UK companies/Wokingham/Page 47

Companies in Wokingham and their shareholdersPage 47 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.

Post town
Wokingham
Companies with a register
1,593
On this page
20
Shareholdings
40
Related parties
0

TBH ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10981213
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Peach Street, Wokingham, Berkshire, RG40 1XJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MARK FLYNNsophymarine-openregistry-h-thomas-mark-flynn-a5810bORDINARY150.00%
ZEXI YUsophymarine-openregistry-h-zexi-yu-cd43ebORDINARY150.00%

BERKSHIRE REMOVALS PROPERTIES LIMITED

sophymarine-openregistry-gb-11025570
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 De Vitre Green, Wokingham, RG40 1SE

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE KIDBYsophymarine-openregistry-h-katherine-kidby-1bc1efORDINARY5050.00%
OLIVER KIDBYsophymarine-openregistry-h-oliver-kidby-46be0aORDINARY5050.00%

SHANAAYA LTD

sophymarine-openregistry-gb-11060871
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
33 Watmore Lane, Wokingham, RG41 5JS

Direct shareholders

ShareholderShare classShares held% of class
RITIKA SHAHsophymarine-openregistry-h-ritika-shah-f450b6ORDINARY2100.00%
CHITRANG SHAHsophymarine-openregistry-h-chitrang-shah-9368e8ORDINARY00.00%

SUDVIG ENTERPRISES LIMITED

sophymarine-openregistry-gb-11101222
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
51 Woodward Close, Wokingham, RG41 5NW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MCWIGGANsophymarine-openregistry-h-craig-mcwiggan-83666dORDINARY5050.00%
TARA MCWIGGANsophymarine-openregistry-h-tara-mcwiggan-ec16eaORDINARY5050.00%

FATEH ENTERPRISES LIMITED

sophymarine-openregistry-gb-11107415
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Copse Drive, Wokingham, RG41 1LX

Direct shareholders

ShareholderShare classShares held% of class
GURINDERJIT SINGH LAUNGIAsophymarine-openregistry-h-gurinderjit-singh-laungia-815318ORDINARY GBP 1.00 SHARES.100
SIMPY SIMPYsophymarine-openregistry-h-simpy-simpy-f9efeaORDINARY GBP 1.00 SHARES.0

DECENT SYSTEMS LTD.

sophymarine-openregistry-gb-11123726
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Watmore Lane, Wokingham, RG41 5JS

Direct shareholders

ShareholderShare classShares held% of class
RUBY VERMAsophymarine-openregistry-h-ruby-verma-14100eORDINARY90
AJAY AHUJAsophymarine-openregistry-h-ajay-ahuja-985974ORDINARY10

DARU SERVICES LTD

sophymarine-openregistry-gb-11152196
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
OLOF RICHARD RUNDSsophymarine-openregistry-h-olof-richard-runds-054f59ORDINARY GBP 1.00 SHARES.2
DAVID AKKAsophymarine-openregistry-h-david-akka-5be01eORDINARY GBP 1.00 SHARES.0

CLOUDIT TECH LTD

sophymarine-openregistry-gb-11180875
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
49 Goodings Green, Wokingham, RG40 1SA

Direct shareholders

ShareholderShare classShares held% of class
POONAM SINGHsophymarine-openregistry-h-poonam-singh-9744fcORDINARY2
KUNWAR RAGHVENDRA SINGHsophymarine-openregistry-h-kunwar-raghvendra-singh-eff628ORDINARY0

DJR BUILDING LTD

sophymarine-openregistry-gb-11197194
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Acs Accounting Suite 3 Market House, Wokingham, RG40 1AP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH ROGERSsophymarine-openregistry-h-daniel-joseph-rogers-e4fb99ORDINARY5
SARAH ROGERSsophymarine-openregistry-h-sarah-rogers-6e8471ORDINARY5

GOSEL ROOFING LIMITED

sophymarine-openregistry-gb-11229232
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Innovation House, Wokingham, RG41 2RX

Direct shareholders

ShareholderShare classShares held% of class
GURMIT SINGH GOSELsophymarine-openregistry-h-gurmit-singh-gosel-408b5dORDINARY75
HARPAL KAUR KOHARsophymarine-openregistry-h-harpal-kaur-kohar-706776ORDINARY25

HORIZON CURRENCY LTD

sophymarine-openregistry-gb-11242368
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Albany House, Wokingham, RG40 1BJ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE BALLARDsophymarine-openregistry-h-louise-ballard-c6f1d9ORDINARY60
GARY HOWESsophymarine-openregistry-h-gary-howes-5b2e6eORDINARY40

F & R BUILDERS LIMITED

sophymarine-openregistry-gb-11264929
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
F&R ASSETS LIMITEDsophymarine-openregistry-gb-13920721A ORDINARY8080.00%
ANTHONY COOKsophymarine-openregistry-h-anthony-cook-5cfaa0A ORDINARY2020.00%

ACCRUE GREAT HADDON LIMITED

sophymarine-openregistry-gb-11273263
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
AVEBORNE LIMITEDsophymarine-openregistry-gb-05072146ORDINARY5050.00%
STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86ORDINARY5050.00%

WONDER 14 LTD

sophymarine-openregistry-gb-11302252
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
90030 — Artistic creation
Registered office
Walnut House, Wokingham, Berkshire, RG40 1XU

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK WARRENsophymarine-openregistry-h-frederick-warren-f753bdORDINARY51
NICOLA MORRISsophymarine-openregistry-gb-05223998ORDINARY49

EH9 CONSULTING LIMITED

sophymarine-openregistry-gb-11319518
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pinetree Cottage, Wokingham, Berkshire, RG40 3DY

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN JANE MOOREsophymarine-openregistry-h-kathryn-jane-moore-f66656ORDINARY5050.00%
STEPHEN JOHN MOOREsophymarine-openregistry-h-stephen-john-moore-f6fd0eORDINARY5050.00%

RIDGEWAY ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-11320794
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 8 H Millars Brook Keal & Associates, Wokingham, RG41 2AD

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAMSsophymarine-openregistry-gb-00879464ORDINARY76
FREYA WILLIAMSsophymarine-openregistry-h-freya-williams-8cd5aeORDINARY24

NARAYAN COMPUTING LIMITED

sophymarine-openregistry-gb-11331856
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Winnersh Gate, Wokingham, RG41 5PL

Direct shareholders

ShareholderShare classShares held% of class
NILESH NEMICHAND GUPTAsophymarine-openregistry-h-nilesh-nemichand-gupta-c73802ORDINARY9
ARTI AGRAWALsophymarine-openregistry-h-arti-agrawal-56dfbcORDINARY1

V4TH LIMITED

sophymarine-openregistry-gb-11360950
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Albany House, Wokingham, Berkshire, RG40 1BJ

Direct shareholders

ShareholderShare classShares held% of class
SHARON PRICTOEsophymarine-openregistry-h-sharon-prictoe-115a91ORDINARY14
MICHAEL FAGANsophymarine-openregistry-h-michael-fagan-dfc079ORDINARY6

DGS TECH LIMITED

sophymarine-openregistry-gb-11420200
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11 Forge Grove, Wokingham, RG41 1AZ

Direct shareholders

ShareholderShare classShares held% of class
GAAYATHRI I MUTHUKARUPPANsophymarine-openregistry-h-gaayathri-i-muthukaruppan-a120edORDINARY7575.00%
SARAVANAN ANANTHANsophymarine-openregistry-h-saravanan-ananthan-6837d3ORDINARY2525.00%

JAVA CAFE LTD

sophymarine-openregistry-gb-11465046
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
398 Reading Road, Wokingham, RG41 5EP

Direct shareholders

ShareholderShare classShares held% of class
NEVILA HYSENIsophymarine-openregistry-h-nevila-hyseni-9f3294ORDINARY GBP SHARES100
BILYANA YANKOVICHsophymarine-openregistry-h-bilyana-yankovich-ddc265ORDINARY GBP SHARES0