UK companies/Reading/Page 135

Companies in Reading and their shareholdersPage 135 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 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
41

Related parties
4

LAND & SCALES LIMITED

sophymarine-openregistry-gb-04778077

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2003
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office: Cadomin Wards Cross, Reading, Berkshire, RG10 0DS

Direct shareholders

Shareholder	Share class	Shares held
MARIA LANDsophymarine-openregistry-h-maria-land-b3667f	ORDINARY	5
ELIZABETH SCALESsophymarine-openregistry-h-elizabeth-scales-e4182f	ORDINARY	1
MARIA LANDsophymarine-openregistry-h-maria-land-b3667f	ORDINARY	1

CHIPPINGTON DERRICK CONSULTANTS LIMITED

sophymarine-openregistry-gb-04782747

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR DEBORAH CHIPPINGTON DERRICKsophymarine-openregistry-h-dr-deborah-chippington-derrick-eeeff5	ORDINARY	1
DR TIMOTHY CHARLES CHIPPINGTON DERRICKsophymarine-openregistry-h-dr-timothy-charles-chippington-derrick-48c1f9	ORDINARY	1

ACONEX (UK) LIMITED

sophymarine-openregistry-gb-04792234

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2003
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: Oracle Parkway, Reading, Berkshire, RG6 1RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
OTC GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-otc-group-holdings-limited-e9a5f0	ORDINARY	100
ORACLE TECHNOLOGY COMPANY UCsophymarine-openregistry-h-oracle-technology-company-uc-fb2cdb	ORDINARY	0

KC SCIENTIFIC LIMITED

sophymarine-openregistry-gb-04813655

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2003
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 207 Upper Woodcote Road, Reading, RG4 7JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AFTAB QUADRIsophymarine-openregistry-h-aftab-quadri-16555b	ORDINARY	1
ZEBUN NISA QUADRIsophymarine-openregistry-h-zebun-nisa-quadri-ffce07	ORDINARY	1

CARL HUTCHINS LANDSCAPES LIMITED

sophymarine-openregistry-gb-04870136

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
82990 — Other business support service activities n.e.c.
Registered office: 56 St. Peters Avenue, Reading, RG4 7DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL HUTCHINSsophymarine-openregistry-gb-10175341	ORDINARY	60
CARLEY HUTCHINSsophymarine-openregistry-h-carley-hutchins-f74237	ORDINARY	40

PAD PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04871313

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2003
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Birch Cottage Reading Road, Reading, Berkshire, RG7 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920	ORDINARY	3
PAUL DONETTAsophymarine-openregistry-h-paul-donetta-992dad	ORDINARY	3

RICHMOND HOMES (BERKSHIRE) LTD

sophymarine-openregistry-gb-04877742

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
J R RICHMONDsophymarine-openregistry-h-j-r-richmond-ad1d4e	ORDINARY	1	50.00%
M A RICHMONDsophymarine-openregistry-h-m-a-richmond-6b6f0f	ORDINARY	1	50.00%

27 LITTLE MARLOW ROAD LIMITED

sophymarine-openregistry-gb-04914692

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Holme Park Farm House Holme Park Farm Lane, Reading, Berkshire, RG4 6SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL JOHN EDWARDSsophymarine-openregistry-h-russell-john-edwards-3e88a3	ORDINARY	3	75.00%
PETER WELLINGTONsophymarine-openregistry-h-peter-wellington-d39e37	ORDINARY	1	25.00%

HERITAGE FENCING & GATES LIMITED

sophymarine-openregistry-gb-04925896

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2003
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: Old Rose Garden Orchard Road, Reading, RG10 0SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH EVANSsophymarine-openregistry-h-keith-evans-fe6ee8	ORDINARY	2
RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206	ORDINARY	0

MEAH & CO (UK) LIMITED

sophymarine-openregistry-gb-04937979

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2003
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 21 Wood Lane, Reading, Oxfordshire, RG4 9SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TABRIZ MEAHsophymarine-openregistry-h-tabriz-meah-812a29	ORDINARY	2
SHAMSUNESSA KHATUNsophymarine-openregistry-h-shamsunessa-khatun-eab399	ORDINARY	0

ICON (LR) LIMITED

sophymarine-openregistry-gb-04975405

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2003
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
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	2
ICON INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-03983970	ORDINARY	0

BYDE HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-04975473

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 2 Eric Avenue, Reading, RG4 8QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
VINCENT BYDEsophymarine-openregistry-h-vincent-byde-1d66a9	ORDINARY	20
EILEEN BYDEsophymarine-openregistry-h-eileen-byde-c5b01f	ORDINARY	0

ITS (CYMRU) LTD

sophymarine-openregistry-gb-04982885

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2003
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: Clockhouse, Reading, Berkshire, RG1 4HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ITS HOLDINGS LTDsophymarine-openregistry-gb-03284917	ORDINARY	940
JERRY KNIGHTsophymarine-openregistry-h-jerry-knight-72d3ab	ORDINARY	60

TVC HOLDINGS LIMITED

sophymarine-openregistry-gb-04985014

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Unit 5a, Reading, Berkshire, RG30 1JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MALCOLM FINDLAYsophymarine-openregistry-h-andrew-malcolm-findlay-f53839	ORDINARY	60	60.00%
KERRY FINDLAYsophymarine-openregistry-h-kerry-findlay-2c1ad0	ORDINARY	40	40.00%

Related parties

Party	Relationship	Detail
THAMES VALLEY CLEANING LIMITEDsophymarine-openregistry-gb-01023871	Holds shares in	ORDINARY · 100.00%
J & S MEATS LTDsophymarine-openregistry-gb-13458369	Holds shares in	ORDINARY · 0.00%

ZINK DIGITAL LIMITED

sophymarine-openregistry-gb-05014833

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2004
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 5 Beech Court, Reading, RG10 0RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL WARRENsophymarine-openregistry-h-nigel-warren-48d951	ORDINARY	54	54.00%
AMANDA RACHEL WARRENsophymarine-openregistry-h-amanda-rachel-warren-3cc203	ORDINARY	46	46.00%

Related parties

Party	Relationship	Detail
SIDECAR TECH CONSULTING LIMITEDsophymarine-openregistry-gb-15499091	Holds shares in	ORDINARY GBP1 SHARE · 15.00%
VIGIL365 LIMITEDsophymarine-openregistry-gb-09702024	Holds shares in	ORDINARY A

GOOROO LIMITED

sophymarine-openregistry-gb-05048590

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2004
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: 4 Southern Court, Reading, RG1 4QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
INSOURCE LIMITEDsophymarine-openregistry-gb-03835180	ORDINARY	1
MIRO GROUP LIMITEDsophymarine-openregistry-gb-OE010948	ORDINARY	0

ORIGINALFUSION LIMITED

sophymarine-openregistry-gb-05050569

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 1 Andromeda House Calleva Park, Reading, Berkshire, RG7 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAAS CHRISTIAAN ANDELAsophymarine-openregistry-h-nicholaas-christiaan-andela-6063fe	ORDINARY	1	50.00%
NICOLA SARAH TURNERsophymarine-openregistry-h-nicola-sarah-turner-b32ec9	ORDINARY	1	50.00%

SCUGNIZZO LIMITED

sophymarine-openregistry-gb-05077343

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2004
Accounts: MICRO ENTITY
SIC: 10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
Registered office: 3a Headley Road, Reading, RG5 4JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERTO PALMIERIsophymarine-openregistry-h-roberto-palmieri-c72ccd	ORDINARY	2
SALVATORE PALMIERIsophymarine-openregistry-h-salvatore-palmieri-ae71b3	ORDINARY	0

GEMA RECORDS LIMITED

sophymarine-openregistry-gb-05086081

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 2b Beenham Grange Business Park, Reading, Berks, RG7 5PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY ELIZABETH COUSINSsophymarine-openregistry-h-amy-elizabeth-cousins-390299	ORDINARY	50	50.00%
JONATHAN ANDREW COUSINSsophymarine-openregistry-h-jonathan-andrew-cousins-577c79	ORDINARY	50	50.00%

GLENIDAN HOMES LTD.

sophymarine-openregistry-gb-05087538

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2004
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Silver Birches Yard Reading Road, Reading, Berkshire, RG7 4QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIOVANNA KENNEDYsophymarine-openregistry-h-giovanna-kennedy-29377b	ORDINARY	50	50.00%
NOEL JOSEPH DOYNEsophymarine-openregistry-h-noel-joseph-doyne-fbff16	ORDINARY	50	50.00%