UK companies/Wokingham/Page 45
Companies in Wokingham and their shareholdersPage 45 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 3 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
FUNTASTIC KIDS LTD
sophymarine-openregistry-gb-09926126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit 13, Space Business Centre, Wokingham, Berkshire, RG41 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HOLLOWAYsophymarine-openregistry-h-louise-holloway-69c5d3 | ORDINARY | 50 | 50.00% |
| MARCUS HOLLOWAYsophymarine-openregistry-h-marcus-holloway-f1c39a | ORDINARY | 50 | 50.00% |
MILLWARD, MAY & CO LIMITED
sophymarine-openregistry-gb-10061390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Overhangs, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COOKEsophymarine-openregistry-h-emma-cooke-f7546f | ORDINARY | 50 | 50.00% |
| RYAN JOHN MILLWARDsophymarine-openregistry-h-ryan-john-millward-2fa19b | ORDINARY | 50 | 50.00% |
ICHOR LTD
sophymarine-openregistry-gb-10082590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Howard Road, Wokingham, Berkshire, RG40 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STANLEY HONEYFORDsophymarine-openregistry-h-stephen-stanley-honeyford-05e08e | ORDINARY £1 | 100 | |
| HARMESH HONEYFORDsophymarine-openregistry-h-harmesh-honeyford-c1780b | ORDINARY £1 | 0 | |
KENNY INVESTMENT GROUP LTD
sophymarine-openregistry-gb-10221876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Berkley St. Business Group Wharfedale Road, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KENNYsophymarine-openregistry-h-stuart-kenny-7f04e6 | ORDINARY | 100 | |
| KIMBERLEY LAURA KENNYsophymarine-openregistry-h-kimberley-laura-kenny-cdb5f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRADEMARCS CHAPEL STREET LTDsophymarine-openregistry-gb-13468658 | Holds shares in | ORDINARY |
| ORIGIN SECURED LTDsophymarine-openregistry-gb-14552883 | Holds shares in | ORDINARY |
RUKRA GROUP LIMITED
sophymarine-openregistry-gb-10226012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 422a Finchampstead Road, Wokingham, Berkshire, RG40 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI MISTRYsophymarine-openregistry-h-arti-mistry-fb04df | ORDINARY | 563,006 | 50.00% |
| JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5ac | ORDINARY | 563,005 | 50.00% |
TKS CONSULTING SERVICES LTD
sophymarine-openregistry-gb-10250211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Easthampstead Road, Wokingham, Berkshire, RG40 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN LOUISE SUTTONsophymarine-openregistry-h-kathleen-louise-sutton-8a496b | ORDINARY | 10 | 50.00% |
| TIMOTHY EDWARD SUTTONsophymarine-openregistry-h-timothy-edward-sutton-a63773 | ORDINARY | 10 | 50.00% |
CARY EDUCATION LIMITED
sophymarine-openregistry-gb-10270024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 100 Potter Crescent, Wokingham, RG41 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CARY 14 FLOCK MILL PLACE LONDON ENGLAND SW18 4QJsophymarine-openregistry-h-timothy-cary-14-flock-mill-place-london--f1b9ad | ORDINARY | 51 | |
| JENNIFER CARY 14 FLOCK MILL PLACE LONDON ENGLAND SW18 4QJsophymarine-openregistry-h-jennifer-cary-14-flock-mill-place-london-d6bb69 | ORDINARY | 49 | |
CHISEL AND CLOTH LIMITED
sophymarine-openregistry-gb-10289001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- DORMANT
- SIC
- 13921 — Manufacture of soft furnishings
13923 — manufacture of household textiles
32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Langborough Road, Wokingham, Berkshire, RG40 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ELLISsophymarine-openregistry-h-hannah-ellis-a118f0 | ORDINARY | 1 | |
| THOMAS ELLISsophymarine-openregistry-h-thomas-ellis-23e295 | ORDINARY | 1 | |
EXPLORE INVENTORIES LIMITED
sophymarine-openregistry-gb-10297302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527 | ORDINARY | 1 | 100.00% |
| MILLICENT GREENsophymarine-openregistry-h-millicent-green-a5c889 | ORDINARY | 0 | 0.00% |
MOTORLAND MOTORS LTD
sophymarine-openregistry-gb-10326363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AHSAN ALIsophymarine-openregistry-h-syed-ahsan-ali-b209fc | ORDINARY | 10,000 | |
| AREEBA ZAFARsophymarine-openregistry-h-areeba-zafar-201750 | ORDINARY | 0 | |
CRESTED CRANE MANAGEMENT LTD
sophymarine-openregistry-gb-10329174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 440 Finchampstead Road, Wokingham, RG40 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER SINGH SURDHARsophymarine-openregistry-h-arvinder-singh-surdhar-6f34bf | ORDINARY | 50 | |
| MANJEET KAUR SURDHARsophymarine-openregistry-h-manjeet-kaur-surdhar-a6ef87 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILD ACRES REST HOME LIMITEDsophymarine-openregistry-gb-07336663 | Holds shares in | ORDINARY |
WIFFLE FILMS LIMITED
sophymarine-openregistry-gb-10363938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- 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 | ORDINARY | 2,098,820 | 100.00% |
| INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08968058 | ORDINARY | 100 | 0.00% |
G G SCENIC DECOR LTD
sophymarine-openregistry-gb-10427578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Office 128, 220 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY TOUGHsophymarine-openregistry-h-amy-tough-2fd5fb | ORDINARY | 50 | |
| GEORGE ANDREW GOODsophymarine-openregistry-h-george-andrew-good-469f93 | ORDINARY | 50 | |
PEKING CHEF WOKINGHAM LTD
sophymarine-openregistry-gb-10431176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 2 Woosehill Shopping Centre, Wokingham, RG41 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIN HEAN TANsophymarine-openregistry-h-chin-hean-tan-e7e0f1 | ORDINARY | 1 | 50.00% |
| SOU MOI NGsophymarine-openregistry-h-sou-moi-ng-cafd54 | ORDINARY | 1 | 50.00% |
GORA FILMS LIMITED
sophymarine-openregistry-gb-10440691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme 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 | ORDINARY | 1,634,237 | 99.99% |
| INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08968058 | ORDINARY | 100 | 0.01% |
MOT CITY GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-10474401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 578 Reading Road, Wokingham, Berkshire, RG41 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWPSB LIMITEDsophymarine-openregistry-gb-16478616 | ORDINARY | 100 | 100.00% |
| SEAN ANTHONY THOMAS BRADBURYsophymarine-openregistry-h-sean-anthony-thomas-bradbury-d299a0 | ORDINARY | 0 | 0.00% |
CHARLESGATE HOMES (BURGHFIELD) LIMITED
sophymarine-openregistry-gb-10479687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ATKINSONsophymarine-openregistry-h-benjamin-atkinson-7bf938 | ORDINARY A | 50 | 50.00% |
| JODY ATKINSONsophymarine-openregistry-h-jody-atkinson-d85ec7 | ORDINARY A | 50 | 50.00% |
AAVIK CONSULTANTS LIMITED
sophymarine-openregistry-gb-10491707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Gamble Gardens, Wokingham, RG41 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRANTI ALAPATIsophymarine-openregistry-h-kranti-alapati-48771e | ORDINARY | 92 | |
| VISWANATHA BHOGATHIsophymarine-openregistry-h-viswanatha-bhogathi-d4f2f8 | ORDINARY | 8 | |
BYWAY CONSULTING LIMITED
sophymarine-openregistry-gb-10511439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- 5 Oakey Drive, Wokingham, RG40 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASHEKHAR NEVGI 5 OAKEY DRIVE WOKINGHAM UNITEDsophymarine-openregistry-h-chandrashekhar-nevgi-5-oakey-drive-wokin-55aae9 | ORDINARY | 100 | |
| KINGDOM RG40 2DTsophymarine-openregistry-h-kingdom-rg40-2dt-4dedc2 | ORDINARY | 100 | |
RT SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10533079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 339 Finchampstead Road, Wokingham, Berkshire, RG40 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN LEVERsophymarine-openregistry-h-martin-john-lever-936fae | ORDINARY | 1 | 50.00% |
| TYRONE JOHN PARTRIDGEsophymarine-openregistry-h-tyrone-john-partridge-27b8e4 | ORDINARY | 1 | 50.00% |