UK companies/Reading/Page 143

Companies in Reading and their shareholdersPage 143 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 1 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
1

TO SPEC SOLUTIONS LTD

sophymarine-openregistry-gb-07047410
Status
Active
Type
Private Limited Company
Incorporated
17/10/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
24 Sandford Drive, Reading, RG5 4RR

Direct shareholders

ShareholderShare classShares held% of class
EMMA-LOUISE HAMILTONsophymarine-openregistry-h-emma-louise-hamilton-42ced4ORDINARY SHARES9999.00%
MATTHEW HAMILTONsophymarine-openregistry-gb-09389833ORDINARY SHARES11.00%

THE CROWN SWALLOWFIELD LIMITED

sophymarine-openregistry-gb-07049225
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
St. Merryn School Road, Reading, Berkshire, RG7 1XN

Direct shareholders

ShareholderShare classShares held% of class
WENDY ELIZABETH HOLLOWAYsophymarine-openregistry-h-wendy-elizabeth-holloway-ac6b02ORDINARY2100.00%
FREDERICK STEPHEN HOLLOWAYsophymarine-openregistry-h-frederick-stephen-holloway-82aecbORDINARY00.00%

SRI DUSI CONSULTING LIMITED

sophymarine-openregistry-gb-07050254
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
9 Pimento Drive, Reading, RG6 5GZ

Direct shareholders

ShareholderShare classShares held% of class
SRINIVAS DUSIsophymarine-openregistry-h-srinivas-dusi-1436c7ORDINARY2
PRATIMA DUSIsophymarine-openregistry-h-pratima-dusi-31fa07ORDINARY0

EMS CAPITAL LTD

sophymarine-openregistry-gb-07061412
Status
Active
Type
Private Limited Company
Incorporated
30/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Pipistrelle Riverview Road, Reading, Berkshire, RG8 7AU

Direct shareholders

ShareholderShare classShares held% of class
EMMA SMITHsophymarine-openregistry-gb-06861739ORDINARY5050.00%
MATTHEW RICHARD SMITHsophymarine-openregistry-h-matthew-richard-smith-7d670fORDINARY5050.00%

BPCTECH LIMITED

sophymarine-openregistry-gb-07067002
Status
Active
Type
Private Limited Company
Incorporated
05/11/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Park Lane, Reading, Berkshire, RG31 5DL

Direct shareholders

ShareholderShare classShares held% of class
VINOO GANESANsophymarine-openregistry-h-vinoo-ganesan-42dc5cORDINARY100
GAYATHRI SUBRAMANIANsophymarine-openregistry-h-gayathri-subramanian-66178dORDINARY0

JAG RECRUITMENT LTD

sophymarine-openregistry-gb-07071847
Status
Active
Type
Private Limited Company
Incorporated
10/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
37 Chiltern Chambers St Peters Avenue, Reading, Berkshire, RG4 7DH

Direct shareholders

ShareholderShare classShares held% of class
MRS JULIE TOWNSENDsophymarine-openregistry-h-mrs-julie-townsend-9d5399ORDINARY40
MR BEN TOWNSENDsophymarine-openregistry-h-mr-ben-townsend-0177c0ORDINARY15

CLOUDSENSE LTD

sophymarine-openregistry-gb-07072194
Status
Active
Type
Private Limited Company
Incorporated
11/11/2009
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
4th Floor, Aquis House, Reading, RG1 1PL

Direct shareholders

ShareholderShare classShares held% of class
SKYVERA, LLCsophymarine-openregistry-h-skyvera-llc-1f6868ORDINARY19,912,731
VECTOR CS BIDCO LTDsophymarine-openregistry-h-vector-cs-bidco-ltd-827f55ORDINARY0

NEOTERIC CONSULTING LIMITED

sophymarine-openregistry-gb-07079854
Status
Active
Type
Private Limited Company
Incorporated
18/11/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ELAINE SUSAN WARWICKsophymarine-openregistry-h-elaine-susan-warwick-8f29f7ORDINARY150.00%
GARETH STANLEY WARWICKsophymarine-openregistry-h-gareth-stanley-warwick-04995aORDINARY150.00%

ANDRESA LIMITED

sophymarine-openregistry-gb-07098845
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lower Wasing Barn Wasing Lane, Reading, RG7 4LY

Direct shareholders

ShareholderShare classShares held% of class
MS THERESA ANNE FLEETWOODsophymarine-openregistry-h-ms-theresa-anne-fleetwood-5a8733ORDINARY 1 GBP100
MR ANDREW PAUL WILCOCKsophymarine-openregistry-h-mr-andrew-paul-wilcock-f8dddbORDINARY 1 GBP0

VIRGIN MEDIA INVESTMENTS LIMITED

sophymarine-openregistry-gb-07108297
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
500 Brook Drive, Reading, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
VMED O2 UK HOLDCO 5 LIMITEDsophymarine-openregistry-gb-15016818ORDINARY2,490,139
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03173552ORDINARY0

Related parties

PartyRelationshipDetail
VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-10362628Holds shares inORDINARY · 100.00%

DIAMOND FORKLIFTS LTD

sophymarine-openregistry-gb-07118489
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2 Diddenham Court Lambwood Hill, Reading, RG7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON ROBERT PEACHsophymarine-openregistry-h-gordon-robert-peach-45d423ORDINARY5050.00%
KIM VENITA WHEELERsophymarine-openregistry-h-kim-venita-wheeler-211b1cORDINARY5050.00%

DATARITE LTD

sophymarine-openregistry-gb-07132802
Status
Active
Type
Private Limited Company
Incorporated
21/01/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
50a London Street, Reading, RG1 4SQ

Direct shareholders

ShareholderShare classShares held% of class
SHAHID AKRAMsophymarine-openregistry-gb-16384076ORDINARY100
MERVENIL EMIROGLUsophymarine-openregistry-h-mervenil-emiroglu-ec5087ORDINARY0

GOWER EVENT MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-07134779
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Manor Farm Manor Farm Road, Reading, Berkshire, RG10 0PY

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER GOWERsophymarine-openregistry-h-mark-christopher-gower-cecab7ORDINARY800
CLARE MARIE GOWERsophymarine-openregistry-h-clare-marie-gower-60c708ORDINARY200

SPIRIT SOLAR LIMITED

sophymarine-openregistry-gb-07138647
Status
Active
Type
Private Limited Company
Incorporated
28/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office
25 Albury Close, Reading, RG30 1BD

Direct shareholders

ShareholderShare classShares held% of class
TOKAJ MACKENZIE CHARLESsophymarine-openregistry-h-tokaj-mackenzie-charles-608271ORDINARY £120
IAN CHARLESsophymarine-openregistry-h-ian-charles-ccb96bORDINARY £10

LIFE BUILD CONSTRUCTION LTD

sophymarine-openregistry-gb-07167055
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
132 Antrim Road, Reading, RG5 3NZ

Direct shareholders

ShareholderShare classShares held% of class
VITALIY NIKOLAEV DALAKOVsophymarine-openregistry-h-vitaliy-nikolaev-dalakov-ea2062ORDINARY1
ANNA SHEMETsophymarine-openregistry-h-anna-shemet-6c3152ORDINARY0

SEAGREEN ALPHA WIND ENERGY LIMITED

sophymarine-openregistry-gb-07185533
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SEAGREEN 1A LIMITEDsophymarine-openregistry-gb-12575047ORDINARY-A50
SEAGREEN WIND ENERGY LIMITEDsophymarine-openregistry-gb-06873902ORDINARY-A50

NORTECH PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-07222202
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
SALLY CAROLYN FORDYCEsophymarine-openregistry-h-sally-carolyn-fordyce-0bf377ORDINARY5050.00%
STEVEN MARK NORTON FORDYCEsophymarine-openregistry-h-steven-mark-norton-fordyce-c662b1ORDINARY5050.00%

HAZMAN LTD

sophymarine-openregistry-gb-07248708
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Whitethorn, Reading, RG2 9GF

Direct shareholders

ShareholderShare classShares held% of class
MEHWISH IRSHADsophymarine-openregistry-h-mehwish-irshad-1b5328ORDINARY £12
ANJUM SHAHZADsophymarine-openregistry-h-anjum-shahzad-a8f684ORDINARY £10

ORBITAL CLEANING LIMITED

sophymarine-openregistry-gb-07251733
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
19 Baskerville Road, Reading, RG4 9LS

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA MCLEOD.sophymarine-openregistry-h-sylvia-mcleod-72b5e3ORDINARY99999.90%
GRANT LAURIE MCLEODsophymarine-openregistry-h-grant-laurie-mcleod-5702efORDINARY10.10%

CA TECHNOLOGY R&D LIMITED

sophymarine-openregistry-gb-07251836
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Fourth Floor, Abbots House, Reading, Berkshire, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
COMPUTER ASSOCIATES HOLDING LIMITEDsophymarine-openregistry-gb-03616232ORDINARY1100.00%
COMPUTER ASSOCIATES UK LIMITEDsophymarine-openregistry-gb-03696244ORDINARY00.00%