UK companies/Reading/Page 256

Companies in Reading and their shareholdersPage 256 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 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
21
Related parties
2

BERWICK BANK C LIMITED

sophymarine-openregistry-gb-07294599
Status
Active
Type
Private Limited Company
Incorporated
24/06/2010
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
No.1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
BERWICK BANK HOLDINGS C LIMITEDsophymarine-openregistry-gb-07294689ORDINARY-A100

Related parties

PartyRelationshipDetail
BERWICK BANK WIND FARM LIMITEDsophymarine-openregistry-gb-SC721781Holds shares inORDINARY · 33.33%

H2O AM (CORPORATE MEMBER) LIMITED

sophymarine-openregistry-gb-07304483
Status
Active
Type
Private Limited Company
Incorporated
05/07/2010
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
H2O AM HOLDNG SAsophymarine-openregistry-h-h2o-am-holdng-sa-ea3becORDINARY9,997,735

NEMGEN LIMITED

sophymarine-openregistry-gb-07377261
Status
Active
Type
Private Limited Company
Incorporated
15/09/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pullens, Goring Lane, Reading, RG7 3DR

Direct shareholders

ShareholderShare classShares held% of class
RHYS PRIESTMANsophymarine-openregistry-h-rhys-priestman-d4f887ORDINARY £1100100.00%

MARFLEET ESTATE INVESTMENTS LIMITED

sophymarine-openregistry-gb-07377480
Status
Active
Type
Private Limited Company
Incorporated
15/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
THE RHA UNICORN TRUSTsophymarine-openregistry-h-the-rha-unicorn-trust-5c8371ORDINARY200

51DEGREES.MOBI LIMITED

sophymarine-openregistry-gb-07397529
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Regus Forbury Square, Reading, Berkshire, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
51 DEGREES MOBILE EXPERTS LIMITEDsophymarine-openregistry-gb-06880938ORDINARY100100.00%

NATADAN LIMITED

sophymarine-openregistry-gb-07423306
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
DORMANT
SIC
74300 — Translation and interpretation activities
74990 — Non-trading company
Registered office
2 Heathlea House, Reading, Berkshire, RG31 5TZ

Direct shareholders

ShareholderShare classShares held% of class
NATALIE LAVORCHIKsophymarine-openregistry-h-natalie-lavorchik-aaa93cA1

WHOCANFIXMYCAR.COM LTD

sophymarine-openregistry-gb-07455738
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
1st Floor Suite 3 100 Longwater Avenue, Reading, Berkshire, RG2 6GP

Direct shareholders

ShareholderShare classShares held% of class
NITERRA EMEA GMBHsophymarine-openregistry-h-niterra-emea-gmbh-a5268aORDINARY715,813100.00%

FUSION BPO SERVICES LTD

sophymarine-openregistry-gb-07484788
Status
Active
Type
Private Limited Company
Incorporated
06/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
82200 — Activities of call centres
Registered office
23 Guernsey Place, Reading, RG7 1FZ

Direct shareholders

ShareholderShare classShares held% of class
O'CURRANCE, INC.sophymarine-openregistry-h-o-currance-inc-83a2e3ORDINARY15,000

DARK HORSE SOFTWARE LIMITED

sophymarine-openregistry-gb-07497996
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
140 Southcote Lane, Reading, RG30 3AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD GENTsophymarine-openregistry-h-david-edward-gent-6b0911ORDINARY1100.00%

ICON MARTIAL ARTS LTD

sophymarine-openregistry-gb-07498105
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
12 Rydal Avenue, Reading, RG30 6XT

Direct shareholders

ShareholderShare classShares held% of class
IRANIA BHATTIsophymarine-openregistry-h-irania-bhatti-9d2d1dORDINARY2

FAST CAR FINANCE LIMITED

sophymarine-openregistry-gb-07503303
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
THAMES VALLEY ASSET FINANCE LIMITEDsophymarine-openregistry-gb-05880332ORDINARY100100.00%

WESTBURY STREET HOLDINGS LIMITED

sophymarine-openregistry-gb-07523520
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
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
WSH HOSPITALITY LIMITEDsophymarine-openregistry-gb-08748554ORDINARY1100.00%

Related parties

PartyRelationshipDetail
WESTBURY STREET LIMITEDsophymarine-openregistry-gb-06423564Holds shares inORDINARY · 100.00%

TEST VALLEY TARMACADAM LIMITED

sophymarine-openregistry-gb-07579825
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Andromeda House, Reading, Berkshire, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DANIEL AYRESsophymarine-openregistry-h-matthew-daniel-ayres-9ee12bORDINARY100100.00%

CLASADO RESEARCH SERVICES LTD

sophymarine-openregistry-gb-07584180
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Imperium Building Imperial Way, Reading, Berkshire, RG2 0TD

Direct shareholders

ShareholderShare classShares held% of class
CLASADO BIOSCIENCES LTDsophymarine-openregistry-h-clasado-biosciences-ltd-bc49e4ORDINARY1

SOFTIQ LIMITED

sophymarine-openregistry-gb-07596296
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
61 Westall Street, Reading, RG2 9RJ

Direct shareholders

ShareholderShare classShares held% of class
SAI VANKESWARAMsophymarine-openregistry-h-sai-vankeswaram-03e4cbORDINARY100

CAR PARTS 4 LESS LIMITED

sophymarine-openregistry-gb-07596462
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
1 London Street, Reading, Berkshire, RG1 4QW

Direct shareholders

ShareholderShare classShares held% of class
LKQ GROUP (UK) LIMITEDsophymarine-openregistry-gb-02680212ORDINARY2

IN2 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07612538
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 London Street, Reading, Berkshire, RG1 4QW

Direct shareholders

ShareholderShare classShares held% of class
EURO CAR PARTS LIMITEDsophymarine-openregistry-gb-07611358ORDINARY GBP SHARES1

THE SYFRET AGENCY LTD

sophymarine-openregistry-gb-07644392
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
JOHN GORDON SYFRETsophymarine-openregistry-h-john-gordon-syfret-d82739ORDINARY1100.00%

QUARK EUROPE LIMITED

sophymarine-openregistry-gb-07682437
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
4th Floor, Aquis House, Reading, RG1 1PL

Direct shareholders

ShareholderShare classShares held% of class
QUARK SOFTWARE, INC.sophymarine-openregistry-h-quark-software-inc-38ccd4ORDINARY6565.66%
QUARK SOFTWARE, INC.sophymarine-openregistry-h-quark-software-inc-38ccd4ORDINARY3535.35%

APCL LIMITED

sophymarine-openregistry-gb-07686807
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
11 Blagrave Street, Reading, RG1 1PJ

Direct shareholders

ShareholderShare classShares held% of class
AARTI BHARDWAJsophymarine-openregistry-h-aarti-bhardwaj-7accd9ORDINARY1100.00%