UK companies/Reading/Page 12

Companies in Reading and their shareholdersPage 12 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 276 shareholdings and 7 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
276
Related parties
7

GURALP HOLDINGS LTD

sophymarine-openregistry-gb-07185097
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
GROUP
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
3 Midas House, Calleva Park, Reading, Berkshire, RG7 8EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LYDDONsophymarine-openregistry-h-christopher-lyddon-470379ORDINARY A8,571,429
CHRISTOPHER PEARCEYsophymarine-openregistry-h-christopher-pearcey-89e8f3ORDINARY A8,571,429
CHRISTOPHER POTTSsophymarine-openregistry-h-christopher-potts-e7e8c9ORDINARY A8,571,429
JOHN BALMERsophymarine-openregistry-h-john-balmer-f434a2ORDINARY A8,571,429
JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0ORDINARY A8,571,429
NEIL WATKISSsophymarine-openregistry-h-neil-watkiss-930093ORDINARY A8,571,429
PHILIP HILLsophymarine-openregistry-gb-14303629ORDINARY A8,571,426
CHRISTOPHER LYDDONsophymarine-openregistry-h-christopher-lyddon-470379ORDINARY B2,857,143
CHRISTOPHER PEARCEYsophymarine-openregistry-h-christopher-pearcey-89e8f3ORDINARY B2,857,143
CHRISTOPHER POTTSsophymarine-openregistry-h-christopher-potts-e7e8c9ORDINARY B2,857,143
JOHN BALMERsophymarine-openregistry-h-john-balmer-f434a2ORDINARY B2,857,143
JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0ORDINARY B2,857,143
NEIL WATKISSsophymarine-openregistry-h-neil-watkiss-930093ORDINARY B2,857,143
PHILIP HILLsophymarine-openregistry-gb-14303629ORDINARY B2,857,142
PHILIP HILLsophymarine-openregistry-gb-14303629C1 ORDINARY1,428,574
CHRISTOPHER LYDDONsophymarine-openregistry-h-christopher-lyddon-470379C1 ORDINARY1,428,571
CHRISTOPHER PEARCEYsophymarine-openregistry-h-christopher-pearcey-89e8f3C1 ORDINARY1,428,571
CHRISTOPHER POTTSsophymarine-openregistry-h-christopher-potts-e7e8c9C1 ORDINARY1,428,571
JOHN BALMERsophymarine-openregistry-h-john-balmer-f434a2C1 ORDINARY1,428,571
JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0C1 ORDINARY1,428,571
NEIL WATKISSsophymarine-openregistry-h-neil-watkiss-930093C1 ORDINARY1,428,571
CHRISTOPHER LYDDONsophymarine-openregistry-h-christopher-lyddon-470379DEFERRED1,357,143
CHRISTOPHER PEARCEYsophymarine-openregistry-h-christopher-pearcey-89e8f3DEFERRED1,357,143
CHRISTOPHER POTTSsophymarine-openregistry-h-christopher-potts-e7e8c9DEFERRED1,357,143
JOHN BALMERsophymarine-openregistry-h-john-balmer-f434a2DEFERRED1,357,143
JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0DEFERRED1,357,143
NEIL WATKISSsophymarine-openregistry-h-neil-watkiss-930093DEFERRED1,357,143
PHILIP HILLsophymarine-openregistry-gb-14303629DEFERRED1,357,142
CHRISTOPHER LYDDONsophymarine-openregistry-h-christopher-lyddon-470379ORDINARY C857,143
CHRISTOPHER PEARCEYsophymarine-openregistry-h-christopher-pearcey-89e8f3ORDINARY C857,143
CHRISTOPHER POTTSsophymarine-openregistry-h-christopher-potts-e7e8c9ORDINARY C857,143
JOHN BALMERsophymarine-openregistry-h-john-balmer-f434a2ORDINARY C857,143
JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0ORDINARY C857,143
NEIL WATKISSsophymarine-openregistry-h-neil-watkiss-930093ORDINARY C857,143
PHILIP HILLsophymarine-openregistry-gb-14303629ORDINARY C857,142
PHILIP HILLsophymarine-openregistry-gb-14303629A1 PREFERENCE542,858
CHRISTOPHER LYDDONsophymarine-openregistry-h-christopher-lyddon-470379A1 PREFERENCE542,857
CHRISTOPHER PEARCEYsophymarine-openregistry-h-christopher-pearcey-89e8f3A1 PREFERENCE542,857
CHRISTOPHER POTTSsophymarine-openregistry-h-christopher-potts-e7e8c9A1 PREFERENCE542,857
JOHN BALMERsophymarine-openregistry-h-john-balmer-f434a2A1 PREFERENCE542,857
JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0A1 PREFERENCE542,857
NEIL WATKISSsophymarine-openregistry-h-neil-watkiss-930093A1 PREFERENCE542,857
PHILIP HILLsophymarine-openregistry-gb-14303629A2 PREFERENCE285,716
CHRISTOPHER LYDDONsophymarine-openregistry-h-christopher-lyddon-470379A2 PREFERENCE285,714
CHRISTOPHER PEARCEYsophymarine-openregistry-h-christopher-pearcey-89e8f3A2 PREFERENCE285,714
CHRISTOPHER POTTSsophymarine-openregistry-h-christopher-potts-e7e8c9A2 PREFERENCE285,714
JOHN BALMERsophymarine-openregistry-h-john-balmer-f434a2A2 PREFERENCE285,714
JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0A2 PREFERENCE285,714
NEIL WATKISSsophymarine-openregistry-h-neil-watkiss-930093A2 PREFERENCE285,714
MARTIN PERRYsophymarine-openregistry-h-martin-perry-cb3692A2 PREFERENCE0
MARTIN PERRYsophymarine-openregistry-h-martin-perry-cb3692ORDINARY C0
MARTIN PERRYsophymarine-openregistry-h-martin-perry-cb3692A1 PREFERENCE0
MARTIN PERRYsophymarine-openregistry-h-martin-perry-cb3692ORDINARY A0
MICHELLE PEARCEsophymarine-openregistry-h-michelle-pearce-e09b93ORDINARY C0
MURRAY MCGOWANsophymarine-openregistry-h-murray-mcgowan-ac0894ORDINARY C0
PRIMARY CAPITAL III (NOMINEES) LIMITEDsophymarine-openregistry-gb-05673183ORDINARY B0
PRIMARY CAPITAL III (NOMINEES) LIMITEDsophymarine-openregistry-gb-05673183A2 PREFERENCE0
PRIMARY CAPITAL III (NOMINEES) LIMITEDsophymarine-openregistry-gb-05673183A1 PREFERENCE0
PRIMARY CAPITAL III (NOMINEES) LIMITEDsophymarine-openregistry-gb-05673183DEFERRED0
PRIMARY CAPITAL III (NOMINEES) LIMITEDsophymarine-openregistry-gb-05673183ORDINARY A0

FAIRFAX CLOSE (CAVERSHAM) RESIDENTS LIMITED

sophymarine-openregistry-gb-04693485
Status
Active
Type
Private Limited Company
Incorporated
11/03/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
32 Fairfax Close, Reading, Berkshire, RG4 6DA

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER2
CHIU CHUN FRANK NGAIsophymarine-openregistry-h-chiu-chun-frank-ngai-f48eb5ORDINARY1
GEMMA HALLsophymarine-openregistry-h-gemma-hall-40326dORDINARY1
HANNA GALLENsophymarine-openregistry-h-hanna-gallen-da1c0dORDINARY1
LUCY LAUsophymarine-openregistry-h-lucy-lau-c76f65ORDINARY1
MARGARET HALLsophymarine-openregistry-gb-04626352ORDINARY1
MARTIN HALLsophymarine-openregistry-h-martin-hall-7348beORDINARY1
TIM COEYsophymarine-openregistry-h-tim-coey-b41156ORDINARY1
TOM GEORGEsophymarine-openregistry-h-tom-george-ef45fdORDINARY1
SOPHIE MANNsophymarine-openregistry-h-sophie-mann-2aa87fORDINARY0

YELL HOLDCO LIMITED

sophymarine-openregistry-gb-12315720
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Davidson House, Reading, Berkshire, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
YELL BIDCO LIMITEDsophymarine-openregistry-gb-08815128CLASS A SHARES1,000,000100.00%
CLAIRE MILESsophymarine-openregistry-h-claire-miles-ddb8eaVCP SHARES25,00029.41%
ADAM HOWARD HURSTsophymarine-openregistry-h-adam-howard-hurst-acf8b8VCP SHARES12,50014.71%
DAVID JOHN LANE FREER ANDERSONsophymarine-openregistry-h-david-john-lane-freer-anderson-65b406VCP SHARES7,5008.82%
DEBRA GOODWINsophymarine-openregistry-h-debra-goodwin-776c64VCP SHARES6,0007.06%
FIONA MARECHALsophymarine-openregistry-h-fiona-marechal-dd1436VCP SHARES6,0007.06%
MARK CLISBYsophymarine-openregistry-h-mark-clisby-278473VCP SHARES6,0007.06%
PAUL WILLIAM MANWARINGsophymarine-openregistry-h-paul-william-manwaring-55116bVCP SHARES6,0007.06%
PETER BROWNsophymarine-openregistry-gb-SC066531VCP SHARES6,0007.06%
PARMINDER SINGH SANDHUsophymarine-openregistry-h-parminder-singh-sandhu-b7cd0cVCP SHARES5,0005.88%
ROBERT KENNETH HALLsophymarine-openregistry-h-robert-kenneth-hall-f62e6dVCP SHARES5,0005.88%

Related parties

PartyRelationshipDetail
OWL FINANCE LIMITEDsophymarine-openregistry-gb-10277047Holds shares inORDINARY
HARTLEY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-16471418Holds shares inORDINARY

VALENTINE EQUIPMENT LIMITED

sophymarine-openregistry-gb-00589763
Status
Active
Type
Private Limited Company
Incorporated
02/09/1957
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
11 Markham Centre Station Road, Reading, RG7 4PE

Direct shareholders

ShareholderShare classShares held% of class
JASON PYKEsophymarine-openregistry-h-jason-pyke-cb0928ORDINARY5757.58%
PAUL RICHARD KENYON STOTTsophymarine-openregistry-h-paul-richard-kenyon-stott-ec1984ORDINARY5757.58%
JESSIE NICOLE HEYDENREICHsophymarine-openregistry-h-jessie-nicole-heydenreich-e557c9ORDINARY1212.12%
MICHAEL J ADAMSsophymarine-openregistry-h-michael-j-adams-5f0aedORDINARY1212.12%
T J ADAMSsophymarine-openregistry-h-t-j-adams-e95b50ORDINARY66.06%
ALLAN CHARLES HOLLIDAYsophymarine-openregistry-h-allan-charles-holliday-10363fORDINARY55.05%
JUNE JAMESsophymarine-openregistry-h-june-james-3e2120ORDINARY55.05%
MARION BETTY KEELERsophymarine-openregistry-h-marion-betty-keeler-d25a5dORDINARY11.01%
R WITHERALLsophymarine-openregistry-h-r-witherall-5a3197ORDINARY11.01%
ROBERT CHARLES WITHERALLsophymarine-openregistry-h-robert-charles-witherall-5ae0e8ORDINARY11.01%
LAURA LAVONDA ADAMSsophymarine-openregistry-h-laura-lavonda-adams-469fd7ORDINARY00.00%

Related parties

PartyRelationshipDetail
CUISINE EQUIPMENT LIMITEDsophymarine-openregistry-gb-07918778Holds shares inORDINARY · 100.00%
VITO(UK) LIMITEDsophymarine-openregistry-gb-15099211Holds shares inORDINARY · 100.00%

OSTERLEY COURT (READING) RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-00737839
Status
Active
Type
Private Limited Company
Incorporated
15/10/1962
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Victoria House, Reading, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT GILES STRACHAN GIBSONsophymarine-openregistry-h-elliot-giles-strachan-gibson-e72ed5ORDINARY216.67%
JONATHAN GOODWINsophymarine-openregistry-gb-12161177ORDINARY18.33%
KENNETH SPEAREsophymarine-openregistry-h-kenneth-speare-d4f5e6ORDINARY18.33%
LILIAN CLIFFORDsophymarine-openregistry-h-lilian-clifford-733da5ORDINARY18.33%
MARIA HERASsophymarine-openregistry-h-maria-heras-eaa841ORDINARY18.33%
SAHED SALAWUsophymarine-openregistry-h-sahed-salawu-ef3569ORDINARY18.33%
STEVEN BAILEYsophymarine-openregistry-gb-16459312ORDINARY18.33%
TANIA OGNJENOVICsophymarine-openregistry-h-tania-ognjenovic-843345ORDINARY18.33%
VICTOR FALAYIsophymarine-openregistry-h-victor-falayi-1cac1bORDINARY18.33%
VICTORIA HAZEL ATKINSsophymarine-openregistry-h-victoria-hazel-atkins-6b9ea8ORDINARY18.33%
WILLIAM FOSTERsophymarine-openregistry-h-william-foster-7f5180ORDINARY18.33%

SIDMOUTH GRANGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01163352
Status
Active
Type
Private Limited Company
Incorporated
18/03/1974
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Flat 3 Sidmouth Grange Close, Reading, RG6 1ES

Direct shareholders

ShareholderShare classShares held% of class
AKBAR ALI KARIMsophymarine-openregistry-h-akbar-ali-karim-ce824cORDINARY2
AMRITA FATIMA AUCHsophymarine-openregistry-h-amrita-fatima-auch-7cea1dORDINARY1
ARNOLD ANTHONY AUCHsophymarine-openregistry-h-arnold-anthony-auch-c2e517ORDINARY1
DAVID STEPHEN NEVILLEsophymarine-openregistry-h-david-stephen-neville-86b07fORDINARY1
KAMLA DEVI SHARMAsophymarine-openregistry-h-kamla-devi-sharma-b6a0aaORDINARY1
KEVIN CROUCHsophymarine-openregistry-h-kevin-crouch-740b05ORDINARY1
MARGO CROUCHsophymarine-openregistry-h-margo-crouch-da7115ORDINARY1
METIN OZERsophymarine-openregistry-h-metin-ozer-ad1cc1ORDINARY1
PETER DAVID BERGERsophymarine-openregistry-h-peter-david-berger-b07513ORDINARY1
SAT PAL SHARMAsophymarine-openregistry-h-sat-pal-sharma-3091d4ORDINARY1
SEVIL OZERsophymarine-openregistry-h-sevil-ozer-b6f33dORDINARY1

GOLABERRY LIMITED

sophymarine-openregistry-gb-01427443
Status
Active
Type
Private Limited Company
Incorporated
11/06/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
18 Wood Green Goring Road, Reading, Berkshire, RG8 0QQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE BELLsophymarine-openregistry-h-anne-bell-d4c384ORDINARY1
DAVID MURDOCHsophymarine-openregistry-h-david-murdoch-8dc9cbORDINARY1
ETIGNNE BARRATTsophymarine-openregistry-h-etignne-barratt-692797ORDINARY1
HARRIET POWERsophymarine-openregistry-h-harriet-power-69ba78ORDINARY1
MARK KIRWANsophymarine-openregistry-gb-17213720ORDINARY1
MARTIN MADDOCKsophymarine-openregistry-h-martin-maddock-ba7a3eORDINARY1
PEMAZHOM TSHERINGsophymarine-openregistry-h-pemazhom-tshering-3f2193ORDINARY1
PHILIPPA WHITEsophymarine-openregistry-h-philippa-white-ca791aORDINARY1
THE ORATORY SCHOOL ASSOCIATIONsophymarine-openregistry-h-the-oratory-school-association-63751fORDINARY1
TOM DIMENTsophymarine-openregistry-h-tom-diment-c4d45cORDINARY1
TIMOTHY NORTHsophymarine-openregistry-h-timothy-north-3a6da5ORDINARY0

ADDINGTON HOUSE RESIDENTS ASSOCIATION LTD

sophymarine-openregistry-gb-02202857
Status
Active
Type
Private Limited Company
Incorporated
04/12/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 The Crescent, Reading, Berkshire, RG6 7NW

Direct shareholders

ShareholderShare classShares held% of class
CHEN CHANGHUIsophymarine-openregistry-h-chen-changhui-2b8ff4ORDINARY1
CLAIRE ANNE MULLIGANsophymarine-openregistry-h-claire-anne-mulligan-4434e7ORDINARY1
DEREK SEYMOURsophymarine-openregistry-h-derek-seymour-cbab5cORDINARY1
FEDERICO FELLINEsophymarine-openregistry-h-federico-felline-bddf4bORDINARY1
FRANCOISE LE SAUX-THOMASsophymarine-openregistry-h-francoise-le-saux-thomas-e8b990ORDINARY1
JANUSZ JAZINSKIsophymarine-openregistry-h-janusz-jazinski-239c20ORDINARY1
JOCELYN JAZINSKIsophymarine-openregistry-h-jocelyn-jazinski-35559eORDINARY1
NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1ORDINARY1
NINA ELIZABETH MAMMATTsophymarine-openregistry-h-nina-elizabeth-mammatt-24bd95ORDINARY1
P. WESTsophymarine-openregistry-gb-08481361ORDINARY1
PHILIPPA TRANTERsophymarine-openregistry-h-philippa-tranter-50228fORDINARY1

STOKES VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02411020
Status
Active
Type
Private Limited Company
Incorporated
03/08/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS VARNAVAsophymarine-openregistry-h-alexis-varnava-58ead0ORDINARY112.50%
D DUFFIELDsophymarine-openregistry-h-d-duffield-be0330ORDINARY112.50%
I BETHELLsophymarine-openregistry-h-i-bethell-76ba58ORDINARY112.50%
J HARRISsophymarine-openregistry-gb-08003311ORDINARY112.50%
LOUISE SCHILIZZIsophymarine-openregistry-h-louise-schilizzi-d74410ORDINARY112.50%
P HIGLEYsophymarine-openregistry-h-p-higley-ac406eORDINARY112.50%
R DACKOMBEsophymarine-openregistry-h-r-dackombe-9942b4ORDINARY112.50%
RICHARD JOHN PAVEYsophymarine-openregistry-h-richard-john-pavey-e6b350ORDINARY112.50%
A G WESTALLsophymarine-openregistry-h-a-g-westall-fdf603ORDINARY00.00%
SINTRA HOLDINGSsophymarine-openregistry-gb-08545529ORDINARY00.00%
SOSNA MRsophymarine-openregistry-h-sosna-mr-a9676fORDINARY00.00%

SILVER STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02434954
Status
Active
Type
Private Limited Company
Incorporated
23/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 - 14 Duke Street, Reading, Berkshire, RG1 4RU

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-03915670ORDINARY112.50%
DEBORAH COXsophymarine-openregistry-h-deborah-cox-c7356aORDINARY112.50%
DHARMISTHABEN PATELsophymarine-openregistry-h-dharmisthaben-patel-345d6eORDINARY112.50%
LABOUR PARTY PROPERTIES LTDsophymarine-openregistry-gb-00964628ORDINARY112.50%
MW TRUSTEES LIMITED AS TRUSTEES OF FATHOM RETIREMENT AND DEATH BENEFIT SCHEMEsophymarine-openregistry-h-mw-trustees-limited-as-trustees-of-fatho-ad60f4ORDINARY112.50%
NAVDEEP SINGH SIDHUsophymarine-openregistry-h-navdeep-singh-sidhu-a3195cORDINARY112.50%
NAVJOT SINGH SIDHUsophymarine-openregistry-h-navjot-singh-sidhu-97fec8ORDINARY112.50%
PETER JOSEPH RIDGEsophymarine-openregistry-h-peter-joseph-ridge-b138edORDINARY112.50%
SELECT CONTRACTS UK LIMITEDsophymarine-openregistry-gb-06569098ORDINARY112.50%
SLACK WATER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12744548ORDINARY112.50%
WHITEHALL TRUSTEESLIMITED LUCY ANNE AITHINSON, MICHAEL JOHN HOLMES AND ROLF OLDACH AS TRUSTEES OF PHOTON ENERGY SASSsophymarine-openregistry-h-whitehall-trusteeslimited-lucy-anne-aith-8cf3e7ORDINARY112.50%

BEECH HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03491182
Status
Active
Type
Private Limited Company
Incorporated
12/01/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 8 Beech Hill House Wood Lane, Reading, Berkshire, RG7 2BE

Direct shareholders

ShareholderShare classShares held% of class
JANET DEBORAH BROOKEsophymarine-openregistry-h-janet-deborah-brooke-f2baccORDINARY19
NEIL ALDRIDGEsophymarine-openregistry-h-neil-aldridge-3e6f57ORDINARY19
ROBERT GUY JOWETTsophymarine-openregistry-h-robert-guy-jowett-f88494ORDINARY19
LEE OP DEN BROUWsophymarine-openregistry-h-lee-op-den-brouw-4c2acbORDINARY18
JANE ADLAMsophymarine-openregistry-h-jane-adlam-7a6cddORDINARY10
LAURA FEATHERsophymarine-openregistry-h-laura-feather-958849ORDINARY10
KENNETH HAYWOODsophymarine-openregistry-h-kenneth-haywood-19a63aORDINARY9
CHRISTOPHER KNIGHTsophymarine-openregistry-gb-04934599ORDINARY6
NICHOLAS BETTESsophymarine-openregistry-h-nicholas-bettes-61d929ORDINARY6
MIKI EVANSsophymarine-openregistry-h-miki-evans-5209cfORDINARY3
ROGER COMBERsophymarine-openregistry-h-roger-comber-1f0923ORDINARY0

13 FAIRMILE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05548603
Status
Active
Type
Private Limited Company
Incorporated
30/08/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
BARTUS MARK LACEYsophymarine-openregistry-h-bartus-mark-lacey-664889ORDINARY116.67%
CHARLOTTE MATHERsophymarine-openregistry-h-charlotte-mather-5654e8ORDINARY116.67%
D J HAMILTON-GREENsophymarine-openregistry-h-d-j-hamilton-green-a4c94bORDINARY116.67%
DIANA JEAN WILDMANsophymarine-openregistry-h-diana-jean-wildman-037602ORDINARY116.67%
HARRIET ELIZABETH FERGUSONsophymarine-openregistry-h-harriet-elizabeth-ferguson-97333fORDINARY116.67%
JULIA ELIZABETH LACEYsophymarine-openregistry-h-julia-elizabeth-lacey-90ab74ORDINARY116.67%
OLIVER LEWIS AYRESsophymarine-openregistry-h-oliver-lewis-ayres-528ebeORDINARY116.67%
RORY ALEXANDER HUNTsophymarine-openregistry-h-rory-alexander-hunt-e530fcORDINARY116.67%
FIONA DOLAMOREsophymarine-openregistry-h-fiona-dolamore-b8ce2aORDINARY00.00%
MARGARET ELLIOTTsophymarine-openregistry-h-margaret-elliott-d1af0eORDINARY00.00%
MS PIEROTTIsophymarine-openregistry-h-ms-pierotti-18088fORDINARY00.00%

Q SQUARED SOLUTIONS CHINA LIMITED

sophymarine-openregistry-gb-09648736
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
Q SQUARED SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09636793ORDINARY1,100,000100.00%
IMS SOFTWARE SERVICES LIMITEDsophymarine-openregistry-h-ims-software-services-limited-e10e67ORDINARY00.00%
INNOVEX MERGER CORP.sophymarine-openregistry-h-innovex-merger-corp-c61dffORDINARY00.00%
IQVIA BIOTECH LTD.sophymarine-openregistry-gb-03299057ORDINARY00.00%
IQVIA LTD.sophymarine-openregistry-gb-03022416ORDINARY00.00%
IQVIA PHARMA INC.sophymarine-openregistry-h-iqvia-pharma-inc-a10741ORDINARY00.00%
IQVIA PHARMA SERVICES CORP.sophymarine-openregistry-h-iqvia-pharma-services-corp-d4a3a6ORDINARY00.00%
IQVIA RDS HOLDINGSsophymarine-openregistry-gb-02703164ORDINARY00.00%
IQVIA RDS INC.sophymarine-openregistry-h-iqvia-rds-inc-1e6323ORDINARY00.00%
IQVIA RDS LATIN AMERICA LLCsophymarine-openregistry-h-iqvia-rds-latin-america-llc-129752ORDINARY00.00%
IQVIA RDS UK HOLDINGS LTD.sophymarine-openregistry-gb-07067763ORDINARY00.00%

RECBID.COM LIMITED

sophymarine-openregistry-gb-11198742
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Hosehill Farm Hosehill, Reading, RG7 4BB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CLARKINsophymarine-openregistry-h-nicholas-clarkin-5d4dd7ORDINARY6,300
GARY ELDENsophymarine-openregistry-h-gary-elden-fd6487ORDINARY2,000
24HAYMARKET NOMINEES LIMITEDsophymarine-openregistry-gb-09897603ORDINARY733
LANA SAIBsophymarine-openregistry-h-lana-saib-279f55ORDINARY400
DAVID GOSLINGsophymarine-openregistry-h-david-gosling-2d47daORDINARY250
MICHAEL HAWKERsophymarine-openregistry-h-michael-hawker-aa4d87ORDINARY250
NAVNEET VIJsophymarine-openregistry-h-navneet-vij-7451edORDINARY166
NYE BIDWELLsophymarine-openregistry-h-nye-bidwell-65f81eORDINARY166
GILES DAUBENEYsophymarine-openregistry-h-giles-daubeney-c1c301ORDINARY150
OLIVER BURNSsophymarine-openregistry-gb-OC386547ORDINARY135
DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9ORDINARY100

LOTS OF LOVELY ART LTD

sophymarine-openregistry-gb-11593000
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
85520 — Cultural education
Registered office
Nuttage House, Reading, RG7 6RP

Direct shareholders

ShareholderShare classShares held% of class
ALARA HINDLEsophymarine-openregistry-h-alara-hindle-9930d7ORDINARY SHARES1,08126.35%
SELINA SWAYNEsophymarine-openregistry-h-selina-swayne-c2a103ORDINARY SHARES1,08126.35%
ELLIAN HINDLEsophymarine-openregistry-h-ellian-hindle-b83c85ORDINARY SHARES57113.92%
TIM HINDLEsophymarine-openregistry-h-tim-hindle-193406ORDINARY SHARES57113.92%
SEMA CERRAHOGLUsophymarine-openregistry-h-sema-cerrahoglu-f48feaORDINARY SHARES4089.94%
SENA CERRAHOGLUsophymarine-openregistry-h-sena-cerrahoglu-93e452ORDINARY SHARES4089.94%
ERSIN AKARLILARsophymarine-openregistry-h-ersin-akarlilar-0e2bb4ORDINARY SHARES2856.95%
TRACEI LAUREN AKARLILARsophymarine-openregistry-h-tracei-lauren-akarlilar-dfc7e8ORDINARY SHARES2856.95%
GERARD BOUJOsophymarine-openregistry-h-gerard-boujo-e21e65ORDINARY SHARES2285.56%
ETHEL OZENsophymarine-openregistry-h-ethel-ozen-337cd6ORDINARY SHARES822.00%
LINDA ACIMANsophymarine-openregistry-h-linda-aciman-0e91b2ORDINARY SHARES822.00%

THE DOVE READING LIMITED

sophymarine-openregistry-gb-12128199
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
119 Orts Road, Reading, RG1 3JN

Direct shareholders

ShareholderShare classShares held% of class
ANIL ATAYsophymarine-openregistry-h-anil-atay-f757f8ORDINARY1
BETUL ATAYsophymarine-openregistry-h-betul-atay-4d7a61ORDINARY1
CHRISTAKIS CHRISTOUsophymarine-openregistry-h-christakis-christou-fec490ORDINARY1
GG-611-807 LTDsophymarine-openregistry-gb-14499576ORDINARY1
JULIUS SUSTAREVASsophymarine-openregistry-h-julius-sustarevas-2b5fd6ORDINARY1
KAREN ANTONELA MARTINEZ DE GARCIAsophymarine-openregistry-h-karen-antonela-martinez-de-garcia-de770eORDINARY1
VIKAS CHIBsophymarine-openregistry-h-vikas-chib-a10116ORDINARY1
ELEONORA GALLIsophymarine-openregistry-h-eleonora-galli-d0d508ORDINARY0
HANNAH MARIE HUMPHRIESsophymarine-openregistry-h-hannah-marie-humphries-8bb558ORDINARY0
PETER JONATHAN SEWELL-ALGERsophymarine-openregistry-h-peter-jonathan-sewell-alger-4edda4ORDINARY0
ZAHRA KADERsophymarine-openregistry-h-zahra-kader-3c1106ORDINARY0

WOODBURY COURT HOLDINGS LIMITED

sophymarine-openregistry-gb-14755822
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 8 Woodbury Court Jouldings Lane, Reading, RG7 1UR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HAREWOODsophymarine-openregistry-h-amanda-harewood-1f948cORDINARY19.09%
ANNA REYNOLDSsophymarine-openregistry-gb-08580879ORDINARY19.09%
CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623ORDINARY19.09%
JANE BALEsophymarine-openregistry-h-jane-bale-768092ORDINARY19.09%
JANE HENDERSONsophymarine-openregistry-h-jane-henderson-e67c31ORDINARY19.09%
JOHN ELTONsophymarine-openregistry-h-john-elton-91f044ORDINARY19.09%
JULIA FENSOMsophymarine-openregistry-h-julia-fensom-4a94cdORDINARY19.09%
MAUREEN FACEYsophymarine-openregistry-h-maureen-facey-b7eb3fORDINARY19.09%
MICHAEL SLYFIELDsophymarine-openregistry-h-michael-slyfield-7927e0ORDINARY19.09%
PETER SPOONERsophymarine-openregistry-h-peter-spooner-2fff7aORDINARY19.09%
SUE ALMONDsophymarine-openregistry-h-sue-almond-683834ORDINARY19.09%

39 BRUNSWICK HILL APARTMENTS LTD

sophymarine-openregistry-gb-16127179
Status
Active
Type
Private Limited Company
Incorporated
10/12/2024
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
39 Brunswick Hill, Reading, RG1 7YU

Direct shareholders

ShareholderShare classShares held% of class
CAROLE REEVESsophymarine-openregistry-h-carole-reeves-489ee9ORDINARY110.00%
CIARA FINNsophymarine-openregistry-h-ciara-finn-a98efeORDINARY110.00%
JOANNE PAGNIsophymarine-openregistry-h-joanne-pagni-926018ORDINARY110.00%
KATHLEEN REXHEPIsophymarine-openregistry-h-kathleen-rexhepi-4534d8ORDINARY110.00%
LIBERTY SLOWLYsophymarine-openregistry-h-liberty-slowly-4b2afbORDINARY110.00%
LORIANO PAGNIsophymarine-openregistry-h-loriano-pagni-5341aeORDINARY110.00%
MOHAN GUNARATNAMsophymarine-openregistry-h-mohan-gunaratnam-f43affORDINARY110.00%
MURSEL REXHEPIsophymarine-openregistry-h-mursel-rexhepi-216017ORDINARY110.00%
STEFAN SCHRAAGsophymarine-openregistry-h-stefan-schraag-9c2840ORDINARY110.00%
SUSANNA SCHRAAGsophymarine-openregistry-h-susanna-schraag-d74421ORDINARY110.00%
ALEXANDER GRIFFITHsophymarine-openregistry-h-alexander-griffith-a7c784ORDINARY00.00%

ATW HOLDINGS LIMITED

sophymarine-openregistry-gb-09929727
Status
Active
Type
Private Limited Company
Incorporated
24/12/2015
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
11 Arkwright Road, Reading, RG2 0LU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEITH PARSONSsophymarine-openregistry-h-andrew-keith-parsons-71229fORDINARY2,00020.00%
ELIZABETH ANNE PARSONSsophymarine-openregistry-h-elizabeth-anne-parsons-e10c9bORDINARY2,00020.00%
EMMA PARSONSsophymarine-openregistry-h-emma-parsons-55ec6aORDINARY2,00020.00%
TRISTAN JAMES PARSONSsophymarine-openregistry-h-tristan-james-parsons-54628cORDINARY2,00020.00%
LAURA SUZANNE PARSONSsophymarine-openregistry-h-laura-suzanne-parsons-e63b83ORDINARY1,00010.00%
WARREN LEE PARSONSsophymarine-openregistry-h-warren-lee-parsons-795d7dORDINARY1,00010.00%
ANDREW KEITH PARSONSsophymarine-openregistry-h-andrew-keith-parsons-71229fORDINARY A1100.00%
ELIZABETH ANNE PARSONSsophymarine-openregistry-h-elizabeth-anne-parsons-e10c9bORDINARY D1100.00%
EMMA PARSONSsophymarine-openregistry-h-emma-parsons-55ec6aORDINARY E1100.00%
EVAN LINDSELLsophymarine-openregistry-h-evan-lindsell-ec2d15X A ORDINARY1
HANNAH LINDSELLsophymarine-openregistry-h-hannah-lindsell-e148d3Z A ORDINARY1
JULIET HAUGHTONsophymarine-openregistry-h-juliet-haughton-d04366Y A ORDINARY1
LAURA SUZANNE PARSONSsophymarine-openregistry-h-laura-suzanne-parsons-e63b83ORDINARY F1100.00%
LUKE CHESTER HAUGHTONsophymarine-openregistry-h-luke-chester-haughton-62f1feW A ORDINARY1
TRISTAN JAMES PARSONSsophymarine-openregistry-h-tristan-james-parsons-54628cORDINARY B1100.00%
WARREN LEE PARSONSsophymarine-openregistry-h-warren-lee-parsons-795d7dORDINARY C1100.00%

Related parties

PartyRelationshipDetail
MYDEK LIMITEDsophymarine-openregistry-gb-10347247Holds shares inORDINARY · 100.00%
SAPPHIRE BALCONIES LIMITEDsophymarine-openregistry-gb-07719070Holds shares inORDINARY · 58.76%

KIRKPATRICK & HOPES LIMITED

sophymarine-openregistry-gb-04182948
Status
Active
Type
Private Limited Company
Incorporated
20/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RODNEY GRAYsophymarine-openregistry-h-andrew-rodney-gray-f2f708A ORDINARY700100.00%
ANDREW RODNEY GRAYsophymarine-openregistry-h-andrew-rodney-gray-f2f708D ORDINARY15100.00%
ANDREW ARTHUR CHARLES SCOTTsophymarine-openregistry-h-andrew-arthur-charles-scott-54c8f4E ORDINARY12100.00%
SARAH JANE BENNETTsophymarine-openregistry-h-sarah-jane-bennett-af0541E ORDINARY12100.00%
KIRKPATRICK & HOPES LTDsophymarine-openregistry-gb-04182948B ORDINARY850.00%
ANDREW ARTHUR CHARLES SCOTTsophymarine-openregistry-h-andrew-arthur-charles-scott-54c8f4B ORDINARY16.25%
ANDREW RODNEY GRAYsophymarine-openregistry-h-andrew-rodney-gray-f2f708B ORDINARY16.25%
CHRISTOPHER MAFFEYsophymarine-openregistry-h-christopher-maffey-9a1930B ORDINARY16.25%
GARY WILDEYsophymarine-openregistry-h-gary-wildey-45dcaaB ORDINARY16.25%
LAVERN FUGETIsophymarine-openregistry-h-lavern-fugeti-b25544B ORDINARY16.25%
LISA BROWNsophymarine-openregistry-gb-11901620B ORDINARY16.25%
RITA SAINIsophymarine-openregistry-h-rita-saini-afe7c6B ORDINARY16.25%
TERESA WELLSsophymarine-openregistry-h-teresa-wells-ac4ad4B ORDINARY16.25%

Related parties

PartyRelationshipDetail
CIVILISED GROUP LTDsophymarine-openregistry-gb-07720563Holds shares inORDINARY B · 0.81%