UK companies/Wokingham/Page 33
Companies in Wokingham and their shareholdersPage 33 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 42 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
MARK WINDLE LIMITED
sophymarine-openregistry-gb-09343914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- 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 |
|---|
| MARK WINDLEsophymarine-openregistry-gb-09343914 | ORDINARY | 19 | 100.00% |
| NATALIE WINDLEsophymarine-openregistry-h-natalie-windle-a625c4 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REMOTE TRIANGLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12651062 | Holds shares in | G ORDINARY |
DTA ECOLOGY LTD
sophymarine-openregistry-gb-09420400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Rectory Farm, Wokingham, Berkshire, RG40 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE CHAPMANsophymarine-openregistry-h-caroline-louise-chapman-9c9114 | ORDINARY | 8 | 100.00% |
| JONATHAN DAVID CHAPMANsophymarine-openregistry-h-jonathan-david-chapman-f98048 | ORDINARY B | 2 | 100.00% |
GARETH WARD CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-09528419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Great Barn, Unit 8, Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WARDsophymarine-openregistry-h-gareth-ward-c0b6dc | ORDINARY £1 CLASS A | 300 | 100.00% |
| KEIRA WARDsophymarine-openregistry-h-keira-ward-fb1438 | ORDINARY £1 CLASS B | 200 | 100.00% |
DAISYFM LIMITED
sophymarine-openregistry-gb-09806613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Office 128, 220 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOPERsophymarine-openregistry-gb-02086367 | ORDINARY | 3 | |
| LOUISE COOPERsophymarine-openregistry-h-louise-cooper-36a235 | B ORDINARY | 1 | |
JEFF CHUTER LTD
sophymarine-openregistry-gb-09945084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Mayfields, Wokingham, Berkshire, RG41 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY MERVYN CHUTERsophymarine-openregistry-h-mr-jeffrey-mervyn-chuter-55fd7a | ORDINARY 1 GBP | 10 | 100.00% |
| MRS HELEN JANET CHUTERsophymarine-openregistry-h-mrs-helen-janet-chuter-ce9c5d | ORDINARY B 1 GBP | 10 | 100.00% |
GREEN LABS RESEARCH LIMITED
sophymarine-openregistry-gb-09993550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
01610 — Support activities for crop production
74901 — Environmental consulting activities
85422 — Post-graduate level higher education - Registered office
- 28 Broad Street, Wokingham, RG40 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GREGSONsophymarine-openregistry-h-donald-gregson-879f29 | ORDINARY | 1,000 | |
| DYLAN ANDREW GREGSONsophymarine-openregistry-h-dylan-andrew-gregson-4a067d | B ORDINARY | 111 | |
BRUSH LTD
sophymarine-openregistry-gb-10658534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Burford Court, Wokingham, RG40 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MILLERsophymarine-openregistry-h-sian-miller-8262a3 | A CLASS ORDINARY | 100 | |
| SIAN MILLERsophymarine-openregistry-h-sian-miller-8262a3 | B LASS ORDINARY | 100 | |
| GEORGIA SOUTERsophymarine-openregistry-h-georgia-souter-25bb3b | A CLASS ORDINARY | 0 | |
DOUGLAS IT CONSULTANTS LTD
sophymarine-openregistry-gb-11136487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Wellington Road, Wokingham, RG40 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE DOUGLAS GODFREYsophymarine-openregistry-h-dale-douglas-godfrey-9252a8 | ORDINARY | 10 | 100.00% |
| DEBBIE GODFREYsophymarine-openregistry-h-debbie-godfrey-f0c7e4 | B SHARE | 1 | 100.00% |
FQ LOCUMS LTD
sophymarine-openregistry-gb-11345503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 2 Merryhill Green Lane, Wokingham, RG41 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH QURESHYsophymarine-openregistry-h-farah-qureshy-755b2d | ORDINARY | 99 | |
| HAMZA BIN NASIRsophymarine-openregistry-h-hamza-bin-nasir-827463 | A ORDINARY | 1 | |
HMAK LTD
sophymarine-openregistry-gb-11454715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 139 Oak Avenue, Wokingham, Berkshire, RG40 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH HACKETTsophymarine-openregistry-h-leigh-hackett-5614e3 | ORDINARY A | 60 | 100.00% |
| ALICE HACKETTsophymarine-openregistry-h-alice-hackett-889c23 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNOWLE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02782676 | Holds shares in | ORDINARY |
MAIVA ROOFING LIMITED
sophymarine-openregistry-gb-11605552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 155 Old Woosehill Lane, Wokingham, RG41 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE HOWEsophymarine-openregistry-h-hollie-howe-f0e2a3 | B NON-VOTING | 10 | 100.00% |
| MATTHEW HOWEsophymarine-openregistry-h-matthew-howe-46114a | ORDINARY | 10 | 100.00% |
CURIOUS COGNITION LIMITED
sophymarine-openregistry-gb-11734393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
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 |
|---|
| JASON KENNETH NASHsophymarine-openregistry-h-jason-kenneth-nash-2005a7 | A ORDINARY | 75 | 100.00% |
| WAYNE SUMMERS-TAYLORsophymarine-openregistry-h-wayne-summers-taylor-827513 | B ORDINARY | 25 | 100.00% |
DANBY CONSULTING LTD
sophymarine-openregistry-gb-11741536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Upper Terrace, Wokingham, Berkshire, RG41 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DANBYsophymarine-openregistry-h-jill-danby-148007 | B ORDINARY | 1 | 100.00% |
| STEVEN DANBYsophymarine-openregistry-h-steven-danby-8a0f5c | A ORDINARY | 1 | 100.00% |
ASK PROPERTIES AK LIMITED
sophymarine-openregistry-gb-11801476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AMARJIT KANGsophymarine-openregistry-h-amarjit-kang-c6c8ef | A ORDINARY | 50 | 100.00% |
| RUVINDER KANGsophymarine-openregistry-h-ruvinder-kang-cd5a40 | B ORDINARY | 50 | 100.00% |
ABBERLY HOLDINGS LIMITED
sophymarine-openregistry-gb-11856926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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% |
REDENHAM PARK DENTAL PRACTICE LTD
sophymarine-openregistry-gb-11943707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 50 Arbor Lane, Wokingham, RG41 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAITRI SANKETsophymarine-openregistry-h-maitri-sanket-0fa4ed | ORDINARY | 100 | 100.00% |
| VISWANATHAN KANIYUR RAMASWAMYsophymarine-openregistry-h-viswanathan-kaniyur-ramaswamy-245d93 | A ORDINARY | 100 | 100.00% |
R A HEMLEY CARPENTRY LTD
sophymarine-openregistry-gb-12261858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ARTHUR HEMLEYsophymarine-openregistry-h-richard-arthur-hemley-cf2a0b | ORDINARY A | 5 | 100.00% |
| RICHARD ARTHUR HEMLEYsophymarine-openregistry-h-richard-arthur-hemley-cf2a0b | ORDINARY B | 1 | 100.00% |
| DEBORAH KATHRYN HEMLEYsophymarine-openregistry-h-deborah-kathryn-hemley-b131b0 | ORDINARY B | 0 | 0.00% |
FORCE OF NATURE NUTRITION LTD
sophymarine-openregistry-gb-12621024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Fleur De Lis, Wokingham, RG40 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CROXFORDsophymarine-openregistry-h-nicholas-croxford-cad52c | ORDINARY | 100 | |
| BARBARA CROXFORDsophymarine-openregistry-h-barbara-croxford-006333 | B ORDINARY | 10 | |
UNIVERSAL OPERATING SOLUTIONS LTD
sophymarine-openregistry-gb-12639541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 9 Mayfields, Wokingham, RG41 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EVENSONsophymarine-openregistry-h-michael-evenson-007b0c | ORDINARY | 1 | 100.00% |
| SUSAN EVENSONsophymarine-openregistry-h-susan-evenson-b8396a | A ORDINARY | 1 | 100.00% |
GRITOR LTD
sophymarine-openregistry-gb-12713265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 225 Nine Mile Ride, Wokingham, RG40 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CULLENsophymarine-openregistry-h-john-cullen-1c5c14 | A ORDINARY | 1,000 | |
| SARAH CULLENsophymarine-openregistry-h-sarah-cullen-75fc52 | B ORDINARY | 999 | |