UK companies/Wokingham/Page 36
Companies in Wokingham and their shareholdersPage 36 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 4 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
N.G.L. GOLF CONSULTANCY LIMITED
sophymarine-openregistry-gb-01410383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 10, The Old Print Works, Wokingham, Berkshire, RG41 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PEARCEsophymarine-openregistry-h-michael-john-pearce-fbbb4b | ORDINARY | 50 | 50.00% |
| ROBERT JAMES COOPERsophymarine-openregistry-h-robert-james-cooper-24c82b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02324088 | Holds shares in | ORDINARY · 0.00% |
T.S. (RENOVATIONS) LIMITED
sophymarine-openregistry-gb-01452215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 68 Reading Road, Wokingham, Berkshire, RG40 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE COCKREMsophymarine-openregistry-h-jane-cockrem-863871 | ORDINARY | 100 | 50.00% |
| TIMOTHY THOMAS STAINESsophymarine-openregistry-h-timothy-thomas-staines-e09690 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARBORFIELD MEWS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03986658 | Holds shares in | ORDINARY "B" SHARE · 0.70% |
OSBORNE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01530701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cleaver Property Management, Wokingham, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SIBERRYsophymarine-openregistry-h-charles-siberry-9c3480 | ORDINARY GBP1 SHARES | 1 | |
| CHARLES SIBERRYsophymarine-openregistry-h-charles-siberry-9c3480 | ORDINARY GBP1 SHARES | 1 | |
| GREGORY PAGEsophymarine-openregistry-h-gregory-page-b96a5a | ORDINARY GBP1 SHARES | 1 | |
| GREGORY PAGEsophymarine-openregistry-h-gregory-page-b96a5a | ORDINARY GBP1 SHARES | 1 | |
BEAVERSWOOD SUPPLY CO. LIMITED
sophymarine-openregistry-gb-01784234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Goldoak House Oaklands Business Centre, Wokingham, RG41 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTDsophymarine-openregistry-gb-12089294 | ORDINARY | 10,000 | 100.00% |
| RITTENHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-11415258 | ORDINARY | 0 | 0.00% |
ACAL BFI UK LIMITED
sophymarine-openregistry-gb-01803787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1984
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
71121 — Engineering design activities for industrial process and production - Registered office
- 3 The Business Centre, Wokingham, Berkshire, RG41 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACAL BFI HOLDINGS LIMITEDsophymarine-openregistry-gb-13682601 | ORDINARY | 10,369,967 | |
| ACAL ELECTRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-01618416 | ORDINARY | 0 | |
MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED
sophymarine-openregistry-gb-01867303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Broad Street, Wokingham, Berkshire, RG40 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITEDsophymarine-openregistry-gb-10960874 | ORDINARY 1 GBP | 28,500 | 100.00% |
| GEOCHARBERT UK LTDsophymarine-openregistry-h-geocharbert-uk-ltd-275088 | ORDINARY 1 GBP | 0 | 0.00% |
CABLECOM INVESTMENTS LIMITED
sophymarine-openregistry-gb-01932156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1985
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Coach House, Wokingham, Berkshire, RG40 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRO GROUP LIMITEDsophymarine-openregistry-gb-03045589 | ORDINARY | 725,000 | |
| SIDEBELL LTDsophymarine-openregistry-gb-00780147 | ORDINARY | 0 | |
TARGET FASTENINGS LIMITED
sophymarine-openregistry-gb-02009921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 8 & 9, Metro Centre, Wokingham, Berkshire, RG41 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMAR KHANsophymarine-openregistry-h-muhammad-umar-khan-ebfc70 | ORDINARY | 56 | |
| NAILA KHANsophymarine-openregistry-gb-10613335 | ORDINARY | 56 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRECISE FASTENINGS & SUPPLIES LIMITEDsophymarine-openregistry-gb-02147950 | Holds shares in | ORDINARY |
BOSTON GOLF TEE COMPANY LIMITED(THE)
sophymarine-openregistry-gb-02101103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Unit 10, The Old Print Works, Wokingham, Berkshire, RG41 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY ELGUEZABALsophymarine-openregistry-h-mr-paul-anthony-elguezabal-698059 | ORDINARY | 70 | |
| NICHOLAS GRANT LUNNsophymarine-openregistry-h-nicholas-grant-lunn-5c6ac1 | ORDINARY | 0 | |
A. MENARINI DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-02120375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1987
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 405 Wharfedale Road, Wokingham, Berkshire, RG41 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. MENARINI PARTICIPATIONS INTERNATIONALES S.A.sophymarine-openregistry-h-a-menarini-participations-internationale-6b02f1 | ORDINARY | 23,499,950 | 100.00% |
| A. MENARINI INDUSTRIE FARMACEUTICHE RIUNITE S.R.L.sophymarine-openregistry-h-a-menarini-industrie-farmaceutiche-riuni-39feed | ORDINARY | 50 | 0.00% |
PROAC LIMITED
sophymarine-openregistry-gb-02253407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE LOUISE MARDLEsophymarine-openregistry-h-zoe-louise-mardle-93ab64 | ORDINARY GBP1 SHARES | 99 | 99.00% |
| GILLIAN FRANCES TYLERsophymarine-openregistry-h-gillian-frances-tyler-27015c | ORDINARY GBP1 SHARES | 1 | 1.00% |
PROFESSIONAL ACOUSTICS LIMITED
sophymarine-openregistry-gb-02253413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE LOUISE MARDLEsophymarine-openregistry-h-zoe-louise-mardle-93ab64 | ORDINARY GBP1 SHARES | 99 | 99.00% |
| GILLIAN FRANCES TYLERsophymarine-openregistry-h-gillian-frances-tyler-27015c | ORDINARY GBP1 SHARES | 1 | 1.00% |
NEW MANAGEMENT PARADIGMS LIMITED
sophymarine-openregistry-gb-02319950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 8 H, Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL VALLEsophymarine-openregistry-h-christopher-paul-valle-eb7896 | ORDINARY GBP1 SHARES | 2 | |
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY GBP1 SHARES | 0 | |
MEDICALS DIRECT SCREENINGS LIMITED
sophymarine-openregistry-gb-02706045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1992
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 10 Millars Brook Business Park, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INUVI HEALTH LIMITEDsophymarine-openregistry-gb-08811416 | ORDINARY | 14,001 | |
| KURO HEALTH LIMITEDsophymarine-openregistry-gb-09941789 | ORDINARY | 0 | |
THORNTAC LIMITED
sophymarine-openregistry-gb-02736943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 133 Barkham Road, Wokingham, RG41 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA THORNTONsophymarine-openregistry-h-amanda-thornton-b5b1ab | ORDINARY | 30 | |
| JOHN THORNTONsophymarine-openregistry-h-john-thornton-c65d85 | ORDINARY | 30 | |
MOLECULAR DEVICES (UK) LIMITED
sophymarine-openregistry-gb-02807736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1993
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1180 Eskdale Road, Wokingham, RG41 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKMAN COULTER HONG KONG LIMITEDsophymarine-openregistry-h-beckman-coulter-hong-kong-limited-3d1a38 | ORDINARY | 8,487 | |
| MOLECULAR DEVICES LLCsophymarine-openregistry-h-molecular-devices-llc-8ff7cf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CELLESCE LIMITEDsophymarine-openregistry-gb-08484947 | Holds shares in | ORDINARY · 100.00% |
ASCOT AUTOCLAVES LTD.
sophymarine-openregistry-gb-02902032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 6 The Lawrence Centre, Wokingham, Berkshire, RG41 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDDYDENT LIMITEDsophymarine-openregistry-gb-09784284 | ORDINARY | 95 | |
| TIMOTHY IVOR KINGCOTTsophymarine-openregistry-h-timothy-ivor-kingcott-de5aea | ORDINARY | 5 | |
SIMONE SURVEYS LIMITED
sophymarine-openregistry-gb-02968778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 8 H Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN EDWARD WOODJETTSsophymarine-openregistry-h-brian-edward-woodjetts-a6a91a | ORDINARY GBP1 SHARES | 1,000 | |
| SHARON CARTERsophymarine-openregistry-h-sharon-carter-2b2b5c | ORDINARY GBP1 SHARES | 0 | |
COVEFORD LIMITED
sophymarine-openregistry-gb-03026024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01160 — Growing of fibre crops
85590 — Other education n.e.c. - Registered office
- Rectory Farm The Village, Wokingham, Berkshire, RG40 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BIDSTONsophymarine-openregistry-h-brian-bidston-265f31 | ORDINARY | 632 | |
| PATRICIA BIDSTONsophymarine-openregistry-h-patricia-bidston-98b3ce | ORDINARY | 630 | |
CTS GROUP LIMITED
sophymarine-openregistry-gb-03068108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIMARI CONCEICAO ORLANDOsophymarine-openregistry-h-lucimari-conceicao-orlando-79218d | ORDINARY | 50 | 50.00% |
| STEPHEN KEITH LAMBOURNEsophymarine-openregistry-h-stephen-keith-lambourne-c02379 | ORDINARY | 50 | 50.00% |