UK companies/Reading/Page 133
Companies in Reading and their shareholdersPage 133 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.
Companies with a register
6,117
WARGRAVE DESIGN CONSULTANCY LIMITED
sophymarine-openregistry-gb-03985871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Pump House, Reading, Berkshire, RG10 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANCIS LUCKWELLsophymarine-openregistry-h-andrew-francis-luckwell-f7a528 | ORDINARY | 99 | 99.00% |
| WENDY ANNE LUCKWELLsophymarine-openregistry-h-wendy-anne-luckwell-9c31c0 | ORDINARY | 1 | 1.00% |
ONEBILLTELECOM LIMITED
sophymarine-openregistry-gb-04037897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XLN LIMITEDsophymarine-openregistry-gb-09091934 | ORDINARY | 100,000 | |
| ONEBILL LIMITEDsophymarine-openregistry-gb-04034148 | ORDINARY | 0 | |
WSH GROUP LIMITED
sophymarine-openregistry-gb-04044505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 300 Thames Valley Park Drive, Reading, RG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSH UK & IRELAND LIMITEDsophymarine-openregistry-gb-08747469 | ORDINARY | 564,773 | |
| WESTBURY STREET LIMITEDsophymarine-openregistry-gb-06423564 | ORDINARY | 0 | |
BROADCOM EUROPE LIMITED
sophymarine-openregistry-gb-04085571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2000
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADCOM SINGAPORE PTE. LTDsophymarine-openregistry-h-broadcom-singapore-pte-ltd-d99ee3 | ORDINARY | 2 | |
| BROADCOM INTERNATIONAL LLCsophymarine-openregistry-h-broadcom-international-llc-175438 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RE-FUEL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03955925 | Holds shares in | ORDINARY |
MJF SSAS TRUSTEES LIMITED
sophymarine-openregistry-gb-04089958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Phoenix House, Reading, RG1 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPS SIPP SERVICES LIMITEDsophymarine-openregistry-gb-SC069096 | ORDINARY | 2 | |
| MICHAEL JEFFREY FIELDsophymarine-openregistry-h-michael-jeffrey-field-95a8fb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENECA PROPERTY 101 LIMITEDsophymarine-openregistry-gb-10790072 | Holds shares in | ORDINARY · 16.78% |
ACCELLACARE UK LIMITED
sophymarine-openregistry-gb-04105540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- MEDIUM
- SIC
- 86900 — Other human health activities
- Registered office
- 3rd Floor, North & South Wings 100 Longwater Avenue, Reading, Berkshire, RG2 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICON INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE020531 | ORDINARY | 910 | |
| VSK (KENILWORTH) LIMITEDsophymarine-openregistry-gb-07461911 | ORDINARY | 0 | |
OXMETRICS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04107033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities - Registered office
- River Bank Cottage, Reading, Berkshire, RG8 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGEN ADRIAAN DOORNIKsophymarine-openregistry-h-jurgen-adriaan-doornik-bf687b | ORDINARY | 6 | 85.71% |
| KATHERINE ELIZABETH DOORNIKsophymarine-openregistry-h-katherine-elizabeth-doornik-654a25 | ORDINARY | 1 | 14.29% |
HEMDEAN CONSULTING LIMITED
sophymarine-openregistry-gb-04137555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 308 Kidmore Road, Reading, Berkshire, RG4 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANN PAYNEsophymarine-openregistry-h-judith-ann-payne-cd33b3 | ORDINARY | 1 | |
| MARTIN OSBORNEsophymarine-openregistry-gb-07329822 | ORDINARY | 1 | |
PREMIER MAINTENANCE LTD
sophymarine-openregistry-gb-04184203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2 Diddenham Court Lambwood Hill, Reading, RG7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES DAVISsophymarine-openregistry-h-stephen-charles-davis-4b3856 | ORDINARY | 2 | |
| RACHAEL LINLEYsophymarine-openregistry-h-rachael-linley-ec7457 | ORDINARY | 0 | |
EASY TIPPER LIMITED
sophymarine-openregistry-gb-04191692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ALLDERsophymarine-openregistry-h-lisa-allder-a50773 | ORDINARY | 1 | 50.00% |
| SIMON ANTHONY ALLDERsophymarine-openregistry-h-simon-anthony-allder-28056d | ORDINARY | 1 | 50.00% |
BAMTS LIMITED
sophymarine-openregistry-gb-04203897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- The Old Chapel Long Toll, Reading, RG8 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAYZEsophymarine-openregistry-h-nicholas-payze-9dc278 | ORDINARY | 1,000 | |
| BRIAN AINGERsophymarine-openregistry-h-brian-ainger-7dca36 | ORDINARY | 0 | |
FLEETCLIFF (BURGHFIELD COMMON) LIMITED
sophymarine-openregistry-gb-04255098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 412 Reading Road, Reading, RG7 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEETCLIFF EA LIMITEDsophymarine-openregistry-gb-16220384 | ORDINARY | 100 | |
| FLEETCLIFF (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03680628 | ORDINARY | 0 | |
ATTIX5 UK LIMITED
sophymarine-openregistry-gb-04258219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St James Wharf, Reading, Berks, RG1 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDSTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-04801821 | ORDINARY | 1,000 | |
| ATTIX5 INTERNATIONAL LTDsophymarine-openregistry-h-attix5-international-ltd-fb4892 | ORDINARY | 0 | |
PNR CONSTRUCTION LTD
sophymarine-openregistry-gb-04265688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
82110 — Combined office administrative service activities - Registered office
- 1 Horseshoe Park, Reading, Berkshire, RG8 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MEYERsophymarine-openregistry-h-peter-meyer-555e63 | ORDINARY | 13,000 | |
| PNR GROUP LTDsophymarine-openregistry-gb-03190995 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 186 PROPERTY SOLUTIONS (SOUTHERN) LTDsophymarine-openregistry-gb-02930991 | Holds shares in | ORDINARY |
FIRST RUNG ENTERPRISES LIMITED
sophymarine-openregistry-gb-04298720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Roundhead Road, Reading, RG7 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY EILEEN FENTONsophymarine-openregistry-h-hayley-eileen-fenton-eb7880 | ORDINARY 1 GBP | 50 | |
| ROB GORDON FENTONsophymarine-openregistry-h-rob-gordon-fenton-3892d3 | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05014155 | Holds shares in | ORDINARY · 0.25% |
CLIMATE COOLING LIMITED
sophymarine-openregistry-gb-04306886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4 Lambwood Hill Ind Estate Lambwood Hill, Reading, Berkshire, RG7 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FRAZER PRYCE HARDICKsophymarine-openregistry-h-jason-frazer-pryce-hardick-1b200f | ORDINARY | 500 | 50.00% |
| PAUL JOSEPH HOLTONsophymarine-openregistry-h-paul-joseph-holton-57d13f | ORDINARY | 500 | 50.00% |
HALWELL TRADING LIMITED
sophymarine-openregistry-gb-04335360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Cutbush Park Danehill, Reading, RG6 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABLE TRUSTEES LIMITEDsophymarine-openregistry-gb-12718748 | ORDINARY | 103,756 | |
| MICHAEL JOSEPH SHORTALLsophymarine-openregistry-h-michael-joseph-shortall-7f9b14 | ORDINARY | 0 | |
CONTAINER CENTRALEN LIMITED
sophymarine-openregistry-gb-04344379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2001
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Level 12, Reading, Berkshire, RG1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTAINER CENTRALEN BENELUX B.V.sophymarine-openregistry-h-container-centralen-benelux-b-v-04c5c6 | ORDINARY 1 GBP | 1,000 | |
| CONTAINER CENTRALEN A/Ssophymarine-openregistry-h-container-centralen-a-s-24bebf | ORDINARY 1 GBP | 0 | |
KIDBYS LIMITED
sophymarine-openregistry-gb-04344628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Kidbys Blounts Farm, Reading, Berkshire, RG4 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KALUSsophymarine-openregistry-h-adam-kalus-d4a495 | ORDINARY | 100 | |
| MICHAEL LOADESsophymarine-openregistry-h-michael-loades-765bc1 | ORDINARY | 0 | |
VIVIFY LIMITED
sophymarine-openregistry-gb-04346726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lea Farm House, Reading, Berkshire, RG7 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN MAXWELL - BILLINGsophymarine-openregistry-h-jan-maxwell-billing-31eeaa | ORDINARY | 1 | 50.00% |
| YVONNE ELAINE WISEsophymarine-openregistry-h-yvonne-elaine-wise-9878f8 | ORDINARY | 1 | 50.00% |