UK companies/Wokingham/Page 67
Companies in Wokingham and their shareholdersPage 67 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 1 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
LIFE'S LITTLE BUGS LTD
sophymarine-openregistry-gb-07364833
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 1a Chetwode Close, Wokingham, Berkshire, RG40 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS TINA EVELYN STUBBSsophymarine-openregistry-h-miss-tina-evelyn-stubbs-9777df | ORDINARY 1 GBP | 100 | 100.00% |
ASLAN CONSTRUCTION AND DEVELOPMENT LTD
sophymarine-openregistry-gb-07385558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY EIGHTEENsophymarine-openregistry-h-barry-eighteen-60b226 | ORDINARY | 1 | 100.00% |
CODEPIXEL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07444989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies - Registered office
- 1 Kestrel Way, Wokingham, RG41 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HAYTERsophymarine-openregistry-h-steve-hayter-feb3d1 | ORDINARY £1 | 1 | 100.00% |
VERONICA MAVOR EDUCATIONAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07559976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA JANE BARCLAY MORANTsophymarine-openregistry-h-veronica-jane-barclay-morant-5128df | ORDINARY | 1 | 100.00% |
CAAM MANAGEMENT LTD
sophymarine-openregistry-gb-07813624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside House 3 Gazelle Close, Wokingham, RG41 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ROYDEN AMOTTsophymarine-openregistry-h-kenneth-royden-amott-777862 | A SHARES OF 1 GBP EACH | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAICE ACOUSTIC AIR MOVEMENT LTD.sophymarine-openregistry-gb-02790667 | Holds shares in | ORDINARY A · 13.89% |
SKY BLUE PARTNERS LIMITED
sophymarine-openregistry-gb-07877849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- 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 |
|---|
| ALAN FRANCIS WHELANsophymarine-openregistry-h-alan-francis-whelan-678233 | ORDINARY | 100 | 100.00% |
MYSA CARE (JASMINE HOUSE) LIMITED
sophymarine-openregistry-gb-07934301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- 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 GBP1 SHARES | 100 | |
MIDDLESEX PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07939631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 198 Finchampstead Road, Wokingham, RG40 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | ORDINARY SHARES A | 100 | 100.00% |
DEBBIE BLISS LIMITED
sophymarine-openregistry-gb-07973331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVECRAFTS GROUP LIMITEDsophymarine-openregistry-gb-07193527 | ORDINARY | 100 | 100.00% |
TIME FOR YOU HORSHAM LIMITED
sophymarine-openregistry-gb-07981702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- 1 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JONESsophymarine-openregistry-gb-09413147 | ORDINARY | 100 | 100.00% |
LONDON CORPORATE LEGAL LIMITED
sophymarine-openregistry-gb-08009891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Trinity Court, Wokingham, Berkshire, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA POPEsophymarine-openregistry-h-katrina-pope-51a55f | ORDINARY | 1 | 100.00% |
ACCRUE CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-08037286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- DORMANT
- 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 |
|---|
| STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86 | ORDINARY | 1 | 100.00% |
SOVA CONSULTING LTD
sophymarine-openregistry-gb-08050996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- DORMANT
- 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 |
|---|
| KENNETH CREASEsophymarine-openregistry-h-kenneth-crease-ca912c | ORD | 1 | 100.00% |
STELLAR ENGINES LTD
sophymarine-openregistry-gb-08064238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN FRANK LONGsophymarine-openregistry-h-kelvin-frank-long-7e81a0 | ORDINARY | 1 | 100.00% |
LOVECRAFTS MAKERS LIMITED
sophymarine-openregistry-gb-08072374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- SMALL
- 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 |
|---|
| LOVECRAFTS GROUP LIMITEDsophymarine-openregistry-gb-07193527 | ORDINARY GBP GBP1 SHARES | 1,000 | 100.00% |
ANAGAG LTD
sophymarine-openregistry-gb-08238972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Walnut House, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA JULIA AGAG LONGOsophymarine-openregistry-h-ana-julia-agag-longo-bcab20 | ORDINARY | 100 | |
TALLISCAN LTD
sophymarine-openregistry-gb-08300447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEECHsophymarine-openregistry-h-anthony-leech-a88ccf | ORDINARY | 1 | 100.00% |
ITUS LIMITED
sophymarine-openregistry-gb-08302919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 24 Burford Court, Wokingham, RG40 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN OSMENTsophymarine-openregistry-h-martyn-osment-93a259 | ORDINARY | 100 | |
ACROS PHARMA SERVICES LIMITED
sophymarine-openregistry-gb-08426269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2a Bean Oak Road, Wokingham, Berkshire, RG40 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA RAPLEYsophymarine-openregistry-h-samantha-rapley-903588 | ORDINARY | 1 | |
THE BEEHIVE (WOKINGHAM) LIMITED
sophymarine-openregistry-gb-08546038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 21 Barley Road,, Wokingham, Berkshire, RG40 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY PHILLIPSsophymarine-openregistry-h-kerry-phillips-2e1112 | ORD | 2 | |