UK companies/Wokingham/Page 66

Companies in Wokingham and their shareholdersPage 66 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 14 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.

Post town
Wokingham

Companies with a register
1,593

On this page
20

Shareholdings
20

Related parties
14

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED

sophymarine-openregistry-gb-05771225

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2006
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
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 1P SHARES	20,000	100.00%

Related parties

Party	Relationship	Detail
MYSA CARE (THE CHESTNUTS) LIMITEDsophymarine-openregistry-gb-03591586	Holds shares in	ORDINARY GBP1 SHARES · 100.00%

DTS SERVICES LIMITED

sophymarine-openregistry-gb-05800332

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: 65 Peach Street, Wokingham, Berkshire, RG40 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUGH PATRICK DIMMOCKsophymarine-openregistry-h-hugh-patrick-dimmock-42f8f1	ORDINARY	100	100.00%

BOOKED IMAGES LIMITED

sophymarine-openregistry-gb-05947587

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2006
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
18140 — Binding and related services
Registered office: The Barn 9 Barkham Grange Barkham Street, Wokingham, Berkshire, RG40 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLE CAROLINE BOULAYsophymarine-openregistry-h-nicole-caroline-boulay-a7b97a	ORDINARY	200	100.00%

PARTICIPANT UK LIMITED

sophymarine-openregistry-gb-06135167

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2007
Accounts: SMALL
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office: Markham House, Wokingham, RG40 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DELTAGER ASsophymarine-openregistry-h-deltager-as-7fc808	ORDINARY	564,242	100.00%

IDEMIA IDENTITY & SECURITY UK LIMITED

sophymarine-openregistry-gb-06195781

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2007
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 255 Wharfedale Road, Wokingham, Berkshire, RG41 5TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
IDEMIA PUBLIC SECURITY FRANCEsophymarine-openregistry-h-idemia-public-security-france-acd3c0	ORDINARY	500,000

SPHINX FINE ART LIMITED

sophymarine-openregistry-gb-06308827

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2007
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD GEORGE DUNCAN STRACHANsophymarine-openregistry-h-edward-george-duncan-strachan-f88760	ORDINARY	1,000	100.00%

THE IT JOB NETWORK LTD

sophymarine-openregistry-gb-06430058

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 65 Peach Street, Wokingham, Berkshire, RG40 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027	ORDINARY	1	100.00%

SCARSDALE VENTURES LIMITED

sophymarine-openregistry-gb-06483052

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2008
Accounts: DORMANT
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
GREGORY ALEXANDER SHENKMANsophymarine-openregistry-h-gregory-alexander-shenkman-726d98	ORDINARY	2	100.00%

TRADITIONAL LOCAL CLEANING LIMITED

sophymarine-openregistry-gb-06569738

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2008
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: Unit C2 Grovelands Avenue Workshops, Wokingham,Berkshire, RG41 5LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EHAB ABBASsophymarine-openregistry-h-ehab-abbas-d192c0	ORDINARY	65,500	100.00%

EGGPLANT GROUP LIMITED

sophymarine-openregistry-gb-06569964

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2008
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: 610 Wharfedale Road, Wokingham, RG41 5TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EGGPLANT BIDCO LIMITEDsophymarine-openregistry-gb-09536587	ORDINARY	1

MYSA CARE AND SUPPORT LIMITED

sophymarine-openregistry-gb-06623824

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2008
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Office 7 Trinity Court, Wokingham, RG41 2PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MYSA CARE (HOLDCO) LIMITEDsophymarine-openregistry-gb-13860223	ORDINARY GBP1 SHARES	975,729	100.00%

Related parties

Party	Relationship	Detail
MYSA CARE (TALL OAKS) LIMITEDsophymarine-openregistry-gb-03563622	Holds shares in	ORDINARY 50P SHARES · 100.00%
MYSA CARE (BLUE CEDARS) LIMITEDsophymarine-openregistry-gb-05427445	Holds shares in	ORDINARY SHARES 1P · 100.00%
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITEDsophymarine-openregistry-gb-05771225	Holds shares in	ORDINARY 1P SHARES · 100.00%
MYSA CARE SUPPORTED LIVING OPCO LIMITEDsophymarine-openregistry-gb-14711064	Holds shares in	ORDINARY · 100.00%
MYSA CARE (ARDOUR) LIMITEDsophymarine-openregistry-gb-05592654	Holds shares in	ORDINARY
POC INVESTMENTS LTDsophymarine-openregistry-gb-06436537	Holds shares in	ORDINARY
SAFE HAVEN CARE HOME AND LODGES LIMITEDsophymarine-openregistry-gb-07151479	Holds shares in	ORDINARY 1 GBP
EAM HOMECARE LIMITEDsophymarine-openregistry-gb-07239923	Holds shares in	ORDINARY
EAM CARE GROUP LIMITEDsophymarine-openregistry-gb-07910045	Holds shares in	ORDINARY
MYSA CARE (JASMINE HOUSE) LIMITEDsophymarine-openregistry-gb-07934301	Holds shares in	ORDINARY GBP1 SHARES

CORSAIR INTERNATIONAL HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-06634770

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2008
Accounts: MEDIUM
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Care Of Corsair Components Limited 1020 Eskdale Road, Wokingham, Berkshire, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORSAIR MEMORY INCsophymarine-openregistry-h-corsair-memory-inc-4cd40f	ORDINARY	284,894,143	100.00%

THE RICHMOND MARKETING CONSULTANCY LIMITED

sophymarine-openregistry-gb-06647341

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2008
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
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
JACK STEPHEN GANDEE REIDsophymarine-openregistry-h-jack-stephen-gandee-reid-76c47e	ORDINARY GBP1 SHARES	1	100.00%

EGGPLANT LIMITED

sophymarine-openregistry-gb-06673424

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2008
Accounts: SMALL
SIC: 62012 — Business and domestic software development
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

YOUR SYSTEMS TEAM LIMITED

sophymarine-openregistry-gb-06798860

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 1 Peach Street, Wokingham, RG40 1XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW STEPHEN WANLESSsophymarine-openregistry-h-matthew-stephen-wanless-b51ba2	ORDINARY	2	100.00%

PROCOM-IM LTD

sophymarine-openregistry-gb-07077451

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Seymour House, Wokingham, Berkshire, RG40 2AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN PAUL HARDIMANsophymarine-openregistry-h-colin-paul-hardiman-5374b4	ORDINARY	100,000

Related parties

Party	Relationship	Detail
KEYTASK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04924873	Holds shares in	ORDINARY

LOVECRAFTS GROUP LIMITED

sophymarine-openregistry-gb-07193527

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2010
Accounts: GROUP
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CREATIVE FIBER HOLDINGS INCsophymarine-openregistry-h-creative-fiber-holdings-inc-d34e83	ORD GBP	2,028,191	100.00%

Related parties

Party	Relationship	Detail
DEBBIE BLISS LIMITEDsophymarine-openregistry-gb-07973331	Holds shares in	ORDINARY · 100.00%
LOVECRAFTS MAKERS LIMITEDsophymarine-openregistry-gb-08072374	Holds shares in	ORDINARY GBP GBP1 SHARES · 100.00%

CAMU ART LTD.

sophymarine-openregistry-gb-07223586

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2010
Accounts: MICRO ENTITY
SIC: 85520 — Cultural education
Registered office: C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE CAMUsophymarine-openregistry-h-sophie-camu-d2bfca	ORDINARY	1	100.00%

ANELVEY MARKETING LIMITED

sophymarine-openregistry-gb-07226157

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2010
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: St Leonards Barkham Road, Wokingham, Berkshire, RG41 4TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GRAHAM GOODEsophymarine-openregistry-h-david-graham-goode-28d206	ORDINARY £1	100	100.00%

SABINE CONSULTANCY LTD

sophymarine-openregistry-gb-07354059

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 65 Samborne Drive, Wokingham, Berkshire, RG40 1GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW LEACHsophymarine-openregistry-h-matthew-leach-17a557	ORDINARY £1	1	100.00%