UK companies/Wokingham/Page 64
Companies in Wokingham and their shareholdersPage 64 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 22 shareholdings and 6 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
BECTON, DICKINSON U.K. LIMITED
sophymarine-openregistry-gb-00852702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1965
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 1030 Eskdale Road, Wokingham, Berkshire, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARD HOLDINGS LIMITEDsophymarine-openregistry-gb-02150263 | ORDINARY | 9,800,107 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARD LIMITEDsophymarine-openregistry-gb-00939600 | Holds shares in | ORDINARY |
| TISSUEMED LIMITEDsophymarine-openregistry-gb-01902503 | Holds shares in | ORDINARY |
ROY WOOD TRANSITS LIMITED
sophymarine-openregistry-gb-01127963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- 429 Reading Road, Wokingham, Berkshire, RG41 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V & S MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-12477050 | ORDINARY | 200 | 100.00% |
C.E. JEATT & SONS LIMITED
sophymarine-openregistry-gb-01184445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1974
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWGATE GROUP LIMITEDsophymarine-openregistry-gb-10336252 | ORDINARY | 750 | 100.00% |
ABSOLUTE COMPUTERS LIMITED
sophymarine-openregistry-gb-01297628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1977
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD COMPUTERS LIMITEDsophymarine-openregistry-gb-05727477 | ORDINARY | 25,000 | 100.00% |
STAYSURE LIMITED
sophymarine-openregistry-gb-02006320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Silver Birches, Wokingham, Berkshire, RG41 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIKE HOLDINGS LIMITEDsophymarine-openregistry-gb-14582513 | ORDINARY | 100 | |
MICROCHIP LIMITED
sophymarine-openregistry-gb-02189500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1987
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Microchip House 720 Wharfedale Road, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROCHIP TECHNOLOGY IRELAND LIMITEDsophymarine-openregistry-h-microchip-technology-ireland-limited-4cbfa5 | ORDINARY | 5,000 | |
LEYBLEND MANUFACTURING LIMITED
sophymarine-openregistry-gb-02353582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1989
- Accounts
- DORMANT
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF ELIZABETH JANE WOODGATEsophymarine-openregistry-h-the-executors-of-elizabeth-jane-woodgate-93549c | ORDINARY GBP1 SHARES | 100 | 100.00% |
READYPOWER RAIL SERVICES LIMITED
sophymarine-openregistry-gb-02681963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1992
- Accounts
- FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 620 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| READYPOWER GROUP LIMITEDsophymarine-openregistry-gb-10494768 | ORDINARY | 100 | 100.00% |
MAIDENHEAD ALTWOOD ASTRO LIMITED
sophymarine-openregistry-gb-02707376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| MAIDENHEAD HOCKEY CLUB LIMITEDsophymarine-openregistry-gb-02711199 | ORDINARY | 1,000 | 100.00% |
HEATHCROFT PROPERTIES LIMITED
sophymarine-openregistry-gb-02967419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1994
- 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 | ORDINARY | 1,304,424 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCRUE (LANCASTER) LTDsophymarine-openregistry-gb-13157524 | Holds shares in | B ORDINARY · 83.00% |
F1 CONSULTANCY LIMITED
sophymarine-openregistry-gb-03019610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Ashville Way, Wokingham, Berkshire, RG41 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FREDRICK STEPHENSONsophymarine-openregistry-h-mark-fredrick-stephenson-f2ea59 | ORDINARY £0.10 | 10 | |
BAILEYS COACHES LIMITED
sophymarine-openregistry-gb-03118837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWGATE GROUP LIMITEDsophymarine-openregistry-gb-10336252 | ORDINARY | 100 | 100.00% |
AVIATION AND RETAIL MANAGEMENT LTD.
sophymarine-openregistry-gb-03426638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| K2 GLOBAL LIMITEDsophymarine-openregistry-gb-03781990 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
MEDITOR CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03516926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1998
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDITOR GROUP LTDsophymarine-openregistry-h-meditor-group-ltd-594b50 | ORDINARY | 450,000 | 100.00% |
MYSA CARE (TALL OAKS) LIMITED
sophymarine-openregistry-gb-03563622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office 7 Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYSA CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-06623824 | ORDINARY 50P SHARES | 300,000 | 100.00% |
MYSA CARE (THE CHESTNUTS) LIMITED
sophymarine-openregistry-gb-03591586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office 7 Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYSA CARE (THE CHESTNUTS HOLDCO) LIMITEDsophymarine-openregistry-gb-05771225 | ORDINARY GBP1 SHARES | 200 | 100.00% |
FIT FOR SPORT LIMITED
sophymarine-openregistry-gb-03648410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5a Millars Brook Business Park, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAG UK BIDCO LIMITEDsophymarine-openregistry-gb-12207711 | ORDINARY | 10 | |
| JAG UK BIDCO LIMITEDsophymarine-openregistry-gb-12207711 | ORDINARY | 0 | |
| JAG UK BIDCO LIMITEDsophymarine-openregistry-gb-12207711 | ORDINARY | 0 | |
INWARDS LIMITED
sophymarine-openregistry-gb-03725777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service 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 |
|---|
| RICHARD ALAN INWARDSsophymarine-openregistry-h-richard-alan-inwards-f5e823 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIGHTBOAT LTDsophymarine-openregistry-gb-05926560 | Holds shares in | B ORDINARY |
EMOTIVE (AGENCY) LIMITED
sophymarine-openregistry-gb-03766240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- FULL
- SIC
- 70210 — Public relations and communications activities
86900 — Other human health activities - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMOTIVE AGENCY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06528826 | ORDINARY 1P SHARES | 15,691,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPINK HOLDINGS LIMITEDsophymarine-openregistry-gb-11294805 | Holds shares in | ORDINARY · 100.00% |
K2 GLOBAL LIMITED
sophymarine-openregistry-gb-03781990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service 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 |
|---|
| NICHOLAS STEPHEN BLACKLEDGEsophymarine-openregistry-h-nicholas-stephen-blackledge-50afc4 | ORDINARY GBP1 SHARES | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIATION AND RETAIL MANAGEMENT LTD.sophymarine-openregistry-gb-03426638 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |