UK companies/Wokingham/Page 23
Companies in Wokingham and their shareholdersPage 23 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 65 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
AUTOCROSS (PROPERTIES) LIMITED
sophymarine-openregistry-gb-04400623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cedar House, Wokingham, Berkshire, RG41 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CROSSsophymarine-openregistry-gb-17175406 | ORDINARY | 400 | 40.00% |
| VALERIE ROSALYN CROSSsophymarine-openregistry-h-valerie-rosalyn-cross-87b489 | ORDINARY | 400 | 40.00% |
| THE CROSS GIFT TRUSTsophymarine-openregistry-h-the-cross-gift-trust-30ce52 | ORDINARY | 200 | 20.00% |
AMH ADMIN LIMITED
sophymarine-openregistry-gb-04710063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Benning Way, Wokingham, RG40 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PATRICIA PORTSMOUTHsophymarine-openregistry-h-angela-patricia-portsmouth-18fcce | ORDINARY | 1,500 | |
| MICHAEL JOHN HARLOWsophymarine-openregistry-h-michael-john-harlow-f24c4a | ORDINARY | 1,500 | |
| DAVID PATRIC HARLOWsophymarine-openregistry-h-david-patric-harlow-5334b0 | ORDINARY | 0 | |
SUPERLATIVE SOLUTIONS LTD
sophymarine-openregistry-gb-04711438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Walnut House, 34, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANDREW MILNERsophymarine-openregistry-h-keith-andrew-milner-836d74 | ORDINARY | 60 | |
| STEPHANIE MILNERsophymarine-openregistry-h-stephanie-milner-d59591 | ORDINARY | 40 | |
| KATHRYN MILNERsophymarine-openregistry-h-kathryn-milner-3d6275 | ORDINARY | 0 | |
GARFORD SERVICES LTD
sophymarine-openregistry-gb-04736341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 2 Avenue Works, Wokingham, RG41 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BERESFORDsophymarine-openregistry-h-denise-beresford-6d5518 | ORDINARY | 1 | |
| G R BERESFORDsophymarine-openregistry-h-g-r-beresford-b28762 | ORDINARY | 1 | |
| PAUL BERESFORDsophymarine-openregistry-h-paul-beresford-28a2af | ORDINARY | 1 | |
H20 (HAIR TO ORDER-WOKINGHAM) LIMITED
sophymarine-openregistry-gb-04906236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2003
- 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 REEDsophymarine-openregistry-h-geraldine-reed-9f14ce | ORDINARY | 40 | |
| STEVE REEDsophymarine-openregistry-h-steve-reed-82c614 | ORDINARY | 40 | |
| DONOVAN CLAREsophymarine-openregistry-h-donovan-clare-645fbf | ORDINARY | 20 | |
D.E.S. COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05016519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALDRONsophymarine-openregistry-h-mark-waldron-5b1532 | ORDINARY | 200 | |
| GEORGE THOMAS HENDRYsophymarine-openregistry-h-george-thomas-hendry-978b3b | ORDINARY | 0 | |
| GEORGE THOMAS HENDRYsophymarine-openregistry-h-george-thomas-hendry-978b3b | ORDINARY | 0 | |
| GREGORY STEPHEN LUNNONsophymarine-openregistry-h-gregory-stephen-lunnon-e7636e | ORDINARY | 0 | |
| GREGORY STEPHEN LUNNONsophymarine-openregistry-h-gregory-stephen-lunnon-e7636e | ORDINARY | 0 | |
| MARK WALDRONsophymarine-openregistry-h-mark-waldron-5b1532 | ORDINARY | 0 | |
FORCE ONE LIMITED
sophymarine-openregistry-gb-05293964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 620 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORCE ONE HOLDINGS LIMITEDsophymarine-openregistry-gb-12068406 | ORDINARY GBP1 SHARES | 3 | 100.00% |
| MARNIE JANE BURKEsophymarine-openregistry-h-marnie-jane-burke-5753d1 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARNIE JANE BURKEsophymarine-openregistry-h-marnie-jane-burke-5753d1 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PATRICK JOHN BURKEsophymarine-openregistry-h-patrick-john-burke-6c5b0d | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PATRICK JOHN BURKEsophymarine-openregistry-h-patrick-john-burke-6c5b0d | ORDINARY GBP1 SHARES | 0 | 0.00% |
JAMOO LIMITED
sophymarine-openregistry-gb-05334165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER RHUCROFTsophymarine-openregistry-h-james-alexander-rhucroft-4c570d | ORDINARY | 1 | 50.00% |
| MAYA ELIZABETH RHUCROFTsophymarine-openregistry-h-maya-elizabeth-rhucroft-b4d61e | ORDINARY | 1 | 50.00% |
| MATHEW ANTHONY BRETTsophymarine-openregistry-h-mathew-anthony-brett-1e5399 | ORDINARY | 0 | 0.00% |
CURZON DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05345164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT NEVILLE TROMANSsophymarine-openregistry-h-grant-neville-tromans-415199 | ORDINARY | 100 | 33.33% |
| PAUL LEIGHTON WEBSTERsophymarine-openregistry-h-paul-leighton-webster-8e73b3 | ORDINARY | 100 | 33.33% |
| STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86 | ORDINARY | 100 | 33.33% |
MYSA CARE (ARDOUR) LIMITED
sophymarine-openregistry-gb-05592654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 7 Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYSA CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-06623824 | ORDINARY | 2 | |
| ELIZABETH ANN MARLANDsophymarine-openregistry-h-elizabeth-ann-marland-427f87 | ORDINARY | 0 | |
| NICHOLAS GRAEME WHIMPANNYsophymarine-openregistry-h-nicholas-graeme-whimpanny-2a3917 | ORDINARY | 0 | |
READ INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-05726897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 Space Business Centre, Wokingham, RG41 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPAL BLACK INSURANCE SERVICES LTDsophymarine-openregistry-gb-14131941 | ORDINARY | 20 | |
| PETER MARK READsophymarine-openregistry-h-peter-mark-read-6486ca | ORDINARY | 0 | |
| SHEENA JANE READsophymarine-openregistry-h-sheena-jane-read-8f4b9c | ORDINARY | 0 | |
E. & P. HOMES LIMITED
sophymarine-openregistry-gb-05970739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenfinches The Village, Wokingham, Berkshire, RG40 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN GRIMSHAWsophymarine-openregistry-h-jacqueline-ann-grimshaw-b30882 | ORDINARY | 2 | 50.00% |
| DAVID PAUL SKEETsophymarine-openregistry-h-david-paul-skeet-efaefd | ORDINARY | 1 | 25.00% |
| JANET LOUISE SKEETsophymarine-openregistry-h-janet-louise-skeet-4cb27e | ORDINARY | 1 | 25.00% |
BEDMAR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06140557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Building 220, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ BEDNARCZYKsophymarine-openregistry-h-mariusz-bednarczyk-c154a5 | ORDINARY A£1 SHARE | 6 | |
| DARIUSZ DEBSKIsophymarine-openregistry-h-dariusz-debski-783e3f | ORDINARY A£1 SHARE | 2 | |
| KATARZYNA BEDNARCZYKsophymarine-openregistry-h-katarzyna-bednarczyk-08ebc8 | ORDINARY A£1 SHARE | 2 | |
TVC LEISURE LIMITED
sophymarine-openregistry-gb-06583040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Units 27-28 Space Business Centre, Wokingham, RG41 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JENKINSsophymarine-openregistry-h-adam-jenkins-5ab129 | ORDINARY | 50 | 33.33% |
| JULIE AUDREY JENKINSsophymarine-openregistry-h-julie-audrey-jenkins-4d227a | ORDINARY | 50 | 33.33% |
| MICHAEL HUGH JENKINSsophymarine-openregistry-h-michael-hugh-jenkins-14f713 | ORDINARY | 50 | 33.33% |
ARROW SUPPORT LIMITED
sophymarine-openregistry-gb-06628645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- SMALL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite A Ground Floor Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONDERWELL BIDCO LIMITEDsophymarine-openregistry-gb-13191584 | OTHER | 1,000 | |
| KERRY ANN PALFREYMANsophymarine-openregistry-h-kerry-ann-palfreyman-400fc3 | OTHER | 0 | |
| SUSAN MARGARET KENDRICKsophymarine-openregistry-h-susan-margaret-kendrick-a0f7ca | OTHER | 0 | |
FEASA LIMITED
sophymarine-openregistry-gb-06656747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | A ORDINARY | 2 | |
| MR ANDREW ANTHONY TYRRELLsophymarine-openregistry-h-mr-andrew-anthony-tyrrell-463f47 | A ORDINARY | 0 | |
| MS DENA ROSEMARY TYRRELLsophymarine-openregistry-h-ms-dena-rosemary-tyrrell-b00111 | A ORDINARY | 0 | |
STEAM CREAM LIMITED
sophymarine-openregistry-gb-06667884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONOTAS HOLDINGS CO LTDsophymarine-openregistry-h-sonotas-holdings-co-ltd-68a78d | ORDINARY | 10,000 | |
| CORPORATION LIMITEDsophymarine-openregistry-gb-13725954 | ORDINARY | 0 | |
| INTERNATIONAL BRANDS MANAGEMENT & SERVICESsophymarine-openregistry-h-international-brands-management-services-b9d3f6 | ORDINARY | 0 | |
SMART IT PROVIDERS LTD
sophymarine-openregistry-gb-06669723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 115, Regus Building 220 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAMINI CHANDRA KRISHNA KISHORE NALLAPANENIsophymarine-openregistry-h-yamini-chandra-krishna-kishore-nallapane-22c293 | ORDINARY | 51 | |
| JAGADEESH MUPPARAJUsophymarine-openregistry-h-jagadeesh-mupparaju-072673 | ORDINARY | 49 | |
| VENKATA LAKSHMI PRASANNA KADURUsophymarine-openregistry-h-venkata-lakshmi-prasanna-kaduru-48ac62 | ORDINARY | 0 | |
CLARK & POOLE LIMITED
sophymarine-openregistry-gb-06840496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 H Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMIOR HOLDCO LTDsophymarine-openregistry-gb-16673319 | ORDINARY | 500 | |
| ANDREW NIGEL CLARKsophymarine-openregistry-h-andrew-nigel-clark-37015f | ORDINARY | 0 | |
| JOANNE SARAH CLARKsophymarine-openregistry-h-joanne-sarah-clark-60e4ef | ORDINARY | 0 | |
PEARLS OF THE ORIENT (WHOLESALE) LIMITED
sophymarine-openregistry-gb-06879069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHA WALLSsophymarine-openregistry-h-sacha-walls-92fc67 | ORDINARY | 50 | 50.00% |
| GEOFFREY NOWELL WALLSsophymarine-openregistry-h-geoffrey-nowell-walls-40245c | ORDINARY | 25 | 25.00% |
| VANESSA WALLSsophymarine-openregistry-h-vanessa-walls-2b50e4 | ORDINARY | 25 | 25.00% |