UK companies/Reading/Page 118

Companies in Reading and their shareholdersPage 118 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 1 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
1

PYRAMIDS STUDIO LTD

sophymarine-openregistry-gb-12457791
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
C/O Property Accounts Limited, Reading, RG1 7SN

Direct shareholders

ShareholderShare classShares held% of class
JENNA WHELANsophymarine-openregistry-h-jenna-whelan-4ed0ccA ORDINARY90100.00%
LINTON WILLIS-BARNESsophymarine-openregistry-h-linton-willis-barnes-68040cB ORDINARY10100.00%

SYRO SOLUTIONS LTD

sophymarine-openregistry-gb-12459389
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Flat 4 Palmerston House 3, Reading, Berkshire, RG2 0GF

Direct shareholders

ShareholderShare classShares held% of class
SIMON WALLsophymarine-openregistry-h-simon-wall-32263bORDINARY A SHARES1100.00%
SIMON WALLsophymarine-openregistry-h-simon-wall-32263bORDINARY B SHARES1100.00%
ROBERT ALAN HARVEYsophymarine-openregistry-h-robert-alan-harvey-4f53a5ORDINARY B SHARES00.00%

SHAZALEE LTD

sophymarine-openregistry-gb-12479655
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71200 — Technical testing and analysis
Registered office
Davidson House, Reading, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
JAHIRALLI IQBAL ATTARsophymarine-openregistry-h-jahiralli-iqbal-attar-f1bc09ORDINARY1100.00%
SABA JAHIRALLI ATTARsophymarine-openregistry-h-saba-jahiralli-attar-0e5929ORDINARY B1100.00%

AQUAFLAME HEATING LIMITED

sophymarine-openregistry-gb-12488332
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Cadomin Wards Cross, Reading, Berks, RG10 0DS

Direct shareholders

ShareholderShare classShares held% of class
LUKE FOLEYsophymarine-openregistry-h-luke-foley-0fa4bfORDINARY SHARES A50100.00%
MADDI WORTONsophymarine-openregistry-h-maddi-worton-2b90feORDINARY SHARES B50100.00%

SENTRY MEAD LTD

sophymarine-openregistry-gb-12498914
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
A2K HOTELS LTDsophymarine-openregistry-gb-14536959ORDINARY100100.00%
DAVID JONATHAN HADDON WALKERsophymarine-openregistry-h-david-jonathan-haddon-walker-ac89cdORDINARY B1100.00%
DAVID JONATHAN HADDON WALKERsophymarine-openregistry-h-david-jonathan-haddon-walker-ac89cdORDINARY00.00%

LOUD SPEAKER AGENCY LTD

sophymarine-openregistry-gb-12512986
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Sycamore Close, Reading, Berkshire, RG5 3RY

Direct shareholders

ShareholderShare classShares held% of class
AMELIA GEMMA LOUISE SCOTTsophymarine-openregistry-h-amelia-gemma-louise-scott-a51483ORDINARY B1100.00%
LOUISE ELIZABETH BECKETTsophymarine-openregistry-h-louise-elizabeth-beckett-5a3eacORDINARY A1100.00%

THINK AI LTD

sophymarine-openregistry-gb-12543120
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
38 Sela Drive, Reading, Berkshire, RG2 9YJ

Direct shareholders

ShareholderShare classShares held% of class
PHANI SANKAR LANKAsophymarine-openregistry-h-phani-sankar-lanka-7924eaORDINARY100100.00%
SIREESHA LANKAsophymarine-openregistry-h-sireesha-lanka-1fbc08ORDINARY A100100.00%

PROJECT MANAGEMENT AS A SERVICE LTD

sophymarine-openregistry-gb-12697273
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management
Registered office
6 Queen'S Cottages, Reading, RG1 4BE

Direct shareholders

ShareholderShare classShares held% of class
SIMON ESSERYsophymarine-openregistry-h-simon-essery-6aadd1ORDINARY A80
SIMON ESSERYsophymarine-openregistry-h-simon-essery-6aadd1ORDINARY B20
TRACEY ESSERYsophymarine-openregistry-h-tracey-essery-3cebbaORDINARY B0

NIMRIT INVESTMENTS LIMITED

sophymarine-openregistry-gb-12733973
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
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
NIMISH KHAREsophymarine-openregistry-h-nimish-khare-9310c6ORDINARY B1100.00%
RITU KHAREsophymarine-openregistry-h-ritu-khare-d023b0ORDINARY A1100.00%

BKC TECHNOLOGIES LTD

sophymarine-openregistry-gb-12740802
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
2 Marigold Close, Reading, RG31 7GD

Direct shareholders

ShareholderShare classShares held% of class
DIVYA SIDDAMSHETTYsophymarine-openregistry-h-divya-siddamshetty-f521a3A ORDINARY10
SANTHOSH KUMAR YERRAMALLAsophymarine-openregistry-h-santhosh-kumar-yerramalla-ee0f69ORDINARY10

IMAGINE ONE LTD

sophymarine-openregistry-gb-12750211
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
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
EMMA JENKINSsophymarine-openregistry-gb-10241043A ORDINARY50100.00%
MARK OLLERENSHAWsophymarine-openregistry-h-mark-ollerenshaw-ca7912B ORDINARY50100.00%

HOLDCO INVESTMENTS ONE LIMITED

sophymarine-openregistry-gb-12753853
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
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
KEITH WILKINSONsophymarine-openregistry-h-keith-wilkinson-a98c37ORDINARY A99
KEITH WILKINSONsophymarine-openregistry-h-keith-wilkinson-a98c37ORDINARY B1
RICHARD WILKINSONsophymarine-openregistry-h-richard-wilkinson-23460aORDINARY B0

CENTURION ENVIRONMENT MANAGEMENT LTD

sophymarine-openregistry-gb-12797219
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities
Registered office
The Old Barracks Lady Grove, Reading, RG8 7RU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH MORPHYsophymarine-openregistry-h-claire-elizabeth-morphy-ded813ORDINARY A10100.00%
DAMION JAMES MORPHYsophymarine-openregistry-h-damion-james-morphy-5652c0ORDINARY B10100.00%

BENCH BUILDING LTD

sophymarine-openregistry-gb-12809244
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Parkside Basingstoke Road, Reading, Berkshire, RG7 1AE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALCOCKsophymarine-openregistry-h-benjamin-alcock-dc649eA ORDINARY1100.00%
CHLOE ALCOCKsophymarine-openregistry-h-chloe-alcock-40c23eB ORDINARY1100.00%

CARRINGTON KITCHEN DESIGN LIMITED

sophymarine-openregistry-gb-12818503
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
47990 — Other retail sale not in stores, stalls or markets
Registered office
185 Henley Road, Reading, RG4 6LH

Direct shareholders

ShareholderShare classShares held% of class
KYANNA WILKINSsophymarine-openregistry-h-kyanna-wilkins-1382d0ORDINARY B SHARE1
KYANNA WILKINSsophymarine-openregistry-h-kyanna-wilkins-1382d0ORDINARY A SHARE1
LUKE WILKINSsophymarine-openregistry-h-luke-wilkins-6d9d5eORDINARY A SHARE0

PERFECT ABODE INVESTMENTS LTD

sophymarine-openregistry-gb-12824695
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Property Accountants Limited, Reading, RG1 7SN

Direct shareholders

ShareholderShare classShares held% of class
LOUISE RENAE PERFECTsophymarine-openregistry-h-louise-renae-perfect-917b6aB ORDINARY50100.00%
RICCI PERFECTsophymarine-openregistry-h-ricci-perfect-c24bbdA ORDINARY50100.00%

ARBORHEATH LIMITED

sophymarine-openregistry-gb-12842362
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
10 Rickman Close, Reading, Berkshire, RG2 9PS

Direct shareholders

ShareholderShare classShares held% of class
PAUL ADRIAN HARRINGTONsophymarine-openregistry-h-paul-adrian-harrington-2f494bORDINARY A2,000
RAYMOND MICHAEL INGLEBYsophymarine-openregistry-h-raymond-michael-ingleby-ec50a8ORDINARY B2,000

ZOE TAME LIMITED

sophymarine-openregistry-gb-12870600
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
16 Nethercourt Close, Reading, RG7 3YN

Direct shareholders

ShareholderShare classShares held% of class
ZOE TAMEsophymarine-openregistry-gb-12870600ORDINARY SHARES A50100.00%
ZOE TAMEsophymarine-openregistry-gb-12870600ORDINARY SHARES B4590.00%
STEPHEN JEFFERYsophymarine-openregistry-h-stephen-jeffery-05b7f1ORDINARY SHARES B510.00%

RUSSANDOL LIMITED

sophymarine-openregistry-gb-13048436
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
BARRY REIDsophymarine-openregistry-h-barry-reid-512e9bB ORDINARY50050.00%
BARRY REIDsophymarine-openregistry-h-barry-reid-512e9bB ORDINARY50050.00%
BETHEN REIDsophymarine-openregistry-h-bethen-reid-e70054B ORDINARY50050.00%
BETHEN REIDsophymarine-openregistry-h-bethen-reid-e70054B ORDINARY50050.00%
BARRY REIDsophymarine-openregistry-h-barry-reid-512e9bA ORDINARY150.00%
BETHEN REIDsophymarine-openregistry-h-bethen-reid-e70054A ORDINARY150.00%

Related parties

PartyRelationshipDetail
MANOR FARM (SEER GREEN) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01249156Holds shares inORDINARY

HESTIA HOMES FOR CHILDREN LIMITED

sophymarine-openregistry-gb-13067006
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
Emerys Farm Beckfords, Reading, RG8 8PB

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MARKHAMsophymarine-openregistry-h-nicola-markham-8d7350ORDINARY A285100.00%
NICOLA MARKHAMsophymarine-openregistry-h-nicola-markham-8d7350ORDINARY B15100.00%
MARTIN PAUL MARSHsophymarine-openregistry-h-martin-paul-marsh-5f5082ORDINARY B00.00%