UK companies/Wokingham/Page 24
Companies in Wokingham and their shareholdersPage 24 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 1 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
HAWKCLIFF PROPERTY LTD
sophymarine-openregistry-gb-06905420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ashridge House, Wokingham, Berkshire, RG41 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HAWKINSsophymarine-openregistry-h-steven-hawkins-673fa2 | ORDINARY | 258 | 86.00% |
| CLIFFORD BARNESsophymarine-openregistry-gb-12511328 | ORDINARY | 42 | 14.00% |
| XERETEC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04953382 | ORDINARY | 0 | 0.00% |
REBASOFT LIMITED
sophymarine-openregistry-gb-06914233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Albany House, Wokingham, Berkshire, RG40 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73 | ORDINARY | 500 | 45.00% |
| PHILIP HARRAGANsophymarine-openregistry-h-philip-harragan-3b3cf7 | ORDINARY | 306 | 27.54% |
| JACQUELINE HARRAGANsophymarine-openregistry-h-jacqueline-harragan-9312ae | ORDINARY | 305 | 27.45% |
NE PLUS ULTRA CONSULTING LIMITED
sophymarine-openregistry-gb-07240873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Yew Tree Cottage Mill Lane, Wokingham, Berkshire, RG41 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL IAN HOSEsophymarine-openregistry-h-paul-ian-hose-121709 | ORDINARY | 50 | |
| AMANDA GREENWOODsophymarine-openregistry-h-amanda-greenwood-f76a87 | ORDINARY | 25 | |
| ELIZABETH CLEMENTSsophymarine-openregistry-h-elizabeth-clements-ef4996 | ORDINARY | 25 | |
ARBOR LANE GARAGE LIMITED
sophymarine-openregistry-gb-07258694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Arbor Lane Garage Arbor Lane, Wokingham, RG41 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD COLEMANsophymarine-openregistry-h-anthony-richard-coleman-2bff44 | ORDINARY | 2 | |
| BENJAMIN COLEMANsophymarine-openregistry-h-benjamin-coleman-390f88 | ORDINARY | 2 | |
| SHIRLEY COLEMANsophymarine-openregistry-h-shirley-coleman-d8d575 | ORDINARY | 2 | |
WILD ACRES REST HOME LIMITED
sophymarine-openregistry-gb-07336663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 440 Finchampstead Road, Wokingham, RG40 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBHAJAN SINGH SURDHARsophymarine-openregistry-h-harbhajan-singh-surdhar-4ee265 | ORDINARY | 550 | |
| RAMINDER KAUR SURDHARsophymarine-openregistry-h-raminder-kaur-surdhar-f79c34 | ORDINARY | 250 | |
| CRESTED CRANE MANAGEMENT LTDsophymarine-openregistry-gb-10329174 | ORDINARY | 200 | |
PEARLS OF THE ORIENT ONLINE LIMITED
sophymarine-openregistry-gb-07577668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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% |
SOLAR READY LIMITED
sophymarine-openregistry-gb-07585408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Ivanhoe Road, Hogwood Industrial Estate, Wokingham, RG40 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WINTERBOTHAMsophymarine-openregistry-h-patrick-winterbotham-76f4d4 | ORDINARY | 100 | |
| BABAR BALUCHsophymarine-openregistry-h-babar-baluch-10f5f7 | ORDINARY | 0 | |
| RAYMOND LUKEsophymarine-openregistry-h-raymond-luke-209aee | ORDINARY | 0 | |
NAMASKAR EVENTS LIMITED
sophymarine-openregistry-gb-07688175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Meadowcroft Wood Lane, Wokingham, RG41 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASWIN SHRESTHAsophymarine-openregistry-h-aswin-shrestha-1cbe2e | ORDINARY | 300 | |
| DIPESH SHERCHANsophymarine-openregistry-h-dipesh-sherchan-3deddb | ORDINARY | 0 | |
| SURYA GURUNGsophymarine-openregistry-h-surya-gurung-aa4068 | ORDINARY | 0 | |
SPENMAC UK LIMITED
sophymarine-openregistry-gb-07889912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2011
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
55900 — Other accommodation - Registered office
- 81 Woodward Close, Wokingham, RG41 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MCCARTHYsophymarine-openregistry-h-dawn-mccarthy-5318d2 | ORDINARY | 150 | |
| ROBERT STEVEN SPENDLEYsophymarine-openregistry-h-robert-steven-spendley-5798fc | ORDINARY | 150 | |
| NICHOLAS HEWLETT MCCARTHYsophymarine-openregistry-h-nicholas-hewlett-mccarthy-f543dc | ORDINARY | 0 | |
BATTA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08101630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Sj Office Sindlesham Court, Wokingham, RG41 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILAK RAJ GUNJALsophymarine-openregistry-h-tilak-raj-gunjal-e317a9 | ORDINARY | 2 | |
| DAVINDER GUNJALsophymarine-openregistry-h-davinder-gunjal-4f838b | ORDINARY | 1 | |
| VIJAY LUXMI GUNJALsophymarine-openregistry-h-vijay-luxmi-gunjal-6bb1e4 | ORDINARY | 0 | |
PIONEER CHILDCARE LIMITED
sophymarine-openregistry-gb-08139506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Unit 5a, Millars Brook Business Park, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAG UK BIDCO LTDsophymarine-openregistry-gb-12207711 | ORDINARY | 100 | |
| DANIEL JOHN MCCAFFREYsophymarine-openregistry-h-daniel-john-mccaffrey-a4d100 | ORDINARY | 0 | |
| SARAH ELIZABETH MCCAFFREYsophymarine-openregistry-h-sarah-elizabeth-mccaffrey-33d58c | ORDINARY | 0 | |
NEWBOURNE PROPERTIES LIMITED
sophymarine-openregistry-gb-08326970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON ROBERTSsophymarine-openregistry-h-eamon-roberts-488619 | ORDINARY | 2 | 33.33% |
| MATTHEW TREVOR HARRISsophymarine-openregistry-h-matthew-trevor-harris-a9583b | ORDINARY | 2 | 33.33% |
| TREVOR FRANK HARRISsophymarine-openregistry-h-trevor-frank-harris-db38da | ORDINARY | 2 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWBOURNE (CATFORD HILL) LIMITEDsophymarine-openregistry-gb-13549578 | Holds shares in | ORDINARY · 100.00% |
WOKINGHAM DRY CLEANING LTD
sophymarine-openregistry-gb-08333185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 81 Rances Lane, Wokingham, Berkshire, RG40 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITA GURUNGsophymarine-openregistry-h-amrita-gurung-d6271c | ORDINARY | 100 | |
| BIKRAM GURUNGsophymarine-openregistry-h-bikram-gurung-feb316 | ORDINARY | 0 | |
| BISHNU GURUNGsophymarine-openregistry-h-bishnu-gurung-077567 | ORDINARY | 0 | |
SINAR AGRITEC (R&D) LIMITED
sophymarine-openregistry-gb-08378418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 6 The Metro Centre, 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 WEBBsophymarine-openregistry-h-jason-webb-b7e9c9 | ORDINARY | 0 | |
| MARK COLLIERsophymarine-openregistry-h-mark-collier-89790c | ORDINARY | 0 | |
KONVERGENT LTD
sophymarine-openregistry-gb-08381628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONVERGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12797000 | ORDINARY | 80,000 | 100.00% |
| BEN NORRIS CLARKsophymarine-openregistry-h-ben-norris-clark-3e7af8 | ORDINARY | 0 | 0.00% |
| JEREMY STUART ETHERINGTONsophymarine-openregistry-h-jeremy-stuart-etherington-e04d41 | ORDINARY | 0 | 0.00% |
INTERIM IT SALES LIMITED
sophymarine-openregistry-gb-08465144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KENNEDY-COMPSTONsophymarine-openregistry-h-ian-kennedy-compston-68d6a5 | ORDINARY | 7 | |
| PHILIP GLADWELLsophymarine-openregistry-gb-14481142 | ORDINARY | 3 | |
| WENDY ADELE MAYsophymarine-openregistry-h-wendy-adele-may-57b7c7 | ORDINARY | 0 | |
ISOTOPE MUSIC LIMITED
sophymarine-openregistry-gb-08546400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
52102 — Operation of warehousing and storage facilities for air transport activities - Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN LAMBDONsophymarine-openregistry-h-maureen-lambdon-ab6ced | ORDINARY | 55 | |
| ISOTOPE MUSIC INC.sophymarine-openregistry-h-isotope-music-inc-900e6a | ORDINARY | 45 | |
| GRAHAM LAMBDONsophymarine-openregistry-h-graham-lambdon-34c838 | ORDINARY | 0 | |
CLEANING AND MAINTENANCE (SOUTH) LTD
sophymarine-openregistry-gb-08752569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Market House, Wokingham, RG40 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LEWISsophymarine-openregistry-h-colin-lewis-cd2c7f | ORD | 5 | |
| DONNAMARIE LOUISE LEWISsophymarine-openregistry-h-donnamarie-louise-lewis-68d8d1 | ORD | 5 | |
| ROBERT THOMAS BRODIEsophymarine-openregistry-h-robert-thomas-brodie-70db9d | ORD | 0 | |
LOBSAND PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08838684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- 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 |
|---|
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 2,069,690 | 98.03% |
| INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08968058 | ORDINARY | 41,520 | 1.97% |
| FREESHIRE LIMITEDsophymarine-openregistry-gb-03573626 | ORDINARY | 100 | 0.00% |
PIERDELL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09022732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN DELLsophymarine-openregistry-h-colin-john-dell-07de4f | ORDINARY | 40 | 40.00% |
| JAN PATRICIA DELLsophymarine-openregistry-h-jan-patricia-dell-7daaea | ORDINARY | 30 | 30.00% |
| KIERAN PATRICK DELLsophymarine-openregistry-h-kieran-patrick-dell-84a272 | ORDINARY | 30 | 30.00% |