UK companies/Wokingham/Page 25
Companies in Wokingham and their shareholdersPage 25 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 61 shareholdings and 8 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
CLICK PARTNER LTD
sophymarine-openregistry-gb-09080084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 20, Wokingham, RG41 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HYATTsophymarine-openregistry-h-christopher-hyatt-693561 | ORDINARY GBP 1.00 SHARES | 1 | 50.00% |
| RUDOLPH JOSEPH BURROWS-FAULDSsophymarine-openregistry-h-rudolph-joseph-burrows-faulds-4f2c97 | ORDINARY GBP 1.00 SHARES | 1 | 50.00% |
| TIMOTHY ANSELLsophymarine-openregistry-h-timothy-ansell-805efd | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
POLYPHEMUS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09363223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- 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 |
|---|
| TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475 | ORDINARY | 3,212,548 | 98.55% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 47,329 | 1.45% |
| INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08968058 | ORDINARY | 100 | 0.00% |
DRIVE SENTRY LIMITED
sophymarine-openregistry-gb-09393126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service 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 |
|---|
| ALAN EDWARD JOSEPH JONESsophymarine-openregistry-h-alan-edward-joseph-jones-63627d | "A" SHARES OF GBP1.00 EACH | 900 | 100.00% |
| DAVID LONGWORTH BIRCHENALLsophymarine-openregistry-h-david-longworth-birchenall-22751b | "A" SHARES OF GBP1.00 EACH | 0 | 0.00% |
| DOUGLAS GEORGE GORDONsophymarine-openregistry-h-douglas-george-gordon-b3b402 | "A" SHARES OF GBP1.00 EACH | 0 | 0.00% |
THAMES SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-09555951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 36 Whitlock Avenue, Wokingham, RG40 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILAVALAGAN SUGUMARANsophymarine-openregistry-h-nilavalagan-sugumaran-4b03e6 | PREFERENCE | 50 | |
| MAHALAKSHMI NAMMALWARsophymarine-openregistry-h-mahalakshmi-nammalwar-bd1f3a | PREFERENCE | 45 | |
| AKILAN NILAVALAGANsophymarine-openregistry-h-akilan-nilavalagan-e2a018 | PREFERENCE | 5 | |
PARTNERSHIP SPV 1 LIMITED
sophymarine-openregistry-gb-09628977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 650 Wharfedale Road Winnersh Triangle, Wokingham, Wharfedale Road, Wokingham, United Kingdom, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL SMOLLAN HOLDINGSsophymarine-openregistry-h-global-smollan-holdings-2b0593 | ORDINARY SHARES | 4,979,929,932 | |
| ADVANTAGE SALES & MARKETING LIMITEDsophymarine-openregistry-gb-09208689 | ORDINARY SHARES | 0 | |
| CAVENDISH SQUARE HOLDING B.V.sophymarine-openregistry-h-cavendish-square-holding-b-v-fb3291 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANTAGE SMOLLAN LIMITEDsophymarine-openregistry-gb-09506907 | Holds shares in | A ORDINARY |
MOLLY MAID UK LIMITED
sophymarine-openregistry-gb-09654170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HIPKINSsophymarine-openregistry-h-kevin-hipkins-27bc1a | ORDINARY | 375 | 37.50% |
| TRACEY HIPKINSsophymarine-openregistry-h-tracey-hipkins-ede8b5 | ORDINARY | 375 | 37.50% |
| JONATHAN ROBIN HOLDENsophymarine-openregistry-h-jonathan-robin-holden-766146 | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOLLY MAID INVESTMENTS LIMITEDsophymarine-openregistry-gb-04588742 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MOLLY MAID HOME CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-10881444 | Holds shares in | ORDINARY · 100.00% |
ELUSIVE BREWING LIMITED
sophymarine-openregistry-gb-09675520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 5 Marino Way, Wokingham, Berkshire, RG40 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 10,000 | 99.50% |
| ELUSIVE BREWING LIMITEDsophymarine-openregistry-gb-09675520 | ORDINARY | 50 | 0.50% |
| RUTH JENNY MITCHELLsophymarine-openregistry-h-ruth-jenny-mitchell-03c180 | ORDINARY | 0 | 0.00% |
FRONTIER PHARMA LIMITED
sophymarine-openregistry-gb-10130529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MEHMET LEVENT SELAMOGLUsophymarine-openregistry-h-mehmet-levent-selamoglu-4986a2 | ORDINARY | 432,982 | |
| KIREN LEE NAIDOOsophymarine-openregistry-h-kiren-lee-naidoo-ee5a99 | ORDINARY | 216,491 | |
| SANJA SPASOJEVICsophymarine-openregistry-h-sanja-spasojevic-db7e7d | ORDINARY | 216,491 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRONTIER BIOPHARMA LIMITEDsophymarine-openregistry-gb-13146422 | Holds shares in | ORDINARY |
15 GEORGE STREET (READING) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10211672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Chapel Green Cottages, Wokingham, Berkshire, RG40 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN LEE RUSSELLsophymarine-openregistry-h-martyn-lee-russell-75ce66 | ORDINARY | 34 | 34.00% |
| ANITA LYN RUSSELLsophymarine-openregistry-h-anita-lyn-russell-d0f587 | ORDINARY | 33 | 33.00% |
| SIMON PARFITTsophymarine-openregistry-h-simon-parfitt-62917c | ORDINARY | 33 | 33.00% |
ROWGATE GROUP LIMITED
sophymarine-openregistry-gb-10336252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- GROUP
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROWLANDsophymarine-openregistry-h-simon-rowland-20890b | ORDINARY | 440 | 40.00% |
| MARTIN JOHN HOLGATEsophymarine-openregistry-h-martin-john-holgate-6620c3 | ORDINARY | 330 | 30.00% |
| RICHARD WILLIAM HOLGATEsophymarine-openregistry-h-richard-william-holgate-7b7680 | ORDINARY | 330 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.E. JEATT & SONS LIMITEDsophymarine-openregistry-gb-01184445 | Holds shares in | ORDINARY · 100.00% |
| BAILEYS COACHES LIMITEDsophymarine-openregistry-gb-03118837 | Holds shares in | ORDINARY · 100.00% |
| FERNHILL TRAVEL LIMITEDsophymarine-openregistry-gb-04671669 | Holds shares in | ORDINARY SHARES · 100.00% |
| SPECIALIST EDUCATION TRANSPORT LIMITEDsophymarine-openregistry-gb-12317718 | Holds shares in | ORDINARY · 100.00% |
SIMPLY FRENCH ONLINE LTD
sophymarine-openregistry-gb-10500178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CAMMsophymarine-openregistry-h-rebecca-camm-3c2997 | ORDINARY | 34 | |
| CHRISTINE ANN CAMMsophymarine-openregistry-h-christine-ann-camm-9262b3 | ORDINARY | 33 | |
| MARK ROBERT CAMMsophymarine-openregistry-h-mark-robert-camm-1db12f | ORDINARY | 33 | |
FUSION REMOVALS & LOGISTICS LTD
sophymarine-openregistry-gb-10683588
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4, 263 Barkham Road, Wokingham, Berkshire, RG41 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS GONZABAY JARAMILLOsophymarine-openregistry-h-alexis-gonzabay-jaramillo-faa223 | ORDINARY | 100 | |
| FELICITY HAINESsophymarine-openregistry-h-felicity-haines-8be9c2 | ORDINARY | 0 | |
| STEPHEN GOODFELLOWsophymarine-openregistry-h-stephen-goodfellow-4e6d5e | ORDINARY | 0 | |
DOCUMENT VAULT SYSTEMS LIMITED
sophymarine-openregistry-gb-10806611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Broad Street, Wokingham, Berkshire, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESHINI RAJAPAKSHA PATHIRAGEsophymarine-openregistry-h-keshini-rajapaksha-pathirage-3daeea | ORDINARY | 9,500 | |
| SUSAN BUTLERsophymarine-openregistry-h-susan-butler-aa8b3e | ORDINARY | 500 | |
| NILESH KARAVADARAsophymarine-openregistry-h-nilesh-karavadara-e1f072 | ORDINARY | 0 | |
SWIFT CARS (WOKINGHAM) LIMITED
sophymarine-openregistry-gb-10909451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED FAYYAZsophymarine-openregistry-h-ahmed-fayyaz-b301ca | ORDINARY | 2 | |
| AHMED IJAZsophymarine-openregistry-h-ahmed-ijaz-b9ec7a | ORDINARY | 1 | |
| SHAMRAIZ AKHTARsophymarine-openregistry-h-shamraiz-akhtar-af8378 | ORDINARY | 0 | |
GLOBAL EXECUTIVE CARS LIMITED
sophymarine-openregistry-gb-10920511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZEEMsophymarine-openregistry-h-muhammad-azeem-2a9661 | ORDINARY | 100 | 100.00% |
| BUSHRA AZAMsophymarine-openregistry-h-bushra-azam-202903 | ORDINARY | 5 | 5.00% |
| MUHAMMAD AZAMsophymarine-openregistry-gb-16668850 | ORDINARY | 5 | 5.00% |
| MUHAMMAD AZAMsophymarine-openregistry-gb-16668850 | ORDINARY | 0 | 0.00% |
HESTIA21 LTD
sophymarine-openregistry-gb-11112987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oak House 72 Arbor Lane, Wokingham, RG41 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SEHEJPALsophymarine-openregistry-h-amarjit-sehejpal-4a37f2 | ORDINARY | 50 | |
| SUNDEEP SEHEJPALsophymarine-openregistry-h-sundeep-sehejpal-2d2616 | ORDINARY | 50 | |
| PARAMJIT SEHEJPALsophymarine-openregistry-h-paramjit-sehejpal-00d86d | ORDINARY | 0 | |
SMART CO-LIVING LTD
sophymarine-openregistry-gb-11135276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Walnut House, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAXIM NORRISsophymarine-openregistry-h-david-maxim-norris-3d3b4e | ORDINARY | 50 | 50.00% |
| SARAH JANE JUKKAsophymarine-openregistry-h-sarah-jane-jukka-91a850 | ORDINARY | 25 | 25.00% |
| STUART MICHAEL LORDANsophymarine-openregistry-h-stuart-michael-lordan-d5a2f6 | ORDINARY | 25 | 25.00% |
GAZELLE ESTATES LIMITED
sophymarine-openregistry-gb-11565248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 429 Reading Road, Wokingham, Berkshire, RG41 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V & S MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-12477050 | ORDINARY GBP 1.00 SHARES | 10 | 100.00% |
| STEPHEN WOODsophymarine-openregistry-h-stephen-wood-cdf252 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
| VANITA WOODsophymarine-openregistry-h-vanita-wood-fa4738 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
ZERO BURDEN SERVICE LTD
sophymarine-openregistry-gb-11580478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Avalon House Sandhurst Road, Wokingham, RG40 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ELLENDENsophymarine-openregistry-h-nicholas-ellenden-2b455a | ORDINARY | 100 | |
| SECUR-VIEW ABsophymarine-openregistry-h-secur-view-ab-149642 | ORDINARY | 100 | |
| MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24 | ORDINARY | 0 | |
BEACON AGENCY LTD
sophymarine-openregistry-gb-11676293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HADLEIGHsophymarine-openregistry-h-jessica-hadleigh-a56de9 | ORDINARY | 60 | |
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY | 30 | |
| LAURA BULLsophymarine-openregistry-h-laura-bull-12ab34 | ORDINARY | 10 | |