UK companies/Reading/Page 249

Companies in Reading and their shareholdersPage 249 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 21 shareholdings and 4 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
21
Related parties
4

VIRGIN WIFI LIMITED

sophymarine-openregistry-gb-04414701
Status
Active
Type
Private Limited Company
Incorporated
11/04/2002
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
500 Brook Drive, Reading, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
VIRGIN MEDIA LIMITEDsophymarine-openregistry-gb-02591237ORDINARY1100.00%

STUNNING TENTS LIMITED

sophymarine-openregistry-gb-04416577
Status
Active
Type
Private Limited Company
Incorporated
15/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Creative House Station Road, Reading, RG7 4PD

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE STRUCTURES GROUP LIMITEDsophymarine-openregistry-gb-07885447ORDINARY2

CYNOSURE PERFORMANCE LIMITED

sophymarine-openregistry-gb-04428427
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
10 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN ROULSTON TUNNELLsophymarine-openregistry-h-mr-jonathan-roulston-tunnell-fe51c9ORDINARY1

HUMMELL BUILDERS LIMITED

sophymarine-openregistry-gb-04447475
Status
Active
Type
Private Limited Company
Incorporated
27/05/2002
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Kirkpatrick And Hopes Merlin House, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUMMELLsophymarine-openregistry-h-christopher-hummell-bedca7ORDINARY1100.00%

SSE HORNSEA LIMITED

sophymarine-openregistry-gb-04467860
Status
Active
Type
Private Limited Company
Incorporated
24/06/2002
Accounts
FULL
SIC
35220 — Distribution of gaseous fuels through mains
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SSE THERMAL ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12650549ORDINARY126,942,309

LEARNING FOR LIFE CONSULTING LIMITED

sophymarine-openregistry-gb-04539577
Status
Active
Type
Private Limited Company
Incorporated
19/09/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Property Accounts Limited, Reading, RG1 7SN

Direct shareholders

ShareholderShare classShares held% of class
D NESBITsophymarine-openregistry-h-d-nesbit-8e3117ORDINARY2100.00%

FORTINET UK LIMITED

sophymarine-openregistry-gb-04570027
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
Gainsborough House 2 Manor Park, Reading, Berkshire, RG2 0NA

Direct shareholders

ShareholderShare classShares held% of class
FORTINET B.V.sophymarine-openregistry-h-fortinet-b-v-3e7a83ORDINARY100,001

Related parties

PartyRelationshipDetail
NEXT DLP HOLDINGS LIMITEDsophymarine-openregistry-gb-13692379Holds shares inA ORDINARY · 31.77%

CROWN INTERIORS LIMITED

sophymarine-openregistry-gb-04613312
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 1, The Pavilion Holme Park Farm Lane, Reading, Berkshire, RG4 6SX

Direct shareholders

ShareholderShare classShares held% of class
STUDIO 5 HOLDING LTDsophymarine-openregistry-h-studio-5-holding-ltd-2095a7ORDINARY 1 GBP2100.00%

IQVIA LABORATORIES DISCOVERY UK LTD

sophymarine-openregistry-gb-04622227
Status
Active
Type
Private Limited Company
Incorporated
19/12/2002
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
BIOFOCUS DPI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03253690ORDINARY10,000,004

Related parties

PartyRelationshipDetail
BIT BIO LIMITEDsophymarine-openregistry-gb-10466798Holds shares inSERIES B-1 PREFERRED 0.000001 GBP · 0.45%
FIOS GENOMICS LIMITEDsophymarine-openregistry-gb-SC341432Holds shares inORDINARY

DRM (READING) LIMITED

sophymarine-openregistry-gb-04630862
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Horseshoe Park, Reading, Berkshire, RG8 7JW

Direct shareholders

ShareholderShare classShares held% of class
NWM INVESTMENTS LIMITEDsophymarine-openregistry-gb-12804830ORDINARY8100.00%

S-CONNECT LIMITED

sophymarine-openregistry-gb-04636054
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
SPHINX GMBHsophymarine-openregistry-h-sphinx-gmbh-507b40ORDINARY100

BRIDGE CONTROLS LIMITED

sophymarine-openregistry-gb-04709764
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
22a Farnham Drive, Reading, RG4 6NY

Direct shareholders

ShareholderShare classShares held% of class
MMB HOLDINGS LIMITEDsophymarine-openregistry-gb-06190062ORDINARY100100.00%

STEMTATION LIMITED

sophymarine-openregistry-gb-04757533
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
19 Victoria Street, Reading, Berkshire, RG1 4NQ

Direct shareholders

ShareholderShare classShares held% of class
ERIC PIERRE MICHEsophymarine-openregistry-h-eric-pierre-miche-53025eORDINARY2
ERIC PIERRE MICHEsophymarine-openregistry-h-eric-pierre-miche-53025eORDINARY0

CLIFTON COURT EIGHT LIMITED

sophymarine-openregistry-gb-04789872
Status
Active
Type
Private Limited Company
Incorporated
06/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sadgrove Cottage Sadgrove Lane, Reading, RG7 6SA

Direct shareholders

ShareholderShare classShares held% of class
QUEBEC DESIGN LIMITEDsophymarine-openregistry-gb-02297342ORDINARY100100.00%

A B SKI LIMITED

sophymarine-openregistry-gb-04799649
Status
Active
Type
Private Limited Company
Incorporated
16/06/2003
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
3 Pangbourne Place, Reading, RG8 7LL

Direct shareholders

ShareholderShare classShares held% of class
M M O'KEEFEsophymarine-openregistry-h-m-m-o-keefe-cdf4cbORDINARY2

FISCAL TECHNOLOGIES LTD.

sophymarine-openregistry-gb-04801836
Status
Active
Type
Private Limited Company
Incorporated
17/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
448 Basingstoke Road, Reading, Berkshire, RG2 0LP

Direct shareholders

ShareholderShare classShares held% of class
FISCALTEC GROUP LIMITEDsophymarine-openregistry-gb-04801615ORDINARY3,300,001

WELLDONE BUILDING AND APPLIANCE REPAIR SERVICES LIMITED

sophymarine-openregistry-gb-04805661
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
95210 — Repair of consumer electronics
Registered office
Kirkpatrick And Hopes Ltd Merlin House, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
PAULO JORGE MARIANOsophymarine-openregistry-h-paulo-jorge-mariano-913d30ORDINARY100100.00%

XPS HOLDINGS LIMITED

sophymarine-openregistry-gb-04807951
Status
Active
Type
Private Limited Company
Incorporated
23/06/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Phoenix House, Reading, RG1 1NB

Direct shareholders

ShareholderShare classShares held% of class
XPS CONSULTING LIMITEDsophymarine-openregistry-gb-08287502ORDINARY1

Related parties

PartyRelationshipDetail
XPS PENSIONS LIMITEDsophymarine-openregistry-gb-03842603Holds shares inA ORDINARY

METRAWEATHER (UK) LIMITED

sophymarine-openregistry-gb-04833498
Status
Active
Type
Private Limited Company
Incorporated
15/07/2003
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Quadrant House, Reading, RG1 7QE

Direct shareholders

ShareholderShare classShares held% of class
METEOROLOGICAL SERVICE OF NEW ZEALAND LIMITEDsophymarine-openregistry-h-meteorological-service-of-new-zealand-li-4d7ddcORDINARY1,210,000

KARCARE SERVICES LIMITED

sophymarine-openregistry-gb-04853056
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BROOMESsophymarine-openregistry-h-edward-broomes-089e61ORDINARY100100.00%