UK companies/Reading/Page 130

Companies in Reading and their shareholdersPage 130 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 4 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
4

GREATEYE LIMITED

sophymarine-openregistry-gb-02892044
Status
Active
Type
Private Limited Company
Incorporated
27/01/1994
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
Registered office
Minster Cottage Sandford Lane, Reading, Berkshire, RG5 4SY

Direct shareholders

ShareholderShare classShares held% of class
JERZY KRZYSZTOF ZAREMBAsophymarine-openregistry-h-jerzy-krzysztof-zaremba-a3df4bORDINARY1
LINDY JANE ZAREMBAsophymarine-openregistry-h-lindy-jane-zaremba-0612deORDINARY1

FUTURA RETAIL SOLUTIONS LIMITED

sophymarine-openregistry-gb-02893740
Status
Active
Type
Private Limited Company
Incorporated
02/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Old Forge, Reading, RG8 8ER

Direct shareholders

ShareholderShare classShares held% of class
FUTURA SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15610146ORDINARY370
MR IAN OLIVER ROYALLsophymarine-openregistry-h-mr-ian-oliver-royall-c452bdORDINARY0

EUROPEAN POSTAL SYSTEMS LIMITED

sophymarine-openregistry-gb-02893825
Status
Active
Type
Private Limited Company
Incorporated
02/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
53100 — Postal activities under universal service obligation
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
77 Milford Road, Reading, RG1 8LG

Direct shareholders

ShareholderShare classShares held% of class
TWOFOLD DOCUMENT SOLUTIONS LTDsophymarine-openregistry-gb-09090154ORDINARY10
INTERNATIONAL MAILING SYSTEMS LIMITEDsophymarine-openregistry-gb-03085443ORDINARY0

REDLAND EMBH GROUP LIMITED

sophymarine-openregistry-gb-02901810
Status
Active
Type
Private Limited Company
Incorporated
23/02/1994
Accounts
UNAUDITED ABRIDGED
SIC
46760 — Wholesale of other intermediate products
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit 5 Sterling Way Sterling Way, Reading, RG30 6HW

Direct shareholders

ShareholderShare classShares held% of class
REDLAND TOPCO LIMITEDsophymarine-openregistry-gb-12927364ORDINARY122
REDLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-10959993ORDINARY0

Related parties

PartyRelationshipDetail
EMBH LIMITEDsophymarine-openregistry-gb-04389348Holds shares inORDINARY

THAMES WATER OVERSEAS LIMITED

sophymarine-openregistry-gb-02909020
Status
Active
Type
Private Limited Company
Incorporated
16/03/1994
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Clearwater Court, Reading, Berkshire, RG1 8DB

Direct shareholders

ShareholderShare classShares held% of class
THAMES WATER LIMITEDsophymarine-openregistry-gb-02366623ORDINARY2
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LTDsophymarine-openregistry-gb-01920229ORDINARY0

JORADE COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-02921435
Status
Active
Type
Private Limited Company
Incorporated
21/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
18 Appletree Lane, Reading, Berkshire, RG7 1EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOSEPH BYRNEsophymarine-openregistry-h-christopher-joseph-byrne-6d1082ORDINARY2100.00%
PAUL RICHARD BYRNEsophymarine-openregistry-h-paul-richard-byrne-698a24ORDINARY00.00%

PEGASUS PUMPS LIMITED

sophymarine-openregistry-gb-02930758
Status
Active
Type
Private Limited Company
Incorporated
19/05/1994
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 2 Diddenham Court Lambwood Hill, Reading, RG7 1JQ

Direct shareholders

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

CEUTA HEALTHCARE LIMITED

sophymarine-openregistry-gb-02974951
Status
Active
Type
Private Limited Company
Incorporated
06/10/1994
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IQVIA SOLUTIONS B.V.sophymarine-openregistry-h-iqvia-solutions-b-v-426ed2ORDINARY108,896100.00%
CEUTA HOLDINGS LIMITEDsophymarine-openregistry-gb-08528478ORDINARY00.00%

Related parties

PartyRelationshipDetail
IQVIA SOLUTIONS FINANCE UK I LTD.sophymarine-openregistry-gb-08763958Holds shares inORDINARY · 100.00%
CEUTA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07369890Holds shares inORDINARY

PILREST LIMITED

sophymarine-openregistry-gb-03020238
Status
Active
Type
Private Limited Company
Incorporated
09/02/1995
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
22 Salcombe Drive, Reading, RG6 7HU

Direct shareholders

ShareholderShare classShares held% of class
JOHAL FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09792589ORDINARY230,000
BSIL HOLDINGS LIMITEDsophymarine-openregistry-gb-10430820ORDINARY0

ADVANCED LAYOUT SOLUTIONS LIMITED

sophymarine-openregistry-gb-03028257
Status
Active
Type
Private Limited Company
Incorporated
02/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Fronds Park Frouds Lane, Reading, Berkshire, RG7 4LH

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JOHN SUTTONsophymarine-openregistry-h-malcolm-john-sutton-68a5bbC ORDINARY220
LINDA SUTTONsophymarine-openregistry-h-linda-sutton-71e657C ORDINARY180

EAST KENT RADIO LIMITED

sophymarine-openregistry-gb-03055340
Status
Active
Type
Private Limited Company
Incorporated
04/05/1995
Accounts
DORMANT
SIC
60100 — Radio broadcasting
Registered office
5 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
PETER NICHOLAS LEUTNERsophymarine-openregistry-h-peter-nicholas-leutner-6ef1d2ORDINARY2100.00%
JOHN MICHAEL HIRSTsophymarine-openregistry-h-john-michael-hirst-556a5dORDINARY00.00%

INTERNATIONAL MAILING SYSTEMS LIMITED

sophymarine-openregistry-gb-03085443
Status
Active
Type
Private Limited Company
Incorporated
31/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
53100 — Postal activities under universal service obligation
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
77 Milford Road, Reading, RG1 8LG

Direct shareholders

ShareholderShare classShares held% of class
TWOFOLD DOCUMENT SOLUTIONS LTDsophymarine-openregistry-gb-09090154ORDINARY 1 GBP4
SNAIL MAIL LIMITEDsophymarine-openregistry-gb-16655738ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
EUROPEAN POSTAL SYSTEMS LIMITEDsophymarine-openregistry-gb-02893825Holds shares inORDINARY

MONO EUROPE LIMITED

sophymarine-openregistry-gb-03208849
Status
Active
Type
Private Limited Company
Incorporated
06/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
22 Angel Mead, Reading, RG7 5SJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES PALMERsophymarine-openregistry-h-andrew-charles-palmer-b2ca30ORDINARY50
MARK RICHARD JOHN PALMERsophymarine-openregistry-h-mark-richard-john-palmer-2204fcORDINARY50

ORANGE LEISURE GROUP LIMITED

sophymarine-openregistry-gb-03246934
Status
Active
Type
Private Limited Company
Incorporated
06/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
D V WALEsophymarine-openregistry-h-d-v-wale-fff753ORDINARY1,300
WENDY JOAN WALEsophymarine-openregistry-h-wendy-joan-wale-e0e753ORDINARY0

HAVISHAM RESOURCES LIMITED

sophymarine-openregistry-gb-03259719
Status
Liquidation
Type
Private Limited Company
Incorporated
07/10/1996
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 8 The Aquarium Building, Reading, Berkshire, RG1 2AN

Direct shareholders

ShareholderShare classShares held% of class
LORD DAVID ELLIS BROWNLOWsophymarine-openregistry-h-lord-david-ellis-brownlow-efe1eaORDINARY SHARE1
HUNTSWOOD CTC LIMITEDsophymarine-openregistry-gb-03969379ORDINARY SHARE0

PUMP TECHNOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-03280998
Status
Active
Type
Private Limited Company
Incorporated
20/11/1996
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 Diddenham Court Lambwood Hill, Reading, RG7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
100 BALCLUTHA HOLDINGS LIMITEDsophymarine-openregistry-h-100-balclutha-holdings-limited-5ecc9aORDINARY100
PUMP TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02728695ORDINARY0

POLMENNA LIMITED

sophymarine-openregistry-gb-03292561
Status
Active
Type
Private Limited Company
Incorporated
16/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Andromeda House Calleva Park, Reading, Berkshire, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MILES MORGANsophymarine-openregistry-h-kevin-miles-morgan-fdcd19ORDINARY5757.00%
MARY MADELEINE ALLENsophymarine-openregistry-h-mary-madeleine-allen-82011aORDINARY4343.00%

IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

sophymarine-openregistry-gb-03297603
Status
Active
Type
Private Limited Company
Incorporated
23/12/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IQVIA LTD.sophymarine-openregistry-gb-03022416ORDINARY2
IQVIA HOLDINGS (UK) LTD.sophymarine-openregistry-gb-01523810ORDINARY0

AEROCOMPONENTS LIMITED

sophymarine-openregistry-gb-03325122
Status
Active
Type
Private Limited Company
Incorporated
27/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
Unit 3b Headley Park 10, Reading, RG5 4SW

Direct shareholders

ShareholderShare classShares held% of class
DAVID LANEsophymarine-openregistry-h-david-lane-ffc487ORDINARY10,00050.00%
SUSAN MARY LLOYD LANEsophymarine-openregistry-h-susan-mary-lloyd-lane-80c451ORDINARY10,00050.00%

AMITY CONTRACTORS LTD.

sophymarine-openregistry-gb-03333949
Status
Active
Type
Private Limited Company
Incorporated
14/03/1997
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
26 Park View Drive South, Reading, Berkshire, RG10 9QX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DAVIDsophymarine-openregistry-h-brian-david-667dcaORDINARY100
ELIZABETH DAVIDsophymarine-openregistry-h-elizabeth-david-07d7b9ORDINARY0