UK companies/Wokingham/Page 54
Companies in Wokingham and their shareholdersPage 54 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 2 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
CG GLOBAL FREIGHT LIMITED
sophymarine-openregistry-gb-13412050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- 55 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTIERA CUSTOMS SERVICES LIMITEDsophymarine-openregistry-gb-12244804 | ORDINARY | 85 | |
| CLAIRE GREENOUGHsophymarine-openregistry-h-claire-greenough-eeb3c0 | ORDINARY | 15 | |
FIONA PARRY BOUTIQUE LTD
sophymarine-openregistry-gb-13415176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 33 Lowther Road, Wokingham, RG41 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARRYsophymarine-openregistry-h-david-parry-610091 | ORDINARY | 50 | |
| FIONA PARRYsophymarine-openregistry-h-fiona-parry-15423b | ORDINARY | 50 | |
FATEH ESTATES LTD
sophymarine-openregistry-gb-13418953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- 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
- 14 Copse Drive, Wokingham, RG41 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDERJIT SINGH LAUNGIAsophymarine-openregistry-h-gurinderjit-singh-laungia-815318 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SIMPY LAUNGIAsophymarine-openregistry-h-simpy-laungia-b0833f | ORDINARY GBP 1.00 SHARES. | 50 | |
BOND METALTEK LTD
sophymarine-openregistry-gb-13423531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 6 Grove Cottages, Wokingham, Berkshire, RG40 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BONDsophymarine-openregistry-h-peter-bond-36d936 | ORDINARY SHARES | 50 | |
| TERESA BONDsophymarine-openregistry-h-teresa-bond-963a22 | ORDINARY SHARES | 50 | |
MINAA LIMITED
sophymarine-openregistry-gb-13428785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Badgers Wood Heath Ride, Wokingham, RG40 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN MAHMOODsophymarine-openregistry-h-adnan-mahmood-503152 | ORDINARY | 50 | 50.00% |
| ASHFA ADNANsophymarine-openregistry-h-ashfa-adnan-31824e | ORDINARY | 50 | 50.00% |
RICHARD WALKER GEOSCIENCE LTD
sophymarine-openregistry-gb-13479884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 25 Sturges Road, Wokingham, Berkshire, RG40 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD WALKERsophymarine-openregistry-h-richard-edward-walker-87d50a | ORDINARY | 100 | |
| DEIRDRE ELIZABETH MARY WALKERsophymarine-openregistry-h-deirdre-elizabeth-mary-walker-a957d2 | ORDINARY | 0 | |
ARK CARAVANS AND TRAILERS LTD
sophymarine-openregistry-gb-13497584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 18 Grovelands Park, Wokingham, RG41 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS KIRBYsophymarine-openregistry-h-ross-kirby-cea4bc | ORDINARY | 90 | 90.00% |
| ALLAN KIRBYsophymarine-openregistry-h-allan-kirby-2b0f88 | ORDINARY | 10 | 10.00% |
OPTIMUM SERVICES4U LTD
sophymarine-openregistry-gb-13524804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Sure Store Fishponds Road, Wokingham, Berkshire, RG41 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORITY SERVICES4U LTDsophymarine-openregistry-gb-12217698 | ORDINARY | 51 | |
| RUTH CHIGORIMBOsophymarine-openregistry-h-ruth-chigorimbo-8b9daa | ORDINARY | 49 | |
LILLECHURCH LTD
sophymarine-openregistry-gb-13534953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68 Hambleton Way, Wokingham, Berkshire, RG41 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIYAL HASSAN BUTTsophymarine-openregistry-h-daniyal-hassan-butt-027387 | ORDINARY | 50 | 50.00% |
| SHUMAILA CHAUHDARIsophymarine-openregistry-h-shumaila-chauhdari-8776f6 | ORDINARY | 50 | 50.00% |
ARMSERVE LTD
sophymarine-openregistry-gb-13547272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 14 Luckley Road, Wokingham, RG41 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ARMSTRONGsophymarine-openregistry-h-nicholas-armstrong-967b1e | ORDINARY SHARES | 70 | |
| PENELOPE ARMSTRONGsophymarine-openregistry-h-penelope-armstrong-191838 | ORDINARY SHARES | 30 | |
THAMES VALLEY BRICKWORK LTD
sophymarine-openregistry-gb-13548470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 59 Bean Oak Road, Wokingham, RG40 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BIRDsophymarine-openregistry-h-christian-bird-2fe2f2 | ORDINARY | 2 | |
| LEE FULLERsophymarine-openregistry-h-lee-fuller-77d2ed | ORDINARY | 0 | |
PONY EXPRESS LTD
sophymarine-openregistry-gb-13573531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Mayfields, Wokingham, RG41 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRUNTsophymarine-openregistry-h-john-brunt-b37825 | ORDINARY | 100 | 50.00% |
| MARK FREDERICK HEPPELTHWAITEsophymarine-openregistry-h-mark-frederick-heppelthwaite-bfe549 | ORDINARY | 100 | 50.00% |
PROJECT MORSE LTD
sophymarine-openregistry-gb-13603567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
85510 — Sports and recreation education - Registered office
- 8 Broom Grove, Wokingham, Berkshire, RG41 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY WINGFIELDsophymarine-openregistry-h-craig-anthony-wingfield-5c4235 | ORDINARY | 50 | |
| LOUISE ANNE WINGFIELDsophymarine-openregistry-h-louise-anne-wingfield-1eb78d | ORDINARY | 50 | |
RED LION MOTORS LIMITED
sophymarine-openregistry-gb-13617154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 66 Nine Mile Ride, Wokingham, RG40 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYA THAMER AL-AMERIsophymarine-openregistry-h-aya-thamer-al-ameri-394e66 | ORD | 100 | |
| MOHAMAD MUSTAFAsophymarine-openregistry-h-mohamad-mustafa-8041ee | ORD | 0 | |
SSM TECH LTD
sophymarine-openregistry-gb-13661331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Rhodes Close, Wokingham, RG41 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJATHA SOMASHEKAR MALAIAHsophymarine-openregistry-h-sujatha-somashekar-malaiah-488e96 | ORDINARY | 8 | 80.00% |
| SOMASHEKAR MALAIAHsophymarine-openregistry-h-somashekar-malaiah-4117af | ORDINARY | 2 | 20.00% |
CONDIMENTZ LTD
sophymarine-openregistry-gb-13662283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR YOUNASsophymarine-openregistry-h-waqar-younas-284b9d | ORDINARY | 100 | |
| MUHAMMAD SAQIB ANSARIsophymarine-openregistry-h-muhammad-saqib-ansari-f34d91 | ORDINARY | 0 | |
VICTORIA PROPERTY INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13683993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 45 Twycross Road, Wokingham, RG40 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WAKELYsophymarine-openregistry-h-adrian-wakely-daa92f | ORDINARY SHARES | 500 | 50.00% |
| LISA WAKELYsophymarine-openregistry-h-lisa-wakely-dba9f6 | ORDINARY SHARES | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLOCK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02662909 | Holds shares in | ORDINARY |
| WOODLOCK FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-07170750 | Holds shares in | ORDINARY GBP1 SHARES |
PM REAL ESTATE HOLDINGS LTD
sophymarine-openregistry-gb-13685784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 66 Manor Road, Wokingham, RG41 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ SINDHUsophymarine-openregistry-h-pankaj-sindhu-03b782 | ORDINARY | 100 | |
| MANISH JAISWALsophymarine-openregistry-h-manish-jaiswal-4a4034 | ORDINARY | 0 | |
HOMES4U PROPERTY LTD
sophymarine-openregistry-gb-13687261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 90 Duffet Drive, Wokingham, RG41 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PONUGOTI KIRANKUMARsophymarine-openregistry-h-ponugoti-kirankumar-9024da | ORDINARY | 100 | 100.00% |
| NOT APPLICABLEsophymarine-openregistry-gb-12642555 | ORDINARY | 0 | 0.00% |
CALLIMED LTD
sophymarine-openregistry-gb-13711526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- DORMANT
- SIC
- 82200 — Activities of call centres
- Registered office
- International House, Wokingham, RG41 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIEN CHRISTOPHE HENNEQUINsophymarine-openregistry-h-aurelien-christophe-hennequin-ccb614 | ORD | 100 | |
| STEPHANIE GUILLOUXsophymarine-openregistry-h-stephanie-guilloux-22ff32 | ORD | 0 | |