UK companies/Berks/Page 1

Companies in Berks and their shareholdersPage 1 of 3

45 companies registered in Berks 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 Berks. Between them they record 230 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.

Post town
Berks
Companies with a register
45
On this page
20
Shareholdings
230
Related parties
0

ASIA INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-09948288
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Wrens Manor Road, Berks, SL6 2QG

Direct shareholders

ShareholderShare classShares held% of class
SUTINDER SINGH KHEHARsophymarine-openregistry-h-sutinder-singh-khehar-8226abA ORDINARY100
SUTINDER SINGH KHEHARsophymarine-openregistry-h-sutinder-singh-khehar-8226abB ORDINARY14
IULIIA PESKOVAsophymarine-openregistry-h-iuliia-peskova-484555B ORDINARY5
SIRINYA PAGEsophymarine-openregistry-h-sirinya-page-e81e2bB ORDINARY4
ADRIAN LAWSONsophymarine-openregistry-h-adrian-lawson-27d4e3B ORDINARY3
DAVID CHAPPELLsophymarine-openregistry-h-david-chappell-7565d3B ORDINARY2
ACACIO DURAESsophymarine-openregistry-h-acacio-duraes-ed9832B ORDINARY1
AKI MURAO-LEWISsophymarine-openregistry-h-aki-murao-lewis-92bbfaB ORDINARY1
ANDREW LOADERsophymarine-openregistry-h-andrew-loader-bde193B ORDINARY1
ANGELA PACINIsophymarine-openregistry-h-angela-pacini-b82e7cB ORDINARY1
BRENT PEARSONsophymarine-openregistry-h-brent-pearson-e47097B ORDINARY1
CHING CHING TANsophymarine-openregistry-h-ching-ching-tan-3c39d3B ORDINARY1
CHIU KA MINGsophymarine-openregistry-h-chiu-ka-ming-544c46B ORDINARY1
DAN VOGELsophymarine-openregistry-h-dan-vogel-ee9565B ORDINARY1
DANIEL CHRISTOPHER ROBERT ZAMOIOsophymarine-openregistry-h-daniel-christopher-robert-zamoio-fa7ee3B ORDINARY1
DANIEL SCHLIGsophymarine-openregistry-h-daniel-schlig-5cf831B ORDINARY1
DEENA LAWRENCEsophymarine-openregistry-h-deena-lawrence-9f2f81B ORDINARY1
DI PADOVA PIETROsophymarine-openregistry-h-di-padova-pietro-343219B ORDINARY1
FRANCESCA VICTORIA EKEsophymarine-openregistry-h-francesca-victoria-eke-619995B ORDINARY1
GUSEVAR YUREVNAsophymarine-openregistry-h-gusevar-yurevna-b7d68aB ORDINARY1
GUY FOUCHEROTsophymarine-openregistry-h-guy-foucherot-3f7c0fB ORDINARY1
IGOR BARANOVsophymarine-openregistry-gb-14501642B ORDINARY1
JAKE ASHLEY LEMINsophymarine-openregistry-h-jake-ashley-lemin-761cd3B ORDINARY1
JANINE PEARSONsophymarine-openregistry-h-janine-pearson-5f0206B ORDINARY1
LOUIE JOHN JURINAKsophymarine-openregistry-h-louie-john-jurinak-b1754eB ORDINARY1
MARK AUSTINsophymarine-openregistry-h-mark-austin-09a469B ORDINARY1
MICHAEL B KANEsophymarine-openregistry-h-michael-b-kane-6e2f5fB ORDINARY1
OLEG SOLIANIKOVsophymarine-openregistry-h-oleg-solianikov-221c56B ORDINARY1
PAUL RICHARD BREWERsophymarine-openregistry-h-paul-richard-brewer-595a79B ORDINARY1
ROBERT PREDGENsophymarine-openregistry-h-robert-predgen-f09f21B ORDINARY1
ROGER MARC-PETER LEWISsophymarine-openregistry-h-roger-marc-peter-lewis-7b7123B ORDINARY1
SHARON KAY EKEsophymarine-openregistry-h-sharon-kay-eke-c036e5B ORDINARY1
STEPHANIE GIBBONSsophymarine-openregistry-h-stephanie-gibbons-02044dB ORDINARY1
THANCHANOK FOUCHEROTsophymarine-openregistry-h-thanchanok-foucherot-c28061B ORDINARY1
TYMOSHENKO LIUBOVsophymarine-openregistry-h-tymoshenko-liubov-7925d0B ORDINARY1
VONGDUEAN LAOCHAIsophymarine-openregistry-h-vongduean-laochai-5e0406B ORDINARY1
VUONG YUANG DUNGsophymarine-openregistry-h-vuong-yuang-dung-3899a0B ORDINARY1
WILLEM LUCAS TIMMERMANSsophymarine-openregistry-h-willem-lucas-timmermans-2b79a4B ORDINARY1
YANNICK GABRIEL FRANCOIS SAMSONsophymarine-openregistry-h-yannick-gabriel-francois-samson-8993a8B ORDINARY1
ANNA BRZEZICKIsophymarine-openregistry-h-anna-brzezicki-7a4731A ORDINARY0

ORCHARD CLOSE (WOKINGHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02490123
Status
Active
Type
Private Limited Company
Incorporated
06/04/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
17 Dukes Ride, Berks, RG45 6LZ

Direct shareholders

ShareholderShare classShares held% of class
MISS CARPENTERsophymarine-openregistry-h-miss-carpenter-108dfcORDINARY2
A HARMANsophymarine-openregistry-h-a-harman-e78b20ORDINARY1
BESWICKsophymarine-openregistry-gb-05738818ORDINARY1
K RAWsophymarine-openregistry-h-k-raw-6e1ab5ORDINARY1
KHANsophymarine-openregistry-h-khan-cf9331ORDINARY1
LARGEsophymarine-openregistry-h-large-71726aORDINARY1
MISS I SERWICKAsophymarine-openregistry-h-miss-i-serwicka-868232ORDINARY1
MISS S OFFINsophymarine-openregistry-h-miss-s-offin-80e4a5ORDINARY1
MR ARISTEIDISsophymarine-openregistry-h-mr-aristeidis-82f8c6ORDINARY1
MR B SMITHsophymarine-openregistry-h-mr-b-smith-482c1fORDINARY1
MR B SMITHsophymarine-openregistry-h-mr-b-smith-482c1fORDINARY1
MR C PHILPOTTsophymarine-openregistry-h-mr-c-philpott-8023d2ORDINARY1
MR D BRADSHAWsophymarine-openregistry-h-mr-d-bradshaw-08bd72ORDINARY1
MR K SIGURDSSONsophymarine-openregistry-h-mr-k-sigurdsson-39b5c0ORDINARY1
MR L HINDERsophymarine-openregistry-h-mr-l-hinder-01aa2bORDINARY1
MR N DAVIESsophymarine-openregistry-h-mr-n-davies-cb31edORDINARY1
MR R HAINESsophymarine-openregistry-h-mr-r-haines-ce182aORDINARY1
MR S SANDERSsophymarine-openregistry-h-mr-s-sanders-24d5e0ORDINARY1
MRS A HUGHESsophymarine-openregistry-h-mrs-a-hughes-e28e9bORDINARY1
MRS A ROEsophymarine-openregistry-gb-09168292ORDINARY1
MRS HAINESsophymarine-openregistry-h-mrs-haines-f098ffORDINARY1
MRS N DAVIESsophymarine-openregistry-h-mrs-n-davies-ed6680ORDINARY1
MRS SANDERSsophymarine-openregistry-h-mrs-sanders-24d5e0ORDINARY1
MRS SIGURDSSONsophymarine-openregistry-h-mrs-sigurdsson-694494ORDINARY1
MRS SMITHsophymarine-openregistry-gb-12490088ORDINARY1
MRS SMITHsophymarine-openregistry-gb-12490088ORDINARY1
MS C RHODESsophymarine-openregistry-h-ms-c-rhodes-03c536ORDINARY1
MS EJ VESTsophymarine-openregistry-h-ms-ej-vest-c2f2daORDINARY1
MS I INCSsophymarine-openregistry-h-ms-i-incs-16510eORDINARY1
MS J CARPENTERsophymarine-openregistry-h-ms-j-carpenter-98f507ORDINARY1
MS L BURTONsophymarine-openregistry-h-ms-l-burton-ab2697ORDINARY1
MS L MINESsophymarine-openregistry-h-ms-l-mines-7e8381ORDINARY1
MS R SARKARsophymarine-openregistry-h-ms-r-sarkar-71980bORDINARY1
MS S ZHANGsophymarine-openregistry-h-ms-s-zhang-d9d224ORDINARY1
NORTH BARRY LIMITEDsophymarine-openregistry-gb-13271565ORDINARY1
STAUTON PROPERTIES LTDsophymarine-openregistry-h-stauton-properties-ltd-ce19fdORDINARY1
J AULTsophymarine-openregistry-h-j-ault-c1f0b9ORDINARY0

BROOME COURT (MANAGEMENT COMPANY) BRACKNELL LIMITED

sophymarine-openregistry-gb-03105607
Status
Active
Type
Private Limited Company
Incorporated
22/09/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Dukes Ride, Berks, RG45 6LZ

Direct shareholders

ShareholderShare classShares held% of class
D COOKsophymarine-openregistry-h-d-cook-93eff4ORDINARY1
D MAKINsophymarine-openregistry-h-d-makin-09a489ORDINARY1
J LESTERsophymarine-openregistry-h-j-lester-cc98b6ORDINARY1
JSK REALTY LIMITEDsophymarine-openregistry-gb-11668288ORDINARY1
K DHOLIWARsophymarine-openregistry-h-k-dholiwar-f847feORDINARY1
K DHOLIWARsophymarine-openregistry-h-k-dholiwar-f847feORDINARY1
MISS E BEECHsophymarine-openregistry-h-miss-e-beech-8dab9aORDINARY1
MISS PR FENWICKsophymarine-openregistry-h-miss-pr-fenwick-ab967fORDINARY1
MISS S PATELsophymarine-openregistry-h-miss-s-patel-9171d4ORDINARY1
MR A AVRAMOVsophymarine-openregistry-h-mr-a-avramov-da3d98ORDINARY1
MR A LESTERsophymarine-openregistry-h-mr-a-lester-09e44cORDINARY1
MR C PHILIPOUsophymarine-openregistry-h-mr-c-philipou-2f388bORDINARY1
MR C TSANG-PINGsophymarine-openregistry-h-mr-c-tsang-ping-f3e1b0ORDINARY1
MR D HARDINGsophymarine-openregistry-h-mr-d-harding-cb6653ORDINARY1
MR D NUNNsophymarine-openregistry-h-mr-d-nunn-318defORDINARY1
MR G ROLLSsophymarine-openregistry-h-mr-g-rolls-52633fORDINARY1
MR G ROUXsophymarine-openregistry-h-mr-g-roux-f10033ORDINARY1
MR J HUGHESsophymarine-openregistry-h-mr-j-hughes-db4a12ORDINARY1
MR J SHAHsophymarine-openregistry-h-mr-j-shah-6fee1dORDINARY1
MR K PATELsophymarine-openregistry-h-mr-k-patel-afe51eORDINARY1
MR P HILLsophymarine-openregistry-h-mr-p-hill-e6cbf5ORDINARY1
MRS HARDINGsophymarine-openregistry-h-mrs-harding-d422bbORDINARY1
MRS J HILLsophymarine-openregistry-h-mrs-j-hill-0895dfORDINARY1
MRS LESTERsophymarine-openregistry-h-mrs-lester-bf10f8ORDINARY1
MRS P GUNATHILAKEsophymarine-openregistry-h-mrs-p-gunathilake-839e8bORDINARY1
MRS TSANG-PINGsophymarine-openregistry-h-mrs-tsang-ping-fe038bORDINARY1
MS U NIGHTINGALEsophymarine-openregistry-h-ms-u-nightingale-b6c65aORDINARY1
P G WARRENsophymarine-openregistry-h-p-g-warren-045785ORDINARY1
M FENWICKsophymarine-openregistry-h-m-fenwick-030c2dORDINARY0

FAIRWAYS HOUSE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05187912
Status
Active
Type
Private Limited Company
Incorporated
23/07/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Dukes Ride, Berks, RG45 6LZ

Direct shareholders

ShareholderShare classShares held% of class
DR OLATIGBEsophymarine-openregistry-h-dr-olatigbe-a7339cORDINARY B1
DR OLATIGBEsophymarine-openregistry-h-dr-olatigbe-a7339cORDINARY A1
MR B XAVIERsophymarine-openregistry-h-mr-b-xavier-d87af0ORDINARY A1
MR B XAVIERsophymarine-openregistry-h-mr-b-xavier-d87af0ORDINARY B1
MR P BAINSsophymarine-openregistry-h-mr-p-bains-cdfb98ORDINARY B1
MR P BAINSsophymarine-openregistry-h-mr-p-bains-cdfb98ORDINARY A1
MR R PENNINGTONsophymarine-openregistry-h-mr-r-pennington-befa9fORDINARY B1
MRS T XAVIERsophymarine-openregistry-h-mrs-t-xavier-ac9c19ORDINARY B1
MRS T XAVIERsophymarine-openregistry-h-mrs-t-xavier-ac9c19ORDINARY A1
MRS V YOUNGsophymarine-openregistry-h-mrs-v-young-b3e18fORDINARY A1
MRS V YOUNGsophymarine-openregistry-h-mrs-v-young-b3e18fORDINARY B1
MS D KEANEsophymarine-openregistry-h-ms-d-keane-74f600ORDINARY B1
MS D KEANEsophymarine-openregistry-h-ms-d-keane-74f600ORDINARY A1
MS DONNA MARIE KEANEsophymarine-openregistry-h-ms-donna-marie-keane-dd014dORDINARY A1
MS DONNA MARIE KEANEsophymarine-openregistry-h-ms-donna-marie-keane-dd014dORDINARY B1
MS G WHEELERsophymarine-openregistry-h-ms-g-wheeler-7b7903ORDINARY B1
MS J KAURsophymarine-openregistry-h-ms-j-kaur-ac003aORDINARY B1
MS J KAURsophymarine-openregistry-h-ms-j-kaur-ac003aORDINARY A1
MS R NASHsophymarine-openregistry-h-ms-r-nash-a5a748ORDINARY A1
MS R NASHsophymarine-openregistry-h-ms-r-nash-a5a748ORDINARY B1
PENNINGTONsophymarine-openregistry-h-pennington-15928eORDINARY A1
WHEELERsophymarine-openregistry-h-wheeler-c05b3bORDINARY A1
MR LOVETTsophymarine-openregistry-h-mr-lovett-399791ORDINARY B0
MR LOVETTsophymarine-openregistry-h-mr-lovett-399791ORDINARY A0

VERWIN PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-00917733
Status
Active
Type
Private Limited Company
Incorporated
10/10/1967
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
223 London Rd, Berks, RG1 3NY

Direct shareholders

ShareholderShare classShares held% of class
CALLUM JAMES STEVE OLIVERsophymarine-openregistry-h-callum-james-steve-oliver-4590c1ORDINARY-B33100.00%
GLENN JOHN BALDWINsophymarine-openregistry-h-glenn-john-baldwin-124d6fORDINARY-C3350.00%
JAKE WILLIAM GLENN BALDWINsophymarine-openregistry-h-jake-william-glenn-baldwin-b7a197ORDINARY-A33100.00%
STEVEN DOMINIC OLIVERsophymarine-openregistry-h-steven-dominic-oliver-ddc5a7ORDINARY-C3350.00%
DONNA LOUISE BALDWINsophymarine-openregistry-h-donna-louise-baldwin-727901ORDINARY-D250.00%
EXECUTORS OF LORRAINE MAY OLIVER(DECEASED)sophymarine-openregistry-h-executors-of-lorraine-may-oliver-decease-5834eeORDINARY-D250.00%
CALLUM JAMES STEVE OLIVERsophymarine-openregistry-h-callum-james-steve-oliver-4590c1ORDINARY-G1100.00%
JAKE WILLIAM GLENN BALDWINsophymarine-openregistry-h-jake-william-glenn-baldwin-b7a197ORDINARY-E1100.00%
KYLIE GEMMA LORRAINE DUDMANsophymarine-openregistry-h-kylie-gemma-lorraine-dudman-7ecb27ORDINARY-H1100.00%
NICOLE LOUISE BALDWINsophymarine-openregistry-h-nicole-louise-baldwin-dd2ca4ORDINARY-F1100.00%
ERNEST OLIVERsophymarine-openregistry-h-ernest-oliver-7f4a4cORDINARY-B00.00%
JOHN FREDERICK BALDWINsophymarine-openregistry-h-john-frederick-baldwin-bb3cc0ORDINARY-A00.00%

C.E.ELLISON LIMITED

sophymarine-openregistry-gb-00735938
Status
Active
Type
Private Limited Company
Incorporated
20/09/1962
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
68209 — Other letting and operating of own or leased real estate
Registered office
32 Brockenhurst Road, Berks, SL5 9DL

Direct shareholders

ShareholderShare classShares held% of class
ANNE SUSAN BORTHWICKsophymarine-openregistry-h-anne-susan-borthwick-8ec2d2ORDINARY660
ROBERT ELIE ELLISONsophymarine-openregistry-h-robert-elie-ellison-0820b6ORDINARY660
TIMOTHY JOHN ELLISONsophymarine-openregistry-h-timothy-john-ellison-a238e4ORDINARY530
DANIEL ARTHUR BORTHWICKsophymarine-openregistry-h-daniel-arthur-borthwick-939f2eORDINARY25
JENNY LOUISE GAIRsophymarine-openregistry-h-jenny-louise-gair-6e42dcORDINARY25
JOSEPH ELIE ELLISONsophymarine-openregistry-h-joseph-elie-ellison-d1fed3ORDINARY25
LAURENCE GEORGE ELLISONsophymarine-openregistry-h-laurence-george-ellison-bdaec6ORDINARY25
RICHARD JACK ELLISONsophymarine-openregistry-h-richard-jack-ellison-582181ORDINARY25
WILLIAM ROBERT ELLISONsophymarine-openregistry-h-william-robert-ellison-fac78aORDINARY25

ABBOTS WALK (READING) LIMITED

sophymarine-openregistry-gb-01957330
Status
Active
Type
Private Limited Company
Incorporated
12/11/1985
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
10,Abbots Walk,, Berks., RG1 3HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHISKERsophymarine-openregistry-h-andrew-whisker-ec0841ORDINARY112.50%
D. GRIFFITHsophymarine-openregistry-h-d-griffith-28605cORDINARY112.50%
ELAINE SUSAN WARWICKsophymarine-openregistry-h-elaine-susan-warwick-8f29f7ORDINARY112.50%
GARETH WARWICKsophymarine-openregistry-h-gareth-warwick-20744fORDINARY112.50%
HILDA MOOREsophymarine-openregistry-h-hilda-moore-88c383ORDINARY112.50%
JACK MESSENGERsophymarine-openregistry-h-jack-messenger-fdf710ORDINARY112.50%
N.A. HARDWICKsophymarine-openregistry-h-n-a-hardwick-2c2faaORDINARY112.50%
PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555ORDINARY112.50%
RUSSELL JOHN WHITTIONsophymarine-openregistry-h-russell-john-whittion-63b372ORDINARY112.50%

ST. ANNES RESIDENTS ASSOCIATION (CROWTHORNE) LIMITED

sophymarine-openregistry-gb-05639178
Status
Active
Type
Private Limited Company
Incorporated
29/11/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Dukes Ride, Berks, RG45 6LZ

Direct shareholders

ShareholderShare classShares held% of class
MR A CARTLEDGEsophymarine-openregistry-h-mr-a-cartledge-c729c0ORDINARY1
MR D CLIFTONsophymarine-openregistry-h-mr-d-clifton-e2a773ORDINARY1
MR L BODENsophymarine-openregistry-h-mr-l-boden-1d1bc4ORDINARY1
MS L BENNETTsophymarine-openregistry-h-ms-l-bennett-701dc7ORDINARY1
MS S PERETTIsophymarine-openregistry-h-ms-s-peretti-fbf7b5ORDINARY1
ROBERT FERNsophymarine-openregistry-h-robert-fern-bd4a8eORDINARY1
SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34ORDINARY1
MS C FAYsophymarine-openregistry-h-ms-c-fay-88a1f3ORDINARY0
MS P FAYsophymarine-openregistry-h-ms-p-fay-cc691bORDINARY0

BROWGREEN (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-02724901
Status
Active
Type
Private Limited Company
Incorporated
23/06/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Catherine Road, Berks, RG14 7NA

Direct shareholders

ShareholderShare classShares held% of class
BEN SPENCERsophymarine-openregistry-h-ben-spencer-7d4100ORDINARY1
CHRISTOPHER CHEADLEsophymarine-openregistry-h-christopher-cheadle-37c36eORDINARY1
ELIZABETH BHATTACHARYYAsophymarine-openregistry-h-elizabeth-bhattacharyya-9c011cORDINARY1
HELENA BEASLEYsophymarine-openregistry-h-helena-beasley-b2a060ORDINARY1
SANDRA OFLYNNsophymarine-openregistry-h-sandra-oflynn-f228ecORDINARY1
PHILIP IRESONsophymarine-openregistry-h-philip-ireson-065cacORDINARY0

ERLEIGH LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01381038
Status
Active
Type
Private Limited Company
Incorporated
28/07/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Erleigh Road, Berks, RG1 5LR

Direct shareholders

ShareholderShare classShares held% of class
ADELE COSTABILEsophymarine-openregistry-h-adele-costabile-779de5ORDINARY1
ANNE KISPALsophymarine-openregistry-h-anne-kispal-d3105eORDINARY1
LUCY PORTERsophymarine-openregistry-h-lucy-porter-8c16c2ORDINARY1
MICHAEL HINDsophymarine-openregistry-h-michael-hind-82ec5fORDINARY1
SURYA KUMARsophymarine-openregistry-h-surya-kumar-35684fORDINARY1

ST.RESHAM, AWAN & TASSI LIMITED

sophymarine-openregistry-gb-01976914
Status
Active
Type
Private Limited Company
Incorporated
14/01/1986
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
21 Merton Road, Berks, SL1 1QW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALI DEEN AWANsophymarine-openregistry-h-mohammed-ali-deen-awan-788953ORDINARY30
RAIYAN DEEN AWANsophymarine-openregistry-h-raiyan-deen-awan-b280ebORDINARY30
FEROZ DEEN AWANsophymarine-openregistry-h-feroz-deen-awan-c737b2ORDINARY20
IZZAT UN NISA AWANsophymarine-openregistry-h-izzat-un-nisa-awan-587ae4ORDINARY20
FARHAN DEEN AWANsophymarine-openregistry-h-farhan-deen-awan-abe07fORDINARY0

22 RUSSELL STREET READING LIMITED

sophymarine-openregistry-gb-02030798
Status
Active
Type
Private Limited Company
Incorporated
24/06/1986
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Russell Street, Berks, RG1 7XF

Direct shareholders

ShareholderShare classShares held% of class
BETH STOCKHAMsophymarine-openregistry-h-beth-stockham-79c145ORDINARY1
KALENA SUCHENIAsophymarine-openregistry-h-kalena-suchenia-633d15ORDINARY1
KATIE BLACKsophymarine-openregistry-h-katie-black-12939cORDINARY1
RACHEL BREWERsophymarine-openregistry-h-rachel-brewer-84130aORDINARY1
POLLY METCALFEsophymarine-openregistry-h-polly-metcalfe-7dd8dfORDINARY0

HOLLOWAY COOK LIMITED

sophymarine-openregistry-gb-05446500
Status
Active
Type
Private Limited Company
Incorporated
09/05/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Epping House, 55 Russell Street, Berks., RG1 7XG

Direct shareholders

ShareholderShare classShares held% of class
JANE HOLLOWAYsophymarine-openregistry-h-jane-holloway-2a846bA4 ORDINARY300
DAVID COOKsophymarine-openregistry-h-david-cook-54852aA2 ORDINARY250
PAULINE COOKsophymarine-openregistry-h-pauline-cook-92ca2dA3 ORDINARY250
BRENT HOLLOWAYsophymarine-openregistry-h-brent-holloway-c0ad5bA1 ORDINARY200
JANE HOLLOWAYsophymarine-openregistry-h-jane-holloway-2a846bA1 ORDINARY0
PAULINE COOKsophymarine-openregistry-h-pauline-cook-92ca2dA1 ORDINARY0

OKELAND LIMITED

sophymarine-openregistry-gb-01313645
Status
Active
Type
Private Limited Company
Incorporated
12/05/1977
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 2 1 Kings Road, Berks, RG45 7BF

Direct shareholders

ShareholderShare classShares held% of class
OKELAND PROPERTIES LTDsophymarine-openregistry-gb-13412130ORDINARY A35100.00%
OKELAND PROPERTIES LTDsophymarine-openregistry-gb-13412130ORDINARY B15100.00%
ANTHONY BUCKsophymarine-openregistry-h-anthony-buck-063c15ORDINARY A00.00%
JANET BUCKsophymarine-openregistry-h-janet-buck-3b404bORDINARY A00.00%
PHIL BUCKsophymarine-openregistry-h-phil-buck-23ec8aORDINARY B00.00%

KAMAL ENTERPRISES LIMITED

sophymarine-openregistry-gb-01492978
Status
Active
Type
Private Limited Company
Incorporated
23/04/1980
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
16 Chalvey Rd West, Berks, SL1 2PN

Direct shareholders

ShareholderShare classShares held% of class
JASTEJ HEERsophymarine-openregistry-h-jastej-heer-acb6cfORDINARY40
R.P.S. HEERsophymarine-openregistry-h-r-p-s-heer-bfed1dORDINARY40
D.K. HEERsophymarine-openregistry-h-d-k-heer-24a15eORDINARY20
P SINGHsophymarine-openregistry-h-p-singh-d8f28aORDINARY0

GUARD LINX LIMITED

sophymarine-openregistry-gb-05853593
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
1 High Street, Berks, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
CHARTDATA LIMITEDsophymarine-openregistry-gb-04876653ORDINARY999100.00%
DAVID JOHN GILLsophymarine-openregistry-h-david-john-gill-c86efbORDINARY00.00%
LINX INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-02057133ORDINARY00.00%
TAVCOM LIMITEDsophymarine-openregistry-gb-03120861ORDINARY00.00%

QUICK CIRCUITS LIMITED

sophymarine-openregistry-gb-01203058
Status
Active
Type
Private Limited Company
Incorporated
10/03/1975
Accounts
MICRO ENTITY
SIC
26120 — Manufacture of loaded electronic boards
Registered office
1 Loverock Road, Berks, RG30 1DZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bA2 ORDINARY1,000
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bA7 ORDINARY1,000
JEAN DORIS PRATERsophymarine-openregistry-h-jean-doris-prater-0e4ae1A8 ORDINARY1,000
JEAN DORIS PRATERsophymarine-openregistry-h-jean-doris-prater-0e4ae1A10 ORDINARY1,000
JEAN DORIS PRATERsophymarine-openregistry-h-jean-doris-prater-0e4ae1A9 ORDINARY1,000
JEAN DORIS PRATERsophymarine-openregistry-h-jean-doris-prater-0e4ae1A6 ORDINARY1,000
MICHAEL BRUCE PRATERsophymarine-openregistry-h-michael-bruce-prater-3c8ca4A4 ORDINARY1,000
MICHAEL BRUCE PRATERsophymarine-openregistry-h-michael-bruce-prater-3c8ca4A1 ORDINARY1,000
MICHAEL BRUCE PRATERsophymarine-openregistry-h-michael-bruce-prater-3c8ca4A5 ORDINARY1,000
MICHAEL BRUCE PRATERsophymarine-openregistry-h-michael-bruce-prater-3c8ca4A3 ORDINARY1,000
JEAN DORIS PRATERsophymarine-openregistry-h-jean-doris-prater-0e4ae1A7 ORDINARY0
MICHAEL BRUCE PRATERsophymarine-openregistry-h-michael-bruce-prater-3c8ca4A2 ORDINARY0

WINGFIELD ENGINEERING LIMITED

sophymarine-openregistry-gb-00499157
Status
Active
Type
Private Limited Company
Incorporated
03/09/1951
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
372 Reading Rd, Berks, RG41 5EJ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WINGFIELDsophymarine-openregistry-h-geoffrey-wingfield-acb227ORDINARY50
MARK WINGFIELDsophymarine-openregistry-h-mark-wingfield-a8714bORDINARY50
ALAN WINGFIELDsophymarine-openregistry-h-alan-wingfield-88a50dORDINARY0

WINDSOR REFRIGERATION RENTALS LIMITED

sophymarine-openregistry-gb-00947498
Status
Active
Type
Private Limited Company
Incorporated
06/02/1969
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
12 Birdwood Road, Berks, SL6 5AP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MILLERsophymarine-openregistry-h-angela-miller-4e6484ORDINARY300
AMANDA JULIE FINCHsophymarine-openregistry-h-amanda-julie-finch-8fb90aORDINARY166
SARINA JOY DECKERsophymarine-openregistry-h-sarina-joy-decker-eb664fORDINARY134

CV PARTS 365 LIMITED

sophymarine-openregistry-gb-01339845
Status
Active
Type
Private Limited Company
Incorporated
22/11/1977
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Cordwallis Street, Berks, SL6 7BE

Direct shareholders

ShareholderShare classShares held% of class
EXORS OF SIMON THOMAS (DECEASED)sophymarine-openregistry-h-exors-of-simon-thomas-deceased-acaff6ORDINARY1
MR IAN HANBURY WILLIAM THOMASsophymarine-openregistry-h-mr-ian-hanbury-william-thomas-dd6adeORDINARY1
MR SIMON ROY THOMASsophymarine-openregistry-h-mr-simon-roy-thomas-ff971bORDINARY0