UK companies/Wokingham/Page 16
Companies in Wokingham and their shareholdersPage 16 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 82 shareholdings and 5 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
SURELOCK MCGILL LIMITED
sophymarine-openregistry-gb-00684463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1961
- Accounts
- GROUP
- SIC
- 25620 — Machining
- Registered office
- 26 The Business Centre, Wokingham, Berkshire, RG41 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCGILLsophymarine-openregistry-h-john-mcgill-42a5e7 | ORDINARY | 19,220 | |
| CAROLINE YVONNE HOUGHsophymarine-openregistry-h-caroline-yvonne-hough-0c3414 | ORDINARY | 3,365 | |
| STEPHEN JOHN MCGILLsophymarine-openregistry-h-stephen-john-mcgill-9f5640 | ORDINARY | 3,365 | |
| JANET MCGILLsophymarine-openregistry-h-janet-mcgill-bb47a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENWELDSECURE LTDsophymarine-openregistry-gb-07639343 | Holds shares in | ORDINARY · 100.00% |
| WALLIS HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13987868 | Holds shares in | ORDINARY · 0.00% |
| SALISBURY INVESTMENT CASTINGS LIMITEDsophymarine-openregistry-gb-00965773 | Holds shares in | ORDINARY |
NIRVANA SPA & LEISURE LIMITED
sophymarine-openregistry-gb-01016625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1971
- Accounts
- FULL
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- Nirvana Spa, Wokingham, Berkshire, RG41 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERALD BARLEYsophymarine-openregistry-h-john-gerald-barley-36cf27 | ORDINARY SHARES | 229 | |
| J.G. BARLEY, D.M.BARLEY & P.D.MCGEOWNsophymarine-openregistry-h-j-g-barley-d-m-barley-p-d-mcgeown-b0cdc0 | ORDINARY SHARES | 123 | |
| J.G. BARLEY, D.M.BARLEY & P.D.MCGEOWNsophymarine-openregistry-h-j-g-barley-d-m-barley-p-d-mcgeown-b0cdc0 | ORDINARY SHARES | 110 | |
| J.G. BARLEY, D.M.BARLEY & P.D.MCGEOWNsophymarine-openregistry-h-j-g-barley-d-m-barley-p-d-mcgeown-b0cdc0 | ORDINARY SHARES | 110 | |
| DIANE MARGARET BARLEYsophymarine-openregistry-h-diane-margaret-barley-287361 | ORDINARY SHARES | 95 | |
| SEAN MICHAEL BARLEYsophymarine-openregistry-h-sean-michael-barley-d419f6 | ORDINARY SHARES | 95 | |
CRESSWELL'S GARAGE (WOKINGHAM) LIMITED
sophymarine-openregistry-gb-01029961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Unit 8 H Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR COLIN CRESSWELLsophymarine-openregistry-h-trevor-colin-cresswell-f77252 | ORDINARY GBP1 SHARES | 1,501 | |
| DAVID JOHN CRESSWELLsophymarine-openregistry-h-david-john-cresswell-9d9b27 | ORDINARY GBP1 SHARES | 1,499 | |
| COLIN CRESSWELLsophymarine-openregistry-h-colin-cresswell-c0574b | ORDINARY GBP1 SHARES | 0 | |
| VERA MARIE CRESSWELLsophymarine-openregistry-h-vera-marie-cresswell-177f3a | ORDINARY GBP1 SHARES | 0 | |
AMBERLODGE LIMITED
sophymarine-openregistry-gb-01067490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
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 |
|---|
| SHEILA CAMERON HANCOCKsophymarine-openregistry-h-sheila-cameron-hancock-359458 | ORDINARY | 76 | 76.00% |
| ABIGAIL THAWsophymarine-openregistry-h-abigail-thaw-3bd456 | ORDINARY | 8 | 8.00% |
| JOANNA THAWsophymarine-openregistry-h-joanna-thaw-0c13ed | ORDINARY | 8 | 8.00% |
| MELANIE THAWsophymarine-openregistry-h-melanie-thaw-f6ad0f | ORDINARY | 8 | 8.00% |
SIMPSON SPRINGS & PRESSINGS LIMITED
sophymarine-openregistry-gb-01493544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Falcon House Ivanhoe Road, Wokingham, RG40 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOSEPH SIMPSONsophymarine-openregistry-h-richard-joseph-simpson-1bd148 | ORDINARY | 40 | 40.00% |
| LESLEY SIMPSON (DECEASED)sophymarine-openregistry-h-lesley-simpson-deceased-57420a | ORDINARY | 30 | 30.00% |
| ANDREW RICHARD LESLIE SIMPSONsophymarine-openregistry-h-andrew-richard-leslie-simpson-68b3ad | ORDINARY | 15 | 15.00% |
| DEREK J. SIMSPSONsophymarine-openregistry-h-derek-j-simspson-be8c00 | ORDINARY | 15 | 15.00% |
METRO DIGITAL TELEVISION LIMITED
sophymarine-openregistry-gb-02696432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- The Coach House, Wokingham, Berkshire, RG40 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES RICHARDSsophymarine-openregistry-h-henry-james-richards-3366ea | ORDINARY | 71,429 | |
| TIMOTHY HUGH RICHARDSsophymarine-openregistry-h-timothy-hugh-richards-274df7 | ORDINARY | 71,429 | |
| BARRY MARC NOONANsophymarine-openregistry-h-barry-marc-noonan-050c08 | ORDINARY | 71,428 | |
| METRO GROUP LTDsophymarine-openregistry-gb-03045589 | ORDINARY | 0 | |
NUMBERS 1 TO 4 BARKHAM MANOR LIMITED
sophymarine-openregistry-gb-02718792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1992
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barkham Manor Barkham Manor, Wokingham, RG41 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA EASTONsophymarine-openregistry-h-barbara-easton-99cefa | ORDINARY B | 1 | |
| BRENDA SHEPHERDsophymarine-openregistry-h-brenda-shepherd-b5a1f5 | ORDINARY B | 1 | |
| DAVID NORBURYsophymarine-openregistry-gb-05767463 | ORDINARY B | 1 | |
| MALCOLM HARRISONsophymarine-openregistry-gb-02760671 | ORDINARY B | 1 | |
CHARLES PLATEL & PARTNERS (SOLICITORS) LIMITED
sophymarine-openregistry-gb-03056856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID PLATEL AND MICHELLE MACHIN-JEFFRIESsophymarine-openregistry-h-charles-david-platel-and-michelle-machin-2d14db | ORDINARY | 850 | |
| EMMA ELIZABETH COXsophymarine-openregistry-h-emma-elizabeth-cox-bc3820 | ORDINARY | 50 | |
| LEE MICHAEL PASHENsophymarine-openregistry-h-lee-michael-pashen-af20c9 | ORDINARY | 50 | |
| NATASHA DAISY SWANTONsophymarine-openregistry-h-natasha-daisy-swanton-4c8c6b | ORDINARY | 50 | |
M & J COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03202056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL OSBORNEsophymarine-openregistry-h-richard-paul-osborne-6881fd | ORDINARY | 955 | |
| JOHN RICHARD WALKER OSBORNEsophymarine-openregistry-h-john-richard-walker-osborne-d64200 | ORDINARY | 45 | |
| DIANE OSBORNEsophymarine-openregistry-h-diane-osborne-26dc01 | ORDINARY | 0 | |
| MARION ELAINE OSBORNEsophymarine-openregistry-h-marion-elaine-osborne-f6e639 | ORDINARY | 0 | |
CONTRACT TRADING SERVICES LIMITED
sophymarine-openregistry-gb-03435002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 16 Metro Centre, Wokingham, Berkshire, RG41 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SIDNEY WESTONsophymarine-openregistry-h-colin-sidney-weston-d54936 | ORDINARY | 35 | |
| SUSAN WESTONsophymarine-openregistry-h-susan-weston-d990b2 | ORDINARY | 35 | |
| WAYNE RICHARD WESTONsophymarine-openregistry-h-wayne-richard-weston-fb1844 | ORDINARY | 15 | |
| ZOWIE SUZANNE KEEBLEsophymarine-openregistry-h-zowie-suzanne-keeble-9f89f8 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOKINGHAM M.C. LIMITEDsophymarine-openregistry-gb-02182096 | Holds shares in | ORDINARY |
| TOUTLEY ESTATES LIMITEDsophymarine-openregistry-gb-03757942 | Holds shares in | ORDINARY |
WOKINGHAM ELECTRICAL AND LIGHTING SUPPLIES LTD
sophymarine-openregistry-gb-05086207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 8 Station Ind Est, Wokingham, Berkshire, RG41 2YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SUZANNE PRICEsophymarine-openregistry-h-louise-suzanne-price-f4d6a9 | ORDINARY | 140 | |
| STEPHEN ALAN PRICEsophymarine-openregistry-h-stephen-alan-price-a02dec | ORDINARY | 140 | |
| JOHN BODEYsophymarine-openregistry-h-john-bodey-ecbaf6 | ORDINARY | 0 | |
| MADELAINE CAROL BODEYsophymarine-openregistry-h-madelaine-carol-bodey-33be18 | ORDINARY | 0 | |
ARGYLE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05111167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 7 The Old Print Works, Wokingham, RG41 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AES HOLDINGS LTDsophymarine-openregistry-gb-16813428 | ORDINARY | 12,500 | |
| ARGYLE ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-05111167 | ORDINARY | 7,500 | |
| DARRELL HUTTONsophymarine-openregistry-h-darrell-hutton-72f846 | ORDINARY | 0 | |
| MARK PETER PARRATTsophymarine-openregistry-h-mark-peter-parratt-fd4350 | ORDINARY | 0 | |
8 PARK ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05416102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BARKERsophymarine-openregistry-h-emily-barker-ab3106 | ORDINARY | 1 | |
| HEATHER JAYNE LEWISsophymarine-openregistry-h-heather-jayne-lewis-ed2898 | ORDINARY | 1 | |
| HOLMES ROGERSsophymarine-openregistry-h-holmes-rogers-d9d539 | ORDINARY | 1 | |
| PETER GOODWINsophymarine-openregistry-gb-08451672 | ORDINARY | 1 | |
JENAHURA LIMITED
sophymarine-openregistry-gb-05418540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit B1, Oaklands Business Centre, Wokingham, Berkshire, RG41 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINER SYSTEMS (UK) LIMITEDsophymarine-openregistry-gb-03405814 | ORDINARY | 80 | 25.00% |
| MR JULIAN FRANCIS HOWARDsophymarine-openregistry-h-mr-julian-francis-howard-c1e5d1 | ORDINARY | 80 | 25.00% |
| MR MARTYN JAMES NORRISsophymarine-openregistry-h-mr-martyn-james-norris-30c31b | ORDINARY | 80 | 25.00% |
| MR ROSS WILLIAM SNAPEsophymarine-openregistry-h-mr-ross-william-snape-2315d8 | ORDINARY | 80 | 25.00% |
KOOSA KIDS LIMITED
sophymarine-openregistry-gb-05426131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 5a Millars Brook Business Park, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAG UK BIDCO LTRDsophymarine-openregistry-h-jag-uk-bidco-ltrd-76f7e3 | ORDINARY A | 100 | |
| JEMMA PARTNERsophymarine-openregistry-h-jemma-partner-426990 | ORDINARY A | 0 | |
| LEE PARTNERsophymarine-openregistry-h-lee-partner-035cc8 | ORDINARY A | 0 | |
| PHILIP WADEsophymarine-openregistry-h-philip-wade-2fff73 | ORDINARY A | 0 | |
52 GLENGARRY ROAD LIMITED
sophymarine-openregistry-gb-05507677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS KENYONsophymarine-openregistry-h-benjamin-thomas-kenyon-60d0d4 | ORDINARY GBP1 | 2 | 33.33% |
| HEIDI CORINA MARIA MULHALLsophymarine-openregistry-h-heidi-corina-maria-mulhall-3d106c | ORDINARY GBP1 | 2 | 33.33% |
| DAVID ROSENFELDsophymarine-openregistry-h-david-rosenfeld-48ade8 | ORDINARY GBP1 | 1 | 16.67% |
| IRENE SKIADOPOULOUsophymarine-openregistry-h-irene-skiadopoulou-00a719 | ORDINARY GBP1 | 1 | 16.67% |
SPORTZ ACTION PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06047923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 34 Rose Street, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PORTERsophymarine-openregistry-h-john-porter-302b97 | ORDINARY | 500 | |
| JULIE PORTERsophymarine-openregistry-h-julie-porter-b0f391 | ORDINARY | 500 | |
| DANIEL PORTERsophymarine-openregistry-h-daniel-porter-aa6f54 | ORDINARY | 0 | |
| JOSEPH PORTERsophymarine-openregistry-h-joseph-porter-8cb82e | ORDINARY | 0 | |
WE21 LIMITED
sophymarine-openregistry-gb-06215098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Watmore Lane, Wokingham, Berkshire, RG41 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE TAYLERsophymarine-openregistry-h-clive-tayler-d8a141 | ORDINARY | 1 | |
| MICHAEL PINGERRAsophymarine-openregistry-h-michael-pingerra-439859 | ORDINARY | 1 | |
| RICHARD BEEBYsophymarine-openregistry-h-richard-beeby-6de549 | ORDINARY | 1 | |
| SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273 | ORDINARY | 1 | |
ARBEN PRECISION SHEET METAL LIMITED
sophymarine-openregistry-gb-06435297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 20, The Business Centre, Wokingham, RG41 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH JILKAsophymarine-openregistry-h-mitesh-jilka-7afb3f | ORDINARY | 100 | |
| PAUL BROOKSsophymarine-openregistry-h-paul-brooks-e2a618 | ORDINARY | 0 | |
| PHILIP COXONsophymarine-openregistry-h-philip-coxon-4626a3 | ORDINARY | 0 | |
| STEPHEN BURTENSHAWsophymarine-openregistry-h-stephen-burtenshaw-3a4f8f | ORDINARY | 0 | |
20 STATION ROAD WOKINGHAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06469799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Salisbury Lodge, Wokingham, Berks, RG40 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARGARET HOLLOWAYsophymarine-openregistry-h-elaine-margaret-holloway-be3bc3 | ORDINARY | 1 | |
| JENNIFER SMYTHEsophymarine-openregistry-h-jennifer-smythe-200098 | ORDINARY | 1 | |
| WENDY SUZANNE MEASURESsophymarine-openregistry-h-wendy-suzanne-measures-e77c28 | ORDINARY | 1 | |
| KIERAN ASHLEY PEARSONsophymarine-openregistry-h-kieran-ashley-pearson-928ad8 | ORDINARY | 0 | |