UK companies/Wokingham/Page 59
Companies in Wokingham and their shareholdersPage 59 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 1 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
BSW CORPORATE LIMITED
sophymarine-openregistry-gb-15193673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- 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 |
|---|
| MUHAMMAD SAQIB ANSARIsophymarine-openregistry-h-muhammad-saqib-ansari-f34d91 | ORDINARY | 51 | |
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 49 | |
THE PESTLE LTD
sophymarine-openregistry-gb-15211862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit-4, Wokingham, RG40 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAPNA INUGANTIsophymarine-openregistry-h-swapna-inuganti-9b95bd | ORDINARY | 50 | 50.00% |
| VENU MADHAV POPURIsophymarine-openregistry-h-venu-madhav-popuri-0c1168 | ORDINARY | 50 | 50.00% |
HARRIS OF LONDON LTD
sophymarine-openregistry-gb-15216343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Raw Accounting Ltd 2, Wokingham, Berkshire, RG40 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA HARRISsophymarine-openregistry-h-melissa-harris-ede58d | ORDINARY | 4 | 100.00% |
| JACK FRENCHsophymarine-openregistry-h-jack-french-4af292 | ORDINARY | 0 | 0.00% |
CLEAN MK LTD
sophymarine-openregistry-gb-15219319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH RUTH CLARKEsophymarine-openregistry-h-deborah-ruth-clarke-f10631 | ORDINARY | 1 | 50.00% |
| RUPERT MARWOOD LANCE CLARKEsophymarine-openregistry-h-rupert-marwood-lance-clarke-2eceba | ORDINARY | 1 | 50.00% |
THEZ ONE LIMITED
sophymarine-openregistry-gb-15231850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
74201 — Portrait photographic activities - Registered office
- 4a Barkham Road, Wokingham, RG41 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA KRISHNAN ARUL KRISHNANsophymarine-openregistry-h-anjana-krishnan-arul-krishnan-a901da | ORDINARY | 50 | 50.00% |
| ANUSH VENKATARAMANsophymarine-openregistry-h-anush-venkataraman-e62c1f | ORDINARY | 50 | 50.00% |
ACME STOVES LIMITED
sophymarine-openregistry-gb-15252776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 81223 — Furnace and chimney cleaning services
- Registered office
- Berkshire Place Wharfedale Road, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MEAKIN BERKSHIRE PLACE WHARFEDALE ROAD WINNERSHsophymarine-openregistry-h-derek-meakin-berkshire-place-wharfedale--990949 | ORDINARY | 1,000 | |
| WOKINGHAM ENGLAND RG41 5RDsophymarine-openregistry-h-wokingham-england-rg41-5rd-1a4703 | ORDINARY | 1,000 | |
HOMES & HEARTS LIMITED
sophymarine-openregistry-gb-15278394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 6 Rushall Place, Wokingham, RG41 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASAWAR AWANsophymarine-openregistry-h-tasawar-awan-cfc134 | ORDINARY | 2 | |
| IRFAN GHAFFARsophymarine-openregistry-h-irfan-ghaffar-063546 | ORDINARY | 0 | |
VEE APICULTURISTS LTD
sophymarine-openregistry-gb-15300944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- DORMANT
- SIC
- 01490 — Raising of other animals
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Alma Court, Wokingham, Berkshire, RG41 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHALINGAM KIRUSHNAMOORTHEsophymarine-openregistry-h-mahalingam-kirushnamoorthe-00f762 | ORDINARY | 72 | |
| BAIRAVEE KIRUSHNAMOORTHEsophymarine-openregistry-h-bairavee-kirushnamoorthe-940957 | ORDINARY | 0 | |
M PAYNE CONSULTING LTD
sophymarine-openregistry-gb-15310171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Russets Dell Road, Wokingham, RG40 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGARET PAYNEsophymarine-openregistry-h-gillian-margaret-payne-be5091 | ORDINARY | 50 | 50.00% |
| MARK JOSEPH PAYNEsophymarine-openregistry-h-mark-joseph-payne-cc0325 | ORDINARY | 50 | 50.00% |
JIVYAH LIMITED
sophymarine-openregistry-gb-15316113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33 Watmore Lane, Wokingham, Berkshire, RG41 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHITRANG SHAHsophymarine-openregistry-h-chitrang-shah-9368e8 | ORDINARY | 740 | |
| RITIKA SHAHsophymarine-openregistry-h-ritika-shah-f450b6 | ORDINARY | 260 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAX ADVISER ACCOUNTANTS LTDsophymarine-openregistry-gb-07234911 | Holds shares in | ORD A |
COMPUTEIT4U LIMITED
sophymarine-openregistry-gb-15342204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
95120 — Repair of communication equipment
95210 — Repair of consumer electronics
95290 — Repair of personal and household goods n.e.c. - Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH MAYORsophymarine-openregistry-h-rajesh-mayor-e53002 | ORDINARY | 1 | 100.00% |
| NEERA MAYORsophymarine-openregistry-h-neera-mayor-3ee707 | ORDINARY | 0 | 0.00% |
COFFEOLOGY LIMITED
sophymarine-openregistry-gb-15362444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAQIB ANSARIsophymarine-openregistry-h-muhammad-saqib-ansari-f34d91 | ORDINARY | 100 | |
| BILAL HAIDARsophymarine-openregistry-h-bilal-haidar-a2eec0 | ORDINARY | 0 | |
BARKHAM BRICKWORK LTD
sophymarine-openregistry-gb-15365483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hill View House School Road, Wokingham, RG41 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILL ARRIS HILL VIEW HOUSE SCHOOL ROAD BARKHAMsophymarine-openregistry-h-will-arris-hill-view-house-school-road-b-e30d2f | ORDINARY | 1 | |
| WOKINGHAM ENGLAND RG41 4TNsophymarine-openregistry-h-wokingham-england-rg41-4tn-722251 | ORDINARY | 1 | |
BESTIES CAFE LIMITED
sophymarine-openregistry-gb-15390950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- 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 |
|---|
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 50 | |
| MUHAMMAD SAQIB ANSARIsophymarine-openregistry-h-muhammad-saqib-ansari-f34d91 | ORDINARY | 50 | |
CORNERSTONE.F. LONDON LIMITED
sophymarine-openregistry-gb-15438666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Ifould Crescent, Wokingham, RG40 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KENTsophymarine-openregistry-h-michael-kent-f19c41 | ORDINARY | 50 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 50 | |
GG RENOVATIONS LIMITED
sophymarine-openregistry-gb-15445602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JORDAN GAMMELLsophymarine-openregistry-h-alexander-jordan-gammell-b53df5 | ORDINARY | 10 | 50.00% |
| RUSSELL GOSWELLsophymarine-openregistry-h-russell-goswell-4bfcac | ORDINARY | 10 | 50.00% |
THE RAISING INDIAN B&R LTD
sophymarine-openregistry-gb-15454779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 90 Duffet Drive, Wokingham, RG41 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANKUMAR PONUGOTIsophymarine-openregistry-h-kirankumar-ponugoti-c29dbb | ORDINARY | 75 | |
| MIRKA ENTERPRISES LIMITEDsophymarine-openregistry-gb-16171023 | ORDINARY | 25 | |
ANYTHING HUMAN LTD
sophymarine-openregistry-gb-15499491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Overhangs, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COSGROVE-SIDESsophymarine-openregistry-h-robert-cosgrove-sides-ba0083 | ORDINARY SHARES | 51 | 51.00% |
| CHARLOTTE COSGROVE-SIDESsophymarine-openregistry-h-charlotte-cosgrove-sides-788a37 | ORDINARY SHARES | 49 | 49.00% |
PRISMLUX PVT LTD
sophymarine-openregistry-gb-15507358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 48 Woodlark Way, Wokingham, RG40 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN JAVED KHANsophymarine-openregistry-h-adnan-javed-khan-8d9584 | ORDINARY | 100 | |
| NAYAB WARDAHsophymarine-openregistry-h-nayab-wardah-402cb4 | ORDINARY | 0 | |
HEALTHIO LIMITED
sophymarine-openregistry-gb-15535886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
86210 — General medical practice activities
86230 — Dental practice activities
86900 — Other human health activities - Registered office
- Flat 11 Ilex House, Wokingham, RG41 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPASLAN BURAK ZORLUsophymarine-openregistry-h-alpaslan-burak-zorlu-e1f9fe | ORDINARY | 75 | 75.00% |
| MUSA CELIKsophymarine-openregistry-h-musa-celik-ecc508 | ORDINARY | 25 | 25.00% |