UK companies/Wokingham/Page 58
Companies in Wokingham and their shareholdersPage 58 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.
Companies with a register
1,593
GLOBAL CONSULTING ENTERPRISES LTD
sophymarine-openregistry-gb-14776711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 28 Broad Street, Wokingham, RG40 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SONSOLES DIAZ HERNANDEZsophymarine-openregistry-h-maria-sonsoles-diaz-hernandez-4cdccc | ORDINARY | 75 | |
| DONALD ANDREW GREGSONsophymarine-openregistry-h-donald-andrew-gregson-b776ba | ORDINARY | 25 | |
COUSINS & DENTON ELECTRICAL LIMITED
sophymarine-openregistry-gb-14788753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Dunstans Drive, Wokingham, Berkshire, RG41 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARCHIE FRANK DENTONsophymarine-openregistry-h-mr-archie-frank-denton-c15f1e | ORDINARY | 50 | |
| MR BEN GARY COUSINSsophymarine-openregistry-h-mr-ben-gary-cousins-88ced0 | ORDINARY | 50 | |
MAIL ORDER HERBS LTD
sophymarine-openregistry-gb-14797243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 3, Wokingham, RG41 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIGLOVE.AIsophymarine-openregistry-gb-16182536 | ORDINARY | 1 | 100.00% |
| THOMAS CHARLES WHETTEMsophymarine-openregistry-h-thomas-charles-whettem-d3de1c | ORDINARY | 0 | 0.00% |
WESTBOURNE GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-14805453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Farthings Barn Ashridgewood Business Park, Wokingham, Berkshire, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE ALEXANDER SIMPSONsophymarine-openregistry-h-charlie-alexander-simpson-636c11 | ORDINARY | 50 | 50.00% |
| REBECCA SIMPSONsophymarine-openregistry-h-rebecca-simpson-04d1dd | ORDINARY | 50 | 50.00% |
ESSENTIAL PV CONSULTING LTD
sophymarine-openregistry-gb-14812485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 19 Tomlinson Drive, Wokingham, RG40 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN O'DONNELLsophymarine-openregistry-gb-12226642 | ORDINARY | 1 | |
| PRABJOT SINGH HUNJANsophymarine-openregistry-h-prabjot-singh-hunjan-e6c632 | ORDINARY | 1 | |
RENEW HEALTH AND WELLNESS LTD
sophymarine-openregistry-gb-14861873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Building 220, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUMITRACHEsophymarine-openregistry-h-daniel-dumitrache-2aeb54 | ORDINARY | 4 | |
| MARCO-ROLAND DUMITRACHEsophymarine-openregistry-h-marco-roland-dumitrache-742b42 | ORDINARY | 0 | |
AWS ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-14911370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Whaley Road, Wokingham, RG40 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WILLIAM STURGESSsophymarine-openregistry-h-ashley-william-sturgess-22b299 | ORDINARY | 1 | 50.00% |
| MARK CHALCROFTsophymarine-openregistry-h-mark-chalcroft-2946b0 | ORDINARY | 1 | 50.00% |
KBC HAIR ALTERNATIVES LIMITED
sophymarine-openregistry-gb-14932061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Half Acre Coombes Lane, Wokingham, RG41 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM DAVIE BARBOURsophymarine-openregistry-h-robert-william-davie-barbour-e184cd | ORDINARY | 1 | |
| KATHERINE BARBOURsophymarine-openregistry-h-katherine-barbour-b7cf1a | ORDINARY | 0 | |
GENESIS IT SOLUTIONS LTD
sophymarine-openregistry-gb-14976466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 85 Trinder Road, Wokingham, RG41 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY KATUMALAsophymarine-openregistry-h-vijay-katumala-98d755 | ORDINARY | 80 | |
| GRACE SUSHMA NELATURIsophymarine-openregistry-h-grace-sushma-nelaturi-f50479 | ORDINARY | 20 | |
SHIV RAM RESTAURANTS LTD
sophymarine-openregistry-gb-15020163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Club India 355, Wokingham, RG41 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWANISH KUMAR ROYsophymarine-openregistry-h-awanish-kumar-roy-c3040a | ORDINARY | 50 | 50.00% |
| NILAM ROYsophymarine-openregistry-h-nilam-roy-73d502 | ORDINARY | 50 | 50.00% |
BLACK CAT ENGINEERING LTD
sophymarine-openregistry-gb-15063679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SAMSsophymarine-openregistry-h-jennifer-sams-6f211b | ORDINARY £1 | 1 | 50.00% |
| JOHN SAMSsophymarine-openregistry-h-john-sams-3d0588 | ORDINARY £1 | 1 | 50.00% |
SMART AI DIALOGUE LIMITED
sophymarine-openregistry-gb-15070188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 44 Waterloo Road, Wokingham, RG40 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING YU CHONGsophymarine-openregistry-h-king-yu-chong-fefedd | ORDINARY | 1 | |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 1 | |
SENTIENT SECURE LTD
sophymarine-openregistry-gb-15077194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 Primrose Lane, Wokingham, RG41 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGES RAINIER AMARAsophymarine-openregistry-h-georges-rainier-amara-d78986 | ORDINARY | 75 | 75.00% |
| ROSALIND AMARAsophymarine-openregistry-h-rosalind-amara-d853e3 | ORDINARY | 25 | 25.00% |
EDGE ELECTRICALS & SOLAR LIMITED
sophymarine-openregistry-gb-15093267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Arena Berkeley Wharfedale Road, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINE DOYLEsophymarine-openregistry-h-aine-doyle-cf24a3 | ORDINARY | 1 | 50.00% |
| WINSTON SHOWANsophymarine-openregistry-h-winston-showan-1d5374 | ORDINARY | 1 | 50.00% |
QUIXPAY LTD
sophymarine-openregistry-gb-15094079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 7 Cantley Crescent, Wokingham, RG41 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK TAHIRsophymarine-openregistry-h-malik-tahir-33913e | ORDINARY | 2 | |
| IQBAL ZAFARsophymarine-openregistry-h-iqbal-zafar-12e6c9 | ORDINARY | 0 | |
PYCONSULTANCY LIMITED
sophymarine-openregistry-gb-15134008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA STONEsophymarine-openregistry-h-emma-stone-ba9db6 | A ORDINARY | 50 | 50.00% |
| JULIAN STONEsophymarine-openregistry-h-julian-stone-74c103 | A ORDINARY | 50 | 50.00% |
MAYA ART&DECORATION LTD
sophymarine-openregistry-gb-15171939
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
43341 — Painting
74100 — specialised design activities
90030 — Artistic creation - Registered office
- Flat 12, Wokingham, RG40 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERHAN KARAKUZUsophymarine-openregistry-h-erhan-karakuzu-c30ce4 | ORDINARY | 1 | 50.00% |
| ZULFIYE KARAKUZUsophymarine-openregistry-h-zulfiye-karakuzu-b509b7 | ORDINARY | 1 | 50.00% |
AUTOPILOT GROUP LIMITED
sophymarine-openregistry-gb-15177765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 29b Nine Mile Ride, Wokingham, RG40 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD ARTHUR HAWKINSsophymarine-openregistry-h-clifford-arthur-hawkins-5d6a2e | ORDINARY | 50 | |
| LORENZO TEJADA-ORRELLsophymarine-openregistry-h-lorenzo-tejada-orrell-c81196 | ORDINARY | 50 | |
FINCHES CAFE LTD
sophymarine-openregistry-gb-15179501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management - Registered office
- 428a Finchampstead Road, Wokingham, Berks, RG40 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JAWAD MIAHsophymarine-openregistry-h-mohammed-jawad-miah-35e0a5 | ORDINARY | 60 | 60.00% |
| ZAEEM AHMEDsophymarine-openregistry-h-zaeem-ahmed-0ab851 | ORDINARY | 40 | 40.00% |
H SQUARE STUDIO LIMITED
sophymarine-openregistry-gb-15182971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 61 Ormonde Road, Wokingham, RG41 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA HO FONGsophymarine-openregistry-h-ka-ho-fong-84362f | ORDINARY | 1 | |
| WAI SZE TERESA WONGsophymarine-openregistry-h-wai-sze-teresa-wong-b3ae3a | ORDINARY | 1 | |