UK companies/Reading/Page 195

Companies in Reading and their shareholdersPage 195 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 8 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
8

MJ MOTORCYCLE LIMITED

sophymarine-openregistry-gb-12914375
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 39, Reading, RG1 8LG

Direct shareholders

ShareholderShare classShares held% of class
MARCOS ANTONIO DE OLIVEIRA ROCHAsophymarine-openregistry-h-marcos-antonio-de-oliveira-rocha-90cd6cORDINARY100
JEAN MICHEL PARISOTTOsophymarine-openregistry-h-jean-michel-parisotto-00e633ORDINARY0

JK RESIDENCE LTD

sophymarine-openregistry-gb-12919862
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Northumberland Avenue, Reading, Berkshire, RG2 7PW

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD KENDALLsophymarine-openregistry-h-james-edward-kendall-0ade93ORDINARY100
ROSEMARY KENDALLsophymarine-openregistry-h-rosemary-kendall-c5d8ffORDINARY0

THE CUSTOM HOUSE (TRANSIT) LIMITED

sophymarine-openregistry-gb-12922382
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
83 Kidmore Road, Reading, Berkshire, RG4 7NQ

Direct shareholders

ShareholderShare classShares held% of class
LISA SUZANNE COCKsophymarine-openregistry-h-lisa-suzanne-cock-850a14ORDINARY200
PIERS LOXTON EDWARDSsophymarine-openregistry-h-piers-loxton-edwards-94156dORDINARY100

ZENITH PLUMBING & HEATING LTD

sophymarine-openregistry-gb-12923591
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Wyvols Court Basingstoke Road, Reading, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
ALIX NIKLAS HUTCHINSsophymarine-openregistry-h-alix-niklas-hutchins-6e04c9ORDINARY2100.00%
REGGIE XAVIER FARMERsophymarine-openregistry-h-reggie-xavier-farmer-c32647ORDINARY00.00%

GTNS U.K. LIMITED

sophymarine-openregistry-gb-12924582
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Bucklebury Lodge, Reading, RG7 6PB

Direct shareholders

ShareholderShare classShares held% of class
GTNS LIMITEDsophymarine-openregistry-h-gtns-limited-e8ba48ORDINARY101100.00%
KENTON JAMES FINEsophymarine-openregistry-h-kenton-james-fine-92ffcdORDINARY00.00%

Related parties

PartyRelationshipDetail
GTNS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12712336Holds shares inORDINARY

FBL CONSULTING LTD

sophymarine-openregistry-gb-12924799
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Ashley Hill Place, Reading, RG10 8NL

Direct shareholders

ShareholderShare classShares held% of class
EMMA LEATHAMsophymarine-openregistry-h-emma-leatham-f4b6e9ORDINARY2
FREDDIE LEATHAMsophymarine-openregistry-h-freddie-leatham-7a2673ORDINARY0

UBIQUE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12926687
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Property Accounts Limited, Reading, RG1 7SN

Direct shareholders

ShareholderShare classShares held% of class
UBIQUE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12608844ORDINARY1
TERRY LOWEsophymarine-openregistry-h-terry-lowe-908fe6ORDINARY0

WSH AND SE LIMITED

sophymarine-openregistry-gb-12930282
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
GROUP
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 UK & IRELAND LIMITEDsophymarine-openregistry-gb-08747469ORDINARY400,000
TOM KERRIDGE CONSULTANCY LIMITEDsophymarine-openregistry-gb-08825006ORDINARY0

Related parties

PartyRelationshipDetail
SEARCYS EVENTS LIMITEDsophymarine-openregistry-gb-10947278Holds shares inA ORDINARY

DIDCOT CHIROPRACTIC LIMITED

sophymarine-openregistry-gb-12930692
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
93130 — Fitness facilities
Registered office
1 Andromeda House Calleva Park, Reading, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
E&L WESTON LIMITEDsophymarine-openregistry-gb-16341780ORDINARY1
HEALTHCARE VENTURES GROUP LIMITEDsophymarine-openregistry-gb-12569976ORDINARY0

VS UK HOLDINGS 1 LIMITED

sophymarine-openregistry-gb-12932038
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
1st Floor, West Wing Davidson House, Reading, Berkshire, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
VEEAM SOFTWARE US LLCsophymarine-openregistry-h-veeam-software-us-llc-d1f697ORDINARY100,000100.00%
VS SUCCESSOR, LLCsophymarine-openregistry-h-vs-successor-llc-8496e2ORDINARY00.00%

Related parties

PartyRelationshipDetail
VS UK HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-12938336Holds shares inORDINARY · 100.00%
VS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10458211Holds shares inA-ORDINARY · 0.00%

MASTER DECORATORS 2020 LTD

sophymarine-openregistry-gb-12933100
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
43310 — Plastering
43341 — Painting
Registered office
47 Circuit Lane, Reading, RG30 3HB

Direct shareholders

ShareholderShare classShares held% of class
ZSOLT FARKASsophymarine-openregistry-h-zsolt-farkas-5ef7fcORDINARY SHARES100
ENIKO ZIKELI-IANKOsophymarine-openregistry-h-eniko-zikeli-ianko-2c5ef3ORDINARY SHARES0

UK2000 LTD

sophymarine-openregistry-gb-12934254
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
519 Basingstoke Road, Reading, RG2 0SH

Direct shareholders

ShareholderShare classShares held% of class
KRISHNATHASAN NAVARATNAMsophymarine-openregistry-h-krishnathasan-navaratnam-5377afORDINARY5050.00%
MARK ASHLEY LODGEsophymarine-openregistry-h-mark-ashley-lodge-f5af28ORDINARY5050.00%

MORTIMER ELECTRICS LTD

sophymarine-openregistry-gb-12935087
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
37 West End Road, Reading, RG7 3TE

Direct shareholders

ShareholderShare classShares held% of class
D BOZHKOVAsophymarine-openregistry-h-d-bozhkova-5618c9ORDINARY150.00%
HRISTO PLAMENOV BOZHKOVsophymarine-openregistry-h-hristo-plamenov-bozhkov-286e2cORDINARY150.00%

CALIFORNIA ONE LIMITED

sophymarine-openregistry-gb-12937302
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
24 Britten Road, Reading, RG2 0AU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LUKE ANDERSONsophymarine-openregistry-h-thomas-luke-anderson-6bba49ORDINARY100100.00%
CALIFORNIA RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-12927896ORDINARY00.00%

VERDURELYF LTD

sophymarine-openregistry-gb-12950116
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 Mayflower Court, Reading, RG1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
STEVE LEEsophymarine-openregistry-h-steve-lee-7cc00fORDINARY100
PARISA BAIGsophymarine-openregistry-h-parisa-baig-e12165ORDINARY0

HAC STRUCTURE LTD

sophymarine-openregistry-gb-12958323
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
HAC GROUP (BERKSHIRE) LTDsophymarine-openregistry-gb-12287140ORDINARY100
CHRISTOPHER QUEBRALsophymarine-openregistry-h-christopher-quebral-3abc0dORDINARY0

JOBECA LTD

sophymarine-openregistry-gb-12960006
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
34 Salford Close, Reading, Berkshire, RG2 8SA

Direct shareholders

ShareholderShare classShares held% of class
CALLEN NYATIKAsophymarine-openregistry-h-callen-nyatika-969969ORDINARY150.00%
JEREMIAH OBEGIsophymarine-openregistry-h-jeremiah-obegi-acadd8ORDINARY150.00%

BLETCHLEY BIDCO LIMITED

sophymarine-openregistry-gb-12962026
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor, Reading, Berkshire, RG1 1PW

Direct shareholders

ShareholderShare classShares held% of class
BLETCHLEY MIDCO LIMITEDsophymarine-openregistry-gb-12963635ORDINARY1
SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502ORDINARY0

Related parties

PartyRelationshipDetail
CIPHR HOLDINGS LIMITEDsophymarine-openregistry-gb-12896091Holds shares inA ORDINARY

BLETCHLEY EBT & NOMINEE LIMITED

sophymarine-openregistry-gb-12962498
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Third Floor, Reading, Berkshire, RG1 1PW

Direct shareholders

ShareholderShare classShares held% of class
BLETCHLEY MIDCO LIMITEDsophymarine-openregistry-gb-12963635ORDINARY1
SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502ORDINARY0

Related parties

PartyRelationshipDetail
BLETCHLEY TOPCO LIMITEDsophymarine-openregistry-gb-12963634Holds shares inC ORDINARY · 0.02%

BLETCHLEY MIDCO LIMITED

sophymarine-openregistry-gb-12963635
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor, Reading, Berkshire, RG1 1PW

Direct shareholders

ShareholderShare classShares held% of class
BLETCHLEY TOPCO LIMITEDsophymarine-openregistry-gb-12963634ORDINARY53,156,744
SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502ORDINARY0

Related parties

PartyRelationshipDetail
BLETCHLEY BIDCO LIMITEDsophymarine-openregistry-gb-12962026Holds shares inORDINARY
BLETCHLEY EBT & NOMINEE LIMITEDsophymarine-openregistry-gb-12962498Holds shares inORDINARY