UK companies/Wokingham/Page 35
Companies in Wokingham and their shareholdersPage 35 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 42 shareholdings and 4 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
BYTECRAFTERS LTD
sophymarine-openregistry-gb-15066402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 24 Burford Court, Wokingham, RG40 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE RODHAMsophymarine-openregistry-h-luke-rodham-5a0a13 | A ORDINARY | 51 | 100.00% |
| MADELEINE RODHAMsophymarine-openregistry-h-madeleine-rodham-5f6724 | B ORDINARY | 49 | 100.00% |
COXTON CONSULTING LTD
sophymarine-openregistry-gb-15099786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Millward, May & Co The Overhangs, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GORTONsophymarine-openregistry-h-nicholas-gorton-b7d4c6 | ORDINARY | 100 | |
| RENATA GORTONsophymarine-openregistry-h-renata-gorton-b11e24 | A ORDINARY | 1 | |
NAHAL INVESTMENTS LTD
sophymarine-openregistry-gb-15614887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 462 Reading Road, Wokingham, Berkshire, RG41 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSEVAK NAHALsophymarine-openregistry-h-gursevak-nahal-570a4b | ORDINARY | 74 | |
| HARMANJIT KAUR NAHALsophymarine-openregistry-h-harmanjit-kaur-nahal-6b3cc5 | A ORDINARY | 25 | |
| HARMANJIT KAUR NAHALsophymarine-openregistry-h-harmanjit-kaur-nahal-6b3cc5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 68 SOUTH STREET READING FREEHOLD LIMITEDsophymarine-openregistry-gb-10322942 | Holds shares in | ORDINARY |
COMMERCIAL NEXUS LTD
sophymarine-openregistry-gb-15636574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Markham House, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN VIRANIsophymarine-openregistry-h-yasin-virani-6ff7ab | ORDINARY | 99 | |
| SHARONPREET VIRANIsophymarine-openregistry-h-sharonpreet-virani-de6ff1 | B ORDINARY | 1 | |
OPT FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-15989863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction 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 |
|---|
| AMANDA JANE HILLsophymarine-openregistry-h-amanda-jane-hill-1a4b49 | B ORDINARY | 50 | 100.00% |
| GRAHAM SAMUEL HILLsophymarine-openregistry-h-graham-samuel-hill-1b6319 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLMOORE FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-05672133 | Holds shares in | A ORDINARY · 25.00% |
VTN LTD
sophymarine-openregistry-gb-16108975
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- DORMANT
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 4 Minden Close, Wokingham, RG41 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TZVETOMIR TERZIYSKYsophymarine-openregistry-h-tzvetomir-terziysky-fc0ccf | ORDINARY | 10,000 | 50.00% |
| VESELA TERZIYSKAsophymarine-openregistry-h-vesela-terziyska-cc304c | ORDINARY | 10,000 | 50.00% |
| TZVETOMIR TERZIYSKYsophymarine-openregistry-h-tzvetomir-terziysky-fc0ccf | ORDINARY A | 0 | |
STUDIO 41 LTD
sophymarine-openregistry-gb-16118566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 11 Gorse Ride South, Wokingham, RG40 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNE KERNsophymarine-openregistry-h-lucy-anne-kern-a30da0 | ORDINARY A | 51 | 100.00% |
| STUART RICHARD KERNsophymarine-openregistry-h-stuart-richard-kern-886654 | ORDINARY B | 49 | 100.00% |
KANREKI LIMITED
sophymarine-openregistry-gb-16482950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN AINSLEY JONESsophymarine-openregistry-h-duncan-ainsley-jones-a2b9b6 | A ORDINARY | 70 | 100.00% |
| AILEEN CORA BOYDsophymarine-openregistry-h-aileen-cora-boyd-1382c9 | B ORDINARY | 30 | 100.00% |
GRAY OF WOKINGHAM LIMITED
sophymarine-openregistry-gb-00176825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1921
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01240 — Growing of pome fruits and stone fruits - Registered office
- Grays Farm, Wokingham, Berkshire, RG40 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SUTTON GRAYsophymarine-openregistry-h-peter-sutton-gray-f41384 | ORDINARY | 6,351 | |
| PAUL GRAYsophymarine-openregistry-gb-14262545 | ORDINARY | 6,251 | |
C.R. TURNER (WATFORD) LIMITED
sophymarine-openregistry-gb-00393602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cr Turner Watford, Wokingham, Berkshire, RG40 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SAMMONSsophymarine-openregistry-h-jonathan-sammons-4d24af | ORDINARY SHARES A | 3,202 | 100.00% |
| BERNARD SAMMONSsophymarine-openregistry-h-bernard-sammons-65d83f | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT SIGHT (UK) LTDsophymarine-openregistry-gb-12447302 | Holds shares in | ORDINARY SHARES · 100.00% |
| DIRECT SIGHT (AMERSHAM) LTDsophymarine-openregistry-gb-12447341 | Holds shares in | ORDINARY SHARES · 100.00% |
MICROCHIP TECHNOLOGY CALDICOT LIMITED
sophymarine-openregistry-gb-00705031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1961
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Microchip House 720 Wharfedale Road, Wokingham, Berks, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROCHIP TECHNOLOGY IRELAND LIMITEDsophymarine-openregistry-h-microchip-technology-ireland-limited-4cbfa5 | ORDINARY | 10,000,000 | |
| MICROSEMI IRELAND HOLDING LIMITEDsophymarine-openregistry-h-microsemi-ireland-holding-limited-3e8ca4 | ORDINARY | 0 | |
HARP FARM LIMITED
sophymarine-openregistry-gb-00725308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1962
- Accounts
- SMALL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- The Coach House, Wokingham, Berks, RG40 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDEBELL LTDsophymarine-openregistry-gb-00780147 | ORDINARY | 999 | |
| SIMON A RICHARDSsophymarine-openregistry-h-simon-a-richards-d61e22 | ORDINARY | 1 | |
BARTLETT INDUSTRIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-00834740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 H, Millars Brook, Wokingham, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTA BARTLETTsophymarine-openregistry-h-christa-bartlett-5eca42 | ORDINARY | 10,006 | |
| KIMBERLEY BARTLETTsophymarine-openregistry-h-kimberley-bartlett-90f975 | ORDINARY | 35 | |
RACLET LIMITED
sophymarine-openregistry-gb-00946896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1969
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Gorrick, Wokingham, Berkshire, RG40 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. PRIORsophymarine-openregistry-h-a-j-prior-d32372 | ORDINARY | 43,000 | |
| RACLET LTDsophymarine-openregistry-gb-00946896 | ORDINARY | 0 | |
ACAL BFI CENTRAL PROCUREMENT UK LIMITED
sophymarine-openregistry-gb-00967025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1969
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 The Business Centre, Wokingham, Berkshire, RG41 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACAL BFI HOLDINGS LIMITEDsophymarine-openregistry-gb-13682601 | ORDINARY | 6,699,601 | |
| ACAL ELECTRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-01618416 | ORDINARY | 0 | |
HAMILTON RENTALS LIMITED
sophymarine-openregistry-gb-01041096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1972
- Accounts
- MEDIUM
- SIC
- 62090 — Other information technology service activities
- Registered office
- Saxon House, Wokingham, RG41 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMILTON MANAGEMENT LONDON LTDsophymarine-openregistry-gb-15703283 | ORDINARY | 243,870,000 | |
| BELL MICROSYSTEMS LIMITEDsophymarine-openregistry-gb-03102360 | ORDINARY | 0 | |
K.B.& SONS LIMITED
sophymarine-openregistry-gb-01066551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 22-24 Broad Street, Wokingham, Berkshire, RG40 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH BRIAN BRANTsophymarine-openregistry-h-mr-kenneth-brian-brant-375dd7 | ORDINARY | 625 | |
| MRS DIANE SUSAN BRANTsophymarine-openregistry-h-mrs-diane-susan-brant-22a4cc | ORDINARY | 625 | |
BERING HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-01066658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Millward, May & Co, Wokingham, Berkshire, RG40 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW NEALEsophymarine-openregistry-h-richard-andrew-neale-f8dd69 | ORDINARY | 1 | |
| ROSEMARY ELIZABETH MANNINGsophymarine-openregistry-h-rosemary-elizabeth-manning-a629fd | ORDINARY | 1 | |
MARGARET HOMES LIMITED
sophymarine-openregistry-gb-01307914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Wade Day Centre, Wokingham, RG41 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENABLECAREUK LIMITEDsophymarine-openregistry-gb-12030604 | ORDINARY | 100 | 100.00% |
| LYNNE EDWARDSsophymarine-openregistry-h-lynne-edwards-69920f | ORDINARY | 0 | 0.00% |
DANSAC LIMITED
sophymarine-openregistry-gb-01323831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1977
- Accounts
- SMALL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Building 1010 Winnersh Triangle Business Park, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLISTER LIMITEDsophymarine-openregistry-gb-02509735 | ORDINARY | 1,000 | |
| DANSAC A/Ssophymarine-openregistry-h-dansac-a-s-2e3e25 | ORDINARY | 0 | |