UK companies/Reading/Page 245

Companies in Reading and their shareholdersPage 245 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 1 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
20
Related parties
1

QUAKER PRODUCTS UK LIMITED

sophymarine-openregistry-gb-02576034
Status
Active
Type
Private Limited Company
Incorporated
23/01/1991
Accounts
FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
7th Floor, Reading, Berkshire, RG1 1LN

Direct shareholders

ShareholderShare classShares held% of class
PEPSICO BEVERAGES (HONG KONG) LIMITEDsophymarine-openregistry-h-pepsico-beverages-hong-kong-limited-97f0adORDINARY1,000100.00%

BIOINTERACTIONS LIMITED

sophymarine-openregistry-gb-02600308
Status
Active
Type
Private Limited Company
Incorporated
10/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Gateway, Thames Valley Science Park Collegiate Square, Reading, Berkshire, RG2 9LH

Direct shareholders

ShareholderShare classShares held% of class
OMNIONE HOLDINGS LIMITEDsophymarine-openregistry-gb-07857619ORDINARY1,011100.00%

SSE IMPERIAL PARK PN LIMITED

sophymarine-openregistry-gb-02631510
Status
Active
Type
Private Limited Company
Incorporated
22/07/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35130 — Distribution of electricity
Registered office
No. 1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SSE UTILITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-06894120ORDINARY75,000

CBML PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-02654782
Status
Active
Type
Private Limited Company
Incorporated
16/10/1991
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Mm Board Uk Ld, Unit10 Commerce Park Brunel Road, Reading, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
MM BOARD UK LIMITEDsophymarine-openregistry-gb-02603108ORDINARY100

BIOGENIE REMEDIATION UK LIMITED

sophymarine-openregistry-gb-02695341
Status
Active
Type
Private Limited Company
Incorporated
09/03/1992
Accounts
FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 8 Commerce Park, Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
BIOGENIE SITE REMEDIATION LTDsophymarine-openregistry-gb-03932238ORDINARY2,682,424

MANAGED NETWORKS LIMITED

sophymarine-openregistry-gb-02709953
Status
Active
Type
Private Limited Company
Incorporated
27/04/1992
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Unit 4 Ip Integration, Pincents Lane, Reading, RG31 4UH

Direct shareholders

ShareholderShare classShares held% of class
RAPPIDLY MN HOLDCO LIMITEDsophymarine-openregistry-gb-11185125ORDINARY1100.00%

CYIENT EUROPE LIMITED

sophymarine-openregistry-gb-02743776
Status
Active
Type
Private Limited Company
Incorporated
28/08/1992
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
Registered office
First Floor, Block A, Apex Plaza, Reading, RG1 1AX

Direct shareholders

ShareholderShare classShares held% of class
CYIENT LIMITEDsophymarine-openregistry-gb-16926684ORDINARY377,380,952

MANN ISLAND FINANCE LIMITED

sophymarine-openregistry-gb-02750308
Status
Active
Type
Private Limited Company
Incorporated
24/09/1992
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
64999 — Financial intermediation not elsewhere classified
Registered office
Reading International Business Park, Reading, RG2 6AA

Direct shareholders

ShareholderShare classShares held% of class
INVESTEC ASSET FINANCE PLCsophymarine-openregistry-gb-02179313ORDINARY SHARES OF £1.00 EACH101,120100.00%

WITNEY LAKES RESORT LIMITED

sophymarine-openregistry-gb-02763609
Status
Active
Type
Private Limited Company
Incorporated
10/11/1992
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56101 — Licensed restaurants
93110 — Operation of sports facilities
93130 — Fitness facilities
Registered office
Castle Royle Golf And Country Club Bath Road, Reading, Berkshire, RG10 9AL

Direct shareholders

ShareholderShare classShares held% of class
QUICKSANDS LIMITEDsophymarine-openregistry-gb-10113338ORDINARY452,329

KEITH COOK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02782208
Status
Active
Type
Private Limited Company
Incorporated
21/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 8, The Aquarium, Reading, Berkshire, RG1 2AN

Direct shareholders

ShareholderShare classShares held% of class
KEITH COOKsophymarine-openregistry-h-keith-cook-c4c768ORDINARY100100.00%

PRODATA SYSTEMS LIMITED

sophymarine-openregistry-gb-02800739
Status
Active
Type
Private Limited Company
Incorporated
17/03/1993
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Cedarwood Crescent, Reading, Berkshire, RG4 8NW

Direct shareholders

ShareholderShare classShares held% of class
ALINA RUSSELLsophymarine-openregistry-h-alina-russell-18c02fORDINARY2

J P MORAN & CO LTD.

sophymarine-openregistry-gb-02807151
Status
Active
Type
Private Limited Company
Incorporated
06/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
AMBASSADOR HOLDINGS LTD.sophymarine-openregistry-gb-01991234ORDINARY2100.00%

JON HALLETT LIMITED

sophymarine-openregistry-gb-02825609
Status
Active
Type
Private Limited Company
Incorporated
09/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Reading, Berkshire, RG7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
JON HALLETTsophymarine-openregistry-gb-02825609ORDINARY50,000100.00%

SADAY LIMITED

sophymarine-openregistry-gb-02834235
Status
Active
Type
Private Limited Company
Incorporated
02/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
44 Cotterell Gardens, Reading, RG10 0XP

Direct shareholders

ShareholderShare classShares held% of class
COLETTE SUZANNE COUSSENSsophymarine-openregistry-h-colette-suzanne-coussens-237623ORDINARY100

Related parties

PartyRelationshipDetail
AYNHO COURT PROPERTY LIMITEDsophymarine-openregistry-gb-01642477Holds shares inORDINARY

IQVIA IES OVERSEAS HOLDINGS LIMITED

sophymarine-openregistry-gb-02869007
Status
Active
Type
Private Limited Company
Incorporated
04/11/1993
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IQVIA IES EUROPEAN HOLDINGSsophymarine-openregistry-gb-03284498ORDINARY100100.00%

ON TOWER UK 3 LIMITED

sophymarine-openregistry-gb-02903056
Status
Active
Type
Private Limited Company
Incorporated
28/02/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
R+, 4th Floor, Reading, RG1 1AZ

Direct shareholders

ShareholderShare classShares held% of class
ON TOWER UK LIMITEDsophymarine-openregistry-gb-03196207ORDINARY2,500,100

AUSONIA SERVICES LIMITED

sophymarine-openregistry-gb-02970793
Status
Active
Type
Private Limited Company
Incorporated
23/09/1994
Accounts
FULL
SIC
79110 — Travel agency activities
Registered office
1 Zodiac House Calleva Park, Reading, RG7 8HN

Direct shareholders

ShareholderShare classShares held% of class
BRAVO TRAVEL LIMITEDsophymarine-openregistry-gb-03732924ORDINARY50,000100.00%

PREMIER COREX LTD

sophymarine-openregistry-gb-02973383
Status
Active
Type
Private Limited Company
Incorporated
04/10/1994
Accounts
GROUP
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1 London Street, Reading, Berkshire, RG1 4QW

Direct shareholders

ShareholderShare classShares held% of class
PREMIER COREX LLCsophymarine-openregistry-h-premier-corex-llc-ddedaaORDINARY4,200,000

MERIT MEDICAL UK LIMITED

sophymarine-openregistry-gb-03001008
Status
Active
Type
Private Limited Company
Incorporated
13/12/1994
Accounts
FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 27 Suttons Business Park Sutton Park Avenue, Reading, Berkshire, RG6 1AZ

Direct shareholders

ShareholderShare classShares held% of class
MERIT HOLDINGS, INC.sophymarine-openregistry-h-merit-holdings-inc-9dbe1dORDINARY100

ACONEX SERVICES LIMITED

sophymarine-openregistry-gb-03011107
Status
Active
Type
Private Limited Company
Incorporated
18/01/1995
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Oracle Parkway, Reading, Berkshire, RG6 1RA

Direct shareholders

ShareholderShare classShares held% of class
ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-12978676ORDINARY4,516,101