UK companies/Berks/Page 2
Companies in Berks and their shareholdersPage 2 of 3
45 companies registered in Berks 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 Berks. Between them they record 51 shareholdings and 0 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
45
STAG MOTORS (WINDSOR) LIMITED
sophymarine-openregistry-gb-01569968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Elm Road, Berks, SL4 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.P. UZZELLsophymarine-openregistry-h-r-p-uzzell-baa697 | ORDINARY | 351 | |
| SUZANNE THOMPSONsophymarine-openregistry-h-suzanne-thompson-63768d | ORDINARY | 349 | |
| J.A. UZZELLsophymarine-openregistry-h-j-a-uzzell-abbeee | ORDINARY | 300 | |
MI-NET TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01973660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Summerleaze Road, Berks, SL6 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHROPSHALLsophymarine-openregistry-h-mark-shropshall-392e00 | ORDINARY | 867 | |
| LAURA SHROPSHALLsophymarine-openregistry-h-laura-shropshall-be3254 | ORDINARY | 133 | |
| DANIEL SHROPSHALLsophymarine-openregistry-h-daniel-shropshall-06b1e9 | ORDINARY | 0 | |
AFTON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02087225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 99 London Street, Berks, RG1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPPERGATE LTDsophymarine-openregistry-h-coppergate-ltd-9bf480 | ORDINARY | 2 | |
| EDWARD RICHARDSONsophymarine-openregistry-h-edward-richardson-767d43 | ORDINARY | 0 | |
| JUANA DOMINGO-MOLINAsophymarine-openregistry-h-juana-domingo-molina-e3d92f | ORDINARY | 0 | |
ADDER ASSOCIATES LIMITED
sophymarine-openregistry-gb-02802602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Westfield Road, Berks, SL6 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.C. THOMASsophymarine-openregistry-h-p-c-thomas-6db59b | ORDINARY | 5 | |
| Y.J. THOMASsophymarine-openregistry-h-y-j-thomas-e1980d | ORDINARY | 5 | |
| SOPHIE ALDERsophymarine-openregistry-h-sophie-alder-86d88a | ORDINARY | 0 | |
SAIJ LIMITED
sophymarine-openregistry-gb-04447009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Keyers Bridge House Wokingham Road, Berks, RG10 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 375 | |
| SATBIR SINGH AHLUWALIAsophymarine-openregistry-h-satbir-singh-ahluwalia-bd4e31 | ORDINARY | 375 | |
| ABHAYA CARE LIMITEDsophymarine-openregistry-gb-08910114 | ORDINARY | 250 | |
CHIPPENHAM LIMITED
sophymarine-openregistry-gb-04489898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Keyers Bridge House Wokingham Road, Berks, RG10 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 45 | |
| SATBIR SINGH AHLUWALIAsophymarine-openregistry-h-satbir-singh-ahluwalia-bd4e31 | ORDINARY | 45 | |
| ABHAYA CARE LIMITEDsophymarine-openregistry-gb-08910114 | ORDINARY | 30 | |
PROTEGE CORPORATION LIMITED
sophymarine-openregistry-gb-05256306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Keyers Bridge House Wokingham Road, Berks, RG10 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 375 | |
| SATBIR SINGH AHLUWALIAsophymarine-openregistry-h-satbir-singh-ahluwalia-bd4e31 | ORDINARY | 375 | |
| ABHAYA CARE LIMITEDsophymarine-openregistry-gb-08910114 | ORDINARY | 250 | |
LIFETIME CARE LIMITED
sophymarine-openregistry-gb-05287259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Keyers Bridge House Wokingham Road, Berks, RG10 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 375 | |
| SATBIR SINGH AHLUWALIAsophymarine-openregistry-h-satbir-singh-ahluwalia-bd4e31 | ORDINARY | 375 | |
| ABHAYA CARE LIMITEDsophymarine-openregistry-gb-08910114 | ORDINARY | 250 | |
MULBERRY CARE LIMITED
sophymarine-openregistry-gb-06009439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Keyers Bridge House Wokingham Road, Berks, RG10 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 375 | |
| SATBIR SINGH AHLUWALIAsophymarine-openregistry-h-satbir-singh-ahluwalia-bd4e31 | ORDINARY | 375 | |
| ABHAYA CARE LIMITEDsophymarine-openregistry-gb-08910114 | ORDINARY | 250 | |
LIFE CARE CORPORATION LIMITED
sophymarine-openregistry-gb-07187988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Keyers Bridge House Wokingham Road, Berks, RG10 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 375 | |
| SATBIR SINGH AHLUWALIAsophymarine-openregistry-h-satbir-singh-ahluwalia-bd4e31 | ORDINARY | 375 | |
| ABHAYA CARE LIMITEDsophymarine-openregistry-gb-08910114 | ORDINARY | 250 | |
SUDAJ LIMITED
sophymarine-openregistry-gb-08688980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Keyers Bridge House Wokingham Road, Berks, RG10 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 375 | |
| SATBIR SINGH AHLUWALIAsophymarine-openregistry-h-satbir-singh-ahluwalia-bd4e31 | ORDINARY | 375 | |
| ANIL SHARMAsophymarine-openregistry-h-anil-sharma-ba87cf | ORDINARY | 250 | |
KRAUS & NAIMER LIMITED
sophymarine-openregistry-gb-00749778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1963
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 115 London Road, Berks, RG14 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROPA HOLDINGS LTDsophymarine-openregistry-h-tropa-holdings-ltd-6c808f | ORDINARY | 500,000 | |
| A R CODDsophymarine-openregistry-h-a-r-codd-5c7216 | ORDINARY | 0 | |
WOKINGHAM TOOL COMPANY LIMITED
sophymarine-openregistry-gb-01223461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1975
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 99 Wokingham Road, Berks, RG6 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E. GIBLINGsophymarine-openregistry-h-e-gibling-73e3fe | ORDINARY | 500 | |
| K GIBLINGsophymarine-openregistry-h-k-gibling-38ba43 | ORDINARY | 0 | |
WAYSEAL SECURITIES LIMITED
sophymarine-openregistry-gb-01553138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Lancaster House, Barrack Lane, Berks, SL4 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYSEAL INVESTMENTS LTDsophymarine-openregistry-gb-04569713 | ORDINARY | 2 | |
| D E M THOMASsophymarine-openregistry-h-d-e-m-thomas-7bc5a6 | ORDINARY | 0 | |
D.B. MARINE ENGINEERING LIMITED
sophymarine-openregistry-gb-01987002
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Cookham Bridge, Berks, SL6 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRETT BARBERsophymarine-openregistry-h-daniel-brett-barber-e9396f | ORDINARY | 100 | |
| DAVID BARBERsophymarine-openregistry-gb-16173141 | ORDINARY | 0 | |
IMPEX TRADING LTD
sophymarine-openregistry-gb-03679131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 275 High Street, Berks, SL1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOUDHRY IJAZ AHMEDsophymarine-openregistry-h-choudhry-ijaz-ahmed-9cc0ff | ORDINARY | 75 | |
| SALMA TABSUM KHANsophymarine-openregistry-h-salma-tabsum-khan-5f9ce3 | ORDINARY | 25 | |
SCORPIAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04609479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 32 Queens Road, Berks, RG1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL EVANS 41 SOUTHDOWN ROAD TADLEY BERKSHIRE ENGLAND RG26 4BSsophymarine-openregistry-h-cheryl-evans-41-southdown-road-tadley-be-76d54d | ORDINARY | 1 | |
| K C EVANS 41 SOUTHDOWN ROAD TADLEY BERKSHIRE ENGLAND RG26 4BSsophymarine-openregistry-h-k-c-evans-41-southdown-road-tadley-berks-5ebe75 | ORDINARY | 1 | |
MASON CAIRD LIMITED
sophymarine-openregistry-gb-06259101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 242/242a Farnham Road, Berks, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JEANETTE TWITCHENsophymarine-openregistry-h-fiona-jeanette-twitchen-58bb80 | ORDINARY | 1 | 50.00% |
| WAYNE DAVID TWITCHENsophymarine-openregistry-h-wayne-david-twitchen-16afab | ORDINARY | 1 | 50.00% |
SIRIUS SAFETY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06368834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Castle Hill, Berks, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEVEN KELLYsophymarine-openregistry-h-michael-steven-kelly-6276e2 | ORDINARY | 80 | 80.00% |
| CLAIRE GEMMA KELLYsophymarine-openregistry-h-claire-gemma-kelly-907800 | ORDINARY | 20 | 20.00% |
DYNAMIC PRINT MEDIA LTD
sophymarine-openregistry-gb-06401432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 242/242a Farnham Road, Berks, SL1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANDREW WILLIAM STEVENSsophymarine-openregistry-h-nigel-andrew-william-stevens-6de311 | ORDINARY | 1 | 50.00% |
| SHELLEY JANE STEVENSsophymarine-openregistry-h-shelley-jane-stevens-7ed7d3 | ORDINARY | 1 | 50.00% |