UK companies/Wokingham/Page 34
Companies in Wokingham and their shareholdersPage 34 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 50 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
LONEWOLF GRIPS UK LIMITED
sophymarine-openregistry-gb-12857672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 39 Skinner Drive, Wokingham, Berkshire, RG41 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASCHA CARMEN FISCHERsophymarine-openregistry-h-natascha-carmen-fischer-b591de | B ORDINARY | 10 | |
| ROBERT MICHAEL FISCHERsophymarine-openregistry-h-robert-michael-fischer-228938 | A ORDINARY | 10 | |
| ROBERT MICHAEL FISCHERsophymarine-openregistry-h-robert-michael-fischer-228938 | B ORDINARY | 0 | |
XPERIENCEWORKS LIMITED
sophymarine-openregistry-gb-12893199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 9 Landen Grove, Wokingham, RG41 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MOOREsophymarine-openregistry-h-denise-moore-974161 | ORDINARY A | 50 | 100.00% |
| DENISE MOOREsophymarine-openregistry-h-denise-moore-974161 | ORDINARY B | 45 | 100.00% |
| JAMES WALTONsophymarine-openregistry-gb-08915950 | ORDINARY B | 0 | 0.00% |
OVITA LIMITED
sophymarine-openregistry-gb-12995424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Biz Accounting Solutions Ltd 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIAGIO CASSELLAsophymarine-openregistry-h-biagio-cassella-1c29c5 | A ORDINARY | 100 | |
| BIAGIO CASSELLAsophymarine-openregistry-h-biagio-cassella-1c29c5 | ORDINARY | 100 | |
| CHIZURU HISATOMIsophymarine-openregistry-h-chizuru-hisatomi-6db8b7 | A ORDINARY | 0 | |
VISUAL CHANNELS LIMITED
sophymarine-openregistry-gb-13037531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- 38 Glasspool Road, Wokingham, RG41 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNEER BHATsophymarine-openregistry-h-suneer-bhat-8d759c | ORDINARY | 1 | 100.00% |
| VARUNA BHATsophymarine-openregistry-h-varuna-bhat-0be6be | B ORDINARY | 1 | 100.00% |
HRH FOOD & SERVICES LTD
sophymarine-openregistry-gb-13079463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 420 Reading Road, Wokingham, RG41 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ MIRZAsophymarine-openregistry-h-faraz-mirza-763630 | ORDINARY | 17,500 | 68.63% |
| MUHAMMAD JAMAL NASIRsophymarine-openregistry-h-muhammad-jamal-nasir-9aae15 | ORDINARY | 8,000 | 31.37% |
| MUHAMMAD JAMAL NASIRsophymarine-openregistry-h-muhammad-jamal-nasir-9aae15 | PREFERENCE | 3,000 | 100.00% |
INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED
sophymarine-openregistry-gb-13088562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 125 Wharfedale Road, Wokingham, Berkshire, RG41 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEF BIDCO LIMITEDsophymarine-openregistry-gb-16195818 | B ORDINARY | 560,000 | |
| REEF BIDCO LIMITEDsophymarine-openregistry-gb-16195818 | A ORDINARY | 207,835 | |
| INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11807481 | B ORDINARY | 0 | |
| INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11807481 | A ORDINARY | 0 | |
WOCCA LIMITED
sophymarine-openregistry-gb-13241998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Chestnut Avenue, Wokingham, RG41 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROJASsophymarine-openregistry-h-lisa-rojas-5ade82 | ORDINARY | 1 | |
| PABLO ROJASsophymarine-openregistry-h-pablo-rojas-fbb34f | B ORDINARY | 1 | |
| PABLO ROJASsophymarine-openregistry-h-pablo-rojas-fbb34f | ORDINARY | 1 | |
SEMOLINA PILCHARD LTD
sophymarine-openregistry-gb-13283509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 11a Barrett Crescent, Wokingham, RG40 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN COOKsophymarine-openregistry-h-nathan-cook-7c24af | ORDINARY | 100 | |
| NATHAN COOKsophymarine-openregistry-h-nathan-cook-7c24af | ORDINARY A | 1 | |
| CLAIRE DUIGNANsophymarine-openregistry-h-claire-duignan-e98cfd | ORDINARY A | 0 | |
O.E.S PULFORD LTD
sophymarine-openregistry-gb-13380564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 Spencer Close, Wokingham, RG41 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREW PULFORDsophymarine-openregistry-h-matthew-andrew-pulford-7917fe | ORDINARY A | 9 | |
| NICOLA PULFORDsophymarine-openregistry-h-nicola-pulford-52e4a1 | ORDINARY B | 1 | |
SAMIK CONSULTANCY SERVICE LTD
sophymarine-openregistry-gb-13471135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 32 Glasspool Road, Wokingham, RG41 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIK DASGUPTAsophymarine-openregistry-h-samik-dasgupta-4c9c7f | ORDINARY | 1 | |
| SANGHITA DASGUPTAsophymarine-openregistry-h-sanghita-dasgupta-a14d2f | B ORDINARY | 1 | |
RS DYNAMICA LIMITED
sophymarine-openregistry-gb-13481055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information 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 |
|---|
| DARRYL STEVENSsophymarine-openregistry-h-darryl-stevens-281649 | B ORDINARY | 50 | 100.00% |
| ROSITA STEVENSsophymarine-openregistry-h-rosita-stevens-fb0fb7 | A ORDINARY | 50 | 100.00% |
AGILITEQ LTD
sophymarine-openregistry-gb-13801189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40b Easthampstead Road, Wokingham, Berkshire, RG40 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMION ANDREW THOMAS PARSONSsophymarine-openregistry-h-damion-andrew-thomas-parsons-b9b8ff | A ORDINARY | 100 | 100.00% |
| IRINA IULIANA PARSONSsophymarine-openregistry-h-irina-iuliana-parsons-9beb1e | ORDINARY | 100 | 100.00% |
DIFFRACTION CONSULTING LTD
sophymarine-openregistry-gb-13858999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Freesia Close, Wokingham, RG41 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCSHANEsophymarine-openregistry-h-joanne-mcshane-69fd26 | B ORDINARY | 100 | 100.00% |
| PAUL MCSHANEsophymarine-openregistry-h-paul-mcshane-abb33b | ORDINARY | 100 | 100.00% |
MODERN SOCIAL MARKETING LTD
sophymarine-openregistry-gb-13899124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM ALFIE GRIFFITHSsophymarine-openregistry-h-jack-william-alfie-griffiths-6fdd0a | ORDINARY A | 60 | 100.00% |
| CHARLIE KENNEDYsophymarine-openregistry-h-charlie-kennedy-48988c | ORDINARY B | 40 | 100.00% |
| JACK WILLIAM ALFIE GRIFFITHSsophymarine-openregistry-h-jack-william-alfie-griffiths-6fdd0a | ORDINARY B | 0 | 0.00% |
COX CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-13906886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MICHAEL COXsophymarine-openregistry-h-duncan-michael-cox-64de62 | ORDINARY A | 90 | 100.00% |
| LIISA COXsophymarine-openregistry-h-liisa-cox-bdfc4e | ORDINARY B | 10 | 100.00% |
ELEVATED YOU LTD
sophymarine-openregistry-gb-13967232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Unit 8h Molly Millars Brook C/O D E Hunter Limited, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PEARCEsophymarine-openregistry-gb-08383008 | ORDINARY | 100 | |
| VICTORIA PEARCEsophymarine-openregistry-h-victoria-pearce-999358 | B ORDINARY | 96 | |
| VICTORIA PEARCEsophymarine-openregistry-h-victoria-pearce-999358 | ORDINARY | 0 | |
DATALOGY LIMITED
sophymarine-openregistry-gb-14087864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Readwin Crescent, Wokingham, RG40 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGENDRA NAGELLAsophymarine-openregistry-h-nagendra-nagella-6cebd8 | A | 1 | 100.00% |
| VEENA JHAWARsophymarine-openregistry-h-veena-jhawar-cf94ee | B | 1 | 100.00% |
SOPHUN GAMES LIMITED
sophymarine-openregistry-gb-14486662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHUN GAMES LIMITEDsophymarine-openregistry-gb-14486662 | ORDINARY | 1,000,000 | 100.00% |
| MAKERS FUND III VCC – FUND IIIsophymarine-openregistry-h-makers-fund-iii-vcc-fund-iii-d86e3e | SEED SHARES | 396,825 | 100.00% |
BRIGHTSTAR RESEARCH LTD.
sophymarine-openregistry-gb-14637895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
64991 — Security dealing on own account - Registered office
- Winnersh Traingle Building 220, Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSYSON FZEsophymarine-openregistry-h-rosyson-fze-fa1d85 | PREFERENCE | 600,000 | |
| ANUBHAV SETHIsophymarine-openregistry-h-anubhav-sethi-79cbc7 | ORDINARY | 10,000 | 100.00% |
ZELEX CONSULTING LTD
sophymarine-openregistry-gb-14905992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Astor Close, Wokingham, Berkshire, RG41 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISA FERNANDES BAGITOVAsophymarine-openregistry-h-denisa-fernandes-bagitova-37c029 | A ORDINARY | 50 | |
| PEDRO FERNANDESsophymarine-openregistry-h-pedro-fernandes-9be2dc | ORD | 50 | |