UK companies/Wokingham/Page 17
Companies in Wokingham and their shareholdersPage 17 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 81 shareholdings and 0 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
THE HARRISON CLINIC LTD
sophymarine-openregistry-gb-06531467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 29 Elms Walk, Wokingham, Berkshire, RG40 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINA HARRISONsophymarine-openregistry-h-melina-harrison-aa35a5 | ORDINARY | 98 | |
| HOLLY HARRISONsophymarine-openregistry-h-holly-harrison-d6a350 | ORDINARY | 1 | |
| LILY HARRISONsophymarine-openregistry-h-lily-harrison-a14424 | ORDINARY | 1 | |
| PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab | ORDINARY | 0 | |
KEY2ID LIMITED
sophymarine-openregistry-gb-07052547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Booth Drive, Wokingham, Berkshire, RG40 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR EDWIN COOPERsophymarine-openregistry-h-trevor-edwin-cooper-4f8f8c | ORDINARY | 9,000 | |
| PREMIER PIPELINE LIMITEDsophymarine-openregistry-gb-03694607 | ORDINARY | 1,494 | |
| SIMON ROWLANDsophymarine-openregistry-h-simon-rowland-20890b | ORDINARY | 1,000 | |
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY | 0 | |
POINT BLANK SOLUTIONS LIMITED
sophymarine-openregistry-gb-07101855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Little Fryth, Wokingham, Berkshire, RG40 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICE-JONESsophymarine-openregistry-h-david-rice-jones-17097d | ORDINARY | 100 | |
| BENJAMIN RICE-JONESsophymarine-openregistry-h-benjamin-rice-jones-99c806 | ORDINARY | 0 | |
| GARETH RICE-JONESsophymarine-openregistry-h-gareth-rice-jones-237a41 | ORDINARY | 0 | |
| MARGARET RICE-JONESsophymarine-openregistry-h-margaret-rice-jones-90032d | ORDINARY | 0 | |
JAQUE-MICHELSON LTD
sophymarine-openregistry-gb-07141874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Folly Avenue, Wokingham, Berkshire, RG41 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY EGWUAGUsophymarine-openregistry-h-hilary-egwuagu-33d8de | ORDINARY | 20 | |
| CHINWE HILARY-EGWUAGUsophymarine-openregistry-h-chinwe-hilary-egwuagu-2f15ea | ORDINARY | 10 | |
| FELIX AGBA IVOTEsophymarine-openregistry-h-felix-agba-ivote-1b7aa4 | ORDINARY | 0 | |
| FRANCIS ANYIMIGBOsophymarine-openregistry-h-francis-anyimigbo-cf06d5 | ORDINARY | 0 | |
CMSN LTD
sophymarine-openregistry-gb-07548289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 28 Booth Drive, Wokingham, RG40 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART CUNLIFFEsophymarine-openregistry-h-james-stuart-cunliffe-ec943e | ORDINARY | 50 | |
| NICOLA ELIZABETH CUNLIFFEsophymarine-openregistry-h-nicola-elizabeth-cunliffe-9ffae1 | ORDINARY | 50 | |
| CARLY ELIZABETH CUNLIFFEsophymarine-openregistry-h-carly-elizabeth-cunliffe-36b9fd | ORDINARY | 0 | |
| EMILY JANE CUNLIFFEsophymarine-openregistry-h-emily-jane-cunliffe-4df2e6 | ORDINARY | 0 | |
DISCOVER SOUTH AMERICA LTD
sophymarine-openregistry-gb-07930304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 12 Crutchley Road, Wokingham, Berkshire, RG40 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MACBRAYNEsophymarine-openregistry-h-heather-macbrayne-18783a | ORDINARY | 6,000 | |
| ALAN MACBRAYNEsophymarine-openregistry-h-alan-macbrayne-f36883 | ORDINARY | 2,000 | |
| PAULINE MACBRAYNEsophymarine-openregistry-h-pauline-macbrayne-e2a23c | ORDINARY | 2,000 | |
| CLAIRE MACBRAYNEsophymarine-openregistry-h-claire-macbrayne-4f680d | ORDINARY | 0 | |
AUTOSLM LTD
sophymarine-openregistry-gb-08015530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Millars Brook, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORD | 100 | |
| ALAN HAZELHURSTsophymarine-openregistry-h-alan-hazelhurst-39f254 | ORD | 0 | |
| ALAN HAZELHURSTsophymarine-openregistry-h-alan-hazelhurst-39f254 | ORD | 0 | |
| MICHAEL ATKINSONsophymarine-openregistry-h-michael-atkinson-0cb38e | ORD | 0 | |
| MICHAEL JAMES ATKINSONsophymarine-openregistry-h-michael-james-atkinson-c98eee | ORD | 0 | |
SML FINANCIALS LTD
sophymarine-openregistry-gb-08174922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broomfield Lower Sandhurst Road, Wokingham, RG40 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAMBERsophymarine-openregistry-h-david-bamber-1c3974 | ORDINARY | 300 | 25.00% |
| MICHAEL BAMBERsophymarine-openregistry-h-michael-bamber-80d60a | ORDINARY | 300 | 25.00% |
| VICTORIA JANE LAMBsophymarine-openregistry-h-victoria-jane-lamb-5507e5 | ORDINARY | 300 | 25.00% |
| ZOE LOUISE BAMBERsophymarine-openregistry-h-zoe-louise-bamber-312b5a | ORDINARY | 300 | 25.00% |
96A & 96B RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-08236404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Herons Way, Wokingham, RG40 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKWOOD SYLVIAsophymarine-openregistry-h-lockwood-sylvia-b35c92 | ORDINARY | 1 | |
| MOLLY ALBONEsophymarine-openregistry-h-molly-albone-8e624f | ORDINARY | 1 | |
| ALEX TAMsophymarine-openregistry-h-alex-tam-1a90a9 | ORDINARY | 0 | |
| CATHERINE TAMsophymarine-openregistry-h-catherine-tam-7d0dcf | ORDINARY | 0 | |
RUBY ROSE BEAUTY LTD
sophymarine-openregistry-gb-08511504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE ELIZEBETH REEDsophymarine-openregistry-h-geraldine-elizebeth-reed-7fff98 | ORD | 40 | 40.00% |
| STEVEN REEDsophymarine-openregistry-h-steven-reed-795d40 | ORD | 40 | 40.00% |
| LUCEY DABRELLsophymarine-openregistry-h-lucey-dabrell-75d613 | ORD | 20 | 20.00% |
| CLARE MARION DONOVANsophymarine-openregistry-h-clare-marion-donovan-95c071 | ORD | 0 | 0.00% |
CROWN HOUSE (THATCHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08829716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 386 Finchampstead Road, Wokingham, RG40 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MOOREsophymarine-openregistry-h-callum-moore-4107bd | ORDINARY | 1 | |
| CALUM RAINEsophymarine-openregistry-h-calum-raine-596516 | ORDINARY | 1 | |
| NATASHA ELISE DANSEYsophymarine-openregistry-h-natasha-elise-dansey-8bf009 | ORDINARY | 1 | |
| STEPHEN TOMKINSsophymarine-openregistry-h-stephen-tomkins-43748c | ORDINARY | 1 | |
CSI SOUTHEAST LTD
sophymarine-openregistry-gb-08831144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 368 London Road, Wokingham, RG40 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRE CSOMOSsophymarine-openregistry-h-imre-csomos-65a43d | ORD | 45 | |
| LIVIA CSOMOSNE VARDAYsophymarine-openregistry-h-livia-csomosne-varday-582789 | ORD | 45 | |
| DOMINIK CSOMOSsophymarine-openregistry-h-dominik-csomos-72890d | ORD | 10 | |
| MARK CSOMOSsophymarine-openregistry-h-mark-csomos-ff7fd3 | ORD | 0 | |
CREATIVE SOLUTIONS SPACE LTD.
sophymarine-openregistry-gb-09034511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hunters Wood The Ridges, Wokingham, Berkshire, RG40 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 1,000,000 | |
| ALISTAIR HAMER-PHILIPsophymarine-openregistry-h-alistair-hamer-philip-04518a | ORDINARY | 0 | |
| PHILIP MCFARLANEsophymarine-openregistry-h-philip-mcfarlane-1099b3 | ORDINARY | 0 | |
| RICK BOUNSALLsophymarine-openregistry-h-rick-bounsall-3c3f69 | ORDINARY | 0 | |
GRID POINT HOLDINGS LIMITED
sophymarine-openregistry-gb-09164038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Albany House, Wokingham, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALFFIRE LIMITEDsophymarine-openregistry-gb-14388287 | ORDINARY | 4 | |
| ALEXANDRA HOLMESsophymarine-openregistry-h-alexandra-holmes-81f757 | ORDINARY | 0 | |
| JASON FREDERICK HAMBLINsophymarine-openregistry-h-jason-frederick-hamblin-377edf | ORDINARY | 0 | |
| STEVEN HOLMESsophymarine-openregistry-h-steven-holmes-7e2daf | ORDINARY | 0 | |
TRH ASSURANCE LIMITED
sophymarine-openregistry-gb-09323220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE TINSLEYsophymarine-openregistry-h-nicola-louise-tinsley-6a6fcd | ORDINARY | 11 | 78.57% |
| ANDREW TINSLEYsophymarine-openregistry-h-andrew-tinsley-6f22eb | ORDINARY | 1 | 7.14% |
| CAITLIN LOUISE TINSLEYsophymarine-openregistry-h-caitlin-louise-tinsley-547a21 | ORDINARY | 1 | 7.14% |
| REBECCA TINSLEYsophymarine-openregistry-h-rebecca-tinsley-5a5326 | ORDINARY | 1 | 7.14% |
ABACUS CONSULTANCY TEAM LIMITED
sophymarine-openregistry-gb-09416420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 64 Easthampstead Road, Wokingham, Berkshire, RG40 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BIDDLECOMBEsophymarine-openregistry-h-roger-biddlecombe-901ebd | ORDINARY SHARES A | 100 | 100.00% |
| DANIEL BIDDLECOMBEsophymarine-openregistry-h-daniel-biddlecombe-4976e2 | ORDINARY SHARES A | 0 | 0.00% |
| ROSEMARY BIDDLECOMBEsophymarine-openregistry-h-rosemary-biddlecombe-376bdd | ORDINARY SHARES A | 0 | 0.00% |
| SIAN BIDDLECOMBEsophymarine-openregistry-h-sian-biddlecombe-535b60 | ORDINARY SHARES A | 0 | 0.00% |
C & V MECHANICS LIMITED
sophymarine-openregistry-gb-09497674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OLDHAMsophymarine-openregistry-h-andrew-oldham-b9edc6 | ORDINARY | 40 | 40.00% |
| LEE WITHERSsophymarine-openregistry-h-lee-withers-2c2b12 | ORDINARY | 40 | 40.00% |
| EMILY JANE WITHERSsophymarine-openregistry-h-emily-jane-withers-221a3c | ORDINARY | 10 | 10.00% |
| KAYLEIGH OLDHAMsophymarine-openregistry-h-kayleigh-oldham-21a4fb | ORDINARY | 10 | 10.00% |
GLOBAL EVENT TECHNOLOGY LTD
sophymarine-openregistry-gb-09543825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Unit 2a Oaklands Business Centre, Wokingham, RG41 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL EVENT TECHNOLOGY HOLDINGS LTDsophymarine-openregistry-gb-14743207 | ORDINARY 1 GBP | 600 | 100.00% |
| KARL JACKSONsophymarine-openregistry-h-karl-jackson-3cbb2e | ORDINARY 1 GBP | 0 | 0.00% |
| ROBERT TOWNSENDsophymarine-openregistry-h-robert-townsend-3e9a1e | ORDINARY 1 GBP | 0 | 0.00% |
| ROY HAMILTON MCCULLOUGHsophymarine-openregistry-h-roy-hamilton-mccullough-b05f74 | ORDINARY 1 GBP | 0 | 0.00% |
SPP PROPERTY LTD
sophymarine-openregistry-gb-09861582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HANRAHANsophymarine-openregistry-h-robert-james-hanrahan-3b0afb | ORDINARY | 50 | |
| SUZANNE HANRAHANsophymarine-openregistry-h-suzanne-hanrahan-4dbcc9 | ORDINARY | 50 | |
| MEGAN HANRAHANsophymarine-openregistry-h-megan-hanrahan-d61dcc | ORDINARY | 0 | |
| ZOE HANRAHANsophymarine-openregistry-h-zoe-hanrahan-3f40d6 | ORDINARY | 0 | |
BALOO NAILS & BEAUTY LIMITED
sophymarine-openregistry-gb-10501161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Kiln Ride, Wokingham, RG40 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BALOOsophymarine-openregistry-h-alex-baloo-eb5727 | ORDINARY | 25 | 25.00% |
| BENJAMIN BALOOsophymarine-openregistry-h-benjamin-baloo-7c6976 | ORDINARY | 25 | 25.00% |
| HANH BALOOsophymarine-openregistry-h-hanh-baloo-a8af32 | ORDINARY | 25 | 25.00% |
| KIRAN BALOOsophymarine-openregistry-h-kiran-baloo-148ece | ORDINARY | 25 | 25.00% |