UK companies/Wokingham/Page 12

Companies in Wokingham and their shareholdersPage 12 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 102 shareholdings and 14 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
Wokingham
Companies with a register
1,593
On this page
20
Shareholdings
102
Related parties
14

M J R PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12620794
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
33 Barkham Ride, Wokingham, Berkshire, RG40 4EX

Direct shareholders

ShareholderShare classShares held% of class
DOMINIQUE REIDsophymarine-openregistry-h-dominique-reid-992dacORDINARY B2033.33%
DONNA GAIL REIDsophymarine-openregistry-h-donna-gail-reid-ac78caORDINARY2050.00%
JACK LUKE REIDsophymarine-openregistry-h-jack-luke-reid-b4db61ORDINARY B2033.33%
MICHAEL JOHN REIDsophymarine-openregistry-h-michael-john-reid-4d9db8ORDINARY2050.00%
NATASHA REIDsophymarine-openregistry-h-natasha-reid-98392dORDINARY B2033.33%
DONNA GAIL REIDsophymarine-openregistry-h-donna-gail-reid-ac78caORDINARY B00.00%
MICHAEL JOHN REIDsophymarine-openregistry-h-michael-john-reid-4d9db8ORDINARY B00.00%

KELLY & CO. (CRAMB BROS) LIMITED

sophymarine-openregistry-gb-00135927
Status
Active
Type
Private Limited Company
Incorporated
20/05/1914
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
9 Eastheath Gardens, Wokingham, Berkshire, RG41 2PH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN WALLACEsophymarine-openregistry-h-susan-wallace-10c5ccORDINARY4,758
ROSEMARY JILL PERRINsophymarine-openregistry-h-rosemary-jill-perrin-7c9bebORDINARY3,404
CHRISTOPHER JOHN WALLACEsophymarine-openregistry-h-christopher-john-wallace-35a1b3ORDINARY2,250
PETER MICHAEL CRAMBsophymarine-openregistry-h-peter-michael-cramb-df4dbaORDINARY2,104
JACQUELINE AMANDA CRAMBsophymarine-openregistry-h-jacqueline-amanda-cramb-c0e1eeORDINARY1,500

STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED

sophymarine-openregistry-gb-00890155
Status
Active
Type
Private Limited Company
Incorporated
20/10/1966
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Marks Road, Wokingham, RG41 1NN

Direct shareholders

ShareholderShare classShares held% of class
D M L KNOTTsophymarine-openregistry-h-d-m-l-knott-5f3dddORDINARY3,274
G W KNOTTsophymarine-openregistry-h-g-w-knott-a4ea87ORDINARY3,274
T J KNOTTsophymarine-openregistry-h-t-j-knott-3de857ORDINARY3,274
MICHAEL TREVOR BOWLINGsophymarine-openregistry-h-michael-trevor-bowling-44139bORDINARY1,062
LORRAINE BOWLINGsophymarine-openregistry-h-lorraine-bowling-e8adedORDINARY900

TELONIC INSTRUMENTS LIMITED

sophymarine-openregistry-gb-01625656
Status
Active
Type
Private Limited Company
Incorporated
30/03/1982
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 5 The Business Centre, Wokingham, RG41 2QZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT VENESS LOVELLsophymarine-openregistry-h-robert-veness-lovell-b10c68ORDINARY6,421
DOUG LOVELLsophymarine-openregistry-h-doug-lovell-a5b911ORDINARY2,163
JOHN BRADLEY STRONGsophymarine-openregistry-h-john-bradley-strong-d7084bORDINARY612
DIANE DOWDsophymarine-openregistry-h-diane-dowd-019adfORDINARY600
JOHN C. DEARINGsophymarine-openregistry-h-john-c-dearing-8d78ceORDINARY0

BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01887557
Status
Active
Type
Private Limited Company
Incorporated
19/02/1985
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Booth Drive, Wokingham, RG40 4HL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3ORDINARY20
CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126ORDINARY20
JOHN KEMPsophymarine-openregistry-gb-04578620ORDINARY20
M. NOURSHARGHsophymarine-openregistry-h-m-nourshargh-2559dcORDINARY20
MALCOLM MCINNES BEATONsophymarine-openregistry-h-malcolm-mcinnes-beaton-02eab9ORDINARY20

DONALD REID LIMITED

sophymarine-openregistry-gb-02261100
Status
Active
Type
Private Limited Company
Incorporated
23/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
FLB LIMITEDsophymarine-openregistry-gb-16006783ORDINARY GBP1 SHARES2,000100.00%
DANIEL CHARLES WILLIAM REIDsophymarine-openregistry-h-daniel-charles-william-reid-475514ORDINARY GBP1 SHARES00.00%
MERLIN NOMINEES INVESTMENTS LIMITEDsophymarine-openregistry-h-merlin-nominees-investments-limited-0e1aaaORDINARY GBP1 SHARES00.00%
NEBIKSAS LIMITEDsophymarine-openregistry-h-nebiksas-limited-e2055dORDINARY GBP1 SHARES00.00%
TABITHA BELINDA REIDsophymarine-openregistry-h-tabitha-belinda-reid-8eac7bORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
NO 633 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08123220Holds shares inORDINARY · 20.00%
THE BARCLAY COTTAGES (LOOE) LTDsophymarine-openregistry-gb-09222785Holds shares inORDINARY · 14.29%
SARAGOSSA LIMITEDsophymarine-openregistry-gb-09137893Holds shares inG ORDINARY · 2.23%
PLANBEE LTD.sophymarine-openregistry-gb-SC406536Holds shares inB INVESTMENT · 0.09%
ENISTIC LIMITEDsophymarine-openregistry-gb-06908381Holds shares inORDINARY A 0.0001 GBP · 0.07%
NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758Holds shares inA ORDINARY · 0.02%
NOTES : MUSIC & COFFEE LTDsophymarine-openregistry-gb-07176524Holds shares inA ORDINARY
THE RIDINGS (WALKINGTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07876131Holds shares inORDINARY
SOLIVUS LIMITEDsophymarine-openregistry-gb-10076849Holds shares inORDINARY 0.0001
ENISTIC GREEN CAPITAL LIMITEDsophymarine-openregistry-gb-10372914Holds shares inB ORDINARY
FISHTEK MARINE LIMITEDsophymarine-openregistry-gb-10448564Holds shares inORDINARY
STEM & POLLEN LIMITEDsophymarine-openregistry-gb-13916468Holds shares inORDINARY
TUMMEL VALLEY LEISURE LIMITEDsophymarine-openregistry-gb-SC091270Holds shares inORDINARY

STATION COURT MANAGEMENT COMPANY (THATCHAM) LIMITED

sophymarine-openregistry-gb-02293474
Status
Active
Type
Private Limited Company
Incorporated
06/09/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
386 Finchampstead Road, Wokingham, Berkshire, RG40 3LA

Direct shareholders

ShareholderShare classShares held% of class
AMY BROCKLESBYsophymarine-openregistry-h-amy-brocklesby-909955ORDINARY20
ANDREW RICHARD LAMDENsophymarine-openregistry-h-andrew-richard-lamden-a0d802ORDINARY20
ASHLEY RACHEL FARRsophymarine-openregistry-h-ashley-rachel-farr-323c19ORDINARY20
GHO 55LLP WAYHOMEsophymarine-openregistry-h-gho-55llp-wayhome-f55607ORDINARY20
TETYANA KORINsophymarine-openregistry-h-tetyana-korin-10ba79ORDINARY20

THE OLD SCHOOL HOUSE RESIDENTS LIMITED

sophymarine-openregistry-gb-02843877
Status
Active
Type
Private Limited Company
Incorporated
05/08/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
386 Finchampstead Road, Wokingham, RG40 3LA

Direct shareholders

ShareholderShare classShares held% of class
CHRIS & LYN GREENAWAYsophymarine-openregistry-h-chris-lyn-greenaway-87777fORDINARY1
DAN & ALEXANDRA DODORU & NEAGUsophymarine-openregistry-h-dan-alexandra-dodoru-neagu-6c7a79ORDINARY1
FIONA WRIGHTsophymarine-openregistry-h-fiona-wright-35bb61ORDINARY1
MARCIA TOLFTSsophymarine-openregistry-h-marcia-tolfts-be66f2ORDINARY1
MR & MRS LIMBUsophymarine-openregistry-h-mr-mrs-limbu-50e337ORDINARY1

CROWNGLOBE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03247309
Status
Active
Type
Private Limited Company
Incorporated
09/09/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
198 Finchampstead Road, Wokingham, Berkshire, RG40 3HB

Direct shareholders

ShareholderShare classShares held% of class
KERRY TOWNSENDsophymarine-openregistry-h-kerry-townsend-a5d3fcORDINARY1
MARILOU MARKSsophymarine-openregistry-h-marilou-marks-b540afORDINARY1
NARINDER BAINSALsophymarine-openregistry-h-narinder-bainsal-5d5511ORDINARY1
SCOTT WISEsophymarine-openregistry-gb-12514607ORDINARY1
SANDRA BALLsophymarine-openregistry-h-sandra-ball-a0e209ORDINARY0

FOREST M.O.T. & SERVICE CENTRE LTD.

sophymarine-openregistry-gb-03307113
Status
Active
Type
Private Limited Company
Incorporated
24/01/1997
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
No 1 Priors Farm, Wokingham, Berkshire, RG40 3BQ

Direct shareholders

ShareholderShare classShares held% of class
FELICITY BROWNsophymarine-openregistry-h-felicity-brown-6027bbORDINARY100
LINDA BROWNsophymarine-openregistry-h-linda-brown-e198a1ORDINARY100
LUKE BROWNsophymarine-openregistry-h-luke-brown-290b38ORDINARY60
MERVYN ERNEST BROWNsophymarine-openregistry-h-mervyn-ernest-brown-70944eORDINARY40
MARC CHALMERSsophymarine-openregistry-h-marc-chalmers-07c0deORDINARY0

SILOAM CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-03646943
Status
Active
Type
Private Limited Company
Incorporated
09/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 3 Market House, Wokingham, RG40 1AP

Direct shareholders

ShareholderShare classShares held% of class
FELGATE GROUP LTDsophymarine-openregistry-gb-14908734ORDINARY1,00050.00%
HANNAH LOUISE FELGATEsophymarine-openregistry-h-hannah-louise-felgate-042ec1ORDINARY50025.00%
PETER WILLIAM FELGATEsophymarine-openregistry-h-peter-william-felgate-48c0fcORDINARY50025.00%
BRIDGET ANN PAYNEsophymarine-openregistry-h-bridget-ann-payne-1842e2ORDINARY00.00%
DAVID CHRISTOPHER PAYNEsophymarine-openregistry-h-david-christopher-payne-7458afORDINARY00.00%

NEXTGEN HOLDINGS LIMITED

sophymarine-openregistry-gb-05885493
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Alba House Mulberry Business Park, Wokingham, Berkshire, RG41 2GY

Direct shareholders

ShareholderShare classShares held% of class
HARBANS DASSsophymarine-openregistry-h-harbans-dass-a3bb11ORDINARY82,558
SARAH GOODHEW URRYsophymarine-openregistry-h-sarah-goodhew-urry-1eea81ORDINARY17,442
J21 CORPORATIONsophymarine-openregistry-h-j21-corporation-842aa9ORDINARY5,816
JOHN WALLIKER CONSULTING LIMITEDsophymarine-openregistry-gb-03718641ORDINARY5,816
NEXTITUDE SARLsophymarine-openregistry-h-nextitude-sarl-06b0edORDINARY4,651

Related parties

PartyRelationshipDetail
NEXT GEN WORLDWIDE LIMITEDsophymarine-openregistry-gb-11822133Holds shares inORDINARY · 45.38%

47 PARK LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06254131
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
386 Finchampstead Road, Wokingham, RG40 3LA

Direct shareholders

ShareholderShare classShares held% of class
FABIO CARMOsophymarine-openregistry-h-fabio-carmo-88f44aORDINARY1
JACK EGGLETONsophymarine-openregistry-h-jack-eggleton-a9303cORDINARY1
MITCHELL PLUNKETTsophymarine-openregistry-h-mitchell-plunkett-6c346aORDINARY1
THE ANNAND DESCRETIONARY TRUSTsophymarine-openregistry-h-the-annand-descretionary-trust-44f924ORDINARY1
WIGGY BAMFORTHsophymarine-openregistry-h-wiggy-bamforth-2001b8ORDINARY1

GSR TECHNOLOGY EUROPE LTD

sophymarine-openregistry-gb-07037937
Status
Active
Type
Private Limited Company
Incorporated
12/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
46690 — Wholesale of other machinery and equipment
Registered office
11 Froghall Drive, Wokingham, Berkshire, RG40 2LE

Direct shareholders

ShareholderShare classShares held% of class
OWEN WYN GRIFFITHSsophymarine-openregistry-h-owen-wyn-griffiths-0c520eORDINARY21
EMMA SWINTONsophymarine-openregistry-h-emma-swinton-ab8f06ORDINARY9
GSR TECHNOLOGY SAsophymarine-openregistry-h-gsr-technology-sa-125619ORDINARY9
LEE JAMES SWINTONsophymarine-openregistry-h-lee-james-swinton-c74a7eORDINARY9
VERONIQUE CRESSOTsophymarine-openregistry-h-veronique-cressot-5c375eORDINARY0

XL EDUCATION LTD

sophymarine-openregistry-gb-09161174
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Unit 6 Winnersh Fields Business Park Gazelle Close, Wokingham, Berkshire, RG41 5QS

Direct shareholders

ShareholderShare classShares held% of class
SWARA SIDDHI GROUP LIMITEDsophymarine-openregistry-gb-16800140ORDINARY50
VADDI'S GROUP LIMITEDsophymarine-openregistry-gb-16799691ORDINARY50
LAKSHMANA RAO VADDIsophymarine-openregistry-h-lakshmana-rao-vaddi-1c9ff0ORDINARY0
NARASIMHA SRIRAM MAHABHASHYAMsophymarine-openregistry-h-narasimha-sriram-mahabhashyam-31d301ORDINARY0
UMA LADEsophymarine-openregistry-h-uma-lade-b1cb2fORDINARY0

DHF PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-09529533
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
61 Jupiter Way, Wokingham, Berkshire, RG41 3GE

Direct shareholders

ShareholderShare classShares held% of class
COURTNEY SANFORDsophymarine-openregistry-h-courtney-sanford-190996ORDINARY1
GARY OWENsophymarine-openregistry-h-gary-owen-cce08eORDINARY1
JUNE OWENsophymarine-openregistry-h-june-owen-66ef83ORDINARY1
NICHOLAS OWENsophymarine-openregistry-h-nicholas-owen-b44601ORDINARY1
STEPHANIE DAVIESsophymarine-openregistry-h-stephanie-davies-ba7a92ORDINARY1

NORTH LODGE OWNERS LIMITED

sophymarine-openregistry-gb-09818352
Status
Active
Type
Private Limited Company
Incorporated
09/10/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4, Anvil Court, Wokingham, RG40 2BB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE SUTTON FARRARsophymarine-openregistry-h-amanda-jane-sutton-farrar-b12f0eORDINARY1
HAMID MOBASHERIsophymarine-openregistry-h-hamid-mobasheri-dd0c5bORDINARY1
HOWARD GEORGE RUSHFORDsophymarine-openregistry-h-howard-george-rushford-3b2841ORDINARY1
MARIA TERESA HUDOMEsophymarine-openregistry-h-maria-teresa-hudome-48200bORDINARY1
NIGEL TOZER ROBINSONsophymarine-openregistry-h-nigel-tozer-robinson-2fcf1dORDINARY1

GRID POINT RECRUITMENT LIMITED

sophymarine-openregistry-gb-10778982
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Albany House, Wokingham, RG40 1BJ

Direct shareholders

ShareholderShare classShares held% of class
HALFFIRE LIMITEDsophymarine-openregistry-gb-14388287A ORDINARY200
ALEXANDRA HOLMESsophymarine-openregistry-h-alexandra-holmes-81f757A ORDINARY0
JASON FREDERICK HAMBLINsophymarine-openregistry-h-jason-frederick-hamblin-377edfA ORDINARY0
REGENCY SOLUTIONS LIMITEDsophymarine-openregistry-gb-05554437A ORDINARY0
STEVEN IAN HOLMESsophymarine-openregistry-h-steven-ian-holmes-dbae93A ORDINARY0

ELAN AESTHETIC CLINIC LTD

sophymarine-openregistry-gb-11325467
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
8 Cumberland Way, Wokingham, RG41 3AY

Direct shareholders

ShareholderShare classShares held% of class
JACO VAN DER MERWEsophymarine-openregistry-h-jaco-van-der-merwe-a4667eORDINARY3
VAN DER MERWE LUANNsophymarine-openregistry-h-van-der-merwe-luann-d0415aORDINARY1
ILIAS XANTHOULISsophymarine-openregistry-h-ilias-xanthoulis-e4850fORDINARY0
JOHN PSYLLOSsophymarine-openregistry-h-john-psyllos-b7af6bORDINARY0
TROY CHRISTOPHER RAHMEsophymarine-openregistry-h-troy-christopher-rahme-080764ORDINARY0

RISING SOCIAL LIMITED

sophymarine-openregistry-gb-11386254
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID MERGLERsophymarine-openregistry-h-richard-david-mergler-5ad2c1ORDINARY SHARES OF £0.00120,00034.16%
CONNELLY SUPERANNUATION PTY LTD AS TRUSTEE FOR THE CONNELLY SUPERANNUATION FUNDsophymarine-openregistry-h-connelly-superannuation-pty-ltd-as-trust-0f6d64ORDINARY SHARES OF £0.0019,63816.46%
MOONGAZER PTY LTDsophymarine-openregistry-h-moongazer-pty-ltd-8282c8ORDINARY SHARES OF £0.0019,63816.46%
RHP INTERESTS PTY LTDsophymarine-openregistry-h-rhp-interests-pty-ltd-b50be6ORDINARY SHARES OF £0.0019,63816.46%
TRICKY PTY LTD ATF THE MERGLER FAMILY TRUSTsophymarine-openregistry-h-tricky-pty-ltd-atf-the-mergler-family-tr-bc561bORDINARY SHARES OF £0.0019,63816.46%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.