UK companies/Reading/Page 102
Companies in Reading and their shareholdersPage 102 of 306
6,117 companies registered in Reading 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 Reading. Between them they record 77 shareholdings and 3 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
6,117
INTEGRA FINANCIAL LTD
sophymarine-openregistry-gb-10613421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE TAYNTONsophymarine-openregistry-h-william-george-taynton-f55534 | ORDINARY B | 10 | 100.00% |
| WILLIAM GEORGE TAYNTONsophymarine-openregistry-h-william-george-taynton-f55534 | ORDINARY A | 10 | 100.00% |
| WILLIAM GEORGE TAYNTONsophymarine-openregistry-h-william-george-taynton-f55534 | ORDIARY C | 10 | 100.00% |
| RYAN ALAN BOYDsophymarine-openregistry-h-ryan-alan-boyd-c8354f | ORDINARY B | 0 | 0.00% |
| RYAN ALAN BOYDsophymarine-openregistry-h-ryan-alan-boyd-c8354f | ORDIARY C | 0 | 0.00% |
M&A INSULATION SERVICES LIMITED
sophymarine-openregistry-gb-10695283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 49 Swepstone Close, Reading, Berkshire, RG6 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD SMITHsophymarine-openregistry-h-mark-richard-smith-d2d2ce | ORDINARY | 70 | 70.00% |
| AMANDA TINA SMITHsophymarine-openregistry-h-amanda-tina-smith-1b3528 | ORDINARY | 30 | 30.00% |
| AMANDA TINA SMITHsophymarine-openregistry-h-amanda-tina-smith-1b3528 | ORDINARY B | 1 | 100.00% |
| MARK RICHARD SMITHsophymarine-openregistry-h-mark-richard-smith-d2d2ce | ORDINARY C SHARE | 1 | 100.00% |
WARREN GATE LTD
sophymarine-openregistry-gb-10715381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 63 Hyde End Road, Reading, RG2 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUPERT HUNTsophymarine-openregistry-h-andrew-rupert-hunt-51fcc4 | ORDINARY | 7 | 70.00% |
| ANDREW RUPERT HUNTsophymarine-openregistry-h-andrew-rupert-hunt-51fcc4 | A ORDINARY | 3 | 100.00% |
| ANGELA DAWN HUNTsophymarine-openregistry-h-angela-dawn-hunt-e3446b | ORDINARY | 3 | 30.00% |
| ANGELA DAWN HUNTsophymarine-openregistry-h-angela-dawn-hunt-e3446b | B ORDINARY | 1 | 100.00% |
CRPS IMAGING LIMITED
sophymarine-openregistry-gb-10909280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Richfield Place, Reading, RG1 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE YOONGsophymarine-openregistry-h-catherine-yoong-a757ad | ORDINARY | 50 | |
| PHILIP YOONGsophymarine-openregistry-h-philip-yoong-c1abf4 | ORDINARY | 50 | |
| CATHERINE YOONGsophymarine-openregistry-h-catherine-yoong-a757ad | ORDINARY B | 1 | |
| PHILIP YOONGsophymarine-openregistry-h-philip-yoong-c1abf4 | ORDINARY A | 1 | |
STILLMAN INSURANCE BROKERS LTD.
sophymarine-openregistry-gb-10946773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 580 Wokingham Road, Reading, Berkshire, RG6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES STILLMANsophymarine-openregistry-h-christopher-james-stillman-ba6c5d | ORDINARY A | 75 | 100.00% |
| SHERRIDAN ESTELLE STILLMANsophymarine-openregistry-h-sherridan-estelle-stillman-40efc7 | ORDINARY B | 25 | 100.00% |
| CHRISTOPHER JAMES STILLMANsophymarine-openregistry-h-christopher-james-stillman-ba6c5d | C NON-VOTING | 10 | 100.00% |
GOTHAM STREET CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-11189141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 2 Zephyr House Calleva Park, Reading, Berkshire, RG7 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE ANTHONY PHILLIPSsophymarine-openregistry-h-dane-anthony-phillips-a2fb50 | ORDINARY | 2 | 100.00% |
| DANE ANTHONY PHILLIPSsophymarine-openregistry-h-dane-anthony-phillips-a2fb50 | A ORDINARY | 1 | 100.00% |
| MARY CRICHTON PHILLIPSsophymarine-openregistry-h-mary-crichton-phillips-7b15a8 | B ORDINARY | 1 | 100.00% |
| MARY CRICHTON PHILLIPSsophymarine-openregistry-h-mary-crichton-phillips-7b15a8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURA ADVISORY LIMITEDsophymarine-openregistry-gb-16177616 | Holds shares in | ORDINARY · 33.33% |
FENIXX LTD
sophymarine-openregistry-gb-11218377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 11 St. Edwards Road, Reading, RG6 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CONNELLsophymarine-openregistry-h-matthew-connell-87c7ff | ORDINARY | 50 | 50.00% |
| MATTHEW STUART HURLEYsophymarine-openregistry-h-matthew-stuart-hurley-b3100a | ORDINARY | 50 | 50.00% |
| MATTHEW CONNELLsophymarine-openregistry-h-matthew-connell-87c7ff | ORDINARY "B" | 1 | 100.00% |
| MATTHEW STUART HURLEYsophymarine-openregistry-h-matthew-stuart-hurley-b3100a | ORDINARY "A" | 1 | 100.00% |
HS DEWGUN DENTAL LTD
sophymarine-openregistry-gb-11411531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR HARBINDER SINGH DEWGUNsophymarine-openregistry-h-dr-harbinder-singh-dewgun-ca6a21 | ORDINARY A | 51 | 100.00% |
| MRS SHARAN KAUR DEWGUNsophymarine-openregistry-h-mrs-sharan-kaur-dewgun-4b675a | ORDINARY B | 49 | 100.00% |
| DR HARBINDER SINGH DEWGUNsophymarine-openregistry-h-dr-harbinder-singh-dewgun-ca6a21 | ORDINARY 1 GBP | 0 | |
ROURKE GROUP LTD
sophymarine-openregistry-gb-11526589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 Horseshoe Road, Reading, RG8 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROURKEsophymarine-openregistry-h-thomas-rourke-8873a3 | A | 700 | 100.00% |
| THOMAS ROURKEsophymarine-openregistry-h-thomas-rourke-8873a3 | C | 110 | 55.00% |
| JENNIFER ROURKEsophymarine-openregistry-h-jennifer-rourke-d0bf9e | B | 100 | 100.00% |
| JENNIFER ROURKEsophymarine-openregistry-h-jennifer-rourke-d0bf9e | C | 90 | 45.00% |
CASCADIC LTD
sophymarine-openregistry-gb-11637943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Dutch Cottage The Hamlet, Reading, RG4 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GAMLINsophymarine-openregistry-h-chris-gamlin-99693e | ORDINARY | 1 | 50.00% |
| CHRIS GAMLINsophymarine-openregistry-h-chris-gamlin-99693e | A ORDINARY | 1 | 100.00% |
| SIMON HEAVERsophymarine-openregistry-h-simon-heaver-3d143e | ORDINARY | 1 | 50.00% |
| SIMON HEAVERsophymarine-openregistry-h-simon-heaver-3d143e | B ORDINARY | 1 | 100.00% |
VENN PARTNERS HOLDINGS LIMITED
sophymarine-openregistry-gb-11764378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4th Floor Phoenix House, Reading, Berkshire, RG1 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENN PARTNERS LLPsophymarine-openregistry-gb-OC347544 | ORDINARY | 100,000 | |
| VENN CO-INVEST LP SCSsophymarine-openregistry-h-venn-co-invest-lp-scs-52d0c6 | B PREFERENCE | 27,616 | |
| VENN CO-INVEST LP SCSsophymarine-openregistry-h-venn-co-invest-lp-scs-52d0c6 | PREFERENCE | 13,537 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEVEN SUMMITS FINANCIAL LIMITEDsophymarine-openregistry-gb-09981525 | Holds shares in | B ORDINARY · 41.54% |
DIRECT KIT LTD
sophymarine-openregistry-gb-11906081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 25 Beresford Road, Reading, Berkshire, RG30 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH STEPHEN FINDEISsophymarine-openregistry-h-joseph-stephen-findeis-b24ba1 | ORDINARY A | 51 | 100.00% |
| DIPIKA AWACHITEsophymarine-openregistry-h-dipika-awachite-cfc3a6 | ORDINARY B | 49 | 100.00% |
| JOSEPH STEPHEN FINDEISsophymarine-openregistry-h-joseph-stephen-findeis-b24ba1 | ORDINARY | 0 | |
RAREBREED HOLDINGS LIMITED
sophymarine-openregistry-gb-11935042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- GROUP
- SIC
- 56101 — Licensed restaurants
64209 — Activities of other holding companies n.e.c. - Registered office
- Level 12 Thames Tower, Reading, RG1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVISHAM ASSETS LIMITEDsophymarine-openregistry-gb-08379611 | A ORDINARY | 96,923,077 | |
| HAVISHAM ASSETS LIMITEDsophymarine-openregistry-gb-08379611 | B1 ORDINARY | 9,460,877 | |
| HAVISHAM ASSETS LIMITEDsophymarine-openregistry-gb-08379611 | B2 ORDINARY | 7,639,577 | |
| JORDAN ERNEST HALLOWSsophymarine-openregistry-h-jordan-ernest-hallows-434e20 | B1 ORDINARY | 0 | |
| JORDAN ERNEST HALLOWSsophymarine-openregistry-h-jordan-ernest-hallows-434e20 | B2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAREBREED DINING LIMITEDsophymarine-openregistry-gb-08891225 | Holds shares in | A ORDINARY |
TP 184 LIMITED
sophymarine-openregistry-gb-12318843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Cherry Acre Purley Village, Reading, RG8 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSA LUXMOREsophymarine-openregistry-h-elsa-luxmore-0cd3c8 | B ORDINARY | 12,100 | |
| RICHARD LUXMOREsophymarine-openregistry-h-richard-luxmore-261835 | A ORDINARY | 9,090 | |
| RICHARD LUXMOREsophymarine-openregistry-h-richard-luxmore-261835 | B ORDINARY | 3,000 | |
| RICHARD LUXMOREsophymarine-openregistry-h-richard-luxmore-261835 | ORDINARY | 10 | |
COACHING PAIRS LTD.
sophymarine-openregistry-gb-12541309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Querton Manor Road, Reading, RG8 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GORDON ASHBYsophymarine-openregistry-h-peter-gordon-ashby-6aef45 | ORDINARY | 60 | 100.00% |
| PETER GORDON ASHBYsophymarine-openregistry-h-peter-gordon-ashby-6aef45 | ORDINARY A | 1 | 100.00% |
| PETER GORDON ASHBYsophymarine-openregistry-h-peter-gordon-ashby-6aef45 | ORDINARY B | 1 | 100.00% |
| KRYSIA MARIA HUDEKsophymarine-openregistry-h-krysia-maria-hudek-aa6eac | ORDINARY B | 0 | 0.00% |
| KRYSIA MARIA HUDEKsophymarine-openregistry-h-krysia-maria-hudek-aa6eac | ORDINARY | 0 | 0.00% |
MARK GREENFIELD CONSULTING LTD
sophymarine-openregistry-gb-12546365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakdene Hungerford Lane, Reading, RG10 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREENFIELDsophymarine-openregistry-h-mark-greenfield-6a5e18 | ORDINARY | 60 | 60.00% |
| SABINE GREENFIELDsophymarine-openregistry-h-sabine-greenfield-368cdf | ORDINARY | 40 | 40.00% |
| MARK GREENFIELDsophymarine-openregistry-h-mark-greenfield-6a5e18 | A ORDINARY | 1 | 100.00% |
| SABINE GREENFIELDsophymarine-openregistry-h-sabine-greenfield-368cdf | B ORDINARY | 1 | 100.00% |
SCAD SOFTWARE UK LIMITED
sophymarine-openregistry-gb-12667834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Blue Peak Accountants Unit 6, Mill Farm, Reading, Berkshire, RG4 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCAD SOFTWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13306749 | ORDINARY | 333 | 100.00% |
| SHAUN MARCUS ORPENsophymarine-openregistry-h-shaun-marcus-orpen-8d2d73 | ORDINARY A | 0 | |
| SHAUN MARCUS ORPENsophymarine-openregistry-h-shaun-marcus-orpen-8d2d73 | B ORDINARY | 0 | |
TECH PILOT LIMITED
sophymarine-openregistry-gb-12672060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Laurel House Green Lane, Reading, Berkshire, RG8 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLIOTT KITEsophymarine-openregistry-h-james-elliott-kite-574828 | ORDINARY | 500 | 50.00% |
| SARAH ELIZABETH KITEsophymarine-openregistry-h-sarah-elizabeth-kite-b76fee | ORDINARY | 500 | 50.00% |
| JAMES ELLIOTT KITEsophymarine-openregistry-h-james-elliott-kite-574828 | ORDINARY A | 1 | 100.00% |
| SARAH ELIZABETH KITEsophymarine-openregistry-h-sarah-elizabeth-kite-b76fee | ORDINARY B | 1 | 100.00% |
PLEAT LIMITED
sophymarine-openregistry-gb-12918945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1a Waltham Court Milley Lane, Reading, Berkshire, RG10 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET MARY WOOLDRIDGEsophymarine-openregistry-h-harriet-mary-wooldridge-12ca27 | A ORDINARY | 5 | 50.00% |
| SARAH ISOBEL WOOLDRIDGEsophymarine-openregistry-h-sarah-isobel-wooldridge-0ae1bb | A ORDINARY | 5 | 50.00% |
| HARRIET MARY WOOLDRIDGEsophymarine-openregistry-h-harriet-mary-wooldridge-12ca27 | C ORDINARY | 1 | 100.00% |
| SARAH ISOBEL WOOLDRIDGEsophymarine-openregistry-h-sarah-isobel-wooldridge-0ae1bb | B ORDINARY | 1 | 100.00% |
WATSON & WATSON CONSULTING LTD
sophymarine-openregistry-gb-12940219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 66 Conisboro Avenue, Reading, Berks, RG4 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WATSONsophymarine-openregistry-h-colin-watson-3e6815 | ORDINARY SHARES | 50 | |
| COLIN WATSONsophymarine-openregistry-h-colin-watson-3e6815 | ORDINARY SHARES A | 25 | |
| MIRIAM WATSONsophymarine-openregistry-h-miriam-watson-06eeaa | ORDINARY SHARES B | 25 | |