UK companies/Reading/Page 13
Companies in Reading and their shareholdersPage 13 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 213 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.
Companies with a register
6,117
SOLTECH IT LIMITED
sophymarine-openregistry-gb-06935731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brookleigh Milley Road, Reading, Berkshire, RG10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLTECH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16471926 | A ORDINARY OF £0.10 | 10,000 | 100.00% |
| ADAM CHRISTIAN LANEsophymarine-openregistry-h-adam-christian-lane-9fdb27 | A ORDINARY OF £0.10 | 0 | 0.00% |
| EMMA LOUISE LANEsophymarine-openregistry-h-emma-louise-lane-032881 | E ORDINARY SHARES OF £0.10 EACH | 0 | |
| HARRY LANEsophymarine-openregistry-h-harry-lane-da01b3 | A ORDINARY OF £0.10 | 0 | 0.00% |
| JAMIE-LOUISE WILSON-CLARKsophymarine-openregistry-h-jamie-louise-wilson-clark-2edc58 | F ORDINARY SHARES OF £0.10 EACH | 0 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | A ORDINARY OF £0.10 | 0 | 0.00% |
| PENELOPE BROWNsophymarine-openregistry-h-penelope-brown-f4f589 | A ORDINARY OF £0.10 | 0 | 0.00% |
| RICHARD MARTIN SHEPPARDsophymarine-openregistry-h-richard-martin-sheppard-14dec5 | A ORDINARY OF £0.10 | 0 | 0.00% |
| STUART CLARKsophymarine-openregistry-gb-01307576 | A ORDINARY OF £0.10 | 0 | 0.00% |
| VICTORIA ANNE SHEPPARDsophymarine-openregistry-h-victoria-anne-sheppard-ce340e | A ORDINARY OF £0.10 | 0 | 0.00% |
REDHATCH PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03985867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 92 London Street, Reading, RG1 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN JOSEPH KELLYsophymarine-openregistry-h-eamonn-joseph-kelly-15904d | ORDINARY | 12 | 100.00% |
| KATRINA KELLYsophymarine-openregistry-h-katrina-kelly-f201e9 | ORDINARY C | 3 | 25.00% |
| EAMONN JOSEPH KELLYsophymarine-openregistry-h-eamonn-joseph-kelly-15904d | ORDINARY C | 2 | 16.67% |
| GEORGE KELLYsophymarine-openregistry-h-george-kelly-c00ab8 | ORDINARY C | 2 | 16.67% |
| JACOB KELLYsophymarine-openregistry-h-jacob-kelly-eb027b | ORDINARY C | 2 | 16.67% |
| ANNABELLE L KELLYsophymarine-openregistry-h-annabelle-l-kelly-d46b3e | ORDINARY C | 1 | 8.33% |
| JANICE PATRICIA KELLYsophymarine-openregistry-h-janice-patricia-kelly-2ede3c | ORDINARY C | 1 | 8.33% |
| LEANNE KELLYsophymarine-openregistry-h-leanne-kelly-f0e0e9 | ORDINARY C | 1 | 8.33% |
| ADAM JAMES KELLYsophymarine-openregistry-h-adam-james-kelly-c791a1 | ORDINARY C | 0 | 0.00% |
| BRIDGET KELLYsophymarine-openregistry-h-bridget-kelly-8c5367 | ORDINARY C | 0 | 0.00% |
| M J MCGOLDRICKsophymarine-openregistry-h-m-j-mcgoldrick-9422c3 | ORDINARY C | 0 | 0.00% |
THE LARISSA CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06013432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Larissa Close, Reading, RG31 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKERsophymarine-openregistry-h-baker-0b4eba | A ORDINARY | 1 | |
| BAKERsophymarine-openregistry-h-baker-0b4eba | B ORDINARY | 1 | |
| CATONsophymarine-openregistry-gb-13910021 | B ORDINARY | 1 | |
| CATONsophymarine-openregistry-gb-13910021 | A ORDINARY | 1 | |
| JOHN SPONNECKsophymarine-openregistry-h-john-sponneck-f500d9 | B ORDINARY | 1 | |
| JOHN SPONNECKsophymarine-openregistry-h-john-sponneck-f500d9 | A ORDINARY | 1 | |
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | A ORDINARY | 1 | |
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | B ORDINARY | 1 | |
| MOLYNEUXsophymarine-openregistry-gb-09133438 | A ORDINARY | 1 | |
| MOLYNEUXsophymarine-openregistry-gb-09133438 | B ORDINARY | 1 | |
| RACHEL FORHEADsophymarine-openregistry-h-rachel-forhead-8fc9d8 | B ORDINARY | 1 | |
| RACHEL FORHEADsophymarine-openregistry-h-rachel-forhead-8fc9d8 | A ORDINARY | 1 | |
| SUNANDO SENGUPTAsophymarine-openregistry-h-sunando-sengupta-a0f5eb | B ORDINARY | 1 | |
| SUNANDO SENGUPTAsophymarine-openregistry-h-sunando-sengupta-a0f5eb | A ORDINARY | 1 | |
| UPHILLsophymarine-openregistry-gb-12344381 | B ORDINARY | 1 | |
| UPHILLsophymarine-openregistry-gb-12344381 | A ORDINARY | 1 | |
| CAMPBELLsophymarine-openregistry-h-campbell-44e404 | A ORDINARY | 0 | |
| DUNCAN CAMPBELLsophymarine-openregistry-gb-06739758 | B ORDINARY | 0 | |
O'CEALLAIGH PROPERTIES LIMITED
sophymarine-openregistry-gb-07392235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 92 London Street, Reading, RG1 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JOSEPH KELLYsophymarine-openregistry-h-george-joseph-kelly-a40681 | B ORDINARY | 5 | |
| JACOB KELLYsophymarine-openregistry-h-jacob-kelly-eb027b | B ORDINARY | 5 | |
| KATRINA KELLYsophymarine-openregistry-h-katrina-kelly-f201e9 | B ORDINARY | 3 | |
| JANICE KELLYsophymarine-openregistry-h-janice-kelly-863fd8 | B ORDINARY | 2 | |
| ADAM KELLYsophymarine-openregistry-h-adam-kelly-c83948 | B ORDINARY | 1 | |
| ANNABELLE KELLYsophymarine-openregistry-h-annabelle-kelly-b138eb | B ORDINARY | 1 | |
| CHELSI KELLYsophymarine-openregistry-h-chelsi-kelly-b9636b | B ORDINARY | 1 | |
| EAMONN KELLYsophymarine-openregistry-h-eamonn-kelly-8674f4 | ORDINARY £1 | 1 | |
| LEANNE KELLYsophymarine-openregistry-h-leanne-kelly-f0e0e9 | B ORDINARY | 1 | |
| JOAN WAYsophymarine-openregistry-h-joan-way-56639e | B ORDINARY | 0 | |
DATASMART ONLINE SERVICES LIMITED
sophymarine-openregistry-gb-08270114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Blagrave House, Reading, RG1 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PARTRIDGEsophymarine-openregistry-h-andrew-james-partridge-916cd2 | ORDINARY | 200 | |
| BRIDGET MARGARET MADELEYsophymarine-openregistry-h-bridget-margaret-madeley-2fdb13 | ORDINARY | 200 | |
| RITA O'KYEREsophymarine-openregistry-h-rita-o-kyere-b97d52 | ORDINARY | 200 | |
| NICK MARCHsophymarine-openregistry-h-nick-march-c13136 | A ORDINARY | 9 | |
| RICHARD CONNORsophymarine-openregistry-h-richard-connor-13c4ae | A ORDINARY | 9 | |
| RUSSEL GRAHAM HUGHESsophymarine-openregistry-h-russel-graham-hughes-a858f4 | A ORDINARY | 9 | |
| BENJAMIN MASONsophymarine-openregistry-h-benjamin-mason-1263bd | A ORDINARY | 6 | |
| CHRISTINNE WISSsophymarine-openregistry-h-christinne-wiss-73b9e1 | A ORDINARY | 6 | |
| MICHAEL ULLMANsophymarine-openregistry-h-michael-ullman-f52827 | A ORDINARY | 6 | |
| RICHARD CROOKESsophymarine-openregistry-h-richard-crookes-20bced | A ORDINARY | 6 | |
PRACTICE PLUS GROUP TOPCO LIMITED
sophymarine-openregistry-gb-12250218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, 1330 Arlington Business Park, Reading, RG7 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEP IV (NOMINEES) LIMITEDsophymarine-openregistry-gb-12123216 | A ORDINARY | 110,600,000 | |
| JAMES WILLIAM EASTONsophymarine-openregistry-h-james-william-easton-78e0a5 | B ORDINARY | 80,000 | |
| COLMAN MOHERsophymarine-openregistry-h-colman-moher-267236 | B ORDINARY | 36,000 | |
| ROSS DOWSETTsophymarine-openregistry-h-ross-dowsett-24291d | B ORDINARY | 36,000 | |
| BARRY NEEsophymarine-openregistry-h-barry-nee-6413a1 | B ORDINARY | 14,000 | |
| ALYSON LOCKLEYsophymarine-openregistry-h-alyson-lockley-65b001 | B ORDINARY | 10,000 | |
| ANTHONY IAN SPENCERsophymarine-openregistry-h-anthony-ian-spencer-62ad12 | B ORDINARY | 8,000 | |
| MARJORIE GILLESPIEsophymarine-openregistry-h-marjorie-gillespie-1c1dbd | B ORDINARY | 8,000 | |
| LEE GAGEsophymarine-openregistry-h-lee-gage-8c619f | B ORDINARY | 5,000 | |
| JOANNA SPIERSsophymarine-openregistry-h-joanna-spiers-64814f | B ORDINARY | 3,000 | |
CLEVEMEDE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03068006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 8 Clevemede House, Reading, Berkshire, RG8 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CORCORANsophymarine-openregistry-h-alexander-corcoran-b6c893 | ORDINARY | 1 | |
| AMANDA JENKINSsophymarine-openregistry-h-amanda-jenkins-931df4 | ORDINARY | 1 | |
| ANNABEL CHRISTIEsophymarine-openregistry-h-annabel-christie-7cbd33 | ORDINARY | 1 | |
| FIONA BUSHsophymarine-openregistry-h-fiona-bush-21ccb1 | ORDINARY | 1 | |
| FIONA BUSHsophymarine-openregistry-h-fiona-bush-21ccb1 | ORDINARY | 1 | |
| HENRY BASSONsophymarine-openregistry-h-henry-basson-761f4c | ORDINARY | 1 | |
| IDWAL RHYS SEXONsophymarine-openregistry-h-idwal-rhys-sexon-78c4c8 | ORDINARY | 1 | |
| JAMES LEE & NICOLA FAROPPAsophymarine-openregistry-h-james-lee-nicola-faroppa-774ad7 | ORDINARY | 1 | |
| MELANIE MALLABARsophymarine-openregistry-h-melanie-mallabar-696580 | ORDINARY | 1 | |
| SARAH FRASERsophymarine-openregistry-gb-06513548 | ORDINARY | 1 | |
| SYBIL BASSONsophymarine-openregistry-h-sybil-basson-2711b0 | ORDINARY | 1 | |
THE MEWS (SONNING) LIMITED
sophymarine-openregistry-gb-03289810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MCDIARMIDsophymarine-openregistry-h-carol-mcdiarmid-c4054b | ORDINARY | 25 | 16.67% |
| CLIVE WINSONsophymarine-openregistry-h-clive-winson-bcbd09 | ORDINARY | 25 | 16.67% |
| COLIN LINDSAY POLLOCKsophymarine-openregistry-h-colin-lindsay-pollock-635dcc | ORDINARY | 25 | 16.67% |
| JOHN TURNEYsophymarine-openregistry-h-john-turney-513aec | ORDINARY | 25 | 16.67% |
| MARIA IMMACULADA LAHIFFsophymarine-openregistry-h-maria-immaculada-lahiff-f84cec | ORDINARY | 25 | 16.67% |
| MARY TROTMANsophymarine-openregistry-h-mary-trotman-1665f5 | ORDINARY | 25 | 16.67% |
| MATTHEW CHRISTIAN LIAM VANCEsophymarine-openregistry-h-matthew-christian-liam-vance-341f3d | ORDINARY | 25 | 16.67% |
| SALLY POLLOCKsophymarine-openregistry-h-sally-pollock-361ee5 | ORDINARY | 25 | 16.67% |
| ANN CARTERsophymarine-openregistry-h-ann-carter-b3bec8 | ORDINARY | 0 | 0.00% |
| MOIRA CARTERsophymarine-openregistry-h-moira-carter-0ab29e | ORDINARY | 0 | 0.00% |
CENTRAL CORPORATION (READ 6062) LIMITED
sophymarine-openregistry-gb-03552825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WOODSsophymarine-openregistry-h-joanna-woods-9c2242 | ORDINARY | 24 | |
| JOHN HOLLIS OSBORNEsophymarine-openregistry-h-john-hollis-osborne-a8a1c7 | ORDINARY | 24 | |
| NORAH O'BRIEN MC PHAILsophymarine-openregistry-h-norah-o-brien-mc-phail-9551b5 | ORDINARY | 24 | |
| PETER WEBBsophymarine-openregistry-h-peter-webb-abc2d5 | ORDINARY | 24 | |
| ROGER STURDYsophymarine-openregistry-h-roger-sturdy-fb5655 | ORDINARY | 24 | |
| CHANDRAAKANT BAGGAsophymarine-openregistry-h-chandraakant-bagga-747a68 | ORDINARY | 3 | |
| IAN BOWIEsophymarine-openregistry-h-ian-bowie-31f3cb | ORDINARY | 3 | |
| KANCHAN CHANDRAKANT BAGGAsophymarine-openregistry-h-kanchan-chandrakant-bagga-fe80ff | ORDINARY | 3 | |
| JOANNA WOODSsophymarine-openregistry-h-joanna-woods-9c2242 | ORDINARY | 1 | |
| JOHN OSBORNEsophymarine-openregistry-h-john-osborne-b4d05c | ORDINARY | 1 | |
| NORAH O'BRIEN MCPHAILsophymarine-openregistry-h-norah-o-brien-mcphail-9551b5 | ORDINARY | 1 | |
| PETER WEBBsophymarine-openregistry-h-peter-webb-abc2d5 | ORDINARY | 1 | |
| ROGER STURDYsophymarine-openregistry-h-roger-sturdy-fb5655 | ORDINARY | 1 | |
ALASTAIR NICHOLAS COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03769113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Boults Walk, Reading, RG2 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PANDEYsophymarine-openregistry-h-a-pandey-ffabdb | ORDINARY | 1 | |
| ABOUT HOMES LIMITEDsophymarine-openregistry-gb-12407783 | ORDINARY | 1 | |
| ASSURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09798826 | ORDINARY | 1 | |
| ATKINSON & BEMBENEKsophymarine-openregistry-h-atkinson-bembenek-3b4692 | ORDINARY | 1 | |
| I KIATsophymarine-openregistry-h-i-kiat-e9c81e | ORDINARY | 1 | |
| OLIVER WARDsophymarine-openregistry-gb-04826978 | ORDINARY | 1 | |
| P URBANsophymarine-openregistry-h-p-urban-4b6170 | ORDINARY | 1 | |
| SALLY-ANN KEILLsophymarine-openregistry-h-sally-ann-keill-9216b9 | ORDINARY | 1 | |
| W YAPsophymarine-openregistry-h-w-yap-16d7ed | ORDINARY | 1 | |
| Z RAFIQsophymarine-openregistry-h-z-rafiq-786bdf | ORDINARY | 1 | |
CASTLE 11/13 LIMITED
sophymarine-openregistry-gb-03973803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Upavon Drive, Reading, Berkshire, RG1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ADAM WALLsophymarine-openregistry-h-carl-adam-wall-3d3fff | ORDINARY | 1 | |
| CHRISTINE PADGETsophymarine-openregistry-h-christine-padget-998f8e | ORDINARY | 1 | |
| CLAIRE LYLYKsophymarine-openregistry-h-claire-lylyk-c5d1e2 | ORDINARY | 1 | |
| KARIN THOMASsophymarine-openregistry-h-karin-thomas-8a3e60 | ORDINARY | 1 | |
| LUCY D'ARCYsophymarine-openregistry-h-lucy-d-arcy-fb7d2b | ORDINARY | 1 | |
| PHILLIP HORNSEYsophymarine-openregistry-h-phillip-hornsey-8e1921 | ORDINARY | 1 | |
| RUPERT MILLERsophymarine-openregistry-h-rupert-miller-edf909 | ORDINARY | 1 | |
| SOPHIE LOUISE MARY WALKERsophymarine-openregistry-h-sophie-louise-mary-walker-96e422 | ORDINARY | 1 | |
| JAROSLAW BOHDAN SLAWKO LYLYKsophymarine-openregistry-h-jaroslaw-bohdan-slawko-lylyk-261da8 | ORDINARY | 0 | |
| MICHAEL MATTHEWSsophymarine-openregistry-gb-13691867 | ORDINARY | 0 | |
GLOBAL SPORTS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04233531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
71122 — Engineering related scientific and technical consulting activities - Registered office
- The Gables, Maidenhatch, Reading, RG8 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT 18 INC.sophymarine-openregistry-h-project-18-inc-8b2224 | ORDINARY | 605 | 50.04% |
| NIGEL LYNDON REESsophymarine-openregistry-h-nigel-lyndon-rees-579f5c | ORDINARY | 201 | 16.63% |
| DENISE MARY REESsophymarine-openregistry-h-denise-mary-rees-561db0 | ORDINARY | 190 | 15.72% |
| ANTONIO CAMILOsophymarine-openregistry-h-antonio-camilo-0a8364 | ORDINARY | 98 | 8.11% |
| GARETH JAMES PAINEsophymarine-openregistry-h-gareth-james-paine-c3b682 | ORDINARY | 50 | 4.14% |
| CHARLES MEADsophymarine-openregistry-h-charles-mead-d61323 | ORDINARY | 49 | 4.05% |
| KENNETH EDWARDSsophymarine-openregistry-h-kenneth-edwards-9f4ca8 | ORDINARY | 14 | 1.16% |
| EMILY MULVENNAsophymarine-openregistry-h-emily-mulvenna-f0fb1f | ORDINARY | 2 | 0.17% |
| HUNTER ABBOTTsophymarine-openregistry-h-hunter-abbott-725728 | ORDINARY | 0 | 0.00% |
| MELANIE HOPPERsophymarine-openregistry-gb-10596016 | ORDINARY | 0 | 0.00% |
SUMMIT HOUSE CLOSE ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08959266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Maple House Wantage Road, Reading, Berkshire, RG8 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BACKHOUSEsophymarine-openregistry-h-adam-backhouse-e93968 | ORDINARY | 1 | |
| ANDREW GIBBONSsophymarine-openregistry-h-andrew-gibbons-59410e | ORDINARY | 1 | |
| ELEANOR JONESsophymarine-openregistry-gb-16935462 | ORDINARY | 1 | |
| HELEN BACKHOUSEsophymarine-openregistry-h-helen-backhouse-d4d530 | ORDINARY | 1 | |
| LISA GUILLAUDsophymarine-openregistry-h-lisa-guillaud-b8e772 | ORDINARY | 1 | |
| MATTHEW BALLsophymarine-openregistry-h-matthew-ball-422dec | ORDINARY | 1 | |
| MICHAEL PULLANsophymarine-openregistry-h-michael-pullan-8bc091 | ORDINARY | 1 | |
| RICHARD BALLsophymarine-openregistry-gb-09514649 | ORDINARY | 1 | |
| LAURA EDENsophymarine-openregistry-h-laura-eden-af4b6a | ORDINARY | 0 | |
| MATTHEW EDENsophymarine-openregistry-h-matthew-eden-6d4501 | ORDINARY | 0 | |
96 ELM ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09185077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 London Street, Reading, RG1 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA THAVAsophymarine-openregistry-h-andrea-thava-086263 | ORDINARY | 1 | |
| BUBBU THAVAsophymarine-openregistry-h-bubbu-thava-cc704b | ORDINARY | 1 | |
| MEGAN ALEXANDRA EADEsophymarine-openregistry-h-megan-alexandra-eade-f46004 | ORDINARY | 1 | |
| POURAN BRAINE-HARTNELLsophymarine-openregistry-h-pouran-braine-hartnell-86ee19 | ORDINARY | 1 | |
| RAKHI GAHLOTsophymarine-openregistry-h-rakhi-gahlot-60bece | ORDINARY | 1 | |
| SARITA GAHLOTsophymarine-openregistry-h-sarita-gahlot-e97290 | ORDINARY | 1 | |
| THOMAS WILLIAM MOLNARsophymarine-openregistry-h-thomas-william-molnar-b3166a | ORDINARY | 1 | |
| VINAY GAHLOTsophymarine-openregistry-h-vinay-gahlot-dfb0cb | ORDINARY | 1 | |
| ZHIYAO HUANGsophymarine-openregistry-h-zhiyao-huang-316724 | ORDINARY | 1 | |
| YING YUANsophymarine-openregistry-h-ying-yuan-cf3564 | ORDINARY | 0 | |
CLASSIC CARD GAMES LIMITED
sophymarine-openregistry-gb-09421379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 5 Walrus Close, Reading, RG5 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL GAMES EMPIRE LIMITEDsophymarine-openregistry-gb-15863400 | ORDINARY | 100 | |
| ALEXANDER ABRAHAMsophymarine-openregistry-h-alexander-abraham-790317 | ORDINARY | 0 | |
| ANDREA ABRAHAMsophymarine-openregistry-h-andrea-abraham-a148cc | ORDINARY | 0 | |
| JOSHUA WILDEsophymarine-openregistry-h-joshua-wilde-ef2afc | ORDINARY | 0 | |
| KAYLEY WILDE-WESTsophymarine-openregistry-h-kayley-wilde-west-a1e856 | ORDINARY | 0 | |
| KELLY ELSAMsophymarine-openregistry-h-kelly-elsam-99dff4 | ORDINARY | 0 | |
| KEVIN PURYERsophymarine-openregistry-h-kevin-puryer-481d3e | ORDINARY | 0 | |
| MAURICE ABRAHAMsophymarine-openregistry-h-maurice-abraham-a2d5ef | ORDINARY | 0 | |
| RICHARD ABRAHAMsophymarine-openregistry-h-richard-abraham-466122 | ORDINARY | 0 | |
| SARAH YATESsophymarine-openregistry-h-sarah-yates-881ad3 | ORDINARY | 0 | |
618 SAFESOURCE LTD
sophymarine-openregistry-gb-10290526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 1 Andromeda House Calleva Park, Reading, Berkshire, RG7 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GANNONsophymarine-openregistry-h-richard-gannon-06e11f | ORDINARY | 40 | 20.00% |
| MELANIE FRANCES WHITEsophymarine-openregistry-h-melanie-frances-white-2921c2 | ORDINARY | 25 | 12.50% |
| WILLIAM MICHAEL WHITEsophymarine-openregistry-h-william-michael-white-53825b | ORDINARY | 25 | 12.50% |
| CAROL JANE MONAGHANsophymarine-openregistry-h-carol-jane-monaghan-218f24 | ORDINARY | 20 | 10.00% |
| HAYLEY JOY DUNLOPsophymarine-openregistry-h-hayley-joy-dunlop-e3044f | ORDINARY | 20 | 10.00% |
| JAMES KIERAN CRONINsophymarine-openregistry-h-james-kieran-cronin-7ab27b | ORDINARY | 20 | 10.00% |
| MICHAEL KEVIN MONAGHANsophymarine-openregistry-h-michael-kevin-monaghan-d30146 | ORDINARY | 20 | 10.00% |
| PAUL EGGLETONsophymarine-openregistry-h-paul-eggleton-cb8738 | ORDINARY | 20 | 10.00% |
| AMY ROSE GANNONsophymarine-openregistry-h-amy-rose-gannon-e50270 | ORDINARY | 5 | 2.50% |
| JOE OLIVER GANNONsophymarine-openregistry-h-joe-oliver-gannon-de336a | ORDINARY | 5 | 2.50% |
KOLYTICS LTD
sophymarine-openregistry-gb-13235473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HEMANTKUMAR KANTILAL KOTAKsophymarine-openregistry-h-mr-hemantkumar-kantilal-kotak-2ebabf | ORDINARY A | 1,000,000 | |
| ASKER FAWMYsophymarine-openregistry-h-asker-fawmy-a36c33 | ORDINARY A | 20,666 | |
| RUPERT FRANCOIS ROHANsophymarine-openregistry-h-rupert-francois-rohan-9d32fa | ORDINARY A | 8,000 | |
| VISHAL KOTAKsophymarine-openregistry-h-vishal-kotak-97e51e | ORDINARY A | 7,400 | |
| AMIT MEHTAsophymarine-openregistry-h-amit-mehta-d5f6d5 | ORDINARY A | 5,000 | |
| ANOUSHKA PATELsophymarine-openregistry-h-anoushka-patel-a3429d | ORDINARY A | 5,000 | |
| KAMINI KOTAKsophymarine-openregistry-h-kamini-kotak-e0dcef | ORDINARY A | 5,000 | |
| SAJAY PATELsophymarine-openregistry-h-sajay-patel-00fa11 | ORDINARY A | 5,000 | |
| SAJEEL SHAHsophymarine-openregistry-h-sajeel-shah-09e9ee | ORDINARY A | 5,000 | |
| SONA MEHTAsophymarine-openregistry-h-sona-mehta-bdac9e | ORDINARY A | 5,000 | |
BRIDEWELL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13256464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thames Tower, Reading, RG1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYPHON BIDCO LIMITEDsophymarine-openregistry-gb-16257147 | ORDINARY | 50,278,622 | 100.00% |
| ANTHONY EDWARD YOUNGsophymarine-openregistry-h-anthony-edward-young-76b05e | ORDINARY | 0 | 0.00% |
| BEN VAUGHANsophymarine-openregistry-h-ben-vaughan-0313c6 | ORDINARY | 0 | 0.00% |
| GROWTH CAPITAL PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-02053037 | ORDINARY | 0 | 0.00% |
| MARTIN ANDREW RILEYsophymarine-openregistry-h-martin-andrew-riley-cb0b4f | ORDINARY | 0 | 0.00% |
| PAUL DRIVERsophymarine-openregistry-h-paul-driver-a52af7 | ORDINARY | 0 | 0.00% |
| RAYMOND WILLIAM JAMES STANTONsophymarine-openregistry-h-raymond-william-james-stanton-4157da | ORDINARY | 0 | 0.00% |
| RUTH BILLENsophymarine-openregistry-h-ruth-billen-72d3b6 | ORDINARY | 0 | 0.00% |
| SCOTT COLIN NICHOLSONsophymarine-openregistry-h-scott-colin-nicholson-4213c8 | ORDINARY | 0 | 0.00% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE BRIDEWELL GROUP HOLDINGS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-zedra-trust-company-guernsey-limited-as--4ed2f9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDEWELL GROUP LIMITEDsophymarine-openregistry-gb-13259502 | Holds shares in | ORDINARY · 100.00% |
MONEYNMORE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14131240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Admirals Court, Reading, RG1 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH JHAsophymarine-openregistry-h-rajesh-jha-52b88f | ORDINARY | 800,000 | 65.69% |
| TRINANJANA MUKHOPADHYAYsophymarine-openregistry-h-trinanjana-mukhopadhyay-500569 | ORDINARY | 100,000 | 8.21% |
| GURJEET SINGH OBEROIsophymarine-openregistry-h-gurjeet-singh-oberoi-391521 | ORDINARY | 77,100 | 6.33% |
| KUMAR AMIT SINGHsophymarine-openregistry-h-kumar-amit-singh-188202 | ORDINARY | 77,100 | 6.33% |
| RAKESH KUMARsophymarine-openregistry-gb-17107528 | ORDINARY | 55,500 | 4.56% |
| AKHILESH DEVRAJ NAIRsophymarine-openregistry-h-akhilesh-devraj-nair-5aa22a | ORDINARY | 44,388 | 3.64% |
| VENKATESH SRINIVASANsophymarine-openregistry-h-venkatesh-srinivasan-759ecf | ORDINARY | 27,743 | 2.28% |
| MUKUL AGRAWALsophymarine-openregistry-h-mukul-agrawal-a1d5f9 | ORDINARY | 13,871 | 1.14% |
| SHARATH SHASHIKARA SHETTYsophymarine-openregistry-h-sharath-shashikara-shetty-e1525d | ORDINARY | 13,871 | 1.14% |
| VAIBHAV CHANDRAKANAT POPATsophymarine-openregistry-h-vaibhav-chandrakanat-popat-c04e46 | ORDINARY | 8,323 | 0.68% |
TOPNOTCH GYMS (SOHO) LIMITED
sophymarine-openregistry-gb-14243618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 3 Roundhead Road Roundhead Road, Reading, RG7 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CROFTER HARRISsophymarine-openregistry-h-matthew-crofter-harris-20066d | ORDINARY | 395 | 39.50% |
| R1VAL FITNESS GROUP LTDsophymarine-openregistry-gb-14943756 | ORDINARY | 360 | 36.00% |
| MISS THI HUONG LEsophymarine-openregistry-h-miss-thi-huong-le-d78dee | ORDINARY | 50 | 5.00% |
| TAMARA KRETZERsophymarine-openregistry-h-tamara-kretzer-6b89aa | ORDINARY | 50 | 5.00% |
| VIKING SCAFFOLDING ( SOUTH EAST ) LIMITEDsophymarine-openregistry-gb-07746097 | ORDINARY | 50 | 5.00% |
| MR ADAM HAMMONDsophymarine-openregistry-h-mr-adam-hammond-9aefb6 | ORDINARY | 25 | 2.50% |
| MR BUD CHOWDHURYsophymarine-openregistry-h-mr-bud-chowdhury-74254c | ORDINARY | 25 | 2.50% |
| MR SEAN SPIRESsophymarine-openregistry-h-mr-sean-spires-316dca | ORDINARY | 25 | 2.50% |
| MR ARRAN AROGUNDADEsophymarine-openregistry-h-mr-arran-arogundade-7507dc | ORDINARY | 20 | 2.00% |
| STUART DAVID ROSENBERGsophymarine-openregistry-h-stuart-david-rosenberg-c6d31b | ORDINARY | 0 | 0.00% |