UK companies/Wokingham/Page 73
Companies in Wokingham and their shareholdersPage 73 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.
Companies with a register
1,593
ARRA INVESTMENTS LTD
sophymarine-openregistry-gb-12309739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alyeska, Wokingham, Berkshire, RG40 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL MUHAIMIN MIAHsophymarine-openregistry-h-mohammed-abdul-muhaimin-miah-f39a49 | ORD | 100 | 100.00% |
SPECIALIST EDUCATION TRANSPORT LIMITED
sophymarine-openregistry-gb-12317718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWGATE GROUP LIMITEDsophymarine-openregistry-gb-10336252 | ORDINARY | 100 | 100.00% |
METROPOLIS STUDIO LTD
sophymarine-openregistry-gb-12336104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
49410 — Freight transport by road - Registered office
- Flat 5 Acorn House, Wokingham, Berkshire, RG40 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN MANTAsophymarine-openregistry-h-florin-manta-a9d557 | ORDINARY | 1 | 100.00% |
SAASY SOFTWARE LTD
sophymarine-openregistry-gb-12453162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA DALYsophymarine-openregistry-h-andreea-daly-84987a | ORDINARY A | 120 | |
ENTERTAINMENT PARTNERS UK HOLDCO LIMITED
sophymarine-openregistry-gb-12464393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERTAINMENT PARTNERS, LLCsophymarine-openregistry-h-entertainment-partners-llc-e08ea0 | ORDINARY | 36,588,922 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENTERTAINMENT PARTNERS HOLDING LIMITEDsophymarine-openregistry-gb-09123787 | Holds shares in | ORDINARY · 100.00% |
| ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-09950733 | Holds shares in | ORDINARY · 100.00% |
NSPIRATION PROPERTY LIMITED
sophymarine-openregistry-gb-12470114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| NSPIRATION LIMITEDsophymarine-openregistry-gb-11386848 | ORDINARY | 100 | 100.00% |
CASAMARE LIMITED
sophymarine-openregistry-gb-12470688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASEDIBA THERESA MAGGIOsophymarine-openregistry-h-masediba-theresa-maggio-8934f1 | ORDINARY | 10 | |
ENERGY-VERSE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12497872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- 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 |
|---|
| DEAN DENIS MAITLANDsophymarine-openregistry-h-dean-denis-maitland-daabcd | ORDINARY | 100 | 100.00% |
BEST INTERESTS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12527435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC CHAPTER ONE LIMITEDsophymarine-openregistry-gb-11202905 | ORDINARY | 1 | |
RANDOLPH HAPPY LIMITED
sophymarine-openregistry-gb-12531813
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDOLPH PRODUCTIONS LIMITEDsophymarine-openregistry-gb-10883458 | ORDINARY | 100 | 100.00% |
ROCKFORD INDUSTRIES LTD
sophymarine-openregistry-gb-12532033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GREIG-BARTRAMsophymarine-openregistry-h-russell-greig-bartram-cca1c8 | ORDINARY | 100 | 100.00% |
ASK PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12576446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AFRAMsophymarine-openregistry-h-simon-afram-cfff3d | ORDINARY | 10 | 100.00% |
LEONIS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12592267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- SMALL
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUDIO TF1 FRANCEsophymarine-openregistry-h-studio-tf1-france-dcef26 | ORDINARY | 1 | |
JKAPROPERTY LIMITED
sophymarine-openregistry-gb-12614679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Fern House, Wokingham, Barkham, RG41 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JKAPROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14527818 | ORDINARY | 100 | 100.00% |
PLANETERF LIMITED
sophymarine-openregistry-gb-12659186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Unit 7 Sunfield Business Park New Mill Road, Wokingham, Berkshire, RG40 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN PETTSsophymarine-openregistry-h-eileen-petts-66c88c | ORDINARY | 5 | |
GALLIUS HOLDINGS LIMITED
sophymarine-openregistry-gb-12680034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Arena Offices 2f02 100 Berkshire Place, Wokingham, Berkshire, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH RATHINAMsophymarine-openregistry-h-ganesh-rathinam-0ff403 | ORDINARY | 1,000 | 100.00% |
MGK CONSULTANT LIMITED
sophymarine-openregistry-gb-12682562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
71200 — Technical testing and analysis
78200 — Temporary employment agency activities - Registered office
- Albany House Business Centre Albany House, Wokingham, Berksshire, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHIZLANE TADILIsophymarine-openregistry-h-ghizlane-tadili-c74227 | ORDINARY | 1 | 100.00% |
NABI PRODUCTION UK LTD
sophymarine-openregistry-gb-12725108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- SMALL
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Flb Accountants 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUDIO TF1 FRANCEsophymarine-openregistry-h-studio-tf1-france-dcef26 | ORDINARY | 1 | |
KONVERGENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12797000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN NORRIS CLARKsophymarine-openregistry-h-ben-norris-clark-3e7af8 | ORDINARY | 400,010 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KONVERGENT LTDsophymarine-openregistry-gb-08381628 | Holds shares in | ORDINARY · 100.00% |
FURNATE LTD
sophymarine-openregistry-gb-12827118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAZIMsophymarine-openregistry-h-muhammad-nazim-fba2a2 | ORDINARY | 5,000,001 | |