UK companies/Reading/Page 27
Companies in Reading and their shareholdersPage 27 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 146 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.
Companies with a register
6,117
CEEGEE INVESTMENTS LTD
sophymarine-openregistry-gb-14283177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EWEN TURRILLsophymarine-openregistry-h-john-ewen-turrill-086681 | ORDINARY | 26 | 26.00% |
| LOUISE JANE TURRILLsophymarine-openregistry-h-louise-jane-turrill-16a8ce | ORDINARY | 26 | 26.00% |
| JACK REUBEN TURRILLsophymarine-openregistry-h-jack-reuben-turrill-bc5ccd | ORDINARY | 12 | 12.00% |
| JOSHUA HENRY TURRILLsophymarine-openregistry-h-joshua-henry-turrill-5c6e86 | ORDINARY | 12 | 12.00% |
| KATE ANTONIA TURRILLsophymarine-openregistry-h-kate-antonia-turrill-f79f91 | ORDINARY | 12 | 12.00% |
| SARA CARINA TURRILLsophymarine-openregistry-h-sara-carina-turrill-42bffa | ORDINARY | 12 | 12.00% |
FOSAYFISA LIMITED
sophymarine-openregistry-gb-14649275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Reading Road, Reading, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHTISHAAM KHANsophymarine-openregistry-h-ahtishaam-khan-3c4a38 | ORDINARY | 20,000,100 | |
| REBECCA BELLsophymarine-openregistry-gb-13536716 | ORDINARY | 10,000,000 | |
| SIMON BELLsophymarine-openregistry-h-simon-bell-407306 | ORDINARY | 10,000,000 | |
| IVOR HERMANsophymarine-openregistry-h-ivor-herman-256879 | ORDINARY | 5,000,000 | |
| HOWARD MARKILLIEsophymarine-openregistry-h-howard-markillie-b1a8d4 | ORDINARY | 1,000,000 | |
| PAUL RENDERsophymarine-openregistry-h-paul-render-817188 | ORDINARY | 250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KABEELAH LIMITEDsophymarine-openregistry-gb-14979705 | Holds shares in | ORDINARY · 50.00% |
STOCK UP AFRICA LIMITED
sophymarine-openregistry-gb-15042894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Omers Rise, Reading, RG7 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDOULLAHI BOBBOsophymarine-openregistry-h-abdoullahi-bobbo-897126 | ORDINARY | 20,000 | |
| BOUBACAR DEMBELEsophymarine-openregistry-h-boubacar-dembele-79dc12 | ORDINARY | 16,000 | |
| DAVID OPPONGsophymarine-openregistry-h-david-oppong-d37dbd | ORDINARY | 16,000 | |
| KANGWA MISELOsophymarine-openregistry-h-kangwa-miselo-cf4880 | ORDINARY | 16,000 | |
| MOSE PAULsophymarine-openregistry-h-mose-paul-e25e35 | ORDINARY | 16,000 | |
| ROMERO TAYONGsophymarine-openregistry-h-romero-tayong-565931 | ORDINARY | 16,000 | |
INGENIOUS FOUNDRY LTD
sophymarine-openregistry-gb-15080066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 26 Britten Road, Reading, RG2 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGENIOUS POWER ENGINEERING LIMITEDsophymarine-openregistry-gb-10447099 | ORDINARY | 100 | |
| CALLUM BOOTHROYDsophymarine-openregistry-h-callum-boothroyd-284587 | ORDINARY | 0 | |
| CHRISTOPHER LASTsophymarine-openregistry-h-christopher-last-e5b2bb | ORDINARY | 0 | |
| DANIEL TULLsophymarine-openregistry-h-daniel-tull-2c3bd2 | ORDINARY | 0 | |
| JAMES MARKWELLsophymarine-openregistry-h-james-markwell-646200 | ORDINARY | 0 | |
| NIGEL EMSLEYsophymarine-openregistry-h-nigel-emsley-40c868 | ORDINARY | 0 | |
SALT WELLNESS LTD
sophymarine-openregistry-gb-15588694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- Parkside Basingstoke Road, Reading, RG7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WORBOYSsophymarine-openregistry-h-oliver-worboys-942e1c | ORDINARY | 370 | 30.08% |
| STUART AUSTINsophymarine-openregistry-h-stuart-austin-11f7e3 | ORDINARY | 370 | 30.08% |
| KRISTOFER PACEsophymarine-openregistry-h-kristofer-pace-d47e18 | ORDINARY | 260 | 21.14% |
| STUART GARYsophymarine-openregistry-h-stuart-gary-17d32b | ORDINARY | 138 | 11.22% |
| KANE FUNNELLsophymarine-openregistry-h-kane-funnell-521628 | ORDINARY | 46 | 3.74% |
| TERENCE FUNNELLsophymarine-openregistry-h-terence-funnell-354682 | ORDINARY | 46 | 3.74% |
ASTRATUS LIMITED
sophymarine-openregistry-gb-15799907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology - Registered office
- C/O Hcr Law, Aquis House, Reading, RG1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HANCOXsophymarine-openregistry-h-oliver-hancox-37170d | ORDINARY | 3,076 | 23.52% |
| ALEXANDER DANIEL EDWARDSsophymarine-openregistry-h-alexander-daniel-edwards-9679af | ORDINARY | 2,308 | 17.65% |
| JULIE HARTsophymarine-openregistry-h-julie-hart-1e1173 | ORDINARY | 2,308 | 17.65% |
| SARAH HELEN NEEDSsophymarine-openregistry-h-sarah-helen-needs-b060e7 | ORDINARY | 2,308 | 17.65% |
| THE UNIVERSITY OF READINGsophymarine-openregistry-gb-RC000665 | ORDINARY | 2,308 | 17.65% |
| LAMINA DIELECTRICS LIMITEDsophymarine-openregistry-gb-00905145 | ORDINARY | 770 | 5.89% |
VAL WYATT MARINE LIMITED
sophymarine-openregistry-gb-00850451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- Willow Marina Willow Lane, Reading, RG10 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SUZANNE ANACORAsophymarine-openregistry-h-lisa-suzanne-anacora-fefb31 | ORDINARY K 1 GBP | 1,251 | 100.00% |
| LISA ANACORA ET ALsophymarine-openregistry-h-lisa-anacora-et-al-e17614 | ORDINARY F 1 GBP | 1,229 | 100.00% |
| LISA ANACORA ET ALsophymarine-openregistry-h-lisa-anacora-et-al-e17614 | ORDINARY B 1 GBP | 1,000 | 100.00% |
| LISA SUZANNE ANACORAsophymarine-openregistry-h-lisa-suzanne-anacora-fefb31 | ORDINARY A 1 GBP | 626 | 100.00% |
| LISA SUZANNE ANACORAsophymarine-openregistry-h-lisa-suzanne-anacora-fefb31 | ORDINARY L 1 GBP | 625 | 100.00% |
| LISA ANACORA ET ALsophymarine-openregistry-h-lisa-anacora-et-al-e17614 | ORDINARY D 1 GBP | 47 | 100.00% |
| GUY DAVID GIRLINGsophymarine-openregistry-h-guy-david-girling-f50eeb | ORDINARY E 1 GBP | 25 | 100.00% |
| ANTHONY JAMES BAYLISsophymarine-openregistry-h-anthony-james-baylis-b177f1 | ORDINARY J 1 GBP | 1 | 50.00% |
| LISA SUZANNE ANACORAsophymarine-openregistry-h-lisa-suzanne-anacora-fefb31 | ORDINARY J 1 GBP | 1 | 50.00% |
| LISA SUZANNE ANACORAsophymarine-openregistry-h-lisa-suzanne-anacora-fefb31 | ORDINARY H 1 GBP | 1 | 100.00% |
| SARAH JANE BAYLISsophymarine-openregistry-h-sarah-jane-baylis-5850ee | ORDINARY G 1 GBP | 1 | 100.00% |
CAVERSHAM TILES LIMITED
sophymarine-openregistry-gb-04610241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 55 Donkin Hill, Reading, RG4 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CHAMPIONsophymarine-openregistry-h-amanda-champion-b65153 | B ORDINARY | 1 | 100.00% |
| AMANDA CHAMPIONsophymarine-openregistry-h-amanda-champion-b65153 | C ORDINARY | 1 | 100.00% |
| ANTHONY EDWARD CHAMPIONsophymarine-openregistry-h-anthony-edward-champion-b47f83 | J ORDINARY | 1 | 100.00% |
| ANTHONY EDWARD CHAMPIONsophymarine-openregistry-h-anthony-edward-champion-b47f83 | H ORDINARY | 1 | 100.00% |
| ANTHONY EDWARD CHAMPIONsophymarine-openregistry-h-anthony-edward-champion-b47f83 | G ORDINARY | 1 | 100.00% |
| DAVID MICHAEL CHAMPIONsophymarine-openregistry-h-david-michael-champion-5ebd6e | C ORDINARY | 1 | 100.00% |
| DAVID MICHAEL CHAMPIONsophymarine-openregistry-h-david-michael-champion-5ebd6e | A ORDINARY | 1 | 100.00% |
| ELIZABETH CHAMPIONsophymarine-openregistry-h-elizabeth-champion-7500a5 | E ORDINARY | 1 | 100.00% |
| ELIZABETH CHAMPIONsophymarine-openregistry-h-elizabeth-champion-7500a5 | F ORDINARY | 1 | 100.00% |
| PAUL CHAMPIONsophymarine-openregistry-h-paul-champion-c776ae | D ORDINARY | 1 | 100.00% |
| PAUL CHAMPIONsophymarine-openregistry-h-paul-champion-c776ae | F ORDINARY | 1 | 100.00% |
GRAHAME ROBB ASSOCIATES LIMITED
sophymarine-openregistry-gb-03544656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Corporate Outdoor Learning Centre Wokefield Park, Reading, Berkshire, RG7 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME GEORGE ROBBsophymarine-openregistry-h-grahame-george-robb-3d03eb | ORDINARY | 3,749 | 50.00% |
| LFR HOLDINGS LIMITEDsophymarine-openregistry-gb-10391358 | ORDINARY | 3,749 | 50.00% |
| LEADING FOR RESULTS LIMITEDsophymarine-openregistry-gb-09239750 | ORDINARY A | 10 | 100.00% |
| GRAHAME GEORGE ROBBsophymarine-openregistry-h-grahame-george-robb-3d03eb | ORDINARY D | 5 | 100.00% |
| BRIAN COLLYERsophymarine-openregistry-h-brian-collyer-fc7fcf | ORDINARY | 0 | 0.00% |
| BRIAN COLLYERsophymarine-openregistry-h-brian-collyer-fc7fcf | ORDINARY E | 0 | |
| BRIAN COLLYERsophymarine-openregistry-h-brian-collyer-fc7fcf | ORDINARY C | 0 | |
| CAROL ANN COLLYERsophymarine-openregistry-h-carol-ann-collyer-ebc628 | ORDINARY F | 0 | |
| CAROL ANN COLLYERsophymarine-openregistry-h-carol-ann-collyer-ebc628 | ORDINARY E | 0 | |
M G LAND & PROPERTIES LIMITED
sophymarine-openregistry-gb-05026203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANNE MACDONALD-GAYsophymarine-openregistry-h-fiona-anne-macdonald-gay-075e48 | ORDINARY B | 35 | 100.00% |
| STEPHEN HOWARD MACDONALD-GAYsophymarine-openregistry-h-stephen-howard-macdonald-gay-bd2f6a | ORDINARY A | 35 | 100.00% |
| CHARLES OLIVER FOSTER MACDONALD-GAYsophymarine-openregistry-h-charles-oliver-foster-macdonald-gay-2fd090 | ORDINARY C | 10 | 100.00% |
| ROWAN STEPHEN MACDONALD-GAYsophymarine-openregistry-h-rowan-stephen-macdonald-gay-436842 | ORDINARY E | 10 | 100.00% |
| RYANA LUCELLE MACDONALD-GAYsophymarine-openregistry-h-ryana-lucelle-macdonald-gay-d52547 | ORDINARY D | 10 | 100.00% |
| FIONA ANNE MACDONALD-GAYsophymarine-openregistry-h-fiona-anne-macdonald-gay-075e48 | ORDINARY | 0 | |
| STEPHEN HOWARD MACDONALD-GAYsophymarine-openregistry-h-stephen-howard-macdonald-gay-bd2f6a | ORDINARY | 0 | |
BUCKLAND CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-08004228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Merlin House Brunel Road, Reading, Berkshire, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN BUCKLANDsophymarine-openregistry-h-steven-john-buckland-4098d4 | PREFERENCE | 400,000 | 100.00% |
| STEVEN JOHN BUCKLANDsophymarine-openregistry-h-steven-john-buckland-4098d4 | ORDINARY A SHARES | 410 | 100.00% |
| JOHN CHARLES BUCKLANDsophymarine-openregistry-h-john-charles-buckland-f8b2b3 | ORDINARY B SHARES | 170 | 100.00% |
| LOUISA KAREN BUCKLANDsophymarine-openregistry-h-louisa-karen-buckland-234295 | ORDINARY C SHARES | 160 | 100.00% |
| MICHELLE BUCKLANDsophymarine-openregistry-h-michelle-buckland-1598a3 | ORDINARY E SHARES | 160 | 100.00% |
| SUZANNE BUCKLANDsophymarine-openregistry-h-suzanne-buckland-e7607f | ORDINARY D SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGTECH LIMITEDsophymarine-openregistry-gb-02077839 | Holds shares in | ORDINARY · 100.00% |
JOHN SYKES FAMILY INVESTMENT FUND LTD
sophymarine-openregistry-gb-09586417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6a The Village, Reading, RG1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE ELIZABETH SYKESsophymarine-openregistry-h-annabelle-elizabeth-sykes-2f857c | B ORDINARY | 100 | |
| CHARLIE JOHN SYKESsophymarine-openregistry-h-charlie-john-sykes-483004 | C ORDINARY | 100 | |
| JESSICA SALLY SYKESsophymarine-openregistry-h-jessica-sally-sykes-c801fb | D ORDINARY | 100 | |
| JOHN SYKES FOUNDATIONsophymarine-openregistry-gb-CE000902 | F ORDINARY | 100 | |
| JOHN WILLIAM SYKESsophymarine-openregistry-h-john-william-sykes-70b3ac | E ORDINARY | 100 | |
| ANNABELLE ELIZABETH SYKESsophymarine-openregistry-h-annabelle-elizabeth-sykes-2f857c | A ORDINARY | 25 | |
| CHARLIE JOHN SYKESsophymarine-openregistry-h-charlie-john-sykes-483004 | A ORDINARY | 25 | |
| JESSICA SALLY SYKESsophymarine-openregistry-h-jessica-sally-sykes-c801fb | A ORDINARY | 25 | |
| JOHN WILLIAM SYKESsophymarine-openregistry-h-john-william-sykes-70b3ac | A ORDINARY | 25 | |
SIKHANA PROPERTY I LIMITED
sophymarine-openregistry-gb-11540442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 The Ridgeway, Reading, RG5 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV HANSRAsophymarine-openregistry-h-sukhdev-hansra-87135f | A ORDINARY | 5 | |
| EVELEEN HANSRAsophymarine-openregistry-h-eveleen-hansra-e34938 | E | 1 | |
| EVELEEN HANSRAsophymarine-openregistry-h-eveleen-hansra-e34938 | M | 1 | |
| MARINA HANSRAsophymarine-openregistry-h-marina-hansra-5ce888 | C ORDINARY | 1 | |
| SUKHDEV HANSRA CONTROL TRUSTsophymarine-openregistry-h-sukhdev-hansra-control-trust-ea5866 | B ORDINARY | 1 | |
| YASMIN HANSRAsophymarine-openregistry-h-yasmin-hansra-e8bf7e | D | 1 | |
| YASMIN HANSRAsophymarine-openregistry-h-yasmin-hansra-e8bf7e | M | 1 | |
| SUKHDEV HANSRAsophymarine-openregistry-h-sukhdev-hansra-87135f | B ORDINARY | 0 | |
MONEY PRINCIPLES LTD
sophymarine-openregistry-gb-13133071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- West End House, Reading, Berkshire, RG7 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELISABETH PRINCEsophymarine-openregistry-h-karen-elisabeth-prince-2ae483 | ORDINARY | 121,011 | 49.00% |
| HENRY GEORGE PRINCEsophymarine-openregistry-h-henry-george-prince-6c29ee | ORDINARY | 54,332 | 22.00% |
| ALASTAIR JAMES PRINCEsophymarine-openregistry-h-alastair-james-prince-736b57 | ORDINARY | 51,862 | 21.00% |
| FRASER BENJAMIN PRINCEsophymarine-openregistry-h-fraser-benjamin-prince-2d69fe | ORDINARY | 17,288 | 7.00% |
| AMBRE JOHANNA PRINCEsophymarine-openregistry-h-ambre-johanna-prince-2f29ed | ORDINARY | 2,470 | 1.00% |
| ALASTAIR JAMES PRINCEsophymarine-openregistry-h-alastair-james-prince-736b57 | B | 100 | 100.00% |
| AMBRE JOHANNA PRINCEsophymarine-openregistry-h-ambre-johanna-prince-2f29ed | E | 100 | 100.00% |
| FRASER BENJAMIN PRINCEsophymarine-openregistry-h-fraser-benjamin-prince-2d69fe | D | 100 | 100.00% |
| HENRY GEORGE PRINCEsophymarine-openregistry-h-henry-george-prince-6c29ee | C | 100 | 100.00% |
| KAREN ELISABETH PRINCEsophymarine-openregistry-h-karen-elisabeth-prince-2ae483 | A | 100 | 100.00% |
GRAY8 INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-15691277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Zephyr House Calleva Park, Reading, Berkshire, RG7 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEPHEN GRAYsophymarine-openregistry-h-benjamin-stephen-gray-61a1bf | ORDINARY | 50 | 50.00% |
| THOMAS JAMES GRAYsophymarine-openregistry-h-thomas-james-gray-ebc3c7 | ORDINARY | 50 | 50.00% |
| BENJAMIN STEPHEN GRAYsophymarine-openregistry-h-benjamin-stephen-gray-61a1bf | A ORDINARY | 1 | 100.00% |
| KELLY JANE GRAYsophymarine-openregistry-h-kelly-jane-gray-b3c6ce | C ORDINARY | 1 | 100.00% |
| REBECCA ANN GRAYsophymarine-openregistry-h-rebecca-ann-gray-b1db63 | D ORDINARY | 1 | 100.00% |
| STEPHEN GRAYsophymarine-openregistry-h-stephen-gray-16ee01 | E ORDINARY | 1 | 100.00% |
| THOMAS JAMES GRAYsophymarine-openregistry-h-thomas-james-gray-ebc3c7 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENGLEFIELD BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-07186310 | Holds shares in | ORDINARY GBP · 95.24% |
| PBF PROPERTIES LIMITEDsophymarine-openregistry-gb-11693279 | Holds shares in | ORDINARY |
PAFI LIMITED
sophymarine-openregistry-gb-03104961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Robin Hill Farm, Reading, RG8 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINALD DOUGLAS STONEsophymarine-openregistry-h-reginald-douglas-stone-ae753c | ORDINARY A | 800 | 100.00% |
| LAWRENCE MICHAEL STONEsophymarine-openregistry-h-lawrence-michael-stone-cc5dcf | ORDINARY B | 700 | 100.00% |
| GILLIAN ALICE ROSE STONEsophymarine-openregistry-h-gillian-alice-rose-stone-d0c202 | ORDINARY C | 400 | 100.00% |
| OLIVIA GOODERHAMsophymarine-openregistry-h-olivia-gooderham-3b38dc | ORDINARY D | 100 | 100.00% |
| SEAN PAYNEsophymarine-openregistry-h-sean-payne-5bf969 | ORDINARY E | 42 | 100.00% |
NORWEGIAN LOG BUILDINGS LIMITED
sophymarine-openregistry-gb-04104338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2000
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 230 London Road, Reading, Berkshire, RG6 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORWEGIAN LOG FINANCE LIMITEDsophymarine-openregistry-gb-14235310 | PREFERENCE | 100,000 | |
| NORWEGIAN LOG FINANCE LIMITEDsophymarine-openregistry-gb-14235310 | B ORDINARY | 67,165 | |
| NORWEGIAN LOG FINANCE LIMITEDsophymarine-openregistry-gb-14235310 | A ORDINARY | 67,165 | |
| NORWEGIAN LOG FINANCE LIMITEDsophymarine-openregistry-gb-14235310 | C ORDINARY | 16,584 | |
| NORWEGIAN LOG FINANCE LIMITEDsophymarine-openregistry-gb-14235310 | D ORDINARY | 14,926 | |
| EDWARD TAYLORsophymarine-openregistry-h-edward-taylor-f30299 | D ORDINARY | 0 | |
| MARK ANDREW CHATFIELDsophymarine-openregistry-h-mark-andrew-chatfield-9efaf5 | A ORDINARY | 0 | |
| MARK ANDREW CHATFIELDsophymarine-openregistry-h-mark-andrew-chatfield-9efaf5 | PREFERENCE | 0 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | C ORDINARY | 0 | |
| RICHARD GEORGE NICHOLAS KINGSFORD FORRESTERsophymarine-openregistry-h-richard-george-nicholas-kingsford-forres-45ab69 | B ORDINARY | 0 | |
| RICHARD GEORGE NICHOLAS KINGSFORD FORRESTERsophymarine-openregistry-h-richard-george-nicholas-kingsford-forres-45ab69 | PREFERENCE | 0 | |
READING CHIROPRACTOR LTD.
sophymarine-openregistry-gb-06552161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Reading Health Centre, Reading, Berkshire, RG1 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL FREDRICK WOODHOUSEsophymarine-openregistry-h-david-paul-fredrick-woodhouse-7162ec | ORDINARY A | 750 | 100.00% |
| RACHEL CLARE WOODHOUSEsophymarine-openregistry-h-rachel-clare-woodhouse-6a6f83 | ORDINARY B | 100 | 100.00% |
| D&R WOODHOUSE TRUSTEES RE C WOODHOUSEsophymarine-openregistry-h-d-r-woodhouse-trustees-re-c-woodhouse-35dd61 | ORDINARY C | 75 | 100.00% |
| D&R WOODHOUSE TRUSTEES RE H WOODHOUSEsophymarine-openregistry-h-d-r-woodhouse-trustees-re-h-woodhouse-78d88a | ORDINARY D | 75 | 100.00% |
| BRIAN WOODHOUSEsophymarine-openregistry-h-brian-woodhouse-30f2b1 | ORDINARY E | 1 | 100.00% |
D W LUSTED LIMITED
sophymarine-openregistry-gb-06651195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Vyners Estate Mill Lane, Reading, Berkshire, RG8 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWART LUSTEDsophymarine-openregistry-h-andrew-stewart-lusted-51a5e2 | ORDINARY A | 50 | 100.00% |
| PAULA ANN LUSTEDsophymarine-openregistry-h-paula-ann-lusted-9343e8 | ORDINARY B | 47 | 100.00% |
| BRADLEY LUSTEDsophymarine-openregistry-h-bradley-lusted-7ce91a | ORDINARY D | 1 | 100.00% |
| JAY LUSTEDsophymarine-openregistry-h-jay-lusted-8111ae | ORDINARY C | 1 | 100.00% |
| JODIE LUSTEDsophymarine-openregistry-h-jodie-lusted-9fab27 | ORDINARY E | 1 | 100.00% |
VISION DEVELOPMENT SOUTH LIMITED
sophymarine-openregistry-gb-07773504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 3 Central Barn, Field Barn Farm,, Reading, Berkshire, RG7 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MAVIS KARPINSKIsophymarine-openregistry-h-jane-mavis-karpinski-f5e3af | ORDINARY | 100 | |
| TIM KARPINSKIsophymarine-openregistry-h-tim-karpinski-cc08cc | ORDINARY | 100 | |
| JANE MAVIS KARPINSKIsophymarine-openregistry-h-jane-mavis-karpinski-f5e3af | A ORDINARY | 50 | |
| LUCY KARPINSKIsophymarine-openregistry-h-lucy-karpinski-f953a9 | D ORDINARY | 50 | |
| LUKE MCAULEYsophymarine-openregistry-h-luke-mcauley-938e75 | C ORDINARY | 50 | |
| TIMOTHY PAUL KARPINSKIsophymarine-openregistry-h-timothy-paul-karpinski-198547 | B ORDINARY | 50 | |