UK companies/Reading/Page 264

Companies in Reading and their shareholdersPage 264 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 1 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
1

HJP LIMITED

sophymarine-openregistry-gb-09482981
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Andromeda House Calleva Park, Reading, Berkshire, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
HELEN COOPERsophymarine-openregistry-h-helen-cooper-8244d7ORDINARY100100.00%

PIE & MASH CONSULTING LTD

sophymarine-openregistry-gb-09494390
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
74 Ruskin Henley Road, Reading, Berkshire, RG4 6LF

Direct shareholders

ShareholderShare classShares held% of class
VICKI DEBLASIsophymarine-openregistry-h-vicki-deblasi-02b317ORDINARY1100.00%

MYPOS MERCHANT SERVICES (UK) LIMITED

sophymarine-openregistry-gb-09510718
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
FULL
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Reading Bridge House, Reading, Berks, RG1 8LS

Direct shareholders

ShareholderShare classShares held% of class
MYPOS UTP GROUP LIMITEDsophymarine-openregistry-gb-08488580ORD1,000

RONNSEN LTD

sophymarine-openregistry-gb-09546442
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
46750 — Wholesale of chemical products
Registered office
Office 24, Reading, RG1 4QD

Direct shareholders

ShareholderShare classShares held% of class
MIROSLAW KOLODZIEJsophymarine-openregistry-h-miroslaw-kolodziej-9edd57ORDINARY1,000100.00%

BONGO DEEJAYS EVENTS LIMITED

sophymarine-openregistry-gb-09552271
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
90020 — Support activities to performing arts
Registered office
20 David Smith Court, Reading, RG31 7UN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHRISTOPHER MWAFONGOsophymarine-openregistry-h-richard-christopher-mwafongo-90e84aORDINARY1

INTERCARABAO LIMITED

sophymarine-openregistry-gb-09557445
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
1420 Arlington Business Park, Reading, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
CARABAO VENTURE HOLDINGS (LUXEMBOURG) S.sophymarine-openregistry-h-carabao-venture-holdings-luxembourg-s-033cdcORDINARY89,250,000100.00%

VARGA'S BARBER LIMITED

sophymarine-openregistry-gb-09620461
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
173 Wokingham Road, Reading, RG6 1LT

Direct shareholders

ShareholderShare classShares held% of class
VIKTORIA KRISZTINA VARGAsophymarine-openregistry-h-viktoria-krisztina-varga-d46613ORDINARY100

LEWENDONS BUILDING & LANDSCAPING LIMITED

sophymarine-openregistry-gb-09621477
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
25 Tanners Lane, Reading, RG4 9AE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER LEWENDONsophymarine-openregistry-h-oliver-lewendon-0fd99eORDINARY10

THE RUSHES SOLAR LIMITED

sophymarine-openregistry-gb-09635161
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Aspect House, Theale Lakes Business Park, Reading, RG7 4GB

Direct shareholders

ShareholderShare classShares held% of class
SUNDANCE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-09880877ORDINARY1

XPS IC LTD

sophymarine-openregistry-gb-09640309
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Phoenix House, Reading, RG1 1NB

Direct shareholders

ShareholderShare classShares held% of class
XPS CONSULTING LIMITEDsophymarine-openregistry-gb-08287502ORDINARY £.01200

Related parties

PartyRelationshipDetail
POLARIS ACTUARIES TRUSTEES LIMITEDsophymarine-openregistry-gb-13079244Holds shares inORDINARY · 0.00%

CLINICAL LAB MINORITY SHAREHOLDER LIMITED

sophymarine-openregistry-gb-09648712
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
Q SQUARED SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09636793ORDINARY1,602100.00%

1ST SOLUTION CONSULTING LTD.

sophymarine-openregistry-gb-09663454
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
SMALL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Fountain House, Reading, Berkshire, RG1 7QF

Direct shareholders

ShareholderShare classShares held% of class
1ST SOLUTION CONSULTING LTD.sophymarine-openregistry-gb-09663454ORDINARY1100.00%

JA CREATIVE STUDIO LTD

sophymarine-openregistry-gb-09676847
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Andromeda House Calleva Park, Reading, Berkshire, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
ABID RAMZAN POSWALLsophymarine-openregistry-h-abid-ramzan-poswall-45f477ORDINARY2100.00%

Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED

sophymarine-openregistry-gb-09677411
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
Q SQUARED SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09636793ORDINARY1,001,546100.00%

F.C. FLY TRANS LTD

sophymarine-openregistry-gb-09682653
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
75 Edenham Crescent, Reading, RG1 6HU

Direct shareholders

ShareholderShare classShares held% of class
FLORIN CRACHINAsophymarine-openregistry-h-florin-crachina-681332ORDINARY100100.00%

GGS FOOD & WINE LTD

sophymarine-openregistry-gb-09684270
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
83 Northumberland Avenue, Reading, RG2 7PT

Direct shareholders

ShareholderShare classShares held% of class
GURMIT SINGH GURWARAsophymarine-openregistry-h-gurmit-singh-gurwara-c82bd8ORDINARY100100.00%

MITO INTERIORS LTD

sophymarine-openregistry-gb-09691406
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
107 Coley Avenue, Reading, RG1 6FL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SLEDZsophymarine-openregistry-h-robert-sledz-86a5faORD100100.00%

CLARITY1-CONSULTANCY LIMITED

sophymarine-openregistry-gb-09712852
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
52 Anderson Avenue, Reading, Berkshire, RG6 1HB

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR AHMED SHEHZADsophymarine-openregistry-h-iftikhar-ahmed-shehzad-6dcb85A1100.00%

DIAGONAL MATRIX LTD

sophymarine-openregistry-gb-09715276
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Beaconsfield Way, Reading, RG6 5UX

Direct shareholders

ShareholderShare classShares held% of class
SWETHA ALIKANTIsophymarine-openregistry-h-swetha-alikanti-104943ORDINARY1

COWPE LOWE ENGINEERING LTD

sophymarine-openregistry-gb-09716582
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
1 Andromeda House Calleva Park, Reading, Berkshire, RG7 8AP

Direct shareholders

ShareholderShare classShares held% of class
YEE-CHING TANGsophymarine-openregistry-h-yee-ching-tang-79664aORDINARY100100.00%