UK companies/Wokingham/Page 30
Companies in Wokingham and their shareholdersPage 30 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 73 shareholdings and 2 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
CONTACT SEVEN LTD
sophymarine-openregistry-gb-08090612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Barley Gardens, Wokingham, Berkshire, RG41 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHARPEsophymarine-openregistry-h-jonathan-sharpe-2c2dac | 'B' ORDINARY GBP1 SHARES | 500 | |
| JONATHAN SHARPEsophymarine-openregistry-h-jonathan-sharpe-2c2dac | 'A' ORDINARY GBP1 SHARES | 300 | 100.00% |
| GEMMA DANIELLE SHARPEsophymarine-openregistry-h-gemma-danielle-sharpe-84899f | 'C' ORDINARY GBP1 SHARES | 200 | 100.00% |
AR & RF PROPERTY LIMITED
sophymarine-openregistry-gb-10658797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD RUTTLEYsophymarine-openregistry-h-angharad-ruttley-ec8b91 | C ORDINARY | 25 | 100.00% |
| ANGHARAD RUTTLEYsophymarine-openregistry-h-angharad-ruttley-ec8b91 | A ORDINARY | 25 | 50.00% |
| ROBERT JOHN FARROWsophymarine-openregistry-h-robert-john-farrow-8e0106 | A ORDINARY | 25 | 50.00% |
| ROBERT JOHN FARROWsophymarine-openregistry-h-robert-john-farrow-8e0106 | B ORDINARY | 25 | 100.00% |
HRLIFE LTD
sophymarine-openregistry-gb-10892126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 20 Broad Street, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA LUCY BARKERsophymarine-openregistry-h-jemma-lucy-barker-8f0173 | ORDINARY | 1 | 50.00% |
| JEMMA LUCY BARKERsophymarine-openregistry-h-jemma-lucy-barker-8f0173 | J ORDINARY | 1 | 100.00% |
| KERRY ANN LIVESEYsophymarine-openregistry-h-kerry-ann-livesey-78ce95 | K ORDINARY | 1 | 100.00% |
| KERRY ANN LIVESEYsophymarine-openregistry-h-kerry-ann-livesey-78ce95 | ORDINARY | 1 | 50.00% |
CLARITAS HR & TRAINING LIMITED
sophymarine-openregistry-gb-10895583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FIELDINGsophymarine-openregistry-h-amanda-fielding-611b45 | ORDINARY | 3 | |
| AMANDA FIELDINGsophymarine-openregistry-h-amanda-fielding-611b45 | ORDINARY A | 1 | |
| STEVEN PERKINSsophymarine-openregistry-h-steven-perkins-6007c4 | ORDINARY B | 1 | |
| STEVEN PERKINSsophymarine-openregistry-h-steven-perkins-6007c4 | ORDINARY | 1 | |
| STEVEN PERKINSsophymarine-openregistry-h-steven-perkins-6007c4 | ORDINARY A | 0 | |
GRCJP LTD
sophymarine-openregistry-gb-11159375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Goodings Green, Wokingham, RG40 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PERKSsophymarine-openregistry-h-andrew-john-perks-7d3e37 | ORDINARY | 50 | 50.00% |
| TRACY BARBARA SMITHsophymarine-openregistry-h-tracy-barbara-smith-d8653f | ORDINARY | 50 | 50.00% |
| ANDREW JOHN PERKSsophymarine-openregistry-h-andrew-john-perks-7d3e37 | ORDINARY B | 1 | 100.00% |
| TRACY BARBARA SMITHsophymarine-openregistry-h-tracy-barbara-smith-d8653f | ORDINARY C | 1 | 100.00% |
THIRSTEAD LTD
sophymarine-openregistry-gb-11971742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Dog And Duck, Wokingham, RG41 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA TRACEY TUNSTEADsophymarine-openregistry-h-victoria-tracey-tunstead-b63ceb | ORDINARY | 50 | 50.00% |
| WESLEY RICHARD TUNSTEADsophymarine-openregistry-h-wesley-richard-tunstead-843b72 | ORDINARY | 50 | 50.00% |
| VICTORIA TRACEY TUNSTEADsophymarine-openregistry-h-victoria-tracey-tunstead-b63ceb | ORDINARY B | 10 | 100.00% |
| WESLEY RICHARD TUNSTEADsophymarine-openregistry-h-wesley-richard-tunstead-843b72 | ORDINARY A | 10 | 100.00% |
LIFECYCLE CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12237018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARLAKE HOLDINGS LIMITEDsophymarine-openregistry-gb-15354119 | B ORDINARY | 49 | 100.00% |
| CLEARLAKE HOLDINGS LIMITEDsophymarine-openregistry-gb-15354119 | C ORDINARY | 41 | 100.00% |
| RETHINK MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-11398491 | A ORDINARY | 10 | 100.00% |
| RETHINK MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-11398491 | C ORDINARY | 0 | 0.00% |
ELM HEATH LIMITED
sophymarine-openregistry-gb-12864675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY LOUISE FREEMANsophymarine-openregistry-h-cherry-louise-freeman-d4766d | B | 25 | 100.00% |
| CHERRY LOUISE FREEMANsophymarine-openregistry-h-cherry-louise-freeman-d4766d | A | 25 | 50.00% |
| PAUL KANARECKsophymarine-openregistry-h-paul-kanareck-af4e63 | C | 25 | 100.00% |
| PAUL KANARECKsophymarine-openregistry-h-paul-kanareck-af4e63 | A | 25 | 50.00% |
NSPIRATION GROUP LIMITED
sophymarine-openregistry-gb-13294641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORDINARY | 5,999 | 60.00% |
| MATTHEW FLETCHER BROWNFIELDsophymarine-openregistry-h-matthew-fletcher-brownfield-543077 | ORDINARY | 3,999 | 40.00% |
| MATTHEW FLETCHER BROWNFIELDsophymarine-openregistry-h-matthew-fletcher-brownfield-543077 | C ORDINARY | 1 | 100.00% |
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NSPIRATION LIMITEDsophymarine-openregistry-gb-11386848 | Holds shares in | B ORDINARY · 60.00% |
SVARK SOLUTIONS LTD
sophymarine-openregistry-gb-13988916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Potterway, Wokingham, RG41 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGYALAKSHMI ANUMULAsophymarine-openregistry-h-bhagyalakshmi-anumula-b331ca | A ORDINARY | 50 | 100.00% |
| VIJAYA BHASKAR REDDY GANGASANIsophymarine-openregistry-h-vijaya-bhaskar-reddy-gangasani-ddab0f | B ORDINARY | 50 | 100.00% |
| BHAGYALAKSHMI ANUMULAsophymarine-openregistry-h-bhagyalakshmi-anumula-b331ca | ORDINARY | 0 | |
DHG CONSULTING LTD
sophymarine-openregistry-gb-14226261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 163a Nine Mile Ride, Wokingham, RG40 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE HAGAN-GRENFELLsophymarine-openregistry-h-donna-marie-hagan-grenfell-8f9651 | ORDINARY | 1 | 50.00% |
| DONNA MARIE HAGAN-GRENFELLsophymarine-openregistry-h-donna-marie-hagan-grenfell-8f9651 | ORDINARY A | 1 | 100.00% |
| STEPHEN PETER ROWE GRENFELLsophymarine-openregistry-h-stephen-peter-rowe-grenfell-925b81 | ORDINARY | 1 | 50.00% |
| STEPHEN PETER ROWE GRENFELLsophymarine-openregistry-h-stephen-peter-rowe-grenfell-925b81 | ORDINARY B | 1 | 100.00% |
| DONNA MARIE HAGAN-GRENFELLsophymarine-openregistry-h-donna-marie-hagan-grenfell-8f9651 | ORDINARY B | 0 | 0.00% |
UK TRAFFIC MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-14233743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 113 Reading Road, Wokingham, RG40 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SMITHsophymarine-openregistry-gb-05999403 | ORDINARY A | 1,000 | |
| TIMOTHY SMITHsophymarine-openregistry-gb-05999403 | ORDINARY C | 1,000 | |
| TIMOTHY SMITHsophymarine-openregistry-gb-05999403 | ORDINARY B | 850 | |
| MASTERS PAUL ANDREWsophymarine-openregistry-h-masters-paul-andrew-6f5674 | ORDINARY B | 150 | |
GLOBAL EVENT TECHNOLOGY HOLDINGS LTD
sophymarine-openregistry-gb-14743207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2a Oaklands Business Centre, Wokingham, RG41 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY HAMILTON MCCULLOUGHsophymarine-openregistry-h-roy-hamilton-mccullough-b05f74 | C | 200 | |
| KARL JACKSONsophymarine-openregistry-h-karl-jackson-3cbb2e | A | 130 | |
| KARL JACKSONsophymarine-openregistry-h-karl-jackson-3cbb2e | B | 70 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL EVENT TECHNOLOGY LTDsophymarine-openregistry-gb-09543825 | Holds shares in | ORDINARY 1 GBP · 100.00% |
HORSEGUARD INVESTMENTS LIMITED
sophymarine-openregistry-gb-14776432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KATHERINE LOUISE ANGIERsophymarine-openregistry-h-katherine-louise-angier-ff49d3 | C ORDINARY | 25 | 100.00% |
| KATHERINE LOUISE ANGIERsophymarine-openregistry-h-katherine-louise-angier-ff49d3 | A ORDINARY | 25 | 50.00% |
| THOMAS PETER ANGIERsophymarine-openregistry-h-thomas-peter-angier-528615 | A ORDINARY | 25 | 50.00% |
| THOMAS PETER ANGIERsophymarine-openregistry-h-thomas-peter-angier-528615 | B ORDINARY | 25 | 100.00% |
PMKH LTD
sophymarine-openregistry-gb-16185878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Windsor Crescent, Wokingham, RG40 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518 | B ORDINARY | 100 | 100.00% |
| MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518 | ORDINARY | 100 | 50.00% |
| PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186 | ORDINARY | 100 | 50.00% |
| PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186 | A ORDINARY | 100 | 100.00% |
HOWARTH WINTERBROOK (FOODS) LIMITED
sophymarine-openregistry-gb-02001242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1986
- Accounts
- DORMANT
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARTH WINTERBROOK (SALES) LIMITEDsophymarine-openregistry-gb-01371307 | ORDINARY A SHARES OF £1.00 EACH | 900 | 100.00% |
| VICTOR DAVID WOODGATEsophymarine-openregistry-h-victor-david-woodgate-daf539 | ORDINARY £1.00 SHARES | 64 | 64.00% |
| HOWARTH WINTERBROOK (SALES) LIMITEDsophymarine-openregistry-gb-01371307 | ORDINARY £1.00 SHARES | 36 | 36.00% |
OAKTREE INTERIORS LIMITED
sophymarine-openregistry-gb-02748090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Keepers Cottage, Wokingham, Berkshire, RG41 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNHAM MASSEY INVESTMENT GROUP NO2 LTDsophymarine-openregistry-gb-14641217 | CLASS E | 120,000 | |
| DUNHAM MASSEY INVESTMENT GROUP NO2 LTDsophymarine-openregistry-gb-14641217 | ORDINARY | 2 | |
| PERRY MARTIN MILLSsophymarine-openregistry-h-perry-martin-mills-3e2a7a | ORDINARY | 0 | |
| PERRY MARTIN MILLSsophymarine-openregistry-h-perry-martin-mills-3e2a7a | CLASS E | 0 | |
MICROSEMI STORAGE SOLUTIONS EUROPE LTD
sophymarine-openregistry-gb-03446594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1997
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Microchip House 720 Wharfedale Road, Wokingham, Berks, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROCHIP STORAGE SOLUTIONS LLCsophymarine-openregistry-h-microchip-storage-solutions-llc-3b7f0f | PREFERENCE | 1,000 | |
| MICROSEMI SOLUTIONS SDN. BHDsophymarine-openregistry-h-microsemi-solutions-sdn-bhd-98bdd1 | ORDINARY | 1,000 | |
PARABELL LIMITED
sophymarine-openregistry-gb-03585725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| MARGARET VIOLET GLADYS WEBSTERsophymarine-openregistry-h-margaret-violet-gladys-webster-b4f390 | B ORDINARY | 1 | 100.00% |
| STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86 | A ORDINARY | 1 | 100.00% |
| STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86 | B ORDINARY | 0 | 0.00% |
TRAINING SERVICES & SOLUTIONS LIMITED
sophymarine-openregistry-gb-03656491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Gilbert Way, Wokingham, Berkshire, RG40 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. NOGUEIRAsophymarine-openregistry-h-j-a-nogueira-3d6980 | A ORDINARY | 50 | 100.00% |
| SERGIO AUGUSTO ALVES NOGUEIRAsophymarine-openregistry-h-sergio-augusto-alves-nogueira-239555 | B ORDINARY | 50 | 100.00% |