UK companies/Reading/Page 20

Companies in Reading and their shareholdersPage 20 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 148 shareholdings and 0 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
148
Related parties
0

LUMINA LEARNING LIMITED

sophymarine-openregistry-gb-07021544
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
550 Thames Valley Park Drive, Reading, RG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
LUMINA LEARNING GROUP LIMITEDsophymarine-openregistry-gb-13165415ORDINARY1,300,000
AMANDA BOYLEsophymarine-openregistry-h-amanda-boyle-25e186ORDINARY0
DEBORAH MARIE TOBIN-DESSONsophymarine-openregistry-h-deborah-marie-tobin-desson-e9e58fORDINARY0
LUMINA LEARNING GLOBAL LLPsophymarine-openregistry-gb-OC341853ORDINARY0
NICOLE MARTINsophymarine-openregistry-h-nicole-martin-6b2c68ORDINARY0
ROBERT BOYLEsophymarine-openregistry-h-robert-boyle-a9f44eORDINARY0
STEWART GREGOR DESSONsophymarine-openregistry-h-stewart-gregor-desson-19a2b5ORDINARY0

OLIVER COPSE LIMITED

sophymarine-openregistry-gb-07336442
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
211 Basingstoke Road, Reading, RG2 0HX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AKRAMsophymarine-openregistry-h-mohammad-akram-dca9acORDINARY120
ABDUL HALIM KHANsophymarine-openregistry-h-abdul-halim-khan-b760aaORDINARY60
SHABNAM NAHEED BERRY-KHAN KHANsophymarine-openregistry-h-shabnam-naheed-berry-khan-khan-a61849ORDINARY60
ARSALLAN AKRAMsophymarine-openregistry-h-arsallan-akram-b725f4ORDINARY0
SARAH AKRAMsophymarine-openregistry-h-sarah-akram-e9fc0cORDINARY0
SHAHZAD AKRAMsophymarine-openregistry-h-shahzad-akram-68fd36ORDINARY0
USMAN AKRAMsophymarine-openregistry-h-usman-akram-134cd5ORDINARY0

WESTERN ELMS AVENUE FREEHOLD LIMITED

sophymarine-openregistry-gb-07437184
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chiltern Court St. Peters Avenue, Reading, RG4 7DH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE PEYCKEsophymarine-openregistry-h-caroline-peycke-49a8c0ORDINARY1
DENNIS LEEsophymarine-openregistry-h-dennis-lee-3ab5c8ORDINARY1
JULIA LOUISE HERBERTsophymarine-openregistry-h-julia-louise-herbert-48deccORDINARY1
KARLA ANN O’SULLIVANsophymarine-openregistry-h-karla-ann-o-sullivan-2a6c16ORDINARY1
LIFETER YENWO MOLOsophymarine-openregistry-h-lifeter-yenwo-molo-217fb3ORDINARY1
JOHN PEYCKEsophymarine-openregistry-h-john-peycke-442f84ORDINARY0
MICHAEL NUTTsophymarine-openregistry-h-michael-nutt-349948ORDINARY0

32 SAVILLE LIMITED

sophymarine-openregistry-gb-08652407
Status
Active
Type
Private Limited Company
Incorporated
15/08/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
BOYD ROBERTSsophymarine-openregistry-h-boyd-roberts-2579d0ORDINARY133.33%
EMMA PATTISONsophymarine-openregistry-h-emma-pattison-ec696bORDINARY133.33%
JANIE HILDEBRANDsophymarine-openregistry-h-janie-hildebrand-62d9a0ORDINARY133.33%
KWOK CHEUNG LAWsophymarine-openregistry-h-kwok-cheung-law-c9bff0ORDINARY133.33%
YUAN LIANGsophymarine-openregistry-h-yuan-liang-c72551ORDINARY133.33%
ALICE PONTIsophymarine-openregistry-h-alice-ponti-298c4dORDINARY00.00%
MARKO HOEDLsophymarine-openregistry-h-marko-hoedl-1e7252ORDINARY00.00%

SUMMIT HOUSE CLOSE FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08959172
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Maple House Wantage Road, Reading, Berkshire, RG8 9LB

Direct shareholders

ShareholderShare classShares held% of class
ADAM BACKHOUSEsophymarine-openregistry-h-adam-backhouse-e93968ORDINARY1
ELEANOR JONESsophymarine-openregistry-gb-16935462ORDINARY1
HELEN BACKHOUSEsophymarine-openregistry-h-helen-backhouse-d4d530ORDINARY1
MATTHEW BALLsophymarine-openregistry-h-matthew-ball-422decORDINARY1
RICHARD BALLsophymarine-openregistry-gb-09514649ORDINARY1
LOUISE BALLsophymarine-openregistry-h-louise-ball-7c9b6bORDINARY0
LOWENNA DUNSTANsophymarine-openregistry-h-lowenna-dunstan-d1ffeeORDINARY0

FUTURE DECISIONS LTD

sophymarine-openregistry-gb-09292608
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
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
NEIL GLOVERsophymarine-openregistry-h-neil-glover-5c6937ORD863
RICHARD MCELLIGOTTsophymarine-openregistry-h-richard-mcelligott-d00acdORD863
FAZEL MOBINI KESHEHsophymarine-openregistry-h-fazel-mobini-kesheh-273491ORD100
VAGNER SEIBERTsophymarine-openregistry-h-vagner-seibert-108098ORD100
CALUM MCGLOINsophymarine-openregistry-h-calum-mcgloin-5e029fORD50
GRAHAM TURNERsophymarine-openregistry-h-graham-turner-f292b6ORD25
JOHN MORIARTYsophymarine-openregistry-h-john-moriarty-c8c3a4ORD0

STUCKEY KEYSTONE LIMITED

sophymarine-openregistry-gb-09621466
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CARA DOWNEYsophymarine-openregistry-h-cara-downey-a7c9e6ORDINARY A2,298,40092.86%
MILLS & REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05583888ORDINARY A2,298,40092.86%
RICHARD JORIAN STUCKEYsophymarine-openregistry-h-richard-jorian-stuckey-60492aORDINARY A2,298,40092.86%
SOPHIE JASMIN STUCKEYsophymarine-openregistry-h-sophie-jasmin-stuckey-809dd3ORDINARY A2,298,40092.86%
ANGELA LEIGH BOUVIERsophymarine-openregistry-h-angela-leigh-bouvier-5b7ff6ORDINARY A88,4003.57%
JORIAN STUCKEYsophymarine-openregistry-h-jorian-stuckey-5ec25cORDINARY A88,4003.57%
DWF (TRUSTEE) LIMITEDsophymarine-openregistry-gb-06223282ORDINARY A00.00%
RICHARD JORIAN STUCKEYsophymarine-openregistry-h-richard-jorian-stuckey-60492aORDINARY A00.00%

POLOLINE TV LIMITED

sophymarine-openregistry-gb-11035060
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Chalk Pit Farm, Reading, RG7 5EE

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN AMAYAsophymarine-openregistry-h-sebastian-amaya-2a41dfORDINARY30
ANDREW HINEsophymarine-openregistry-h-andrew-hine-889f73ORDINARY25
B. GRIMM & CO LTDsophymarine-openregistry-h-b-grimm-co-ltd-e3f097ORDINARY20
NUNTHINEE TANNERsophymarine-openregistry-h-nunthinee-tanner-0a8e94ORDINARY20
MANUEL CERECEDAsophymarine-openregistry-h-manuel-cereceda-16b51eORDINARY5
JAVIER HERRERAsophymarine-openregistry-h-javier-herrera-b0c265ORDINARY0
NACHO FIGURESsophymarine-openregistry-h-nacho-figures-38ac38ORDINARY0

BRIGHTWELL HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11211245
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Brightwell House, Reading, Berkshire, RG1 4AU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY VINCENT SANDALLsophymarine-openregistry-h-anthony-vincent-sandall-229324ORDINARY1
CARLOS SAINZ MARTINESsophymarine-openregistry-h-carlos-sainz-martines-4339bcORDINARY1
CHRISTINA VICTORIA WHITAKER-JONESsophymarine-openregistry-h-christina-victoria-whitaker-jones-827b44ORDINARY1
EDWARD JACK TALBOT HAYESsophymarine-openregistry-h-edward-jack-talbot-hayes-61761cORDINARY1
MADDIE ELIZABETH DAVIESsophymarine-openregistry-h-maddie-elizabeth-davies-f38d83ORDINARY1
MARIA FELICIDAD SECADES RONCEROsophymarine-openregistry-h-maria-felicidad-secades-roncero-b264e1ORDINARY1
SUSAN CLARE SANDALLsophymarine-openregistry-h-susan-clare-sandall-d70e97ORDINARY0

ADDISON GARDENS MANAGEMENT COMPANY NEWBURY LTD

sophymarine-openregistry-gb-11635075
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Jesse Terrace, Reading, RG1 7RS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAWRENCEsophymarine-openregistry-h-andrew-lawrence-c14236ORDINARY1
DANIEL BUTLERsophymarine-openregistry-h-daniel-butler-c43873ORDINARY1
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY1
GARY RINALDIsophymarine-openregistry-h-gary-rinaldi-04cc18ORDINARY1
JAMIE CALOWsophymarine-openregistry-h-jamie-calow-6753fcORDINARY1
PAUL SANDYsophymarine-openregistry-h-paul-sandy-996196ORDINARY1
SIMON BUCKLEYsophymarine-openregistry-h-simon-buckley-7e6709ORDINARY1

INSOURCE TEAMS LTD

sophymarine-openregistry-gb-11657338
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Southern Court, Reading, Berkshire, RG1 4QS

Direct shareholders

ShareholderShare classShares held% of class
INSOURCE LIMITEDsophymarine-openregistry-gb-03835180ORDINARY10,000
GRAHAM BENNETTsophymarine-openregistry-gb-03064953ORDINARY0
JACQUELINE SAWYERsophymarine-openregistry-h-jacqueline-sawyer-a6df37ORDINARY0
ROBERT DAVENPORTsophymarine-openregistry-h-robert-davenport-707fb4ORDINARY0
SAMUEL ELLIOTTsophymarine-openregistry-h-samuel-elliott-e65a7dORDINARY0
STEPHEN AITKENsophymarine-openregistry-h-stephen-aitken-d1a64cORDINARY0
TIMOTHY ELTZEsophymarine-openregistry-h-timothy-eltze-9943d7ORDINARY0

OPTUS HOMES LTD

sophymarine-openregistry-gb-12429269
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Quadrant House, Reading, Berkshire, RG1 7QE

Direct shareholders

ShareholderShare classShares held% of class
GERARD KELLYsophymarine-openregistry-h-gerard-kelly-32cafbORDINARY86,424
PAYPOINT PLCsophymarine-openregistry-gb-03581541ORDINARY21,213
ANDREW GILESsophymarine-openregistry-h-andrew-giles-a18518ORDINARY3,000
MARCUS ROBBINSsophymarine-openregistry-h-marcus-robbins-ff2528ORDINARY3,000
NEIL MCCARTHYsophymarine-openregistry-gb-05948252ORDINARY3,000
PETER LUKACsophymarine-openregistry-h-peter-lukac-fdb06cORDINARY3,000
PETER VISAGIEsophymarine-openregistry-h-peter-visagie-c3ef12ORDINARY1,576

PINES PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12766075
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
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
55 George Street, Reading, RG1 7NP

Direct shareholders

ShareholderShare classShares held% of class
EVALYNE KARIUKIsophymarine-openregistry-h-evalyne-kariuki-4d6ab0ORDINARY20
JAMES KINYANJUIsophymarine-openregistry-h-james-kinyanjui-7367f8ORDINARY20
PETER KIRAMBAsophymarine-openregistry-h-peter-kiramba-f84348ORDINARY20
TIMOTHY KARIUKIsophymarine-openregistry-h-timothy-kariuki-df5297ORDINARY20
AGNES MBURUsophymarine-openregistry-h-agnes-mburu-391ab7ORDINARY10
SUSAN KANYONJIsophymarine-openregistry-h-susan-kanyonji-1fe5bdORDINARY10
JOYCE MUIRURIsophymarine-openregistry-h-joyce-muiruri-a58fa7ORDINARY0

BLUE CEDAR COURT MANAGEMENT CO LTD

sophymarine-openregistry-gb-13113353
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Chiltern Court St. Peters Avenue, Reading, RG4 7DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RYANsophymarine-openregistry-gb-11317624ORDINARY20
ANITA WILSONsophymarine-openregistry-h-anita-wilson-cef094ORDINARY20
ANN CLARKsophymarine-openregistry-h-ann-clark-e7797cORDINARY20
COLIN WATSONsophymarine-openregistry-h-colin-watson-3e6815ORDINARY20
MARK WOODsophymarine-openregistry-h-mark-wood-8383c3ORDINARY20
SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038ORDINARY20
CHRISTIE MOUNTFORDsophymarine-openregistry-h-christie-mountford-3a8682ORDINARY0

GSC EXECUTIVES LTD

sophymarine-openregistry-gb-14632119
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
Hadwyn House, Reading, RG1 6AP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL OWEN LTDsophymarine-openregistry-gb-02142070ORDINARY104100.00%
CAITLIN TYEsophymarine-openregistry-h-caitlin-tye-9715d1ORDINARY00.00%
DAVID GILLsophymarine-openregistry-h-david-gill-36fe07ORDINARY00.00%
JON UNDERWOODsophymarine-openregistry-h-jon-underwood-cfba02ORDINARY00.00%
KARL BURNETTsophymarine-openregistry-h-karl-burnett-9c7ea7ORDINARY00.00%
PAUL JOHN COLLINSsophymarine-openregistry-h-paul-john-collins-4a5e8cORDINARY00.00%
SUZANNE JELLYMANsophymarine-openregistry-h-suzanne-jellyman-ccb1ffORDINARY00.00%

GOT GOOD GAMES LIMITED

sophymarine-openregistry-gb-14842153
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
59132 — Video distribution activities
Registered office
5 Walrus Close, Reading, Berkshire, RG5 4UQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ABRAHAMsophymarine-openregistry-h-richard-abraham-466122ORDINARY30
KELLY ELSAMsophymarine-openregistry-h-kelly-elsam-99dff4ORDINARY25
NICKY ELSAM-FOOTEsophymarine-openregistry-h-nicky-elsam-foote-463b61ORDINARY25
ALEXANDER ABRAHAMsophymarine-openregistry-h-alexander-abraham-790317ORDINARY15
SARAH YATESsophymarine-openregistry-h-sarah-yates-881ad3ORDINARY5
ANDREA ABRAHAMsophymarine-openregistry-h-andrea-abraham-a148ccORDINARY0
MAURICE ABRAHAMsophymarine-openregistry-h-maurice-abraham-a2d5efORDINARY0

UNITED BROS LIMITED

sophymarine-openregistry-gb-15580566
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 10, Reading, RG2 0HS

Direct shareholders

ShareholderShare classShares held% of class
RAM LAMAsophymarine-openregistry-h-ram-lama-732d9dORDINARY51
DHAN BAHADUR TAMANGsophymarine-openregistry-h-dhan-bahadur-tamang-b558abORDINARY9
BIR BAHADUR GHALEsophymarine-openregistry-h-bir-bahadur-ghale-1e14b9ORDINARY8
BUDDHI BAHADUR TAMANGsophymarine-openregistry-h-buddhi-bahadur-tamang-4f838cORDINARY8
NARESH PUDASAINIsophymarine-openregistry-h-naresh-pudasaini-638378ORDINARY8
SHANKAR JANG LAMAsophymarine-openregistry-h-shankar-jang-lama-42d0ecORDINARY8
SHERBAHADUR PAKHRIN TAMANGsophymarine-openregistry-h-sherbahadur-pakhrin-tamang-04153eORDINARY8

BASILISK LABS LIMITED

sophymarine-openregistry-gb-15789841
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
5 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARK FLANAGANsophymarine-openregistry-h-adam-mark-flanagan-c27d23ORDINARY20,000
DANIEL WILLIAM CHRISTOPHER BATHURSTsophymarine-openregistry-h-daniel-william-christopher-bathurst-7098e7ORDINARY20,000
HAMISH CHARLES JACKSON-MEEsophymarine-openregistry-h-hamish-charles-jackson-mee-75e9beORDINARY20,000
PETER NEIL MCARTHURsophymarine-openregistry-h-peter-neil-mcarthur-63f5d8ORDINARY20,000
STEPHEN JOHN CRAKEsophymarine-openregistry-h-stephen-john-crake-4bdb26ORDINARY20,000
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY8,547
2905 MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-h-2905-mnl-bbi-haatch-nominees-limited-470269ORDINARY2,905

DR SIMON GILL INV LTD

sophymarine-openregistry-gb-13134173
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
8 Crawford Close, Reading, RG6 7PE

Direct shareholders

ShareholderShare classShares held% of class
SIMON GILLsophymarine-openregistry-gb-09985938VOTING9,100
GILLsophymarine-openregistry-gb-10460178DIVIDEND INCOME H100
GILLsophymarine-openregistry-gb-10460178DIVIDEND INCOME G100
GILLsophymarine-openregistry-gb-10460178DIVIDEND INCOME F100
H SAWHNEYsophymarine-openregistry-h-h-sawhney-4d6e90DIVIDEND INCOME B100
IS GILLsophymarine-openregistry-h-is-gill-371b5cDIVIDEND INCOME D100
K GILLsophymarine-openregistry-h-k-gill-87bf1bDIVIDEND INCOME E100
SIMON GILLsophymarine-openregistry-gb-09985938CAPITAL GROWTH100
SIMON GILLsophymarine-openregistry-gb-09985938DIVIDEND INCOME A100
VS GILLsophymarine-openregistry-h-vs-gill-c1e5c2DIVIDEND INCOME C100

DR SIMON GILL ML LTD

sophymarine-openregistry-gb-13724221
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
8 Crawford Close, Reading, RG6 7PE

Direct shareholders

ShareholderShare classShares held% of class
SIMON GILLsophymarine-openregistry-gb-09985938FREEZER SHARE A91
GILLsophymarine-openregistry-gb-10460178FREEZER SHARE F1
GILLsophymarine-openregistry-gb-10460178FREEZER SHARE H1
GILLsophymarine-openregistry-gb-10460178FREEZER SHARE J1
GILLsophymarine-openregistry-gb-10460178FREEZER SHARE G1
GILLsophymarine-openregistry-gb-10460178FREEZER SHARE I1
GILLsophymarine-openregistry-gb-10460178FREEZER SHARE I1
HARPREET SAWHNEYsophymarine-openregistry-h-harpreet-sawhney-271b95FREEZER SHARE B1
INDER GILLsophymarine-openregistry-gb-15694210FREEZER SHARE D1
REENA GILLsophymarine-openregistry-h-reena-gill-938c3bFREEZER SHARE E1
VEER GILLsophymarine-openregistry-h-veer-gill-9e06b5FREEZER SHARE C1