UK companies/Reading/Page 14
Companies in Reading and their shareholdersPage 14 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 199 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.
Companies with a register
6,117
HAEMANALYTICA LTD
sophymarine-openregistry-gb-15921838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology - Registered office
- C/O Hcr Law Aquis House, Reading, RG1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOLSGROVE JONESsophymarine-openregistry-h-christopher-holsgrove-jones-fed3a5 | ORDINARY | 2,500 | |
| JONATHAN GIBBINSsophymarine-openregistry-h-jonathan-gibbins-f941bd | ORDINARY | 2,500 | |
| THE UNIVERSITY OF READINGsophymarine-openregistry-gb-RC000665 | ORDINARY | 2,000 | |
| GEMMA LITTLEsophymarine-openregistry-h-gemma-little-54699a | ORDINARY | 500 | |
| JEREMY ROWSONsophymarine-openregistry-h-jeremy-rowson-8fb214 | ORDINARY | 500 | |
| WILLIAM KILGALLONsophymarine-openregistry-h-william-kilgallon-dc2cc3 | ORDINARY | 500 | |
| JOANNE DUNSTERsophymarine-openregistry-h-joanne-dunster-4faae5 | ORDINARY | 200 | |
| MARIA DIAZ ALONSOsophymarine-openregistry-h-maria-diaz-alonso-03b500 | ORDINARY | 200 | |
| NELINE KRIEKsophymarine-openregistry-h-neline-kriek-f607cc | ORDINARY | 200 | |
| TANYA SAGEsophymarine-openregistry-h-tanya-sage-5c7d35 | ORDINARY | 200 | |
HANDD BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05964965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Spaces, Reading, Berkshire, RG1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER DAVINsophymarine-openregistry-h-ian-peter-davin-9c7a4e | B ORDINARY £0.10 | 44,980 | 100.00% |
| ANTHONY HODGESsophymarine-openregistry-h-anthony-hodges-9024c7 | A ORDINARY £0.10 | 44,960 | 100.00% |
| ANTHONY HODGESsophymarine-openregistry-h-anthony-hodges-9024c7 | C ORDINARY £0.10 | 5,000 | 100.00% |
| SAMANTHA DAVINsophymarine-openregistry-h-samantha-davin-da9e44 | D ORDINARY £0.10 | 5,000 | 100.00% |
| ANNA MURIEL HODGESsophymarine-openregistry-h-anna-muriel-hodges-369ce4 | H ORDINARY £0.10 | 10 | 100.00% |
| ARRON ALEXANDER HODGESsophymarine-openregistry-h-arron-alexander-hodges-35927b | F ORDINARY £0.10 | 10 | 100.00% |
| ETHAN ANTHONY HODGESsophymarine-openregistry-h-ethan-anthony-hodges-ad1484 | E ORDINARY £0.10 | 10 | 100.00% |
| LUKE JAMES HODGESsophymarine-openregistry-h-luke-james-hodges-7c2015 | G ORDINARY £0.10 | 10 | 100.00% |
| POPPY ELLA DAVINsophymarine-openregistry-h-poppy-ella-davin-bb85f3 | K ORDINARY £0.10 | 10 | 100.00% |
| SAMUEL JAMES DAVINsophymarine-openregistry-h-samuel-james-davin-8983ec | J ORDINARY £0.10 | 10 | 100.00% |
ACCURATE FINANCE LIMITED
sophymarine-openregistry-gb-15974675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor West Davidson House, Reading, Berkshire, RG1 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE SUE HALLsophymarine-openregistry-h-melanie-sue-hall-37a25a | D ORDINARY | 60 | 100.00% |
| NICHOLAS PATRICK OSBORNsophymarine-openregistry-h-nicholas-patrick-osborn-cdd3de | A ORDINARY | 60 | 100.00% |
| PHILIP ROBERT HALLsophymarine-openregistry-h-philip-robert-hall-6086e3 | B ORDINARY | 60 | 100.00% |
| PHILIPPA JANE OSBORNsophymarine-openregistry-h-philippa-jane-osborn-b83271 | C ORDINARY | 60 | 100.00% |
| IMOGEN AMY OSBORNsophymarine-openregistry-h-imogen-amy-osborn-529b73 | E ORDINARY | 3 | 100.00% |
| JESSICA JOSEPHINE OSBORNsophymarine-openregistry-h-jessica-josephine-osborn-68c280 | F ORDINARY | 3 | 100.00% |
| AVA GRACE HALLsophymarine-openregistry-h-ava-grace-hall-f28f68 | I ORDINARY | 2 | 100.00% |
| DYLAN LOUIS HALLsophymarine-openregistry-h-dylan-louis-hall-92fe56 | H ORDINARY | 2 | 100.00% |
| HARRISON PHILIP HALLsophymarine-openregistry-h-harrison-philip-hall-5e83ac | G ORDINARY | 2 | 100.00% |
SOUTH WEST LARDER LIMITED
sophymarine-openregistry-gb-11481919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 300 Thames Valley Park Drive, Reading, RG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSH AND SOMERSET LARDER LIMITEDsophymarine-openregistry-gb-13766033 | ORDINARY A | 55 | |
| WSH AND SOMERSET LARDER LIMITEDsophymarine-openregistry-gb-13766033 | ORDINARY B | 35 | |
| WSH AND SOMERSET LARDER LIMITEDsophymarine-openregistry-gb-13766033 | ORDINARY D | 25 | |
| WSH AND SOMERSET LARDER LIMITEDsophymarine-openregistry-gb-13766033 | ORDINARY E | 25 | |
| WSH AND SOMERSET LARDER LIMITEDsophymarine-openregistry-gb-13766033 | ORDINARY C | 25 | |
| WSH AND SOMERSET LARDER LIMITEDsophymarine-openregistry-gb-13766033 | ORDINARY F | 25 | |
| WSH AND SOMERSET LARDER LIMITEDsophymarine-openregistry-gb-13766033 | ORDINARY G | 10 | |
| CHRISTOPHER ORMRODsophymarine-openregistry-h-christopher-ormrod-ea241f | ORDINARY C | 0 | |
| JOHN THOMAS COTTRELLsophymarine-openregistry-h-john-thomas-cottrell-c7b7fd | ORDINARY E | 0 | |
| MALCOLM PHILIP PYNEsophymarine-openregistry-h-malcolm-philip-pyne-b94f77 | ORDINARY D | 0 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY G | 0 | |
| NICHOLAS JOHN HANCOCKsophymarine-openregistry-h-nicholas-john-hancock-8199de | ORDINARY B | 0 | |
| RICHARD JOHN MORTIMERsophymarine-openregistry-h-richard-john-mortimer-9fb3da | ORDINARY F | 0 | |
| STEPHEN PETER STAPENHILL-HUNTsophymarine-openregistry-h-stephen-peter-stapenhill-hunt-45df9d | ORDINARY G | 0 | |
| STEVEN DAVID ERNEST BRAITHWAITEsophymarine-openregistry-h-steven-david-ernest-braithwaite-003b5a | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WSH ANGLIAN LARDER LIMITEDsophymarine-openregistry-gb-11292134 | Holds shares in | F ORDINARY |
CREFFIELDS (TIMBER & BOARDS) LIMITED
sophymarine-openregistry-gb-02752407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 6 Marcus Close, Reading, Berkshire, RG30 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CHARLES CREFFIELDsophymarine-openregistry-h-nigel-charles-creffield-6ad58f | FOUNDER | 25,000 | 50.00% |
| SIMON HENRY MARTIN CREFFIELDsophymarine-openregistry-h-simon-henry-martin-creffield-7cb883 | FOUNDER | 18,750 | 37.50% |
| ADRIAN CREFFIELDsophymarine-openregistry-h-adrian-creffield-39be3d | FOUNDER | 3,125 | 6.25% |
| MARTIN FARRINGTON-CREFFIELDsophymarine-openregistry-h-martin-farrington-creffield-f19cdc | FOUNDER | 3,125 | 6.25% |
| ALICIA AMY JANE CREFFIELDsophymarine-openregistry-h-alicia-amy-jane-creffield-d646aa | ORDINARY "G" | 100 | 100.00% |
| ELEANOR DAWN MOLLY CREFFIELDsophymarine-openregistry-h-eleanor-dawn-molly-creffield-82553b | ORDINARY "F" | 100 | 100.00% |
| NEIL GRIFFITHSsophymarine-openregistry-h-neil-griffiths-933df5 | ORDINARY H | 100 | 100.00% |
| RICHARD CHARLES DENTONsophymarine-openregistry-h-richard-charles-denton-a5db6f | ORDINARY "J" | 100 | 100.00% |
| TERENCE LUFFsophymarine-openregistry-h-terence-luff-a0469c | ORDINARY I | 100 | 100.00% |
VALE & WEST ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08930251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VWAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15785968 | B ORDINARY | 400 | 100.00% |
| JASON PYKEsophymarine-openregistry-h-jason-pyke-cb0928 | A ORDINARY | 240 | 60.00% |
| LEE PAUL GARDNERsophymarine-openregistry-h-lee-paul-gardner-1c67f5 | C ORDINARY | 240 | 60.00% |
| MATTHEW RICHARD HALLsophymarine-openregistry-h-matthew-richard-hall-3b8b9b | E ORDINARY | 240 | 60.00% |
| TERENCE MARTIN WRIGHTsophymarine-openregistry-h-terence-martin-wright-5fa1e1 | D ORDINARY | 240 | 60.00% |
| ANNA GEORGINA WRIGHTsophymarine-openregistry-h-anna-georgina-wright-9518de | D ORDINARY | 160 | 40.00% |
| CLARE SPRINGATEsophymarine-openregistry-h-clare-springate-715f26 | E ORDINARY | 160 | 40.00% |
| EMMA LOUISE PYKEsophymarine-openregistry-h-emma-louise-pyke-2798d6 | A ORDINARY | 160 | 40.00% |
| VICTORIA LOUISE GARDNERsophymarine-openregistry-h-victoria-louise-gardner-32d6cc | C ORDINARY | 160 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEOFFREY COLE & CO LIMITEDsophymarine-openregistry-gb-02981354 | Holds shares in | ORDINARY A · 54.00% |
GUYANA SHOREBASE HOLDINGS LIMITED
sophymarine-openregistry-gb-10191784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4th Floor Aquis House, Reading, RG1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODDARD ENTERPRISES ST. LUCIA LTDsophymarine-openregistry-h-goddard-enterprises-st-lucia-ltd-87f852 | D ORDINARY | 1,495,270 | |
| MGC OVERSEAS INCsophymarine-openregistry-h-mgc-overseas-inc-94d728 | A ORDINARY | 558,333 | |
| TOTALTEC LIMITEDsophymarine-openregistry-gb-15237262 | B ORDINARY | 399,392 | |
| GUYANA INVEST ASsophymarine-openregistry-h-guyana-invest-as-32705e | A ORDINARY | 394,739 | |
| KOMMANDOR ROMO ASsophymarine-openregistry-h-kommandor-romo-as-0efca7 | A ORDINARY | 394,739 | |
| GODDARD ENTERPRISES ST. LUCIA LTDsophymarine-openregistry-h-goddard-enterprises-st-lucia-ltd-87f852 | B ORDINARY | 372,201 | |
| TOTALTEC LIMITEDsophymarine-openregistry-gb-15237262 | C ORDINARY | 246,001 | |
| GODDARD ENTERPRISES ST. LUCIA LTDsophymarine-openregistry-h-goddard-enterprises-st-lucia-ltd-87f852 | C ORDINARY | 245,945 | |
| LARS MANGALsophymarine-openregistry-h-lars-mangal-d44d0e | B ORDINARY | 225,199 | |
| TECK KEONG (BRIAN) CHIAsophymarine-openregistry-h-teck-keong-brian-chia-83e13c | B ORDINARY | 94,999 | |
| TECK KEONG (BRIAN) CHIAsophymarine-openregistry-h-teck-keong-brian-chia-83e13c | C ORDINARY | 75,744 | |
| JOHN HUTCHINSONsophymarine-openregistry-h-john-hutchinson-715eea | B ORDINARY | 33,723 | |
| FREDERICK SPARROCKsophymarine-openregistry-h-frederick-sparrock-b6e90a | B ORDINARY | 11,304 | |
AZEGO TS LIMITED
sophymarine-openregistry-gb-03220592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1996
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Ely Road, Reading, RG7 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEGO GROUP HOLDINGS LTDsophymarine-openregistry-gb-14397421 | DEFERRED | 40,000 | |
| AZEGO GROUP HOLDINGS LTDsophymarine-openregistry-gb-14397421 | ORDINARY | 10,000 | |
| CHRIS HOYLEsophymarine-openregistry-h-chris-hoyle-526ae2 | DEFERRED | 0 | |
| EMMA LOUISE ARBUCKLEsophymarine-openregistry-h-emma-louise-arbuckle-d6557e | ORDINARY | 0 | |
| MARC-OLIVIER LE NARDANTsophymarine-openregistry-h-marc-olivier-le-nardant-c7b7fe | DEFERRED | 0 | |
| MICHELLE BELARMINO DOPSONsophymarine-openregistry-h-michelle-belarmino-dopson-f8b070 | ORDINARY | 0 | |
| R ARBUCKLEsophymarine-openregistry-h-r-arbuckle-a77698 | DEFERRED | 0 | |
| ROSS ARBUCKLEsophymarine-openregistry-h-ross-arbuckle-e0d10e | ORDINARY | 0 | |
| S DOPSONsophymarine-openregistry-h-s-dopson-8e632c | DEFERRED | 0 | |
| STEVE DOPSONsophymarine-openregistry-h-steve-dopson-22b3de | ORDINARY | 0 | |
TURBO ELECTRIC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06722733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- 12 Midwinter Close, Reading, Berkshire, RG30 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL NORTHsophymarine-openregistry-h-graham-michael-north-047aa3 | ORDINARY "A" | 999,579 | 99.96% |
| PAUL HUMPHRIESsophymarine-openregistry-h-paul-humphries-fc885f | ORDINARY "A" | 200 | 0.02% |
| GERAINT DAWEsophymarine-openregistry-h-geraint-dawe-151ab1 | ORDINARY "A" | 100 | 0.01% |
| RICHARD WALKEMsophymarine-openregistry-h-richard-walkem-d87dd4 | ORDINARY "A" | 50 | 0.01% |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY "A" | 40 | 0.00% |
| JOHN GORDONsophymarine-openregistry-h-john-gordon-32bb53 | ORDINARY "A" | 20 | 0.00% |
| ANDREW DUNNsophymarine-openregistry-h-andrew-dunn-8020e6 | ORDINARY "A" | 10 | 0.00% |
| GRAHAM NORTHsophymarine-openregistry-h-graham-north-9a6831 | ORDINARY | 1 | 50.00% |
| JUDITH NORTHsophymarine-openregistry-h-judith-north-e2d33a | ORDINARY "A" | 1 | 0.00% |
| JUDITH NORTHsophymarine-openregistry-h-judith-north-e2d33a | ORDINARY | 1 | 50.00% |
VERIZON UK FINANCING LIMITED
sophymarine-openregistry-gb-10337299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Reading International Business Park, Reading, RG2 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERIZON INTERNATIONAL INC.sophymarine-openregistry-h-verizon-international-inc-e67df5 | ORDINARY SHARES | 19,633,123 | |
| VOYA RETIREMENT INSURANCE AND ANNUITY COMPANYsophymarine-openregistry-h-voya-retirement-insurance-and-annuity-co-48a059 | PREFERRED SHARES | 18,600 | |
| CORPORATE SOLUTIONS LIFE REINSURANCE COMPANYsophymarine-openregistry-h-corporate-solutions-life-reinsurance-com-1bbf00 | PREFERRED SHARES | 12,000 | |
| RELIASTAR LIFE INSURANCE COMPANYsophymarine-openregistry-h-reliastar-life-insurance-company-ffd886 | PREFERRED SHARES | 5,000 | |
| UNITED INSURANCE COMPANY OF AMERICAsophymarine-openregistry-h-united-insurance-company-of-america-71fb28 | PREFERRED SHARES | 5,000 | |
| FARM BUREAU LIFE INSURANCE COMPANY OF MICHIGANsophymarine-openregistry-h-farm-bureau-life-insurance-company-of-mi-e3b55b | PREFERRED SHARES | 3,750 | |
| KANSAS CITY LIFE INSURANCE COMPANYsophymarine-openregistry-h-kansas-city-life-insurance-company-2de246 | PREFERRED SHARES | 1,000 | |
| RELIASTAR LIFE INSURANCE COMPANY OF NEW YORKsophymarine-openregistry-h-reliastar-life-insurance-company-of-new--218e3b | PREFERRED SHARES | 500 | |
| CINCINNATI EQUITABLE LIFE INSURANCE COMPANYsophymarine-openregistry-h-cincinnati-equitable-life-insurance-comp-96883c | PREFERRED SHARES | 250 | |
AFFPRAISAL LIMITED
sophymarine-openregistry-gb-11864478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Frogmore Farm Back Lane, Reading, RG7 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BROWNsophymarine-openregistry-h-alexandra-brown-3e3865 | ORDINARY | 1,156 | 50.00% |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 1,156 | 50.00% |
| ALEXANDRA BROWNsophymarine-openregistry-h-alexandra-brown-3e3865 | A ORDINARY | 1,000 | 31.40% |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | A ORDINARY | 1,000 | 31.40% |
| JAMES BRECKENRIDGEsophymarine-openregistry-h-james-breckenridge-18f3f8 | A ORDINARY | 325 | 10.20% |
| IAIN DUNCUMBsophymarine-openregistry-h-iain-duncumb-d19b5c | A ORDINARY | 208 | 6.53% |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | A ORDINARY | 208 | 6.53% |
| MARK RUSSELLsophymarine-openregistry-gb-13362102 | A ORDINARY | 147 | 4.62% |
| BRUCE CLAYTONsophymarine-openregistry-h-bruce-clayton-801d7c | A ORDINARY | 125 | 3.92% |
| SRI SHARMAsophymarine-openregistry-h-sri-sharma-7faeed | A ORDINARY | 88 | 2.76% |
| MARK SMITHsophymarine-openregistry-gb-16590304 | A ORDINARY | 84 | 2.64% |
NIYIS LTD
sophymarine-openregistry-gb-12845199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 8, Reading, RG2 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISOLA ADENIYIsophymarine-openregistry-h-bisola-adeniyi-373263 | ORDINARY | 1,000,000 | |
| IRINA ADENIYIsophymarine-openregistry-h-irina-adeniyi-c48ee7 | ORDINARY | 200,000 | |
| RAPHAEL EZEKWESILIsophymarine-openregistry-h-raphael-ezekwesili-7d4067 | B ORDINARY (NON-VOTING) | 4,501 | |
| ROSEMARY OMOsophymarine-openregistry-h-rosemary-omo-2bd8ae | B ORDINARY (NON-VOTING) | 2,401 | |
| DAHNYAAL SYEDsophymarine-openregistry-h-dahnyaal-syed-c47762 | B ORDINARY (NON-VOTING) | 1,501 | |
| STEVE BENTONsophymarine-openregistry-h-steve-benton-47de30 | B ORDINARY (NON-VOTING) | 1,501 | |
| YINKA COLEsophymarine-openregistry-h-yinka-cole-9026be | B ORDINARY (NON-VOTING) | 751 | |
| ADAOBI NZEHsophymarine-openregistry-h-adaobi-nzeh-1e9fb9 | B ORDINARY (NON-VOTING) | 301 | |
| ADEDAMOLA OLALEYAsophymarine-openregistry-h-adedamola-olaleya-23c416 | B ORDINARY (NON-VOTING) | 301 | |
ANTEVIA LTD
sophymarine-openregistry-gb-13251796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Antevia Networks, Davidson House, Reading, RG1 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSV INVESTMENTS II, LPsophymarine-openregistry-h-nsv-investments-ii-lp-161914 | SERIES A | 23,997,499 | 78.34% |
| ANTEVIA ANGELS LIMITEDsophymarine-openregistry-gb-13248297 | ORDINARY | 17,000,000 | 92.54% |
| NSV 2021 GROWTH OPPORTUNITIES FUND, LPsophymarine-openregistry-h-nsv-2021-growth-opportunities-fund-lp-0adff8 | SERIES A | 2,039,941 | 6.66% |
| NSV GROWTH OPPORTUNITIES FUND, LPsophymarine-openregistry-h-nsv-growth-opportunities-fund-lp-093ef4 | SERIES A | 2,027,310 | 6.62% |
| SIMON COSGROVEsophymarine-openregistry-h-simon-cosgrove-40c919 | ORDINARY | 1,369,648 | 7.46% |
| NSV 2019 OPPORTUNITIES FUND, LPsophymarine-openregistry-h-nsv-2019-opportunities-fund-lp-9d852a | SERIES A | 1,200,003 | 3.92% |
| NSV 2018 NEW HORIZONS FUND, LPsophymarine-openregistry-h-nsv-2018-new-horizons-fund-lp-2bc922 | SERIES A | 768,013 | 2.51% |
| PING HEI FRANCIS NGsophymarine-openregistry-h-ping-hei-francis-ng-c428db | SERIES A | 400,000 | 1.31% |
| THE JOHN AND SUE DEAN 2008 REVOCABLE TRUSTsophymarine-openregistry-h-the-john-and-sue-dean-2008-revocable-tru-de5ef8 | SERIES A | 200,000 | 0.65% |
SMS@HOME LIMITED
sophymarine-openregistry-gb-15466449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 |
|---|
| KEVIN TARBOXsophymarine-openregistry-h-kevin-tarbox-f294c4 | A ORDINARY | 2,640 | 45.52% |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | A ORDINARY | 1,760 | 30.34% |
| MARTYN NEVESsophymarine-openregistry-h-martyn-neves-fd13b9 | A ORDINARY | 1,400 | 24.14% |
| JOHN RUSHERsophymarine-openregistry-h-john-rusher-14d53f | B ORDINARY | 700 | 16.67% |
| JUSTIN CHILVERSsophymarine-openregistry-h-justin-chilvers-5a6191 | B ORDINARY | 700 | 16.67% |
| MARIE TARBOXsophymarine-openregistry-h-marie-tarbox-a1a50c | B ORDINARY | 700 | 16.67% |
| MARTIN LAMBOURNEsophymarine-openregistry-h-martin-lambourne-d4a725 | B ORDINARY | 700 | 16.67% |
| STUART RUMBLEsophymarine-openregistry-h-stuart-rumble-75188e | B ORDINARY | 700 | 16.67% |
| TERRY TARBOXsophymarine-openregistry-h-terry-tarbox-533288 | B ORDINARY | 700 | 16.67% |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | B ORDINARY | 0 | 0.00% |
| KEVIN TARBOXsophymarine-openregistry-h-kevin-tarbox-f294c4 | B ORDINARY | 0 | 0.00% |
FIR TREES RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01653361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUTURA ZENELIsophymarine-openregistry-h-flutura-zeneli-177839 | ORDINARY | 1 | 12.50% |
| KATHERINE HOLDERsophymarine-openregistry-h-katherine-holder-20d96e | ORDINARY | 1 | 12.50% |
| KENNETH DAVIESsophymarine-openregistry-h-kenneth-davies-a9501f | ORDINARY | 1 | 12.50% |
| M TAYLORsophymarine-openregistry-gb-05901618 | ORDINARY | 1 | 12.50% |
| MICHAEL SHILLOCKsophymarine-openregistry-h-michael-shillock-895b61 | ORDINARY | 1 | 12.50% |
| STEWART WILLIAMSsophymarine-openregistry-h-stewart-williams-04bc4b | ORDINARY | 1 | 12.50% |
| T J COOKsophymarine-openregistry-h-t-j-cook-abcb6b | ORDINARY | 1 | 12.50% |
| VANNECK RESIDENTIAL LLPsophymarine-openregistry-gb-OC394346 | ORDINARY | 1 | 12.50% |
| JACOB J B ROLLNICKsophymarine-openregistry-h-jacob-j-b-rollnick-bb5098 | ORDINARY | 0 | 0.00% |
CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02446101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Park View, Reading, RG7 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6 | ORDINARY | 1 | |
| JACQUELINE GATESsophymarine-openregistry-h-jacqueline-gates-a8fcc7 | ORDINARY | 1 | |
| JOSEPHINE ROSINA SADLERsophymarine-openregistry-h-josephine-rosina-sadler-2e1c02 | ORDINARY | 1 | |
| KEITH AND KATHRYN MORRISsophymarine-openregistry-h-keith-and-kathryn-morris-defe11 | ORDINARY | 1 | |
| LISA GRADERsophymarine-openregistry-h-lisa-grader-f7e22b | ORDINARY | 1 | |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 1 | |
| STOJAN KALIKsophymarine-openregistry-h-stojan-kalik-c4b3cc | ORDINARY | 1 | |
| STOJANKA KALIKsophymarine-openregistry-h-stojanka-kalik-594164 | ORDINARY | 1 | |
| GRAHAM POPPLEWELLsophymarine-openregistry-h-graham-popplewell-4e359b | ORDINARY | 0 | |
FINCHMEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-03174567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WISCOMBEsophymarine-openregistry-h-david-john-wiscombe-fb643e | ORDINARY | 155 | 15.50% |
| L WISCOMBEsophymarine-openregistry-h-l-wiscombe-ee9de8 | ORDINARY | 155 | 15.50% |
| EDWARD AUSTIN JESSOPsophymarine-openregistry-h-edward-austin-jessop-d391de | ORDINARY | 152 | 15.20% |
| EMILY FRANCESCA JESSOPsophymarine-openregistry-h-emily-francesca-jessop-318ec5 | ORDINARY | 152 | 15.20% |
| LOUISE STOREYsophymarine-openregistry-h-louise-storey-615d0d | ORDINARY | 152 | 15.20% |
| NEALE HURRENsophymarine-openregistry-h-neale-hurren-fb276f | ORDINARY | 152 | 15.20% |
| JONATHAN PAUL SMITHsophymarine-openregistry-h-jonathan-paul-smith-4a957c | ORDINARY | 133 | 13.30% |
| FELICITY ARDREYsophymarine-openregistry-h-felicity-ardrey-28ed79 | ORDINARY | 128 | 12.80% |
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | ORDINARY | 128 | 12.80% |
4 SCHOOL ROAD TILEHURST MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03407749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Fieldways Hill Bottom, Reading, Berkshire, RG8 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAVITTsophymarine-openregistry-h-andrew-pavitt-5bc2ca | ORDINARY | 1 | |
| DAVID ANTHONY RIMMERsophymarine-openregistry-h-david-anthony-rimmer-1220dc | ORDINARY | 1 | |
| MR GIBBSsophymarine-openregistry-h-mr-gibbs-f7a064 | ORDINARY | 1 | |
| RJDS HOLDINGS LTDsophymarine-openregistry-gb-15904313 | ORDINARY | 1 | |
| ROYSTON P PARRsophymarine-openregistry-h-royston-p-parr-eeaf2d | ORDINARY | 1 | |
| SANDRA PAVITTsophymarine-openregistry-h-sandra-pavitt-1da6b1 | ORDINARY | 1 | |
| SARAH ELLEN WESTONsophymarine-openregistry-h-sarah-ellen-weston-16fa36 | ORDINARY | 1 | |
| STEVEN L BOWLESsophymarine-openregistry-h-steven-l-bowles-1fe8f4 | ORDINARY | 1 | |
| STUART WALKERsophymarine-openregistry-gb-07112977 | ORDINARY | 1 | |
CENTRAL CORPORATION (WHM) LIMITED
sophymarine-openregistry-gb-03428043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 |
|---|
| PETER WEBBsophymarine-openregistry-h-peter-webb-abc2d5 | ORDINARY | 32 | |
| PINSTONE GROUP LIMITEDsophymarine-openregistry-gb-04436470 | ORDINARY | 32 | |
| KIRSTY LYNN MCPHAILsophymarine-openregistry-h-kirsty-lynn-mcphail-2b6e3f | ORDINARY | 16 | |
| KRISTOFFER MCPHAILsophymarine-openregistry-h-kristoffer-mcphail-0c25fe | ORDINARY | 16 | |
| CHANDRAKANT BAGGAsophymarine-openregistry-h-chandrakant-bagga-60166b | ORDINARY | 3 | |
| IAN BOWIEsophymarine-openregistry-h-ian-bowie-31f3cb | ORDINARY | 3 | |
| KANCHAN BAGGAsophymarine-openregistry-h-kanchan-bagga-cc9117 | ORDINARY | 3 | |
| KIRSTY & KRISTOFFER MCPHAILsophymarine-openregistry-h-kirsty-kristoffer-mcphail-74266d | ORDINARY | 1 | |
| PETER WEBBsophymarine-openregistry-h-peter-webb-abc2d5 | ORDINARY | 1 | |
| PINSTONE GROUP LTIMITEDsophymarine-openregistry-h-pinstone-group-ltimited-5b0e79 | ORDINARY | 1 | |
SPANISH LEDGE MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-04636569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Apex, Reading, RG1 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX AND BECKY PEALsophymarine-openregistry-h-alex-and-becky-peal-e1051a | ORDINARY 1 GBP | 2 | |
| ABBY CALLENDERsophymarine-openregistry-h-abby-callender-62513b | ORDINARY 1 GBP | 1 | |
| J WILLIAMSsophymarine-openregistry-gb-16203602 | ORDINARY 1 GBP | 1 | |
| JAMES MCCLOYsophymarine-openregistry-h-james-mccloy-5e43d8 | ORDINARY 1 GBP | 1 | |
| MR IAN & MRS RUTH HOPKINsophymarine-openregistry-h-mr-ian-mrs-ruth-hopkin-6a8803 | ORDINARY 1 GBP | 1 | |
| MR S C & MR M G SMITHsophymarine-openregistry-h-mr-s-c-mr-m-g-smith-f4cd0a | ORDINARY 1 GBP | 1 | |
| STUART NIXONsophymarine-openregistry-h-stuart-nixon-e74c23 | ORDINARY 1 GBP | 1 | |
| WHEELHOUSE PROPERTIES (SCILLY) LIMITEDsophymarine-openregistry-gb-07476687 | ORDINARY 1 GBP | 1 | |
| MR J GILES MR GL WALLsophymarine-openregistry-h-mr-j-giles-mr-gl-wall-d67fb8 | ORDINARY 1 GBP | 0 | |