UK companies/Reading/Page 239
Companies in Reading and their shareholdersPage 239 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 66 shareholdings and 25 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
EURO CAR PARTS LIMITED
sophymarine-openregistry-gb-07611358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LKQ GROUP (UK) LIMITEDsophymarine-openregistry-gb-02680212 | ORDINARY GBP C SHARES | 20 | |
| LKQ GROUP (UK) LIMITEDsophymarine-openregistry-gb-02680212 | ORDINARY GBP A SHARES | 20 | |
| LKQ GROUP (UK) LIMITEDsophymarine-openregistry-gb-02680212 | ORDINARY GBP B SHARES | 10 | |
| LKQ GROUP (UK) LIMITEDsophymarine-openregistry-gb-02680212 | ORDINARY GBP D SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| IN2 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07612538 | Holds shares in | ORDINARY GBP SHARES |
ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED
sophymarine-openregistry-gb-08326602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor, North & South Wings 100 Longwater Avenue, Reading, Berkshire, RG2 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITEDsophymarine-openregistry-gb-09743789 | ORDINARY A 1 GBP | 70 | |
| ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITEDsophymarine-openregistry-gb-09743789 | ORDINARY C 1 GBP | 10 | |
| ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITEDsophymarine-openregistry-gb-09743789 | ORDINARY B 1 GBP | 10 | |
| ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITEDsophymarine-openregistry-gb-09743789 | ORDINARY D 1 GBP | 10 | |
OFFICE PRINCIPLES LIMITED
sophymarine-openregistry-gb-09046931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
74100 — specialised design activities - Registered office
- 6 Bennet Road, Reading, RG2 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM RED LIMITEDsophymarine-openregistry-gb-11779886 | A ORDINARY SHARES | 700 | |
| PLATINUM RED LIMITEDsophymarine-openregistry-gb-11779886 | B ORDINARY SHARES | 300 | |
| PLATINUM RED LIMITEDsophymarine-openregistry-gb-11779886 | C ORDINARY SHARES | 10 | |
| PLATINUM RED LIMITEDsophymarine-openregistry-gb-11779886 | D ORDINARY SHARES | 10 | |
PRO TEETH WHITENING CO LIMITED
sophymarine-openregistry-gb-09813660
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 8 The Aquarium Building, Reading, Berkshire, RG1 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLPHAR NVsophymarine-openregistry-h-sylphar-nv-91fee7 | C ORDINARY | 27 | 100.00% |
| SYLPHAR NVsophymarine-openregistry-h-sylphar-nv-91fee7 | B ORDINARY | 27 | 100.00% |
| SYLPHAR NVsophymarine-openregistry-h-sylphar-nv-91fee7 | A ORDINARY | 27 | 100.00% |
| SYLPHAR NVsophymarine-openregistry-h-sylphar-nv-91fee7 | D ORDINARY | 19 | 100.00% |
PORTERHOUSE MEDICAL GROUP LTD
sophymarine-openregistry-gb-10974201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 4 Windsor Square, Reading, Berkshire, RG1 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIRIS GROUP LIMITEDsophymarine-openregistry-gb-12544070 | ORDINARY | 10,000 | |
| SCIRIS GROUP LIMITEDsophymarine-openregistry-gb-12544070 | C ORDINARY | 1 | |
| SCIRIS GROUP LIMITEDsophymarine-openregistry-gb-12544070 | A ORDINARY | 1 | |
| SCIRIS GROUP LIMITEDsophymarine-openregistry-gb-12544070 | B ORDINARY | 1 | |
DARBAYNE GROUP LIMITED
sophymarine-openregistry-gb-13425944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Quadrant House, Reading, RG1 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGI GJJ LIMITEDsophymarine-openregistry-gb-14464826 | ORDINARY A | 150,180 | |
| MAGI GJJ LIMITEDsophymarine-openregistry-gb-14464826 | ORDINARY B | 180 | |
| MAGI GJJ LIMITEDsophymarine-openregistry-gb-14464826 | ORDINARY C | 20 | |
| MAGI GJJ LIMITEDsophymarine-openregistry-gb-14464826 | ORDINARY D | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| UMBRELLCO UK LTDsophymarine-openregistry-gb-12168728 | Holds shares in | ORDINARY · 100.00% |
| CHURCHILL KNIGHT AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-03601372 | Holds shares in | ORDINARY |
| CHURCHILL KNIGHT UMBRELLA LIMITEDsophymarine-openregistry-gb-10624123 | Holds shares in | ORDINARY |
| BLUEBIRD ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11031785 | Holds shares in | ORDINARY |
SCIENTIA LIMITED
sophymarine-openregistry-gb-02309407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1988
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIENTIA RESOURCE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06576048 | DEFERRED | 39,129,926 | |
| SCIENTIA RESOURCE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06576048 | ORDINARY A | 71,948 | |
| SCIENTIA RESOURCE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06576048 | ORDINARY B | 60,625 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROCYON RESEARCH LIMITEDsophymarine-openregistry-gb-01679543 | Holds shares in | ORDINARY A |
BRIDGETHORNE LIMITED
sophymarine-openregistry-gb-03353177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1997
- Accounts
- FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 3 Forbury Place, Reading, RG1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEUTA HOLDINGS LIMITEDsophymarine-openregistry-gb-08528478 | A ORDINARY | 79,675 | 100.00% |
| CEUTA HOLDINGS LIMITEDsophymarine-openregistry-gb-08528478 | B ORDINARY | 31,800 | 100.00% |
| CEUTA HOLDINGS LIMITEDsophymarine-openregistry-gb-08528478 | C ORDINARY | 1,275 | 100.00% |
BLUESTAR SOFTWARE LIMITED
sophymarine-openregistry-gb-03537860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Fair Cross Offices, Reading, RG7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS COMPUTING (UK) LTDsophymarine-openregistry-gb-05301607 | ORDINARY | 400 | 100.00% |
| JONAS COMPUTING (UK) LTDsophymarine-openregistry-gb-05301607 | ORDINARY A | 100 | 100.00% |
| JONAS COMPUTING (UK) LTDsophymarine-openregistry-gb-05301607 | ORDINARY C | 65 | 100.00% |
IQVIA TECHNOLOGY SERVICES LTD.
sophymarine-openregistry-gb-03566800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 3 Forbury Place, Reading, RG1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQVIA LTD.sophymarine-openregistry-gb-03022416 | ORDINARY | 100 | 100.00% |
| IQVIA LTD.sophymarine-openregistry-gb-03022416 | ORDINARY-A | 100 | 100.00% |
| IQVIA LTD.sophymarine-openregistry-gb-03022416 | ORDINARY-B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMUM CONTACT LIMITEDsophymarine-openregistry-gb-04940386 | Holds shares in | A ORDINARY |
EADTL LTD
sophymarine-openregistry-gb-04405992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- SMALL
- SIC
- 68310 — Real estate agencies
- Registered office
- First Floor Glendale House Reading Road, Reading, Berkshire, RG7 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN HOMEMOVE LTDsophymarine-openregistry-gb-14748818 | ORDINARY A | 1,000,000 | |
| SOUTHERN HOMEMOVE LTDsophymarine-openregistry-gb-14748818 | ORDINARY C | 100,000 | |
| SOUTHERN HOMEMOVE LTDsophymarine-openregistry-gb-14748818 | ORDINARY B | 26,221 | |
THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED
sophymarine-openregistry-gb-07309944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Castle Royle Golf Club Bath Road, Reading, RG10 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05075807 | A ORDINARY | 40,000 | |
| THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05075807 | B ORDINARY | 40,000 | |
| THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05075807 | C ORDINARY | 20,000 | |
ANESCO LIMITED
sophymarine-openregistry-gb-07443091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Green Easter Park, Reading, Berkshire, RG7 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANESCO HOLDINGS LIMITEDsophymarine-openregistry-gb-11909110 | B ORDINARY | 5,999,200 | |
| ANESCO HOLDINGS LIMITEDsophymarine-openregistry-gb-11909110 | A ORDINARY SHARES | 83,199 | |
| ANESCO HOLDINGS LIMITEDsophymarine-openregistry-gb-11909110 | ORDINARY | 20,187 | |
Related parties
| Party | Relationship | Detail |
|---|
| LASCAR BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-10967468 | Holds shares in | ORDINARY |
| BREACH FARM ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-11646096 | Holds shares in | ORDINARY |
| GS10 ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-12643653 | Holds shares in | ORDINARY |
| ANESCO ENERGY LIMITEDsophymarine-openregistry-gb-15324757 | Holds shares in | ORDINARY |
| ROTHIENORMAN ENERGY STORAGE HOLDCO LIMITEDsophymarine-openregistry-gb-15935810 | Holds shares in | ORDINARY |
| WOODWALTON SOLAR HOLDCO LIMITEDsophymarine-openregistry-gb-15935904 | Holds shares in | ORDINARY |
| COVEN SOLAR HOLDCO LIMITEDsophymarine-openregistry-gb-15936082 | Holds shares in | ORDINARY |
| MENEAR HYBRID HOLDCO LIMITEDsophymarine-openregistry-gb-15936096 | Holds shares in | ORDINARY |
| PERSLEY ENERGY STORAGE HOLDCO LIMITEDsophymarine-openregistry-gb-16120606 | Holds shares in | ORDINARY |
FERRIDAY & ALDER LIMITED
sophymarine-openregistry-gb-07569997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 9 The Triangle, Reading, Berkshire, RG30 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM BAMPTONsophymarine-openregistry-h-paul-graham-bampton-c152fe | ORDINARY | 66 | 100.00% |
| PAUL GRAHAM BAMPTONsophymarine-openregistry-h-paul-graham-bampton-c152fe | ORDINARY C | 1 | 100.00% |
| PAUL GRAHAM BAMPTONsophymarine-openregistry-h-paul-graham-bampton-c152fe | ORDINARY B | 1 | 100.00% |
PARAGON DESIGN JOINERY LIMITED
sophymarine-openregistry-gb-08401583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
43320 — Joinery installation - Registered office
- 12 Arkwright Road, Reading, Berkshire, RG2 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKWRIGHT CUSTOM LIMITEDsophymarine-openregistry-gb-15256953 | PREFERENCE | 700,000 | 100.00% |
| ARKWRIGHT CUSTOM LIMITEDsophymarine-openregistry-gb-15256953 | A ORDINARY | 1,960 | 100.00% |
| ARKWRIGHT CUSTOM LIMITEDsophymarine-openregistry-gb-15256953 | L ORDINARY | 40 | 100.00% |
DATALGORITHM LTD
sophymarine-openregistry-gb-09592312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVE KISSLAYsophymarine-openregistry-h-love-kisslay-217da9 | A ORDINARY | 7 | 100.00% |
| LOVE KISSLAYsophymarine-openregistry-h-love-kisslay-217da9 | B ORDINARY | 3 | 100.00% |
| LOVE KISSLAYsophymarine-openregistry-h-love-kisslay-217da9 | C ORDINARY | 1 | 100.00% |
PRACTICE PLUS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10787931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- Ground Floor, 1330 Arlington Business Park, Reading, RG7 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRACTICE PLUS GROUP BIDCO LIMITEDsophymarine-openregistry-gb-12250564 | B ORDINARY SHARES | 45,001 | 100.00% |
| PRACTICE PLUS GROUP BIDCO LIMITEDsophymarine-openregistry-gb-12250564 | A ORDINARY SHARES | 14,999 | 100.00% |
| PRACTICE PLUS GROUP BIDCO LIMITEDsophymarine-openregistry-gb-12250564 | DEFERRED SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-05743495 | Holds shares in | ORDINARY |
| PRACTICE PLUS GROUP PRIMARY CARE LIMITEDsophymarine-openregistry-gb-11078321 | Holds shares in | ORDINARY |
SEARCYS EVENTS LIMITED
sophymarine-openregistry-gb-10947278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 300 Thames Valley Park Drive, Reading, RG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSH AND SE LIMITEDsophymarine-openregistry-gb-12930282 | ORDINARY | 300,000 | |
| WSH AND SE LIMITEDsophymarine-openregistry-gb-12930282 | A ORDINARY | 1 | |
| WSH AND SE LIMITEDsophymarine-openregistry-gb-12930282 | B ORDINARY | 1 | |
BLUESKY FINANCIAL PLANNERS LIMITED
sophymarine-openregistry-gb-11936113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Barn, Hatch Farm Mill Lane, Reading, Berkshire, RG41 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSKY HOLDINGS LIMITEDsophymarine-openregistry-gb-13707959 | ORDINARY A | 12,750 | 100.00% |
| BSKY HOLDINGS LIMITEDsophymarine-openregistry-gb-13707959 | ORDINARY B | 7,500 | 100.00% |
| BSKY HOLDINGS LIMITEDsophymarine-openregistry-gb-13707959 | ORDINARY C | 4,750 | 100.00% |
WEALTH EAGLE LIMITED
sophymarine-openregistry-gb-14371050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- 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
- 18 The Birchwoods, Reading, Berkshire, RG31 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAGLA AKTASsophymarine-openregistry-h-cagla-aktas-b818a8 | ORDINARY | 500 | 100.00% |
| CAGLA AKTASsophymarine-openregistry-h-cagla-aktas-b818a8 | ORDINARY A | 500 | 100.00% |
| CAGLA AKTASsophymarine-openregistry-h-cagla-aktas-b818a8 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELL IN PLACE LTDsophymarine-openregistry-gb-14635456 | Holds shares in | ORDINARY · 100.00% |
| WEALTH EAGLE STAYS LIMITEDsophymarine-openregistry-gb-14720458 | Holds shares in | ORDINARY · 99.01% |
| ENGAGE PROPERTY LIMITEDsophymarine-openregistry-gb-14806903 | Holds shares in | ORDINARY · 81.00% |
| TREESIRIUS PROPERTY LIMITEDsophymarine-openregistry-gb-14920473 | Holds shares in | ORDINARY · 81.00% |
| CALICAP LTDsophymarine-openregistry-gb-15531352 | Holds shares in | ORDINARY · 81.00% |
| VYRA VENTURES LTDsophymarine-openregistry-gb-16845403 | Holds shares in | ORDINARY |
| ARVOS VENTURES LTDsophymarine-openregistry-gb-16852164 | Holds shares in | ORDINARY |