UK companies/Wokingham/Page 76
Companies in Wokingham and their shareholdersPage 76 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
MEDIC ON HAND LTD
sophymarine-openregistry-gb-13945155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- The Hollies Church Lane, Wokingham, Berkshire, RG40 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DAVID JAMES MAYsophymarine-openregistry-h-mr-robert-david-james-may-5cce7f | ORDINARY | 1 | |
HIRESTORE LTD
sophymarine-openregistry-gb-13967806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46610 — Wholesale of agricultural machinery, equipment and supplies
46620 — Wholesale of machine tools - Registered office
- 34 Oxford Road, Wokingham, RG41 2XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY DAVINA MOSSsophymarine-openregistry-h-kay-davina-moss-e24a79 | ORDINARY | 1 | |
KANNAN GROUP OF COMPANIES LTD
sophymarine-openregistry-gb-13968894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Alma Court, Wokingham, RG41 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHALINGAM KIRUSHNAMOORTHEsophymarine-openregistry-h-mahalingam-kirushnamoorthe-00f762 | ORDINARY | 99 | |
ENCHANTING GLASS DESIGNS LTD
sophymarine-openregistry-gb-13988930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Unit 5 Holme Grange Craft Village, Wokingham, RG40 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE SHARPLESsophymarine-openregistry-h-gayle-sharples-8fddb2 | ORDINARY | 1 | |
BATHROOMS & BEYOND LIMITED
sophymarine-openregistry-gb-14009519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Peacock Walk, Wokingham, Berkshire, RG41 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MCINTYREsophymarine-openregistry-h-benjamin-mcintyre-61f834 | ORDINARY | 1 | 100.00% |
TJ MISTRY LTD
sophymarine-openregistry-gb-14053362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 422a Finchampstead Road, Wokingham, RG40 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISHA PATELsophymarine-openregistry-h-trisha-patel-2fdb86 | ORDINARY | 10 | |
MONMAX FINANCE LIMITED
sophymarine-openregistry-gb-14056858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- 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 |
|---|
| MONMAX HOLDINGS LIMITEDsophymarine-openregistry-gb-14056622 | ORDINARY | 1 | 100.00% |
AREYTE LIMITED
sophymarine-openregistry-gb-14104271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 45 Potter Way, Wokingham, Berkshire, RG41 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL RAJ DUBBAsophymarine-openregistry-h-anil-raj-dubba-b3712c | ORDINARY | 100 | 100.00% |
NIMIA COFFEE LTD
sophymarine-openregistry-gb-14116000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Peach Street, Wokingham, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENZINA VARSALONAsophymarine-openregistry-h-enzina-varsalona-4f10c9 | ORDINARY | 100 | |
HENAKS LIMITED
sophymarine-openregistry-gb-14119460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit B3 Grovelands Avenue Workshops, Wokingham, RG41 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDUKAKU HENRY AKAsophymarine-openregistry-h-ndukaku-henry-aka-aba177 | ORDINARY | 1 | 100.00% |
TALK LEARNING LIMITED
sophymarine-openregistry-gb-14130330
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 339 Finchampstead Road, Wokingham, RG40 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY PARTRIDGEsophymarine-openregistry-h-lindsay-partridge-4f8b8c | ORDINARY | 1 | 100.00% |
ROSE NOTE LIMITED
sophymarine-openregistry-gb-14151699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 100 Wharfedale Road, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRUNISSA KHANsophymarine-openregistry-h-mehrunissa-khan-7d9611 | ORDINARY | 1 | |
NEW BRIGHTSOURCE ENERGY UK LIMITED
sophymarine-openregistry-gb-14196627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW BRIGHTSOURCE ENERGY LTDsophymarine-openregistry-h-new-brightsource-energy-ltd-d19ca0 | ORDINARY | 1,000 | 100.00% |
FIS3 MIDCO 1 LIMITED
sophymarine-openregistry-gb-14203756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIS3 TOPCO LIMITEDsophymarine-openregistry-gb-14203558 | ORDINARY | 67,534,884 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIS3 MIDCO 2 LIMITEDsophymarine-openregistry-gb-14203794 | Holds shares in | ORDINARY · 100.00% |
FIS3 MIDCO 2 LIMITED
sophymarine-openregistry-gb-14203794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIS3 MIDCO 1 LIMITEDsophymarine-openregistry-gb-14203756 | ORDINARY | 67,534,884 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIS3 BIDCO LIMITEDsophymarine-openregistry-gb-14203834 | Holds shares in | ORDINARY · 100.00% |
FIS3 BIDCO LIMITED
sophymarine-openregistry-gb-14203834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIS3 MIDCO 2 LIMITEDsophymarine-openregistry-gb-14203794 | ORDINARY | 67,534,884 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARGUS TOPCO LIMITEDsophymarine-openregistry-gb-11143188 | Holds shares in | A ORDINARY |
KAFFEEBAR LTD
sophymarine-openregistry-gb-14226095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46900 — Non-specialised wholesale trade - Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANDREW THOMAS BALDWINsophymarine-openregistry-h-keith-andrew-thomas-baldwin-a21c07 | ORDINARY | 100 | 100.00% |
THERAPONIES LTD
sophymarine-openregistry-gb-14229702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Hart Dyke Close, Wokingham, RG41 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELSPETH GRAHAMsophymarine-openregistry-h-fiona-elspeth-graham-0b541d | ORDINARY | 1 | 100.00% |
ELIBAH WARDROBE LIMITED
sophymarine-openregistry-gb-14235290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 30 Goodings Green, Wokingham, RG40 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALI FORDEsophymarine-openregistry-h-kali-forde-1d085e | ORDINARY | 100 | |
ELIBAH SCHOOL OF DANCE LIMITED
sophymarine-openregistry-gb-14236046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
90010 — Performing arts - Registered office
- 30 Goodings Green, Wokingham, RG40 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALI FORDEsophymarine-openregistry-h-kali-forde-1d085e | ORDINARY | 100 | |