UK companies/Wokingham/Page 60
Companies in Wokingham and their shareholdersPage 60 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 7 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
ST DENIS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-15567426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- SMALL
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINGSIDE STUDIOS LIMITEDsophymarine-openregistry-gb-12341973 | ORDINARY | 2 | |
| FURTHER SOUTH PRODUCTIONS LIMITEDsophymarine-openregistry-gb-11987597 | ORDINARY | 0 | |
HOSANNA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15597474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 36 Banbury Close, Wokingham, RG41 2YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIN YIP YEUNGsophymarine-openregistry-h-tin-yip-yeung-b66999 | ORDINARY | 51 | |
| MEI YU CHANsophymarine-openregistry-h-mei-yu-chan-247f9f | ORDINARY | 49 | |
TVP HOLDCO LIMITED
sophymarine-openregistry-gb-15657982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA HOLMESsophymarine-openregistry-h-carla-holmes-391976 | ORDINARY | 50 | |
| STEVEN HOLMESsophymarine-openregistry-h-steven-holmes-7e2daf | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOW SCHOFIELD WATTS (THAMES VALLEY) PARTNERS LIMITEDsophymarine-openregistry-gb-13407236 | Holds shares in | ORDINARY |
I MARRIED A CULTIST LIMITED
sophymarine-openregistry-gb-15668961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, Berkshire, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I MARRIED A CULTIST HOLDCO LIMITEDsophymarine-openregistry-gb-15853472 | ORDINARY GBP 1.00 SHARES. | 1 | |
| BARRETT KAPLANsophymarine-openregistry-h-barrett-kaplan-b7e803 | ORDINARY GBP 1.00 SHARES. | 0 | |
SRIYA CARE LTD
sophymarine-openregistry-gb-15674459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- 308 Nine Mile Ride, Wokingham, RG40 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL SOODsophymarine-openregistry-h-rahul-sood-f7c601 | ORDINARY | 50 | |
| SHIKHA SOODsophymarine-openregistry-h-shikha-sood-ad5b4d | ORDINARY | 50 | |
G-CUBED VENTURES LIMITED
sophymarine-openregistry-gb-15677624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRG LIMITEDsophymarine-openregistry-gb-15669366 | ORDINARY | 50 | 50.00% |
| WASON FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-15648488 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GC SPV 1 LIMITEDsophymarine-openregistry-gb-15851491 | Holds shares in | ORDINARY · 100.00% |
| GC SPV 2 LIMITEDsophymarine-openregistry-gb-15989085 | Holds shares in | ORDINARY · 100.00% |
FLOWERS IN OXFORD LIMITED
sophymarine-openregistry-gb-15728052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Wallis House, Wokingham, RG40 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWERS IN SOUTH EAST LIMITEDsophymarine-openregistry-gb-09392008 | ORDINARY | 100 | |
| BARB LIMITEDsophymarine-openregistry-gb-08037324 | ORDINARY | 0 | |
VENTURE SPIRITS LIMITED
sophymarine-openregistry-gb-15730625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK & STILL LIMITEDsophymarine-openregistry-gb-12422110 | ORDINARY | 50 | 50.00% |
| ROCO BRANDS LTD.sophymarine-openregistry-gb-11945735 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DON AGAVE LIMITEDsophymarine-openregistry-gb-15768059 | Holds shares in | ORDINARY · 90.00% |
LUMINA ENERGY LIMITED
sophymarine-openregistry-gb-15754445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Purslane, Wokingham, RG40 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PERCIVALsophymarine-openregistry-h-simon-percival-b8af87 | ORDINARY | 2 | |
| PAUL JORDANsophymarine-openregistry-gb-08276514 | ORDINARY | 0 | |
LAROT 1 LTD
sophymarine-openregistry-gb-15777449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Flat 4 Heron Mansions, Wokingham, RG41 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIYA EFREMOVAsophymarine-openregistry-h-liya-efremova-ec7f88 | ORDINARY | 2 | |
| ALISA EFREMOVAsophymarine-openregistry-h-alisa-efremova-d0dddb | ORDINARY | 0 | |
ARCH CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-15780738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Larch Avenue, Wokingham, RG41 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETANKUMAR PATELsophymarine-openregistry-h-chetankumar-patel-7ce835 | ORDINARY | 2 | |
| ARVIND KUMARsophymarine-openregistry-h-arvind-kumar-dbf70e | ORDINARY | 0 | |
ALLURI ESTATES LIMITED
sophymarine-openregistry-gb-15782771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 546 Reading Road, Wokingham, Berkshire, RG41 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN VARMA ALLURIsophymarine-openregistry-h-kiran-varma-alluri-b4e5df | ORDINARY | 54 | |
| NAGA CHANDRA SIREESHA ALLURIsophymarine-openregistry-h-naga-chandra-sireesha-alluri-5afe7a | ORDINARY | 46 | |
MAA SHARADA PROPERTIES LTD
sophymarine-openregistry-gb-15801168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 502 Reading Road, Wokingham, RG41 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILKUMAR SHANKAR SHARAN DWIVEDIsophymarine-openregistry-h-anilkumar-shankar-sharan-dwivedi-3d44f6 | ORDINARY | 50 | |
| MANISHA DWIVEDIsophymarine-openregistry-h-manisha-dwivedi-339890 | ORDINARY | 50 | |
LUCIBOOK LTD
sophymarine-openregistry-gb-15848436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 7 Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEELA VENTURES LTDsophymarine-openregistry-gb-14086416 | ORDINARY | 100 | |
| WINDMILL TECHNOLOGIES LTDsophymarine-openregistry-gb-14975093 | ORDINARY | 0 | |
SE DIGITAL LTD
sophymarine-openregistry-gb-15894946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY LIMITEDsophymarine-openregistry-h-company-limited-dbd3b2 | ORDINARY | 100 | 100.00% |
| STUDIO EAST CREATIVE CONSULTING TECHNOLOGIES HOLDINGsophymarine-openregistry-h-studio-east-creative-consulting-technolo-893087 | ORDINARY | 100 | 100.00% |
SIRECHEZ PROPERTIES LTD
sophymarine-openregistry-gb-15902785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Hawkes Close, Wokingham, RG41 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA MARY BERNADOTTE SAINT PIERREsophymarine-openregistry-h-leena-mary-bernadotte-saint-pierre-dc978f | ORDINARY | 1 | |
| REX JOSEPH ARUMAINATHANsophymarine-openregistry-h-rex-joseph-arumainathan-2978c1 | ORDINARY | 1 | |
FLUIDEDGE LTD
sophymarine-openregistry-gb-15951011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- DORMANT
- SIC
- 58210 — Publishing of computer games
58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 34 Rose Street, Wokingham, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK WARRENsophymarine-openregistry-h-frederick-warren-f753bd | ORDINARY | 510,000 | |
| NICOLA WARRENsophymarine-openregistry-h-nicola-warren-ad6f33 | ORDINARY | 490,000 | |
MALBEC MIDCO LIMITED
sophymarine-openregistry-gb-16038358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rubra One Mulberry Business Park, Wokingham, RG41 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALBEC TOPCO LIMITEDsophymarine-openregistry-gb-16038449 | ORDINARY | 44,500,000 | |
| STG ALLEGRO, L.P.sophymarine-openregistry-h-stg-allegro-l-p-c3e711 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALBEC BIDCO LIMITEDsophymarine-openregistry-gb-16038750 | Holds shares in | ORDINARY |
MALBEC BIDCO LIMITED
sophymarine-openregistry-gb-16038750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rubra One Mulberry Business Park, Wokingham, RG41 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALBEC MIDCO LIMITEDsophymarine-openregistry-gb-16038358 | ORDINARY | 44,500,000 | |
| STG ALLEGRO, L.P.sophymarine-openregistry-h-stg-allegro-l-p-c3e711 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACORAH NEWCO LIMITEDsophymarine-openregistry-gb-09559774 | Holds shares in | B ORDINARY |
| CLIENT ENGAGER ONLINE LIMITEDsophymarine-openregistry-gb-11652499 | Holds shares in | ORDINARY £0.25 SHARES |
HSG TECHNOLOGIES LTD
sophymarine-openregistry-gb-16058132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Reynards Close, Wokingham, RG41 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALINI SHALINIsophymarine-openregistry-h-shalini-shalini-89aa25 | ORDINARY | 1 | 100.00% |
| MOHSIN EJAZsophymarine-openregistry-gb-SC441931 | ORDINARY | 0 | 0.00% |