UK companies/Wokingham/Page 75

Companies in Wokingham and their shareholdersPage 75 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 6 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
6

IRAYE LIMITED

sophymarine-openregistry-gb-13438198

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2021
Accounts: MICRO ENTITY
SIC: 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRAYE AGsophymarine-openregistry-h-iraye-ag-3b6e83	ORDINARY	100	100.00%

WILD DOSE LTD

sophymarine-openregistry-gb-13488271

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES PETER BRIDLE INSTONEsophymarine-openregistry-h-charles-peter-bridle-instone-1da2f2	ORDINARY	1	100.00%

FQ&S TRANSPORT LTD

sophymarine-openregistry-gb-13518740

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 19/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 369 Reading Road, Wokingham, RG41 5LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREI POSTOLACHEsophymarine-openregistry-h-andrei-postolache-c69cd0	ORDINARY	100	100.00%

NEWBOURNE (CATFORD HILL) LIMITED

sophymarine-openregistry-gb-13549578

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2021
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEWBOURNE PROPERTIES LIMITEDsophymarine-openregistry-gb-08326970	ORDINARY	100	100.00%

EXAM ANALYSIS LTD

sophymarine-openregistry-gb-13587449

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2021
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: 4 Barber Close, Wokingham, RG41 1BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICARDO BRAGANZAsophymarine-openregistry-h-ricardo-braganza-122ec3	ORDINARY	100

ZSQUARED CONSULTING LTD

sophymarine-openregistry-gb-13588667

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 38 Plough Lane, Wokingham, RG40 1RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY PARKERsophymarine-openregistry-h-timothy-parker-60b8d3	ORDINARY	1	100.00%

FM MADE SIMPLE LTD

sophymarine-openregistry-gb-13632239

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2021
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DERRICK HIDDENsophymarine-openregistry-h-derrick-hidden-a6bbb3	ORDINARY	1	100.00%

MIZUNO CORPORATION UK LIMITED

sophymarine-openregistry-gb-13657239

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2021
Accounts: DORMANT
SIC: 32300 — Manufacture of sports goods
46420 — Wholesale of clothing and footwear
Registered office: Mizuno House 3 Oaklands Business Centre, Wokingham, Berkshire, RG41 2FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIZUNO CORPORATIONsophymarine-openregistry-h-mizuno-corporation-740a43	ORDINARY	10,345,199

ACAL BFI MIDCO 1 LIMITED

sophymarine-openregistry-gb-13681154

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3 The Business Centre, Wokingham, Berkshire, RG41 2EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACAL BFI GROUP LIMITEDsophymarine-openregistry-gb-13680776	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
ACAL BFI MIDCO 2 LIMITEDsophymarine-openregistry-gb-13682093	Holds shares in	ORDINARY · 100.00%

ACAL BFI MIDCO 2 LIMITED

sophymarine-openregistry-gb-13682093

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3 The Business Centre, Wokingham, Berkshire, RG41 2EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACAL BFI MIDCO 1 LIMITEDsophymarine-openregistry-gb-13681154	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
ACAL BFI HOLDINGS LIMITEDsophymarine-openregistry-gb-13682601	Holds shares in	ORDINARY · 100.00%

ACAL BFI HOLDINGS LIMITED

sophymarine-openregistry-gb-13682601

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2021
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3 The Business Centre, Wokingham, Berkshire, RG41 2EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACAL BFI MIDCO 2 LIMITEDsophymarine-openregistry-gb-13682093	ORDINARY	101	100.00%

Related parties

Party	Relationship	Detail
ACAL BFI CENTRAL PROCUREMENT UK LIMITEDsophymarine-openregistry-gb-00967025	Holds shares in	ORDINARY
ACAL BFI UK LIMITEDsophymarine-openregistry-gb-01803787	Holds shares in	ORDINARY

MAGIC HOOPS LIMITED

sophymarine-openregistry-gb-13693528

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2021
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%

BB PRIMROSE LTD

sophymarine-openregistry-gb-13731238

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Primrose Cottage Fleet Hill, Wokingham, RG40 4LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR BENEDETTA BRAZZINIsophymarine-openregistry-h-dr-benedetta-brazzini-c198db	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
LINTON FREEHOLD LTDsophymarine-openregistry-gb-05722403	Holds shares in	ORDINARY · 2.78%

TEKYONICS LTD

sophymarine-openregistry-gb-13749477

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2021
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 14 Melbourne Avenue, Wokingham, RG41 5EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVINASHREDDY KAVVAsophymarine-openregistry-h-avinashreddy-kavva-df2c96	ORDINARY	1	100.00%

WILD WOOD GARDENING LTD

sophymarine-openregistry-gb-13767356

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 7c Park Avenue, Wokingham, Berkshire, RG40 2AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SZABOLCS CSEREIsophymarine-openregistry-h-szabolcs-cserei-1163b7	ORDINARY	100	100.00%

PRIME OVERSEAS (UK) EDUCATION CENTRE LIMITED

sophymarine-openregistry-gb-13776387

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: 14 Forge Grove, Wokingham, RG41 1AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAI YIN MOKsophymarine-openregistry-h-wai-yin-mok-9d5c50	ORDINARY	150

GROWTH STRATEGY DIRECTION LIMITED

sophymarine-openregistry-gb-13792802

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2021
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
PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053	A ORDINARY	100	100.00%

RAD CONSORTIUM LTD

sophymarine-openregistry-gb-13800358

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: S J Office, Sindlesham Court Mole Road, Wokingham, RG41 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIJAY SINGH RANAsophymarine-openregistry-h-vijay-singh-rana-eca0da	ORDINARY	1	100.00%

F&R ASSETS LIMITED

sophymarine-openregistry-gb-13920721

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2022
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGOR PENN WILSONsophymarine-openregistry-h-gregor-penn-wilson-ad4bf4	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
F & R BUILDERS LIMITEDsophymarine-openregistry-gb-11264929	Holds shares in	A ORDINARY · 80.00%

BGP TRADE PROPERTY LIMITED

sophymarine-openregistry-gb-13941817

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BABAK PEYAMIsophymarine-openregistry-h-babak-peyami-4cc294	ORDINARY	100	100.00%