UK companies/Wokingham/Page 8
Companies in Wokingham and their shareholdersPage 8 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 201 shareholdings and 0 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
AUTO IGNITE LTD
sophymarine-openregistry-gb-15370479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Nuthatches 59c Nine Mile Ride, Wokingham, RG40 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARTKOWSKIsophymarine-openregistry-h-adam-bartkowski-698b08 | A ORDINARY | 96,041 | 30.53% |
| ADAM S AND MARGARET E BARTKOWSKI IRREVOCABLE TRUSTsophymarine-openregistry-h-adam-s-and-margaret-e-bartkowski-irrevoc-cbd988 | PREFERENCE | 79,008 | 70.33% |
| MATTHEW DYERsophymarine-openregistry-h-matthew-dyer-2c8198 | A ORDINARY | 58,800 | 18.69% |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | A ORDINARY | 47,163 | 14.99% |
| KRZYSZTOF WASNIOWSKIsophymarine-openregistry-h-krzysztof-wasniowski-b964b1 | A ORDINARY | 41,644 | 13.24% |
| ICX LIMITEDsophymarine-openregistry-gb-07366299 | A ORDINARY | 35,904 | 11.41% |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | PREFERENCE | 33,334 | 29.67% |
| TIMOTHY GILLsophymarine-openregistry-h-timothy-gill-30a548 | A ORDINARY | 12,500 | 3.97% |
| YSIDRO SALINAS JRsophymarine-openregistry-h-ysidro-salinas-jr-442a38 | A ORDINARY | 12,500 | 3.97% |
| MARK FOSTER HUGHESsophymarine-openregistry-h-mark-foster-hughes-16c293 | A ORDINARY | 10,000 | 3.18% |
BEARWOOD BREWING LTD
sophymarine-openregistry-gb-15645882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Bearwood Brewing Unit 11 Anglo Industrial Park, Wokingham, RG41 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RHODESsophymarine-openregistry-h-peter-rhodes-8ccd49 | ORDINARY | 510 | 87.93% |
| ALAN BAYLISsophymarine-openregistry-h-alan-baylis-d5301b | A ORDINARY | 70 | 16.67% |
| ALLAN RICHsophymarine-openregistry-h-allan-rich-708f38 | A ORDINARY | 70 | 16.67% |
| ANDREW MCLAUGHLINsophymarine-openregistry-h-andrew-mclaughlin-281875 | ORDINARY | 70 | 12.07% |
| CHRISTIE MURRAYsophymarine-openregistry-h-christie-murray-2a4309 | A ORDINARY | 70 | 16.67% |
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | A ORDINARY | 70 | 16.67% |
| ROB GIBBONsophymarine-openregistry-h-rob-gibbon-d7f30d | A ORDINARY | 70 | 16.67% |
| ANDREW LE BREUILLYsophymarine-openregistry-h-andrew-le-breuilly-34795f | A ORDINARY | 35 | 8.33% |
| MELANIE LE BREUILLYsophymarine-openregistry-h-melanie-le-breuilly-0c0cd7 | A ORDINARY | 35 | 8.33% |
OLIVIA COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01348845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & C PROPERTIES READING LTD (3)sophymarine-openregistry-h-c-c-properties-reading-ltd-3-ee191b | ORDINARY | 1 | |
| D A MCKEAND (1)sophymarine-openregistry-h-d-a-mckeand-1-01d079 | ORDINARY | 1 | |
| GEORGE ALBERT PETER WHITLEYsophymarine-openregistry-h-george-albert-peter-whitley-25d3a2 | ORDINARY | 1 | |
| J I ONRAET-WELLSsophymarine-openregistry-h-j-i-onraet-wells-c8a096 | ORDINARY | 1 | |
| JACQUELINE SHIRLEY ROBINAULTsophymarine-openregistry-h-jacqueline-shirley-robinault-baf288 | ORDINARY | 1 | |
| MR C & MRS J MIRIAMsophymarine-openregistry-h-mr-c-mrs-j-miriam-4b1441 | ORDINARY | 1 | |
| R J BEDFORDsophymarine-openregistry-h-r-j-bedford-11e167 | ORDINARY | 1 | |
| RUSSELL ANDREW ADDINELLsophymarine-openregistry-h-russell-andrew-addinell-ee20b2 | ORDINARY | 1 | |
| TIMOTHY DAVID STANNARDsophymarine-openregistry-h-timothy-david-stannard-18f5fb | ORDINARY | 1 | |
ELIZABETH COURT (WOKINGHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01371037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA LONDONsophymarine-openregistry-gb-16548502 | ORDINARY | 1 | |
| JOANNA ELIZABETH PYMMsophymarine-openregistry-h-joanna-elizabeth-pymm-f652d0 | ORDINARY | 1 | |
| MARIA LUISA LO BELLOsophymarine-openregistry-h-maria-luisa-lo-bello-14469a | ORDINARY | 1 | |
| MR & MRS J M W BENNETTsophymarine-openregistry-h-mr-mrs-j-m-w-bennett-0aa44b | ORDINARY | 1 | |
| MR & MRS J RIVERAsophymarine-openregistry-h-mr-mrs-j-rivera-bc36f3 | ORDINARY | 1 | |
| MR FOXsophymarine-openregistry-gb-14879627 | ORDINARY | 1 | |
| NICOLA THOMPSONsophymarine-openregistry-gb-08703932 | ORDINARY | 1 | |
| PHILIP WATSONsophymarine-openregistry-h-philip-watson-854a6c | ORDINARY | 1 | |
| SABREENA PEEDOLY-BRENNANsophymarine-openregistry-h-sabreena-peedoly-brennan-7432e7 | ORDINARY | 1 | |
80 WOKINGHAM ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02282827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE PADFIELDsophymarine-openregistry-h-mike-padfield-d551d0 | ORDINARY | 2 | |
| A GIBSONsophymarine-openregistry-h-a-gibson-477938 | ORDINARY | 1 | |
| C HENDERSONsophymarine-openregistry-h-c-henderson-8c3aa8 | ORDINARY | 1 | |
| J LOVEJOYsophymarine-openregistry-h-j-lovejoy-0c8145 | ORDINARY | 1 | |
| L ZISHKAsophymarine-openregistry-h-l-zishka-d9c11e | ORDINARY | 1 | |
| M C ARGYLEsophymarine-openregistry-h-m-c-argyle-5acc85 | ORDINARY | 1 | |
| M Z A SWINYARDsophymarine-openregistry-h-m-z-a-swinyard-21f8b4 | ORDINARY | 1 | |
| R KEMPsophymarine-openregistry-h-r-kemp-d0ed66 | ORDINARY | 1 | |
| R ZISHKAsophymarine-openregistry-h-r-zishka-7f8044 | ORDINARY | 1 | |
ROSEWOOD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02932425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Grain Barn, Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG TRUSTLOVE (7)sophymarine-openregistry-h-ag-trustlove-7-f40352 | ORDINARY | 1 | |
| ANNE LILLIAN SYKESsophymarine-openregistry-h-anne-lillian-sykes-b82809 | ORDINARY | 1 | |
| BARBEL JACKSONsophymarine-openregistry-h-barbel-jackson-7f4a84 | ORDINARY | 1 | |
| BC TRUSTLOVE (7)sophymarine-openregistry-h-bc-trustlove-7-ce7bbf | ORDINARY | 1 | |
| K E GAMBLE (5)sophymarine-openregistry-h-k-e-gamble-5-05955f | ORDINARY | 1 | |
| M R HUTCHINGS (3)sophymarine-openregistry-h-m-r-hutchings-3-c7eaf8 | ORDINARY | 1 | |
| MR & MRS TRUSLOVEsophymarine-openregistry-h-mr-mrs-truslove-965477 | ORDINARY | 1 | |
| NICOLAI VICTOR VALCHEV (6)sophymarine-openregistry-h-nicolai-victor-valchev-6-8c0c74 | ORDINARY | 1 | |
| WILLIAM SYKESsophymarine-openregistry-h-william-sykes-95df84 | ORDINARY | 1 | |
DRUMMOND COURT (ASCOT) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05437624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 4, Anvil Court, Wokingham, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A EMERSONsophymarine-openregistry-h-a-emerson-940858 | ORDINARY | 1 | |
| CALLUM AND LAURA HUGHESsophymarine-openregistry-h-callum-and-laura-hughes-8aa8d8 | ORDINARY | 1 | |
| D BOTWRIGHTsophymarine-openregistry-h-d-botwright-16f891 | ORDINARY | 1 | |
| D MCNICHOLASsophymarine-openregistry-h-d-mcnicholas-544832 | ORDINARY | 1 | |
| FROG & DUCK INVESTMENTS LTDsophymarine-openregistry-gb-14054063 | ORDINARY | 1 | |
| I YULEsophymarine-openregistry-h-i-yule-cb89fc | ORDINARY | 1 | |
| MR PETER STEELE-LOPESsophymarine-openregistry-h-mr-peter-steele-lopes-b2a98b | ORDINARY | 1 | |
| MS S J VADHERsophymarine-openregistry-h-ms-s-j-vadher-f358fb | ORDINARY | 1 | |
| OLIVER HUMPHRYSsophymarine-openregistry-h-oliver-humphrys-ccfece | ORDINARY | 1 | |
POPHAM MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-06972705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D TUDORsophymarine-openregistry-h-d-tudor-af7972 | ORDINARY | 1 | |
| J BOOTHsophymarine-openregistry-h-j-booth-fe61c7 | ORDINARY | 1 | |
| J GREENWOODsophymarine-openregistry-gb-06562700 | ORDINARY | 1 | |
| J TOTZsophymarine-openregistry-h-j-totz-774554 | ORDINARY | 1 | |
| K KANDASAMYsophymarine-openregistry-h-k-kandasamy-8a6a0a | ORDINARY | 1 | |
| M BAGSHAWsophymarine-openregistry-h-m-bagshaw-374a39 | ORDINARY | 1 | |
| N A ASKINsophymarine-openregistry-h-n-a-askin-d2f538 | ORDINARY | 1 | |
| S C BEDALEsophymarine-openregistry-h-s-c-bedale-44f6e4 | ORDINARY | 1 | |
| S L LOsophymarine-openregistry-gb-17204110 | ORDINARY | 1 | |
MONEYMAXIMISER LTD
sophymarine-openregistry-gb-06706021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Suite 4c, Wokingham, Bershire, RG40 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY A | 90 | 75.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY B | 32 | 52.46% |
| NEIL BRUNTONsophymarine-openregistry-h-neil-brunton-ae0b15 | ORDINARY A | 30 | 25.00% |
| NEIL BRUNTONsophymarine-openregistry-h-neil-brunton-ae0b15 | ORDINARY B | 29 | 47.54% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY C | 21 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY G | 6 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY I | 6 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY H | 6 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY E | 5 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY D | 5 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY F | 5 | 100.00% |
| NEIL BRUNTONsophymarine-openregistry-h-neil-brunton-ae0b15 | ORDINARY K | 1 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY L | 1 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY J | 1 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY N | 1 | 100.00% |
| NICHOLAS BRUNTONsophymarine-openregistry-h-nicholas-brunton-f6287b | ORDINARY M | 1 | 100.00% |
| ANDREW DANIELsophymarine-openregistry-gb-08781629 | ORDINARY A | 0 | 0.00% |
| ANDREW DANIELsophymarine-openregistry-gb-08781629 | ORDINARY H | 0 | 0.00% |
| DAVID NEALsophymarine-openregistry-gb-14534706 | ORDINARY I | 0 | 0.00% |
| DAVID NEALsophymarine-openregistry-gb-14534706 | ORDINARY A | 0 | 0.00% |
| DIANE BOWERsophymarine-openregistry-h-diane-bower-e41983 | ORDINARY E | 0 | 0.00% |
| DIANE BOWERsophymarine-openregistry-h-diane-bower-e41983 | ORDINARY D | 0 | 0.00% |
| DIANE BOWERsophymarine-openregistry-h-diane-bower-e41983 | ORDINARY J | 0 | 0.00% |
| DIANE BOWERsophymarine-openregistry-h-diane-bower-e41983 | ORDINARY F | 0 | 0.00% |
| DIANE BOWERsophymarine-openregistry-h-diane-bower-e41983 | ORDINARY N | 0 | 0.00% |
| DIANE BOWERsophymarine-openregistry-h-diane-bower-e41983 | ORDINARY M | 0 | 0.00% |
| DIANE BOWERsophymarine-openregistry-h-diane-bower-e41983 | ORDINARY A | 0 | 0.00% |
| DIANE BOWERsophymarine-openregistry-h-diane-bower-e41983 | ORDINARY C | 0 | 0.00% |
| DIANE BOWERsophymarine-openregistry-h-diane-bower-e41983 | ORDINARY L | 0 | 0.00% |
| HANNAH BOWERsophymarine-openregistry-h-hannah-bower-7e67fc | ORDINARY G | 0 | 0.00% |
| HANNAH BOWERsophymarine-openregistry-h-hannah-bower-7e67fc | ORDINARY A | 0 | 0.00% |
| KRZYSZTOF JAROSZsophymarine-openregistry-h-krzysztof-jarosz-840b07 | ORDINARY K | 0 | 0.00% |
| MARK BOWERsophymarine-openregistry-h-mark-bower-cc6e9d | ORDINARY B | 0 | 0.00% |
| MARK BOWERsophymarine-openregistry-h-mark-bower-cc6e9d | ORDINARY A | 0 | 0.00% |
MULBERRY HOUSE VETS LIMITED
sophymarine-openregistry-gb-10911044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Mulberry House Vets, Wokingham, Berkshire, RG40 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN WRAIGHTsophymarine-openregistry-h-alexander-john-wraight-1928f6 | 'B' ORDINARY | 38 | 100.00% |
| KATHERINE JANE TUNLEYsophymarine-openregistry-h-katherine-jane-tunley-a023f3 | 'E' ORDINARY | 38 | 100.00% |
| LOUISE CATRIONA TURLEYsophymarine-openregistry-h-louise-catriona-turley-6790d1 | 'C' ORDINARY | 38 | 100.00% |
| SHARON ELIZABETH TONGUEsophymarine-openregistry-h-sharon-elizabeth-tongue-72e019 | 'D' ORDINARY | 38 | 100.00% |
| ALEXANDER JOHN WRAIGHTsophymarine-openregistry-h-alexander-john-wraight-1928f6 | 'A' ORDINARY | 10 | 25.00% |
| KATHERINE JANE TUNLEYsophymarine-openregistry-h-katherine-jane-tunley-a023f3 | 'A' ORDINARY | 10 | 25.00% |
| LOUISE CATRIONA TURLEYsophymarine-openregistry-h-louise-catriona-turley-6790d1 | 'A' ORDINARY | 10 | 25.00% |
| SHARON ELIZABETH TONGUEsophymarine-openregistry-h-sharon-elizabeth-tongue-72e019 | 'A' ORDINARY | 10 | 25.00% |
| CSPF LIMITEDsophymarine-openregistry-gb-13013233 | 'H' ORDINARY | 2 | 100.00% |
| GINGER P LIMITEDsophymarine-openregistry-gb-13013251 | 'G' ORDINARY | 2 | 100.00% |
| LEWCHIE LIMITEDsophymarine-openregistry-gb-13042459 | 'I' ORDINARY | 2 | 100.00% |
| THE FOXY CAKE COMPANY LIMITEDsophymarine-openregistry-gb-10074031 | 'F' ORDINARY | 2 | 100.00% |
AYCOM LIMITED
sophymarine-openregistry-gb-14110101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 18 Lenham Close, Wokingham, Berkshire, RG41 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AALIA MURRIAM MALICKsophymarine-openregistry-h-aalia-murriam-malick-2b4a3f | B ORDINARY | 100 | |
| MUZAMMIL MALICKsophymarine-openregistry-h-muzammil-malick-57da63 | ORDINARY | 100 | |
| ALI MALICKsophymarine-openregistry-h-ali-malick-4a4858 | G ORDINARY | 1 | |
| RIFAT MIRZAsophymarine-openregistry-h-rifat-mirza-21acc5 | D ORDINARY | 1 | |
| SHUAYB MALIKsophymarine-openregistry-h-shuayb-malik-ea15d0 | C ORDINARY | 1 | |
| YASEEN MALICKsophymarine-openregistry-h-yaseen-malick-093d0e | F ORDINARY | 1 | |
| ZARIF MIRZAsophymarine-openregistry-h-zarif-mirza-2b0f02 | E ORDINARY | 1 | |
| ZAYD MALICKsophymarine-openregistry-h-zayd-malick-7e9dd7 | H ORDINARY | 1 | |
FLAHERTY PROPERTIES LIMITED
sophymarine-openregistry-gb-02194454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 53 King Street Lane, Wokingham, RG41 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI FLAHERTYsophymarine-openregistry-h-heidi-flaherty-694a75 | ORDINARY B | 50 | 100.00% |
| ELEANOR FLAHERTYsophymarine-openregistry-h-eleanor-flaherty-76b20a | ORDINARY A | 0 | |
| LAUREN FLAHERTYsophymarine-openregistry-h-lauren-flaherty-45c0bc | ORDINARY A | 0 | |
| MELISSA LEWISsophymarine-openregistry-gb-17310152 | ORDINARY A | 0 | |
| MITCHEL ANTHONY FLAHERTYsophymarine-openregistry-h-mitchel-anthony-flaherty-0b9aa0 | ORDINARY A | 0 | |
| PETER DOMINIC MCGEOWNsophymarine-openregistry-h-peter-dominic-mcgeown-6e5668 | ORDINARY A | 0 | |
| PETER DOMINIC MCGEOWNsophymarine-openregistry-h-peter-dominic-mcgeown-6e5668 | ORDINARY B | 0 | 0.00% |
| ROBERT FLAHERTYsophymarine-openregistry-h-robert-flaherty-577634 | ORDINARY A | 0 | |
| STEPHANIE ANNE ROSEsophymarine-openregistry-h-stephanie-anne-rose-e7e52e | ORDINARY B | 0 | 0.00% |
| STEPHANIE ANNE ROSEsophymarine-openregistry-h-stephanie-anne-rose-e7e52e | ORDINARY A | 0 | |
TREYARNON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01231212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1975
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PEREGRINE DOMINIC GILL CHARDsophymarine-openregistry-h-mr-peregrine-dominic-gill-chard-3be9a0 | ORDINARY | 3 | |
| MR A K M LIMsophymarine-openregistry-h-mr-a-k-m-lim-29080c | ORDINARY | 1 | |
| MR ANDREI KALYUZHNOVsophymarine-openregistry-h-mr-andrei-kalyuzhnov-9d9ad8 | ORDINARY | 1 | |
| MR J FAHEY & MRS E R FAHEYsophymarine-openregistry-h-mr-j-fahey-mrs-e-r-fahey-d33f67 | ORDINARY | 1 | |
| MR J J KING AND MRS J M KINGsophymarine-openregistry-h-mr-j-j-king-and-mrs-j-m-king-83bd38 | ORDINARY | 1 | |
| MR J STAINERsophymarine-openregistry-h-mr-j-stainer-bfd2d3 | ORDINARY | 1 | |
| MR M T CROSSsophymarine-openregistry-h-mr-m-t-cross-e45e7f | ORDINARY | 1 | |
| MS F A HUGsophymarine-openregistry-h-ms-f-a-hug-450b8b | ORDINARY | 1 | |
OAKSMERE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01582056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Elms Road, Wokingham, RG40 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PERSHINsophymarine-openregistry-h-alexander-pershin-74f8fa | ORDINARY | 1 | |
| HAYDEN KELVIN TROTTsophymarine-openregistry-h-hayden-kelvin-trott-4fd536 | ORDINARY | 1 | |
| IM KIAT HONGsophymarine-openregistry-h-im-kiat-hong-b141b4 | ORDINARY | 1 | |
| IULIIA SYROVOISKAIAsophymarine-openregistry-h-iuliia-syrovoiskaia-a42882 | ORDINARY | 1 | |
| MANDY JAYNE DALEsophymarine-openregistry-h-mandy-jayne-dale-f4a135 | ORDINARY | 1 | |
| TERENCE LOBERsophymarine-openregistry-h-terence-lober-15a339 | ORDINARY | 1 | |
| WEN SHIN YAPsophymarine-openregistry-h-wen-shin-yap-b84a8b | ORDINARY | 1 | |
| WILLIAM MCKEGNEYsophymarine-openregistry-h-william-mckegney-8e8efc | ORDINARY | 1 | |
MURDOCH COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02593312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Flat 5, Murdoch Court, Wokingham, Berkshire, RG40 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BATTAMSsophymarine-openregistry-h-denise-battams-e305eb | ORDINARY | 1 | |
| GERALD AND ETHEL BAILEYsophymarine-openregistry-h-gerald-and-ethel-bailey-9bb825 | ORDINARY | 1 | |
| JASON POTTERsophymarine-openregistry-gb-05892022 | ORDINARY | 1 | |
| JUNE RUBENSsophymarine-openregistry-h-june-rubens-c90b36 | ORDINARY | 1 | |
| KAREN MILNERsophymarine-openregistry-h-karen-milner-5ce77b | ORDINARY | 1 | |
| MR & MRS HORSBURGHsophymarine-openregistry-h-mr-mrs-horsburgh-3f70cf | ORDINARY | 1 | |
| SUSAN HALSTEADsophymarine-openregistry-h-susan-halstead-cfba8b | ORDINARY | 1 | |
| MR & MRS LENNONsophymarine-openregistry-h-mr-mrs-lennon-28fc8c | ORDINARY | 0 | |
HILGROVE HOUSE RESIDENTS CO LIMITED
sophymarine-openregistry-gb-04367602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Grain Barn, Ashridgewood Business Park, Wokingham, RG40 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR WAJEEH AMMARsophymarine-openregistry-h-ammar-wajeeh-ammar-9601ad | ORDINARY | 1 | |
| CLAIRE DAWKINSsophymarine-openregistry-h-claire-dawkins-dd64f2 | ORDINARY | 1 | |
| J&D MACER&KONNsophymarine-openregistry-h-j-d-macer-konn-d13c18 | ORDINARY | 1 | |
| JANET QAMARsophymarine-openregistry-h-janet-qamar-ee8248 | ORDINARY | 1 | |
| JENNY HUNTERsophymarine-openregistry-h-jenny-hunter-1e6ce4 | ORDINARY | 1 | |
| MARION BIDGOOD (3)sophymarine-openregistry-h-marion-bidgood-3-d4b0a7 | ORDINARY | 1 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | |
| RITA DORRELLsophymarine-openregistry-h-rita-dorrell-5c7904 | ORDINARY | 1 | |
THE ELMS WOKINGHAM FREEHOLD LIMITED
sophymarine-openregistry-gb-09831749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Elms, Wokingham, Berkshire, RG40 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA KELLsophymarine-openregistry-h-barbara-kell-3a82c5 | ORDINARY | 1 | |
| GREYBEARD PROPERTY LIMITEDsophymarine-openregistry-gb-11540236 | ORDINARY | 1 | |
| JOHN BRADWELL KELLsophymarine-openregistry-h-john-bradwell-kell-950263 | ORDINARY | 1 | |
| KAREN LINDA DURIEsophymarine-openregistry-h-karen-linda-durie-64a2c0 | ORDINARY | 1 | |
| PAUL GEORGE BUTLERsophymarine-openregistry-h-paul-george-butler-07ccee | ORDINARY | 1 | |
| RAFAEL LOBATOsophymarine-openregistry-h-rafael-lobato-9ba204 | ORDINARY | 1 | |
| ZOHAIR SYED AMINUDDINsophymarine-openregistry-h-zohair-syed-aminuddin-43cecb | ORDINARY | 1 | |
| MARK FLAHERTYsophymarine-openregistry-h-mark-flaherty-254663 | ORDINARY | 0 | |
CLIENT ENGAGER ONLINE LIMITED
sophymarine-openregistry-gb-11652499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Rubra One, Mulberry Business Park, Wokingham, RG41 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALBEC BIDCO LIMITEDsophymarine-openregistry-gb-16038750 | ORDINARY £0.25 SHARES | 40 | |
| ANDREW CLEMSONsophymarine-openregistry-h-andrew-clemson-3a49ae | ORDINARY £0.25 SHARES | 0 | |
| ANDREW WAINWRIGHTsophymarine-openregistry-h-andrew-wainwright-aefad2 | ORDINARY £0.25 SHARES | 0 | |
| ASHLEIGH JONATHAN HALLsophymarine-openregistry-h-ashleigh-jonathan-hall-343b40 | ORDINARY £0.25 SHARES | 0 | |
| IAN ANDREW SINCLAIR-FORDsophymarine-openregistry-h-ian-andrew-sinclair-ford-a5b0f6 | ORDINARY £0.25 SHARES | 0 | |
| JOHANN ALEXANDER GOREEsophymarine-openregistry-h-johann-alexander-goree-a72ba8 | ORDINARY £0.25 SHARES | 0 | |
| PIOTR MUZYCZUKsophymarine-openregistry-h-piotr-muzyczuk-fc80b1 | ORDINARY £0.25 SHARES | 0 | |
| STUART EMLYN MADDOCKSsophymarine-openregistry-h-stuart-emlyn-maddocks-62a350 | ORDINARY £0.25 SHARES | 0 | |
ELOWEB LIMITED
sophymarine-openregistry-gb-12180188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY | 1,000 | |
| ALEX GRAYsophymarine-openregistry-gb-17098276 | ORDINARY | 0 | |
| CHRIS GRAYsophymarine-openregistry-gb-06075092 | ORDINARY | 0 | |
| CHRISTOPHER REYNOLDSsophymarine-openregistry-h-christopher-reynolds-ca3672 | ORDINARY | 0 | |
| FRANK BECCLESsophymarine-openregistry-h-frank-beccles-e0589f | ORDINARY | 0 | |
| GEORGE GRAYsophymarine-openregistry-h-george-gray-352cc6 | ORDINARY | 0 | |
| SECURE AUTOMOTIVE SUPPORT LTDsophymarine-openregistry-gb-11191161 | ORDINARY | 0 | |
| TOM GRAYsophymarine-openregistry-h-tom-gray-4528f8 | ORDINARY | 0 | |
ICESUPP LTD
sophymarine-openregistry-gb-13216259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Icesupp Ltd Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SMITHsophymarine-openregistry-h-amy-smith-d0b354 | ORDINARY | 10,000 | 44.85% |
| ROBERT UPTONsophymarine-openregistry-h-robert-upton-9fae3c | ORDINARY | 10,000 | 44.85% |
| GARTH PICKUPsophymarine-openregistry-h-garth-pickup-054c0a | ORDINARY | 1,115 | 5.00% |
| JAMES CHESTNUTsophymarine-openregistry-h-james-chestnut-39a9de | ORDINARY | 296 | 1.33% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 296 | 1.33% |
| HAMISH WILLIAMSsophymarine-openregistry-h-hamish-williams-c0c239 | ORDINARY | 222 | 1.00% |
| PHILIPP LUKASsophymarine-openregistry-h-philipp-lukas-8fe4b8 | ORDINARY | 222 | 1.00% |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 148 | 0.66% |