UK companies/Reading/Page 106
Companies in Reading and their shareholdersPage 106 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 47 shareholdings and 2 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
BERKELEY GUARD LTD
sophymarine-openregistry-gb-05594315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Hercules House Calleva Park, Reading, RG7 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID JENKINSsophymarine-openregistry-h-graham-david-jenkins-2ad10f | ORDINARY | 44 | 86.27% |
| STEPHEN THOMAS-BUSOWsophymarine-openregistry-h-stephen-thomas-busow-321805 | ORDINARY A | 12 | 100.00% |
| STEPHEN THOMAS-BUSOWsophymarine-openregistry-h-stephen-thomas-busow-321805 | ORDINARY | 7 | 13.73% |
R EDWARDS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05703906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA JANE EDWARDSsophymarine-openregistry-h-michaela-jane-edwards-797545 | ORDINARY B | 50 | 100.00% |
| ROBERT SYDNEY EDWARDSsophymarine-openregistry-h-robert-sydney-edwards-1d83a3 | ORDINARY A | 50 | 100.00% |
SPENCER MALLENDER LIMITED
sophymarine-openregistry-gb-05756065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 55, Reading, RG1 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192 | A ORDINARY | 2 | |
| JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192 | B ORDINARY | 2 | |
| EARL NEATH LTDsophymarine-openregistry-h-earl-neath-ltd-11c187 | B ORDINARY | 0 | |
HR2 SERVICES LTD
sophymarine-openregistry-gb-05792895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Bizspace, Merlin House Brunel Road, Reading, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT LUIS KEESHANsophymarine-openregistry-h-albert-luis-keeshan-0d1754 | ORDINARY | 95 | |
| ALBERT KEESHANsophymarine-openregistry-h-albert-keeshan-2f0d4d | ORDINARY A | 5 | |
THAMES VALLEY ASSET FINANCE LIMITED
sophymarine-openregistry-gb-05880332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL WISEsophymarine-openregistry-h-andrew-paul-wise-ef8453 | ORDINARY | 100 | 100.00% |
| FIONA SUZANNE WISEsophymarine-openregistry-h-fiona-suzanne-wise-5374cd | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAST CAR FINANCE LIMITEDsophymarine-openregistry-gb-07503303 | Holds shares in | ORDINARY · 100.00% |
BPS PLUS LIMITED
sophymarine-openregistry-gb-05936592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PRIOR-WILLIAMSsophymarine-openregistry-h-andrea-prior-williams-ceddc6 | ORDINARY | 1 | 50.00% |
| GAVIN WILLIAMSsophymarine-openregistry-h-gavin-williams-235f7d | ORDINARY | 1 | 50.00% |
| GAVIN WILLIAMSsophymarine-openregistry-h-gavin-williams-235f7d | ORDINARY B | 1 | 100.00% |
TCN (BRIXTON) LIMITED
sophymarine-openregistry-gb-05992089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Doghouse, Reading, RG1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPTB GROUP LTDsophymarine-openregistry-gb-07641793 | DEFERRED | 2 | |
| RPTB GROUP LTDsophymarine-openregistry-gb-07641793 | ORDINARY | 1 | |
| BRIGHTON HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06034124 | ORDINARY | 0 | |
AD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06030533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Goringe Accountants Ltd, Waterside,1650 Arlington Business Park, Reading, Berkshire, RG7 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOUCHEHR ASAADIsophymarine-openregistry-h-manouchehr-asaadi-0ca746 | A ORDINARY | 450 | |
| AZAR ASAADIsophymarine-openregistry-h-azar-asaadi-e81f99 | B ORDINARY | 50 | |
THE GREEN COMPANY (UK) LIMITED
sophymarine-openregistry-gb-06147579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Norton Cottages 77 Hyde End Lane, Reading, Berkshire, RG7 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN VAUGHANsophymarine-openregistry-h-david-john-vaughan-e8629a | ORDINARY | 3 | |
| LORNA JANE VAUGHANsophymarine-openregistry-h-lorna-jane-vaughan-89906b | B SHARE | 1 | |
WHITELEY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-06150165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pickwick House, Bunces Lane, Reading, Berks, RG7 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PHILLIP COXsophymarine-openregistry-h-martin-phillip-cox-422dc8 | B ORDINARY | 99 | |
| JOHN PHILLIP COXsophymarine-openregistry-h-john-phillip-cox-a53d57 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMPRESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04415037 | Holds shares in | ORDINARY |
CUT THROUGH CONSULTING LIMITED
sophymarine-openregistry-gb-06319514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Merlin House Brunel Road, Reading, Berkshire, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JANE BANKSsophymarine-openregistry-h-lesley-jane-banks-a8d9c9 | ORDINARY A | 50 | 100.00% |
| MICHAEL DENIS BANKSsophymarine-openregistry-h-michael-denis-banks-88190e | ORDINARY | 50 | 100.00% |
SYNTEGRA CONSULTING LTD
sophymarine-openregistry-gb-06408056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- 63 Milford Road, Reading, RG1 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RAYMOND WING-KINGsophymarine-openregistry-h-alan-raymond-wing-king-5f01d5 | ORDINARY A | 1,000 | 100.00% |
| SYNTEGRA CONSULTING LTDsophymarine-openregistry-gb-06408056 | ORDINARY B | 71 | 100.00% |
MGC CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-06459218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Damson Cottage 6 Wakemans Copse, Reading, Berkshire, RG8 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHAPPLEsophymarine-openregistry-h-matthew-chapple-054096 | A ORDINARY | 5 | |
| MATTHEW CHAPPLEsophymarine-openregistry-h-matthew-chapple-054096 | B ORDINARY | 4 | |
| GEMMA CHAPPLEsophymarine-openregistry-h-gemma-chapple-2a1cfa | B ORDINARY | 1 | |
INNOVATIONS INFINITE LTD
sophymarine-openregistry-gb-06487267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 450 Brook Drive, Reading, RG2 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH KUMARsophymarine-openregistry-gb-13944169 | ORDINARY | 1,000,000 | 100.00% |
| ANIL CHITALEsophymarine-openregistry-h-anil-chitale-9ab8d1 | B ORDINARY | 751 | 100.00% |
READING AERIAL SERVICES LIMITED
sophymarine-openregistry-gb-06497412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL ROBERT FORDsophymarine-openregistry-h-mr-daniel-robert-ford-f56d26 | ORDINARY A 1 GBP | 10 | |
| MR DANIEL ROBERT FORDsophymarine-openregistry-h-mr-daniel-robert-ford-f56d26 | ORDINARY B 1 GBP | 5 | |
| MS DEBORAH BARKER-FORDsophymarine-openregistry-h-ms-deborah-barker-ford-80de2c | ORDINARY B 1 GBP | 5 | |
TGS PRODUCTS LIMITED
sophymarine-openregistry-gb-06525820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANDREW GIDDENsophymarine-openregistry-h-mr-richard-andrew-gidden-7aa858 | ORDINARY 1 GBP | 50 | 100.00% |
| ROSALYN CLARE GIDDENsophymarine-openregistry-h-rosalyn-clare-gidden-e9a8ae | ORDINARY A | 50 | 100.00% |
| MR RICHARD ANDREW GIDDENsophymarine-openregistry-h-mr-richard-andrew-gidden-7aa858 | ORDINARY A | 0 | 0.00% |
HANNINGTONS LTD
sophymarine-openregistry-gb-06579900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PHILIP BRADBROOKsophymarine-openregistry-h-graham-philip-bradbrook-7d6a06 | A ORDINARY | 75 | 100.00% |
| MATTHEW PHILIP BRADBROOKsophymarine-openregistry-h-matthew-philip-bradbrook-cfcb72 | B ORDINARY | 25 | 100.00% |
POLAR BEAR SERVICES LIMITED
sophymarine-openregistry-gb-06583582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Property Accounts Limited, Reading, RG1 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HOPKINSsophymarine-openregistry-h-craig-hopkins-9da194 | ORDINARY | 50 | |
| FABIANA PORTOsophymarine-openregistry-h-fabiana-porto-6d0e28 | ORDINARY A | 50 | |
COCKBURN BUILDING & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-06590307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Loxwood Close, Reading, RG7 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY COCKBURNsophymarine-openregistry-h-henry-cockburn-37f5dd | ORDINARY | 3 | |
| JESSICA COCKBURNsophymarine-openregistry-h-jessica-cockburn-295884 | B ORDINARY | 1 | |
FUSION APPS CONSULTING LIMITED
sophymarine-openregistry-gb-06667263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Rivendell, Reading, RG2 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN SINGH PANWARsophymarine-openregistry-h-karan-singh-panwar-abd16b | ORDINARY | 500 | 100.00% |
| NIDHI PAWARsophymarine-openregistry-h-nidhi-pawar-dbd27e | ORDINARY B | 500 | 100.00% |