UK companies/Wokingham/Page 50

Companies in Wokingham and their shareholdersPage 50 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

SKILLZ4LIFE SPORTS COACHING LIMITED

sophymarine-openregistry-gb-12128994
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
93120 — Activities of sport clubs
Registered office
33 Millet Road, Wokingham, RG40 4BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAL NOSALsophymarine-openregistry-gb-09917795ORDINARY50
SANDRA NOSALsophymarine-openregistry-h-sandra-nosal-c2d2e6ORDINARY50

SANVI HOLDING (LONDON) LTD

sophymarine-openregistry-gb-12131361
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6 The Metro Centre, Wokingham, RG41 1QW

Direct shareholders

ShareholderShare classShares held% of class
SANVI INDUSTRIES LLPsophymarine-openregistry-h-sanvi-industries-llp-3f0d18ORDINARY100
JAISHREE SANJIV PATELsophymarine-openregistry-h-jaishree-sanjiv-patel-bc02e0ORDINARY0

ENCORE-SFX LTD

sophymarine-openregistry-gb-12131914
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit B5 Falcon Business Park, 27 Hogwood Industrial Estate, Wokingham, RG40 4QQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EARLESsophymarine-openregistry-h-anthony-earles-7ddbe3ORDINARY SHARES2100.00%
GEORGE BAKERsophymarine-openregistry-gb-02460520ORDINARY SHARES00.00%

OLSONS GROUP LTD

sophymarine-openregistry-gb-12158170
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
119 Reading Road, Wokingham, RG40 4RD

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN OLIVERsophymarine-openregistry-h-deborah-ann-oliver-d4cc31ORDINARY5050.00%
MARK OLIVERsophymarine-openregistry-h-mark-oliver-724ca2ORDINARY5050.00%

LUMIERE FILMS LTD.

sophymarine-openregistry-gb-12195367
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
85 Waterloo Road, Wokingham, London, RG40 2JG

Direct shareholders

ShareholderShare classShares held% of class
ANA ANTICsophymarine-openregistry-h-ana-antic-5ea94dORDINARY SHARES150.00%
HRISTIYAN DEMERDZHIEVsophymarine-openregistry-h-hristiyan-demerdzhiev-bd8bacORDINARY SHARES150.00%

RAMSEY ROOFING LIMITED

sophymarine-openregistry-gb-12205985
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
78 Emmbrook Road, Wokingham, Berkshire, RG41 1HG

Direct shareholders

ShareholderShare classShares held% of class
JESSIE RAMSEYsophymarine-openregistry-h-jessie-ramsey-9a31dcORDINARY5050.00%
ROSS WILLIAM RAMSEYsophymarine-openregistry-h-ross-william-ramsey-c732a0ORDINARY5050.00%

CONCEPT 2 BESPOKE LIMITED

sophymarine-openregistry-gb-12300362
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
100 Berkshire Place, Wokingham, RG41 5RD

Direct shareholders

ShareholderShare classShares held% of class
REGINALD CHARLES HONEYBULsophymarine-openregistry-h-reginald-charles-honeybul-5173d7ORDINARY2
KAREN RUTH HONEYBULsophymarine-openregistry-h-karen-ruth-honeybul-9369beORDINARY0

LDJ SERVICES AND RESTORATIONS LIMITED

sophymarine-openregistry-gb-12309767
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
71122 — Engineering related scientific and technical consulting activities
Registered office
Office 128, 220 Wharfedale Road, Wokingham, RG41 5TP

Direct shareholders

ShareholderShare classShares held% of class
SALLY MULEsophymarine-openregistry-h-sally-mule-da8b61ORDINARY10
CALOGERO MULEsophymarine-openregistry-h-calogero-mule-3dfa68ORDINARY0

SECUR-VIEW UK LIMITED

sophymarine-openregistry-gb-12323939
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Avalon House Sandhurst Road, Wokingham, RG40 3JD

Direct shareholders

ShareholderShare classShares held% of class
SECUR-VIEW ABsophymarine-openregistry-h-secur-view-ab-149642ORDINARY2
CYBER SECURITY 101 LTDsophymarine-openregistry-gb-11468298ORDINARY0

EZM+ LIMITED

sophymarine-openregistry-gb-12339730
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Botany House, Wokingham, RG41 4DS

Direct shareholders

ShareholderShare classShares held% of class
EUGENE ZAPHsophymarine-openregistry-h-eugene-zaph-7f60d6ORDINARY51
MERCEDES ZAPHsophymarine-openregistry-h-mercedes-zaph-4091daORDINARY49

CLARITYBLEND LTD

sophymarine-openregistry-gb-12383879
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
60 Tamar Way, Wokingham, RG41 3UB

Direct shareholders

ShareholderShare classShares held% of class
DIMITAR LYUBOMIROV VASILEVsophymarine-openregistry-h-dimitar-lyubomirov-vasilev-315491ORDINARY150.00%
VERONIKA EMILOVA VASILEVAsophymarine-openregistry-h-veronika-emilova-vasileva-980611ORDINARY150.00%

FINANCE INSIGHT FOR GROWTH LTD

sophymarine-openregistry-gb-12390411
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
17 Merril Drive, Wokingham, RG41 5RS

Direct shareholders

ShareholderShare classShares held% of class
JACK WOOTTONsophymarine-openregistry-h-jack-wootton-9e6c48ORDINARY51
HAYLEY WOOTTONsophymarine-openregistry-h-hayley-wootton-872601ORDINARY49

EQUIVENTUM LTD.

sophymarine-openregistry-gb-12391907
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
64303 — Activities of venture and development capital companies
Registered office
Inchmead Suite 100 Berkshire Place, Wokingham, RG41 5RD

Direct shareholders

ShareholderShare classShares held% of class
INVESTIO 2 APSsophymarine-openregistry-h-investio-2-aps-ad7c63ORDINARY100
MANTOVANI PARTICIPACOES LTDAsophymarine-openregistry-h-mantovani-participacoes-ltda-62a391ORDINARY0

REALGUARD SECURITY LIMITED

sophymarine-openregistry-gb-12392274
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
15 Franklin Drive, Wokingham, RG40 5SP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COWLINGsophymarine-openregistry-h-daniel-cowling-b4d3eaORDINARY100
SARA SIOBHAN GARDNERsophymarine-openregistry-h-sara-siobhan-gardner-6a4648ORDINARY0

CONCEPT SUPPORT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12433949
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
7 Barford Drive, Wokingham, RG40 5AR

Direct shareholders

ShareholderShare classShares held% of class
DORIA ADONISsophymarine-openregistry-h-doria-adonis-4c6311ORDINARY100
NASANGA ANNA NAGWAYAsophymarine-openregistry-h-nasanga-anna-nagwaya-faf641ORDINARY0

DIRECT SIGHT (AMERSHAM) LTD

sophymarine-openregistry-gb-12447341
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
Direct Sight, Wokingham, Berkshire, RG40 9NN

Direct shareholders

ShareholderShare classShares held% of class
C.R. TURNER (WATFORD) LIMITEDsophymarine-openregistry-gb-00393602ORDINARY SHARES100100.00%
JONATHAN SAMMONSsophymarine-openregistry-h-jonathan-sammons-4d24afORDINARY SHARES00.00%

AUTO CAMPERS LTD

sophymarine-openregistry-gb-12476811
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
429 Reading Road, Wokingham, Berkshire, RG41 5HU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WOODsophymarine-openregistry-h-stephen-wood-cdf252ORDINARY GBP 1.00 SHARES.5050.00%
VANITA WOODsophymarine-openregistry-h-vanita-wood-fa4738ORDINARY GBP 1.00 SHARES.5050.00%

BECS FIT-OUT UK LIMITED

sophymarine-openregistry-gb-12488816
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 5 Sunfield Business Park New Mill Road, Wokingham, RG40 4QT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BAKERsophymarine-openregistry-h-daniel-baker-873239ORDINARY2100.00%
REBECCA BAKERsophymarine-openregistry-h-rebecca-baker-1b2671ORDINARY2100.00%

NETREO UK LIMITED

sophymarine-openregistry-gb-12512924
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
Registered office
1020 Eskdale Road 2nd Floor, Wokingham, South East, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
BMC SOFTWARE, INCsophymarine-openregistry-h-bmc-software-inc-b38796ORDINARY1
NETREO INC.sophymarine-openregistry-h-netreo-inc-6f4e0eORDINARY0

COSMOSYS LTD

sophymarine-openregistry-gb-12546786
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
9 Booth Drive, Wokingham, RG40 4HL

Direct shareholders

ShareholderShare classShares held% of class
SIMON COSGROVEsophymarine-openregistry-h-simon-cosgrove-40c919ORDINARY51
RACHEL COSGROVEsophymarine-openregistry-h-rachel-cosgrove-662e3aORDINARY49