UK companies/Reading/Page 33

Companies in Reading and their shareholdersPage 33 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 101 shareholdings and 30 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
101
Related parties
30

WYVOLS COURT FARM LIMITED

sophymarine-openregistry-gb-06470323
Status
Active
Type
Private Limited Company
Incorporated
11/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
02100 — Silviculture and other forestry activities
68209 — Other letting and operating of own or leased real estate
Registered office
Wyvols Court Farm, Reading, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
WYVOLS COURT FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-15591541ORDINARY SHARES8,961100.00%
JONATHAN HUGH WATERERsophymarine-openregistry-h-jonathan-hugh-waterer-4c036cORDINARY SHARES00.00%
RALPH DONALD WATERERsophymarine-openregistry-h-ralph-donald-waterer-7c3627ORDINARY SHARES00.00%
RALPH RORY WATERERsophymarine-openregistry-h-ralph-rory-waterer-352b5fORDINARY SHARES00.00%
ROBIN ALISTAIR WATERERsophymarine-openregistry-h-robin-alistair-waterer-81dce6ORDINARY SHARES00.00%

SELECT CONTRACTS UK LIMITED

sophymarine-openregistry-gb-06569098
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Pacific House, Reading, RG2 0TD

Direct shareholders

ShareholderShare classShares held% of class
SELECT VEHICLE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13491273ORDINARY100
JAMES O'MALLEYsophymarine-openregistry-h-james-o-malley-848c82ORDINARY0
JENNIFER O'MALLEYsophymarine-openregistry-h-jennifer-o-malley-7c1f02ORDINARY0
MARK TONGUEsophymarine-openregistry-h-mark-tongue-e3cd4bORDINARY0
TATIANA TONGUEsophymarine-openregistry-h-tatiana-tongue-46c1c2ORDINARY0

Related parties

PartyRelationshipDetail
SILVER STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02434954Holds shares inORDINARY · 12.50%
RIGHTCHARGE LIMITEDsophymarine-openregistry-gb-11957019Holds shares inORDINARY · 0.68%
SELECT VAN LEASING LIMITEDsophymarine-openregistry-gb-11159366Holds shares inORDINARY

51 DEGREES MOBILE EXPERTS LIMITED

sophymarine-openregistry-gb-06880938
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Regus Forbury Square, Reading, Berkshire, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM ROSEWELLsophymarine-openregistry-h-james-william-rosewell-bc93ddORDINARY9544.60%
SARAH RUTH ROSEWELLsophymarine-openregistry-h-sarah-ruth-rosewell-9b0898ORDINARY9544.60%
HUW MEDCRAFTsophymarine-openregistry-h-huw-medcraft-005c52ORDINARY219.86%
JONATHAN RABINsophymarine-openregistry-h-jonathan-rabin-532d0dORDINARY10.47%
THOMAS CHAMBERSsophymarine-openregistry-h-thomas-chambers-20e1b0ORDINARY10.47%

Related parties

PartyRelationshipDetail
51DEGREES.MOBI LIMITEDsophymarine-openregistry-gb-07397529Holds shares inORDINARY · 100.00%

SOLUTION CONSULTANTS ICT LIMITED

sophymarine-openregistry-gb-06946731
Status
Active
Type
Private Limited Company
Incorporated
29/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
41 Reading Road, Reading, RG8 7HY

Direct shareholders

ShareholderShare classShares held% of class
EMILIE JOURDAINsophymarine-openregistry-h-emilie-jourdain-e21ec3ORDINARY25
LUCY JOURDAINsophymarine-openregistry-h-lucy-jourdain-bc0fcdORDINARY25
MARK JOURDAINsophymarine-openregistry-h-mark-jourdain-817ec5ORDINARY25
MOLLIE JOURDAINsophymarine-openregistry-h-mollie-jourdain-594683ORDINARY25
CHRISTOPHER POLLARDsophymarine-openregistry-h-christopher-pollard-052a99ORDINARY10

FAVOURITETABLE SERVICES LIMITED

sophymarine-openregistry-gb-07197183
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
400 Thames Valley Park Drive, Reading, RG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
JAIPAL SINGH YADAVsophymarine-openregistry-h-jaipal-singh-yadav-3d9f91ORDINARY895,52384.95%
MALKEET KAURsophymarine-openregistry-h-malkeet-kaur-63b610ORDINARY146,57813.91%
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY10,5311.00%
TANMAY CHAKRABORTYsophymarine-openregistry-h-tanmay-chakraborty-ade5cbORDINARY1,0000.09%
MOHAMMAD KAPADIAsophymarine-openregistry-h-mohammad-kapadia-f1f56aORDINARY5000.05%

OPERATIONAL INTELLIGENCE LTD

sophymarine-openregistry-gb-07346224
Status
Active
Type
Private Limited Company
Incorporated
16/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
62030 — Computer facilities management activities
71122 — Engineering related scientific and technical consulting activities
85590 — Other education n.e.c.
Registered office
Reading Bridge House, Reading, Berkshire, RG1 8LS

Direct shareholders

ShareholderShare classShares held% of class
MICIM LTDsophymarine-openregistry-gb-10267262ORDINARY10,000100.00%
CHRISTOPHER MICHAEL JARMANsophymarine-openregistry-h-christopher-michael-jarman-0b0bd1ORDINARY00.00%
KATHARINE JOANNA JARMANsophymarine-openregistry-h-katharine-joanna-jarman-45b634ORDINARY00.00%
ROBERT MICHAEL TOZERsophymarine-openregistry-h-robert-michael-tozer-fbae6eORDINARY00.00%
SOPHIA FLUCKERsophymarine-openregistry-h-sophia-flucker-e9573aORDINARY00.00%

162 WANTAGE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07387269
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
ANWER SIDDIQUIsophymarine-openregistry-h-anwer-siddiqui-3be3d8ORDINARY120.00%
BENJAMIN JAMES GREATBATCHsophymarine-openregistry-h-benjamin-james-greatbatch-512761ORDINARY120.00%
GLEN ROBERT DACK & GERALDINE MARGARET DACKsophymarine-openregistry-h-glen-robert-dack-geraldine-margaret-dack-9e5f32ORDINARY120.00%
JAMES DEASYsophymarine-openregistry-h-james-deasy-34a6c8ORDINARY120.00%
THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52cORDINARY120.00%

COOLER SENSE LIMITED

sophymarine-openregistry-gb-07447007
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Fourth Floor, Abbots House, Reading, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
CULLIGAN (UK) LIMITEDsophymarine-openregistry-gb-02418453ORDINARY114,300
ALAN BRUCE SCOVELLsophymarine-openregistry-h-alan-bruce-scovell-1ba965ORDINARY0
JACQUELINE SCOVELLsophymarine-openregistry-h-jacqueline-scovell-e8fd43ORDINARY0
MARK JUSTIN PHIPPSsophymarine-openregistry-h-mark-justin-phipps-8f99ddORDINARY0
NICOLA PHIPPSsophymarine-openregistry-h-nicola-phipps-a325afORDINARY0

MOCKINGBIRD CATERING LIMITED

sophymarine-openregistry-gb-07508083
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
300 Thames Valley Park Drive, Reading, RG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
SEARCY TANSLEY AND COMPANY LIMITEDsophymarine-openregistry-gb-00331909ORDINARY159,014
EMMA ELIZABETH VICTORIA SPOFFORTHsophymarine-openregistry-h-emma-elizabeth-victoria-spofforth-44f3b1ORDINARY0
P A GLADWIN, N WINSER & R BLACK AS TRUSTEES OF THE GLADWIN FAMILY SETTLEMENTsophymarine-openregistry-h-p-a-gladwin-n-winser-r-black-as-trustees-7ef6d2ORDINARY0
TIMOTHY DAVID WILLARD CRAMPsophymarine-openregistry-h-timothy-david-willard-cramp-0e7467ORDINARY0
VICTORIA MADELEINE O'HAREsophymarine-openregistry-h-victoria-madeleine-o-hare-480554ORDINARY0

STRATIA CONSULTING LTD

sophymarine-openregistry-gb-07634807
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Now Building Here & Now, Reading, RG6 1RB

Direct shareholders

ShareholderShare classShares held% of class
FSP CONSULTING SERVICES LTDsophymarine-openregistry-gb-07717182A ORDINARY400,000
JASON FAIRFAXsophymarine-openregistry-h-jason-fairfax-838f81A ORDINARY0
PAUL JONATHAN MAXWELLsophymarine-openregistry-h-paul-jonathan-maxwell-24f9a1A ORDINARY0
PAUL STEPHEN MASSEYsophymarine-openregistry-h-paul-stephen-massey-c3b41dA ORDINARY0
PETER GRIMSHAWsophymarine-openregistry-gb-05145349A ORDINARY0

SOURCE SHAPER LIMITED

sophymarine-openregistry-gb-07853742
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Third Floor, Reading, Berkshire, RG1 1PW

Direct shareholders

ShareholderShare classShares held% of class
CIPHR GROUP LIMITEDsophymarine-openregistry-gb-10147593ORDINARY1,667
ALEXANDER BARTLETTsophymarine-openregistry-h-alexander-bartlett-2c284cORDINARY0
CHERI BARTLETTsophymarine-openregistry-h-cheri-bartlett-104deaORDINARY0
QUAKE VENTURES LLPsophymarine-openregistry-gb-OC439598ORDINARY0
ROBERT WILDEsophymarine-openregistry-h-robert-wilde-2484d1ORDINARY0

MOTOREASY LIMITED

sophymarine-openregistry-gb-08423198
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
SMALL
SIC
58190 — Other publishing activities
Registered office
Unit 6, Reading, Berkshire, RG30 1EA

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT MOTORING LTDsophymarine-openregistry-gb-07019754ORDINARY2,000
DAVID GERRANSsophymarine-openregistry-h-david-gerrans-688fa4ORDINARY0
MATTHEW ROBERT TUMBRIDGEsophymarine-openregistry-h-matthew-robert-tumbridge-880fc1ORDINARY0
RORY BUCKLEYsophymarine-openregistry-h-rory-buckley-909c88ORDINARY0
WILLIAM DUFFYsophymarine-openregistry-h-william-duffy-93a7e1ORDINARY0

CLASSIC QUARTZ STONE LTD

sophymarine-openregistry-gb-08866774
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Unit 7 Nimrod Industrial Estate, Reading, RG2 0EB

Direct shareholders

ShareholderShare classShares held% of class
MONTHER ARIESsophymarine-openregistry-h-monther-aries-d6a4c9ORDINARY60
SANAA BATHAsophymarine-openregistry-h-sanaa-batha-cb3a98ORDINARY30
ANTON KAMAL LIDDAWIsophymarine-openregistry-h-anton-kamal-liddawi-a7c613ORDINARY10
MAGDY SADI KHAYALsophymarine-openregistry-h-magdy-sadi-khayal-1f84eaORDINARY10
STONE PERFECT LTDsophymarine-openregistry-gb-09493991ORDINARY10

THIMBLEBY & SHORLAND LIMITED

sophymarine-openregistry-gb-08907561
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
31 Great Knollys Street, Reading, RG1 7HU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HENRY DANCEsophymarine-openregistry-h-richard-henry-dance-33a781ORDINARY4057.14%
GARY TOWNSENDsophymarine-openregistry-gb-03470558ORDINARY1014.29%
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY1014.29%
TRUMAN CHARLES HUNTsophymarine-openregistry-h-truman-charles-hunt-a99354ORDINARY1014.29%
CHRISTOPHER JOHN BOREHAMsophymarine-openregistry-h-christopher-john-boreham-6da34cORDINARY00.00%

CHILTERN TRAINING GROUP LIMITED

sophymarine-openregistry-gb-09521160
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
One Valpy, Reading, RG1 1AR

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD CUNNINGHAMsophymarine-openregistry-h-john-edward-cunningham-d61412ORDINARY2525.00%
KATHERINE LAURA EDWARDSsophymarine-openregistry-h-katherine-laura-edwards-e78e82ORDINARY2525.00%
SIMON MCCLATCHIE EDWARDSsophymarine-openregistry-h-simon-mcclatchie-edwards-ae68acORDINARY2525.00%
VIVIEN RUTH CUNNINGHAMsophymarine-openregistry-h-vivien-ruth-cunningham-f4e8abORDINARY2525.00%
ELIZABETH MACDONALD BOYDsophymarine-openregistry-h-elizabeth-macdonald-boyd-09e9d4ORDINARY00.00%

ROSS ROBOTICS LIMITED

sophymarine-openregistry-gb-09617215
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 Cremyll Road, Reading, Berkshire, RG1 8NQ

Direct shareholders

ShareholderShare classShares held% of class
SEAN NOTLEYsophymarine-openregistry-h-sean-notley-84bc9dORDINARY130,219
DOMINIC CUSKsophymarine-openregistry-h-dominic-cusk-8daa58ORDINARY30,000
PHILIP ROSS NORMANsophymarine-openregistry-h-philip-ross-norman-24bf48ORDINARY30,000
IAN NOTLEYsophymarine-openregistry-h-ian-notley-a715d8ORDINARY17,558
MAHEEMAL THILAKARATNAsophymarine-openregistry-h-maheemal-thilakaratna-ef26bdORDINARY1,335

STUCKEY CALEDONIAN LIMITED

sophymarine-openregistry-gb-09622245
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JULIA CLARE DOWNEYsophymarine-openregistry-h-julia-clare-downey-dd686bORDINARY60620.00%
KATHERINE EVA OPPELsophymarine-openregistry-h-katherine-eva-oppel-65856cORDINARY60620.00%
RICHARD JORIAN STUCKEYsophymarine-openregistry-h-richard-jorian-stuckey-60492aORDINARY60620.00%
ROBERT HUGH STUCKEYsophymarine-openregistry-h-robert-hugh-stuckey-3d2308ORDINARY60620.00%
WILLIAM GEORGEsophymarine-openregistry-gb-14039092ORDINARY60620.00%

BIRCH TREE FREEHOLD LTD

sophymarine-openregistry-gb-09701490
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
30 Clifton Park Road, Reading, Berkshire, RG4 7PD

Direct shareholders

ShareholderShare classShares held% of class
CARLOS DE BRITOsophymarine-openregistry-h-carlos-de-brito-e401afORDINARY120.00%
GILLIAN HELEN HOGANsophymarine-openregistry-h-gillian-helen-hogan-f74630ORDINARY120.00%
JOSEPHINE MAVIS DRAYTONsophymarine-openregistry-h-josephine-mavis-drayton-2172f0ORDINARY120.00%
MATTHEW ROBERT TAYLORsophymarine-openregistry-h-matthew-robert-taylor-f598e2ORDINARY120.00%
TOM BEETHAMsophymarine-openregistry-h-tom-beetham-a8d063ORDINARY120.00%

FALMOUTH WOOLHAMPTON (RESIDENTS) LIMITED

sophymarine-openregistry-gb-09708993
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Falmouth House Bath Road, Reading, Berkshire, RG7 5RT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NATHAN GARETH CARLEYsophymarine-openregistry-h-adrian-nathan-gareth-carley-7fe281ORDINARY1
JEFFREY ELAMsophymarine-openregistry-h-jeffrey-elam-feb78eORDINARY1
PHILLIP MATHEWSsophymarine-openregistry-h-phillip-mathews-973f7eORDINARY1
SAHIL SACHDEVsophymarine-openregistry-h-sahil-sachdev-52ae80ORDINARY1
CAROLINE JANE HUGHESsophymarine-openregistry-h-caroline-jane-hughes-252177ORDINARY0

SIMON GILL LTD

sophymarine-openregistry-gb-09985938
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
8 Crawford Close, Reading, RG6 7PE

Direct shareholders

ShareholderShare classShares held% of class
SIMON GILLsophymarine-openregistry-gb-09985938ORDINARY79
GILLsophymarine-openregistry-gb-10460178ORDINARY5
HARPREET SAWHNEYsophymarine-openregistry-h-harpreet-sawhney-271b95ORDINARY5
INDER GILLsophymarine-openregistry-gb-15694210ORDINARY5
VEER GILLsophymarine-openregistry-h-veer-gill-9e06b5ORDINARY5
GILLsophymarine-openregistry-gb-10460178ORDINARY1

Related parties

PartyRelationshipDetail
THE ENERGY LANDSCAPE LTDsophymarine-openregistry-gb-SC766047Holds shares inORDINARY · 51.00%
THE SAFEGUARDING COMMUNITY LIMITEDsophymarine-openregistry-gb-07879220Holds shares inORDINARY A · 50.00%
SAMUEL GEORGE LIMITEDsophymarine-openregistry-gb-05013851Holds shares inORDINARY A · 30.00%
SPAR INVESTMENTS LIMITEDsophymarine-openregistry-gb-12205731Holds shares inORDINARY · 16.33%
KOTA SOUND LIMITEDsophymarine-openregistry-gb-11114802Holds shares inORDINARY · 15.00%
TABLE 54 PRODUCTIONS LIMITEDsophymarine-openregistry-gb-14617637Holds shares inORDINARY · 10.15%
BRUVA LTDsophymarine-openregistry-gb-08284174Holds shares inORDINARY I · 7.17%
COINBRIDGE LIMITEDsophymarine-openregistry-gb-09708932Holds shares inORDINARY · 4.64%
HUDSON KAPEL AUCTIONS LIMITEDsophymarine-openregistry-gb-15736916Holds shares inORDINARY · 1.00%
BISHOP'S MANSIONS LIMITEDsophymarine-openregistry-gb-02622216Holds shares inORDINARY · 0.72%
FUTUREMEDS LTDsophymarine-openregistry-gb-12521988Holds shares inC ORDINARY · 0.42%
LIBRARY OF THINGS LIMITEDsophymarine-openregistry-gb-11804306Holds shares inB INVESTMENT · 0.00%
RCA GLOBAL LTDsophymarine-openregistry-gb-11891363Holds shares inORDINARY B · 0.00%
BARNARD CASTLE AND TEESDALE FARMERS AUCTION MART COMPANY LIMITED(THE)sophymarine-openregistry-gb-00031438Holds shares inORDINARY
WATERLOO COURT (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-01866537Holds shares inORDINARY
BAILEY HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02442122Holds shares inORDINARY
MUSCLE ENVELOPE COMPANY LIMITEDsophymarine-openregistry-gb-03950310Holds shares inORDINARY
ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-04354693Holds shares inORDINARY 'A'
HARBOUR COURT (PORTSCATHO) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04363260Holds shares inORDINARY
CYCLING PODCAST PRODUCTIONS LIMITEDsophymarine-openregistry-gb-11858225Holds shares inORDINARY
HIGASP LTDsophymarine-openregistry-gb-12661958Holds shares inB SHARE
DR SIMON GILL INV LTDsophymarine-openregistry-gb-13134173Holds shares inCAPITAL GROWTH
DR SIMON GILL ML LTDsophymarine-openregistry-gb-13724221Holds shares inFREEZER SHARE A
BEAUTYCONNECT HOLDINGS LIMITEDsophymarine-openregistry-gb-14234524Holds shares inORDINARY
HUDSON KAPEL FLEET SOLUTIONS LTDsophymarine-openregistry-gb-14591471Holds shares inORDINARY
ARENA MAESTRO LIMITEDsophymarine-openregistry-gb-15525766Holds shares inA ORDINARY