UK companies/Wokingham/Page 9
Companies in Wokingham and their shareholdersPage 9 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 187 shareholdings and 5 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
AREA TECHNOLOGIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13413378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMEFLOW LIMITEDsophymarine-openregistry-gb-05323366 | ORDINARY | 286,594 | |
| ANTONY BRYN GEORGEsophymarine-openregistry-h-antony-bryn-george-d5ac60 | ORDINARY | 0 | |
| EROL EDGAR ZIYAsophymarine-openregistry-h-erol-edgar-ziya-23f1a4 | ORDINARY | 0 | |
| JASON BRISCOEsophymarine-openregistry-h-jason-briscoe-358b16 | ORDINARY | 0 | |
| KYE JOHN WHEATLEYsophymarine-openregistry-h-kye-john-wheatley-bf1bb7 | ORDINARY | 0 | |
| LAKHVINDER SINGH VERDIsophymarine-openregistry-h-lakhvinder-singh-verdi-12764c | ORDINARY | 0 | |
| LARS JAMES GOOCHsophymarine-openregistry-h-lars-james-gooch-4b3067 | ORDINARY | 0 | |
| SHAWN SZAUKSZTUN-ZVINISsophymarine-openregistry-h-shawn-szauksztun-zvinis-0f2c6a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AREA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09839441 | Holds shares in | ORDINARY · 100.00% |
6B GROUP LTD
sophymarine-openregistry-gb-14328900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor House 401- 403 Reading Road, Wokingham, RG41 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CRAIG LYONsophymarine-openregistry-h-benjamin-craig-lyon-f8452a | ORDINARY A | 33 | |
| CHESTER LYONsophymarine-openregistry-h-chester-lyon-5e2f0f | ORDINARY B | 33 | |
| JERRY JAMES LYONsophymarine-openregistry-h-jerry-james-lyon-699edb | ORDINARY A | 33 | |
| JUNIOR LYONsophymarine-openregistry-h-junior-lyon-fa6210 | ORDINARY B | 33 | |
| RICHARD LYONsophymarine-openregistry-h-richard-lyon-90c5f6 | ORDINARY A | 33 | |
| VERN SPENCER LYONsophymarine-openregistry-h-vern-spencer-lyon-c207ba | ORDINARY A | 33 | |
| RICHARD LYONsophymarine-openregistry-h-richard-lyon-90c5f6 | Z ORDINARY | 5 | |
| ROSALIND ELISABETH LYONsophymarine-openregistry-h-rosalind-elisabeth-lyon-308448 | ORDINARY (NON-VOTING) | 2 | |
| CHESTER LYONsophymarine-openregistry-h-chester-lyon-5e2f0f | T6 SHARES | 1 | |
| JUNIOR LYONsophymarine-openregistry-h-junior-lyon-fa6210 | T2 SHARES | 1 | |
| JUNIOR LYONsophymarine-openregistry-h-junior-lyon-fa6210 | T4 SHARES | 1 | |
| JUNIOR LYONsophymarine-openregistry-h-junior-lyon-fa6210 | T5 SHARES | 1 | |
| JUNIOR LYONsophymarine-openregistry-h-junior-lyon-fa6210 | T3 SHARES | 1 | |
| JUNIOR LYONsophymarine-openregistry-h-junior-lyon-fa6210 | T1 SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEY FOOD PROJECTS LTDsophymarine-openregistry-gb-08232383 | Holds shares in | ORDINARY |
DISTINCT WEALTH MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-09255078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Conifers Hollybush Ride, Wokingham, Berkshire, RG40 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRICKNELLsophymarine-openregistry-h-david-bricknell-4b1956 | ORDINARY | 11 | 25.00% |
| SIMON JOHN MANVILLEsophymarine-openregistry-h-simon-john-manville-3f0b00 | ORDINARY | 11 | 25.00% |
| MARCUS GUY DREWsophymarine-openregistry-h-marcus-guy-drew-e7dac8 | ORDINARY | 8 | 18.18% |
| WAYNE MARTINsophymarine-openregistry-h-wayne-martin-9d7dee | ORDINARY | 8 | 18.18% |
| CAROL HELEN MARTINsophymarine-openregistry-h-carol-helen-martin-10689c | ORDINARY | 3 | 6.82% |
| DEBORAH LOUISE DREWsophymarine-openregistry-h-deborah-louise-drew-ae1c46 | ORDINARY | 3 | 6.82% |
| CAROL HELEN MARTINsophymarine-openregistry-h-carol-helen-martin-10689c | ORDINARY E | 1 | 100.00% |
| DAVID BRICKNELLsophymarine-openregistry-h-david-bricknell-4b1956 | ORDINARY A | 1 | 100.00% |
| DAVID BRICKNELLsophymarine-openregistry-h-david-bricknell-4b1956 | ORDINARY F | 1 | 100.00% |
| DEBORAH LOUISE DREWsophymarine-openregistry-h-deborah-louise-drew-ae1c46 | ORDINARY G | 1 | 100.00% |
| MARCUS GUY DREWsophymarine-openregistry-h-marcus-guy-drew-e7dac8 | ORDINARY C | 1 | 100.00% |
| SIMON JOHN MANVILLEsophymarine-openregistry-h-simon-john-manville-3f0b00 | ORDINARY D | 1 | 100.00% |
| SIMON JOHN MANVILLEsophymarine-openregistry-h-simon-john-manville-3f0b00 | ORDINARY H | 1 | 100.00% |
| WAYNE MARTINsophymarine-openregistry-h-wayne-martin-9d7dee | ORDINARY B | 1 | 100.00% |
| GEMMA LOUISE BRICKNELLsophymarine-openregistry-h-gemma-louise-bricknell-0bf917 | ORDINARY F | 0 | 0.00% |
| GEMMA LOUISE BRICKNELLsophymarine-openregistry-h-gemma-louise-bricknell-0bf917 | ORDINARY | 0 | 0.00% |
ACAL BFI GROUP LIMITED
sophymarine-openregistry-gb-13680776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 The Business Centre, Wokingham, Berkshire, RG41 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERATIEF H2 EQUITY PARTNERS FUND V U.A.sophymarine-openregistry-h-cooperatief-h2-equity-partners-fund-v-u--ff8828 | CUMULATIVE REDEEMABLE PREFERENCE | 15,426,062 | 93.65% |
| WESTBROOKE PRIVATE CAPITAL S.A.R..L. (REF: COMPARTMENT H)sophymarine-openregistry-h-westbrooke-private-capital-s-a-r-l-ref-c-973a83 | CUMULATIVE REDEEMABLE PREFERENCE | 500,000 | 3.04% |
| OA-H2 JOINT VENTURE C.V.sophymarine-openregistry-h-oa-h2-joint-venture-c-v-397296 | CUMULATIVE REDEEMABLE PREFERENCE | 251,627 | 1.53% |
| MR PAUL GRAHAM WEBSTERsophymarine-openregistry-h-mr-paul-graham-webster-a0d51e | CUMULATIVE REDEEMABLE PREFERENCE | 120,000 | 0.73% |
| MR STEFANO GONZINIsophymarine-openregistry-h-mr-stefano-gonzini-a42b3f | CUMULATIVE REDEEMABLE PREFERENCE | 80,000 | 0.49% |
| MR DARREN LOUIS GRAYsophymarine-openregistry-h-mr-darren-louis-gray-11b9e3 | CUMULATIVE REDEEMABLE PREFERENCE | 70,000 | 0.42% |
| MR JAMES SYMEsophymarine-openregistry-h-mr-james-syme-74222f | CUMULATIVE REDEEMABLE PREFERENCE | 25,000 | 0.15% |
| COOPERATIEF H2 EQUITY PARTNERS FUND V U.A.sophymarine-openregistry-h-cooperatief-h2-equity-partners-fund-v-u--ff8828 | A ORDINARY | 7,960 | 95.35% |
| MR PAUL GRAHAM WEBSTERsophymarine-openregistry-h-mr-paul-graham-webster-a0d51e | C ORDINARY | 500 | 33.33% |
| MR DARREN LOUIS GRAYsophymarine-openregistry-h-mr-darren-louis-gray-11b9e3 | C ORDINARY | 375 | 25.00% |
| MR STEFANO GONZINIsophymarine-openregistry-h-mr-stefano-gonzini-a42b3f | C ORDINARY | 375 | 25.00% |
| WESTBROOKE PRIVATE CAPITAL S.A.R..L. (REF: COMPARTMENT H)sophymarine-openregistry-h-westbrooke-private-capital-s-a-r-l-ref-c-973a83 | A ORDINARY | 258 | 3.09% |
| MR JAMES SYMEsophymarine-openregistry-h-mr-james-syme-74222f | C ORDINARY | 250 | 16.67% |
| OA-H2 JOINT VENTURE C.V.sophymarine-openregistry-h-oa-h2-joint-venture-c-v-397296 | A ORDINARY | 130 | 1.56% |
| MR PAUL GRAHAM WEBSTERsophymarine-openregistry-h-mr-paul-graham-webster-a0d51e | B ORDINARY | 62 | 40.79% |
| MR STEFANO GONZINIsophymarine-openregistry-h-mr-stefano-gonzini-a42b3f | B ORDINARY | 41 | 26.97% |
| MR DARREN LOUIS GRAYsophymarine-openregistry-h-mr-darren-louis-gray-11b9e3 | B ORDINARY | 36 | 23.68% |
| MR JAMES SYMEsophymarine-openregistry-h-mr-james-syme-74222f | B ORDINARY | 13 | 8.55% |
Related parties
| Party | Relationship | Detail |
|---|
| ACAL BFI MIDCO 1 LIMITEDsophymarine-openregistry-gb-13681154 | Holds shares in | ORDINARY · 100.00% |
STRETTON RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03626141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 386 Finchampstead Road, Wokingham, RG40 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER QUANSTROMsophymarine-openregistry-h-alexander-quanstrom-e186d9 | ORDINARY | 20 | |
| I.S. CALLAWAYsophymarine-openregistry-h-i-s-callaway-261730 | ORDINARY | 20 | |
| JEMIMA RUSSELLsophymarine-openregistry-h-jemima-russell-cb7934 | ORDINARY | 20 | |
| JUNO RANDALL MOORE WILLIAMSsophymarine-openregistry-h-juno-randall-moore-williams-bb2057 | ORDINARY | 20 | |
| LUCY BOYESsophymarine-openregistry-h-lucy-boyes-305293 | ORDINARY | 20 | |
| LUCY REBECCA GILLsophymarine-openregistry-h-lucy-rebecca-gill-93b87a | ORDINARY | 20 | |
| V. HEBER-SMITHsophymarine-openregistry-h-v-heber-smith-466789 | ORDINARY | 20 | |
TACIT CONNEXIONS LIMITED
sophymarine-openregistry-gb-04742476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22 Sparrow Close, Wokingham, RG41 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MCLEANsophymarine-openregistry-h-duncan-mclean-661f32 | ORDINARY | 200,000 | |
| THE ESTATE OF NIGEL FLOODsophymarine-openregistry-h-the-estate-of-nigel-flood-570f25 | ORDINARY | 160,000 | |
| NICK MILTONsophymarine-openregistry-h-nick-milton-f61b9f | ORDINARY | 135,000 | |
| STEPHEN SWALLOWsophymarine-openregistry-h-stephen-swallow-4f8b41 | ORDINARY | 135,000 | |
| NIGEL SHADBOLTsophymarine-openregistry-h-nigel-shadbolt-51d30d | ORDINARY | 100,000 | |
| WILLIAM HALBERTsophymarine-openregistry-h-william-halbert-547ec5 | ORDINARY | 50,000 | |
| JAMES GUNNsophymarine-openregistry-gb-09013438 | ORDINARY | 30,000 | |
WHITLEY WOOD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05131591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- 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 |
|---|
| HAMENDRA GUPTAsophymarine-openregistry-h-hamendra-gupta-2309a1 | ORDINARY | 1 | |
| MARK GIBLINGsophymarine-openregistry-h-mark-gibling-448447 | ORDINARY | 1 | |
| MR. TIMOTHY MERRETTsophymarine-openregistry-h-mr-timothy-merrett-0ac336 | ORDINARY | 1 | |
| N PRAJAPATIsophymarine-openregistry-h-n-prajapati-a49269 | ORDINARY | 1 | |
| R HUNTsophymarine-openregistry-gb-10741665 | ORDINARY | 1 | |
| RIZWANA SULTANAsophymarine-openregistry-h-rizwana-sultana-43330a | ORDINARY | 1 | |
| TOM WHATELEYsophymarine-openregistry-h-tom-whateley-e06732 | ORDINARY | 1 | |
LEXICON VIEW MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11572552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 1 | |
| HARPAVAN KAURsophymarine-openregistry-h-harpavan-kaur-463f2f | ORDINARY | 1 | |
| OLIVER STOREYsophymarine-openregistry-h-oliver-storey-c3d65c | ORDINARY | 1 | |
| PATRICK BANCROFTsophymarine-openregistry-h-patrick-bancroft-b98f56 | ORDINARY | 1 | |
| PHILIP COLEMANsophymarine-openregistry-h-philip-coleman-f73c4a | ORDINARY | 1 | |
| SILVJIA TRIBUSAUSKAITEsophymarine-openregistry-h-silvjia-tribusauskaite-e0b44b | ORDINARY | 1 | |
| ABIGAIL MOTTERSHAWsophymarine-openregistry-h-abigail-mottershaw-ea5a32 | ORDINARY | 0 | |
ROCO BRANDS LTD.
sophymarine-openregistry-gb-11945735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL TRUPHETsophymarine-openregistry-h-nigel-truphet-368f22 | ORDINARY | 20,000 | 24.10% |
| PARAS MAANsophymarine-openregistry-h-paras-maan-7ddd82 | ORDINARY | 17,000 | 20.48% |
| VIRAT MAANsophymarine-openregistry-h-virat-maan-ed43c6 | ORDINARY | 17,000 | 20.48% |
| DIPA SHAHsophymarine-openregistry-gb-07528431 | ORDINARY | 9,500 | 11.45% |
| TIMOTHY YOUNGsophymarine-openregistry-h-timothy-young-4b6a99 | ORDINARY | 9,500 | 11.45% |
| ENDRE SZABOsophymarine-openregistry-h-endre-szabo-c6743b | ORDINARY | 5,000 | 6.02% |
| LESLIE FITZELLsophymarine-openregistry-h-leslie-fitzell-696668 | ORDINARY | 5,000 | 6.02% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTURE SPIRITS LIMITEDsophymarine-openregistry-gb-15730625 | Holds shares in | ORDINARY · 50.00% |
ALLEGRO FINANCE LIMITED
sophymarine-openregistry-gb-15816541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, Berkshire, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANCIS TOUCHEsophymarine-openregistry-h-peter-francis-touche-99f228 | ORDINARY GBP 0.01 SHARES. | 200 | 26.67% |
| QUARRENDEN ADVISERS LIMITEDsophymarine-openregistry-gb-15608813 | ORDINARY GBP 0.01 SHARES. | 200 | 26.67% |
| SCV CAPITAL AND ADVISORY LIMITEDsophymarine-openregistry-gb-16346640 | ORDINARY GBP 0.01 SHARES. | 200 | 26.67% |
| BEECHBROOK CAPITAL LLPsophymarine-openregistry-gb-OC337678 | ORDINARY GBP 0.01 SHARES. | 75 | 10.00% |
| PAUL SHEAsophymarine-openregistry-h-paul-shea-e63399 | ORDINARY GBP 0.01 SHARES. | 75 | 10.00% |
| JAMIESON WILLIAM GEORGE LOWEsophymarine-openregistry-h-jamieson-william-george-lowe-1fbff6 | ORDINARY GBP 0.01 SHARES. | 0 | 0.00% |
| SAMUEL JAMES COLLETTsophymarine-openregistry-h-samuel-james-collett-c9b89b | ORDINARY GBP 0.01 SHARES. | 0 | 0.00% |
ARKONI LIMITED
sophymarine-openregistry-gb-02195672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 65 Peach Street, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKONI HOLDINGS LTDsophymarine-openregistry-gb-11938538 | ORDINARY | 170 | 100.00% |
| L O'DONNELL HOLDINGS LTDsophymarine-openregistry-gb-15326672 | G ORDINARY | 10 | 100.00% |
| ROBERT LYONS HOLDINGS LTDsophymarine-openregistry-gb-15288709 | F ORDINARY | 10 | 100.00% |
| THOMAS O'DONNELL HOLDINGS LTDsophymarine-openregistry-gb-15288223 | H ORDINARY | 10 | 100.00% |
| JULIE PRENTICEsophymarine-openregistry-h-julie-prentice-d2866f | B ORDINARY | 1 | 100.00% |
| JULIE PRENTICEsophymarine-openregistry-h-julie-prentice-d2866f | A ORDINARY | 1 | 100.00% |
| L O'DONNELL HOLDINGS LTDsophymarine-openregistry-gb-15326672 | D ORDINARY | 1 | 100.00% |
| ROBERT LYONS HOLDINGS LTSsophymarine-openregistry-h-robert-lyons-holdings-lts-2d4f53 | C ORDINARY | 1 | 100.00% |
| THOMAS O'DONNELL HOLDINGS LTDsophymarine-openregistry-gb-15288223 | E ORDINARY | 1 | 100.00% |
HM ASSETS LTD
sophymarine-openregistry-gb-12996068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Newydd Roundabout Lane, Wokingham, RG41 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMAZ ANWARsophymarine-openregistry-h-almaz-anwar-729507 | B ORDINARY | 940 | 100.00% |
| MUSTAFA ASHRAFsophymarine-openregistry-h-mustafa-ashraf-101b83 | A ORDINARY | 940 | 100.00% |
| HARRIS ASHRAFsophymarine-openregistry-h-harris-ashraf-517ce0 | F ORDINARY | 20 | 100.00% |
| HARRIS ASHRAFsophymarine-openregistry-h-harris-ashraf-517ce0 | C ORDINARY | 20 | 100.00% |
| MARYAM ASHRAFsophymarine-openregistry-h-maryam-ashraf-e7a989 | G ORDINARY | 20 | 100.00% |
| MARYAM ASHRAFsophymarine-openregistry-h-maryam-ashraf-e7a989 | D ORDINARY | 20 | 100.00% |
| YUSEF MUSTAFA ASHRAFsophymarine-openregistry-h-yusef-mustafa-ashraf-c83988 | E ORDINARY | 20 | 100.00% |
| YUSEF MUSTAFA ASHRAFsophymarine-openregistry-h-yusef-mustafa-ashraf-c83988 | H ORDINARY | 20 | 100.00% |
| ALMAZ ANWARsophymarine-openregistry-h-almaz-anwar-729507 | H ORDINARY | 0 | 0.00% |
| ALMAZ ANWARsophymarine-openregistry-h-almaz-anwar-729507 | G ORDINARY | 0 | 0.00% |
| ALMAZ ANWARsophymarine-openregistry-h-almaz-anwar-729507 | F ORDINARY | 0 | 0.00% |
| MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8 | D ORDINARY | 0 | 0.00% |
| MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8 | E ORDINARY | 0 | 0.00% |
| MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8 | C ORDINARY | 0 | 0.00% |
| MUSTAFA ASHRAFsophymarine-openregistry-h-mustafa-ashraf-101b83 | E ORDINARY | 0 | 0.00% |
| MUSTAFA ASHRAFsophymarine-openregistry-h-mustafa-ashraf-101b83 | D ORDINARY | 0 | 0.00% |
| MUSTAFA ASHRAFsophymarine-openregistry-h-mustafa-ashraf-101b83 | C ORDINARY | 0 | 0.00% |
DONALD REID GROUP LIMITED
sophymarine-openregistry-gb-05477763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLB LIMITEDsophymarine-openregistry-gb-16006783 | ORDINARY | 102,000 | 100.00% |
| BELINDA BLACKBURNsophymarine-openregistry-h-belinda-blackburn-cbd04b | D ORDINARY | 0 | |
| DANIEL CHARLES WILLIAM REIDsophymarine-openregistry-h-daniel-charles-william-reid-475514 | E ORDINARY | 0 | |
| DANIEL CHARLES WILLIAM REIDsophymarine-openregistry-h-daniel-charles-william-reid-475514 | A ORDINARY | 0 | |
| MERLIN NOMINEES INVESTMENTS LIMITEDsophymarine-openregistry-h-merlin-nominees-investments-limited-0e1aaa | A ORDINARY | 0 | |
| MERLIN NOMINEES INVESTMENTS LIMITEDsophymarine-openregistry-h-merlin-nominees-investments-limited-0e1aaa | F ORDINARY | 0 | |
| NEBIKSAS LIMITEDsophymarine-openregistry-h-nebiksas-limited-e2055d | B ORDINARY | 0 | |
| NEBIKSAS LIMITEDsophymarine-openregistry-h-nebiksas-limited-e2055d | A ORDINARY | 0 | |
| TABITHA BELINDA REIDsophymarine-openregistry-h-tabitha-belinda-reid-8eac7b | A ORDINARY | 0 | |
| TABITHA BELINDA REIDsophymarine-openregistry-h-tabitha-belinda-reid-8eac7b | D ORDINARY | 0 | |
| TABITHA BELINDA REIDsophymarine-openregistry-h-tabitha-belinda-reid-8eac7b | C ORDINARY | 0 | |
GRANWOOD LIMITED
sophymarine-openregistry-gb-00953993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1969
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 68 Reading Road, Wokingham, RG41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA GRANNUMsophymarine-openregistry-h-alexia-grannum-f9cccc | B1 | 2,500 | 100.00% |
| PHILIP GRANNUMsophymarine-openregistry-h-philip-grannum-5277ad | A1 | 2,500 | 100.00% |
| SERGIO GRANNUMsophymarine-openregistry-h-sergio-grannum-3dfe6a | B2 | 2,500 | 100.00% |
| GUY GRANNUMsophymarine-openregistry-h-guy-grannum-70ea0b | A2 | 1,250 | 100.00% |
| KAREN GRANNUMsophymarine-openregistry-h-karen-grannum-59a3ed | A3 | 1,250 | 100.00% |
| THE ESTATE OF DENISE GRANNUMsophymarine-openregistry-h-the-estate-of-denise-grannum-4abd12 | ORDINARY | 0 | |
SRS WORKS LIMITED
sophymarine-openregistry-gb-09476600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Ivanhoe Road, Hogwood Industrial Estate, Wokingham, RG40 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATA DIRECT THAMES VALLEY LIMITEDsophymarine-openregistry-gb-03776042 | B ORDINARY | 1,700,000 | |
| PATRICK WINTERBOTHAMsophymarine-openregistry-h-patrick-winterbotham-76f4d4 | A ORDINARY | 50,000 | |
| DATA DIRECT THAMES VALLEY LIMITEDsophymarine-openregistry-gb-03776042 | £0.01 ORDINARY | 175 | |
| BABAR BALUCHsophymarine-openregistry-h-babar-baluch-10f5f7 | £0.01 ORDINARY | 0 | |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | £0.01 ORDINARY | 0 | |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | £0.01 ORDINARY | 0 | |
| PATRICK WINTERBOTHAMsophymarine-openregistry-h-patrick-winterbotham-76f4d4 | £0.01 ORDINARY | 0 | |
| RAYMOND LUKEsophymarine-openregistry-h-raymond-luke-209aee | £0.01 ORDINARY | 0 | |
MANTLE LIMITED
sophymarine-openregistry-gb-04129868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Innovation House, Wokingham, Berkshire, RG41 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE BOLTsophymarine-openregistry-h-mr-luke-bolt-5b2f46 | B NON-VOTING ORDINARY | 236 | |
| MR LUKE BOLTsophymarine-openregistry-h-mr-luke-bolt-5b2f46 | A ORDINARY | 164 | |
| MRS ALINA MAKANsophymarine-openregistry-h-mrs-alina-makan-4bd1ce | B NON-VOTING ORDINARY | 125 | |
| MR DAVID JAMES BOLTsophymarine-openregistry-h-mr-david-james-bolt-84a747 | A ORDINARY | 103 | |
| MRS JANINA MARIA BOLTsophymarine-openregistry-h-mrs-janina-maria-bolt-9a0e1d | A ORDINARY | 102 | |
| TRACY KNIGHTsophymarine-openregistry-h-tracy-knight-c127ba | B NON-VOTING ORDINARY | 75 | |
| MRS KATRINA STELLA BOLTsophymarine-openregistry-h-mrs-katrina-stella-bolt-5d2de1 | B NON-VOTING ORDINARY | 54 | |
| MRS KATRINA STELLA BOLTsophymarine-openregistry-h-mrs-katrina-stella-bolt-5d2de1 | A ORDINARY | 46 | |
| MRS ALINA MAKANsophymarine-openregistry-h-mrs-alina-makan-4bd1ce | A ORDINARY | 25 | |
| TRACY KNIGHTsophymarine-openregistry-h-tracy-knight-c127ba | A ORDINARY | 25 | |
| MR DAVID JAMES BOLTsophymarine-openregistry-h-mr-david-james-bolt-84a747 | B NON-VOTING ORDINARY | 23 | |
| MRS JANINA MARIA BOLTsophymarine-openregistry-h-mrs-janina-maria-bolt-9a0e1d | B NON-VOTING ORDINARY | 22 | |
CTS HOLDINGS LTD
sophymarine-openregistry-gb-12066001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Millars Brook, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY | 7,407 | 100.00% |
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY | 6,292 | 84.95% |
| CRAIG RENNIEsophymarine-openregistry-h-craig-rennie-3b5e22 | A ORDINARY | 0 | |
| MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642 | ORDINARY | 0 | 0.00% |
| SIMON INCHLEYsophymarine-openregistry-h-simon-inchley-de4b18 | A ORDINARY | 0 | |
| TIM BAUMFIELDsophymarine-openregistry-h-tim-baumfield-6cdd4f | ORDINARY | 0 | 0.00% |
| TIMOTHY PEARCEsophymarine-openregistry-h-timothy-pearce-83f629 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CTS AUTOMOTIVE INSIGHTS LIMITEDsophymarine-openregistry-gb-13412524 | Holds shares in | ORDINARY · 60.00% |
BARBARY GROUP LIMITED
sophymarine-openregistry-gb-15861109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HUGH RICHARD LEGGEsophymarine-openregistry-h-harry-hugh-richard-legge-97586b | ORDINARY | 99,000 | 91.58% |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | ORDINARY | 2,702 | 2.50% |
| GREGG SANDOsophymarine-openregistry-h-gregg-sando-c9d6c1 | ORDINARY | 2,702 | 2.50% |
| SELENE BRETTsophymarine-openregistry-h-selene-brett-bd3b65 | ORDINARY | 2,702 | 2.50% |
| TOM KEARONsophymarine-openregistry-h-tom-kearon-cb6de7 | ORDINARY | 2,702 | 2.50% |
| THOMAS ADAM VALENTINE WILLIAMSsophymarine-openregistry-h-thomas-adam-valentine-williams-555a89 | ORDINARY | 1,000 | 0.93% |
| THOMAS ADAM VALENTINE WILLIAMSsophymarine-openregistry-h-thomas-adam-valentine-williams-555a89 | ORDINARY £1 | 0 | |
CADEAUX LIMITED
sophymarine-openregistry-gb-00937156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1968
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANNA MCAVOYsophymarine-openregistry-h-anna-mcavoy-096275 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| CHARLOTTE REIDsophymarine-openregistry-h-charlotte-reid-29511f | ORDINARY GBP1 SHARES | 1 | 16.67% |
| DAMIAN REIDsophymarine-openregistry-h-damian-reid-8c37a2 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| DANIEL CHARLES WILLIAM REIDsophymarine-openregistry-h-daniel-charles-william-reid-475514 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JONATHAN REIDsophymarine-openregistry-h-jonathan-reid-f8cac2 | ORDINARY GBP1 SHARES | 1 | 16.67% |
PRECISE FASTENINGS & SUPPLIES LIMITED
sophymarine-openregistry-gb-02147950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 8 & 9, Metro Centre, Wokingham, Berkshire, RG41 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARGET FASTENINGS LIMITEDsophymarine-openregistry-gb-02009921 | ORDINARY | 1,000 | |
| ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1 | ORDINARY | 0 | |
| CLARE R PLUSEsophymarine-openregistry-h-clare-r-pluse-d7a383 | ORDINARY | 0 | |
| HELEN R HUNTERsophymarine-openregistry-h-helen-r-hunter-7700e3 | ORDINARY | 0 | |
| SARAH R BREADMOREsophymarine-openregistry-h-sarah-r-breadmore-ba9dbc | ORDINARY | 0 | |
| VERONICA ROSEMARY WILLIAMSsophymarine-openregistry-h-veronica-rosemary-williams-dc38cb | ORDINARY | 0 | |