UK companies/Reading/Page 137
Companies in Reading and their shareholdersPage 137 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.
Companies with a register
6,117
SPEAFI SECRETARIAL LIMITED
sophymarine-openregistry-gb-05452648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 London Street, Reading, RG1 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELD SEYMOUR PARKES LLPsophymarine-openregistry-gb-OC370344 | ORDINARY | 2 | |
| JEREMY GUY PARKESsophymarine-openregistry-h-jeremy-guy-parkes-b706e4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATMAT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13938738 | Holds shares in | ORDINARY · 0.00% |
| HATRACO UK LIMITEDsophymarine-openregistry-gb-14121302 | Holds shares in | ORDINARY |
WORLD SOURCING LIMITED
sophymarine-openregistry-gb-05455711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 11 Diddenham Court Lambwood Hill, Reading, Berkshire, RG7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FRANCESCA OWENsophymarine-openregistry-h-lucy-francesca-owen-11b029 | ORDINARY | 50,000 | 50.00% |
| STEPHEN JAMES OWENsophymarine-openregistry-h-stephen-james-owen-444c26 | ORDINARY | 50,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADORA SWIM LTDsophymarine-openregistry-gb-12336261 | Holds shares in | ORDINARY · 0.00% |
MULBERRYS INDEPENDENT ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-05491224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GERALD DAINESsophymarine-openregistry-h-steven-gerald-daines-079ddd | ORDINARY | 100 | 100.00% |
| MARY ANN DAINESsophymarine-openregistry-h-mary-ann-daines-41b901 | ORDINARY | 0 | 0.00% |
SHAFTESBURY HOUSE MANAGEMENT COMPANY (WARMINSTER) LIMITED
sophymarine-openregistry-gb-05528669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYES TURNER TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-13051154 | ORDINARY | 2 | |
| PETER J JENKS, KATHERINE A JENKS AND IAIN GERRARDsophymarine-openregistry-h-peter-j-jenks-katherine-a-jenks-and-iain-7a5818 | ORDINARY | 0 | |
OCEAN TIMBER & PLYWOOD LIMITED
sophymarine-openregistry-gb-05552504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Mcnaught & Co, Reading, RG6 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID MASKELLsophymarine-openregistry-h-andrew-david-maskell-ef34ad | ORDINARY | 3,180 | 100.00% |
| RICHARD PHILPOTsophymarine-openregistry-h-richard-philpot-4de020 | ORDINARY | 0 | 0.00% |
MEMBRANE CONSULTANCY ASSOCIATES LIMITED
sophymarine-openregistry-gb-05557849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GRAEME KEITH PEARCEsophymarine-openregistry-h-dr-graeme-keith-pearce-53ff8c | ORDINARY | 1 | |
| MRS ROSEMARY ANNE PEARCEsophymarine-openregistry-h-mrs-rosemary-anne-pearce-709d63 | ORDINARY | 1 | |
TIVIAN LIMITED
sophymarine-openregistry-gb-05582515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4th Floor, Aquis House, Reading, RG1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIVIAN ASsophymarine-openregistry-h-tivian-as-4b91d6 | ORDINARY | 10,001 | 100.01% |
| QUESTBACK ASsophymarine-openregistry-h-questback-as-0a5297 | ORDINARY | 0 | 0.00% |
INTOUCH NETWORX LIMITED
sophymarine-openregistry-gb-05614303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP BRADLEY JAMESsophymarine-openregistry-h-phillip-bradley-james-28708b | ORDINARY | 1 | 50.00% |
| SEAN GARY PETERSsophymarine-openregistry-h-sean-gary-peters-e813e3 | ORDINARY | 1 | 50.00% |
DATA SELECT NETWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-05616365
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Xma Limited, 1st Floor, Block D, Reading International Business Park, Reading, RG2 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANI VENTURES LTDsophymarine-openregistry-gb-03359843 | ORDINARY | 100 | |
| WESTCOAST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC863954 | ORDINARY | 0 | |
VIDETT TRUSTEES LIMITED
sophymarine-openregistry-gb-05619273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- FULL
- SIC
- 65300 — Pension funding
- Registered office
- 3rd Floor Forbury Works, Reading, RG1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDETT LIMITEDsophymarine-openregistry-gb-14642512 | ORDINARY | 10,000 | |
| BROADSTONE HOLDCO LIMITEDsophymarine-openregistry-gb-09759494 | ORDINARY | 0 | |
ALTON CARS AND VANS LTD
sophymarine-openregistry-gb-05640229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 591 AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-16146143 | ORDINARY | 1,000 | |
| GRAHAM THOMAS POPEsophymarine-openregistry-h-graham-thomas-pope-3c6cbd | ORDINARY | 0 | |
PRIORY LODGE CONSULTING LIMITED
sophymarine-openregistry-gb-05700028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Priory Lodge, Priory Drive, Reading, Berkshire, RG7 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES SPRATTsophymarine-openregistry-h-anthony-charles-spratt-118db4 | ORDINARY | 2 | |
| CATHERINE ANNE SPRATTsophymarine-openregistry-h-catherine-anne-spratt-0869a9 | ORDINARY | 0 | |
OES ELECTRO MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-05707671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN O'DONOGHUEsophymarine-openregistry-h-darren-o-donoghue-bdde2d | ORDINARY | 50 | 50.00% |
| KAREN O'DONOGHUEsophymarine-openregistry-h-karen-o-donoghue-c38c59 | ORDINARY | 50 | 50.00% |
INTELLIGENT ANALYSIS LIMITED
sophymarine-openregistry-gb-05805732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Woodfield Cottage The Street, Reading, Berkshire, RG7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REGINALD DEVANEY JEFFERY MORRISHsophymarine-openregistry-h-philip-reginald-devaney-jeffery-morrish-f5ddc3 | ORDINARY | 10,000 | |
| SUSAN ANNE MORRISHsophymarine-openregistry-h-susan-anne-morrish-c39ac6 | ORDINARY | 0 | |
SAVIN VINTAGE LIMITED
sophymarine-openregistry-gb-05808921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cutbush Commercial Cutbush Lane East, Reading, RG2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBERHARD MACZIOLsophymarine-openregistry-h-eberhard-macziol-7df13b | ORDINARY | 1 | 50.00% |
| SABINE VINKEsophymarine-openregistry-h-sabine-vinke-564002 | ORDINARY | 1 | 50.00% |
PETER LANG LIMITED
sophymarine-openregistry-gb-05861291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- 12 Park Lane, Reading, Berkshire, RG31 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LANG GROUP AGsophymarine-openregistry-h-peter-lang-group-ag-c57fe4 | ORDINARY | 1 | |
| PETER LANG AGsophymarine-openregistry-h-peter-lang-ag-b981f4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALMA 2017 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10767799 | Holds shares in | ORDINARY · 16.67% |
| FOWLER BROS. LIMITEDsophymarine-openregistry-gb-00216546 | Holds shares in | ORDINARY · 10.25% |
| BLUE COAT COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05142125 | Holds shares in | ORDINARY · 2.22% |
| ROWLAND HILL COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-11619265 | Holds shares in | A ORDINARY · 0.76% |
| POSOL RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02279323 | Holds shares in | A · 0.14% |
| BARNFIELD ROAD (FLAT MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01362895 | Holds shares in | ORDINARY GBP1 SHARES |
| RIVERSIMPLE HOLDING LIMITEDsophymarine-openregistry-gb-09623909 | Holds shares in | B INVESTMENT |
| THE TWO PILLARS GIN COMPANY LTDsophymarine-openregistry-gb-14591175 | Holds shares in | ORDINARY |
THAMES SIDE SENSORS LIMITED
sophymarine-openregistry-gb-05864561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Io Trade Centre, Reading, Berkshire, RG30 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICE LAKE WEIGHING SYSTEMS UK LIMITEDsophymarine-openregistry-gb-10435343 | ORDINARY | 430,000 | |
| TECNICAS DE ELECTRONICA Y AUTOMATISMOS S.A.sophymarine-openregistry-h-tecnicas-de-electronica-y-automatismos-s-25b469 | ORDINARY | 0 | |
SKYDOG UK LTD
sophymarine-openregistry-gb-05867489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Chiltern Chambers St. Peters Avenue, Reading, RG4 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAVOUR LIMITEDsophymarine-openregistry-gb-01631464 | ORDINARY | 1 | |
| PAUL ERIC ERNEST ZERMATIsophymarine-openregistry-h-paul-eric-ernest-zermati-4b1721 | ORDINARY | 0 | |
MOTOR SELF DRIVE HIRE LIMITED
sophymarine-openregistry-gb-05881280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 131 Wokingham Road, Reading, Berkshire, RG6 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS RASHIDsophymarine-openregistry-h-harris-rashid-167f32 | ORDINARY | 100 | |
| RAHEEL RASHIDsophymarine-openregistry-h-raheel-rashid-fd6675 | ORDINARY | 0 | |
WENDLAND LIMITED
sophymarine-openregistry-gb-05889196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILTONS CAPITAL TRUSTEES LIMITED AS TRUSTEE OF THE LEONARDO TRUSTsophymarine-openregistry-h-wiltons-capital-trustees-limited-as-trus-a7e985 | ORDINARY | 1 | |
| BRIDGEWATER (IOM) LTD AS TRUSTEES OF THE LEONARDO TRUST 4TH FLOOR QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IOM IM1 2LEsophymarine-openregistry-h-bridgewater-iom-ltd-as-trustees-of-the-l-842504 | ORDINARY | 0 | |