UK companies/Wokingham/Page 31
Companies in Wokingham and their shareholdersPage 31 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 46 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
QA CONSULTING LIMITED
sophymarine-openregistry-gb-03739114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 172 Old Woosehill Lane, Wokingham, Berkshire, RG41 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALBERT PETER WHITLEYsophymarine-openregistry-h-george-albert-peter-whitley-25d3a2 | ORDINARY | 6 | 100.00% |
| JANINE MAY WHITLEYsophymarine-openregistry-h-janine-may-whitley-be4000 | ORDINARY B | 4 | 100.00% |
KNIGHT IT ASSOCIATES LIMITED
sophymarine-openregistry-gb-04231980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2001
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St Antonys, Wokingham, Berkshire, RG40 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PHILIP KNIGHTsophymarine-openregistry-h-colin-philip-knight-43e31a | ORDINARY | 1 | 100.00% |
| PAULINE KNIGHTsophymarine-openregistry-h-pauline-knight-44b5d5 | B SHARE | 1 | 100.00% |
SATURN EXHIBITION & FILM SERVICES LIMITED
sophymarine-openregistry-gb-04971222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shire Barn & Hastings Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DAVID PHILPOTTsophymarine-openregistry-h-shaun-david-philpott-65a18f | ORDINARY | 300 | 100.00% |
| LINDSEY ANNE PHILPOTTsophymarine-openregistry-h-lindsey-anne-philpott-03e454 | A ORDINARY | 200 | 100.00% |
AVEBORNE LIMITED
sophymarine-openregistry-gb-05072146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCRUE GREAT HADDON LIMITEDsophymarine-openregistry-gb-11273263 | Holds shares in | ORDINARY · 50.00% |
KRAVIA LIMITED
sophymarine-openregistry-gb-05328608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cedar Lodge Heath Ride, Wokingham, Berkshire, RG40 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HARPERsophymarine-openregistry-h-peter-harper-f82f88 | ORDINARY | 80 | 100.00% |
| MELISA HARPERsophymarine-openregistry-h-melisa-harper-9cdda3 | A ORDINARY | 20 | 100.00% |
NEMO BUSINESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05339216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- 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 |
|---|
| JONATHAN HAZLEWOODsophymarine-openregistry-h-jonathan-hazlewood-eb404e | A ORDINARY | 1 | |
| JONATHAN HAZLEWOODsophymarine-openregistry-h-jonathan-hazlewood-eb404e | B ORDINARY | 1 | |
| ANGELA HAZLEWOODsophymarine-openregistry-h-angela-hazlewood-40f216 | A ORDINARY | 0 | |
DATA DIRECT HOLDINGS LIMITED
sophymarine-openregistry-gb-06041619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 11 Ivanhoe Road, Hogwood Industrial Estate, Wokingham, RG40 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE WINTERBOTHAMsophymarine-openregistry-h-louise-winterbotham-4f8c42 | A ORDINARY | 500,000 | 100.00% |
| PATRICK MARK WINTERBOTHAMsophymarine-openregistry-h-patrick-mark-winterbotham-949e08 | ORDINARY | 500,000 | 100.00% |
ADNARE LTD
sophymarine-openregistry-gb-06195245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Grovelands Avenue, Wokingham, RG41 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL ASGHARsophymarine-openregistry-h-faisal-asghar-bd8c9c | ORDINARY | 100 | 100.00% |
| NUZHAT NOORsophymarine-openregistry-h-nuzhat-noor-de1bd6 | B ORDINARY | 0 | |
SHERWOOD EVENTS LIMITED
sophymarine-openregistry-gb-06395373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANGELINE CHRISTINA SHERWOODsophymarine-openregistry-h-angeline-christina-sherwood-5cfec7 | ORDINARY B SHARES | 1 | 100.00% |
| ROBERT MATHEW SHERWOODsophymarine-openregistry-h-robert-mathew-sherwood-3f1efc | ORDINARY A SHARES | 1 | 100.00% |
PROVIDE SESS LIMITED
sophymarine-openregistry-gb-06677841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 100 Berkshire Place, Wokingham, Berkshire, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVIDE SECURITY GROUP LTDsophymarine-openregistry-gb-14744519 | ORDINARY A | 99 | 100.00% |
| PROVIDE SECURITY GROUP LTDsophymarine-openregistry-gb-14744519 | ORDINARY B | 1 | 100.00% |
| WATERMANS GROUP LIMITEDsophymarine-openregistry-gb-11674365 | ORDINARY A | 0 | 0.00% |
| WATERMANS GROUP LIMITEDsophymarine-openregistry-gb-11674365 | ORDINARY B | 0 | 0.00% |
ABBERLY PROPERTY LIMITED
sophymarine-openregistry-gb-06912105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID JOHN ABBERLY HUTCHINSsophymarine-openregistry-h-david-john-abberly-hutchins-39574e | A ORDINARY | 80 | 100.00% |
| RUTH HUTCHINSsophymarine-openregistry-h-ruth-hutchins-abd717 | B ORDINARY | 20 | 100.00% |
PETER FREEBODY & CO. LIMITED
sophymarine-openregistry-gb-06916297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN FREEBODYsophymarine-openregistry-h-elizabeth-ann-freebody-18cea8 | ORDINARY A GBP1 SHARES | 691,546 | 100.00% |
| RICHARD PETER JAMES FREEBODYsophymarine-openregistry-h-richard-peter-james-freebody-22a244 | ORDINARY B GBP1 SHARES | 691,546 | 100.00% |
THINK OUTSIDE IN LIMITED
sophymarine-openregistry-gb-06946781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 353a Barkham Road, Wokingham, Berkshire, RG41 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKE AMOGU ELEAZUsophymarine-openregistry-h-oke-amogu-eleazu-5da7e9 | ORDINARY | 51 | |
| LISA ELEAZUsophymarine-openregistry-h-lisa-eleazu-be6d98 | ORDINARY | 50 | |
| LISA ELEAZUsophymarine-openregistry-h-lisa-eleazu-be6d98 | A ORDINARY | 1 | |
OHANA LIMITED
sophymarine-openregistry-gb-07016964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Biz Accounting Solutions Ltd 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIAGIO CASSELLA & CHIZURU HISATOMIsophymarine-openregistry-h-biagio-cassella-chizuru-hisatomi-5cda83 | ORDINARY SHARES OF £1 EACH | 100 | 100.00% |
| CHIZURU HISATOMIsophymarine-openregistry-h-chizuru-hisatomi-6db8b7 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEY HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-09973988 | Holds shares in | ORDINARY |
INFOMEDIA PUBLISHING LIMITED
sophymarine-openregistry-gb-07031704
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/09/2009
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Dunkirk Close, Wokingham, Berkshire, RG41 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMBER GUPTAsophymarine-openregistry-h-mr-amber-gupta-634aa0 | ORDINARY A 1 GBP | 100 | 100.00% |
| MRS PRIYALI CHOUGULEsophymarine-openregistry-h-mrs-priyali-chougule-9014a6 | ORDINARY B 1 GBP | 0 | |
TALENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07110470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Accountwise Ltd Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIA KINLEYsophymarine-openregistry-h-cornelia-kinley-949dd6 | B ORDINARY | 50 | 100.00% |
| NIKOLAS KINLEYsophymarine-openregistry-h-nikolas-kinley-89ab52 | A ORDINARY | 50 | 100.00% |
PRECISION EVENTS LIMITED
sophymarine-openregistry-gb-07239147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Sadlers Court, Wokingham, Berkshire, RG41 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FLECKsophymarine-openregistry-h-steven-fleck-63cb41 | ORDINARY B | 50 | 100.00% |
| STEVEN FLECKsophymarine-openregistry-h-steven-fleck-63cb41 | ORDINARY A | 50 | 100.00% |
| GILES SALTERsophymarine-openregistry-h-giles-salter-4426df | ORDINARY B | 0 | 0.00% |
| GILES SALTERsophymarine-openregistry-h-giles-salter-4426df | ORDINARY A | 0 | 0.00% |
DESIGN AND TECHNICAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07310496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY TERESA FARQUHARSONsophymarine-openregistry-h-beverly-teresa-farquharson-481bb5 | B SHARES OF 1 GBP | 50 | 100.00% |
| ROGER FARQUHARSONsophymarine-openregistry-h-roger-farquharson-d8f4b5 | A SHARES OF 1 GBP | 50 | 100.00% |
GREENWOOD BUSINESS RULES MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-07323561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Francis Drive, Wokingham, Berkshire, RG40 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GREENWOODsophymarine-openregistry-h-michael-greenwood-026dec | ORDINARY SHARES A | 9 | 100.00% |
| LEANNE GREENWOODsophymarine-openregistry-h-leanne-greenwood-dc244e | ORDINARY SHARES B | 1 | 100.00% |
CERDREN LTD
sophymarine-openregistry-gb-07369175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Comfrey Close, Wokingham, Berkshire, RG40 5YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN CHARDsophymarine-openregistry-h-bethan-chard-fb8a7f | ORDINARY SHARES B | 1 | |
| MARTIN CHARDsophymarine-openregistry-h-martin-chard-acc6fb | ORDINARY SHARES A | 1 | |