UK companies/Reading/Page 116

Companies in Reading and their shareholdersPage 116 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 49 shareholdings and 4 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
49
Related parties
4

LTF CONSULTANCY LIMITED

sophymarine-openregistry-gb-11429068
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
01460 — Raising of swine/pigs
01490 — Raising of other animals
Registered office
The White House Mill Road, Reading, RG8 9DD

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROTHWELL VERRILLsophymarine-openregistry-h-john-rothwell-verrill-a92b2dB ORDINARY50100.00%
MARIE LOUISE VERRILLsophymarine-openregistry-h-marie-louise-verrill-f9e4c2A ORDINARY50100.00%

GREY FERN PROPERTIES LIMITED

sophymarine-openregistry-gb-11434475
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
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

ShareholderShare classShares held% of class
NATALIE KEMPTsophymarine-openregistry-h-natalie-kempt-509720ORDINARY B100
STEPHEN KEMPTsophymarine-openregistry-h-stephen-kempt-6d385fORDINARY A100

TIMBER TEC HOLDINGS LIMITED

sophymarine-openregistry-gb-11435579
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Loddon Court Farm Beech Hill Road, Reading, Berkshire, RG7 1HT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN STORRYsophymarine-openregistry-h-andrew-john-storry-586749ORDINARY A550.00%
DEBORAH JANE STORRYsophymarine-openregistry-h-deborah-jane-storry-7df0c9ORDINARY A550.00%
ANDREW JOHN STORRYsophymarine-openregistry-h-andrew-john-storry-586749ORDINARY B1100.00%
DEBORAH JANE STORRYsophymarine-openregistry-h-deborah-jane-storry-7df0c9ORDINARY B00.00%

FOUNDERS BASE DEVELOPMENT UK LTD

sophymarine-openregistry-gb-11435836
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c.
Registered office
The Recentre, Reading, RG1 3FD

Direct shareholders

ShareholderShare classShares held% of class
SOLCODE GROUP LTDsophymarine-openregistry-gb-13578290B ORDINARY150
SOLCODE GROUP LTDsophymarine-openregistry-gb-13578290A ORDINARY100
FLAVOUR SEEKERS FOOD COMPANY LTDsophymarine-openregistry-h-flavour-seekers-food-company-ltd-ac907fA ORDINARY0
FLAVOUR SEEKERS FOOD COMPANY LTDsophymarine-openregistry-h-flavour-seekers-food-company-ltd-ac907fB ORDINARY0

PROVARUS LTD

sophymarine-openregistry-gb-11479318
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
CLARE VICTORIA SMITHsophymarine-openregistry-h-clare-victoria-smith-5e3375ORDINARY A50
GUY PATRICK JOHAN EMMERSONsophymarine-openregistry-h-guy-patrick-johan-emmerson-820c00ORDINARY B50
CLARE VICTORIA SMITHsophymarine-openregistry-h-clare-victoria-smith-5e3375ORDINARY B0

WATERMANS GROUP LIMITED

sophymarine-openregistry-gb-11674365
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES TURNBULLsophymarine-openregistry-h-stuart-james-turnbull-5b5210ORDINARY A111100.00%
LAUREN TURNBULLsophymarine-openregistry-h-lauren-turnbull-17a1c4ORDINARY B90100.00%

Related parties

PartyRelationshipDetail
PENARE LIMITEDsophymarine-openregistry-gb-13980960Holds shares inORDINARY SHARES · 50.00%
PROVIDE SESS LIMITEDsophymarine-openregistry-gb-06677841Holds shares inORDINARY A · 0.00%
NEWTURN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12956609Holds shares inORDINARY A

FUNCTIONAL CORE LIMITED

sophymarine-openregistry-gb-11693194
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
LANCE CRAIG WALTONsophymarine-openregistry-h-lance-craig-walton-bfc068ORDINARY A6100.00%
MELISSA CHRISTINE TOMLINSsophymarine-openregistry-h-melissa-christine-tomlins-c592aaORDINARY B6100.00%

WAVECOM CONSULTING LTD

sophymarine-openregistry-gb-11711740
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities
Registered office
27 Egremont Drive, Reading, RG6 3BS

Direct shareholders

ShareholderShare classShares held% of class
NATHAN HADLEYsophymarine-openregistry-h-nathan-hadley-2295cdA ORDINARY51100.00%
CEZARA FLORESCUsophymarine-openregistry-h-cezara-florescu-5035d6B ORDINARY49100.00%

THE TOOTH FAIRY GROUP LTD

sophymarine-openregistry-gb-11749489
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Willow Trees Tape Lane, Reading, RG10 0DP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BOARDMANsophymarine-openregistry-h-jennifer-boardman-cb1c0cA ORDINARY1100.00%
VICTOR BOARDMANsophymarine-openregistry-h-victor-boardman-5a33e3B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
I.DENTICLE LTDsophymarine-openregistry-gb-08042717Holds shares inORDINARY · 25.00%

BSAGE LTD

sophymarine-openregistry-gb-11795069
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
5 Kimberley Close, Reading, RG1 6LA

Direct shareholders

ShareholderShare classShares held% of class
ISSARIYA THAVEESILPAsophymarine-openregistry-h-issariya-thaveesilpa-1351c6B ORDINARY1100.00%
VORAVUT THAVEESILPAsophymarine-openregistry-h-voravut-thaveesilpa-fd8005ORDINARY1100.00%

PATTUMUDI DATA CONSULTING LTD

sophymarine-openregistry-gb-11817334
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Whitley Rise, Reading, Berkshire, RG2 0NS

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP RAO PATTUMUDIsophymarine-openregistry-h-pradeep-rao-pattumudi-b1ae15ORDINARY SHARES A60100.00%
SUTEJA RAOsophymarine-openregistry-h-suteja-rao-024443ORDINARY SHARES B40100.00%

A AND A MILLER PROPERTIES LIMITED

sophymarine-openregistry-gb-11821836
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Property Accounts Limited, Reading, RG1 7SN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19B ORDINARY1100.00%
ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0aA ORDINARY1100.00%

READING MAINTENANCE LIMITED

sophymarine-openregistry-gb-11829139
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
58 Mayfair, Reading, RG30 4RD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH MOLLOYsophymarine-openregistry-h-ashleigh-molloy-5451fbORDINARY90
ASHLEIGH MOLLOYsophymarine-openregistry-h-ashleigh-molloy-5451fbORDINARY A10
MATTHEW MOLLOYsophymarine-openregistry-h-matthew-molloy-248c5aORDINARY0
MATTHEW MOLLOYsophymarine-openregistry-h-matthew-molloy-248c5aORDINARY A0

CHRIS DUNBAR LIMITED

sophymarine-openregistry-gb-11848685
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Coniston Drive, Reading, RG30 6XS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DUNBARsophymarine-openregistry-h-christopher-dunbar-1f5aa4ORDINARY A1100.00%
LYNSEY DUNBARsophymarine-openregistry-h-lynsey-dunbar-0d3cf8ORDINARY B1100.00%

AADHI CONSULTING LIMITED

sophymarine-openregistry-gb-11852479
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
15 Firethorn, Reading, RG2 9GD

Direct shareholders

ShareholderShare classShares held% of class
VIJAYA LAKSHMI MOOLIsophymarine-openregistry-h-vijaya-lakshmi-mooli-badf58A ORDINARY75100.00%
RAGHUNATHA REDDY KALAMAKUNTLAsophymarine-openregistry-h-raghunatha-reddy-kalamakuntla-5d04fbB ORDINARY25100.00%

AL VENTURE BUILDERS LTD

sophymarine-openregistry-gb-11858641
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Holies Shaw House, Reading, Berkshire, RG8 9SX

Direct shareholders

ShareholderShare classShares held% of class
LOUIS WILLIAMSsophymarine-openregistry-h-louis-williams-204e60ORDINARY6,000100.00%
LOUIS WILLIAMSsophymarine-openregistry-h-louis-williams-204e60CLASS A PREFERRED5,000100.00%
AL VENTURE BUILDERS LTDsophymarine-openregistry-gb-11858641CLASS A PREFERRED00.00%

SCALABLE DESIGNS LIMITED

sophymarine-openregistry-gb-11885069
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
KAREN PATRICIA MARCHANTsophymarine-openregistry-h-karen-patricia-marchant-15201eORDINARY B1100.00%
MICHAEL JAMES MARCHANTsophymarine-openregistry-h-michael-james-marchant-3003a0ORDINARY A1100.00%

S F DIGITAL LTD

sophymarine-openregistry-gb-11888056
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
8 Hayfield Close, Reading, Berkshire, RG31 5DA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA FLANAGANsophymarine-openregistry-h-amanda-flanagan-04e71dORDINARY5050.00%
SIMON FLANAGANsophymarine-openregistry-h-simon-flanagan-c160a7ORDINARY5050.00%
AMANDA FLANAGANsophymarine-openregistry-h-amanda-flanagan-04e71dB ORDINARY1100.00%

MALTERN MEDICAL LIMITED

sophymarine-openregistry-gb-11898663
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 Richfield Place, 12, Reading, RG1 8EQ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA STEDMANsophymarine-openregistry-h-francesca-stedman-5aae7aORDINARY B50
JONATHAN STEDMANsophymarine-openregistry-h-jonathan-stedman-4d2d67ORDINARY A50

HMJ SURVEYING LIMITED

sophymarine-openregistry-gb-11901150
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MATTHEW LOVERINGsophymarine-openregistry-h-jamie-matthew-lovering-26886bA ORDINARY SHARES75
SARAH ELIZABETH SUMNERsophymarine-openregistry-h-sarah-elizabeth-sumner-92750eB ORDINARY SHARES25