UK companies/Wokingham/Page 78
Companies in Wokingham and their shareholdersPage 78 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 2 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
SALUS MIDCO 1 LIMITED
sophymarine-openregistry-gb-14948015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- 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 TOPCO LIMITEDsophymarine-openregistry-gb-14947557 | ORDINARY | 120,840,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALUS MIDCO 2 LIMITEDsophymarine-openregistry-gb-14948531 | Holds shares in | ORDINARY · 100.00% |
SALUS MIDCO 2 LIMITED
sophymarine-openregistry-gb-14948531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- 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 1 LIMITEDsophymarine-openregistry-gb-14948015 | ORDINARY | 120,840,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALUS BIDCO LIMITEDsophymarine-openregistry-gb-14911420 | Holds shares in | ORDINARY · 100.00% |
TITAGUASDREAMCO LTD
sophymarine-openregistry-gb-14988908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Donald Reid Group Ltd 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOGBOLAHAN YAKUBsophymarine-openregistry-h-omogbolahan-yakub-b6d418 | ORDINARY | 1 | 100.00% |
BEN AMOR BARBERS LIMITED
sophymarine-openregistry-gb-14989934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Queen Victoria House, Wokingham, RG40 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSSEM BEN AMORsophymarine-openregistry-h-houssem-ben-amor-8c8560 | ORDINARY | 1 | |
WILKINS ELECTRICAL LIMITED
sophymarine-openregistry-gb-14993263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KENNETH WILKINSsophymarine-openregistry-h-bradley-kenneth-wilkins-085b48 | ORDINARY | 100 | 100.00% |
D BIRD SERVICES LIMITED
sophymarine-openregistry-gb-14999079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | ORDINARY | 100 | 100.00% |
AGILE CLOUD TECHNOLOGIES LTD
sophymarine-openregistry-gb-15007105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 22 Nicholson Drive, Wokingham, Berkshire, RG41 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV VERMAsophymarine-openregistry-h-gaurav-verma-75901a | ORDINARY | 100 | 100.00% |
ROCKY AUTOS LIMITED
sophymarine-openregistry-gb-15033112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Rocky Autos, Wokingham, Berkshire, RG40 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN BORSsophymarine-openregistry-h-marian-bors-b4b726 | ORD | 1 | |
TRANSONIX LTD
sophymarine-openregistry-gb-15033473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
49410 — Freight transport by road - Registered office
- 369 Reading Road, Wokingham, RG41 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN ONICAsophymarine-openregistry-h-razvan-onica-5e60ad | ORDINARY | 100 | 100.00% |
MARITIME GAMING LTD
sophymarine-openregistry-gb-15047368
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 27-27 Space Business Centre, Wokingham, Berkshire, RG41 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JENKINSsophymarine-openregistry-h-adam-jenkins-5ab129 | ORDINARY | 1 | 100.00% |
LEO HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-15157780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Forest Court, Wokingham, Berkshire, RG41 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDEEP SINGH SOOCHsophymarine-openregistry-h-pardeep-singh-sooch-8c074a | ORDINARY | 100 | 100.00% |
SIGNATURE EXECUTIVE COACHING LIMITED
sophymarine-openregistry-gb-15200150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL STEVENSsophymarine-openregistry-h-darryl-stevens-281649 | ORDINARY | 10 | 100.00% |
BCM SCIENTIFIC LTD
sophymarine-openregistry-gb-15352957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Ashville Way, Wokingham, RG41 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARLES WHETTEMsophymarine-openregistry-h-thomas-charles-whettem-d3de1c | ORDINARY | 1,000 | |
N.E.D SRL LIMITED
sophymarine-openregistry-gb-15378355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
49410 — Freight transport by road - Registered office
- 369 Reading Road, Wokingham, RG41 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS NEDELCUsophymarine-openregistry-h-marius-nedelcu-289623 | ORDINARY | 100 | 100.00% |
SAMY GROUP CONSTRUCT LTD
sophymarine-openregistry-gb-15380122
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
64203 — Activities of construction holding companies - Registered office
- 43 Ilex House Fishponds Road, Wokingham, RG41 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL RUSTI 10 SUMMIT HOUSE LONDON ROAD, BRACKNELL, ENGLAND, R BRACKNELL LONDON UNITED KINGDOM RG12 2XDsophymarine-openregistry-h-samuel-rusti-10-summit-house-london-road-6469c4 | ORDINARY | 1 | |
NISCHAYA LTD
sophymarine-openregistry-gb-15540298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Bluetail Gardens, Wokingham, Wokingham, RG40 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALA CHERUVUsophymarine-openregistry-h-kamala-cheruvu-90ef19 | ORDINARY | 1 | 100.00% |
GLOBAL TRIBE MEDIA (PHANTOM) LIMITED
sophymarine-openregistry-gb-15647701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- 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 |
|---|
| JENNIFER LEWISE NOONANsophymarine-openregistry-h-jennifer-lewise-noonan-b221b2 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
KYNISCA SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-15657385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYNISCA SPORTS INTERNATIONAL, LTDsophymarine-openregistry-h-kynisca-sports-international-ltd-c40fae | ORDINARY | 1 | 100.00% |
SW PROPERTY & DEVELOPMENT LTD
sophymarine-openregistry-gb-15706533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 100 Berkshire Place Wharfedale Road, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFEN WILSONsophymarine-openregistry-h-stefen-wilson-576f14 | ORDINARY | 100 | |
SOLASTA INNOVATION (CAPITAL) LIMITED
sophymarine-openregistry-gb-15721696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance
66290 — Other activities auxiliary to insurance and pension funding - 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% |