UK companies/Wokingham/Page 5

Companies in Wokingham and their shareholdersPage 5 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 322 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.

Post town
Wokingham
Companies with a register
1,593
On this page
20
Shareholdings
322
Related parties
1

THE HAWKRIDGE WHISKY COMPANY LIMITED

sophymarine-openregistry-gb-15543115
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Wallis House, 27, Wokingham, Berkshire, RG40 1AU

Direct shareholders

ShareholderShare classShares held% of class
JAMES GREGORY GURNEYsophymarine-openregistry-h-james-gregory-gurney-bf2c9bORDINARY GBP 0.013,00030.00%
PHILIP GUY HOWARTHsophymarine-openregistry-h-philip-guy-howarth-bcc952ORDINARY GBP 0.013,00030.00%
BENJAMIN EDWARD LOVEDAYsophymarine-openregistry-h-benjamin-edward-loveday-1a0382ORDINARY GBP 0.012,91429.14%
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeORDINARY GBP 0.013003.00%
ALON BEJERANOsophymarine-openregistry-h-alon-bejerano-f6fb70ORDINARY GBP 0.012502.50%
ALAIN ROUXsophymarine-openregistry-h-alain-roux-ea25deORDINARY GBP 0.011001.00%
CHARLES ROBINSONsophymarine-openregistry-gb-12221859ORDINARY GBP 0.011001.00%
RACHEL RUANEsophymarine-openregistry-h-rachel-ruane-4714a4ORDINARY GBP 0.01670.67%
DAVID BRUCEsophymarine-openregistry-h-david-bruce-42b03aORDINARY GBP 0.01500.50%
MIKE TINDALLsophymarine-openregistry-gb-14949615ORDINARY GBP 0.01500.50%
ALEX PAYNEsophymarine-openregistry-gb-15844619ORDINARY GBP 0.01300.30%
JAMES HASKELLsophymarine-openregistry-h-james-haskell-c7813bORDINARY GBP 0.01300.30%
ALEX SPARKsophymarine-openregistry-h-alex-spark-b301fcORDINARY GBP 0.01250.25%
JEREMY WHETTERsophymarine-openregistry-h-jeremy-whetter-e96e64ORDINARY GBP 0.01250.25%
PETER MILDENHALLsophymarine-openregistry-h-peter-mildenhall-b44352ORDINARY GBP 0.01250.25%
ANDREW JACKSONsophymarine-openregistry-gb-05965761ORDINARY GBP 0.01170.17%
DUNCAN BUTLERsophymarine-openregistry-h-duncan-butler-ef2d3bORDINARY GBP 0.01170.17%

LIFETIME LEGAL LIMITED

sophymarine-openregistry-gb-07316258
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Albion, Wokingham, Berkshire, RG41 2QE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM SENDALLsophymarine-openregistry-h-robert-william-sendall-8a2b4eORDINARY7,638,63556.28%
ADRIAN STUART GILLsophymarine-openregistry-h-adrian-stuart-gill-953829ORDINARY B4,594,042100.00%
NICHOLAS JAMES ADDYMANsophymarine-openregistry-h-nicholas-james-addyman-1f135dORDINARY4,594,04233.85%
EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-employee-benefit-trust-84fe1dORDINARY533,4663.93%
DAVID WILLIAM PYEsophymarine-openregistry-h-david-william-pye-ef860cORDINARY400,0002.95%
ANTHONY CLARKEsophymarine-openregistry-h-anthony-clarke-59ec33ORDINARY184,0001.36%
MARTIN ZEMANsophymarine-openregistry-h-martin-zeman-ada5ccORDINARY112,5250.83%
CARL MATTINsophymarine-openregistry-h-carl-mattin-136b4aORDINARY64,0000.47%
GAVIN DOUGALsophymarine-openregistry-h-gavin-dougal-175ff1ORDINARY19,2000.14%
MATTHEW WHIPPsophymarine-openregistry-h-matthew-whipp-3dc517ORDINARY12,0000.09%
HOLLY MARIEsophymarine-openregistry-gb-16545836ORDINARY4,8000.04%
JACK DAVIESsophymarine-openregistry-gb-15110532ORDINARY4,8000.04%
JOANNA SENDALLsophymarine-openregistry-h-joanna-sendall-90ee34ORDINARY4,8000.04%
ROBERT WILLIAM SENDALLsophymarine-openregistry-h-robert-william-sendall-8a2b4ePREFERENCE17089.47%
NICHOLAS JAMES ADDYMANsophymarine-openregistry-h-nicholas-james-addyman-1f135dPREFERENCE2010.53%
CHRIS POULTONsophymarine-openregistry-h-chris-poulton-0f0345A PREFERENCE342.86%
DAVID WILLIAM PYEsophymarine-openregistry-h-david-william-pye-ef860cA PREFERENCE342.86%
JACQUELINE FORWARDsophymarine-openregistry-h-jacqueline-forward-e24658A PREFERENCE114.29%
ROBERT WILLIAM SENDALLsophymarine-openregistry-h-robert-william-sendall-8a2b4eORDINARY A 0.0011100.00%
MARK HUGHESsophymarine-openregistry-gb-04373073ORDINARY00.00%

WORCESTER GARDENS RESIDENTS (NO 2) LIMITED

sophymarine-openregistry-gb-02835569
Status
Active
Type
Private Limited Company
Incorporated
13/07/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cleaver Property Management, Unit 4 Anvil Court, Wokingham, RG40 2BB

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER3
JOHN EDWARD RAYMOND PORCHsophymarine-openregistry-h-john-edward-raymond-porch-1e8f10FOUNDER2
DAVID DAVITTsophymarine-openregistry-h-david-davitt-be7813ORDINARY1
DEAN ANTHONY WATERMANsophymarine-openregistry-h-dean-anthony-waterman-b9b9f0ORDINARY1
EALING BOROUGH COUNCILsophymarine-openregistry-h-ealing-borough-council-3fcc0dORDINARY1
HARSHADRAY ADESARAsophymarine-openregistry-h-harshadray-adesara-843323ORDINARY1
JANET DOROTHY SEALYsophymarine-openregistry-h-janet-dorothy-sealy-686bb2ORDINARY1
JASKARN SINGH LALLIsophymarine-openregistry-h-jaskarn-singh-lalli-32fc5aORDINARY1
MARTIN GEORGE BEAUCHAMPsophymarine-openregistry-h-martin-george-beauchamp-ba64ffORDINARY1
PREETAM BASSANsophymarine-openregistry-h-preetam-bassan-41b0c2ORDINARY1
ROBERT ALAN SEALYsophymarine-openregistry-h-robert-alan-sealy-50373dORDINARY1
ROBIN HAYDEN ROBERTSsophymarine-openregistry-h-robin-hayden-roberts-13b0dcORDINARY1
SEEMA ARORAsophymarine-openregistry-h-seema-arora-870638ORDINARY1
SHEILA ADESARAsophymarine-openregistry-h-sheila-adesara-5848b3ORDINARY1
STEPHEN EDWARD JAMES WELLERsophymarine-openregistry-h-stephen-edward-james-weller-52d300ORDINARY1
TERESA D'ANDREAsophymarine-openregistry-h-teresa-d-andrea-4cfdb9ORDINARY1

PENLEE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01122878
Status
Active
Type
Private Limited Company
Incorporated
16/07/1973
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
386 Finchampstead Road, Wokingham, RG40 3LA

Direct shareholders

ShareholderShare classShares held% of class
AG TAYTLOR PROPERTY LIMITEDsophymarine-openregistry-h-ag-taytlor-property-limited-2d2d02ORDINARY1
ALI SLOANsophymarine-openregistry-h-ali-sloan-999b8aORDINARY1
AMY MORGANsophymarine-openregistry-h-amy-morgan-bc19e9ORDINARY1
CHARLOTTE MORGANsophymarine-openregistry-h-charlotte-morgan-2b4a27ORDINARY1
CHETWODE HOBBSsophymarine-openregistry-h-chetwode-hobbs-d6f635ORDINARY1
CHRISTINE FAIRBROTHERsophymarine-openregistry-h-christine-fairbrother-bc9386ORDINARY1
GILLIAN DURRANTsophymarine-openregistry-h-gillian-durrant-351e79ORDINARY1
JANET BONDsophymarine-openregistry-h-janet-bond-1b4e6aORDINARY1
JESSIE GEORGE JOSEPHsophymarine-openregistry-h-jessie-george-joseph-844d75ORDINARY1
LAURA MAYESsophymarine-openregistry-h-laura-mayes-a27eb8ORDINARY1
MARGARET MELITA TAYLORsophymarine-openregistry-h-margaret-melita-taylor-c1027bORDINARY1
MARION CROXFORDsophymarine-openregistry-h-marion-croxford-cd71b4ORDINARY1
MARION YEATESsophymarine-openregistry-h-marion-yeates-a05de5ORDINARY1
NIGEL THORNEsophymarine-openregistry-h-nigel-thorne-647cf7ORDINARY1
ROBERT CLIFFORD TAYLORsophymarine-openregistry-h-robert-clifford-taylor-e1050fORDINARY1
TREVOR HADDENsophymarine-openregistry-h-trevor-hadden-bdf3aaORDINARY1

LYNMOUTH COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02013785
Status
Active
Type
Private Limited Company
Incorporated
24/04/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB

Direct shareholders

ShareholderShare classShares held% of class
DR BENJAMIN JAMES RALSTONsophymarine-openregistry-h-dr-benjamin-james-ralston-5e65d4ORDINARY1
MR . MURPHYsophymarine-openregistry-h-mr-murphy-4d8ddaORDINARY1
MR . SIRISENAsophymarine-openregistry-h-mr-sirisena-800996ORDINARY1
MR ATREJAsophymarine-openregistry-h-mr-atreja-e57ee3ORDINARY1
MR E H DAVIESsophymarine-openregistry-h-mr-e-h-davies-3dd4b7ORDINARY1
MR H R S TRUSCOTTsophymarine-openregistry-h-mr-h-r-s-truscott-beb814ORDINARY1
MR JASON FELIX CURTISsophymarine-openregistry-h-mr-jason-felix-curtis-a7e577ORDINARY1
MR R G CRESPOsophymarine-openregistry-h-mr-r-g-crespo-b81f90ORDINARY1
MR WASSIM CHOKRIsophymarine-openregistry-h-mr-wassim-chokri-994b36ORDINARY1
MRS K L TWAMLEYsophymarine-openregistry-h-mrs-k-l-twamley-965c66ORDINARY1
MRS SIRISENAsophymarine-openregistry-h-mrs-sirisena-b4a168ORDINARY1
MRS TRUSCOTTsophymarine-openregistry-h-mrs-truscott-b74188ORDINARY1
MS . CHENsophymarine-openregistry-gb-17047865ORDINARY1
MS DUAsophymarine-openregistry-h-ms-dua-c5b128ORDINARY1
MS M A HIGGSsophymarine-openregistry-h-ms-m-a-higgs-4cddc6ORDINARY1
QINGHUI FENGsophymarine-openregistry-h-qinghui-feng-8c4a06ORDINARY1

PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03917869
Status
Active
Type
Private Limited Company
Incorporated
02/02/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Copse Drive, Wokingham, Berkshire, RG41 1NA

Direct shareholders

ShareholderShare classShares held% of class
CARDMASTERS LTD PENSION SCHEMEsophymarine-openregistry-h-cardmasters-ltd-pension-scheme-718f2fORDINARY B4
BDP SOLUTIONS LTDsophymarine-openregistry-gb-07529536ORDINARY B3
BPC ENERGY LTDsophymarine-openregistry-gb-08823160ORDINARY B3
DENTONS PENSION MANAGEMENT LTDsophymarine-openregistry-gb-02352951ORDINARY B3
STEVEN POETsophymarine-openregistry-h-steven-poet-6ad9dcORDINARY B3
TEP TECHNICAsophymarine-openregistry-gb-05379508ORDINARY B3
AGX HOLDINGS LTD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-agx-holdings-ltd-directors-pension-schem-806f81ORDINARY B2
ANTHONY HURLEYsophymarine-openregistry-h-anthony-hurley-b8d298ORDINARY B1
DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244ORDINARY B1
INTEGRATED MARKETING CONTRACT LTDsophymarine-openregistry-h-integrated-marketing-contract-ltd-1078baORDINARY B1
LATCHMERE HOMES DPSsophymarine-openregistry-h-latchmere-homes-dps-70875fORDINARY B1
LEE GLENsophymarine-openregistry-h-lee-glen-c72978ORDINARY B1
MATTHEW HASLETTsophymarine-openregistry-h-matthew-haslett-52760dORDINARY B1
P M WHITE PROPERTY LTDsophymarine-openregistry-h-p-m-white-property-ltd-16ce62ORDINARY B1
REDTEQ ANALYTICAL LIMITEDsophymarine-openregistry-gb-08808357ORDINARY B1
UNIBRIGHT LOGISTICS LTDsophymarine-openregistry-gb-07018084ORDINARY B0

ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED

sophymarine-openregistry-gb-04336919
Status
Active
Type
Private Limited Company
Incorporated
10/12/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
52 Peach Street, Wokingham, RG40 1XG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9ORDINARY1
ANTHONY RONALD FLEMINGsophymarine-openregistry-h-anthony-ronald-fleming-4c2bcfORDINARY1
BRENDA ELIZABETH GRIFFINsophymarine-openregistry-h-brenda-elizabeth-griffin-efdc59ORDINARY1
BRUCE CAMPBELL MERRIVALE SHEARMANsophymarine-openregistry-h-bruce-campbell-merrivale-shearman-fa4e15ORDINARY1
IRIS LILLIAN BOWENsophymarine-openregistry-h-iris-lillian-bowen-48dbb0ORDINARY1
JEMIMA MILLIGAN CLARKEsophymarine-openregistry-h-jemima-milligan-clarke-7f6d2fORDINARY1
JILL GREENsophymarine-openregistry-h-jill-green-830575ORDINARY1
JOHN ROBINSONsophymarine-openregistry-gb-NI046003ORDINARY1
MARY WALLACE-JONESsophymarine-openregistry-h-mary-wallace-jones-249429ORDINARY1
MAUREEN HORNsophymarine-openregistry-h-maureen-horn-b2d93fORDINARY1
REX JOHNSONsophymarine-openregistry-h-rex-johnson-156b10ORDINARY1
ROBERT WALLACE-JONESsophymarine-openregistry-h-robert-wallace-jones-61292fORDINARY1
SHERRILL ANN SHEARMANsophymarine-openregistry-h-sherrill-ann-shearman-0d3ad3ORDINARY1
STUART STEPHENSsophymarine-openregistry-h-stuart-stephens-243404ORDINARY1
SUSAN NUTLEYsophymarine-openregistry-h-susan-nutley-a2a0c7ORDINARY1
JULIA SCARLETT BLAKEsophymarine-openregistry-h-julia-scarlett-blake-1a43c3ORDINARY0

70 STURGES ROAD LIMITED

sophymarine-openregistry-gb-04533038
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 The Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS

Direct shareholders

ShareholderShare classShares held% of class
A J PERRY (8)sophymarine-openregistry-h-a-j-perry-8-a83974ORDINARY1
EXECUTORS OF MRS J WALSHsophymarine-openregistry-h-executors-of-mrs-j-walsh-c90bc8ORDINARY1
J BROGDEN (6)sophymarine-openregistry-h-j-brogden-6-9ea910ORDINARY1
MR M BROWNsophymarine-openregistry-h-mr-m-brown-274b60ORDINARY1
MR MAURICE MINGAYsophymarine-openregistry-h-mr-maurice-mingay-1fdbffORDINARY1
MR PAUL JOHN WILMOTTsophymarine-openregistry-h-mr-paul-john-wilmott-84883eORDINARY1
MRS C FIELDsophymarine-openregistry-h-mrs-c-field-b2a76bORDINARY1
MRS E BROWNsophymarine-openregistry-h-mrs-e-brown-bf26b7ORDINARY1
MRS HELEN TOMLINsophymarine-openregistry-h-mrs-helen-tomlin-763bd6ORDINARY1
MRS MINGAYsophymarine-openregistry-h-mrs-mingay-636cb8ORDINARY1
MRS N SWANTONsophymarine-openregistry-h-mrs-n-swanton-fa87cfORDINARY1
MRS R MURPHYsophymarine-openregistry-h-mrs-r-murphy-18c2deORDINARY1
MRS WILMOTTsophymarine-openregistry-h-mrs-wilmott-31988bORDINARY1
P HODGE (3)sophymarine-openregistry-h-p-hodge-3-cd29daORDINARY1
S HODGE (3)sophymarine-openregistry-h-s-hodge-3-c5293bORDINARY1
V C BROGDEN (6)sophymarine-openregistry-h-v-c-brogden-6-e83ae6ORDINARY1

THE FINCHES RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02361318
Status
Active
Type
Private Limited Company
Incorporated
15/03/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
28 Chivers Drive, Wokingham, RG40 4EW

Direct shareholders

ShareholderShare classShares held% of class
AMI BHATTsophymarine-openregistry-h-ami-bhatt-7bba18B114.29%
ANNE HEAPEsophymarine-openregistry-h-anne-heape-64e5ecB114.29%
ANNE-MARIE HULLsophymarine-openregistry-h-anne-marie-hull-d43addB114.29%
B.C. RUSHBYsophymarine-openregistry-h-b-c-rushby-7e59f9B114.29%
D.N. LOMANsophymarine-openregistry-h-d-n-loman-e565c4B114.29%
DEREK HULLsophymarine-openregistry-h-derek-hull-bfde76B114.29%
GARY WATERSsophymarine-openregistry-h-gary-waters-102289B114.29%
H C PEARCEsophymarine-openregistry-h-h-c-pearce-a32c45B114.29%
KAREN DANCEsophymarine-openregistry-h-karen-dance-4a22baB114.29%
KAREN DANCEsophymarine-openregistry-h-karen-dance-4a22baA150.00%
LESLIE BALDWINsophymarine-openregistry-h-leslie-baldwin-1bae2bB114.29%
LYNDEN BALDWINsophymarine-openregistry-h-lynden-baldwin-183e1fA150.00%
LYNDEN BALDWINsophymarine-openregistry-h-lynden-baldwin-183e1fB114.29%
PHILLIP DAVID DANCEsophymarine-openregistry-h-phillip-david-dance-364853B114.29%
SIMON HEAPEsophymarine-openregistry-h-simon-heape-45dc51B114.29%
SURAJ BHATTsophymarine-openregistry-h-suraj-bhatt-0a1c39B114.29%
DEREK ERNEST HULLsophymarine-openregistry-h-derek-ernest-hull-cf7bdcA00.00%

EASTERN OWL LIMITED

sophymarine-openregistry-gb-13073539
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
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
OAT INVESTMENTSsophymarine-openregistry-gb-13024637A ORDINARY68,49850.00%
PAUL ANDREW COCKERsophymarine-openregistry-h-paul-andrew-cocker-22cec6A ORDINARY68,49850.00%
SILVER AMERICUM LIMITEDsophymarine-openregistry-gb-12701954B ORDINARY31,25027.65%
PENHALLOW INVESTMENT PTY LTDsophymarine-openregistry-h-penhallow-investment-pty-ltd-2ef96aB ORDINARY27,69224.51%
JENAY HASSANIsophymarine-openregistry-h-jenay-hassani-228262B ORDINARY18,75016.59%
OAT INVESTMENTSsophymarine-openregistry-gb-13024637B ORDINARY8,5627.58%
IAN MOOREsophymarine-openregistry-h-ian-moore-ee3e51B ORDINARY7,5006.64%
MICHAEL DAVID TATTERSALLsophymarine-openregistry-h-michael-david-tattersall-a2f690B ORDINARY4,0003.54%
WILLIAM JAMES PEARSONsophymarine-openregistry-h-william-james-pearson-99ce38B ORDINARY4,0003.54%
HENRI LAMBRIEXsophymarine-openregistry-h-henri-lambriex-406b0bB ORDINARY3,7503.32%
SCOTT DANNsophymarine-openregistry-h-scott-dann-3991e1B ORDINARY2,7502.43%
MARK LYTTLETONsophymarine-openregistry-h-mark-lyttleton-872155B ORDINARY1,1251.00%
IMRAN SATTARsophymarine-openregistry-h-imran-sattar-d74c30B ORDINARY1,0000.88%
PHILIP MITCHELLsophymarine-openregistry-gb-07447887B ORDINARY1,0000.88%
TOBY CLARKsophymarine-openregistry-h-toby-clark-606143B ORDINARY1,0000.88%
JOHN KERSHAWsophymarine-openregistry-h-john-kershaw-e9fac9B ORDINARY6250.55%

THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03394520
Status
Active
Type
Private Limited Company
Incorporated
27/06/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS

Direct shareholders

ShareholderShare classShares held% of class
ARMIN GREWEsophymarine-openregistry-h-armin-grewe-f79e80ORDINARY1
C A JEFFERIES (21)sophymarine-openregistry-h-c-a-jefferies-21-02ee5fORDINARY1
C M REES (29)sophymarine-openregistry-h-c-m-rees-29-eb7a4cORDINARY1
C REES (27)sophymarine-openregistry-h-c-rees-27-b949c1ORDINARY1
CHANCE PROPERTY'S LTD (18)sophymarine-openregistry-h-chance-property-s-ltd-18-a328f6ORDINARY1
JANE SEEHAWERsophymarine-openregistry-h-jane-seehawer-9c1664ORDINARY1
JAQUILINE PARROTTsophymarine-openregistry-h-jaquiline-parrott-ae8336ORDINARY1
MR A K A FERGUSONsophymarine-openregistry-h-mr-a-k-a-ferguson-7883f7ORDINARY1
MR D FITTONsophymarine-openregistry-h-mr-d-fitton-d31335ORDINARY1
MR J H MACKINDERsophymarine-openregistry-h-mr-j-h-mackinder-d8fe5bORDINARY1
MRS M E FERGUSONsophymarine-openregistry-h-mrs-m-e-ferguson-11694aORDINARY1
MRS P A HITCHINGSsophymarine-openregistry-h-mrs-p-a-hitchings-532694ORDINARY1
STEPHEN PARROTTsophymarine-openregistry-h-stephen-parrott-b70159ORDINARY1
V POSPISEKsophymarine-openregistry-h-v-pospisek-e31f49ORDINARY1
Z POSPISEKsophymarine-openregistry-h-z-pospisek-f567b1ORDINARY1

DE BEAUVOIR (NO.2) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02547233
Status
Active
Type
Private Limited Company
Incorporated
10/10/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB

Direct shareholders

ShareholderShare classShares held% of class
ANIKO KENDEsophymarine-openregistry-h-aniko-kende-97e22fB ORDINARY 25P SHARES3
DAVID ROBERT GRANDISON & MARIE JOAN GRANDISON (JOINTLY)sophymarine-openregistry-h-david-robert-grandison-marie-joan-grandi-b17fbcB ORDINARY 25P SHARES3
ELIZABETH JANE HOWKINSsophymarine-openregistry-h-elizabeth-jane-howkins-9849b8B ORDINARY 25P SHARES3
J S ROMANAYsophymarine-openregistry-h-j-s-romanay-a7395aB ORDINARY 25P SHARES3
JANE ANN TAYLORsophymarine-openregistry-h-jane-ann-taylor-176790B ORDINARY 25P SHARES3
LESLEY PARRsophymarine-openregistry-h-lesley-parr-bae552B ORDINARY 25P SHARES3
MISS NIRJALA MALLAsophymarine-openregistry-h-miss-nirjala-malla-62a1e1B ORDINARY 25P SHARES3
MR EDWARDSsophymarine-openregistry-h-mr-edwards-3439e9B ORDINARY 25P SHARES3
MR S J PRICEsophymarine-openregistry-h-mr-s-j-price-059921B ORDINARY 25P SHARES3
MS MAGGIE RANAsophymarine-openregistry-h-ms-maggie-rana-546ebbB ORDINARY 25P SHARES3
PAUL ANTHONY BLOUNTsophymarine-openregistry-h-paul-anthony-blount-a5d25fB ORDINARY 25P SHARES3
ROSEMARY BAILEYsophymarine-openregistry-h-rosemary-bailey-8d01deB ORDINARY 25P SHARES3
SARA LOUISE BAYLEYsophymarine-openregistry-h-sara-louise-bayley-ef7323B ORDINARY 25P SHARES3
ANIKO KENDEsophymarine-openregistry-h-aniko-kende-97e22fA ORDINARY 25P SHARES1
DAVID ROBERT GRANDISON & MARIE JOAN GRANDISON (JOINTLY)sophymarine-openregistry-h-david-robert-grandison-marie-joan-grandi-b17fbcA ORDINARY 25P SHARES1
ELIZABETH JANE HOWKINSsophymarine-openregistry-h-elizabeth-jane-howkins-9849b8A ORDINARY 25P SHARES1
J S ROMANAYsophymarine-openregistry-h-j-s-romanay-a7395aA ORDINARY 25P SHARES1
JANE ANN TAYLORsophymarine-openregistry-h-jane-ann-taylor-176790A ORDINARY 25P SHARES1
LESLEY PARRsophymarine-openregistry-h-lesley-parr-bae552A ORDINARY 25P SHARES1
MISS NIRJALA MALLAsophymarine-openregistry-h-miss-nirjala-malla-62a1e1A ORDINARY 25P SHARES1
MR & MRS CARSONsophymarine-openregistry-h-mr-mrs-carson-bc81a5A ORDINARY 25P SHARES1
MR S J PRICEsophymarine-openregistry-h-mr-s-j-price-059921A ORDINARY 25P SHARES1
MS MAGGIE RANAsophymarine-openregistry-h-ms-maggie-rana-546ebbA ORDINARY 25P SHARES1
PAUL ANTHONY BLOUNTsophymarine-openregistry-h-paul-anthony-blount-a5d25fA ORDINARY 25P SHARES1
ROSEMARY BAILEYsophymarine-openregistry-h-rosemary-bailey-8d01deA ORDINARY 25P SHARES1
SARA LOUISE BAYLEYsophymarine-openregistry-h-sara-louise-bayley-ef7323A ORDINARY 25P SHARES1

ADVANTAGE SMOLLAN LIMITED

sophymarine-openregistry-gb-09506907
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
GROUP
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
650 Wharfedale Road,, Wokingham, Berkshire, RG41 5TP

Direct shareholders

ShareholderShare classShares held% of class
PARTNERSHIP SPV 1 LIMITEDsophymarine-openregistry-gb-09628977A ORDINARY5,805,903,848
ASM HOLDINGS LIMITEDsophymarine-openregistry-gb-09506335A ORDINARY5,713,745,652
PARTNERSHIP SPV 1 LIMITEDsophymarine-openregistry-gb-09628977PREFERENCE7,509,985
ASM HOLDINGS LIMITEDsophymarine-openregistry-gb-09506335PREFERENCE7,390,778
CLAUDIO MISSAGLIAsophymarine-openregistry-h-claudio-missaglia-ed4c28A ORDINARY0
DAVID GERALD VILESsophymarine-openregistry-h-david-gerald-viles-d032d9A ORDINARY0
JOHN HUBNERsophymarine-openregistry-h-john-hubner-0f8d95A ORDINARY0
LAURENCE MURRAY CLUBEsophymarine-openregistry-h-laurence-murray-clube-da242cA ORDINARY0
LUCY VALLENDERsophymarine-openregistry-h-lucy-vallender-4cfbb7A ORDINARY0
MARIA SOUTHEYsophymarine-openregistry-h-maria-southey-827656A ORDINARY0
MATTHIAS CHRISTOFFELsophymarine-openregistry-h-matthias-christoffel-936264A ORDINARY0
NICOLE SANDERSONsophymarine-openregistry-h-nicole-sanderson-393411A ORDINARY0
PAUL PHILLIPSsophymarine-openregistry-gb-09349530A ORDINARY0
PHIL DIMECHsophymarine-openregistry-h-phil-dimech-8aabacA ORDINARY0
REBECCA AHERNsophymarine-openregistry-h-rebecca-ahern-b3dc66A ORDINARY0
STEPHEN GORDONsophymarine-openregistry-h-stephen-gordon-22de00A ORDINARY0

Related parties

PartyRelationshipDetail
ASMR HOLDINGS LIMITEDsophymarine-openregistry-gb-09507118Holds shares inORDINARY · 100.00%

COMPOSO LIMITED

sophymarine-openregistry-gb-15068665
Status
Active
Type
Private Limited Company
Incorporated
13/08/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
LUKE EDWARD MARKHAMsophymarine-openregistry-h-luke-edward-markham-1b023cORDINARY1,000,00050.00%
SEBASTIAN TOBY FOXsophymarine-openregistry-h-sebastian-toby-fox-f2f64bORDINARY1,000,00050.00%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528A ORDINARY237,13535.83%
EWOR TALENT INVESTORS I GMBH & CO. KGsophymarine-openregistry-h-ewor-talent-investors-i-gmbh-co-kg-625c38A ORDINARY151,11322.83%
TPV BBI NOMINEES LIMITEDsophymarine-openregistry-gb-16025340A ORDINARY118,56817.91%
TPV NOMINEES LIMITEDsophymarine-openregistry-gb-15985842A ORDINARY39,5235.97%
MAN IN THE ARENA CAPITAL BVsophymarine-openregistry-h-man-in-the-arena-capital-bv-d51c21A ORDINARY28,1664.26%
BRUNO VILLETELLEsophymarine-openregistry-h-bruno-villetelle-017d1eA ORDINARY21,9563.32%
TOMISLAV TOMOVsophymarine-openregistry-h-tomislav-tomov-98c539A ORDINARY17,3812.63%
SZELI VENTURES GMBHsophymarine-openregistry-h-szeli-ventures-gmbh-0fa0f0A ORDINARY15,0272.27%
ARROWS OF DESIRE UGsophymarine-openregistry-h-arrows-of-desire-ug-40ae27A ORDINARY9,8801.49%
JVH-VENTURES GMBHsophymarine-openregistry-h-jvh-ventures-gmbh-e89947A ORDINARY9,3901.42%
SUPERANGELS INVEST I GMBH & CO. KGsophymarine-openregistry-h-superangels-invest-i-gmbh-co-kg-b9349dA ORDINARY9,3901.42%
MICHAEL THOMASsophymarine-openregistry-gb-16542715A ORDINARY4,3910.66%

WARREN TOWERS MANAGEMENT LIMITED

sophymarine-openregistry-gb-01769848
Status
Active
Type
Private Limited Company
Incorporated
14/11/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB

Direct shareholders

ShareholderShare classShares held% of class
A.H. DUFFsophymarine-openregistry-h-a-h-duff-8ddc94ORDINARY252
A.J. TAYLORsophymarine-openregistry-gb-02991167ORDINARY252
B LITTLEsophymarine-openregistry-h-b-little-55ec0fORDINARY252
E. PAYNEsophymarine-openregistry-h-e-payne-95657eORDINARY252
J.F. TAYLORsophymarine-openregistry-h-j-f-taylor-e71e6bORDINARY252
MR & MRS D DAWESsophymarine-openregistry-h-mr-mrs-d-dawes-2bf43cORDINARY252
MR & MRS I A RICHARDSONsophymarine-openregistry-h-mr-mrs-i-a-richardson-0b5a80ORDINARY252
MR & MRS J KITCHINGsophymarine-openregistry-h-mr-mrs-j-kitching-1eb2d3ORDINARY252
MR & MRS W HAUsophymarine-openregistry-h-mr-mrs-w-hau-8e4562ORDINARY252
MRS D & THE LATE MR J A WILKSsophymarine-openregistry-h-mrs-d-the-late-mr-j-a-wilks-3d1af9ORDINARY252
MS H B MARAJsophymarine-openregistry-h-ms-h-b-maraj-806255ORDINARY252
MS K S VOICEsophymarine-openregistry-h-ms-k-s-voice-39f169ORDINARY252
MS S E MIDDLEsophymarine-openregistry-h-ms-s-e-middle-8ee170ORDINARY252
SOHEIL NAJAFIsophymarine-openregistry-h-soheil-najafi-c03109ORDINARY252

DANESFIELD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03540844
Status
Active
Type
Private Limited Company
Incorporated
03/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Grain Barn, Ashridgewood Business Park, Wokingham, RG40 5BS

Direct shareholders

ShareholderShare classShares held% of class
K H DAWEsophymarine-openregistry-h-k-h-dawe-e58dadORDINARY2
W J DAWEsophymarine-openregistry-h-w-j-dawe-30b8b2ORDINARY2
BERNARD PETER JONESsophymarine-openregistry-h-bernard-peter-jones-99fc4aORDINARY1
G D DOBLEsophymarine-openregistry-h-g-d-doble-6ec704ORDINARY1
JANE A DUFTYsophymarine-openregistry-h-jane-a-dufty-1958dcORDINARY1
JEAN ALLISON JONESsophymarine-openregistry-h-jean-allison-jones-271366ORDINARY1
MR &MRS BURTENSHAWsophymarine-openregistry-h-mr-mrs-burtenshaw-08cbe5ORDINARY1
MR R C ENGLANDsophymarine-openregistry-h-mr-r-c-england-891a02ORDINARY1
MR S J PALMER (NO.1)sophymarine-openregistry-h-mr-s-j-palmer-no-1-a1da62ORDINARY1
MRS M PALMERsophymarine-openregistry-h-mrs-m-palmer-64f7efORDINARY1
MS S A SPEAR (NO.2)sophymarine-openregistry-h-ms-s-a-spear-no-2-0597c5ORDINARY1
N A DUFTYsophymarine-openregistry-h-n-a-dufty-21a9dcORDINARY1
R A BLAYsophymarine-openregistry-h-r-a-blay-dc03efORDINARY1
R I THOMASsophymarine-openregistry-h-r-i-thomas-c97f05ORDINARY1

ARNWOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03618435
Status
Active
Type
Private Limited Company
Incorporated
19/08/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS

Direct shareholders

ShareholderShare classShares held% of class
A J HAYWARDsophymarine-openregistry-h-a-j-hayward-2c2556ORDINARY1
C L THOMPSONsophymarine-openregistry-h-c-l-thompson-9def68ORDINARY1
CLASSICSOFT LTD (11)sophymarine-openregistry-h-classicsoft-ltd-11-21ab38ORDINARY1
EMILY MAUD COLBEAR (12)sophymarine-openregistry-h-emily-maud-colbear-12-8d664eORDINARY1
I G MACDONALDsophymarine-openregistry-h-i-g-macdonald-49f65cORDINARY1
J D GRIFFITHsophymarine-openregistry-h-j-d-griffith-16fed7ORDINARY1
K L SCOTTsophymarine-openregistry-h-k-l-scott-969e9eORDINARY1
K L WILLS (6)sophymarine-openregistry-h-k-l-wills-6-96f0e1ORDINARY1
K. BARLEYsophymarine-openregistry-h-k-barley-06768fORDINARY1
L MACDONALDsophymarine-openregistry-h-l-macdonald-a89b6dORDINARY1
LESLEY DOREEN BROWNsophymarine-openregistry-h-lesley-doreen-brown-181a89ORDINARY1
M WALKERsophymarine-openregistry-h-m-walker-4397f4ORDINARY1
M WALKERsophymarine-openregistry-h-m-walker-4397f4ORDINARY1
N CHANAsophymarine-openregistry-h-n-chana-7ad16eORDINARY1
RILWAN TEMITOPE (8)sophymarine-openregistry-h-rilwan-temitope-8-453979ORDINARY1

HERON COURT (SANDHURST) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05272011
Status
Active
Type
Private Limited Company
Incorporated
28/10/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Grain Barn, Ashridgewood Business Park, Wokingham, RG40 5BS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY STEVENS (15)sophymarine-openregistry-h-ashley-stevens-15-32c397ORDINARY1
JOHNATHAN ASHMAN (5)sophymarine-openregistry-h-johnathan-ashman-5-b77e30ORDINARY1
MR . BECKFORDsophymarine-openregistry-h-mr-beckford-651b03ORDINARY1
MR . GOSALsophymarine-openregistry-h-mr-gosal-6a8066ORDINARY1
MR A CLUETTsophymarine-openregistry-h-mr-a-cluett-c6dd2dORDINARY1
MR GEOFFREY BREWERsophymarine-openregistry-h-mr-geoffrey-brewer-c7f378ORDINARY1
MR MARK JOSEPH HURSTsophymarine-openregistry-h-mr-mark-joseph-hurst-a32957ORDINARY1
MR P BEATSONsophymarine-openregistry-h-mr-p-beatson-4aa9a8ORDINARY1
MRS C KENTsophymarine-openregistry-h-mrs-c-kent-4a3dd9ORDINARY1
MRS J ROBERTSON & MR S SANSOMsophymarine-openregistry-h-mrs-j-robertson-mr-s-sansom-223d65ORDINARY1
MS ERIN WETHERILLsophymarine-openregistry-h-ms-erin-wetherill-895eeaORDINARY1
MS GEMMA MARION BOTTOMLEYsophymarine-openregistry-h-ms-gemma-marion-bottomley-0cf630ORDINARY1
MS L THUNDOWsophymarine-openregistry-h-ms-l-thundow-bdeb60ORDINARY1
MS SHEILA HALEsophymarine-openregistry-h-ms-sheila-hale-c5bfd1ORDINARY1

SILK PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05483109
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Grain Barn, Ashridgewood Business Park, Wokingham, RG40 5BS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES MASON (NO.12)sophymarine-openregistry-h-daniel-james-mason-no-12-667b51ORDINARY1
J A BALL (8)sophymarine-openregistry-h-j-a-ball-8-98d274ORDINARY1
J T SMITH (10)sophymarine-openregistry-h-j-t-smith-10-7b94d2ORDINARY1
MISS A WRIGHTsophymarine-openregistry-h-miss-a-wright-3b4e62ORDINARY1
MR & MRS HERSOMsophymarine-openregistry-h-mr-mrs-hersom-929190ORDINARY1
MR & MRS R KAYsophymarine-openregistry-h-mr-mrs-r-kay-0bcc73ORDINARY1
MR CURROW (NO.1)sophymarine-openregistry-h-mr-currow-no-1-5332bcORDINARY1
MR J WRIGHTsophymarine-openregistry-h-mr-j-wright-734753ORDINARY1
MR S CAMPBELLsophymarine-openregistry-h-mr-s-campbell-05e454ORDINARY1
MRS CURROW (NO.1)sophymarine-openregistry-h-mrs-currow-no-1-c25758ORDINARY1
MS J WATTS MS S GREENsophymarine-openregistry-h-ms-j-watts-ms-s-green-03d717ORDINARY1
MS S J CAREY (NO.6)sophymarine-openregistry-h-ms-s-j-carey-no-6-6ac235ORDINARY1
P J BALL (8)sophymarine-openregistry-h-p-j-ball-8-52769cORDINARY1
TECHOIR DEVELOPMENTS LTD (3)sophymarine-openregistry-h-techoir-developments-ltd-3-05160eORDINARY1

MANOR BARNS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05639644
Status
Active
Type
Private Limited Company
Incorporated
29/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Manor Barns Lane, Wokingham, Berkshire, RG40 3TQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON AUDREY HEALEYsophymarine-openregistry-h-alison-audrey-healey-f492b3ORDINARY1
AMANDA LOUISE SHAWsophymarine-openregistry-h-amanda-louise-shaw-1da14bORDINARY1
ANANT KUMA SACHDEVsophymarine-openregistry-h-anant-kuma-sachdev-3a9967ORDINARY1
CLIVE RICHARD TIETJENsophymarine-openregistry-h-clive-richard-tietjen-d154adORDINARY1
DONOVAN COLLIERsophymarine-openregistry-h-donovan-collier-623358ORDINARY1
DUNCAN STUART RITCHIEsophymarine-openregistry-h-duncan-stuart-ritchie-48f461ORDINARY1
JENNIFER ANN COLEsophymarine-openregistry-h-jennifer-ann-cole-a68729ORDINARY1
KEITH IAN MCKENZIEsophymarine-openregistry-h-keith-ian-mckenzie-6a7932ORDINARY1
LESLEY MARY RITCHIEsophymarine-openregistry-h-lesley-mary-ritchie-0732a8ORDINARY1
RACHEL SIAN MURPHYsophymarine-openregistry-h-rachel-sian-murphy-cbc1b8ORDINARY1
RIMA SACHDEVsophymarine-openregistry-h-rima-sachdev-ceee02ORDINARY1
SIMON MARK SHAWsophymarine-openregistry-h-simon-mark-shaw-1db86cORDINARY1
WILLIAM SUTCLIFFE COLEsophymarine-openregistry-h-william-sutcliffe-cole-0605fcORDINARY1
JACKIE DEARDENsophymarine-openregistry-h-jackie-dearden-1b8d53ORDINARY0