UK companies/Wokingham/Page 79
Companies in Wokingham and their shareholdersPage 79 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 7 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
SENSORION LIMITED
sophymarine-openregistry-gb-15733329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENSORION SAsophymarine-openregistry-h-sensorion-sa-ae0567 | ORDINARY | 1,000 | 100.00% |
THE GOLF MOVEMENT ACADEMY LTD
sophymarine-openregistry-gb-15781267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 3 Cammell Close, Wokingham, RG41 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORTIMERsophymarine-openregistry-h-paul-mortimer-6006fe | ORDINARY | 100 | |
GEOMO LIMITED
sophymarine-openregistry-gb-15829447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEXANDER BAIGLERsophymarine-openregistry-h-charles-alexander-baigler-d1710e | ORDINARY | 10 | 100.00% |
GC SPV 1 LIMITED
sophymarine-openregistry-gb-15851491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| G-CUBED VENTURES LIMITEDsophymarine-openregistry-gb-15677624 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADDITION COMPLIANCE LIMITEDsophymarine-openregistry-gb-09519285 | Holds shares in | ORDINARY · 25.00% |
CLEAN AND SECURE CODE LTD
sophymarine-openregistry-gb-15874614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 49 Oak Avenue, Wokingham, RG40 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP CHANDRABHAN UMREDKARsophymarine-openregistry-h-sandeep-chandrabhan-umredkar-741cb0 | ORDINARY | 100 | 100.00% |
SDET EXPERTS LIMITED
sophymarine-openregistry-gb-15927629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Farnesdown Drive, Wokingham, RG41 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIPRASAD SRINIVASsophymarine-openregistry-h-hariprasad-srinivas-498f66 | ORDINARY | 100 | 100.00% |
SOLUTIONS MAKERS LTD
sophymarine-openregistry-gb-15932186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 223 Finchampstead Road, Wokingham, RG40 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ DARIUSZ ZATONSKIsophymarine-openregistry-h-maciej-dariusz-zatonski-dd761a | ORDINARY | 100 | 100.00% |
WHEELS 4 YOU LIMITED
sophymarine-openregistry-gb-15932601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Albany House, Wokingham, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OMOTOSOsophymarine-openregistry-h-emmanuel-omotoso-ed643b | ORDINARY | 1 | |
TRUE ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-15955609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE TRUMANsophymarine-openregistry-h-sarah-louise-truman-e39bb8 | ORDINARY | 1 | 100.00% |
THEAL GROUP LTD
sophymarine-openregistry-gb-15972852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 27 Barford Drive, Wokingham, RG40 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROY WILLIAM THEALsophymarine-openregistry-h-michael-roy-william-theal-6577e7 | ORDINARY | 10 | 100.00% |
GC SPV 2 LIMITED
sophymarine-openregistry-gb-15989085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| G-CUBED VENTURES LIMITEDsophymarine-openregistry-gb-15677624 | ORDINARY | 100 | 100.00% |
REVIVE RESTORE & REPAIR LIMITED
sophymarine-openregistry-gb-15994743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BODDINGTONsophymarine-openregistry-h-abigail-boddington-e9d821 | ORDINARY | 100 | 100.00% |
FLB LIMITED
sophymarine-openregistry-gb-16006783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Flb Accountants Llp, Wokingham, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLB ACCOUNTANTS LLPsophymarine-openregistry-gb-OC334949 | ORDINARY GBP 1.00 SHARES. | 4,724,394 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DONALD REID LIMITEDsophymarine-openregistry-gb-02261100 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| DONALD REID GROUP LIMITEDsophymarine-openregistry-gb-05477763 | Holds shares in | ORDINARY · 100.00% |
BOULEVERSANT LIMITED
sophymarine-openregistry-gb-16020933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- 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 |
|---|
| EMILY GISELLE PLOSKERsophymarine-openregistry-h-emily-giselle-plosker-6a0fa8 | ORDINARY | 100 | 100.00% |
TRITON REAL ESTATE LIMITED
sophymarine-openregistry-gb-16035053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL CANHAMsophymarine-openregistry-h-nicholas-paul-canham-ee9e81 | ORDINARY | 100 | 100.00% |
MGI GLOBAL LTD.
sophymarine-openregistry-gb-16037647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 140 Wharfedale Road, Wokingham, Berkshire, RG41 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MG INVEST LIMITEDsophymarine-openregistry-gb-10182848 | ORDINARY | 24,228,146 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONTU UK HOLDINGS LTDsophymarine-openregistry-gb-16048688 | Holds shares in | ORDINARY · 100.00% |
| MONTU GROUP UK LTDsophymarine-openregistry-gb-14043081 | Holds shares in | ORDINARY |
MONTU UK HOLDINGS LTD
sophymarine-openregistry-gb-16048688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 140 Wharfedale Road, Wokingham, Berkshire, RG41 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGI GLOBAL LTD.sophymarine-openregistry-gb-16037647 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONTU GROUP UK LTDsophymarine-openregistry-gb-14043081 | Holds shares in | ORDINARY |
| MONTU PHARMACEUTICAL LTDsophymarine-openregistry-gb-14731845 | Holds shares in | ORDINARY |
SYNERGY HOUSE UK LIMITED
sophymarine-openregistry-gb-16077861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- DORMANT
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY HOUSE FURNITURE SDN BHDsophymarine-openregistry-h-synergy-house-furniture-sdn-bhd-5b33e4 | ORDINARY | 1 | 100.00% |
WHITE'S WOOD AND WORKS LTD
sophymarine-openregistry-gb-16110444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Walnut House, Wokingham, Berkshire, RG40 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TREVOR WHITEsophymarine-openregistry-h-christopher-trevor-white-69e335 | ORDINARY | 50 | 100.00% |
SKYMAX STAR TRADING WORLDWIDE LTD
sophymarine-openregistry-gb-16150910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade - Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN IQBALsophymarine-openregistry-h-ahsan-iqbal-8a276c | ORDINARY | 1,000 | |