UK companies/Wokingham/Page 15

Companies in Wokingham and their shareholdersPage 15 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 89 shareholdings and 7 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
89
Related parties
7

MARKETING BOOST LIMITED

sophymarine-openregistry-gb-07800633
Status
Active
Type
Private Limited Company
Incorporated
06/10/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
198 Finchampstead Road, Wokingham, Berkshire, RG40 3HB

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID HARRISsophymarine-openregistry-h-mark-david-harris-e7eeadA ORDINARY80
LOLA HARRISsophymarine-openregistry-h-lola-harris-222761C ORDINARY10
NINA HARRISsophymarine-openregistry-h-nina-harris-30af6fB ORDINARY10
ROSIE HARRISsophymarine-openregistry-gb-09434823B ORDINARY0

ASHRIDGE MANOR FARM NURSERY LIMITED

sophymarine-openregistry-gb-11000598
Status
Active
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Ashridge Manor Farm, Wokingham, RG40 5QY

Direct shareholders

ShareholderShare classShares held% of class
ALICE MARY FLETCHERsophymarine-openregistry-h-alice-mary-fletcher-e10436ORDINARY A100100.00%
BENJAMIN FLETCHERsophymarine-openregistry-h-benjamin-fletcher-333b98ORDINARY B1100.00%
MEGAN FLETCHERsophymarine-openregistry-h-megan-fletcher-042b6dORDINARY C1100.00%
VICTOR FLETCHERsophymarine-openregistry-h-victor-fletcher-841745ORDINARY A00.00%

GCL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11099649
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
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

ShareholderShare classShares held% of class
EDWARD CHARLES FINNsophymarine-openregistry-h-edward-charles-finn-8da5f9PREFERENCE283,000100.00%
JACQUELINE RACHEL FINNsophymarine-openregistry-h-jacqueline-rachel-finn-c1f6afPREFERENCE283,000100.00%
EDWARD CHARLES FINNsophymarine-openregistry-h-edward-charles-finn-8da5f9ORDINARY B100100.00%
JACQUELINE RACHEL FINNsophymarine-openregistry-h-jacqueline-rachel-finn-c1f6afORDINARY B100100.00%
SIMON DAVID PIPEsophymarine-openregistry-h-simon-david-pipe-ced8a5ORDINARY A100100.00%
VIRGINIA RACHEL PIPEsophymarine-openregistry-h-virginia-rachel-pipe-95f319ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
GCL LOGISTICS LIMITEDsophymarine-openregistry-gb-06211583Holds shares inORDINARY A · 42.11%

PGUP LIMITED

sophymarine-openregistry-gb-11426405
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
71122 — Engineering related scientific and technical consulting activities
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEWART FOSTERsophymarine-openregistry-h-john-stewart-foster-0ca4a3A ORDINARY333100.00%
JULIA GRACE FOSTERsophymarine-openregistry-h-julia-grace-foster-8d94aaC ORDINARY33350.00%
MANOLITA SARA FOSTERsophymarine-openregistry-h-manolita-sara-foster-3de211B ORDINARY333100.00%
SUSANA MARIE FOSTERsophymarine-openregistry-h-susana-marie-foster-2f09cfC ORDINARY33350.00%

NJC LABS LIMITED

sophymarine-openregistry-gb-11857179
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
220 Wharfedale Road, Wokingham, RG41 5TP

Direct shareholders

ShareholderShare classShares held% of class
BEJOY THOMASsophymarine-openregistry-h-bejoy-thomas-1ebb09A ORDINARY6198.39%
SANGEETA SOMANATHsophymarine-openregistry-h-sangeeta-somanath-34a0d8B ORDINARY35100.00%
ANNA JOHNsophymarine-openregistry-gb-05805464C ORDINARY4100.00%
MANOJ KUMAR AGARWALsophymarine-openregistry-h-manoj-kumar-agarwal-84b7a6A ORDINARY11.61%

IMMOVABLE STUDIOS LIMITED

sophymarine-openregistry-gb-14449455
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
IMMOVABLE MIDCO LIMITEDsophymarine-openregistry-gb-14768788A ORDINARY100,000
BANIJAY MEDIA LIMITEDsophymarine-openregistry-gb-06722283B ORDINARY26,667
JOLIE PRODUCTIONS, LLCsophymarine-openregistry-h-jolie-productions-llc-3a611eC ORDINARY6,667
IMMOVABLE LIMITEDsophymarine-openregistry-gb-09483325A ORDINARY0

CELLULAR SERVICES LIMITED

sophymarine-openregistry-gb-02040798
Status
Active
Type
Private Limited Company
Incorporated
25/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Shepperlands Copse Park Lane, Wokingham, RG40 4QE

Direct shareholders

ShareholderShare classShares held% of class
STUART WALKERsophymarine-openregistry-gb-07112977ORDINARY6,60084.62%
STUART WALKERsophymarine-openregistry-gb-07112977ORDINARY A500100.00%
CHARLENE WALKERsophymarine-openregistry-h-charlene-walker-750b1eORDINARY4005.13%
GEORGE RICHARD WALKERsophymarine-openregistry-h-george-richard-walker-30f309ORDINARY4005.13%
HARRY MALCOLM WALKERsophymarine-openregistry-h-harry-malcolm-walker-295bd9ORDINARY4005.13%

MASS INFORMATION SYSTEMS LIMITED

sophymarine-openregistry-gb-02600614
Status
Active
Type
Private Limited Company
Incorporated
11/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Innovation House, Wokingham, Berkshire, RG41 2RX

Direct shareholders

ShareholderShare classShares held% of class
MASS HOLDINGS LIMITEDsophymarine-openregistry-gb-02850276ORDINARY10,000100.00%
MR LUKE BOLTsophymarine-openregistry-h-mr-luke-bolt-5b2f46GROWTH NON-VOTING2,50071.43%
TRACY KNIGHTsophymarine-openregistry-h-tracy-knight-c127baGROWTH NON-VOTING1,00028.57%
MR ALASTAIR JEFFERYsophymarine-openregistry-h-mr-alastair-jeffery-649f5bGROWTH NON-VOTING00.00%

MASS HOLDINGS LIMITED

sophymarine-openregistry-gb-02850276
Status
Active
Type
Private Limited Company
Incorporated
03/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Innovation House, Wokingham, Berkshire, RG41 2RX

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JAMES BOLTsophymarine-openregistry-h-mr-david-james-bolt-84a747A ORDINARY47,00091.26%
ANDREW MARK TAYLORsophymarine-openregistry-h-andrew-mark-taylor-933807A ORDINARY4,5008.74%
MR LUKE BOLTsophymarine-openregistry-h-mr-luke-bolt-5b2f46B ORDINARY NON-VOTING4,33575.59%
ANDREW MARK TAYLORsophymarine-openregistry-h-andrew-mark-taylor-933807B ORDINARY NON-VOTING1,40024.41%
MR ALASTAIR MALCOLM JEFFREYsophymarine-openregistry-h-mr-alastair-malcolm-jeffrey-e8145eB ORDINARY NON-VOTING00.00%

Related parties

PartyRelationshipDetail
MASS INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-02600614Holds shares inORDINARY · 74.07%

ABSOLUTE IT SERVICES LIMITED

sophymarine-openregistry-gb-05400324
Status
Active
Type
Private Limited Company
Incorporated
21/03/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Hornbeam Close, Wokingham, RG41 4UR

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVIDSONsophymarine-openregistry-h-ian-davidson-89ace8A ORDINARY100
ELLIOT DAVIDSONsophymarine-openregistry-h-elliot-davidson-979ca9B ORDINARY10
LUKE DAVIDSONsophymarine-openregistry-h-luke-davidson-ec2df4B ORDINARY10
JUDITH DAVIDSONsophymarine-openregistry-h-judith-davidson-76f701A ORDINARY0

CEILINGS & WALLS M2 LIMITED

sophymarine-openregistry-gb-07071905
Status
Active
Type
Private Limited Company
Incorporated
10/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Courtyard White Horse Lane, Wokingham, Berkshire, RG40 4LW

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH WILKSsophymarine-openregistry-h-deborah-wilks-ae045eA ORDINARY450.00%
MICHAEL ALLEN WILKSsophymarine-openregistry-h-michael-allen-wilks-dd0918A ORDINARY450.00%
JADE HANNAH ELIZABETH AKERSsophymarine-openregistry-h-jade-hannah-elizabeth-akers-262c1aB ORDINARY150.00%
JOHN MATTHEW AKERSsophymarine-openregistry-h-john-matthew-akers-f6239cB ORDINARY150.00%

AUSTELLA LTD

sophymarine-openregistry-gb-09343753
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32401 — Manufacture of professional and arcade games and toys
62012 — Business and domestic software development
Registered office
42 Windsor Crescent, Wokingham, Berkshire, RG40 1GN

Direct shareholders

ShareholderShare classShares held% of class
MARK PAUL CUNDLEsophymarine-openregistry-h-mark-paul-cundle-4eeafaORDINARY.75,000100.00%
MARK PAUL CUNDLEsophymarine-openregistry-h-mark-paul-cundle-4eeafaA ORDINARY.3,948100.00%
BECAUSE EXPERIMENTAL MARKETING LTDsophymarine-openregistry-h-because-experimental-marketing-ltd-c546fdA ORDINARY.00.00%
JESSICA JOANNE JARRETTsophymarine-openregistry-h-jessica-joanne-jarrett-bb9a85ORDINARY.00.00%
VIRTUAL BECAUSE LTDsophymarine-openregistry-gb-07338667A ORDINARY.00.00%

Related parties

PartyRelationshipDetail
SPLACE.WORLD LTDsophymarine-openregistry-gb-08844475Holds shares inD ORDINARY · 0.93%

ACORAH NEWCO LIMITED

sophymarine-openregistry-gb-09559774
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
Rubra One Mulberry Business Park, Wokingham, RG41 2GY

Direct shareholders

ShareholderShare classShares held% of class
MALBEC BIDCO LIMITEDsophymarine-openregistry-gb-16038750B ORDINARY6,371
MALBEC BIDCO LIMITEDsophymarine-openregistry-gb-16038750ORDINARY1,000
KATE WEBBsophymarine-openregistry-h-kate-webb-5847f5ORDINARY0
THOMAS HEADON-POOLEsophymarine-openregistry-h-thomas-headon-poole-458374ORDINARY0
TRACY SUSAN EBDON-POOLEsophymarine-openregistry-h-tracy-susan-ebdon-poole-74bc45ORDINARY0
TRACY SUSAN EBDON-POOLEsophymarine-openregistry-h-tracy-susan-ebdon-poole-74bc45ORDINARY0

R G SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-09784061
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
B6 Falcon Business Park 28 Ivanhoe Road, Wokingham, Berkshire, RG40 4QQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM RICHARD ELLIOT GILLINGSsophymarine-openregistry-h-adam-richard-elliot-gillings-1f279fPREFERENCE324,551
DANIEL RICHARD JOSEPH GILLINGSsophymarine-openregistry-h-daniel-richard-joseph-gillings-c7833dPREFERENCE324,551
ADAM RICHARD ELLIOT GILLINGSsophymarine-openregistry-h-adam-richard-elliot-gillings-1f279fORDINARY449
DANIEL RICHARD JOSEPH GILLINGSsophymarine-openregistry-h-daniel-richard-joseph-gillings-c7833dORDINARY449
RICHARD ROGER FRANK GILLINGSsophymarine-openregistry-h-richard-roger-frank-gillings-778c5eORDINARY102
WENDY KATHLEEN GILLINGSsophymarine-openregistry-h-wendy-kathleen-gillings-9cb515ORDINARY0

JJB BUILDING FOUNDATION LTD

sophymarine-openregistry-gb-09941913
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
28 Foxcote, Wokingham, RG40 3PE

Direct shareholders

ShareholderShare classShares held% of class
LINDA DEWALDEN JOHNSONsophymarine-openregistry-h-linda-dewalden-johnson-49d129A ORDINARY50
KEITH JONATHAN BAXTERsophymarine-openregistry-h-keith-jonathan-baxter-601a86B ORDINARY25
SAMANTHA JAYNE BAXTERsophymarine-openregistry-h-samantha-jayne-baxter-95fce3B ORDINARY25
EDWIN JONATHAN DEWALDEN JOHNSONsophymarine-openregistry-h-edwin-jonathan-dewalden-johnson-677ff8A ORDINARY0

DIVINE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12010542
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
391 Finchampstead Road, Wokingham, Berkshire, RG40 3RL

Direct shareholders

ShareholderShare classShares held% of class
JOVAN SINGH GILLsophymarine-openregistry-h-jovan-singh-gill-ab6c8bB ORDINARY50
KAMRAN SINGH GILLsophymarine-openregistry-h-kamran-singh-gill-e5261cB ORDINARY50
SANJEET SINGH GILLsophymarine-openregistry-h-sanjeet-singh-gill-6998d3ORDINARY50
SUKHJEEVAN KAUR GILLsophymarine-openregistry-h-sukhjeevan-kaur-gill-0f7884ORDINARY50

Related parties

PartyRelationshipDetail
147 LDN LTDsophymarine-openregistry-gb-13925350Holds shares inORDINARY

JP COOPER LIMITED

sophymarine-openregistry-gb-12089048
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
1 Orchard Place, Wokingham, RG40 1DW

Direct shareholders

ShareholderShare classShares held% of class
DARCEY COOPERsophymarine-openregistry-h-darcey-cooper-3bb3c5B ORDINARY5
HELEN COOPERsophymarine-openregistry-h-helen-cooper-8244d7ORDINARY5
JOHN COOPERsophymarine-openregistry-gb-04575363ORDINARY5
MAXWELL COOPERsophymarine-openregistry-h-maxwell-cooper-6aaa8eB ORDINARY5

Related parties

PartyRelationshipDetail
WOODLOCK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02662909Holds shares inORDINARY
WOODLOCK FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-07170750Holds shares inORDINARY GBP1 SHARES

INVENTUS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-16264975
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, Berkshire, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
JTR CORPORATIONS LIMITEDsophymarine-openregistry-gb-16450215A2 ORDINARY50100.00%
STRATEGIC MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-14340138A1 ORDINARY50100.00%
JAMES MICHELsophymarine-openregistry-h-james-michel-a1bf8aA2 ORDINARY00.00%
SUNIL STEVEN SANGHERAsophymarine-openregistry-h-sunil-steven-sanghera-f7d2b2A1 ORDINARY00.00%

Related parties

PartyRelationshipDetail
INVENTUS GROUP LTDsophymarine-openregistry-gb-12589400Holds shares inORD

DATA AI SOLUTIONS LTD

sophymarine-openregistry-gb-16385225
Status
Active
Type
Private Limited Company
Incorporated
14/04/2025
Accounts
NO ACCOUNTS FILED
SIC
58210 — Publishing of computer games
63110 — Data processing, hosting and related activities
Registered office
54 Watmore Lane, Wokingham, RG41 5JT

Direct shareholders

ShareholderShare classShares held% of class
DAVID WATKINSsophymarine-openregistry-h-david-watkins-f3ffbbORDINARY1,000
JAKE WATKINSsophymarine-openregistry-h-jake-watkins-50d368B ORDINARY142
JAMES WATKINSsophymarine-openregistry-h-james-watkins-99d58aB ORDINARY142
NATASHA WATKINSsophymarine-openregistry-h-natasha-watkins-94318cB ORDINARY142

SATTERTHWAITES CROSBY LTD

sophymarine-openregistry-gb-00254172
Status
Active
Type
Private Limited Company
Incorporated
13/02/1931
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Keephatch Road, Wokingham, RG40 1QJ

Direct shareholders

ShareholderShare classShares held% of class
LYDIA MARGARET GRAHAMsophymarine-openregistry-h-lydia-margaret-graham-7fc60aORDINARY1,500
MARK SATTERTHWAITE WILSONsophymarine-openregistry-h-mark-satterthwaite-wilson-494160ORDINARY1,500
THOMAS ROGER SATTERTHWAITE WILSONsophymarine-openregistry-h-thomas-roger-satterthwaite-wilson-228e80ORDINARY1,500
JENNIFER ANN ROSSsophymarine-openregistry-h-jennifer-ann-ross-870074ORDINARY1,233

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