UK companies/Wokingham/Page 65
Companies in Wokingham and their shareholdersPage 65 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 20 shareholdings and 0 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
KEYSIGHT TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-03809903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 610 Wharfedale Road, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSIGHT TECHNOLOGIES NETHERLANDS BVsophymarine-openregistry-h-keysight-technologies-netherlands-bv-ef1910 | ORDINARY | 1,003 | |
BEYOND PR (AGENCY) LIMITED
sophymarine-openregistry-gb-03911561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYOND AGENCY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15397648 | ORDINARY | 1,000 | 100.00% |
ATMEL U.K. HOLDINGS LIMITED
sophymarine-openregistry-gb-04018933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Microchip House 720 Wharfedale Road, Wokingham, Berks, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROCHIP TECHNOLOGY IRELAND LIMITEDsophymarine-openregistry-h-microchip-technology-ireland-limited-4cbfa5 | ORDINARY | 2 | 100.00% |
EGGPLANT LIVE LIMITED
sophymarine-openregistry-gb-04069379
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2000
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 610 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGGPLANT SOFTWARE INCsophymarine-openregistry-h-eggplant-software-inc-3042fd | ORDINARY | 1 | |
HOLLISTER SERVICES LIMITED
sophymarine-openregistry-gb-04082472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1010 Winnersh Triangle Business Park, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLISTER EUROPE LIMITEDsophymarine-openregistry-gb-02403481 | ORDINARY | 1,000 | |
GOODE ASSOCIATES LIMITED
sophymarine-openregistry-gb-04220328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brambletyne, Wokingham, Berkshire, RG40 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY JOHN GOODEsophymarine-openregistry-h-mr-barry-john-goode-d07693 | ORDINARY | 1 | |
ARNOLD SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-04245218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Silver Birches, Wokingham, Berkshire, RG41 4YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE ARNOLDsophymarine-openregistry-h-andrea-jane-arnold-a8353b | ORDINARY | 1 | |
ARC CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-04286054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 42a Falcon Business Park Ivanhoe Road, Hogwood Industrial Estate, Wokingham, Berkshire, RG40 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DONOVAN ROWSEsophymarine-openregistry-h-michael-donovan-rowse-47dfa7 | A ORDINARY | 186,910 | 100.00% |
ERIC HUNTER LIMITED
sophymarine-openregistry-gb-04306027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2001
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIETE D'EQUIPMENT POUR L'ENVIRONNMENTsophymarine-openregistry-h-societe-d-equipment-pour-l-environnment-f77a36 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
ACTIVITY BOX LIMITED
sophymarine-openregistry-gb-04572456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CLYDEsophymarine-openregistry-h-samantha-clyde-bd6760 | ORDINARY | 1 | 100.00% |
MOLLY MAID INVESTMENTS LIMITED
sophymarine-openregistry-gb-04588742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MOLLY MAID UK LIMITEDsophymarine-openregistry-gb-09654170 | ORDINARY GBP1 SHARES | 1 | 100.00% |
FERNHILL TRAVEL LIMITED
sophymarine-openregistry-gb-04671669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49390 — Other passenger land transport
- 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 SHARES | 100 | 100.00% |
SIMPLY GREEN LANDSCAPES LIMITED
sophymarine-openregistry-gb-04694102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Birchin Inhams Farm, Wokingham, RG40 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COTTRELLsophymarine-openregistry-h-robert-cottrell-d28d1c | ORDINARY | 5 | 100.00% |
JAY PRINTERS LIMITED
sophymarine-openregistry-gb-04833075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services - Registered office
- 1a Denmark Street, Wokingham, Berkshire, RG40 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CAMPBELLsophymarine-openregistry-h-keith-campbell-4735c5 | ORDINARY | 100 | 100.00% |
ADSJ ASSOCIATES LIMITED
sophymarine-openregistry-gb-05042047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Albany House, Wokingham, Berkshire, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBIR SINGH JHHEENTsophymarine-openregistry-h-sukhbir-singh-jhheent-4898db | ORDINARY | 2 | 100.00% |
MOMENTUM TRAINING LIMITED
sophymarine-openregistry-gb-05415813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 29c Nine Mile Ride, Wokingham, Berkshire, RG40 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHEILA LARDNERsophymarine-openregistry-h-mrs-sheila-lardner-e4d524 | ORDINARY | 1 | |
MYSA CARE (BLUE CEDARS) LIMITED
sophymarine-openregistry-gb-05427445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- 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 SHARES 1P | 750,000 | 100.00% |
INONI LIMITED
sophymarine-openregistry-gb-05454746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Shute End, Wokingham, Berkshire, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INONI GROUP LIMITEDsophymarine-openregistry-gb-04356199 | ORDINARY | 2 | 100.00% |
CHASE & SONS LIMITED
sophymarine-openregistry-gb-05519155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 505 Eskdale Road, Wokingham, Berkshire, RG41 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE CORPORATIONsophymarine-openregistry-h-chase-corporation-5bddbf | ORDINARY | 18,881,720 | 100.00% |
L.M. VAN MOPPES & SONS LIMITED
sophymarine-openregistry-gb-05658460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2005
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACHÉ UNCUT BVsophymarine-openregistry-h-tach-uncut-bv-36f710 | ORDINARY | 10,000 | 100.00% |