UK companies/Wokingham/Page 51
Companies in Wokingham and their shareholdersPage 51 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 42 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
CMJW LIMITED
sophymarine-openregistry-gb-12548406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Shop 2, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WIIDsophymarine-openregistry-h-matthew-wiid-a4f65b | ORD | 55 | 55.00% |
| CHRISTOPHER WIIDsophymarine-openregistry-h-christopher-wiid-3a6039 | ORD | 45 | 45.00% |
JSJ POUND LIMITED
sophymarine-openregistry-gb-12548841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 38 Danywern Drive, Wokingham, RG41 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER POUNDsophymarine-openregistry-h-alexander-pound-b29b3c | ORDINARY | 50 | |
| CAROLYN POUNDsophymarine-openregistry-h-carolyn-pound-b0d808 | ORDINARY | 50 | |
OXFORD CARERS LTD
sophymarine-openregistry-gb-12559432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN AHEREsophymarine-openregistry-h-ken-ahere-12eae9 | ORDINARY | 2 | |
| KEN AHEREsophymarine-openregistry-h-ken-ahere-12eae9 | ORDINARY | 2 | |
| EMMA DORLINGsophymarine-openregistry-h-emma-dorling-619eea | ORDINARY | 0 | |
EMBECTA U.K. LIMITED
sophymarine-openregistry-gb-12567262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- SMALL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
70100 — Activities of head offices - Registered office
- Embecta U.K. Limited Winnersh Triangle, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBECTA SWITZERLAND S.A.R.L.sophymarine-openregistry-h-embecta-switzerland-s-a-r-l-521622 | ORDINARY | 1 | |
| EMBECTA LUXEMBOURG II S.A.R.L.sophymarine-openregistry-h-embecta-luxembourg-ii-s-a-r-l-250705 | ORDINARY | 0 | |
ROLLING PICTURES LIMITED
sophymarine-openregistry-gb-12570567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74202 — Other specialist photography - Registered office
- 69 Watmore Lane, Wokingham, RG41 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MILLICHAMPsophymarine-openregistry-h-alexander-millichamp-bcb936 | ORDINARY | 1 | |
| CONNER FOLEYsophymarine-openregistry-h-conner-foley-2a3ee7 | ORDINARY | 1 | |
WELLNESS VENTURES LIMITED
sophymarine-openregistry-gb-12580854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Defford Close, Wokingham, RG41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALTONsophymarine-openregistry-gb-08915950 | ORDINARY A | 150 | |
| WILLIAM LAWsophymarine-openregistry-h-william-law-62c191 | ORDINARY A | 150 | |
HONEYCOMB HR LIMITED
sophymarine-openregistry-gb-12619145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Barkham Ride, Wokingham, RG40 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANAEL BACKHOUSEsophymarine-openregistry-h-nathanael-backhouse-31fff4 | ORDINARY | 51 | 51.00% |
| CAROL BACKHOUSEsophymarine-openregistry-h-carol-backhouse-a76f7e | ORDINARY | 49 | 49.00% |
CLEVER COMMS LTD
sophymarine-openregistry-gb-12651242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Broad Street, Wokingham, Berkshire, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN TAYLORsophymarine-openregistry-h-justin-taylor-ef1797 | ORDINARY | 100 | |
| LYNDEN SINGHsophymarine-openregistry-h-lynden-singh-6df0a5 | ORDINARY | 0 | |
FLO-PRO SOUTHERN LIMITED
sophymarine-openregistry-gb-12665277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 43 Nine Mile Ride, Wokingham, RG40 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MELITAsophymarine-openregistry-h-robert-melita-fac603 | ORDINARY | 50 | |
| NEIL GRAINGERsophymarine-openregistry-h-neil-grainger-507bf4 | ORDINARY | 0 | |
U2UNI LIMITED
sophymarine-openregistry-gb-12701827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 64 Mccarthy Way, Wokingham, RG40 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVIKUMAR MANICKAMsophymarine-openregistry-h-ravikumar-manickam-1f034c | ORDINARY | 1 | |
| GIUSEPPINA CARDILLOsophymarine-openregistry-h-giuseppina-cardillo-5be050 | ORDINARY | 0 | |
MJMJ PROPERTIES LTD
sophymarine-openregistry-gb-12705897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Pine Drive, Wokingham, RG40 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH SUSAN CHARLESsophymarine-openregistry-h-judith-susan-charles-e2322b | ORDINARY | 10 | 50.00% |
| MICHAEL DARREN JOHN CHARLESsophymarine-openregistry-h-michael-darren-john-charles-27f7f5 | ORDINARY | 10 | 50.00% |
CHALK RESTAURANTS LIMITED
sophymarine-openregistry-gb-12708147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Chalk Restaurant Chalk Restaurant, Wokingham, Berkshire, RG40 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BRUNNERsophymarine-openregistry-h-david-john-brunner-932fd1 | ORDINARY | 20 | 50.00% |
| JAKUB PAWEL BARTLOMIEJCZYKsophymarine-openregistry-h-jakub-pawel-bartlomiejczyk-5f15e3 | ORDINARY | 20 | 50.00% |
PLATINUM SINGH INVESTMENTS LTD
sophymarine-openregistry-gb-12710053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S J Office Sindlesham Court, Wokingham, RG41 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORDINARY | 50 | |
| JASVEEN KAURsophymarine-openregistry-h-jasveen-kaur-954067 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GSB PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10981171 | Holds shares in | ORDINARY |
PEAK PERFORMANCE (SOUTHERN) LTD
sophymarine-openregistry-gb-12710141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 William Heelas Way, Wokingham, Berks, RG40 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JOHNSONsophymarine-openregistry-gb-14258202 | ORDINARY | 75 | |
| MICHAEL ROY JOHNSONsophymarine-openregistry-h-michael-roy-johnson-4b2c02 | ORDINARY | 75 | |
| HANNAH JOHNSONsophymarine-openregistry-gb-14258202 | ORDINARY | 25 | |
SMCLOUD SERVICES LIMITED
sophymarine-openregistry-gb-12741836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42a Arbor Lane, Wokingham, RG41 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIKANDAN PANDYsophymarine-openregistry-h-manikandan-pandy-d34ab3 | ORDINARY | 52 | 52.00% |
| SANGEETHA MANIKANDANsophymarine-openregistry-h-sangeetha-manikandan-da345a | ORDINARY | 48 | 48.00% |
MY GOLF MATTERS LTD
sophymarine-openregistry-gb-12748556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 3 Anglo Industrial Park, Wokingham, RG41 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY | 8 | |
| CHELSEA PENNINGTONsophymarine-openregistry-h-chelsea-pennington-d5d23e | ORDINARY | 2 | |
CSA PARTNERS LTD
sophymarine-openregistry-gb-12753335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN ALUN BIRDsophymarine-openregistry-h-damian-alun-bird-6bb661 | ORDINARY | 100 | |
| HELEN ELISABETH LOUISE BIRDsophymarine-openregistry-h-helen-elisabeth-louise-bird-f56e6f | ORDINARY | 0 | |
ACCOUNTANT SERVICES LTD
sophymarine-openregistry-gb-12766307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 220 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANESU REBECCA DUDUZILE MACHIPISAsophymarine-openregistry-h-anesu-rebecca-duduzile-machipisa-42a5c4 | ORDINARY | 100 | |
| ADELAJA OYEWOLE ASEFESOsophymarine-openregistry-h-adelaja-oyewole-asefeso-c1af83 | ORDINARY | 0 | |
SNOW MONKEY BRANDS LTD
sophymarine-openregistry-gb-12785518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL SHEARERsophymarine-openregistry-h-jonathan-michael-shearer-24ba32 | ORDINARY | 50 | |
| THOMAS MORRISsophymarine-openregistry-gb-04377568 | ORDINARY | 50 | |
KILGOUR TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-12791598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRIA DANCEsophymarine-openregistry-h-alexandria-dance-ba066e | ORDINARY | 50 | 50.00% |
| PHILIP KILGOURsophymarine-openregistry-h-philip-kilgour-5fc408 | ORDINARY | 50 | 50.00% |