UK companies/Wokingham/Page 14

Companies in Wokingham and their shareholdersPage 14 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 88 shareholdings and 2 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
88

Related parties
2

SOUTHERN COUNTIES LANDSCAPES LIMITED

sophymarine-openregistry-gb-03472554

Status: Active
Type: Private Limited Company
Incorporated: 27/11/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Unit 1 Holme Grange Business Park, Wokingham, Berkshire, RG40 3GF

Direct shareholders

Shareholder	Share class	Shares held
EDWARD JOHN SNOOKsophymarine-openregistry-h-edward-john-snook-0c16e2	ORDINARY	105
EDWARD JOHN SNOOKsophymarine-openregistry-h-edward-john-snook-0c16e2	A ORDINARY	1
MARK DE CLAITEROSSEsophymarine-openregistry-h-mark-de-claiterosse-5deac4	C ORDINARY	1
VICTORIA FAY RUSHTONsophymarine-openregistry-h-victoria-fay-rushton-f208ee	B ORDINARY	1
STEPHEN WOODLEYsophymarine-openregistry-h-stephen-woodley-b0b1cf	A ORDINARY	0

AV ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07168810

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2010
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Beth Ruach, Wokingham, RG40 3AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARYA MAHESWARANsophymarine-openregistry-h-arya-maheswaran-250e9c	C ORDINARY	25	100.00%
ASIA MAHESWARANsophymarine-openregistry-h-asia-maheswaran-41da3c	B ORDINARY	25	100.00%
ATHENA GUNARATNASINGAMsophymarine-openregistry-h-athena-gunaratnasingam-910d08	ORDINARY	25	100.00%
VEMOORTHY MAHESWARANsophymarine-openregistry-h-vemoorthy-maheswaran-e6652d	A ORDINARY	25	100.00%

METISPLAN LIMITED

sophymarine-openregistry-gb-08090664

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 28 Broad Street, Wokingham, Berkshire, RG40 1AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ORTONsophymarine-openregistry-h-matthew-orton-f1374a	A ORDINARY	40	100.00%
VIKKI WILDsophymarine-openregistry-h-vikki-wild-5f3b74	B ORDINARY	40	100.00%
ANTONY MORTONsophymarine-openregistry-h-antony-morton-969853	C ORDINARY	19	100.00%
NATASHA MORTONsophymarine-openregistry-h-natasha-morton-b6b723	D ORDINARY	1	100.00%

J WARD JOINT SEALING SPECIALISTS LTD

sophymarine-openregistry-gb-09506672

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2015
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: C/O Biz Accounting Solutions Ltd 100 Berkshire Place, Wokingham, RG41 5RD

Direct shareholders

Shareholder	Share class	Shares held
CHANELL WARDsophymarine-openregistry-h-chanell-ward-bae14a	D ORDINARY	1
JASON EDWARD DARRELL WARDsophymarine-openregistry-h-jason-edward-darrell-ward-849bcd	ORDINARY	1
JASON WARDsophymarine-openregistry-h-jason-ward-6bce42	B ORDINARY	1
PAULA WARDsophymarine-openregistry-h-paula-ward-ba1d89	C ORDINARY	1
PAULA WARDsophymarine-openregistry-h-paula-ward-ba1d89	ORDINARY	1

WESTBOURNE GROUP LIMITED

sophymarine-openregistry-gb-10166000

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Farthings Barn Ashridgewood Business Park, Wokingham, Berkshire, RG40 5BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLIE ALEXANDER SIMPSONsophymarine-openregistry-h-charlie-alexander-simpson-636c11	ORDINARY A	8,000	100.00%
REBECCA ALLANsophymarine-openregistry-h-rebecca-allan-929bd3	ORDINARY C	2,500	100.00%
CHARLIE ALEXANDER SIMPSONsophymarine-openregistry-h-charlie-alexander-simpson-636c11	ORDINARY B	1,345	67.25%
GRAEME SIMPSONsophymarine-openregistry-h-graeme-simpson-3bc154	ORDINARY B	655	32.75%
TOM MCCARTHYsophymarine-openregistry-h-tom-mccarthy-e66aba	ORDINARY D	0

CHAPPELL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10406795

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2016
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Unit 4 Station Industrial Estate, Wokingham, RG41 2YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA CHAPPELLsophymarine-openregistry-h-joshua-chappell-2f673f	A ORDINARY	40	100.00%
ADAM MACEYsophymarine-openregistry-h-adam-macey-0cc9db	D ORDINARY	25	100.00%
LISLE CHAPPELLsophymarine-openregistry-h-lisle-chappell-cc500c	C ORDINARY	25	100.00%
KATHERINE CHAPPELLsophymarine-openregistry-h-katherine-chappell-a01518	B ORDINARY	10	100.00%

KESTREL PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10676551

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 15, Wokingham, RG41 1QW

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL PLATTsophymarine-openregistry-gb-07181668	A ORDINARY	101
REBECCA PLATTsophymarine-openregistry-h-rebecca-platt-14b621	B ORDINARY	101
EDITH PLATTsophymarine-openregistry-h-edith-platt-eafb97	D ORDINARY	100
HOWARD PLATTsophymarine-openregistry-h-howard-platt-b97d64	C ORDINARY	100

LATCHMERE HOMES LTD

sophymarine-openregistry-gb-10742580

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 7 Copse Drive, Wokingham, RG41 1NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN STEPHEN BULLsophymarine-openregistry-h-darren-stephen-bull-6e9946	B ORDINARY	26	100.00%
RALPH ALAN HEMMIsophymarine-openregistry-h-ralph-alan-hemmi-44e048	A ORDINARY	26	100.00%
DARREN STEPHEN BULLsophymarine-openregistry-h-darren-stephen-bull-6e9946	D ORDINARY	15	62.50%
RALPH ALAN HEMMIsophymarine-openregistry-h-ralph-alan-hemmi-44e048	C ORDINARY	15	62.50%
DAWN CHERYL STALLWOODsophymarine-openregistry-h-dawn-cheryl-stallwood-ca669e	D ORDINARY	9	37.50%
VANESA HEMMIsophymarine-openregistry-h-vanesa-hemmi-0123e1	C ORDINARY	9	37.50%

MEDLIST INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11372524

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other 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
JOANNA ROSENWOLDsophymarine-openregistry-h-joanna-rosenwold-d64e71	A ORDINARY	40	100.00%
PAUL NASHsophymarine-openregistry-h-paul-nash-606868	B ORDINARY	40	100.00%
ALEXA NASHsophymarine-openregistry-h-alexa-nash-b96c73	C ORDINARY	10	100.00%
FREYA NASHsophymarine-openregistry-h-freya-nash-717fdc	D ORDINARY	10	100.00%

DOSCAP LIMITED

sophymarine-openregistry-gb-12163975

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUPINDER SINGH DOSANJHsophymarine-openregistry-h-rupinder-singh-dosanjh-29e97c	A ORDINARY	40	100.00%
GURSHARAN KAUR DOSANJHsophymarine-openregistry-h-gursharan-kaur-dosanjh-3d49bf	B ORDINARY	20	100.00%
KIRPAL KAUR DOSANJHsophymarine-openregistry-h-kirpal-kaur-dosanjh-a587cb	D ORDINARY	20	100.00%
SURJIT SINGH DOSANJHsophymarine-openregistry-h-surjit-singh-dosanjh-2fd9a1	C ORDINARY	20	100.00%

PIXEL JAM LTD

sophymarine-openregistry-gb-12270958

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2019
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 54 Pigott Road, Wokingham, RG40 1PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANELLE SMARTsophymarine-openregistry-h-chanelle-smart-a3d314	A ORDINARY	40	100.00%
GLENN CAHILLsophymarine-openregistry-h-glenn-cahill-087046	ORDINARY	40	100.00%
LACIE CAHILLsophymarine-openregistry-h-lacie-cahill-c8a83c	B ORDINARY	10	100.00%
LINCOLN CAHILLsophymarine-openregistry-h-lincoln-cahill-2dc4d9	C ORDINARY	10	100.00%

LANGHORN & SONS LIMITED

sophymarine-openregistry-gb-13129647

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2021
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 41 Proctors Road, Wokingham, RG40 1RP

Direct shareholders

Shareholder	Share class	Shares held
CHARLIE SCOPEsophymarine-openregistry-h-charlie-scope-9e6212	ORDINARY B	25
DEBRA LANGHORNsophymarine-openregistry-h-debra-langhorn-065371	ORDINARY A	25
HARRY SCOPEsophymarine-openregistry-h-harry-scope-48f218	ORDINARY C	25
MARTIN LANGHORNsophymarine-openregistry-h-martin-langhorn-3c567b	ORDINARY	25

CLICK HOLDINGS GROUP LTD

sophymarine-openregistry-gb-15320913

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2023
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 20, Wokingham, RG41 1QW

Direct shareholders

Shareholder	Share class	Shares held
RUDI JOSEPH BURROWS-FAULDSsophymarine-openregistry-h-rudi-joseph-burrows-faulds-15a49a	A ORDINARY	50
ZAHA JANE BLYTHsophymarine-openregistry-h-zaha-jane-blyth-20298f	B ORDINARY	50
CLAIRE HOLMESsophymarine-openregistry-h-claire-holmes-ea1d3e	C ORDINARY	12
PAUL STONESsophymarine-openregistry-h-paul-stones-1255f5	D ORDINARY	12

Related parties

Party	Relationship	Detail
CLICK PRINT LIMITEDsophymarine-openregistry-gb-06827242	Holds shares in	ORDINARY A

COUNTRYSIDE NURSERIES (UK) LIMITED

sophymarine-openregistry-gb-03240837

Status: Active
Type: Private Limited Company
Incorporated: 22/08/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFERY ANDREW PALMER MOOREsophymarine-openregistry-h-geoffery-andrew-palmer-moore-e24b5c	A SHARES OF GBP1 EACH	34	100.00%
ANDREW PALMER-MOOREsophymarine-openregistry-h-andrew-palmer-moore-cd497f	C SHARES OF GBP1 EACH	33	100.00%
ANNA TAYLOR-WESTsophymarine-openregistry-h-anna-taylor-west-a487cb	B SHARES OF GBP1 EACH	33	100.00%
ANGELA PALMER MOOREsophymarine-openregistry-h-angela-palmer-moore-83a4d7	A SHARES OF GBP1 EACH	0	0.00%

ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-03649830

Status: Active
Type: Private Limited Company
Incorporated: 14/10/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 28 Broad Street, Wokingham, RG40 1AB

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN WAKELYsophymarine-openregistry-h-adrian-wakely-daa92f	ORDINARY	80
DAWSON WAKELYsophymarine-openregistry-h-dawson-wakely-e2fe45	B ORDINARY	30
HARRIETT WAKELYsophymarine-openregistry-h-harriett-wakely-e4b703	B ORDINARY	30
LISA WAKELYsophymarine-openregistry-h-lisa-wakely-dba9f6	A ORDINARY	30

FRESH01 LIMITED

sophymarine-openregistry-gb-04193149

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2001
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 1, Avenue Works, Fresh01 Ltd, Wokingham, RG41 2PR

Direct shareholders

Shareholder	Share class	Shares held
KURT OZFICICIsophymarine-openregistry-h-kurt-ozficici-072f5d	"A" ORDINARY	117
AMNET SMARTSHORING LTDsophymarine-openregistry-h-amnet-smartshoring-ltd-cca3fd	"B" ORDINARY	18
GREGORY JUSTIN FELTHAMsophymarine-openregistry-h-gregory-justin-feltham-ca9fbb	"B" ORDINARY	18
KURT OZFICICIsophymarine-openregistry-h-kurt-ozficici-072f5d	"C" ORDINARY	14
MANDY PETRIA OZFICICIsophymarine-openregistry-h-mandy-petria-ozficici-4a0171	"C" ORDINARY	13

INONI GROUP LIMITED

sophymarine-openregistry-gb-04356199

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2002
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
Registered office: 14 Shute End, Wokingham, RG40 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WILLIAM ROBINSONsophymarine-openregistry-h-mark-william-robinson-3bad08	ORDINARY A	628	100.00%
JOSEPHINE ROBINSONsophymarine-openregistry-h-josephine-robinson-308e3d	ORDINARY B	322	100.00%
THOMAS BRIAN HAMsophymarine-openregistry-h-thomas-brian-ham-a84d3b	ORDINARY C	50	100.00%
JOHN RUSSELL ROBINSONsophymarine-openregistry-h-john-russell-robinson-83a94e	ORDINARY B	0	0.00%

Related parties

Party	Relationship	Detail
INONI LIMITEDsophymarine-openregistry-gb-05454746	Holds shares in	ORDINARY · 100.00%

SERENDIPITY DAY NURSERY LIMITED

sophymarine-openregistry-gb-04771984

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2003
Accounts: MICRO ENTITY
SIC: 85200 — Primary education
Registered office: Brook Farm Barkham Street, Wokingham, Berkshire, RG40 4PH

Direct shareholders

Shareholder	Share class	Shares held
JACQUELINE SANDRA CHARDsophymarine-openregistry-h-jacqueline-sandra-chard-1966da	ORDINARY B	100
JACQUELINE SANDRA CHARDsophymarine-openregistry-h-jacqueline-sandra-chard-1966da	ORDINARY A	100
HOLLY CHARDsophymarine-openregistry-h-holly-chard-777857	ORDINARY C	5
MACKE CHARDsophymarine-openregistry-h-macke-chard-d317b8	ORDINARY C	5
NEIL ANTONY CHARDsophymarine-openregistry-h-neil-antony-chard-0a31b3	ORDINARY C	5
JACQUELINE SANDRA CHARDsophymarine-openregistry-h-jacqueline-sandra-chard-1966da	ORDINARY C	0

NEWSTEP LIMITED

sophymarine-openregistry-gb-05305961

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 354a Barkham Road, Wokingham, Berkshire, RG41 4DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHMOOD UL-HASSANsophymarine-openregistry-h-mahmood-ul-hassan-673fc8	ORDINARY	200	50.00%
SHAHIDA UL-HASSANsophymarine-openregistry-h-shahida-ul-hassan-71e3d1	ORDINARY	200	50.00%
LAIBAH UL-HASSANsophymarine-openregistry-h-laibah-ul-hassan-22d416	B ORDINARY	100	100.00%
NOOR UL-HASSANsophymarine-openregistry-h-noor-ul-hassan-9f0727	A ORDINARY	100	100.00%

CHARLESGATE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05897049

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN ATKINSONsophymarine-openregistry-h-benjamin-atkinson-7bf938	A SHARES OF GBP1.00 EACH	50	50.00%
JODY ATKINSONsophymarine-openregistry-h-jody-atkinson-d85ec7	A SHARES OF GBP1.00 EACH	50	50.00%
JOANNE ATKINSONsophymarine-openregistry-h-joanne-atkinson-081a6a	B SHARES OF GBP1.00 EACH	10	100.00%
LAURA ATKINSONsophymarine-openregistry-h-laura-atkinson-c21a4e	C SHARES OF GBP1.00 EACH	10	100.00%