UK companies/Wokingham/Page 71

Companies in Wokingham and their shareholdersPage 71 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 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.

Post town
Wokingham
Companies with a register
1,593
On this page
20
Shareholdings
20
Related parties
3

RAW QUALITY ASSOCIATES LTD

sophymarine-openregistry-gb-11211123
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
65 Peach Street, Wokingham, Berkshire, RG40 1XP

Direct shareholders

ShareholderShare classShares held% of class
NEIL RAWsophymarine-openregistry-h-neil-raw-eca5c2ORDINARY100100.00%

SOULFRESH UK LIMITED

sophymarine-openregistry-gb-11212380
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
SOULFRESH EUROPE PTY LTDsophymarine-openregistry-h-soulfresh-europe-pty-ltd-ee88f7ORDINARY11,316100.00%

Related parties

PartyRelationshipDetail
LO BROS. IP (UK) LIMITEDsophymarine-openregistry-gb-11561953Holds shares inORDINARY · 90.00%

STACEY STOCKWELL TRAINING LTD

sophymarine-openregistry-gb-11246224
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
65 Peach Street, Wokingham, Berkshire, RG40 1XP

Direct shareholders

ShareholderShare classShares held% of class
STACEY STOCKWELLsophymarine-openregistry-h-stacey-stockwell-7c30fbORDINARY1100.00%

BERKSHIRE IFA LIMITED

sophymarine-openregistry-gb-11248066
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Albany House, Wokingham, RG40 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ASHTON EDDOLLSsophymarine-openregistry-h-ashton-eddolls-5c6838ORDINARY20,100100.00%

LEARNING 2 REMEMBER LIMITED

sophymarine-openregistry-gb-11253166
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
336 London Road, Wokingham, RG40 1RD

Direct shareholders

ShareholderShare classShares held% of class
MARK BRYANTsophymarine-openregistry-gb-17075486ORDINARY1

SPINK HOLDINGS LIMITED

sophymarine-openregistry-gb-11294805
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
EMOTIVE (AGENCY) LIMITEDsophymarine-openregistry-gb-03766240ORDINARY1100.00%

INUVI DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-11304862
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 10 Millars Brook Business Park, Wokingham, RG41 2AD

Direct shareholders

ShareholderShare classShares held% of class
INUVI GROUP LIMITEDsophymarine-openregistry-gb-12077076ORDINARY1,000,000

CERITER INVESTMENTS 2 LIMITED

sophymarine-openregistry-gb-11334606
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMAS EDMONDSsophymarine-openregistry-h-christopher-thomas-edmonds-c76eaaORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
EMOTIVE AGENCY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06528826Holds shares inORDINARY A SHARES OF £0.01 · 42.83%

INVARTIS CONSULTING (UK & EUROPE) LIMITED

sophymarine-openregistry-gb-11334901
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
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

ShareholderShare classShares held% of class
INVARTIS CONSULTING PTE. LTD.sophymarine-openregistry-h-invartis-consulting-pte-ltd-9aeef4ORDINARY100100.00%

CERITER INVESTMENTS 3 LIMITED

sophymarine-openregistry-gb-11335128
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
CAVENDISH FIDUCIARY (JERSEY) LIMITEDsophymarine-openregistry-gb-00053151ORDINARY100100.00%

Related parties

PartyRelationshipDetail
OXFORD MEDICAL TRAINING LIMITEDsophymarine-openregistry-gb-09889039Holds shares inORDINARY · 0.00%

OP-FORTITUDE LTD

sophymarine-openregistry-gb-11459516
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
SIMON AFRAMsophymarine-openregistry-h-simon-afram-cfff3dORDINARY10

GARDEN OF DREAMS LTD

sophymarine-openregistry-gb-11460707
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
SIMON AFRAMsophymarine-openregistry-h-simon-afram-cfff3dORDINARY10

SJN INSIGHTS LTD

sophymarine-openregistry-gb-11499117
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
4 Goldsmith Close, Wokingham, RG40 4YP

Direct shareholders

ShareholderShare classShares held% of class
SARMED JALIL NAJIsophymarine-openregistry-h-sarmed-jalil-naji-04953eORDINARY100100.00%

SPOORTY SOLUTIONS LTD

sophymarine-openregistry-gb-11606824
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Flat 1 Foxleyes Court, Wokingham, RG40 1JZ

Direct shareholders

ShareholderShare classShares held% of class
HARISH CHOWDARY GOTTIPATIsophymarine-openregistry-h-harish-chowdary-gottipati-1cf484ORDINARY1100.00%

DEMAND DOGS LIMITED

sophymarine-openregistry-gb-11643754
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
DEMAND DOGS LLCsophymarine-openregistry-h-demand-dogs-llc-52e2c7ORDINARY1100.00%

CSEM GROUP LIMITED

sophymarine-openregistry-gb-11677411
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
LEON SHEADsophymarine-openregistry-h-leon-shead-f2ab43ORDINARY1100.00%

SANRICH EDUCATION LTD

sophymarine-openregistry-gb-11685614
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85310 — General secondary education
85600 — Educational support services
Registered office
11 Kelburne Close, Wokingham, Berkshire, RG41 5JG

Direct shareholders

ShareholderShare classShares held% of class
RICHA SINGHsophymarine-openregistry-h-richa-singh-9b090bORDINARY100100.00%

SIG TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11686070
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
SIG TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-h-sig-technologies-holdings-limited-84ed68ORDINARY100

PATTEN ASH PRODUCTIONS LTD

sophymarine-openregistry-gb-11707189
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
2 Patten Ash Drive, Wokingham, Berkshire, RG40 1SJ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY WILLIAM PARKERsophymarine-openregistry-h-ashley-william-parker-727d60ORDINARY10

ARCHIE PANGO LTD

sophymarine-openregistry-gb-11707864
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56210 — Event catering activities
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN GRAYsophymarine-openregistry-h-robert-john-gray-2abeefORDINARY1,000100.00%