UK companies/Wokingham/Page 37
Companies in Wokingham and their shareholdersPage 37 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 40 shareholdings and 9 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
TRL LIMITED
sophymarine-openregistry-gb-03142272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- GROUP
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 19, The Business Centre, Wokingham, RG41 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRLMERE BIDCO LIMITEDsophymarine-openregistry-gb-16231619 | ORDINARY | 3 | |
| TRANSPORT RESEARCH FOUNDATIONsophymarine-openregistry-gb-03011746 | ORDINARY | 0 | |
BERTRAM TODD CONSULTANCY LTD
sophymarine-openregistry-gb-03186891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25,Heather Close, Wokingham, Berkshire, RG40 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY TODDsophymarine-openregistry-h-gerry-todd-708fd2 | ORDINARY | 2 | |
| N.A. TODDsophymarine-openregistry-h-n-a-todd-6d62a9 | ORDINARY | 0 | |
KINDRED PARTNERS LTD
sophymarine-openregistry-gb-03201585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6a Cricket Hill Cricket Hill, Wokingham, RG40 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD MCMICHAELsophymarine-openregistry-h-todd-mcmichael-2d2613 | ORDINARY | 2 | |
| SIMONE ZARTMANNsophymarine-openregistry-h-simone-zartmann-c053f4 | ORDINARY | 0 | |
NOVELCHANGE LIMITED
sophymarine-openregistry-gb-03211890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 28 Booth Drive, Wokingham, RG40 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.P. RAYFIELDsophymarine-openregistry-h-j-p-rayfield-bee192 | ORDINARY | 100 | |
| JOYCE LILLIAN RAYFIELDsophymarine-openregistry-h-joyce-lillian-rayfield-c47a12 | ORDINARY | 0 | |
THROUGH THE LOOP CONSULTING LIMITED
sophymarine-openregistry-gb-03222981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 01210 — Growing of grapes
11020 — Manufacture of wine from grape
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 |
|---|
| CAROL ANNE SAMMSsophymarine-openregistry-h-carol-anne-samms-5ff2a1 | ORDINARY | 23,000 | 50.00% |
| PETER DAVID AUSTENsophymarine-openregistry-h-peter-david-austen-803402 | ORDINARY | 23,000 | 50.00% |
APACOR LIMITED
sophymarine-openregistry-gb-03307222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1997
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5 The Sapphire Centre, Wokingham, Berkshire, RG41 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APACOR ESTABLISHMENTsophymarine-openregistry-h-apacor-establishment-bfc2b2 | ORDINARY | 200 | |
| COSMEPLASTsophymarine-openregistry-h-cosmeplast-9145a3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLAX LONDON LTDsophymarine-openregistry-gb-10542576 | Holds shares in | ORDINARY · 1.03% |
| CONCERT BIO LTDsophymarine-openregistry-gb-13568883 | Holds shares in | ORDINARY · 0.84% |
| RIALTO LABS LTDsophymarine-openregistry-gb-14793984 | Holds shares in | ORDINARY · 0.50% |
| &DINE LTDsophymarine-openregistry-gb-12713508 | Holds shares in | ORDINARY · 0.34% |
| ZEAL INNOVATION LTDsophymarine-openregistry-gb-08781841 | Holds shares in | ORDINARY · 0.23% |
| CYDAR LIMITEDsophymarine-openregistry-gb-07986624 | Holds shares in | A2 PREFERENCE · 0.05% |
| CHRONOMICS LIMITEDsophymarine-openregistry-gb-11120038 | Holds shares in | SEED 2 |
ROSCAN ELECTRONICS LIMITED
sophymarine-openregistry-gb-03425574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Unit 14 Marino Way Hogwood, Wokingham, Berkshire, RG40 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREWSsophymarine-openregistry-h-lee-andrews-b03300 | ORDINARY | 1 | |
| NATHAN LLOYD MARTYNsophymarine-openregistry-h-nathan-lloyd-martyn-b8882d | ORDINARY | 1 | |
BETTER HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-03499632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1998
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite A Ground Floor Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONDERWELL BIDCO LIMITEDsophymarine-openregistry-gb-13191584 | ORDINARY | 50,000 | |
| MARC DIAMONDsophymarine-openregistry-h-marc-diamond-a0e5ff | ORDINARY | 0 | |
TRANSEPT CONSULTING LIMITED
sophymarine-openregistry-gb-03559554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
71112 — Urban planning and landscape architectural activities - Registered office
- Indigo House Mulberry Business Park,, Wokingham, RG41 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDERsophymarine-openregistry-gb-06630939 | CO-OPERATIVE | 1 | 100.00% |
| MICHELLE EDWARDSsophymarine-openregistry-h-michelle-edwards-a01687 | CO-OPERATIVE | 0 | 0.00% |
VICTORY DARTS LIMITED
sophymarine-openregistry-gb-03666057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 5 Toutley Industrial Estate, Wokingham, RG41 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13b | ORDINARY | 1,200 | |
| GRAHAM DUCKWORTHsophymarine-openregistry-h-graham-duckworth-1d3095 | ORDINARY | 0 | |
GOODBURN HOLDINGS LIMITED
sophymarine-openregistry-gb-03675589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 11 Ivanhoe Road, Hogwood Industrial Estate, Wokingham, Berkshire, RG40 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NEUDEGGsophymarine-openregistry-h-peter-neudegg-0e924f | ORDINARY | 36,000 | |
| RICHARD NEUDEGGsophymarine-openregistry-h-richard-neudegg-2a6bd4 | ORDINARY | 24,000 | |
MICHAEL HARDY & COMPANY (LETTINGS) LIMITED
sophymarine-openregistry-gb-03731054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 0.002000 GBP | 1,000 | 100.00% |
| GEOCHARBERT UK LTDsophymarine-openregistry-h-geocharbert-uk-ltd-275088 | ORDINARY 0.002000 GBP | 0 | 0.00% |
AEGIS SOFTWARE LIMITED
sophymarine-openregistry-gb-03843200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2 Farmers Road, Wokingham, RG40 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBINSsophymarine-openregistry-h-matthew-robins-a836e3 | ORDINARY | 100 | 100.00% |
| SAMIRA ROBINSsophymarine-openregistry-h-samira-robins-2ecc03 | ORDINARY | 0 | 0.00% |
MINEGRANGE LIMITED
sophymarine-openregistry-gb-04086249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2000
- 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 |
|---|
| ANTHEA INWARDSsophymarine-openregistry-h-anthea-inwards-12a076 | ORDINARY | 1 | 50.00% |
| DAVID INWARDSsophymarine-openregistry-h-david-inwards-2f7d4f | ORDINARY | 1 | 50.00% |
AMO UNITED KINGDOM LIMITED
sophymarine-openregistry-gb-04359842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Pinewood Campus, Wokingham, RG40 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMO INTERNATIONAL HOLDINGS UNLIMITED COMPANYsophymarine-openregistry-h-amo-international-holdings-unlimited-com-eb7bad | ORDINARY | 175 | |
| AMO UK HOLDINGS LLCsophymarine-openregistry-h-amo-uk-holdings-llc-098496 | ORDINARY | 0 | |
APRO ELECTRONICS LIMITED
sophymarine-openregistry-gb-04483443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 1 The Green, Wokingham, Berkshire, RG41 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYUNG-CHAE KIMsophymarine-openregistry-h-hyung-chae-kim-50dd21 | ORDINARY | 1,000 | 100.00% |
| SU-HEE KIMsophymarine-openregistry-h-su-hee-kim-d69caf | ORDINARY | 0 | 0.00% |
CAROLINE YORK LIMITED
sophymarine-openregistry-gb-04587754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 173 Nine Mile Ride, Wokingham, Berkshire, RG40 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MCARTHURsophymarine-openregistry-h-caroline-mcarthur-fcc760 | ORDINARY | 1 | |
| MCARTHUR IANsophymarine-openregistry-h-mcarthur-ian-8d33a5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEMPTHORNE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03774507 | Holds shares in | ORDINARY D · 2.33% |
| 3, 5 AND 7 AINGER ROAD LIMITEDsophymarine-openregistry-gb-04004918 | Holds shares in | ORDINARY |
ONE-4-POWER LIMITED
sophymarine-openregistry-gb-04598042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID BECKsophymarine-openregistry-h-stuart-david-beck-860085 | ORDINARY | 2 | |
| MAUREEN MARY SMITHsophymarine-openregistry-h-maureen-mary-smith-acaf17 | ORDINARY | 0 | |
WYE VALLEY SERVICES LIMITED
sophymarine-openregistry-gb-04620746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WVS PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-15332869 | ORDINARY | 1,000 | |
| MARTIN PALETHORPEsophymarine-openregistry-h-martin-palethorpe-60a46a | ORDINARY | 0 | |
SUNSHINE GARDENING SERVICES LTD
sophymarine-openregistry-gb-04682173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU CIPRIAN MURARUsophymarine-openregistry-h-alexandru-ciprian-muraru-b64e0d | ORDINARY | 1 | |
| CHARLES MONKsophymarine-openregistry-h-charles-monk-663091 | ORDINARY | 0 | |