UK companies/Wokingham/Page 42
Companies in Wokingham and their shareholdersPage 42 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 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.
Companies with a register
1,593
ELLIS ASSOCIATES DESIGN LIMITED
sophymarine-openregistry-gb-08387197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 99 Emmbrook Road, Wokingham, RG41 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT ELLISsophymarine-openregistry-h-peter-robert-ellis-81bad4 | ORD | 100 | |
| LYNNE LOWDONsophymarine-openregistry-h-lynne-lowdon-a52810 | ORD | 0 | |
SSL BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-08412151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Whitlock Avenue, Wokingham, RG40 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPREETHA BEESARLAsophymarine-openregistry-h-supreetha-beesarla-51ca88 | ORDINARY | 100 | |
| ARVIND KUMAR BEESARLAsophymarine-openregistry-h-arvind-kumar-beesarla-dccfc5 | ORDINARY | 0 | |
DUOC LIMITED
sophymarine-openregistry-gb-08419702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Wheatsheaf Close, Wokingham, RG41 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ONUAMAsophymarine-openregistry-h-donald-onuama-e79924 | A | 200 | |
| CHIOMA DONALD-ONUAMAsophymarine-openregistry-h-chioma-donald-onuama-c41f95 | A | 0 | |
GREEN OWL RENOVATIONS LIMITED
sophymarine-openregistry-gb-08447197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILLIP BELLsophymarine-openregistry-h-simon-phillip-bell-acacea | ORDINARY | 60 | 60.00% |
| RACHEL LUCY WOODsophymarine-openregistry-h-rachel-lucy-wood-d4785c | ORDINARY | 40 | 40.00% |
AUTOMATION TEST CONSULTANTS LIMITED
sophymarine-openregistry-gb-08508800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Woodward Close Woodward Close, Wokingham, Berkshire, RG41 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT RAWALsophymarine-openregistry-h-amit-rawal-c18029 | ORDINARY SHARES | 60 | |
| GUNJAN RAWALsophymarine-openregistry-h-gunjan-rawal-5f030a | ORDINARY SHARES | 40 | |
ORA WATCH UK LTD LIMITED
sophymarine-openregistry-gb-08539671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 30 Rose Street, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESA BERISHAsophymarine-openregistry-h-besa-berisha-122bcb | ORDINARY | 10 | |
| SHUAJB BERISHAsophymarine-openregistry-h-shuajb-berisha-05a431 | ORDINARY | 0 | |
AMITEK LIMITED
sophymarine-openregistry-gb-08590555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAGGsophymarine-openregistry-h-daniel-tagg-6daf87 | ORDINARY | 50 | 50.00% |
| PHILLIP JOHN RANCEsophymarine-openregistry-h-phillip-john-rance-f98d7b | ORDINARY | 50 | 50.00% |
MHV SERVICES LIMITED
sophymarine-openregistry-gb-08604051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Goldsmith Close, Wokingham, Berkshire, RG40 4YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HASTIEsophymarine-openregistry-h-george-hastie-6bb8d0 | ORDINARY | 3 | |
| MARIA HASTIEsophymarine-openregistry-h-maria-hastie-1a7838 | ORDINARY | 1 | |
PURPLE BUTTERFLY BOUTIQUE LTD
sophymarine-openregistry-gb-08624005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 8 Denmark Street, Wokingham, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESLIE KELLYsophymarine-openregistry-h-andrew-leslie-kelly-4fd0d1 | ORDINARY | 4 | |
| GERMAINE CHARLENE KELLYsophymarine-openregistry-h-germaine-charlene-kelly-fc6d8c | ORDINARY | 4 | |
PT U PERSONAL TRAINING LTD
sophymarine-openregistry-gb-08627983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Pinewood Centre, Wokingham, Berkshire, RG40 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LEWIS HOPKINSsophymarine-openregistry-h-aaron-lewis-hopkins-25e7b5 | ORDINARY | 10,000 | 100.00% |
| RICHARD IVOR JONESsophymarine-openregistry-h-richard-ivor-jones-5df794 | ORDINARY | 0 | 0.00% |
JSTAT SERVICES LIMITED
sophymarine-openregistry-gb-08662272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holywood House, Wokingham, Berkshire, RG40 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH MANNsophymarine-openregistry-h-joanne-elizabeth-mann-355bb0 | ORDINARY | 100 | |
| JAMES ROBERT MANNsophymarine-openregistry-h-james-robert-mann-d602ae | ORDINARY | 0 | |
GIZE LIMITED
sophymarine-openregistry-gb-08672258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Hill View House School Road, Wokingham, RG41 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARRISsophymarine-openregistry-h-matthew-arris-d1a48c | ORDINARY | 10,000 | |
| RACHEL ARRISsophymarine-openregistry-h-rachel-arris-3651aa | ORDINARY | 0 | |
C&H HAMILTON CONSULTANCY LIMITED
sophymarine-openregistry-gb-08687149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Mays Road, Wokingham, RG40 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR HAMILTONsophymarine-openregistry-h-conor-hamilton-c79248 | ORDINARY | 500 | 50.00% |
| HIRSA SALEHsophymarine-openregistry-h-hirsa-saleh-edadf8 | ORDINARY | 500 | 50.00% |
EXALTED PROPERTY LIMITED
sophymarine-openregistry-gb-08727935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 4 Redlands Place, Wokingham, Berkshire, RG41 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HAYDENsophymarine-openregistry-h-nicola-hayden-6ae14f | ORDINARY | 50 | |
| STUART HAYDENsophymarine-openregistry-h-stuart-hayden-2f7897 | ORDINARY | 50 | |
FELIANAS SERVICES LIMITED
sophymarine-openregistry-gb-08729030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 15, Brook House, Wokingham, RG41 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRITZGERALD OSWALD BRATHIERsophymarine-openregistry-h-fritzgerald-oswald-brathier-a70ec8 | ORDINARY | 10 | |
| JUBLINE PRISCA LEMBE N'DONGUI BRATHIERsophymarine-openregistry-h-jubline-prisca-lembe-n-dongui-brathier-d94918 | ORDINARY | 0 | |
WINNERSH TYRES LIMITED
sophymarine-openregistry-gb-08737121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 578 Reading Road, Wokingham, Berkshire, RG11 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN THOMAS BRADBURYsophymarine-openregistry-h-sean-thomas-bradbury-1d1c7b | ORDINARY | 9 | 90.00% |
| CHRISTINE O'DRISCOLLsophymarine-openregistry-h-christine-o-driscoll-20877a | ORDINARY | 1 | 10.00% |
INFOTECH AIR-CONDITIONING LTD
sophymarine-openregistry-gb-08796398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Forest Road, Wokingham, Berkshire, RG40 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GERARD MAHERsophymarine-openregistry-h-christopher-gerard-maher-58981a | ORDINARY | 50 | 50.00% |
| JOANNE MAGARET MAHERsophymarine-openregistry-h-joanne-magaret-maher-dc6be7 | ORDINARY | 50 | 50.00% |
G5 FINANCE LIMITED
sophymarine-openregistry-gb-08798472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 198 Finchampstead Road, Wokingham, RG40 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GALLAGHERsophymarine-openregistry-h-john-gallagher-f8d65c | ORDINARY | 100 | |
| VICTORIA GALLAGHERsophymarine-openregistry-h-victoria-gallagher-a408e8 | ORDINARY | 0 | |
BARON CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08826533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 32 Commons Road, Wokingham, Berkshire, RG41 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELEN LOUISE BARONsophymarine-openregistry-h-mrs-helen-louise-baron-0a6004 | ORDINARY | 1 | |
| ANDREW BARONsophymarine-openregistry-h-andrew-baron-69ceb0 | ORDINARY | 0 | |
| MRS HELEN LOUISE BARONsophymarine-openregistry-h-mrs-helen-louise-baron-0a6004 | ORDINARY | 0 | |
BLU WINGU LTD
sophymarine-openregistry-gb-08841871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Oak, Wokingham, Berkshire, RG40 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 51 | |
| LISA PENEDAsophymarine-openregistry-h-lisa-peneda-e8bfda | ORDINARY | 49 | |