UK companies/Reading/Page 29
Companies in Reading and their shareholdersPage 29 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 128 shareholdings and 9 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
REMEDICARE STAFFING LIMITED
sophymarine-openregistry-gb-07364096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor Imperium Reading Offices, Reading, RG2 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSSAMA OUAZZANIsophymarine-openregistry-h-ossama-ouazzani-0987ec | A ORDINARY | 50,000 | 100.00% |
| SHERVIN RAHMANIsophymarine-openregistry-h-shervin-rahmani-7aa477 | B ORDINARY | 50,000 | 100.00% |
| COURTENAY ISAACSsophymarine-openregistry-h-courtenay-isaacs-f356d4 | C ORDINARY | 25,000 | 100.00% |
| JACK ROBERT HARDYsophymarine-openregistry-h-jack-robert-hardy-8e5cc3 | D ORDINARY | 6,623 | 70.40% |
| JACK HARDYsophymarine-openregistry-h-jack-hardy-9f14d6 | D ORDINARY | 2,785 | 29.60% |
Related parties
| Party | Relationship | Detail |
|---|
| REMEDICARE EDUCATION SERVICES LIMITEDsophymarine-openregistry-gb-14968095 | Holds shares in | C ORDINARY · 86.14% |
PERIMETER SOLUTIONS LIMITED
sophymarine-openregistry-gb-07723309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O James Cowper Kreston 3rd Floor, Apex, Reading, Berkshire, RG1 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTCO BIDCO LIMITEDsophymarine-openregistry-gb-11635714 | ORDINARY 'A' GBP1 SHARES | 92 | 100.00% |
| OUTCO BIDCO LIMITEDsophymarine-openregistry-gb-11635714 | ORDINARY 'B' GBP1 SHARES | 44 | 100.00% |
| OUTCO BIDCO LIMITEDsophymarine-openregistry-gb-11635714 | ORDINARY 'C' GBP1 SHARES | 44 | 100.00% |
| OUTCO BIDCO LIMITEDsophymarine-openregistry-gb-11635714 | ORDINARY 'D'GBP1 SHARES | 20 | 100.00% |
| CARL JASON GODBOLDsophymarine-openregistry-h-carl-jason-godbold-9648e4 | ORDINARY 'D'GBP1 SHARES | 0 | 0.00% |
| MATTHEW THOMAS MERRISONsophymarine-openregistry-h-matthew-thomas-merrison-bbd972 | ORDINARY 'B' GBP1 SHARES | 0 | 0.00% |
| MICHAEL ANDREW WOODsophymarine-openregistry-h-michael-andrew-wood-4a5047 | ORDINARY 'A' GBP1 SHARES | 0 | 0.00% |
| RODERICK JOHN PARRISHsophymarine-openregistry-h-roderick-john-parrish-2298f1 | ORDINARY 'C' GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERIMETER SOLUTIONS (AUTOMATION) LIMITEDsophymarine-openregistry-gb-12533979 | Holds shares in | ORDINARY A · 60.00% |
WUSCHE ASSOCIATES LIMITED
sophymarine-openregistry-gb-08433174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Property Accounts Limited, Reading, RG1 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI WUSCHEsophymarine-openregistry-h-vicki-wusche-628438 | ORDINARY A | 150 | 100.00% |
| BOB PARSONSsophymarine-openregistry-h-bob-parsons-d70ee7 | ORDINARY B | 20 | 100.00% |
| AMELIA JAYNE SULLIVANsophymarine-openregistry-h-amelia-jayne-sullivan-fcb531 | ORDINARY D | 10 | 100.00% |
| CHARLOTTE WUSCHEsophymarine-openregistry-h-charlotte-wusche-8d3d18 | ORDINARY C | 10 | 50.00% |
| KIMBERLEY MILLHOUSEsophymarine-openregistry-h-kimberley-millhouse-9140b7 | ORDINARY C | 10 | 50.00% |
VWS SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09343472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 5 Southview Park Marsack Street, Reading, Berkshire, RG4 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VWS SOFTWARE HOLDINGS LTDsophymarine-openregistry-gb-16304575 | C ORDINARY | 25 | |
| VWS SOFTWARE HOLDINGS LTDsophymarine-openregistry-gb-16304575 | A ORDINARY | 25 | |
| VWS SOFTWARE HOLDINGS LTDsophymarine-openregistry-gb-16304575 | D ORDINARY | 25 | |
| VWS SOFTWARE HOLDINGS LTDsophymarine-openregistry-gb-16304575 | B ORDINARY | 25 | |
| ANDRZEJ MIRECKIsophymarine-openregistry-h-andrzej-mirecki-9a69a8 | D ORDINARY | 0 | |
| BARTOSZ FILIP KRZYZANOWSKIsophymarine-openregistry-h-bartosz-filip-krzyzanowski-859c0d | C ORDINARY | 0 | |
| JOHN TREACYsophymarine-openregistry-h-john-treacy-86bc8f | B ORDINARY | 0 | |
| JULIAN GLASSPOLEsophymarine-openregistry-h-julian-glasspole-9ec9a3 | A ORDINARY | 0 | |
ELSON IMAGING LIMITED
sophymarine-openregistry-gb-12217173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Stansfield Close, Reading, RG2 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH ELSONsophymarine-openregistry-h-elspeth-elson-a0129b | ORDINARY | 100 | |
| ALEXANDRA LUNNsophymarine-openregistry-h-alexandra-lunn-1e45bb | ORDINARY A | 1 | |
| MARGARET ELSONsophymarine-openregistry-h-margaret-elson-b5eda1 | ORDINARY B | 1 | |
| SOPHIA LUNNsophymarine-openregistry-h-sophia-lunn-88179d | C ORDINARY | 1 | |
| MICHAEL ELSONsophymarine-openregistry-h-michael-elson-23d915 | ORDINARY A | 0 | |
ALPINISTA LIMITED
sophymarine-openregistry-gb-14513928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Hayfield House Park Wall Lane, Reading, Berks, RG8 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER STEVENSON-HAMILTONsophymarine-openregistry-h-james-peter-stevenson-hamilton-f5cd1a | B | 3 | |
| LOUISA KATE STEVENSON-HAMILTONsophymarine-openregistry-h-louisa-kate-stevenson-hamilton-b8845f | C | 3 | |
| STEVENSON-HAMILTON DISCRETIONARY TRUST 2022sophymarine-openregistry-h-stevenson-hamilton-discretionary-trust-2-85c1ed | D | 2 | |
| JAMES HAMISH ROBERT STEVENSON-HAMILTONsophymarine-openregistry-h-james-hamish-robert-stevenson-hamilton-048c65 | A | 1 | |
| JOANNE STEVENSON-HAMILTONsophymarine-openregistry-h-joanne-stevenson-hamilton-d36c70 | A | 1 | |
M4C SOLUTIONS LIMITED
sophymarine-openregistry-gb-03433414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Gables, Reading, Berkshire, RG7 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD MADDERSsophymarine-openregistry-h-paul-edward-madders-709f3b | "A" ORDINARY | 100 | 100.00% |
| YVONNE ELIZABETH MADDERSsophymarine-openregistry-h-yvonne-elizabeth-madders-016e97 | "B" ORDINARY | 100 | 100.00% |
| PAUL EDWARD MADDERSsophymarine-openregistry-h-paul-edward-madders-709f3b | ORDINARY | 2 | 66.67% |
| YVONNE ELIZABETH MADDERSsophymarine-openregistry-h-yvonne-elizabeth-madders-016e97 | ORDINARY | 1 | 33.33% |
| CRAIG PAUL MADDERSsophymarine-openregistry-h-craig-paul-madders-b5a378 | "A" ORDINARY | 0 | 0.00% |
| EWELINA BOGUMILA MADDERSsophymarine-openregistry-h-ewelina-bogumila-madders-d16a51 | "B" ORDINARY | 0 | 0.00% |
| LEIGH JOHN MADDERSsophymarine-openregistry-h-leigh-john-madders-32949e | ORDINARY | 0 | 0.00% |
SAHANA ESTATES LIMITED
sophymarine-openregistry-gb-04518517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Orchard Manor Road, Reading, RG8 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI FITZJOHNsophymarine-openregistry-h-naomi-fitzjohn-052347 | ORDINARY | 4,001 | 33.89% |
| HARRY FITZJOHNsophymarine-openregistry-h-harry-fitzjohn-15ae91 | ORDINARY | 3,903 | 33.06% |
| SAXBY FITZJOHNsophymarine-openregistry-h-saxby-fitzjohn-0938fb | ORDINARY | 3,903 | 33.06% |
| JACQUELINE FITZJOHNsophymarine-openregistry-h-jacqueline-fitzjohn-6e045b | ORDINARY A | 10 | 100.00% |
| JACQUELINE FITZJOHNsophymarine-openregistry-h-jacqueline-fitzjohn-6e045b | ORDINARY B | 10 | 100.00% |
| DAVID ROY FITZJOHNsophymarine-openregistry-h-david-roy-fitzjohn-013cbf | ORDINARY A | 0 | 0.00% |
COTSWOLD FAYRE LIMITED
sophymarine-openregistry-gb-04711000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- GROUP
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- The Clock House High Street, Reading, RG7 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WALSH HARGREAVESsophymarine-openregistry-h-paul-walsh-hargreaves-3457df | A ORDINARY | 6,650 | 100.00% |
| PAUL WALSH HARGREAVESsophymarine-openregistry-h-paul-walsh-hargreaves-3457df | B ORDINARY | 1,710 | 90.00% |
| NICOLA HARGREAVESsophymarine-openregistry-h-nicola-hargreaves-2ad562 | C ORDINARY | 950 | 100.00% |
| DAVID TRUSCOTTsophymarine-openregistry-h-david-truscott-c9ebc6 | B ORDINARY | 95 | 5.00% |
| ELIZABETH VINNICOMBEsophymarine-openregistry-h-elizabeth-vinnicombe-9a7b17 | B ORDINARY | 95 | 5.00% |
| TIM FERNBACKsophymarine-openregistry-h-tim-fernback-e19d8f | B ORDINARY | 0 | 0.00% |
BARSTONE LIMITED
sophymarine-openregistry-gb-05742283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5 Chancery Gate Business Centre, Reading, RG10 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATURN 789 LIMITED (CRN:13911228)sophymarine-openregistry-h-saturn-789-limited-crn-13911228-e83446 | ORDINARY A | 388 | |
| SATURN 789 LIMITED (CRN:13911228)sophymarine-openregistry-h-saturn-789-limited-crn-13911228-e83446 | B ORDINARY | 20 | |
| SATURN 789 LIMITED (CRN:13911228)sophymarine-openregistry-h-saturn-789-limited-crn-13911228-e83446 | ORDINARY | 12 | |
| ELIZABETH LOUISE STONEsophymarine-openregistry-h-elizabeth-louise-stone-cbea39 | ORDINARY A | 0 | |
| GREGORY HAMLIN STONEsophymarine-openregistry-h-gregory-hamlin-stone-9d8f0a | ORDINARY A | 0 | |
| NATALIE ANNE BARLEYsophymarine-openregistry-h-natalie-anne-barley-e2fe2a | ORDINARY A | 0 | |
| RUSSELL GRAHAM BARLEYsophymarine-openregistry-h-russell-graham-barley-e7370b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODEC NETWORKS LTDsophymarine-openregistry-gb-03645275 | Holds shares in | A ORDINARY |
| SMART CT LIMITEDsophymarine-openregistry-gb-04569616 | Holds shares in | A ORDINARY |
KADJEBI ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-06362893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Hayfield House Park Wall Lane, Reading, Berkshire, RG8 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ORRsophymarine-openregistry-h-matthew-orr-54c4b8 | REDEEMABLE PREFERENCE | 954,320 | 37.80% |
| MATTHEW ORRsophymarine-openregistry-h-matthew-orr-54c4b8 | B ORDINARY | 846,167 | 35.77% |
| JONATHAN JOHNSON-WATTSsophymarine-openregistry-h-jonathan-johnson-watts-ac26fa | REDEEMABLE PREFERENCE | 643,505 | 25.49% |
| JAMES STEVENSON-HAMILTONsophymarine-openregistry-h-james-stevenson-hamilton-23c925 | REDEEMABLE PREFERENCE | 643,504 | 25.49% |
| JAMES STEVENSON-HAMILTONsophymarine-openregistry-h-james-stevenson-hamilton-23c925 | B ORDINARY | 629,973 | 26.63% |
| JONATHAN JOHNSON-WATTSsophymarine-openregistry-h-jonathan-johnson-watts-ac26fa | B ORDINARY | 629,973 | 26.63% |
| RODERICK ORRsophymarine-openregistry-h-roderick-orr-a87496 | REDEEMABLE PREFERENCE | 283,046 | 11.21% |
| RODERICK ORRsophymarine-openregistry-h-roderick-orr-a87496 | B ORDINARY | 259,627 | 10.97% |
| JAMES STEVENSON-HAMILTONsophymarine-openregistry-h-james-stevenson-hamilton-23c925 | ORDINARY | 30 | 30.00% |
| JONATHAN JOHNSON-WATTSsophymarine-openregistry-h-jonathan-johnson-watts-ac26fa | ORDINARY | 30 | 30.00% |
| MATTHEW ORRsophymarine-openregistry-h-matthew-orr-54c4b8 | ORDINARY | 30 | 30.00% |
| RODERICK ORRsophymarine-openregistry-h-roderick-orr-a87496 | ORDINARY | 10 | 10.00% |
| RADARZONE LIMITEDsophymarine-openregistry-gb-04052776 | REDEEMABLE PREFERENCE | 0 | 0.00% |
COMORO LIMITED
sophymarine-openregistry-gb-06802075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 3 Richfield Place, Reading, Berkshire, RG1 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL CLEMENTSsophymarine-openregistry-h-david-paul-clements-fe93d9 | ORDINARY | 500,000 | |
| DONALD STEWART ROBERTSONsophymarine-openregistry-h-donald-stewart-robertson-961ec6 | ORDINARY | 500,000 | |
| KCIS LONDON LTDsophymarine-openregistry-gb-11400845 | ORDINARY B | 1 | |
| TRADON LIMITEDsophymarine-openregistry-gb-11759976 | ORDINARY A | 1 | |
| TRACY CALDERWOODsophymarine-openregistry-h-tracy-calderwood-05ecf4 | ORDINARY | 0 | |
EVOLUTIO CARE INNOVATIONS LIMITED
sophymarine-openregistry-gb-08099238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fora Space Thames Tower, Reading, RG1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PRICE-TAYLORsophymarine-openregistry-h-peter-price-taylor-711448 | A ORDINARY SHARES | 510,000 | |
| VSP GLOBAL, INC.sophymarine-openregistry-h-vsp-global-inc-f5157b | A PREFERENCE | 333,283 | |
| WESTERLY SOFTWARE LIMITEDsophymarine-openregistry-h-westerly-software-limited-a231b2 | A ORDINARY SHARES | 300,000 | |
| VSP GLOBAL, INC.sophymarine-openregistry-h-vsp-global-inc-f5157b | B PREFERENCE | 179,238 | |
| JAMES WILLIAM ALEXANDER SYRETTsophymarine-openregistry-h-james-william-alexander-syrett-0d4247 | A ORDINARY SHARES | 100,000 | |
| SIMON HARDMAN-LEAsophymarine-openregistry-h-simon-hardman-lea-b1dd86 | A ORDINARY SHARES | 90,000 | |
SOMETHING INC LIMITED
sophymarine-openregistry-gb-09643234
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Unit 8, The Aquarium Building, Reading, Berkshire, RG1 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BERNARD HEWITTsophymarine-openregistry-h-andrew-bernard-hewitt-febf7f | ORDINARY | 450,000 | |
| N P HOSKIN PTY LTDsophymarine-openregistry-h-n-p-hoskin-pty-ltd-732dea | ORDINARY | 450,000 | |
| DANIEL JAMES PICKARDsophymarine-openregistry-h-daniel-james-pickard-8a8970 | NON-VOTING | 100,000 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 41,654 | |
| CLIVE MISHONsophymarine-openregistry-h-clive-mishon-5235e5 | A ORDINARY | 13,888 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOMETHING INC VENTURES LIMITEDsophymarine-openregistry-gb-13565073 | Holds shares in | ORDINARY · 100.00% |
DOYNE GROUP LIMITED
sophymarine-openregistry-gb-10741936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Silver Birches Yard Reading Road, Reading, Berkshire, RG7 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARIE TOMPKINSsophymarine-openregistry-h-deborah-marie-tompkins-fd064b | A ORDINARY | 2,500 | 33.33% |
| JOHN PETER DOYNEsophymarine-openregistry-h-john-peter-doyne-d3e788 | A ORDINARY | 2,500 | 33.33% |
| RACHEL JOANNE HALSEYsophymarine-openregistry-h-rachel-joanne-halsey-14019b | A ORDINARY | 2,500 | 33.33% |
| GIOVANNA DOYNEsophymarine-openregistry-h-giovanna-doyne-a6b36d | C ORDINARY | 1,250 | 100.00% |
| NOEL JOSEPH DOYNEsophymarine-openregistry-h-noel-joseph-doyne-fbff16 | B ORDINARY | 1,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N.J. DOYNE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03377615 | Holds shares in | ORDINARY · 100.00% |
| N.J. DOYNE LIMITEDsophymarine-openregistry-gb-03377621 | Holds shares in | ORDINARY · 100.00% |
| CONSTRUCTION INDUSTRY TRAINING PROVIDERS LTDsophymarine-openregistry-gb-08492589 | Holds shares in | ORDINARY · 100.00% |
CENTRUM ADVISORY SERVICES LTD
sophymarine-openregistry-gb-11279419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Centrum House 57-59 High Street, Reading, RG10 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRUM GROUP CORPORATION LIMITEDsophymarine-openregistry-gb-08115058 | C ORDINARY | 100 | |
| CENTRUM GROUP CORPORATION LIMITEDsophymarine-openregistry-gb-08115058 | B ORDINARY | 100 | |
| CENTRUM GROUP CORPORATION LIMITEDsophymarine-openregistry-gb-08115058 | A ORDINARY | 100 | |
| DIYA TUSHAR SHAHsophymarine-openregistry-h-diya-tushar-shah-cada3f | C ORDINARY | 0 | |
| PRAVIN ZAVERCHAND SHAHsophymarine-openregistry-h-pravin-zaverchand-shah-7e9789 | C ORDINARY | 0 | |
| RAMILA PRAVIN SHAHsophymarine-openregistry-h-ramila-pravin-shah-7d7f28 | C ORDINARY | 0 | |
| SHIVAM TUSHAR SHAHsophymarine-openregistry-h-shivam-tushar-shah-b7e2e5 | C ORDINARY | 0 | |
EVOLUTION CBS HOLDINGS LIMITED
sophymarine-openregistry-gb-13115451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Asmec Centre Brunel Road, Reading, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY TEARsophymarine-openregistry-h-jeremy-tear-099fc8 | A ORDINARY | 40 | 42.55% |
| NIGEL ROWLEYsophymarine-openregistry-h-nigel-rowley-94a3a0 | A ORDINARY | 40 | 42.55% |
| THE PENN FAMILY NO 7 TRUSTsophymarine-openregistry-h-the-penn-family-no-7-trust-b590bd | C ORDINARY | 26 | 100.00% |
| JOHN PENNsophymarine-openregistry-gb-06618297 | A ORDINARY | 14 | 14.89% |
| ROBERT GODDARDsophymarine-openregistry-h-robert-goddard-6b182d | B ORDINARY | 14 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLUTION COMPLETE BUSINESS SALES LIMITEDsophymarine-openregistry-gb-07512536 | Holds shares in | A ORDINARY |
THE BUNGAY GROUP LTD
sophymarine-openregistry-gb-13195828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mill Farm, Reading, RG4 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY ELAINE BUNGAYsophymarine-openregistry-h-penny-elaine-bungay-02558c | ORDINARY A | 35 | 100.00% |
| RICHARD DAVID BUNGAYsophymarine-openregistry-h-richard-david-bungay-ee4c4a | ORDINARY | 35 | 100.00% |
| PENNY ELAINE BUNGAYsophymarine-openregistry-h-penny-elaine-bungay-02558c | ORDINARY B | 15 | 50.00% |
| RICHARD DAVID BUNGAYsophymarine-openregistry-h-richard-david-bungay-ee4c4a | ORDINARY B | 15 | 50.00% |
| ADAM BUNGAYsophymarine-openregistry-h-adam-bungay-960c36 | ORDINARY B | 0 | 0.00% |
| DAVID BUNGAYsophymarine-openregistry-h-david-bungay-223fd0 | ORDINARY B | 0 | 0.00% |
| SOPHIE-GRACE BUNGAYsophymarine-openregistry-h-sophie-grace-bungay-6f823a | ORDINARY B | 0 | 0.00% |
NORWEGIAN LOG HOLDCO LIMITED
sophymarine-openregistry-gb-14231543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 230 London Road, Reading, RG6 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 6,866,200 | 100.00% |
| EDWARD ROYCE TAYLORsophymarine-openregistry-h-edward-royce-taylor-5cd04e | C ORDINARY | 750,000 | 39.47% |
| PAUL DANIEL WILLIAMSsophymarine-openregistry-h-paul-daniel-williams-977aa2 | C ORDINARY | 750,000 | 39.47% |
| EDWARD ROYCE TAYLORsophymarine-openregistry-h-edward-royce-taylor-5cd04e | B ORDINARY | 484,800 | 50.00% |
| PAUL DANIEL WILLIAMSsophymarine-openregistry-h-paul-daniel-williams-977aa2 | B ORDINARY | 484,800 | 50.00% |
| DAVID CHARLES ROBERTSsophymarine-openregistry-h-david-charles-roberts-35009e | C ORDINARY | 200,000 | 10.53% |
| IAN JEACOCKsophymarine-openregistry-h-ian-jeacock-88bf6c | C ORDINARY | 200,000 | 10.53% |
GEO FORD & SON (HURST) LIMITED
sophymarine-openregistry-gb-00378249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1943
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Queens Road, Reading, RG1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND ELIZABETH FORDsophymarine-openregistry-h-rosalind-elizabeth-ford-dfc438 | ORDINARY | 4,081 | 35.49% |
| MARGARET ANN FORDsophymarine-openregistry-h-margaret-ann-ford-cf9515 | ORDINARY | 3,338 | 29.03% |
| DAVID SPENCER FORDsophymarine-openregistry-h-david-spencer-ford-d25c9c | ORDINARY | 1,713 | 14.90% |
| JAMES ROBERT SPENCER FORDsophymarine-openregistry-h-james-robert-spencer-ford-df7735 | ORDINARY | 1,184 | 10.30% |
| WILLIAM FORDsophymarine-openregistry-h-william-ford-cceb39 | ORDINARY | 1,184 | 10.30% |
| DAVID SPENCER FORDsophymarine-openregistry-h-david-spencer-ford-d25c9c | 6% PREFERENCE | 0 | |