UK companies/Reading/Page 109

Companies in Reading and their shareholdersPage 109 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 43 shareholdings and 6 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
43
Related parties
6

AXIS IT CONSULTING LTD

sophymarine-openregistry-gb-08178457
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
54 Ryhill Way, Reading, RG6 4AZ

Direct shareholders

ShareholderShare classShares held% of class
LALITHA VAVILALAsophymarine-openregistry-h-lalitha-vavilala-45c9c4B ORDINARY100
SREENIVASULU VAVILALAsophymarine-openregistry-h-sreenivasulu-vavilala-f30a9eORDINARY100

PHOENIX SPORTS CARS LTD

sophymarine-openregistry-gb-08179719
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
29100 — Manufacture of motor vehicles
Registered office
Barbers Pightle, Scotland Corner, Reading, Berkshire, RG7 6QD

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP COTTRELLsophymarine-openregistry-h-phillip-cottrell-7eb38fORD1100.00%
VERONICA COTTRELL-LILLEYsophymarine-openregistry-h-veronica-cottrell-lilley-09e9a7B ORDINARY1100.00%

ON A LOOP LTD

sophymarine-openregistry-gb-08196773
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
3a Headley Road, Reading, Berkshire, RG5 4JB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEA TAGGARTsophymarine-openregistry-h-ashlea-taggart-a46828ORDINARY A10
KARL MATHEW TAGGARTsophymarine-openregistry-h-karl-mathew-taggart-db23e1ORDINARY10

A R TWIGG & SON LIMITED

sophymarine-openregistry-gb-08205257
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
96030 — Funeral and related activities
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE ABBOTsophymarine-openregistry-h-emma-jane-abbot-c245bcORDINARY A50100.00%
MARK DAVID ABBOTsophymarine-openregistry-h-mark-david-abbot-24cbeeORDINARY B50100.00%

CAPSTONE HEADWATERS LIMITED

sophymarine-openregistry-gb-08318947
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN PETER LAWRENCE SNEADsophymarine-openregistry-h-mr-john-peter-lawrence-snead-dd5f14ORDINARY B50
MR JOHN PETER LAWRENCE SNEADsophymarine-openregistry-h-mr-john-peter-lawrence-snead-dd5f14ORDINARY A25
MRS FAWZIA NAZ SNEADsophymarine-openregistry-h-mrs-fawzia-naz-snead-0db2e0ORDINARY A25

Related parties

PartyRelationshipDetail
HISTOFY LTDsophymarine-openregistry-gb-13732208Holds shares inORDINARY

ACROSS CULTURES LTD

sophymarine-openregistry-gb-08332379
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
11 Paprika Close, Reading, RG6 5GT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE SCOTTsophymarine-openregistry-h-caroline-scott-91df67A ORDINARY900100.00%
SIMON LOBO MORELLsophymarine-openregistry-h-simon-lobo-morell-1476e8B ORDINARY100100.00%

ENERGY OPTIMISED LIMITED

sophymarine-openregistry-gb-08399613
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
28140 — Manufacture of taps and valves
46180 — Agents specialized in the sale of other particular products
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
COMBUSTION AND ENERGY SYSTEMS LIMITEDsophymarine-openregistry-h-combustion-and-energy-systems-limited-379d82CLASS B ORDINARY SHARES50100.00%
PROGRESSIVE ENERGY SERVICES SAsophymarine-openregistry-h-progressive-energy-services-sa-05ccceCLASS A ORDINARY SHARES50100.00%

DOMESTIC APPLIANCE SPECIALISTS LIMITED

sophymarine-openregistry-gb-08405635
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
114-116 School Road, Reading, Berkshire, RG31 5AX

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVID JAMESsophymarine-openregistry-h-simon-david-james-340bdeORD152100.00%
DAWN ELIZABETH JAMESsophymarine-openregistry-h-dawn-elizabeth-james-272b9cORDINARY A48100.00%

SSH CONSULTANCY LTD

sophymarine-openregistry-gb-08413020
Status
Active
Type
Private Limited Company
Incorporated
21/02/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
Plot 99 40 Clover Rise, Reading, Berkshire, RG5 4WL

Direct shareholders

ShareholderShare classShares held% of class
DEEPA KANDADIsophymarine-openregistry-h-deepa-kandadi-d3ccadB ORDINARY1100.00%
SURENDER KANDADIsophymarine-openregistry-h-surender-kandadi-c086adA ORDINARY1100.00%

CSW PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-08431184
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kirkpatrick And Hopes Merlin House, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
COLIN JEFFREY WELLSsophymarine-openregistry-h-colin-jeffrey-wells-da661dORDINARY500100.00%
SARAH JANE WELLSsophymarine-openregistry-h-sarah-jane-wells-8a76bbORDINARY A500100.00%

1WORLD XZIBITZ LIMITED

sophymarine-openregistry-gb-08496909
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Unit 11 Diddenham Court Lambwood Hill, Reading, Berkshire, RG7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
JANE HINDEsophymarine-openregistry-h-jane-hinde-60e04eORDINARY1
RODNEY HAYDN JUSTIN HINDEsophymarine-openregistry-h-rodney-haydn-justin-hinde-df6773B ORDINARY1

WALKER OUTBOARD SERVICES LIMITED

sophymarine-openregistry-gb-08505545
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Flat 2, Alderney Court, Reading, RG1 4JW

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW WALKERsophymarine-openregistry-h-james-matthew-walker-c0f210ORDINARY A90100.00%
HELEN JANE WALKERsophymarine-openregistry-h-helen-jane-walker-c54892ORDINARY B10100.00%
JAMES MATTHEW WALKERsophymarine-openregistry-h-james-matthew-walker-c0f210ORDINARY B00.00%

ASTON FISHER LIMITED

sophymarine-openregistry-gb-08554448
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Hilarion Shurlock Road, Reading, RG10 0HP

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRASER ASTONsophymarine-openregistry-h-james-fraser-aston-9b9c4dA ORDINARY 0.1P510,000100.00%
STEPHANIE CORINNA SHAW ASTONsophymarine-openregistry-h-stephanie-corinna-shaw-aston-1d35cbB ORDINARY 0.1P490,000100.00%

PURPLE DEMAND LIMITED

sophymarine-openregistry-gb-08598778
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS HADJIANDREOUsophymarine-openregistry-h-andreas-hadjiandreou-6855afA ORDINARY10,000100.00%
CLARE FINDLAYsophymarine-openregistry-h-clare-findlay-283071B ORDINARY10,000100.00%

NEVRUS MANARKOLLI HAIRDRESSING LTD

sophymarine-openregistry-gb-08600662
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
NEVRUS MANARKOLLIsophymarine-openregistry-h-nevrus-manarkolli-760d27ORDINARY A6
AUDREY ANNICK BERNADETTE MANARKOLLIsophymarine-openregistry-h-audrey-annick-bernadette-manarkolli-9b10b5ORDINARY B4

BI CONSULTANCY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08674076
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Weavers Way, Reading, RG10 9GX

Direct shareholders

ShareholderShare classShares held% of class
PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7ORDINARY SHARES A60100.00%
MANUELA WARRENsophymarine-openregistry-h-manuela-warren-89bf5fORDINARY SHARES B40100.00%

VISIONS GROUP HOLDINGS LTD

sophymarine-openregistry-gb-08709581
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
14 Suttons Park Avenue, Reading, RG6 1AZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NORMANsophymarine-openregistry-h-christopher-norman-2cfa69ORDINARY90100.00%
GRAHAM NORMANsophymarine-openregistry-h-graham-norman-a36b24A ORDINARY10100.00%

Related parties

PartyRelationshipDetail
VISIONS GROUP PARTNERSHIPS LTDsophymarine-openregistry-gb-08298505Holds shares inORDINARY
SET.BUILD.CREATE LTDsophymarine-openregistry-gb-08464729Holds shares inORDINARY
TECHNICAL OVERLAY BY VISIONS LTDsophymarine-openregistry-gb-12812393Holds shares inORDINARY
FISHER PRODUCTIONS LIMITEDsophymarine-openregistry-gb-12919299Holds shares inORDINARY
VISIONS GROUP INTERNATIONAL LTDsophymarine-openregistry-gb-14510753Holds shares inORDINARY

MICHELLE BROWN INTERIORS LIMITED

sophymarine-openregistry-gb-08711458
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Mortimer House Mortimer Lane, Reading, RG7 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE CLARE BROWNsophymarine-openregistry-h-michelle-clare-brown-6ab173ORDINARY A50100.00%
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY B50100.00%

MENANDER CONSULTING LTD.

sophymarine-openregistry-gb-08712905
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
158 Wantage Road, Reading, Berkshire, RG30 2SG

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOLDAWAYsophymarine-openregistry-h-paul-holdaway-5fe569ORDINARY50
CLAIRE GOULDsophymarine-openregistry-h-claire-gould-3bf650A ORDINARY25
CLAIRE GOULDsophymarine-openregistry-h-claire-gould-3bf650ORDINARY25

A2K INVESTMENTS LIMITED

sophymarine-openregistry-gb-08757865
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONATHAN HADDON WALKERsophymarine-openregistry-h-david-jonathan-haddon-walker-ac89cdA ORDINARY677100.00%
ELIZABETH ANN WALKERsophymarine-openregistry-h-elizabeth-ann-walker-e0f380B ORDINARY225100.00%