UK companies/Wokingham/Page 32
Companies in Wokingham and their shareholdersPage 32 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 45 shareholdings and 0 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
ON TOP RIGGING LTD
sophymarine-openregistry-gb-07522464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Kelsey Avenue, Wokingham, RG40 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RUGGIERIsophymarine-openregistry-h-peter-ruggieri-009b7c | A ORDINARY | 1 | 100.00% |
| REBECCA MASKELLsophymarine-openregistry-h-rebecca-maskell-b66139 | B ORDINARY | 1 | 100.00% |
NACHAMMAI CONSULTANCY LIMITED
sophymarine-openregistry-gb-07628511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Dunkirk Close, Wokingham, RG41 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIKANDAN RAMANATHANsophymarine-openregistry-h-manikandan-ramanathan-9df183 | ORDINARY | 2 | 100.00% |
| NACHU MANIKANDANsophymarine-openregistry-h-nachu-manikandan-3e1f1a | B ORDINARY | 2 | 100.00% |
| NACHU MANIKANDANsophymarine-openregistry-h-nachu-manikandan-3e1f1a | ORDINARY | 0 | 0.00% |
OPTALIS LIMITED
sophymarine-openregistry-gb-07630156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Trinity Court, Wokingham, Berkshire, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL BOROUGH OF WINDSOR & MAIDENHEADsophymarine-openregistry-h-royal-borough-of-windsor-maidenhead-c7ee71 | A ORDINARY | 25,050 | 100.00% |
| WOKINGHAM BOROUGH COUNCILsophymarine-openregistry-h-wokingham-borough-council-0befe5 | B ORDINARY | 25,050 | 100.00% |
AMBANJA PICTURES LIMITED
sophymarine-openregistry-gb-07712810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARRENsophymarine-openregistry-h-david-warren-933a5d | ORDINARY A | 50 | |
| DAVID WARRENsophymarine-openregistry-h-david-warren-933a5d | ORDINARY B | 50 | |
| LOUISE WARRENsophymarine-openregistry-h-louise-warren-9783b6 | ORDINARY B | 50 | |
| LOUISE WARRENsophymarine-openregistry-h-louise-warren-9783b6 | ORDINARY A | 50 | |
FULL ROTATION LIMITED
sophymarine-openregistry-gb-07817559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- 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 MATTOCKsophymarine-openregistry-h-david-mattock-295ad8 | A | 1 | 100.00% |
| FRANCILEIDE MATTOCKsophymarine-openregistry-h-francileide-mattock-94653e | B | 1 | 100.00% |
J AND P CARPENTRY LIMITED
sophymarine-openregistry-gb-07923648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 41 Foxcote, Wokingham, Berkshire, RG40 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN MARKSsophymarine-openregistry-h-paul-john-marks-28d0f2 | ORDINARY | 1 | 100.00% |
| JULIE KATHERINE MARKSsophymarine-openregistry-h-julie-katherine-marks-726429 | A ORDINARY | 0 | |
PROBERT CONSULTING LIMITED
sophymarine-openregistry-gb-07932057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL PROBERTsophymarine-openregistry-h-john-michael-probert-252746 | A ORDINARY | 51 | 100.00% |
| KATIE JANE PROBERTsophymarine-openregistry-h-katie-jane-probert-252abe | B ORDINARY | 49 | 100.00% |
CHANNEL CONSULT LIMITED
sophymarine-openregistry-gb-07979249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- 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 |
|---|
| PAUL ROBBINSsophymarine-openregistry-h-paul-robbins-863238 | A ORDINARY | 80 | 100.00% |
| KASSANDRA D'ACQUISTOsophymarine-openregistry-h-kassandra-d-acquisto-f109fd | B ORDINARY | 20 | 100.00% |
CURLY FILMS LIMITED
sophymarine-openregistry-gb-08605403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- The White House 10 The Rise, Wokingham, Berkshire, RG40 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER MCDOWALLsophymarine-openregistry-h-david-peter-mcdowall-8f836e | ORDINARY A | 51 | 100.00% |
| ANTONIA TRIFINE MCDOWALLsophymarine-openregistry-h-antonia-trifine-mcdowall-d0dbb1 | ORDINARY B | 49 | 100.00% |
BAM CONSTRUCTION TRAINING LTD
sophymarine-openregistry-gb-08605885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 4, Warren Farm, Wokingham, Berkshire, RG40 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DURANTsophymarine-openregistry-h-matthew-durant-0214e7 | ORDINARY | 100 | 100.00% |
| AMY DURANTsophymarine-openregistry-h-amy-durant-db5daf | B ORDINARY | 1 | 100.00% |
YAKUMED LIMITED
sophymarine-openregistry-gb-08688256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Building 220, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED OUBIHIsophymarine-openregistry-h-mohamed-oubihi-8ade93 | ORDINARY | 500 | 50.00% |
| MURUVVET OUBIHIsophymarine-openregistry-h-muruvvet-oubihi-3e0a2e | ORDINARY | 500 | 50.00% |
| MOHAMED OUBIHIsophymarine-openregistry-h-mohamed-oubihi-8ade93 | BSHARE | 1 | 100.00% |
RADCLIFFE COOPER LIMITED
sophymarine-openregistry-gb-08736410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RADCLIFFE COOPERsophymarine-openregistry-h-james-radcliffe-cooper-dae785 | A SHARES OF GBP1.00 EACH | 13,500 | 100.00% |
| SARAH LOUISE COOPERsophymarine-openregistry-h-sarah-louise-cooper-23ac4e | B ORDINARY | 1,500 | 100.00% |
MARVEL CREATIVE DESIGN LIMITED
sophymarine-openregistry-gb-08846125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN JONESsophymarine-openregistry-h-david-john-jones-8fcdd7 | ORDINARY A | 1 | 100.00% |
| NICOLA JACKSONsophymarine-openregistry-h-nicola-jackson-bfb32a | ORDINARY B | 1 | 100.00% |
ARCHDEZINE LIMITED
sophymarine-openregistry-gb-08863053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAMA SRIVASTAVAsophymarine-openregistry-h-anupama-srivastava-86a87e | A ORDINARY | 50 | 100.00% |
| SUNIL SRIVASTAVAsophymarine-openregistry-h-sunil-srivastava-f63a43 | B ORDINARY | 50 | 100.00% |
SULIS FINE ART LTD
sophymarine-openregistry-gb-08918521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Eastheath Gardens, Wokingham, RG41 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN NADELsophymarine-openregistry-h-dan-nadel-91e341 | ORDINARY | 60 | 100.00% |
| WILLIAM NADELsophymarine-openregistry-h-william-nadel-ae8fc1 | A ORDINARY | 40 | 100.00% |
SPARC-E LIMITED
sophymarine-openregistry-gb-08943772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Burford Court, Wokingham, Berkshire, RG40 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ASZADUR RAHAMANsophymarine-openregistry-h-md-aszadur-rahaman-48eb2e | ORDINARY | 99 | 100.00% |
| SAHANA KHATUNsophymarine-openregistry-h-sahana-khatun-ea8989 | B ORDINARY | 99 | 100.00% |
OTIUM REAL ESTATE LIMITED
sophymarine-openregistry-gb-09064659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PETER BLAKEsophymarine-openregistry-h-ashley-peter-blake-758138 | CLASS A ORDINARY SHARES OF GBP1.00 EACH | 100 | 100.00% |
| SPARROWHAWK PROPERTIES 603 LIMITEDsophymarine-openregistry-h-sparrowhawk-properties-603-limited-f703e1 | CLASS B ORDINARY SHARES OF GBP1.00 EACH | 34 | 100.00% |
ESPINER CONSULTING LTD
sophymarine-openregistry-gb-09073268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 32 Murdoch Road, Wokingham, RG40 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO ESPINERsophymarine-openregistry-h-jo-espiner-cfa7d7 | ORDINARY | 1 | 100.00% |
| RICHARD ESPINERsophymarine-openregistry-h-richard-espiner-a9237a | PREFERENCE | 1 | 100.00% |
VAGHELA CONSULTING LTD
sophymarine-openregistry-gb-09151061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 204 Finchampstead Road, Wokingham, Berkshire, RG40 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER VAGHELAsophymarine-openregistry-h-jennifer-vaghela-6e0c24 | A ORDINARY | 1 | 100.00% |
| JENNIFER VAGHELAsophymarine-openregistry-h-jennifer-vaghela-6e0c24 | ORDINARY | 1 | 100.00% |
| DHARMESH VAGHELAsophymarine-openregistry-h-dharmesh-vaghela-95b43a | A ORDINARY | 0 | 0.00% |
ANVISO LIMITED
sophymarine-openregistry-gb-09249120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Riverdene Drive, Wokingham, Berkshire, RG41 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR GARGsophymarine-openregistry-h-ankur-garg-1dcc0d | ORDINARY | 50 | 100.00% |
| SONAL GADIAsophymarine-openregistry-h-sonal-gadia-1d2860 | ORDINARY B | 50 | 100.00% |