UK companies/Reading/Page 15
Companies in Reading and their shareholdersPage 15 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 189 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.
Companies with a register
6,117
AMICUS VMS LIMITED
sophymarine-openregistry-gb-04870291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
51102 — Non-scheduled passenger air transport
51210 — Freight air transport
52230 — Service activities incidental to air transportation - Registered office
- 3 Loddon Bridge Road, Reading, RG6 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRADSHAWsophymarine-openregistry-h-christopher-bradshaw-4f4296 | ORDINARY | 7,400 | |
| JACK MILLERsophymarine-openregistry-h-jack-miller-491314 | ORDINARY | 7,400 | |
| MICHAEL BRADSHAWsophymarine-openregistry-h-michael-bradshaw-7050be | ORDINARY | 6,400 | |
| POINT 3 CORPORATIONsophymarine-openregistry-h-point-3-corporation-9b76dc | ORDINARY | 2,600 | |
| ADAM WILLIS-BRADSHAWsophymarine-openregistry-h-adam-willis-bradshaw-c812cf | ORDINARY | 1,400 | |
| CAILEY BRADSHAWsophymarine-openregistry-h-cailey-bradshaw-8a1a98 | ORDINARY | 1,200 | |
| JANINE BRADSHAWsophymarine-openregistry-h-janine-bradshaw-60ab80 | ORDINARY | 1,200 | |
| KIRSTY BRADSHAWsophymarine-openregistry-h-kirsty-bradshaw-2a2a21 | ORDINARY | 1,200 | |
| MAXINE WILLISsophymarine-openregistry-h-maxine-willis-d87d2b | ORDINARY | 1,200 | |
SINDLESHAM PLACE LIMITED
sophymarine-openregistry-gb-04930483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 160 Maiden Place, Reading, RG6 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BAILEYsophymarine-openregistry-h-gary-bailey-29e253 | ORDINARY | 1 | |
| HARPREET GIRDERsophymarine-openregistry-h-harpreet-girder-054f09 | ORDINARY | 1 | |
| JENNIFER O'BRIENsophymarine-openregistry-h-jennifer-o-brien-826c8d | ORDINARY | 1 | |
| JOSEPH CHUNGsophymarine-openregistry-h-joseph-chung-dc9a5f | ORDINARY | 1 | |
| KERRIE GRAYsophymarine-openregistry-h-kerrie-gray-b49287 | ORDINARY | 1 | |
| LUCY SMITHSONsophymarine-openregistry-h-lucy-smithson-225d44 | ORDINARY | 1 | |
| NEILL BURMANsophymarine-openregistry-h-neill-burman-943ca5 | ORDINARY | 1 | |
| PHILIP ODETOYINBOsophymarine-openregistry-h-philip-odetoyinbo-6ef598 | ORDINARY | 1 | |
| RICHARD HUGGINSsophymarine-openregistry-h-richard-huggins-eb2151 | ORDINARY | 1 | |
A&GF LTD
sophymarine-openregistry-gb-05511879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Alderney Court, Reading, Berkshire, RG1 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MILLAUERsophymarine-openregistry-h-barbara-millauer-2fb33e | ORDINARY | 1 | |
| CHRIS WOODHALLsophymarine-openregistry-h-chris-woodhall-d5917f | ORDINARY | 1 | |
| DANUTA KOSEKsophymarine-openregistry-h-danuta-kosek-15e9cc | ORDINARY | 1 | |
| EZGI KARALsophymarine-openregistry-h-ezgi-karal-b5a08d | ORDINARY | 1 | |
| JOHN NEWSOMEsophymarine-openregistry-h-john-newsome-d1bc00 | ORDINARY | 1 | |
| NIKHIL RAIsophymarine-openregistry-h-nikhil-rai-7c05fa | ORDINARY | 1 | |
| PETER HIPKINsophymarine-openregistry-h-peter-hipkin-f61149 | ORDINARY | 1 | |
| SUSAN FALLARTsophymarine-openregistry-h-susan-fallart-5bbf5f | ORDINARY | 1 | |
| TOP-LAL KANDELsophymarine-openregistry-h-top-lal-kandel-90898c | ORDINARY | 1 | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05935733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- West Hill House, Reading, Berkshire, RG7 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVA HOTEL RESERVATIONS LTDsophymarine-openregistry-gb-09891056 | ORDINARY | 3 | |
| 10 MILLARS BROOK LIMITEDsophymarine-openregistry-gb-11533437 | ORDINARY | 1 | |
| ADVANSYS GROUP LIMITEDsophymarine-openregistry-gb-08441502 | ORDINARY | 1 | |
| BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENTsophymarine-openregistry-h-bhse-unit-2-millars-brook-wokingham-mana-9c5858 | ORDINARY | 1 | |
| COFFEE CUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13983064 | ORDINARY | 1 | |
| COMPANY LTDsophymarine-openregistry-h-company-ltd-dbd3b2 | ORDINARY | 1 | |
| FERNBROOK REAL ESTATE (1) LIMITEDsophymarine-openregistry-h-fernbrook-real-estate-1-limited-f0a15b | ORDINARY | 1 | |
| GABRIEL’S ANGELS MANAGEMENT LTDsophymarine-openregistry-gb-11672953 | ORDINARY | 1 | |
| MARK RICHARDS AND CRAIG FOSTER AS TRUSTEES OF THE BW INTERIORS LIMITED RBSsophymarine-openregistry-h-mark-richards-and-craig-foster-as-truste-2b4b9a | ORDINARY | 1 | |
MARY LYNE ALMSHOUSES LIMITED
sophymarine-openregistry-gb-06490414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Mary Lyne Almshouses, Reading, Berkshire, RG30 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MADDOCKsophymarine-openregistry-h-heather-maddock-c35eb4 | ORDINARY SHARES | 1 | 16.67% |
| JAMES NOWELLsophymarine-openregistry-h-james-nowell-293ac8 | ORDINARY SHARES | 1 | 16.67% |
| LILY WARNESsophymarine-openregistry-h-lily-warnes-19a96e | ORDINARY SHARES | 1 | 16.67% |
| MATHEW PALMER-RADFORDsophymarine-openregistry-h-mathew-palmer-radford-d8aeed | ORDINARY SHARES | 1 | 16.67% |
| NICHOLAS MILNESsophymarine-openregistry-h-nicholas-milnes-c868de | ORDINARY SHARES | 1 | 16.67% |
| PETER REILLYsophymarine-openregistry-h-peter-reilly-e81818 | ORDINARY SHARES | 1 | 16.67% |
| ADAM BAKERsophymarine-openregistry-h-adam-baker-5efb36 | ORDINARY SHARES | 0 | 0.00% |
| LEWIS MARTINsophymarine-openregistry-h-lewis-martin-006208 | ORDINARY SHARES | 0 | 0.00% |
| VIVIENNE CARRUTHERSsophymarine-openregistry-h-vivienne-carruthers-ab9da8 | ORDINARY SHARES | 0 | 0.00% |
INNOVATIVE DESIGN ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-06999299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 6 Brewery Court, Reading, Berkshire, RG7 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFER LEVYsophymarine-openregistry-h-ofer-levy-1ebec9 | ORDINARY | 6,500 | 56.89% |
| HOWARD ANDREW PINKERFIELDsophymarine-openregistry-h-howard-andrew-pinkerfield-47f6a0 | ORDINARY | 2,000 | 17.50% |
| GAD ALBERTO ECTOR SONNINOsophymarine-openregistry-h-gad-alberto-ector-sonnino-d9bbcf | ORDINARY | 1,500 | 13.13% |
| RATH ORTHOPEDIC SURGERY LIMITEDsophymarine-openregistry-h-rath-orthopedic-surgery-limited-5e5ce9 | ORDINARY | 350 | 3.06% |
| AD-OR MEDICAL TECHNOLOGIES LTDsophymarine-openregistry-h-ad-or-medical-technologies-ltd-7da1c3 | ORDINARY | 309 | 2.70% |
| GUISEPPE SFORZAsophymarine-openregistry-h-guiseppe-sforza-7a3428 | ORDINARY | 287 | 2.51% |
| SUPERIOR INSIGHT CVsophymarine-openregistry-h-superior-insight-cv-f60c7a | ORDINARY | 256 | 2.24% |
| FRANCESCO BALDANZAsophymarine-openregistry-h-francesco-baldanza-4af7c6 | ORDINARY | 181 | 1.58% |
| MANISHA KUMARsophymarine-openregistry-h-manisha-kumar-b4b9b1 | ORDINARY | 43 | 0.38% |
FLAT CAP COFFEE CO LTD
sophymarine-openregistry-gb-07598167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 300 Thames Valley Park Drive, Reading, RG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSH RETAIL LIMITEDsophymarine-openregistry-gb-14330289 | ORDINARY | 14,607 | |
| ALAN DAVID GOULDENsophymarine-openregistry-h-alan-david-goulden-b96c02 | ORDINARY | 0 | |
| BRUCE GOLDEN & MICHELLE MERCER (JOINTLY)sophymarine-openregistry-h-bruce-golden-michelle-mercer-jointly-adb20d | ORDINARY | 0 | |
| FABIO HENRIQUE FERREIRAsophymarine-openregistry-h-fabio-henrique-ferreira-c450d8 | ORDINARY | 0 | |
| FRANCIS EDMUND NORTONsophymarine-openregistry-h-francis-edmund-norton-abb928 | ORDINARY | 0 | |
| LYNDA ROSE HALFONsophymarine-openregistry-h-lynda-rose-halfon-611d17 | ORDINARY | 0 | |
| MARION ELIZABETH GOULDENsophymarine-openregistry-h-marion-elizabeth-goulden-ea81f1 | ORDINARY | 0 | |
| PAUL WILLIAM FREDERICK KEMPEsophymarine-openregistry-h-paul-william-frederick-kempe-9fbf75 | ORDINARY | 0 | |
| ROBERT WILLIAM ROBINSONsophymarine-openregistry-h-robert-william-robinson-539c2e | ORDINARY | 0 | |
VERIDICUM LIMITED
sophymarine-openregistry-gb-08859061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
62090 — Other information technology service activities - Registered office
- 56 Northcourt Avenue, Reading, Berkshire, RG2 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREY & VINE HOLDINGS LIMITEDsophymarine-openregistry-gb-17089847 | ORDINARY | 100 | |
| ABIGAIL EVANSsophymarine-openregistry-h-abigail-evans-03fc8d | ORDINARY | 0 | |
| CAROLINE POWELLsophymarine-openregistry-h-caroline-powell-d1465a | ORDINARY | 0 | |
| GRAEME POWELLsophymarine-openregistry-h-graeme-powell-64cd98 | ORDINARY | 0 | |
| HANNA POWELLsophymarine-openregistry-h-hanna-powell-efe3ac | ORDINARY | 0 | |
| KIRSTY POWELLsophymarine-openregistry-h-kirsty-powell-e02443 | ORDINARY | 0 | |
| NATHAN POWELLsophymarine-openregistry-h-nathan-powell-79ada3 | ORDINARY | 0 | |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | ORDINARY | 0 | |
| ZACHARY POWELLsophymarine-openregistry-h-zachary-powell-26a425 | ORDINARY | 0 | |
MARLOW COURT (READING) LIMITED
sophymarine-openregistry-gb-09152263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 18e Marlow Court, Reading, RG1 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGH SULHsophymarine-openregistry-h-balwinder-singh-sulh-d91d65 | ORDINARY | 1 | |
| DAVID EDWARD GEORGE STARNESsophymarine-openregistry-h-david-edward-george-starnes-5309d0 | ORDINARY | 1 | |
| ELIZABETH ANN TIBBSsophymarine-openregistry-h-elizabeth-ann-tibbs-c53186 | ORDINARY | 1 | |
| FRANCOISE HAZEL MARIE LE SAUXsophymarine-openregistry-h-francoise-hazel-marie-le-saux-eeffdd | ORDINARY | 1 | |
| JEFFREY DENNIS MILDONsophymarine-openregistry-h-jeffrey-dennis-mildon-a9b63e | ORDINARY | 1 | |
| JILLIAN ROSEMARY BATEsophymarine-openregistry-h-jillian-rosemary-bate-94d36d | ORDINARY | 1 | |
| RAJDEEP KAUR SULHsophymarine-openregistry-h-rajdeep-kaur-sulh-a08b30 | ORDINARY | 1 | |
| SYLVIA MARY JEANNETTE NEWBERRYsophymarine-openregistry-h-sylvia-mary-jeannette-newberry-fc9e8d | ORDINARY | 1 | |
| JASWINDER SINGH SULHsophymarine-openregistry-h-jaswinder-singh-sulh-cc90f2 | ORDINARY | 0 | |
IFA HOMES LIMITED
sophymarine-openregistry-gb-11320980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 465 Wokingham Road, Reading, RG6 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFL HOMES LTDsophymarine-openregistry-gb-SC543147 | PREFERENCE | 234 | 33.43% |
| MVR IT SERVICES LTDsophymarine-openregistry-gb-10251131 | PREFERENCE | 233 | 33.29% |
| SUCCESSFUL SOFTWARE SOLUTIONS LTDsophymarine-openregistry-gb-08487173 | PREFERENCE | 233 | 33.29% |
| GANESH PROPERTIES LIMITEDsophymarine-openregistry-gb-16868139 | PREFERENCE | 0 | 0.00% |
| PREETHI NOMULAsophymarine-openregistry-h-preethi-nomula-150927 | PREFERENCE | 0 | 0.00% |
| RAJA KANAKAMEDALA LTDsophymarine-openregistry-gb-09646027 | PREFERENCE | 0 | 0.00% |
| SOFTSOLUTION TECHNOLOGIES LTDsophymarine-openregistry-h-softsolution-technologies-ltd-c33adc | PREFERENCE | 0 | 0.00% |
| SREE PROPERTIES LTDsophymarine-openregistry-gb-12893611 | PREFERENCE | 0 | 0.00% |
| SS INFOTECH (UK) LIMITEDsophymarine-openregistry-gb-05747268 | PREFERENCE | 0 | 0.00% |
REAL TIME ANALYSIS SOFTWARE LIMITED
sophymarine-openregistry-gb-12505045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Office 113 Bizspace Theale, Reading, Berkshire, RG7 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCGEEsophymarine-openregistry-h-brian-mcgee-69d4ea | ORDINARY | 20,400 | 13.36% |
| JOHN PAUL MCGEEsophymarine-openregistry-h-john-paul-mcgee-734988 | ORDINARY | 20,400 | 13.36% |
| MICHAEL MCGEEsophymarine-openregistry-h-michael-mcgee-c36eae | ORDINARY | 20,400 | 13.36% |
| PAUL HICKEYsophymarine-openregistry-h-paul-hickey-84b790 | ORDINARY | 20,400 | 13.36% |
| RAMSEY ARIF RAZZAKsophymarine-openregistry-h-ramsey-arif-razzak-f73e31 | ORDINARY | 19,600 | 12.84% |
| RYAN MICHAEL MCGEEsophymarine-openregistry-h-ryan-michael-mcgee-9660aa | ORDINARY | 19,600 | 12.84% |
| GRAEME WICKSsophymarine-openregistry-h-graeme-wicks-439fe0 | ORDINARY | 12,250 | 8.02% |
| ADAM RAZZAKsophymarine-openregistry-h-adam-razzak-ff2910 | ORDINARY | 9,800 | 6.42% |
| DANIEL GATAWA NGWERUMEsophymarine-openregistry-h-daniel-gatawa-ngwerume-4d4e9f | ORDINARY | 9,800 | 6.42% |
ZENICELL LIMITED
sophymarine-openregistry-gb-12551916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Troutbeck Close, Reading, RG10 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410 | ORDINARY | 260,000 | |
| WILLIAM JOHN HENRYsophymarine-openregistry-h-william-john-henry-4e9894 | ORDINARY | 254,700 | |
| CAREY TAYLORsophymarine-openregistry-h-carey-taylor-d2f8ae | ORDINARY | 195,000 | |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY | 195,000 | |
| HAZEL HUTCHINSONsophymarine-openregistry-h-hazel-hutchinson-d07de1 | ORDINARY | 71,875 | |
| ANDY PRICEsophymarine-openregistry-gb-08962300 | ORDINARY | 30,000 | |
| DAVID EDEYsophymarine-openregistry-h-david-edey-6fdc05 | ORDINARY | 30,000 | |
| LISA HENRYsophymarine-openregistry-h-lisa-henry-e23a34 | ORDINARY | 15,300 | |
| JEAN CHRISTOPHE BOURDONsophymarine-openregistry-h-jean-christophe-bourdon-52ed62 | ORDINARY | 10,625 | |
GRANDFLY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13381828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Garrett Drive, Reading, RG2 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAT MAN FANsophymarine-openregistry-h-yat-man-fan-8a3402 | ORDINARY | 22 | 22.00% |
| SHEUNG LING FANsophymarine-openregistry-h-sheung-ling-fan-f5dc8e | ORDINARY | 15 | 15.00% |
| SIU LAN LAUsophymarine-openregistry-h-siu-lan-lau-2c0cd8 | ORDINARY | 15 | 15.00% |
| SHEUNG PING FANsophymarine-openregistry-h-sheung-ping-fan-6727c7 | ORDINARY | 10 | 10.00% |
| SHEUNG WA FANsophymarine-openregistry-h-sheung-wa-fan-1967dd | ORDINARY | 10 | 10.00% |
| SHEUNG WAI FANsophymarine-openregistry-h-sheung-wai-fan-0a3df8 | ORDINARY | 10 | 10.00% |
| SHEUNG YU FANsophymarine-openregistry-h-sheung-yu-fan-59eca1 | ORDINARY | 10 | 10.00% |
| SHEUNG MEI FANsophymarine-openregistry-h-sheung-mei-fan-daec90 | ORDINARY | 8 | 8.00% |
| YIU KEUNG LINGsophymarine-openregistry-h-yiu-keung-ling-f1a05d | ORDINARY | 0 | 0.00% |
UNOVA LIMITED
sophymarine-openregistry-gb-10406638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 4 Transcentral, Reading, Berkshire, RG2 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKHAM HEARNsophymarine-openregistry-h-markham-hearn-2b8a6f | REDEEMABLE | 220,000 | 100.00% |
| ALPHA COATINGS LIMITEDsophymarine-openregistry-gb-07836091 | B ORDINARY | 40 | 100.00% |
| LORRAINE HEARNsophymarine-openregistry-h-lorraine-hearn-f31c16 | E ORDINARY | 35 | 100.00% |
| MARK JOHN HEARNsophymarine-openregistry-h-mark-john-hearn-00e642 | A ORDINARY | 35 | 100.00% |
| RICHARD JAMES HEARNsophymarine-openregistry-h-richard-james-hearn-2c7567 | D ORDINARY | 35 | 100.00% |
| SHIRLEY HEARNsophymarine-openregistry-h-shirley-hearn-087716 | F ORDINARY | 35 | 100.00% |
| JANE HENDERSONsophymarine-openregistry-h-jane-henderson-e67c31 | H ORDINARY | 10 | 100.00% |
| MARKHAM HEARNsophymarine-openregistry-h-markham-hearn-2b8a6f | C ORDINARY | 10 | 100.00% |
| WARREN MALCOLM HENDERSONsophymarine-openregistry-h-warren-malcolm-henderson-bb1793 | G ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTERFLO LTDsophymarine-openregistry-gb-09183497 | Holds shares in | ORDINARY · 100.00% |
CENTRUM CARE HOMES GROUP LIMITED
sophymarine-openregistry-gb-15933312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Centrum House 57-59 High Street, Reading, RG10 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAL SHAHsophymarine-openregistry-h-dipal-shah-b47793 | D ORDINARY | 194,929 | 100.00% |
| MEHUL SHAHsophymarine-openregistry-h-mehul-shah-5df927 | B ORDINARY | 194,929 | 100.00% |
| PARI SHAHsophymarine-openregistry-h-pari-shah-ff8362 | C ORDINARY | 194,929 | 100.00% |
| TUSHAR SHAHsophymarine-openregistry-h-tushar-shah-3b4a42 | A ORDINARY | 194,929 | 100.00% |
| DIYA SHAHsophymarine-openregistry-h-diya-shah-ca0306 | E ORDINARY | 2,835 | 100.00% |
| MEHUL SHAH AND DIPAL SHAH AS TRUSTEES OF THE AANAV MEHUL SHAH BARE TRUSTsophymarine-openregistry-h-mehul-shah-and-dipal-shah-as-trustees-of-e25319 | G ORDINARY | 2,835 | 100.00% |
| MEHUL SHAH AND DIPAL SHAH AS TRUSTEES OF THE ANAY MEHUL SHAH BARE TRUSTsophymarine-openregistry-h-mehul-shah-and-dipal-shah-as-trustees-of-bdef35 | F ORDINARY | 2,835 | 100.00% |
| SHIVAM SHAHsophymarine-openregistry-h-shivam-shah-c204b7 | H ORDINARY | 2,835 | 100.00% |
TOTAL AUDIO VISUAL SOLUTIONS LTD
sophymarine-openregistry-gb-04274905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW LESLIE JAMES HAWKINSsophymarine-openregistry-h-mr-andrew-leslie-james-hawkins-e3629c | ORDINARY A | 501 | |
| BEN HAWKINSsophymarine-openregistry-gb-17253293 | ORDINARY A | 250 | |
| CHARLOTTE HAWKINSsophymarine-openregistry-gb-15610564 | ORDINARY A | 219 | |
| JAYNE MARGARET DALYsophymarine-openregistry-h-jayne-margaret-daly-bc7901 | ORDINARY F | 10 | |
| DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3baf | ORDINARY F | 8 | |
| MARGARET HAWKINSsophymarine-openregistry-h-margaret-hawkins-cb65f1 | ORDINARY F | 8 | |
| JESSICA HAWKINSsophymarine-openregistry-h-jessica-hawkins-968727 | ORDINARY C | 2 | |
| JOSEPH HAWKINSsophymarine-openregistry-h-joseph-hawkins-8a081b | ORDINARY C | 2 | |
| MR ANDREW LESLIE JAMES HAWKINSsophymarine-openregistry-h-mr-andrew-leslie-james-hawkins-e3629c | ORDINARY B | 2 | |
| BEN HAWKINSsophymarine-openregistry-gb-17253293 | ORDINARY D | 1 | |
| CHARLOTTE HAWKINSsophymarine-openregistry-gb-15610564 | ORDINARY E | 1 | |
WOODWHITE ACCOUNTANTS LTD
sophymarine-openregistry-gb-03674634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | C ORDINARY | 330 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | A ORDINARY | 220 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | B ORDINARY | 220 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | D ORDINARY | 220 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | E ORDINARY | 14 | |
| HENRY LLOYDsophymarine-openregistry-h-henry-lloyd-633749 | E ORDINARY | 0 | |
| JALAL HUSSAINsophymarine-openregistry-h-jalal-hussain-193d56 | E ORDINARY | 0 | |
| JULIE NEWMANsophymarine-openregistry-h-julie-newman-3e1402 | E ORDINARY | 0 | |
| KEITH WESTRANsophymarine-openregistry-h-keith-westran-619fca | D ORDINARY | 0 | |
| MR CHRISTOPHER JAMES PATERSONsophymarine-openregistry-h-mr-christopher-james-paterson-523f56 | C ORDINARY | 0 | |
| MR PAUL ANDREW WORTHINGTONsophymarine-openregistry-h-mr-paul-andrew-worthington-635ecd | A ORDINARY | 0 | |
| MR PAUL ANDREW WORTHINGTONsophymarine-openregistry-h-mr-paul-andrew-worthington-635ecd | C ORDINARY | 0 | |
| MRS EMMA NEWNHAMsophymarine-openregistry-h-mrs-emma-newnham-462d1b | B ORDINARY | 0 | |
KRE CORPORATE RECOVERY LIMITED
sophymarine-openregistry-gb-12645353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8, The Aquarium Building, Reading, RG1 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISEMAN BIDCO LIMITEDsophymarine-openregistry-gb-13538687 | E ORDINARY | 8,300 | 100.00% |
| WISEMAN BIDCO LIMITEDsophymarine-openregistry-gb-13538687 | B ORDINARY | 3,500 | 100.00% |
| WISEMAN BIDCO LIMITEDsophymarine-openregistry-gb-13538687 | A ORDINARY | 3,500 | 100.00% |
| WISEMAN BIDCO LIMITEDsophymarine-openregistry-gb-13538687 | C ORDINARY | 1,700 | 100.00% |
| WISEMAN BIDCO LIMITEDsophymarine-openregistry-gb-13538687 | D ORDINARY | 1,300 | 100.00% |
| AMRUCO LIMITEDsophymarine-openregistry-gb-12693035 | B ORDINARY | 0 | 0.00% |
| DAVID RONALD TAYLORsophymarine-openregistry-h-david-ronald-taylor-623a9e | E ORDINARY | 0 | 0.00% |
| FTM SUNDERLAND LIMITEDsophymarine-openregistry-gb-12693318 | A ORDINARY | 0 | 0.00% |
| GRAND SLAM 12 LIMITEDsophymarine-openregistry-h-grand-slam-12-limited-1bd513 | C ORDINARY | 0 | 0.00% |
| PAUL WILLIAM ELLISONsophymarine-openregistry-h-paul-william-ellison-e1aac1 | E ORDINARY | 0 | 0.00% |
| ROBERT CHRISTOPHER KEYESsophymarine-openregistry-h-robert-christopher-keyes-d5b1c7 | E ORDINARY | 0 | 0.00% |
| TAYLOR 2020 LIMITEDsophymarine-openregistry-h-taylor-2020-limited-81efcf | D ORDINARY | 0 | 0.00% |
ARCHITECTURAL PROFILES LIMITED
sophymarine-openregistry-gb-01640903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
74100 — specialised design activities - Registered office
- 53b Crockhamwell Road, Reading, RG5 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER JERRARD DUNNEsophymarine-openregistry-h-andrew-peter-jerrard-dunne-49a097 | B ORDINARY | 79,866 | 96.23% |
| ELIZABETH ZDZISLAWA JERRARD DUNNEsophymarine-openregistry-h-elizabeth-zdzislawa-jerrard-dunne-c57da6 | B ORDINARY | 79,866 | 96.23% |
| DAVID ANDREW JERRARD DUNNEsophymarine-openregistry-h-david-andrew-jerrard-dunne-a690b7 | A ORDINARY | 73,602 | 100.00% |
| JOANNA JERRARD DUNNEsophymarine-openregistry-h-joanna-jerrard-dunne-043176 | B ORDINARY | 3,083 | 3.71% |
| MR JEROME EUGENE FORRESTsophymarine-openregistry-h-mr-jerome-eugene-forrest-78c012 | B ORDINARY | 33 | 0.04% |
| MR JARMO TONTERIsophymarine-openregistry-h-mr-jarmo-tonteri-45952a | B ORDINARY | 16 | 0.02% |
| MR ANDREW PETER JERRARD DUNNEsophymarine-openregistry-h-mr-andrew-peter-jerrard-dunne-7b266d | ORDINARY | 0 | |
| MRS ANGELA ROSEMARY TILLEYsophymarine-openregistry-h-mrs-angela-rosemary-tilley-4fb1dd | ORDINARY | 0 | |
VEGA SOLUTIONS LIMITED
sophymarine-openregistry-gb-02954579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Lyra Stables Wasing Road, Reading, Berkshire, RG7 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAZON BIDCO LIMITEDsophymarine-openregistry-h-vazon-bidco-limited-470116 | D ORDINARY | 375,000 | |
| VAZON BIDCO LIMITEDsophymarine-openregistry-h-vazon-bidco-limited-470116 | B ORDINARY | 375,000 | |
| VAZON BIDCO LIMITEDsophymarine-openregistry-h-vazon-bidco-limited-470116 | A ORDINARY | 50,000 | |
| ADAM COLLINGSsophymarine-openregistry-h-adam-collings-4f3799 | A ORDINARY | 0 | |
| AMANDA COLLINGSsophymarine-openregistry-h-amanda-collings-bc9052 | D ORDINARY | 0 | |
| CAROLINE HYDEsophymarine-openregistry-h-caroline-hyde-b08b9a | A ORDINARY | 0 | |
| DAVID COLLINGSsophymarine-openregistry-h-david-collings-ed4b4b | D ORDINARY | 0 | |
| DAVID IAN COLLINGSsophymarine-openregistry-h-david-ian-collings-fc906c | B ORDINARY | 0 | |
| DAVID IAN COLLINGSsophymarine-openregistry-h-david-ian-collings-fc906c | D ORDINARY | 0 | |
| DONALD HUGHESsophymarine-openregistry-h-donald-hughes-bef008 | A ORDINARY | 0 | |
| EMILY COLLINGSsophymarine-openregistry-h-emily-collings-246bb2 | A ORDINARY | 0 | |