UK companies/Reading/Page 240

Companies in Reading and their shareholdersPage 240 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 47 shareholdings and 2 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
47
Related parties
2

MEDAORA PHARMA LTD

sophymarine-openregistry-gb-16330630
Status
Active
Type
Private Limited Company
Incorporated
20/03/2025
Accounts
NO ACCOUNTS FILED
SIC
46460 — Wholesale of pharmaceutical goods
82990 — Other business support service activities n.e.c.
Registered office
Regus Davidson House, Reading, Berkshire, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
MEDAORA HOLDINGS LTDsophymarine-openregistry-h-medaora-holdings-ltd-7c5fc4ORDINARY A10,000100.00%
MEDAORA HOLDINGS LTDsophymarine-openregistry-h-medaora-holdings-ltd-7c5fc4REDEEMABLE0
MEDAORA HOLDINGS LTDsophymarine-openregistry-h-medaora-holdings-ltd-7c5fc4ORDINARY A00.00%
MEDAORA HOLDINGS LTDsophymarine-openregistry-h-medaora-holdings-ltd-7c5fc4ORDINARY B0

PHARMA STRATEGY GROUP LIMITED

sophymarine-openregistry-gb-01097237
Status
Active
Type
Private Limited Company
Incorporated
20/02/1973
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IQVIA HOLDINGS (UK) LTD.sophymarine-openregistry-gb-01523810DEFERRED1100.00%
IQVIA HOLDINGS (UK) LTD.sophymarine-openregistry-gb-01523810ORDINARY1100.00%

PROCYON RESEARCH LIMITED

sophymarine-openregistry-gb-01679543
Status
Active
Type
Private Limited Company
Incorporated
18/11/1982
Accounts
DORMANT
SIC
58290 — Other software publishing
Registered office
Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
SCIENTIA LIMITEDsophymarine-openregistry-gb-02309407ORDINARY B45,863
SCIENTIA LIMITEDsophymarine-openregistry-gb-02309407ORDINARY A10,000

THORNTON HOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01823134
Status
Active
Type
Private Limited Company
Incorporated
08/06/1984
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
42110 — Construction of roads and motorways
70100 — Activities of head offices
Registered office
Synergy Benyon Road, Reading, RG7 2PQ

Direct shareholders

ShareholderShare classShares held% of class
WENDY KATHLEEN HOPEsophymarine-openregistry-h-wendy-kathleen-hope-09611cA ORDINARY980
WENDY KATHLEEN HOPEsophymarine-openregistry-h-wendy-kathleen-hope-09611cA ORDINARY500
WENDY KATHLEEN HOPEsophymarine-openregistry-h-wendy-kathleen-hope-09611cB ORDINARY500
WENDY KATHLEEN HOPEsophymarine-openregistry-h-wendy-kathleen-hope-09611cB ORDINARY500

PORISM LIMITED

sophymarine-openregistry-gb-02192915
Status
Active
Type
Private Limited Company
Incorporated
12/11/1987
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
Registered office
1 London Street, Reading, Berkshire, RG1 4PN

Direct shareholders

ShareholderShare classShares held% of class
PLACECUBE LIMITEDsophymarine-openregistry-gb-09914106B ORDINARY1
PLACECUBE LIMITEDsophymarine-openregistry-gb-09914106ORDINARY1

AFP HOLDINGS LIMITED

sophymarine-openregistry-gb-02846653
Status
Active
Type
Private Limited Company
Incorporated
20/08/1993
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
1600 Arlington Business Park, Reading, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
BOTTOMLINE TECHNOLOGIES EUROPE LIMITEDsophymarine-openregistry-gb-03693514ORDINARY A10,300,000
BOTTOMLINE TECHNOLOGIES EUROPE LIMITEDsophymarine-openregistry-gb-03693514ORDINARY B4,250,800

CORPORATE PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-03014568
Status
Active
Type
Private Limited Company
Incorporated
26/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
450 Brook Drive, Reading, Berkshire, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
CPS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13068099FOUNDER ORDINARY200100.00%
CPS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13068099GROWTH ORDINARY160100.00%

ZUPA TECH LIMITED

sophymarine-openregistry-gb-03165847
Status
Active
Type
Private Limited Company
Incorporated
28/02/1996
Accounts
SMALL
SIC
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office
Quadrant House, Reading, Berkshire, RG1 7QE

Direct shareholders

ShareholderShare classShares held% of class
KINETIC SOLUTIONS LTDsophymarine-openregistry-gb-03169474PREFERENCE6,887,161
KINETIC SOLUTIONS LTDsophymarine-openregistry-gb-03169474PREFERENCE1,060,000
KINETIC SOLUTIONS LTDsophymarine-openregistry-gb-03169474PREFERENCE1,000,000
KINETIC SOLUTIONS LTDsophymarine-openregistry-gb-03169474ORDINARY874,937
KINETIC SOLUTIONS LTDsophymarine-openregistry-gb-03169474PREFERENCE551,000

BERKSHIRE FIESTA CENTRE LIMITED

sophymarine-openregistry-gb-03639967
Status
Active
Type
Private Limited Company
Incorporated
29/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
Berkshire Fiesta Centre, Reading, RG7 5HR

Direct shareholders

ShareholderShare classShares held% of class
DRL AUTOMOTIVE LTDsophymarine-openregistry-gb-15278712ORDINARY9100.00%
DRL AUTOMOTIVE LTDsophymarine-openregistry-gb-15278712A ORDINARY1100.00%

FLYING EAGLES LTD

sophymarine-openregistry-gb-03770364
Status
Active
Type
Private Limited Company
Incorporated
13/05/1999
Accounts
FULL
SIC
79110 — Travel agency activities
Registered office
1 Zodiac House Calleva Park, Reading, RG7 8HN

Direct shareholders

ShareholderShare classShares held% of class
TRAVEL UP GROUP PLCsophymarine-openregistry-gb-09197113REDEEMABLE PREFERENCE436,000100.00%
TRAVEL UP GROUP PLCsophymarine-openregistry-gb-09197113ORDINARY100,000100.00%

SITA INFORMATION NETWORKING COMPUTING UK LIMITED

sophymarine-openregistry-gb-03995063
Status
Active
Type
Private Limited Company
Incorporated
16/05/2000
Accounts
FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Sita, Level 5, Block A-C, Apex, Reading, RG1 1AX

Direct shareholders

ShareholderShare classShares held% of class
SITA N.V.sophymarine-openregistry-h-sita-n-v-4cda95ORDINARY200
SITA N.V.sophymarine-openregistry-h-sita-n-v-4cda95PREFERENCE100

WIPRO HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-04611828
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kings Court, Reading, RG1 4EX

Direct shareholders

ShareholderShare classShares held% of class
WIPRO LIMITEDsophymarine-openregistry-h-wipro-limited-9b0044ORDINARY226,151,974
WIPRO LIMITEDsophymarine-openregistry-h-wipro-limited-9b0044DEFERRED1

THE CIRCLE AGENCY LIMITED

sophymarine-openregistry-gb-05121638
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 The Aquarium, Reading, RG1 2AN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE GRECIANsophymarine-openregistry-h-claire-louise-grecian-a60194ORDINARY A6,000
CLAIRE LOUISE GRECIANsophymarine-openregistry-h-claire-louise-grecian-a60194ORDINARY B4,000

IZZY FITNESS LIMITED

sophymarine-openregistry-gb-05704581
Status
Active
Type
Private Limited Company
Incorporated
10/02/2006
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
446 Wokingham Road, Reading, RG6 7HX

Direct shareholders

ShareholderShare classShares held% of class
MRS IDOIA BILBAO- IRAZABALsophymarine-openregistry-h-mrs-idoia-bilbao-irazabal-f97aceORDINARY GBP1 1 GBP51
MRS IDOIA BILBAO- IRAZABALsophymarine-openregistry-h-mrs-idoia-bilbao-irazabal-f97aceORDINARY A 1 GBP49

CPL TALENT SOLUTIONS LTD

sophymarine-openregistry-gb-05768482
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
Accounts
FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Brick Works, 35 - 43, Reading, RG1 1NP

Direct shareholders

ShareholderShare classShares held% of class
PHARMA PROFESSIONALS GROUP LTDsophymarine-openregistry-gb-07832198A ORDINARY100,000
PHARMA PROFESSIONALS GROUP LTDsophymarine-openregistry-gb-07832198B ORDINARY30,000

THE WCD GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-05961387
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
CULLIGAN (UK) LIMITEDsophymarine-openregistry-gb-02418453ORDINARY 1 GBP7,943
CULLIGAN (UK) LIMITEDsophymarine-openregistry-gb-02418453PREFERRED ORDINARY 1516

Related parties

PartyRelationshipDetail
THE WCD GROUP LIMITEDsophymarine-openregistry-gb-05072220Holds shares inORDINARY · 100.00%

HOUSE OF FISHER CORPORATE HOUSING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06462964
Status
Active
Type
Private Limited Company
Incorporated
03/01/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
Registered office
Theale Court 11 - 13 High Street, Reading, RG7 5AH

Direct shareholders

ShareholderShare classShares held% of class
HOUSE OF FISHER LTDsophymarine-openregistry-gb-03450353A ORDINARY500
HOUSE OF FISHER LTDsophymarine-openregistry-gb-03450353B ORDINARY500

SEAGREEN WIND ENERGY LIMITED

sophymarine-openregistry-gb-06873902
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SEAGREEN HOLDCO 1 LIMITEDsophymarine-openregistry-gb-07294645ORDINARY-A273,645,715
SEAGREEN HOLDCO 1 LIMITEDsophymarine-openregistry-gb-07294645ORDINARY-B50

Related parties

PartyRelationshipDetail
SEAGREEN ALPHA WIND ENERGY LIMITEDsophymarine-openregistry-gb-07185533Holds shares inORDINARY-A

JUVENATE LIMITED

sophymarine-openregistry-gb-07134551
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
Nuthatch Holly Lane, Reading, RG7 2NA

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY STOKERsophymarine-openregistry-h-jeffrey-stoker-3adc2e"A" ORDINARY60100.00%
JEFFREY STOKERsophymarine-openregistry-h-jeffrey-stoker-3adc2e"B" ORDINARY40100.00%

RENEWABLE EVOLUTION SERVICES LTD

sophymarine-openregistry-gb-07617290
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Laundy Cottage, Reading, RG8 7NZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES VON SCHMIEDERsophymarine-openregistry-h-charles-von-schmieder-0915dfORDINARY1,000
CHARLES VON SCHMIEDERsophymarine-openregistry-h-charles-von-schmieder-0915dfA ORDINARY110