UK companies/Wokingham/Page 7
Companies in Wokingham and their shareholdersPage 7 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 215 shareholdings and 3 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
WINDSOR COURT (SUNNINGDALE) LIMITED
sophymarine-openregistry-gb-00787993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1964
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 4, Anvil Court, Wokingham, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA REIDsophymarine-openregistry-h-anna-reid-de81e4 | ORDINARY | 10 | |
| ANTONY STOCKERsophymarine-openregistry-h-antony-stocker-b56850 | ORDINARY | 10 | |
| GRAEME COOMBSsophymarine-openregistry-h-graeme-coombs-979a69 | ORDINARY | 10 | |
| J. LAWRENCEsophymarine-openregistry-h-j-lawrence-c42b0f | ORDINARY | 10 | |
| KEVIN COYLEsophymarine-openregistry-h-kevin-coyle-4e8862 | ORDINARY | 10 | |
| KOSTADIN KOSTADINOVsophymarine-openregistry-h-kostadin-kostadinov-186fd4 | ORDINARY | 10 | |
| LINDA RIXONsophymarine-openregistry-h-linda-rixon-ca0d81 | ORDINARY | 10 | |
| MARILYN STOCKDALEsophymarine-openregistry-h-marilyn-stockdale-94c98e | ORDINARY | 10 | |
| PHIL TILBROOKsophymarine-openregistry-h-phil-tilbrook-f2fd04 | ORDINARY | 10 | |
| RICHARD BLAKEsophymarine-openregistry-gb-04232897 | ORDINARY | 10 | |
| TRACY TILBROOKsophymarine-openregistry-h-tracy-tilbrook-81c9fe | ORDINARY | 10 | |
CHAPEL HOUSE RESIDENTS MANAGEMENT COMPANY (HYDE HEATH) LIMITED
sophymarine-openregistry-gb-02654797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 386 Finchampstead Road, Wokingham, RG40 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DONKERSLEYsophymarine-openregistry-h-adrian-donkersley-01610a | ORDINARY | 1 | |
| AMBER MARGARET SWEETMAN-PATELsophymarine-openregistry-h-amber-margaret-sweetman-patel-8e2c0d | ORDINARY | 1 | |
| BALJIT KAUR RANGERsophymarine-openregistry-h-baljit-kaur-ranger-27c87a | ORDINARY | 1 | |
| CHRISTOPHER SIMON STANIER DAVISsophymarine-openregistry-h-christopher-simon-stanier-davis-74bee1 | ORDINARY | 1 | |
| CYNTHIA SZE MAN WONGsophymarine-openregistry-h-cynthia-sze-man-wong-ad2823 | ORDINARY | 1 | |
| ELIZABETH RUTTYsophymarine-openregistry-h-elizabeth-rutty-1663d4 | ORDINARY | 1 | |
| MANMOHAN SINGH RANGERsophymarine-openregistry-h-manmohan-singh-ranger-f9cd96 | ORDINARY | 1 | |
| MARY COLLINSsophymarine-openregistry-h-mary-collins-fdad5e | ORDINARY | 1 | |
| MITTALKUMAR DAHYABHAI PATELsophymarine-openregistry-h-mittalkumar-dahyabhai-patel-e31155 | ORDINARY | 1 | |
| RODNEY BLUNDENsophymarine-openregistry-h-rodney-blunden-5e0d45 | ORDINARY | 1 | |
| SALIANN MACCALLUM NEWMANsophymarine-openregistry-h-saliann-maccallum-newman-bb6e31 | ORDINARY | 0 | |
BUCKNELL COURT LIMITED
sophymarine-openregistry-gb-06169794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT CHOHANsophymarine-openregistry-h-amit-chohan-f80f26 | ORDINARY | 1 | |
| AVEGAIL GUANSINGsophymarine-openregistry-h-avegail-guansing-6d5741 | ORDINARY | 1 | |
| CULLEN CABIG NAPOLESsophymarine-openregistry-h-cullen-cabig-napoles-c5da9f | ORDINARY | 1 | |
| DEBORAH WEARINGsophymarine-openregistry-h-deborah-wearing-71888b | ORDINARY | 1 | |
| EMMA-LOUISE ELDRETsophymarine-openregistry-h-emma-louise-eldret-f79fdb | ORDINARY | 1 | |
| KEVIN GRIERSONsophymarine-openregistry-h-kevin-grierson-6bdd93 | ORDINARY | 1 | |
| NAPOLES MELISSA ENRIQUEZsophymarine-openregistry-h-napoles-melissa-enriquez-a49d35 | ORDINARY | 1 | |
| NOEL PETERSsophymarine-openregistry-h-noel-peters-1e84db | ORDINARY | 1 | |
| PATRICIA PETERSsophymarine-openregistry-h-patricia-peters-3626e2 | ORDINARY | 1 | |
| VANESSA COXsophymarine-openregistry-h-vanessa-cox-c1b4b0 | ORDINARY | 1 | |
| CATHERINE FAIRHURSTsophymarine-openregistry-gb-08565591 | ORDINARY | 0 | |
SIDEBELL CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-08752786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Coach House Bill Hill Park, Wokingham, Berkshire, RG40 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY RICHARDSsophymarine-openregistry-h-simon-anthony-richards-4d4200 | ORD | 2,240,000 | |
| MICHAEL ALLAN RICHARDSsophymarine-openregistry-h-michael-allan-richards-d77d46 | ORD | 1,710,000 | |
| TIMOTHY JAMES RICHARDSsophymarine-openregistry-h-timothy-james-richards-3e925a | ORD | 1,710,000 | |
| KATE ELIZABETH TAPLINsophymarine-openregistry-h-kate-elizabeth-taplin-f69485 | ORD | 1,210,000 | |
| BENJAMIN JAMES GROUCHO TAPLINsophymarine-openregistry-h-benjamin-james-groucho-taplin-675d1a | ORD | 250,000 | |
| EMILY ANTONIA CHARLOTTE TAPLINsophymarine-openregistry-h-emily-antonia-charlotte-taplin-a6def1 | ORD | 250,000 | |
| CLARE RICHARDSsophymarine-openregistry-h-clare-richards-e92fe3 | ORD | 125,000 | |
| THOMAS SIMON RICHARDSsophymarine-openregistry-h-thomas-simon-richards-4ab88a | ORD | 125,000 | |
| TIMOTHY HUGH RICHARDSsophymarine-openregistry-h-timothy-hugh-richards-274df7 | ORD | 125,000 | |
| HENRY JAMES RICHARDSsophymarine-openregistry-h-henry-james-richards-3366ea | ORD | 95,000 | |
| WILLIAM JOHN RICHARDSsophymarine-openregistry-h-william-john-richards-132ad4 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENT MODULAR ELECTRONICS LIMITEDsophymarine-openregistry-gb-00580836 | Holds shares in | ORDINARY |
| SURTEES HOLDINGS LIMITEDsophymarine-openregistry-gb-00605850 | Holds shares in | ORDINARY |
| THACKRAY HOUSE LTDsophymarine-openregistry-gb-SC192246 | Holds shares in | ORDINARY |
HERON MANSIONS LIMITED
sophymarine-openregistry-gb-09553415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Heron Mansions, Wokingham, Berkshire, RG41 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL GEEsophymarine-openregistry-h-anthony-paul-gee-a2321a | ORDINARY | 1 | |
| CATHERINE ANN JESSOPsophymarine-openregistry-h-catherine-ann-jessop-fb4313 | ORDINARY | 1 | |
| DAVID HOWARD HUMPHREYSsophymarine-openregistry-h-david-howard-humphreys-89a09f | ORDINARY | 1 | |
| GARY HILTONsophymarine-openregistry-h-gary-hilton-14d950 | ORDINARY | 1 | |
| JACQUELINE CATHERINE DAVISsophymarine-openregistry-h-jacqueline-catherine-davis-5f57c5 | ORDINARY | 1 | |
| JANET CHRISTINE TAKEUCHIsophymarine-openregistry-h-janet-christine-takeuchi-e51831 | ORDINARY | 1 | |
| LIYA EFREMOVAsophymarine-openregistry-h-liya-efremova-ec7f88 | ORDINARY | 1 | |
| MAJORIE JEAN BARRETTsophymarine-openregistry-h-majorie-jean-barrett-a764a0 | ORDINARY | 1 | |
| MASAAKI TAKEUCHIsophymarine-openregistry-h-masaaki-takeuchi-e12c74 | ORDINARY | 1 | |
| VIVIENNE BROWNsophymarine-openregistry-gb-13978904 | ORDINARY | 1 | |
| ALAN WOOLNOUGHsophymarine-openregistry-h-alan-woolnough-d3373b | ORDINARY | 0 | |
DELITA LIMITED
sophymarine-openregistry-gb-12593546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47290 — Other retail sale of food in specialised stores
56210 — Event catering activities - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EROS CARNIOsophymarine-openregistry-h-daniel-eros-carnio-eafd8d | ORDINARY | 475,000 | 44.69% |
| EVA PEDERZINIsophymarine-openregistry-h-eva-pederzini-f9a4b4 | ORDINARY | 475,000 | 44.69% |
| MAD AGENCY LLCsophymarine-openregistry-h-mad-agency-llc-a27a16 | ORDINARY | 50,000 | 4.70% |
| EDDY MARIEsophymarine-openregistry-h-eddy-marie-9a6e1b | ORDINARY | 10,471 | 0.99% |
| FEDERICO CAPUZZOsophymarine-openregistry-h-federico-capuzzo-15c085 | ORDINARY | 10,471 | 0.99% |
| MARCO ZECCAsophymarine-openregistry-h-marco-zecca-59d5fd | ORDINARY | 10,471 | 0.99% |
| MARIA ELISABETTA RUTIGLIANOsophymarine-openregistry-h-maria-elisabetta-rutigliano-6c335d | ORDINARY | 10,471 | 0.99% |
| FREDERIC LEVYsophymarine-openregistry-h-frederic-levy-44227f | ORDINARY | 5,236 | 0.49% |
| IAN DOUGLAS GILCHRIST SHIRLAWsophymarine-openregistry-h-ian-douglas-gilchrist-shirlaw-7b3689 | ORDINARY | 5,236 | 0.49% |
| MARCO ZUINsophymarine-openregistry-h-marco-zuin-a60e29 | ORDINARY | 5,236 | 0.49% |
| STEPHANE DHELLEMMEsophymarine-openregistry-h-stephane-dhellemme-4398d4 | ORDINARY | 5,236 | 0.49% |
WORLD MAKERS LIMITED
sophymarine-openregistry-gb-12123186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER THOMPSONsophymarine-openregistry-gb-14870998 | A ORDINARY | 3,640,000 | 100.00% |
| MAKERS FUND II COMPANY LIMITEDsophymarine-openregistry-h-makers-fund-ii-company-limited-df658f | SERIES A | 1,860,465 | 99.63% |
| MAKERS FUND II COMPANY LIMITEDsophymarine-openregistry-h-makers-fund-ii-company-limited-df658f | SERIES SEED | 1,728,000 | 80.00% |
| JORDAN FOXsophymarine-openregistry-h-jordan-fox-ef8a52 | B ORDINARY | 510,000 | 28.98% |
| SHIVAM MISTRYsophymarine-openregistry-h-shivam-mistry-3a9ce8 | B ORDINARY | 510,000 | 28.98% |
| IMPROBABLE WORLDS LIMITEDsophymarine-openregistry-gb-08070525 | SERIES SEED | 432,000 | 20.00% |
| OLIVER HODGEsophymarine-openregistry-h-oliver-hodge-98b84c | B ORDINARY | 340,000 | 19.32% |
| JOEL MILLSsophymarine-openregistry-h-joel-mills-46809a | B ORDINARY | 300,000 | 17.05% |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | B ORDINARY | 60,000 | 3.41% |
| AARON JENKINSsophymarine-openregistry-h-aaron-jenkins-dab7ec | B ORDINARY | 40,000 | 2.27% |
| JACOB ABRAMSONsophymarine-openregistry-h-jacob-abramson-de3eae | SERIES A | 6,977 | 0.37% |
LATYMER HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06975371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4, Anvil Court, Wokingham, Wokingham, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS E C DEVERELLsophymarine-openregistry-h-miss-e-c-deverell-00472e | ORDINARY B | 1 | |
| MISS S MANNsophymarine-openregistry-h-miss-s-mann-277100 | ORDINARY A | 1 | |
| MR . CHANAsophymarine-openregistry-h-mr-chana-7acbea | ORDINARY B | 1 | |
| MR A ROBSONsophymarine-openregistry-h-mr-a-robson-87e345 | ORDINARY B | 1 | |
| MR C RANDALLsophymarine-openregistry-h-mr-c-randall-db6f25 | ORDINARY B | 1 | |
| MR CHRISTOPHER EDGERLEY BOOTHsophymarine-openregistry-h-mr-christopher-edgerley-booth-f4f1aa | ORDINARY B | 1 | |
| MR K CHAUHANsophymarine-openregistry-h-mr-k-chauhan-02847b | ORDINARY B | 1 | |
| MR P RINGERsophymarine-openregistry-h-mr-p-ringer-189dd2 | ORDINARY A | 1 | |
| MR P RINGERsophymarine-openregistry-h-mr-p-ringer-189dd2 | ORDINARY B | 1 | |
| MR R ROBERTSsophymarine-openregistry-h-mr-r-roberts-ff054a | ORDINARY B | 1 | |
| MRS L JOPLINsophymarine-openregistry-h-mrs-l-joplin-7b231c | ORDINARY B | 1 | |
SHIREBROOK VILLAGE NO.1 RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02611623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1991
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cleaver Property Management Unit 4, Wokingham, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE CROOKALLsophymarine-openregistry-h-amanda-jane-crookall-5fe9e4 | ORDINARY | 1 | |
| BEVERLEY BROWNsophymarine-openregistry-h-beverley-brown-d80ebe | ORDINARY | 1 | |
| BRUNO MULLERsophymarine-openregistry-h-bruno-muller-b4c0bb | ORDINARY | 1 | |
| DAWN WILLIAMSsophymarine-openregistry-h-dawn-williams-be0f9e | ORDINARY | 1 | |
| HANNAH-LOUISE LILLEYsophymarine-openregistry-h-hannah-louise-lilley-f3132d | ORDINARY | 1 | |
| INGRID LOWNsophymarine-openregistry-h-ingrid-lown-9baac5 | ORDINARY | 1 | |
| JON OWENsophymarine-openregistry-gb-17057986 | ORDINARY | 1 | |
| MARIA DINCAsophymarine-openregistry-h-maria-dinca-c5d115 | ORDINARY | 1 | |
| T G BROOMERsophymarine-openregistry-h-t-g-broomer-f11d46 | ORDINARY | 1 | |
| VERNON HILLIERsophymarine-openregistry-h-vernon-hillier-3542a3 | ORDINARY | 1 | |
BARKHAM MANOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-02718791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Barkham Manor, Wokingham, RG41 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | B | 1 | |
| BARBARA EASTONsophymarine-openregistry-h-barbara-easton-99cefa | B | 1 | |
| BRENDA SHEPHERDsophymarine-openregistry-h-brenda-shepherd-b5a1f5 | B | 1 | |
| CHRISTOPHER BARRATTsophymarine-openregistry-h-christopher-barratt-70fd4a | B | 1 | |
| DAVID NORBURYsophymarine-openregistry-gb-05767463 | B | 1 | |
| KEITH REFSONsophymarine-openregistry-h-keith-refson-fa43f4 | B | 1 | |
| MALCOLM HARRISONsophymarine-openregistry-gb-02760671 | B | 1 | |
| PAUL FORMANsophymarine-openregistry-h-paul-forman-d05d87 | B | 1 | |
| STEPHEN HENRYsophymarine-openregistry-h-stephen-henry-6c7e7b | B | 1 | |
| TIMOTHY WEBBsophymarine-openregistry-h-timothy-webb-d84e7e | B | 1 | |
THE WOODLANDS (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03001759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Blackwater View, Wokingham, Berkshire, RG40 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BEERsophymarine-openregistry-h-catherine-beer-9fa400 | ORDINARY | 1 | |
| CLAIRE HEMPSONsophymarine-openregistry-h-claire-hempson-038fc5 | ORDINARY | 1 | |
| GEMMA WRIGHTsophymarine-openregistry-h-gemma-wright-0f48ee | ORDINARY | 1 | |
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | ORDINARY | 1 | |
| JANICE HALEsophymarine-openregistry-h-janice-hale-f5300f | ORDINARY | 1 | |
| KEVIN FREEMANsophymarine-openregistry-h-kevin-freeman-8e2f71 | ORDINARY | 1 | |
| NICHOLAS HALLsophymarine-openregistry-h-nicholas-hall-35320c | ORDINARY | 1 | |
| RAYMOND HALEsophymarine-openregistry-h-raymond-hale-c21dd2 | ORDINARY | 1 | |
| SHARON HALLsophymarine-openregistry-h-sharon-hall-a9952c | ORDINARY | 1 | |
| SIMON BEERsophymarine-openregistry-h-simon-beer-30be4f | ORDINARY | 1 | |
AMBARROW COURTYARD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03021408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Walnut House, 34, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. GARDENsophymarine-openregistry-h-j-garden-122d75 | ORDINARY | 1 | |
| JEREMY GRANVILLE-CHAPMANsophymarine-openregistry-h-jeremy-granville-chapman-d715ec | ORDINARY | 1 | |
| K O'NEILLsophymarine-openregistry-h-k-o-neill-f8f135 | ORDINARY | 1 | |
| LOUISE ANNE OLIVERsophymarine-openregistry-h-louise-anne-oliver-87b395 | ORDINARY | 1 | |
| LOUISE NOLDERsophymarine-openregistry-h-louise-nolder-d9f0b1 | ORDINARY | 1 | |
| MONIQUE WEBBsophymarine-openregistry-h-monique-webb-afb549 | ORDINARY | 1 | |
| RICHARD J.B. JENNINGSsophymarine-openregistry-h-richard-j-b-jennings-f51140 | ORDINARY | 1 | |
| SUSAN KINGsophymarine-openregistry-h-susan-king-236337 | ORDINARY | 1 | |
| L.C. HAASJESsophymarine-openregistry-h-l-c-haasjes-d27086 | ORDINARY | 0 | |
| MARK REEDsophymarine-openregistry-gb-16402252 | ORDINARY | 0 | |
WICK HILL RESIDENTS LIMITED
sophymarine-openregistry-gb-05260740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Stoneystack, Wokingham, Berkshire, RG40 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MINERVA DAVIESsophymarine-openregistry-h-catherine-minerva-davies-aa763c | ORDINARY | 7 | 20.00% |
| DAVID JAMES NORMANsophymarine-openregistry-h-david-james-norman-14d0ba | ORDINARY | 7 | 20.00% |
| DAVID KEITH ATKINSONsophymarine-openregistry-h-david-keith-atkinson-af2140 | ORDINARY | 7 | 20.00% |
| JANIE NORMANsophymarine-openregistry-h-janie-norman-aee4a8 | ORDINARY | 7 | 20.00% |
| JONATHAN EDWARDSsophymarine-openregistry-gb-06911510 | ORDINARY | 7 | 20.00% |
| KIM ATKINSONsophymarine-openregistry-h-kim-atkinson-9b0d41 | ORDINARY | 7 | 20.00% |
| NATALIE EDWARDSsophymarine-openregistry-h-natalie-edwards-e21f68 | ORDINARY | 7 | 20.00% |
| NORMAN HUNTER LLOYDsophymarine-openregistry-h-norman-hunter-lloyd-72a891 | ORDINARY | 7 | 20.00% |
| THOMAS HOWARD DAVIESsophymarine-openregistry-h-thomas-howard-davies-24da75 | ORDINARY | 7 | 20.00% |
| MURIEL LONGsophymarine-openregistry-h-muriel-long-bd62fb | ORDINARY | 0 | 0.00% |
FIRESAPIEN TECHNOLOGIES LTD
sophymarine-openregistry-gb-08613932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69202 — Bookkeeping activities - Registered office
- 18 Westmorland Close, Wokingham, RG41 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | ORDINARY | 900,000 | |
| GERMAINE KELLYsophymarine-openregistry-h-germaine-kelly-6e0bc6 | ORDINARY | 100,000 | |
| IAN KELLYsophymarine-openregistry-h-ian-kelly-0d3fc6 | ORDINARY | 26,308 | |
| JORDAN KELLYsophymarine-openregistry-h-jordan-kelly-71cfb2 | ORDINARY | 25,436 | |
| BETHANY KELLYsophymarine-openregistry-h-bethany-kelly-c7ddce | ORDINARY | 24,349 | |
| JOSHUA KELLYsophymarine-openregistry-h-joshua-kelly-b4082c | ORDINARY | 23,262 | |
| EILEEN KELLYsophymarine-openregistry-gb-NI687666 | ORDINARY | 15,000 | |
| CATHERINE ROWEsophymarine-openregistry-h-catherine-rowe-58ea3f | ORDINARY | 10,872 | |
| JAMES ROWEsophymarine-openregistry-gb-17316074 | ORDINARY | 5,436 | |
| ROBERT HEADLANDsophymarine-openregistry-h-robert-headland-deb8db | ORDINARY | 2,200 | |
OSBORNE HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11273503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY LALL (4)sophymarine-openregistry-h-akshay-lall-4-40fc76 | ORDINARY | 1 | |
| ANITA SZAREKsophymarine-openregistry-h-anita-szarek-ef2b07 | ORDINARY | 1 | |
| ATUL BEHARI LALL (4)sophymarine-openregistry-h-atul-behari-lall-4-55da29 | ORDINARY | 1 | |
| BRANKO BUHAVACsophymarine-openregistry-h-branko-buhavac-34e8f1 | ORDINARY | 1 | |
| CHERYL CAROLINE SHELDRAKEsophymarine-openregistry-h-cheryl-caroline-sheldrake-d76b4c | ORDINARY | 1 | |
| DONNAMARIE PATERSONsophymarine-openregistry-h-donnamarie-paterson-181fb9 | ORDINARY | 1 | |
| MEETA LALL (4)sophymarine-openregistry-h-meeta-lall-4-89b6fb | ORDINARY | 1 | |
| RICHARD PATERSONsophymarine-openregistry-h-richard-paterson-e577d7 | ORDINARY | 1 | |
| SUSAN CAROLINE FIRBANKsophymarine-openregistry-h-susan-caroline-firbank-7da5b2 | ORDINARY | 1 | |
| TANVI LALL (4)sophymarine-openregistry-h-tanvi-lall-4-a8c488 | ORDINARY | 1 | |
HVRA LIMITED
sophymarine-openregistry-gb-12573230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Heathlands Farm, Wokingham, Berkshire, RG40 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA HALLsophymarine-openregistry-h-agnieszka-hall-d3dc4b | A ORDINARY | 500 | |
| HARRY HALL SETTLEMENT FOR AURELIA NO.1sophymarine-openregistry-h-harry-hall-settlement-for-aurelia-no-1-8d7bac | H ORDINARY | 500 | |
| HARRY HALL SETTLEMENT FOR HAYLEY NO.1sophymarine-openregistry-h-harry-hall-settlement-for-hayley-no-1-0a3c1a | G ORDINARY | 500 | |
| HARRY HALL SETTLEMENT FOR VERITY NO.1sophymarine-openregistry-h-harry-hall-settlement-for-verity-no-1-c6761e | F ORDINARY | 500 | |
| HARRY MARK HALLsophymarine-openregistry-h-harry-mark-hall-142ee5 | A ORDINARY | 500 | |
| AGNIESZKA HALL DISCRETIONARY SETTLEMENT NO. 1sophymarine-openregistry-h-agnieszka-hall-discretionary-settlement--cf6359 | C ORDINARY | 325 | |
| HARRY HALL DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-harry-hall-discretionary-settlement-no-1-8d0a80 | B ORDINARY | 325 | |
| MARK HALL DISCRETIONARY SETTLEMENT NO. 1sophymarine-openregistry-h-mark-hall-discretionary-settlement-no-1-a5a0ca | D ORDINARY | 325 | |
| MARY HALL DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-mary-hall-discretionary-settlement-no-1-718377 | E ORDINARY | 325 | |
THIRLMERE TOPCO LIMITED
sophymarine-openregistry-gb-16223631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 19, The Business Centre, Wokingham, Berkshire, RG41 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANDFORD JV LPsophymarine-openregistry-h-blandford-jv-lp-340983 | A1 ORDINARY | 95,408 | |
| PENSION PROTECTION FUNDsophymarine-openregistry-h-pension-protection-fund-55ea0e | B ORDINARY | 12,346 | |
| PAUL CAMPIONsophymarine-openregistry-gb-08289830 | C ORDINARY | 2,833 | |
| ALAN HARDYsophymarine-openregistry-h-alan-hardy-db95db | C ORDINARY | 2,099 | |
| GUY MASONsophymarine-openregistry-h-guy-mason-b0790c | A2 ORDINARY | 1,701 | |
| PAUL CAMPIONsophymarine-openregistry-gb-08289830 | A2 ORDINARY | 1,361 | |
| PAUL ZANELLIsophymarine-openregistry-h-paul-zanelli-29a474 | C ORDINARY | 1,259 | |
| GUY MASONsophymarine-openregistry-h-guy-mason-b0790c | C ORDINARY | 1,154 | |
| JO EVANSsophymarine-openregistry-h-jo-evans-bd890d | C ORDINARY | 1,049 | |
| RICHARD CUERDENsophymarine-openregistry-h-richard-cuerden-66ec6d | C ORDINARY | 1,049 | |
| ALAN HARDYsophymarine-openregistry-h-alan-hardy-db95db | A2 ORDINARY | 1,020 | |
| SUBU KAMALsophymarine-openregistry-h-subu-kamal-0f3f06 | C ORDINARY | 494 | |
| JO EVANSsophymarine-openregistry-h-jo-evans-bd890d | A2 ORDINARY | 170 | |
| PAUL ZANELLIsophymarine-openregistry-h-paul-zanelli-29a474 | A2 ORDINARY | 170 | |
| RICHARD CUERDENsophymarine-openregistry-h-richard-cuerden-66ec6d | A2 ORDINARY | 170 | |
| BLANDFORD JV LPsophymarine-openregistry-h-blandford-jv-lp-340983 | ORDINARY | 0 | |
EXTREME LIFTING LIMITED
sophymarine-openregistry-gb-06052672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 4 Anglo Industrial Park, Wokingham, Berkshire, RG41 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE MARK WARMANsophymarine-openregistry-h-estate-of-the-late-mark-warman-2c4714 | ORDINARY GBP1 SHARES | 502 | |
| ESTATE OF THE LATE MARK WARMANsophymarine-openregistry-h-estate-of-the-late-mark-warman-2c4714 | ORDINARY A | 5 | |
| BEN WARMANsophymarine-openregistry-h-ben-warman-5318ae | ORDINARY B | 1 | |
| JAMES PHEBYsophymarine-openregistry-h-james-pheby-503451 | ORDINARY A | 1 | |
| ELLEN BUTLERsophymarine-openregistry-h-ellen-butler-6f016d | ORDINARY A | 0 | |
| MARK WARMANsophymarine-openregistry-h-mark-warman-a57ac9 | ORDINARY GBP1 SHARES | 0 | |
| MARK WARMANsophymarine-openregistry-h-mark-warman-a57ac9 | ORDINARY A | 0 | |
| MEGAN WARMANsophymarine-openregistry-h-megan-warman-6abc2d | ORDINARY A | 0 | |
| PETER WARMANsophymarine-openregistry-h-peter-warman-4ea44b | ORDINARY A | 0 | |
| RYAN WARMANsophymarine-openregistry-h-ryan-warman-49f5bc | ORDINARY A | 0 | |
| VALERIE WARMANsophymarine-openregistry-h-valerie-warman-d89681 | ORDINARY A | 0 | |
JAG UK TOPCO LIMITED
sophymarine-openregistry-gb-12201001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5a Millars Brook Business Park, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNIOR ADVENTURES PTY LIMITEDsophymarine-openregistry-h-junior-adventures-pty-limited-f6db0d | A ORDINARY | 2,797,342 | |
| JUNIOR ADVENTURES PTY LIMITEDsophymarine-openregistry-h-junior-adventures-pty-limited-f6db0d | B ORDINARY | 278,142 | |
| JUNIOR ADVENTURES PTY LIMITEDsophymarine-openregistry-h-junior-adventures-pty-limited-f6db0d | C ORDINARY | 130,671 | |
| ADAM CROCKERsophymarine-openregistry-h-adam-crocker-889f8a | C ORDINARY | 0 | |
| ADRIAN DE LA TOUCHEsophymarine-openregistry-h-adrian-de-la-touche-4a3c21 | B ORDINARY | 0 | |
| CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ff | B ORDINARY | 0 | |
| CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ff | C ORDINARY | 0 | |
| DEAN HORRIDGEsophymarine-openregistry-h-dean-horridge-2669c0 | B ORDINARY | 0 | |
| MATTHEW KENNETTsophymarine-openregistry-h-matthew-kennett-5d72b9 | B ORDINARY | 0 | |
| MATTHEW SHEPSTONEsophymarine-openregistry-h-matthew-shepstone-d3020b | B ORDINARY | 0 | |
| MIKE CLAREsophymarine-openregistry-h-mike-clare-ce7c7d | C ORDINARY | 0 | |
| NICK JONESsophymarine-openregistry-gb-04722837 | B ORDINARY | 0 | |
LETSLOCALISE LIMITED
sophymarine-openregistry-gb-11692693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
85600 — Educational support services
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 1a Bearwood Road, Wokingham, RG41 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA GARGsophymarine-openregistry-h-divya-garg-2ad286 | A ORDINARY | 16,711,200 | 64.10% |
| GAURAV GARGsophymarine-openregistry-h-gaurav-garg-4bef23 | A ORDINARY | 9,360,425 | 35.90% |
| RAJIV AGGARWALsophymarine-openregistry-h-rajiv-aggarwal-79842e | A PREFERRED | 860,000 | 35.62% |
| SANJAY AGGARWALsophymarine-openregistry-h-sanjay-aggarwal-0d36b5 | A PREFERRED | 579,200 | 23.99% |
| MAMTA CHAWLAsophymarine-openregistry-h-mamta-chawla-40b4ae | A PREFERRED | 361,900 | 14.99% |
| ADIL KHANsophymarine-openregistry-h-adil-khan-938b20 | A PREFERRED | 204,050 | 8.45% |
| NIKHIL NIGAMsophymarine-openregistry-h-nikhil-nigam-8461cf | A PREFERRED | 204,050 | 8.45% |
| MANU DUAsophymarine-openregistry-h-manu-dua-1983bd | A PREFERRED | 180,000 | 7.46% |
| ANUKUL HANDAsophymarine-openregistry-h-anukul-handa-c1d855 | A PREFERRED | 25,000 | 1.04% |