UK companies/Reading/Page 11
Companies in Reading and their shareholdersPage 11 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 265 shareholdings and 8 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
DUB MANTRA LTD
sophymarine-openregistry-gb-15427273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 42 The Meridian, Reading, Berkshire, RG1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PEAURTsophymarine-openregistry-h-george-peaurt-54bd0e | ORDINARY | 1,000 | |
| ALFIE HARRISsophymarine-openregistry-h-alfie-harris-7c7997 | ORDINARY | 0 | |
| BEN STREETsophymarine-openregistry-h-ben-street-527e80 | ORDINARY | 0 | |
| COLBY TOWNLEYsophymarine-openregistry-h-colby-townley-3d55e5 | ORDINARY | 0 | |
| DAN BOYDsophymarine-openregistry-h-dan-boyd-83cb7f | ORDINARY | 0 | |
| ELLIE MARKSsophymarine-openregistry-h-ellie-marks-342b52 | ORDINARY | 0 | |
| HARRY PEAURTsophymarine-openregistry-h-harry-peaurt-39a3d8 | ORDINARY | 0 | |
| HENRY BULLETTsophymarine-openregistry-h-henry-bullett-3b21c6 | ORDINARY | 0 | |
| IASON PIPERAKISsophymarine-openregistry-h-iason-piperakis-af405b | ORDINARY | 0 | |
| JONATHAN PEAURTsophymarine-openregistry-h-jonathan-peaurt-b60689 | ORDINARY | 0 | |
| JOSH HUMPHRIESsophymarine-openregistry-h-josh-humphries-3e7d82 | ORDINARY | 0 | |
| MACK GORMANsophymarine-openregistry-h-mack-gorman-399757 | ORDINARY | 0 | |
| WILLIAM KAYAsophymarine-openregistry-h-william-kaya-ae571a | ORDINARY | 0 | |
JB FINANCIAL WELLBEING LIMITED
sophymarine-openregistry-gb-14428932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Brookleigh Milley Road, Reading, RG10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE BLYTHEsophymarine-openregistry-h-josephine-blythe-9f6cd1 | A ORDINARY | 250 | 100.00% |
| CHLOE PHILIPSsophymarine-openregistry-gb-13393053 | L ORDINARY | 5 | 100.00% |
| EVIE BLYTHEsophymarine-openregistry-h-evie-blythe-422300 | D ORDINARY | 5 | 100.00% |
| JACOB MARTINsophymarine-openregistry-h-jacob-martin-7bddae | B ORDINARY | 5 | 100.00% |
| JAYNE ACKERMANsophymarine-openregistry-h-jayne-ackerman-8e85be | E ORDINARY | 5 | 100.00% |
| JOSEPHINE BLYTHEsophymarine-openregistry-h-josephine-blythe-9f6cd1 | K ORDINARY | 5 | 100.00% |
| KATHRYN LAINGsophymarine-openregistry-h-kathryn-laing-85b58c | I ORDINARY | 5 | 100.00% |
| LAETITIA TAITEsophymarine-openregistry-h-laetitia-taite-39a1d9 | H ORDINARY | 5 | 100.00% |
| LAURA HILLsophymarine-openregistry-h-laura-hill-e2fe16 | F ORDINARY | 5 | 100.00% |
| LISA MCGINNsophymarine-openregistry-h-lisa-mcginn-0d523c | J ORDINARY | 5 | 100.00% |
| LYDIA BLYTHEsophymarine-openregistry-h-lydia-blythe-d95508 | C ORDINARY | 5 | 100.00% |
| SARAH TURNELLsophymarine-openregistry-h-sarah-turnell-eaf853 | G ORDINARY | 5 | 100.00% |
| SIAN CASTLEMANsophymarine-openregistry-h-sian-castleman-96c0a1 | K ORDINARY | 0 | 0.00% |
JUST AFTER MIDNIGHT LTD
sophymarine-openregistry-gb-10307714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Gainsborough House, Reading, RG2 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTIMA BIDCO LIMITEDsophymarine-openregistry-gb-12030173 | ORDINARY | 22,017 | 100.00% |
| ANDROMEDA BOOTHsophymarine-openregistry-h-andromeda-booth-95a01e | FOUNDER ORDINARY | 0 | |
| ARIF ALIsophymarine-openregistry-h-arif-ali-87e2f4 | STAFF ORDINARY | 0 | |
| CROUCHER INVESTMENTS PTY LTDsophymarine-openregistry-h-croucher-investments-pty-ltd-0ad6b4 | FOUNDER ORDINARY | 0 | |
| EILEEN MERRIFIELDsophymarine-openregistry-h-eileen-merrifield-2f9450 | INVESTOR ORDINARY | 0 | |
| FREDDIE HEYGATEsophymarine-openregistry-h-freddie-heygate-d20213 | STAFF ORDINARY | 0 | |
| HANG TIANsophymarine-openregistry-h-hang-tian-844926 | STAFF ORDINARY | 0 | |
| JAMES ELLIOTTsophymarine-openregistry-gb-06779619 | STAFF ORDINARY | 0 | |
| JOHN MERRIFIELDsophymarine-openregistry-h-john-merrifield-476fa8 | INVESTOR ORDINARY | 0 | |
| ROBERT SPICKsophymarine-openregistry-h-robert-spick-e26d4f | STAFF ORDINARY | 0 | |
| SAMUEL EDWARD BOOTHsophymarine-openregistry-h-samuel-edward-booth-6c5154 | FOUNDER ORDINARY | 0 | |
| SONIA VOIROLsophymarine-openregistry-h-sonia-voirol-4a3626 | INVESTOR ORDINARY | 0 | |
SCIENTIA RESOURCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06576048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNOLOGY ONE UK LIMITEDsophymarine-openregistry-gb-05234413 | ORDINARY | 9,865,914 | 100.00% |
| TECHNOLOGY ONE UK LIMITEDsophymarine-openregistry-gb-05234413 | A ORDINARY | 300,000 | 100.00% |
| ANDREW LAUsophymarine-openregistry-h-andrew-lau-1642ad | ORDINARY | 0 | 0.00% |
| GEOFFREY FORSTERsophymarine-openregistry-h-geoffrey-forster-f37e5d | ORDINARY | 0 | 0.00% |
| GHC NOMINEES LIMITEDsophymarine-openregistry-gb-03116916 | ORDINARY | 0 | 0.00% |
| GHC NOMINEES LIMITEDsophymarine-openregistry-gb-03116916 | A ORDINARY | 0 | 0.00% |
| GRANT INGRAMsophymarine-openregistry-h-grant-ingram-bddf71 | ORDINARY | 0 | 0.00% |
| INNOVEZ 1sophymarine-openregistry-h-innovez-1-ae84d2 | ORDINARY | 0 | 0.00% |
| KALOS STIFTUNGsophymarine-openregistry-h-kalos-stiftung-cdb3a4 | ORDINARY | 0 | 0.00% |
| PETER LOOMESsophymarine-openregistry-h-peter-loomes-a22608 | ORDINARY | 0 | 0.00% |
| STESSA TRADING LIMITEDsophymarine-openregistry-gb-06650439 | ORDINARY | 0 | 0.00% |
| STEVEN BENTINCKsophymarine-openregistry-h-steven-bentinck-9e4e5d | ORDINARY | 0 | 0.00% |
| THIERRY GERBERsophymarine-openregistry-h-thierry-gerber-05d0e2 | ORDINARY | 0 | 0.00% |
| VOG INVESTMENTSsophymarine-openregistry-h-vog-investments-af8b92 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCIENTIA P3M LIMITEDsophymarine-openregistry-gb-05891154 | Holds shares in | ORDINARY · 100.00% |
| SCIENTIA LIMITEDsophymarine-openregistry-gb-02309407 | Holds shares in | DEFERRED |
ST ANDREWS PHARMACEUTICAL TECHNOLOGY LTD
sophymarine-openregistry-gb-12551706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Troutbeck Close, Reading, RG10 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410 | A ORDINARY | 260,000 | 24.47% |
| WILLIAM JOHN HENRYsophymarine-openregistry-h-william-john-henry-4e9894 | A ORDINARY | 254,700 | 23.97% |
| CAREY TAYLORsophymarine-openregistry-h-carey-taylor-d2f8ae | A ORDINARY | 195,000 | 18.35% |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | A ORDINARY | 195,000 | 18.35% |
| HAZEL HUTCHINSONsophymarine-openregistry-h-hazel-hutchinson-d07de1 | A ORDINARY | 71,875 | 6.76% |
| ANDY PRICEsophymarine-openregistry-gb-08962300 | A ORDINARY | 30,000 | 2.82% |
| DAVID EDEYsophymarine-openregistry-h-david-edey-6fdc05 | A ORDINARY | 30,000 | 2.82% |
| LISA HENRYsophymarine-openregistry-h-lisa-henry-e23a34 | A ORDINARY | 15,300 | 1.44% |
| JEAN CHRISTOPHE BOURDONsophymarine-openregistry-h-jean-christophe-bourdon-52ed62 | A ORDINARY | 10,625 | 1.00% |
| THE MATTHEW J HALVORSEN REVOCABLE TRUSTsophymarine-openregistry-h-the-matthew-j-halvorsen-revocable-trust-9768a7 | B ORDINARY | 6,641 | 37.50% |
| THE MATTHEW J HALVORSEN 2021 IRREVOCABLE TRUSTsophymarine-openregistry-h-the-matthew-j-halvorsen-2021-irrevocable-c590f9 | B ORDINARY | 6,640 | 37.50% |
| CLAES GLASSELLsophymarine-openregistry-h-claes-glassell-737495 | B ORDINARY | 4,427 | 25.00% |
MOVER MATCH LIMITED
sophymarine-openregistry-gb-14614364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 4 Comet House Calleva Park, Reading, RG7 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BAWNsophymarine-openregistry-h-paul-bawn-44200e | B ORDINARY | 4,000 | 22.71% |
| GARETH HUGGINSsophymarine-openregistry-h-gareth-huggins-505428 | B ORDINARY | 2,360 | 13.40% |
| NICHOLAS STEPHENSsophymarine-openregistry-h-nicholas-stephens-ebf316 | B ORDINARY | 2,200 | 12.49% |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | B ORDINARY | 2,160 | 12.27% |
| DAVID TEMPLEsophymarine-openregistry-h-david-temple-c534c3 | B ORDINARY | 2,000 | 11.36% |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | B ORDINARY | 2,000 | 11.36% |
| PHIL MULHOLLANDsophymarine-openregistry-h-phil-mulholland-0075e9 | B ORDINARY | 2,000 | 11.36% |
| RAY HARRINGTONsophymarine-openregistry-h-ray-harrington-33e184 | A ORDINARY | 1,500 | 20.00% |
| RON TEMPLEsophymarine-openregistry-h-ron-temple-d1ace5 | A ORDINARY | 1,500 | 20.00% |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | A ORDINARY | 800 | 10.67% |
| GARETH HUGGINSsophymarine-openregistry-h-gareth-huggins-505428 | A ORDINARY | 800 | 10.67% |
| NICHOLAS STEPHENSsophymarine-openregistry-h-nicholas-stephens-ebf316 | A ORDINARY | 800 | 10.67% |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | A ORDINARY | 800 | 10.67% |
| PHIL MULHOLLANDsophymarine-openregistry-h-phil-mulholland-0075e9 | A ORDINARY | 800 | 10.67% |
| GABRIELA HUGGINSsophymarine-openregistry-h-gabriela-huggins-9ceba7 | B ORDINARY | 560 | 3.18% |
| DAVID TEMPLEsophymarine-openregistry-h-david-temple-c534c3 | A ORDINARY | 500 | 6.67% |
| GABRIELA KENNEDYsophymarine-openregistry-h-gabriela-kennedy-231ab9 | B ORDINARY | 250 | 1.42% |
| TREASURYsophymarine-openregistry-gb-14951337 | B ORDINARY | 80 | 0.45% |
WARREN COURT FLATS LIMITED
sophymarine-openregistry-gb-01332968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Warren Court, Reading, RG4 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DINESsophymarine-openregistry-h-alan-dines-5f3146 | ORDINARY | 1 | |
| ERROL MASTERSsophymarine-openregistry-h-errol-masters-6da501 | ORDINARY | 1 | |
| JOHN BUCQUETsophymarine-openregistry-h-john-bucquet-d5dd37 | ORDINARY | 1 | |
| JON CONRAD SHEPHERD YOUNGsophymarine-openregistry-h-jon-conrad-shepherd-young-362e37 | ORDINARY | 1 | |
| KAMLA VOICEsophymarine-openregistry-h-kamla-voice-86bbf6 | ORDINARY | 1 | |
| LESLEY JANE STOTTsophymarine-openregistry-h-lesley-jane-stott-514383 | ORDINARY | 1 | |
| LINDA DINESsophymarine-openregistry-h-linda-dines-adaebf | ORDINARY | 1 | |
| LISA JOANNE STOTTsophymarine-openregistry-h-lisa-joanne-stott-dae330 | ORDINARY | 1 | |
| MICHAEL PAPAsophymarine-openregistry-h-michael-papa-1a3047 | ORDINARY | 1 | |
| PATRICIA PAPAsophymarine-openregistry-h-patricia-papa-3a906c | ORDINARY | 1 | |
| RICHARDS LEONORAsophymarine-openregistry-h-richards-leonora-7e630d | ORDINARY | 1 | |
| WILLIAM RICHARDSsophymarine-openregistry-h-william-richards-9ba80a | ORDINARY | 1 | |
| PATRICIA PAPAsophymarine-openregistry-h-patricia-papa-3a906c | ORDINARY | 0 | |
CORINTHIAN MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02200220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Riversdale Court, Reading, RG1 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GRAHAMsophymarine-openregistry-gb-10588707 | ORDINARY | 1 | |
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 1 | |
| BALAMURUGAN VAIRAKKANNUsophymarine-openregistry-h-balamurugan-vairakkannu-a2acf1 | ORDINARY | 1 | |
| CHARAN KAMALJIT PUNIAsophymarine-openregistry-h-charan-kamaljit-punia-dac1e7 | ORDINARY | 1 | |
| COLIN MACEsophymarine-openregistry-h-colin-mace-eaed55 | ORDINARY | 1 | |
| JAMES RUSSELLsophymarine-openregistry-gb-04917509 | ORDINARY | 1 | |
| JULIE ARMSTRONGsophymarine-openregistry-h-julie-armstrong-aed4ac | ORDINARY | 1 | |
| LEE ELLIOTTsophymarine-openregistry-h-lee-elliott-d74010 | ORDINARY | 1 | |
| MARTYNA BARSKUTYTEsophymarine-openregistry-h-martyna-barskutyte-c2a6b0 | ORDINARY | 1 | |
| NEIL WHEATMANsophymarine-openregistry-h-neil-wheatman-8132d0 | ORDINARY | 1 | |
| RACHEL PAPHITISsophymarine-openregistry-h-rachel-paphitis-c27449 | ORDINARY | 1 | |
| SMITA VANESSA DOOKIAsophymarine-openregistry-h-smita-vanessa-dookia-0096e4 | ORDINARY | 1 | |
NEONRIDGE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02675027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 10 St. Lukes Way, Reading, RG4 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY TAITsophymarine-openregistry-h-amy-tait-5676da | ORDINARY | 1 | |
| ANNA SHEVCHENKOsophymarine-openregistry-h-anna-shevchenko-82fe5a | ORDINARY | 1 | |
| ELKE BAILEYsophymarine-openregistry-h-elke-bailey-8e9ea3 | ORDINARY | 1 | |
| JASON MULHOLLANDsophymarine-openregistry-h-jason-mulholland-75b532 | ORDINARY | 1 | |
| JORDAN MOXEYsophymarine-openregistry-h-jordan-moxey-576ee7 | ORDINARY | 1 | |
| JOSEPHINE NETLEYsophymarine-openregistry-h-josephine-netley-cc9e55 | ORDINARY | 1 | |
| LAURA GEORGEsophymarine-openregistry-h-laura-george-01b09c | ORDINARY | 1 | |
| MARTIN SKINNERsophymarine-openregistry-h-martin-skinner-27f879 | ORDINARY | 1 | |
| MAVIS FRANKSsophymarine-openregistry-h-mavis-franks-4c0ed1 | ORDINARY | 1 | |
| MICHAEL OATESsophymarine-openregistry-h-michael-oates-41bd1c | ORDINARY | 1 | |
| PHILIP MEDDsophymarine-openregistry-h-philip-medd-d0f4a4 | ORDINARY | 1 | |
| VITALIY SHEVCHENKOsophymarine-openregistry-h-vitaliy-shevchenko-f130f9 | ORDINARY | 1 | |
BASICNOTE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02714616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4, Springfield House 24, Surley Row, Reading, Berkshire, RG4 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MARY LINGsophymarine-openregistry-h-alice-mary-ling-946e83 | ORDINARY | 2 | |
| ANDREW KERSHAWsophymarine-openregistry-h-andrew-kershaw-00dd5f | ORDINARY | 2 | |
| DAVID TALLONsophymarine-openregistry-h-david-tallon-dacb25 | ORDINARY | 2 | |
| DORIS TALLONsophymarine-openregistry-h-doris-tallon-405b97 | ORDINARY | 2 | |
| LOUISA JONESsophymarine-openregistry-h-louisa-jones-062fa8 | ORDINARY | 2 | |
| MICHELLE TREACYsophymarine-openregistry-h-michelle-treacy-4ccb9e | ORDINARY | 2 | |
| PATRICK KENNEDYsophymarine-openregistry-gb-LP005980 | ORDINARY | 2 | |
| PAULINE KENNEDYsophymarine-openregistry-h-pauline-kennedy-175848 | ORDINARY | 2 | |
| PHILIPPA SUTTONsophymarine-openregistry-h-philippa-sutton-b6bd98 | ORDINARY | 2 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 2 | |
| STELLA MOWERsophymarine-openregistry-h-stella-mower-c079e6 | ORDINARY | 2 | |
| BEATRICE AUDREY SUTTONsophymarine-openregistry-h-beatrice-audrey-sutton-bbe7b6 | ORDINARY | 0 | |
ALBERT CLOSE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03958810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brushwood House Norton Road, Reading, RG7 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA THAPERsophymarine-openregistry-h-angela-thaper-d35f47 | ORDINARY | 1 | |
| GARY GOWRIBALANsophymarine-openregistry-h-gary-gowribalan-a5fff3 | ORDINARY | 1 | |
| HARPAL JAGPALsophymarine-openregistry-h-harpal-jagpal-6ef0ba | ORDINARY | 1 | |
| MAS LIVING LTDsophymarine-openregistry-gb-13885858 | ORDINARY | 1 | |
| MR & MRS S AHLUWALIAsophymarine-openregistry-h-mr-mrs-s-ahluwalia-3984c2 | ORDINARY | 1 | |
| PAUL O'LEARYsophymarine-openregistry-h-paul-o-leary-a425d2 | ORDINARY | 1 | |
| REENA CHAUHANsophymarine-openregistry-h-reena-chauhan-d5bc59 | ORDINARY | 1 | |
| ROSEMARIE DENIAUsophymarine-openregistry-h-rosemarie-deniau-80b2a5 | ORDINARY | 1 | |
| SABA & SABA LTDsophymarine-openregistry-gb-10871748 | ORDINARY | 1 | |
| SASI ARATNAMsophymarine-openregistry-h-sasi-aratnam-c985ec | ORDINARY | 1 | |
| SWARANJIT KAUR THIARAYsophymarine-openregistry-h-swaranjit-kaur-thiaray-a6550a | ORDINARY | 1 | |
| TONI O'LEARYsophymarine-openregistry-h-toni-o-leary-d55443 | ORDINARY | 1 | |
MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04248751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Blade, Reading, RG1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NW UK (2010) PURE OFFICES LIMITEDsophymarine-openregistry-gb-OE010340 | ORDINARY | 2,357 | |
| GARTEC LIMITEDsophymarine-openregistry-gb-02898632 | ORDINARY | 495 | |
| GREGORY SECURITIES LTDsophymarine-openregistry-gb-02179582 | ORDINARY | 470 | |
| CLEVERHILL GROUP LIMITEDsophymarine-openregistry-gb-12278839 | ORDINARY | 379 | |
| D A PHILLIPS & CO LTDsophymarine-openregistry-gb-02120249 | ORDINARY | 273 | |
| DAVID STANLEY GIBLINsophymarine-openregistry-h-david-stanley-giblin-eb3956 | ORDINARY | 273 | |
| JACQUELINE ANN GIBLINsophymarine-openregistry-h-jacqueline-ann-giblin-20e9b0 | ORDINARY | 273 | |
| VALUE CHECKERS LIMITEDsophymarine-openregistry-gb-05263971 | ORDINARY | 273 | |
| ANDREW ALEXANDER IAN MCCREAsophymarine-openregistry-h-andrew-alexander-ian-mccrea-ba8b86 | ORDINARY | 127 | |
| BERNARD JOHN MCELROYsophymarine-openregistry-h-bernard-john-mcelroy-e5776f | ORDINARY | 127 | |
| PAUL DEREK THAWLEYsophymarine-openregistry-h-paul-derek-thawley-5725d0 | ORDINARY | 127 | |
| CONNECT 2 FLEXICARE GROUP LTDsophymarine-openregistry-gb-12278839 | ORDINARY | 0 | |
NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05523970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B CAUGHEYsophymarine-openregistry-h-b-caughey-a3ce37 | ORDINARY | 1 | 11.11% |
| C EDGEsophymarine-openregistry-h-c-edge-de28fb | ORDINARY | 1 | 11.11% |
| G COOPERsophymarine-openregistry-gb-SC284950 | ORDINARY | 1 | 11.11% |
| I BANNERsophymarine-openregistry-h-i-banner-b35be3 | ORDINARY | 1 | 11.11% |
| J HURSTsophymarine-openregistry-gb-04777942 | ORDINARY | 1 | 11.11% |
| JOHN DOWNINGsophymarine-openregistry-h-john-downing-21beee | ORDINARY | 1 | 11.11% |
| K PATELsophymarine-openregistry-h-k-patel-d470c0 | ORDINARY | 1 | 11.11% |
| L BENFATTIsophymarine-openregistry-h-l-benfatti-f04277 | ORDINARY | 1 | 11.11% |
| NEVILLE BARBERsophymarine-openregistry-h-neville-barber-1b54d8 | ORDINARY | 1 | 11.11% |
| R COGHEsophymarine-openregistry-h-r-coghe-559c86 | ORDINARY | 1 | 11.11% |
| JANET WILLIAMSsophymarine-openregistry-h-janet-williams-e8cabc | ORDINARY | 0 | 0.00% |
| N BARBERsophymarine-openregistry-h-n-barber-e0b471 | ORDINARY | 0 | 0.00% |
KINGS KEEP MANAGEMENT LIMITED
sophymarine-openregistry-gb-06172537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Loxwood Close, Reading, RG7 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E R BURNSsophymarine-openregistry-h-e-r-burns-b70555 | ORDINARY | 1 | |
| HARRY WRIGHTsophymarine-openregistry-h-harry-wright-e41a5a | ORDINARY | 1 | |
| L JEFFRIESsophymarine-openregistry-h-l-jeffries-6980ce | ORDINARY | 1 | |
| LEAH OBUYAsophymarine-openregistry-h-leah-obuya-1a318b | ORDINARY | 1 | |
| LESLEY DAWN TINGAYsophymarine-openregistry-h-lesley-dawn-tingay-8a90dd | ORDINARY | 1 | |
| MARK ANDREW LOVEGROVEsophymarine-openregistry-h-mark-andrew-lovegrove-9d4fc1 | ORDINARY | 1 | |
| NICOLA ELIZABETH GARCIAsophymarine-openregistry-h-nicola-elizabeth-garcia-486836 | ORDINARY | 1 | |
| REBECCA AMY ELIZABETH EDWARDSsophymarine-openregistry-h-rebecca-amy-elizabeth-edwards-3a075a | ORDINARY | 1 | |
| S L WRIGHTsophymarine-openregistry-h-s-l-wright-4f4d70 | ORDINARY | 1 | |
| SHEM OBUYAsophymarine-openregistry-h-shem-obuya-e91d5f | ORDINARY | 1 | |
| MICHAEL MARK COOKsophymarine-openregistry-h-michael-mark-cook-39b150 | ORDINARY | 0 | |
| T JOYCEsophymarine-openregistry-h-t-joyce-f27011 | ORDINARY | 0 | |
24 BATH ROAD LIMITED
sophymarine-openregistry-gb-06376757
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat L, Reading, RG1 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFRANCHISEMENT CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04652310 | ORDINARY | 2 | |
| ALEXANDER PODOLSKIsophymarine-openregistry-h-alexander-podolski-f8bef1 | ORDINARY | 1 | |
| ANDREW HINCHCLIFFEsophymarine-openregistry-h-andrew-hinchcliffe-bef7c2 | ORDINARY | 1 | |
| ANNETTE ELIZABETH ROBSONsophymarine-openregistry-h-annette-elizabeth-robson-46c668 | ORDINARY | 1 | |
| EVELYN MARIA CAESARsophymarine-openregistry-h-evelyn-maria-caesar-c5fce3 | ORDINARY | 1 | |
| FALAH HASSAN AYDANsophymarine-openregistry-h-falah-hassan-aydan-bab075 | ORDINARY | 1 | |
| JENS GEORG FRANKEsophymarine-openregistry-h-jens-georg-franke-31bbd3 | ORDINARY | 1 | |
| THOMAS ELLIOT HORTONsophymarine-openregistry-h-thomas-elliot-horton-a3e8d1 | ORDINARY | 1 | |
| VICTORIA JANE LLOYD-WILLIAMSsophymarine-openregistry-h-victoria-jane-lloyd-williams-ae364a | ORDINARY | 1 | |
| ZOE JANE-LARA HILDONsophymarine-openregistry-h-zoe-jane-lara-hildon-69e2d3 | ORDINARY | 1 | |
| CHARLENE LILLICOsophymarine-openregistry-h-charlene-lillico-2d08a3 | ORDINARY | 0 | |
| DANIEL JAMES PARSONSsophymarine-openregistry-h-daniel-james-parsons-efcf0a | ORDINARY | 0 | |
GAUGE19 LTD
sophymarine-openregistry-gb-15456622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Lockeridge Basingstoke Road,, Reading, Berkshire, RG7 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT CHANDANsophymarine-openregistry-h-amrit-chandan-bbc75a | ORDINARY | 45,000 | 27.40% |
| BARRIE DIFFINsophymarine-openregistry-h-barrie-diffin-afb5e8 | ORDINARY | 45,000 | 27.40% |
| PAUL CHRISTOPHER JENNINGSsophymarine-openregistry-h-paul-christopher-jennings-9b11f0 | ORDINARY | 45,000 | 27.40% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 12,925 | 7.87% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 10,121 | 6.16% |
| MATTHEW CLEEVELYsophymarine-openregistry-h-matthew-cleevely-2f2918 | ORDINARY | 1,793 | 1.09% |
| JOHN DUNCAN GREIERSONsophymarine-openregistry-h-john-duncan-greierson-61f688 | ORDINARY | 1,227 | 0.75% |
| MINH PHUONG NGUYENsophymarine-openregistry-h-minh-phuong-nguyen-0d5f2a | ORDINARY | 1,227 | 0.75% |
| NEIL BURTONsophymarine-openregistry-h-neil-burton-f755d0 | ORDINARY | 843 | 0.51% |
| LISA LONGsophymarine-openregistry-h-lisa-long-c2ab4f | ORDINARY | 614 | 0.37% |
| JASPER WIGLEYsophymarine-openregistry-h-jasper-wigley-fd6d2d | ORDINARY | 307 | 0.19% |
| GEMMA BLOEMENsophymarine-openregistry-h-gemma-bloemen-1f5683 | ORDINARY | 185 | 0.11% |
INTELLIGENT MOTORING LTD
sophymarine-openregistry-gb-07019754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6, Reading, RG30 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MCCLURE FISHERsophymarine-openregistry-h-eileen-mcclure-fisher-c94fdc | ORDINARY B | 353 | 100.00% |
| DAVID GERRANSsophymarine-openregistry-h-david-gerrans-688fa4 | ORDINARY D | 49 | 100.00% |
| RORY BUCKLEYsophymarine-openregistry-h-rory-buckley-909c88 | ORDINARY F | 30 | 100.00% |
| WILLIAM DUFFYsophymarine-openregistry-h-william-duffy-93a7e1 | ORDINARY E | 20 | 100.00% |
| ADAM KELLYsophymarine-openregistry-h-adam-kelly-c83948 | ORDINARY H | 13 | 100.00% |
| JOHN HIGHFIELDsophymarine-openregistry-h-john-highfield-d57558 | ORDINARY I | 12 | 100.00% |
| MATTHEW TUMBRIDGEsophymarine-openregistry-h-matthew-tumbridge-af5290 | ORDINARY C | 10 | 100.00% |
| SAOIRSE MCCLURE FISHERsophymarine-openregistry-h-saoirse-mcclure-fisher-2daa70 | ORDINARY K | 5 | 100.00% |
| MURRAY JONES JIMsophymarine-openregistry-h-murray-jones-jim-0eb9a1 | ORDINARY J | 4 | 100.00% |
| SHEPHERD GLOBAL LIMITEDsophymarine-openregistry-gb-08601855 | ORDINARY G | 3 | 100.00% |
| DUNCAN MCCLURE FISHERsophymarine-openregistry-h-duncan-mcclure-fisher-67ed09 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTOREASY LIMITEDsophymarine-openregistry-gb-08423198 | Holds shares in | ORDINARY |
| MINSTER SOFTWARE LIMITEDsophymarine-openregistry-gb-09669182 | Holds shares in | ORDINARY A |
| MOTOREASY SERVICES LIMITEDsophymarine-openregistry-gb-10109424 | Holds shares in | ORDINARY |
| MOTOKIKI LTDsophymarine-openregistry-gb-12486091 | Holds shares in | ORDINARY |
AWAYLISE LIMITED
sophymarine-openregistry-gb-13334850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Brookleigh Milley Road, Reading, RG10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEVIOURsophymarine-openregistry-h-david-seviour-5af64a | A ORDINARY | 500 | 100.00% |
| ELAINE SEVIOURsophymarine-openregistry-h-elaine-seviour-056ee4 | B ORDINARY | 500 | 100.00% |
| CAMERON THORNEsophymarine-openregistry-h-cameron-thorne-5f1d5c | I ORDINARY | 5 | 100.00% |
| HARLEY SEVIOURsophymarine-openregistry-h-harley-seviour-5676b7 | E ORDINARY | 5 | 100.00% |
| JAZZ SEVIOURsophymarine-openregistry-h-jazz-seviour-cfd695 | F ORDINARY | 5 | 100.00% |
| KERRY LOVEsophymarine-openregistry-h-kerry-love-0af774 | D ORDINARY | 5 | 100.00% |
| LIAM THORNEsophymarine-openregistry-h-liam-thorne-2ae546 | J ORDINARY | 5 | 100.00% |
| LISA THORNEsophymarine-openregistry-h-lisa-thorne-1d88d7 | G ORDINARY | 5 | 100.00% |
| LOLA THORNEsophymarine-openregistry-h-lola-thorne-fcd33e | K ORDINARY | 5 | 100.00% |
| NEIL THORNEsophymarine-openregistry-h-neil-thorne-11cc02 | H ORDINARY | 5 | 100.00% |
| WAYNE SEVIOURsophymarine-openregistry-h-wayne-seviour-747075 | C ORDINARY | 5 | 100.00% |
CREATE AND PROSPER FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-07149217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- SMALL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Ground Floor, Reading Bridge House, Reading, RG1 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | ORDINARY | 397 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | F ORDINARY | 48 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | I ORDINARY | 48 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | G ORDINARY | 1 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | D ORDINARY | 1 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | E ORDINARY | 1 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | K ORDINARY | 1 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | J ORDINARY | 1 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | C ORDINARY | 1 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | H ORDINARY | 1 | |
| ANNA DEMPSEYsophymarine-openregistry-gb-14970373 | J ORDINARY | 0 | |
| CALLUM PATERSONsophymarine-openregistry-h-callum-paterson-04005e | G ORDINARY | 0 | |
| CHARLIE HODGSONsophymarine-openregistry-h-charlie-hodgson-41bd94 | E ORDINARY | 0 | |
| CHRISTOPHER HODGSONsophymarine-openregistry-gb-07108955 | ORDINARY | 0 | |
| ERIN HODGSONsophymarine-openregistry-h-erin-hodgson-5854c9 | D ORDINARY | 0 | |
| JACK PATERSONsophymarine-openregistry-h-jack-paterson-baace4 | F ORDINARY | 0 | |
| JOHN DEMPSEYsophymarine-openregistry-h-john-dempsey-8445be | I ORDINARY | 0 | |
| JUNE PATERSONsophymarine-openregistry-h-june-paterson-222701 | H ORDINARY | 0 | |
| LEIGH HODGSONsophymarine-openregistry-h-leigh-hodgson-147342 | C ORDINARY | 0 | |
| SUZIE DEMPSEYsophymarine-openregistry-h-suzie-dempsey-1af6c7 | K ORDINARY | 0 | |
MICIM LTD
sophymarine-openregistry-gb-10267262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Reading Bridge House, Reading, RG1 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES EDWARD POTTERsophymarine-openregistry-h-daniel-james-edward-potter-6acd10 | ORDINARY CLASS A | 15,100 | 16.69% |
| JAMES MARC BEATTIEsophymarine-openregistry-h-james-marc-beattie-ef7596 | ORDINARY CLASS A | 15,100 | 16.69% |
| ANNE DYMPNA NEVIN POTTERsophymarine-openregistry-h-anne-dympna-nevin-potter-0feb45 | ORDINARY CLASS D | 15,000 | 50.00% |
| CHRISTOPHER MICHAEL JARMANsophymarine-openregistry-h-christopher-michael-jarman-0b0bd1 | ORDINARY CLASS C | 15,000 | 50.00% |
| DANIEL JAMES EDWARD POTTERsophymarine-openregistry-h-daniel-james-edward-potter-6acd10 | ORDINARY CLASS D | 15,000 | 50.00% |
| JAMES MARC BEATTIEsophymarine-openregistry-h-james-marc-beattie-ef7596 | ORDINARY CLASS B | 15,000 | 50.00% |
| KATHARINE JOANNA JARMANsophymarine-openregistry-h-katharine-joanna-jarman-45b634 | ORDINARY CLASS C | 15,000 | 50.00% |
| RACHEL SARAH BEATTIEsophymarine-openregistry-h-rachel-sarah-beattie-2c98a5 | ORDINARY CLASS B | 15,000 | 50.00% |
| ANNE DYMPNA NEVIN POTTERsophymarine-openregistry-h-anne-dympna-nevin-potter-0feb45 | ORDINARY CLASS A | 14,900 | 16.46% |
| RACHEL SARAH BEATTIEsophymarine-openregistry-h-rachel-sarah-beattie-2c98a5 | ORDINARY CLASS A | 14,900 | 16.46% |
| CHRISTOPHER MICHAEL JARMANsophymarine-openregistry-h-christopher-michael-jarman-0b0bd1 | ORDINARY CLASS A | 14,100 | 15.58% |
| KATHARINE JOANNA JARMANsophymarine-openregistry-h-katharine-joanna-jarman-45b634 | ORDINARY CLASS A | 13,900 | 15.36% |
| MARTIN BUTCHERsophymarine-openregistry-gb-15336209 | ORDINARY CLASS J | 5,000 | 71.43% |
| BEVERLEY HERRINGTONsophymarine-openregistry-h-beverley-herrington-265efa | ORDINARY CLASS E | 2,500 | 50.00% |
| RICHARD ALAN HERRINGTONsophymarine-openregistry-h-richard-alan-herrington-6e53be | ORDINARY CLASS E | 2,500 | 50.00% |
| SOPHIA FLUCKERsophymarine-openregistry-h-sophia-flucker-e9573a | ORDINARY CLASS F | 2,500 | 100.00% |
| SOPHIA FLUCKERsophymarine-openregistry-h-sophia-flucker-e9573a | ORDINARY CLASS A | 2,500 | 2.76% |
| ALISON NEWELLsophymarine-openregistry-h-alison-newell-a3c5da | ORDINARY CLASS J | 2,000 | 28.57% |
| BEVERLEY HERRINGTONsophymarine-openregistry-h-beverley-herrington-265efa | ORDINARY CLASS H | 1,000 | 50.00% |
| RICHARD ALAN HERRINGTONsophymarine-openregistry-h-richard-alan-herrington-6e53be | ORDINARY CLASS H | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPERATIONAL INTELLIGENCE LTDsophymarine-openregistry-gb-07346224 | Holds shares in | ORDINARY · 100.00% |
| COPPER PEG LTDsophymarine-openregistry-gb-13179182 | Holds shares in | ORDINARY B |