UK companies/Reading/Page 253

Companies in Reading and their shareholdersPage 253 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 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
20
Related parties
4

ADVOCO SOLUTIONS LIMITED

sophymarine-openregistry-gb-06155196
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Easter Park Benyon Road, Reading, Berkshire, RG7 2PQ

Direct shareholders

ShareholderShare classShares held% of class
TECHNOLOGY SOLUTION GROUP LIMITEDsophymarine-openregistry-gb-13787385ORDINARY102

KEITH JAMES COWELL CAD AND DRAUGHTING SERVICES LIMITED

sophymarine-openregistry-gb-06155547
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
4 Vale View, Reading, Berkshire, RG10 9SJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH JAMES COWELLsophymarine-openregistry-h-keith-james-cowell-ef04e8ORDINARY2100.00%

THAMES WATER UTILITIES HOLDINGS LIMITED

sophymarine-openregistry-gb-06195202
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clearwater Court, Reading, Berkshire, RG1 8DB

Direct shareholders

ShareholderShare classShares held% of class
THAMES WATER LIMITEDsophymarine-openregistry-gb-02366623ORDINARY547,500,002100.00%

Related parties

PartyRelationshipDetail
THAMES WATER UTILITIES LIMITEDsophymarine-openregistry-gb-02366661Holds shares inORDINARY

KINETIC PERSONAL TRAINING LIMITED

sophymarine-openregistry-gb-06211980
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Unit 11 Diddenham Court Lambwood Hill, Reading, Berkshire, RG7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN SHIRLEYsophymarine-openregistry-gb-03146746ORDINARY1100.00%

ROMBOUTS COFFEE GREAT BRITAIN LIMITED

sophymarine-openregistry-gb-06311977
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
SMALL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Unit 40 Suttons Business Park Suttons Park Avenue, Reading, RG6 1AZ

Direct shareholders

ShareholderShare classShares held% of class
KOFFIE F. ROMBOUTS NVsophymarine-openregistry-h-koffie-f-rombouts-nv-37b1d0ORDINARY4,500

OMDA EMERGENCY UK LIMITED

sophymarine-openregistry-gb-06342734
Status
Active
Type
Private Limited Company
Incorporated
14/08/2007
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Omda Emergency Uk Limited At Work Life The White Building, Reading, Berkshire, RG1 3AR

Direct shareholders

ShareholderShare classShares held% of class
OMDA EMERGENCY NZ LIMITEDsophymarine-openregistry-h-omda-emergency-nz-limited-b054e7ORDINARY1

TEN BY FIFTEEN STRUCTURES LIMITED

sophymarine-openregistry-gb-06355382
Status
Active
Type
Private Limited Company
Incorporated
29/08/2007
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-07885447ORDINARY150

PROVENTEQ LIMITED

sophymarine-openregistry-gb-06358081
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Reading Enterprise Centre, Reading, Berkshire, RG6 6BU

Direct shareholders

ShareholderShare classShares held% of class
PROVENTEQ HOLDINGS LIMITEDsophymarine-openregistry-gb-15898669ORDINARY100,009

ABERNEDD POWER COMPANY LIMITED

sophymarine-openregistry-gb-06383166
Status
Active
Type
Private Limited Company
Incorporated
27/09/2007
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
SSE THERMAL GENERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-12662248ORDINARY243,330

HENLEY CHIROPRACTIC CLINIC LTD

sophymarine-openregistry-gb-06395116
Status
Active
Type
Private Limited Company
Incorporated
10/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JORGEN BONNELYKKE RASMUSSENsophymarine-openregistry-h-jorgen-bonnelykke-rasmussen-64231aORDINARY100100.00%

EXPRO HOLDINGS UK 4 LIMITED

sophymarine-openregistry-gb-06417368
Status
Active
Type
Private Limited Company
Incorporated
05/11/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Second Floor, Davidson House, Reading, Berkshire, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
EXPRO HOLDINGS UK 3 LIMITEDsophymarine-openregistry-gb-06492082ORDINARY282,621,582

Related parties

PartyRelationshipDetail
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01461021Holds shares inORDINARY

WESTBURY STREET LIMITED

sophymarine-openregistry-gb-06423564
Status
Active
Type
Private Limited Company
Incorporated
09/11/2007
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
300 Thames Valley Park Drive, Reading, RG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
WESTBURY STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-07523520ORDINARY1100.00%

Related parties

PartyRelationshipDetail
WSH GROUP LIMITEDsophymarine-openregistry-gb-04044505Holds shares inORDINARY

XLN PAY LIMITED

sophymarine-openregistry-gb-06436327
Status
Active
Type
Private Limited Company
Incorporated
23/11/2007
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
XLN LIMITEDsophymarine-openregistry-gb-09091934ORDINARY111,111100.00%

HEAD STRAIGHT WITH KATIE LIMITED

sophymarine-openregistry-gb-06437684
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Richfield Place, Reading, Berkshire, RG1 8EQ

Direct shareholders

ShareholderShare classShares held% of class
KATIE VICTORIA MORGANsophymarine-openregistry-h-katie-victoria-morgan-fbd1f3ORDINARY2100.00%

WORKFRONT, LTD.

sophymarine-openregistry-gb-06466672
Status
Active
Type
Private Limited Company
Incorporated
08/01/2008
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Campus Reading International Block F 3rd Floor, Reading, RG2 6DA

Direct shareholders

ShareholderShare classShares held% of class
WORKFRONT LLCsophymarine-openregistry-h-workfront-llc-71ed3eORDINARY102

4COM NETWORK SERVICES LIMITED

sophymarine-openregistry-gb-06472696
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
4COM GROUP LIMITEDsophymarine-openregistry-gb-10844874ORDINARY200

4COM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06472837
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
DAISY MIDCO LIMITEDsophymarine-openregistry-gb-09265705ORDINARY6,775,997100.00%

Related parties

PartyRelationshipDetail
4COM GROUP LIMITEDsophymarine-openregistry-gb-10844874Holds shares inORDINARY · 100.00%

4COM CAPITAL LIMITED

sophymarine-openregistry-gb-06472878
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
4COM GROUP LIMITEDsophymarine-openregistry-gb-10844874ORDINARY200

WATERSITE LIMITED

sophymarine-openregistry-gb-06529753
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61200 — Wireless telecommunications activities
Registered office
R+, 4th Floor, Reading, RG1 1AZ

Direct shareholders

ShareholderShare classShares held% of class
CELLNEX UK MIDCO LIMITEDsophymarine-openregistry-gb-06548829ORDINARY12,322,633100.00%

CBM CONCEPTS LTD

sophymarine-openregistry-gb-06535094
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
52 Archer Grove, Reading, RG2 9TB

Direct shareholders

ShareholderShare classShares held% of class
LEE SAMANTHA DAVIDsophymarine-openregistry-h-lee-samantha-david-e7d47cORDINARY1100.00%