UK companies/Wokingham/Page 62
Companies in Wokingham and their shareholdersPage 62 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 60 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
SUSHI POINT WOKINGHAM LTD
sophymarine-openregistry-gb-16573904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 8 Broad Street, Wokingham, RG40 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWA DARASHISHIsophymarine-openregistry-h-kawa-darashishi-5a55a3 | ORDINARY | 100 | |
| BABAK MARANIsophymarine-openregistry-h-babak-marani-3f6216 | ORDINARY | 0 | |
THAARU GLOBAL LTD
sophymarine-openregistry-gb-16573931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 20 Broad Street, Wokingham, RG40 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIVAHARAN HARIHARANsophymarine-openregistry-h-dhivaharan-hariharan-6f4116 | ORDINARY | 100 | |
| SOWNDHRYA HARIHARANsophymarine-openregistry-h-sowndhrya-hariharan-c68738 | ORDINARY | 0 | |
VINO LIMITED
sophymarine-openregistry-gb-16630997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Wokingham Railway Station, Wokingham, RG40 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMLA ERENSOYsophymarine-openregistry-h-damla-erensoy-949483 | ORDINARY | 50 | |
| SEMA ERENSOYsophymarine-openregistry-h-sema-erensoy-3cc236 | ORDINARY | 50 | |
HAMPTONS PAVING LTD
sophymarine-openregistry-gb-16668361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- 11 Wayside, Wokingham, RG41 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX CASHsophymarine-openregistry-h-felix-cash-fabc06 | ORDINARY | 1 | |
| GAVIN TANNERsophymarine-openregistry-h-gavin-tanner-b7b3b0 | ORDINARY | 0 | |
MMVA PROPERTY LTD
sophymarine-openregistry-gb-16970594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Tangley Drive, Wokingham, RG41 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICKEY BOPARAIsophymarine-openregistry-h-mickey-boparai-1ff7a5 | ORDINARY | 1 | 100.00% |
| MANPREET BOPARAIsophymarine-openregistry-h-manpreet-boparai-1e0ab6 | ORDINARY | 0 | 0.00% |
DP HOSPITALITY LTD
sophymarine-openregistry-gb-17053427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 48 Kiln Ride, Wokingham, Berkshire, RG40 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER BRARsophymarine-openregistry-h-jaswinder-brar-6d2838 | ORDINARY | 150 | 75.00% |
| THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453 | ORDINARY | 50 | 25.00% |
READING ROOFING LTD
sophymarine-openregistry-gb-17086320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 100 Berkshire Place Wharfedale Road, Wokingham, RG41 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MAUGHANsophymarine-openregistry-h-martin-maughan-d809d8 | ORDINARY | 1 | |
| MICHAEL BROOKSsophymarine-openregistry-gb-08362342 | ORDINARY | 0 | |
ARGUS TOPCO LIMITED
sophymarine-openregistry-gb-11143188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Millars Brook, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIS3 BIDCO LIMITEDsophymarine-openregistry-gb-14203834 | A ORDINARY | 558,439 | |
| FIS3 BIDCO LIMITEDsophymarine-openregistry-gb-14203834 | B1 ORDINARY | 236,017 | |
| FIS3 BIDCO LIMITEDsophymarine-openregistry-gb-14203834 | C1 ORDINARY | 116,826 | |
| FIS3 BIDCO LIMITEDsophymarine-openregistry-gb-14203834 | C3 ORDINARY | 35,495 | |
| FIS3 BIDCO LIMITEDsophymarine-openregistry-gb-14203834 | C2 ORDINARY | 29,600 | |
| FIS3 BIDCO LIMITEDsophymarine-openregistry-gb-14203834 | B2 ORDINARY | 5,544 | |
FLIXMEDIA LIMITED
sophymarine-openregistry-gb-05134871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 650 Wharfedale Road,, Wokingham, Berkshire, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANTAGE SMOLLAN 3 LIMITEDsophymarine-openregistry-gb-16975647 | ORDINARY | 1,000,000 | |
| ADVANTAGE SMOLLAN 3 LIMITEDsophymarine-openregistry-gb-16975647 | G2 ORDINARY | 807,390 | |
| ADVANTAGE SMOLLAN 3 LIMITEDsophymarine-openregistry-gb-16975647 | G1 ORDINARY | 603,473 | |
| ADVANTAGE SMOLLAN 3 LIMITEDsophymarine-openregistry-gb-16975647 | A ORDINARY | 117,318 | |
HILLMOORE FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-05672133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| OPT FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-15989863 | A ORDINARY | 100 | 100.00% |
| OPT FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-15989863 | B ORDINARY | 100 | 100.00% |
| OPT FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-15989863 | E ORDINARY | 100 | 100.00% |
| OPT FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-15989863 | C ORDINARY | 100 | 100.00% |
GCL LOGISTICS LIMITED
sophymarine-openregistry-gb-06211583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11099649 | ORDINARY A | 400 | 100.00% |
| GCL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11099649 | ORDINARY C | 250 | 100.00% |
| GCL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11099649 | ORDINARY B | 250 | 100.00% |
| GCL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11099649 | ORDINARY F | 50 | 100.00% |
REEF BUSINESS SYSTEMS LIMITED
sophymarine-openregistry-gb-06273256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical 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 A | 35 | |
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY C | 25 | |
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY D | 20 | |
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY B | 20 | |
VEHICLE VISION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10492384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- 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 A | 36 | |
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY B | 36 | |
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY C | 25 | |
| ARGUS BIDCO LIMITEDsophymarine-openregistry-gb-11143830 | ORDINARY D | 3 | |
NEXGEN INNOVATION CONSULTING LIMITED
sophymarine-openregistry-gb-07653535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical 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 |
|---|
| MURIEL BARREsophymarine-openregistry-h-muriel-barre-868778 | ORDINARY £1 | 10 | 100.00% |
| MURIEL BARREsophymarine-openregistry-h-muriel-barre-868778 | ORDINARY B £0.10 | 1 | 100.00% |
| MURIEL BARREsophymarine-openregistry-h-muriel-barre-868778 | ORDINARY C £0.10 | 1 | 100.00% |
INUVI HEALTH LIMITED
sophymarine-openregistry-gb-08811416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 10 Millars Brook Business Park, Wokingham, Berkshire, RG41 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INUVI GROUP LIMITEDsophymarine-openregistry-gb-12077076 | A ORDINARY | 850 | |
| INUVI GROUP LIMITEDsophymarine-openregistry-gb-12077076 | B ORDINARY | 850 | |
| INUVI GROUP LIMITEDsophymarine-openregistry-gb-12077076 | C ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICALS DIRECT SCREENINGS LIMITEDsophymarine-openregistry-gb-02706045 | Holds shares in | ORDINARY |
EGGPLANT TOPCO LIMITED
sophymarine-openregistry-gb-09536504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 610 Wharfedale Road, Wokingham, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSIGHT TECHNOLOGIES WORLD TRADE, INCsophymarine-openregistry-h-keysight-technologies-world-trade-inc-1c8c68 | ORDINARY | 1 | 100.00% |
| KEYSIGHT TECHNOLOGIES WORLD TRADE, INCsophymarine-openregistry-h-keysight-technologies-world-trade-inc-1c8c68 | B1 ORDINARY SHARES | 0 | |
| KEYSIGHT TECHNOLOGIES WORLD TRADE, INCsophymarine-openregistry-h-keysight-technologies-world-trade-inc-1c8c68 | B2 ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EGGPLANT MIDCO LIMITEDsophymarine-openregistry-gb-09536533 | Holds shares in | ORDINARY · 100.00% |
PURPLE ORCHID HEALTH LTD
sophymarine-openregistry-gb-09924529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Albany House, Wokingham, Berks, RG40 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE GARDINER PO BOX 15079 DUNBLANE FK15 5BAsophymarine-openregistry-h-karen-jane-gardiner-po-box-15079-dunblan-2d2602 | C ORDINARY | 9,638,400 | 100.00% |
| KAREN JANE GARDINER PO BOX 15079 DUNBLANE FK15 5BAsophymarine-openregistry-h-karen-jane-gardiner-po-box-15079-dunblan-2d2602 | B SHARES | 6,000 | 100.00% |
| KAREN JANE GARDINER PO BOX 15079 DUNBLANE FK15 5BAsophymarine-openregistry-h-karen-jane-gardiner-po-box-15079-dunblan-2d2602 | A SHARES | 4,000 | 100.00% |
SAFERSPACE BUILDINGS LIMITED
sophymarine-openregistry-gb-10273321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 19 Marino Way, Wokingham, Berkshire, RG41 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE EDWARD SMITHsophymarine-openregistry-h-luke-edward-smith-668498 | ORDINARY | 100 | 100.00% |
| LUKE EDWARD SMITHsophymarine-openregistry-h-luke-edward-smith-668498 | C | 1 | 100.00% |
| LUKE EDWARD SMITHsophymarine-openregistry-h-luke-edward-smith-668498 | ORDINARY B | 1 | 100.00% |
MICROSEMI SOLUTIONS UK LTD
sophymarine-openregistry-gb-10525764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Microchip House 720 Wharfedale Road, Wokingham, Berks, RG41 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROCHIP STORAGE SOLUTIONS LLCsophymarine-openregistry-h-microchip-storage-solutions-llc-3b7f0f | ORDINARY | 9,458,200 | |
| MICROCHIP STORAGE SOLUTIONS LLCsophymarine-openregistry-h-microchip-storage-solutions-llc-3b7f0f | NON-VOTING ORDINARY SHARES | 497,800 | |
| MICROCHIP STORAGE SOLUTIONS LLCsophymarine-openregistry-h-microchip-storage-solutions-llc-3b7f0f | REDEEMABLE | 44,000 | |
JOHNSON & JOHNSON MANAGEMENT LIMITED
sophymarine-openregistry-gb-00203555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1925
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pinewood Campus, Wokingham, Berkshire, RG40 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJHC, LLCsophymarine-openregistry-h-jjhc-llc-796091 | ORDINARY | 15,022,753,339 | 100.00% |
| JJHC, LLCsophymarine-openregistry-h-jjhc-llc-796091 | CONVERTIBLE PREFERENCE | 64,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENVUE UK LIMITEDsophymarine-openregistry-gb-02175750 | Holds shares in | ORDINARY |
| JNTL (UK) HOLDCO LIMITEDsophymarine-openregistry-gb-13939838 | Holds shares in | ORDINARY |