UK companies/Wokingham/Page 48
Companies in Wokingham and their shareholdersPage 48 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
REGGIE HINTON HIRE LTD
sophymarine-openregistry-gb-11473697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 34 Oxford Road, Wokingham, RG41 2XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CHILVERsophymarine-openregistry-h-amy-chilver-ef5ba0 | ORDINARY | 100 | |
| DAVID PIKEsophymarine-openregistry-h-david-pike-b3ea26 | ORDINARY | 0 | |
BROTHERTONS OAK LIMITED
sophymarine-openregistry-gb-11480327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Queens Oak Church Lane, Wokingham, RG40 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID BROTHERTONsophymarine-openregistry-h-paul-david-brotherton-4b17be | ORDINARY | 100 | |
| MELISSA JOANNE BROTHERTONsophymarine-openregistry-h-melissa-joanne-brotherton-ec02ed | ORDINARY | 0 | |
AAVAAS HOMES LTD
sophymarine-openregistry-gb-11484343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 308 Nine Mile Ride, Wokingham, RG40 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL SOODsophymarine-openregistry-h-rahul-sood-f7c601 | ORDINARY | 100 | 50.00% |
| SHIKHA SOODsophymarine-openregistry-h-shikha-sood-ad5b4d | ORDINARY | 100 | 50.00% |
WOKINGHAM POSITIVE DIFFERENCE LIMITED
sophymarine-openregistry-gb-11490039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 11 Eastheath Avenue, Wokingham, Berkshire, RG41 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HOBBSsophymarine-openregistry-h-denise-hobbs-5b07b1 | ORDINARY | 6 | |
| GRAEME HOBBSsophymarine-openregistry-h-graeme-hobbs-3c271d | ORDINARY | 4 | |
MIGNANELLI PROPERTY LTD
sophymarine-openregistry-gb-11510594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Swift Close, Wokingham, RG41 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MIGNANELLIsophymarine-openregistry-h-james-mignanelli-0058d3 | ORDINARY | 100 | |
| PAUL MIGNANELLIsophymarine-openregistry-h-paul-mignanelli-056dd7 | ORDINARY | 0 | |
CARITA EXPRESS LIMITED
sophymarine-openregistry-gb-11529766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Highfield Close, Wokingham, RG40 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA NORMANsophymarine-openregistry-h-ewa-norman-a15ea3 | ORDINARY SHARES | 50 | 50.00% |
| ROLAND NORMANsophymarine-openregistry-h-roland-norman-1508a9 | ORDINARY SHARES | 50 | 50.00% |
ART BLACK STUDIO LIMITED
sophymarine-openregistry-gb-11550256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Markham House 20, Wokingham, Berkshire, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BYSIAKsophymarine-openregistry-h-adrian-bysiak-7d43fa | ORDINARY | 50 | |
| ANITA PIOTROWSKAsophymarine-openregistry-h-anita-piotrowska-44bff6 | ORDINARY | 50 | |
LO BROS. IP (UK) LIMITED
sophymarine-openregistry-gb-11561953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOULFRESH UK LIMITEDsophymarine-openregistry-gb-11212380 | ORDINARY | 9,000 | 90.00% |
| SOULFRESH EUROPE PTY LTDsophymarine-openregistry-h-soulfresh-europe-pty-ltd-ee88f7 | ORDINARY | 1,000 | 10.00% |
QUARTERS RESIDENTIAL ESTATE AGENTS LTD
sophymarine-openregistry-gb-11583606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 30a Rose Street, Wokingham, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK HARRISsophymarine-openregistry-h-nicholas-mark-harris-6f1477 | ORDINARY | 50 | |
| TERESA MARY HARRISsophymarine-openregistry-h-teresa-mary-harris-9a3546 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AI PROPERTY INTELLIGENCE LTDsophymarine-openregistry-gb-16474737 | Holds shares in | AGENT · 0.22% |
INOIA LIMITED
sophymarine-openregistry-gb-11586095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 124 Kiln Ride, Wokingham, RG40 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY NOTMANsophymarine-openregistry-h-emily-notman-404e49 | ORDINARY | 9 | |
| MARTIN DAVITTsophymarine-openregistry-h-martin-davitt-e7e65e | ORDINARY | 1 | |
NGD MEDIA LTD
sophymarine-openregistry-gb-11617690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 14 Shute End, Wokingham, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE SINGHsophymarine-openregistry-h-theodore-singh-7bf1e6 | ORDINARY | 2 | |
| OLIVER GILERTsophymarine-openregistry-h-oliver-gilert-bd4fc2 | ORDINARY | 0 | |
KARE GROUP LIMITED
sophymarine-openregistry-gb-11627906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
81299 — Other cleaning services - Registered office
- Unit C3/4 Grovelands Avenue Workshops, Wokingham, Berkshire, RG41 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID GULsophymarine-openregistry-h-abid-gul-cc22c9 | ORDINARY | 4 | |
| RASHPAL SINGH GURMsophymarine-openregistry-h-rashpal-singh-gurm-74ce0a | ORDINARY | 0 | |
TWO KEYS LTD
sophymarine-openregistry-gb-11661281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MICHAEL HERLIHYsophymarine-openregistry-h-jack-michael-herlihy-70e9e1 | ORDINARY | 50 | 50.00% |
| JAMES THOMAS SIMPSONsophymarine-openregistry-h-james-thomas-simpson-aae15c | ORDINARY | 50 | 50.00% |
RB ENGINEERING LTD
sophymarine-openregistry-gb-11672004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71121 — Engineering design activities for industrial process and production - Registered office
- C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDOLPH DANIEL BRITZsophymarine-openregistry-h-rudolph-daniel-britz-a33b33 | ORDINARY | 100 | 100.00% |
| TASIA LOUISE BRITZsophymarine-openregistry-h-tasia-louise-britz-b3a38f | ORDINARY | 0 | 0.00% |
ZEDES PLUS LIMITED
sophymarine-openregistry-gb-11702298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSARI MUHAMMAD SAQIBsophymarine-openregistry-h-ansari-muhammad-saqib-c76434 | ORDINARY | 51 | |
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 49 | |
MOOVE 28 LTD
sophymarine-openregistry-gb-11728981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- International House, Wokingham, RG41 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITI LAELANI RAHMI DELMERsophymarine-openregistry-h-siti-laelani-rahmi-delmer-6154cd | ORDINARY | 100 | |
| XAVIER PIERRE RAYMOND SOURCEAUsophymarine-openregistry-h-xavier-pierre-raymond-sourceau-996956 | ORDINARY | 0 | |
RYDEX PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11730915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 52 Peach Street, Wokingham, RG40 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH ERICA TOWNENDsophymarine-openregistry-h-elisabeth-erica-townend-b585c1 | ORDINARY | 3 | 75.00% |
| ISABEL ADAMSONsophymarine-openregistry-h-isabel-adamson-d44500 | ORDINARY | 1 | 25.00% |
RAFAEL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11762570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 45 Potter Way, Wokingham, RG41 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL RAJ DUBBAsophymarine-openregistry-h-anil-raj-dubba-b3712c | ORDINARY | 50 | |
| MARY JOSEPH KOLAsophymarine-openregistry-h-mary-joseph-kola-1cf614 | ORDINARY | 50 | |
LT BOATS LIMITED
sophymarine-openregistry-gb-11798661
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 76 Barkham Road, Wokingham, Berkshire, RG41 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA BRACE GEMMA BRACE 76 BARKHAM ROAD UNITEDsophymarine-openregistry-h-gemma-brace-gemma-brace-76-barkham-road--b3305e | ORDINARY | 1,000 | |
| KINGDOM RG41 2RDsophymarine-openregistry-h-kingdom-rg41-2rd-00204e | ORDINARY | 1,000 | |
AFFLUENT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11814040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 14 Woodhurst Lane,, Wokingham, RG41 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHURI SOMAsophymarine-openregistry-h-madhuri-soma-c7abfe | ORDINARY | 50 | |
| SANDEEP SAGAR SOMAsophymarine-openregistry-h-sandeep-sagar-soma-d25032 | ORDINARY | 50 | |