UK companies/Wokingham/Page 11
Companies in Wokingham and their shareholdersPage 11 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 121 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
1,593
GOODWATER LIMITED
sophymarine-openregistry-gb-02285335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Ivanhoe Road, Wokingham, Berkshire, RG40 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODWATER TRUSTEE LIMITEDsophymarine-openregistry-gb-16009954 | ORDINARY | 72 | 100.00% |
| CHRISTIAN RAYMOND PHILIP KINGsophymarine-openregistry-h-christian-raymond-philip-king-0ea7ab | PREFERENCE | 25 | 33.33% |
| MARTIN ALAN KINGsophymarine-openregistry-h-martin-alan-king-8f99ff | PREFERENCE | 25 | 33.33% |
| MIGUEL GARCIAsophymarine-openregistry-h-miguel-garcia-e2800b | PREFERENCE | 25 | 33.33% |
| CHRISTIAN RAYMOND PHILIP KINGsophymarine-openregistry-h-christian-raymond-philip-king-0ea7ab | ORDINARY | 0 | 0.00% |
| FRANK ERNEST BUTTERWORTHsophymarine-openregistry-h-frank-ernest-butterworth-84e6a8 | ORDINARY | 0 | 0.00% |
| FRANK ERNEST BUTTERWORTHsophymarine-openregistry-h-frank-ernest-butterworth-84e6a8 | A PREFERENCE | 0 | |
| MARTIN ALAN KINGsophymarine-openregistry-h-martin-alan-king-8f99ff | ORDINARY | 0 | 0.00% |
| MIGUEL GARCIAsophymarine-openregistry-h-miguel-garcia-e2800b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GET COMPLETE LTDsophymarine-openregistry-gb-14453869 | Holds shares in | SERIES SEED PREFERRED |
RAPID COMMERCIAL CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-03848546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1a Oaklands Business Centre, Wokingham, Berkshire, RG41 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY MARK WHITTONsophymarine-openregistry-h-jeffrey-mark-whitton-5ba418 | ORDINARY | 363 | |
| SUZANNE WHITTONsophymarine-openregistry-h-suzanne-whitton-18aa50 | ORDINARY | 362 | |
| EMMA CLAXTONsophymarine-openregistry-h-emma-claxton-650616 | ORDINARY | 137 | |
| PAUL CLAXTONsophymarine-openregistry-h-paul-claxton-b5c60b | ORDINARY | 88 | |
| PAUL CLAXTONsophymarine-openregistry-h-paul-claxton-b5c60b | ORDINARY | 50 | |
| JEFF WHITTONsophymarine-openregistry-h-jeff-whitton-c07275 | ORDINARY A | 1 | |
| PAUL CLAXTONsophymarine-openregistry-h-paul-claxton-b5c60b | ORDINARY C | 1 | |
A.C. BECK HOLDINGS LIMITED
sophymarine-openregistry-gb-08877708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 5 The Metro Centre, Wokingham, Berkshire, RG41 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOLA BECK LIMITEDsophymarine-openregistry-gb-13979615 | A ORDINARY | 569,500 | |
| LOLA BECK LIMITEDsophymarine-openregistry-gb-13979615 | B ORDINARY | 33,500 | |
| LOLA BECK LIMITEDsophymarine-openregistry-gb-13979615 | D ORDINARY | 8,375 | |
| LUKE STEPHEN BECKsophymarine-openregistry-h-luke-stephen-beck-a12379 | D ORDINARY | 0 | |
| RICHARD JOHN BECKsophymarine-openregistry-h-richard-john-beck-cf433f | B ORDINARY | 0 | |
| STEPHEN PAUL BECKsophymarine-openregistry-h-stephen-paul-beck-c62ed9 | A ORDINARY | 0 | |
| THE ESTATE OF THE LATE MRS. MARGARET ANNE BECKsophymarine-openregistry-h-the-estate-of-the-late-mrs-margaret-anne-04e08a | B ORDINARY | 0 | |
CHANGED LIMITED
sophymarine-openregistry-gb-09433224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Sadler Crescent, Wokingham, RG40 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STEPHENSONsophymarine-openregistry-h-ben-stephenson-4dcea5 | B ORDINARY | 1 | |
| JOAN STEPHENSONsophymarine-openregistry-h-joan-stephenson-c3e32e | A ORDINARY | 1 | |
| JOAN STEPHENSONsophymarine-openregistry-h-joan-stephenson-c3e32e | C ORDINARY | 1 | |
| KATY BANNISTERsophymarine-openregistry-h-katy-bannister-1540b3 | B ORDINARY | 1 | |
| MICHAEL STEPHENSONsophymarine-openregistry-h-michael-stephenson-a559d5 | A ORDINARY | 1 | |
| SAM STEPHENSONsophymarine-openregistry-h-sam-stephenson-a6d457 | A ORDINARY | 1 | |
SEND ME A SAMPLE LIMITED
sophymarine-openregistry-gb-11344586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 650 Wharfedale Road, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMR HOLDINGS LIMITEDsophymarine-openregistry-gb-09507118 | A ORDINARY | 3,060 | 100.00% |
| MR WILLIAM RICHARD GLYNN-JONESsophymarine-openregistry-h-mr-william-richard-glynn-jones-b75755 | ORDINARY | 1,617 | 55.00% |
| MR SIMON DAMIEN MCLOUGHLINsophymarine-openregistry-h-mr-simon-damien-mcloughlin-dbd63a | ORDINARY | 1,323 | 45.00% |
| M&C SAATCHI WORLDWIDE LIMITEDsophymarine-openregistry-gb-02999983 | C ORDINARY | 0 | |
| MR RICHARD JEFFREY RUNDELL HILLsophymarine-openregistry-h-mr-richard-jeffrey-rundell-hill-006494 | A ORDINARY | 0 | 0.00% |
DAVAR ESTATES LIMITED
sophymarine-openregistry-gb-12131086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 249 Nine Mile Ride, Wokingham, RG40 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN DIWANsophymarine-openregistry-h-karan-diwan-ea00e1 | ORDINARY B | 57 | 100.00% |
| SURUCHI SHARMA DIWANsophymarine-openregistry-h-suruchi-sharma-diwan-38b903 | ORDINARY A | 43 | 100.00% |
| KARAN DIWAN AS TRUSTEE OF DIWAN FAMILY E&M TRUSTsophymarine-openregistry-h-karan-diwan-as-trustee-of-diwan-family-e-0f4463 | ORDINARY C | 11 | 100.00% |
| SURUCHI SHARMA DIWAN AS TRUSTEE OF DIWAN FAMILY E&M TRUSTsophymarine-openregistry-h-suruchi-sharma-diwan-as-trustee-of-diwan-90faad | ORDINARY C | 11 | 100.00% |
| RAJNI PANDEYsophymarine-openregistry-h-rajni-pandey-a7b061 | ORDINARY C | 0 | 0.00% |
FRONTIER BIOPHARMA LIMITED
sophymarine-openregistry-gb-13146422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNEFLEUR LTDsophymarine-openregistry-h-bonnefleur-ltd-b86939 | REDEEMABLE PREFERENCE | 3,823,126 | 100.00% |
| FRONTIER PHARMA LIMITEDsophymarine-openregistry-gb-10130529 | ORDINARY | 865,763 | 50.00% |
| BAY LANE HEALTHCARE LTDsophymarine-openregistry-gb-13149223 | ORDINARY | 230,870 | 13.33% |
| MS641 LLCsophymarine-openregistry-h-ms641-llc-b4b327 | ORDINARY | 230,870 | 13.33% |
| WOODBERRY ASSOCIATES LIMITEDsophymarine-openregistry-gb-07271657 | ORDINARY | 230,870 | 13.33% |
| FRONTIER PHARMA LIMITEDsophymarine-openregistry-gb-10130529 | B REDEEMABLE PREFERENCE | 200,000 | 33.33% |
| BONNEFLEUR LTDsophymarine-openregistry-h-bonnefleur-ltd-b86939 | ORDINARY | 173,153 | 10.00% |
| BAY LANE HEALTHCARE LTDsophymarine-openregistry-gb-13149223 | B REDEEMABLE PREFERENCE | 106,667 | 17.78% |
| MS641 LLCsophymarine-openregistry-h-ms641-llc-b4b327 | B REDEEMABLE PREFERENCE | 106,667 | 17.78% |
| WOODBERRY ASSOCIATES LIMITEDsophymarine-openregistry-gb-07271657 | B REDEEMABLE PREFERENCE | 106,667 | 17.78% |
| BONNEFLEUR LTDsophymarine-openregistry-h-bonnefleur-ltd-b86939 | B REDEEMABLE PREFERENCE | 79,999 | 13.33% |
BACK2NORMAL CHIRO LTD
sophymarine-openregistry-gb-13556966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 14, Wokingham, Berks, RG40 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER GRAHAM PARTRIDGEsophymarine-openregistry-h-roger-graham-partridge-548999 | B ORDINARY | 3,362 | 100.00% |
| NICHOLAS GRAEME BROWNsophymarine-openregistry-h-nicholas-graeme-brown-ef269c | ORDINARY | 290 | 100.00% |
| ROGER GRAHAM PARTRIDGEsophymarine-openregistry-h-roger-graham-partridge-548999 | C ORDINARY | 224 | 47.26% |
| AISHA CELINA BERMUDEZsophymarine-openregistry-h-aisha-celina-bermudez-1a6595 | C ORDINARY | 124 | 26.16% |
| COUNSELLING PSYCHOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-08909430 | C ORDINARY | 84 | 17.72% |
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | C ORDINARY | 42 | 8.86% |
BARSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-13928442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Tieva, Suite 04 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULCRUM PEGASUS PRODEC EXCHANGE CO LTDsophymarine-openregistry-gb-14092991 | A ORDINARY | 1,300 | |
| FULCRUM PEGASUS PRODEC EXCHANGE CO LTDsophymarine-openregistry-gb-14092991 | ORDINARY | 850 | |
| FULCRUM PEGASUS PRODEC EXCHANGE CO LTDsophymarine-openregistry-gb-14092991 | B ORDINARY | 273 | |
| ELIZABETH LOUISE STONEsophymarine-openregistry-h-elizabeth-louise-stone-cbea39 | ORDINARY | 0 | |
| GREGORY HAMLIN STONEsophymarine-openregistry-h-gregory-hamlin-stone-9d8f0a | ORDINARY | 0 | |
| NATALIE ANNE BARLEYsophymarine-openregistry-h-natalie-anne-barley-e2fe2a | ORDINARY | 0 | |
| RUSSELL GRAHAM BARLEYsophymarine-openregistry-h-russell-graham-barley-e7370b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODEC NETWORKS LTDsophymarine-openregistry-gb-03645275 | Holds shares in | A ORDINARY |
THE CHESTNUTS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02827566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 64 Easthampstead Road, Wokingham, Berks, RG40 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ANDERSONsophymarine-openregistry-h-bruce-anderson-5dd0e9 | ORDINARY SHARES B | 1 | 33.33% |
| CRS LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-02564808 | ORDINARY SHARES A | 1 | 50.00% |
| JOANNA NOONEsophymarine-openregistry-h-joanna-noone-43521b | ORDINARY SHARES B | 1 | 33.33% |
| M C FORMATIONS LIMITEDsophymarine-openregistry-h-m-c-formations-limited-292791 | ORDINARY SHARES A | 1 | 50.00% |
| ROGER BIDDLECOMBEsophymarine-openregistry-h-roger-biddlecombe-901ebd | ORDINARY SHARES B | 1 | 33.33% |
READYPOWER COMPLETE DRAIN CLEARANCE LIMITED
sophymarine-openregistry-gb-03573817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1998
- Accounts
- FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 620 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K&S (615) LIMITEDsophymarine-openregistry-gb-10473654 | ORDINARY A | 80 | 100.00% |
| BENJAMIN JOHN HUDSONsophymarine-openregistry-h-benjamin-john-hudson-ce710c | ORDINARY B | 0 | |
| DEBORAH ANNE HUDSONsophymarine-openregistry-h-deborah-anne-hudson-52c4a5 | ORDINARY B | 0 | |
| JOHN ALUN DAVIESsophymarine-openregistry-h-john-alun-davies-a5cb30 | ORDINARY B | 0 | |
| KIRSTIN JANE BULLOCKsophymarine-openregistry-h-kirstin-jane-bullock-a32b81 | ORDINARY B | 0 | |
FUSION LEARNING LIMITED
sophymarine-openregistry-gb-03932554
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2000
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 650 Wharfedale Road,, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME MARKETING GROUP LIMITEDsophymarine-openregistry-gb-09837951 | ORDINARY | 5,100 | |
| HOME MARKETING GROUP LIMITEDsophymarine-openregistry-gb-09837951 | B ORDINARY | 4,900 | |
| HOME MARKETING LIMITEDsophymarine-openregistry-gb-04031737 | ORDINARY | 0 | |
| MYLES KEITH RITSONsophymarine-openregistry-h-myles-keith-ritson-a45423 | B ORDINARY | 0 | |
| NINA AGGARWALsophymarine-openregistry-h-nina-aggarwal-4cf0a9 | B ORDINARY | 0 | |
| PATRICK TULLYsophymarine-openregistry-h-patrick-tully-96e022 | B ORDINARY | 0 | |
PSH CONSULTING LIMITED
sophymarine-openregistry-gb-04891512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- No.6, Wokingham, Berkshire, RG40 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITER CONSULTING LTDsophymarine-openregistry-gb-12837132 | ORDINARY A £0.001 | 5,600 | 100.00% |
| DOUGLAS SCHOLESsophymarine-openregistry-h-douglas-scholes-496629 | ORDINARY B £0.001 | 1,200 | 50.00% |
| REBECCA SCHOLESsophymarine-openregistry-h-rebecca-scholes-3bcdef | ORDINARY B £0.001 | 1,200 | 50.00% |
| FIONA SCHOLESsophymarine-openregistry-h-fiona-scholes-2e252e | ORDINARY A £0.001 | 0 | 0.00% |
| PETER EDWARD SCHOLESsophymarine-openregistry-h-peter-edward-scholes-f19eeb | ORDINARY A £0.001 | 0 | 0.00% |
DENTSMART LIMITED
sophymarine-openregistry-gb-05685329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 57 Bearwood Road, Wokingham, Berkshire, RG41 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STANLEY WOODCOCKsophymarine-openregistry-h-keith-stanley-woodcock-b6c604 | ORDINARY | 100 | 100.00% |
| KATIE LAURA WOODCOCKsophymarine-openregistry-h-katie-laura-woodcock-68a290 | ORDINARY B | 1 | 25.00% |
| RACHEL ANNE WOODCOCKsophymarine-openregistry-h-rachel-anne-woodcock-bb0c84 | ORDINARY B | 1 | 25.00% |
| REBECCA WOODCOCKsophymarine-openregistry-h-rebecca-woodcock-1acec6 | ORDINARY B | 1 | 25.00% |
| SARAH CASTLEsophymarine-openregistry-h-sarah-castle-def18c | ORDINARY B | 1 | 25.00% |
CAVITY DENTAL STAFF LIMITED
sophymarine-openregistry-gb-06171422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 220 Wharfedale Road, Wokingham, Berks, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LOUISE NORMANsophymarine-openregistry-h-sharon-louise-norman-846e50 | ORDINARY | 52 | |
| CLAIRE WASSALLsophymarine-openregistry-h-claire-wassall-4f3136 | ORDINARY | 12 | |
| ELIZABETH VERNEYsophymarine-openregistry-h-elizabeth-verney-0100e5 | ORDINARY | 12 | |
| JANINE KINGsophymarine-openregistry-h-janine-king-86fc49 | ORDINARY | 12 | |
| NICOLA PHILLIPSsophymarine-openregistry-gb-06180889 | ORDINARY | 12 | |
| SHARON LOUISE NORMANsophymarine-openregistry-h-sharon-louise-norman-846e50 | ORDINARY B | 0 | |
THOMAS PRESTON & ASSOCIATES LIMITED
sophymarine-openregistry-gb-06395752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEOFFREY PRESTONsophymarine-openregistry-h-thomas-geoffrey-preston-0833de | ORDINARY B | 112,683 | |
| JULIE STOKESsophymarine-openregistry-gb-07216122 | ORDINARY B | 53,770 | |
| BETTINA MALLETTsophymarine-openregistry-h-bettina-mallett-421d74 | ORDINARY B | 22,130 | |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY B | 5,921 | |
| ALISTAIR BRADLEYsophymarine-openregistry-h-alistair-bradley-79e998 | ORDINARY B | 1,496 | |
| THOMAS GEOFFREY PRESTONsophymarine-openregistry-h-thomas-geoffrey-preston-0833de | ORDINARY | 100 | |
SNOWDON CORPORATION LTD
sophymarine-openregistry-gb-07566837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 70 Oak Avenue, Wokingham, Berkshire, RG40 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVENDRAN SIVAPALANsophymarine-openregistry-h-sivendran-sivapalan-3f8c3e | ORDINARY | 70 | 70.00% |
| SAROJINI SIVAPALANsophymarine-openregistry-h-sarojini-sivapalan-228328 | ORDINARY | 30 | 30.00% |
| ARJUN SIVAPALANsophymarine-openregistry-h-arjun-sivapalan-5251ed | B ORDINARY | 20 | 100.00% |
| DANUSALA SIVAPALANsophymarine-openregistry-h-danusala-sivapalan-01789f | ORDINARY | 0 | 0.00% |
| SARAVANAMUTTU SIVAPALANsophymarine-openregistry-h-saravanamuttu-sivapalan-7d15dc | ORDINARY | 0 | 0.00% |
DAVID CLIFF (MORTIMER) LTD
sophymarine-openregistry-gb-09412055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 43a Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL CLIFFsophymarine-openregistry-h-david-michael-cliff-34ed8c | ORDINARY | 51 | 68.00% |
| DAVID CLIFF PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-08097357 | A ORDINARY | 25 | 100.00% |
| DANIEL PAUL FRAIFELDsophymarine-openregistry-h-daniel-paul-fraifeld-b02329 | ORDINARY | 12 | 16.00% |
| GREGORY STUART MUDENsophymarine-openregistry-h-gregory-stuart-muden-921210 | ORDINARY | 12 | 16.00% |
| CRAIG FORBES ROBERTSONsophymarine-openregistry-h-craig-forbes-robertson-e1f79f | A ORDINARY | 0 | 0.00% |
THE LITTLE ROUNDABOUT LTD
sophymarine-openregistry-gb-11502536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Magnolia Cottage Roundabout Lane, Wokingham, Berkshire, RG41 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLON YOUNGsophymarine-openregistry-h-dillon-young-45c7b4 | A ORDINARY | 1 | |
| ETHAN YOUNGsophymarine-openregistry-h-ethan-young-cc6a62 | A ORDINARY | 1 | |
| HAYDEN YOUNGsophymarine-openregistry-h-hayden-young-48f4bd | A ORDINARY | 1 | |
| RILEY YOUNGsophymarine-openregistry-h-riley-young-846fff | A ORDINARY | 1 | |
| THUY NGA YOUNGsophymarine-openregistry-h-thuy-nga-young-a42f3b | ORDINARY | 1 | |
FRONTIERA CUSTOMS SERVICES LIMITED
sophymarine-openregistry-gb-12244804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 55 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVAN & BEVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-16616113 | A ORDINARY | 60 | |
| SHAUN HALLsophymarine-openregistry-gb-11277562 | B ORDINARY | 30 | |
| CAROLINE BEVANsophymarine-openregistry-h-caroline-bevan-2d16f5 | A ORDINARY | 5 | |
| ROGER BEVANsophymarine-openregistry-h-roger-bevan-757496 | A ORDINARY | 5 | |
| BEVAN & BEVAN LIMITEDsophymarine-openregistry-gb-12217258 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CG GLOBAL FREIGHT LIMITEDsophymarine-openregistry-gb-13412050 | Holds shares in | ORDINARY |