UK companies/Reading/Page 131

Companies in Reading and their shareholdersPage 131 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 11 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
11

SABRE ACOUSTICS LIMITED

sophymarine-openregistry-gb-03339089
Status
Active
Type
Private Limited Company
Incorporated
25/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 Andromeda House Calleva Park, Reading, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRIDGMANsophymarine-openregistry-h-paul-bridgman-64a66cORDINARY9191.00%
DAVID FREDERICK HAWKESsophymarine-openregistry-h-david-frederick-hawkes-61bad3ORDINARY99.00%

TIPTREE BUSINESS SERVICES LTD

sophymarine-openregistry-gb-03364813
Status
Active
Type
Private Limited Company
Incorporated
02/05/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cutbush Commercial Cutbush Lane East, Reading, Berkshire, RG2 9AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TUVEYsophymarine-openregistry-h-michael-tuvey-b38b8fORDINARY100
DONNA TUVEYsophymarine-openregistry-h-donna-tuvey-bd6912ORDINARY0

J BRANT RECLAMATION LIMITED

sophymarine-openregistry-gb-03381646
Status
Active
Type
Private Limited Company
Incorporated
05/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Lakeside Farm Brimpton Common Road, Reading, Berkshire, RG7 4RT

Direct shareholders

ShareholderShare classShares held% of class
JULIE BRANTsophymarine-openregistry-h-julie-brant-031295ORDINARY2100.00%
BRYN JONESsophymarine-openregistry-h-bryn-jones-92e3e4ORDINARY00.00%

SONNING COMMON HEATING & PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-03382029
Status
Active
Type
Private Limited Company
Incorporated
05/06/1997
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12 Old Copse Gardens, Reading, RG4 9TH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOUGHTONsophymarine-openregistry-h-andrew-houghton-3e9db6ORDINARY2
JANE HOUGHTONsophymarine-openregistry-h-jane-houghton-5912ebORDINARY0

PRESSALIT LIMITED

sophymarine-openregistry-gb-03390717
Status
Active
Type
Private Limited Company
Incorporated
23/06/1997
Accounts
SMALL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Room 13 100 Longwater Avenue Green Park, Reading, Berkshire, RG2 6GP

Direct shareholders

ShareholderShare classShares held% of class
PRESSALIT GROUP A/Ssophymarine-openregistry-h-pressalit-group-a-s-2b6b58ORDINARY SHARES2,299,999100.00%
KIM AND DAN KOCH BOYTERsophymarine-openregistry-h-kim-and-dan-koch-boyter-c63ccdORDINARY SHARES10.00%

MJF PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-03394648
Status
Active
Type
Private Limited Company
Incorporated
27/06/1997
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Phoenix House, Reading, RG1 1NB

Direct shareholders

ShareholderShare classShares held% of class
XPS SIPP SERVICES LIMITEDsophymarine-openregistry-gb-SC069096ORDINARY2
MICHAEL JEFFREY FIELDsophymarine-openregistry-h-michael-jeffrey-field-95a8fbORDINARY0

Related parties

PartyRelationshipDetail
FALLINGS PARK INDUSTRIAL ESTATE LIMITEDsophymarine-openregistry-gb-01514543Holds shares inORDINARY
SPRINGFIELD LAND LIMITEDsophymarine-openregistry-gb-02362865Holds shares inORDINARY
NORTHBANK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02675241Holds shares inORDINARY B
PEAKS PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10139074Holds shares inORDINARY
GRAFTON STREET MANAGEMENT COMPANY (ALTRINCHAM) LIMITEDsophymarine-openregistry-gb-10323686Holds shares inORDINARY

NTL COMMUNICATIONS SERVICES LIMITED

sophymarine-openregistry-gb-03403985
Status
Active
Type
Private Limited Company
Incorporated
16/07/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
500 Brook Drive, Reading, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
VMED O2 UK HOLDCO 5 LIMITEDsophymarine-openregistry-gb-15016818NEW ORDINARY1
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03173552NEW ORDINARY0

REDD FACTORS LIMITED

sophymarine-openregistry-gb-03415638
Status
Active
Type
Private Limited Company
Incorporated
06/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
64992 — Factoring
Registered office
The Old Bakery Hyde End Lane, Reading, RG7 4RH

Direct shareholders

ShareholderShare classShares held% of class
J.A.J.X. PTY LTDsophymarine-openregistry-h-j-a-j-x-pty-ltd-2494e8ORDINARY491,656
GREGORY MARK SULLIVANsophymarine-openregistry-h-gregory-mark-sullivan-a47e2eORDINARY0

Related parties

PartyRelationshipDetail
REDD FACTORS-UK LIMITEDsophymarine-openregistry-gb-11529254Holds shares inORDINARY

ALLDER GLASS LIMITED

sophymarine-openregistry-gb-03418995
Status
Active
Type
Private Limited Company
Incorporated
13/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ALLDER GROUP LIMITEDsophymarine-openregistry-gb-11340877ORDINARY9999.00%
LISA ALLDERsophymarine-openregistry-h-lisa-allder-a50773ORDINARY11.00%

Related parties

PartyRelationshipDetail
ITIP HANDLES LIMITEDsophymarine-openregistry-gb-10314379Holds shares inORDINARY · 100.00%

POINT-OF-PURCHASE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03432866
Status
Active
Type
Private Limited Company
Incorporated
11/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit L Bridge Farm, Reading Road, Reading, Berkshire, RG2 9HT

Direct shareholders

ShareholderShare classShares held% of class
B J POWLESsophymarine-openregistry-h-b-j-powles-c43169ORDINARY325
C R COXsophymarine-openregistry-h-c-r-cox-be787dORDINARY0

S.Q.S. LIMITED

sophymarine-openregistry-gb-03503862
Status
Active
Type
Private Limited Company
Incorporated
03/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
69 Milford Road, Reading, RG1 8LG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WHITEHEADsophymarine-openregistry-h-christopher-john-whitehead-94f02cORDINARY2100.00%
GEORGE SELBY ANGUSsophymarine-openregistry-h-george-selby-angus-8a333cORDINARY00.00%

REFRIGERATION MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-03506197
Status
Active
Type
Private Limited Company
Incorporated
06/02/1998
Accounts
MICRO ENTITY
SIC
95120 — Repair of communication equipment
Registered office
63 London Street, Reading, RG1 4PS

Direct shareholders

ShareholderShare classShares held% of class
FAEEZA SHEIKHsophymarine-openregistry-h-faeeza-sheikh-536e1cORDINARY2
FAYYAZ SHEIKHsophymarine-openregistry-h-fayyaz-sheikh-de2375ORDINARY0

CLEEVE LODGE LIMITED

sophymarine-openregistry-gb-03511969
Status
Active
Type
Private Limited Company
Incorporated
17/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
63 London Street, Reading, RG1 4PS

Direct shareholders

ShareholderShare classShares held% of class
BE TENDER LIMITEDsophymarine-openregistry-gb-14614556ORDINARY1,000
ASPENGROVE LIMITEDsophymarine-openregistry-gb-16690099ORDINARY0

STEVEN HURN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03516769
Status
Active
Type
Private Limited Company
Incorporated
25/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
South Hayes, Reading, Berkshire, RG8 9SU

Direct shareholders

ShareholderShare classShares held% of class
SARAH JAYNE HURNsophymarine-openregistry-h-sarah-jayne-hurn-d0aba7ORDINARY150.00%
STEVEN JAMES HURNsophymarine-openregistry-h-steven-james-hurn-652381ORDINARY150.00%

JT APPS CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-03552696
Status
Active
Type
Private Limited Company
Incorporated
24/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
Registered office
3 Longleat Drive, Reading, Berkshire, RG31 6YY

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMPSONsophymarine-openregistry-gb-NI680612ORDINARY14
ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954aORDINARY0

KRISCO SERVICES LIMITED

sophymarine-openregistry-gb-03556932
Status
Active
Type
Private Limited Company
Incorporated
01/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
519 Basingstoke Road, Reading, Berkshire, RG2 0SH

Direct shareholders

ShareholderShare classShares held% of class
K NAVARATNAMsophymarine-openregistry-h-k-navaratnam-dd63b8ORDINARY900
NIMALINI NAVARATNAMsophymarine-openregistry-h-nimalini-navaratnam-8a9962ORDINARY600

Related parties

PartyRelationshipDetail
KRISCO INVESTMENTS LTDsophymarine-openregistry-gb-11376780Holds shares inORDINARY · 0.00%

ADDSECURE LIMITED

sophymarine-openregistry-gb-03593453
Status
Active
Type
Private Limited Company
Incorporated
06/07/1998
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
5th Floor, R+ Building, 2, Reading, RG1 1AZ

Direct shareholders

ShareholderShare classShares held% of class
ADDSECURE ABsophymarine-openregistry-h-addsecure-ab-e45f1dORDINARY1
CHI HOLDINGS S.A.R.L.sophymarine-openregistry-h-chi-holdings-s-a-r-l-ea8c3dORDINARY0

CLEAN (UK) LIMITED

sophymarine-openregistry-gb-03600901
Status
Active
Type
Private Limited Company
Incorporated
20/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Unit 36a, Reading, RG6 5TS

Direct shareholders

ShareholderShare classShares held% of class
D.D. PAWSON 36A ELM ROAD READING ENGLAND RG6 5TSsophymarine-openregistry-h-d-d-pawson-36a-elm-road-reading-england--c1e287ORDINARY190
LLOYD ROBERTS 7 BURBIDGE CLOSE CALCOT READING ENGLAND RG31 7ZUsophymarine-openregistry-h-lloyd-roberts-7-burbidge-close-calcot-re-0866ecORDINARY10

COMPUTER ASSOCIATES HOLDING LIMITED

sophymarine-openregistry-gb-03616232
Status
Active
Type
Private Limited Company
Incorporated
17/08/1998
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
CA SOFTWARE HOLDING, B.V.sophymarine-openregistry-h-ca-software-holding-b-v-553cf8ORDINARY102,501100.00%
CA FOREIGN SPAIN S.L.sophymarine-openregistry-h-ca-foreign-spain-s-l-71490bORDINARY00.00%

Related parties

PartyRelationshipDetail
CA LIMITEDsophymarine-openregistry-gb-01282495Holds shares inORDINARY · 100.00%
COMPUTER ASSOCIATES UK LIMITEDsophymarine-openregistry-gb-03696244Holds shares inORDINARY · 100.00%
CA TECHNOLOGY R&D LIMITEDsophymarine-openregistry-gb-07251836Holds shares inORDINARY · 100.00%

D R ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-03630163
Status
Active
Type
Private Limited Company
Incorporated
11/09/1998
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
12 Park Lane, Reading, Berkshire, RG31 5DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROGERSsophymarine-openregistry-gb-00804863ORDINARY2
PENNY SUSAN MORTONsophymarine-openregistry-h-penny-susan-morton-b93482ORDINARY0