UK companies/Wokingham/Page 56
Companies in Wokingham and their shareholdersPage 56 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 6 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
GAHAN PROPERTY LIMITED
sophymarine-openregistry-gb-14040248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Rushall Place, Wokingham, RG41 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN GURRAMsophymarine-openregistry-h-pavan-gurram-56d18a | ORDINARY | 60 | 60.00% |
| BHARGAVI KUTALAsophymarine-openregistry-h-bhargavi-kutala-4e571e | ORDINARY | 40 | 40.00% |
INVENTUS LIMITED
sophymarine-openregistry-gb-14040335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVENTUS GROUP LTDsophymarine-openregistry-gb-12589400 | ORDINARY | 2 | |
| INVENTUS GROUP LTD (ACTIVE 04/02/2026)sophymarine-openregistry-h-inventus-group-ltd-active-04-02-2026-efcbd5 | ORDINARY | 0 | |
INVENTUS MOBILE LIMITED
sophymarine-openregistry-gb-14040362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVENTUS GROUP LTDsophymarine-openregistry-gb-12589400 | ORDINARY | 2 | |
| INVENTUS GROUP LTD (ACTIVE 04/02/2026)sophymarine-openregistry-h-inventus-group-ltd-active-04-02-2026-efcbd5 | ORDINARY | 0 | |
MONMAX HOLDINGS LIMITED
sophymarine-openregistry-gb-14056622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES WILLIAM FREDERICK PATTERSONsophymarine-openregistry-h-giles-william-frederick-patterson-214cc5 | A ORDINARY | 775 | 77.50% |
| GUY THOMAS PEARSON-GREGORYsophymarine-openregistry-h-guy-thomas-pearson-gregory-eeb3ae | A ORDINARY | 225 | 22.50% |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHCROFT PROPERTIES LIMITEDsophymarine-openregistry-gb-02967419 | Holds shares in | ORDINARY · 100.00% |
| MONMAX FINANCE LIMITEDsophymarine-openregistry-gb-14056858 | Holds shares in | ORDINARY · 100.00% |
| ACCRUE SWAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13265272 | Holds shares in | C ORDINARY · 54.78% |
ACE 4 HOLDINGS LIMITED
sophymarine-openregistry-gb-14072748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Friarsgate, Wokingham, Berkshire, RG41 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN STREETERsophymarine-openregistry-h-nigel-john-streeter-101cd7 | ORDINARY | 116 | 76.32% |
| HEIDI LOUISE STREETERsophymarine-openregistry-h-heidi-louise-streeter-d3acd6 | ORDINARY | 36 | 23.68% |
Related parties
| Party | Relationship | Detail |
|---|
| ACE 4 KEBABS LIMITEDsophymarine-openregistry-gb-03404625 | Holds shares in | ORDINARY · 100.00% |
PRANITHA ESTATES LIMITED
sophymarine-openregistry-gb-14104641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- 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
- 14 Tamar Way, Wokingham, RG41 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETANJALI DUDDIsophymarine-openregistry-h-geetanjali-duddi-fc5702 | ORDINARY | 1 | 50.00% |
| SOMESWAR DUDDIsophymarine-openregistry-h-someswar-duddi-174d8d | ORDINARY | 1 | 50.00% |
GOLHAR BROS LTD
sophymarine-openregistry-gb-14118507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 43 Waverley Way, Wokingham, Berkshire, RG40 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER SINGH GOLHARsophymarine-openregistry-h-narinder-singh-golhar-aa439a | ORDINARY | 100 | |
| GURPREET SINGH GOLHARsophymarine-openregistry-h-gurpreet-singh-golhar-623ce3 | ORDINARY | 0 | |
CARE WITH ACTIONS LIMITED
sophymarine-openregistry-gb-14119199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit 1, 32a, Wokingham, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKAMBA SENDEsophymarine-openregistry-h-nkamba-sende-7782ee | ORDINARY | 4 | |
| SENDE SENDEsophymarine-openregistry-h-sende-sende-9a05eb | ORDINARY | 0 | |
EVMOTIVE LTD
sophymarine-openregistry-gb-14131689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Keal & Associates Unit 8 H Millars Brook, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ARMSTRONGsophymarine-openregistry-h-andrew-james-armstrong-a14fd0 | ORDINARY | 50 | |
| FERGUS KENDALLsophymarine-openregistry-h-fergus-kendall-cfb70d | ORDINARY | 50 | |
OPAL BLACK INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-14131941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Raw Accounting Ltd 2, Wokingham, Berkshire, RG40 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARIE BOWENsophymarine-openregistry-h-nicola-marie-bowen-f1fdfe | ORDINARY | 100 | 50.00% |
| SAMUEL CHARLES BOWENsophymarine-openregistry-h-samuel-charles-bowen-6fe293 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| READ INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-05726897 | Holds shares in | ORDINARY |
THOUSANDSHORES (UK) LTD
sophymarine-openregistry-gb-14135772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Room 153 Unit 220, Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGKONG THOUSANDHORES LIMITEDsophymarine-openregistry-h-hongkong-thousandhores-limited-4b78f6 | ORDINARY | 1,000 | |
| YANYAN WANGsophymarine-openregistry-h-yanyan-wang-bda849 | ORDINARY | 0 | |
SSS IT CONSULTANTS LTD
sophymarine-openregistry-gb-14150227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Arbor Lane, Wokingham, RG41 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHASHINI VEJANDLAsophymarine-openregistry-h-subhashini-vejandla-a48869 | ORDINARY | 95 | |
| SREERAMA KRISHNA KANTAMANENIsophymarine-openregistry-h-sreerama-krishna-kantamaneni-46d3fe | ORDINARY | 5 | |
JB GROUP SERVICES LTD
sophymarine-openregistry-gb-14156345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY LOUISE BUSTsophymarine-openregistry-h-bethany-louise-bust-fa4f7b | ORDINARY | 1 | |
| JAKE ANTHONY BUSTsophymarine-openregistry-h-jake-anthony-bust-4802fd | ORDINARY | 1 | |
MINDSET GROUP LTD
sophymarine-openregistry-gb-14156748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Smalley Close, Wokingham, Berkshire, RG41 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARY HEATHER LEGOUIXsophymarine-openregistry-h-alexandra-mary-heather-legouix-a3fab6 | ORDINARY | 50 | 50.00% |
| MATTHEW WILLIAM KEELsophymarine-openregistry-h-matthew-william-keel-73426d | ORDINARY | 50 | 50.00% |
CHADHA REALTORS LTD
sophymarine-openregistry-gb-14168526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Potter Way, Wokingham, RG41 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA CHADHAsophymarine-openregistry-h-aditya-chadha-d32199 | ORDINARY £1 | 50 | |
| RICHA JALOTAsophymarine-openregistry-h-richa-jalota-94826d | ORDINARY £1 | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHADHA TECH LTDsophymarine-openregistry-gb-11859246 | Holds shares in | B ORDINARY |
ROUND SEVEN LTD
sophymarine-openregistry-gb-14217226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 127 Oak Avenue, Wokingham, Berkshire, RG40 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WILLIAMSONsophymarine-openregistry-h-amy-williamson-8b3aa2 | ORDINARY | 1 | |
| GRAHAM JEFFsophymarine-openregistry-h-graham-jeff-107f03 | ORDINARY | 0 | |
HEMP BRANDS LTD
sophymarine-openregistry-gb-14228549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 3, Wokingham, RG41 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIGLOVE.AI LTDsophymarine-openregistry-gb-16182536 | ORDINARY | 1,000 | 100.00% |
| CBD HEALTH FOODS LTDsophymarine-openregistry-gb-10033859 | ORDINARY | 0 | 0.00% |
ISOMETRIC 3D LTD
sophymarine-openregistry-gb-14337655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHTRIM KRASNIQIsophymarine-openregistry-h-kushtrim-krasniqi-49fe44 | ORDINARY | 100 | |
| PETRUS JOHANNES VLAARsophymarine-openregistry-h-petrus-johannes-vlaar-c35e12 | ORDINARY | 0 | |
OCHRE BOX LTD
sophymarine-openregistry-gb-14373029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - Registered office
- 4 Sadler Crescent, Wokingham, RG40 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAD AL MOBAYEDsophymarine-openregistry-h-imad-al-mobayed-cbb379 | ORDINARY | 1 | 50.00% |
| NADINE EL MOBAYEDsophymarine-openregistry-h-nadine-el-mobayed-914ae2 | ORDINARY | 1 | 50.00% |
SPG CONTROLS LTD
sophymarine-openregistry-gb-14376316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 32 Pigott Road, Wokingham, RG40 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING GARRARDsophymarine-openregistry-h-aisling-garrard-ab74d7 | ORDINARY | 60 | |
| SIMON GARRARDsophymarine-openregistry-h-simon-garrard-c681da | ORDINARY | 60 | |