UK companies/Reading/Page 248

Companies in Reading and their shareholdersPage 248 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 7 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
7

FOX COURT NOMINEES LIMITED

sophymarine-openregistry-gb-03962527
Status
Active
Type
Private Limited Company
Incorporated
03/04/2000
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
Reading International Business, Reading, Berkshire, RG2 6DA

Direct shareholders

ShareholderShare classShares held% of class
VERIZON UK LTDsophymarine-openregistry-gb-02776038ORDINARY3

IMS HEALTH GROUP LIMITED

sophymarine-openregistry-gb-04002484
Status
Active
Type
Private Limited Company
Incorporated
26/05/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IMS SOFTWARE SERVICES LIMITEDsophymarine-openregistry-h-ims-software-services-limited-e10e67ORDINARY50100.00%

Related parties

PartyRelationshipDetail
IQVIA SOLUTIONS HQ LTD.sophymarine-openregistry-gb-03614620Holds shares inORDINARY · 100.00%

WALKERS GROUP LIMITED

sophymarine-openregistry-gb-04023090
Status
Active
Type
Private Limited Company
Incorporated
28/06/2000
Accounts
FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
7th Floor, Reading, Berkshire, RG1 1LN

Direct shareholders

ShareholderShare classShares held% of class
WALKERS SNACKS LIMITEDsophymarine-openregistry-gb-03474989ORDINARY1100.00%

BETHELL INVESTMENTS LIMITED

sophymarine-openregistry-gb-04055952
Status
Active
Type
Private Limited Company
Incorporated
18/08/2000
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN BETHELLsophymarine-openregistry-h-james-john-bethell-40fb3fORDINARY100100.00%

NEWFEE LIMITED

sophymarine-openregistry-gb-04120043
Status
Active
Type
Private Limited Company
Incorporated
30/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Chazey Mooring, Reading, Berkshire, RG4 7TQ

Direct shareholders

ShareholderShare classShares held% of class
PETER ALFRED NEWMANsophymarine-openregistry-h-peter-alfred-newman-2b4818ORDINARY892,468

CITRUS BAY MANAGEMENT LTD

sophymarine-openregistry-gb-04121670
Status
Active
Type
Private Limited Company
Incorporated
08/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
2020 HOLDINGS LIMITEDsophymarine-openregistry-gb-12146641ORDINARY50100.00%

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

sophymarine-openregistry-gb-04126285
Status
Active
Type
Private Limited Company
Incorporated
12/12/2000
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
Forbury Works 3rd Floor, Reading, RG1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
AGFA HEALTHCARE UK LTDsophymarine-openregistry-gb-06317215ORDINARY1

INDIGROW (UK) LIMITED

sophymarine-openregistry-gb-04165654
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
2020 HOLDINGS LIMITEDsophymarine-openregistry-gb-12146641ORDINARY100100.00%

VAUGHAN LEISURE LTD

sophymarine-openregistry-gb-04171477
Status
Active
Type
Private Limited Company
Incorporated
02/03/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93120 — Activities of sport clubs
Registered office
Castle Royle Bath Road, Reading, RG10 9XA

Direct shareholders

ShareholderShare classShares held% of class
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05075807ORDINARY815,100

IMAGINE MARKETING LIMITED

sophymarine-openregistry-gb-04189149
Status
Active
Type
Private Limited Company
Incorporated
28/03/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 The Copse, Wargrave, Reading, Berkshire, RG10 8AU

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES RALPHsophymarine-openregistry-h-peter-charles-ralph-639794ORDINARY2100.00%

ECAPITAL COMMERCIAL FINANCE LIMITED

sophymarine-openregistry-gb-04206708
Status
Active
Type
Private Limited Company
Incorporated
26/04/2001
Accounts
FULL
SIC
64992 — Factoring
Registered office
1 London Street, Reading, Berkshire, RG1 4PN

Direct shareholders

ShareholderShare classShares held% of class
ECAPITAL 3415 LIMITEDsophymarine-openregistry-gb-10241430ORDINARY60,000

Related parties

PartyRelationshipDetail
ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-10508987Holds shares inA ORDINARY

HEATHERSTONE LIMITED

sophymarine-openregistry-gb-04217063
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Cranbury Road, Reading, RG30 2XE

Direct shareholders

ShareholderShare classShares held% of class
CLARE HINCHYsophymarine-openregistry-h-clare-hinchy-364324ORDINARY1

Related parties

PartyRelationshipDetail
TOUCHSTONE LIGHTING COMPONENTS LTD.sophymarine-openregistry-gb-03518127Holds shares inORDINARY · 16.67%

DARTY LIMITED

sophymarine-openregistry-gb-04232413
Status
Active
Type
Private Limited Company
Incorporated
11/06/2001
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
4th Floor Phoenix House, Reading, Berkshire, RG1 1NB

Direct shareholders

ShareholderShare classShares held% of class
FNAC DARTY SAsophymarine-openregistry-h-fnac-darty-sa-45301fORDINARY529,553,216

LINGUAMATICS LIMITED

sophymarine-openregistry-gb-04248841
Status
Active
Type
Private Limited Company
Incorporated
09/07/2001
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IQVIA LTD.sophymarine-openregistry-gb-03022416ORDINARY20,000

Related parties

PartyRelationshipDetail
LINGUAMATICS SOLUTIONS LIMITEDsophymarine-openregistry-gb-07293097Holds shares inORDINARY

THE NURSERY RESEARCH & PLANNING LIMITED

sophymarine-openregistry-gb-04251937
Status
Active
Type
Private Limited Company
Incorporated
13/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
SANNE FIDUCIARY SERVICES LIMITED AS TRUSTEE OF THE NURSERY RESEARCH & PLANNING EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-sanne-fiduciary-services-limited-as-trus-dd1cc8ORDINARY386100.00%

Related parties

PartyRelationshipDetail
SAFARI RESEARCH LIMITEDsophymarine-openregistry-gb-04758281Holds shares inORDINARY · 100.00%

CAVERSHAM PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-04292522
Status
Active
Type
Private Limited Company
Incorporated
24/09/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
25 High Street, Reading, RG7 5AH

Direct shareholders

ShareholderShare classShares held% of class
LEE FRANCIS MONTAGUEsophymarine-openregistry-h-lee-francis-montague-50e235ORDINARY100

ERGEA UK AND IRELAND LIMITED

sophymarine-openregistry-gb-04328629
Status
Active
Type
Private Limited Company
Incorporated
26/11/2001
Accounts
GROUP
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4 Ely Road, Reading, RG7 4BQ

Direct shareholders

ShareholderShare classShares held% of class
ERGEA UK AND IRELAND HOLDINGS LIMITEDsophymarine-openregistry-gb-09069539B ORDINARY SHARES100

Related parties

PartyRelationshipDetail
ERGEA HOLDINGS (MES) LIMITEDsophymarine-openregistry-gb-05683091Holds shares inORDINARY
ERGEA (MANAGED HEALTHCARE) LIMITEDsophymarine-openregistry-gb-08434453Holds shares inORDINARY

QUAKER HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-04341184
Status
Active
Type
Private Limited Company
Incorporated
17/12/2001
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
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-97f0adORDINARY44,250,719100.00%

TRUE COLOURS CLOTHING LIMITED

sophymarine-openregistry-gb-04376881
Status
Active
Type
Private Limited Company
Incorporated
19/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID PILLEYsophymarine-openregistry-h-mr-david-pilley-52bbd3ORDINARY 1 GBP1

STREATLEY LIMITED

sophymarine-openregistry-gb-04406469
Status
Active
Type
Private Limited Company
Incorporated
28/03/2002
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
C/O Kt Accounts Ltd 45a Woodlands Road, Reading, RG4 9TD

Direct shareholders

ShareholderShare classShares held% of class
TRACEY HOLMESsophymarine-openregistry-h-tracey-holmes-7349b5ORDINARY SHARES2100.00%