UK companies/Wokingham/Page 72
Companies in Wokingham and their shareholdersPage 72 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 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
BC SOFTWEAR HOLDINGS LIMITED
sophymarine-openregistry-gb-11710222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA YVONNE COOKEsophymarine-openregistry-h-barbara-yvonne-cooke-861693 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BC SOFTWEAR LIMITEDsophymarine-openregistry-gb-04340811 | Holds shares in | A SHARES OF GBP1 · 42.86% |
SKAERO UK LIMITED
sophymarine-openregistry-gb-11774492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Wokingham, RG41 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKAERO B.V.sophymarine-openregistry-h-skaero-b-v-50a7e9 | ORDINARY | 8,087,978 | 100.00% |
IDENTITY DIGITAL STUDIO LIMITED
sophymarine-openregistry-gb-11796810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Willow Cottage Heath Ride, Wokingham, RG40 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA CHURCHILL-COOPERsophymarine-openregistry-h-michaela-churchill-cooper-905ccb | ORDINARY | 1 | |
PROBUILD MANAGEMENT LTD
sophymarine-openregistry-gb-11801211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GONZALEZ-SAYANSsophymarine-openregistry-h-martin-gonzalez-sayans-5ae278 | ORDINARY | 1 | 100.00% |
SAILFISH ASSOCIATES LTD
sophymarine-openregistry-gb-11862230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Innovation House, Wokingham, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HIGHAMsophymarine-openregistry-h-david-higham-2a03fe | ORDINARY | 1 | |
AVD APPOINT LTD
sophymarine-openregistry-gb-11918109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER VAN DEN DUNGENsophymarine-openregistry-h-adam-peter-van-den-dungen-bbef14 | ORDINARY | 1,000,000 | 100.00% |
NO. 1 RECLAIMS LIMITED
sophymarine-openregistry-gb-11994202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RONALD KEEBLE TINSONsophymarine-openregistry-h-james-ronald-keeble-tinson-c81253 | ORDINARY | 2 | |
H&A NAILS SPA LIMITED
sophymarine-openregistry-gb-12003781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 66 Peach Street, Wokingham, RG40 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY TIEN TRANsophymarine-openregistry-h-my-tien-tran-fbdbae | ORDINARY | 100 | 100.00% |
AFROSAXON LIMITED
sophymarine-openregistry-gb-12014691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES MACKENDER FRENCHsophymarine-openregistry-h-alistair-james-mackender-french-10192f | ORDINARY | 100 | 100.00% |
EXLIN LTD
sophymarine-openregistry-gb-12025614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 56 Robin Hood Lane, Wokingham, RG41 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA UBAIRsophymarine-openregistry-h-sana-ubair-e3e2e4 | ORDINARY | 1 | 100.00% |
INUVI GROUP LIMITED
sophymarine-openregistry-gb-12077076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Millars Brook Business Park, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INUVI MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-12075529 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| INUVI HEALTH LIMITEDsophymarine-openregistry-gb-08811416 | Holds shares in | A ORDINARY |
| INUVI DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-11304862 | Holds shares in | ORDINARY |
| PLYMOUTH HEALTH LIMITEDsophymarine-openregistry-gb-14852416 | Holds shares in | ORDINARY |
HIBERLY LTD
sophymarine-openregistry-gb-12082013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSTHOG INCsophymarine-openregistry-h-posthog-inc-61cfeb | ORDINARY | 9,000,000 | 100.00% |
NIOCOCKTAILS UK LTD
sophymarine-openregistry-gb-12099514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOCKTAILS SRLsophymarine-openregistry-h-nicocktails-srl-fb18ed | ORDINARY | 1,000 | 100.00% |
ACCRUE (BUCHANAN) LIMITED
sophymarine-openregistry-gb-12125835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GUY THOMAS PEARSON-GREGORYsophymarine-openregistry-h-guy-thomas-pearson-gregory-eeb3ae | ORDINARY | 1 | 100.00% |
ANGEL TREE HOMES LIMITED
sophymarine-openregistry-gb-12192571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN BAGGULEYsophymarine-openregistry-h-simon-john-bagguley-9b62ae | ORDINARY | 100 | 100.00% |
COMPETERA UK LIMITED
sophymarine-openregistry-gb-12194368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPETERA INCsophymarine-openregistry-h-competera-inc-4503ce | ORDINARY | 10,000 | 100.00% |
OAK MEDICAL SCIENCE LTD
sophymarine-openregistry-gb-12253565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GUYsophymarine-openregistry-h-simon-guy-c32efd | ORDINARY | 100 | 100.00% |
HALO WORLDWIDE LIMITED
sophymarine-openregistry-gb-12266639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| DANIEL JAMES BAGGULEYsophymarine-openregistry-h-daniel-james-bagguley-5c9d15 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGAL LIMITEDsophymarine-openregistry-gb-02709887 | Holds shares in | ORDINARY · 10.00% |
VIRTUOSO-ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12285418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Flat 1 391 Reading Road, Wokingham, RG41 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD AHMED RAUFIsophymarine-openregistry-h-asad-ahmed-raufi-1e00f2 | ORDINARY | 100 | |
KC CONSULTING LONDON LTD
sophymarine-openregistry-gb-12299064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- International House, Wokingham, RG41 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM CHERIFIsophymarine-openregistry-h-karim-cherifi-387323 | ORDINARY | 1 | |