UK companies/Reading/Page 25

Companies in Reading and their shareholdersPage 25 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 121 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
121
Related parties
3

WALTERS TURKEYS LIMITED

sophymarine-openregistry-gb-04723732
Status
Active
Type
Private Limited Company
Incorporated
04/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Bower Farm Bower Road, Reading, Berkshire, RG8 9TR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FREDERICK WALTERSsophymarine-openregistry-h-edward-frederick-walters-4a97caORDINARY5353.00%
HELEN MARY HURSTsophymarine-openregistry-h-helen-mary-hurst-61584aORDINARY1717.00%
KATE ELIZABETH WALTERSsophymarine-openregistry-h-kate-elizabeth-walters-f61d11ORDINARY1515.00%
PHILLIP EDWARD WALTERSsophymarine-openregistry-h-phillip-edward-walters-56a9ecORDINARY1010.00%
JULIA MARY WALTERSsophymarine-openregistry-h-julia-mary-walters-fb941bORDINARY55.00%
KATHERINE RUTH WALTERSsophymarine-openregistry-h-katherine-ruth-walters-17fbf1ORDINARY00.00%

13 ELDON SQUARE FREEHOLD LIMITED

sophymarine-openregistry-gb-04901542
Status
Active
Type
Private Limited Company
Incorporated
17/09/2003
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 School Road, Reading, RG31 5AR

Direct shareholders

ShareholderShare classShares held% of class
DONNA FEWsophymarine-openregistry-h-donna-few-96ba99ORDINARY1
EAMONN JOSEPH KELLYsophymarine-openregistry-h-eamonn-joseph-kelly-15904dORDINARY1
JANICE PATRICIA KELLYsophymarine-openregistry-h-janice-patricia-kelly-2ede3cORDINARY1
JOHN FRANCIS PINEsophymarine-openregistry-h-john-francis-pine-387820ORDINARY1
KENNETH HEDDWYN DAVIESsophymarine-openregistry-h-kenneth-heddwyn-davies-f28f6cORDINARY1
ROBERT HOLMESsophymarine-openregistry-h-robert-holmes-841c7aORDINARY0

21 ST JAMES ROAD LIMITED

sophymarine-openregistry-gb-04972086
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
99 London Street, Reading, RG1 4QA

Direct shareholders

ShareholderShare classShares held% of class
M BOULDINsophymarine-openregistry-h-m-bouldin-93ff11ORDINARY2
MARK LYLEsophymarine-openregistry-h-mark-lyle-fa31f5ORDINARY2
SANJEEV SINGH BASIsophymarine-openregistry-h-sanjeev-singh-basi-433ed6ORDINARY2
DOMENICA ACCACIOsophymarine-openregistry-h-domenica-accacio-c4460aORDINARY1
TRUEBLUE VENTURES LTDsophymarine-openregistry-gb-10746844ORDINARY1
VANESSA BRIDGERsophymarine-openregistry-h-vanessa-bridger-9972d3ORDINARY0

ST. HELENS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05046407
Status
Active
Type
Private Limited Company
Incorporated
17/02/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 St Helens Court, Reading, RG6 1LD

Direct shareholders

ShareholderShare classShares held% of class
CURTIS WILLISTONsophymarine-openregistry-h-curtis-williston-580580ORDINARY1
PRAVINCHANDRA BHAGWANJI KHAGRAMsophymarine-openregistry-h-pravinchandra-bhagwanji-khagram-cfb905ORDINARY1
STEFAN DAKOVICsophymarine-openregistry-h-stefan-dakovic-56e7caORDINARY1
YAGMUR GUNDUZsophymarine-openregistry-h-yagmur-gunduz-d74c7eORDINARY1
AOIFE MCDONALDsophymarine-openregistry-h-aoife-mcdonald-95c7e7ORDINARY0
MARK JOHN PRICEsophymarine-openregistry-h-mark-john-price-69127bORDINARY0

SANDHATA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05599334
Status
Active
Type
Private Limited Company
Incorporated
21/10/2005
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Synegis House Crockhamwell Road, Reading, RG5 3LE

Direct shareholders

ShareholderShare classShares held% of class
SANDHATA HOLDINGS LIMITEDsophymarine-openregistry-gb-14089393ORDINARY10,000
GARY THORNHILLsophymarine-openregistry-h-gary-thornhill-12d55eORDINARY0
KHALAI CHELVAN KALAKUDIAH CHELLADURAIsophymarine-openregistry-h-khalai-chelvan-kalakudiah-chelladurai-fdb31dORDINARY0
KUMARAVEL NARAYANANsophymarine-openregistry-h-kumaravel-narayanan-0d6d31ORDINARY0
SATYANARAYANA BABJI VUNDAVILLIsophymarine-openregistry-h-satyanarayana-babji-vundavilli-4b9384ORDINARY0
SRINIVASA CHOWDARY ALLURIsophymarine-openregistry-h-srinivasa-chowdary-alluri-e73f5fORDINARY0

FRIARS GATE LIMITED

sophymarine-openregistry-gb-05872827
Status
Active
Type
Private Limited Company
Incorporated
11/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
E Hillier & Son, Reading, Berkshire, RG1 8HX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HILLIERsophymarine-openregistry-h-christopher-hillier-88db89ORDINARY4
ROSEMARY RADFORDsophymarine-openregistry-h-rosemary-radford-afa4baORDINARY4
CHRISTOPHER HILLIERsophymarine-openregistry-h-christopher-hillier-88db89ORDINARY2
H. & T. PROPERTIES LTD.sophymarine-openregistry-gb-00556509ORDINARY2
JEAN EVANSsophymarine-openregistry-h-jean-evans-bfad03ORDINARY1
LEE CHARLES EVANSsophymarine-openregistry-h-lee-charles-evans-6b4e32ORDINARY1
STEVEN EVANSsophymarine-openregistry-h-steven-evans-9fbae9ORDINARY1

COMMS365 LIMITED

sophymarine-openregistry-gb-06662688
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
4th Floor, The Davidson Building, Reading, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
COMMS365 HOLDINGS LIMITEDsophymarine-openregistry-gb-15724115ORDINARY100,000100.00%
GREGORY HAMLIN STONEsophymarine-openregistry-h-gregory-hamlin-stone-9d8f0aORDINARY00.00%
MICHAEL JAMES VAN BUNNENSsophymarine-openregistry-h-michael-james-van-bunnens-07481aORDINARY00.00%
PRASANNA PATKIsophymarine-openregistry-h-prasanna-patki-20b5b4ORDINARY00.00%
RUSSELL GRAHAM BARLEYsophymarine-openregistry-h-russell-graham-barley-e7370bORDINARY00.00%
SHAUN MICHAEL NICHOLLSsophymarine-openregistry-h-shaun-michael-nicholls-8d2f0eORDINARY00.00%

64 COCKNEY HILL RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-06835322
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Cockney Hill, Reading, RG30 4EU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARDSsophymarine-openregistry-h-christopher-richards-32e5a4ORDINARY2
HELEN GIBSONsophymarine-openregistry-h-helen-gibson-79a9dbORDINARY1
IAN BAKERsophymarine-openregistry-h-ian-baker-9d2d05ORDINARY1
RICHA SOODsophymarine-openregistry-h-richa-sood-17ccdfORDINARY1
VISHAL GHATGEsophymarine-openregistry-h-vishal-ghatge-d0dac9ORDINARY1
REBEKAH DEARINGsophymarine-openregistry-h-rebekah-dearing-dbf3b9ORDINARY0

YELLOW CAPITAL (HOLDINGS) LTD

sophymarine-openregistry-gb-06948668
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 2 Zephyr House Calleva Park, Reading, Berkshire, RG7 8JN

Direct shareholders

ShareholderShare classShares held% of class
HAYDN TELFORD ELLWOODsophymarine-openregistry-h-haydn-telford-ellwood-74d04dORDINARY14,25043.32%
LILIAN ELLWOODsophymarine-openregistry-h-lilian-ellwood-472c37ORDINARY14,25043.32%
ANTHONY ROBIN MCGAREL-GROVESsophymarine-openregistry-h-anthony-robin-mcgarel-groves-f4a148ORDINARY1,5004.56%
JONAS GUSTAV EKEDAHLsophymarine-openregistry-h-jonas-gustav-ekedahl-8e8543ORDINARY1,5004.56%
PAUL ANTHONY RODKERsophymarine-openregistry-h-paul-anthony-rodker-373fa5ORDINARY1,3164.00%
GLN HOWARD WILLIAMSsophymarine-openregistry-h-gln-howard-williams-c90b9aORDINARY750.23%

TURNBERRY COURT (FREEHOLD) LIMITED

sophymarine-openregistry-gb-07063737
Status
Active
Type
Private Limited Company
Incorporated
02/11/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Turnberry Court, Reading, Berkshire, RG1 4PZ

Direct shareholders

ShareholderShare classShares held% of class
HENLEY CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-13320305ORDINARY2
BENJAMIN ALLAN COVEYsophymarine-openregistry-h-benjamin-allan-covey-d015d9ORDINARY1
BLUE ROBOT HOLDINGS LTDsophymarine-openregistry-gb-13169468ORDINARY1
JULIA CLAIRE COVEYsophymarine-openregistry-h-julia-claire-covey-355ae8ORDINARY1
MARK HODGETTSsophymarine-openregistry-h-mark-hodgetts-10ceefORDINARY1
VICTOR NIKIFOROVsophymarine-openregistry-h-victor-nikiforov-ae2f54ORDINARY1

REDCLIFFE (IOW) APARTMENTS LIMITED

sophymarine-openregistry-gb-07238225
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Pennine Way, Reading, RG10 9QH

Direct shareholders

ShareholderShare classShares held% of class
LINDA RUTH PARDEYsophymarine-openregistry-h-linda-ruth-pardey-d4f5a9ORDINARY4
PAMELA WINIFRED DANAsophymarine-openregistry-h-pamela-winifred-dana-ca31f0ORDINARY2
BEVERLEY LINESsophymarine-openregistry-h-beverley-lines-8344acORDINARY1
ROLAND JOHN LINESsophymarine-openregistry-h-roland-john-lines-6138fdORDINARY1
ALEC BRADFORDsophymarine-openregistry-h-alec-bradford-3c5e37ORDINARY0
KENNETH MICHAEL PARDEYsophymarine-openregistry-h-kenneth-michael-pardey-56de30ORDINARY0

KENDRICK ROAD LIMITED

sophymarine-openregistry-gb-07259656
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 South Drive, Reading, RG4 6GB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY COWLINGsophymarine-openregistry-h-antony-cowling-66da6eORDINARY80
MARK BRIDGLANDsophymarine-openregistry-h-mark-bridgland-fb81a7ORDINARY80
MCDONAGH TRUSTsophymarine-openregistry-h-mcdonagh-trust-cfd63aORDINARY80
MING LAI HOsophymarine-openregistry-h-ming-lai-ho-38a3a0ORDINARY80
SIMON LOUIS VANEYsophymarine-openregistry-h-simon-louis-vaney-ebbe2aORDINARY80
JEREMY MATHESONsophymarine-openregistry-h-jeremy-matheson-9c644eORDINARY0

VSK (KENILWORTH) LIMITED

sophymarine-openregistry-gb-07461911
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
MEDIUM
SIC
74990 — Non-trading company
Registered office
3rd Floor, North & South Wings 100 Longwater Avenue, Reading, Berkshire, RG2 6GP

Direct shareholders

ShareholderShare classShares held% of class
ICON CLINICAL RESEARCH (U.K.) LIMITEDsophymarine-openregistry-gb-02541764ORDINARY93
BIRGITTE BIRCHsophymarine-openregistry-h-birgitte-birch-8c917bORDINARY0
KANNAHI SOUNDARAM MUTHALAGAPPANsophymarine-openregistry-h-kannahi-soundaram-muthalagappan-e8a372ORDINARY0
SUDESH KUMARsophymarine-openregistry-h-sudesh-kumar-54a449ORDINARY0
VIGGO BIRCHsophymarine-openregistry-h-viggo-birch-132086ORDINARY0
YASMIN ZAKARIAsophymarine-openregistry-h-yasmin-zakaria-05bad4ORDINARY0

Related parties

PartyRelationshipDetail
ACCELLACARE UK LIMITEDsophymarine-openregistry-gb-04105540Holds shares inORDINARY

PIB-D LTD

sophymarine-openregistry-gb-07729725
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
Flat 6, 63, Reading, RG1 4RA

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID CLEAR HARRISONsophymarine-openregistry-h-john-david-clear-harrison-469a91ORDINARY634
JISC COLLECTIONSsophymarine-openregistry-h-jisc-collections-00a1f7ORDINARY306
PAUL JOSEPH HOPKINSsophymarine-openregistry-h-paul-joseph-hopkins-4783f7ORDINARY50
ANDREW READsophymarine-openregistry-h-andrew-read-54db37ORDINARY10
MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157aORDINARY0
UHHsophymarine-openregistry-gb-SC825690ORDINARY0

THE POINT AT POLZEATH PROPERTIES LIMITED

sophymarine-openregistry-gb-07926608
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Field Seymour Parkes Llp, Reading, Berkshire, RG1 4PN

Direct shareholders

ShareholderShare classShares held% of class
JEREMY JENKIN DAVIESsophymarine-openregistry-h-jeremy-jenkin-davies-c0610aORDINARY62,97662.98%
EVA ELEONORA RODE DAVIESsophymarine-openregistry-h-eva-eleonora-rode-davies-9cd876ORDINARY30,02430.02%
MELVIN FRANK THOMASsophymarine-openregistry-h-melvin-frank-thomas-d7ab90ORDINARY2,0002.00%
MICHAEL GEORGE AIDAN KERSHAWsophymarine-openregistry-h-michael-george-aidan-kershaw-1bf9f1ORDINARY2,0002.00%
ROBERT DAVID TRESS CLIVEsophymarine-openregistry-h-robert-david-tress-clive-cb9d89ORDINARY2,0002.00%
THOMAS MARK O'DONNELLsophymarine-openregistry-h-thomas-mark-o-donnell-e43629ORDINARY1,0001.00%

CONSUMER DNA LIMITED

sophymarine-openregistry-gb-07929230
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
73110 — Advertising agencies
94110 — Activities of business and employers membership organizations
Registered office
4 Comet House Calleva Park, Reading, RG7 8JA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MARTINSsophymarine-openregistry-h-alexander-martins-d6299fA ORDINARY1,000
GARETH HUGGINSsophymarine-openregistry-h-gareth-huggins-505428A ORDINARY1,000
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535A ORDINARY1,000
LINDSAY HOWETTsophymarine-openregistry-h-lindsay-howett-a1a32bA ORDINARY1,000
SANDRA PRITCHARDsophymarine-openregistry-h-sandra-pritchard-bc4653A ORDINARY1,000
RONALD TEMPLEsophymarine-openregistry-h-ronald-temple-79e864A ORDINARY0

TVAS (READING) LIMITED

sophymarine-openregistry-gb-08040832
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
47-49 De Beauvoir Road, Reading, Berkshire, RG1 5NR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FORDsophymarine-openregistry-h-stephen-ford-897e24ORDINARY653
KATE TAYLORsophymarine-openregistry-h-kate-taylor-1ce211ORDINARY265
CERI TAYLORsophymarine-openregistry-h-ceri-taylor-9e190bORDINARY65
JOANNE PINEsophymarine-openregistry-h-joanne-pine-3f5636ORDINARY12
GRAHAM HULLsophymarine-openregistry-h-graham-hull-68ebeaORDINARY5
SEAN WALLISsophymarine-openregistry-h-sean-wallis-ec7887ORDINARY0

Related parties

PartyRelationshipDetail
APPLE BUSINESS CENTRE (PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02741300Holds shares inORDINARY · 4.67%

SQUARED PAPER LTD

sophymarine-openregistry-gb-08386653
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
De Montfort House, Reading, Berkshire, RG1 8DG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HODGKINSONsophymarine-openregistry-h-anthony-hodgkinson-85dda1ORDINARY1016.67%
CHRISTOPHER WILLISsophymarine-openregistry-h-christopher-willis-247b34ORDINARY1016.67%
JONATHAN MCNAMARA-DALEsophymarine-openregistry-h-jonathan-mcnamara-dale-f6e984ORDINARY1016.67%
MICHAEL CADDYsophymarine-openregistry-h-michael-caddy-12353aORDINARY1016.67%
PIERS BERTRANDsophymarine-openregistry-h-piers-bertrand-1216fbORDINARY1016.67%
SPENCER RODDsophymarine-openregistry-h-spencer-rodd-1f1d9aORDINARY1016.67%

FUTURA4RETAIL LIMITED

sophymarine-openregistry-gb-08593019
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
The Old Forge, Reading, RG8 8ER

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW LAWLERsophymarine-openregistry-h-mr-andrew-lawler-df66eaORDINARY1,00020.00%
MR HRISTO PETROV CHETROKOVsophymarine-openregistry-h-mr-hristo-petrov-chetrokov-bec956ORDINARY1,00020.00%
MR JASON SMITHsophymarine-openregistry-h-mr-jason-smith-607133ORDINARY1,00020.00%
MR NICHOLAS GIDDINGSsophymarine-openregistry-h-mr-nicholas-giddings-e48c51ORDINARY1,00020.00%
MRS CHRISTINA ROYALLsophymarine-openregistry-h-mrs-christina-royall-8519c6ORDINARY1,00020.00%
MR IAN OLIVER ROYALLsophymarine-openregistry-h-mr-ian-oliver-royall-c452bdORDINARY00.00%

Related parties

PartyRelationshipDetail
SOFTWARE ACQUISITIONS & LICENSING LIMITEDsophymarine-openregistry-gb-03242617Holds shares inORDINARY 1 GBP

SUPERB HEALTHCARE LIMITED

sophymarine-openregistry-gb-08863104
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
30 Norcot Road, Reading, Berkshire, RG30 6BU

Direct shareholders

ShareholderShare classShares held% of class
EVALYNE KARIUKIsophymarine-openregistry-h-evalyne-kariuki-4d6ab0ORDINARY20
JAMES MBURUsophymarine-openregistry-h-james-mburu-61f94dORDINARY20
PETER KIRAMBAsophymarine-openregistry-h-peter-kiramba-f84348ORDINARY20
TIMOTHY KARIUKIsophymarine-openregistry-h-timothy-kariuki-df5297ORDINARY20
AGNES MBURUsophymarine-openregistry-h-agnes-mburu-391ab7ORDINARY10
SUSAN KANYONJIsophymarine-openregistry-h-susan-kanyonji-1fe5bdORDINARY10