UK companies/Wokingham/Page 21

Companies in Wokingham and their shareholdersPage 21 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 69 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.

Post town
Wokingham
Companies with a register
1,593
On this page
20
Shareholdings
69
Related parties
2

CLICK PRINT LIMITED

sophymarine-openregistry-gb-06827242
Status
Active
Type
Private Limited Company
Incorporated
23/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 20, Wokingham, RG41 1QW

Direct shareholders

ShareholderShare classShares held% of class
CLICK HOLDINGS GROUP LTDsophymarine-openregistry-gb-15320913ORDINARY A68
CLICK HOLDINGS GROUP LTDsophymarine-openregistry-gb-15320913ORDINARY B67
ZOE HYATTsophymarine-openregistry-h-zoe-hyatt-dc0c6aORDINARY B8
CHRISTOPHER HYATTsophymarine-openregistry-h-christopher-hyatt-693561ORDINARY A7

SAFEKICK LIMITED

sophymarine-openregistry-gb-07020062
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
GROUP
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
SANTOS VISION LIMITEDsophymarine-openregistry-gb-06959393B ORDINARY900
SANTOS VISION LIMITEDsophymarine-openregistry-gb-06959393A ORDINARY100
DENISE MACHADO DOS SANTOSsophymarine-openregistry-h-denise-machado-dos-santos-2f3390A ORDINARY0
HELIO MAURICIO RIBEIRO DOS SANTOSsophymarine-openregistry-h-helio-mauricio-ribeiro-dos-santos-d74566A ORDINARY0

LITHO SERVICES LTD

sophymarine-openregistry-gb-07595224
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Pine Drive, Wokingham, Berkshire, RG40 3LD

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MILLARsophymarine-openregistry-h-chris-millar-592a6fA ORDINARY100100.00%
CHRISTOPHER WILLIAM MILLARsophymarine-openregistry-h-christopher-william-millar-1959a9B ORDINARY7575.00%
RHONA MILLARsophymarine-openregistry-h-rhona-millar-6f736cB ORDINARY2525.00%

O'ROURKE PERSONNEL LIMITED

sophymarine-openregistry-gb-07857569
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Office 128, 220 Wharfedale Road, Wokingham, RG41 5TP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SHUTTLEWORTHsophymarine-openregistry-h-angela-shuttleworth-4dbc79B ORDINARY2
EMMA JANE FRANCES COOPERsophymarine-openregistry-h-emma-jane-frances-cooper-003baaORDINARY2
PETER COOPERsophymarine-openregistry-gb-02086367ORDINARY0

SOLARFIRE SYSTEMS LIMITED

sophymarine-openregistry-gb-08596687
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Peach Street, Wokingham, Berkshire, RG40 1XJ

Direct shareholders

ShareholderShare classShares held% of class
LEE CHARLES BRESSINGTONsophymarine-openregistry-h-lee-charles-bressington-36dfcaPREFERENCE140
LEE CHARLES BRESSINGTONsophymarine-openregistry-h-lee-charles-bressington-36dfcaORDINARY80
LUCIE BRESSINGTONsophymarine-openregistry-h-lucie-bressington-f2813bPREFERENCE35
LUCINDA BRESSINGTONsophymarine-openregistry-h-lucinda-bressington-c1939eORDINARY20

R JOHN W LIMITED

sophymarine-openregistry-gb-08629386
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33130 — Repair of electronic and optical equipment
33150 — Repair and maintenance of ships and boats
71129 — Other engineering activities
Registered office
7 Weller Drive, Wokingham, Berkshire, RG40 4QZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL FRANCIS GRIMESsophymarine-openregistry-h-neil-francis-grimes-aa2e12A ORDINARY31,75050.00%
OLIVER ROBIN WATERMANsophymarine-openregistry-h-oliver-robin-waterman-af3e30A ORDINARY31,75050.00%
DARREN DODDsophymarine-openregistry-h-darren-dodd-ac0df2B ORDINARY13,000100.00%

XERETEC GROUP LIMITED

sophymarine-openregistry-gb-10261433
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Ashridge House, Wokingham, Berkshire, RG41 2FD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN HAWKINSsophymarine-openregistry-h-steven-john-hawkins-9760aaA ORDINARY703
IVY WINDMILL LIMITEDsophymarine-openregistry-h-ivy-windmill-limited-6630e8B ORDINARY115
CLIFFORD JAMES BARNESsophymarine-openregistry-h-clifford-james-barnes-1ae28aB ORDINARY0

Related parties

PartyRelationshipDetail
XERETEC OFFICE SYSTEMS LIMITEDsophymarine-openregistry-gb-02645354Holds shares inORDINARY

AVANYA LTD

sophymarine-openregistry-gb-10356462
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Grovelands Avenue, Wokingham, RG41 5JU

Direct shareholders

ShareholderShare classShares held% of class
ANANYA AGRAWALsophymarine-openregistry-h-ananya-agrawal-22159dB ORDINARY16061.54%
SACHIN AGRAWALsophymarine-openregistry-h-sachin-agrawal-e11019A ORDINARY100100.00%
SHIPRA AGRAWALsophymarine-openregistry-h-shipra-agrawal-0b662dB ORDINARY10038.46%

PROJECT COMPLETION MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-11330970
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
5 First Floor, Wokingham, Berkshire, RG40 2BB

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY MILLSsophymarine-openregistry-h-geoffrey-mills-42fd68ORDINARY50050.00%
MATTHEW ORDISHsophymarine-openregistry-h-matthew-ordish-08cd13ORDINARY50050.00%
GEOFFREY MILLSsophymarine-openregistry-h-geoffrey-mills-42fd68ORDINARY A25050.00%
MATTHEW ORDISHsophymarine-openregistry-h-matthew-ordish-08cd13ORDINARY A25050.00%
TONY MCAULEYsophymarine-openregistry-h-tony-mcauley-d0b941ORDINARY A00.00%

INTEGRATED SPECIALIST SERVICES LTD

sophymarine-openregistry-gb-12011372
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
21 Radical Ride, Wokingham, RG40 4UH

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES DOUGLAS PIRIEsophymarine-openregistry-h-peter-james-douglas-pirie-2b93baORDINARY A6060.00%
DANIEL ROSS PIRIEsophymarine-openregistry-h-daniel-ross-pirie-68d689ORDINARY A4040.00%
KAREN PIRIEsophymarine-openregistry-h-karen-pirie-2b401bORDINARY B1100.00%

ARC LEISURE LTD

sophymarine-openregistry-gb-12091001
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
4 The Plaza, Wokingham, RG40 2LD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT CROMACKsophymarine-openregistry-h-anthony-robert-cromack-5cab5cORDINARY A138100.00%
DAVID PETER HARVEYsophymarine-openregistry-h-david-peter-harvey-e003c9ORDINARY B8459.15%
ANTHONY ROBERT CROMACKsophymarine-openregistry-h-anthony-robert-cromack-5cab5cORDINARY B5840.85%
JEANETTE CROMACKsophymarine-openregistry-h-jeanette-cromack-174412ORDINARY B00.00%

Related parties

PartyRelationshipDetail
SEARCHLIGHT VENTURES GROUP LIMITEDsophymarine-openregistry-gb-15885762Holds shares inA3 ORDINARY · 12.77%

CJP CONSULTING LTD

sophymarine-openregistry-gb-12362521
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Burford Court, Wokingham, RG40 2LJ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR ADSHEADsophymarine-openregistry-h-eleanor-adshead-a861ccORDINARY B100
PORTER & CO HOLDINGS LTDsophymarine-openregistry-gb-14466334ORDINARY A100
CALLUM PORTERsophymarine-openregistry-h-callum-porter-dc90ebORDINARY A0

BEETROOT VENTURES LIMITED

sophymarine-openregistry-gb-12628760
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Defford Close, Wokingham, RG41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PRICEsophymarine-openregistry-h-anthony-price-b9db4dORDINARY A4050.00%
JAMES WALTONsophymarine-openregistry-gb-08915950ORDINARY A4050.00%
WILLIAM LAWsophymarine-openregistry-h-william-law-62c191ORDINARY B20100.00%

FOUND TALENT LIMITED

sophymarine-openregistry-gb-12858859
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
24 Burford Court, Wokingham, RG40 2LJ

Direct shareholders

ShareholderShare classShares held% of class
EILEEN ELIZABETH GREENWOODsophymarine-openregistry-h-eileen-elizabeth-greenwood-b6a12aB ORDINARY100
FOUND TALENT GROUP LIMITEDsophymarine-openregistry-gb-14670395A ORDINARY100
JAMES ALAN ROGERSsophymarine-openregistry-h-james-alan-rogers-614e39A ORDINARY0

STEAN 360 LTD

sophymarine-openregistry-gb-13155064
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
24 Burford Court, Wokingham, RG40 2LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVINA STEANsophymarine-openregistry-h-davina-stean-4153e9ORDINARY A100
MATTHEW STEANsophymarine-openregistry-h-matthew-stean-43a759ORDINARY B100
RUSSELL HEBDENsophymarine-openregistry-h-russell-hebden-8c290cORDINARY A0

HOME STAIRLIFTS LTD

sophymarine-openregistry-gb-13918637
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
Markham House, Wokingham, RG40 1AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PANRUCKERsophymarine-openregistry-h-andrew-john-panrucker-82c418ORDINARY4550.00%
LISA JAYNE PANRUCKERsophymarine-openregistry-h-lisa-jayne-panrucker-3dd3aaORDINARY4550.00%
DAVID BROOKEsophymarine-openregistry-h-david-brooke-f61e95ORDINARY B10100.00%
LISA JAYNE PANRUCKERsophymarine-openregistry-h-lisa-jayne-panrucker-3dd3aaORDINARY B00.00%

F&P AGENCY LTD

sophymarine-openregistry-gb-13924474
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN BAGGULEYsophymarine-openregistry-h-simon-john-bagguley-9b62aeA ORDINARY98,32598.33%
SIMON PARSONSsophymarine-openregistry-h-simon-parsons-d5c6b1B ORDINARY28,82571.24%
JOANNA PARSONSsophymarine-openregistry-h-joanna-parsons-f47d6cB ORDINARY11,63828.76%
SIMON PARSONSsophymarine-openregistry-h-simon-parsons-d5c6b1A ORDINARY1,6751.68%

WINNERSH SURGICAL SERVICES LTD

sophymarine-openregistry-gb-14664432
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 4 Joseph Close, Wokingham, RG41 5SP

Direct shareholders

ShareholderShare classShares held% of class
DEBASISH GHOSHsophymarine-openregistry-h-debasish-ghosh-976be9ORDINARY10100.00%
AARINI GHOSHsophymarine-openregistry-h-aarini-ghosh-b9b9f2A ORDINARY150.00%
SHARMILEE GHOSHsophymarine-openregistry-h-sharmilee-ghosh-88121cA ORDINARY150.00%

APEX PRIME DEVELOPMENTS LTD

sophymarine-openregistry-gb-14981539
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 3 Market House, Wokingham, RG40 1AP

Direct shareholders

ShareholderShare classShares held% of class
APEX INVESTORS LTDsophymarine-openregistry-gb-14941492ORDINARY B60
MILLS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-14936920ORDINARY A20
OAKSTON SOLUTIONS LIMITEDsophymarine-openregistry-gb-11138652ORDINARY A20

SHREE MANAGEMENT CONSULTING LIMITED

sophymarine-openregistry-gb-16016008
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dunedin, Wokingham, RG40 3DY

Direct shareholders

ShareholderShare classShares held% of class
NIKHIL MADAN PANDEsophymarine-openregistry-h-nikhil-madan-pande-5df676ORDINARY100100.00%
NIKHIL MADAN PANDEsophymarine-openregistry-h-nikhil-madan-pande-5df676A3535.00%
SONALI PANDEsophymarine-openregistry-h-sonali-pande-1e3a48A3333.00%
ASHMIT PANDEsophymarine-openregistry-h-ashmit-pande-f5406fA3232.00%

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