UK companies/Reading/Page 244

Companies in Reading and their shareholdersPage 244 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 23 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
23

Related parties
3

YELL STUDIO LIMITED

sophymarine-openregistry-gb-01674826

Status: Liquidation
Type: Private Limited Company
Incorporated: 01/11/1982
Accounts: FULL
SIC: 73110 — Advertising agencies
74100 — specialised design activities
Registered office: Davidson House, Reading, Berkshire, RG1 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
YELL LIMITEDsophymarine-openregistry-gb-04205228	ORDINARY	2

SYSCO GUEST SUPPLY EUROPE LIMITED

sophymarine-openregistry-gb-01771293

Status: Active
Type: Private Limited Company
Incorporated: 18/11/1983
Accounts: FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 3-4 Venus House, Reading, Berkshire, RG7 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYSCO GUEST SUPPLY, LLCsophymarine-openregistry-h-sysco-guest-supply-llc-ff2dc6	ORDINARY	380,001	100.00%

ONE 8 SIX LIMITED

sophymarine-openregistry-gb-01791076

Status: Active
Type: Private Limited Company
Incorporated: 13/02/1984
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: 4th Floor, Aquis House, Reading, RG1 1PL

Direct shareholders

Shareholder	Share class	Shares held
PANAVISION EUROPE LIMITEDsophymarine-openregistry-gb-02532311	ORDINARY	1,473
PANAVISION EUROPE LIMITEDsophymarine-openregistry-gb-02532311	ORDINARY	0
PANAVISION EUROPE LIMITEDsophymarine-openregistry-gb-02532311	ORDINARY	0
PANAVISION EUROPE LIMITEDsophymarine-openregistry-gb-02532311	ORDINARY	0

HAZELL CARR (SG) SERVICES LIMITED

sophymarine-openregistry-gb-01867603

Status: Active
Type: Private Limited Company
Incorporated: 29/11/1984
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	50,000

WHITDENE LIMITED

sophymarine-openregistry-gb-01869837

Status: Active
Type: Private Limited Company
Incorporated: 07/12/1984
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
98000 — Residents property management
Registered office: 5 Southview Park Off Marsack Street, Reading, Berkshire, RG4 5AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN TREACYsophymarine-openregistry-h-john-treacy-86bc8f	ORDINARY	99	100.00%

GREATWOOD FARMS LIMITED

sophymarine-openregistry-gb-01917311

Status: Active
Type: Private Limited Company
Incorporated: 29/05/1985
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
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%

RHONE-POULENC RORER LIMITED

sophymarine-openregistry-gb-01989256

Status: Active
Type: Private Limited Company
Incorporated: 13/02/1986
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVENTIS PHARMA LIMITEDsophymarine-openregistry-gb-01535640	ORDINARY	1

BRIGTECH LIMITED

sophymarine-openregistry-gb-02077839

Status: Active
Type: Private Limited Company
Incorporated: 27/11/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 42130 — Construction of bridges and tunnels
Registered office: Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUCKLAND CIVIL ENGINEERING LTDsophymarine-openregistry-gb-08004228	ORDINARY	50	100.00%

Related parties

Party	Relationship	Detail
MAURER (U.K.) LIMITEDsophymarine-openregistry-gb-01675647	Holds shares in	ORDINARY · 49.00%

THE OPEN GROUP LIMITED

sophymarine-openregistry-gb-02134862

Status: Active
Type: Private Limited Company
Incorporated: 28/05/1987
Accounts: SMALL
SIC: 62020 — Information technology consultancy activities
Registered office: Apex Plaza, Reading, Berkshire, RG1 1AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE OPEN GROUP, L.L.C.sophymarine-openregistry-h-the-open-group-l-l-c-7f6bb6	ORDINARY	21

KYOCERA DOCUMENT SOLUTIONS (U.K.) LIMITED

sophymarine-openregistry-gb-02150688

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1987
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Eldon Court, Reading, Berkshire, RG1 5BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYOCERA DOCUMENT SOLUTIONS EUROPE MANAGEMENT B.Vsophymarine-openregistry-h-kyocera-document-solutions-europe-manage-0e8cc2	ORDINARY	1,000,000

DOMINUS PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02251145

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 1 London Street, Reading, Berkshire, RG1 4QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINUS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-dominus-property-holdings-limited-d175bb	ORDINARY	4,094,868

Related parties

Party	Relationship	Detail
DOMINUS PALMERS GREEN LIMITEDsophymarine-openregistry-gb-11645602	Holds shares in	ORDINARY

DIRECT DEBIT LIMITED

sophymarine-openregistry-gb-02304072

Status: Active
Type: Private Limited Company
Incorporated: 11/10/1988
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1600 Arlington Business Park, Reading, RG7 4SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOTTOMLINE TECHNOLOGIES EUROPE LIMITEDsophymarine-openregistry-gb-03693514	ORDINARY	380,707

THAMES WATER UTILITIES LIMITED

sophymarine-openregistry-gb-02366661

Status: Active
Type: Private Limited Company
Incorporated: 01/04/1989
Accounts: GROUP
SIC: 36000 — Water collection, treatment and supply
Registered office: Clearwater Court, Reading, Berkshire, RG1 8DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
THAMES WATER UTILITIES HOLDINGS LIMITEDsophymarine-openregistry-gb-06195202	ORDINARY	76,550,000

HAZELL CARR (ES) SERVICES LIMITED

sophymarine-openregistry-gb-02372343

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1989
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
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	1

WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED

sophymarine-openregistry-gb-02422306

Status: Active
Type: Private Limited Company
Incorporated: 13/09/1989
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Kings Court, Reading, RG1 4EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
WIPRO IT SERVICES UK SOCIETASsophymarine-openregistry-gb-SE000134	ORDINARY	12,781,000

THEALE FIREPLACES (READING) LIMITED

sophymarine-openregistry-gb-02427017

Status: Active
Type: Private Limited Company
Incorporated: 27/09/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Milehouse Farm Bath Road, Reading, Berkshire, RG7 5HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE BARBARA WOOSNAMsophymarine-openregistry-h-joanne-barbara-woosnam-48f017	ORDINARY	25,000	100.00%

PITSEC LIMITED

sophymarine-openregistry-gb-02451677

Status: Active
Type: Private Limited Company
Incorporated: 12/12/1989
Accounts: DORMANT
SIC: 69102 — Solicitors
Registered office: 4th Floor, Aquis House, Reading, RG1 1PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROADFIELD LAW UK LLPsophymarine-openregistry-gb-OC320798	ORDINARY	2

Related parties

Party	Relationship	Detail
C.M. (WIMBLEDON) COMPANY LIMITEDsophymarine-openregistry-gb-03935151	Holds shares in	FOUNDER

XPS PENSIONS CONSULTING LIMITED

sophymarine-openregistry-gb-02459442

Status: Active
Type: Private Limited Company
Incorporated: 15/01/1990
Accounts: FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Phoenix House, Reading, RG1 1NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
XPS CONSULTING LIMITEDsophymarine-openregistry-gb-08287502	ORDINARY	342,500

PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED

sophymarine-openregistry-gb-02482660

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1990
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: Ground Floor, 1330 Arlington Business Park, Reading, RG7 4SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRACTICE PLUS GROUP HEALTH & REHABILITATION SERVICES LTDsophymarine-openregistry-gb-10498997	ORDINARY	2

ATRIUM ACCESS LIMITED

sophymarine-openregistry-gb-02539814

Status: Active
Type: Private Limited Company
Incorporated: 14/09/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Unit 6 Mill Farm, Reading, RG4 6TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN BELLISsophymarine-openregistry-h-ian-bellis-b34447	ORDINARY	140,100	100.00%