UK companies/Reading/Page 120

Companies in Reading and their shareholdersPage 120 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 46 shareholdings and 2 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
46
Related parties
2

KB CREATIVE SOLUTIONS LTD

sophymarine-openregistry-gb-13401727
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
39 Paddock Heights, Reading, Berkshire, RG10 0AP

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN BOWNsophymarine-openregistry-h-kristian-bown-514f36ORDINARY1
LESLEY BOWNsophymarine-openregistry-h-lesley-bown-9cb0e7B ORDINARY1

SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED

sophymarine-openregistry-gb-13470235
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Phoenix House, Reading, Berkshire, RG1 1NB

Direct shareholders

ShareholderShare classShares held% of class
IVO ENERGY LIMITEDsophymarine-openregistry-gb-02346970ORDINARY32,616,83850.00%
LAPIN INVESTMENT LIMITEDsophymarine-openregistry-gb-13205508ORDINARY32,616,83850.00%
LAPIN INVESTMENT LIMITEDsophymarine-openregistry-gb-13205508DEFERRED SHARES200100.00%

Related parties

PartyRelationshipDetail
FORTUM GLASGOW LIMITEDsophymarine-openregistry-gb-10359853Holds shares inORDINARY · 100.00%

AD SURGICAL CARE LIMITED

sophymarine-openregistry-gb-13485533
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Wyvols Court Basingstoke Road, Reading, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
AMY DODSWORTHsophymarine-openregistry-h-amy-dodsworth-70759cORDINARY100100.00%
MARK DODSWORTHsophymarine-openregistry-h-mark-dodsworth-ad25faORDINARY B1100.00%

A3 CLOUD SOLUTIONS LIMITED

sophymarine-openregistry-gb-13521478
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
40 Carsdale Close, Reading, RG1 6DL

Direct shareholders

ShareholderShare classShares held% of class
ROOPASHREE CHENNAPPA JAGADISHsophymarine-openregistry-h-roopashree-chennappa-jagadish-1c61bfORDINARY1100.00%
SANGAMESH KOTNIsophymarine-openregistry-h-sangamesh-kotni-8294d0A ORDINARY1100.00%

DEARDON PROPERTIES LTD

sophymarine-openregistry-gb-13523664
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Allen Way, Reading, RG2 9RB

Direct shareholders

ShareholderShare classShares held% of class
LUVLEEN KAILAsophymarine-openregistry-gb-15498330ORDINARY150.00%
LUVLEEN KAILAsophymarine-openregistry-gb-15498330A ORDINARY1100.00%
PARMINDER KAILAsophymarine-openregistry-h-parminder-kaila-fc0673ORDINARY150.00%

ISECUREWEB LTD

sophymarine-openregistry-gb-13529761
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
17 Blackstone Way, Reading, Berkshire, RG6 1FF

Direct shareholders

ShareholderShare classShares held% of class
MINA MIRsophymarine-openregistry-h-mina-mir-7aa20eB ORDINARY50
QAMAR MIRsophymarine-openregistry-h-qamar-mir-bcfa5bA ORDINARY50
MINA MIRsophymarine-openregistry-h-mina-mir-7aa20eA ORDINARY0

HECKFORD PROPERTIES LTD

sophymarine-openregistry-gb-13539610
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Property Accounts Limited, Reading, RG1 7SN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HECKFORDsophymarine-openregistry-h-charlotte-heckford-8afe2cA ORDINARY50100.00%
MATHEW HECKFORDsophymarine-openregistry-h-mathew-heckford-5eaf9fB ORDINARY50100.00%

Related parties

PartyRelationshipDetail
BEECH COURT (ANLABY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05431564Holds shares inORDINARY

CRS ROOFING (BERKSHIRE) LIMITED

sophymarine-openregistry-gb-13540263
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
42 Woodlands Road, Reading, RG4 9TE

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MARIE THORNGATEsophymarine-openregistry-h-gemma-marie-thorngate-6ac927ORDINARY A100100.00%
JULIAN THORNGATEsophymarine-openregistry-h-julian-thorngate-8a84e9ORDINARY100100.00%

SEARCH VALLEY LTD

sophymarine-openregistry-gb-13542201
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
2 Torcross Grove, Reading, RG31 7AT

Direct shareholders

ShareholderShare classShares held% of class
MARK PORTERsophymarine-openregistry-gb-11614364ORDINARY1
STACEY LEGGsophymarine-openregistry-h-stacey-legg-c18840B ORDINARY1

J&S CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13547949
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Clarendon Row, Reading, Berkshire, RG2 9WG

Direct shareholders

ShareholderShare classShares held% of class
JULIUS SEQUEIRAsophymarine-openregistry-h-julius-sequeira-dcfb52ORDINARY1100.00%
SHERRI LLYN MARIA PERPETUAL CORTEZsophymarine-openregistry-h-sherri-llyn-maria-perpetual-cortez-8920b3A ORDINARY1100.00%

ONE13 LTD

sophymarine-openregistry-gb-13571944
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
17 St Annes Road, Reading, Berkshire, RG4 7PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL PETTICANsophymarine-openregistry-h-andrew-paul-pettican-5870c3ORDINARY A50
MIHAELA RADUsophymarine-openregistry-h-mihaela-radu-bcc432ORDINARY B50

BOCATA SUB LIMITED

sophymarine-openregistry-gb-13578795
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
15 Coley Hill, Reading, Berkshire, RG1 6AE

Direct shareholders

ShareholderShare classShares held% of class
CATHNOR PROPERTIES LIMITEDsophymarine-openregistry-gb-10552139A ORDINARY70100.00%
ANDREW DAVID RAPHAELsophymarine-openregistry-h-andrew-david-raphael-f4adbaB ORDINARY30100.00%

MB & TB PROPERTY LTD

sophymarine-openregistry-gb-13605986
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
MARCUS ANTHONY BERNARDsophymarine-openregistry-h-marcus-anthony-bernard-4202a2ORDINARY A50100.00%
THERESA IRENE BERNARDsophymarine-openregistry-h-theresa-irene-bernard-ea5b05ORDINARY B50100.00%

GG UK HOLDINGS LTD

sophymarine-openregistry-gb-13612882
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
AHMED FARHAN HAQsophymarine-openregistry-h-ahmed-farhan-haq-470bf4ORDINARY B50100.00%
FASIL NASIMsophymarine-openregistry-h-fasil-nasim-79988fORDINARY A50100.00%
FASIL NASIMsophymarine-openregistry-h-fasil-nasim-79988fORDINARY B00.00%

INFINITIX GLOBAL LTD

sophymarine-openregistry-gb-13613150
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
AHMED FARHAN HAQsophymarine-openregistry-h-ahmed-farhan-haq-470bf4ORDINARY B50
FASIL NASIMsophymarine-openregistry-h-fasil-nasim-79988fORDINARY A50
FASIL NASIMsophymarine-openregistry-h-fasil-nasim-79988fORDINARY B0

FALCON PUMP SERVICES LTD

sophymarine-openregistry-gb-13632907
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
71129 — Other engineering activities
Registered office
66 Birdhill Avenue, Reading, RG2 7JU

Direct shareholders

ShareholderShare classShares held% of class
SEMY REBELLOsophymarine-openregistry-h-semy-rebello-864905A ORDINARY75100.00%
MARSHA GIZELLE ALMEIDA COUTINHOsophymarine-openregistry-h-marsha-gizelle-almeida-coutinho-631a4bB ORDINARY25100.00%

EPS MANAGEMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-13653239
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 4 Model Farm Barns Bath Road, Reading, Berkshire, RG4 6TD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE COLEsophymarine-openregistry-h-jamie-cole-03b68fA ORDINARY SHARES9,000
JOANNE COLEsophymarine-openregistry-h-joanne-cole-fbb88dB ORDINARY SHARES1,000

THAMES VALLEY CONSTRUCTION & PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-13655079
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
41 Fairway Avenue, Reading, RG30 4QA

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHROBNIKsophymarine-openregistry-h-david-chrobnik-ccf8ccORDINARY150.00%
DAVID CHROBNIKsophymarine-openregistry-h-david-chrobnik-ccf8ccA ORDINARY1100.00%
ELLEN LESLEY BARNESsophymarine-openregistry-h-ellen-lesley-barnes-4b750bORDINARY150.00%

BYTHORN PROPERTIES LTD

sophymarine-openregistry-gb-13696227
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM NIGEL TIVEYsophymarine-openregistry-h-graham-nigel-tivey-f7bd81ORDINARY B50100.00%
NICOLA JANE TIVEYsophymarine-openregistry-h-nicola-jane-tivey-192d1dORDINARY A50100.00%

FORESIGHT NOW LIMITED

sophymarine-openregistry-gb-13719677
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Wyvols Court Basingstoke Road, Reading, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
LIMOR BRUNNERsophymarine-openregistry-h-limor-brunner-36a1ceORDINARY100100.00%
RONNEN BRUNNERsophymarine-openregistry-h-ronnen-brunner-949097ORDINARY B1100.00%