UK companies/Wokingham/Page 63
Companies in Wokingham and their shareholdersPage 63 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 43 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
RUPERT DORGAN CONTRACTORS LIMITED
sophymarine-openregistry-gb-00575811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
33190 — Repair of other equipment - Registered office
- Big Wood House, Wokingham, Berks, RG40 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT PAUL DORGANsophymarine-openregistry-h-rupert-paul-dorgan-06350b | ORDINARY | 1,500 | 100.00% |
| RUPERT PAUL DORGANsophymarine-openregistry-h-rupert-paul-dorgan-06350b | 7,5% CUMULATIVE PREFERENCE | 1,000 | 100.00% |
VARATIO HOLDINGS LIMITED
sophymarine-openregistry-gb-02670968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Beckford Close, Wokingham, Berks, RG41 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLINCHsophymarine-openregistry-h-mark-clinch-674a40 | ORDINARY SHARES | 250,001 | |
| MARK CLINCHsophymarine-openregistry-h-mark-clinch-674a40 | ORDINARY A SHARES | 150,001 | |
| MARK CLINCHsophymarine-openregistry-h-mark-clinch-674a40 | ORDINARY A SHARES | 0 | |
WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED
sophymarine-openregistry-gb-03181579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85200 — Primary education
- Registered office
- Waverley School Ans Nursery Ltd, Wokingham, RG40 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHSTAR GROWTH LIMITEDsophymarine-openregistry-gb-13132862 | B ORDINARY | 4 | |
| NORTHSTAR GROWTH LIMITEDsophymarine-openregistry-gb-13132862 | ORDINARY | 2 | |
| NORTHSTAR GROWTH LIMITEDsophymarine-openregistry-gb-13132862 | B ORDINARY | 0 | |
HOLLY COTTAGE DAY NURSERY LIMITED
sophymarine-openregistry-gb-03586852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1998
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- Holly Cottage Nursery, Wokingham, Berkshire, RG40 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLME GRANGE LIMITEDsophymarine-openregistry-gb-00900240 | ORDINARY A 1 GBP | 980 | |
| HOLME GRANGE LIMITEDsophymarine-openregistry-gb-00900240 | ORDINARY B 1 GBP | 20 | |
MELANIE CURTIS ACCOUNTANTS LTD
sophymarine-openregistry-gb-05153444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE LOUISE CURTISsophymarine-openregistry-h-melanie-louise-curtis-c8235a | ORDINARY | 20 | 100.00% |
| MELANIE LOUISE CURTISsophymarine-openregistry-h-melanie-louise-curtis-c8235a | ORDINARY B | 1 | 100.00% |
UNAVIDA WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-05553273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Trinity Court, Wokingham, Berkshire, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LOPEZ CASTILLO BESTsophymarine-openregistry-h-raymond-lopez-castillo-best-ffb846 | ORDINARY "A" | 22,500 | 100.00% |
| RAYMOND LOPEZ CASTILLO BESTsophymarine-openregistry-h-raymond-lopez-castillo-best-ffb846 | ORDINARY "B" | 12,250 | 100.00% |
INVENIO BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05872094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- First Floor 125 Wharfedale Road, Wokingham, RG41 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVENIO BUSINESS SOLUTIONS INVESTMENTS LIMITEDsophymarine-openregistry-h-invenio-business-solutions-investments-l-6a44d2 | ORDINARY B | 560,000 | |
| INVENIO BUSINESS SOLUTIONS INVESTMENTS LIMITEDsophymarine-openregistry-h-invenio-business-solutions-investments-l-6a44d2 | ORDINARY A | 207,835 | |
MS LIVE PRODUCTIONS LTD
sophymarine-openregistry-gb-07125134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
96090 — Other service activities n.e.c. - Registered office
- 28 Broad Street, Wokingham, Berkshire, RG40 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWEY MCCARTNEY HOLDINGS LTDsophymarine-openregistry-gb-11918393 | ORDINARY | 110 | 100.00% |
| NEWEY MCCARTNEY HOLDINGS LTDsophymarine-openregistry-gb-11918393 | ORDINRY 'B' | 0 | |
ACCRUE FINANCE LIMITED
sophymarine-openregistry-gb-07302377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCRUE CAPITAL LIMITEDsophymarine-openregistry-gb-06933649 | "A" | 75 | 100.00% |
| ACCRUE CAPITAL LIMITEDsophymarine-openregistry-gb-06933649 | "B" | 25 | 100.00% |
HAVISHAM HOMES LIMITED
sophymarine-openregistry-gb-08745227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVISHAM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08379612 | A ORDINARY | 60 | 100.00% |
| HAVISHAM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08379612 | B ORDINARY | 40 | 100.00% |
WILLS TAX & TRUSTS LTD
sophymarine-openregistry-gb-10578983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Office 3 Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LOPEZ CASTILLO BESTsophymarine-openregistry-h-raymond-lopez-castillo-best-ffb846 | 'B' ORDINARY | 100 | 100.00% |
| RAYMOND LOPEZ CASTILLO BESTsophymarine-openregistry-h-raymond-lopez-castillo-best-ffb846 | 'A' ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE FAMILY WEALTH LTDsophymarine-openregistry-gb-16368745 | Holds shares in | ORDINARY |
| FUTURE FAMILY INHERITANCE LTDsophymarine-openregistry-gb-16368747 | Holds shares in | ORDINARY |
NSPIRATION LIMITED
sophymarine-openregistry-gb-11386848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSPIRATION GROUP LIMITEDsophymarine-openregistry-gb-13294641 | B ORDINARY | 60 | 100.00% |
| NSPIRATION GROUP LIMITEDsophymarine-openregistry-gb-13294641 | A ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NSPIRATION PROPERTY LIMITEDsophymarine-openregistry-gb-12470114 | Holds shares in | ORDINARY · 100.00% |
PERCEPTIVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11403533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE BARRYsophymarine-openregistry-h-rachel-anne-barry-1e65a7 | B ORDINARY | 50 | 100.00% |
| RACHEL ANNE BARRYsophymarine-openregistry-h-rachel-anne-barry-1e65a7 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERCEPTIVE AGENCY LIMITEDsophymarine-openregistry-gb-07703527 | Holds shares in | A · 75.00% |
SRW DESIGN SERVICES LTD
sophymarine-openregistry-gb-12495936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 75 Bathurst Road, Wokingham, RG41 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RAMIN WARDsophymarine-openregistry-h-simon-ramin-ward-904f1f | ORDINARY | 100 | 100.00% |
| SIMON RAMIN WARDsophymarine-openregistry-h-simon-ramin-ward-904f1f | B ORDINARY | 1 | 100.00% |
GIG RETAIL HOLDINGS LIMITED
sophymarine-openregistry-gb-12933035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 650 Wharfedale Road,, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMR HOLDINGS LIMITEDsophymarine-openregistry-gb-09507118 | A ORDINARY | 80,000 | |
| ASMR HOLDINGS LIMITEDsophymarine-openregistry-gb-09507118 | B ORDINARY | 19,030 | |
| ASMR HOLDINGS LIMITEDsophymarine-openregistry-gb-09507118 | B ORDINARY | 970 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIG RETAIL LIMITEDsophymarine-openregistry-gb-07851895 | Holds shares in | ORDINARY |
ACCRUE (LANCASTER) LTD
sophymarine-openregistry-gb-13157524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHCROFT PROPERTIES LIMITEDsophymarine-openregistry-gb-02967419 | B ORDINARY | 83 | 100.00% |
| HEATHCROFT PROPERTIES LIMITEDsophymarine-openregistry-gb-02967419 | A ORDINARY | 17 | 100.00% |
LODDON PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13197103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLESGATE HOMES LIMITEDsophymarine-openregistry-gb-05897039 | ORDINARY A | 200 | 100.00% |
| CHARLESGATE HOMES LIMITEDsophymarine-openregistry-gb-05897039 | ORDINARY B | 200 | 100.00% |
TRIPLE R OPPORTUNITIES LIMITED
sophymarine-openregistry-gb-13244160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW COCKERsophymarine-openregistry-h-paul-andrew-cocker-22cec6 | A ORDINARY | 52 | 100.00% |
| PAUL ANDREW COCKERsophymarine-openregistry-h-paul-andrew-cocker-22cec6 | B ORDINARY | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUE ADVISORY LIMITEDsophymarine-openregistry-gb-13249655 | Holds shares in | A ORDINARY · 25.00% |
ACCRUE SWAN HOLDINGS LIMITED
sophymarine-openregistry-gb-13265272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- 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 |
|---|
| MONMAX HOLDINGS LIMITEDsophymarine-openregistry-gb-14056622 | C ORDINARY | 24,233 | 100.00% |
| MONMAX HOLDINGS LIMITEDsophymarine-openregistry-gb-14056622 | A ORDINARY | 200 | 100.00% |
MYSA CARE (HOLDCO) LIMITED
sophymarine-openregistry-gb-13860223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Office 7 Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULFORD TRADING LIMITEDsophymarine-openregistry-gb-08349603 | A ORDINARY | 9,500 | |
| PULFORD TRADING LIMITEDsophymarine-openregistry-gb-08349603 | B ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYSA CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-06623824 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |