UK companies/Reading/Page 139

Companies in Reading and their shareholdersPage 139 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 2 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
2

T-HOLD LIMITED

sophymarine-openregistry-gb-06236431
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
3 Roundhead Road, Reading, Berkshire, RG7 5DL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HARRISsophymarine-openregistry-gb-12641732ORDINARY1,000
REBECCA BARONsophymarine-openregistry-h-rebecca-baron-0efe75ORDINARY0

APRIOS LTD

sophymarine-openregistry-gb-06237810
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
MARK HOWARD THOMASsophymarine-openregistry-h-mark-howard-thomas-f4e99eORDINARY6060.00%
ANDY JAMIESONsophymarine-openregistry-h-andy-jamieson-bf222dORDINARY4040.00%

J-ELEC LTD

sophymarine-openregistry-gb-06242548
Status
Active
Type
Private Limited Company
Incorporated
10/05/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Hurn Accountants Limited 5 School Road, Reading, RG31 5AR

Direct shareholders

ShareholderShare classShares held% of class
DAMON JESSEsophymarine-openregistry-h-damon-jesse-bf90d8ORDINARY5151.00%
JOSHUA DOEsophymarine-openregistry-h-joshua-doe-47ab75ORDINARY4949.00%

P B AND H LTD

sophymarine-openregistry-gb-06244697
Status
In Administration
Type
Private Limited Company
Incorporated
11/05/2007
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 8, The Aquarium Building, Reading, Berkshire, RG1 2AN

Direct shareholders

ShareholderShare classShares held% of class
GARETH JOHN CHICKsophymarine-openregistry-h-gareth-john-chick-dceba5ORDINARY150.00%
RACHEL LEONIE YOUNGsophymarine-openregistry-h-rachel-leonie-young-368a6cORDINARY150.00%

G. KHAN LIMITED

sophymarine-openregistry-gb-06268258
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
42 Addington Road, Reading, RG1 5PX

Direct shareholders

ShareholderShare classShares held% of class
GULZAR KHANsophymarine-openregistry-h-gulzar-khan-ed5ae7ORDINARY1050.00%
MOHAMED TAYYUB GULZARsophymarine-openregistry-h-mohamed-tayyub-gulzar-3bcdabORDINARY1050.00%

Related parties

PartyRelationshipDetail
23 ADELAIDE CRESCENT (HOVE) LIMITEDsophymarine-openregistry-gb-02988322Holds shares inORDINARY · 14.29%

BERKSHIRE FURNITURE SERVICES LTD

sophymarine-openregistry-gb-06269127
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27-29 Loverock Road, Reading, Berkshire, RG30 1DF

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BEASLEYsophymarine-openregistry-h-jamie-beasley-fd1a5dORDINARY2100.00%
JOANNE LERAYsophymarine-openregistry-h-joanne-leray-18d925ORDINARY00.00%

Related parties

PartyRelationshipDetail
BERKSHIRE OFFICE FURNITURE LIMITEDsophymarine-openregistry-gb-04673265Holds shares inORDINARY A

ACCON UK LIMITED

sophymarine-openregistry-gb-06269183
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
74901 — Environmental consulting activities
Registered office
12 Park Lane, Reading, Berkshire, RG31 5DL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PARRYsophymarine-openregistry-h-graham-parry-f2cd1cORDINARY950
ACCON GMBHsophymarine-openregistry-h-accon-gmbh-dff7e2ORDINARY50

ITWINGS LIMITED

sophymarine-openregistry-gb-06275781
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 The Willows, Reading, RG4 8BD

Direct shareholders

ShareholderShare classShares held% of class
JYOTHSNA PENUMATSAsophymarine-openregistry-h-jyothsna-penumatsa-9de08dORDINARY150.00%
SUDHEER SRI VATSAVAYAsophymarine-openregistry-h-sudheer-sri-vatsavaya-b753b4ORDINARY150.00%

COFFEY GEOTECHNICS LIMITED

sophymarine-openregistry-gb-06328315
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Northfield Road, Reading, RG1 8AH

Direct shareholders

ShareholderShare classShares held% of class
TETRA TECH UK LIMITEDsophymarine-openregistry-gb-12241404ORDINARY7,955,000
TETRA TECH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05909611ORDINARY0

SHRUBLANDS ENTERPRISES LIMITED

sophymarine-openregistry-gb-06338911
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
STEFANO ROMAsophymarine-openregistry-h-stefano-roma-1f4131ORDINARY999
WILTONS CAPITAL TRUSTEES LIMITED AS TRUSTEE OF THE ARROW TRUSTsophymarine-openregistry-h-wiltons-capital-trustees-limited-as-trus-1ca9fdORDINARY0

BDS SURVEYORS LIMITED

sophymarine-openregistry-gb-06354847
Status
Active
Type
Private Limited Company
Incorporated
29/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JAYNE GROVERsophymarine-openregistry-h-deborah-jayne-grover-e49486ORDINARY1100.00%
TONY GROVERsophymarine-openregistry-h-tony-grover-3285b4ORDINARY1100.00%

7P UK LTD.

sophymarine-openregistry-gb-06359421
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
FULL
SIC
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
3 Richfield Place, Reading, Berkshire, RG1 8EQ

Direct shareholders

ShareholderShare classShares held% of class
SEVEN PRINCIPLES SOLUTIONS & CONSULTING GMBHsophymarine-openregistry-h-seven-principles-solutions-consulting-gm-a926bdORDINARY100
SEVEN PRINCIPLES AGsophymarine-openregistry-h-seven-principles-ag-39317bORDINARY0

DISTICOM LIMITED

sophymarine-openregistry-gb-06368531
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities
Registered office
1 Andromeda House Calleva Park, Reading, Berkshire, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
BAKER JONES HOLDINGS LTDsophymarine-openregistry-gb-12127676ORDINARY10050.00%
JADAK HOLDINGS LTDsophymarine-openregistry-gb-12140851ORDINARY10050.00%

DEXTER TECHNOLOGY LTD

sophymarine-openregistry-gb-06380852
Status
Active
Type
Private Limited Company
Incorporated
25/09/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 Highfields, Reading, Berkshire, RG6 5RZ

Direct shareholders

ShareholderShare classShares held% of class
RAM MANOHAR POTUsophymarine-openregistry-h-ram-manohar-potu-3ebb17ORDINARY100100.00%
JAYASRI POTUsophymarine-openregistry-h-jayasri-potu-5068f8ORDINARY00.00%

AEONVISTA LIMITED

sophymarine-openregistry-gb-06397049
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WILKINSONsophymarine-openregistry-h-catherine-wilkinson-e1c849ORDINARY50050.00%
NEILL WILKINSONsophymarine-openregistry-h-neill-wilkinson-ccdb54ORDINARY50050.00%

BISHOPS COURT MANAGEMENT (HIGHBRIDGE) LIMITED

sophymarine-openregistry-gb-06423652
Status
Active
Type
Private Limited Company
Incorporated
09/11/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Grange Mill Lane, Reading, RG31 7RS

Direct shareholders

ShareholderShare classShares held% of class
NORTH SOMERSET INVESTMENTS LIMITEDsophymarine-openregistry-gb-09922077ORDINARY100100.00%
KEITH RONALD BOLTONsophymarine-openregistry-h-keith-ronald-bolton-e52c74ORDINARY00.00%

GM AMENITY LIMITED

sophymarine-openregistry-gb-06428923
Status
Active
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
GARY MASONsophymarine-openregistry-h-gary-mason-097202ORDINARY100100.00%
JOANNE ELIZABETH EXLEYsophymarine-openregistry-h-joanne-elizabeth-exley-91a0c4ORDINARY100100.00%

LOCK SOLUTIONS LIMITED

sophymarine-openregistry-gb-06437988
Status
Active
Type
Private Limited Company
Incorporated
27/11/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
44 Sunderland Close, Reading, RG5 4XR

Direct shareholders

ShareholderShare classShares held% of class
WAYNE COLVINsophymarine-openregistry-h-wayne-colvin-871545ORDINARY55
SARAH COLVINsophymarine-openregistry-h-sarah-colvin-cbbb45ORDINARY45

LUKMORE URBAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06440203
Status
Active
Type
Private Limited Company
Incorporated
29/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
LEE GRAHAM BARNESsophymarine-openregistry-h-lee-graham-barnes-b9c764ORDINARY1,00062.50%
HELEN ROSEMARY PRATERsophymarine-openregistry-h-helen-rosemary-prater-2e938aORDINARY60037.50%

XCELLIN LTD

sophymarine-openregistry-gb-06447476
Status
Active
Type
Private Limited Company
Incorporated
07/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 4 City Limits, Reading, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
HEATHER RUTH HUGHESsophymarine-openregistry-h-heather-ruth-hughes-501caaORDINARY50050.00%
KAREN ELIZABETH HALLsophymarine-openregistry-h-karen-elizabeth-hall-22e872ORDINARY50050.00%