UK companies/Wokingham/Page 28
Companies in Wokingham and their shareholdersPage 28 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 3 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
L'ARTE (READING) LIMITED
sophymarine-openregistry-gb-14851641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELLSONsophymarine-openregistry-gb-12059553 | ORDINARY | 50 | |
| MARK ELLSONsophymarine-openregistry-h-mark-ellson-e40815 | ORDINARY | 40 | |
| WIKTORIA ANNA STERNIKsophymarine-openregistry-h-wiktoria-anna-sternik-3a6b98 | ORDINARY | 10 | |
PLYMOUTH HEALTH LIMITED
sophymarine-openregistry-gb-14852416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 10 Millars Brook Business Park, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INUVI GROUP LIMITEDsophymarine-openregistry-gb-12077076 | ORDINARY | 1,000 | |
| GILLY-ANN JARVISsophymarine-openregistry-h-gilly-ann-jarvis-90a6b8 | ORDINARY | 0 | |
| IAN JARVISsophymarine-openregistry-h-ian-jarvis-78608f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESS DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-02958269 | Holds shares in | ORDINARY |
PHYTOMED LTD
sophymarine-openregistry-gb-14933729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Building 220, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUMITRACHEsophymarine-openregistry-h-daniel-dumitrache-2aeb54 | ORDINARY | 1 | |
| FLAVIA-EVERINA DUMITRACHEsophymarine-openregistry-h-flavia-everina-dumitrache-eed7e4 | ORDINARY | 1 | |
| MARCO-ROLAND DUMITRACHEsophymarine-openregistry-h-marco-roland-dumitrache-742b42 | ORDINARY | 0 | |
OKTOVIA LIMITED
sophymarine-openregistry-gb-14950882
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Jsmuk , 1, Wokingham, Berkshire, RG40 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEKIRUTHIKA SENTHAMARAIsophymarine-openregistry-h-sreekiruthika-senthamarai-5645ce | ORDINARY | 95 | |
| SUBHASHINI JANARTHANANsophymarine-openregistry-h-subhashini-janarthanan-e5547e | ORDINARY | 5 | |
| SIVAPRAKASH VENKATASAMYsophymarine-openregistry-h-sivaprakash-venkatasamy-a04519 | ORDINARY | 0 | |
BUSHCRAFTED INTERIORS LIMITED
sophymarine-openregistry-gb-14984442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
74100 — specialised design activities - Registered office
- Unit 21, The Business Centre, Wokingham, RG41 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE BUSHILLsophymarine-openregistry-h-debbie-bushill-23228c | ORDINARY | 5 | |
| STEVE BUSHILLsophymarine-openregistry-h-steve-bushill-ab4884 | ORDINARY | 5 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY | 0 | |
HAIR AND BEAUTY POETRY LTD
sophymarine-openregistry-gb-14998619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- 33 Hambleton Way, Wokingham, RG41 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOKINGHAM BARBERS HOLDING LTDsophymarine-openregistry-gb-16443632 | ORDINARY | 2 | |
| MAHMUD KHIDORsophymarine-openregistry-h-mahmud-khidor-b28a0e | ORDINARY | 0 | |
| MARIA CHIOREANsophymarine-openregistry-h-maria-chiorean-23a74a | ORDINARY | 0 | |
NORTH STAR INVESTMENTS AND HOLDINGS LTD
sophymarine-openregistry-gb-15049431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 176a Nine Mile Ride, Wokingham, RG40 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIF EL-FOUDEHsophymarine-openregistry-h-saif-el-foudeh-e8aed3 | ORDINARY | 100,000 | 79.20% |
| MOHAMMED UMAIR KHANsophymarine-openregistry-h-mohammed-umair-khan-e9b708 | ORDINARY | 25,000 | 19.80% |
| MOHAMED YASSIN ELSHOKEIRYsophymarine-openregistry-h-mohamed-yassin-elshokeiry-d1ca2c | ORDINARY | 1,263 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDEN KNIGHT RECRUITMENT LTDsophymarine-openregistry-gb-11187124 | Holds shares in | ORDINARY |
WRAPTEXTURAL LTD
sophymarine-openregistry-gb-15129862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
96090 — Other service activities n.e.c. - Registered office
- Suite 3 Market House, Wokingham, RG40 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE LOUISE DONNELLYsophymarine-openregistry-h-adele-louise-donnelly-f2b0f8 | ORDINARY | 10 | |
| PHILIP HUGH DONNELLYsophymarine-openregistry-h-philip-hugh-donnelly-cb37b6 | ORDINARY | 10 | |
| JORDAN PHILIP JONESsophymarine-openregistry-h-jordan-philip-jones-96a59e | ORDINARY | 0 | |
WHC PROPERTIES LTD
sophymarine-openregistry-gb-15151956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- 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
- 110 Bathurst Road, Wokingham, RG41 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALID ZAKYsophymarine-openregistry-h-walid-zaky-0d54a0 | ORDINARY | 50 | |
| CAROLINE PADMINI BROANsophymarine-openregistry-h-caroline-padmini-broan-d1875a | ORDINARY | 25 | |
| HASSAN FAROUK HASSAN MOHAMED ELSHAMYsophymarine-openregistry-h-hassan-farouk-hassan-mohamed-elshamy-41c0bc | ORDINARY | 25 | |
ACCRUE (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-15313379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- DORMANT
- SIC
- 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 | 4,750 | 47.50% |
| GUY THOMAS PEARSON-GREGORYsophymarine-openregistry-h-guy-thomas-pearson-gregory-eeb3ae | ORDINARY | 4,750 | 47.50% |
| TIMOTHY JEFFREYsophymarine-openregistry-h-timothy-jeffrey-db11c2 | ORDINARY | 500 | 5.00% |
HN UNITED ENGINEERING LTD
sophymarine-openregistry-gb-15387642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46520 — Wholesale of electronic and telecommunications equipment and parts
46620 — Wholesale of machine tools
46690 — Wholesale of other machinery and equipment - Registered office
- 36 Whitlock Avenue, Wokingham, RG40 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILAVALAGAN SUGUMARANsophymarine-openregistry-h-nilavalagan-sugumaran-4b03e6 | ORDINARY | 2 | |
| HAMAD ALMUTAWAsophymarine-openregistry-h-hamad-almutawa-cf866d | ORDINARY | 1 | |
| SETHUPATHY GANDEEPANsophymarine-openregistry-h-sethupathy-gandeepan-c44a33 | ORDINARY | 0 | |
ELEVATION ACCOUNTING AND TAX LTD
sophymarine-openregistry-gb-15412766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Hertoke Manor, Wokingham, Berkshire, RG40 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE STEYNsophymarine-openregistry-h-andre-steyn-9ac82d | ORDINARY | 50 | 33.33% |
| CRAIG PLOWDENsophymarine-openregistry-h-craig-plowden-cdb9f1 | ORDINARY | 50 | 33.33% |
| DD PUBLISHING LIMITEDsophymarine-openregistry-gb-05762471 | ORDINARY | 50 | 33.33% |
TERRAMED LIMITED
sophymarine-openregistry-gb-15484367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
46460 — Wholesale of pharmaceutical goods - Registered office
- Suite 7 Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEELA VENTURES LTDsophymarine-openregistry-gb-14086416 | ORDINARY | 75 | |
| MCT LIFESCIENCES LTDsophymarine-openregistry-gb-11869856 | ORDINARY | 25 | |
| ZEELA LTDsophymarine-openregistry-gb-11938741 | ORDINARY | 0 | |
XCEL MOTORSPORT GROUP LTD
sophymarine-openregistry-gb-15545439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 1, Wokingham, RG41 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHRISTOPHER DAY 4B CHURCH STREET DISS NORFOLK UNITED KINGDOM IP22 4DDsophymarine-openregistry-h-kevin-christopher-day-4b-church-street-d-07e643 | ORDINARY | 80 | |
| KINGDOM IP22 4DDsophymarine-openregistry-h-kingdom-ip22-4dd-8ab0e0 | ORDINARY | 20 | |
| PAUL JAMES HARDY 4B CHURCH STREET DISS NORFOLK UNITEDsophymarine-openregistry-h-paul-james-hardy-4b-church-street-diss-n-ab43ae | ORDINARY | 20 | |
AC ALTO LIMITED
sophymarine-openregistry-gb-15871663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- DORMANT
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, Berkshire, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIESON WILLIAM GEORGE LOWEsophymarine-openregistry-h-jamieson-william-george-lowe-1fbff6 | ORDINARY GBP 0.01 SHARES. | 50 | 33.33% |
| PETER FRANCIS TOUCHEsophymarine-openregistry-h-peter-francis-touche-99f228 | ORDINARY GBP 0.01 SHARES. | 50 | 33.33% |
| SAMUEL JAMES COLLETTsophymarine-openregistry-h-samuel-james-collett-c9b89b | ORDINARY GBP 0.01 SHARES. | 50 | 33.33% |
HEART2HEART CARE HOMES LTD
sophymarine-openregistry-gb-15892104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 308 Nine Mile Ride, Wokingham, RG40 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL SOODsophymarine-openregistry-h-rahul-sood-f7c601 | ORDINARY | 500 | |
| SHIKHA SOODsophymarine-openregistry-h-shikha-sood-ad5b4d | ORDINARY | 450 | |
| SHIKHA SOODsophymarine-openregistry-h-shikha-sood-ad5b4d | ORDINARY | 50 | |
| KARAMVIR SINGHsophymarine-openregistry-h-karamvir-singh-7a6d6f | ORDINARY | 0 | |
CAG MULTIFORCE SERVICES LTD
sophymarine-openregistry-gb-15930339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 80 Kiln Ride, Wokingham, RG40 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA KATSOULISsophymarine-openregistry-h-agnieszka-katsoulis-81371f | ORDINARY | 100 | |
| CHRISTINE ANN SCHOFIELDsophymarine-openregistry-h-christine-ann-schofield-4af3dd | ORDINARY | 0 | |
| GEORGIOS KATSOULISsophymarine-openregistry-h-georgios-katsoulis-4ba13b | ORDINARY | 0 | |
CITRINE DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-16013789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Inuvi Health, Unit 10 Molly Millars Lane, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPRESS DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-02958269 | ORDINARY | 9,900 | |
| JONATHAN BENTONsophymarine-openregistry-h-jonathan-benton-ea2fc0 | ORDINARY | 0 | |
| LONGACRE GROUP LIMITEDsophymarine-openregistry-gb-11976847 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHYSIOLOGICAL MEASUREMENTS LTDsophymarine-openregistry-gb-05478605 | Holds shares in | A1 SHARES |
EAI FULFILLMENT LIMITED
sophymarine-openregistry-gb-16061177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit Pb6 66 Nine Mile Ride, Wokingham, RG40 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIS KHADHRAOUIsophymarine-openregistry-h-kais-khadhraoui-ed9580 | ORDINARY | 1 | 50.00% |
| VALERICA ANTONIUsophymarine-openregistry-h-valerica-antoniu-14352f | ORDINARY | 1 | 50.00% |
| ASFAR KHANsophymarine-openregistry-h-asfar-khan-9326db | ORDINARY | 0 | 0.00% |
SOLAR SPRINKLER SYSTEMS LTD
sophymarine-openregistry-gb-16135395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN ROBERT BEESLEY JONESsophymarine-openregistry-h-ethan-robert-beesley-jones-3ed1b2 | ORDINARY | 150 | |
| LEE BRESSINGTONsophymarine-openregistry-h-lee-bressington-6b1f0e | ORDINARY | 150 | |
| DALE ALAN GILMOREsophymarine-openregistry-h-dale-alan-gilmore-81d923 | ORDINARY | 0 | |