UK companies/Reading/Page 112

Companies in Reading and their shareholdersPage 112 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 51 shareholdings and 9 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
51
Related parties
9

SHEPHERD LIVE LTD

sophymarine-openregistry-gb-09506125
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
JACK HENRY EDWARD SHEPHERDsophymarine-openregistry-h-jack-henry-edward-shepherd-da6585ORDINARY100100.00%
JACK HENRY EDWARD SHEPHERDsophymarine-openregistry-h-jack-henry-edward-shepherd-da6585ORDINARY B1100.00%
KIRSTY SHEPHERDsophymarine-openregistry-h-kirsty-shepherd-228decORDINARY B00.00%

MCCARTHY RESOLUTIONS LTD

sophymarine-openregistry-gb-09519508
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cherrycroft Upper Warren Avenue, Reading, RG4 7EB

Direct shareholders

ShareholderShare classShares held% of class
ALICE MCCARTHYsophymarine-openregistry-h-alice-mccarthy-3f86bbB ORDINARY100100.00%
SEAN MCARTHYsophymarine-openregistry-h-sean-mcarthy-6dd9ebORDINARY100100.00%

VCS TECHNOLOGIES LTD

sophymarine-openregistry-gb-09540602
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Saleby Close, Reading, RG6 3BE

Direct shareholders

ShareholderShare classShares held% of class
SWATHI NEELAMSHETTYsophymarine-openregistry-h-swathi-neelamshetty-6b5c23B ORDINARY5100.00%
VENKATESWARLU PONNAsophymarine-openregistry-h-venkateswarlu-ponna-3b2fbcA ORDINARY5100.00%

CL PHOTOGRAPHIC SERVICES LIMITED

sophymarine-openregistry-gb-09544592
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
54 Chiltern Road, Reading, RG4 5JB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LOBINAsophymarine-openregistry-h-christopher-lobina-e3a779ORDINARY A1100.00%
CHRISTOPHER LOBINAsophymarine-openregistry-h-christopher-lobina-e3a779ORDINARY B1100.00%
FIONA FORDsophymarine-openregistry-h-fiona-ford-3c4c93ORDINARY B00.00%

LEOPARD GECKO LIMITED

sophymarine-openregistry-gb-09608731
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
2 The Grange Flowers Hill, Reading, Berkshire, RG8 7BD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LORRIMOREsophymarine-openregistry-h-matthew-lorrimore-0b2242A ORDINARY1,000
TERRI ANN LORRIMOREsophymarine-openregistry-h-terri-ann-lorrimore-514a1cB ORDINARY500

BTD CONSULTING LTD

sophymarine-openregistry-gb-09622128
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Ravensbourne Drive, Reading, Berkshire, RG5 4LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM DAVIESsophymarine-openregistry-h-david-william-davies-0834eaA ORDINARY1100.00%
LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595B ORDINARY1100.00%

SK SOFT LTD

sophymarine-openregistry-gb-09636445
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Red House Close, Reading, RG6 4XB

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA KANTH POKALAsophymarine-openregistry-h-krishna-kanth-pokala-ff7e82ORDINARY A1100.00%
SAMEERA PURINIsophymarine-openregistry-h-sameera-purini-d66212ORDINARY B1100.00%

OCCAM MARINE CONSULTANCY LIMITED

sophymarine-openregistry-gb-09643115
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Brookleigh Milley Road, Reading, RG10 0JR

Direct shareholders

ShareholderShare classShares held% of class
ELSA-MARI FRANKALsophymarine-openregistry-h-elsa-mari-frankal-897938B ORDINARY500100.00%
GILES NICHOLAS ASTLEY FRANKALsophymarine-openregistry-h-giles-nicholas-astley-frankal-bd313eA ORDINARY500100.00%

NEUROPORT LTD

sophymarine-openregistry-gb-09645637
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
LORNA ANN TORRENSsophymarine-openregistry-h-lorna-ann-torrens-48c854ORDINARY99100.00%
NEIL O'FARRELLsophymarine-openregistry-h-neil-o-farrell-322655ORDINARY B1100.00%
LORNA ANN TORRENSsophymarine-openregistry-h-lorna-ann-torrens-48c854ORDINARY B00.00%

MINSTER SOFTWARE LIMITED

sophymarine-openregistry-gb-09669182
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 6, Reading, Berkshire, RG30 1EA

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT MOTORING LIMITEDsophymarine-openregistry-gb-07019754ORDINARY A9
INTELLIGENT MOTORING LIMITEDsophymarine-openregistry-gb-07019754ORDINARY B1
DUNCAN MCCLURE FISHERsophymarine-openregistry-h-duncan-mcclure-fisher-67ed09ORDINARY B0
DUNCAN MCCLURE FISHERsophymarine-openregistry-h-duncan-mcclure-fisher-67ed09ORDINARY A0

VIVA GYM GROUP LIMITED

sophymarine-openregistry-gb-09677267
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
R+, Reading, Berkshire, RG1 1AZ

Direct shareholders

ShareholderShare classShares held% of class
VIVA GYM GROUP LIMITED (IN TREASURY)sophymarine-openregistry-h-viva-gym-group-limited-in-treasury-3a6878G ORDINARY (IN TREASURY)72,222100.00%
ELANCO BIDCO, S.A.R.Lsophymarine-openregistry-h-elanco-bidco-s-a-r-l-3e0967G ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FITNESS MIDCO 1 LIMITEDsophymarine-openregistry-gb-11077421Holds shares inORDINARY · 100.00%

DCUBE TECHNOLOGIES LTD

sophymarine-openregistry-gb-09684580
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
139 Wilderness Road, Reading, RG6 5RD

Direct shareholders

ShareholderShare classShares held% of class
PRASAD DUDDIsophymarine-openregistry-h-prasad-duddi-8a4a22ORDINARY B5100.00%
PUSHPA LATHA DUDDIsophymarine-openregistry-h-pushpa-latha-duddi-e857cbORDINARY5100.00%

3D SERVICES LIMITED

sophymarine-openregistry-gb-09693669
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
42 Century Drive, Reading, RG7 1PE

Direct shareholders

ShareholderShare classShares held% of class
DELROY DOUGLAS DAYsophymarine-openregistry-h-delroy-douglas-day-518220ORDINARY2100.00%
SUSAN DAYsophymarine-openregistry-h-susan-day-73c480A ORDINARY1100.00%

SPENCER'S WOOD VILLAGE STORE LTD.

sophymarine-openregistry-gb-09752398
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Spencers Wood Post Office Basingstoke Road, Reading, RG7 1AD

Direct shareholders

ShareholderShare classShares held% of class
ARJUN ODEDRAsophymarine-openregistry-h-arjun-odedra-25e2a4ORDINARY50100.00%
CHANDNI ODEDRAsophymarine-openregistry-h-chandni-odedra-1e32feB ORDINARY50100.00%

D J SCOTT ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-09755336
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES SCOTTsophymarine-openregistry-h-daniel-james-scott-bf1387ORDINARY7575.00%
LOUISE DANIELLE SCOTTsophymarine-openregistry-h-louise-danielle-scott-31963aORDINARY2525.00%
LOUISE DANIELLE SCOTTsophymarine-openregistry-h-louise-danielle-scott-31963aORDINARY B1100.00%

WILLS SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-09761794
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
41 Beacontree Court, Beacontree Plaza, Reading, RG2 0BS

Direct shareholders

ShareholderShare classShares held% of class
SAMEE ULLAHsophymarine-openregistry-h-samee-ullah-3f1389ORDINARY100100.00%
SAMEE ULLAHsophymarine-openregistry-h-samee-ullah-3f1389A ORDINARY5100.00%
WAJAHAT AFTABsophymarine-openregistry-h-wajahat-aftab-471ca5A ORDINARY00.00%
WAJAHAT AFTABsophymarine-openregistry-h-wajahat-aftab-471ca5ORDINARY00.00%

CLOUD SARVIS LTD

sophymarine-openregistry-gb-09781978
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
7 Beech Lane, Reading, Berkshire, RG6 5PT

Direct shareholders

ShareholderShare classShares held% of class
MAMTA KANAIYALAL SOLANKIsophymarine-openregistry-h-mamta-kanaiyalal-solanki-3cf7fbORDINARY B5100.00%
SATHI REDDY NASIREDDYsophymarine-openregistry-h-sathi-reddy-nasireddy-a4dd9bORDINARY5100.00%
SATHI REDDY NASIREDDYsophymarine-openregistry-h-sathi-reddy-nasireddy-a4dd9bORDINARY B00.00%

SALT & WATER LIMITED

sophymarine-openregistry-gb-09797511
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MICHAEL FAHEYsophymarine-openregistry-h-thomas-michael-fahey-8319beORDINARY75100.00%
ASHLEY VICTORIA FAHEYsophymarine-openregistry-h-ashley-victoria-fahey-8d05fcORDINARY A25100.00%

SNOOKERHUB LIMITED

sophymarine-openregistry-gb-09830175
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
23 The Meridian, Reading, Berkshire, RG1 3DG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STANLEY WARINGsophymarine-openregistry-h-michael-stanley-waring-3f74e9ORDINARY90
MICHAEL STANLEY WARINGsophymarine-openregistry-h-michael-stanley-waring-3f74e9A ORDINARY10
ANDREW WARINGsophymarine-openregistry-gb-06834850ORDINARY0

RAYMOND JOHNSON LIMITED

sophymarine-openregistry-gb-09844744
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
30 Fullbrook Avenue, Reading, RG7 1FF

Direct shareholders

ShareholderShare classShares held% of class
GOURAV KUMARsophymarine-openregistry-h-gourav-kumar-4db647ORDINARY50
GOURAV KUMARsophymarine-openregistry-h-gourav-kumar-4db647B ORDINARY50
ARYAN SINGHsophymarine-openregistry-h-aryan-singh-02814aB ORDINARY0

Related parties

PartyRelationshipDetail
RAY JOHNSON LTDsophymarine-openregistry-gb-13548964Holds shares inORDINARY · 100.00%
PRECIOUS INVESTMENTS LTDsophymarine-openregistry-gb-14377169Holds shares inORDINARY · 50.00%
LR JAY CAPITAL LTD.sophymarine-openregistry-gb-15147495Holds shares inORDINARY · 50.00%
LR ALPHA LTDsophymarine-openregistry-gb-15147552Holds shares inORDINARY · 50.00%
PAULIAN MANAGEMENT CO.LIMITEDsophymarine-openregistry-gb-00955574Holds shares inORDINARY · 2.78%
LINDSAY PARK RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00667830Holds shares inORDINARY · 0.00%
KELSEY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01568042Holds shares inORDINARY
ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02511969Holds shares inORDINARY