UK companies/Reading/Page 104

Companies in Reading and their shareholdersPage 104 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 58 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
Reading
Companies with a register
6,117
On this page
20
Shareholdings
58
Related parties
1

DAWCUL LIMITED

sophymarine-openregistry-gb-01302252
Status
Active
Type
Private Limited Company
Incorporated
11/03/1977
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Number 8 Beech Court, Reading, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
DAWCUL HOLDINGS LTDsophymarine-openregistry-gb-12913898ORDINARY25,000
TOMASZ MILEWSKIsophymarine-openregistry-h-tomasz-milewski-c4d330A ORDINARY2,778

ACULAB LTD

sophymarine-openregistry-gb-01397386
Status
Active
Type
Private Limited Company
Incorporated
02/11/1978
Accounts
GROUP
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Imperium, Reading, Berkshire, England, RG2 0TD

Direct shareholders

ShareholderShare classShares held% of class
ALAN POUNDsophymarine-openregistry-h-alan-pound-bbc21bORDINARY80,000100.00%
LADAN BAGHAI-RAVARYsophymarine-openregistry-h-ladan-baghai-ravary-ddf010ORDINARY B20,000100.00%
ALAN POUNDsophymarine-openregistry-h-alan-pound-bbc21bORDINARY B00.00%

REDHILL TAILWHEEL FLYING CLUB LIMITED(THE)

sophymarine-openregistry-gb-01732009
Status
Active
Type
Private Limited Company
Incorporated
15/06/1983
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Pinehurst Westwood Row, Reading, Berkshire, RG31 6LU

Direct shareholders

ShareholderShare classShares held% of class
JAMES LIVINGSTONsophymarine-openregistry-h-james-livingston-4a366dORDINARY B14
JAMES LIVINGSTONsophymarine-openregistry-h-james-livingston-4a366dORDINARY A2
IAN MILLSsophymarine-openregistry-h-ian-mills-5bdd57ORDINARY B0

THALES (WIGMORE STREET) LIMITED

sophymarine-openregistry-gb-01900915
Status
Active
Type
Private Limited Company
Incorporated
29/03/1985
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
350 Longwater Avenue, Reading, Berkshire, RG2 6GF

Direct shareholders

ShareholderShare classShares held% of class
THALES UK LIMITEDsophymarine-openregistry-gb-00868273ORDINARY SHARES OF £1 EACH1
THALES UK LIMITEDsophymarine-openregistry-gb-00868273B ORDINARY SHARES OF £1 EACH1
THALES ELECTRONICS LIMITEDsophymarine-openregistry-gb-00497098B ORDINARY SHARES OF £1 EACH0
THALES ELECTRONICS LIMITEDsophymarine-openregistry-gb-00497098ORDINARY SHARES OF £1 EACH0

PAN LIVESTOCK SERVICES LIMITED

sophymarine-openregistry-gb-01909540
Status
Active
Type
Private Limited Company
Incorporated
30/04/1985
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Sapd Earley Gate, Reading, Berkshire, RG6 6EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DONALD JAMESsophymarine-openregistry-h-andrew-donald-james-a3d4cfORDINARY A30
JAMES HANKSsophymarine-openregistry-h-james-hanks-28e329ORDINARY B29

HORFIELD INVESTMENTS LIMITED

sophymarine-openregistry-gb-02116712
Status
Active
Type
Private Limited Company
Incorporated
30/03/1987
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
JOHN EWEN TURRILLsophymarine-openregistry-h-john-ewen-turrill-086681ORDINARY B1100.00%
LOUISE J. TURRILLsophymarine-openregistry-h-louise-j-turrill-39b0b2ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
CEEGEE PROPERTIES (READING) LIMITEDsophymarine-openregistry-gb-00771058Holds shares inORDINARY · 100.00%

UNIVERSAL FIRE LIMITED

sophymarine-openregistry-gb-02440504
Status
Active
Type
Private Limited Company
Incorporated
06/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Merlin House Merlin House, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY HIGGSsophymarine-openregistry-h-james-anthony-higgs-b768b3ORDINARY A196100.00%
LOUISE MARY HIGGSsophymarine-openregistry-h-louise-mary-higgs-b4d24fORDINARY A196100.00%
JAMES ANTHONY HIGGSsophymarine-openregistry-h-james-anthony-higgs-b768b3ORDINARY B1100.00%
LOUISE MARY HIGGSsophymarine-openregistry-h-louise-mary-higgs-b4d24fORDINARY B1100.00%

KLINKENBERG UK LIMITED

sophymarine-openregistry-gb-02445296
Status
Active
Type
Private Limited Company
Incorporated
22/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
MR EDWIN KLINKENBERGsophymarine-openregistry-h-mr-edwin-klinkenberg-e6eee5ORDINARY B50
MS DAWN EVANSsophymarine-openregistry-h-ms-dawn-evans-9b0052ORDINARY B50
MR EDWIN KLINKENBERGsophymarine-openregistry-h-mr-edwin-klinkenberg-e6eee5ORDINARY2

X-TECH (OPEN SYSTEMS) LIMITED

sophymarine-openregistry-gb-02486888
Status
Active
Type
Private Limited Company
Incorporated
29/03/1990
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
93110 — Operation of sports facilities
Registered office
Hideaway, Reading, RG7 5UA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GOBARDANSINGHsophymarine-openregistry-h-richard-gobardansingh-3af27bORDINARY100100.00%
RICHARD GOBARDANSINGHsophymarine-openregistry-h-richard-gobardansingh-3af27bORDINARY A10100.00%
JUDITH HELEN WATERSsophymarine-openregistry-h-judith-helen-waters-07ece0ORDINARY A00.00%

BANCROFT HINCHEY LIMITED

sophymarine-openregistry-gb-02496196
Status
Active
Type
Private Limited Company
Incorporated
26/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
10 Beech Court, Wokingham Road, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
GRANT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14800361ORDINARY4
PETER GRAHAM READsophymarine-openregistry-h-peter-graham-read-e5c268A ORDINARY1
GRANT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14800361A ORDINARY0

CONTACT PROPERTY TRAINING LIMITED

sophymarine-openregistry-gb-02563495
Status
Active
Type
Private Limited Company
Incorporated
29/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4a Woodside Business Park, Reading, RG2 8LW

Direct shareholders

ShareholderShare classShares held% of class
MARK BARLOWsophymarine-openregistry-h-mark-barlow-b133c7A ORDINARY55100.00%
CAROLINE CROFTsophymarine-openregistry-h-caroline-croft-d76e7fB ORDINARY45100.00%

IMS HEALTH NETWORKS LIMITED

sophymarine-openregistry-gb-02670987
Status
Active
Type
Private Limited Company
Incorporated
13/12/1991
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
INNOVEX MERGER CORP.sophymarine-openregistry-h-innovex-merger-corp-c61dffORDINARY12100.00%
INNOVEX MERGER CORP.sophymarine-openregistry-h-innovex-merger-corp-c61dffDEFERRED1100.00%
IQVIA LTD.sophymarine-openregistry-gb-03022416ORDINARY00.00%
IQVIA LTD.sophymarine-openregistry-gb-03022416DEFERRED00.00%

DONHEAD PUBLISHING LIMITED

sophymarine-openregistry-gb-02699791
Status
Active
Type
Private Limited Company
Incorporated
24/03/1992
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HALLsophymarine-openregistry-h-christopher-john-hall-35c86eORDINARY1100.00%
SUSAN JILL DIANA PEARCEsophymarine-openregistry-h-susan-jill-diana-pearce-836d03ORDINARY A1100.00%

ENTRIC SERVICES LIMITED

sophymarine-openregistry-gb-02821241
Status
Active
Type
Private Limited Company
Incorporated
25/05/1993
Accounts
SMALL
SIC
43210 — Electrical installation
74100 — specialised design activities
Registered office
64 Victoria Road, Reading, Berkshire, RG7 3SG

Direct shareholders

ShareholderShare classShares held% of class
ENTRIC HOLDINGS LIMITEDsophymarine-openregistry-gb-07790184ORDINARY A SHARES3,060100.00%
SJS VENTURES LIMITEDsophymarine-openregistry-gb-12368687ORDINARY B SHARES2,940100.00%

ACTIVE INVESTMENTS (READING) LIMITED

sophymarine-openregistry-gb-03063014
Status
Active
Type
Private Limited Company
Incorporated
31/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 Orpheus House Calleva Park, Reading, RG7 8TA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOSE HERSHAWsophymarine-openregistry-h-robert-jose-hershaw-066cbeORDINARY100100.00%
ROBERT JOSE HERSHAWsophymarine-openregistry-h-robert-jose-hershaw-066cbeB ORDINARY75100.00%
KAREN BUTLERsophymarine-openregistry-h-karen-butler-8d676dB ORDINARY00.00%

E & S BURBOROUGH LIMITED

sophymarine-openregistry-gb-03077427
Status
Active
Type
Private Limited Company
Incorporated
10/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Growth Accountants Ltd, Reading, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
ERIC REGINALD BURBOROUGHsophymarine-openregistry-h-eric-reginald-burborough-1a9005ORDINARY B1,000
ERIC REGINALD BURBOROUGHsophymarine-openregistry-h-eric-reginald-burborough-1a9005ORDINARY A1,000
SALLY GLENDA BURBOROUGHsophymarine-openregistry-h-sally-glenda-burborough-3ccd2fORDINARY A0
SALLY GLENDA BURBOROUGHsophymarine-openregistry-h-sally-glenda-burborough-3ccd2fORDINARY B0

UNIVERSAL COMMERCIAL VEHICLES LIMITED

sophymarine-openregistry-gb-03236264
Status
Active
Type
Private Limited Company
Incorporated
09/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5 Deacon Way, Reading, Berkshire, RG30 6AZ

Direct shareholders

ShareholderShare classShares held% of class
PETER RICHARD WEBBsophymarine-openregistry-h-peter-richard-webb-c9a693ORDINARY210,000100.00%
PETER RICHARD WEBBsophymarine-openregistry-h-peter-richard-webb-c9a6935% PREFERENCE175,000100.00%
COMPAGNIE FINANCIERE AVAL S Asophymarine-openregistry-h-compagnie-financiere-aval-s-a-76d47f5% PREFERENCE00.00%
COMPAGNIE FINANCIERE AVAL S Asophymarine-openregistry-h-compagnie-financiere-aval-s-a-76d47fORDINARY00.00%

SOFTWARE ACQUISITIONS & LICENSING LIMITED

sophymarine-openregistry-gb-03242617
Status
Active
Type
Private Limited Company
Incorporated
28/08/1996
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Old Forge, Reading, RG8 8ER

Direct shareholders

ShareholderShare classShares held% of class
FUTURA4RETAIL LTDsophymarine-openregistry-gb-08593019ORDINARY 1 GBP340
MRS BARBARA ROYALLsophymarine-openregistry-h-mrs-barbara-royall-7e4275ORDINARY0

TIPTREE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-03425848
Status
Active
Type
Private Limited Company
Incorporated
28/08/1997
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Cutbush Commercial Cutbush Lane East, Reading, Berkshire, RG2 9AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TUVEYsophymarine-openregistry-h-michael-tuvey-b38b8fA ORDINARY100
MICHAEL TUVEYsophymarine-openregistry-h-michael-tuvey-b38b8fB ORDINARY1
EMMA TUVEYsophymarine-openregistry-h-emma-tuvey-97cafbB ORDINARY0
EMMA TUVEYsophymarine-openregistry-h-emma-tuvey-97cafbA ORDINARY0

WALKERS SNACKS (DISTRIBUTION) LIMITED

sophymarine-openregistry-gb-03566410
Status
Active
Type
Private Limited Company
Incorporated
13/05/1998
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7th Floor, Reading, Berkshire, RG1 1LN

Direct shareholders

ShareholderShare classShares held% of class
BRONTE INDUSTRIES, LTDsophymarine-openregistry-gb-12255342PREFERENCE225,000,000100.00%
SPRINGBOIG INDUSTRIES, LTDsophymarine-openregistry-gb-SC644173ORDINARY4,000,002100.00%