UK companies/Wokingham/Page 52

Companies in Wokingham and their shareholdersPage 52 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

GIBBS PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-12811038
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Arena Business Centre - Berkeley St. 100 Berkshire Drive Wharfdale Road, Wokingham, RG41 5RD

Direct shareholders

ShareholderShare classShares held% of class
ROSLYN GIBBSsophymarine-openregistry-h-roslyn-gibbs-600c72ORDINARY1,000
DEAN GIBBSsophymarine-openregistry-h-dean-gibbs-18f068ORDINARY0

CALL IT AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-12812401
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
DORMANT
SIC
73200 — Market research and public opinion polling
Registered office
59c Nuthatches Nine Mile Ride, Wokingham, RG40 4ND

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES LEWISsophymarine-openregistry-h-robert-james-lewis-26bc33ORDINARY1
MARK FOSTER HUGHESsophymarine-openregistry-h-mark-foster-hughes-16c293ORDINARY0

RISE DESIGN ENGINEERING AND CONSULTANCY LIMITED

sophymarine-openregistry-gb-12833632
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
2 Mclaren Place, Wokingham, RG40 5ST

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS PAPADAKISsophymarine-openregistry-h-christos-papadakis-6719eaORDINARY5050.00%
OSMAN YUKSELsophymarine-openregistry-h-osman-yuksel-e77191ORDINARY5050.00%

ZAIN’S TRADERS LTD

sophymarine-openregistry-gb-12917985
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Oakwood Park, Wokingham, RG40 3YZ

Direct shareholders

ShareholderShare classShares held% of class
SARFRAZ REHMANsophymarine-openregistry-h-sarfraz-rehman-400a05ORDINARY1
ZAIN ALIsophymarine-openregistry-gb-13325485ORDINARY0

ACE HOUSING LTD

sophymarine-openregistry-gb-12924010
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Broad Street, Wokingham, RG40 1AH

Direct shareholders

ShareholderShare classShares held% of class
SHAKEEL AHMED KHANsophymarine-openregistry-h-shakeel-ahmed-khan-57be35ORDINARY1
YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954ORDINARY0

HONOUR APPAREL LIMITED

sophymarine-openregistry-gb-12954202
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
46 Eamer Crescent, Wokingham, Berkshire, RG41 1AJ

Direct shareholders

ShareholderShare classShares held% of class
ROHIT KUMARsophymarine-openregistry-h-rohit-kumar-8d41cfORDINARY2
ABHIMANYU PANDEYsophymarine-openregistry-h-abhimanyu-pandey-e9cf49ORDINARY0

THE SHOWHOME CLEANING COMPANY LTD

sophymarine-openregistry-gb-12983097
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
81210 — General cleaning of buildings
Registered office
14 Watmore Lane, Wokingham, RG41 5JT

Direct shareholders

ShareholderShare classShares held% of class
NINO BOEHMsophymarine-openregistry-h-nino-boehm-53c792ORDINARY100
KIM BOEHMsophymarine-openregistry-h-kim-boehm-2a94a5ORDINARY0

TOTAL ACTIVE HUB LTD

sophymarine-openregistry-gb-13011610
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Raw Accounting Ltd 2, Wokingham, Berkshire, RG40 1AB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JAMES EAMESsophymarine-openregistry-h-antony-james-eames-acedd1ORDINARY5,00050.00%
KEVIN RAYMOND DURLEYsophymarine-openregistry-h-kevin-raymond-durley-deaef0ORDINARY5,00050.00%

MS LICENSED EVENTS LTD

sophymarine-openregistry-gb-13018915
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
28 Broad Street, Wokingham, Berkshire, RG40 1AB

Direct shareholders

ShareholderShare classShares held% of class
ALICE WOODSsophymarine-openregistry-h-alice-woods-5f769aORDINARY2
ALEXANDER NAYDENOVsophymarine-openregistry-h-alexander-naydenov-508d26ORDINARY0

A M B CARS LIMITED

sophymarine-openregistry-gb-13025741
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
66 Nine Mile Ride, Wokingham, RG40 4NE

Direct shareholders

ShareholderShare classShares held% of class
RIZWANA SIDDIQAsophymarine-openregistry-h-rizwana-siddiqa-e92999ORDINARY100
TAHA MEHMOODsophymarine-openregistry-h-taha-mehmood-2dbb56ORDINARY0

5 STORIES LTD

sophymarine-openregistry-gb-13097870
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Battys Barn Close, Wokingham, Berkshire, RG40 2HJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BAKERsophymarine-openregistry-h-amanda-baker-0866f2ORDINARY10
CALLUM MURPHYsophymarine-openregistry-gb-14259066ORDINARY0

HALLETT ESTATES LTD

sophymarine-openregistry-gb-13110735
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Bowyer Crescent, Wokingham, RG40 1TF

Direct shareholders

ShareholderShare classShares held% of class
NEIL HALLETTsophymarine-openregistry-h-neil-hallett-4f21ddORDINARY2
HALLETT ESTATES LTDsophymarine-openregistry-gb-13110735ORDINARY0

NAGA IT SOLUTIONS LTD

sophymarine-openregistry-gb-13114808
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
16 Hambleton Way, Wokingham, RG41 5SH

Direct shareholders

ShareholderShare classShares held% of class
LEELA ALLAMSETTIsophymarine-openregistry-h-leela-allamsetti-a095ccORDINARY50
SUDHAKAR MADAMALAsophymarine-openregistry-h-sudhakar-madamala-e6efe4ORDINARY50

CNK LIMITED

sophymarine-openregistry-gb-13121639
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Rhodes Close, Wokingham, RG41 5SL

Direct shareholders

ShareholderShare classShares held% of class
CHITRA KUMARsophymarine-openregistry-h-chitra-kumar-65379dORDINARY50
NEERAJ KUMARsophymarine-openregistry-h-neeraj-kumar-337920ORDINARY50

GOLDEN NEST PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13123454
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
14 Woodhurst Lane, Wokingham, RG41 1JQ

Direct shareholders

ShareholderShare classShares held% of class
MADHURI SOMAsophymarine-openregistry-h-madhuri-soma-c7abfeORD25
SANDEEP SOMAsophymarine-openregistry-h-sandeep-soma-b95d29ORD25

FLA SERVICES LTD

sophymarine-openregistry-gb-13140673
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
JOHN CAMERON FLAHERTYsophymarine-openregistry-h-john-cameron-flaherty-4d489dORDINARY GBP 0.01 SHARES.800
ROXANA FLAHERTYsophymarine-openregistry-h-roxana-flaherty-61c357ORDINARY GBP 0.01 SHARES.200

JOJ PROPERTY SERVICE LTD

sophymarine-openregistry-gb-13145634
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Oak Avenue, Wokingham, RG40 1LJ

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE OPPONGsophymarine-openregistry-h-beatrice-oppong-ba3344ORDINARY50
JOSEPH OPPONGsophymarine-openregistry-h-joseph-oppong-20ef3dORDINARY50

CYBERNAUTS LIMITED

sophymarine-openregistry-gb-13155555
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
111a Evendons Lane, Wokingham, Berkshire, RG41 4AD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FELTONsophymarine-openregistry-h-craig-felton-93d1eaORDINARY50050.00%
KRISTY LOVEGROVEsophymarine-openregistry-h-kristy-lovegrove-049737ORDINARY50050.00%

SAMSKARAA LTD

sophymarine-openregistry-gb-13155949
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
53 Reynards Close Reynards Close, Wokingham, Berkshire, RG41 5NU

Direct shareholders

ShareholderShare classShares held% of class
NIZA RAYITsophymarine-openregistry-h-niza-rayit-0b637eORDINARY2
MONISHA SUNILsophymarine-openregistry-h-monisha-sunil-626fddORDINARY0

HIGHAMS SAAZ GROUP LIMITED

sophymarine-openregistry-gb-13176121
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
100 Wharfedale Road, Wokingham, RG41 5RD

Direct shareholders

ShareholderShare classShares held% of class
ONE GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-14397796ORDINARY760
IYA HOLDINGS LIMITEDsophymarine-openregistry-h-iya-holdings-limited-552837ORDINARY40