UK companies/Wokingham/Page 13
Companies in Wokingham and their shareholdersPage 13 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 128 shareholdings and 4 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
ICONIC PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-11484197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 The Courtyard, Wokingham, RG40 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICONIC VITAM LIMITEDsophymarine-openregistry-gb-15900667 | ORDINARY | 150 | 100.00% |
| ANDREW JAMES BOSWELLsophymarine-openregistry-h-andrew-james-boswell-e753a8 | ORDINARY | 0 | 0.00% |
| DARREN EDWARD HEWITTsophymarine-openregistry-h-darren-edward-hewitt-30c4cd | ORDINARY | 0 | 0.00% |
| ELIZABETH JANE HEWITTsophymarine-openregistry-h-elizabeth-jane-hewitt-9328f9 | ORDINARY | 0 | 0.00% |
| MICHAEL WEEKSsophymarine-openregistry-gb-15005699 | ORDINARY | 0 | 0.00% |
TAKEALYTICS LTD
sophymarine-openregistry-gb-12298523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKEALYTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-16499626 | ORDINARY GBP 0.01 | 13,570 | 100.00% |
| CHRISTOPHER JAMES THOMASsophymarine-openregistry-h-christopher-james-thomas-17bb04 | ORDINARY GBP 0.01 | 0 | 0.00% |
| DANIEL GAVIN BURTONsophymarine-openregistry-h-daniel-gavin-burton-fe7446 | ORDINARY GBP 0.01 | 0 | 0.00% |
| LINDSAY ALISON THOMASsophymarine-openregistry-h-lindsay-alison-thomas-c483a3 | ORDINARY GBP 0.01 | 0 | 0.00% |
| LUCY BURTONsophymarine-openregistry-h-lucy-burton-20b80b | ORDINARY GBP 0.01 | 0 | 0.00% |
RAC PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12737980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Magnolia House Fleet Lane, Wokingham, RG40 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYES TURNER TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-13051154 | ORDINARY | 10 | 50.00% |
| ROBERT ANTHONY CHRISTMASsophymarine-openregistry-h-robert-anthony-christmas-deb81e | ORDINARY | 10 | 50.00% |
| SARA CHRISTMASsophymarine-openregistry-h-sara-christmas-beca95 | ORDINARY | 10 | 50.00% |
| HARRIET CHRISTMASsophymarine-openregistry-h-harriet-christmas-f023fe | ORDINARY | 5 | 25.00% |
| RICHARD ADAM CHRISTMASsophymarine-openregistry-h-richard-adam-christmas-49176f | ORDINARY | 5 | 25.00% |
| ROBERT ANTHONY CHRISTMASsophymarine-openregistry-h-robert-anthony-christmas-deb81e | ORDINARY | 0 | 0.00% |
| SARA CHRISTMASsophymarine-openregistry-h-sara-christmas-beca95 | ORDINARY | 0 | 0.00% |
DOVERLINK PROPERTIES LTD
sophymarine-openregistry-gb-12842190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Copenhagen Rise, Wokingham, Reading, RG7 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUKA MADUEKEHsophymarine-openregistry-h-chukwuka-maduekeh-bede8d | ORDINARY | 50 | |
| REGINA MADUEKEHsophymarine-openregistry-h-regina-maduekeh-eab161 | ORDINARY | 50 | |
| CHUKWUKA MADUEKEHsophymarine-openregistry-h-chukwuka-maduekeh-bede8d | ORDINARY | 0 | |
| CHUKWUKANYIMA MADUEKEHsophymarine-openregistry-h-chukwukanyima-maduekeh-5ed9ec | ORDINARY | 0 | |
| CHUKWUKANYISO MADUEKEHsophymarine-openregistry-h-chukwukanyiso-maduekeh-9f8e94 | ORDINARY | 0 | |
| KIMBERLYN MADUEKEHsophymarine-openregistry-h-kimberlyn-maduekeh-65456f | ORDINARY | 0 | |
| REGINA MADUEKEHsophymarine-openregistry-h-regina-maduekeh-eab161 | ORDINARY | 0 | |
TANSARK LTD
sophymarine-openregistry-gb-13154781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 137 Old Woosehill Lane, Wokingham, Berkshire, RG41 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN KHAPALIsophymarine-openregistry-h-naveen-khapali-856613 | ORDINARY | 5 | |
| DEEPA SHYAMsophymarine-openregistry-h-deepa-shyam-6d3984 | ORDINARY | 0 | |
| SAMPAT YADAWADsophymarine-openregistry-h-sampat-yadawad-45917b | ORDINARY | 0 | |
| SHRUTHI BELGAVIsophymarine-openregistry-h-shruthi-belgavi-6e1804 | ORDINARY | 0 | |
| SUPRITA MOHAN BANDAKLIsophymarine-openregistry-h-suprita-mohan-bandakli-2faff9 | ORDINARY | 0 | |
WINNERS FIRST TRADING LIMITED
sophymarine-openregistry-gb-14407269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
62020 — Information technology consultancy activities - Registered office
- Unit 44, Space Business Centre, Wokingham, RG41 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWZI SUWWANsophymarine-openregistry-h-fawzi-suwwan-560f00 | ORDINARY | 35 | |
| IKHLAS JABERsophymarine-openregistry-h-ikhlas-jaber-7dae52 | ORDINARY | 35 | |
| MARK ROBERT SORRELLsophymarine-openregistry-h-mark-robert-sorrell-6bb2ac | ORDINARY | 15 | |
| RICHARD LIDGATEsophymarine-openregistry-h-richard-lidgate-a14145 | ORDINARY | 15 | |
| ABDUL KAREEM FAWZI FAYEZ SAWWANsophymarine-openregistry-h-abdul-kareem-fawzi-fayez-sawwan-1768db | ORDINARY | 0 | |
PHRAKTION LIMITED
sophymarine-openregistry-gb-14667220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE SAUNDERS RITCHIEsophymarine-openregistry-h-bruce-saunders-ritchie-7d0640 | ORDINARY | 5,000 | 20.00% |
| GORDON ROBERT HARVEYsophymarine-openregistry-h-gordon-robert-harvey-eae068 | ORDINARY | 5,000 | 20.00% |
| NIGEL WADDINGTON BISWAS-BALDWINsophymarine-openregistry-h-nigel-waddington-biswas-baldwin-d076d3 | ORDINARY | 5,000 | 20.00% |
| PAUL ANDREW FORDsophymarine-openregistry-h-paul-andrew-ford-9c1a0f | ORDINARY | 5,000 | 20.00% |
| PAUL GEOFFREY REYNOLDSsophymarine-openregistry-h-paul-geoffrey-reynolds-1edfb6 | ORDINARY | 5,000 | 20.00% |
BEYOND AGENCY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15397648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHRISTOPHER THOMAS EDMONDSsophymarine-openregistry-h-christopher-thomas-edmonds-c76eaa | ORDINARY | 80 | 80.00% |
| CATHERINE MAJORsophymarine-openregistry-h-catherine-major-c59a24 | ORDINARY | 5 | 5.00% |
| CHARLOTTE ELIZABETH COULDWELLsophymarine-openregistry-h-charlotte-elizabeth-couldwell-4f0d3b | ORDINARY | 5 | 5.00% |
| LUKE PASKINSsophymarine-openregistry-h-luke-paskins-85fd84 | ORDINARY | 5 | 5.00% |
| PHOEBE DEANSsophymarine-openregistry-h-phoebe-deans-79ae95 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEYOND PR (AGENCY) LIMITEDsophymarine-openregistry-gb-03911561 | Holds shares in | ORDINARY · 100.00% |
WELLINGTON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-15755050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 30 Wellington Road, Wokingham, RG40 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT SEAN CURTIS EVANSsophymarine-openregistry-h-brent-sean-curtis-evans-cfdded | ORDINARY | 1 | 25.00% |
| BRENT SEAN CURTIS EVANSsophymarine-openregistry-h-brent-sean-curtis-evans-cfdded | ORDINARY | 1 | 25.00% |
| CAROLINE BENNELLsophymarine-openregistry-h-caroline-bennell-7b1183 | ORDINARY | 1 | 25.00% |
| JANET RIXONsophymarine-openregistry-h-janet-rixon-7bc139 | ORDINARY | 1 | 25.00% |
| LINDA GENTsophymarine-openregistry-h-linda-gent-fa1288 | ORDINARY | 1 | 25.00% |
| STEPHEN READERsophymarine-openregistry-h-stephen-reader-b39b15 | ORDINARY | 0 | 0.00% |
ICONIC VITAM LTD
sophymarine-openregistry-gb-15900667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 4 The Courtyard, Wokingham, Berkshire, RG40 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE HEWITTsophymarine-openregistry-h-elizabeth-jane-hewitt-9328f9 | ORDINARY | 170 | 28.33% |
| MICHAEL ROBSON WEEKSsophymarine-openregistry-h-michael-robson-weeks-12a78b | ORDINARY | 170 | 28.33% |
| DARREN EDWARD HEWITTsophymarine-openregistry-h-darren-edward-hewitt-30c4cd | ORDINARY | 140 | 23.33% |
| LOVERDOS FAMILY SSASsophymarine-openregistry-h-loverdos-family-ssas-c40fae | ORDINARY | 90 | 15.00% |
| ANDREW JAMES BOSWELLsophymarine-openregistry-h-andrew-james-boswell-e753a8 | ORDINARY | 30 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ICONIC PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-11484197 | Holds shares in | ORDINARY · 100.00% |
CITY OF LIGHT MEDIA SERVICES GROUP LTD
sophymarine-openregistry-gb-16060565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Suite 3 Market House, Wokingham, RG40 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES RAEsophymarine-openregistry-h-jonathan-james-rae-c9d784 | ORDINARY | 388 | |
| NIGEL CLIVE GAWTHORPEsophymarine-openregistry-h-nigel-clive-gawthorpe-e5d41a | ORDINARY | 218 | |
| AMANDA-JANE AMPHLETTsophymarine-openregistry-h-amanda-jane-amphlett-160d8d | ORDINARY | 200 | |
| LEON CUTLERsophymarine-openregistry-h-leon-cutler-5916e4 | ORDINARY | 97 | |
| QAIS HAMMADsophymarine-openregistry-h-qais-hammad-cc971f | ORDINARY | 97 | |
GABRIEL'S ANGELS LIMITED
sophymarine-openregistry-gb-08062865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARIE-THERESE PAYNEsophymarine-openregistry-h-jacqueline-marie-therese-payne-b8dfee | ORDINARY | 50 | 50.00% |
| JASON PAYNEsophymarine-openregistry-h-jason-payne-d22986 | ORDINARY | 50 | 50.00% |
| JASON PAYNEsophymarine-openregistry-h-jason-payne-d22986 | H ORDINARY | 1 | 100.00% |
| JASON PAYNEsophymarine-openregistry-h-jason-payne-d22986 | D ORDINARY | 1 | 100.00% |
| JASON PAYNEsophymarine-openregistry-h-jason-payne-d22986 | C ORDINARY | 1 | 100.00% |
| JASON PAYNEsophymarine-openregistry-h-jason-payne-d22986 | E ORDINARY | 1 | 100.00% |
| JASON PAYNEsophymarine-openregistry-h-jason-payne-d22986 | G ORDINARY | 1 | 100.00% |
| JASON PAYNEsophymarine-openregistry-h-jason-payne-d22986 | F ORDINARY | 1 | 100.00% |
| JEMMA MCGARRYsophymarine-openregistry-h-jemma-mcgarry-abc106 | B ORDINARY | 1 | 100.00% |
| MICHELLE WHITTLEsophymarine-openregistry-h-michelle-whittle-9e23a0 | A ORDINARY | 1 | 100.00% |
EMOTIVE AGENCY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06528826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERITER INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-11334606 | ORDINARY A SHARES OF £0.01 | 73,800 | 81.08% |
| CHRISTOPHER THOMAS EDMONDSsophymarine-openregistry-h-christopher-thomas-edmonds-c76eaa | ORDINARY C SHARES OF £0.01 | 56,405 | 100.00% |
| CERITER INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-11334606 | ORDINARY B SHARES OF £0.01 | 10,200 | 100.00% |
| CERITER INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-11334606 | ORDINARY F SHARES OF £0.01 | 9,318 | 100.00% |
| JENNIFER CLARIDGEsophymarine-openregistry-h-jennifer-claridge-8de38c | ORDINARY A SHARES OF £0.01 | 7,459 | 8.19% |
| CHRISTOPHER THOMAS EDMONDSsophymarine-openregistry-h-christopher-thomas-edmonds-c76eaa | ORDINARY A SHARES OF £0.01 | 5,347 | 5.87% |
| JENNA ELIZABETH EDMONDSsophymarine-openregistry-h-jenna-elizabeth-edmonds-2c9f2b | ORDINARY A SHARES OF £0.01 | 4,415 | 4.85% |
| JENNA ELIZABETH EDMONDSsophymarine-openregistry-h-jenna-elizabeth-edmonds-2c9f2b | ORDINARY D SHARES OF £0.01 | 4,200 | 100.00% |
| JENNIFER CLARIDGEsophymarine-openregistry-h-jennifer-claridge-8de38c | ORDINARY E SHARES OF £0.01 | 1,156 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMOTIVE (AGENCY) LIMITEDsophymarine-openregistry-gb-03766240 | Holds shares in | ORDINARY 1P SHARES · 100.00% |
OXFORD COMPUTERS LIMITED
sophymarine-openregistry-gb-05727477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY LEWINsophymarine-openregistry-h-jerry-lewin-43f730 | ORDINARY A GBP1 SHARES | 78 | 43.33% |
| JERRY LEWINsophymarine-openregistry-h-jerry-lewin-43f730 | ORDINARY B GBP1 SHARES | 78 | 100.00% |
| MICHAEL SINGLEHURST ROGERSONsophymarine-openregistry-h-michael-singlehurst-rogerson-e27334 | ORDINARY A GBP1 SHARES | 51 | 28.33% |
| PATRICIA ROGERSONsophymarine-openregistry-h-patricia-rogerson-af06e7 | ORDINARY A GBP1 SHARES | 51 | 28.33% |
| MICHAEL SINGLEHURST ROGERSONsophymarine-openregistry-h-michael-singlehurst-rogerson-e27334 | ORDINARY C GBP1 SHARES | 42 | 100.00% |
| PATRICIA ROGERSONsophymarine-openregistry-h-patricia-rogerson-af06e7 | ORDINARY D GBP1 SHARES | 42 | 100.00% |
| ASHLEY HINTONsophymarine-openregistry-h-ashley-hinton-37420d | ORDINARY E GBP1 NON-VOTING SHARES | 9 | 50.00% |
| MICHAEL SINGLEHURST ROGERSONsophymarine-openregistry-h-michael-singlehurst-rogerson-e27334 | ORDINARY E GBP1 NON-VOTING SHARES | 9 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTE COMPUTERS LIMITEDsophymarine-openregistry-gb-01297628 | Holds shares in | ORDINARY · 100.00% |
WAX NEW MEDIA LIMITED
sophymarine-openregistry-gb-06979625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SHAW MCINNESsophymarine-openregistry-h-ian-shaw-mcinnes-793577 | ORDINARY A | 49 | 100.00% |
| NICHOLAS MARK HIGTONsophymarine-openregistry-h-nicholas-mark-higton-07f899 | ORDINARY B | 49 | 100.00% |
| ROSAMUND MCINNESsophymarine-openregistry-h-rosamund-mcinnes-ab71cb | ORDINARY C | 1 | 100.00% |
| SARA HIGTONsophymarine-openregistry-h-sara-higton-48c554 | ORDINARY D | 1 | 100.00% |
| IAN SHAW MCINNESsophymarine-openregistry-h-ian-shaw-mcinnes-793577 | ORDINARY | 0 | |
| NICHOLAS MARK HIGTONsophymarine-openregistry-h-nicholas-mark-higton-07f899 | ORDINARY | 0 | |
PERCEPTIVE AGENCY LIMITED
sophymarine-openregistry-gb-07703527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| PERCEPTIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11403533 | A | 129,225 | 100.00% |
| PKC INVESTMENTS LIMITEDsophymarine-openregistry-gb-15013512 | B | 43,075 | 100.00% |
| PAULA CHARLESWORTHsophymarine-openregistry-h-paula-charlesworth-52cb53 | D | 0 | |
| PETER SIMON CHARLESWORTHsophymarine-openregistry-h-peter-simon-charlesworth-843acb | B | 0 | 0.00% |
| PETER SIMON CHARLESWORTHsophymarine-openregistry-h-peter-simon-charlesworth-843acb | C | 0 | |
| PETER SIMON CHARLESWORTHsophymarine-openregistry-h-peter-simon-charlesworth-843acb | D | 0 | |
| PETER SIMON CHARLESWORTHsophymarine-openregistry-h-peter-simon-charlesworth-843acb | E | 0 | |
| PETER SIMON CHARLESWORTHsophymarine-openregistry-h-peter-simon-charlesworth-843acb | A | 0 | 0.00% |
DRYSERVE LTD
sophymarine-openregistry-gb-08637643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEADsophymarine-openregistry-h-christopher-stead-5d3a54 | ORDINARY | 50 | |
| EMMA FRAZERsophymarine-openregistry-h-emma-frazer-10a593 | ORDINARY | 50 | |
| GREGORY FRAZERsophymarine-openregistry-h-gregory-frazer-c4cc9a | ORDINARY | 50 | |
| RACHEL STEADsophymarine-openregistry-h-rachel-stead-934913 | ORDINARY | 50 | |
| CHRISTOPHER STEADsophymarine-openregistry-h-christopher-stead-5d3a54 | A ORDINARY | 1 | |
| EMMA FRAZERsophymarine-openregistry-h-emma-frazer-10a593 | B ORDINARY | 1 | |
| GREGORY FRAZERsophymarine-openregistry-h-gregory-frazer-c4cc9a | D ORDINARY | 1 | |
| RACHEL STEADsophymarine-openregistry-h-rachel-stead-934913 | C ORDINARY | 1 | |
DM CAGER (AUTO ENROLMENT) LIMITED
sophymarine-openregistry-gb-09150145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service 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 |
|---|
| MICHAEL JACKSON DUFFINsophymarine-openregistry-h-michael-jackson-duffin-6fa6cc | A SHARES OF GBP1.00 EACH | 39 | 100.00% |
| MICHAEL JACKSON DUFFINsophymarine-openregistry-h-michael-jackson-duffin-6fa6cc | B SHARES OF GBP1.00 EACH | 22 | 100.00% |
| CHARLOTTE DUFFINsophymarine-openregistry-h-charlotte-duffin-5636c7 | D SHARES OF GBP1.00 EACH | 13 | |
| MICHAEL JOHN DUFFINsophymarine-openregistry-h-michael-john-duffin-357dcd | C SHARES OF GBP1.00 EACH | 13 | 100.00% |
| THOMAS WILLIAM DUFFINsophymarine-openregistry-h-thomas-william-duffin-4839fc | E SHARES OF GBP1.00 EACH | 13 | 100.00% |
DUNCAN-LYNCH PRECISION TOOLS LIMITED
sophymarine-openregistry-gb-00694677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit E, Weller Drive Hogwood Lane Industrial Estate, Wokingham, Berkshire, RG40 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS LYNCHsophymarine-openregistry-h-andrew-thomas-lynch-9f224f | ORDINARY A | 2,632 | 100.00% |
| GREGORY LYNCHsophymarine-openregistry-h-gregory-lynch-c1a3a4 | ORDINARY B | 810 | 100.00% |
| HANNAH CATHERINE LYNCHsophymarine-openregistry-h-hannah-catherine-lynch-9c2cdc | ORDINARY C | 405 | 100.00% |
| ZARA RACHAEL MCNALLYsophymarine-openregistry-h-zara-rachael-mcnally-69f213 | ORDINARY D | 203 | 100.00% |
| ANDREW THOMAS LYNCHsophymarine-openregistry-h-andrew-thomas-lynch-9f224f | ORDINARY C | 0 | 0.00% |
| ANDREW THOMAS LYNCHsophymarine-openregistry-h-andrew-thomas-lynch-9f224f | ORDINARY D | 0 | 0.00% |
| ANDREW THOMAS LYNCHsophymarine-openregistry-h-andrew-thomas-lynch-9f224f | ORDINARY B | 0 | 0.00% |
WOKINGHAM MOT & SERVICE CENTRE LTD.
sophymarine-openregistry-gb-01658145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Wokingham, Berkshire, RG41 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL SMITHsophymarine-openregistry-h-craig-michael-smith-c48de4 | ORDINARY | 50 | |
| NICOLA ELAINE SMITHsophymarine-openregistry-h-nicola-elaine-smith-5a5732 | ORDINARY | 50 | |
| CRAIG MICHAEL SMITHsophymarine-openregistry-h-craig-michael-smith-c48de4 | C ORDINARY | 1 | |
| CRAIG MICHAEL SMITHsophymarine-openregistry-h-craig-michael-smith-c48de4 | A ORDINARY | 1 | |
| NICOLA ELAINE SMITHsophymarine-openregistry-h-nicola-elaine-smith-5a5732 | B ORDINARY | 1 | |
| JUSTINE LOUISE GORE SMITHsophymarine-openregistry-h-justine-louise-gore-smith-70ffd2 | C ORDINARY | 0 | |
| MARILYN FRANCIS SMITHsophymarine-openregistry-h-marilyn-francis-smith-7eea90 | ORDINARY | 0 | |