UK companies/Wokingham/Page 26
Companies in Wokingham and their shareholdersPage 26 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 4 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
GCS CLASSIC PRIVATE HIRE LTD
sophymarine-openregistry-gb-11702501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Albany House, Wokingham, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CHRISTOPHER MEARSsophymarine-openregistry-h-derek-christopher-mears-294c2c | ORDINARY A | 2 | |
| DONALD MOOREsophymarine-openregistry-h-donald-moore-acd27c | ORDINARY A | 1 | |
| KATIE ANNE MADDENsophymarine-openregistry-h-katie-anne-madden-a9f729 | ORDINARY A | 1 | |
RUKRA ESTATES (UK) LTD
sophymarine-openregistry-gb-11750836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 422a Finchampstead Road, Wokingham, Berkshire, RG40 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR MISTRYsophymarine-openregistry-h-sagar-mistry-7d372a | ORD | 100 | |
| ARTI MISTRYsophymarine-openregistry-h-arti-mistry-fb04df | ORD | 0 | |
| JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5ac | ORD | 0 | |
PAIDEIA EDUCATION LTD
sophymarine-openregistry-gb-11807039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE WARINGsophymarine-openregistry-h-isabelle-waring-4877a0 | ORDINARY | 1,000,000 | 87.50% |
| AMELIA FORCINAsophymarine-openregistry-h-amelia-forcina-e32c5c | ORDINARY | 71,428 | 6.25% |
| GIOVANNI RUBINOsophymarine-openregistry-h-giovanni-rubino-4caed0 | ORDINARY | 71,428 | 6.25% |
ZEELA LTD
sophymarine-openregistry-gb-11938741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
61200 — Wireless telecommunications activities
62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- Suite 7 Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUROZ LTDsophymarine-openregistry-gb-16690268 | ORDINARY | 1,000 | 100.00% |
| MUSTAFA CIHAT GURPINARsophymarine-openregistry-h-mustafa-cihat-gurpinar-05c92a | ORDINARY | 0 | 0.00% |
| SEVIM GURPINARsophymarine-openregistry-h-sevim-gurpinar-179095 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEELA VENTURES LTDsophymarine-openregistry-gb-14086416 | Holds shares in | ORDINARY |
| TERRAMED LIMITEDsophymarine-openregistry-gb-15484367 | Holds shares in | ORDINARY |
BATHROOM CONCEPTS WOKINGHAM LTD
sophymarine-openregistry-gb-12105855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- Unit 4, Wokingham, Berkshire, RG41 2YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPPELL GROUP LIMITEDsophymarine-openregistry-gb-13400585 | ORDINARY SHARES A | 100 | |
| JOSHUA CHAPPELLsophymarine-openregistry-h-joshua-chappell-2f673f | ORDINARY SHARES A | 0 | |
| LISLE CHAPPELLsophymarine-openregistry-h-lisle-chappell-cc500c | ORDINARY SHARES A | 0 | |
GREY MATTERS FRANCHISE LIMITED
sophymarine-openregistry-gb-12123549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROMERO-QUEIRUGAsophymarine-openregistry-h-caroline-romero-queiruga-724d5f | ORDINARY | 90 | 90.00% |
| ROGER CLINCHsophymarine-openregistry-h-roger-clinch-bad46a | ORDINARY | 5 | 5.00% |
| SIMON EARLEsophymarine-openregistry-h-simon-earle-2ecdeb | ORDINARY | 5 | 5.00% |
XENUK RESTAURANT LTD
sophymarine-openregistry-gb-12142354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 428 Finchampstead Road, Wokingham, Berkshire, RG40 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JAWAD MIAHsophymarine-openregistry-h-mohammed-jawad-miah-35e0a5 | ORDINARY | 55 | |
| MD SALEK UDDINsophymarine-openregistry-h-md-salek-uddin-5b5e64 | ORDINARY | 45 | |
| SULTAN AHMEDsophymarine-openregistry-h-sultan-ahmed-b9e3fb | ORDINARY | 0 | |
MARR INVESTMENTS LTD
sophymarine-openregistry-gb-12369851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 168 Nine Mile Ride, Wokingham, RG40 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVI MARWAHAsophymarine-openregistry-h-avi-marwaha-b59e68 | ORDINARY | 90 | |
| ANURADHA MARWAHAsophymarine-openregistry-h-anuradha-marwaha-707694 | ORDINARY | 5 | |
| KRISHAN MARWAHAsophymarine-openregistry-h-krishan-marwaha-3dfeab | ORDINARY | 5 | |
NEMO RACING LIMITED
sophymarine-openregistry-gb-12381744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 28 Broad Street, Wokingham, Berkshire, RG40 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON HAZLEWOODsophymarine-openregistry-h-jon-hazlewood-443639 | ORDINARY | 81 | |
| MARK RUMBLEsophymarine-openregistry-h-mark-rumble-427e3d | ORDINARY | 35 | |
| LEE SCOTT CHARLES MARTINsophymarine-openregistry-h-lee-scott-charles-martin-5e848f | ORDINARY | 24 | |
H J NEWMAN LIMITED
sophymarine-openregistry-gb-12430932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA ROWDENsophymarine-openregistry-h-tina-rowden-0fc074 | ORDINARY | 1,289,825 | |
| ERIC NEILSON-NEWMANsophymarine-openregistry-h-eric-neilson-newman-451b30 | ORDINARY | 214,971 | |
| PETULA NEILSON-NEWMANsophymarine-openregistry-h-petula-neilson-newman-e4821e | ORDINARY | 214,970 | |
ABARDO LTD
sophymarine-openregistry-gb-12448003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 176a Nine Mile Ride, Wokingham, RG40 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSEF EL-FOUDEHsophymarine-openregistry-h-yousef-el-foudeh-57dcf9 | ORDINARY | 450,000 | |
| MICHAEL ROBERT BRADLEYsophymarine-openregistry-h-michael-robert-bradley-278b23 | ORDINARY | 300,000 | |
| KHALED DARWISHsophymarine-openregistry-h-khaled-darwish-d95c6b | ORDINARY | 250,000 | |
WOODFORD PLACE LTD
sophymarine-openregistry-gb-12476748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- 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 | 100 | 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% |
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-12531601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTERHOUSE PROPERTY INVESTMENT NORTHAMPTON LTDsophymarine-openregistry-gb-12418928 | ORDINARY GBP 1.00 SHARES. | 5 | |
| EATONLAND PROPERTY INVESTMENTS (ARAMEX) LTDsophymarine-openregistry-gb-01641391 | ORDINARY GBP 1.00 SHARES. | 2 | |
| MOAT HOUSE PROPERTIES LTDsophymarine-openregistry-gb-12432642 | ORDINARY GBP 1.00 SHARES. | 2 | |
INVENTUS GROUP LTD
sophymarine-openregistry-gb-12589400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVENTUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16264975 | ORD | 100 | |
| JAMES MICHELsophymarine-openregistry-h-james-michel-a1bf8a | ORD | 0 | |
| SUNIL STEVEN SANGHERAsophymarine-openregistry-h-sunil-steven-sanghera-f7d2b2 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVENTUS LIMITEDsophymarine-openregistry-gb-14040335 | Holds shares in | ORDINARY |
| INVENTUS MOBILE LIMITEDsophymarine-openregistry-gb-14040362 | Holds shares in | ORDINARY |
THE OUTHOUSE BREWERY LTD
sophymarine-openregistry-gb-12686020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 4, Southgate House Alexandra Court, Wokingham, RG40 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RHODESsophymarine-openregistry-h-peter-rhodes-8ccd49 | ORDINARY | 80 | |
| ANDREW MCLAUGHLINsophymarine-openregistry-h-andrew-mclaughlin-281875 | ORDINARY | 10 | |
| ELLEN BAYLISsophymarine-openregistry-h-ellen-baylis-3483e0 | ORDINARY | 10 | |
STABLECROFT LIMITED
sophymarine-openregistry-gb-12686507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stable Croft Greenacres Lane, Wokingham, RG41 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN EVANSsophymarine-openregistry-h-ryan-evans-67dd0c | ORDINARY | 89 | |
| RITA EVANSsophymarine-openregistry-h-rita-evans-07b68a | ORDINARY | 10 | |
| LAUREN KINGsophymarine-openregistry-h-lauren-king-599937 | ORDINARY | 1 | |
SAI KRIPA LTD
sophymarine-openregistry-gb-12793426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 95b Bean Oak Road, Wokingham, RG40 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SHARMAsophymarine-openregistry-h-sandeep-sharma-31083b | ORDINARY | 3 | |
| ABDUL LOYESsophymarine-openregistry-h-abdul-loyes-e8fbd4 | ORDINARY | 0 | |
| SHUJON MIAHsophymarine-openregistry-h-shujon-miah-0b3c52 | ORDINARY | 0 | |
MARTIN CROSS MEDIA LIMITED
sophymarine-openregistry-gb-12870641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
60200 — Television programming and broadcasting activities - Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CROSSsophymarine-openregistry-h-martin-cross-d33fed | ORDINARY | 6 | 60.00% |
| PHILIPPA CROSSsophymarine-openregistry-h-philippa-cross-a30c4c | ORDINARY | 4 | 40.00% |
| SEBASTIAN CROSSsophymarine-openregistry-h-sebastian-cross-13921d | ORDINARY | 0 | 0.00% |
QM PLUS CONSULTANCY LTD
sophymarine-openregistry-gb-12898793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Woodlands Wick Hill Lane, Wokingham, RG40 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAEMOONA FAHIMsophymarine-openregistry-h-maemoona-fahim-57dba8 | ORDINARY | 1 | 33.33% |
| QASIM JAVEDsophymarine-openregistry-h-qasim-javed-d09ef6 | ORDINARY | 1 | 33.33% |
| ZAINAB RAHIMsophymarine-openregistry-h-zainab-rahim-ca60ab | ORDINARY | 1 | 33.33% |
BOX TART PRODUCTIONS LTD
sophymarine-openregistry-gb-12992700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- Broomfield Lower Sandhurst Road, Wokingham, RG40 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE BAMBERsophymarine-openregistry-h-zoe-bamber-71d669 | ORDINARY | 3 | |
| HENRY BLAKEsophymarine-openregistry-h-henry-blake-7e4914 | ORDINARY | 0 | |
| VICTORIA BLAKEsophymarine-openregistry-gb-08896942 | ORDINARY | 0 | |