UK companies/Reading/Page 129

Companies in Reading and their shareholdersPage 129 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 40 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
40
Related parties
9

MATROX VITE LIMITED

sophymarine-openregistry-gb-02289700
Status
Active
Type
Private Limited Company
Incorporated
25/08/1988
Accounts
UNAUDITED ABRIDGED
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Merlin House Brunel Road, Reading, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
MATROX EUROPE LIMITEDsophymarine-openregistry-h-matrox-europe-limited-c153c1ORDINARY100
MATROX ELECTRONIC SYSTEMS LTDsophymarine-openregistry-h-matrox-electronic-systems-ltd-03b38eORDINARY0

SSE GENERATION LIMITED

sophymarine-openregistry-gb-02310571
Status
Active
Type
Private Limited Company
Incorporated
31/10/1988
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SSE RENEWABLES LIMITEDsophymarine-openregistry-gb-SC435847ORDINARY £1104,370,002
SSE PLCsophymarine-openregistry-gb-SC117119ORDINARY £10

Related parties

PartyRelationshipDetail
SLOUGH HEAT & POWER LIMITEDsophymarine-openregistry-gb-00174142Holds shares inORDINARY
MEDWAY POWER LIMITEDsophymarine-openregistry-gb-02537903Holds shares inORDINARY 10P
SSE SEABANK INVESTMENTS LIMITEDsophymarine-openregistry-gb-02631512Holds shares inORDINARY
SSE MEDWAY OPERATIONS LIMITEDsophymarine-openregistry-gb-02647585Holds shares inORDINARY
SSEPG (OPERATIONS) LIMITEDsophymarine-openregistry-gb-02764438Holds shares inORDINARY £1
SSE SEABANK LAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-07877772Holds shares inORDINARY
FEARNA PSH LIMITEDsophymarine-openregistry-gb-14819538Holds shares inORDINARY

LEE SANITATION LIMITED

sophymarine-openregistry-gb-02332435
Status
Active
Type
Private Limited Company
Incorporated
03/01/1989
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 2 Diddenham Court Lambwood Hill, Reading, RG7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
BALCLUTHA HOLDINGS LIMITEDsophymarine-openregistry-gb-13565569ORDINARY100,000
PUMP TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02728695ORDINARY0

ATKINS MARTIN CONSULTANTS LIMITED

sophymarine-openregistry-gb-02334427
Status
Active
Type
Private Limited Company
Incorporated
11/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
32 Queens Road, Reading, RG1 4AU

Direct shareholders

ShareholderShare classShares held% of class
G.J. ATKINSsophymarine-openregistry-h-g-j-atkins-be367fORDINARY2
J.M. ATKINSsophymarine-openregistry-h-j-m-atkins-1ccfe4ORDINARY0

BERKS & BUCKS RECRUITMENT LIMITED

sophymarine-openregistry-gb-02486483
Status
Active
Type
Private Limited Company
Incorporated
29/03/1990
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Unit 6 Mill Farm, Reading, RG4 6TR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HAMILTONsophymarine-openregistry-h-jonathan-hamilton-3f75edORDINARY1
PETER HAMILTON WILL TRUSTsophymarine-openregistry-h-peter-hamilton-will-trust-820547ORDINARY1

NEW LINE SHEDS LIMITED

sophymarine-openregistry-gb-02488710
Status
Active
Type
Private Limited Company
Incorporated
03/04/1990
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Epping House, Reading, RG1 7XG

Direct shareholders

ShareholderShare classShares held% of class
MARIA ELIZABETH ANN WILKINSONsophymarine-openregistry-h-maria-elizabeth-ann-wilkinson-f7fadeORDINARY2
BRIAN WILLIAM WILKINSONsophymarine-openregistry-h-brian-william-wilkinson-d48d8bORDINARY0

WELCOME STORES LIMITED

sophymarine-openregistry-gb-02520587
Status
Active
Type
Private Limited Company
Incorporated
10/07/1990
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 2 Diddenham Court Lambwood Hill, Reading, RG7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
ANWARI MAHMUDsophymarine-openregistry-h-anwari-mahmud-b59d4aORDINARY5050.00%
KHALID MAHMUDsophymarine-openregistry-h-khalid-mahmud-daeecdORDINARY5050.00%

PANAVISION EUROPE LIMITED

sophymarine-openregistry-gb-02532311
Status
Active
Type
Private Limited Company
Incorporated
17/08/1990
Accounts
GROUP
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
4th Floor, Aquis House, Reading, RG1 1PL

Direct shareholders

ShareholderShare classShares held% of class
PANAVISION INTERNATIONAL L Psophymarine-openregistry-h-panavision-international-l-p-73e59bORDINARY54,260,679
PANAVISION UK LPsophymarine-openregistry-gb-LP005412ORDINARY34,000,355

Related parties

PartyRelationshipDetail
ONE 8 SIX LIMITEDsophymarine-openregistry-gb-01791076Holds shares inORDINARY

MEDWAY POWER LIMITED

sophymarine-openregistry-gb-02537903
Status
Active
Type
Private Limited Company
Incorporated
07/09/1990
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SSE THERMAL GENERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-12662248ORDINARY 10P10,000
SSE GENERATION LIMITEDsophymarine-openregistry-gb-02310571ORDINARY 10P0

THALES OVERSEAS HOLDINGS LIMITED

sophymarine-openregistry-gb-02538382
Status
Active
Type
Private Limited Company
Incorporated
07/09/1990
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
350 Longwater Avenue, Reading, Berkshire, RG2 6GF

Direct shareholders

ShareholderShare classShares held% of class
THALES UK LIMITEDsophymarine-openregistry-gb-00868273ORDINARY1
THALES ELECTRONICS LIMITEDsophymarine-openregistry-gb-00497098ORDINARY0

THAMES WATER INVESTMENTS LIMITED

sophymarine-openregistry-gb-02567126
Status
Active
Type
Private Limited Company
Incorporated
10/12/1990
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Clearwater Court, Reading, Berkshire, RG1 8DB

Direct shareholders

ShareholderShare classShares held% of class
THAMES WATER LIMITEDsophymarine-openregistry-gb-02366623ORDINARY100
THAMES WATER NOMINEES LIMITEDsophymarine-openregistry-gb-02614522ORDINARY0

ITS (CONSTRUCTION PROFESSIONALS) LTD

sophymarine-openregistry-gb-02583974
Status
Active
Type
Private Limited Company
Incorporated
20/02/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78200 — Temporary employment agency activities
Registered office
Clock House, Reading, Berkshire, RG1 4HP

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIAL & TECHNICAL SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03284917ORDINARY940
SARAH BOYLEsophymarine-openregistry-h-sarah-boyle-62fd0dORDINARY60

SSE SEABANK INVESTMENTS LIMITED

sophymarine-openregistry-gb-02631512
Status
Active
Type
Private Limited Company
Incorporated
22/07/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
70100 — Activities of head offices
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SSE THERMAL GENERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-12662248ORDINARY2
SSE GENERATION LIMITEDsophymarine-openregistry-gb-02310571ORDINARY0

SSE MEDWAY OPERATIONS LIMITED

sophymarine-openregistry-gb-02647585
Status
Active
Type
Private Limited Company
Incorporated
20/09/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SSE THERMAL GENERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-12662248ORDINARY100
SSE GENERATION LIMITEDsophymarine-openregistry-gb-02310571ORDINARY0

KIOSKS4BUSINESS LTD

sophymarine-openregistry-gb-02657426
Status
Active
Type
Private Limited Company
Incorporated
25/10/1991
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Unit 2c Beenham Industrial Estate Grange Lane, Reading, RG7 5PP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LIDINGTONsophymarine-openregistry-h-nicholas-lidington-67564eORDINARY51051.00%
EDWARD NOTLEYsophymarine-openregistry-h-edward-notley-ed1f46ORDINARY49049.00%

SSEPG (OPERATIONS) LIMITED

sophymarine-openregistry-gb-02764438
Status
Active
Type
Private Limited Company
Incorporated
13/11/1992
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SSE THERMAL GENERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-12662248ORDINARY £11,200,002
SSE GENERATION LIMITEDsophymarine-openregistry-gb-02310571ORDINARY £10

ESPIAL LIMITED

sophymarine-openregistry-gb-02822565
Status
Active
Type
Private Limited Company
Incorporated
28/05/1993
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Imperium, Reading, Berkshire, RG2 0TD

Direct shareholders

ShareholderShare classShares held% of class
ENGHOUSE NETWORKS (UK) LIMITEDsophymarine-openregistry-gb-03544792ORDINARY12,629,099
ESPIAL (UK) LIMITEDsophymarine-openregistry-gb-08301254ORDINARY0

PETE & JOHNNY LIMITED

sophymarine-openregistry-gb-02831957
Status
Active
Type
Private Limited Company
Incorporated
30/06/1993
Accounts
FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
7th Floor, Reading, Berkshire, RG1 1LN

Direct shareholders

ShareholderShare classShares held% of class
RAPTAS FINANCE SARLsophymarine-openregistry-h-raptas-finance-sarl-d678baORDINARY669,746,309
BLIND BROOK GLOBAL HOLDINGS SARLsophymarine-openregistry-h-blind-brook-global-holdings-sarl-22bd54ORDINARY00.00%

Related parties

PartyRelationshipDetail
SMITHS CRISPS LIMITEDsophymarine-openregistry-gb-00247633Holds shares inORDINARY · 49.25%

AIRSPORTS INSURANCE BUREAU LIMITED

sophymarine-openregistry-gb-02854801
Status
Active
Type
Private Limited Company
Incorporated
20/09/1993
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Davidson House C/O Academy Insurance Services, Reading, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
BEYOND DOUBT HOLDINGS LIMITEDsophymarine-openregistry-gb-14189544ORDINARY2,000100.00%
DARREN NANGLEsophymarine-openregistry-h-darren-nangle-6346adORDINARY00.00%

DYERS QUALITY JOINERY LIMITED

sophymarine-openregistry-gb-02891616
Status
Active
Type
Private Limited Company
Incorporated
26/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
16100 — Sawmilling and planing of wood
43320 — Joinery installation
Registered office
53 Gatehampton Road, Reading, RG8 0EN

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DYERsophymarine-openregistry-h-jacqueline-dyer-09e4b1ORDINARY GBP1 SHARES150.00%
MICHAEL PETER DYERsophymarine-openregistry-h-michael-peter-dyer-364f3bORDINARY GBP1 SHARES150.00%