UK companies/Reading/Page 132

Companies in Reading and their shareholdersPage 132 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 41 shareholdings and 5 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
41
Related parties
5

ORGANICO (UK) LIMITED

sophymarine-openregistry-gb-03634982
Status
Active
Type
Private Limited Company
Incorporated
18/09/1998
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 City Limits, Lower Earley, Reading City Limits, Danehill, Reading, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
ORGANICO REALFOODS LIMITEDsophymarine-openregistry-gb-02610753ORDINARY2
CHARLES JOHN PHILIPPE REDFERNsophymarine-openregistry-h-charles-john-philippe-redfern-96c5d8ORDINARY0

ALBUHERA INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-03643055
Status
Active
Type
Private Limited Company
Incorporated
02/10/1998
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47421 — Retail sale of mobile telephones
95110 — Repair of computers and peripheral equipment
Registered office
Unit 3 Tavistock Ind Estate Ruscombe Lane, Reading, RG10 9NJ

Direct shareholders

ShareholderShare classShares held% of class
HARRY DANIEL MILLERsophymarine-openregistry-h-harry-daniel-miller-4d57bbORDINARY100
JAMES BAXTERsophymarine-openregistry-gb-00758166ORDINARY0

Related parties

PartyRelationshipDetail
EVOLUTION AUTOWORKS LIMITEDsophymarine-openregistry-gb-14982223Holds shares inORDINARY

BONDSTYLE LIMITED

sophymarine-openregistry-gb-03663686
Status
Active
Type
Private Limited Company
Incorporated
06/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Old Byre Oakley Farm Pound Lane, Reading, Berkshire, RG10 0RS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MICHAEL BARRETTsophymarine-openregistry-h-brian-michael-barrett-59cdb0ORDINARY91,000
GWYNNETH BARRETTsophymarine-openregistry-h-gwynneth-barrett-815112ORDINARY89,000

PANMURE LIMITED

sophymarine-openregistry-gb-03666864
Status
Active
Type
Private Limited Company
Incorporated
12/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brook House, Reading, Berkshire, RG7 6PL

Direct shareholders

ShareholderShare classShares held% of class
DEREK LAMPORT GILBERTsophymarine-openregistry-h-derek-lamport-gilbert-46d2f3ORDINARY5050.00%
JANE GILBERTsophymarine-openregistry-h-jane-gilbert-16f749ORDINARY5050.00%

THE TRAVEL DESIGN COMPANY LTD

sophymarine-openregistry-gb-03672278
Status
Active
Type
Private Limited Company
Incorporated
23/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
25 Swan Drive, Reading, RG7 4UZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DEANsophymarine-openregistry-h-adrian-dean-5e7b0cORDINARY50
LAURA DEANsophymarine-openregistry-gb-01710941ORDINARY50

Related parties

PartyRelationshipDetail
LITTLE PEOPLE BIG ADVENTURES LIMITEDsophymarine-openregistry-gb-08012679Holds shares inORDINARY · 100.00%

PANGBOURNE GARAGE LIMITED

sophymarine-openregistry-gb-03738914
Status
Active
Type
Private Limited Company
Incorporated
23/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
MR FERNANDO PEREZsophymarine-openregistry-h-mr-fernando-perez-bea5c6ORDINARY5,000
MRS SALLY ANN PEREZsophymarine-openregistry-h-mrs-sally-ann-perez-d062e2ORDINARY5,000

BRIDGES CAVERSHAM LIMITED

sophymarine-openregistry-gb-03760785
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1 Church Road, Reading, Berkshire, RG4 7AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARDSsophymarine-openregistry-gb-03416532ORDINARY SHARES100100.00%
LEONORA RICHARDSsophymarine-openregistry-h-leonora-richards-3ccb9eORDINARY SHARES00.00%

CALLSTREAM LIMITED

sophymarine-openregistry-gb-03778571
Status
Active
Type
Private Limited Company
Incorporated
27/05/1999
Accounts
SMALL
SIC
61100 — Wired telecommunications activities
Registered office
4th Floor, Aquis House, Reading, RG1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ESW OPERATIONS, LLCsophymarine-openregistry-h-esw-operations-llc-e9c834ORDINARY2,000
CALLSTREAM GROUP LIMITEDsophymarine-openregistry-gb-06706812ORDINARY0

TOILETS FOR SALE LIMITED

sophymarine-openregistry-gb-03826337
Status
Active
Type
Private Limited Company
Incorporated
16/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Crossways, Reading, Berkshire, RG7 4RT

Direct shareholders

ShareholderShare classShares held% of class
ZOE YELLANDsophymarine-openregistry-h-zoe-yelland-03d79dORDINARY1,000
CONVENIENCE SERVICES LTDsophymarine-openregistry-h-convenience-services-ltd-5550afORDINARY0

INTERIM MANAGEMENT SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-03840571
Status
Active
Type
Private Limited Company
Incorporated
13/09/1999
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
42 Mortons Lane, Reading, RG7 6QQ

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN CHRISTOPHER SPARKESsophymarine-openregistry-h-mr-martin-christopher-sparkes-dbcca8ORDINARY 1 GBP50
MRS FIONA LOUISA SPARKESsophymarine-openregistry-h-mrs-fiona-louisa-sparkes-072094ORDINARY 1 GBP50

LEGAL AND COMMERCIAL TRAINING LIMITED

sophymarine-openregistry-gb-03872418
Status
Active
Type
Private Limited Company
Incorporated
05/11/1999
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
77 Horseshoe Road, Reading, RG8 7JL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TWOMEYsophymarine-openregistry-h-michael-twomey-c71b1eORDINARY200
ALISON CHEESEMANsophymarine-openregistry-h-alison-cheeseman-6ca778ORDINARY0

MOORS SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-03875938
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY ANN MURPHYsophymarine-openregistry-h-lindsey-ann-murphy-42a7f5ORDINARY150.00%
TREVOR DAVID MURPHYsophymarine-openregistry-h-trevor-david-murphy-c7fa75ORDINARY150.00%

XLN TELECOM LTD.

sophymarine-openregistry-gb-03902543
Status
Active
Type
Private Limited Company
Incorporated
05/01/2000
Accounts
FULL
SIC
61100 — Wired telecommunications activities
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
XLN LIMITEDsophymarine-openregistry-gb-09091934ORDINARY20,510,000
HAMSARD 3222 LIMITEDsophymarine-openregistry-gb-06408647ORDINARY0

CTMS SERVICE MANAGEMENT LTD

sophymarine-openregistry-gb-03915670
Status
Active
Type
Private Limited Company
Incorporated
28/01/2000
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Ctms Service Management Ltd 1 Windsor Square, Reading, RG1 2TH

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEENsophymarine-openregistry-h-david-keen-2918fcORDINARY100100.00%
MARY ROYsophymarine-openregistry-h-mary-roy-6bbe84ORDINARY00.00%

Related parties

PartyRelationshipDetail
SILVER STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02434954Holds shares inORDINARY · 12.50%

HUTCHISON 3G UK HOLDINGS LIMITED

sophymarine-openregistry-gb-03918124
Status
Active
Type
Private Limited Company
Incorporated
02/02/2000
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
450 Longwater Avenue, Reading, Berkshire, RG2 6GF

Direct shareholders

ShareholderShare classShares held% of class
VODAFONETHREE HOLDINGS LIMITEDsophymarine-openregistry-gb-14903490ORDINARY20,543,188,465
BRILLIANT DESIGN (BVI) LIMITEDsophymarine-openregistry-gb-FC041016ORDINARY0

Related parties

PartyRelationshipDetail
CK TELECOMS UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-09462805Holds shares inORDINARY

REACH OUT E LTD

sophymarine-openregistry-gb-03926391
Status
Active
Type
Private Limited Company
Incorporated
15/02/2000
Accounts
MICRO ENTITY
SIC
66120 — Security and commodity contracts dealing activities
Registered office
Blenheim Cottage, Reading, Berkshire, RG10 8LU

Direct shareholders

ShareholderShare classShares held% of class
SELINA VIVIEN AVENTsophymarine-openregistry-h-selina-vivien-avent-e57e81ORDINARY266.67%
ROGER AVENTsophymarine-openregistry-h-roger-avent-6dfca2ORDINARY133.33%
SELINA VIVIEN AVENTsophymarine-openregistry-h-selina-vivien-avent-e57e81ORDINARY133.33%

BIOGENIE SITE REMEDIATION LIMITED

sophymarine-openregistry-gb-03932238
Status
Active
Type
Private Limited Company
Incorporated
23/02/2000
Accounts
FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 8 Commerce Park, Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
ORTEC GENERALE DE DEPOLLUTION SASsophymarine-openregistry-h-ortec-generale-de-depollution-sas-75efcbORDINARY1
ENGLOBE CORPsophymarine-openregistry-h-englobe-corp-f1ed71ORDINARY0

Related parties

PartyRelationshipDetail
BIOGENIE REMEDIATION UK LIMITEDsophymarine-openregistry-gb-02695341Holds shares inORDINARY

EDELKO IT & MEDIA LIMITED

sophymarine-openregistry-gb-03939643
Status
Active
Type
Private Limited Company
Incorporated
03/03/2000
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
8 Denmark Road, Reading, RG1 5PA

Direct shareholders

ShareholderShare classShares held% of class
MATI KUNJO EDELSTENsophymarine-openregistry-h-mati-kunjo-edelsten-e677f2ORDINARY1
MOSI JEFFREY EDELSTENsophymarine-openregistry-h-mosi-jeffrey-edelsten-59d1d6ORDINARY1

RICHFIELD LABELS LIMITED

sophymarine-openregistry-gb-03942534
Status
Active
Type
Private Limited Company
Incorporated
08/03/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Solo Mailing Building Units 3-4 Marcus Close, Reading, RG30 4EA

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHARLES BLACKBURNsophymarine-openregistry-h-simon-charles-blackburn-01dd29ORDINARY82
PAULINE GLADYS BLACKBURNsophymarine-openregistry-h-pauline-gladys-blackburn-aa0384ORDINARY0

PANADEA LTD

sophymarine-openregistry-gb-03984339
Status
Active
Type
Private Limited Company
Incorporated
26/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Chazey Mooring, Reading, Berkshire, RG4 7TQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NEWMANsophymarine-openregistry-h-daniel-newman-799773ORDINARY100
PETER NEWMANsophymarine-openregistry-h-peter-newman-632791ORDINARY100