UK companies/Wokingham/Page 53
Companies in Wokingham and their shareholdersPage 53 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
SONDERWELL FINCO LIMITED
sophymarine-openregistry-gb-13188676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite A Ground Floor Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONDERWELL TOPCO 2 LIMITEDsophymarine-openregistry-gb-16947722 | ORDINARY | 2 | 100.00% |
| SONDERWELL MIDCO LIMITEDsophymarine-openregistry-gb-13184276 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SONDERWELL BIDCO LIMITEDsophymarine-openregistry-gb-13191584 | Holds shares in | ORDINARY · 100.00% |
KICKHAM CONSTRUCTION LTD
sophymarine-openregistry-gb-13203694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
74100 — specialised design activities - Registered office
- 1 Hermes Close, Wokingham, RG41 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KICKHAMsophymarine-openregistry-h-charles-kickham-fcfaeb | ORDINARY | 75 | |
| ALICE KICKHAMsophymarine-openregistry-h-alice-kickham-e23931 | ORDINARY | 25 | |
ASCENT 100 LIMITED
sophymarine-openregistry-gb-13218312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 9 Starmead Drive, Wokingham, RG40 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY | 1 | 50.00% |
| JENNIFER GREENsophymarine-openregistry-h-jennifer-green-609fb1 | ORDINARY | 1 | 50.00% |
JSM ATA ASSOCIATES LIMITED
sophymarine-openregistry-gb-13220325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Peach Place, Wokingham, RG40 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDIAH THEIVENDRAsophymarine-openregistry-h-kandiah-theivendra-a83220 | ORDINARY | 100 | |
| KABILAN PARAMESWARA SARMAsophymarine-openregistry-h-kabilan-parameswara-sarma-94921d | ORDINARY | 0 | |
DIGITAL AND ALL LTD
sophymarine-openregistry-gb-13230323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hertoke Cottage Ashridge Manor, Wokingham, RG40 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE STEYNsophymarine-openregistry-h-andre-steyn-9ac82d | ORDINARY | 1 | 50.00% |
| TRACY STEYNsophymarine-openregistry-h-tracy-steyn-7cceeb | ORDINARY | 1 | 50.00% |
DAVID FENTON BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-13238324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Mosswood House Heath Ride, Wokingham, Berkshire, RG40 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PENELOPE FENTONsophymarine-openregistry-h-anne-penelope-fenton-cf42d2 | ORDINARY | 1 | 50.00% |
| DAVID IAN FENTONsophymarine-openregistry-h-david-ian-fenton-e7cca6 | ORDINARY | 1 | 50.00% |
PIERRE LE PENNEC CONSULTING LTD
sophymarine-openregistry-gb-13239023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- International House, Wokingham, RG41 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQsophymarine-openregistry-h-constance-street-london-united-kingdom-e-ed141a | ORDINARY | 1 | |
| PIERRE FRANCOIS LE PENNEC INTERNATIONAL HOUSE 12sophymarine-openregistry-h-pierre-francois-le-pennec-international--b98231 | ORDINARY | 1 | |
LIONSHEAD PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13269381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- 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
- Sindlesham Farm House Mill Lane, Wokingham, RG41 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS CRISTIAN IEPUREsophymarine-openregistry-h-marius-cristian-iepure-79e1a6 | ORDINARY | 50 | |
| OTLILE MABUSEsophymarine-openregistry-h-otlile-mabuse-a1e458 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| RHYTHM PROPERTIES LTDsophymarine-openregistry-gb-14795227 | Holds shares in | ORDINARY · 50.00% |
YOUR NEXT HIRE LIMITED
sophymarine-openregistry-gb-13269473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY STEELEsophymarine-openregistry-h-charles-anthony-steele-e9d5e4 | ORDINARY | 60 | 60.00% |
| SUSAN PAMELA STEELEsophymarine-openregistry-h-susan-pamela-steele-8bcbc5 | ORDINARY | 40 | 40.00% |
GIANDES LTD
sophymarine-openregistry-gb-13286423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 14 Snowdrop Grove, Wokingham, RG41 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO GIANNITTOsophymarine-openregistry-h-angelo-giannitto-8e15ed | ORDINARY | 1 | 50.00% |
| JENNIFER GIANNITTOsophymarine-openregistry-h-jennifer-giannitto-874281 | ORDINARY | 1 | 50.00% |
TRIDENT POWER CLEANING LTD
sophymarine-openregistry-gb-13301302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 47 Space Business Centre, Wokingham, RG41 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY ALLPRESSsophymarine-openregistry-h-harvey-allpress-fdc0b2 | ORDINARY | 50 | |
| MICHAEL ALLPRESSsophymarine-openregistry-h-michael-allpress-51a3ad | ORDINARY | 50 | |
THAMES VALLEY AESTHETICS LTD
sophymarine-openregistry-gb-13317267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 16, Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THORPEsophymarine-openregistry-h-simon-thorpe-298b88 | ORDINARY | 2 | |
| CHARLOTTE COULDREYsophymarine-openregistry-h-charlotte-couldrey-b2b5dd | ORDINARY | 0 | |
COTTRELL FAMILY FARM LTD
sophymarine-openregistry-gb-13320746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Birchwood Birchin Inhams Farm, Wokingham, Berkshire, Berkshire, RG40 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLAIRE COTTRELLsophymarine-openregistry-h-joanne-claire-cottrell-cf3c1c | ORDINARY | 2 | 50.00% |
| NICOLA JANE MCGUINNESSsophymarine-openregistry-h-nicola-jane-mcguinness-3ff7c8 | ORDINARY | 2 | 50.00% |
CHAUFFEUR READING LIMITED
sophymarine-openregistry-gb-13323058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Arena Business Centre - Berkeley St. 100 Berkshire Drive Wharfdale Road, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA-ANA MARIA PAUNESCUsophymarine-openregistry-h-diana-ana-maria-paunescu-54fda9 | ORDINARY | 1 | |
| CONSTANTA DRAGANAsophymarine-openregistry-h-constanta-dragana-fa51cb | ORDINARY | 0 | |
MG CHAUFFEURS LTD
sophymarine-openregistry-gb-13328222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 10 Diamond Jubilee Way, Wokingham, RG40 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN GODLAsophymarine-openregistry-h-milan-godla-9f614d | ORDINARY | 100 | |
| LENKA GODLA BENAKOVAsophymarine-openregistry-h-lenka-godla-benakova-e79b55 | ORDINARY | 0 | |
PROCTER PROPERTY GROUP LTD
sophymarine-openregistry-gb-13333527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Fairview Farm, Wokingham, Berkshire, RG40 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PROCTERsophymarine-openregistry-h-antony-procter-34e7df | ORDINARY SHARES | 500 | 50.00% |
| GRAHAM PROCTERsophymarine-openregistry-h-graham-procter-da52ad | ORDINARY SHARES | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOUTLEY ESTATES LIMITEDsophymarine-openregistry-gb-03757942 | Holds shares in | ORDINARY |
MITUL PROPERTIES LTD
sophymarine-openregistry-gb-13357880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Bearwood Road, Wokingham, RG41 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHAKARRAJU KALIDINDIsophymarine-openregistry-h-sudhakarraju-kalidindi-a8d492 | ORDINARY | 100 | |
| MAMATHA KALIDINDIsophymarine-openregistry-h-mamatha-kalidindi-26aab9 | ORDINARY | 0 | |
SREEYAM HOMES LTD
sophymarine-openregistry-gb-13361336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
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
- 8 Merril Drive, Wokingham, RG41 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA MAHESH KANUMURIsophymarine-openregistry-h-venkata-mahesh-kanumuri-a674a7 | ORDINARY | 100 | |
| SRI DIVYA KANUMURIsophymarine-openregistry-h-sri-divya-kanumuri-be676d | ORDINARY | 0 | |
PRINCIPAL PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13381411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Draper Crescent, Wokingham, Berkshire, RG40 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL KALANKEsophymarine-openregistry-h-komal-kalanke-5e12cd | ORDINARY | 50 | |
| RISHIKESH KALANKEsophymarine-openregistry-h-rishikesh-kalanke-c08834 | ORDINARY | 50 | |
GREENFIELD STRUCTURES LTD
sophymarine-openregistry-gb-13398144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY DYSONsophymarine-openregistry-h-holly-dyson-b83c9d | ORDINARY | 50 | 50.00% |
| JAMIE ALLANsophymarine-openregistry-h-jamie-allan-a999e5 | ORDINARY | 50 | 50.00% |