UK companies/Wokingham/Page 18
Companies in Wokingham and their shareholdersPage 18 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 80 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.
Companies with a register
1,593
TRADELINE FLOORING TRADING AS FLOORTECK FLOORING LIMITED
sophymarine-openregistry-gb-10660981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 31 Nash Grove Lane, Wokingham, RG40 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SADLERsophymarine-openregistry-h-jason-sadler-c7cc16 | ORDINARY | 50 | |
| JAMIE SADLERsophymarine-openregistry-h-jamie-sadler-d1874f | ORDINARY | 30 | |
| FALLON BURKEsophymarine-openregistry-h-fallon-burke-23873d | ORDINARY | 20 | |
| JESSICA CLARKSONsophymarine-openregistry-h-jessica-clarkson-a978ab | ORDINARY | 0 | |
MWAVE CONSULTING LTD
sophymarine-openregistry-gb-10852788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAIRDsophymarine-openregistry-h-andrew-baird-21e0e7 | ORDINARY | 35 | 35.00% |
| JONATHAN WALKERsophymarine-openregistry-gb-09778896 | ORDINARY | 35 | 35.00% |
| LESLEY WALKERsophymarine-openregistry-h-lesley-walker-d52496 | ORDINARY | 15 | 15.00% |
| SUSAN BAIRDsophymarine-openregistry-h-susan-baird-0211d5 | ORDINARY | 15 | 15.00% |
MAGAL BOND PROPERTIES LIMITED
sophymarine-openregistry-gb-10896236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- 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
- Oaklea Carters Hill, Wokingham, Berkshire, RG40 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA YVONNE MAGALsophymarine-openregistry-h-ella-yvonne-magal-423069 | ORDINARY | 33 | |
| MAYA ROSE ESTRAIKHsophymarine-openregistry-h-maya-rose-estraikh-c096c2 | ORDINARY | 33 | |
| TOM MAURICE MAGALsophymarine-openregistry-h-tom-maurice-magal-4553d9 | ORDINARY | 33 | |
| MOSHE GAMIL MAGALsophymarine-openregistry-h-moshe-gamil-magal-ceffb9 | ORDINARY | 1 | |
AC CHAPTER ONE LIMITED
sophymarine-openregistry-gb-11202905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANONYMOUS CONTENT, LLCsophymarine-openregistry-h-anonymous-content-llc-9fd2fc | ORDINARY | 10,000 | 50.00% |
| CASAROTTO HOLDINGS LIMITEDsophymarine-openregistry-gb-10661825 | ORDINARY | 5,000 | 25.00% |
| UNITED AGENTS LLPsophymarine-openregistry-gb-OC377899 | ORDINARY | 5,000 | 25.00% |
| SOPHIE MARIA GARDINERsophymarine-openregistry-h-sophie-maria-gardiner-520964 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEST INTERESTS PRODUCTIONS LIMITEDsophymarine-openregistry-gb-12527435 | Holds shares in | ORDINARY |
BEXPRT LTD
sophymarine-openregistry-gb-11262575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management - Registered office
- 220 Wharfedale Road, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED HAMDY MOHAMED HAFEZ MOHAMEDsophymarine-openregistry-h-mohamed-hamdy-mohamed-hafez-mohamed-34a4e0 | ORDINARY | 70,000 | 56.00% |
| NERMIN NABIL ELBARBARYsophymarine-openregistry-h-nermin-nabil-elbarbary-e59754 | ORDINARY | 30,000 | 24.00% |
| MAHMOUD NABIH MOHAMED ELZAYETsophymarine-openregistry-h-mahmoud-nabih-mohamed-elzayet-a68830 | ORDINARY | 23,750 | 19.00% |
| ELIZABETH GWEN EDWARDSsophymarine-openregistry-h-elizabeth-gwen-edwards-98330f | ORDINARY | 1,250 | 1.00% |
KEELIN WRIGHT LTD
sophymarine-openregistry-gb-11554692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Vinewillow House, Wokingham, Berkshire, RG40 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELIN WRIGHTsophymarine-openregistry-gb-11554692 | ORDINARY | 4 | |
| CAROLYNE WRIGHTsophymarine-openregistry-h-carolyne-wright-382e05 | ORDINARY | 0 | |
| COLIN WRIGHTsophymarine-openregistry-h-colin-wright-843c53 | ORDINARY | 0 | |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 0 | |
XFOUR IT LIMITED
sophymarine-openregistry-gb-11776254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 100 Berkshire Place C/O Kt Wells Ltd, Wokingham, Berkshire, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEWISsophymarine-openregistry-gb-09644104 | ORDINARY | 1,000 | |
| BENJAMIN FOSTERsophymarine-openregistry-h-benjamin-foster-228acb | ORDINARY | 0 | |
| DAVID HEDGERsophymarine-openregistry-h-david-hedger-6a1a41 | ORDINARY | 0 | |
| XFOUR LTDsophymarine-openregistry-gb-13021956 | ORDINARY | 0 | |
COFFEE CUP TECHNICAL LIMITED
sophymarine-openregistry-gb-11883902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
71200 — Technical testing and analysis - Registered office
- Unit 3 Millars Brook Business Park, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COFFEE CUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13983064 | ORDINARY | 9 | |
| HAYDEN TROTTsophymarine-openregistry-h-hayden-trott-a8df1c | ORDINARY | 0 | |
| STUART CARROLLsophymarine-openregistry-h-stuart-carroll-cfe3c8 | ORDINARY | 0 | |
| THOMAS BEECHsophymarine-openregistry-h-thomas-beech-a54b0c | ORDINARY | 0 | |
FLB COMPANY SECRETARIAL SERVICES LTD
sophymarine-openregistry-gb-12133630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLB ACCOUNTANTS LLPsophymarine-openregistry-gb-OC334949 | ORDINARY GBP 0.50 SHARES. | 3 | |
| DANIEL MILES FAUSTsophymarine-openregistry-h-daniel-miles-faust-0efbfe | ORDINARY GBP 0.50 SHARES. | 0 | |
| GARY MICHAEL BELLsophymarine-openregistry-h-gary-michael-bell-3ce134 | ORDINARY GBP 0.50 SHARES. | 0 | |
| SAMUEL JAMES COLLETTsophymarine-openregistry-h-samuel-james-collett-c9b89b | ORDINARY GBP 0.50 SHARES. | 0 | |
AHEAD UK SOLUTIONS LIMITED
sophymarine-openregistry-gb-12370899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 310 Wharfedale Road, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPUTER DESIGN & INTEGRATION, LLCsophymarine-openregistry-h-computer-design-integration-llc-8291e4 | ORDINARY | 1,000 | |
| CSN VENTURES LTDsophymarine-openregistry-gb-12411624 | ORDINARY | 0 | |
| MATTHEW DEAMERsophymarine-openregistry-h-matthew-deamer-ef8e20 | ORDINARY | 0 | |
| MATTHEW ROBERT JOHNSONsophymarine-openregistry-h-matthew-robert-johnson-67f947 | ORDINARY | 0 | |
NEBULA GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-12548821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Albany House, Wokingham, Berkshire, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS TEAGUEsophymarine-openregistry-h-ross-teague-2a5760 | ORDINARY | 97 | 82.91% |
| PETER RHYS MURPHYsophymarine-openregistry-h-peter-rhys-murphy-081f75 | ORDINARY | 12 | 10.26% |
| RICHARD EGLONsophymarine-openregistry-h-richard-eglon-38d335 | ORDINARY | 5 | 4.27% |
| DAVID LESLIE CHURCHWARDsophymarine-openregistry-h-david-leslie-churchward-d1ae89 | ORDINARY | 3 | 2.56% |
REDPORTH LIMITED
sophymarine-openregistry-gb-12766733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Raw Accounting Ltd 2, Wokingham, Berkshire, RG40 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROSSsophymarine-openregistry-gb-02549796 | ORDINARY | 4,500 | 45.00% |
| SHARRON BURTONsophymarine-openregistry-h-sharron-burton-11fa4d | ORDINARY | 4,500 | 45.00% |
| REDPORTH GROUP LIMITEDsophymarine-openregistry-gb-16386380 | ORDINARY | 1,000 | 10.00% |
| STEPHEN MARK DAWSONsophymarine-openregistry-h-stephen-mark-dawson-f27aa3 | ORDINARY | 0 | 0.00% |
XFOUR LTD
sophymarine-openregistry-gb-13021956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 100 Berkshire Place C/O Kt Wells Ltd, Wokingham, Berkshire, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEWISsophymarine-openregistry-gb-09644104 | ORDINARY | 550 | |
| XFOUR LTDsophymarine-openregistry-gb-13021956 | ORDINARY | 249 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 200 | |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| XFOUR IT LIMITEDsophymarine-openregistry-gb-11776254 | Holds shares in | ORDINARY |
LEASE CAPITAL INTERNATIONAL LTD
sophymarine-openregistry-gb-13789011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Burford Court, Wokingham, RG40 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVROHOM PINKsophymarine-openregistry-h-avrohom-pink-bdad63 | A CLASS ORDINARY | 938 | |
| DOVID PINKsophymarine-openregistry-h-dovid-pink-129bd1 | A CLASS ORDINARY | 50 | |
| AVROHOM KLYNEsophymarine-openregistry-h-avrohom-klyne-01c654 | A CLASS ORDINARY | 10 | |
| ELYSEE AHMED-SHEIKHsophymarine-openregistry-h-elysee-ahmed-sheikh-e9ae53 | A CLASS ORDINARY | 2 | |
NETLINK FTTX LTD
sophymarine-openregistry-gb-13863338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Office 128, 220 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE FISHERsophymarine-openregistry-h-danielle-fisher-4fdc78 | ORDINARY | 35 | |
| ROBIN FISHERsophymarine-openregistry-h-robin-fisher-2ac674 | ORDINARY | 35 | |
| ANN MANLEYsophymarine-openregistry-h-ann-manley-a3a844 | ORDINARY | 15 | |
| GAVIN MANLEYsophymarine-openregistry-h-gavin-manley-cd2e39 | ORDINARY | 15 | |
CHALK BARS AND VENUES LTD
sophymarine-openregistry-gb-14147342
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Montague House, Wokingham, RG40 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRUNNERsophymarine-openregistry-h-david-brunner-f2b4b3 | ORDINARY | 2 | 50.00% |
| JAKUB BARTLOMIEJCZYKsophymarine-openregistry-h-jakub-bartlomiejczyk-50a848 | ORDINARY | 2 | 50.00% |
| BENJAMIN BONDsophymarine-openregistry-h-benjamin-bond-a3e61c | ORDINARY | 0 | 0.00% |
| CRAIG VAN DER MEERsophymarine-openregistry-h-craig-van-der-meer-d668c9 | ORDINARY | 0 | 0.00% |
CHALK IN THE PARK LTD
sophymarine-openregistry-gb-14425285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Chalk Restaurant Chalk Restaurant, Wokingham, Berkshire, RG40 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRUNNERsophymarine-openregistry-h-david-brunner-f2b4b3 | ORDINARY | 20 | |
| JAKUB BARTLOMIEJCZYKsophymarine-openregistry-h-jakub-bartlomiejczyk-50a848 | ORDINARY | 20 | |
| BENJAMIN BONDsophymarine-openregistry-h-benjamin-bond-a3e61c | ORDINARY | 0 | |
| CRAIG VAN DER MEERsophymarine-openregistry-h-craig-van-der-meer-d668c9 | ORDINARY | 0 | |
RHYTHM PROPERTIES LTD
sophymarine-openregistry-gb-14795227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sindlesham Farm House Mill Lane, Wokingham, RG41 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONSHEAD PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13269381 | ORDINARY | 50 | 50.00% |
| PIAGETTI PROPERTIES LTDsophymarine-openregistry-gb-14600970 | ORDINARY | 25 | 25.00% |
| SMARTTREND VENTURE LIMITEDsophymarine-openregistry-gb-13822878 | ORDINARY | 25 | 25.00% |
| SONO PROPERTIES LTDsophymarine-openregistry-gb-14611340 | ORDINARY | 0 | 0.00% |
HOMES BY M&J LIMITED
sophymarine-openregistry-gb-15530296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Office 128, 220 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MILLIGANsophymarine-openregistry-h-julia-milligan-869251 | ORDINARY | 50 | |
| ANNA JANKOVICsophymarine-openregistry-h-anna-jankovic-4574e6 | ORDINARY | 20 | |
| JORDAN JANKOVICsophymarine-openregistry-h-jordan-jankovic-edffc1 | ORDINARY | 20 | |
| NICOLA JANKOVICsophymarine-openregistry-h-nicola-jankovic-5e7a3f | ORDINARY | 10 | |
DK CAPITAL ESTATES LTD
sophymarine-openregistry-gb-15548654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Pigott Road, Wokingham, Berkshire, RG40 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALWINDER KHOSAsophymarine-openregistry-h-dalwinder-khosa-e8a0b1 | ORDINARY | 25 | |
| DARSHAN SINGH DHILLONsophymarine-openregistry-h-darshan-singh-dhillon-2b0071 | ORDINARY | 25 | |
| JATINDER SINGH KHOSAsophymarine-openregistry-h-jatinder-singh-khosa-c407a0 | ORDINARY | 25 | |
| KERAN KAUR DHILLONsophymarine-openregistry-h-keran-kaur-dhillon-c81711 | ORDINARY | 25 | |