UK companies/Reading/Page 18
Companies in Reading and their shareholdersPage 18 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 168 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.
Companies with a register
6,117
HOLDEN KNIGHT LTD
sophymarine-openregistry-gb-07643143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 200 Brook Drive, Reading, RG2 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIF EL-FOUDEHsophymarine-openregistry-h-saif-el-foudeh-e8aed3 | C ORDINARY | 5 | |
| SAIF EL-FOUDEHsophymarine-openregistry-h-saif-el-foudeh-e8aed3 | ORDINARY | 5 | |
| SAIF EL-FOUDEHsophymarine-openregistry-h-saif-el-foudeh-e8aed3 | B ORDINARY | 5 | |
| SAIF EL-FOUDEHsophymarine-openregistry-h-saif-el-foudeh-e8aed3 | A ORDINARY | 5 | |
| HOLDEN KNIGHT HEALTHCARE LIMITEDsophymarine-openregistry-gb-11187124 | E ORDINARY | 4 | |
| HOLDEN KNIGHT HEALTHCARE LIMITEDsophymarine-openregistry-gb-11187124 | G ORDINARY | 4 | |
| HOLDEN KNIGHT HEALTHCARE LIMITEDsophymarine-openregistry-gb-11187124 | D ORDINARY | 4 | |
| HOLDEN KNIGHT HEALTHCARE LIMITEDsophymarine-openregistry-gb-11187124 | H ORDINARY | 4 | |
| HOLDEN KNIGHT HEALTHCARE LIMITEDsophymarine-openregistry-gb-11187124 | F ORDINARY | 4 | |
| BADAR-UN-NISA KHANsophymarine-openregistry-h-badar-un-nisa-khan-35f8b9 | F ORDINARY | 0 | |
| FAIZA MEHAIRsophymarine-openregistry-h-faiza-mehair-23df75 | E ORDINARY | 0 | |
| MADEEHA KHANsophymarine-openregistry-h-madeeha-khan-89fdcd | H ORDINARY | 0 | |
| MOHAMMED OWAIS KHANsophymarine-openregistry-h-mohammed-owais-khan-4ec949 | G ORDINARY | 0 | |
| UMAIR KHANsophymarine-openregistry-h-umair-khan-a68ee5 | D ORDINARY | 0 | |
THE ELLIS FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-07568666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brookleigh Milley Road, Reading, RG10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ELLISsophymarine-openregistry-gb-16142143 | A ORDINARY | 595 | 100.00% |
| ADAM ELLISsophymarine-openregistry-gb-07160961 | F ORDINARY | 5 | 100.00% |
| ALEXANDER ELLISsophymarine-openregistry-gb-07669397 | C ORDINARY | 5 | 100.00% |
| ANNA JOHNSSONsophymarine-openregistry-h-anna-johnsson-c8c763 | E ORDINARY | 5 | 100.00% |
| CROSSIDE PROPERTY LIMITEDsophymarine-openregistry-gb-06515825 | G ORDINARY | 5 | 100.00% |
| MARTIN ELLISsophymarine-openregistry-gb-17199813 | D ORDINARY | 5 | 100.00% |
| ROBYN ELLISsophymarine-openregistry-h-robyn-ellis-c6083f | B ORDINARY | 5 | 100.00% |
SOLTECH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16471926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brookleigh Milley Road, Reading, RG10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SHEPPARDsophymarine-openregistry-h-richard-sheppard-5eae72 | A ORDINARY | 4,270 | 100.00% |
| VICTORIA SHEPPARDsophymarine-openregistry-h-victoria-sheppard-b31bf5 | D ORDINARY | 2,690 | 100.00% |
| ADAM LANEsophymarine-openregistry-gb-12258463 | B ORDINARY | 750 | 100.00% |
| EMMA LANEsophymarine-openregistry-gb-14542457 | E ORDINARY | 730 | 100.00% |
| HARRY LANEsophymarine-openregistry-h-harry-lane-da01b3 | G ORDINARY | 20 | 100.00% |
| MARK BROWNsophymarine-openregistry-gb-16818038 | H ORDINARY | 20 | 100.00% |
| PENELOPE BROWNsophymarine-openregistry-h-penelope-brown-f4f589 | I ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLTECH IT LIMITEDsophymarine-openregistry-gb-06935731 | Holds shares in | A ORDINARY OF £0.10 · 100.00% |
BFS PRESSROOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-02920284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Pincents Kiln, Reading, Berkshire, RG31 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CHARLES HOPEsophymarine-openregistry-h-robin-charles-hope-cdbb63 | A ORDINARY | 4,249 | 100.00% |
| NICKY HOPEsophymarine-openregistry-h-nicky-hope-8a4849 | B ORDINARY | 2,750 | 100.00% |
| PAUL FRANCIS KOWALIKsophymarine-openregistry-h-paul-francis-kowalik-20186c | C ORDINARY | 1,500 | 100.00% |
| SARAH JANE KOWALIKsophymarine-openregistry-h-sarah-jane-kowalik-374711 | D ORDINARY | 1,500 | 100.00% |
| JONATHAN DUNCAN WHITEHEADsophymarine-openregistry-h-jonathan-duncan-whitehead-79cde7 | F ORDINARY | 10 | 50.00% |
| MARTIN JAMES BUCKNERsophymarine-openregistry-h-martin-james-buckner-ba2e32 | F ORDINARY | 10 | 50.00% |
| MRS C HOPEsophymarine-openregistry-h-mrs-c-hope-ac076c | E ORDINARY | 1 | 100.00% |
ASSIMILA LIMITED
sophymarine-openregistry-gb-05967399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Enterprise Centre University Of Reading Earley Gate, Reading, Berkshire, RG6 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JONATHAN STYLESsophymarine-openregistry-h-philip-jonathan-styles-d02b12 | A ORDINARY | 567 | 100.00% |
| ANDREW LESLIE SHAWsophymarine-openregistry-h-andrew-leslie-shaw-f7d01c | D ORDINARY | 158 | 100.00% |
| GERARDO SALDANAsophymarine-openregistry-h-gerardo-saldana-063d28 | E ORDINARY | 76 | 43.43% |
| MARGARET STYLESsophymarine-openregistry-h-margaret-styles-2df2b0 | B ORDINARY | 50 | 100.00% |
| PHILIP JONATHAN STYLESsophymarine-openregistry-h-philip-jonathan-styles-d02b12 | C ORDINARY | 50 | 100.00% |
| ALEXANDER CORNELIUSsophymarine-openregistry-h-alexander-cornelius-e7c516 | E ORDINARY | 37 | 21.14% |
| DR. NICOLA POUNDERsophymarine-openregistry-h-dr-nicola-pounder-84961a | E ORDINARY | 37 | 21.14% |
| JANE LEWISsophymarine-openregistry-h-jane-lewis-7ed059 | E ORDINARY | 25 | 14.29% |
FOX-FLETCHER DEVELOPMENTS LTD
sophymarine-openregistry-gb-00233583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Southridge Long Toll, Reading, Berks, RG8 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HENRY FLETCHERsophymarine-openregistry-h-richard-henry-fletcher-ae1092 | B ORDINARY | 3,500 | |
| ANTHONY R. V. FLETCHERsophymarine-openregistry-h-anthony-r-v-fletcher-0ad16f | A ORDINARY | 3,000 | |
| ALEXANDER FLETCHERsophymarine-openregistry-h-alexander-fletcher-1fdf6d | D ORDINARY | 2,000 | |
| ALEXANDER FLETCHERsophymarine-openregistry-h-alexander-fletcher-1fdf6d | A ORDINARY | 2,000 | |
| CLARE FRANCIS FLETCHERsophymarine-openregistry-h-clare-francis-fletcher-2b294f | D ORDINARY | 2,000 | |
| CLARE FRANCIS FLETCHERsophymarine-openregistry-h-clare-francis-fletcher-2b294f | A ORDINARY | 2,000 | |
| EMMA DUNWELLsophymarine-openregistry-h-emma-dunwell-23e30a | D ORDINARY | 2,000 | |
| EMMA DUNWELLsophymarine-openregistry-h-emma-dunwell-23e30a | A ORDINARY | 2,000 | |
| HELEN CHARLOTTE FLETCHERsophymarine-openregistry-h-helen-charlotte-fletcher-391fda | C ORDINARY | 2,000 | |
| LUCY FLETCHERsophymarine-openregistry-h-lucy-fletcher-79b793 | D ORDINARY | 2,000 | |
| LUCY FLETCHERsophymarine-openregistry-h-lucy-fletcher-79b793 | A ORDINARY | 2,000 | |
| RICHARD HENRY FLETCHERsophymarine-openregistry-h-richard-henry-fletcher-ae1092 | A ORDINARY | 500 | |
THE OXFORD PARTNERSHIP LIMITED
sophymarine-openregistry-gb-02522112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOANNE JORDANsophymarine-openregistry-h-alison-joanne-jordan-c78660 | E ORDINARY | 85 | 85.00% |
| ANNIE HARRINGTON LTDsophymarine-openregistry-gb-08403613 | D ORDINARY | 24 | 50.00% |
| WEST STRATEGIC CONSULTING LIMITEDsophymarine-openregistry-gb-07484813 | D ORDINARY | 24 | 50.00% |
| BENJAMIN JORDANsophymarine-openregistry-h-benjamin-jordan-813e8d | E ORDINARY | 15 | 15.00% |
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | B ORDINARY | 12 | 100.00% |
| COLIN WALTER BOXELLsophymarine-openregistry-h-colin-walter-boxell-95d5d1 | C ORDINARY | 3 | 60.00% |
| DEBORAH MARY BOXELLsophymarine-openregistry-h-deborah-mary-boxell-6f2e96 | C ORDINARY | 2 | 40.00% |
PRESTIGE POWER LIMITED
sophymarine-openregistry-gb-12470642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation - Registered office
- Unit 4 Jupiter House Calleva Park, Reading, RG7 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSSELL PLUCKNETTsophymarine-openregistry-h-david-russell-plucknett-ec028f | A ORDINARY | 250 | 100.00% |
| ELANNA DEVOSsophymarine-openregistry-h-elanna-devos-61bb9b | D ORDINARY | 125 | 50.00% |
| GREG ANTHONY AINSWORTHsophymarine-openregistry-h-greg-anthony-ainsworth-36223e | B ORDINARY | 125 | 50.00% |
| NEIL HARLOCKsophymarine-openregistry-h-neil-harlock-ee26ef | C ORDINARY | 125 | 50.00% |
| NICHOLA AINSWORTHsophymarine-openregistry-h-nichola-ainsworth-f6dc14 | B ORDINARY | 125 | 50.00% |
| OLIVER PETER DEVOSsophymarine-openregistry-h-oliver-peter-devos-34cbb4 | D ORDINARY | 125 | 50.00% |
| SAMANTHA HARLOCKsophymarine-openregistry-h-samantha-harlock-40d6d5 | C ORDINARY | 125 | 50.00% |
ENSCO 1520 LIMITED
sophymarine-openregistry-gb-15255734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Broadfield Law Uk Llp, 4th Floor, Aquis House, Reading, RG1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YFM EQUITY PARTNERS BUYOUT III(GP) LLPsophymarine-openregistry-gb-OC444759 | A ORDINARY | 91,407 | |
| SCOTT WOOLAWAYsophymarine-openregistry-h-scott-woolaway-a5d5e1 | B ORDINARY | 38,558 | |
| SHAWN BROWNsophymarine-openregistry-h-shawn-brown-8898e6 | C ORDINARY | 11,812 | |
| NATHAN WILLISsophymarine-openregistry-h-nathan-willis-b9763f | C ORDINARY | 6,750 | |
| RICHARD LASTsophymarine-openregistry-gb-17228133 | C ORDINARY | 5,250 | |
| TIMOTHY HUTCHINGSsophymarine-openregistry-h-timothy-hutchings-a94200 | B ORDINARY | 2,385 | |
| RICHARD LASTsophymarine-openregistry-gb-17228133 | D ORDINARY | 1,500 | |
| PALMER NOMINEES LIMITEDsophymarine-openregistry-gb-13257286 | A ORDINARY | 1,150 | |
| TIMOTHY HUTCHINGSsophymarine-openregistry-h-timothy-hutchings-a94200 | C ORDINARY | 990 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENSCO 1525 LIMITEDsophymarine-openregistry-gb-15255804 | Holds shares in | ORDINARY · 100.00% |
WR BENNETT GROUP LTD
sophymarine-openregistry-gb-00550028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
68209 — Other letting and operating of own or leased real estate - Registered office
- Sheeplands Farm Twyford Road, Reading, RG10 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BENNETT LEGACY TRUST 2020sophymarine-openregistry-h-the-bennett-legacy-trust-2020-a0d278 | ORDINARY A | 5,975 | |
| THE BENNETT TRUST 2018sophymarine-openregistry-h-the-bennett-trust-2018-6b7ae9 | ORDINARY A | 4,835 | |
| BENNETT FAMILY SETTLEMENT 2011sophymarine-openregistry-h-bennett-family-settlement-2011-684ada | ORDINARY | 2,000 | |
| BENNETT GRANDCHILDREN TRUSTsophymarine-openregistry-h-bennett-grandchildren-trust-193ea4 | ORDINARY | 2,000 | |
| THE BENNETT LEGACY TRUST 2020sophymarine-openregistry-h-the-bennett-legacy-trust-2020-a0d278 | 7% PREFERENCE | 1,000 | |
| THE BENNETT FAMILY SETTLEMENT 2011sophymarine-openregistry-h-the-bennett-family-settlement-2011-684ada | ORDINARY A | 190 | |
| HELEN MARTINsophymarine-openregistry-gb-03027540 | ORDINARY A | 0 | |
| PAULINE GILL GRANTsophymarine-openregistry-h-pauline-gill-grant-12cdc9 | ORDINARY A | 0 | |
APPLIED TRAFFIC LIMITED
sophymarine-openregistry-gb-04265207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit 5 Southview Park, Reading, Berkshire, RG4 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLIED VWS LIMITEDsophymarine-openregistry-gb-16198200 | ORDINARY | 8,000 | |
| APPLIED VWS LIMITEDsophymarine-openregistry-gb-16198200 | A ORDINARY | 1,000 | |
| ANN BEREZYNSKYJsophymarine-openregistry-h-ann-berezynskyj-a29cdd | A ORDINARY | 500 | |
| APPLIED VWS LIMITEDsophymarine-openregistry-gb-16198200 | B ORDINARY | 500 | |
| JENNIFER GLASSPOLEsophymarine-openregistry-h-jennifer-glasspole-2c3ff9 | A ORDINARY | 0 | |
| JOHN TREACYsophymarine-openregistry-h-john-treacy-86bc8f | ORDINARY | 0 | |
| JOHN TREACY & PHILIPPA TREACYsophymarine-openregistry-h-john-treacy-philippa-treacy-2845d2 | B ORDINARY | 0 | |
| JULIAN GLASSPOLEsophymarine-openregistry-h-julian-glasspole-9ec9a3 | ORDINARY | 0 | |
| PHILIPPA TREACYsophymarine-openregistry-h-philippa-treacy-dde561 | A ORDINARY | 0 | |
WAVE MARKETING COMMUNICATIONS LTD
sophymarine-openregistry-gb-07343777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 The Aquarium, Reading, Berkshire, RG1 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVE MC EOT LIMITEDsophymarine-openregistry-gb-14078456 | ORDINARY | 1,200 | |
| ADRIANA ELAINE RABINOVICHsophymarine-openregistry-h-adriana-elaine-rabinovich-051195 | ORDINARY | 200 | |
| MARC WILLIAM BALHETCHETsophymarine-openregistry-h-marc-william-balhetchet-91f7f5 | ORDINARY | 200 | |
| ANTONY JAMES BARTONsophymarine-openregistry-h-antony-james-barton-2af7bd | ORDINARY | 180 | |
| FRANCES ANNE BARTONsophymarine-openregistry-h-frances-anne-barton-2853cd | ORDINARY | 180 | |
| JAMES CHRISTOPHER BARTONsophymarine-openregistry-h-james-christopher-barton-3d53d4 | ORDINARY | 20 | |
| THOMAS ROSS BARTONsophymarine-openregistry-h-thomas-ross-barton-23bec6 | ORDINARY | 20 | |
| JAMES CHRISTOPHER BARTONsophymarine-openregistry-h-james-christopher-barton-3d53d4 | ORDINARY 'E' | 0 | |
| JAMES CHRISTOPHER BARTONsophymarine-openregistry-h-james-christopher-barton-3d53d4 | ORDINARY 'A' | 0 | |
PROVENTEQ HOLDINGS LIMITED
sophymarine-openregistry-gb-15898669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Reading Enterprise Centre, Reading, Berkshire, RG6 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 2,487 | |
| BALU HERBERTsophymarine-openregistry-h-balu-herbert-aee16d | ORDINARY | 1,889 | |
| NITIN MAHAJANsophymarine-openregistry-h-nitin-mahajan-727fa5 | ORDINARY | 1,889 | |
| RAKESH CHENCHERYsophymarine-openregistry-h-rakesh-chenchery-52bf51 | ORDINARY | 1,889 | |
| TIMOTHY MERVYN WALLISsophymarine-openregistry-h-timothy-mervyn-wallis-eb72d5 | B ORDINARY | 250 | |
| BGF UKEF 3 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 3sophymarine-openregistry-h-bgf-ukef-3-nominees-limited-a-c-bgf-uk-e-cb0ef9 | A ORDINARY | 231 | |
| LP)sophymarine-openregistry-gb-06595494 | A ORDINARY | 231 | |
| TIMOTHY MERVYN WALLISsophymarine-openregistry-h-timothy-mervyn-wallis-eb72d5 | ORDINARY | 115 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROVENTEQ LIMITEDsophymarine-openregistry-gb-06358081 | Holds shares in | ORDINARY |
ROSECROFT (PURLEY) RESIDENTS LIMITED
sophymarine-openregistry-gb-02909931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Carew Close, Reading, Berkshire, RG31 6XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956 | FOUNDER | 3 | |
| JOHN EDWARD WALDRONsophymarine-openregistry-h-john-edward-waldron-0607fb | FOUNDER | 2 | |
| DAVID MILESsophymarine-openregistry-h-david-miles-e3ba37 | ORDINARY | 1 | |
| EMMA WILLISsophymarine-openregistry-gb-03698533 | ORDINARY | 1 | |
| PETER J. BEANsophymarine-openregistry-h-peter-j-bean-b6a6a9 | ORDINARY | 1 | |
| RAJINDER SOHPALsophymarine-openregistry-h-rajinder-sohpal-d0d899 | ORDINARY | 1 | |
| CHRISTOPHER PATRICK BARRETTsophymarine-openregistry-h-christopher-patrick-barrett-f2f497 | ORDINARY | 0 | |
QUEENSBURY SHELTERS LIMITED
sophymarine-openregistry-gb-03822195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 5th Floor, R+ Building, 2, Reading, RG1 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HEARNsophymarine-openregistry-h-peter-hearn-874ed4 | ORDINARY B | 3,822 | |
| PETER JOHN HEARNsophymarine-openregistry-h-peter-john-hearn-3bf554 | ORDINARY A | 3,430 | |
| OPD GROUP LIMITEDsophymarine-openregistry-gb-03201382 | ORDINARY A | 980 | |
| OPD GROUP LIMITEDsophymarine-openregistry-gb-03201382 | ORDINARY A | 980 | |
| OPD GROUP LIMITEDsophymarine-openregistry-gb-03201382 | ORDINARY B | 588 | |
| OPD GROUP LIMITEDsophymarine-openregistry-gb-03201382 | ORDINARY A | 200 | |
| CHRISTOPHER INCLEDON HEAYBERDsophymarine-openregistry-h-christopher-incledon-heayberd-ef0ab0 | ORDINARY B | 0 | |
| DAVID CHARLES MUNDYsophymarine-openregistry-h-david-charles-mundy-b2025b | ORDINARY A | 0 | |
| GLEN WILSONsophymarine-openregistry-gb-01543289 | ORDINARY A | 0 | |
| ROBERT JOHN PILCHsophymarine-openregistry-h-robert-john-pilch-7b253b | ORDINARY A | 0 | |
ARCULUS CYBER SECURITY LIMITED
sophymarine-openregistry-gb-07783101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Thames Tower, Reading, RG1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDEWELL CONSULTING LIMITEDsophymarine-openregistry-gb-11101195 | ORDINARY | 15,200 | 100.00% |
| AUSTIN JOHN FRANCEsophymarine-openregistry-h-austin-john-france-97e734 | ORDINARY | 0 | 0.00% |
| AUSTIN JOHN FRANCEsophymarine-openregistry-h-austin-john-france-97e734 | ORDINARY-B | 0 | |
| CATHERINE MIRANDA DOWNIEsophymarine-openregistry-h-catherine-miranda-downie-d4a412 | ORDINARY | 0 | 0.00% |
| G&P HOLDINGS LIMITEDsophymarine-openregistry-gb-14253502 | ORDINARY | 0 | 0.00% |
| GEMMA ELLISsophymarine-openregistry-h-gemma-ellis-e914da | ORDINARY | 0 | 0.00% |
| PAUL ELLISsophymarine-openregistry-h-paul-ellis-d3aca3 | ORDINARY | 0 | 0.00% |
| SASHA CLARE FRANCEsophymarine-openregistry-h-sasha-clare-france-6d7b58 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCULUS LIMITEDsophymarine-openregistry-gb-13158390 | Holds shares in | ORDINARY |
6XW LIMITED
sophymarine-openregistry-gb-08798589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL COOKsophymarine-openregistry-gb-11362906 | ORDINARY A | 100 | |
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | ORDINARY B | 12 | |
| ANDREW BUNGARDsophymarine-openregistry-h-andrew-bungard-4fde12 | ORDINARY B | 4 | |
| CHRISTINE HENRYsophymarine-openregistry-h-christine-henry-4bd022 | ORDINARY B | 1 | |
| JAMES WRINCHsophymarine-openregistry-h-james-wrinch-53d6c3 | ORDINARY B | 0 | |
| NICHOLAS PETER HUGH WRINCHsophymarine-openregistry-h-nicholas-peter-hugh-wrinch-f6b0dc | ORDINARY A | 0 | |
| STEPHEN KEMSLEYsophymarine-openregistry-h-stephen-kemsley-5825fa | ORDINARY B | 0 | |
THE POINT AT POLZEATH LIMITED
sophymarine-openregistry-gb-13393378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DAVIESsophymarine-openregistry-gb-05429956 | ORDINARY | 372,437 | 64.21% |
| THOMAS O'DONNELLsophymarine-openregistry-gb-06985897 | ORDINARY B | 200,000 | 46.51% |
| EVA DAVIESsophymarine-openregistry-h-eva-davies-d62a40 | ORDINARY | 177,563 | 30.61% |
| JEREMY DAVIESsophymarine-openregistry-gb-05429956 | ORDINARY B | 155,746 | 36.22% |
| EVA DAVIESsophymarine-openregistry-h-eva-davies-d62a40 | ORDINARY B | 74,254 | 17.27% |
| MELVIN THOMASsophymarine-openregistry-h-melvin-thomas-f43195 | ORDINARY | 10,000 | 1.72% |
| MICHAEL KERSHAWsophymarine-openregistry-h-michael-kershaw-ef6f57 | ORDINARY | 10,000 | 1.72% |
| ROBERT CLIVEsophymarine-openregistry-h-robert-clive-031307 | ORDINARY | 10,000 | 1.72% |
| IAN WOOD-SMITHsophymarine-openregistry-h-ian-wood-smith-cbda0e | ORDINARY | 0 | 0.00% |
DAISY BIDCO LIMITED
sophymarine-openregistry-gb-13835168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY COMMUNICATIONS LTD.sophymarine-openregistry-gb-04145329 | A ORDINARY | 1,000 | 100.00% |
| DAISY MIDCO LIMITEDsophymarine-openregistry-gb-09265705 | B ORDINARY | 0 | |
| DAISY MIDCO LIMITEDsophymarine-openregistry-gb-09265705 | A ORDINARY | 0 | 0.00% |
| DAVID LEWIS MCGLENNONsophymarine-openregistry-h-david-lewis-mcglennon-9f23d8 | B ORDINARY | 0 | |
| DAVID RAYMOND MCGINNsophymarine-openregistry-h-david-raymond-mcginn-f720ac | B ORDINARY | 0 | |
| NEIL PHILIP THOMPSONsophymarine-openregistry-h-neil-philip-thompson-978f7c | B ORDINARY | 0 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | B ORDINARY | 0 | |
| STUART NORMAN MORTENsophymarine-openregistry-h-stuart-norman-morten-aa2c97 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| XLN LIMITEDsophymarine-openregistry-gb-09091934 | Holds shares in | ORDINARY |
OREN PROPERTIES INVESTMENTS LIMITED
sophymarine-openregistry-gb-15465667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5th Floor, R+ Building, 2, Reading, RG1 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SPARKSsophymarine-openregistry-h-michael-sparks-e52f67 | B ORDINARY | 1,200,000 | |
| OREN PROPERTIES LIMITEDsophymarine-openregistry-gb-14875724 | A ORDINARY | 400,000 | |
| 07267094 GORSLEY PROPERTIES LIMITEDsophymarine-openregistry-h-07267094-gorsley-properties-limited-49eb5c | B ORDINARY | 200,000 | |
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | B ORDINARY | 200,000 | |
| NEIL ANDREW SLATERsophymarine-openregistry-h-neil-andrew-slater-b1ef31 | B ORDINARY | 200,000 | |
| 15804124 ASHEN CAPITAL LIMITEDsophymarine-openregistry-h-15804124-ashen-capital-limited-497a77 | B ORDINARY | 140,000 | |
| ELLIE LINESsophymarine-openregistry-h-ellie-lines-af9426 | B ORDINARY | 140,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DECIMUS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05049564 | Holds shares in | ORDINARY · 6.80% |