UK companies/Wokingham/Page 44

Companies in Wokingham and their shareholdersPage 44 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.

Post town
Wokingham

Companies with a register
1,593

On this page
20

Shareholdings
41

Related parties
0

IAIN C WHITE BUSINESS CONSULTANT LIMITED

sophymarine-openregistry-gb-09339962

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 9 Heathlands Court, Wokingham, Berkshire, RG40 3AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN CHARLES WHITEsophymarine-openregistry-h-iain-charles-white-9642c7	ORDINARY	100	100.00%
IRENE CLARE ELIZABETH WHITEsophymarine-openregistry-h-irene-clare-elizabeth-white-77f302	ORDINARY	0	0.00%

BROCKENHURST HOMES LIMITED

sophymarine-openregistry-gb-09355948

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Suite 3 Market House, Wokingham, RG40 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROCKENHURST HOLDINGS LTDsophymarine-openregistry-gb-10581059	ORDINARY	20
ANDREW GOSLINGsophymarine-openregistry-h-andrew-gosling-0bbf96	ORDINARY	0

CHOICE BUSINESS SERVICES (UK) LIMITED

sophymarine-openregistry-gb-09411335

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2015
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office: Wallis House, Wokingham, Berkshire, RG40 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE LOVEDAYsophymarine-openregistry-h-charlotte-loveday-bb8c3d	ORDINARY	10
BEN LOVEDAYsophymarine-openregistry-h-ben-loveday-ff553c	ORDINARY	0

BERKSHIRE LIVING LIMITED

sophymarine-openregistry-gb-09435755

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2015
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 220 Wharfedale Road, Wokingham, RG41 5TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAY CHAUHANsophymarine-openregistry-h-jay-chauhan-c2b26a	ORDINARY	100
RAJAT KACHWAHAsophymarine-openregistry-h-rajat-kachwaha-802fcf	ORDINARY	0

PERIWINKLE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09444644

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475	'A' ORDINARY	2,206,462	99.94%
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08968058	'A' ORDINARY	1,322	0.06%

PERCY PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09444654

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475	'A' ORDINARY	2,715,134	99.94%
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08968058	'A' ORDINARY	1,604	0.06%

AZIMUTH MOTORS HOLDINGS LTD.

sophymarine-openregistry-gb-09490423

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2015
Accounts: GROUP
SIC: 45111 — Sale of new cars and light motor vehicles
70229 — Management consultancy activities other than financial management
Registered office: C/O Clifton Ingram Llp, Wokingham, RG40 1BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANZHELIKA MOISEEVAsophymarine-openregistry-h-anzhelika-moiseeva-003b52	ORDINARY	121	85.82%
OLGA KHAKHAMOVAsophymarine-openregistry-h-olga-khakhamova-2e0955	ORDINARY	20	14.18%

PARK HOUSE SOLUTIONS LTD

sophymarine-openregistry-gb-09491671

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2015
Accounts: DORMANT
SIC: 58190 — Other publishing activities
Registered office: 3 Eastheath Gardens, Wokingham, RG41 2PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAN NADELsophymarine-openregistry-h-dan-nadel-91e341	ORDINARY	1,000
CATHERINE NADELsophymarine-openregistry-h-catherine-nadel-7288df	ORDINARY	0

HILL'S BOOT STORES LIMITED

sophymarine-openregistry-gb-09538681

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2015
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: 52 Peach Street, Wokingham, Berkshire, RG40 1XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELISABETH ERICA TOWNENDsophymarine-openregistry-h-elisabeth-erica-townend-b585c1	ORDINARY	2	100.00%
MICHAEL ANTHONY TOWNENDsophymarine-openregistry-h-michael-anthony-townend-c1d69d	ORDINARY	0	0.00%

SAB PROPERTIES LTD

sophymarine-openregistry-gb-09558900

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2015
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 428 Finchampstead Road, Wokingham, Berks, RG40 3RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED ABDUL MUHAIMIN MIAHsophymarine-openregistry-h-mohammed-abdul-muhaimin-miah-f39a49	ORD	59	59.00%
SULTAN AHMEDsophymarine-openregistry-h-sultan-ahmed-b9e3fb	ORD	41	41.00%

ALLTERNET LIMITED

sophymarine-openregistry-gb-09592240

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2015
Accounts: DORMANT
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 28 Broad Street, Wokingham, RG40 1AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUBANA DAJANIsophymarine-openregistry-h-lubana-dajani-66b51c	ORDINARY	1,000
ANTHONY FISHsophymarine-openregistry-h-anthony-fish-4bbe8a	ORDINARY	0

LIFESTYLE CHECKPOINT LIMITED

sophymarine-openregistry-gb-09602443

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 141 Reading Road, Wokingham, RG41 1HD

Direct shareholders

Shareholder	Share class	Shares held
GRAHAM ROY HOWARTHsophymarine-openregistry-h-graham-roy-howarth-c25643	ORDINARY	700
GRAHAM ROY HOWARTHsophymarine-openregistry-h-graham-roy-howarth-c25643	ORDINARY	700
EGBERT CORNELIS KOOIKERsophymarine-openregistry-h-egbert-cornelis-kooiker-0e6015	ORDINARY	0

KIRADVISORY LIMITED

sophymarine-openregistry-gb-09617908

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2015
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 85 Woodward Close, Wokingham, Berkshire, RG41 5UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KALIM AZIZsophymarine-openregistry-h-kalim-aziz-3b8543	ORDINARY	75
ZOBIA KALIMsophymarine-openregistry-h-zobia-kalim-c3449c	ORDINARY	25

AMRUT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09650202

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 93 Woodward Close, Wokingham, Berkshire, RG41 5UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUNIL KUMAR VENKATAsophymarine-openregistry-h-sunil-kumar-venkata-9d45cb	ORDINARY	100
SWETHA ANNUsophymarine-openregistry-h-swetha-annu-aa3559	ORDINARY	0

THAMES VALLEY ROOFING & PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-09705949

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2015
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: Twin Oaks Longwater Lane, Wokingham, Berkshire, RG40 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY GENTLEsophymarine-openregistry-h-amy-gentle-ce928a	ORDINARY	1
ARTHUR GENTLEsophymarine-openregistry-h-arthur-gentle-5ab04c	ORDINARY	1

J.H. STRATEGIC PLANNING LIMITED

sophymarine-openregistry-gb-09737324

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/08/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 40 Windmill Avenue, Wokingham, Berkshire, RG41 3XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN HOWEsophymarine-openregistry-gb-16777546	ORDINARY	75
JACQUELINE HOWEsophymarine-openregistry-h-jacqueline-howe-5139b5	ORDINARY	25

ARCHETYPE CONSULTING LTD

sophymarine-openregistry-gb-09786525

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office: 35 Kennedy Place, Wokingham, RG40 1LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR KHURRAM HAMEEDsophymarine-openregistry-h-mr-khurram-hameed-38ea21	ORD	50
MRS AISHA KHURRAMsophymarine-openregistry-h-mrs-aisha-khurram-67b701	ORD	50

ROBSON BARNES LTD

sophymarine-openregistry-gb-09830865

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2015
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: 1 1 Thomas Lane, Wokingham, RG40 4RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL BARNESsophymarine-openregistry-h-rachel-barnes-5e3575	ORDINARY	100
CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8	ORDINARY	0

LAMNON LIMITED

sophymarine-openregistry-gb-09873491

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2015
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 74 Manor Road, Wokingham, Berkshire, RG41 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH GUMMERYsophymarine-openregistry-h-deborah-gummery-76f044	ORDINARY	5	50.00%
PHILIP GUMMERYsophymarine-openregistry-h-philip-gummery-95a491	ORDINARY	5	50.00%

BP TECHSERV LTD

sophymarine-openregistry-gb-09876643

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 24 Nicholson Drive, Wokingham, RG41 1AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANUP GUPTAsophymarine-openregistry-h-anup-gupta-c15296	ORDINARY	1	50.00%
RIKHI GUPTAsophymarine-openregistry-h-rikhi-gupta-d7ee54	ORDINARY	1	50.00%