UK companies/Wokingham/Page 77
Companies in Wokingham and their shareholdersPage 77 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 1 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
AZEL IT SOLUTIONS PVT LTD
sophymarine-openregistry-gb-14296623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Barkhart Gardens, Wokingham, Berkshire, RG40 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD SANDEEP MONY NIRMALAsophymarine-openregistry-h-vinod-sandeep-mony-nirmala-2e42ff | ORDINARY | 100 | 100.00% |
PRANAVA YOGA LIMITED
sophymarine-openregistry-gb-14298047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 7 Wheatsheaf Close, Wokingham, RG41 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTA THAKURsophymarine-openregistry-h-shanta-thakur-365d09 | ORDINARY | 1 | 100.00% |
COASTAIR CHARTERING LTD
sophymarine-openregistry-gb-14306712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
51210 — Freight air transport
52242 — Cargo handling for air transport activities
52290 — Other transportation support activities - Registered office
- 1 Peach Street, Wokingham, Berkshire, RG40 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BALDWINsophymarine-openregistry-h-alan-baldwin-a58d67 | ORDINARY | 200 | 100.00% |
STRATEGIC MANAGEMENT HOLDINGS LTD
sophymarine-openregistry-gb-14340138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL SANGHERAsophymarine-openregistry-h-sunil-sanghera-cd0db2 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVENTUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16264975 | Holds shares in | A1 ORDINARY · 50.00% |
EUROPIUM LEGAL LIMITED
sophymarine-openregistry-gb-14391017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- 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 |
|---|
| AXEL KORTHsophymarine-openregistry-h-axel-korth-f0ded3 | A ORDINARY | 100 | 100.00% |
FLEXISPIRIT LTD
sophymarine-openregistry-gb-14393966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
63120 — Web portals
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 66 Potter Crescent, Wokingham, RG41 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRODIP BASU ROYsophymarine-openregistry-h-chirodip-basu-roy-1c806c | ORDINARY | 1,000 | 100.00% |
GOOD GAME COMMUNICATIONS LTD
sophymarine-openregistry-gb-14458655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 1 | 100.00% |
SQUALO LIMITED
sophymarine-openregistry-gb-14476204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Walnut House, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FISHERsophymarine-openregistry-h-michael-fisher-f50b3c | ORDINARY | 100 | 100.00% |
LOTUS IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-14480520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Tiffany Close, Wokingham, Berkshire, RG41 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASA BABU JASTIsophymarine-openregistry-h-srinivasa-babu-jasti-ba5bf7 | ORDINARY | 100 | 100.00% |
CHALKHOUSE HENLEY LTD
sophymarine-openregistry-gb-14530730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- Arena Berkeley Wharfedale Road, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BRIDGET MCADDENsophymarine-openregistry-h-lucy-bridget-mcadden-ef606e | ORDINARY | 1 | 100.00% |
VSS INFOTECH LIMITED
sophymarine-openregistry-gb-14631773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 69 Lowther Road, Wokingham, RG41 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI TULASI DANABOYINAsophymarine-openregistry-h-lakshmi-tulasi-danaboyina-5eadd3 | ORDINARY | 100 | 100.00% |
IOEMA FIBRE LIMITED
sophymarine-openregistry-gb-14669613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECKHARD BRUCKSCHENsophymarine-openregistry-h-eckhard-bruckschen-52aa80 | ORDINARY | 2 | 100.00% |
LITTLE ORGANISED LTD
sophymarine-openregistry-gb-14710279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 100 Berkshire Place Wharfedale Road, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH WELLSsophymarine-openregistry-h-ashleigh-wells-fe55e7 | ORDINARY | 1,000,000 | |
MYSA CARE SUPPORTED LIVING OPCO LIMITED
sophymarine-openregistry-gb-14711064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Office 7 Trinity Court, Wokingham, RG41 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYSA CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-06623824 | ORDINARY | 1 | 100.00% |
AGILIS REGULATORY SERVICES LIMITED
sophymarine-openregistry-gb-14722000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- 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 |
|---|
| LOUISE ELIZABETH PEACOCKsophymarine-openregistry-h-louise-elizabeth-peacock-879a52 | ORDINARY | 100 | 100.00% |
MALHAN CONSULTING LIMITED
sophymarine-openregistry-gb-14865754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Astley Close, Wokingham, RG41 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MALHANsophymarine-openregistry-h-amit-malhan-c7c9a7 | ORDINARY | 100 | 100.00% |
425 MARITIME LIMITED
sophymarine-openregistry-gb-14871754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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 |
|---|
| DAVID RODNEY MORANTsophymarine-openregistry-h-david-rodney-morant-81fc2f | ORDINARY | 100 | 100.00% |
SHIMMER BEAUTY LIMITED
sophymarine-openregistry-gb-14877734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 12, Wokingham, RG40 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANI BRAHMKSHTRIYsophymarine-openregistry-h-avani-brahmkshtriy-2c0559 | ORDINARY | 100 | 100.00% |
EXPANDBIO LIMITED
sophymarine-openregistry-gb-14890845
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STYLIANOS KARAGIANNOGLOUsophymarine-openregistry-h-stylianos-karagiannoglou-47f151 | ORDINARY | 100 | 100.00% |
SALUS BIDCO LIMITED
sophymarine-openregistry-gb-14911420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Fishponds Estate, Wokingham, Berkshire, RG41 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALUS MIDCO 2 LIMITEDsophymarine-openregistry-gb-14948531 | ORDINARY | 120,840,000 | 100.00% |