UK companies/Reading/Page 217

Companies in Reading and their shareholdersPage 217 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 1 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
1

P & H NOLAN CONSTRUCTION CONSULTANTS LTD

sophymarine-openregistry-gb-14682044
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
100 Grovelands Road, Reading, RG30 2PD

Direct shareholders

ShareholderShare classShares held% of class
PAUL NOLANsophymarine-openregistry-gb-14657998ORDINARY75
HELEN NOLANsophymarine-openregistry-h-helen-nolan-1972e5ORDINARY25

SDN SOLUTIONS LTD

sophymarine-openregistry-gb-14684247
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
14 Ruhemann Street, Reading, RG30 3EZ

Direct shareholders

ShareholderShare classShares held% of class
SYEDA AMINA SHAHsophymarine-openregistry-h-syeda-amina-shah-0d2ee3ORDINARY100
SYED REHAN UL HAQsophymarine-openregistry-h-syed-rehan-ul-haq-abf23dORDINARY0

THAMES & WEY LTD

sophymarine-openregistry-gb-14684823
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
44 Priest Hill Priest Hill, Reading, RG4 7RY

Direct shareholders

ShareholderShare classShares held% of class
MELISSA COPELAND-MURRAYsophymarine-openregistry-h-melissa-copeland-murray-1db4d2ORDINARY2
TOM COPELANDsophymarine-openregistry-h-tom-copeland-4a8d83ORDINARY0

REPAIR & CALIBRATION LTD

sophymarine-openregistry-gb-14687207
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33130 — Repair of electronic and optical equipment
Registered office
Unit 1 Weighbridge Row, Reading, Berkshire, RG1 8LX

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA LEEsophymarine-openregistry-h-georgina-lee-4cca3dORDINARY5050.00%
STUART JOHN LEEsophymarine-openregistry-h-stuart-john-lee-208a01ORDINARY5050.00%

PISTON LAB GROUP LTD

sophymarine-openregistry-gb-14688525
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
47410 — Retail sale of computers, peripheral units and software in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
Piston Lab Green Lane Burghfield Bridge, Reading, RG30 3XN

Direct shareholders

ShareholderShare classShares held% of class
DAVID NGsophymarine-openregistry-h-david-ng-335865ORDINARY150.00%
NOEL LEROY NEWTONsophymarine-openregistry-h-noel-leroy-newton-445b84ORDINARY150.00%

THE RENERGIE COMPANY LTD

sophymarine-openregistry-gb-14691216
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817ORDINARY2
MICHAEL JOHN DENTsophymarine-openregistry-h-michael-john-dent-e7aceeORDINARY0

JACKALBERRY ENTERPRISES LIMITED

sophymarine-openregistry-gb-14692111
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
175 Wokingham Road, Reading, Berkshire, RG6 1LT

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY SHARES600100.00%
BANYAN INVESTMENT HOLDINGS (PTY) LTDsophymarine-openregistry-h-banyan-investment-holdings-pty-ltd-eaf2fdORDINARY SHARES00.00%

PLUMFIT LIMITED

sophymarine-openregistry-gb-14692781
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
98000 — Residents property management
Registered office
17 Blenheim Road, Reading, RG1 5NG

Direct shareholders

ShareholderShare classShares held% of class
ROHIT KUMAR NARANGsophymarine-openregistry-h-rohit-kumar-narang-9bed70ORDINARY1
PARAMJIT SUMANsophymarine-openregistry-h-paramjit-suman-07d811ORDINARY0

ALL OCCUPATION SERVICES LTD

sophymarine-openregistry-gb-14693604
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
55900 — Other accommodation
56290 — Other food services
88990 — Other social work activities without accommodation n.e.c.
Registered office
121 Thirlmere Avenue, Reading, RG30 6XG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH EDWARD-OSMONDsophymarine-openregistry-h-elizabeth-edward-osmond-035c09ORDINARY50
PROMISE OSMONDsophymarine-openregistry-h-promise-osmond-eb6731ORDINARY50

OPSBLOX.IO LTD

sophymarine-openregistry-gb-14696735
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
31 Grosvenor Road, Reading, RG4 5EN

Direct shareholders

ShareholderShare classShares held% of class
WALTER BEEKsophymarine-openregistry-h-walter-beek-0ccd56ORDINARY12075.00%
KIERAN PIERCEsophymarine-openregistry-h-kieran-pierce-d48bc9ORDINARY4025.00%

ORM DEVELOPMENT SERVICES LTD

sophymarine-openregistry-gb-14701150
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Chiltern Court St. Peters Avenue, Reading, RG4 7DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES GERARD RYANsophymarine-openregistry-h-andrew-james-gerard-ryan-163c5eORDINARY5050.00%
ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dcccORDINARY5050.00%

BS MASTER PROPERTIES LTD

sophymarine-openregistry-gb-14703099
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Eastwood Road, Reading, RG5 3PY

Direct shareholders

ShareholderShare classShares held% of class
EMILJAN BALLABANIsophymarine-openregistry-h-emiljan-ballabani-c9f510ORDINARY1
ISMET SHABAJsophymarine-openregistry-h-ismet-shabaj-d9265aORDINARY1

ELI REAL ESTATE LIMITED

sophymarine-openregistry-gb-14706628
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
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
16 Goldthorpe Gardens, Reading, RG6 4AR

Direct shareholders

ShareholderShare classShares held% of class
SARA AHMADsophymarine-openregistry-h-sara-ahmad-a2ffd4ORDINARY1
YASAR AHMADsophymarine-openregistry-h-yasar-ahmad-664bebORDINARY1

LAGOONA PARK UK LIMITED

sophymarine-openregistry-gb-14708455
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
Registered office
Lagoona Park Pingewood Road South, Reading, RG30 3UH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCLEOD-ROSSsophymarine-openregistry-h-andrew-mcleod-ross-0d4a2dORDINARY150.00%
SHIRLEY MCLEOD-ROSSsophymarine-openregistry-h-shirley-mcleod-ross-35cc46ORDINARY150.00%

RELIABLE PROPERTY UK LIMITED

sophymarine-openregistry-gb-14709111
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
TOTAL EXEMPTION FULL
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
ARMANDO VENTOLAsophymarine-openregistry-h-armando-ventola-3c5c80ORDINARY31
ANTONIO PASCUCCIsophymarine-openregistry-h-antonio-pascucci-668103ORDINARY29

TYRESTOYOU LTD

sophymarine-openregistry-gb-14709577
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Rear Of Building, Reading, RG2 0HA

Direct shareholders

ShareholderShare classShares held% of class
SAMI ULLAH KHANsophymarine-openregistry-gb-17427619ORDINARY1
RUSSELL-COAKER HOLDINGS LIMITEDsophymarine-openregistry-gb-15760383ORDINARY0

LJ RENEWABLE HEATING LTD

sophymarine-openregistry-gb-14716540
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Quadrant House, Reading, Berkshire, RG1 7QE

Direct shareholders

ShareholderShare classShares held% of class
JAMES TARRANTsophymarine-openregistry-h-james-tarrant-ef4707ORDINARY150.00%
LIAM MORBINsophymarine-openregistry-h-liam-morbin-fe4e7cORDINARY150.00%

HIGHER BAGMORE ENERGY STORAGE LIMITED

sophymarine-openregistry-gb-14721415
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Aspect House, Theale Lakes Business Park, Reading, RG7 4GB

Direct shareholders

ShareholderShare classShares held% of class
ENVIROMENA DEVELOPMENTS UK II LIMITEDsophymarine-openregistry-gb-15908329ORDINARY100100.00%
ENVIROMENA DEVELOPMENTS UK LIMITEDsophymarine-openregistry-gb-13182236ORDINARY00.00%

BRITALBA INVESTMENT LIMITED

sophymarine-openregistry-gb-14722196
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
A33 Swallowfield By Pass, Reading, Berkshire, RG7 1LZ

Direct shareholders

ShareholderShare classShares held% of class
EDUART CANAMETIsophymarine-openregistry-h-eduart-canameti-5da8a0ORDINARY100
ILIR SKURAsophymarine-openregistry-h-ilir-skura-1f23c3ORDINARY100

Related parties

PartyRelationshipDetail
ON TIME INVESTMENT LTD.sophymarine-openregistry-gb-14809575Holds shares inORDINARY

A&N UNDERFLOOR HEATING LIMITED

sophymarine-openregistry-gb-14725330
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 19 Sheeplands Farm Twyford Road, Reading, RG10 8DL

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ SZCZEPANIAKsophymarine-openregistry-h-dariusz-szczepaniak-b3e2b3ORDINARY50
MARIUSZ WOELKEsophymarine-openregistry-h-mariusz-woelke-62a4e9ORDINARY50