UK companies/Wokingham/Page 43
Companies in Wokingham and their shareholdersPage 43 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.
Companies with a register
1,593
ZERTO UK LIMITED
sophymarine-openregistry-gb-08845310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor, 210 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWLETT-PACKARD (ISRAEL) LTDsophymarine-openregistry-h-hewlett-packard-israel-ltd-c14a7b | ORDINARY | 1 | |
| ZERTO LTDsophymarine-openregistry-h-zerto-ltd-d1ede0 | ORDINARY | 0 | |
INSYNQ LIMITED
sophymarine-openregistry-gb-08860503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 34 Rose Street, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GILBEYsophymarine-openregistry-h-russell-gilbey-023aeb | ORDINARY SHARES | 75 | |
| JULIE GILBEYsophymarine-openregistry-h-julie-gilbey-4fa247 | ORDINARY SHARES | 25 | |
SPOONFUL LIMITED
sophymarine-openregistry-gb-08874770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WOTHERSPOONsophymarine-openregistry-h-stephen-wotherspoon-22e396 | ORDINARY | 51 | |
| KATHARINE WOTHERSPOONsophymarine-openregistry-h-katharine-wotherspoon-5287c9 | ORDINARY | 49 | |
CARRS AUTOMOTIVE ENGINEERING LTD
sophymarine-openregistry-gb-08876051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Market House, Wokingham, RG40 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CARRsophymarine-openregistry-gb-SC783135 | ORD | 100 | |
| ANTHONY CARRsophymarine-openregistry-h-anthony-carr-2d8439 | ORD | 0 | |
SPARKLE INFO LTD
sophymarine-openregistry-gb-08894238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Welby Crescent, Wokingham, RG41 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAVA RAM NARALASETTIsophymarine-openregistry-h-madhava-ram-naralasetti-76f710 | ORD | 75 | 75.00% |
| ROJA RAMANI NARALASETTIsophymarine-openregistry-h-roja-ramani-naralasetti-65753a | ORD | 25 | 25.00% |
ORANGE SAGE LIMITED
sophymarine-openregistry-gb-08911226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 28 Booth Drive, Wokingham, RG40 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH BEATONsophymarine-openregistry-h-jane-elizabeth-beaton-f30d4f | ORDINARY | 67 | |
| JONATHAN DAVID GARDNERsophymarine-openregistry-h-jonathan-david-gardner-2aad85 | ORDINARY | 33 | |
GRIFFIN CLEANING (SOUTHERN) LTD
sophymarine-openregistry-gb-08929045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 34 Whaley Road, Wokingham, Berkshire, RG40 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFIN HOLDINGS (WOKINGHAM) LTDsophymarine-openregistry-gb-13908929 | ORDINARY | 100 | 100.00% |
| MARTIN GRIFFINsophymarine-openregistry-h-martin-griffin-a72e48 | ORDINARY | 0 | 0.00% |
CARE AT HOME READING LIMITED
sophymarine-openregistry-gb-09046613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit 8f, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU POPsophymarine-openregistry-h-silviu-pop-c506a1 | ORDINARY | 1 | |
| TINTELECAN ANCAsophymarine-openregistry-h-tintelecan-anca-2c4e30 | ORDINARY | 1 | |
MAY FIELDS GUEST HOUSE LIMITED
sophymarine-openregistry-gb-09065341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 4 Mayfields, Wokingham, RG41 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY DOYLEsophymarine-openregistry-h-lesley-doyle-d6ea62 | ORDINARY | 2 | |
| PAUL FISHWICKsophymarine-openregistry-h-paul-fishwick-56a4f1 | ORDINARY | 0 | |
TALACREST LIMITED
sophymarine-openregistry-gb-09116599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Walnut House, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HILLsophymarine-openregistry-h-lee-hill-caad59 | ORDINARY | 100 | |
| JOHN ALEXANDER COLLINSsophymarine-openregistry-h-john-alexander-collins-1a6ae1 | ORDINARY | 0 | |
TECH360PRO LTD
sophymarine-openregistry-gb-09125950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Rhodes Close, Wokingham, RG41 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJATHA SOMASHEKAR MALAIAHsophymarine-openregistry-h-sujatha-somashekar-malaiah-488e96 | ORDINARY | 160 | |
| SOMASHEKAR MALAIAHsophymarine-openregistry-h-somashekar-malaiah-4117af | ORDINARY | 40 | |
LAROT LIMITED
sophymarine-openregistry-gb-09171080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Heron Mansions, Wokingham, RG41 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIYA EFREMOVAsophymarine-openregistry-h-liya-efremova-ec7f88 | ORDINARY "A" | 60 | |
| ALISA EFREMOVAsophymarine-openregistry-h-alisa-efremova-d0dddb | ORDINARY "A" | 40 | |
GINGER BARS LIMITED
sophymarine-openregistry-gb-09187460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 24 Peach Street, Wokingham, RG40 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGERSsophymarine-openregistry-gb-07922081 | ORDINARY | 80 | |
| SAGUN GURUNGsophymarine-openregistry-h-sagun-gurung-d71923 | ORDINARY | 20 | |
PHI HOME & GARDEN LTD
sophymarine-openregistry-gb-09189790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 55 Windmill Avenue, Wokingham, RG41 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLETTsophymarine-openregistry-h-christopher-willett-06869a | ORD | 5 | |
| JOANNE WILLETTsophymarine-openregistry-h-joanne-willett-ff3a9b | ORD | 5 | |
EVERSCOPE LIMITED
sophymarine-openregistry-gb-09199607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Green Acres Heath Ride, Wokingham, RG40 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIU POGALAsophymarine-openregistry-h-corneliu-pogala-1c18d4 | ORDINARY | 500 | 50.00% |
| FELICIA PAUNESCUsophymarine-openregistry-h-felicia-paunescu-c33e7f | ORDINARY | 500 | 50.00% |
A DIFFERENT BLUE LTD
sophymarine-openregistry-gb-09251536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74209 — Photographic activities not elsewhere classified - Registered office
- 38 Carina Drive, Wokingham, Berkshire, RG40 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE PECKsophymarine-openregistry-h-anna-louise-peck-431b28 | ORDINARY | 1 | 50.00% |
| THOMAS PECKsophymarine-openregistry-gb-07586897 | ORDINARY | 1 | 50.00% |
FES WATER TREATMENT LIMITED
sophymarine-openregistry-gb-09274828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 18 Cambrian Way, Wokingham, Berkshire, RG40 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK SMITHsophymarine-openregistry-h-mr-mark-smith-8acca8 | ORDINARY 1 GBP | 75 | |
| MS JANE ELLEN SMITHsophymarine-openregistry-h-ms-jane-ellen-smith-97ff6a | ORDINARY 1 GBP | 25 | |
SOFTAR CONSULTING LIMITED
sophymarine-openregistry-gb-09276159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 17 Marks Road, Wokingham, Berkshire, RG41 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAS RUKSNAITISsophymarine-openregistry-h-arunas-ruksnaitis-241648 | ORDINARY | 1,000 | 50.00% |
| MODESTAS RUKSNAITISsophymarine-openregistry-h-modestas-ruksnaitis-8fcab4 | ORDINARY | 1,000 | 50.00% |
MEM (PLUMBING & ELECTRICAL) SERVICES LTD
sophymarine-openregistry-gb-09283347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 178 Reading Road, Wokingham, Berkshire, RG41 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD MORRELLsophymarine-openregistry-h-martin-edward-morrell-f96ad0 | ORDINARY | 900 | 90.00% |
| JAY CARTERsophymarine-openregistry-gb-16156821 | ORDINARY | 100 | 10.00% |
SQUARE CLAIMS AND WORKS MANAGEMENT LTD
sophymarine-openregistry-gb-09334361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- DORMANT
- SIC
- 66210 — Risk and damage evaluation
70229 — Management consultancy activities other than financial management - Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WESTsophymarine-openregistry-h-david-john-west-0fdc0d | A ORDINARY | 10 | |
| STEPHEN TALBOTsophymarine-openregistry-h-stephen-talbot-be7830 | A ORDINARY | 0 | |