UK companies/Reading/Page 23
Companies in Reading and their shareholdersPage 23 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 154 shareholdings and 7 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
CENTRUM CARE GROUP LIMITED
sophymarine-openregistry-gb-10759018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Centrum House 57-59 High Street, Reading, RG10 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRUM GROUP CORPORATION LIMITEDsophymarine-openregistry-gb-08115058 | A ORDINARY | 17,673 | |
| SAF CAPITAL LIMITEDsophymarine-openregistry-gb-11096368 | B ORDINARY | 5,660 | |
| DILHARLAL DEVRAJ SHAHsophymarine-openregistry-h-dilharlal-devraj-shah-83595f | C ORDINARY | 5,094 | |
| AMD ASSETS LIMITEDsophymarine-openregistry-gb-10678778 | B ORDINARY | 2,830 | |
| SKA SERVICES LIMITEDsophymarine-openregistry-gb-11139482 | B ORDINARY | 2,830 | |
| AMIT DILHARLAL DEVRAJ SHAHsophymarine-openregistry-h-amit-dilharlal-devraj-shah-4a8902 | B ORDINARY | 566 | |
Related parties
| Party | Relationship | Detail |
|---|
| THURLESTONE COURT LIMITEDsophymarine-openregistry-gb-04142598 | Holds shares in | ORDINARY |
| CENTRUM CARE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10772820 | Holds shares in | A ORDINARY |
| TEIGNMOUTH CARE LTDsophymarine-openregistry-gb-10773255 | Holds shares in | A ORDINARY |
| CENTRUM CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-13484153 | Holds shares in | ORDINARY |
JC ENGINEERING PRODUCTS LTD
sophymarine-openregistry-gb-11088395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHURCHILLsophymarine-openregistry-h-john-churchill-5b4e6e | ORDINARY A | 40 | |
| LISA CHURCHILLsophymarine-openregistry-h-lisa-churchill-ed36c0 | ORDINARY C | 20 | |
| ANNELIESE CHURCHILLsophymarine-openregistry-h-anneliese-churchill-1eef68 | ORDINARY B | 10 | |
| ASHLEY CHURCHILLsophymarine-openregistry-h-ashley-churchill-0d7739 | ORDINARY B | 10 | |
| DARREN CHURCHILLsophymarine-openregistry-h-darren-churchill-41b948 | ORDINARY B | 10 | |
| KERRY SUZANNE CHURCHILLsophymarine-openregistry-h-kerry-suzanne-churchill-9b9e20 | ORDINARY B | 10 | |
STG MEDICAL LIMITED
sophymarine-openregistry-gb-11996623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Richfield Place, 12, Reading, Berkshire, RG1 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIWAN THOMAS-GIBSONsophymarine-openregistry-h-siwan-thomas-gibson-2e1af2 | ORDINARY A | 100 | 100.00% |
| EDWYN GIBSONsophymarine-openregistry-h-edwyn-gibson-f450ce | ORDINARY C | 1 | 33.33% |
| FRANK GIBSONsophymarine-openregistry-h-frank-gibson-780d9c | ORDINARY C | 1 | 33.33% |
| SIWAN THOMAS-GIBSONsophymarine-openregistry-h-siwan-thomas-gibson-2e1af2 | ORDINARY B | 1 | 100.00% |
| STANLEY GIBSONsophymarine-openregistry-gb-03251586 | ORDINARY C | 1 | 33.33% |
| MATTHEW GIBSONsophymarine-openregistry-h-matthew-gibson-ef21df | ORDINARY A | 0 | 0.00% |
| ROSEMARY GIBSONsophymarine-openregistry-h-rosemary-gibson-76cf09 | ORDINARY B | 0 | 0.00% |
MATHESON FIN LTD
sophymarine-openregistry-gb-13368810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 5 Eastern Avenue, Reading, RG1 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MATHESONsophymarine-openregistry-h-alexander-matheson-a0d62e | ORDINARY B | 3 | |
| ANDREW MATHESONsophymarine-openregistry-h-andrew-matheson-5ef3f0 | ORDINARY B | 3 | |
| ANNABELLA MATHESONsophymarine-openregistry-h-annabella-matheson-abd8fc | ORDINARY B | 3 | |
| JOAN MATHESONsophymarine-openregistry-h-joan-matheson-bab003 | ORDINARY B | 3 | |
| CAROLINE MATHESONsophymarine-openregistry-h-caroline-matheson-2603de | ORDINARY A | 2 | |
| JEREMY MATHESONsophymarine-openregistry-h-jeremy-matheson-9c644e | ORDINARY A | 2 | |
| CAROLINE MATHESONsophymarine-openregistry-h-caroline-matheson-2603de | ORDINARY | 1 | |
| JEREMY MATHESONsophymarine-openregistry-h-jeremy-matheson-9c644e | ORDINARY | 1 | |
WARDLAW FIC LTD
sophymarine-openregistry-gb-13839173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Westridge Manor Aldworth Road, Reading, RG8 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS WARDLAWsophymarine-openregistry-h-angus-wardlaw-d56093 | E ORDINARY SHARES | 2,499 | |
| SAM WARDLAWsophymarine-openregistry-h-sam-wardlaw-b7c763 | F ORDINARY SHARES | 2,499 | |
| SOPHIE WARDLAWsophymarine-openregistry-h-sophie-wardlaw-fa61f8 | D ORDINARY SHARES | 2,499 | |
| BENEDICT WARDLAWsophymarine-openregistry-h-benedict-wardlaw-967e21 | D ORDINARY SHARES | 0 | |
| EMMA WARDLAWsophymarine-openregistry-h-emma-wardlaw-885aa7 | D ORDINARY SHARES | 0 | |
| JAMES WARDLAWsophymarine-openregistry-h-james-wardlaw-7676b5 | D ORDINARY SHARES | 0 | |
WILSON 6 LIMITED
sophymarine-openregistry-gb-15577269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 40 | |
| MRS PAULA WILSONsophymarine-openregistry-h-mrs-paula-wilson-dc2bee | ORDINARY | 40 | |
| MISS EVIE BELL WILSONsophymarine-openregistry-h-miss-evie-bell-wilson-a1f0ed | ORDINARY | 30 | |
| MISS TIA ABI WILSONsophymarine-openregistry-h-miss-tia-abi-wilson-cdf16a | ORDINARY | 30 | |
| MR FLYNN GEORGE WILSONsophymarine-openregistry-h-mr-flynn-george-wilson-d41f6e | ORDINARY | 30 | |
| MR JAKE RYAN WILSONsophymarine-openregistry-h-mr-jake-ryan-wilson-4da0cd | ORDINARY | 30 | |
| MISS EVIE BELL WILSONsophymarine-openregistry-h-miss-evie-bell-wilson-a1f0ed | ORDINARY B | 1 | |
| MISS TIA ABI WILSONsophymarine-openregistry-h-miss-tia-abi-wilson-cdf16a | ORDINARY B | 1 | |
| MR FLYNN GEORGE WILSONsophymarine-openregistry-h-mr-flynn-george-wilson-d41f6e | ORDINARY B | 1 | |
| MR JAKE RYAN WILSONsophymarine-openregistry-h-mr-jake-ryan-wilson-4da0cd | ORDINARY B | 1 | |
| MR NEIL RICHARD WILSONsophymarine-openregistry-h-mr-neil-richard-wilson-adff05 | ORDINARY A | 1 | |
| MRS PAULA WILSONsophymarine-openregistry-h-mrs-paula-wilson-dc2bee | ORDINARY A | 1 | |
5ON GROUP LIMITED
sophymarine-openregistry-gb-15792364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 30 Colleton Drive, Reading, RG10 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL NORTHCOTTsophymarine-openregistry-h-abigail-northcott-1e3f8e | ORDINARY | 50,000 | |
| EMILY BISHOPsophymarine-openregistry-h-emily-bishop-2c3972 | ORDINARY | 50,000 | |
| JAMES NORTHCOTTsophymarine-openregistry-h-james-northcott-6cfb2e | ORDINARY | 50,000 | |
| LUKE BISHOPsophymarine-openregistry-h-luke-bishop-829fe0 | ORDINARY | 50,000 | |
| SOPHIE O'BRIENsophymarine-openregistry-h-sophie-o-brien-32571e | B2 SHARES | 11,111 | |
| THE FERNLEA HILL TRUSTsophymarine-openregistry-h-the-fernlea-hill-trust-7db973 | B1 SHARES | 11,111 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRADE TOUCAN LIMITEDsophymarine-openregistry-gb-11237628 | Holds shares in | ORDINARY |
CAMBRIDGE ESTATES LIMITED
sophymarine-openregistry-gb-01627937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN PHILLIP WRIGHTsophymarine-openregistry-h-anthony-john-phillip-wright-425523 | PREFERENCE | 36,000 | 52.94% |
| ELIZABETH MARY MILLYARDsophymarine-openregistry-h-elizabeth-mary-millyard-168df5 | PREFERENCE | 36,000 | 52.94% |
| PETER MATTHEW BARLOWsophymarine-openregistry-h-peter-matthew-barlow-6a0bd5 | PREFERENCE | 36,000 | 52.94% |
| ROBIN ANTHONY ARTHURsophymarine-openregistry-h-robin-anthony-arthur-93c162 | PREFERENCE | 36,000 | 52.94% |
| ROBIN ANTHONY ARTHURsophymarine-openregistry-h-robin-anthony-arthur-93c162 | PREFERENCE | 31,932 | 46.96% |
| ANTHONY JOHN PHILLIP WRIGHTsophymarine-openregistry-h-anthony-john-phillip-wright-425523 | ORDINARY | 730 | 36.50% |
| PETER MATTHEW BARLOWsophymarine-openregistry-h-peter-matthew-barlow-6a0bd5 | ORDINARY | 730 | 36.50% |
| ROBIN ANTHONY ARTHURsophymarine-openregistry-h-robin-anthony-arthur-93c162 | ORDINARY | 730 | 36.50% |
| LUCY BEATRICE TOWERSsophymarine-openregistry-h-lucy-beatrice-towers-440240 | ORDINARY | 499 | 24.95% |
| RICHARD ACHILLES VIVIAN ARTHURsophymarine-openregistry-h-richard-achilles-vivian-arthur-8ac699 | ORDINARY | 499 | 24.95% |
| ANTHONY JOHN PHILLIP WRIGHTsophymarine-openregistry-h-anthony-john-phillip-wright-425523 | ORDINARY | 268 | 13.40% |
| ELIZABETH MARY MILLYARDsophymarine-openregistry-h-elizabeth-mary-millyard-168df5 | ORDINARY | 268 | 13.40% |
| PETER MATTHEW BARLOWsophymarine-openregistry-h-peter-matthew-barlow-6a0bd5 | ORDINARY | 268 | 13.40% |
| ROBIN ANTHONY ARTHURsophymarine-openregistry-h-robin-anthony-arthur-93c162 | ORDINARY | 268 | 13.40% |
| LUCY BEATRICE TOWERSsophymarine-openregistry-h-lucy-beatrice-towers-440240 | PREFERENCE | 34 | 0.05% |
| RICHARD ACHILLES VIVIAN ARTHURsophymarine-openregistry-h-richard-achilles-vivian-arthur-8ac699 | PREFERENCE | 34 | 0.05% |
| ROBIN ANTHONY ARTHURsophymarine-openregistry-h-robin-anthony-arthur-93c162 | ORDINARY | 4 | 0.20% |
SPIRE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02447513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1989
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Arrowhead Park Arrowhead Road, Reading, RG7 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STL HOLDCO LIMITEDsophymarine-openregistry-gb-15316785 | ORDINARY A | 24,000 | |
| STL HOLDCO LIMITEDsophymarine-openregistry-gb-15316785 | ORDINARY B | 1,000 | |
| ANGELA FIDLERsophymarine-openregistry-h-angela-fidler-6b67e9 | ORDINARY B | 0 | |
| GEOFFREY FIDLERsophymarine-openregistry-h-geoffrey-fidler-166844 | ORDINARY A | 0 | |
| JOHN APPLETONsophymarine-openregistry-gb-06248402 | ORDINARY A | 0 | |
| LINDA APPLETONsophymarine-openregistry-h-linda-appleton-4fae5a | ORDINARY B | 0 | |
| VICTOR HUGO UNTsophymarine-openregistry-h-victor-hugo-unt-5fdb95 | ORDINARY B | 0 | |
| VICTOR HUGO UNTsophymarine-openregistry-h-victor-hugo-unt-5fdb95 | ORDINARY A | 0 | |
WALSH'S SEAFOOD & SHELLFISH RESTAURANT LIMITED
sophymarine-openregistry-gb-02754057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The French Horn Hotel, Reading, Berkshire, RG4 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE EMMANUELsophymarine-openregistry-h-elaine-emmanuel-9fd545 | A ORDINARY | 7,500 | |
| MICHAEL EMMANUELsophymarine-openregistry-h-michael-emmanuel-000237 | A ORDINARY | 7,500 | |
| CAROLE ANN EMMANUEL AND JONATHAN BRIAN GATER [CAEDS08]sophymarine-openregistry-h-carole-ann-emmanuel-and-jonathan-brian-g-63f4a0 | B ORDINARY | 6,000 | |
| CAROLE ANN EMMANUEL AND JONATHAN BRIAN GATER [RMEDS08]sophymarine-openregistry-h-carole-ann-emmanuel-and-jonathan-brian-g-bc808f | B ORDINARY | 6,000 | |
| CAROLE ANN EMMANUEL AND JONATHAN BRIAN GATER [CAEDS15]sophymarine-openregistry-h-carole-ann-emmanuel-and-jonathan-brian-g-ad22e7 | B ORDINARY | 1,500 | |
| CAROLE ANN EMMANUEL AND JONATHAN BRIAN GATER [RMEDS15]sophymarine-openregistry-h-carole-ann-emmanuel-and-jonathan-brian-g-347f94 | B ORDINARY | 1,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRENCH HORN HOTEL LIMITEDsophymarine-openregistry-gb-00491058 | Holds shares in | REDEEMABLE PREFERENCE |
GREETHAM VALLEY LIMITED
sophymarine-openregistry-gb-03337551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
93110 — Operation of sports facilities - Registered office
- C/O Castle Royle Golf & Country Club Bath Road, Reading, Berkshire, RG10 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05075807 | ORDINARY | 1,283 | |
| THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05075807 | A ORDINARY | 226 | |
| DEANNA JAYNE HINCHsophymarine-openregistry-h-deanna-jayne-hinch-f10b64 | ORDINARY | 0 | |
| KATIE LOUISE HINCHsophymarine-openregistry-h-katie-louise-hinch-0a5506 | ORDINARY | 0 | |
| REBECCA JAYNE HINCHsophymarine-openregistry-h-rebecca-jayne-hinch-fb175a | ORDINARY | 0 | |
| ROBERT EDWARD HINCHsophymarine-openregistry-h-robert-edward-hinch-345ad7 | ORDINARY | 0 | |
| SEAN JAMES CLARKEsophymarine-openregistry-h-sean-james-clarke-be2e47 | A ORDINARY | 0 | |
NFP HR SOLUTIONS LIMITED
sophymarine-openregistry-gb-03590731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Corn Barn Upper Culham Lane, Reading, Berkshire, RG10 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY A | 1,186 | 100.00% |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY B | 638 | 100.00% |
| ANTONIA CONNORsophymarine-openregistry-h-antonia-connor-bf5741 | ORDINARY A | 0 | 0.00% |
| FRASER SILVEYsophymarine-openregistry-h-fraser-silvey-b7b6dc | ORDINARY B | 0 | 0.00% |
| PAUL CONNORsophymarine-openregistry-h-paul-connor-d56dca | ORDINARY A | 0 | 0.00% |
| PAUL MICHAEL CONNORsophymarine-openregistry-h-paul-michael-connor-9dfaf2 | ORDINARY A | 0 | 0.00% |
| SARAH SILVEYsophymarine-openregistry-h-sarah-silvey-1f8f3d | ORDINARY B | 0 | 0.00% |
SPANEURO EXPRESS LIMITED
sophymarine-openregistry-gb-03868205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD MORGANsophymarine-openregistry-h-david-richard-morgan-84297b | ORDINARY 10P | 500 | 50.00% |
| MARGARET YVONNE MORGANsophymarine-openregistry-h-margaret-yvonne-morgan-4254af | ORDINARY 10P | 500 | 50.00% |
| BENJAMIN MORGANsophymarine-openregistry-h-benjamin-morgan-1df794 | ORDINARY B | 1 | 33.33% |
| LOUIS MORGANsophymarine-openregistry-h-louis-morgan-6a03a2 | ORDINARY B | 1 | 33.33% |
| VICTORIA MORGANsophymarine-openregistry-h-victoria-morgan-bd8a25 | ORDINARY B | 1 | 33.33% |
| RACHEL CLAIRE MORGANsophymarine-openregistry-h-rachel-claire-morgan-d542e6 | ORDINARY 10P | 0 | 0.00% |
HORIZON TECHNOLOGIES CONSULTANTS LIMITED
sophymarine-openregistry-gb-03886131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, The Pavilion Holme Park Farm Lane, Reading, Berkshire, RG4 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BECKNERsophymarine-openregistry-h-john-beckner-c0657c | ORDINARY A | 500,000 | |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | ORDINARY B | 33,114 | |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | ORDINARY B | 33,114 | |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | ORDINARY B | 18,626 | |
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | ORDINARY B | 18,626 | |
| MEINOM LIMITEDsophymarine-openregistry-gb-SC686827 | ORDINARY B | 520 | |
SELECT ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-04001395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- Prosper Park, Reading, Berkshire, RG2 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRQLR LONDON LIMITEDsophymarine-openregistry-gb-15577301 | ORDINARY | 100 | 100.00% |
| DAVID JOHN STONEsophymarine-openregistry-h-david-john-stone-441701 | ORDINARY | 0 | 0.00% |
| DAVID JOHN STONEsophymarine-openregistry-h-david-john-stone-441701 | ORDINARY B | 0 | |
| PAULINE ELIZABETH JEAN STONEsophymarine-openregistry-h-pauline-elizabeth-jean-stone-31f9ba | ORDINARY | 0 | 0.00% |
| PAULINE ELIZABETH JEAN STONEsophymarine-openregistry-h-pauline-elizabeth-jean-stone-31f9ba | ORDINARY B | 0 | |
| PETER JOHN STONEsophymarine-openregistry-h-peter-john-stone-c19778 | ORDINARY | 0 | 0.00% |
| PHILIP KEITH STONEsophymarine-openregistry-h-philip-keith-stone-868ce7 | ORDINARY | 0 | 0.00% |
| PHILIP KEITH STONEsophymarine-openregistry-h-philip-keith-stone-868ce7 | ORDINARY B | 0 | |
| ROSALIND STONEsophymarine-openregistry-h-rosalind-stone-d8cfa1 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROKSTONE ESTATES LIMITEDsophymarine-openregistry-gb-05502791 | Holds shares in | ORDINARY · 0.00% |
ROKEBY HOMES LIMITED
sophymarine-openregistry-gb-06195434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Seneca, Reading, RG2 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ATKINSsophymarine-openregistry-h-antony-atkins-55991c | B ORDINARY | 214,500 | |
| NICOLAS ATKINSsophymarine-openregistry-h-nicolas-atkins-b01edb | B ORDINARY | 37,500 | |
| ANTONY ROWAN ATKINSsophymarine-openregistry-h-antony-rowan-atkins-394adb | A ORDINARY | 89 | |
| STEPHEN MARK ALLENsophymarine-openregistry-h-stephen-mark-allen-357967 | A ORDINARY | 10 | |
| CLARE ATKINSsophymarine-openregistry-h-clare-atkins-d96d5e | A ORDINARY | 1 | |
| RACHEL ROBERTSsophymarine-openregistry-gb-03594941 | B ORDINARY | 0 | |
BENNETT HAY LIMITED
sophymarine-openregistry-gb-07087040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- One, Reading, Berkshire, RG1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID JOHN BENNETTsophymarine-openregistry-h-anthony-david-john-bennett-bdfb37 | A ORDINARY | 4,000 | |
| JAMES ROBERT COLQUHOUN HAYsophymarine-openregistry-h-james-robert-colquhoun-hay-4a494e | A ORDINARY | 4,000 | |
| ANTHONY DAVID JOHN BENNETTsophymarine-openregistry-h-anthony-david-john-bennett-bdfb37 | B ORDINARY | 2,875 | |
| JAMES ROBERT COLQUHOUN HAYsophymarine-openregistry-h-james-robert-colquhoun-hay-4a494e | B ORDINARY | 2,875 | |
| ZOE WATTSsophymarine-openregistry-h-zoe-watts-468e80 | B ORDINARY | 2,000 | |
| CANDICE WEBBERsophymarine-openregistry-h-candice-webber-2f4029 | B ORDINARY | 750 | |
| CLAIRE LOUISE HUISHsophymarine-openregistry-h-claire-louise-huish-350f9f | B ORDINARY | 750 | |
| PAULIUS KYTRAsophymarine-openregistry-h-paulius-kytra-435992 | B ORDINARY | 750 | |
ACCESSION HEALTHCARE CONSULTING LIMITED
sophymarine-openregistry-gb-07659505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Queens Road, Reading, West Berkshire, RG1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT ROSENsophymarine-openregistry-h-elliot-rosen-a8dd0f | ORDINARY | 37,950 | 50.00% |
| LINDSEY ROSENsophymarine-openregistry-h-lindsey-rosen-982adf | ORDINARY | 37,950 | 50.00% |
| ALEXANDRA TERRYsophymarine-openregistry-h-alexandra-terry-7a27f0 | A ORDINARY | 24,100 | 39.22% |
| CHAITANYA PATELsophymarine-openregistry-h-chaitanya-patel-959452 | A ORDINARY | 24,100 | 39.22% |
| EDWARD BRETTsophymarine-openregistry-h-edward-brett-e8dbac | A ORDINARY | 9,640 | 15.69% |
| GRAHAM RIDGWAYsophymarine-openregistry-h-graham-ridgway-48af92 | A ORDINARY | 3,615 | 5.88% |
THE BARN PARTNERSHIP PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08504571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Brook Farm Bath Road, Reading, Berkshire, RG7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DANIEL TAYLORsophymarine-openregistry-h-andrew-daniel-taylor-6eac18 | ORDINARY | 415 | 69.17% |
| JEMMA REBECCA TAYLORsophymarine-openregistry-h-jemma-rebecca-taylor-4c29d1 | ORDINARY | 105 | 17.50% |
| DAVID JOHN MORVYN HAYESsophymarine-openregistry-h-david-john-morvyn-hayes-e28f6f | ORDINARY | 80 | 13.33% |
| ANDREW DANIEL TAYLORsophymarine-openregistry-h-andrew-daniel-taylor-6eac18 | B ORDINARY | 0 | |
| DOROTHY CHRISTINE TAYLORsophymarine-openregistry-h-dorothy-christine-taylor-d37139 | ORDINARY | 0 | 0.00% |
| DOROTHY CHRISTINE TAYLORsophymarine-openregistry-h-dorothy-christine-taylor-d37139 | B ORDINARY | 0 | |
| GEOFF TAYLORsophymarine-openregistry-h-geoff-taylor-e449e0 | ORDINARY | 0 | 0.00% |
| JEMMA REBECCA TAYLORsophymarine-openregistry-h-jemma-rebecca-taylor-4c29d1 | B ORDINARY | 0 | |
| SHERIDAN BLYTHE PARROTsophymarine-openregistry-h-sheridan-blythe-parrot-9a76f3 | ORDINARY | 0 | 0.00% |
DELILAH COSMETICS LTD
sophymarine-openregistry-gb-08899742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Thames Point Cottage Willow Lane, Reading, Berkshire, RG10 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIFRA INVESTMENTS BVsophymarine-openregistry-h-difra-investments-bv-ccd1ef | ORDINARY | 17,000 | 25.00% |
| JANET FRICKER TROUNCEsophymarine-openregistry-h-janet-fricker-trounce-5b909b | ORDINARY | 17,000 | 25.00% |
| JULIET WHITEsophymarine-openregistry-h-juliet-white-97e740 | ORDINARY | 17,000 | 25.00% |
| RUPERT KINGSTONsophymarine-openregistry-h-rupert-kingston-1324d8 | ORDINARY | 17,000 | 25.00% |
| DIFRA BVsophymarine-openregistry-h-difra-bv-af8178 | PREFERENCE | 0 | |
| JANET FRICKERsophymarine-openregistry-h-janet-fricker-0bd03d | PREFERENCE | 0 | |
| JULIET WHITEsophymarine-openregistry-h-juliet-white-97e740 | PREFERENCE | 0 | |
| RUPERT KINGSTONsophymarine-openregistry-h-rupert-kingston-1324d8 | PREFERENCE | 0 | |