UK companies/Reading/Page 247

Companies in Reading and their shareholdersPage 247 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 22 shareholdings and 9 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
22
Related parties
9

ORACLEMARKER LIMITED

sophymarine-openregistry-gb-03513712
Status
Active
Type
Private Limited Company
Incorporated
19/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Holme Park Farm House Holme Park Farm Lane, Reading, Berkshire, RG4 6SX

Direct shareholders

ShareholderShare classShares held% of class
BEXLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12101545ORDINARY100100.00%

HIGHER CONCEPT SOFTWARE LIMITED

sophymarine-openregistry-gb-03531982
Status
Active
Type
Private Limited Company
Incorporated
20/03/1998
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
The Imperium, 2nd Floor, Reading, Berks, RG2 0TD

Direct shareholders

ShareholderShare classShares held% of class
POINT OF RENTALsophymarine-openregistry-h-point-of-rental-3ba19dORDINARY100100.00%

CHISWELL FINANCE LIMITED

sophymarine-openregistry-gb-03531999
Status
Active
Type
Private Limited Company
Incorporated
20/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
TRACKELITE LIMITEDsophymarine-openregistry-gb-04328607ORDINARY196,000100.00%

LANDLORD MORTGAGES LIMITED

sophymarine-openregistry-gb-03564796
Status
Active
Type
Private Limited Company
Incorporated
15/05/1998
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
66220 — Activities of insurance agents and brokers
Registered office
40 Parsley Close, Reading, RG6 5GN

Direct shareholders

ShareholderShare classShares held% of class
LEE GRANDINsophymarine-openregistry-h-lee-grandin-63cd0dORDINARY61,000

CAPELSYS LIMITED

sophymarine-openregistry-gb-03599503
Status
Active
Type
Private Limited Company
Incorporated
17/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
35 Geoffreyson Road, Reading, RG4 7HS

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD CLARK ROWEsophymarine-openregistry-h-mr-richard-clark-rowe-55061aORDINARY1

CHURCHILL KNIGHT AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-03601372
Status
Active
Type
Private Limited Company
Incorporated
21/07/1998
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Quadrant House, Reading, England, RG1 7QE

Direct shareholders

ShareholderShare classShares held% of class
DARBAYNE GROUP LIMITEDsophymarine-openregistry-gb-13425944ORDINARY320,100

IQVIA SOLUTIONS HQ LTD.

sophymarine-openregistry-gb-03614620
Status
Active
Type
Private Limited Company
Incorporated
12/08/1998
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IMS HEALTH GROUP LIMITEDsophymarine-openregistry-gb-04002484ORDINARY1100.00%

Related parties

PartyRelationshipDetail
IQVIA HOLDINGS (UK) LTD.sophymarine-openregistry-gb-01523810Holds shares inORDINARY · 100.00%
IQVIA SOLUTIONS UK INVESTMENTS LTD.sophymarine-openregistry-gb-06733310Holds shares inORDINARY · 100.00%
IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD.sophymarine-openregistry-gb-06734126Holds shares inORDINARY · 100.00%
IQVIA SOLUTIONS FINANCE UK II LTD.sophymarine-openregistry-gb-08763968Holds shares inORDINARY · 100.00%

KINGDOM COFFEE (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-03629530
Status
Active
Type
Private Limited Company
Incorporated
10/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
1 Bridgewater Close, Reading, Berkshire, RG30 1JT

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM COFFEE GROUP LIMITEDsophymarine-openregistry-gb-12589419ORDINARY100,000100.00%

MCH VEHICLE RENTALS LIMITED

sophymarine-openregistry-gb-03639673
Status
Active
Type
Private Limited Company
Incorporated
28/09/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Andromeda House, Reading, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
JEFF ANDREW CAHILLsophymarine-openregistry-h-jeff-andrew-cahill-ff0f98ORDINARY100100.00%

OPTIOSOFTWARE UK LIMITED

sophymarine-openregistry-gb-03663558
Status
Active
Type
Private Limited Company
Incorporated
06/11/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1600 Arlington Business Park, Reading, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
OPTIO SOFTWARE, LLC (DE)sophymarine-openregistry-h-optio-software-llc-de-65f310ORDINARY15,000

ECHOES E COMMERCE LIMITED

sophymarine-openregistry-gb-03682340
Status
Active
Type
Private Limited Company
Incorporated
11/12/1998
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
85590 — Other education n.e.c.
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
BERT GARROD LIMITEDsophymarine-openregistry-gb-00593292ORDINARY A350,200100.00%

COMPUTER ASSOCIATES UK LIMITED

sophymarine-openregistry-gb-03696244
Status
Active
Type
Private Limited Company
Incorporated
15/01/1999
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
COMPUTER ASSOCIATES HOLDING LIMITEDsophymarine-openregistry-gb-03616232ORDINARY2100.00%

Related parties

PartyRelationshipDetail
CA TECHNOLOGY R&D LIMITEDsophymarine-openregistry-gb-07251836Holds shares inORDINARY · 0.00%

H B FLATS LIMITED

sophymarine-openregistry-gb-03773119
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lenham Drive, Reading, Berkshire, RG2 9SW

Direct shareholders

ShareholderShare classShares held% of class
HEATHER ELIZABETH BURNSsophymarine-openregistry-h-heather-elizabeth-burns-33660fORDINARY10,000

Related parties

PartyRelationshipDetail
MAIDEN PLACE GARDEN COMPANY LIMITEDsophymarine-openregistry-gb-01728829Holds shares inORDINARY · 0.37%
HIGHFIELD COURT TWYFORD GARDENS LIMITEDsophymarine-openregistry-gb-00684181Holds shares inORDINARY
MAIDEN PLACE FLATS COMPANY LIMITEDsophymarine-openregistry-gb-01729626Holds shares inORDINARY

21 PRINCE OF WALES AVENUE (READING) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03822669
Status
Active
Type
Private Limited Company
Incorporated
10/08/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
21 Prince Of Wales Avenue, Reading, Berkshire, RG30 2UH

Direct shareholders

ShareholderShare classShares held% of class
PREETI AICHsophymarine-openregistry-h-preeti-aich-26a0a5ORDINARY1
PREETI AICHsophymarine-openregistry-h-preeti-aich-26a0a5ORDINARY1

AVENTIS PHARMA HOLDINGS LIMITED

sophymarine-openregistry-gb-03835646
Status
Active
Type
Private Limited Company
Incorporated
03/09/1999
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
SANOFI-AVENTIS PARTICIPATIONSsophymarine-openregistry-h-sanofi-aventis-participations-4d7fe0ORDINARY1,000,001

TRANSAVIA LIMITED

sophymarine-openregistry-gb-03842035
Status
Active
Type
Private Limited Company
Incorporated
15/09/1999
Accounts
UNAUDITED ABRIDGED
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Parkside House 6 Righton Close, Reading, Berkshire, RG10 9UN

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MARTINE NAGALEWSKAsophymarine-openregistry-h-andrea-martine-nagalewska-12cee6ORDINARY550.00%
ANDREA MARTINE NAGALEWSKAsophymarine-openregistry-h-andrea-martine-nagalewska-12cee6ORDINARY550.00%

ANTON SAWS & MACHINERY LTD

sophymarine-openregistry-gb-03902802
Status
Active
Type
Private Limited Company
Incorporated
05/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
1 Andromeda House, Reading, Berkshire, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES PARAMANsophymarine-openregistry-h-mark-james-paraman-ea7633ORDINARY100100.00%

ON TOWER UK 1 LIMITED

sophymarine-openregistry-gb-03922958
Status
Active
Type
Private Limited Company
Incorporated
10/02/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
82990 — Other business support 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-03196207ORDINARY268,300,200

Related parties

PartyRelationshipDetail
ON TOWER UK 4 LIMITEDsophymarine-openregistry-gb-01460772Holds shares inORDINARY

FIRST CHOICE (KINGSTON) LIMITED

sophymarine-openregistry-gb-03927533
Status
Active
Type
Private Limited Company
Incorporated
16/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
60 Loverock Road, Reading, RG30 1DY

Direct shareholders

ShareholderShare classShares held% of class
DONALD JOSEPH DWANEsophymarine-openregistry-h-donald-joseph-dwane-882352ORDINARY2100.00%

ON TOWER UK 5 LIMITED

sophymarine-openregistry-gb-03956595
Status
Active
Type
Private Limited Company
Incorporated
27/03/2000
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
R+, 4th Floor, Reading, RG1 1AZ

Direct shareholders

ShareholderShare classShares held% of class
ON TOWER UK LIMITEDsophymarine-openregistry-gb-03196207ORDINARY1