UK companies/Wokingham/Page 74
Companies in Wokingham and their shareholdersPage 74 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 24 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
MOMENTUM MEDIA LIMITED
sophymarine-openregistry-gb-12843964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- C/O Millward, May & Co The Overhangs, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JORDAN WOODsophymarine-openregistry-h-alex-jordan-wood-e9f1c9 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOMENTUM SOCIAL LTDsophymarine-openregistry-gb-11012160 | Holds shares in | ORDINARY · 50.00% |
ST IVES WATERSPORTS LIMITED
sophymarine-openregistry-gb-12862184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50100 — Sea and coastal passenger water transport
77210 — Renting and leasing of recreational and sports goods - Registered office
- 21 Clifton Road, Wokingham, RG41 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENAN MURSALOGLUsophymarine-openregistry-h-kenan-mursaloglu-948711 | ORDINARY | 2 | |
| KENAN MURSALOGLUsophymarine-openregistry-h-kenan-mursaloglu-948711 | ORDINARY | 0 | |
SOLOMON SECURITY AND EVENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12893720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
56210 — Event catering activities
80100 — Private security activities
80200 — Security systems service activities - Registered office
- Mileswood Industrial Estate, Wokingham, RG40 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNDE OLUMIDE SOLOMONsophymarine-openregistry-h-tunde-olumide-solomon-c68f19 | ORDINARY | 1 | |
MAIDENHEAD BASKETBALL ACADEMY LIMITED
sophymarine-openregistry-gb-12918695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH KAPOORsophymarine-openregistry-h-hardeep-singh-kapoor-e4cdf4 | ORDINARY | 100 | 100.00% |
AL-BRIT CONSTRUCTION LTD
sophymarine-openregistry-gb-12956573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Oak Avenue, Wokingham, RG40 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERVIN PUPLAsophymarine-openregistry-h-ervin-pupla-27ff5e | ORDINARY | 100 | 100.00% |
META-ETHIC SECURITY LTD
sophymarine-openregistry-gb-12974239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Kelsey Avenue, Wokingham, RG40 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVIR SINGH SANDHUsophymarine-openregistry-h-rajvir-singh-sandhu-4c83da | ORDINARY | 1 | 100.00% |
MOTHERSON TECHNOLOGY SERVICES UNITED KINGDOM LIMITED
sophymarine-openregistry-gb-12992991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 100 Berkshire Place Winnersh, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTHERSONSUMI INFOTECH & DESIGNS LIMITEDsophymarine-openregistry-h-mothersonsumi-infotech-designs-limited-e67145 | ORDINARY | 100,000 | 100.00% |
MEADOW MART LTD
sophymarine-openregistry-gb-13098783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 54 Meadow Road, Wokingham, RG41 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL SINGHsophymarine-openregistry-h-inderpal-singh-e1840b | ORDINARY | 1 | |
DW HEATING & PLUMBING LTD
sophymarine-openregistry-gb-13129375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Landen Close, Wokingham, RG40 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WOOLGARsophymarine-openregistry-h-daniel-woolgar-3d49b4 | ORDINARY | 1 | 100.00% |
AFRICHANGE LTD
sophymarine-openregistry-gb-13130465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Arena Business Centres 100 Berkshire Place, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AJALAsophymarine-openregistry-h-david-ajala-20b06c | ORDINARY | 450,000 | |
ACCRUECAP (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-13165724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ACCRUE (MAIDENHEAD) LLPsophymarine-openregistry-gb-OC436985 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01928246 | Holds shares in | ORDINARY |
SONDERWELL BIDCO LIMITED
sophymarine-openregistry-gb-13191584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite A Ground Floor Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONDERWELL FINCO LIMITEDsophymarine-openregistry-gb-13188676 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETTER HEALTHCARE SERVICES LIMITEDsophymarine-openregistry-gb-03499632 | Holds shares in | ORDINARY |
| ARROW SUPPORT LIMITEDsophymarine-openregistry-gb-06628645 | Holds shares in | OTHER |
TCC SECURITY LTD
sophymarine-openregistry-gb-13241042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 71 Oak Avenue, Wokingham, RG40 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHUTEsophymarine-openregistry-h-thomas-chute-23b0ba | ORDINARY | 1 | 100.00% |
MATTHEW JAMES PAINTING & DECORATING LIMITED
sophymarine-openregistry-gb-13255223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 25 Flat 25 Ilex House Mulberry Business Park, Wokingham, Berkshire, RG41 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JAMES IREMONGERsophymarine-openregistry-h-mr-matthew-james-iremonger-110d85 | ORDINARY SHARES A | 100 | |
EC-COUNCIL GLOBAL LIMITED
sophymarine-openregistry-gb-13260666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EC-COUNCIL INTERNATIONAL LIMITEDsophymarine-openregistry-h-ec-council-international-limited-e31797 | ORDINARY | 100 | 100.00% |
OMKAR SALES LIMITED
sophymarine-openregistry-gb-13283790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Fullbrook Close, Wokingham, RG41 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANI BRAHMKSHTRIYsophymarine-openregistry-h-avani-brahmkshtriy-2c0559 | ORDINARY | 100 | 100.00% |
FOTOWARE UK LTD
sophymarine-openregistry-gb-13367716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1010 Eskdale Road, Winnersh, Wokingham Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOTOWARE ASsophymarine-openregistry-h-fotoware-as-78964b | ORDINARY | 3,000 | 100.00% |
WORRYFREE SOFTWARE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13390474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 Oak Avenue, Wokingham, Berkshire, RG40 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP CHANDRABHAN UMREDKARsophymarine-openregistry-h-sandeep-chandrabhan-umredkar-741cb0 | A | 1 | 100.00% |
TULIP JEWELLERY LIMITED
sophymarine-openregistry-gb-13391500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY WALKERsophymarine-openregistry-h-shelley-walker-e43ed3 | ORDINARY | 100 | 100.00% |
HOME MARKETING HOLDINGS LTD
sophymarine-openregistry-gb-13400264
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 650 Wharfedale Road,, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERMARKETING GROUP LIMITEDsophymarine-openregistry-gb-07858676 | ORDINARY GSC SHARES | 10,000 | |
| INTERMARKETING GROUP LIMITEDsophymarine-openregistry-gb-07858676 | ORDINARY GSC SHARES | 0 | |
| INTERMARKETING GROUP LIMITEDsophymarine-openregistry-gb-07858676 | ORDINARY GSC SHARES | 0 | |
| INTERMARKETING GROUP LIMITEDsophymarine-openregistry-gb-07858676 | ORDINARY GSC SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME MARKETING GROUP LTDsophymarine-openregistry-gb-09837951 | Holds shares in | P ORDINARY |