UK companies/Wokingham/Page 40
Companies in Wokingham and their shareholdersPage 40 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 1 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
CARDNO & ASSOCIATES LIMITED
sophymarine-openregistry-gb-07122933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE CARDNOsophymarine-openregistry-h-david-george-cardno-23dec3 | ORDINARY | 5 | 50.00% |
| ELIZABETH CARDNOsophymarine-openregistry-h-elizabeth-cardno-2ad868 | ORDINARY | 5 | 50.00% |
BIZCOM TV LIMITED
sophymarine-openregistry-gb-07145286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT HEMPHILLsophymarine-openregistry-h-simon-robert-hemphill-f5264e | ORDINARY | 100 | |
| DAVID ELWYN EVANSsophymarine-openregistry-h-david-elwyn-evans-a136c0 | ORDINARY | 0 | |
FRS ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-07227705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 30 Tickenor Drive, Wokingham, Berkshire, RG40 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER SMITHsophymarine-openregistry-h-frazer-smith-ea7378 | ORDINARY | 50 | |
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY | 50 | |
EAM HOMECARE LIMITED
sophymarine-openregistry-gb-07239923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 7 Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYSA CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-06623824 | ORDINARY | 1 | |
| NICHOLAS GRAEME WHIMPANNYsophymarine-openregistry-h-nicholas-graeme-whimpanny-2a3917 | ORDINARY | 0 | |
D SANJA CONSULTANCY LTD
sophymarine-openregistry-gb-07324069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Barley Road, Wokingham, RG40 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYESH SANJAsophymarine-openregistry-h-divyesh-sanja-e0e8f3 | ORDINARY | 1 | 50.00% |
| PAYAL SANJAsophymarine-openregistry-h-payal-sanja-4c9d6e | ORDINARY | 1 | 50.00% |
ABSOLUTE REFLECTIONS LTD
sophymarine-openregistry-gb-07381048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Biz Accounting Solutions Ltd 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METIN GUNESsophymarine-openregistry-h-metin-gunes-96adca | ORDINARY | 2 | |
| GEOFFREY SHERIDANsophymarine-openregistry-h-geoffrey-sheridan-a1166c | ORDINARY | 0 | |
ARCHITECTURAL BRICK & STONE LTD
sophymarine-openregistry-gb-07409117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit A7 Grovelands Avenue Workshops, Wokingham, RG41 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET GOODWINsophymarine-openregistry-h-janet-goodwin-98a5ef | ORDINARY | 2 | |
| RONALD GOODWINsophymarine-openregistry-h-ronald-goodwin-46becb | ORDINARY | 0 | |
CONRAD DESIGNER BATHROOMS LIMITED
sophymarine-openregistry-gb-07415168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Heather Close, Wokingham, Berkshire, RG40 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD JAMES BEN DALLYsophymarine-openregistry-h-conrad-james-ben-dally-19db50 | ORDINARY | 2 | |
| STEVEN CONRAD DALLYsophymarine-openregistry-h-steven-conrad-dally-1a4e5c | ORDINARY | 0 | |
GRACIE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07440983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 64 Priest Avenue, Wokingham, Berkshire, RG40 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MCCAMMONTsophymarine-openregistry-h-jonathan-mccammont-e959af | ORDINARY | 10 | |
| RUTH MCCAMMONTsophymarine-openregistry-h-ruth-mccammont-fb207f | ORDINARY | 0 | |
THE RIGBY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07463041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| PETER STEPHEN RIGBYsophymarine-openregistry-h-peter-stephen-rigby-c62a40 | ORDINARY GBP 1.00 SHARES | 99 | 99.00% |
| CLARE RIGBYsophymarine-openregistry-h-clare-rigby-1c36ed | ORDINARY GBP 1.00 SHARES | 1 | 1.00% |
UNO MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07474196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- C/O Melanie Curtis Accountants Ltd 100 Berkshire Place, Wokingham, Berkshire, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX COTHERsophymarine-openregistry-h-alex-cother-764672 | ORDINARY | 50 | 50.00% |
| NICOLA COTHERsophymarine-openregistry-h-nicola-cother-bb2458 | ORDINARY | 50 | 50.00% |
STEUER CONSULTING LIMITED
sophymarine-openregistry-gb-07492234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 10 Poppy Place, Wokingham, Berkshire, RG40 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONI STEUERsophymarine-openregistry-h-roni-steuer-367e14 | ORDINARY | 68 | 68.00% |
| YIFAT STEUERsophymarine-openregistry-h-yifat-steuer-598eaa | ORDINARY | 32 | 32.00% |
ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD
sophymarine-openregistry-gb-07502123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 111a Evendons Lane, Wokingham, Berkshire, RG41 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FELTONsophymarine-openregistry-h-craig-felton-93d1ea | ORDINARY | 1,000 | 100.00% |
| EMMA MARIE TRURANsophymarine-openregistry-h-emma-marie-truran-511ddc | ORDINARY | 0 | 0.00% |
CDE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07507808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Croft Road, Wokingham, RG40 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREW DOMMETTsophymarine-openregistry-h-craig-andrew-dommett-56e7a2 | ORDINARY GBP 1.00 SHARES. | 25 | |
| RACHEL CLAIRE DOMMETTsophymarine-openregistry-h-rachel-claire-dommett-2851a0 | ORDINARY GBP 1.00 SHARES. | 25 | |
IXAL LTD
sophymarine-openregistry-gb-07510948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Medway Close, Wokingham, Berkshire, RG41 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMINDER PAUL SINGH PHULLsophymarine-openregistry-h-raminder-paul-singh-phull-da2c81 | ORDINARY | 2 | |
| BALJIT KAUR PHULLsophymarine-openregistry-h-baljit-kaur-phull-44397c | ORDINARY | 0 | |
AMORS AUTO SOLUTIONS LIMITED
sophymarine-openregistry-gb-07613187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AMORsophymarine-openregistry-h-daniel-amor-8bd8be | ORDINARY | 50 | 50.00% |
| LORRAINE AMORsophymarine-openregistry-h-lorraine-amor-540ae1 | ORDINARY | 50 | 50.00% |
BLUEHOOP MARKETING LTD
sophymarine-openregistry-gb-07617398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Pine Drive, Wokingham, RG40 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JENKINSsophymarine-openregistry-gb-SC516771 | ORDINARY | 80 | 80.00% |
| VICTORIA LOUISE JENKINSsophymarine-openregistry-h-victoria-louise-jenkins-befe0d | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THEPACKHUB LIMITEDsophymarine-openregistry-gb-08797766 | Holds shares in | ORDINARY · 100.00% |
IRONBURG INVENTIONS LIMITED
sophymarine-openregistry-gb-07627329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- MEDIUM
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Care Of Corsair Components Limited 1020 Eskdale Road, Wokingham, Berkshire, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORSAIR INTERNATIONAL HOLDINGS COMPANY LTDsophymarine-openregistry-h-corsair-international-holdings-company-l-329fd3 | ORDINARY | 50 | 50.00% |
| CORSAIR MEMORY INC.sophymarine-openregistry-h-corsair-memory-inc-4cd40f | ORDINARY | 50 | 50.00% |
MOVIE GUARD SECURITY LTD
sophymarine-openregistry-gb-07635562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- Office 128, 220 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ROBERT MILLIGANsophymarine-openregistry-h-gavin-robert-milligan-5c1f07 | ORDINARY | 1 | 50.00% |
| JULES CASKEYsophymarine-openregistry-h-jules-caskey-f5e7cd | ORDINARY | 1 | 50.00% |
BENWELDSECURE LTD
sophymarine-openregistry-gb-07639343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- SMALL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 26 The Business Centre, Wokingham, Berkshire, RG41 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURELOCK MCGILL LIMITEDsophymarine-openregistry-gb-00684463 | ORDINARY | 20,500 | 100.00% |
| BENWELD HOLDINGS LIMITEDsophymarine-openregistry-gb-11641397 | ORDINARY | 0 | 0.00% |