UK companies/Wokingham/Page 69
Companies in Wokingham and their shareholdersPage 69 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 27 shareholdings and 5 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
UPBEAT MARKETING LIMITED
sophymarine-openregistry-gb-09665429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JORDAN BUCKNELLsophymarine-openregistry-h-jordan-bucknell-65692a | ORDINARY | 100 | 100.00% |
2 FLY AERO GROUP LIMITED
sophymarine-openregistry-gb-09667322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- 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 |
|---|
| VEE TWO INC.sophymarine-openregistry-h-vee-two-inc-a7eaee | ORDINARY | 100 | 100.00% |
ACCRUE CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-09720796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86 | ORDINARY | 100 | 100.00% |
CEES FASTENERS LIMITED
sophymarine-openregistry-gb-09748099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 4 Sunfield Business Park New Mill Road, Wokingham, RG40 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETTSsophymarine-openregistry-h-christopher-petts-183339 | ORDINARY | 6 | |
AP SENSING UK LTD
sophymarine-openregistry-gb-09760934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP SENSING GMBHsophymarine-openregistry-h-ap-sensing-gmbh-f083ba | ORDINARY | 10,000 | |
MAKROSOFT LIMITED
sophymarine-openregistry-gb-09765349
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 423, Reading Road, Wokingham, Berkshire, RG41 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESVARAN ALAVANDARsophymarine-openregistry-h-mahesvaran-alavandar-1f2678 | ORDINARY | 1 | 100.00% |
MEDDYDENT LIMITED
sophymarine-openregistry-gb-09784284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 6, Wokingham, RG41 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DAVID WARRENsophymarine-openregistry-h-mr-robert-david-warren-7e9a8a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASCOT AUTOCLAVES LTD.sophymarine-openregistry-gb-02902032 | Holds shares in | ORDINARY · 95.00% |
RBS LEISURE LIMITED
sophymarine-openregistry-gb-09787319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 3 Barkham Manor, Wokingham, RG41 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALES DRIVERS LTDsophymarine-openregistry-gb-04764996 | ORDINARY | 30 | 100.00% |
HOME MARKETING GROUP LTD
sophymarine-openregistry-gb-09837951
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- 650 Wharfedale Road,, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-13400264 | P ORDINARY | 10,000 | |
| HOME MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-13400264 | P ORDINARY | 0 | |
| HOME MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-13400264 | P ORDINARY | 0 | |
| HOME MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-13400264 | P ORDINARY | 0 | |
| HOME MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-13400264 | P ORDINARY | 0 | |
| HOME MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-13400264 | P ORDINARY | 0 | |
| HOME MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-13400264 | P ORDINARY | 0 | |
| HOME MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-13400264 | P ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION LEARNING LIMITEDsophymarine-openregistry-gb-03932554 | Holds shares in | B ORDINARY |
AREA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09839441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AREA TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13413378 | ORDINARY | 284,884 | 100.00% |
SUKKI CONSULTANCY LIMITED
sophymarine-openregistry-gb-09888350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Seaward Drive, Wokingham, RG40 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARIKA YEETYsophymarine-openregistry-h-sarika-yeety-1f78a2 | ORDINARY | 100 | 100.00% |
ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-09950733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- FULL
- SIC
- 69202 — Bookkeeping 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 UK HOLDCO LIMITEDsophymarine-openregistry-gb-12464393 | ORDINARY | 157 | 100.00% |
BLUESKY CERTIFICATION LTD
sophymarine-openregistry-gb-09965185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Blackwater View, Wokingham, Berks, RG40 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK BEERsophymarine-openregistry-h-simon-mark-beer-0b1cfa | ORDINARY | 1 | 100.00% |
CATERPROMPT LTD
sophymarine-openregistry-gb-09999109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33190 — Repair of other equipment - Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SEARLEsophymarine-openregistry-h-steven-searle-5630f5 | ORDINARY | 100 | 100.00% |
CRUISER BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-10008220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Field House Longwater Lane, Wokingham, RG40 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BUDDsophymarine-openregistry-h-julian-budd-c9ff10 | ORDINARY | 100 | 100.00% |
CBD HEALTH FOODS LTD
sophymarine-openregistry-gb-10033859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 3 Ashville Way Ashville Way, Wokingham, Berkshire, RG41 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WHETTEMsophymarine-openregistry-h-thomas-whettem-f4fea4 | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEMP BRANDS LTDsophymarine-openregistry-gb-14228549 | Holds shares in | ORDINARY · 0.00% |
WAYNE PERRY HOLDINGS LIMITED
sophymarine-openregistry-gb-10177304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 206 Clifton Road, Wokingham, Berkshire, RG41 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PERRYsophymarine-openregistry-gb-09977996 | ORDINARY | 100 | |
FOXMOAT HOLDINGS LTD
sophymarine-openregistry-gb-10189803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Markham House, Wokingham, Berkshire, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAGBEMIGA JOSHUA AMIRAsophymarine-openregistry-h-oluwagbemiga-joshua-amira-15c6de | ORDINARY | 100 | |
ASK ENTERPRISE AK LIMITED
sophymarine-openregistry-gb-10231750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- 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 |
|---|
| AMARJIT KANGsophymarine-openregistry-h-amarjit-kang-c6c8ef | ORDINARY | 1 | 100.00% |
CLAIRE BROOKS LTD
sophymarine-openregistry-gb-10286757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Derwent Close, Wokingham, Berkshire, RG41 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BROOKSsophymarine-openregistry-gb-10286757 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARITY LIMITEDsophymarine-openregistry-gb-03466459 | Holds shares in | C ORDINARY · 1.95% |
| JONATHAN BROOKS BOOKSALES LIMITEDsophymarine-openregistry-gb-05753883 | Holds shares in | ORDINARY |