UK companies/Wokingham/Page 6
Companies in Wokingham and their shareholdersPage 6 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 260 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
THE STARTING GATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06021290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Grain Barn, Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D J PERRY (11)sophymarine-openregistry-h-d-j-perry-11-20f187 | ORDINARY | 1 | 7.69% |
| E V LOCK (7)sophymarine-openregistry-h-e-v-lock-7-afde0a | ORDINARY | 1 | 7.69% |
| G PEACOCK (1B)sophymarine-openregistry-h-g-peacock-1b-06e7c5 | ORDINARY | 1 | 7.69% |
| J W I SAYER (6)sophymarine-openregistry-h-j-w-i-sayer-6-2555df | ORDINARY | 1 | 7.69% |
| L SAYER (12)sophymarine-openregistry-h-l-sayer-12-55f76f | ORDINARY | 1 | 7.69% |
| M BONNETT (5)sophymarine-openregistry-h-m-bonnett-5-c060c0 | ORDINARY | 1 | 7.69% |
| M CHURIKOV (4)sophymarine-openregistry-h-m-churikov-4-fd2df4 | ORDINARY | 1 | 7.69% |
| MR & MRS JONE (3)sophymarine-openregistry-h-mr-mrs-jone-3-2d3cd4 | ORDINARY | 1 | 7.69% |
| S HEATH (9)sophymarine-openregistry-h-s-heath-9-50296b | ORDINARY | 1 | 7.69% |
| S HYNARD (2)sophymarine-openregistry-h-s-hynard-2-c81dc1 | ORDINARY | 1 | 7.69% |
| S PELISSER (8)sophymarine-openregistry-h-s-pelisser-8-0a9038 | ORDINARY | 1 | 7.69% |
| V ZAZULINA (4)sophymarine-openregistry-h-v-zazulina-4-bc903a | ORDINARY | 1 | 7.69% |
| W MOONEY (10)sophymarine-openregistry-h-w-mooney-10-6f35d3 | ORDINARY | 1 | 7.69% |
| W P BARR (1A)sophymarine-openregistry-h-w-p-barr-1a-cdcee2 | ORDINARY | 1 | 7.69% |
INSTA (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-08945886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Insta House Ivanhoe Road, Wokingham, Berkshire, RG40 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FAIRFAX ROBSONsophymarine-openregistry-h-david-fairfax-robson-d68de8 | ORDINARY | 300,000 | 30.00% |
| PAUL FAIRFAX ROBSONsophymarine-openregistry-h-paul-fairfax-robson-60c437 | ORDINARY | 300,000 | 30.00% |
| KEITH GRAHAM KITCHENERsophymarine-openregistry-h-keith-graham-kitchener-9be355 | B PREFERENCE SHARES | 293,927 | 13.44% |
| FREDA JOYCE KITCHENERsophymarine-openregistry-h-freda-joyce-kitchener-0bca74 | B PREFERENCE SHARES | 293,926 | 13.44% |
| JEREMY JOHN FAIRFAX ROBSONsophymarine-openregistry-h-jeremy-john-fairfax-robson-a79f39 | B PREFERENCE SHARES | 276,088 | 12.62% |
| WENDY ROBSONsophymarine-openregistry-h-wendy-robson-5de2d5 | B PREFERENCE SHARES | 276,088 | 12.62% |
| BRUCE MILNEsophymarine-openregistry-h-bruce-milne-36294a | B PREFERENCE SHARES | 241,742 | 11.05% |
| DISC. SETTLEMENT FOR DF ROBSONsophymarine-openregistry-h-disc-settlement-for-df-robson-8eee58 | B PREFERENCE SHARES | 201,470 | 9.21% |
| DISC. SETTLEMENT FOR MF ROBSONsophymarine-openregistry-h-disc-settlement-for-mf-robson-fec113 | B PREFERENCE SHARES | 201,470 | 9.21% |
| DISC. SETTLEMENT FOR PF ROBSONsophymarine-openregistry-h-disc-settlement-for-pf-robson-8f1f24 | B PREFERENCE SHARES | 201,470 | 9.21% |
| EL NORMAN DISC. SETTLEMENTsophymarine-openregistry-h-el-norman-disc-settlement-e3cf88 | B PREFERENCE SHARES | 201,470 | 9.21% |
| JEREMY JOHN FAIRFAX ROBSONsophymarine-openregistry-h-jeremy-john-fairfax-robson-a79f39 | ORDINARY | 200,000 | 20.00% |
| EMMA LOUISE NORMANsophymarine-openregistry-h-emma-louise-norman-6077ee | ORDINARY | 100,000 | 10.00% |
| MARK FAIRFAX ROBSONsophymarine-openregistry-h-mark-fairfax-robson-d22bbe | ORDINARY | 100,000 | 10.00% |
EVERYSTATE LTD.
sophymarine-openregistry-gb-14683466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES RELPHsophymarine-openregistry-h-jonathan-james-relph-024324 | ORDINARY | 485,734 | 34.00% |
| ELENA GOULDINGsophymarine-openregistry-h-elena-goulding-1b4e0d | ORDINARY | 428,500 | 30.00% |
| LUCY GUOsophymarine-openregistry-h-lucy-guo-a9d5e4 | A ORDINARY | 363,500 | 53.26% |
| GEMMA LOUISE FEAREsophymarine-openregistry-h-gemma-louise-feare-188467 | ORDINARY | 323,797 | 22.67% |
| SEQUENCE NUTRITION LIMITEDsophymarine-openregistry-gb-08950815 | ORDINARY | 190,469 | 13.33% |
| SPECIALISED INVESTMENT AND LENDING CORPORATION LTD ACN 149 520 918 AS TRUSTEE OF ERA FUND 1Asophymarine-openregistry-h-specialised-investment-and-lending-corpo-f0e521 | A ORDINARY | 152,380 | 22.33% |
| SS3H VENTURES LLCsophymarine-openregistry-h-ss3h-ventures-llc-a1d0e6 | A ORDINARY | 66,668 | 9.77% |
| ELENA GOULDINGsophymarine-openregistry-h-elena-goulding-1b4e0d | A ORDINARY | 28,571 | 4.19% |
| MONTE HENIGEsophymarine-openregistry-h-monte-henige-df2e8e | A ORDINARY | 23,809 | 3.49% |
| EMILY TORNHILLsophymarine-openregistry-h-emily-tornhill-5f3421 | A ORDINARY | 19,047 | 2.79% |
| SIARHEI MARKOUSKIsophymarine-openregistry-h-siarhei-markouski-6b2364 | A ORDINARY | 9,523 | 1.40% |
| AARON CHATTERLYsophymarine-openregistry-h-aaron-chatterly-4b0044 | A ORDINARY | 9,500 | 1.39% |
| BRIAN HANKEYsophymarine-openregistry-h-brian-hankey-14736f | A ORDINARY | 4,762 | 0.70% |
| JONATHAN GRUBINsophymarine-openregistry-h-jonathan-grubin-658e40 | A ORDINARY | 4,762 | 0.70% |
THE SIXTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02386293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 The Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C LYSAGHT (87)sophymarine-openregistry-h-a-c-lysaght-87-9fd8a7 | ORDINARY | 1 | |
| A REDWOODsophymarine-openregistry-h-a-redwood-bdfa3f | ORDINARY | 1 | |
| B KOZYRA (91)sophymarine-openregistry-h-b-kozyra-91-049858 | ORDINARY | 1 | |
| BEVERLEY A FARNDENsophymarine-openregistry-h-beverley-a-farnden-c2409d | ORDINARY | 1 | |
| D ABBOTT (89)sophymarine-openregistry-h-d-abbott-89-5e3eca | ORDINARY | 1 | |
| E V MAYsophymarine-openregistry-h-e-v-may-acc60a | ORDINARY | 1 | |
| J COLEsophymarine-openregistry-h-j-cole-b68c54 | ORDINARY | 1 | |
| K DU TOITsophymarine-openregistry-h-k-du-toit-342c2d | ORDINARY | 1 | |
| P MARSHALLsophymarine-openregistry-h-p-marshall-6a847d | ORDINARY | 1 | |
| R J WARRENsophymarine-openregistry-gb-03705602 | ORDINARY | 1 | |
| S G SANDERSON (81)sophymarine-openregistry-h-s-g-sanderson-81-111ba3 | ORDINARY | 1 | |
| T CHUNGsophymarine-openregistry-h-t-chung-e7c390 | ORDINARY | 1 | |
| T MARSHALLsophymarine-openregistry-gb-14488880 | ORDINARY | 1 | |
WHITEHALL CLOSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02500694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DHOKIAsophymarine-openregistry-h-a-dhokia-2b9904 | ORDINARY | 1 | |
| A RIDGEsophymarine-openregistry-h-a-ridge-21b038 | ORDINARY | 1 | |
| B DHOKIAsophymarine-openregistry-h-b-dhokia-ead430 | ORDINARY | 1 | |
| C AKERSsophymarine-openregistry-h-c-akers-d1b5ec | ORDINARY | 1 | |
| CAROL WILKINSONsophymarine-openregistry-h-carol-wilkinson-8041c5 | ORDINARY | 1 | |
| H PATELsophymarine-openregistry-h-h-patel-d5872e | ORDINARY | 1 | |
| J LOCKWOODsophymarine-openregistry-h-j-lockwood-adc1f1 | ORDINARY | 1 | |
| K HULLsophymarine-openregistry-h-k-hull-d0b497 | ORDINARY | 1 | |
| MOHAMMED KANIsophymarine-openregistry-h-mohammed-kani-4facfd | ORDINARY | 1 | |
| P SMITHsophymarine-openregistry-gb-04178135 | ORDINARY | 1 | |
| R THOBHANIsophymarine-openregistry-h-r-thobhani-2b8a6b | ORDINARY | 1 | |
| S KHATUNsophymarine-openregistry-h-s-khatun-26d4e8 | ORDINARY | 1 | |
| SEVDIJE BICAJsophymarine-openregistry-h-sevdije-bicaj-fc4995 | ORDINARY | 1 | |
FROG HALL RESIDENTS' MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03005940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID BONEsophymarine-openregistry-h-brian-david-bone-0cbd67 | ORDINARY GBP1 SHARES | 1 | |
| CHRISTINE JINKSsophymarine-openregistry-h-christine-jinks-29beb5 | ORDINARY GBP1 SHARES | 1 | |
| CHRISTOPHER MICHAEL ALLAM & CAROLE ALLAM (JOINTLY)sophymarine-openregistry-h-christopher-michael-allam-carole-allam-j-ee7f47 | ORDINARY GBP1 SHARES | 1 | |
| IAN SINCLAIRsophymarine-openregistry-h-ian-sinclair-a0bb78 | ORDINARY GBP1 SHARES | 1 | |
| JEREMY DAVID SPEED (8)sophymarine-openregistry-h-jeremy-david-speed-8-5ca460 | ORDINARY GBP1 SHARES | 1 | |
| MAUREEN KLOSE & STEFFEN KLOSE (JOINTLY)sophymarine-openregistry-h-maureen-klose-steffen-klose-jointly-567888 | ORDINARY GBP1 SHARES | 1 | |
| N J HANDYSIDEsophymarine-openregistry-h-n-j-handyside-0ea962 | ORDINARY GBP1 SHARES | 1 | |
| SARAH JANE SPEED (8)sophymarine-openregistry-h-sarah-jane-speed-8-03bd29 | ORDINARY GBP1 SHARES | 1 | |
| SIMON WEARSsophymarine-openregistry-h-simon-wears-385b23 | ORDINARY GBP1 SHARES | 1 | |
| SUSAN TUDDENHAMsophymarine-openregistry-h-susan-tuddenham-cd9790 | ORDINARY GBP1 SHARES | 1 | |
| THE MEDIA CAFE LTD (9)sophymarine-openregistry-h-the-media-cafe-ltd-9-9d6e90 | ORDINARY GBP1 SHARES | 1 | |
| TIMM ULRICH WILHEIM RENTROPsophymarine-openregistry-h-timm-ulrich-wilheim-rentrop-d2984c | ORDINARY GBP1 SHARES | 1 | |
| V P NEWTONsophymarine-openregistry-h-v-p-newton-30f757 | ORDINARY GBP1 SHARES | 1 | |
CEDAR COURT MANAGEMENT COMPANY (DATCHET) LIMITED
sophymarine-openregistry-gb-05543192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVANJEET MR GILLsophymarine-openregistry-h-bhavanjeet-mr-gill-c87704 | ORDINARY | 1 | |
| MR DHOLIWARsophymarine-openregistry-h-mr-dholiwar-29f321 | ORDINARY | 1 | |
| MR G L OAKLANDsophymarine-openregistry-h-mr-g-l-oakland-78b9d5 | ORDINARY | 1 | |
| MR J ZUBAIRsophymarine-openregistry-h-mr-j-zubair-f7f0bf | ORDINARY | 1 | |
| MR SWADLINGsophymarine-openregistry-h-mr-swadling-72929c | ORDINARY | 1 | |
| MR WESTONsophymarine-openregistry-h-mr-weston-f33beb | ORDINARY | 1 | |
| MRS PATELsophymarine-openregistry-h-mrs-patel-0a4585 | ORDINARY | 1 | |
| MRS R J NEALsophymarine-openregistry-h-mrs-r-j-neal-730b89 | ORDINARY | 1 | |
| MRS SWADLINGsophymarine-openregistry-h-mrs-swadling-2a1456 | ORDINARY | 1 | |
| MRS WESTONsophymarine-openregistry-h-mrs-weston-31d8b7 | ORDINARY | 1 | |
| MS S KARIMsophymarine-openregistry-h-ms-s-karim-d48a4a | ORDINARY | 1 | |
| MS S P K MATHARUsophymarine-openregistry-h-ms-s-p-k-matharu-d61943 | ORDINARY | 1 | |
| RANDHAWA MISS RANDHAWAsophymarine-openregistry-h-randhawa-miss-randhawa-9a0b63 | ORDINARY | 1 | |
DOYLE HOUSE MANAGEMENT COMPANY (CROWTHORNE) LIMITED
sophymarine-openregistry-gb-06681927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C E HITCHMAN (9)sophymarine-openregistry-h-c-e-hitchman-9-69e2e5 | OTHER | 1 | |
| DAWN ELIZABETH PATRICIA JUBBsophymarine-openregistry-h-dawn-elizabeth-patricia-jubb-61f39b | OTHER | 1 | |
| J M COXsophymarine-openregistry-h-j-m-cox-6a2f70 | OTHER | 1 | |
| JILLIAN HADLEYsophymarine-openregistry-h-jillian-hadley-d24916 | OTHER | 1 | |
| K M HITCHMAN (9)sophymarine-openregistry-h-k-m-hitchman-9-2ac913 | OTHER | 1 | |
| KEVIN HADLEYsophymarine-openregistry-h-kevin-hadley-c8d43b | OTHER | 1 | |
| L FROSTsophymarine-openregistry-h-l-frost-cbe3c4 | OTHER | 1 | |
| LEE JOHN POLLEY-LOUGHREY (8)sophymarine-openregistry-h-lee-john-polley-loughrey-8-67cd51 | OTHER | 1 | |
| M BRODERICKsophymarine-openregistry-h-m-broderick-3cc398 | OTHER | 1 | |
| MR BRODERICKsophymarine-openregistry-h-mr-broderick-99a6c3 | OTHER | 1 | |
| MRS M WARD (7)sophymarine-openregistry-h-mrs-m-ward-7-e80843 | OTHER | 1 | |
| P HUTCHINSONsophymarine-openregistry-h-p-hutchinson-ead391 | OTHER | 1 | |
| P J HURRELLsophymarine-openregistry-h-p-j-hurrell-a84a6e | OTHER | 1 | |
ASSOCIATION OF CONSULTING ACTUARIES LIMITED
sophymarine-openregistry-gb-10184138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 10 St James Road, Wokingham, Berkshire, RG40 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINTAN GANDHIsophymarine-openregistry-h-chintan-gandhi-250bfd | ORDINARY | 1 | |
| DEBORAH WEBBsophymarine-openregistry-h-deborah-webb-b19769 | ORDINARY | 1 | |
| GRAHAM NEWMANsophymarine-openregistry-h-graham-newman-357998 | ORDINARY | 1 | |
| JAMES ALLINSONsophymarine-openregistry-h-james-allinson-88bb95 | ORDINARY | 1 | |
| JAMES BEARDMOREsophymarine-openregistry-h-james-beardmore-b0a4c3 | ORDINARY | 1 | |
| JILL AMPLEFORDsophymarine-openregistry-h-jill-ampleford-b5c759 | ORDINARY | 1 | |
| KAREN JOHANNSON-HARTLEYsophymarine-openregistry-h-karen-johannson-hartley-389a92 | ORDINARY | 1 | |
| LAURA MCLARENsophymarine-openregistry-h-laura-mclaren-ae0e89 | ORDINARY | 1 | |
| LAUREEN O'KANEsophymarine-openregistry-h-laureen-o-kane-a1d951 | ORDINARY | 1 | |
| RICHARD GIBSONsophymarine-openregistry-gb-17428593 | ORDINARY | 1 | |
| SAYE MKANGAMAsophymarine-openregistry-h-saye-mkangama-56c0b0 | ORDINARY | 1 | |
| STEWART HASTIEsophymarine-openregistry-h-stewart-hastie-7b46c7 | ORDINARY | 1 | |
| VISHAL MAKKARsophymarine-openregistry-h-vishal-makkar-49d2c7 | ORDINARY | 1 | |
HOMEFLOW LIMITED
sophymarine-openregistry-gb-05323366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN TAPPsophymarine-openregistry-gb-13695186 | B ORDINARY | 513,332 | 81.00% |
| ADAM LAIRDsophymarine-openregistry-h-adam-laird-2c74b7 | A ORDINARY | 500,000 | 50.00% |
| JEREMY HARFORD TAPPsophymarine-openregistry-h-jeremy-harford-tapp-f2b04d | A ORDINARY | 500,000 | 50.00% |
| ANDREW TRIGGSsophymarine-openregistry-h-andrew-triggs-3f36b7 | B ORDINARY | 53,985 | 8.52% |
| MW SIPP TRUSTEES LIMITED (RE ADAM LAIRD)sophymarine-openregistry-h-mw-sipp-trustees-limited-re-adam-laird-2563a4 | PREFERENCE | 35,000 | 50.00% |
| MW SIPP TRUSTEES LIMITED (RE JEREMY HARFORD-TAPP)sophymarine-openregistry-h-mw-sipp-trustees-limited-re-jeremy-harfo-bbc8cc | PREFERENCE | 35,000 | 50.00% |
| ADAM LAIRDsophymarine-openregistry-h-adam-laird-2c74b7 | B ORDINARY | 33,197 | 5.24% |
| JEREMY HARFORD TAPPsophymarine-openregistry-h-jeremy-harford-tapp-f2b04d | B ORDINARY | 33,197 | 5.24% |
| KYE JOHN WHEATLEYsophymarine-openregistry-h-kye-john-wheatley-bf1bb7 | C ORDINARY | 5,127 | 30.90% |
| NICOLA ANN ZIYAsophymarine-openregistry-h-nicola-ann-ziya-24474b | C ORDINARY | 4,312 | 25.99% |
| LAKHVINDER SINGH VERDIsophymarine-openregistry-h-lakhvinder-singh-verdi-12764c | C ORDINARY | 3,985 | 24.02% |
| SHAWN SZAUKSZTUN-ZVINISsophymarine-openregistry-h-shawn-szauksztun-zvinis-0f2c6a | C ORDINARY | 1,234 | 7.44% |
| ANTHONY BRYN GEORGEsophymarine-openregistry-h-anthony-bryn-george-8643e8 | C ORDINARY | 1,105 | 6.66% |
| LARS JAMES GOOCHsophymarine-openregistry-h-lars-james-gooch-4b3067 | C ORDINARY | 828 | 4.99% |
Related parties
| Party | Relationship | Detail |
|---|
| AREA TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13413378 | Holds shares in | ORDINARY |
PRODEC NETWORKS LTD
sophymarine-openregistry-gb-03645275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1998
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tieva, Suite 04 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-13928442 | A ORDINARY | 1,300 | |
| BARSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-13928442 | ORDINARY | 850 | |
| BARSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-13928442 | B ORDINARY | 273 | |
| ALAN LIPSCOMBEsophymarine-openregistry-h-alan-lipscombe-53f4e6 | B ORDINARY | 0 | |
| BARSTONE LIMITEDsophymarine-openregistry-gb-05742283 | A ORDINARY | 0 | |
| BARSTONE LIMITEDsophymarine-openregistry-gb-05742283 | ORDINARY | 0 | |
| CARL BROWNSWORDsophymarine-openregistry-h-carl-brownsword-5feb50 | B ORDINARY | 0 | |
| CAROLINE BILLINGsophymarine-openregistry-h-caroline-billing-550ab7 | B ORDINARY | 0 | |
| DANNY FELLsophymarine-openregistry-h-danny-fell-b1f4ab | B ORDINARY | 0 | |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | B ORDINARY | 0 | |
| JONATHAN SUGDENsophymarine-openregistry-h-jonathan-sugden-54029d | B ORDINARY | 0 | |
| KEITH KENIFICKsophymarine-openregistry-h-keith-kenifick-3bd275 | B ORDINARY | 0 | |
| LEE ELLAMSsophymarine-openregistry-h-lee-ellams-d822f7 | B ORDINARY | 0 | |
| MARK HOHENBERGsophymarine-openregistry-h-mark-hohenberg-b97665 | B ORDINARY | 0 | |
| MARK LEEsophymarine-openregistry-h-mark-lee-262e9f | B ORDINARY | 0 | |
DINTON REACH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10394869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J SHEIKH (5,447)sophymarine-openregistry-h-a-j-sheikh-5-447-919768 | A ORDINARY | 1 | |
| ANDREW FURNEAUXsophymarine-openregistry-h-andrew-furneaux-56cbbd | A ORDINARY | 1 | |
| E MORRICE (3,449)sophymarine-openregistry-h-e-morrice-3-449-ec25c1 | B ORDINARY | 1 | |
| ELIZABETH MASSINGHAMsophymarine-openregistry-h-elizabeth-massingham-edea40 | B ORDINARY | 1 | |
| ELLEN MICHELLEsophymarine-openregistry-h-ellen-michelle-fed7ab | B ORDINARY | 1 | |
| KAREN DEWELLsophymarine-openregistry-h-karen-dewell-783c9d | B ORDINARY | 1 | |
| KIERON (3,449)sophymarine-openregistry-h-kieron-3-449-be9968 | B ORDINARY | 1 | |
| L R KIRKALDY (3,447)sophymarine-openregistry-h-l-r-kirkaldy-3-447-05173e | A ORDINARY | 1 | |
| LAURA POVEYsophymarine-openregistry-h-laura-povey-d3f4aa | A ORDINARY | 1 | |
| LORRAINE BUTLERsophymarine-openregistry-h-lorraine-butler-601fb9 | A ORDINARY | 1 | |
| PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d | B ORDINARY | 1 | |
| RAZVAAN MAJIDsophymarine-openregistry-h-razvaan-majid-836874 | B ORDINARY | 1 | |
ALPHA FLYING LIMITED
sophymarine-openregistry-gb-01604505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1981
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 5 Tomlinson Drive, Wokingham, RG40 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KEENANsophymarine-openregistry-h-adrian-keenan-9ff84a | ORDINARY | 1 | |
| ALEXANDER KENNINGsophymarine-openregistry-h-alexander-kenning-b80eb8 | ORDINARY | 1 | |
| DAVID ZDRAVKOVICsophymarine-openregistry-h-david-zdravkovic-0e40ac | ORDINARY | 1 | |
| EKO KURNIAWANsophymarine-openregistry-h-eko-kurniawan-2da3ea | ORDINARY | 1 | |
| GUY GRATTONsophymarine-openregistry-h-guy-gratton-9adbda | ORDINARY | 1 | |
| PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94 | ORDINARY | 1 | |
| ROBERT OWENSsophymarine-openregistry-h-robert-owens-79c72d | ORDINARY | 1 | |
| ROBERT THOMAS EVANSsophymarine-openregistry-h-robert-thomas-evans-9ccfe7 | ORDINARY | 1 | |
| SHAUN WHITLINGsophymarine-openregistry-h-shaun-whitling-451245 | ORDINARY | 1 | |
| STEPHEN WHEALsophymarine-openregistry-h-stephen-wheal-ecbe61 | ORDINARY | 1 | |
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | ORDINARY | 1 | |
| DEREK MOORESsophymarine-openregistry-h-derek-moores-9e8c7a | ORDINARY | 0 | |
FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-02025828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. LEWINGTONsophymarine-openregistry-h-b-lewington-8df2f1 | ORDINARY | 1 | |
| C R HARRISsophymarine-openregistry-h-c-r-harris-b60e06 | ORDINARY | 1 | |
| C S Y CHANsophymarine-openregistry-h-c-s-y-chan-a33dc9 | ORDINARY | 1 | |
| J B RAMSDALEsophymarine-openregistry-h-j-b-ramsdale-46f523 | ORDINARY | 1 | |
| J MEPHAMsophymarine-openregistry-h-j-mepham-c6b230 | ORDINARY | 1 | |
| J. TOMLINSONsophymarine-openregistry-gb-03168455 | ORDINARY | 1 | |
| JOSIE LEIGH WALKER (45)sophymarine-openregistry-h-josie-leigh-walker-45-c86d08 | ORDINARY | 1 | |
| K MAY KEEsophymarine-openregistry-h-k-may-kee-fea3e1 | ORDINARY | 1 | |
| M.J. THORNsophymarine-openregistry-h-m-j-thorn-9bc16a | ORDINARY | 1 | |
| R M DOS SANTOS DA SILVA HOMEMsophymarine-openregistry-h-r-m-dos-santos-da-silva-homem-42c02d | ORDINARY | 1 | |
| T D STANDINGsophymarine-openregistry-h-t-d-standing-68c0a6 | ORDINARY | 1 | |
| W. ANTELLsophymarine-openregistry-h-w-antell-9cc2dd | ORDINARY | 1 | |
| W. ANTELLsophymarine-openregistry-h-w-antell-9cc2dd | ORDINARY | 1 | |
GORTON OAKS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05368214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM RAWLINGSsophymarine-openregistry-h-christopher-graham-rawlings-8651fa | ORDINARY | 1 | |
| EMMA LOUISE SOWERBYsophymarine-openregistry-h-emma-louise-sowerby-1e5e67 | ORDINARY | 1 | |
| ENID ELIZABETH MILESsophymarine-openregistry-h-enid-elizabeth-miles-141daf | ORDINARY | 1 | |
| HAZEL ALICE MATTHEWSsophymarine-openregistry-h-hazel-alice-matthews-ff0fdb | ORDINARY | 1 | |
| LISA JAYNE READsophymarine-openregistry-h-lisa-jayne-read-8119af | ORDINARY | 1 | |
| MR & MRS BIRCHsophymarine-openregistry-h-mr-mrs-birch-9a4b80 | ORDINARY | 1 | |
| MR & MRS COOKsophymarine-openregistry-h-mr-mrs-cook-6c61fd | ORDINARY | 1 | |
| MR & MRS K J ROWEsophymarine-openregistry-h-mr-mrs-k-j-rowe-917402 | ORDINARY | 1 | |
| MRS I PRINGsophymarine-openregistry-h-mrs-i-pring-97d332 | ORDINARY | 1 | |
| PAMELA NORTONsophymarine-openregistry-h-pamela-norton-c7761e | ORDINARY | 1 | |
| STEPHEN DOUGLAS READsophymarine-openregistry-h-stephen-douglas-read-428f34 | ORDINARY | 1 | |
| STEVEN RAY SOWERBYsophymarine-openregistry-h-steven-ray-sowerby-143343 | ORDINARY | 1 | |
HILL HOUSE (ESHER) MANAGEMENT CO LTD
sophymarine-openregistry-gb-07918270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M HARVEYsophymarine-openregistry-h-a-m-harvey-962bc2 | ORDINARY | 1 | |
| C S D SHIPPsophymarine-openregistry-h-c-s-d-shipp-9e58b2 | ORDINARY | 1 | |
| D MCDONALDsophymarine-openregistry-h-d-mcdonald-c030e6 | ORDINARY | 1 | |
| JASWINDER KAUR TOOR (1)sophymarine-openregistry-h-jaswinder-kaur-toor-1-15a207 | ORDINARY | 1 | |
| K M GEE (9)sophymarine-openregistry-h-k-m-gee-9-4ba4fc | ORDINARY | 1 | |
| MOHINDERJEET SINGH TOOR (1)sophymarine-openregistry-h-mohinderjeet-singh-toor-1-f74ead | ORDINARY | 1 | |
| NICOLA JANE SEAMONSsophymarine-openregistry-h-nicola-jane-seamons-f49baf | ORDINARY | 1 | |
| P A REDMANsophymarine-openregistry-h-p-a-redman-d612bc | ORDINARY | 1 | |
| P D GEE (9)sophymarine-openregistry-h-p-d-gee-9-7c5b34 | ORDINARY | 1 | |
| P M (8) WILLIAMSsophymarine-openregistry-h-p-m-8-williams-8f1986 | ORDINARY | 1 | |
| S A WIILIAMS (8)sophymarine-openregistry-h-s-a-wiiliams-8-f3ec82 | ORDINARY | 1 | |
| S HAUGHNEYsophymarine-openregistry-h-s-haughney-6d9a63 | ORDINARY | 1 | |
BADMINTON HOUSE AND RECTORY COURT FREEHOLD COMPANY LTD
sophymarine-openregistry-gb-10350520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4 Anvil Court, Wokingham, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCGUINNESSsophymarine-openregistry-h-stephen-mcguinness-443532 | ORDINARY | 2 | |
| ANNE PAMELA HAYESsophymarine-openregistry-h-anne-pamela-hayes-571cfd | ORDINARY | 1 | |
| GEOFFREY VIVIAN HOLLOBONsophymarine-openregistry-h-geoffrey-vivian-hollobon-04b7e8 | ORDINARY | 1 | |
| GEOFFREY WILLIAM TUNLEYsophymarine-openregistry-h-geoffrey-william-tunley-4ade8a | ORDINARY | 1 | |
| JACOB JONATHON REIDsophymarine-openregistry-h-jacob-jonathon-reid-df4077 | ORDINARY | 1 | |
| JEAN MARY LEFROYsophymarine-openregistry-h-jean-mary-lefroy-6fe5a4 | ORDINARY | 1 | |
| JULIET TREGAMBEsophymarine-openregistry-h-juliet-tregambe-a8fecc | ORDINARY | 1 | |
| MOIRA CAMPBELL MACMILLANsophymarine-openregistry-h-moira-campbell-macmillan-ab28ac | ORDINARY | 1 | |
| NATALIE MICHELLE HURRELLsophymarine-openregistry-h-natalie-michelle-hurrell-30276d | ORDINARY | 1 | |
| SALLY ANNE SHELLYsophymarine-openregistry-h-sally-anne-shelly-fb0d43 | ORDINARY | 1 | |
| SUSANN ELEANORE RIBECKsophymarine-openregistry-h-susann-eleanore-ribeck-a30fd8 | ORDINARY | 1 | |
| YOLLAND GARAGES LTDsophymarine-openregistry-gb-00518294 | ORDINARY | 1 | |
DELIVERING HAPPINESS LIMITED
sophymarine-openregistry-gb-10490062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
82920 — Packaging activities - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER SANTIAGO NAVARROsophymarine-openregistry-h-olivier-santiago-navarro-c579d0 | ORDINARY | 60,818 | 42.58% |
| HOWSAM LTDsophymarine-openregistry-gb-12941795 | ORDINARY | 54,644 | 38.25% |
| HIVE ENERGY LIMITEDsophymarine-openregistry-h-hive-energy-limited-568466 | ORDINARY | 7,133 | 4.99% |
| JOE REVELLsophymarine-openregistry-h-joe-revell-5f0e9c | ORDINARY | 5,103 | 3.57% |
| CAROLINE ELIZABETH NAVARROsophymarine-openregistry-h-caroline-elizabeth-navarro-d2beca | ORDINARY | 4,263 | 2.98% |
| RODRIGO ANDRES-WICKBOLDsophymarine-openregistry-h-rodrigo-andres-wickbold-a78c6f | ORDINARY | 2,526 | 1.77% |
| RONALD T RUBIN TTEE RONALD T. RUBIN 1993 TRUSTsophymarine-openregistry-h-ronald-t-rubin-ttee-ronald-t-rubin-1993--c2a032 | ORDINARY | 2,500 | 1.75% |
| RACHEL MURPHY-RUTLANDsophymarine-openregistry-h-rachel-murphy-rutland-adcb25 | ORDINARY | 2,180 | 1.53% |
| ANDROMEDA INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-h-andromeda-international-investments-limi-2d8e1b | ORDINARY | 1,363 | 0.95% |
| ROBIN PETO COPESTICKsophymarine-openregistry-h-robin-peto-copestick-9ca342 | ORDINARY | 1,315 | 0.92% |
| FIDANTE PARTNERS LIMITED A.T.F. CULTIV8 TRUST 1sophymarine-openregistry-h-fidante-partners-limited-a-t-f-cultiv8-t-c43ee5 | ORDINARY | 1,001 | 0.70% |
| CULTIV8 FUND, LP ILP 2100046sophymarine-openregistry-h-cultiv8-fund-lp-ilp-2100046-0acfb1 | ORDINARY | 0 | 0.00% |
BRACKWORTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-14474914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Anvil Court, Wokingham, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL FLEMMINGsophymarine-openregistry-h-carl-flemming-6428ef | ORDINARY | 1 | |
| MANN DEVELOPERSsophymarine-openregistry-h-mann-developers-fd32e3 | ORDINARY | 1 | |
| MATTHEW LARGEsophymarine-openregistry-h-matthew-large-2cd6ea | ORDINARY | 1 | |
| MICHAELA COUZINSsophymarine-openregistry-h-michaela-couzins-f934c5 | ORDINARY | 1 | |
| MR ALEX WU AND MISS DREAMIS SOsophymarine-openregistry-h-mr-alex-wu-and-miss-dreamis-so-b519e6 | ORDINARY | 1 | |
| MR DANIEL RALPHsophymarine-openregistry-h-mr-daniel-ralph-293388 | ORDINARY | 1 | |
| MR EDWIN LAMsophymarine-openregistry-h-mr-edwin-lam-c35bb7 | ORDINARY | 1 | |
| MR KEVIN WELHAMsophymarine-openregistry-h-mr-kevin-welham-5d5241 | ORDINARY | 1 | |
| MR OLIVER GODDARDsophymarine-openregistry-h-mr-oliver-goddard-095013 | ORDINARY | 1 | |
| MR RENGASAMY & MRS UTHRA SREERAMsophymarine-openregistry-h-mr-rengasamy-mrs-uthra-sreeram-ae0158 | ORDINARY | 1 | |
| RICHARD AND EMILY WHITEsophymarine-openregistry-h-richard-and-emily-white-4bce47 | ORDINARY | 1 | |
| BROTHERS' HOUSING ESTATES LIMITEDsophymarine-openregistry-gb-08766465 | ORDINARY | 0 | |
ICX LIMITED
sophymarine-openregistry-gb-07366299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82200 — Activities of call centres - Registered office
- 59c Nuthatches Nine Mile Ride, Wokingham, RG40 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | ORDINARY | 51,250 | 77.36% |
| DEREK MCGOWANsophymarine-openregistry-h-derek-mcgowan-92d48c | REDEEMABLE PREFERENCE | 45,000 | 52.94% |
| KEVIN LEWISsophymarine-openregistry-h-kevin-lewis-d0fe89 | REDEEMABLE PREFERENCE | 40,000 | 47.06% |
| KEVIN LEWISsophymarine-openregistry-h-kevin-lewis-d0fe89 | ORDINARY | 10,000 | 15.09% |
| DEREK MCGOWANsophymarine-openregistry-h-derek-mcgowan-92d48c | ORDINARY | 5,000 | 7.55% |
| RACHEL HOOPERsophymarine-openregistry-h-rachel-hooper-6faaa5 | A ORDINARY | 5,000 | 14.81% |
| SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5e | A ORDINARY | 5,000 | 14.81% |
| SHAUN EGANsophymarine-openregistry-h-shaun-egan-8aa718 | A ORDINARY | 5,000 | 14.81% |
| STEVEN STEWARTsophymarine-openregistry-gb-05073030 | A ORDINARY | 5,000 | 14.81% |
| STEVEN SYKESsophymarine-openregistry-gb-16629858 | A ORDINARY | 5,000 | 14.81% |
| MARK HUGHESsophymarine-openregistry-gb-04373073 | A ORDINARY | 3,750 | 11.11% |
| DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1 | A ORDINARY | 2,500 | 7.41% |
| STEPHEN PENSONsophymarine-openregistry-h-stephen-penson-b58431 | A ORDINARY | 2,500 | 7.41% |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | REDEEMABLE PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTO IGNITE LTDsophymarine-openregistry-gb-15370479 | Holds shares in | A ORDINARY · 8.41% |
| ICX APPLICATIONS LTDsophymarine-openregistry-gb-14478851 | Holds shares in | ORDINARY £1 |