UK companies/Reading/Page 254

Companies in Reading and their shareholdersPage 254 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 2 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
2

PRO100 LIMITED

sophymarine-openregistry-gb-06535757
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Quadrant House, Reading, Berkshire, RG1 7QE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WROBELsophymarine-openregistry-h-robert-wrobel-c3486aORDINARY1,000

SKIANI LIMITED

sophymarine-openregistry-gb-06537369
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL KIANIsophymarine-openregistry-h-sohail-kiani-fdcdebORDINARY2100.00%

NI-LUX SOFTWARE LIMITED

sophymarine-openregistry-gb-06546497
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
12 Henley Wood Road, Reading, RG6 7EE

Direct shareholders

ShareholderShare classShares held% of class
SATISH NILKANTH CHATAPsophymarine-openregistry-h-satish-nilkanth-chatap-6b0126ORDINARY1

MULTOS LIMITED

sophymarine-openregistry-gb-06556367
Status
Active
Type
Private Limited Company
Incorporated
05/04/2008
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
350 Longwater Avenue, Reading, RG2 6GF

Direct shareholders

ShareholderShare classShares held% of class
THALES DIS UK LIMITEDsophymarine-openregistry-gb-01278148ORDINARY1,701,000

TDLHSERVICES LTD

sophymarine-openregistry-gb-06564216
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 Appleby Walk, Reading, RG7 1UZ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR DE LA HARPEsophymarine-openregistry-h-trevor-de-la-harpe-570b6aORDINARY1100.00%

MONARCH WATER LIMITED

sophymarine-openregistry-gb-06590010
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
SMALL
SIC
27510 — Manufacture of electric domestic appliances
Registered office
Fourth Floor Abbots House, Reading, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
CULLIGAN SHARED SERVICES (UK) LIMITEDsophymarine-openregistry-gb-11540567ORDINARY100

Related parties

PartyRelationshipDetail
CALMAG HOLDINGS LIMITEDsophymarine-openregistry-gb-15154155Holds shares inORDINARY

COSMOS SOLUTIONS LIMITED

sophymarine-openregistry-gb-06676218
Status
Active
Type
Private Limited Company
Incorporated
19/08/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Grenadier Close, Reading, RG2 9EZ

Direct shareholders

ShareholderShare classShares held% of class
GIBI LUCKOSEsophymarine-openregistry-h-gibi-luckose-e521e0ORDINARY2100.00%

OMDA HEALTH ANALYTICS LIMITED

sophymarine-openregistry-gb-06687333
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
The White Building, Reading, Berkshire, RG1 3AR

Direct shareholders

ShareholderShare classShares held% of class
OMDA ASsophymarine-openregistry-h-omda-as-419b66ORDINARY10,000100.00%

WIPRO CONNECTED SERVICES UK LIMITED

sophymarine-openregistry-gb-06710974
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Kings Court, Reading, Berkshire, RG1 4EX

Direct shareholders

ShareholderShare classShares held% of class
HARMAN CONNECTED SERVICES INC.sophymarine-openregistry-h-harman-connected-services-inc-eee48fORDINARY100100.00%

VEEAM SOFTWARE UK LIMITED

sophymarine-openregistry-gb-06723148
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
FULL
SIC
58290 — Other software publishing
Registered office
1st Floor West Wing Davidson House, Reading, Berkshire, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
VEEAM SOFTWARE GROUP GMBHsophymarine-openregistry-h-veeam-software-group-gmbh-50cb5aORDINARY2,002100.00%

IQVIA SOLUTIONS UK INVESTMENTS LTD.

sophymarine-openregistry-gb-06733310
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IQVIA SOLUTIONS HQ LTD.sophymarine-openregistry-gb-03614620ORDINARY50100.00%

TONI SIMPSON HAIR DESIGN LIMITED

sophymarine-openregistry-gb-06733629
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Bourn Close, Reading, RG6 4BH

Direct shareholders

ShareholderShare classShares held% of class
TONI HARTLEYsophymarine-openregistry-h-toni-hartley-45a529ORDINARY50

IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD.

sophymarine-openregistry-gb-06734126
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IQVIA SOLUTIONS HQ LTD.sophymarine-openregistry-gb-03614620ORDINARY1100.00%

DOTCOMREPUBLIC LIMITED

sophymarine-openregistry-gb-06757732
Status
Active
Type
Private Limited Company
Incorporated
25/11/2008
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
PALOMA TOMAS TORRESsophymarine-openregistry-h-paloma-tomas-torres-a9b037ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GOO BUSINESS LTDsophymarine-openregistry-gb-09236594Holds shares inORDINARY · 0.00%

SIGNANT HEALTH TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06834947
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1 London Street, Reading, Berkshire, RG1 4PN

Direct shareholders

ShareholderShare classShares held% of class
SIGNANT HEALTH LIMITEDsophymarine-openregistry-gb-01605757ORD1

SURREAL FILM CO LTD

sophymarine-openregistry-gb-06873507
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
Tudor House Carters Hill, Reading, RG2 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MR MARK ANDREW BIRMINGHAMsophymarine-openregistry-h-mr-mark-andrew-birmingham-691cfeORDINARY1

THE BEAUTY BOX (PANGBOURNE) LIMITED

sophymarine-openregistry-gb-06876227
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Beauty Box Bourne House, Reading, Berkshire, RG8 7JQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE CALDEIRAsophymarine-openregistry-h-anne-caldeira-480df4ORDINARY100100.00%

NEW CANADA CAPITAL LTD

sophymarine-openregistry-gb-06928393
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5th Floor, Thames Tower, Reading, Berkshire, RG1 1LX

Direct shareholders

ShareholderShare classShares held% of class
PRINCETON ASSET MANAGEMENT LTDsophymarine-openregistry-h-princeton-asset-management-ltd-8ac7f2ORDINARY13,234,534100.00%

A P FABRICATIONS LIMITED

sophymarine-openregistry-gb-06940083
Status
Active
Type
Private Limited Company
Incorporated
22/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 8 Thurley Farm Pump Lane, Reading, Berkshire, RG7 1LL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PRINGsophymarine-openregistry-h-anthony-pring-0aacfaORDINARY1100.00%

BELBURY FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-06943677
Status
Active
Type
Private Limited Company
Incorporated
24/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BRIAN POLANDsophymarine-openregistry-h-geoffrey-brian-poland-8410dbORDINARY1,000100.00%