UK companies/Wokingham/Page 41

Companies in Wokingham and their shareholdersPage 41 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 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.

Post town
Wokingham
Companies with a register
1,593
On this page
20
Shareholdings
40
Related parties
0

2MR2 RECORDS LTD

sophymarine-openregistry-gb-07656299
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
DORMANT
SIC
47630 — Retail sale of music and video recordings in specialised stores
Registered office
30 Broad Street, Wokingham, RG40 1AB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STEPHEN RILEYsophymarine-openregistry-h-robert-stephen-riley-e82a94ORD2
MICHAL MISKECHsophymarine-openregistry-h-michal-miskech-42b420ORD0

CLASSICSOFT LTD

sophymarine-openregistry-gb-07706778
Status
Active
Type
Private Limited Company
Incorporated
15/07/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
232 Reading Road, Wokingham, RG41 1HT

Direct shareholders

ShareholderShare classShares held% of class
RAM MOHAN DUVVURIsophymarine-openregistry-h-ram-mohan-duvvuri-516d9aORDINARY5050.00%
SANTI CHIVUKULAsophymarine-openregistry-h-santi-chivukula-1093a3ORDINARY5050.00%

SDSR ENGINEERING LTD

sophymarine-openregistry-gb-07764179
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
8 Maryland, Wokingham, Berkshire, RG40 4PB

Direct shareholders

ShareholderShare classShares held% of class
SEAN VAN MELSENsophymarine-openregistry-h-sean-van-melsen-c6886dORDINARY100
DONNA VAN MELSENsophymarine-openregistry-h-donna-van-melsen-800074ORDINARY0

APPROMATT LTD

sophymarine-openregistry-gb-07772542
Status
Active
Type
Private Limited Company
Incorporated
13/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
65 Peach Street, Wokingham, Berkshire, RG40 1XP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NEWITTsophymarine-openregistry-h-matthew-newitt-bc3bb4ORDINARY7575.00%
YASMIN NEWITTsophymarine-openregistry-h-yasmin-newitt-623d9fORDINARY2525.00%

CAICE LIMITED

sophymarine-openregistry-gb-07807563
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Riverside House Gazelle Close, Wokingham, Berkshire, RG41 5QS

Direct shareholders

ShareholderShare classShares held% of class
KENNETH AMOTTsophymarine-openregistry-h-kenneth-amott-23e5b9ORDINARY150.00%
MARTYN CASHMOREsophymarine-openregistry-h-martyn-cashmore-0c2f72ORDINARY150.00%

SAI KADAPA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07875538
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Rhodes Close, Wokingham, Berkshire, RG41 5SL

Direct shareholders

ShareholderShare classShares held% of class
MURALI KRISHNA REDDY RACHUMALLAsophymarine-openregistry-h-murali-krishna-reddy-rachumalla-04ce29ORDINARY5050.00%
SWARNALATHA RACHUMALLAsophymarine-openregistry-h-swarnalatha-rachumalla-a73d02ORDINARY5050.00%

SKY BLUE CONSULTANTS LIMITED

sophymarine-openregistry-gb-07882938
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
ALAN FRANCIS WHELANsophymarine-openregistry-h-alan-francis-whelan-678233ORDINARY5050.00%
SHIRLEY CATHERINE WHELANsophymarine-openregistry-h-shirley-catherine-whelan-551197ORDINARY5050.00%

EAM CARE GROUP LIMITED

sophymarine-openregistry-gb-07910045
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 7 Trinity Court, Wokingham, RG41 2PY

Direct shareholders

ShareholderShare classShares held% of class
MYSA CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-06623824ORDINARY1
NICHOLAS GRAEME WHIMPANNYsophymarine-openregistry-h-nicholas-graeme-whimpanny-2a3917ORDINARY0

DRAGON BENCH LIMITED

sophymarine-openregistry-gb-07942921
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
1 Peach Street, Wokingham, RG40 1XJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HUGH LITTLEsophymarine-openregistry-h-edward-hugh-little-07e3e5ORDINARY200
CHRISTOPHER JAMES JEMMESONsophymarine-openregistry-h-christopher-james-jemmeson-a5943eORDINARY0

YOGA CONSULTANT LTD

sophymarine-openregistry-gb-07980788
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
32 Trinder Road, Wokingham, RG41 1BH

Direct shareholders

ShareholderShare classShares held% of class
RAJAKUMAR JAGADEESE CHANDRA BOSEsophymarine-openregistry-h-rajakumar-jagadeese-chandra-bose-744ba0ORDINARY50
SUJATHADEVI RAJAKUMARsophymarine-openregistry-h-sujathadevi-rajakumar-58a386ORDINARY50

LOCATIONS FILMING LIMITED

sophymarine-openregistry-gb-07995504
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 128, 220 Wharfedale Road, Wokingham, RG41 5TP

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH PRITCHARDsophymarine-openregistry-h-deborah-pritchard-0c5d7dORDINARY50
IAN POLLINGTONsophymarine-openregistry-h-ian-pollington-76882bORDINARY50

PTS DEVELOPMENTS WOKINGHAM LIMITED

sophymarine-openregistry-gb-07996631
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
South Barns , Unit 1 + 2, Wokingham, Berkshire, RG40 3AS

Direct shareholders

ShareholderShare classShares held% of class
LYNN SPARROWsophymarine-openregistry-h-lynn-sparrow-d8ae9cORDINARY50
MARC SPARROWsophymarine-openregistry-h-marc-sparrow-b6f59cORDINARY50

EMMIFY UK LIMITED

sophymarine-openregistry-gb-08005844
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Whitlock Avenue, Wokingham, RG40 1GJ

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL ONYEBUCHI EZEMELUEsophymarine-openregistry-h-emmanuel-onyebuchi-ezemelue-157014ORD100
PEACE EZEMELUEsophymarine-openregistry-h-peace-ezemelue-dbe8c1ORD0

FAB-IT CONSULTING LTD

sophymarine-openregistry-gb-08122638
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
1 Tudor Close, Wokingham, Berkshire, RG40 2LU

Direct shareholders

ShareholderShare classShares held% of class
FABIEN PETTIERsophymarine-openregistry-h-fabien-pettier-b52ec5ORDINARY5555.00%
OLIVIA PETTIERsophymarine-openregistry-h-olivia-pettier-face4fORDINARY4545.00%

COORD GLOBAL IT SOLUTIONS LTD.

sophymarine-openregistry-gb-08252852
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Wynora Soldiers Rise, Wokingham, RG40 3NE

Direct shareholders

ShareholderShare classShares held% of class
VENKATESWARAREDDY PAMULAPATIsophymarine-openregistry-h-venkateswarareddy-pamulapati-d353e6ORDINARY35070.00%
SUSEELA PAMULAPATIsophymarine-openregistry-h-suseela-pamulapati-efe6eeORDINARY15030.00%

ACUITY SYSTEMS LIMITED

sophymarine-openregistry-gb-08258746
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
21 Sadlers Lane, Wokingham, RG41 5AJ

Direct shareholders

ShareholderShare classShares held% of class
ADHARSH RAJU CHINTHALAPATHIsophymarine-openregistry-h-adharsh-raju-chinthalapathi-bfaa28ORDINARY10
VEERA S PRASAD KATRAGADDAsophymarine-openregistry-h-veera-s-prasad-katragadda-bdda57ORDINARY0

LS GAS AND HEATING LIMITED

sophymarine-openregistry-gb-08266918
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Whitlock Avenue, Wokingham, RG40 1GJ

Direct shareholders

ShareholderShare classShares held% of class
LEN MICHAEL SEWARDsophymarine-openregistry-h-len-michael-seward-dcd503ORDINARY55
KLAUDIA SEWARDsophymarine-openregistry-h-klaudia-seward-57fa17ORDINARY45

COMPASS EXECUTIVE CARS (UK) LTD

sophymarine-openregistry-gb-08274551
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
65 Peach Street, Wokingham, Berkshire, RG40 1XP

Direct shareholders

ShareholderShare classShares held% of class
SIMON STEWARTsophymarine-openregistry-h-simon-stewart-cf1749ORDINARY5151.00%
STEPHEN DAVID MELLEDEWsophymarine-openregistry-h-stephen-david-melledew-d32782ORDINARY4949.00%

PHAROS EMERGENCY RESPONSE SERVICES LTD

sophymarine-openregistry-gb-08298242
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Walnut Court, Wokingham, RG40 1XU

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PENNEYsophymarine-openregistry-h-julian-penney-27116bORDINARY70
CHRISTOPHER GALLANTsophymarine-openregistry-h-christopher-gallant-c068c0ORDINARY30

PIVOTEC LTD

sophymarine-openregistry-gb-08312452
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
1 Mayfields, Wokingham, Berkshire, RG41 5BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID LESLIE CHURCHWARDsophymarine-openregistry-h-david-leslie-churchward-d1ae89ORDINARY10,000100.00%
CATHERINE MARY ELIZABETH CHURCHWARDsophymarine-openregistry-h-catherine-mary-elizabeth-churchward-e09edaORDINARY00.00%