UK companies/Wokingham/Page 27
Companies in Wokingham and their shareholdersPage 27 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 64 shareholdings and 5 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
MATLARY LTD
sophymarine-openregistry-gb-13069358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 And 2a, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WIIDsophymarine-openregistry-h-christopher-wiid-3a6039 | ORDINARY | 35 | 35.00% |
| DIANNE ELIZABETH WIIDsophymarine-openregistry-h-dianne-elizabeth-wiid-cdb67f | ORDINARY | 35 | 35.00% |
| MATTHEW JODY WIIDsophymarine-openregistry-h-matthew-jody-wiid-3ea380 | ORDINARY | 30 | 30.00% |
EHEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-13084298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Tricorne Stables, Wokingham, RG41 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER IKRAM SHEIKHsophymarine-openregistry-h-amer-ikram-sheikh-f6fddd | ORDINARY | 40 | |
| QASIM JAVEDsophymarine-openregistry-h-qasim-javed-d09ef6 | ORDINARY | 40 | |
| AISHA SHERAZsophymarine-openregistry-h-aisha-sheraz-9d81d5 | ORDINARY | 20 | |
OXFORDSHIRE HEARING CARE LTD
sophymarine-openregistry-gb-13163603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 8 H Millars Brook, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH NEVILLE DONAGHYsophymarine-openregistry-h-keith-neville-donaghy-0384f8 | ORDINARY | 75 | |
| DONAGHY PETAsophymarine-openregistry-h-donaghy-peta-4ae170 | ORDINARY | 25 | |
| PARDEEP KAKARsophymarine-openregistry-h-pardeep-kakar-7c0125 | ORDINARY | 0 | |
ACCRUE QUANTUM GP LIMITED
sophymarine-openregistry-gb-13319746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES WILLIAM FREDERICK PATTERSONsophymarine-openregistry-h-giles-william-frederick-patterson-214cc5 | ORDINARY | 1 | 33.33% |
| GUY THOMAS PEARSON-GREGORYsophymarine-openregistry-h-guy-thomas-pearson-gregory-eeb3ae | ORDINARY | 1 | 33.33% |
| STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86 | ORDINARY | 1 | 33.33% |
ALTUENA LIMITED
sophymarine-openregistry-gb-13360998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BYSIAKsophymarine-openregistry-h-adrian-bysiak-7d43fa | ORDINARY | 750 | |
| ANITA PIOTROWSKAsophymarine-openregistry-h-anita-piotrowska-44bff6 | ORDINARY | 250 | |
| NADIA WISZNIEWSKAsophymarine-openregistry-h-nadia-wiszniewska-0edd23 | ORDINARY | 0 | |
LOGO PRINTING LIMITED
sophymarine-openregistry-gb-13399804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BYSIAKsophymarine-openregistry-h-adrian-bysiak-7d43fa | ORDINARY | 500 | |
| ANITA PIOTROWSKAsophymarine-openregistry-h-anita-piotrowska-44bff6 | ORDINARY | 500 | |
| ADAM KRASZEWSKIsophymarine-openregistry-h-adam-kraszewski-6c20f2 | ORDINARY | 0 | |
DOW SCHOFIELD WATTS (THAMES VALLEY) PARTNERS LIMITED
sophymarine-openregistry-gb-13407236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVP HOLDCO LIMITEDsophymarine-openregistry-gb-15657982 | ORDINARY | 100 | |
| CARLA HOLMESsophymarine-openregistry-h-carla-holmes-391976 | ORDINARY | 0 | |
| STEVEN CHRISTOPHER HOLMESsophymarine-openregistry-h-steven-christopher-holmes-b3960a | ORDINARY | 0 | |
CTS AUTOMOTIVE INSIGHTS LIMITED
sophymarine-openregistry-gb-13412524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Millars Brook, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12066001 | ORDINARY | 60 | 100.00% |
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY | 40 | 66.67% |
| JJJV TECHNOLOGY LIMTEDsophymarine-openregistry-gb-NI667410 | ORDINARY | 0 | 0.00% |
MARLN GROUP LTD
sophymarine-openregistry-gb-13456623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 100 Berkshire Place, Wokingham, Berkshire, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GARNERsophymarine-openregistry-h-jason-garner-69122d | ORDINARY | 4 | |
| MATTHEW JAMES KIMPTONsophymarine-openregistry-h-matthew-james-kimpton-c446d4 | ORDINARY | 4 | |
| COTEQ SOLUTIONSsophymarine-openregistry-gb-10955399 | ORDINARY | 0 | |
| COTEQ SOLUTIONSsophymarine-openregistry-gb-10955399 | ORDINARY | 0 | |
| COTEQ SOLUTIONSsophymarine-openregistry-gb-10955399 | ORDINARY | 0 | |
| JASON GARNERsophymarine-openregistry-h-jason-garner-69122d | ORDINARY | 0 | |
| MATTHEW JAMES KIMPTONsophymarine-openregistry-h-matthew-james-kimpton-c446d4 | ORDINARY | 0 | |
TAG PROPERTY GROUP LTD
sophymarine-openregistry-gb-13767927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Arena Business Centre - Berkeley St. 100 Berkshire Drive, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALAB HUSSAINsophymarine-openregistry-h-galab-hussain-0b0b5b | ORDINARY | 500 | |
| ZAIBA SHAHEENsophymarine-openregistry-h-zaiba-shaheen-7a6f52 | ORDINARY | 500 | |
| EESA HUSSAINsophymarine-openregistry-h-eesa-hussain-ccaa0b | ORDINARY | 0 | |
ELITE COMMERCIAL BODY REPAIRS LTD
sophymarine-openregistry-gb-13799426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit A & B, Wokingham, Berkshire, RG41 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PROCTERsophymarine-openregistry-h-antony-procter-34e7df | ORDINARY | 1 | |
| GRAHAM PROCTERsophymarine-openregistry-h-graham-procter-da52ad | ORDINARY | 1 | |
| JENIFER PROCTERsophymarine-openregistry-h-jenifer-procter-ebbdec | ORDINARY | 1 | |
147 LDN LTD
sophymarine-openregistry-gb-13925350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 391 Finchampstead Road, Wokingham, Berkshire, RG40 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVINE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12010542 | ORDINARY | 50 | |
| SOHRE PROPERTIES LTDsophymarine-openregistry-gb-13320201 | ORDINARY | 50 | |
| SANJEET SINGH GILLsophymarine-openregistry-h-sanjeet-singh-gill-6998d3 | ORDINARY | 0 | |
MONTU GROUP UK LTD
sophymarine-openregistry-gb-14043081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
86220 — Specialists medical practice activities - Registered office
- 140 Wharfedale Road, Wokingham, Berkshire, RG41 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTU UK HOLDINGS LTDsophymarine-openregistry-gb-16048688 | ORDINARY | 1 | |
| MG INVEST LIMITEDsophymarine-openregistry-gb-10182848 | ORDINARY | 0 | |
| MGI GLOBAL LTD.sophymarine-openregistry-gb-16037647 | ORDINARY | 0 | |
ZEELA VENTURES LTD
sophymarine-openregistry-gb-14086416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Suite 7 Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA CIHAT GURPINARsophymarine-openregistry-h-mustafa-cihat-gurpinar-05c92a | ORDINARY | 667 | |
| ADEM EROL FEDAKARsophymarine-openregistry-h-adem-erol-fedakar-00847d | ORDINARY | 333 | |
| ZEELA LTDsophymarine-openregistry-gb-11938741 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SADLER & FROST LTDsophymarine-openregistry-gb-12429703 | Holds shares in | ORDINARY · 92.00% |
| TERRAMED LIMITEDsophymarine-openregistry-gb-15484367 | Holds shares in | ORDINARY |
| LUCIBOOK LTDsophymarine-openregistry-gb-15848436 | Holds shares in | ORDINARY |
POST MODERN SOAP COMPANY LIMITED
sophymarine-openregistry-gb-14219928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS FOLKMANsophymarine-openregistry-h-david-thomas-folkman-6231e2 | ORDINARY | 50,000 | 50.00% |
| FAIZIA KHANsophymarine-openregistry-h-faizia-khan-9943ee | ORDINARY | 25,000 | 25.00% |
| JOHN GRANTsophymarine-openregistry-gb-NI061486 | ORDINARY | 25,000 | 25.00% |
A HAPPIER YEAR LTD
sophymarine-openregistry-gb-14225050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- C/O Flb Accountants Llp Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EX OFFICINA LIMITEDsophymarine-openregistry-gb-14439504 | ORDINARY | 1 | |
| HAMILTON'S PICTURESsophymarine-openregistry-h-hamilton-s-pictures-238a51 | ORDINARY | 1 | |
| ARCHER'S MARK STUDIOS LTDsophymarine-openregistry-gb-10629058 | ORDINARY | 0 | |
HALFFIRE LIMITED
sophymarine-openregistry-gb-14388287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Albany House, Wokingham, Berkshire, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENCY SOLUTIONS LIMITEDsophymarine-openregistry-gb-05554437 | ORDINARY 1 GBP | 2 | |
| MR STEVEN IAN HOLMESsophymarine-openregistry-h-mr-steven-ian-holmes-98999e | ORDINARY 1 GBP | 1 | |
| MRS ALEXANDRA PATRICIA HOLMESsophymarine-openregistry-h-mrs-alexandra-patricia-holmes-362cb3 | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRID POINT HOLDINGS LIMITEDsophymarine-openregistry-gb-09164038 | Holds shares in | ORDINARY |
| GRID POINT RECRUITMENT LIMITEDsophymarine-openregistry-gb-10778982 | Holds shares in | A ORDINARY |
MIDAS THEATRE LTD
sophymarine-openregistry-gb-14500590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 37 The Spinney, Wokingham, RG40 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HARCOURTsophymarine-openregistry-h-elizabeth-harcourt-661f64 | ORDINARY | 49 | |
| MATTHEW HARCOURTsophymarine-openregistry-h-matthew-harcourt-def74e | ORDINARY | 49 | |
| THOMAS ATKINSON-JOYsophymarine-openregistry-h-thomas-atkinson-joy-de4cdf | ORDINARY | 49 | |
SR.S.S FM LTD
sophymarine-openregistry-gb-14520125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 120 Ashridge Road, Wokingham, RG40 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR TARIQsophymarine-openregistry-h-tahir-tariq-426e9c | ORDINARY | 50 | |
| USMAN TAUFIQsophymarine-openregistry-h-usman-taufiq-62e165 | ORDINARY | 50 | |
| SADIQA TAHIRsophymarine-openregistry-h-sadiqa-tahir-efba94 | ORDINARY | 0 | |
MAMBO LEISURE MASTERS LIMITED
sophymarine-openregistry-gb-14832236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVER AMERICUM LIMITEDsophymarine-openregistry-gb-12701954 | ORDINARY | 96,500 | 77.20% |
| MARK TYDEMANsophymarine-openregistry-h-mark-tydeman-ca6600 | ORDINARY | 28,500 | 22.80% |
| POETIC BRANDS LIMITEDsophymarine-openregistry-gb-09390969 | ORDINARY | 0 | 0.00% |