UK companies/Reading/Page 21
Companies in Reading and their shareholdersPage 21 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 184 shareholdings and 12 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
COMMS365 HOLDINGS LIMITED
sophymarine-openregistry-gb-15724115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, The Davidson Building, Reading, RG1 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH WHITTYsophymarine-openregistry-h-john-joseph-whitty-bd5e03 | PREFERENCE | 117,558 | 71.27% |
| PRASANNA PATKIsophymarine-openregistry-h-prasanna-patki-20b5b4 | PREFERENCE | 47,380 | 28.73% |
| MARTINE NICHOLLSsophymarine-openregistry-h-martine-nicholls-1ee662 | B ORDINARY | 22,875 | 50.00% |
| MICHAEL JAMES VAN BUNNENSsophymarine-openregistry-h-michael-james-van-bunnens-07481a | A ORDINARY | 22,875 | 50.00% |
| RUTH VAN BUNNENSsophymarine-openregistry-h-ruth-van-bunnens-7a8952 | B ORDINARY | 22,875 | 50.00% |
| SHAUN MICHAEL NICHOLLSsophymarine-openregistry-h-shaun-michael-nicholls-8d2f0e | A ORDINARY | 22,875 | 50.00% |
| JOHN JOSEPH WHITTYsophymarine-openregistry-h-john-joseph-whitty-bd5e03 | D ORDINARY | 6,000 | 100.00% |
| PRASANNA PATKIsophymarine-openregistry-h-prasanna-patki-20b5b4 | C ORDINARY | 2,500 | 100.00% |
| JOHN JOSEPH WHITTYsophymarine-openregistry-h-john-joseph-whitty-bd5e03 | G1 ORDINARY | 3 | 100.00% |
| PRASANNA PATKIsophymarine-openregistry-h-prasanna-patki-20b5b4 | G2 ORDINARY | 3 | 100.00% |
| MICHAEL JAMES VAN BUNNENSsophymarine-openregistry-h-michael-james-van-bunnens-07481a | B ORDINARY | 0 | 0.00% |
| SHAUN MICHAEL NICHOLLSsophymarine-openregistry-h-shaun-michael-nicholls-8d2f0e | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMS365 LIMITEDsophymarine-openregistry-gb-06662688 | Holds shares in | ORDINARY · 100.00% |
MOTOR DESIGN LIMITED
sophymarine-openregistry-gb-03840137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4th Floor, Aquis House, Reading, RG1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVE ACQUISITION SUB LIMITEDsophymarine-openregistry-gb-14055236 | B ORDINARY | 5,000 | 100.00% |
| GROVE ACQUISITION SUB LIMITEDsophymarine-openregistry-gb-14055236 | A ORDINARY SHARES | 5,000 | 100.00% |
| GROVE ACQUISITION SUB LIMITEDsophymarine-openregistry-gb-14055236 | E ORDINARY SHARES | 589 | 100.00% |
| GROVE ACQUISITION SUB LIMITEDsophymarine-openregistry-gb-14055236 | D ORDINARY SHARES | 589 | 100.00% |
| GROVE ACQUISITION SUB LIMITEDsophymarine-openregistry-gb-14055236 | C ORDINARY SHARES | 589 | 100.00% |
| GROVE ACQUISITION SUB LIMITEDsophymarine-openregistry-gb-14055236 | Z ORDINARY SHARES | 12 | 100.00% |
| D HAWKINSsophymarine-openregistry-h-d-hawkins-0ea91a | Z ORDINARY SHARES | 0 | 0.00% |
| D HAWKINSsophymarine-openregistry-h-d-hawkins-0ea91a | E ORDINARY SHARES | 0 | 0.00% |
| DR J E GOSSsophymarine-openregistry-h-dr-j-e-goss-68ad76 | C ORDINARY SHARES | 0 | 0.00% |
| DR J E GOSSsophymarine-openregistry-h-dr-j-e-goss-68ad76 | Z ORDINARY SHARES | 0 | 0.00% |
| DR M POPESCUsophymarine-openregistry-h-dr-m-popescu-27552b | D ORDINARY SHARES | 0 | 0.00% |
| DR M POPESCUsophymarine-openregistry-h-dr-m-popescu-27552b | Z ORDINARY SHARES | 0 | 0.00% |
| MR WERNER MEIBACHsophymarine-openregistry-h-mr-werner-meibach-3053af | Z ORDINARY SHARES | 0 | 0.00% |
| STATON JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10625933 | A ORDINARY SHARES | 0 | 0.00% |
| STATON JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10625933 | B ORDINARY | 0 | 0.00% |
DERMOSCOPY UK LIMITED
sophymarine-openregistry-gb-05213637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
86210 — General medical practice activities - Registered office
- Brookleigh Milley Road, Reading, RG10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHRISTOPHER RICHARD BOWLINGsophymarine-openregistry-h-jonathan-christopher-richard-bowling-5149be | ORDINARY-A | 76 | 100.00% |
| ANNABEL ROSE BOWLINGsophymarine-openregistry-h-annabel-rose-bowling-66fdbc | ORDINARY-B | 26 | 100.00% |
| DAISY MEGAN ROSE BOWLINGsophymarine-openregistry-h-daisy-megan-rose-bowling-7c0b57 | ORDINARY-C | 1 | 100.00% |
| POPPY GRACE BOWLINGsophymarine-openregistry-h-poppy-grace-bowling-b7f9b0 | ORDINARY-E | 1 | 100.00% |
| TABITHA ROSE BOWLINGsophymarine-openregistry-h-tabitha-rose-bowling-18160b | ORDINARY-F | 1 | 100.00% |
| TED CHARLES REUBEN BOWLINGsophymarine-openregistry-h-ted-charles-reuben-bowling-2e7a39 | ORDINARY-D | 1 | 100.00% |
KENNET ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-06421706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Wonersh Briff Lane, Reading, Berkshire, RG7 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER GRIEVEsophymarine-openregistry-h-andrew-christopher-grieve-c812e8 | C ORDINARY | 20 | 100.00% |
| HANNAH LOUISE SHAILESsophymarine-openregistry-h-hannah-louise-shailes-d6d47c | E ORDINARY | 20 | 100.00% |
| MATTHEW NOEL SHAILESsophymarine-openregistry-h-matthew-noel-shailes-f729b6 | D ORDINARY | 20 | 100.00% |
| PHILIP DAVID SHAILESsophymarine-openregistry-h-philip-david-shailes-fb821f | A ORDINARY | 20 | 100.00% |
| SARAH MARIE GRIEVEsophymarine-openregistry-h-sarah-marie-grieve-369d58 | F ORDINARY | 20 | 100.00% |
| PATRICIA MORRISON GRIEVEsophymarine-openregistry-h-patricia-morrison-grieve-27bdd0 | B ORDINARY | 1 | 100.00% |
ENGLEFIELD BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07186310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2 Zephyr House Calleva Park, Reading, Berkshire, RG7 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAY8 INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-15691277 | ORDINARY GBP | 100 | 100.00% |
| GRAY8 INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-15691277 | C ORDINARY | 1 | 100.00% |
| GRAY8 INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-15691277 | D ORDINARY | 1 | 100.00% |
| GRAY8 INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-15691277 | E ORDINARY | 1 | 100.00% |
| GRAY8 INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-15691277 | B ORDINARY | 1 | 100.00% |
| GRAY8 INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-15691277 | A ORDINARY | 1 | 100.00% |
| BENJAMIN STEPHEN GRAYsophymarine-openregistry-h-benjamin-stephen-gray-61a1bf | ORDINARY GBP | 0 | 0.00% |
| BENJAMIN STEPHEN GRAYsophymarine-openregistry-h-benjamin-stephen-gray-61a1bf | A ORDINARY | 0 | 0.00% |
| KELLY JANE GRAYsophymarine-openregistry-h-kelly-jane-gray-b3c6ce | C ORDINARY | 0 | 0.00% |
| REBECCA ANN GRAYsophymarine-openregistry-h-rebecca-ann-gray-b1db63 | D ORDINARY | 0 | 0.00% |
| STEPHEN GRAYsophymarine-openregistry-h-stephen-gray-16ee01 | E ORDINARY | 0 | 0.00% |
| THOMAS JAMES GRAYsophymarine-openregistry-h-thomas-james-gray-ebc3c7 | B ORDINARY | 0 | 0.00% |
| THOMAS JAMES GRAYsophymarine-openregistry-h-thomas-james-gray-ebc3c7 | ORDINARY GBP | 0 | 0.00% |
SFD CONSULTANCY LIMITED
sophymarine-openregistry-gb-07442408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brookleigh Milley Road, Reading, Berkshire, RG10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ROOKERsophymarine-openregistry-h-malcolm-rooker-e3367e | A ORDINARY | 25 | |
| FENELLA ROOKERsophymarine-openregistry-h-fenella-rooker-5af465 | B ORDINARY | 5 | |
| LOUISE ROOKERsophymarine-openregistry-h-louise-rooker-ec80cc | E ORDINARY | 2 | |
| MALCOLM ROOKERsophymarine-openregistry-h-malcolm-rooker-e3367e | F ORDINARY | 2 | |
| MALCOLM ROOKERsophymarine-openregistry-h-malcolm-rooker-e3367e | A ORDINARY | 2 | |
| SUSAN ROOKERsophymarine-openregistry-h-susan-rooker-99dd09 | C ORDINARY | 2 | |
| MALCOLM ROOKERsophymarine-openregistry-h-malcolm-rooker-e3367e | A ORDINARY | 1 | |
| PHILIP ROOKERsophymarine-openregistry-h-philip-rooker-d7cc55 | G ORDINARY SHARE | 1 | |
| SARAH ROOKERsophymarine-openregistry-h-sarah-rooker-0f47e3 | F ORDINARY | 0 | |
WAND CONSULTING LTD
sophymarine-openregistry-gb-07908102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fairoak Cottage, Reading, Berkshire, RG8 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART DENNISONsophymarine-openregistry-h-ian-stuart-dennison-0c8800 | ORDINARY D | 15 | |
| JOHN DOMINIC SUNDERLANDsophymarine-openregistry-h-john-dominic-sunderland-e0de27 | ORDINARY E | 15 | |
| SUZANNE WHITEHEADsophymarine-openregistry-h-suzanne-whitehead-b8754a | ORDINARY A | 15 | |
| CHRISTOPHER JOHN WHITEHEADsophymarine-openregistry-h-christopher-john-whitehead-94f02c | ORDINARY F SHARES | 1 | |
| JANE SUSAN SUNDERLANDsophymarine-openregistry-h-jane-susan-sunderland-2bcc0c | ORDINARY H SHARES | 1 | |
| MAYRA ALEXANDRA DENNISONsophymarine-openregistry-h-mayra-alexandra-dennison-d3c743 | ORDINARY G SHARES | 1 | |
TECD SOLUTIONS LTD
sophymarine-openregistry-gb-08571012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5th Floor R+ Building, Reading, Berkshire, RG1 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WEMYSSsophymarine-openregistry-h-stephen-wemyss-89f853 | B ORDINARY | 2,500 | 100.00% |
| ANDREA LOUISE WEMYSSsophymarine-openregistry-h-andrea-louise-wemyss-60d4a7 | A ORDINARY | 2,250 | 100.00% |
| DAVID BENJAMIN POWELLsophymarine-openregistry-h-david-benjamin-powell-40e421 | D ORDINARY | 1,000 | 100.00% |
| DEBORAH ANNE CLARIDGEsophymarine-openregistry-h-deborah-anne-claridge-751c99 | E ORDINARY | 1,000 | 100.00% |
| FABIO SCIANNAsophymarine-openregistry-gb-08498264 | F ORDINARY | 375 | 100.00% |
| MARK REIDsophymarine-openregistry-h-mark-reid-cce807 | C ORDINARY | 375 | 100.00% |
WSH UK & IRELAND LIMITED
sophymarine-openregistry-gb-08747469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 300 Thames Valley Park Drive, Reading, RG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSH INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08747204 | B ORDINARY | 18,730,232,936 | |
| WSH INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08747204 | A PREFERENCE SHARES | 3,333,129,332 | |
| WSH INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08747204 | B PREFERENCE SHARES | 2,830,306,550 | |
| WSH INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08747204 | C ORDINARY | 825,525 | |
| WSH INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08747204 | C PREFERENCE | 634,245 | |
| WSH INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08747204 | ORDINARY | 10,000 | |
| CHRISTOPHER NOEL MAHONYsophymarine-openregistry-h-christopher-noel-mahony-11bac3 | C PREFERENCE | 0 | |
| CHRISTOPHER NOEL MAHONYsophymarine-openregistry-h-christopher-noel-mahony-11bac3 | B PREFERENCE SHARES | 0 | |
| KEITH WILSONsophymarine-openregistry-gb-08434580 | A PREFERENCE SHARES | 0 | |
| NICHOLAS ADRIAN HOWEsophymarine-openregistry-h-nicholas-adrian-howe-8407fa | B PREFERENCE SHARES | 0 | |
| NICHOLAS ADRIAN HOWEsophymarine-openregistry-h-nicholas-adrian-howe-8407fa | C PREFERENCE | 0 | |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEES OF THE WESTBURY STREET HOLDINGS EMPLOYEE' SHARE OWNERSHIP PLAN TRUST)sophymarine-openregistry-h-overseas-pensions-and-benefits-limited-a-b13fc4 | C PREFERENCE | 0 | |
| WILLIAM ROBERT BAXTERsophymarine-openregistry-h-william-robert-baxter-4ddfc9 | A PREFERENCE SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WSH HOSPITALITY LIMITEDsophymarine-openregistry-gb-08748554 | Holds shares in | ORDINARY · 100.00% |
| ESPRESSO HOLDING LIMITEDsophymarine-openregistry-gb-15888855 | Holds shares in | ORDINARY · 100.00% |
| WSH RETAIL LIMITEDsophymarine-openregistry-gb-14330289 | Holds shares in | PREFERENCE · 67.75% |
| WSH GROUP LIMITEDsophymarine-openregistry-gb-04044505 | Holds shares in | ORDINARY |
| BARTLETT MITCHELL SERVICES LIMITEDsophymarine-openregistry-gb-09095649 | Holds shares in | A ORDINARY |
| WSH AND SE LIMITEDsophymarine-openregistry-gb-12930282 | Holds shares in | ORDINARY |
| WSH AND SOMERSET LARDER LIMITEDsophymarine-openregistry-gb-13766033 | Holds shares in | ORDINARY |
DURLSTONE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09458362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Durlstone Milley Road, Reading, RG10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE REIDsophymarine-openregistry-h-christine-reid-dd1d82 | B ORDINARY | 500 | |
| SIMON REIDsophymarine-openregistry-h-simon-reid-a1d2a2 | A ORDINARY | 500 | |
| LOTTE STUDERsophymarine-openregistry-h-lotte-studer-9fcd72 | E ORDINARY | 5 | |
| ROBERT REIDsophymarine-openregistry-gb-NI713335 | D ORDINARY | 5 | |
| THE REID FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-07601697 | F ORDINARY SHARES | 5 | |
| WILLIAM REIDsophymarine-openregistry-gb-NI000647 | C ORDINARY | 5 | |
WHITELETS LIMITED
sophymarine-openregistry-gb-11086270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Austin Road, Reading, Berkshire, RG5 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WHITEsophymarine-openregistry-gb-10430965 | ORDINARY | 200 | 100.00% |
| AMY ELIZABETH COLLINSsophymarine-openregistry-h-amy-elizabeth-collins-974999 | ORDINARY D | 1 | 100.00% |
| CALLUM JAKE WHITEsophymarine-openregistry-h-callum-jake-white-43fc55 | ORDINARY C | 1 | 100.00% |
| JOSEPH KENNETH WHITEsophymarine-openregistry-h-joseph-kenneth-white-94a202 | ORDINARY E | 1 | 100.00% |
| RHYS ANTHONY WHITEsophymarine-openregistry-h-rhys-anthony-white-510e80 | ORDINARY B | 1 | 100.00% |
| SAM RYAN COLLINSsophymarine-openregistry-h-sam-ryan-collins-0d1ab4 | ORDINARY A | 1 | 100.00% |
KEY OFFICE LTD
sophymarine-openregistry-gb-12364613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2, Saturn House Calleva Park, Reading, RG7 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PATRICK BRANIFFsophymarine-openregistry-h-gary-patrick-braniff-d4437f | “A” ORDINARY | 30 | 100.00% |
| PAUL STEPHEN VICCARSsophymarine-openregistry-h-paul-stephen-viccars-4470c0 | “C” ORDINARY | 30 | 100.00% |
| STEPHEN DAVID GRIFFITHSsophymarine-openregistry-h-stephen-david-griffiths-db763b | “B” ORDINARY | 30 | 100.00% |
| KAREN GRIFFITHSsophymarine-openregistry-h-karen-griffiths-785f9a | “E” ORDINARY | 10 | 100.00% |
| KERRY JANE VICCARSsophymarine-openregistry-h-kerry-jane-viccars-112e37 | "F" ORDINARY | 10 | 100.00% |
| SUSAN BRANIFFsophymarine-openregistry-h-susan-braniff-ff5993 | “D” ORDINARY | 10 | 100.00% |
| GARY PATRICK BRANIFFsophymarine-openregistry-h-gary-patrick-braniff-d4437f | “B” ORDINARY | 0 | 0.00% |
| GARY PATRICK BRANIFFsophymarine-openregistry-h-gary-patrick-braniff-d4437f | “C” ORDINARY | 0 | 0.00% |
| GARY PATRICK BRANIFFsophymarine-openregistry-h-gary-patrick-braniff-d4437f | “D” ORDINARY | 0 | 0.00% |
PW COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-12460206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DENNIS WAKEFIELDsophymarine-openregistry-h-peter-dennis-wakefield-5e4abb | A1 ORDINARY | 431,800 | 100.00% |
| PETER DENNIS WAKEFIELDsophymarine-openregistry-h-peter-dennis-wakefield-5e4abb | F1 ORDINARY | 152,400 | 100.00% |
| CHRISTOPHER WAKEFIELDsophymarine-openregistry-h-christopher-wakefield-49237b | D1 ORDINARY | 12,700 | 100.00% |
| JENNIFER WAKEFIELDsophymarine-openregistry-h-jennifer-wakefield-1f1c6e | E1 ORDINARY | 12,700 | 100.00% |
| JULIA ANNE WAKEFIELDsophymarine-openregistry-h-julia-anne-wakefield-c3b6f2 | B1 ORDINARY | 12,700 | 100.00% |
| PAUL WAKEFIELDsophymarine-openregistry-h-paul-wakefield-45e24a | C1 ORDINARY | 12,700 | 100.00% |
| STEPHEN ROGER WAKEFIELDsophymarine-openregistry-h-stephen-roger-wakefield-07f6dd | F1 ORDINARY | 0 | 0.00% |
CLAREMONT COURT COMMERCE LTD
sophymarine-openregistry-gb-13991150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WILLIAM MAY-HEGGIEsophymarine-openregistry-h-douglas-william-may-heggie-d7afa6 | ORDINARY A | 38 | 79.17% |
| VALERIE ANN MAY-HEGGIEsophymarine-openregistry-h-valerie-ann-may-heggie-ab14f7 | ORDINARY B | 38 | 79.17% |
| ANDREW IAN MAY-HEGGIEsophymarine-openregistry-h-andrew-ian-may-heggie-d84cec | ORDINARY A | 5 | 10.42% |
| DANIEL ADAM MAY-HEGGIEsophymarine-openregistry-h-daniel-adam-may-heggie-dd862a | ORDINARY A | 5 | 10.42% |
| ELIZABETH JOANNA MAY-HEGGIEsophymarine-openregistry-h-elizabeth-joanna-may-heggie-51523d | ORDINARY B | 5 | 10.42% |
| KAREN LOUISE MEEAJUNsophymarine-openregistry-h-karen-louise-meeajun-62963d | ORDINARY B | 5 | 10.42% |
| ANDREW IAN MAY-HEGGIEsophymarine-openregistry-h-andrew-ian-may-heggie-d84cec | ORDINARY E | 1 | 100.00% |
| DANIEL ADAM MAY-HEGGIEsophymarine-openregistry-h-daniel-adam-may-heggie-dd862a | ORDINARY C | 1 | 100.00% |
| ELIZABETH JOANNA MAY-HEGGIEsophymarine-openregistry-h-elizabeth-joanna-may-heggie-51523d | ORDINARY F | 1 | 100.00% |
| KAREN LOUISE MEEAJUNsophymarine-openregistry-h-karen-louise-meeajun-62963d | ORDINARY D | 1 | 100.00% |
GORING CARE HOMES LIMITED
sophymarine-openregistry-gb-01992984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- The Grange Grange Close, Reading, Berkshire, RG8 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15880690 | A ORDINARY | 200 | 100.00% |
| NORTHEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15880690 | C ORDINARY | 100 | 100.00% |
| NORTHEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15880690 | D ORDINARY | 100 | 100.00% |
| NORTHEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15880690 | E ORDINARY | 100 | 100.00% |
| NORTHEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15880690 | B ORDINARY | 100 | 100.00% |
| ANTHONY PAUL REAMES NOBLEsophymarine-openregistry-h-anthony-paul-reames-noble-a7647b | A ORDINARY | 0 | 0.00% |
| ANTHONY PAUL REAMES NOBLEsophymarine-openregistry-h-anthony-paul-reames-noble-a7647b | C ORDINARY | 0 | 0.00% |
| COLIN WILLIAM NORTHEYsophymarine-openregistry-h-colin-william-northey-0a9eb7 | B ORDINARY | 0 | 0.00% |
| COLIN WILLIAM NORTHEYsophymarine-openregistry-h-colin-william-northey-0a9eb7 | A ORDINARY | 0 | 0.00% |
| J. NOBLEsophymarine-openregistry-gb-16728615 | D ORDINARY | 0 | 0.00% |
| JACQUELINE V NORTHEYsophymarine-openregistry-h-jacqueline-v-northey-fcbd12 | E ORDINARY | 0 | 0.00% |
| JOY NORTHEYsophymarine-openregistry-h-joy-northey-17ab78 | E ORDINARY | 0 | 0.00% |
| JOY NORTHEYsophymarine-openregistry-h-joy-northey-17ab78 | A ORDINARY | 0 | 0.00% |
| JOY NORTHEYsophymarine-openregistry-h-joy-northey-17ab78 | B ORDINARY | 0 | 0.00% |
RABBITS VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-02403691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1989
- Accounts
- FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 14 Wolsey Road, Reading, Berkshire, RG4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN RAPSONsophymarine-openregistry-h-kevin-john-rapson-ad0279 | C ORDINARY | 2,499 | 99.96% |
| GEORGE RAPSONsophymarine-openregistry-h-george-rapson-4cea02 | A ORDINARY | 1,068 | 86.62% |
| GEORGE RAPSONsophymarine-openregistry-h-george-rapson-4cea02 | E ORDINARY | 1,000 | 100.00% |
| JAYNE RAPSONsophymarine-openregistry-h-jayne-rapson-d2b98f | B ORDINARY | 500 | 100.00% |
| AMY RAPSONsophymarine-openregistry-h-amy-rapson-e3a48c | A ORDINARY | 165 | 13.38% |
| AMY RAPSONsophymarine-openregistry-h-amy-rapson-e3a48c | D ORDINARY | 100 | 100.00% |
| AMY RAPSONsophymarine-openregistry-h-amy-rapson-e3a48c | C ORDINARY | 1 | 0.04% |
| MICHELLE DOREsophymarine-openregistry-h-michelle-dore-3ce550 | D ORDINARY | 0 | 0.00% |
| STEVEN DOREsophymarine-openregistry-h-steven-dore-f1d97d | A ORDINARY | 0 | 0.00% |
BARMARK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03065286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQUELINE MARY THORNEsophymarine-openregistry-h-jaqueline-mary-thorne-8e0c0a | B ORDINARY | 58,575 | |
| BARRY EDWARD THORNEsophymarine-openregistry-h-barry-edward-thorne-888234 | A ORDINARY | 12,727 | |
| JAQUELINE MARY THORNEsophymarine-openregistry-h-jaqueline-mary-thorne-8e0c0a | A ORDINARY | 12,727 | |
| JAQUELINE MARY THORNEsophymarine-openregistry-h-jaqueline-mary-thorne-8e0c0a | C ORDINARY | 12,005 | |
| JAQUELINE MARY THORNEsophymarine-openregistry-h-jaqueline-mary-thorne-8e0c0a | D ORDINARY | 12,005 | |
| JAQUELINE MARY THORNEsophymarine-openregistry-h-jaqueline-mary-thorne-8e0c0a | E ORDINARY | 3,405 | |
| ERIKA HARTNESSsophymarine-openregistry-h-erika-hartness-968b40 | E ORDINARY | 2,150 | |
| JONATHAN EDWARD THORNEsophymarine-openregistry-h-jonathan-edward-thorne-469fd6 | E ORDINARY | 2,150 | |
| JULIET THORNEsophymarine-openregistry-h-juliet-thorne-5b358f | E ORDINARY | 2,150 | |
| MARTIN THORNEsophymarine-openregistry-h-martin-thorne-061240 | E ORDINARY | 2,150 | |
THE GENUINE DINING CO. LIMITED
sophymarine-openregistry-gb-03747469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 300 Thames Valley Park Drive, Reading, RG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESPRESSO HOLDING LIMITEDsophymarine-openregistry-gb-15888855 | A ORDINARY | 7,500 | |
| ESPRESSO HOLDING LIMITEDsophymarine-openregistry-gb-15888855 | B ORDINARY | 5,210 | |
| ESPRESSO HOLDING LIMITEDsophymarine-openregistry-gb-15888855 | C ORDINARY | 1,000 | |
| ESPRESSO HOLDING LIMITEDsophymarine-openregistry-gb-15888855 | E ORDINARY | 802 | |
| ESPRESSO HOLDING LIMITEDsophymarine-openregistry-gb-15888855 | D ORDINARY | 722 | |
| CHRISTOPHER STEPHEN MITCHELLsophymarine-openregistry-h-christopher-stephen-mitchell-99a0b1 | B ORDINARY | 0 | |
| JASON CARL ROSSsophymarine-openregistry-h-jason-carl-ross-e7103f | D ORDINARY | 0 | |
| JASON CARL ROSSsophymarine-openregistry-h-jason-carl-ross-e7103f | E ORDINARY | 0 | |
| JOE TAGERsophymarine-openregistry-h-joe-tager-28f6b2 | C ORDINARY | 0 | |
| LUKE OLIVER JOHNSONsophymarine-openregistry-h-luke-oliver-johnson-ebf638 | A ORDINARY | 0 | |
| TIMOTHY DAVID AXEsophymarine-openregistry-h-timothy-david-axe-99b121 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGNATURE DINING LTDsophymarine-openregistry-gb-10536082 | Holds shares in | A ORDINARY |
| THE ADMIRABLE CRICHTON EVENTS LTDsophymarine-openregistry-gb-12306747 | Holds shares in | ORDINARY SHARES |
| AMPLIFY GUEST SERVICES LIMITEDsophymarine-openregistry-gb-14221049 | Holds shares in | ORDINARY |
QOLCOM LIMITED
sophymarine-openregistry-gb-04049238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Andromeda House Calleva Park, Reading, Berkshire, RG7 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECHTLE LIMITEDsophymarine-openregistry-gb-03283032 | ORDINARY A | 2,000,000 | 100.00% |
| BECHTLE LIMITEDsophymarine-openregistry-gb-03283032 | ORDINARY C | 666,700 | 100.00% |
| BECHTLE LIMITEDsophymarine-openregistry-gb-03283032 | ORDINARY B | 666,700 | 100.00% |
| BECHTLE LIMITEDsophymarine-openregistry-gb-03283032 | ORDINARY D | 370,378 | 100.00% |
| BECHTLE LIMITEDsophymarine-openregistry-gb-03283032 | ORDINARY E | 344,521 | 100.00% |
| EWAN ALASTAIR MCCABEsophymarine-openregistry-h-ewan-alastair-mccabe-d404c3 | ORDINARY D | 0 | 0.00% |
| KEITH ALAN CHARLES READINGsophymarine-openregistry-h-keith-alan-charles-reading-691457 | ORDINARY A | 0 | 0.00% |
| LESLIE JOHN NEEDSsophymarine-openregistry-h-leslie-john-needs-946923 | ORDINARY B | 0 | 0.00% |
| MICHELLE READINGsophymarine-openregistry-h-michelle-reading-e527dc | ORDINARY A | 0 | 0.00% |
| SHANE WILLIAM STEVENSsophymarine-openregistry-h-shane-william-stevens-713eee | ORDINARY C | 0 | 0.00% |
BUZZ GYM UK LIMITED
sophymarine-openregistry-gb-05652864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- GROUP
- SIC
- 93130 — Fitness facilities
- Registered office
- 56a Grove Road, Reading, RG4 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM K J STOWELLsophymarine-openregistry-h-adam-k-j-stowell-4619e1 | ORDINARY C | 30 | |
| ANDREW M STOWELLsophymarine-openregistry-h-andrew-m-stowell-0d50ec | ORDINARY B | 30 | |
| PETER H S STOWELLsophymarine-openregistry-h-peter-h-s-stowell-78391f | ORDINARY A | 15 | |
| WENDY A STOWELLsophymarine-openregistry-h-wendy-a-stowell-4c9d51 | ORDINARY A | 14 | |
| LUKE STOWELLsophymarine-openregistry-h-luke-stowell-2e1c2d | ORDINARY D | 10 | |
| MATTHEW STOWELLsophymarine-openregistry-h-matthew-stowell-bfe6e5 | ORDINARY E | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANNON GREEN LTDsophymarine-openregistry-gb-14544602 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 48.80% |