UK companies/Wokingham/Page 10
Companies in Wokingham and their shareholdersPage 10 of 80
1,593 companies registered in Wokingham 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 Wokingham. Between them they record 130 shareholdings and 6 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
1,593
MERTONFORD (WOKINGHAM) LIMITED
sophymarine-openregistry-gb-02273427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 6 Mertonford, Wokingham, RG40 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY NEEDHAMsophymarine-openregistry-h-holly-needham-6337d2 | A | 1 | |
| JEREMY BURTONsophymarine-openregistry-h-jeremy-burton-c21594 | A | 1 | |
| JOSHUA DEANsophymarine-openregistry-h-joshua-dean-9f0e12 | A | 1 | |
| NIKKI MCDONALDsophymarine-openregistry-h-nikki-mcdonald-6022ff | A | 1 | |
| SALLY EVANSsophymarine-openregistry-h-sally-evans-3bd8b3 | A | 1 | |
| THOM HENRY EVANSsophymarine-openregistry-h-thom-henry-evans-9a5a81 | A | 1 | |
XERETEC OFFICE SYSTEMS LIMITED
sophymarine-openregistry-gb-02645354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1991
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities - Registered office
- Ashridge House, Wokingham, Berkshire, RG41 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XERETEC GROUP LIMITEDsophymarine-openregistry-gb-10261433 | ORDINARY | 2,771 | |
| MARINO KEITHsophymarine-openregistry-h-marino-keith-a017ba | ORDINARY | 8 | |
| MICHAEL BYRESsophymarine-openregistry-h-michael-byres-27ed30 | ORDINARY | 8 | |
| DAVID CUTHBERTSONsophymarine-openregistry-h-david-cuthbertson-39802c | ORDINARY | 2 | |
| DENISE ROSSsophymarine-openregistry-h-denise-ross-03203b | ORDINARY | 2 | |
| MARK LYNAMsophymarine-openregistry-h-mark-lynam-d44a74 | ORDINARY | 0 | |
WARWICK COURT (READING) LIMITED
sophymarine-openregistry-gb-05005697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MIDDLETONsophymarine-openregistry-gb-13852640 | ORDINARY | 1 | |
| DARREN BOWMANsophymarine-openregistry-h-darren-bowman-ecd11e | ORDINARY | 1 | |
| EMMA TWEENsophymarine-openregistry-h-emma-tween-17b3b3 | ORDINARY | 1 | |
| JUSTIN SEMONELLAsophymarine-openregistry-h-justin-semonella-ee67c5 | ORDINARY | 1 | |
| PAUL SADLERsophymarine-openregistry-h-paul-sadler-58b500 | ORDINARY | 1 | |
| RIVERVIEW PROPERTIES LTDsophymarine-openregistry-gb-03122303 | ORDINARY | 1 | |
ENJOY TRAINING LIMITED
sophymarine-openregistry-gb-07147115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID DONEGANsophymarine-openregistry-h-alan-david-donegan-ef1259 | ORDINARY | 50 | |
| SIMON JOHN PAINEsophymarine-openregistry-h-simon-john-paine-bc0d1c | ORDINARY | 45 | |
| ASHLEY BLACKMOREsophymarine-openregistry-h-ashley-blackmore-3109dd | ORDINARY | 5 | |
| HENRY NICHOLSONsophymarine-openregistry-h-henry-nicholson-ac70fb | ORDINARY | 2 | |
| JACK ALINGsophymarine-openregistry-h-jack-aling-8c652c | ORDINARY | 2 | |
| JAMES HEADSPEATHsophymarine-openregistry-h-james-headspeath-39649e | ORDINARY | 2 | |
ON THE MOVE SOFTWARE LIMITED
sophymarine-openregistry-gb-08137850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTOMER SYSTEMS LIMITEDsophymarine-openregistry-gb-03509265 | ORDINARY | 7,795 | |
| DUNCAN SCATTERGOODsophymarine-openregistry-h-duncan-scattergood-ab01c1 | ORDINARY | 1,000 | |
| ADAM PROWSEsophymarine-openregistry-h-adam-prowse-efebdc | ORDINARY | 700 | |
| ANDREW HARKINSsophymarine-openregistry-h-andrew-harkins-f5a444 | ORDINARY | 400 | |
| NICOLAS SALOMsophymarine-openregistry-h-nicolas-salom-0039b2 | ORDINARY | 100 | |
| FUNMILADE FANIYIsophymarine-openregistry-h-funmilade-faniyi-fc29a1 | ORDINARY | 5 | |
OAKLEY FOOD PROJECTS LTD
sophymarine-openregistry-gb-08232383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Windsor House 401-403 Reading Road, Wokingham, RG41 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 6B GROUP LTDsophymarine-openregistry-gb-14328900 | ORDINARY | 200 | |
| BEN LYONsophymarine-openregistry-h-ben-lyon-6efd26 | ORDINARY | 0 | |
| JERRY JAMES LYONsophymarine-openregistry-h-jerry-james-lyon-699edb | ORDINARY | 0 | |
| RICHARD LYONsophymarine-openregistry-h-richard-lyon-90c5f6 | ORDINARY | 0 | |
| ROSALIND ELISABETH LYONsophymarine-openregistry-h-rosalind-elisabeth-lyon-308448 | ORDINARY | 0 | |
| VERN LYONsophymarine-openregistry-h-vern-lyon-f036bf | ORDINARY | 0 | |
CONVERSE360 LIMITED
sophymarine-openregistry-gb-11483711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY A | 21,000 | |
| MICHAEL RICHARD REVELLsophymarine-openregistry-h-michael-richard-revell-222205 | ORDINARY A | 20,000 | |
| MUJTIBA RAZA RIZVIsophymarine-openregistry-h-mujtiba-raza-rizvi-82ca79 | ORDINARY A | 20,000 | |
| DAVID JANIsophymarine-openregistry-h-david-jani-8d6743 | ORDINARY A | 18,000 | |
| KARL ROBERTSsophymarine-openregistry-gb-11923922 | ORDINARY A | 18,000 | |
| REDHAVEN LTDsophymarine-openregistry-gb-14420294 | ORDINARY A | 3,000 | |
INUVI MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12075529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Millars Brook Business Park, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGACRE GROUP LIMITEDsophymarine-openregistry-gb-11976847 | ORDINARY | 5,010 | 64.40% |
| JONATHAN BENTONsophymarine-openregistry-h-jonathan-benton-ea2fc0 | ORDINARY | 2,120 | 27.25% |
| TIMOTHY WOOLLEYsophymarine-openregistry-h-timothy-woolley-c4f3f9 | ORDINARY | 250 | 3.21% |
| ANTHONY URWINsophymarine-openregistry-h-anthony-urwin-650a68 | ORDINARY | 200 | 2.57% |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | ORDINARY | 200 | 2.57% |
| RICHARD ALLISONsophymarine-openregistry-h-richard-allison-61f738 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INUVI GROUP LIMITEDsophymarine-openregistry-gb-12077076 | Holds shares in | ORDINARY |
PURPLE SECTOR TALENT LIMITED
sophymarine-openregistry-gb-16288753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1 Orchard Place,, Wokingham, Berkshire, RG40 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COOPERsophymarine-openregistry-gb-04575363 | ORDINARY | 2,000 | |
| JAMES TOMPSETTsophymarine-openregistry-h-james-tompsett-93158f | ORDINARY | 1,000 | |
| JONATHAN ODELLsophymarine-openregistry-h-jonathan-odell-a1399e | ORDINARY | 1,000 | |
| MARTIN EVANSsophymarine-openregistry-h-martin-evans-a37874 | ORDINARY | 1,000 | |
| THOMAS POTTERsophymarine-openregistry-gb-05970064 | ORDINARY | 1,000 | |
| BRIGITA WYBROTTsophymarine-openregistry-h-brigita-wybrott-3f9b01 | ORDINARY | 0 | |
ACCRUE CAPITAL LIMITED
sophymarine-openregistry-gb-06933649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY THOMAS PEARSON-GREGORYsophymarine-openregistry-h-guy-thomas-pearson-gregory-eeb3ae | E ORDINARY | 25,002 | 100.00% |
| GILES WILLIAM FREDERICK PATTERSONsophymarine-openregistry-h-giles-william-frederick-patterson-214cc5 | A ORDINARY | 25,000 | 100.00% |
| ELLE WILYMANsophymarine-openregistry-h-elle-wilyman-0f078a | G ORDINARY | 20,000 | 100.00% |
| JODIE PATTERSONsophymarine-openregistry-h-jodie-patterson-b92fe0 | B ORDINARY | 20,000 | 100.00% |
| TIMOTHY JEFFREYsophymarine-openregistry-h-timothy-jeffrey-db11c2 | F SHARES | 10,000 | 100.00% |
| GILES WILLIAM FREDERICK PATTERSONsophymarine-openregistry-h-giles-william-frederick-patterson-214cc5 | D ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCRUE FINANCE LIMITEDsophymarine-openregistry-gb-07302377 | Holds shares in | "A" · 75.00% |
TEXPERTS CONSULTING LTD
sophymarine-openregistry-gb-07129509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 51 Simons Lane, Wokingham, RG41 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SALEEM SHAH KHANsophymarine-openregistry-h-muhammad-saleem-shah-khan-5a6aa6 | A ORDINARY | 50 | |
| MUHAMMAD SALEEM SHAH KHANsophymarine-openregistry-h-muhammad-saleem-shah-khan-5a6aa6 | ORDINARY | 50 | |
| NADIA KHANsophymarine-openregistry-h-nadia-khan-73190e | B ORDINARY | 50 | |
| NADIA KHANsophymarine-openregistry-h-nadia-khan-73190e | ORDINARY | 50 | |
| AREEJ KHANsophymarine-openregistry-h-areej-khan-d4618c | D ORDINARY | 5 | |
| AZKAH KHANsophymarine-openregistry-h-azkah-khan-bdffaa | E ORDINARY | 5 | |
| MAHAM KHANsophymarine-openregistry-h-maham-khan-87fb7d | C ORDINARY | 5 | |
PARTNERS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13335193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER DAVEYsophymarine-openregistry-h-adam-christopher-davey-ae428d | ORDINARY A | 148 | 100.00% |
| THOMAS STUART BROWNsophymarine-openregistry-h-thomas-stuart-brown-88dcd3 | ORDINARY C | 148 | 100.00% |
| DAVEY FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16080148 | ORDINARY B | 1 | 100.00% |
| KATRINA GABRIELLE FLORENTINA DAVEYsophymarine-openregistry-h-katrina-gabrielle-florentina-davey-32efd2 | ORDINARY E | 1 | 100.00% |
| SOPHIE JANE BROWNsophymarine-openregistry-h-sophie-jane-brown-cbf923 | ORDINARY F | 1 | 100.00% |
| THOMAS STUART BROWNsophymarine-openregistry-h-thomas-stuart-brown-88dcd3 | ORDINARY D | 1 | 100.00% |
| ADAM CHRISTOPHER DAVEYsophymarine-openregistry-h-adam-christopher-davey-ae428d | ORDINARY B | 0 | 0.00% |
AZTECH MICROCENTRES LIMITED
sophymarine-openregistry-gb-02111638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Albany House, Wokingham, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY BROWNsophymarine-openregistry-h-wendy-brown-7f3e02 | ORDINARY | 45 | |
| STEPHEN BRADLEY BROWNsophymarine-openregistry-h-stephen-bradley-brown-2c1a94 | ORDINARY | 25 | |
| STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73 | ORDINARY | 20 | |
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY E | 10 | |
| STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73 | ORDINARY B | 10 | |
| TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80 | ORDINARY | 10 | |
| TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80 | ORDINARY H | 10 | |
| WENDY BROWNsophymarine-openregistry-h-wendy-brown-7f3e02 | ORDINARY F | 10 | |
TEMPERATURE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03546705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products
46760 — Wholesale of other intermediate products - Registered office
- 21 Ivanhoe Road, Wokingham, Berkshire, RG40 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVEN RIDDETTsophymarine-openregistry-h-james-steven-riddett-7e0311 | C ORDINARY | 35,000 | 100.00% |
| MRS CLAUDIA RIDDETTsophymarine-openregistry-h-mrs-claudia-riddett-b4d5c6 | D ORDINARY | 25,000 | 100.00% |
| MRS LARA JANE WHITEsophymarine-openregistry-h-mrs-lara-jane-white-4bd02d | E ORDINARY | 25,000 | 100.00% |
| STEVEN WILLIAM RIDDETTsophymarine-openregistry-h-steven-william-riddett-6de926 | A ORDINARY | 7,500 | 100.00% |
| VALERIE ANN RIDDETTsophymarine-openregistry-h-valerie-ann-riddett-0fa0a2 | B ORDINARY | 7,500 | 100.00% |
UK SOUTH SERVICES LIMITED
sophymarine-openregistry-gb-06765630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit A6 Grovelands Avenue Workshops, Wokingham, RG41 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE JOHN HAYNESsophymarine-openregistry-h-maurice-john-haynes-5252f2 | ORDINARY | 38 | 38.00% |
| MICHELLE HAYNESsophymarine-openregistry-h-michelle-haynes-1efb62 | ORDINARY | 26 | 26.00% |
| TAYLER ENGINEERING LTDsophymarine-openregistry-h-tayler-engineering-ltd-10a5dd | ORDINARY | 26 | 26.00% |
| CONNER HAYNESsophymarine-openregistry-h-conner-haynes-b8ac1d | ORDINARY | 10 | 10.00% |
| CONNER HAYNESsophymarine-openregistry-h-conner-haynes-b8ac1d | C ORDINARY | 1 | 100.00% |
| EHAB ABBASsophymarine-openregistry-h-ehab-abbas-d192c0 | E ORDINARY | 1 | 100.00% |
| MAURICE JOHN HAYNESsophymarine-openregistry-h-maurice-john-haynes-5252f2 | B ORDINARY | 1 | 100.00% |
| MICHELLE HAYNESsophymarine-openregistry-h-michelle-haynes-1efb62 | D ORDINARY | 1 | 100.00% |
SANTOS VISION LIMITED
sophymarine-openregistry-gb-06959393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2009
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIO MAURICIO RIBEIRO DOS SANTOSsophymarine-openregistry-h-helio-mauricio-ribeiro-dos-santos-d74566 | A ORDINARY | 56,695 | 89.44% |
| DENISE MACHADO DOS SANTOSsophymarine-openregistry-h-denise-machado-dos-santos-2f3390 | B ORDINARY | 50,000 | 100.00% |
| EDUARDO MACHADO SANTOSsophymarine-openregistry-h-eduardo-machado-santos-8a6822 | D ORDINARY | 10,000 | 100.00% |
| FELIPE MACHADO SANTOSsophymarine-openregistry-h-felipe-machado-santos-7fa9a3 | C ORDINARY | 10,000 | 100.00% |
| MAURICIO MACHADO SANTOSsophymarine-openregistry-h-mauricio-machado-santos-a3b98f | E ORDINARY | 10,000 | 100.00% |
| DENISE MACHADO DOS SANTOSsophymarine-openregistry-h-denise-machado-dos-santos-2f3390 | A ORDINARY | 6,695 | 10.56% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFEKICK LIMITEDsophymarine-openregistry-gb-07020062 | Holds shares in | A ORDINARY |
WASON FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-15648488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EUGENE ROMER WASONsophymarine-openregistry-h-ian-eugene-romer-wason-b9204d | A ORDINARY | 60 | 100.00% |
| CLEMENTINE MARIE LOUISE WASONsophymarine-openregistry-h-clementine-marie-louise-wason-e9f495 | C ORDINARY | 10 | 100.00% |
| GISELLE EDWINA WASONsophymarine-openregistry-h-giselle-edwina-wason-ab2907 | B ORDINARY | 10 | 100.00% |
| JOSEPHINE MARIE CECILE WASONsophymarine-openregistry-h-josephine-marie-cecile-wason-936e39 | D ORDINARY | 10 | 100.00% |
| MADELINE VIRGINIA EMILY WASONsophymarine-openregistry-h-madeline-virginia-emily-wason-ecad3d | E ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G-CUBED VENTURES LIMITEDsophymarine-openregistry-gb-15677624 | Holds shares in | ORDINARY · 50.00% |
ABRG LIMITED
sophymarine-openregistry-gb-15669366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER COSMO BONSORsophymarine-openregistry-h-alexander-cosmo-bonsor-e5287a | A ORDINARY | 60 | 100.00% |
| ALBERT LEO BONSORsophymarine-openregistry-h-albert-leo-bonsor-acf2e1 | E ORDINARY | 10 | 100.00% |
| COSMO JAMES BONSORsophymarine-openregistry-h-cosmo-james-bonsor-68dc15 | C ORDINARY | 10 | 100.00% |
| HOPE VIOLET BONSORsophymarine-openregistry-h-hope-violet-bonsor-337a68 | D ORDINARY | 10 | 100.00% |
| JANE HOPE BONSORsophymarine-openregistry-h-jane-hope-bonsor-349f19 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G-CUBED VENTURES LIMITEDsophymarine-openregistry-gb-15677624 | Holds shares in | ORDINARY · 50.00% |
EZBZ SOLUTIONS LTD
sophymarine-openregistry-gb-08572029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Wainwright Close, Wokingham, RG40 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN ALIsophymarine-openregistry-gb-16613312 | ORDINARY | 60 | 60.00% |
| AFSHAN MOHSINsophymarine-openregistry-h-afshan-mohsin-9b90df | ORDINARY | 40 | 40.00% |
| EZBZ PROPERTIES LTDsophymarine-openregistry-gb-13835847 | A ORDINARY | 1 | 100.00% |
| EZBZ SHOP LTDsophymarine-openregistry-h-ezbz-shop-ltd-0bdc8c | C ORDINARY | 1 | 100.00% |
| EZBZ TRADING LTDsophymarine-openregistry-gb-13108583 | B ORDINARY | 1 | 100.00% |
SALUS TOPCO LIMITED
sophymarine-openregistry-gb-14947557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Fishponds Estate, Wokingham, Berkshire, RG41 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | PREFERENCE | 114,464,984 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | PREFERENCE | 4,235,994 | |
| SALUS MANCO B.V.sophymarine-openregistry-h-salus-manco-b-v-e6149e | PREFERENCE | 1,595,141 | |
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | A ORDINARY | 752,541 | |
| ACQUIRE AND INTEGRATE LIMITEDsophymarine-openregistry-gb-11723128 | PREFERENCE | 578,013 | |
| LIBERTY CO-INVEST II LLPsophymarine-openregistry-gb-OC441906 | PREFERENCE | 201,870 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | B ORDINARY | 120,259 | |
| SALUS MANCO B.V.sophymarine-openregistry-h-salus-manco-b-v-e6149e | B ORDINARY | 50,211 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | A ORDINARY | 23,968 | |
| ACQUIRE AND INTEGRATE LIMITEDsophymarine-openregistry-gb-11723128 | B ORDINARY | 10,000 | |
| SALUS MANCO B.V.sophymarine-openregistry-h-salus-manco-b-v-e6149e | A ORDINARY | 9,124 | |
| ACQUIRE AND INTEGRATE LIMITEDsophymarine-openregistry-gb-11723128 | A ORDINARY | 3,237 | |
| LIBERTY CO-INVEST II LLPsophymarine-openregistry-gb-OC441906 | A ORDINARY | 1,130 | |
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | DEFERRED | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALUS MIDCO 1 LIMITEDsophymarine-openregistry-gb-14948015 | Holds shares in | ORDINARY · 100.00% |