UK companies/Reading/Page 105
Companies in Reading and their shareholdersPage 105 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 55 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.
Companies with a register
6,117
GROSVENOR CHAUFFEUR CARS LIMITED
sophymarine-openregistry-gb-03599261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Cutbush Court, Danehill, Reading, RG6 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR BASHIRsophymarine-openregistry-h-nasir-bashir-69f0de | ORDINARY | 125 | |
| TAHIRA NASIRsophymarine-openregistry-h-tahira-nasir-9d8775 | ORDINARY | 125 | |
| NASIR BASHIRsophymarine-openregistry-h-nasir-bashir-69f0de | NON EQUITY SHARES | 50 | |
| TAHIRA NASIRsophymarine-openregistry-h-tahira-nasir-9d8775 | NON EQUITY SHARES | 50 | |
OS PRINT FINISHING LIMITED
sophymarine-openregistry-gb-03737238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 18140 — Binding and related services
- Registered office
- Unit 2/3, Reading, Berkshire, RG30 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MURRAYsophymarine-openregistry-h-kevin-murray-73542a | ORDINARY | 150 | |
| KEVIN MURRAYsophymarine-openregistry-h-kevin-murray-73542a | B ORDINARY | 30 | |
| TERENCE BROWNsophymarine-openregistry-h-terence-brown-9efe0f | B ORDINARY | 0 | |
| TERENCE BROWNsophymarine-openregistry-h-terence-brown-9efe0f | ORDINARY | 0 | |
XPS PENSIONS LIMITED
sophymarine-openregistry-gb-03842603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1999
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Phoenix House, Reading, RG1 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPS HOLDINGS LIMITEDsophymarine-openregistry-gb-04807951 | A ORDINARY | 10,000,000 | |
| XPS CONSULTING LIMITEDsophymarine-openregistry-gb-08287502 | B ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECTORS TRAINING AND PUBLISHING LIMITEDsophymarine-openregistry-gb-05519368 | Holds shares in | B ORDINARY |
BERKSHIRE FLOORING LIMITED
sophymarine-openregistry-gb-04339888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 11 Diddenham Court Lambwood Hill, Reading, Berkshire, RG7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD STOVELLsophymarine-openregistry-h-jason-richard-stovell-55097d | ORDINARY | 51 | 51.00% |
| JOANNE STOVELLsophymarine-openregistry-h-joanne-stovell-0714d9 | ORDINARY | 49 | 49.00% |
| JOANNE STOVELLsophymarine-openregistry-h-joanne-stovell-0714d9 | B SHARE | 1 | 100.00% |
IBERITAL UK. LIMITED
sophymarine-openregistry-gb-04408688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 12 Albury Close, Reading, Berkshire, RG30 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN RUSSELLsophymarine-openregistry-h-james-alan-russell-b64f94 | A ORDINARY | 5,100 | 100.00% |
| HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5 | B ORDINARY | 4,900 | 100.00% |
BIG SISTER PROMOTIONS LIMITED
sophymarine-openregistry-gb-04488687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Druids End Whitehall Lane, Reading, RG8 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MCGARVEYsophymarine-openregistry-h-karen-mcgarvey-1863d6 | ORDINARY | 1 | |
| PAUL VINCENT MCGARVEYsophymarine-openregistry-h-paul-vincent-mcgarvey-711d13 | A ORDINARY | 1 | |
ROVERTUNE LIMITED
sophymarine-openregistry-gb-04545323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Reading, Berkshire., RG30 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DANIEL MARGRAVEsophymarine-openregistry-h-robert-daniel-margrave-788a7c | A ORDINARY | 50 | 55.56% |
| SARAH LOUISE MARGRAVEsophymarine-openregistry-h-sarah-louise-margrave-7281ac | A ORDINARY | 40 | 44.44% |
| SARAH LOUISE MARGRAVEsophymarine-openregistry-h-sarah-louise-margrave-7281ac | B ORDINARY | 10 | 100.00% |
RICHARD CLOUGH CONSULTING LIMITED
sophymarine-openregistry-gb-04676686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Growth Accountants Ltd Office 311 Merlin House, Brunel Road, Reading, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CLOUGHsophymarine-openregistry-h-anne-clough-9b147e | ORDINARY B | 50 | |
| ANNE CLOUGHsophymarine-openregistry-h-anne-clough-9b147e | ORDINARY A | 50 | |
| THE ESTATE OF RICHARD CLOUGHsophymarine-openregistry-h-the-estate-of-richard-clough-a0ef38 | ORDINARY A | 0 | |
IMARA ASSET MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-04777975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FWA FINANCIAL LIMITEDsophymarine-openregistry-h-fwa-financial-limited-d6cb1d | ORDINARY | 60,000 | 100.00% |
| FWA FINANCIAL LIMITEDsophymarine-openregistry-h-fwa-financial-limited-d6cb1d | REDEEMABLE PREFERENCE | 20,000 | 100.00% |
| IMARA HOLDINGS LIMITEDsophymarine-openregistry-gb-11349487 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| IMARA HOLDINGS LIMITEDsophymarine-openregistry-gb-11349487 | ORDINARY | 0 | 0.00% |
JANGLEBEAN LIMITED
sophymarine-openregistry-gb-04864299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Dollerys Farm Dollerys Farm, Reading, Berkshire, RG7 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CRAIGIEsophymarine-openregistry-h-jane-craigie-0a7c42 | A ORDINARY | 1,000 | |
| REBECCA DAWESsophymarine-openregistry-h-rebecca-dawes-c734c6 | B ORDINARY | 53 | |
TLB INVESTMENTS LIMITED
sophymarine-openregistry-gb-04958173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cutbush Commercial Cutbush Lane East, Reading, RG2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM CAUNTERsophymarine-openregistry-h-tim-caunter-c8c5fd | ORDINARY | 50 | |
| JANE ROBERTSsophymarine-openregistry-gb-04733538 | B ORDINARY | 1 | |
PROCESS PARAMETERS LTD
sophymarine-openregistry-gb-05025882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL MARIE APPERLEYsophymarine-openregistry-h-gail-marie-apperley-b5adac | ORDINARY B | 1 | |
| JONATHAN MARK APPERLEYsophymarine-openregistry-h-jonathan-mark-apperley-c2b4af | ORDINARY A | 1 | |
FOCAL POINT ADVERTISING LIMITED
sophymarine-openregistry-gb-05092990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 11 Diddenham Court Lambwood Hill, Reading, Berkshire, RG7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES MILLERsophymarine-openregistry-h-simon-james-miller-85dc0d | ORDINARY | 100 | 100.00% |
| CHERYL LEANNE MILLERsophymarine-openregistry-h-cheryl-leanne-miller-0247ae | B SHARE | 1 | 100.00% |
BOZEDOWN ALPACAS LIMITED
sophymarine-openregistry-gb-05103115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- Bozedown Farm Hardwick Road, Reading, Berkshire, RG8 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH MORPHYsophymarine-openregistry-h-claire-elizabeth-morphy-ded813 | PREFERENCE | 1,000,000 | 74.07% |
| MARY-JO SMITHsophymarine-openregistry-h-mary-jo-smith-d5df34 | PREFERENCE | 350,000 | 25.93% |
| CLAIRE ELIZABETH MORPHYsophymarine-openregistry-h-claire-elizabeth-morphy-ded813 | ORDINARY | 250 | 50.00% |
| MARY-JO SMITHsophymarine-openregistry-h-mary-jo-smith-d5df34 | ORDINARY | 250 | 50.00% |
BJA CREATIVE DESIGN LIMITED
sophymarine-openregistry-gb-05132536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILLARD WELCHsophymarine-openregistry-h-andrew-gillard-welch-e84b2a | ORDINARY A | 8,000 | 100.00% |
| ALISON JANE HAMLINsophymarine-openregistry-h-alison-jane-hamlin-2af2f7 | ORDINARY B | 1,000 | 50.00% |
| ANDREW GILLARD WELCHsophymarine-openregistry-h-andrew-gillard-welch-e84b2a | ORDINARY B | 1,000 | 50.00% |
HIRE FITNESS LIMITED
sophymarine-openregistry-gb-05268803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
93130 — Fitness facilities - Registered office
- Unit 7 Manor Farm Manor Farm Road, Reading, Berkshire, RG10 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HEALEYsophymarine-openregistry-h-paul-healey-ae0485 | ORDINARY A | 700 | |
| LOUISE HEALEYsophymarine-openregistry-h-louise-healey-007128 | ORDINARY B | 0 | |
MUDDYNOMAD LTD
sophymarine-openregistry-gb-05393441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
86900 — Other human health activities - Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GERMUSKAsophymarine-openregistry-h-richard-germuska-884ff9 | ORDINARY A | 99 | 100.00% |
| RICHARD GERMUSKAsophymarine-openregistry-h-richard-germuska-884ff9 | ORDINARY B | 1 | 100.00% |
| HEATHER DAVIDSONsophymarine-openregistry-h-heather-davidson-ec1099 | ORDINARY B | 0 | 0.00% |
RICHARD WILSON SOLICITORS LIMITED
sophymarine-openregistry-gb-05393894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Cymbal House High Street, Reading, Berkshire, RG8 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MARC CHARLESsophymarine-openregistry-h-jon-marc-charles-9cbd03 | B ORDINARY | 142 | 100.00% |
| KAREN ANNE CHARLESsophymarine-openregistry-h-karen-anne-charles-1f5856 | A ORDINARY | 142 | 100.00% |
RN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05423866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65300 — Pension funding
- Registered office
- 199 Church Road, Reading, RG6 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JELISAVKA NORMANsophymarine-openregistry-h-jelisavka-norman-fb519b | ORDINARY | 1 | 50.00% |
| JELISAVKA NORMANsophymarine-openregistry-h-jelisavka-norman-fb519b | B SHARE | 1 | 100.00% |
| RICHARD NORMANsophymarine-openregistry-h-richard-norman-ece802 | ORDINARY | 1 | 50.00% |
PANGBOURNE CHEESE SHOP LIMITED
sophymarine-openregistry-gb-05543502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 17 Reading Road, Reading, RG8 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI GRIMSTONE-JONESsophymarine-openregistry-h-ali-grimstone-jones-be9e72 | ORDINARY B | 1 | 100.00% |
| ALI GRIMSTONE-JONESsophymarine-openregistry-h-ali-grimstone-jones-be9e72 | ORDINARY | 1 | 50.00% |
| JENNY ELIZABETH GRIMSTONE-JONESsophymarine-openregistry-h-jenny-elizabeth-grimstone-jones-92c39d | ORDINARY | 1 | 50.00% |