UK companies/Reading/Page 22
Companies in Reading and their shareholdersPage 22 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 156 shareholdings and 13 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
GENTLE DENTAL CARE 4U LTD
sophymarine-openregistry-gb-08185491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Chapel Hill, Reading, RG31 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MAEVE MACMILLANsophymarine-openregistry-h-brenda-maeve-macmillan-59ce65 | ORDINARY | 30 | 100.00% |
| KENNETH WILSON MACMILLANsophymarine-openregistry-h-kenneth-wilson-macmillan-55396e | ORDINARY A | 27 | 100.00% |
| THE BRENDA MACMILLAN 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-brenda-macmillan-2025-discretionary--288a13 | ORDINARY C | 21 | 100.00% |
| THE KENNETH MACMILLAN 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-kenneth-macmillan-2025-discretionary-13693f | ORDINARY D | 21 | 100.00% |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY C | 21 | 100.00% |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY D | 21 | 100.00% |
| DOUGLAS ALEXANDER BRUCE MACMILLANsophymarine-openregistry-h-douglas-alexander-bruce-macmillan-7f6118 | ORDINARY B | 1 | 100.00% |
COMPASS ENVIRONMENTAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-10904072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 10 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN OWERsophymarine-openregistry-h-helen-ower-31a307 | ORDINARY | 50 | |
| JAMES STEWART OWERsophymarine-openregistry-h-james-stewart-ower-f47d8b | ORDINARY | 50 | |
| ELIZABETH HELEN OWERsophymarine-openregistry-h-elizabeth-helen-ower-e4d97c | B ORDINARY | 1 | |
| HARRY ROBIN OWERsophymarine-openregistry-h-harry-robin-ower-78a19b | D ORDINARY | 1 | |
| MATTHEW JAMES THOMASsophymarine-openregistry-h-matthew-james-thomas-abcb15 | E ORDINARY | 1 | |
| THOMAS JAMES OWERsophymarine-openregistry-h-thomas-james-ower-0aed7d | C ORDINARY | 1 | |
STUDLAND PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11062811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Boulton Road, Reading, RG2 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | REDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | ORDINARY SHARES | 500 | 100.00% |
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | A SHARES | 250 | 100.00% |
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | C SHARES | 125 | 100.00% |
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | B SHARES | 125 | 100.00% |
| ARTHUR COLIN TENNENTsophymarine-openregistry-h-arthur-colin-tennent-418338 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| HOWARD TENNENTsophymarine-openregistry-h-howard-tennent-89bd34 | ORDINARY SHARES | 0 | 0.00% |
| HOWARD TENNENTsophymarine-openregistry-h-howard-tennent-89bd34 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| LEWIS TENNENTsophymarine-openregistry-h-lewis-tennent-4534ec | B SHARES | 0 | 0.00% |
| LEWIS TENNENTsophymarine-openregistry-h-lewis-tennent-4534ec | C SHARES | 0 | 0.00% |
| SUSAN TENNENTsophymarine-openregistry-h-susan-tennent-afee1f | REDEEMABLE PREFERENCE | 0 | 0.00% |
| TRACEY TENNENTsophymarine-openregistry-h-tracey-tennent-4a58bb | A SHARES | 0 | 0.00% |
| TRACEY TENNENTsophymarine-openregistry-h-tracey-tennent-4a58bb | REDEEMABLE PREFERENCE | 0 | 0.00% |
MAST LETTINGS LTD
sophymarine-openregistry-gb-11901990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Woodwaye, Reading, RG5 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HUNTRIDGEsophymarine-openregistry-h-maria-huntridge-e31ec2 | ORDINARY | 50 | 50.00% |
| STEPHEN HUNTRIDGEsophymarine-openregistry-h-stephen-huntridge-fb0c75 | ORDINARY | 50 | 50.00% |
| KATRINA LOURDES TERISITA GACIASsophymarine-openregistry-h-katrina-lourdes-terisita-gacias-86f11e | C ORDINARY | 1 | 100.00% |
| PHILIP LEIGH HUNTRIDGEsophymarine-openregistry-h-philip-leigh-huntridge-d6097f | D ORDINARY | 1 | 100.00% |
| TIRSO REYNALDO CEASAR GACIASsophymarine-openregistry-h-tirso-reynaldo-ceasar-gacias-e0f0c1 | B ORDINARY | 1 | 100.00% |
| WILLIAM JAMES HUNTRIDGEsophymarine-openregistry-h-william-james-huntridge-9e3ebe | E ORDINARY | 1 | 100.00% |
KINGDOM COFFEE GROUP LIMITED
sophymarine-openregistry-gb-12589419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bridgewater Close, Reading, RG30 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYNER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12589143 | ORDINARY 'D' SHARES | 26,750 | 100.00% |
| DARREN JOHN RAYNERsophymarine-openregistry-h-darren-john-rayner-d4ed4b | ORDINARY 'A' SHARES | 19,000 | 100.00% |
| JANE RAYNERsophymarine-openregistry-h-jane-rayner-da0a45 | ORDINARY 'C' SHARES | 19,000 | 100.00% |
| RAYNER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12589143 | ORDINARY 'E' SHARES | 15,250 | 100.00% |
| DAVID IAN SMITHsophymarine-openregistry-h-david-ian-smith-fc09bb | ORDINARY 'B' SHARES | 10,000 | 50.00% |
| SIMON JOHN RAYNERsophymarine-openregistry-h-simon-john-rayner-9c76aa | ORDINARY 'B' SHARES | 10,000 | 50.00% |
| DARREN KURTONsophymarine-openregistry-h-darren-kurton-f99c2b | ORDINARY 'E' SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGDOM COFFEE (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-03629530 | Holds shares in | ORDINARY · 100.00% |
HTL (ESTATES) LTD
sophymarine-openregistry-gb-13086472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Boulton Road, Reading, RG2 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | REDEEMABLE SHARES | 300,000 | 100.00% |
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | A SHARES | 75 | 100.00% |
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | B SHARES | 75 | 100.00% |
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | C SHARES | 75 | 100.00% |
| CHARLESBURY GROUP LTDsophymarine-openregistry-gb-14846214 | ORDINARY SHARES | 75 | 100.00% |
| ARTHUR COLIN TENNENTsophymarine-openregistry-h-arthur-colin-tennent-418338 | REDEEMABLE SHARES | 0 | 0.00% |
| HOWARD TENNENTsophymarine-openregistry-h-howard-tennent-89bd34 | C SHARES | 0 | 0.00% |
| HOWARD TENNENTsophymarine-openregistry-h-howard-tennent-89bd34 | REDEEMABLE SHARES | 0 | 0.00% |
| HOWARD TENNENTsophymarine-openregistry-h-howard-tennent-89bd34 | ORDINARY SHARES | 0 | 0.00% |
| LEWIS TENNENTsophymarine-openregistry-h-lewis-tennent-4534ec | C SHARES | 0 | 0.00% |
| LEWIS TENNENTsophymarine-openregistry-h-lewis-tennent-4534ec | B SHARES | 0 | 0.00% |
| SUSAN ISABEL TENNENTsophymarine-openregistry-h-susan-isabel-tennent-f0f220 | REDEEMABLE SHARES | 0 | 0.00% |
| TRACEY TENNENTsophymarine-openregistry-h-tracey-tennent-4a58bb | C SHARES | 0 | 0.00% |
| TRACEY TENNENTsophymarine-openregistry-h-tracey-tennent-4a58bb | REDEEMABLE SHARES | 0 | 0.00% |
| TRACEY TENNENTsophymarine-openregistry-h-tracey-tennent-4a58bb | A SHARES | 0 | 0.00% |
HEALTHSKILLS FUTURES LTD
sophymarine-openregistry-gb-14723925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- North Hatley Halls Lane, Reading, RG10 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHSKILLS FUTURES LTDsophymarine-openregistry-gb-14723925 | ORDINARY | 40 | |
| BOB BAKERsophymarine-openregistry-h-bob-baker-2bcf73 | ORDINARY | 20 | |
| DAWN SCOTTsophymarine-openregistry-h-dawn-scott-fd6ef8 | ORDINARY | 20 | |
| IAN MUNROsophymarine-openregistry-h-ian-munro-493009 | ORDINARY | 20 | |
| BOB BAKERsophymarine-openregistry-h-bob-baker-2bcf73 | C ORDINARY | 1 | |
| DAWN SCOTTsophymarine-openregistry-h-dawn-scott-fd6ef8 | B ORDINARY | 1 | |
| HEALTHSKILLS FUTURESsophymarine-openregistry-gb-14723925 | A ORDINARY | 1 | |
| IAN MUNROsophymarine-openregistry-h-ian-munro-493009 | ORDINARY D | 1 | |
| MARK GREENFIELDsophymarine-openregistry-h-mark-greenfield-6a5e18 | ORDINARY | 0 | |
| MARK GREENFIELDsophymarine-openregistry-h-mark-greenfield-6a5e18 | A ORDINARY | 0 | |
TYPHON BIDCO LIMITED
sophymarine-openregistry-gb-16257147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thames Tower, Reading, RG1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIERE I-TRACINGsophymarine-openregistry-h-financiere-i-tracing-036326 | A1 PREFERENCE | 213,793,787 | 100.00% |
| FINANCIERE I-TRACINGsophymarine-openregistry-h-financiere-i-tracing-036326 | A1 ORDINARY | 1,349,707 | 100.00% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | A2 PREFERENCE | 1,297,998 | 100.00% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | ORDINARY-B | 169,720 | 50.00% |
| ANTHONY EDWARD YOUNGsophymarine-openregistry-h-anthony-edward-young-76b05e | ORDINARY-B | 67,895 | 20.00% |
| BENJAMIN DAVID VAUGHANsophymarine-openregistry-h-benjamin-david-vaughan-b6b266 | ORDINARY-B | 33,947 | 10.00% |
| MARTIN ANDREW RILEYsophymarine-openregistry-h-martin-andrew-riley-cb0b4f | ORDINARY-B | 33,947 | 10.00% |
| RUTH BILLENsophymarine-openregistry-h-ruth-billen-72d3b6 | ORDINARY-B | 33,947 | 10.00% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | A2 ORDINARY | 8,151 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDEWELL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13256464 | Holds shares in | ORDINARY · 100.00% |
LANEBOROUGH LIMITED
sophymarine-openregistry-gb-02877639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Reading Road, Reading, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RONALD WALKER DISCRETIONARY SETTLEMENT 2008sophymarine-openregistry-h-anthony-ronald-walker-discretionary-sett-4ce7fd | B ORDINARY | 749 | 100.00% |
| DAVID CHARLES WALKER DISCRETIONARY SETTLEMENT 2008sophymarine-openregistry-h-david-charles-walker-discretionary-settl-5eef32 | D ORDINARY | 749 | 100.00% |
| JANICE PATRICIA WALKERsophymarine-openregistry-h-janice-patricia-walker-c5615f | A CONVERTIBLE ORDINARY | 700 | 93.21% |
| EIRLYS WALKERsophymarine-openregistry-h-eirlys-walker-389cac | C CONVERTIBLE ORDINARY | 676 | 90.01% |
| DAVID CHARLES WALKERsophymarine-openregistry-h-david-charles-walker-d63c71 | C CONVERTIBLE ORDINARY | 75 | 9.99% |
| ANTHONY RONALD WALKERsophymarine-openregistry-h-anthony-ronald-walker-e0f653 | A CONVERTIBLE ORDINARY | 51 | 6.79% |
Related parties
| Party | Relationship | Detail |
|---|
| LANEBOROUGH 1 LIMITEDsophymarine-openregistry-gb-05894744 | Holds shares in | ORDINARY · 100.00% |
| LANEBOROUGH 2 LIMITEDsophymarine-openregistry-gb-05894748 | Holds shares in | ORDINARY · 100.00% |
FLEETCLIFF (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03680628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 68 School Road, Reading, RG31 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MITCHELLsophymarine-openregistry-gb-14517903 | ORDINARY C | 87 | 100.00% |
| SIMON GREGORYsophymarine-openregistry-gb-13846534 | ORDINARY B | 40 | 100.00% |
| BRUCE TAYLORsophymarine-openregistry-h-bruce-taylor-9ea860 | ORDINARY A | 4 | 100.00% |
| HELEN MITCHELLsophymarine-openregistry-h-helen-mitchell-2cabe3 | ORDINARY D | 1 | 33.33% |
| LYNDA TAYLORsophymarine-openregistry-h-lynda-taylor-fdc821 | ORDINARY D | 1 | 33.33% |
| SARAH GREGORYsophymarine-openregistry-h-sarah-gregory-80e451 | ORDINARY D | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| FLEETCLIFF (BURGHFIELD COMMON) LIMITEDsophymarine-openregistry-gb-04255098 | Holds shares in | ORDINARY |
| FLEETCLIFF (TILEHURST) LIMITEDsophymarine-openregistry-gb-13776467 | Holds shares in | ORDINARY |
| FLEETCLIFF (SPENCERS WOOD) LIMITEDsophymarine-openregistry-gb-13776645 | Holds shares in | ORDINARY |
| FLEETCLIFF (THEALE/ PANGBOURNE) LIMITEDsophymarine-openregistry-gb-13776648 | Holds shares in | ORDINARY A |
| FLEETCLIFF (TADLEY) LIMITEDsophymarine-openregistry-gb-13776670 | Holds shares in | ORDINARY |
| FLEETCLIFF (NEWBURY) LIMITEDsophymarine-openregistry-gb-13776808 | Holds shares in | ORDINARY |
| FLEETCLIFF EA LIMITEDsophymarine-openregistry-gb-16220384 | Holds shares in | ORDINARY |
BEECHWOOD TREE CARE LIMITED
sophymarine-openregistry-gb-03739649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL RICHARD WILSONsophymarine-openregistry-h-mr-neil-richard-wilson-adff05 | ORDINARY 1 GBP | 500 | 50.00% |
| MRS PAULA WILSONsophymarine-openregistry-h-mrs-paula-wilson-dc2bee | ORDINARY 1 GBP | 500 | 50.00% |
| NATHAN CANTELLsophymarine-openregistry-h-nathan-cantell-0a2f2f | ORDINARY B 1 GBP | 10 | 25.00% |
| NEIL RICHARD WILSONsophymarine-openregistry-h-neil-richard-wilson-77bb2f | ORDINARY B 1 GBP | 10 | 25.00% |
| PAULA WILSONsophymarine-openregistry-gb-13062557 | ORDINARY B 1 GBP | 10 | 25.00% |
| STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440 | ORDINARY B 1 GBP | 10 | 25.00% |
| NATHAN CANTELLsophymarine-openregistry-h-nathan-cantell-0a2f2f | ORDINARY C 1 GBP £1.00 | 1 | 100.00% |
| STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440 | ORDINARY D 1 GBP £1.00 | 1 | 100.00% |
WALLWORK WAINWRIGHT CAPITAL LTD
sophymarine-openregistry-gb-11800129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 London Street, Reading, Berkshire, RG1 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN WALLWORKsophymarine-openregistry-h-nicholas-john-wallwork-00ecde | A | 40 | 100.00% |
| ROBERT JAMES WAINWRIGHTsophymarine-openregistry-h-robert-james-wainwright-cb1c70 | B | 40 | 100.00% |
| BRITTA WALLWORKsophymarine-openregistry-h-britta-wallwork-9233ee | C ORDINARY | 10 | 100.00% |
| PAOLA WAINWRIGHTsophymarine-openregistry-h-paola-wainwright-4ff683 | D ORDINARY | 10 | 100.00% |
| STARFISH VISION UK LTDsophymarine-openregistry-gb-11797063 | B | 0 | 0.00% |
| WALLWORK CAPITAL LTDsophymarine-openregistry-gb-11066069 | A | 0 | 0.00% |
PERIMETER SOLUTIONS (AUTOMATION) LIMITED
sophymarine-openregistry-gb-12533979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O James Cowper Kreston 3rd Floor, Apex, Reading, Berkshire, RG1 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERIMETER SOLUTIONS LIMITEDsophymarine-openregistry-gb-07723309 | ORDINARY A | 24,000 | 100.00% |
| OUTCO BIDCO LIMITEDsophymarine-openregistry-gb-11635714 | ORDINARY B | 16,000 | 100.00% |
| CLAIRE TOTTMANsophymarine-openregistry-h-claire-tottman-4893b5 | ORDINARY D | 0 | |
| LEWIS DECKLAN TARLINGsophymarine-openregistry-h-lewis-decklan-tarling-063566 | ORDINARY B | 0 | 0.00% |
| SAMANTHA JOLLIFFEsophymarine-openregistry-h-samantha-jolliffe-15ddcf | ORDINARY C | 0 | |
| THOMAS MICHAEL JOLLIFFEsophymarine-openregistry-h-thomas-michael-jolliffe-1949d9 | ORDINARY B | 0 | 0.00% |
BERT GARROD LIMITED
sophymarine-openregistry-gb-00593292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1957
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE BECKETTsophymarine-openregistry-h-deborah-anne-beckett-d6fe96 | ORDINARY | 168 | 42.00% |
| NEIL ALBERT GARRODsophymarine-openregistry-h-neil-albert-garrod-aba9d5 | ORDINARY | 92 | 23.00% |
| SHARON GARRODsophymarine-openregistry-h-sharon-garrod-06ec2c | ORDINARY | 72 | 18.00% |
| JACK NEIL GARRODsophymarine-openregistry-h-jack-neil-garrod-9eedf0 | ORDINARY A | 62 | 100.00% |
| THOMAS GARRODsophymarine-openregistry-h-thomas-garrod-3e6c91 | ORDINARY B | 62 | 100.00% |
| JACK NEIL GARRODsophymarine-openregistry-h-jack-neil-garrod-9eedf0 | ORDINARY | 28 | 7.00% |
| THOMAS GARRODsophymarine-openregistry-h-thomas-garrod-3e6c91 | ORDINARY | 28 | 7.00% |
| CARLY HERBERTsophymarine-openregistry-h-carly-herbert-64a8a8 | ORDINARY | 12 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECHOES E COMMERCE LIMITEDsophymarine-openregistry-gb-03682340 | Holds shares in | ORDINARY A · 100.00% |
NILVIP HOLDINGS LIMITED
sophymarine-openregistry-gb-03932228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 10-12 King Street, Reading, Berkshire, RG1 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE HOSPITALITY HOLDINGS LTDsophymarine-openregistry-gb-14762485 | PREFERENCE | 16,980 | 50.00% |
| NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713 | PREFERENCE | 10,990 | 32.36% |
| VIPUL PATELsophymarine-openregistry-h-vipul-patel-81adf6 | PREFERENCE | 5,990 | 17.64% |
| EVOLVE HOSPITALITY HOLDINGS LTDsophymarine-openregistry-gb-14762485 | ORDINARY | 500 | 50.00% |
| MR VIPUL NAUTAMLAL PATELsophymarine-openregistry-h-mr-vipul-nautamlal-patel-919d49 | ORDINARY | 250 | 25.00% |
| NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713 | ORDINARY | 250 | 25.00% |
| REHAB HOUSING PUT LTDsophymarine-openregistry-h-rehab-housing-put-ltd-179bd9 | ORDINARY | 0 | 0.00% |
| REHAB HOUSING PVT LTDsophymarine-openregistry-h-rehab-housing-pvt-ltd-b09f74 | REDEEMABLE PREFERENCE | 0 | |
SMART CT LIMITED
sophymarine-openregistry-gb-04569616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5 Chancery Gate Business Centre, Reading, RG10 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARSTONE LIMITEDsophymarine-openregistry-gb-05742283 | ORDINARY | 388 | |
| BARSTONE LIMITEDsophymarine-openregistry-gb-05742283 | B ORDINARY | 20 | |
| BARSTONE LIMITEDsophymarine-openregistry-gb-05742283 | A ORDINARY | 12 | |
| CLAIRE JONESsophymarine-openregistry-gb-04807790 | B ORDINARY | 0 | |
| DARREN HASTINGSsophymarine-openregistry-h-darren-hastings-65c3e1 | B ORDINARY | 0 | |
| JEFF HILLsophymarine-openregistry-h-jeff-hill-f69c07 | B ORDINARY | 0 | |
| KEVIN PASCOEsophymarine-openregistry-h-kevin-pascoe-09c822 | B ORDINARY | 0 | |
| PHILLIP HOOKsophymarine-openregistry-h-phillip-hook-2659af | B ORDINARY | 0 | |
OXFORD CONVERSIS LIMITED
sophymarine-openregistry-gb-04580340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 3 Forbury Place, Reading, RG1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUXLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-01851171 | A ORDINARY | 53,572 | 100.00% |
| GARY JOHN MUDDYMANsophymarine-openregistry-h-gary-john-muddyman-cb9788 | B ORDINARY | 17,857 | 100.00% |
| MR CRAIG DAVID HARRISONsophymarine-openregistry-h-mr-craig-david-harrison-27c40d | C ORDINARY | 10,889 | 69.45% |
| CHARLOTTE TERRYsophymarine-openregistry-h-charlotte-terry-ae90d7 | C ORDINARY | 2,831 | 18.05% |
| MARIA LOPEZ GARCIAsophymarine-openregistry-h-maria-lopez-garcia-2a521e | C ORDINARY | 980 | 6.25% |
| MR IAN BARROWsophymarine-openregistry-h-mr-ian-barrow-4765ba | C ORDINARY | 980 | 6.25% |
ELIVATE LTD
sophymarine-openregistry-gb-09035835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
62012 — Business and domestic software development - Registered office
- 2 Ramsbury Drive, Reading, RG6 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOWLESsophymarine-openregistry-h-mark-fowles-f24ee7 | A ORDINARY | 83 | |
| SAMANTHA FOWLESsophymarine-openregistry-h-samantha-fowles-4bb51b | A ORDINARY | 83 | |
| RILEYRAITH LTDsophymarine-openregistry-gb-16500862 | B ORDINARY | 26 | |
| RILEYRAITH LTDsophymarine-openregistry-gb-16500862 | B ORDINARY | 16 | |
| ALEX YORKsophymarine-openregistry-h-alex-york-63f26b | C ORDINARY | 4 | |
| ARRON FERGUSsophymarine-openregistry-h-arron-fergus-b99db7 | C ORDINARY | 4 | |
| CRAIG HISCOCKsophymarine-openregistry-h-craig-hiscock-fdf5f2 | B ORDINARY | 0 | |
HISCOX VENTURES LIMITED
sophymarine-openregistry-gb-09360819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Homestead Sonning Eye, Reading, RG4 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JOY HISCOXsophymarine-openregistry-h-heather-joy-hiscox-3a599d | ORDINARY-B | 50 | |
| MARTIN ANDREW HISCOXsophymarine-openregistry-h-martin-andrew-hiscox-743f39 | ORDINARY-A | 50 | |
| ALFIE JOY HISCOXsophymarine-openregistry-h-alfie-joy-hiscox-224d8c | ORDINARY-C | 1 | |
| EDWARD HISCOXsophymarine-openregistry-gb-14287247 | ORDINARY-C | 1 | |
| TOBY HISCOXsophymarine-openregistry-h-toby-hiscox-029cc7 | ORDINARY-C | 1 | |
| AARON HISCOXsophymarine-openregistry-h-aaron-hiscox-4a0e1c | ORDINARY-C | 0 | |
OPERATIONAL RESEARCH IN HEALTH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10211295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2nd Floor, Reading, Berkshire, RG1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL POLDENsophymarine-openregistry-h-christopher-paul-polden-8dd9cf | ORDINARY | 1,425 | |
| CHRISTOPHER PAUL POLDENsophymarine-openregistry-h-christopher-paul-polden-8dd9cf | 'B' ORDINARY | 100 | |
| CHRISTOPHER PAUL POLDENsophymarine-openregistry-h-christopher-paul-polden-8dd9cf | 'A' ORDINARY | 100 | |
| JAMIE VICARYsophymarine-openregistry-h-jamie-vicary-412a3c | ORDINARY | 95 | |
| DIANE LOUISE GARBUTTsophymarine-openregistry-h-diane-louise-garbutt-16b345 | ORDINARY | 70 | |
| GILLIAN MASONsophymarine-openregistry-h-gillian-mason-70fc4c | ORDINARY | 30 | |
| JONATHAN MOBBSsophymarine-openregistry-h-jonathan-mobbs-9e66a3 | ORDINARY | 30 | |
| GRAHAM HOLLANDsophymarine-openregistry-gb-05329631 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROCESS EVOLUTION LIMITEDsophymarine-openregistry-gb-04983030 | Holds shares in | ORDINARY · 100.00% |