UK companies/Wokingham/Page 49
Companies in Wokingham and their shareholdersPage 49 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
SM CODING SOLUTIONS LTD
sophymarine-openregistry-gb-11816546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Potter Way, Wokingham, RG41 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAPNA MURIKIsophymarine-openregistry-h-swapna-muriki-667772 | ORDINARY | 95 | |
| SANTHOSH MURIKIsophymarine-openregistry-h-santhosh-muriki-fccd34 | ORDINARY | 5 | |
ASSET ARTS PRODUCTION SERVICES LTD
sophymarine-openregistry-gb-11822651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Acs Accounting Suite 3 Market House, Wokingham, RG40 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ENRIGHTsophymarine-openregistry-h-james-enright-29b539 | ORDINARY | 10 | |
| AMANDA AMPHLETTsophymarine-openregistry-h-amanda-amphlett-e8c59b | ORDINARY | 0 | |
ECO METALS RECOVERY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11863588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 28921 — Manufacture of machinery for mining
- Registered office
- 5 Grove Cottages, Wokingham, RG40 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VAN DER ZALMsophymarine-openregistry-h-robert-van-der-zalm-8854ca | ORDINARY | 10,000 | |
| JAMES MCDOWELLsophymarine-openregistry-h-james-mcdowell-e7b1e5 | ORDINARY | 0 | |
ROBERTS PARKS LTD
sophymarine-openregistry-gb-11864473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Barkham Ride, Wokingham, RG40 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12783490 | ORD | 100 | |
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENSCO 2345 LIMITEDsophymarine-openregistry-gb-15096617 | Holds shares in | PREFERENCE · 0.28% |
| IMMERSIVE LABS HOLDINGS LIMITEDsophymarine-openregistry-gb-11439032 | Holds shares in | ORDINARY |
| BOARD GAME BUD LTDsophymarine-openregistry-gb-12436778 | Holds shares in | ORDINARY |
IDEAL DOUBLE GLAZING LIMITED
sophymarine-openregistry-gb-11867329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 11 Hambleton Way, Wokingham, RG41 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KAMRAN ALAMsophymarine-openregistry-h-muhammad-kamran-alam-1b50e0 | ORDINARY | 100 | |
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 0 | |
AXIOM ACCOUNTS LTD
sophymarine-openregistry-gb-11919050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 128, 220 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RIVETTsophymarine-openregistry-h-daniel-rivett-f244af | ORDINARY | 1 | |
| STEFANIA PELLEGRINIsophymarine-openregistry-h-stefania-pellegrini-6ecc1d | ORDINARY | 1 | |
PANGAEA ANALYTICS LTD
sophymarine-openregistry-gb-11935742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 Summit Close, Wokingham, RG40 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID TANTON BROWNsophymarine-openregistry-h-jonathan-david-tanton-brown-05c72f | ORDINARY | 51 | |
| ISABEL ROSE TANTON BROWNsophymarine-openregistry-h-isabel-rose-tanton-brown-0cf7a7 | ORDINARY | 49 | |
BRIGHTER LIVING CARE LTD
sophymarine-openregistry-gb-11951353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Regus - Building 220 Wharfedale Road, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 14 MILLAR HOLDINGS LTDsophymarine-openregistry-gb-14506179 | ORDINARY SHARES A | 2 | |
| JOSIAH OLU MILLARsophymarine-openregistry-h-josiah-olu-millar-6e6dbf | ORDINARY SHARES A | 0 | |
FERGUSON SWISS HOLDINGS LIMITED
sophymarine-openregistry-gb-11951948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1020 Eskdale Road, Wokingham, Berkshire, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUSON GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-05626820 | ORDINARY | 101 | |
| FERGUSON HOLDINGS LIMITEDsophymarine-openregistry-gb-04131426 | ORDINARY | 0 | |
GORE CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-11991856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet
78109 — Other activities of employment placement agencies - Registered office
- 31 Dorset Way, Wokingham, RG41 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE-ROBERT GOREsophymarine-openregistry-h-vasile-robert-gore-d1fe35 | ORDINARY | 100 | |
| IONUT LIVIU COVACIUsophymarine-openregistry-h-ionut-liviu-covaciu-d2485e | ORDINARY | 0 | |
STACKGENIC LTD
sophymarine-openregistry-gb-12021623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Rushall Place, Wokingham, RG41 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOTI TUDIsophymarine-openregistry-h-koti-tudi-03f4f7 | ORDINARY SHARES | 51 | 51.00% |
| SHRAVANI SURABHIsophymarine-openregistry-h-shravani-surabhi-36c4d2 | ORDINARY SHARES | 49 | 49.00% |
PSN ELECTRICAL LIMITED
sophymarine-openregistry-gb-12032181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 373 Finchampstead Road, Wokingham, Berkshire, RG40 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP NEWTONsophymarine-openregistry-h-phillip-newton-20037c | ORDINARY | 50 | |
| SARAH LAWsophymarine-openregistry-h-sarah-law-c2ef6f | ORDINARY | 50 | |
SEQUOIA HAIR LIMITED
sophymarine-openregistry-gb-12048383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 10 Beech Court Wokingham Road, Wokingham, Berkshire, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SARAH REDWOODsophymarine-openregistry-h-lauren-sarah-redwood-d10c05 | ORDINARY | 5 | |
| OLIVER EVERETT REDWOODsophymarine-openregistry-h-oliver-everett-redwood-147931 | ORDINARY | 5 | |
BROMANTICS LTD
sophymarine-openregistry-gb-12052771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| STEFAN D'BARTsophymarine-openregistry-h-stefan-d-bart-c9d117 | ORDINARY | 1 | |
| WARD TROWMANsophymarine-openregistry-h-ward-trowman-83ac1a | ORDINARY | 1 | |
LARKHALL ANALYTICS LTD
sophymarine-openregistry-gb-12054383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Sapphire Close, Wokingham, Berkshire, RG41 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BENBOWsophymarine-openregistry-h-emma-benbow-f36e7a | ORDINARY | 1,000 | |
| STEVEN BENBOWsophymarine-openregistry-h-steven-benbow-a7deda | ORDINARY | 1,000 | |
LOSEHILL PROPERTY LIMITED
sophymarine-openregistry-gb-12058807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINE CHRISTINA SHERWOODsophymarine-openregistry-h-angeline-christina-sherwood-5cfec7 | ORDINARY | 50 | 50.00% |
| ROBERT MATHEW SHERWOODsophymarine-openregistry-h-robert-mathew-sherwood-3f1efc | ORDINARY | 50 | 50.00% |
FORBURY LIVING LIMITED
sophymarine-openregistry-gb-12074137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St Leonards Barkham Road, Wokingham, RG41 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM GOODEsophymarine-openregistry-h-david-graham-goode-28d206 | ORDINARY | 2 | 100.00% |
| HOLLY ROSE SUTHERLANDsophymarine-openregistry-h-holly-rose-sutherland-cab10f | ORDINARY | 0 | 0.00% |
LOTUS STRATEGY LIMITED
sophymarine-openregistry-gb-12086996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATALIN REKA GRABLERsophymarine-openregistry-h-katalin-reka-grabler-21b29b | ORD | 100 | |
| GABOR GRABLERsophymarine-openregistry-h-gabor-grabler-78f988 | ORD | 0 | |
DEFENCE MEDIA LIMITED
sophymarine-openregistry-gb-12093581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73120 — Media representation services
90030 — Artistic creation - Registered office
- Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY CLAIRE STEVENSONsophymarine-openregistry-h-bethany-claire-stevenson-c55600 | ORDINARY | 1 | 50.00% |
| GRANT TURNBULLsophymarine-openregistry-h-grant-turnbull-9a90ba | ORDINARY | 1 | 50.00% |
WOKINGHAM BARBERS LTD
sophymarine-openregistry-gb-12112685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 41 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOKINGHAM BARBERS HOLDING LTDsophymarine-openregistry-gb-16443632 | ORDINARY | 100 | |
| MAHMUD AHMED KHIDORsophymarine-openregistry-h-mahmud-ahmed-khidor-0c7a96 | ORDINARY | 0 | |