UK companies/Wokingham/Page 19

Companies in Wokingham and their shareholdersPage 19 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 92 shareholdings and 4 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
92
Related parties
4

FILMSTER NETWORK LIMITED

sophymarine-openregistry-gb-15848242
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
90010 — Performing arts
Registered office
4a Barkham Road, Wokingham, RG41 2XP

Direct shareholders

ShareholderShare classShares held% of class
ANUSH VENKATARAMANsophymarine-openregistry-h-anush-venkataraman-e62c1fORDINARY55
ANJANA KRISHNAN ARUL KRISHNANsophymarine-openregistry-h-anjana-krishnan-arul-krishnan-a901daORDINARY35
ARUN PRASHANTH NITHYA KUMARsophymarine-openregistry-h-arun-prashanth-nithya-kumar-f63a1eORDINARY9
ANKOLIKA KUMARsophymarine-openregistry-h-ankolika-kumar-a31637ORDINARY1

BRILLIANT BUILDS UK LTD

sophymarine-openregistry-gb-15938940
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
90 Duffet Drive, Wokingham, RG41 5RZ

Direct shareholders

ShareholderShare classShares held% of class
KARTHIK RAMAKRISHNANsophymarine-openregistry-h-karthik-ramakrishnan-175d9dORDINARY2526.88%
KIRANKUMAR PONUGOTIsophymarine-openregistry-h-kirankumar-ponugoti-c29dbbORDINARY2526.88%
KOTI PRASAD TUDIsophymarine-openregistry-h-koti-prasad-tudi-154437ORDINARY2526.88%
MANOJ KUMAR PANDEYsophymarine-openregistry-h-manoj-kumar-pandey-d0d2aaORDINARY1819.35%

PROCUREMENT INTERNATIONAL GROUP LTD

sophymarine-openregistry-gb-16275261
Status
Active
Type
Private Limited Company
Incorporated
25/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Victory House 17-19 Marino Way, Wokingham, RG40 4RF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM JAMES BELLsophymarine-openregistry-h-andrew-william-james-bell-5c3c5bORDINARY150,80150.10%
NICHOLAS CHRISTOPHER BURTsophymarine-openregistry-h-nicholas-christopher-burt-f2a1e6ORDINARY60,20020.00%
SAMUEL BODGERsophymarine-openregistry-h-samuel-bodger-35eed0ORDINARY60,20020.00%
JOHN ROBERT KIMBERsophymarine-openregistry-h-john-robert-kimber-3cfe3aORDINARY29,7999.90%

Related parties

PartyRelationshipDetail
PROCUREMENT INTERNATIONAL LTD.sophymarine-openregistry-gb-01438722Holds shares inORDINARY · 100.00%

EVERSTEAD CARE LIMITED

sophymarine-openregistry-gb-16319666
Status
Active
Type
Private Limited Company
Incorporated
17/03/2025
Accounts
NO ACCOUNTS FILED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Market House Suite 2, Market House, Wokingham, RG40 1AP

Direct shareholders

ShareholderShare classShares held% of class
EDDIE BALLYsophymarine-openregistry-h-eddie-bally-c271a8ORDINARY1,000
HARVINDER BOUGHANsophymarine-openregistry-h-harvinder-boughan-a2fae1ORDINARY1,000
KEVIN POSENsophymarine-openregistry-h-kevin-posen-412770ORDINARY1,000
BANJA LUKA INVESTMENTS LIMITEDsophymarine-openregistry-h-banja-luka-investments-limited-e62425ORDINARY0

Related parties

PartyRelationshipDetail
F&M CARE LTDsophymarine-openregistry-gb-14502279Holds shares inA ORDINARY · 50.00%

D M CAGER (FINANCIAL SERVICES) LIMITED

sophymarine-openregistry-gb-06617543
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JACKSON DUFFINsophymarine-openregistry-h-michael-jackson-duffin-6fa6ccORDINARY A GBP1 SHARES3,150100.00%
MICHAEL JACKSON DUFFINsophymarine-openregistry-h-michael-jackson-duffin-6fa6ccORDINARY B GBP1 SHARES1,352100.00%
MICHAEL JACKSON DUFFINsophymarine-openregistry-h-michael-jackson-duffin-6fa6ccORDINARY C GBP1 SHARES1,300100.00%
MICHAEL JACKSON DUFFINsophymarine-openregistry-h-michael-jackson-duffin-6fa6ccORDINARY E GBP1 SHARES572100.00%
RACHEL MARY DUFFINsophymarine-openregistry-h-rachel-mary-duffin-7c7af2ORDINARY F GBP1 SHARES52100.00%
MARTIN GUY DUBBERsophymarine-openregistry-h-martin-guy-dubber-f15782ORDINARY G GBP1 SHARES1100.00%

LOLA BECK LIMITED

sophymarine-openregistry-gb-13979615
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 The Metro Centre, Wokingham, Berkshire, RG41 1QW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN BECKsophymarine-openregistry-h-richard-john-beck-cf433fE ORDINARY16,749100.00%
RICHARD JOHN BECKsophymarine-openregistry-h-richard-john-beck-cf433fF ORDINARY16,749100.00%
LUKE STEPHEN BECKsophymarine-openregistry-h-luke-stephen-beck-a12379D ORDINARY8,375100.00%
STEPHEN PAUL BECKsophymarine-openregistry-h-stephen-paul-beck-c62ed9A ORDINARY8,375100.00%
RICHARD JOHN BECKsophymarine-openregistry-h-richard-john-beck-cf433fB ORDINARY2100.00%

Related parties

PartyRelationshipDetail
A.C. BECK HOLDINGS LIMITEDsophymarine-openregistry-gb-08877708Holds shares inA ORDINARY

CELEF AUDIO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01225917
Status
Active
Type
Private Limited Company
Incorporated
10/09/1975
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN FRANCES TYLERsophymarine-openregistry-h-gillian-frances-tyler-27015cA GBP1 SHARES2,875100.00%
GILLIAN FRANCES TYLERsophymarine-openregistry-h-gillian-frances-tyler-27015cB GBP1 SHARES50100.00%
ZOE LOUISE MARDLEsophymarine-openregistry-h-zoe-louise-mardle-93ab64C GBP1 SHARES50100.00%
TRISTAN TYLERsophymarine-openregistry-h-tristan-tyler-2c5dfaD GBP1 SHARES25100.00%

BC SOFTWEAR LIMITED

sophymarine-openregistry-gb-04340811
Status
Active
Type
Private Limited Company
Incorporated
14/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
BC SOFTWEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-11710222A SHARES OF GBP1150,00056.60%
BARBARA YVONNE COOKEsophymarine-openregistry-h-barbara-yvonne-cooke-861693A SHARES OF GBP1115,00043.40%
SAM ANTONY COOKEsophymarine-openregistry-h-sam-antony-cooke-8d06feD SHARES OF GBP135,000100.00%
BARBARA YVONNE COOKEsophymarine-openregistry-h-barbara-yvonne-cooke-861693B SHARES OF GBP125,000100.00%
BC SOFTWEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-11710222C SHARES OF GBP125,000100.00%

CORFIELDS (UK) LIMITED

sophymarine-openregistry-gb-06003892
Status
Active
Type
Private Limited Company
Incorporated
20/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Albany House, Wokingham, RG40 1BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CORFIELDsophymarine-openregistry-h-paul-corfield-3e0514ORDINARY3,40034.00%
JAMES CORFIELDsophymarine-openregistry-h-james-corfield-5ae042ORDINARY3,30033.00%
JANICE CORFIELDsophymarine-openregistry-h-janice-corfield-0e0d88ORDINARY3,30033.00%
JAMES CORFIELDsophymarine-openregistry-h-james-corfield-5ae042D ORDINARY1100.00%
JANICE CORFIELDsophymarine-openregistry-h-janice-corfield-0e0d88C ORDINARY1100.00%
PAUL CORFIELDsophymarine-openregistry-h-paul-corfield-3e0514B ORDINARY1100.00%

T SQUARED CONSULTANCY LIMITED

sophymarine-openregistry-gb-08807433
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
EMILY SARAH TRUEMANsophymarine-openregistry-h-emily-sarah-trueman-03be23D ORDINARY100100.00%
KATIE JANE TRUEMANsophymarine-openregistry-h-katie-jane-trueman-94248aC ORDINARY100100.00%
TIMOTHY PETER TRUEMANsophymarine-openregistry-h-timothy-peter-trueman-bb9200A ORDINARY100100.00%
TIMOTHY PETER TRUEMANsophymarine-openregistry-h-timothy-peter-trueman-bb9200B ORDINARY100100.00%

C E M ANALYTICAL SERVICES LIMITED

sophymarine-openregistry-gb-02347386
Status
Active
Type
Private Limited Company
Incorporated
14/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Imperial House Oaklands Business Centre, Wokingham, Berkshire, RG41 2FD

Direct shareholders

ShareholderShare classShares held% of class
ANNE EUSTACEsophymarine-openregistry-h-anne-eustace-cafbd2ORDINARY A500
MARY RIDLEYsophymarine-openregistry-h-mary-ridley-c9865bORDINARY A500
RICHARD EUSTACEsophymarine-openregistry-h-richard-eustace-27f810ORDINARY A500
RICHARD EUSTACEsophymarine-openregistry-h-richard-eustace-27f810ORDINARY A300
MARY RIDLEYsophymarine-openregistry-h-mary-ridley-c9865bORDINARY A200
ANNE EUSTACEsophymarine-openregistry-h-anne-eustace-cafbd2C NON VOTING100
ANNE EUSTACEsophymarine-openregistry-h-anne-eustace-cafbd2ORDINARY B NON VOTING50
MARY RIDLEYsophymarine-openregistry-h-mary-ridley-c9865bORDINARY B NON VOTING50
RICHARD EUSTACEsophymarine-openregistry-h-richard-eustace-27f810ORDINARY B NON VOTING50
ANNE EUSTACEsophymarine-openregistry-h-anne-eustace-cafbd2ORDINARY A0

MARLOW COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03338320
Status
Active
Type
Private Limited Company
Incorporated
24/03/1997
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP

Direct shareholders

ShareholderShare classShares held% of class
MELISSA MARLOWsophymarine-openregistry-h-melissa-marlow-11f0c1B ORDINARY SHARES120100.00%
MELISSA MARLOWsophymarine-openregistry-h-melissa-marlow-11f0c1A ORDINARY SHARES120100.00%
KEITH MARLOWsophymarine-openregistry-h-keith-marlow-914f54ORDINARY GBP1 SHARES0
LEE MARLOWsophymarine-openregistry-h-lee-marlow-5c4155B ORDINARY SHARES00.00%

1ST ADVANCE LIMITED

sophymarine-openregistry-gb-04531487
Status
Active
Type
Private Limited Company
Incorporated
10/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Albany House, Wokingham, Berkshire, RG40 1JB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HARRAGANsophymarine-openregistry-h-philip-harragan-3b3cf7ORDINARY50050.00%
STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73ORDINARY40040.00%
JACQUELINE HARRAGANsophymarine-openregistry-h-jacqueline-harragan-9312aeORDINARY10010.00%
PHILIP HARRAGANsophymarine-openregistry-h-philip-harragan-3b3cf7B ORDINARY1100.00%
STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73C ORDINARY1100.00%

DESIGNS FOR LIVING INTERIORS LIMITED

sophymarine-openregistry-gb-05533402
Status
Active
Type
Private Limited Company
Incorporated
10/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
3/5/7 Denmark Street, Wokingham, RG40 2AY

Direct shareholders

ShareholderShare classShares held% of class
CHAPPELL GROUP LIMITEDsophymarine-openregistry-gb-13400585ORDINARY1,000
CHAPPELL GROUP LIMITEDsophymarine-openregistry-gb-13400585ORDINARY B1
CHAPPELL GROUP LIMITEDsophymarine-openregistry-gb-13400585ORDINARY A1
BETTY MCEVOYsophymarine-openregistry-h-betty-mcevoy-01bfb8ORDINARY B0
BETTY MCEVOYsophymarine-openregistry-h-betty-mcevoy-01bfb8ORDINARY0
ROBERT MCEVOYsophymarine-openregistry-h-robert-mcevoy-7f1c21ORDINARY0
ROBERT MCEVOYsophymarine-openregistry-h-robert-mcevoy-7f1c21ORDINARY A0

MARKETING AND SALES SOLUTIONS LIMITED

sophymarine-openregistry-gb-06862467
Status
Active
Type
Private Limited Company
Incorporated
28/03/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEVEN DIXONsophymarine-openregistry-h-craig-steven-dixon-fe05fdA SHARES OF GBP1 EACH160100.00%
ANNELIESE KRISTINA HOLLANDsophymarine-openregistry-h-anneliese-kristina-holland-20c901B ORDINARY20100.00%
ROBERT DIXONsophymarine-openregistry-gb-00458145E SHARES OF GBP1 EACH20100.00%

ACE TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07775330
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
34 Windmill Avenue, Wokingham, RG41 3XD

Direct shareholders

ShareholderShare classShares held% of class
KUSHAL GILHOTRAsophymarine-openregistry-h-kushal-gilhotra-9124efB ORDINARY5
KUSHAL GILHOTRAsophymarine-openregistry-h-kushal-gilhotra-9124efA ORDINARY5
NARESH GILHOTRAsophymarine-openregistry-h-naresh-gilhotra-d0177eC ORDINARY5
NIKITA CHHABRAsophymarine-openregistry-h-nikita-chhabra-c35b31B ORDINARY0

DAVID CLIFF PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08097357
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
43a Peach Street, Wokingham, Berkshire, RG40 1XJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL CLIFFsophymarine-openregistry-h-david-michael-cliff-34ed8cA50100.00%
DANIEL PAUL FRAIFELDsophymarine-openregistry-h-daniel-paul-fraifeld-b02329C25100.00%
GREGORY STUART MUDENsophymarine-openregistry-h-gregory-stuart-muden-921210B25100.00%

Related parties

PartyRelationshipDetail
DAVID CLIFF (MORTIMER) LTDsophymarine-openregistry-gb-09412055Holds shares inA ORDINARY · 25.00%

REDHAMMER DEMOLITION LIMITED

sophymarine-openregistry-gb-08372294
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Albany House, Wokingham, Berkshire, RG40 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES TAGGsophymarine-openregistry-h-james-tagg-5cf33cFOUNDER575
STEPHEN EDMONDSsophymarine-openregistry-h-stephen-edmonds-072e55ORDINARY350
ALISON BERGsophymarine-openregistry-h-alison-berg-5028c6B ORDINARY75

PQS2 LIMITED

sophymarine-openregistry-gb-09645056
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
57 Barkham Road, Wokingham, RG41 2RG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD KERTONsophymarine-openregistry-h-edward-kerton-b96606ORDINARY B100100.00%
SIMON RICHARD KERTONsophymarine-openregistry-h-simon-richard-kerton-a19eadORDINARY C100100.00%
SIMON RICHARD KERTONsophymarine-openregistry-h-simon-richard-kerton-a19eadORDINARY A100100.00%
STEPHEN JEFFERYsophymarine-openregistry-h-stephen-jeffery-05b7f1ORDINARY C00.00%

WEN-PARKER LOGISTICS (UK) LIMITED

sophymarine-openregistry-gb-09807653
Status
Active
Type
Private Limited Company
Incorporated
03/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
52242 — Cargo handling for air transport activities
Registered office
1 Peach Street, Wokingham, RG40 1XJ

Direct shareholders

ShareholderShare classShares held% of class
MARK GEOFFREY GREENsophymarine-openregistry-h-mark-geoffrey-green-8f91b0ORDINARY C100100.00%
STUART JOHN MCCLELLANDsophymarine-openregistry-h-stuart-john-mcclelland-3fd876ORDINARY B100100.00%
KEITH JOHN STEVENSONsophymarine-openregistry-h-keith-john-stevenson-5139cfORDINARY A0

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