UK companies/Wokingham/Page 22
Companies in Wokingham and their shareholdersPage 22 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 60 shareholdings and 3 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
G.A.BROOKS PARTNERS LIMITED
sophymarine-openregistry-gb-00568318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Paddocks, Wokingham, Berks, RG40 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE FRANCIS STRONGEsophymarine-openregistry-h-bernice-francis-stronge-1d0273 | ORDINARY | 58 | |
| JOHN BROOKS SETTLEMENTsophymarine-openregistry-h-john-brooks-settlement-6d8be2 | ORDINARY | 27 | |
| JOHN GEOFFREY DENNIS BROOKSsophymarine-openregistry-h-john-geoffrey-dennis-brooks-6147b1 | ORDINARY | 15 | |
SURTEES HOLDINGS LIMITED
sophymarine-openregistry-gb-00605850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1958
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Coach House, Wokingham, Berkshire, RG40 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDEBELL CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-08752786 | ORDINARY | 199,999 | |
| SIMON RICHARDSsophymarine-openregistry-h-simon-richards-915440 | ORDINARY | 1 | |
| SIDEBELL LTDsophymarine-openregistry-gb-00780147 | ORDINARY | 0 | |
S.R.GOUGH GARAGES LIMITED
sophymarine-openregistry-gb-00843552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Warfield Garage Rose Cottage Carters Hill, Wokingham, Berkshire, RG40 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRIAN GOUGHsophymarine-openregistry-h-richard-brian-gough-ef9b10 | ORDINARY | 38 | |
| WILLIAM DAVID GOUGHsophymarine-openregistry-h-william-david-gough-7bb02a | ORDINARY | 25 | |
| DAVID RICHARD GOUGHsophymarine-openregistry-h-david-richard-gough-ff3220 | ORDINARY | 0 | |
FENCING PRODUCTS LIMITED
sophymarine-openregistry-gb-00971880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 10 King Street Lane, Wokingham, Berkshire, RG41 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN OHANIANsophymarine-openregistry-h-philip-john-ohanian-374979 | ORDINARY | 50 | |
| STEPHEN JOHN OHANIANsophymarine-openregistry-h-stephen-john-ohanian-a31a04 | ORDINARY | 50 | |
| THE ESTATE OF JOHN AVEDIS OHANIANsophymarine-openregistry-h-the-estate-of-john-avedis-ohanian-849ac0 | ORDINARY | 0 | |
ROBERT HARDING PICTURE LIBRARY LIMITED
sophymarine-openregistry-gb-01382769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINAH HARDING AS TRUSTEE OF R A HARDING SETTLEMENT TRUSTsophymarine-openregistry-h-dinah-harding-as-trustee-of-r-a-harding--46d19d | ORDINARY | 10,000 | 100.00% |
| MICHAEL HARRIS AS TRUSTEE OF R A HARDING SETTLEMENT TRUSTsophymarine-openregistry-h-michael-harris-as-trustee-of-r-a-harding-592515 | ORDINARY | 10,000 | 100.00% |
| ROBERT ALLAN HARDING AS TRUSTEE OF R A HARDING SETTLEMENT TRUSTsophymarine-openregistry-h-robert-allan-harding-as-trustee-of-r-a-h-09cca0 | ORDINARY | 10,000 | 100.00% |
INDEPENDENT PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-01501882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SUTCLIFFE-BRAITHWAITEsophymarine-openregistry-h-karen-sutcliffe-braithwaite-3a19cb | ORDINARY GBP1 SHARES | 569 | 49.96% |
| THE EXECUTORS OF MR JOHN COWELL SUTCLIFFE-BRAITHWAITEsophymarine-openregistry-h-the-executors-of-mr-john-cowell-sutcliff-af6d0a | ORDINARY GBP1 SHARES | 569 | 49.96% |
| E WALLERsophymarine-openregistry-h-e-waller-dc5a5b | ORDINARY GBP1 SHARES | 1 | 0.09% |
ALAN REYNOLDS & COMPANY LIMITED
sophymarine-openregistry-gb-01729769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Walnut House, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN REYNOLDSsophymarine-openregistry-h-james-alan-reynolds-60c0f5 | ORDINARY | 75 | |
| ALAN REYNOLDS & COMPANY LIMITEDsophymarine-openregistry-gb-01729769 | ORDINARY | 19 | |
| PAUL MADDOCKsophymarine-openregistry-h-paul-maddock-2af666 | ORDINARY | 6 | |
WELFAUX LIMITED
sophymarine-openregistry-gb-02001348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
46690 — Wholesale of other machinery and equipment - Registered office
- Toutley Industrial Estate, Wokingham, Berkshire, RG41 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID WELSHERsophymarine-openregistry-h-andrew-david-welsher-426c8d | ORDINARY | 8,450 | 86.67% |
| KERRY JANE CHALMERSsophymarine-openregistry-h-kerry-jane-chalmers-f6fb93 | ORDINARY | 1,050 | 10.77% |
| TREVOR DAVID WELSHERsophymarine-openregistry-h-trevor-david-welsher-e01b09 | ORDINARY | 250 | 2.56% |
Related parties
| Party | Relationship | Detail |
|---|
| TOUTLEY ESTATES LIMITEDsophymarine-openregistry-gb-03757942 | Holds shares in | ORDINARY |
E. & C. DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-02016756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 43 Shefford Crescent, Wokingham, Berkshire, RG40 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARSTONsophymarine-openregistry-h-paul-marston-8931be | ORDINARY | 80 | |
| E & C ENGINEERING SERVICES LTDsophymarine-openregistry-h-e-c-engineering-services-ltd-e99d4f | ORDINARY | 0 | |
| RICHARD EDWARDESsophymarine-openregistry-h-richard-edwardes-e45186 | ORDINARY | 0 | |
CONVENIENT HIRE LIMITED
sophymarine-openregistry-gb-02757870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1992
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Silver Birches, Wokingham, RG41 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A1 LOO HIRE LIMITEDsophymarine-openregistry-gb-05333973 | ORDINARY | 2 | |
| ANDREW POYNTONsophymarine-openregistry-h-andrew-poynton-90c705 | ORDINARY | 0 | |
| KENNETH DAVID POYNTONsophymarine-openregistry-h-kenneth-david-poynton-41768e | ORDINARY | 0 | |
JODAIR MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02873553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 8 Fir Cottage Road, Wokingham, Berkshire, RG40 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L. JONESsophymarine-openregistry-h-l-jones-4249c2 | ORDINARY | 600 | |
| K.J. JONESsophymarine-openregistry-h-k-j-jones-9a5702 | ORDINARY | 200 | |
| P.J. JONESsophymarine-openregistry-h-p-j-jones-bc2cec | ORDINARY | 200 | |
SPRING SCIENTIFIC LIMITED
sophymarine-openregistry-gb-03077974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 56 Reynards Close, Wokingham, RG41 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPRINGsophymarine-openregistry-h-david-spring-735cbc | ORDINARY | 102 | |
| SARAH JANE SPRINGsophymarine-openregistry-h-sarah-jane-spring-2882aa | ORDINARY | 50 | |
| LILIAN ETHEL SPRINGsophymarine-openregistry-h-lilian-ethel-spring-eaf11b | ORDINARY | 0 | |
BIO-TECHNOLOGY ASSOCIATES LIMITED
sophymarine-openregistry-gb-03294581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6, Wokingham, RG41 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANVI HOLDINGS (LONDON) LTDsophymarine-openregistry-h-sanvi-holdings-london-ltd-4b5ec4 | ORDINARY | 50,000 | |
| JASON CLIVE WEBBsophymarine-openregistry-h-jason-clive-webb-8620b4 | ORDINARY | 0 | |
| MARK ADRIAN COLLIERsophymarine-openregistry-h-mark-adrian-collier-cc010a | ORDINARY | 0 | |
LUFF HOLDINGS LIMITED
sophymarine-openregistry-gb-03329174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKSTONE ESTATES (SOUTH) LIMITEDsophymarine-openregistry-gb-06935357 | ORDINARY | 100 | |
| GARY PETER LUFFsophymarine-openregistry-h-gary-peter-luff-229f2d | ORDINARY | 0 | |
| SANDRINE YVETTE FRANCOISE LUFFsophymarine-openregistry-h-sandrine-yvette-francoise-luff-f1e6f6 | ORDINARY | 0 | |
ACE 4 KEBABS LIMITED
sophymarine-openregistry-gb-03404625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1997
- Accounts
- MEDIUM
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Unit 2 Friarsgate, Wokingham, RG41 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE 4 HOLDINGS LIMITEDsophymarine-openregistry-gb-14072748 | ORDINARY | 76 | 100.00% |
| HEIDI LOUISE STREETERsophymarine-openregistry-h-heidi-louise-streeter-d3acd6 | ORDINARY | 0 | 0.00% |
| NIGEL JOHN STREETERsophymarine-openregistry-h-nigel-john-streeter-101cd7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.sophymarine-openregistry-gb-04393676 | Holds shares in | ORDINARY |
NEW SPIRIT NATURALS LIMITED
sophymarine-openregistry-gb-03755328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Gleniffer Farm, Wokingham, Berkshire, RG41 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW SPIRIT NATURALS INCsophymarine-openregistry-h-new-spirit-naturals-inc-bc8250 | ORDINARY | 100 | |
| JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388b | ORDINARY | 0 | |
| JENNIFER MCDONALDsophymarine-openregistry-h-jennifer-mcdonald-32ce95 | ORDINARY | 0 | |
SARSEN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03902012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 5, Millars Business Centre, Wokingham, Berkshire, RG41 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIPER GLOBAL UK LIMITEDsophymarine-openregistry-gb-04201138 | ORDINARY | 15,000 | |
| ANGELA MAUREEN NORMANsophymarine-openregistry-h-angela-maureen-norman-5b0abf | ORDINARY | 0 | |
| NIGEL ERIC NORMANsophymarine-openregistry-h-nigel-eric-norman-91c73e | ORDINARY | 0 | |
LA ELECTRICAL LIMITED
sophymarine-openregistry-gb-03987814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Coronation Square, Wokingham, RG40 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONYsophymarine-openregistry-h-lee-anthony-7628dd | ORDINARY | 100 | 100.00% |
| BRENDA ANTHONYsophymarine-openregistry-h-brenda-anthony-35fc47 | ORDINARY | 0 | 0.00% |
| DAVID ANTHONYsophymarine-openregistry-h-david-anthony-079e94 | ORDINARY | 0 | 0.00% |
HIPER GLOBAL UK LTD
sophymarine-openregistry-gb-04201138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 5 Millars Business Centre, Wokingham, RG41 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIPER GLOBAL LTDsophymarine-openregistry-h-hiper-global-ltd-74d276 | ORDINARY | 60 | |
| PAUL STEPHEN FIANDERsophymarine-openregistry-h-paul-stephen-fiander-270498 | ORDINARY | 20 | |
| PAULA FRANCES FIANDERsophymarine-openregistry-h-paula-frances-fiander-1db10e | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SARSEN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03902012 | Holds shares in | ORDINARY |
ELGAR ASSOCIATES LIMITED
sophymarine-openregistry-gb-04245380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Copse Drive, Wokingham, Berkshire, RG41 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL RODGER SCADDENsophymarine-openregistry-h-nigel-rodger-scadden-80f140 | ORDINARY | 55 | |
| KATHRYN MARIE SCADDENsophymarine-openregistry-h-kathryn-marie-scadden-93c200 | ORDINARY | 45 | |
| RODGER SCADDENsophymarine-openregistry-h-rodger-scadden-7022c3 | ORDINARY | 0 | |