UK companies/Reading/Page 243
Companies in Reading and their shareholdersPage 243 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 20 shareholdings and 31 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
THALES UK LIMITED
sophymarine-openregistry-gb-00868273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1966
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
71129 — Other engineering activities
84220 — Defence activities - Registered office
- 350 Longwater Avenue, Reading, Berkshire, RG2 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THALES HOLDINGS UK PLCsophymarine-openregistry-gb-03945443 | ORDINARY | 2,124,279,768 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THALES (WIGMORE STREET) LIMITEDsophymarine-openregistry-gb-01900915 | Holds shares in | B ORDINARY SHARES OF £1 EACH |
| THALES OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-02538382 | Holds shares in | ORDINARY |
| AIRTANKER SERVICES LIMITEDsophymarine-openregistry-gb-06279646 | Holds shares in | ORDINARY |
| AIRTANKER HOLDINGS LIMITEDsophymarine-openregistry-gb-06279650 | Holds shares in | ORDINARY |
| THALES AIR DEFENCE LIMITEDsophymarine-openregistry-gb-NI027183 | Holds shares in | ORDINARY |
VIDETT TRUSTEE SERVICES LIMITED
sophymarine-openregistry-gb-01050578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1972
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor, Forbury Works, Reading, RG1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDETT HOLDINGS LIMITEDsophymarine-openregistry-gb-08989740 | ORDINARY | 250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITEDsophymarine-openregistry-gb-06291375 | Holds shares in | ORDINARY · 50.00% |
| INTERSERVE TRUSTEES LIMITEDsophymarine-openregistry-gb-01183821 | Holds shares in | ORDINARY |
| MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDsophymarine-openregistry-gb-09206500 | Holds shares in | E ORDINARY |
DONFIELD HOMES LIMITED
sophymarine-openregistry-gb-01180747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD VICTOR WAKEFIELDsophymarine-openregistry-h-donald-victor-wakefield-848cc8 | ORDINARY | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GODWINS 180 LIMITEDsophymarine-openregistry-gb-05980134 | Holds shares in | ORDINARY · 100.00% |
KEYLOOP (UK) LIMITED
sophymarine-openregistry-gb-01281651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1976
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Brickworks, Reading, RG1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYLOOP (NEDERLAND) B.V.sophymarine-openregistry-h-keyloop-nederland-b-v-d12c3d | ORDINARY | 171,800 | |
CA LIMITED
sophymarine-openregistry-gb-01282495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1976
- Accounts
- FULL
- 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 |
|---|
| COMPUTER ASSOCIATES HOLDING LIMITEDsophymarine-openregistry-gb-03616232 | ORDINARY | 1 | 100.00% |
DRS TRUSTEE LIMITED
sophymarine-openregistry-gb-01304701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1977
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- Forbury Works, Reading, RG1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPARTMENT STORES REALISATIONS LIMITEDsophymarine-openregistry-gb-00083395 | ORDINARY | 100 | |
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
sophymarine-openregistry-gb-01306297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1977
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- Forbury Works, Reading, RG1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPARTMENT STORES REALISATIONS LIMITEDsophymarine-openregistry-gb-00083395 | ORDINARY | 100 | |
CULLIGAN WATER LIMITED
sophymarine-openregistry-gb-01327099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1977
- Accounts
- FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI AQUA ZIP UK LIMITEDsophymarine-openregistry-gb-11111719 | ORDINARY | 1 | 100.00% |
HARVEY WATER SOFTENERS LIMITED
sophymarine-openregistry-gb-01362650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1978
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWS HOLDINGS LIMITEDsophymarine-openregistry-gb-09745689 | ORDINARY | 100,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH EAST WATER SOFTENERS LIMITEDsophymarine-openregistry-gb-09861737 | Holds shares in | ORDINARY |
SITA ADVANCED TRAVEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-01391626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1978
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
63990 — Other information service activities n.e.c. - Registered office
- Sita, Level 5 Block A-C Apex, Reading, RG1 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITA TECHNOLOGIES B.V.sophymarine-openregistry-h-sita-technologies-b-v-b87b39 | ORDINARY | 16,908,740 | |
XAFINITY PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-01450089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1979
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Phoenix House, Reading, RG1 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPS SIPP SERVICES LIMITEDsophymarine-openregistry-gb-SC069096 | ORDINARY | 250,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK 4 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05131028 | Holds shares in | ORDINARY · 20.00% |
| VICTORIA WORKS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02268185 | Holds shares in | ORDINARY · 11.90% |
| MANOR PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02305235 | Holds shares in | ORDINARY · 10.00% |
| WEST POINT OFFICE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03961292 | Holds shares in | ORDINARY · 7.14% |
| OBAN COURT (SHOTGATE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02349913 | Holds shares in | ORDINARY · 4.55% |
| THE VILLAGE (CARTER LANE) LIMITEDsophymarine-openregistry-gb-04859717 | Holds shares in | ORDINARY · 0.42% |
| HAMPTON BUSINESS COURT LIMITEDsophymarine-openregistry-gb-02204746 | Holds shares in | ORDINARY |
| APEX COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02408693 | Holds shares in | ORDINARY A |
| CHARTER GATE M.C. LIMITEDsophymarine-openregistry-gb-02526626 | Holds shares in | ORDINARY |
| CHAMBERLAIN DUNN ASSOCIATES LIMITEDsophymarine-openregistry-gb-03122051 | Holds shares in | PREFERENCE |
| GLENMORE BUSINESS PARK (CHIPPENHAM) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04744210 | Holds shares in | ORDINARY |
| GLENMORE MANAGEMENT (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-07580881 | Holds shares in | ORDINARY |
| SBC AYLESBURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10349630 | Holds shares in | ORDINARY SHARE |
| CONNEMARA CLOSE LTDsophymarine-openregistry-gb-11518180 | Holds shares in | ORDINARY |
| SPRINGFARM ARCHITECTURAL MOULDINGS LIMITEDsophymarine-openregistry-gb-NI024953 | Holds shares in | ORDINARY |
| WALLACE BUILDINGS PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI058136 | Holds shares in | ORDINARY |
| RYBOQUIN COMPANY LTDsophymarine-openregistry-gb-SC446246 | Holds shares in | ORDINARY |
STIBO SYSTEMS LIMITED
sophymarine-openregistry-gb-01488155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1980
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7th Floor One Valpy, Reading, RG1 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIBO SYSTEMS A/Ssophymarine-openregistry-h-stibo-systems-a-s-28f549 | ORDINARY | 100 | 100.00% |
VALONA INTELLIGENCE LIMITED
sophymarine-openregistry-gb-01518344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1980
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fountain House, Reading, RG1 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALONA INTELLIGENCE OYsophymarine-openregistry-h-valona-intelligence-oy-c1fce3 | ORDINARY | 40,000 | |
IQVIA HOLDINGS (UK) LTD.
sophymarine-openregistry-gb-01523810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1980
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
73200 — Market research and public opinion polling - Registered office
- 3 Forbury Place, Reading, RG1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQVIA SOLUTIONS HQ LTD.sophymarine-openregistry-gb-03614620 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHARMA STRATEGY GROUP LIMITEDsophymarine-openregistry-gb-01097237 | Holds shares in | DEFERRED · 50.00% |
| IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-03297603 | Holds shares in | ORDINARY |
INGOT FINANCIAL ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-01527855
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- New House West End Road, Reading, Berkshire, RG7 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PHILIP BOWSHERsophymarine-openregistry-h-robert-philip-bowsher-91c970 | ORDINARY | 1,000 | 100.00% |
SPECTRUM SOUTHERN LIMITED
sophymarine-openregistry-gb-01553547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management - Registered office
- Victoria House, 26, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN KINGsophymarine-openregistry-h-david-john-king-6c01a4 | ORDINARY | 850 | 100.00% |
ARLEIGH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01559541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1981
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - 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 | 200 | |
SIGNANT HEALTH LIMITED
sophymarine-openregistry-gb-01605757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1981
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNANT HEALTH HOLDING CORPsophymarine-openregistry-h-signant-health-holding-corp-67a003 | ORD | 10,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGNANT HEALTH TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06834947 | Holds shares in | ORD |
MICROSOFT LIMITED
sophymarine-openregistry-gb-01624297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1982
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Microsoft Campus, Reading, Berkshire, RG6 1WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROSOFT IRELAND RESEARCH UNLIMITED COMPANYsophymarine-openregistry-h-microsoft-ireland-research-unlimited-com-6e0979 | ORDINARY | 15,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUANCE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04825183 | Holds shares in | ORDINARY |
GREATWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-01638004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| GREATWOOD (READING) LIMITEDsophymarine-openregistry-gb-07372093 | ORDINARY | 100 | 100.00% |