UK companies/Reading/Page 241

Companies in Reading and their shareholdersPage 241 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 42 shareholdings and 3 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
42
Related parties
3

PHARMA PROFESSIONALS GROUP LTD

sophymarine-openregistry-gb-07832198
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Brick Works, 35 - 43, Reading, RG1 1NP

Direct shareholders

ShareholderShare classShares held% of class
CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531A ORDINARY114,270
CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531B ORDINARY13,000

Related parties

PartyRelationshipDetail
CPL TALENT SOLUTIONS LTDsophymarine-openregistry-gb-05768482Holds shares inA ORDINARY

XPS COVENANT LTD

sophymarine-openregistry-gb-08020393
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Phoenix House, Reading, RG1 1NB

Direct shareholders

ShareholderShare classShares held% of class
XPS CONSULTING LIMITEDsophymarine-openregistry-gb-08287502B ORDINARY SHARES420,000
XPS CONSULTING LIMITEDsophymarine-openregistry-gb-08287502A ORDINARY SHARES10

ROYLE CARE LIMITED

sophymarine-openregistry-gb-08311745
Status
Active
Type
Private Limited Company
Incorporated
28/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
The Annex, Reading, RG1 4QA

Direct shareholders

ShareholderShare classShares held% of class
ROYLE CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15491309ORDINARY A6100.00%
ROYLE CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15491309ORDINARY B4100.00%

ROMSEY PROPERTY LIMITED

sophymarine-openregistry-gb-08457047
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Victoria House, 26, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
NEWINC 567 LIMITEDsophymarine-openregistry-gb-11121019A ORDINARY100100.00%
NEWINC 567 LIMITEDsophymarine-openregistry-gb-11121019B ORDINARY100100.00%

WITHBRAND LIMITED

sophymarine-openregistry-gb-08895624
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
47290 — Other retail sale of food in specialised stores
74100 — specialised design activities
Registered office
450 Brook Drive, Reading, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
PETER MATTHEW WILLIAMSsophymarine-openregistry-h-peter-matthew-williams-c8185eORDINARY A50
PETER MATTHEW WILLIAMSsophymarine-openregistry-h-peter-matthew-williams-c8185eORDINARY B50

GMT GROUP LIMITED

sophymarine-openregistry-gb-09380193
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
GMT GROUP HOLDING LTDsophymarine-openregistry-gb-13354619ORDINARY A51100.00%
GMT GROUP HOLDING LTDsophymarine-openregistry-gb-13354619ORDINARY B49100.00%

HWS HOLDINGS LIMITED

sophymarine-openregistry-gb-09745689
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
CULLIGAN SHARED SERVICES (UK) LIMITEDsophymarine-openregistry-gb-11540567A ORDINARY200,002
CULLIGAN SHARED SERVICES (UK) LIMITEDsophymarine-openregistry-gb-11540567B ORDINARY16,802

Related parties

PartyRelationshipDetail
HARVEY WATER SOFTENERS LIMITEDsophymarine-openregistry-gb-01362650Holds shares inORDINARY · 100.00%

FSP HOLDINGS LIMITED

sophymarine-openregistry-gb-10059627
Status
Active
Type
Private Limited Company
Incorporated
12/03/2016
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Now Building, Here & Now, Reading, Berkshire, RG6 1RB

Direct shareholders

ShareholderShare classShares held% of class
FSP CORPORATE LIMITEDsophymarine-openregistry-gb-12932103ORDINARY170,066
FSP CORPORATE LIMITEDsophymarine-openregistry-gb-12932103PREFERENCE2

JD DRAINS LIMITED

sophymarine-openregistry-gb-10305095
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services
Registered office
105 Hyde End Lane, Reading, RG7 1ES

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE DEFAZIOsophymarine-openregistry-h-giuseppe-defazio-789dc2ORDINARY100100.00%
GIUSEPPE DEFAZIOsophymarine-openregistry-h-giuseppe-defazio-789dc2ORDINARY A5100.00%

CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED

sophymarine-openregistry-gb-10339518
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
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
Centrum House 57-59 High Street, Reading, RG10 9AJ

Direct shareholders

ShareholderShare classShares held% of class
CENTRUM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15933771A ORDINARY50
CENTRUM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15933771B ORDINARY50

ENSCO 1260 LIMITED

sophymarine-openregistry-gb-11020355
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
The Studio Bath Road, Reading, RG10 9SP

Direct shareholders

ShareholderShare classShares held% of class
FIRST HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14230886A ORDINARY100
FIRST HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14230886B ORDINARY100

ITVIB LTD

sophymarine-openregistry-gb-11341629
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
179 Park Lane, Reading, Berkshire, RG31 4DR

Direct shareholders

ShareholderShare classShares held% of class
MALLA REDDY BEERAMsophymarine-openregistry-h-malla-reddy-beeram-d18f30ORDINARY B50100.00%
MALLA REDDY BEERAMsophymarine-openregistry-h-malla-reddy-beeram-d18f30ORDINARY50100.00%

BUCCANEER SUBCO LIMITED

sophymarine-openregistry-gb-11490774
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 London Street, Reading, Berkshire, RG1 4PN

Direct shareholders

ShareholderShare classShares held% of class
BUCCANEER BIDCO LIMITEDsophymarine-openregistry-gb-11463928A ORDINARY3033.33%
BUCCANEER BIDCO LIMITEDsophymarine-openregistry-gb-11463928A ORDINARY3033.33%
BUCCANEER BIDCO LIMITEDsophymarine-openregistry-gb-11463928A ORDINARY3033.33%
BUCCANEER BIDCO LIMITEDsophymarine-openregistry-gb-11463928ORDINARY1100.00%

VERTEX GRP LIMITED

sophymarine-openregistry-gb-12090452
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Vauxhall Drive, Reading, RG5 4DU

Direct shareholders

ShareholderShare classShares held% of class
HARIJEET AS SINGHsophymarine-openregistry-h-harijeet-as-singh-850bf5ORDINARY1
HARIJEET AS SINGHsophymarine-openregistry-h-harijeet-as-singh-850bf5ORDINARY A1

QUE ESPACIO LIMITED

sophymarine-openregistry-gb-12160063
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70100 — Activities of head offices
78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities
Registered office
Holies Shaw House, Reading, Berkshire, RG8 9SX

Direct shareholders

ShareholderShare classShares held% of class
ENTRE TRAMITES LIMITEDsophymarine-openregistry-h-entre-tramites-limited-bd0b63ORDINARY8,000
ENTRE TRAMITES LIMITEDsophymarine-openregistry-h-entre-tramites-limited-bd0b63ORDINARY FOUNDER2,000

READING INDUSTRIES, LTD

sophymarine-openregistry-gb-12255881
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7th Floor, Reading, Berkshire, RG1 1LN

Direct shareholders

ShareholderShare classShares held% of class
BRONTE INDUSTRIES, LTDsophymarine-openregistry-gb-12255342PREFERENCE140,625,000100.00%
BRONTE INDUSTRIES, LTDsophymarine-openregistry-gb-12255342ORDINARY1,000100.00%

AIP HOLDINGS 2 LIMITED

sophymarine-openregistry-gb-12294035
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Loddon Reach Reading Road, Reading, RG2 9HU

Direct shareholders

ShareholderShare classShares held% of class
AIP HOLDINGS LIMITEDsophymarine-openregistry-gb-09229448ORDINARY A151100.00%
AIP HOLDINGS LIMITEDsophymarine-openregistry-gb-09229448ORDINARY B49100.00%

Related parties

PartyRelationshipDetail
ARJUN INFRASTRUCTURE PARTNERS LIMITEDsophymarine-openregistry-gb-09431213Holds shares inORDINARY

M-VISION LIMITED

sophymarine-openregistry-gb-13218074
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
C/O Property Accounts Limited, Reading, RG1 7SN

Direct shareholders

ShareholderShare classShares held% of class
MAHEN BOYAGODAsophymarine-openregistry-h-mahen-boyagoda-579997A ORDINARY100100.00%
MAHEN BOYAGODAsophymarine-openregistry-h-mahen-boyagoda-579997B ORDINARY100100.00%

DJ ROOFING BERKSHIRE LTD

sophymarine-openregistry-gb-13414623
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Imagine Harts Hill Road, Reading, Berkshire, RG7 6SU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JURYsophymarine-openregistry-h-daniel-jury-d6248bORDINARY A100100.00%
DANIEL JURYsophymarine-openregistry-h-daniel-jury-d6248bORDINARY B100100.00%

KNIGHT STRUCTURAL LIMITED

sophymarine-openregistry-gb-13753266
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6 Mill Farm, Reading, RG4 6TR

Direct shareholders

ShareholderShare classShares held% of class
PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886ORDINARY90
PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886ORDINARY A10