL SARDER SHARMsophymarine-openregistry-h-tazul-sarder-sharm-868409 | ORDINARY | 1 | 12.50% |
| FELICITY EPPSsophymarine-openregistry-h-felicity-epps-05bcf4 | ORDINARY | 0 | 0.00% |
| IAIN HOWATSONsophymarine-openregistry-h-iain-howatson-f141d6 | ORDINARY | 0 | 0.00% |
THE FARMHOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04552789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 Stanhope Gate, Camberley, Surrey, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNANA PATELsophymarine-openregistry-h-adnana-patel-d0fe4f | ORDINARY | 1 | 20.00% |
| CASTLE PHILLIPS (HOLDINGS) LTDsophymarine-openregistry-gb-00933293 | ORDINARY | 1 | 20.00% |
| LINDSAY JOHNSTONsophymarine-openregistry-h-lindsay-johnston-4edbd2 | ORDINARY | 1 | 20.00% |
| MAISY ALLENsophymarine-openregistry-h-maisy-allen-7c7211 | ORDINARY | 1 | 20.00% |
| MR JACKSONsophymarine-openregistry-h-mr-jackson-354bc2 | ORDINARY | 1 | 20.00% |
| MRS JACKSONsophymarine-openregistry-h-mrs-jackson-df8f2a | ORDINARY | 1 | 20.00% |
| NIKUNG PATELsophymarine-openregistry-h-nikung-patel-8d7e61 | ORDINARY | 1 | 20.00% |
| TOMMY LEE DAVIS STILESsophymarine-openregistry-h-tommy-lee-davis-stiles-0897a0 | ORDINARY | 1 | 20.00% |
| MR DITTONsophymarine-openregistry-h-mr-ditton-1702ef | ORDINARY | 0 | 0.00% |
| MRS DITTONsophymarine-openregistry-h-mrs-ditton-c0add0 | ORDINARY | 0 | 0.00% |
SUNDANCE FREEHOLD LIMITED
sophymarine-openregistry-gb-04748435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Fiscal House 367, Camberley, Surrey, GU15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AND NICOLA CAPTAINsophymarine-openregistry-h-anthony-and-nicola-captain-6c30ee | ORDINARY £1 | 1 | |
| DAVID GRAHAM MORGAN AND GLORIA PATRICIA MORGANsophymarine-openregistry-h-david-graham-morgan-and-gloria-patricia--eb3b3a | ORDINARY £1 | 1 | |
| JONATHAN MARK ROWLAND AND CAMILLE ROWLANDsophymarine-openregistry-h-jonathan-mark-rowland-and-camille-rowlan-3cb5a3 | ORDINARY £1 | 1 | |
| KENNETH JAMES SLATER AND MICHELLE LOUISE SLATERsophymarine-openregistry-h-kenneth-james-slater-and-michelle-louise-243bee | ORDINARY £1 | 1 | |
| MISS AISLING LEONARD AND MR ZAEV LEONARDsophymarine-openregistry-h-miss-aisling-leonard-and-mr-zaev-leonard-ea0c7a | ORDINARY £1 | 1 | |
| MR HUGH BRIAN DUFFY AND MRS HELEN DUFFYsophymarine-openregistry-h-mr-hugh-brian-duffy-and-mrs-helen-duffy-4f1f70 | ORDINARY £1 | 1 | |
| MRS ANN ELIZABETH BICKELsophymarine-openregistry-h-mrs-ann-elizabeth-bickel-22d761 | ORDINARY £1 | 1 | |
| SAMANTHA MCCORMICK AND JANET REEDsophymarine-openregistry-h-samantha-mccormick-and-janet-reed-b96f0a | ORDINARY £1 | 1 | |
| SIMON NICHOLAS HALL AND CHARLOTTE MARGARET HALLsophymarine-openregistry-h-simon-nicholas-hall-and-charlotte-margar-d2989d | ORDINARY £1 | 1 | |
| DAVID SAMUEL DONNELLY AND SHARON ROBERTA DONNELLYsophymarine-openregistry-h-david-samuel-donnelly-and-sharon-roberta-8acb5c | ORDINARY £1 | 0 | |
FENTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05125084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Old Bank Chambers, Camberley, GU15 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUINAS PANTALEAO D'SOUZAsophymarine-openregistry-h-aquinas-pantaleao-d-souza-bb7c1f | ORDINARY | 1 | |
| CLIVE D'SOUZAsophymarine-openregistry-h-clive-d-souza-1e5b06 | ORDINARY | 1 | |
| DENISE MARY D'SOUZAsophymarine-openregistry-h-denise-mary-d-souza-c060b8 | ORDINARY | 1 | |
| HARRY PATRICK MILLSsophymarine-openregistry-h-harry-patrick-mills-53b0a7 | ORDINARY | 1 | |
| HERBERT FRANZ MENGESsophymarine-openregistry-h-herbert-franz-menges-e05353 | ORDINARY | 1 | |
| MELISSA LIANNE DONACHIEsophymarine-openregistry-h-melissa-lianne-donachie-31808b | ORDINARY | 1 | |
| MR J MICHELsophymarine-openregistry-h-mr-j-michel-3fa82d | ORDINARY | 1 | |
| MR K GOODWINsophymarine-openregistry-h-mr-k-goodwin-d468ae | ORDINARY | 1 | |
| MS AUDREY BEATRICE WALTERSsophymarine-openregistry-h-ms-audrey-beatrice-walters-dda869 | ORDINARY | 1 | |
| PENELOPE JANE FRUGTNIETsophymarine-openregistry-h-penelope-jane-frugtniet-c9cdfe | ORDINARY | 0 | |
RIDGWAY HEIGHTS (FARNHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05973501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL & HAYLEY SNISHKO (JOINTLY)sophymarine-openregistry-h-carl-hayley-snishko-jointly-fcfd50 | ORDINARY GBP5 SHARE | 1 | |
| CLAIRE GRIFFITHsophymarine-openregistry-h-claire-griffith-0adcee | ORDINARY GBP5 SHARE | 1 | |
| DIANE JEAN FRANKLINsophymarine-openregistry-h-diane-jean-franklin-efa484 | ORDINARY GBP5 SHARE | 1 | |
| ELOISE ELIZABETH SOMMERVILLEsophymarine-openregistry-h-eloise-elizabeth-sommerville-fb10c0 | ORDINARY GBP5 SHARE | 1 | |
| JANET MARY BARKsophymarine-openregistry-h-janet-mary-bark-a1a730 | ORDINARY GBP5 SHARE | 1 | |
| LAWRENCE ALEXANDER FISHsophymarine-openregistry-h-lawrence-alexander-fish-d1a9c0 | ORDINARY GBP5 SHARE | 1 | |
| PATRICIA MARY NOBLEsophymarine-openregistry-h-patricia-mary-noble-9e4ba8 | ORDINARY GBP5 SHARE | 1 | |
| SANDRA TAIT & JANET TAIT (JOINTLY)sophymarine-openregistry-h-sandra-tait-janet-tait-jointly-79cf7a | ORDINARY GBP5 SHARE | 1 | |
| SHAUN BUSSEY & HELEN BUSSEY (JOINTLY)sophymarine-openregistry-h-shaun-bussey-helen-bussey-jointly-19ea20 | ORDINARY GBP5 SHARE | 1 | |
| SUSAN EVELYN MAY NEILLsophymarine-openregistry-h-susan-evelyn-may-neill-4241ea | ORDINARY GBP5 SHARE | 1 | |
THE HEIGHTS RESIDENTS' ASSOCIATION (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06600048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Old Bank Chambers, Camberley, Surrey, GU15 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEFA TOMLINsophymarine-openregistry-h-jozefa-tomlin-6d00a2 | ORDINARY GBP1 SHARE | 1 | |
| LORRAINE ROSEMARIE BOWMANsophymarine-openregistry-h-lorraine-rosemarie-bowman-e423b5 | ORDINARY GBP1 SHARE | 1 | |
| MARGARET GODDARDsophymarine-openregistry-h-margaret-goddard-dee92c | ORDINARY GBP1 SHARE | 1 | |
| MARY SPIVEYsophymarine-openregistry-h-mary-spivey-3de3b3 | ORDINARY GBP1 SHARE | 1 | |
| PETER HARVEY & VAL HARVEY (JOINTLY)sophymarine-openregistry-h-peter-harvey-val-harvey-jointly-9b4707 | ORDINARY GBP1 SHARE | 1 | |
| PETER MILLER & ANGELA MILLER (JOINTLY)sophymarine-openregistry-h-peter-miller-angela-miller-jointly-4bd1bd | ORDINARY GBP1 SHARE | 1 | |
| ROGER THOMAS HACKER & FRANCES BRIDGET HACKER (JOINTLY)sophymarine-openregistry-h-roger-thomas-hacker-frances-bridget-hack-edd012 | ORDINARY GBP1 SHARE | 1 | |
| RONALD ROBERTSsophymarine-openregistry-h-ronald-roberts-fddc25 | ORDINARY GBP1 SHARE | 1 | |
| DEREK WILLIAMS JENKINSsophymarine-openregistry-h-derek-williams-jenkins-108df8 | ORDINARY GBP1 SHARE | 0 | |
| HAZEL JENKINSsophymarine-openregistry-h-hazel-jenkins-cc2287 | ORDINARY GBP1 SHARE | 0 | |
FLORENCE HOUSE (GUILDFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11487114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Worsley Road, Camberley, Surrey, GU16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BOARDsophymarine-openregistry-h-ann-board-cfcbc9 | ORDINARY | 1 | |
| CHARLOTTE FRANKSsophymarine-openregistry-h-charlotte-franks-7c8140 | ORDINARY | 1 | |
| CHRISTOPHER BROOKSsophymarine-openregistry-h-christopher-brooks-61e938 | ORDINARY | 1 | |
| OLEKSIY SAVCHENKOsophymarine-openregistry-h-oleksiy-savchenko-0caa44 | ORDINARY | 1 | |
| SAMANTHA EDGARsophymarine-openregistry-h-samantha-edgar-55bf29 | ORDINARY | 1 | |
| STEVEN BOARDsophymarine-openregistry-h-steven-board-4bdd54 | ORDINARY | 1 | |
| THOMAS RUFFELLsophymarine-openregistry-h-thomas-ruffell-cc6cdb | ORDINARY | 1 | |
| VERONICA HENTYsophymarine-openregistry-h-veronica-henty-1070cd | ORDINARY | 1 | |
| JAN WERSALLsophymarine-openregistry-h-jan-wersall-e903af | ORDINARY | 0 | |
| MARSALI WICKERsophymarine-openregistry-h-marsali-wicker-11c9e1 | ORDINARY | 0 | |
NET COVERAGE SOLUTIONS LTD
sophymarine-openregistry-gb-05127651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Craven Court, Camberley, Surrey, GU15 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET HOLDINGS LTDsophymarine-openregistry-gb-05375424 | ORDINARY | 424,001 | |
| ANDREW NIGEL HUTCHINSsophymarine-openregistry-h-andrew-nigel-hutchins-cb74a7 | D ORDINARY SHARE | 1,000 | |
| GARY DUKEsophymarine-openregistry-h-gary-duke-acd81c | G ORDINARY SHARE | 1,000 | |
| HELEN ANN SAMMONsophymarine-openregistry-h-helen-ann-sammon-56a9fc | C ORDINARY SHARE | 1,000 | |
| MATHEW RICHARD DANIEL GANTsophymarine-openregistry-h-mathew-richard-daniel-gant-277684 | F ORDINARY SHARE | 1,000 | |
| MICHAEL YATESsophymarine-openregistry-h-michael-yates-633959 | I ORDINARY SHARE | 1,000 | |
| PETER PHILIP MORRELL-BROWNsophymarine-openregistry-h-peter-philip-morrell-brown-c76a52 | B ORDINARY SHARE | 1,000 | |
| SAMANTHA JANE MORRELL-BROWNsophymarine-openregistry-h-samantha-jane-morrell-brown-8fa75f | H ORDINARY SHARE | 1,000 | |
| TIM PAUL ASHWORDsophymarine-openregistry-h-tim-paul-ashword-c11382 | E ORDINARY SHARE | 1,000 | |
HEYWOOD & PARTNERS SURVEYORS LIMITED
sophymarine-openregistry-gb-02661356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOLMICRO LTDsophymarine-openregistry-gb-03435055 | ORDINARY A | 50 | 100.00% |
| FIDAS REAL ESTATE LIMITEDsophymarine-openregistry-gb-12067146 | E ORDINARY | 50 | 100.00% |
| IVORY CONSULTANTS LIMITEDsophymarine-openregistry-gb-07952882 | D ORDINARY | 50 | 100.00% |
| CHARLOTTE ALTHEA FRENKELsophymarine-openregistry-h-charlotte-althea-frenkel-5c8d50 | ORDINARY B | 25 | 50.00% |
| M & C FRENKEL LIMITEDsophymarine-openregistry-gb-11070770 | ORDINARY B | 25 | 50.00% |
| MICHAEL IAN FRENKELsophymarine-openregistry-h-michael-ian-frenkel-ba3bc7 | ORDINARY B | 25 | 50.00% |
| WHITECREST INVESTMENTS LIMITEDsophymarine-openregistry-gb-04726781 | ORDINARY C | 25 | 50.00% |
| BRADLEY LEWISsophymarine-openregistry-h-bradley-lewis-fbc0f5 | ORDINARY C | 13 | 26.00% |
| KELLY MAXINE LEWISsophymarine-openregistry-h-kelly-maxine-lewis-bbd9ea | ORDINARY C | 12 | 24.00% |
ACORN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08784905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68310 — Real estate agencies
- Registered office
- Building 1 Meadows Business Park, Camberley, GU17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABACUS BIDCO LIMITEDsophymarine-openregistry-gb-14259667 | AC ORDINARY | 4,500 | |
| ABACUS BIDCO LIMITEDsophymarine-openregistry-gb-14259667 | AA ORDINARY | 4,500 | |
| ABACUS BIDCO LIMITEDsophymarine-openregistry-gb-14259667 | AB ORDINARY | 1,081 | |
| ABACUS BIDCO LIMITEDsophymarine-openregistry-gb-14259667 | AD ORDINARY | 731 | |
| ABACUS BIDCO LIMITEDsophymarine-openregistry-gb-14259667 | BA ORDINARY SHARE | 100 | |
| ALAN STEPHEN CORNISHsophymarine-openregistry-h-alan-stephen-cornish-99afb4 | AC ORDINARY | 0 | |
| HECTOR STAVRINIDISsophymarine-openregistry-h-hector-stavrinidis-081b12 | BA ORDINARY SHARE | 0 | |
| MARION CORNISHsophymarine-openregistry-h-marion-cornish-3a88a3 | AC ORDINARY | 0 | |
| NEIL LOUTHsophymarine-openregistry-h-neil-louth-cbe85c | AB ORDINARY | 0 | |
| PAUL DEVENEYsophymarine-openregistry-h-paul-deveney-185926 | AD ORDINARY | 0 | |
| ROBERT SARGENTsophymarine-openregistry-h-robert-sargent-0922b1 | AA ORDINARY | 0 | |
| SANDRA SARGENTsophymarine-openregistry-h-sandra-sargent-961dff | AA ORDINARY | 0 | |
| SUSIE STAVRINIDISsophymarine-openregistry-h-susie-stavrinidis-081997 | BA ORDINARY SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN LIMITEDsophymarine-openregistry-gb-04398269 | Holds shares in | "A" ORDINARY · 99.91% |
| TRADECRAFT BUILDING PRODUCTS (NI) LIMITEDsophymarine-openregistry-gb-NI637334 | Holds shares in | ORDINARY |
KBO FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-06755639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 10 Stanhope Gate, Camberley, GU15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KBO HOLDINGS UK LTDsophymarine-openregistry-gb-13659950 | ORDINARY | 102 | |
| KBO HOLDINGS UK LTDsophymarine-openregistry-gb-13659950 | B ORDINARY | 30 | |
| KBO HOLDINGS UK LTDsophymarine-openregistry-gb-13659950 | C ORDINARY | 14 | |
| ADRIAN ROY WHEELERsophymarine-openregistry-h-adrian-roy-wheeler-aea68f | C ORDINARY | 0 | |
| ANN BERRYsophymarine-openregistry-gb-12991552 | ORDINARY | 0 | |
| CHRISTOPHER BERRYsophymarine-openregistry-h-christopher-berry-b2cfd6 | B ORDINARY | 0 | |
| GARY LESLIE WETHERALLsophymarine-openregistry-h-gary-leslie-wetherall-4403b6 | C ORDINARY | 0 | |
| KEVIN BERRYsophymarine-openregistry-h-kevin-berry-3d7474 | ORDINARY | 0 | |
| LEE ANTHONY BERRYsophymarine-openregistry-h-lee-anthony-berry-cc0ab2 | ORDINARY | 0 | |
| LEE BERRYsophymarine-openregistry-h-lee-berry-105b91 | B ORDINARY | 0 | |
| STEFAN BERRYsophymarine-openregistry-h-stefan-berry-f99bea | B ORDINARY | 0 | |
SURREY HEATH COMMUNITY PROVIDERS LIMITED
sophymarine-openregistry-gb-10058873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Theta Building Lyon Way, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COCHRANEsophymarine-openregistry-h-andrew-cochrane-a79136 | ORDINARY | 1 | |
| CHARLES ELLIOTTsophymarine-openregistry-h-charles-elliott-303132 | ORDINARY | 1 | |
| FENELLA PAMBAKIANsophymarine-openregistry-h-fenella-pambakian-1afef6 | ORDINARY | 1 | |
| JULIA KATOKsophymarine-openregistry-h-julia-katok-8ee287 | ORDINARY | 1 | |
| MAJID SAEEDsophymarine-openregistry-h-majid-saeed-4409eb | ORDINARY | 1 | |
| MARK PUGSLEYsophymarine-openregistry-h-mark-pugsley-79bec8 | NON REDEEMABLE | 1 | |
| MEI-LING LANCASHIREsophymarine-openregistry-h-mei-ling-lancashire-40e95d | ORDINARY | 1 | |
| RICHARD DE FERRARSsophymarine-openregistry-h-richard-de-ferrars-79686f | ORDINARY | 1 | |
| NAMRATA RASTOGLsophymarine-openregistry-h-namrata-rastogl-dff084 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMACY (SHCP) LIMITEDsophymarine-openregistry-gb-13979544 | Holds shares in | ORDINARY |
PRIMACY (SHCP) LIMITED
sophymarine-openregistry-gb-13979544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Theta Building Lyon Way, Camberley, GU16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL SURGERYsophymarine-openregistry-gb-10877007 | B ORDINARY | 1 | |
| HERSCHEL MEDICAL CENTREsophymarine-openregistry-h-herschel-medical-centre-c1e197 | B ORDINARY | 1 | |
| HOLLY TREE SURGERYsophymarine-openregistry-h-holly-tree-surgery-41df35 | B ORDINARY | 1 | |
| SALUS MEDICAL SERVICESsophymarine-openregistry-gb-09612540 | B ORDINARY | 1 | |
| SURREY HEATH COMMUNITY PROVIDERS LIMITEDsophymarine-openregistry-gb-10058873 | ORDINARY | 1 | |
| VOYAGER FAMILY HEALTHsophymarine-openregistry-h-voyager-family-health-6bdb48 | B ORDINARY | 1 | |
| WHITEWATER HEALTH CENTREsophymarine-openregistry-h-whitewater-health-centre-7f7d0d | B ORDINARY | 1 | |
| CAMBERLEY HEALTH CENTREsophymarine-openregistry-h-camberley-health-centre-ab91c4 | B ORDINARY | 0 | |
| JENNER HOUSE PRACTICEsophymarine-openregistry-h-jenner-house-practice-801053 | B ORDINARY | 0 | |
TEKANTIS LIMITED
sophymarine-openregistry-gb-15392452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Knoll House, Camberley, Surrey, GU15 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYNN WARWICK BORTONsophymarine-openregistry-h-mr-brynn-warwick-borton-e60410 | A ORDINARY | 40,000 | |
| MR JAMES ANTHONY CUMMING DALESsophymarine-openregistry-h-mr-james-anthony-cumming-dales-5f874b | A ORDINARY | 40,000 | |
| SEAN HOBANsophymarine-openregistry-h-sean-hoban-d2a81e | B ORDINARY | 2,000 | |
| SIMON GOLDSMITHsophymarine-openregistry-h-simon-goldsmith-ecb1d6 | B ORDINARY | 2,000 | |
| BARNABY TERRYsophymarine-openregistry-h-barnaby-terry-29db84 | B ORDINARY | 1,334 | |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | B ORDINARY | 1,334 | |
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | B ORDINARY | 1,332 | |
| STEVE ANDERSONsophymarine-openregistry-gb-17006800 | B ORDINARY | 1,166 | |
| JAMES CAWTHORNsophymarine-openregistry-h-james-cawthorn-a03d9d | B ORDINARY | 834 | |
AGINCOURT HALL,LIMITED
sophymarine-openregistry-gb-00235969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 487 London Road, Camberley, GU15 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM MUSGRAVEsophymarine-openregistry-h-david-william-musgrave-44f5e8 | ORDINARY | 8 | |
| MARTIN ROLAND HICKSsophymarine-openregistry-h-martin-roland-hicks-68eff5 | ORDINARY | 8 | |
| P.L. ROLFEsophymarine-openregistry-h-p-l-rolfe-3857cc | ORDINARY | 8 | |
| PAUL DAVID RAYWARDsophymarine-openregistry-h-paul-david-rayward-0bfd87 | ORDINARY | 8 | |
| A.C. TOWNERsophymarine-openregistry-h-a-c-towner-ad8abc | ORDINARY | 1 | |
| G. INGLISsophymarine-openregistry-h-g-inglis-40c124 | ORDINARY | 1 | |
| GRAHAM ROBERT BESTsophymarine-openregistry-h-graham-robert-best-f67062 | ORDINARY | 1 | |
| NIGEL WILLIAM EDWARDSsophymarine-openregistry-h-nigel-william-edwards-54e905 | ORDINARY | 1 | |
| RAY CLAYDONsophymarine-openregistry-h-ray-claydon-fc6469 | ORDINARY | 1 | |
31 GLOUCESTER ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-01054103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GERRARDsophymarine-openregistry-gb-08403518 | ORDINARY | 1 | |
| ANWAR MAHMOODsophymarine-openregistry-h-anwar-mahmood-378c78 | ORDINARY | 1 | |
| CHARLES MICHAEL CRUICKSHANKsophymarine-openregistry-h-charles-michael-cruickshank-769afd | ORDINARY | 1 | |
| HILARY RACHEL CHARLESsophymarine-openregistry-h-hilary-rachel-charles-9b94ce | ORDINARY | 1 | |
| MATTHEW SCOULLERsophymarine-openregistry-h-matthew-scouller-e1eeb5 | ORDINARY | 1 | |
| MRS MARIAM AL-RUBAIYsophymarine-openregistry-h-mrs-mariam-al-rubaiy-67a3d3 | ORDINARY | 1 | |
| TONY CLEEVEsophymarine-openregistry-h-tony-cleeve-001357 | ORDINARY | 1 | |
| VERA MARGARET SCHMIEDsophymarine-openregistry-h-vera-margaret-schmied-b73c6c | ORDINARY | 1 | |
| WILLIAM WON GON PARKsophymarine-openregistry-h-william-won-gon-park-1ac403 | ORDINARY | 1 | |
TWELVE FROGNAL GARDENS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01182937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Communication House, Camberley, Surrey, GU15 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE GASTALDIsophymarine-openregistry-h-alice-gastaldi-febad6 | ORDINARY | 1 | 20.00% |
| DAVID IMMANUELsophymarine-openregistry-h-david-immanuel-a6f6ab | ORDINARY | 1 | 20.00% |
| IAN MACKAYsophymarine-openregistry-gb-09746372 | ORDINARY | 1 | 20.00% |
| PETER HOWARD MILLERsophymarine-openregistry-h-peter-howard-miller-8f7402 | ORDINARY | 1 | 20.00% |
| PIERRE-OLIVIER REYMOND DAMIEN CAUMONTsophymarine-openregistry-h-pierre-olivier-reymond-damien-caumont-58c6ab | ORDINARY | 1 | 20.00% |
| RUTH LEONIE ROSENsophymarine-openregistry-h-ruth-leonie-rosen-e31405 | ORDINARY | 1 | 20.00% |
| SUSAN LAURA MILLERsophymarine-openregistry-h-susan-laura-miller-b70a3b | ORDINARY | 1 | 20.00% |
| ALEXANDER CARIDIAsophymarine-openregistry-h-alexander-caridia-5494e0 | ORDINARY | 0 | 0.00% |
| RONALD RUBINsophymarine-openregistry-h-ronald-rubin-95c82b | ORDINARY | 0 | 0.00% |