UK companies/Wokingham/Page 68

Companies in Wokingham and their shareholdersPage 68 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 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.

Post town
Wokingham

Companies with a register
1,593

On this page
20

Shareholdings
20

Related parties
6

LOVE KOMBUCHA LIMITED

sophymarine-openregistry-gb-08644326

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2013
Accounts: DORMANT
SIC: 11040 — Manufacture of other non-distilled fermented beverages
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOULFRESH EUROPE PTY LTDsophymarine-openregistry-h-soulfresh-europe-pty-ltd-ee88f7	ORD	100	100.00%

ENTERTAINMENT PARTNERS UK LIMITED

sophymarine-openregistry-gb-08667465

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2013
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENTERTAINMENT PARTNERS HOLDING LIMITEDsophymarine-openregistry-gb-09123787	ORDINARY	211	100.00%

ELIZABETH SALE LTD

sophymarine-openregistry-gb-08708657

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Innovation House C/O Accountwise Ltd, Wokingham, Berkshire, RG41 2RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH CLARK SALEsophymarine-openregistry-h-elizabeth-clark-sale-c1b7ee	ORDINARY	100	100.00%

THEPACKHUB LIMITED

sophymarine-openregistry-gb-08797766

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Albany House, Wokingham, Berks, RG40 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLUEHOOP MARKETING LTDsophymarine-openregistry-gb-07617398	ORDINARY	2	100.00%

JOURNEY RECRUITMENT LTD

sophymarine-openregistry-gb-08886197

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2014
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 16 Magnolia Way, Wokingham, RG41 4BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLE WHYTEsophymarine-openregistry-h-carole-whyte-1f13a8	ORD	1

GOLDCHIP COMPUTER CONSULTANTS LTD

sophymarine-openregistry-gb-08899649

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 9 Campion Way, Wokingham, Berkshire, RG40 5YG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARTIKUMAR DHANAKsophymarine-openregistry-h-kartikumar-dhanak-4b9053	ORDINARY	100	100.00%

COUNSELLING PSYCHOLOGY SOLUTIONS LTD

sophymarine-openregistry-gb-08909430

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 65 Peach Street, Wokingham, Berkshire, RG40 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CREATE A SPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-16844508	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BACK2NORMAL CHIRO LTDsophymarine-openregistry-gb-13556966	Holds shares in	C ORDINARY · 2.04%

ERIKSEN CONSULTING LTD

sophymarine-openregistry-gb-08968583

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Walnut House, Wokingham, Berkshire, RG40 1XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STIAN ERIKSENsophymarine-openregistry-h-stian-eriksen-d1c7c4	ORDINARY	10	100.00%

EIC BUILDERS LIMITED

sophymarine-openregistry-gb-09016258

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2014
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 39 Long'S Drive, Wokingham, RG40 1QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERMIR COKAJsophymarine-openregistry-h-ermir-cokaj-df8fdb	ORDINARY	100

NAUGHTY ELEPHANTS LTD

sophymarine-openregistry-gb-09119485

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Compass Court, Wokingham, Berkshire, RG41 4SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLE MCDONNELLsophymarine-openregistry-h-nicole-mcdonnell-a75451	ORDINARY	10

ENTERTAINMENT PARTNERS HOLDING LIMITED

sophymarine-openregistry-gb-09123787

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENTERTAINMENT PARTNERS UK HOLDCO LIMITEDsophymarine-openregistry-gb-12464393	ORDINARY	3,660,964	100.00%

Related parties

Party	Relationship	Detail
ENTERTAINMENT PARTNERS UK LIMITEDsophymarine-openregistry-gb-08667465	Holds shares in	ORDINARY · 100.00%

MOUNTFIELD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09136908

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2014
Accounts: MICRO ENTITY
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
MATHEW ANTHONY BRETTsophymarine-openregistry-h-mathew-anthony-brett-1e5399	ORDINARY	100	100.00%

ESENSI LTD

sophymarine-openregistry-gb-09272484

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office: 65 Peach Street, Wokingham, Berkshire, RG40 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL HIGGINSONsophymarine-openregistry-h-rachel-higginson-dd34cd	ORDINARY	1	100.00%

PURE BLISS LIMITED

sophymarine-openregistry-gb-09379047

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2015
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 47a Peach Street, Wokingham, RG40 1XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE OSBORNEsophymarine-openregistry-h-charlotte-osborne-9ca33b	ORDINARY	100	100.00%

CLEARBRAND LIMITED

sophymarine-openregistry-gb-09401182

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2015
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Innovation House, Wokingham, RG41 2RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA WHITEsophymarine-openregistry-gb-15496850	ORDINARY 1 GBP	100

VERMONT-IMAGES LIMITED

sophymarine-openregistry-gb-09465910

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2015
Accounts: MICRO ENTITY
SIC: 74202 — Other specialist photography
Registered office: 21 Kiln Ride, Wokingham, Berkshire, RG40 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN NEWPORTsophymarine-openregistry-h-john-newport-359c63	ORDINARY	1	100.00%

NORTON AIR CONDITIONING LTD

sophymarine-openregistry-gb-09495130

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 65 Peach Street, Wokingham, Berkshire, RG40 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD NORTONsophymarine-openregistry-h-richard-norton-74420d	ORDINARY	1	100.00%

ASMR HOLDINGS LIMITED

sophymarine-openregistry-gb-09507118

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2015
Accounts: FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 650 Wharfedale Road,, Wokingham, Berkshire, RG41 5TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADVANTAGE SMOLLAN LIMITEDsophymarine-openregistry-gb-09506907	ORDINARY	57,309,888	100.00%

Related parties

Party	Relationship	Detail
SEND ME A SAMPLE LIMITEDsophymarine-openregistry-gb-11344586	Holds shares in	A ORDINARY · 51.00%
GIG RETAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-12933035	Holds shares in	A ORDINARY

EGGPLANT MIDCO LIMITED

sophymarine-openregistry-gb-09536533

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2015
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 610 Wharfedale Road, Wokingham, RG41 5TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EGGPLANT TOPCO LIMITEDsophymarine-openregistry-gb-09536504	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
EGGPLANT BIDCO LIMITEDsophymarine-openregistry-gb-09536587	Holds shares in	ORDINARY

EGGPLANT BIDCO LIMITED

sophymarine-openregistry-gb-09536587

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2015
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 MIDCO LIMITEDsophymarine-openregistry-gb-09536533	ORDINARY	1

Related parties

Party	Relationship	Detail
EGGPLANT GROUP LIMITEDsophymarine-openregistry-gb-06569964	Holds shares in	ORDINARY