UK companies/Reading/Page 28

Companies in Reading and their shareholdersPage 28 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 117 shareholdings and 8 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
117
Related parties
8

WD BUILDERS & SONS LTD

sophymarine-openregistry-gb-08429069
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Treetops 23 New Road, Reading, Berkshire, RG10 9LL

Direct shareholders

ShareholderShare classShares held% of class
JULIE ECCLESsophymarine-openregistry-h-julie-eccles-ac220fB ORDINARY46
WILLIAM ECCLESsophymarine-openregistry-h-william-eccles-530017A ORDINARY46
MICHAEL ECCLESsophymarine-openregistry-h-michael-eccles-8951f6C ORDINARY6
ABIGAIL BROOMsophymarine-openregistry-h-abigail-broom-1edb10K ORDINARY2
NICHOLAS ECCLESsophymarine-openregistry-h-nicholas-eccles-e79cacD ORDINARY2

LHDJ LIMITED

sophymarine-openregistry-gb-08537414
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
175 Wokingham Road, Reading, RG6 1LT

Direct shareholders

ShareholderShare classShares held% of class
NIKOLA RUSICsophymarine-openregistry-h-nikola-rusic-7d7a0dORDINARY SHARES A36100.00%
STEPHANIE RUSICsophymarine-openregistry-h-stephanie-rusic-f879d9ORDINARY SHARES B34100.00%
DJORDJE RUSICsophymarine-openregistry-h-djordje-rusic-8ac098ORDINARY SHARES E10100.00%
HANA RUSICsophymarine-openregistry-h-hana-rusic-672cbaORDINARY SHARES D10100.00%
LUKA RUSICsophymarine-openregistry-h-luka-rusic-188bd2ORDINARY SHARES C10100.00%

TSO INVESTMENTS LIMITED

sophymarine-openregistry-gb-09018479
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brookleigh Milley Road, Reading, RG10 0JR

Direct shareholders

ShareholderShare classShares held% of class
ROBIN ELLISsophymarine-openregistry-gb-16142143A ORDINARY250
ROBIN ELLISsophymarine-openregistry-gb-16142143A ORDINARY250
CROSSIDE PROPERTY LIMITEDsophymarine-openregistry-gb-06515825H ORDINARY10
ROBIN ELLISsophymarine-openregistry-gb-16142143A ORDINARY10
ALEXANDER ELLISsophymarine-openregistry-gb-07669397D ORDINARY5
ROBIN ELLISsophymarine-openregistry-gb-16142143F ORDINARY5
ROBIN ELLISsophymarine-openregistry-gb-16142143A ORDINARY5
ROBYN ELLISsophymarine-openregistry-h-robyn-ellis-c6083fE ORDINARY5
ADAM ELLISsophymarine-openregistry-gb-07160961F ORDINARY0

DENWIL LIMITED

sophymarine-openregistry-gb-09232671
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pendower, Reading, Berkshire, RG2 9BE

Direct shareholders

ShareholderShare classShares held% of class
EMMA DONALDSONsophymarine-openregistry-h-emma-donaldson-a9c0caORDINARY-C1
LOUISE HELEN GARRARDsophymarine-openregistry-h-louise-helen-garrard-1266aeORDINARY-A1
MATTHEW GARRARDsophymarine-openregistry-h-matthew-garrard-8bfdf9ORDINARY-D1
NICHOLAS STEPHEN GARRARDsophymarine-openregistry-h-nicholas-stephen-garrard-0bac2fORDINARY1
SAMANTHA HOLMESsophymarine-openregistry-h-samantha-holmes-1532a6ORDINARY-B1

BIGTOTS LIMITED

sophymarine-openregistry-gb-09357254
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Grass Hill, Reading, Berkshire, RG4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
BIRGITTE BARTLETTsophymarine-openregistry-h-birgitte-bartlett-d81ee0B ORDINARY5,000100.00%
STUART JOHN BARTLETTsophymarine-openregistry-h-stuart-john-bartlett-08b3c0A ORDINARY5,000100.00%
OSCAR BARTLETTsophymarine-openregistry-h-oscar-bartlett-72b3b0D ORDINARY3,824100.00%
TOMAS BARTLETTsophymarine-openregistry-h-tomas-bartlett-7a5f21C ORDINARY3,824100.00%
CORINNE BRIDGEMANsophymarine-openregistry-h-corinne-bridgeman-ba82daE ORDINARY1,961100.00%

Related parties

PartyRelationshipDetail
SMILES AND SMILES HOLDING LIMITEDsophymarine-openregistry-gb-13845211Holds shares inA ORDINARY · 4.44%
STRIKE LIMITEDsophymarine-openregistry-gb-07622707Holds shares inORDINARY

BOILEAU CONSULTING LIMITED

sophymarine-openregistry-gb-09461295
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
ANITA DIANA CLIFFORDsophymarine-openregistry-h-anita-diana-clifford-db4d59ORDINARY A35100.00%
ANITA DIANA CLIFFORDsophymarine-openregistry-h-anita-diana-clifford-db4d59ORDINARY B35100.00%
ALEXANDRA CIARA YVONNE CLIFFORDsophymarine-openregistry-h-alexandra-ciara-yvonne-clifford-9f192eORDINARY D10100.00%
DANIEL SYDNEY CLIFFORDsophymarine-openregistry-h-daniel-sydney-clifford-f7b8d1ORDINARY E10100.00%
LLOYD RYAN CLIFFORDsophymarine-openregistry-h-lloyd-ryan-clifford-aeaa88ORDINARY C10100.00%
LLOYD JAMES CLIFFORDsophymarine-openregistry-h-lloyd-james-clifford-eb79e8ORDINARY B00.00%

GVA PROPERTIES LIMITED

sophymarine-openregistry-gb-10078530
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Hamilton Road, Reading, RG1 5RA

Direct shareholders

ShareholderShare classShares held% of class
OMPRAKASH GEHLOTsophymarine-openregistry-h-omprakash-gehlot-8c44fcA ORDINARY10,000
VANDANA GEHLOTsophymarine-openregistry-h-vandana-gehlot-21699aC ORDINARY1,252
NISHANT GEHLOTsophymarine-openregistry-h-nishant-gehlot-5bccfcE ORDINARY626
PRASHANT GEHLOTsophymarine-openregistry-h-prashant-gehlot-e8af68D ORDINARY626
OMPRAKASH GEHLOTsophymarine-openregistry-h-omprakash-gehlot-8c44fcB ORDINARY13
HARI GEHLOTsophymarine-openregistry-h-hari-gehlot-d6c94eB ORDINARY0

PC ENVIRONMENTAL HOLDINGS LIMITED

sophymarine-openregistry-gb-10461629
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
3 Richfield Place, Reading, Berkshire, RG1 8EQ

Direct shareholders

ShareholderShare classShares held% of class
PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94ORDINARY126100.00%
ANNABEL MOLLY CLARKsophymarine-openregistry-h-annabel-molly-clark-15866bORDINARY D1100.00%
EMMA LOUISE CLARKsophymarine-openregistry-h-emma-louise-clark-06bbbfORDINARY C1100.00%
KATIE JANE CLARKsophymarine-openregistry-h-katie-jane-clark-0aa901ORDINARY B1100.00%
ROSEMARY CLARKsophymarine-openregistry-h-rosemary-clark-a34b27ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
CLAYLANDS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05338097Holds shares inORDINARY · 12.50%
PC ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-03455714Holds shares inORDINARY · 0.00%

COMMERCIAL PARTS UK HOLDCO LTD

sophymarine-openregistry-gb-10832591
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 London Street, Reading, Berkshire, RG1 4PN

Direct shareholders

ShareholderShare classShares held% of class
LKQ GROUP (UK) LIMITEDsophymarine-openregistry-gb-02680212ORDINARY100,000100.00%
COMMERCIAL PARTS JERSEY LIMITEDsophymarine-openregistry-h-commercial-parts-jersey-limited-7cb9faA ORDINARY0
JAMES RAWSONsophymarine-openregistry-h-james-rawson-c1f69fD ORDINARY0
NEIL BROWNsophymarine-openregistry-gb-05593056C ORDINARY0
SUKHBIR SINGH KAPOORsophymarine-openregistry-h-sukhbir-singh-kapoor-fb30a7E ORDINARY0

JOCAV IMAGING LIMITED

sophymarine-openregistry-gb-11123660
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Old Dairy Webbs Lane, Reading, West Berkshire, RG7 5LH

Direct shareholders

ShareholderShare classShares held% of class
JANE CAROLINE MOLONEYsophymarine-openregistry-h-jane-caroline-moloney-642301ORDINARY100100.00%
CRAIG ANTHONY TAYLORsophymarine-openregistry-h-craig-anthony-taylor-fdc6d0ORDINARY A50100.00%
ABIGAIL MARION TAYLORsophymarine-openregistry-h-abigail-marion-taylor-3456dcORDINARY C1100.00%
OLIVIA MARGARET TAYLORsophymarine-openregistry-h-olivia-margaret-taylor-b684d0ORDINARY B1100.00%
VICTORIA JANE TAYLORsophymarine-openregistry-h-victoria-jane-taylor-22a1f5ORDINARY D1100.00%

DON'T CARP ON LIMITED

sophymarine-openregistry-gb-12992575
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Brookleigh Milley Road, Reading, RG10 0JR

Direct shareholders

ShareholderShare classShares held% of class
COLIN MOULDsophymarine-openregistry-h-colin-mould-3a1420A ORDINARY80100.00%
JORDAN MOULDsophymarine-openregistry-h-jordan-mould-086c99C ORDINARY5100.00%
OLIVER KLIMPKEsophymarine-openregistry-h-oliver-klimpke-1171d1E ORDINARY5100.00%
THOMAS MOULDsophymarine-openregistry-h-thomas-mould-9ab402D ORDINARY5100.00%
TINA KLIMPKEsophymarine-openregistry-h-tina-klimpke-6b154fB ORDINARY5100.00%

LINEOUT HOLDINGS LIMITED

sophymarine-openregistry-gb-13071429
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
GLENN EDWARD TURNERsophymarine-openregistry-h-glenn-edward-turner-9b61f7ORDINARY A5,003100.00%
GILLIAN JENNIFER TURNERsophymarine-openregistry-h-gillian-jennifer-turner-f41541ORDINARY B2,000100.00%
AMY HAMILTON TURNERsophymarine-openregistry-h-amy-hamilton-turner-34ce8bORDINARY D999100.00%
ANDREW ROBERT GLENN TURNERsophymarine-openregistry-h-andrew-robert-glenn-turner-2a2f6cORDINARY E999100.00%
KATHERINE ANNE TURNERsophymarine-openregistry-h-katherine-anne-turner-164262ORDINARY C999100.00%

CONSCIENTIUM CONSULTING LTD.

sophymarine-openregistry-gb-13128881
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brookleigh Milley Road, Reading, RG10 0JR

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM HYDEsophymarine-openregistry-h-malcolm-hyde-b6e694A ORDINARY100
LAURA HYDEsophymarine-openregistry-h-laura-hyde-acdefaE ORDINARY5
SALLY HYDEsophymarine-openregistry-h-sally-hyde-c99335B ORDINARY5
STEWART HYDEsophymarine-openregistry-h-stewart-hyde-290b54D ORDINARY5
WILLIAM HYDEsophymarine-openregistry-gb-08172799C ORDINARY5

F&ST CONSULTING LIMITED

sophymarine-openregistry-gb-13704967
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Prospect House Tanners Lane, Reading, RG4 9AD

Direct shareholders

ShareholderShare classShares held% of class
NICK POWELLsophymarine-openregistry-h-nick-powell-4a18c4ORDINARY200
CLARE POWELLsophymarine-openregistry-h-clare-powell-18566eA ORDINARY100
CATHERINE SPINKSsophymarine-openregistry-h-catherine-spinks-27b470C ORDINARY50
CHARLES POWELLsophymarine-openregistry-h-charles-powell-6902d8D ORDINARY50
EDWARD POWELLsophymarine-openregistry-h-edward-powell-f3e9b6B ORDINARY50

WARDAK HEALTH LTD

sophymarine-openregistry-gb-13903076
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
118 Kidmore Road, Reading, RG4 7NB

Direct shareholders

ShareholderShare classShares held% of class
SHAFIULLAH WARDAKsophymarine-openregistry-h-shafiullah-wardak-73a364ORDINARY2100.00%
BAHEER WARDAKsophymarine-openregistry-h-baheer-wardak-83f8b6D ORDINARY1100.00%
HAWA BIBI WARDAKsophymarine-openregistry-h-hawa-bibi-wardak-807527A ORDINARY1100.00%
WRANGA WARDAKsophymarine-openregistry-h-wranga-wardak-8635c6C ORDINARY1100.00%
ZARMINA KHURAMsophymarine-openregistry-h-zarmina-khuram-0b2ca7B ORDINARY1100.00%

COLGRAPHIX LTD

sophymarine-openregistry-gb-14288092
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit B3 Access 12, Station Road, Reading, Berkshire, RG7 4PN

Direct shareholders

ShareholderShare classShares held% of class
DRAGAN GARDASEVICsophymarine-openregistry-h-dragan-gardasevic-aa842aORDINARY C SHARES90100.00%
HULSMAN BEHEER B.V.sophymarine-openregistry-h-hulsman-beheer-b-v-62ea2cORDINARY B90100.00%
MARK RUSSELL MIDDLEBROOKsophymarine-openregistry-h-mark-russell-middlebrook-08801eORDINARY A90100.00%
CHRISTIAN HENRY WARNESsophymarine-openregistry-h-christian-henry-warnes-1efedfORDINARY E SHARES45100.00%
MICHAEL JOHN WARNESsophymarine-openregistry-h-michael-john-warnes-609306ORDINARY D SHARES45100.00%

RPJ FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-14737303
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Woodpeckers Church Lane, Reading, Berks, RG2 9JA

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05A ORDINARY150100.00%
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05E ORDINARY1285.71%
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05C ORDINARY1285.71%
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05D ORDINARY1285.71%
PAUL LAURENCE TAYLORsophymarine-openregistry-h-paul-laurence-taylor-f12fbbB ORDINARY8100.00%
CHARLOTTE POPPY TAYLORsophymarine-openregistry-h-charlotte-poppy-taylor-ab046bD ORDINARY214.29%
MILLICENT ROSE TAYLORsophymarine-openregistry-h-millicent-rose-taylor-04b01fC ORDINARY214.29%
SAMUEL JAMES TAYLORsophymarine-openregistry-h-samuel-james-taylor-14bfdbE ORDINARY214.29%
PAUL LAURENCE TAYLORsophymarine-openregistry-h-paul-laurence-taylor-f12fbbC ORDINARY00.00%
PAUL LAURENCE TAYLORsophymarine-openregistry-h-paul-laurence-taylor-f12fbbE ORDINARY00.00%
PAUL LAURENCE TAYLORsophymarine-openregistry-h-paul-laurence-taylor-f12fbbD ORDINARY00.00%

Related parties

PartyRelationshipDetail
AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524Holds shares inA ORDINARY

CHARLESBURY GROUP LTD

sophymarine-openregistry-gb-14846214
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
35 Boulton Road, Reading, RG2 0NH

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR COLIN TENNENTsophymarine-openregistry-h-arthur-colin-tennent-418338REDEEMABLE SHARES30,090,00050.00%
SUSAN ISABEL TENNENTsophymarine-openregistry-h-susan-isabel-tennent-f0f220REDEEMABLE SHARES30,090,00050.00%
HOWARD TENNENTsophymarine-openregistry-h-howard-tennent-89bd34ORDINARY SHARES25,075100.00%
LEWIS TENNENTsophymarine-openregistry-h-lewis-tennent-4534ecC SHARES25,075100.00%
LEWIS TENNENTsophymarine-openregistry-h-lewis-tennent-4534ecB SHARES25,075100.00%
TRACEY TENNENTsophymarine-openregistry-h-tracey-tennent-4a58bbA SHARES25,075100.00%

Related parties

PartyRelationshipDetail
STUDLAND PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11062811Holds shares inREDEEMABLE PREFERENCE · 99.90%
HTL (ESTATES) LTDsophymarine-openregistry-gb-13086472Holds shares inREDEEMABLE SHARES · 99.90%

MEDICINES EVALUATION UNIT LIMITED

sophymarine-openregistry-gb-03779957
Status
Active
Type
Private Limited Company
Incorporated
28/05/1999
Accounts
MEDIUM
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
3 Forbury Place, Reading, United Kingdom, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IQVIA LTD.sophymarine-openregistry-gb-03022416ORDINARY975100.00%
DAVID ROGERSsophymarine-openregistry-gb-00804863B ORDINARY0
DAVID ROGERSsophymarine-openregistry-gb-00804863C ORDINARY0
ELIZABETH PAMELA BATTYsophymarine-openregistry-h-elizabeth-pamela-batty-8c5390B ORDINARY0
ELIZABETH PAMELA BATTYsophymarine-openregistry-h-elizabeth-pamela-batty-8c5390C ORDINARY0
NORTH WEST LUNG CENTRE CHARITYsophymarine-openregistry-h-north-west-lung-centre-charity-7d8a38A ORDINARY0
SUKH DAVE SINGHsophymarine-openregistry-h-sukh-dave-singh-e220c7C ORDINARY0
SUKH DAVE SINGHsophymarine-openregistry-h-sukh-dave-singh-e220c7B ORDINARY0

Related parties

PartyRelationshipDetail
MI-TRIAL LIMITEDsophymarine-openregistry-gb-13657025Holds shares inORDINARY

THE COMMERCIAL MORTGAGE DESK LIMITED

sophymarine-openregistry-gb-05163381
Status
Active
Type
Private Limited Company
Incorporated
25/06/2004
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
118b Oxford Road, Reading, RG1 7NG

Direct shareholders

ShareholderShare classShares held% of class
ANN-MARIE O'NEILLsophymarine-openregistry-h-ann-marie-o-neill-0aba70ORDINARY4
KEVIN JAMES ONEILLsophymarine-openregistry-h-kevin-james-oneill-a67928ORDINARY4
MARIA ONEILLsophymarine-openregistry-h-maria-oneill-15745bORDINARY4
ANN-MARIE O'NEILLsophymarine-openregistry-h-ann-marie-o-neill-0aba70C ORDINARY1
KEVIN JAMES O'NEILLsophymarine-openregistry-h-kevin-james-o-neill-a67928B ORDINARY1
MARIA O'NEILLsophymarine-openregistry-h-maria-o-neill-15745bD1