UK companies/Wokingham/Page 38

Companies in Wokingham and their shareholdersPage 38 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 41 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.

Post town
Wokingham
Companies with a register
1,593
On this page
20
Shareholdings
41
Related parties
2

SUNSHINE LANDSCAPING SERVICES LTD

sophymarine-openregistry-gb-04682191
Status
Active
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Peach Street, Wokingham, Berkshire, RG40 1XJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU CIPRIAN MURARUsophymarine-openregistry-h-alexandru-ciprian-muraru-b64e0dORDINARY1
CHARLES MONKsophymarine-openregistry-h-charles-monk-663091ORDINARY0

THE STATION FURNITURE CO LTD

sophymarine-openregistry-gb-04689068
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
46 Station Road, Wokingham, Berkshire, RG40 2AE

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY ANGELsophymarine-openregistry-h-mark-anthony-angel-d57fcaORDINARY100
ANTHONY DAVID ANGELsophymarine-openregistry-h-anthony-david-angel-ab5ef0ORDINARY0

EIGHT TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04760989
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
9 Millars Brook, Wokingham, RG41 2AD

Direct shareholders

ShareholderShare classShares held% of class
8 TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-10859806ORDINARY 1 GBP180,002100.00%
8 HOLDINGS LIMITEDsophymarine-openregistry-gb-13188437ORDINARY 1 GBP00.00%

SALES - DRIVERS LIMITED

sophymarine-openregistry-gb-04764996
Status
Active
Type
Private Limited Company
Incorporated
15/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
3 Barkham Manor, Wokingham, RG41 4DQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID E NORBURYsophymarine-openregistry-h-david-e-norbury-aca441ORDINARY29
THOMAS NORBURYsophymarine-openregistry-h-thomas-norbury-5f39cdORDINARY6

Related parties

PartyRelationshipDetail
RBS LEISURE LIMITEDsophymarine-openregistry-gb-09787319Holds shares inORDINARY · 100.00%

JON BRADLEY PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-04945152
Status
Active
Type
Private Limited Company
Incorporated
28/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
244 Reading Road, Wokingham, RG41 5AA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK BRADLEYsophymarine-openregistry-h-jonathan-mark-bradley-d1f2a9ORDINARY99
RACHEL BRADLEYsophymarine-openregistry-h-rachel-bradley-c1463bORDINARY0

Q SQUARED ASSOCIATES LIMITED

sophymarine-openregistry-gb-05059626
Status
Active
Type
Private Limited Company
Incorporated
01/03/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
176 Old Woosehill Lane, Wokingham, Berkshire, RG41 3HQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHRISTOPHER CURLEYsophymarine-openregistry-h-paul-christopher-curley-50f1b6ORDINARY5050.00%
VICTORIA CURLEYsophymarine-openregistry-h-victoria-curley-8856bdORDINARY5050.00%

EU PLANTS LIMITED

sophymarine-openregistry-gb-05168121
Status
Active
Type
Private Limited Company
Incorporated
01/07/2004
Accounts
FULL
SIC
01300 — Plant propagation
Registered office
Manor Farm Longwater Road, Wokingham, RG40 3TS

Direct shareholders

ShareholderShare classShares held% of class
SLAVEY STOYANOV SLAVCHEVsophymarine-openregistry-h-slavey-stoyanov-slavchev-8d0156ORDINARY2100.00%
THE ESTATE OF ANNA JAWORSKA-SLAVCHEVsophymarine-openregistry-h-the-estate-of-anna-jaworska-slavchev-5cff7bORDINARY00.00%

CANOPY SERVICES LIMITED

sophymarine-openregistry-gb-05201659
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Walnut House, Wokingham, Berkshire, RG40 1XU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM POPPLEWELLsophymarine-openregistry-h-graham-popplewell-4e359bORDINARY80
MADELAINE ROBINSHAWsophymarine-openregistry-h-madelaine-robinshaw-c11975ORDINARY20

SI-TEC PLANS LIMITED

sophymarine-openregistry-gb-05244448
Status
Active
Type
Private Limited Company
Incorporated
28/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
28 Booth Drive, Wokingham, RG40 4HL

Direct shareholders

ShareholderShare classShares held% of class
SIMON BURROWSsophymarine-openregistry-h-simon-burrows-6e789eORDINARY100
CLAIRE BURROWSsophymarine-openregistry-h-claire-burrows-f4e860ORDINARY0

QLIKTECH UK LIMITED

sophymarine-openregistry-gb-05292408
Status
Active
Type
Private Limited Company
Incorporated
21/11/2004
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
1020 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
QLIKTECH HOLDING SWEDEN II ABsophymarine-openregistry-h-qliktech-holding-sweden-ii-ab-5345fdORDINARY100
QLIKTECH INTERNATIONAL ABsophymarine-openregistry-h-qliktech-international-ab-85bf3aORDINARY0

NEIL CURTIS & SONS FUNERAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-05355511
Status
Active
Type
Private Limited Company
Incorporated
07/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
25 Heather Close Heather Close, Wokingham, RG40 4PX

Direct shareholders

ShareholderShare classShares held% of class
NEIL SIDNEY CURTISsophymarine-openregistry-h-neil-sidney-curtis-c06ef8ORDINARY A60
KAY CURTISsophymarine-openregistry-h-kay-curtis-bab456ORDINARY A30
KAY CURTISsophymarine-openregistry-h-kay-curtis-bab456ORDINARY A10

PST BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-05470622
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Arena Business Centre 100 Berkshire Pl, Wokingham, RG41 5RD

Direct shareholders

ShareholderShare classShares held% of class
RAD GROUP LTDsophymarine-openregistry-gb-10964400ORDINARY1
PAUL ALDERSONsophymarine-openregistry-gb-12454925ORDINARY0

JT PRODUCTION SERVICES LTD

sophymarine-openregistry-gb-05562135
Status
Active
Type
Private Limited Company
Incorporated
13/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Camellia Way, Wokingham, Berkshire, RG41 3NB

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHARLES THORNTONsophymarine-openregistry-h-james-charles-thornton-81cdc6ORDINARY65
JOANNE ELIZABETH THORNTONsophymarine-openregistry-h-joanne-elizabeth-thornton-ccfa5cORDINARY35

PRIM CONSULTING LIMITED

sophymarine-openregistry-gb-05583101
Status
Active
Type
Private Limited Company
Incorporated
05/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
41 Albany Park Drive, Wokingham, Berkshire, RG41 5HZ

Direct shareholders

ShareholderShare classShares held% of class
PAWAN WADHWAsophymarine-openregistry-h-pawan-wadhwa-d39f96A ORDINARY65
DEEPINDER KAUR WADHWAsophymarine-openregistry-h-deepinder-kaur-wadhwa-684258A ORDINARY35

CAVERSHAM PROPERTIES (UK) LIMITED

sophymarine-openregistry-gb-05713746
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
87 Bean Oak Road, Wokingham, Berkshire, RG40 1RJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CONNELLsophymarine-openregistry-gb-15008770ORDINARY100
KIM CONNELLsophymarine-openregistry-h-kim-connell-f90ca3ORDINARY0

CHARLESGATE HOMES LIMITED

sophymarine-openregistry-gb-05897039
Status
Active
Type
Private Limited Company
Incorporated
04/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ATKINSONsophymarine-openregistry-h-benjamin-atkinson-7bf938ORDINARY GBP1 SHARES5050.00%
JODY ATKINSONsophymarine-openregistry-h-jody-atkinson-d85ec7ORDINARY GBP1 SHARES5050.00%

Related parties

PartyRelationshipDetail
LODDON PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13197103Holds shares inORDINARY A · 50.00%

KERRY BUILDERS GB LIMITED

sophymarine-openregistry-gb-05955323
Status
Active
Type
Private Limited Company
Incorporated
04/10/2006
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
JEREMY ROLLSsophymarine-openregistry-h-jeremy-rolls-4e0d2cORDINARY £1.00 SHARES10050.00%
KEVIN KENNEDYsophymarine-openregistry-gb-04678567ORDINARY £1.00 SHARES10050.00%

RCP TRAINING LIMITED

sophymarine-openregistry-gb-05999515
Status
Active
Type
Private Limited Company
Incorporated
15/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
Registered office
6 Mylne Square, Wokingham, Berkshire, RG40 1UT

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN YOUNGsophymarine-openregistry-h-mr-alan-young-9929b3ORDINARY1
MS CAROL ANN HUSSEYsophymarine-openregistry-h-ms-carol-ann-hussey-ba304aORDINARY1

LIFT CREATIVE COMMUNICATION DESIGN LIMITED

sophymarine-openregistry-gb-06053048
Status
Active
Type
Private Limited Company
Incorporated
15/01/2007
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
198 Finchampstead Road, Wokingham, Berkshire, RG40 3HB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SCOTT CAREYsophymarine-openregistry-h-matthew-scott-carey-086b65ORDINARY80
CLARE LOUISE CAREYsophymarine-openregistry-h-clare-louise-carey-b139bfORDINARY20

PAUL ANDERSON GOLF LIMITED

sophymarine-openregistry-gb-06473528
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
419 Finchampstead Road, Wokingham, Berkshire, RG40 3RL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANDERSONsophymarine-openregistry-h-caroline-anderson-9b6008ORDINARY50
PAUL ANDERSONsophymarine-openregistry-h-paul-anderson-6cc3faORDINARY50

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.