UK companies/Reading/Page 258
Companies in Reading and their shareholdersPage 258 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 23 shareholdings and 12 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.
Companies with a register
6,117
LITTLE PEOPLE BIG ADVENTURES LIMITED
sophymarine-openregistry-gb-08012679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 25 Swan Drive Aldermaston Reading Swan Drive, Reading, Berks, RG7 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRAVEL DESIGN COMPANY LTDsophymarine-openregistry-gb-03672278 | ORDINARY | 1 | 100.00% |
| THE TRAVEL DESIGN COMPANY LTDsophymarine-openregistry-gb-03672278 | ORDINARY | 0 | 0.00% |
MOHAZ LTD
sophymarine-openregistry-gb-08014103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 26 Chatteris Way, Reading, RG6 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAR GHAFOORsophymarine-openregistry-h-ahmar-ghafoor-bfc60b | ORDINARY | 100 | 100.00% |
IBIS FURNITURE & CARPETS LTD
sophymarine-openregistry-gb-08040248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 352 Oxford Road, Reading, Berkshire, RG30 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTIKHAR HUSSAINsophymarine-openregistry-h-iftikhar-hussain-237f59 | ORD | 2 | |
| IFTIKHAR HUSSAINsophymarine-openregistry-h-iftikhar-hussain-237f59 | ORD | 0 | |
VIRGIN MEDIA FINCO LIMITED
sophymarine-openregistry-gb-08045612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 500 Brook Drive, Reading, RG2 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGIN MEDIA INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03173552 | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRGIN MEDIA FINCO 2 LIMITEDsophymarine-openregistry-gb-12581419 | Holds shares in | ORDINARY · 100.00% |
VIDETT PENSION SERVICES LIMITED
sophymarine-openregistry-gb-08084210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3rd Floor Forbury Works, Reading, RG1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDETT HOLDINGS LIMITEDsophymarine-openregistry-gb-08989740 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PZ CUSSONS PROVIDENT TRUST LIMITEDsophymarine-openregistry-gb-00345902 | Holds shares in | ORDINARY |
BOTTOMLINE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08098450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1600 Arlington Business Park, Reading, Berkshire, RG7 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATHAM STREET LLPsophymarine-openregistry-h-chatham-street-llp-0d86d1 | ORDINARY | 29,421,299 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02350937 | Holds shares in | ORDINARY 'B' |
FYNECAST 2 LIMITED
sophymarine-openregistry-gb-08108271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Spring Meadows Business Centre, Highfield Farm, Reading, RG10 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYNECAST LIMITEDsophymarine-openregistry-gb-00778944 | ORDINARY | 100 | |
CHARTER SPECIALIST SECURITY LIMITED
sophymarine-openregistry-gb-08133765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit B, Reading, RG2 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVID HUMPHREYSsophymarine-openregistry-h-roger-david-humphreys-e65b39 | ORDINARY | 1 | 100.00% |
DOMINUS ST. PAULS HOTEL LIMITED
sophymarine-openregistry-gb-08154948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINUS ST PAULS HOLDINGS LIMITEDsophymarine-openregistry-h-dominus-st-pauls-holdings-limited-78cac3 | ORDINARY | 6,299,770 | |
CLINCOMPUTE LIMITED
sophymarine-openregistry-gb-08159930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Piercefield Road, Reading, Berkshire, RG31 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJURANI THOMAS KUNNATHsophymarine-openregistry-h-manjurani-thomas-kunnath-3049ac | ORDINARY | 1 | 100.00% |
PHIL SWEENEY CONSULTANCY LIMITED
sophymarine-openregistry-gb-08213244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR PHILIP SWEENEYsophymarine-openregistry-h-arthur-philip-sweeney-0e2e6b | ORDINARY | 1 | 100.00% |
BIOSTEO LIMITED
sophymarine-openregistry-gb-08214623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 13 New Road, Reading, Berkshire, RG1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD BEARDMOREsophymarine-openregistry-h-howard-beardmore-e130f9 | ORDINARY | 100 | |
| HOWARD BEARDMOREsophymarine-openregistry-h-howard-beardmore-e130f9 | ORDINARY | 0 | |
RITCHIE JW CONSULTING LIMITED
sophymarine-openregistry-gb-08230263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Limefield Close, Reading, Berkshire, RG6 7XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITCHIE JAMES WILLIAMSONsophymarine-openregistry-h-ritchie-james-williamson-f5c302 | ORDINARY | 1 | 100.00% |
ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
sophymarine-openregistry-gb-08266811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Unit 4 Ely Road, Reading, RG7 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGEA HEALTHCARE LIMITEDsophymarine-openregistry-gb-07463229 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERGEA LEEDS LIMITEDsophymarine-openregistry-gb-04901453 | Holds shares in | ORDINARY |
NR & CO. LTD
sophymarine-openregistry-gb-08267603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Andromeda House, Reading, Berkshire, RG7 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIQUE MOHAMMAD POSWALLsophymarine-openregistry-h-rafique-mohammad-poswall-6fdd53 | ORDINARY | 1 | 100.00% |
NFOLDROI (UK) LTD
sophymarine-openregistry-gb-08268144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 32 Queens Road, Reading, RG1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFOLDROI HOLDING PTY LTDsophymarine-openregistry-h-nfoldroi-holding-pty-ltd-f90250 | ORDINARY | 100 | |
XPS CONSULTING LIMITED
sophymarine-openregistry-gb-08287502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
74990 — Non-trading company - Registered office
- Phoenix House, Reading, RG1 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPS PENSIONS GROUP PLCsophymarine-openregistry-gb-08279139 | ORDINARY | 209,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| XPS PENSIONS CONSULTING LIMITEDsophymarine-openregistry-gb-02459442 | Holds shares in | ORDINARY |
| XPS PENSIONS LIMITEDsophymarine-openregistry-gb-03842603 | Holds shares in | B ORDINARY |
| XPS HOLDINGS LIMITEDsophymarine-openregistry-gb-04807951 | Holds shares in | ORDINARY |
| XPS PENSIONS (RL) LIMITEDsophymarine-openregistry-gb-05817049 | Holds shares in | ORDINARY |
| PENFIDA LTDsophymarine-openregistry-gb-08020393 | Holds shares in | A ORDINARY SHARES |
| POLARIS ACTUARIES AND CONSULTANTS LTDsophymarine-openregistry-gb-09640309 | Holds shares in | ORDINARY £.01 |
| XPS PENSIONS (TRIGON) LIMITEDsophymarine-openregistry-gb-12085392 | Holds shares in | ORDINARY |
| XPS SIPP SERVICES LIMITEDsophymarine-openregistry-gb-SC069096 | Holds shares in | ORDINARY |
GENTECH REGULATORY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08290166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Robert Parker Road, Reading, RG1 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHIL MURLIDHAR CHAUDHARIsophymarine-openregistry-h-sushil-murlidhar-chaudhari-6c868e | ORDINARY | 100 | 100.00% |
VISIONS GROUP PARTNERSHIPS LTD
sophymarine-openregistry-gb-08298505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 14 Suttons Park Avenue, Reading, RG6 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISIONS GROUP HOLDINGS LTDsophymarine-openregistry-gb-08709581 | ORDINARY | 100 | |
SCT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08341715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 Repton Road, Reading, RG6 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVAS TRIPURANENIsophymarine-openregistry-h-srinivas-tripuraneni-ef7e09 | ORDINARY | 53,100 | |