UK companies/Wokingham/Page 46
Companies in Wokingham and their shareholdersPage 46 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 1 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
LYTEK LIMITED
sophymarine-openregistry-gb-10533973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Albany House, Wokingham, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMER SALEEM AKHTARsophymarine-openregistry-h-ahmer-saleem-akhtar-12ae15 | ORDINARY | 100 | |
| TAGON SOLUTIONS LTDsophymarine-openregistry-gb-09215636 | ORDINARY | 0 | |
SYNERGY MEDICAL EUROPE LIMITED
sophymarine-openregistry-gb-10559959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1030 Eskdale Road, Wokingham, Berkshire, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECTON DICKINSON DISPENSING UK LIMITEDsophymarine-openregistry-gb-02879260 | ORDINARY | 100 | |
| SYNERGY MEDICAL BRG INCsophymarine-openregistry-h-synergy-medical-brg-inc-5c8d27 | ORDINARY | 0 | |
KOLIKO FILMS LIMITED
sophymarine-openregistry-gb-10573584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- 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 | 2,308,782 | 100.00% |
| INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08968058 | ORDINARY | 100 | 0.00% |
SD STUDIOS - DESIGN & DIGITAL LTD
sophymarine-openregistry-gb-10577937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 71 Binfield Road, Wokingham, Berkshire, RG40 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY DARLINGTONsophymarine-openregistry-h-stacey-darlington-f2490e | ORDINARY | 2 | |
| STEPHEN DARLINGTONsophymarine-openregistry-h-stephen-darlington-0c2b06 | ORDINARY | 2 | |
ECLECTIQ SOLUTIONS LTD
sophymarine-openregistry-gb-10602884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- East Cottage, Wokingham, RG40 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BILL ELLENBYsophymarine-openregistry-h-steven-bill-ellenby-74628e | ORDINARY VOTING | 9 | 90.00% |
| ELLENBY RUTHsophymarine-openregistry-h-ellenby-ruth-4de9da | ORDINARY VOTING | 1 | 10.00% |
ABSTRACTION CONSULTANCY LIMITED
sophymarine-openregistry-gb-10611136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 105 Woodward Close, Wokingham, RG41 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHI THAKURsophymarine-openregistry-h-nidhi-thakur-cdd6e8 | ORDINARY | 50 | |
| RUMIT THAKURsophymarine-openregistry-h-rumit-thakur-3e9811 | ORDINARY | 50 | |
GS PROJECT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10617643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 King Street Lane, Wokingham, Berkshire, RG41 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SIMPSONsophymarine-openregistry-h-gary-simpson-09c7ab | ORDINARY | 75 | |
| TANSY SIMPSONsophymarine-openregistry-gb-09265755 | ORDINARY | 25 | |
CUSTODIAN 360 LIMITED
sophymarine-openregistry-gb-10648651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Longstaff House, Wokingham, RG40 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID JAMESsophymarine-openregistry-h-andrew-david-james-26480a | ORDINARY A | 90 | |
| NICOLA WEBBsophymarine-openregistry-h-nicola-webb-c01eea | ORDINARY A | 10 | |
BLUESKY TEST LABORATORIES LIMITED
sophymarine-openregistry-gb-10657759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 3 Blackwater View, Wokingham, Berks, RG40 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIBSO HOLDINGS LIMITEDsophymarine-openregistry-gb-13239527 | ORDINARY | 100 | 100.00% |
| SIMON MARK BEERsophymarine-openregistry-h-simon-mark-beer-0b1cfa | ORDINARY | 0 | 0.00% |
ELLIOTT RISK SERVICES LIMITED
sophymarine-openregistry-gb-10685877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 7 Manor Park Drive, Wokingham, RG40 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK ELLIOTTsophymarine-openregistry-h-anthony-mark-elliott-72faa6 | ORDINARY | 100 | |
| KAY ELIZABETH ROBINSON ELLIOTTsophymarine-openregistry-h-kay-elizabeth-robinson-elliott-695643 | ORDINARY | 0 | |
JJRM SERVICES LTD
sophymarine-openregistry-gb-10690766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAYsophymarine-openregistry-h-james-may-45040f | ORDINARY | 90 | 90.00% |
| JOANNE MAYsophymarine-openregistry-h-joanne-may-f7a682 | ORDINARY | 10 | 10.00% |
RECENSO SERVICES LIMITED
sophymarine-openregistry-gb-10699701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Building 220 Suite 102, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO BELLOFATTOsophymarine-openregistry-h-alberto-bellofatto-355a3b | ORDINARY | 60 | 60.00% |
| FRANCESCA CAVALLARIsophymarine-openregistry-h-francesca-cavallari-484f46 | ORDINARY | 40 | 40.00% |
YOU. BETTER. LTD
sophymarine-openregistry-gb-10741962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 1 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ELIZABETH MURPHYsophymarine-openregistry-h-katharine-elizabeth-murphy-0970b4 | ORDINARY | 2 | |
| DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bd | ORDINARY | 0 | |
THE HAPPY CHUPPAH PEOPLE LTD
sophymarine-openregistry-gb-10748508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Walnut House, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DRUMMOND-BAYNEsophymarine-openregistry-h-scott-drummond-bayne-87455d | ORDINARY | 51 | |
| ANNE DAR-ELsophymarine-openregistry-h-anne-dar-el-54e7d9 | ORDINARY | 49 | |
DUNCZ ENTERPRISE LIMITED
sophymarine-openregistry-gb-10857349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
80100 — Private security activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Flat 10 Foxleyes Court, Wokingham, Berkshire, RG40 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARNEL DUNCANsophymarine-openregistry-h-karnel-duncan-f2d4f8 | ORDINARY | 1 | 50.00% |
| NATALEE AFRECIA DUNCANsophymarine-openregistry-h-natalee-afrecia-duncan-9100c1 | ORDINARY | 1 | 50.00% |
8 TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-10859806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY | 1,000 | 100.00% |
| MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EIGHT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04760989 | Holds shares in | ORDINARY 1 GBP · 100.00% |
ROSE PINE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10880669
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- 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 | 2,026,048 | 100.00% |
| INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08968058 | ORDINARY | 100 | 0.00% |
DMPM CONSULTANCY LIMITED
sophymarine-openregistry-gb-10909450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Samborne Drive, Wokingham, Berkshire, RG40 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK MATTUsophymarine-openregistry-h-deepak-mattu-911d99 | ORDINARY | 50 | |
| POOJA GILLsophymarine-openregistry-h-pooja-gill-10ec29 | ORDINARY | 50 | |
SCARLET SAFFRON LIMITED
sophymarine-openregistry-gb-10958240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 15 Falcon Business Park, Wokingham, RG40 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAVASH MAHVASH MOHAMMADIsophymarine-openregistry-h-siavash-mahvash-mohammadi-6bdd5c | ORDINARY | 5,150 | |
| ALIREZA KOLAHIsophymarine-openregistry-h-alireza-kolahi-9f99e6 | ORDINARY | 4,950 | |
ABOUT FACE LIMITED
sophymarine-openregistry-gb-10961167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRY CHUKSEEVsophymarine-openregistry-h-dmitry-chukseev-0d7d92 | ORDINARY | 2 | |
| ELENA MUSHINSKAYAsophymarine-openregistry-h-elena-mushinskaya-faa8ac | ORDINARY | 0 | |