UK companies/Wokingham/Page 29

Companies in Wokingham and their shareholdersPage 29 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 107 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.

Post town
Wokingham
Companies with a register
1,593
On this page
20
Shareholdings
107
Related parties
1

PROCESS POINT TECHNOLOGIES CORPORATION UK LTD

sophymarine-openregistry-gb-16147545
Status
Active
Type
Private Limited Company
Incorporated
20/12/2024
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
12 Danywern Drive, Wokingham, RG41 5NR

Direct shareholders

ShareholderShare classShares held% of class
SUNEEL REDDY PODDUTURIsophymarine-openregistry-h-suneel-reddy-podduturi-b71ba9ORDINARY60
VINITHA REDDY PODDUTURIsophymarine-openregistry-h-vinitha-reddy-podduturi-2fadaaORDINARY50
SYDNEY LEWISsophymarine-openregistry-h-sydney-lewis-a2fbc6ORDINARY40

TRIDENT RESTORATIONS LIMITED

sophymarine-openregistry-gb-16409003
Status
Active
Type
Private Limited Company
Incorporated
25/04/2025
Accounts
NO ACCOUNTS FILED
SIC
66210 — Risk and damage evaluation
Registered office
4 Forest Court, Wokingham, RG41 2FD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GRAHAMsophymarine-openregistry-gb-SL001322ORDINARY480.00%
DANNY VALENTINEsophymarine-openregistry-h-danny-valentine-23a791ORDINARY120.00%
MARC ELLIOTTsophymarine-openregistry-h-marc-elliott-991c2aORDINARY00.00%

NEPTUNE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-16409084
Status
Active
Type
Private Limited Company
Incorporated
25/04/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
4 Forest Court, Wokingham, RG41 2FD

Direct shareholders

ShareholderShare classShares held% of class
DANNY VALENTINEsophymarine-openregistry-h-danny-valentine-23a791ORDINARY250.00%
WILLIAM GRAHAMsophymarine-openregistry-gb-SL001322ORDINARY250.00%
MARC ELLIOTTsophymarine-openregistry-h-marc-elliott-991c2aORDINARY00.00%

KLARITY AI LTD

sophymarine-openregistry-gb-16420732
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
ANNELIESE GILCHRISTsophymarine-openregistry-h-anneliese-gilchrist-bcb827ORDINARY511,12950.30%
ESTHER OLATUNDEsophymarine-openregistry-h-esther-olatunde-16fce2ORDINARY495,00048.71%
JAN PHILIPPAERTSsophymarine-openregistry-h-jan-philippaerts-472893ORDINARY10,0000.98%

EMPIRE REAL ESTATE INVESTMENTS LTD

sophymarine-openregistry-gb-16453282
Status
Active
Type
Private Limited Company
Incorporated
15/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
43c Peach Street, Wokingham, RG40 1XJ

Direct shareholders

ShareholderShare classShares held% of class
ELTJON PUPLAsophymarine-openregistry-h-eltjon-pupla-cb16b3ORDINARY85
EDWARD DAVIESsophymarine-openregistry-h-edward-davies-1f3f30ORDINARY15
JOHN DUFFYsophymarine-openregistry-gb-14775400ORDINARY0

BERKSHIRE BROILERS LTD

sophymarine-openregistry-gb-16516187
Status
Active
Type
Private Limited Company
Incorporated
13/06/2025
Accounts
NO ACCOUNTS FILED
SIC
01470 — Raising of poultry
Registered office
2 Huntley Way, Wokingham, Berkshire, RG40 4PU

Direct shareholders

ShareholderShare classShares held% of class
THE ZERO MILES MEAT COMPANY LTDsophymarine-openregistry-gb-16993134ORDINARY100
HARRY HATFIELDsophymarine-openregistry-h-harry-hatfield-69fdb1ORDINARY0
MACIEJ RUDZsophymarine-openregistry-h-maciej-rudz-8119b8ORDINARY0

APEX ACCOUNTING AND TAX LIMITED

sophymarine-openregistry-gb-16795189
Status
Active
Type
Private Limited Company
Incorporated
20/10/2025
Accounts
NO ACCOUNTS FILED
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management
Registered office
1 Phillips Close, Wokingham, RG41 4ER

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PLOWDENsophymarine-openregistry-h-craig-plowden-cdb9f1ORDINARY50
JAMES DURRANTsophymarine-openregistry-h-james-durrant-5f2922ORDINARY50
DD PUBLISHING LIMITEDsophymarine-openregistry-gb-05762471ORDINARY0

READINGS VENTURES LIMITED

sophymarine-openregistry-gb-17105703
Status
Active
Type
Private Limited Company
Incorporated
20/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
C/O Biz Accounting Solutions Ltd 100 Berkshire Place, Wokingham, Berkshire, RG41 5RD

Direct shareholders

ShareholderShare classShares held% of class
ROSHANKUMAR PATELsophymarine-openregistry-h-roshankumar-patel-3e187eORDINARY51
KISHOREKUMAR PANJWANIsophymarine-openregistry-h-kishorekumar-panjwani-35634fORDINARY49
NEERAV MAHESHKUAMR JOSHIsophymarine-openregistry-h-neerav-maheshkuamr-joshi-903304ORDINARY0

DPT INVESTMENTS LTD

sophymarine-openregistry-gb-14021622
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Tanners Row, Wokingham, RG41 4EL

Direct shareholders

ShareholderShare classShares held% of class
DENISE TOLANsophymarine-openregistry-h-denise-tolan-9e27bfORDINARY B9,850100.00%
PAUL TOLANsophymarine-openregistry-h-paul-tolan-f8fc9eORDINARY A9,850100.00%
DENISE TOLANsophymarine-openregistry-h-denise-tolan-9e27bfORDINARY J10100.00%
DENISE TOLANsophymarine-openregistry-h-denise-tolan-9e27bfORDINARY M10100.00%
DENISE TOLANsophymarine-openregistry-h-denise-tolan-9e27bfORDINARY L10100.00%
DENISE TOLANsophymarine-openregistry-h-denise-tolan-9e27bfORDINARY O10100.00%
DENISE TOLANsophymarine-openregistry-h-denise-tolan-9e27bfORDINARY N10100.00%
DENISE TOLANsophymarine-openregistry-h-denise-tolan-9e27bfORDINARY K10100.00%
DENISE TOLANsophymarine-openregistry-h-denise-tolan-9e27bfORDINARY P10100.00%
PAUL TOLANsophymarine-openregistry-h-paul-tolan-f8fc9eORDINARY E10100.00%
PAUL TOLANsophymarine-openregistry-h-paul-tolan-f8fc9eORDINARY H10100.00%
PAUL TOLANsophymarine-openregistry-h-paul-tolan-f8fc9eORDINARY C10100.00%
PAUL TOLANsophymarine-openregistry-h-paul-tolan-f8fc9eORDINARY G10100.00%
PAUL TOLANsophymarine-openregistry-h-paul-tolan-f8fc9eORDINARY F10100.00%
PAUL TOLANsophymarine-openregistry-h-paul-tolan-f8fc9eORDINARY I10100.00%
PAUL TOLANsophymarine-openregistry-h-paul-tolan-f8fc9eORDINARY D10100.00%
DENISE TOLANsophymarine-openregistry-h-denise-tolan-9e27bfORDINARY Q550.00%
PAUL TOLANsophymarine-openregistry-h-paul-tolan-f8fc9eORDINARY Q550.00%

THE BORNLESS LIMITED

sophymarine-openregistry-gb-13946381
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
CATHEDRAL STUDIOS LIMITEDsophymarine-openregistry-gb-13943166ORDINARY1,000
CATHEDRAL STUDIOS LIMITEDsophymarine-openregistry-gb-13943166ORDINARY H150
CATHEDRAL STUDIOS LIMITEDsophymarine-openregistry-gb-13943166ORDINARY G150
CATHEDRAL STUDIOS LIMITEDsophymarine-openregistry-gb-13943166ORDINARY E150
CATHEDRAL STUDIOS LIMITEDsophymarine-openregistry-gb-13943166ORDINARY C150
CATHEDRAL STUDIOS LIMITEDsophymarine-openregistry-gb-13943166ORDINARY D150
CATHEDRAL STUDIOS LIMITEDsophymarine-openregistry-gb-13943166ORDINARY F150
CATHEDRAL STUDIOS LIMITEDsophymarine-openregistry-gb-13943166ORDINARY B100
CATHEDRAL STUDIOS LIMITEDsophymarine-openregistry-gb-13943166ORDINARY A100
TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2ORDINARY B0
TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2ORDINARY G0
TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2ORDINARY E0
TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2ORDINARY C0
TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2ORDINARY D0
TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2ORDINARY A0
TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2ORDINARY H0
TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2ORDINARY F0

IAN LEE BUILDER LIMITED

sophymarine-openregistry-gb-05379260
Status
Active
Type
Private Limited Company
Incorporated
01/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Cadley, Wokingham, Berks, RG40 5SA

Direct shareholders

ShareholderShare classShares held% of class
MR IAN LEEsophymarine-openregistry-h-mr-ian-lee-735411ORDINARY A62,174
MRS SHIRLEY LEEsophymarine-openregistry-h-mrs-shirley-lee-f469dbORDINARY A62,123
MR IAN LEEsophymarine-openregistry-h-mr-ian-lee-735411ORDINARY H1
MR IAN LEEsophymarine-openregistry-h-mr-ian-lee-735411ORDINARY C1
MR IAN LEEsophymarine-openregistry-h-mr-ian-lee-735411ORDINARY E1
MR IAN LEEsophymarine-openregistry-h-mr-ian-lee-735411ORDINARY D1
MR IAN LEEsophymarine-openregistry-h-mr-ian-lee-735411ORDINARY B1
MR IAN LEEsophymarine-openregistry-h-mr-ian-lee-735411ORDINARY G1
MR IAN LEEsophymarine-openregistry-h-mr-ian-lee-735411ORDINARY F1

AUSTIN ELLIS BEAU LIMITED

sophymarine-openregistry-gb-13861780
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
11 Gorse Ride South, Wokingham, RG40 4EH

Direct shareholders

ShareholderShare classShares held% of class
STUART RICHARD KERNsophymarine-openregistry-h-stuart-richard-kern-886654ORDINARY A34100.00%
LUCY ANNE KERNsophymarine-openregistry-h-lucy-anne-kern-a30da0ORDINARY B33100.00%
STUART RICHARD KERNsophymarine-openregistry-h-stuart-richard-kern-886654ORDINARY E11100.00%
STUART RICHARD KERNsophymarine-openregistry-h-stuart-richard-kern-886654ORDINARY C11100.00%
STUART RICHARD KERNsophymarine-openregistry-h-stuart-richard-kern-886654ORDINARY D11100.00%

SHARP PROPERTY LIMITED

sophymarine-openregistry-gb-10092789
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
Registered office
38 Montague Close, Wokingham, Berkshire, RG40 5PH

Direct shareholders

ShareholderShare classShares held% of class
LIAM PETER SHARPsophymarine-openregistry-h-liam-peter-sharp-e98b36D ORDINARY250100.00%
LIAM PETER SHARPsophymarine-openregistry-h-liam-peter-sharp-e98b36A ORDINARY250100.00%
LIAM PETER SHARPsophymarine-openregistry-h-liam-peter-sharp-e98b36C ORDINARY250100.00%
WENDY SHARPsophymarine-openregistry-h-wendy-sharp-2ef4c2B ORDINARY250100.00%

HENLEY ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-16478181
Status
Active
Type
Private Limited Company
Incorporated
28/05/2025
Accounts
NO ACCOUNTS FILED
SIC
70221 — Financial management
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE JANE HUDSONsophymarine-openregistry-h-katherine-jane-hudson-51798dA ORDINARY2550.00%
KATHERINE JANE HUDSONsophymarine-openregistry-h-katherine-jane-hudson-51798dC ORDINARY25100.00%
OWEN JOSHUA LEWSEYsophymarine-openregistry-h-owen-joshua-lewsey-e605c6A ORDINARY2550.00%
OWEN JOSHUA LEWSEYsophymarine-openregistry-h-owen-joshua-lewsey-e605c6B ORDINARY25100.00%
OWEN JOSHUA LEWSEYsophymarine-openregistry-h-owen-joshua-lewsey-e605c6ORDINARY0

IMAGINATIVE CUISINE LIMITED

sophymarine-openregistry-gb-04673168
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD POTTsophymarine-openregistry-h-john-richard-pott-5895c8ORDINARY B GBP1 SHARES55100.00%
JOHN RICHARD POTTsophymarine-openregistry-h-john-richard-pott-5895c8ORDINARY A GBP1 SHARES30100.00%
JACQUELINE KAY POTTsophymarine-openregistry-h-jacqueline-kay-pott-466bc3ORDINARY C GBP1 SHARES15100.00%

ROCOCO JEWELLERY LTD

sophymarine-openregistry-gb-05064804
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
9 Bush Walk, Wokingham, RG40 1AT

Direct shareholders

ShareholderShare classShares held% of class
JULIETTE BLUHMsophymarine-openregistry-h-juliette-bluhm-178619ORDINARY A200
JULIETTE BLUHMsophymarine-openregistry-h-juliette-bluhm-178619ORDINARY B100
JULIETTE BLUHMsophymarine-openregistry-h-juliette-bluhm-178619ORDINARY C100
DEBORAH BLUHMsophymarine-openregistry-h-deborah-bluhm-1e9e80ORDINARY A0
DEBORAH BLUHMsophymarine-openregistry-h-deborah-bluhm-1e9e80ORDINARY B0
DEBORAH BLUHMsophymarine-openregistry-h-deborah-bluhm-1e9e80ORDINARY C0

KEEN PROJECTS LIMITED

sophymarine-openregistry-gb-06663513
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
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

ShareholderShare classShares held% of class
ISADORA CHRYSTEL SARAH WALTONsophymarine-openregistry-h-isadora-chrystel-sarah-walton-d04b0fC SHARES OF GBP1.00 EACH5100.00%
ISADORA CHRYSTEL SARAH WALTONsophymarine-openregistry-h-isadora-chrystel-sarah-walton-d04b0fA SHARES OF GBP1.00 EACH550.00%
NICHOLAS ALEXANDER WALTONsophymarine-openregistry-h-nicholas-alexander-walton-cef860B SHARES OF GBP1.00 EACH5100.00%
NICHOLAS ALEXANDER WALTONsophymarine-openregistry-h-nicholas-alexander-walton-cef860A SHARES OF GBP1.00 EACH550.00%

JUNIPER CONSULTANCY LIMITED

sophymarine-openregistry-gb-07008578
Status
Active
Type
Private Limited Company
Incorporated
03/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Bluebell Meadow, Wokingham, Berkshire, RG41 5UW

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT STANISLAV KRAUZEsophymarine-openregistry-h-benedict-stanislav-krauze-078e2fORDINARY100100.00%
BENEDICT STANISLAV KRAUZEsophymarine-openregistry-h-benedict-stanislav-krauze-078e2fORDINARY A25100.00%
BENEDICT STANISLAV KRAUZEsophymarine-openregistry-h-benedict-stanislav-krauze-078e2fORDINARY B25100.00%
KATHLEEN KRAUZEsophymarine-openregistry-h-kathleen-krauze-90ea88ORDINARY00.00%
KATHLEEN KRAUZEsophymarine-openregistry-h-kathleen-krauze-90ea88ORDINARY B00.00%

SHVETASH LIMITED

sophymarine-openregistry-gb-07370105
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Wheatsheaf Close, Wokingham, RG41 5PT

Direct shareholders

ShareholderShare classShares held% of class
RHITU PARN SINGH THAKURsophymarine-openregistry-h-rhitu-parn-singh-thakur-abbc2bORDINARY100100.00%
RHITU PARN SINGH THAKURsophymarine-openregistry-h-rhitu-parn-singh-thakur-abbc2bA ORDINARY1100.00%
SHANTA KUMARI THAKURsophymarine-openregistry-h-shanta-kumari-thakur-c384a5B ORDINARY1100.00%

E R SOUND CONSULTING LIMITED

sophymarine-openregistry-gb-07876533
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK WILLIAMSONsophymarine-openregistry-h-andrew-mark-williamson-9e5df9A SHARES OF 1 GBP EACH5050.00%
ANDREW MARK WILLIAMSONsophymarine-openregistry-h-andrew-mark-williamson-9e5df9C SHARES OF 1 GBP EACH50100.00%
JOHN CORNELIUS CARROLLsophymarine-openregistry-h-john-cornelius-carroll-fc670dA SHARES OF 1 GBP EACH5050.00%
JOHN CORNELIUS CARROLLsophymarine-openregistry-h-john-cornelius-carroll-fc670dB SHARES OF 1 GBP EACH50100.00%

Related parties

PartyRelationshipDetail
R G JONES SOUND ENGINEERING LIMITEDsophymarine-openregistry-gb-05110183Holds shares inORDINARY A GBP1 SHARES · 33.00%