UK companies/Reading/Page 157

Companies in Reading and their shareholdersPage 157 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 6 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
6

BOSE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09058864
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Woodcock Court, Reading, RG7 1BZ

Direct shareholders

ShareholderShare classShares held% of class
LAVANYA BASUsophymarine-openregistry-h-lavanya-basu-658768ORDINARY50
SHILPA BASUsophymarine-openregistry-h-shilpa-basu-c254d6ORDINARY50

VOCAL VIEWS LTD

sophymarine-openregistry-gb-09072741
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
5 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
SINCLAIR GROUP LTDsophymarine-openregistry-gb-15627642ORDINARY £11
ANTHONY NICHOLAS SINCLAIRsophymarine-openregistry-h-anthony-nicholas-sinclair-049af3ORDINARY £10

TEC EVENTS LTD

sophymarine-openregistry-gb-09077201
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit C11, Reading, Berkshire, RG1 7BX

Direct shareholders

ShareholderShare classShares held% of class
KAREN WILLIAMSsophymarine-openregistry-h-karen-williams-01cfd4ORDINARY5050.00%
PAUL JOHN WILLIAMSsophymarine-openregistry-h-paul-john-williams-129ed0ORDINARY5050.00%

ELICYON LIMITED

sophymarine-openregistry-gb-09081186
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
1 London Street, Reading, RG1 4PN

Direct shareholders

ShareholderShare classShares held% of class
CHARU GANDHI POMINKIEWICZsophymarine-openregistry-h-charu-gandhi-pominkiewicz-3581e2A ORDINARY9,800,000
JAROSLAW MAREK POMINKIEWICZsophymarine-openregistry-h-jaroslaw-marek-pominkiewicz-042d94A ORDINARY0

V2 MANAGEMENT LIMITED

sophymarine-openregistry-gb-09082080
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 11 Diddenham Court Lambwood Hill, Reading, Berkshire, RG7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA HIGGINSsophymarine-openregistry-h-christina-higgins-fff465ORDINARY5050.00%
DAVID HIGGINSsophymarine-openregistry-h-david-higgins-cc0b69ORDINARY5050.00%

NT SPARES LIMITED

sophymarine-openregistry-gb-09090305
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
14 Manchester Road, Reading, Berkshire, RG1 3QN

Direct shareholders

ShareholderShare classShares held% of class
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6ORDINARY5050.00%
MAHMOOD HUSSAIN TAHERsophymarine-openregistry-h-mahmood-hussain-taher-a3fca6ORDINARY5050.00%

XLN LIMITED

sophymarine-openregistry-gb-09091934
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
DAISY BIDCO LIMITEDsophymarine-openregistry-gb-13835168ORDINARY100
ASTON (XLN) TOPCO LIMITEDsophymarine-openregistry-h-aston-xln-topco-limited-f8b7f4ORDINARY0

Related parties

PartyRelationshipDetail
XLN PAY LIMITEDsophymarine-openregistry-gb-06436327Holds shares inORDINARY · 100.00%
XLN TELECOM LTD.sophymarine-openregistry-gb-03902543Holds shares inORDINARY
ONEBILLTELECOM LIMITEDsophymarine-openregistry-gb-04037897Holds shares inORDINARY
HAMSARD 3209 LIMITEDsophymarine-openregistry-gb-07245280Holds shares inORDINARY
XLN ENERGY LIMITEDsophymarine-openregistry-gb-09200327Holds shares inORDINARY

DOLIA DESIGN LTD

sophymarine-openregistry-gb-09092903
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
6 Romans Field, Reading, RG7 2QH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW O'BYRNEsophymarine-openregistry-h-matthew-o-byrne-0bb734ORDINARY100
CHERYL ANN O'BYRNEsophymarine-openregistry-h-cheryl-ann-o-byrne-43b54cORDINARY0

THE CORPORATE VOICE LIMITED

sophymarine-openregistry-gb-09094232
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O J & C Accountants Limited Wyvols Court, Basingstoke Road, Reading, Berkshire, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
CAROL DUGGANsophymarine-openregistry-h-carol-duggan-2118c8ORDINARY100
CHRISTOPHER PETER DUGGANsophymarine-openregistry-h-christopher-peter-duggan-2d80beORDINARY0

CORPORATE GOVERNANCE RISK LIMITED

sophymarine-openregistry-gb-09098835
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Blade, Reading, Berkshire, RG1 3BE

Direct shareholders

ShareholderShare classShares held% of class
CORPORATE GOVERNANCE RISK HOLDINGS LIMITEDsophymarine-openregistry-gb-12886676ORDINARY1
RICHARD O'CONNELLsophymarine-openregistry-h-richard-o-connell-ade04eORDINARY0

SBT GLOBAL LTD

sophymarine-openregistry-gb-09110137
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Maple Drive, Reading, RG30 4PP

Direct shareholders

ShareholderShare classShares held% of class
ESHA SINGHsophymarine-openregistry-h-esha-singh-ae92e1ORDINARY375.00%
KAMAL JAMWALsophymarine-openregistry-h-kamal-jamwal-934bacORDINARY125.00%

WSH AND ST LIMITED

sophymarine-openregistry-gb-09110281
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
300 Thames Valley Park Drive, Reading, RG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
WSH INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08747204ORDINARY1100.00%
WSH EVENTS LIMITEDsophymarine-openregistry-gb-09110037ORDINARY00.00%

Related parties

PartyRelationshipDetail
SEARCY TANSLEY AND COMPANY LIMITEDsophymarine-openregistry-gb-00331909Holds shares inORDINARY

F & K CATERING LIMITED

sophymarine-openregistry-gb-09111142
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6 Victoria Road, Reading, RG7 3SE

Direct shareholders

ShareholderShare classShares held% of class
FETDAH CURAsophymarine-openregistry-h-fetdah-cura-7fe23eORDINARY1,000
KAAN KITAYsophymarine-openregistry-h-kaan-kitay-36f65bORDINARY0

GALLANT BUREAU LIMITED

sophymarine-openregistry-gb-09123425
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
915 2 Napier Road, Reading, RG1 8FU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY WRIGHTsophymarine-openregistry-h-christopher-anthony-wright-c3a8c1ORDINARY2
MIWA WRIGHTsophymarine-openregistry-h-miwa-wright-2dfb54ORDINARY0

OVERSEAS FILMS LIMITED

sophymarine-openregistry-gb-09134807
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
78101 — Motion picture, television and other theatrical casting activities
Registered office
23 Guernsey Place, Reading, RG7 1FZ

Direct shareholders

ShareholderShare classShares held% of class
HARSH KEDIAsophymarine-openregistry-h-harsh-kedia-fe69d4ORDINARY100
MUKTA JAINsophymarine-openregistry-h-mukta-jain-dc6098ORDINARY0

NOSTALGIA FOR INFINITY LIMITED

sophymarine-openregistry-gb-09142332
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
PETER ANDREW KNELLERsophymarine-openregistry-h-peter-andrew-kneller-cda5ecORDINARY12100.00%
SUSAN MOLONEYsophymarine-openregistry-h-susan-moloney-9b426cORDINARY00.00%

BACK TO FRONT (UK) LTD

sophymarine-openregistry-gb-09142386
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bints Farm House Dunsden Green, Reading, Oxfordshire, RG4 9QG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW THOMAS WILLIAMSONsophymarine-openregistry-h-james-andrew-thomas-williamson-2c0a03ORD5151.00%
SOPHIE JOANNA WILLIAMSONsophymarine-openregistry-h-sophie-joanna-williamson-709690ORD4949.00%

R D CONSULTANCY & SERVICES LTD

sophymarine-openregistry-gb-09142816
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
MICRO ENTITY
SIC
26200 — Manufacture of computers and peripheral equipment
46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
Registered office
113 Severn Way, Reading, RG30 4HW

Direct shareholders

ShareholderShare classShares held% of class
THAMARAI SELVAN PONRAJsophymarine-openregistry-h-thamarai-selvan-ponraj-7752f9ORDINARY100
SUCHITRA THAMARAISELVANsophymarine-openregistry-h-suchitra-thamaraiselvan-abde84ORDINARY0

2ND IMAGE LIMITED

sophymarine-openregistry-gb-09144014
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
10 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RICEsophymarine-openregistry-h-benjamin-rice-92f633ORDINARY1
JANET RICEsophymarine-openregistry-h-janet-rice-0bf2bfORDINARY0

TREE SCENE ARB LIMITED

sophymarine-openregistry-gb-09151236
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Andromeda House Calleva Park, Reading, Berkshire, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN STANLEYsophymarine-openregistry-h-adrian-stanley-275505ORDINARY8080.00%
SAMANTHA MARIE STANLEYsophymarine-openregistry-h-samantha-marie-stanley-f8c3feORDINARY2020.00%