UK companies/Reading/Page 34

Companies in Reading and their shareholdersPage 34 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 100 shareholdings and 3 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
100
Related parties
3

MOTOREASY SERVICES LIMITED

sophymarine-openregistry-gb-10109424
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
SMALL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Unit 6, Reading, Berkshire, RG30 1EA

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT MOTORING LTDsophymarine-openregistry-gb-07019754ORDINARY10,000
DAVID GERRANSsophymarine-openregistry-h-david-gerrans-688fa4ORDINARY0
MATTHEW TUMBRIDGEsophymarine-openregistry-h-matthew-tumbridge-af5290ORDINARY0
RORY BUCKLEYsophymarine-openregistry-h-rory-buckley-909c88ORDINARY0
WILLIAM DUFFYsophymarine-openregistry-h-william-duffy-93a7e1ORDINARY0

38 HAVELOCK TERRACE LIMITED

sophymarine-openregistry-gb-10127527
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Loddon House Loddon Drive, Reading, RG10 8HL

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO AMATIsophymarine-openregistry-h-alessandro-amati-54eefcORDINARY100
BERTIE FREDERICK WOODWARD-FISHERsophymarine-openregistry-h-bertie-frederick-woodward-fisher-b27ffeORDINARY0
HENRY WILLIAM WOODWARD-FISHERsophymarine-openregistry-h-henry-william-woodward-fisher-c879bdORDINARY0
SOPHIE ELIZABETH WOODWARD-FISHERsophymarine-openregistry-h-sophie-elizabeth-woodward-fisher-f3b1f5ORDINARY0
WILLIAM WOODWARD-FISHERsophymarine-openregistry-h-william-woodward-fisher-602f86ORDINARY0

ELEGANT BUILD LIMITED

sophymarine-openregistry-gb-10334612
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Granary 1a Patrick Road, Reading, Berkshire, RG4 8DD

Direct shareholders

ShareholderShare classShares held% of class
ELEGANT PPM LIMITEDsophymarine-openregistry-gb-10498897ORDINARY30
MANNERING CONSULTANTS LIMITEDsophymarine-openregistry-gb-11421354ORDINARY26
QUIN PLANNING LTDsophymarine-openregistry-gb-13025494ORDINARY26
JOANNA MARZENA KOLENDAsophymarine-openregistry-h-joanna-marzena-kolenda-c046c5ORDINARY9
TWAIN PETER LYDENsophymarine-openregistry-h-twain-peter-lyden-611429ORDINARY9

ABINGER INVESTMENTS LIMITED

sophymarine-openregistry-gb-10335327
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5a Church Road, Reading, Berkshire, RG4 7AA

Direct shareholders

ShareholderShare classShares held% of class
MARION FOSTERsophymarine-openregistry-h-marion-foster-57059aORDINARY3433.33%
SUSAN MARGARET BROWNsophymarine-openregistry-h-susan-margaret-brown-bff261ORDINARY3433.33%
BRIAN DAVID STEVENSONsophymarine-openregistry-h-brian-david-stevenson-66d2eaORDINARY1716.67%
JEANETTE MARIE STEVENSONsophymarine-openregistry-h-jeanette-marie-stevenson-e68517ORDINARY1716.67%
STEWART MARTIN BROWNsophymarine-openregistry-h-stewart-martin-brown-a439d3ORDINARY00.00%

Related parties

PartyRelationshipDetail
VISUAL TALENT LIMITEDsophymarine-openregistry-gb-05087944Holds shares inORDINARY

DURATEC (READING) LIMITED

sophymarine-openregistry-gb-10375935
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43320 — Joinery installation
43342 — Glazing
43390 — Other building completion and finishing
Registered office
12 Hawthornes, Reading, Berkshire, RG31 6FN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TIPPERsophymarine-openregistry-h-andrew-tipper-a6bf40A ORDINARY2
JAMES PETER SPOKESsophymarine-openregistry-h-james-peter-spokes-7be485A ORDINARY2
ANNA TIPPERsophymarine-openregistry-h-anna-tipper-b54d88A ORDINARY0
KEITH TIPPERsophymarine-openregistry-h-keith-tipper-f0f01fA ORDINARY0
WENDY TIPPERsophymarine-openregistry-h-wendy-tipper-bcf59fA ORDINARY0

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED

sophymarine-openregistry-gb-10931009
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
GROUP
SIC
35110 — Production of electricity
Registered office
No. 1 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCOsophymarine-openregistry-gb-15807407ORDINARY800
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY800
NORTH SEA WIND LIMITEDsophymarine-openregistry-gb-13029372ORDINARY200
EQUINOR NEW ENERGY LIMITEDsophymarine-openregistry-gb-06824625ORDINARY0
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC436251ORDINARY0

CALCOT BARN (APARTMENTS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10957207
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Calcot Barn Apartments Low Lane, Reading, Berkshire, RG31 7BF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH KATHARINE CUNNINGHAMsophymarine-openregistry-h-elizabeth-katharine-cunningham-44eaf9ORDINARY1
JAMIE RICHARD BRIERSsophymarine-openregistry-h-jamie-richard-briers-ca03efORDINARY1
MARGARET ROSE PITKETHLYsophymarine-openregistry-h-margaret-rose-pitkethly-329eadORDINARY1
WILLIAM LANGDALE JACKSONsophymarine-openregistry-h-william-langdale-jackson-5b4894ORDINARY1
BARBARA JUNE DAVISsophymarine-openregistry-h-barbara-june-davis-9125b9ORDINARY0

REFRESH HEALTH LIMITED

sophymarine-openregistry-gb-10958188
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
87 & 89 Caversham Road, Reading, Berkshire, RG1 8AN

Direct shareholders

ShareholderShare classShares held% of class
BABAJIDE AFOLAYANsophymarine-openregistry-h-babajide-afolayan-1a84fbORD4040.00%
RYAN WILLMOTTsophymarine-openregistry-h-ryan-willmott-083874ORD4040.00%
SARAH DEVEREUXsophymarine-openregistry-h-sarah-devereux-e6fb01ORD2020.00%
ALVIN LONDONOsophymarine-openregistry-h-alvin-londono-01493fORD00.00%
JAMES OLIVER BERNARDsophymarine-openregistry-h-james-oliver-bernard-d2cb03ORD00.00%

HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED

sophymarine-openregistry-gb-10960874
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68310 — Real estate agencies
Registered office
159 Friar Street, Reading, Berkshire, RG1 1HE

Direct shareholders

ShareholderShare classShares held% of class
FOXTONS LIMITEDsophymarine-openregistry-gb-01680058A ORDINARY86,206,896100.00%
CHRISTOPHER PAUL CULLITYsophymarine-openregistry-h-christopher-paul-cullity-0333c9A ORDINARY00.00%
DANIEL STRAITON CHANNERsophymarine-openregistry-h-daniel-straiton-channer-d45da8A ORDINARY00.00%
OLIVER CHAMBERSsophymarine-openregistry-h-oliver-chambers-fd26f7A ORDINARY00.00%
STEPHEN PAUL WOODFORDsophymarine-openregistry-h-stephen-paul-woodford-405debA ORDINARY00.00%

Related parties

PartyRelationshipDetail
MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITEDsophymarine-openregistry-gb-01867303Holds shares inORDINARY 1 GBP · 100.00%
MICHAEL HARDY & COMPANY (LETTINGS) LIMITEDsophymarine-openregistry-gb-03731054Holds shares inORDINARY 0.002000 GBP · 100.00%

NEEV CONSULTING SERVICES LTD

sophymarine-openregistry-gb-11202509
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 601a, Reading Business Centre 6th Floor, Fountain House, Reading, RG1 7QF

Direct shareholders

ShareholderShare classShares held% of class
INDHUMATHY SAHADEVANsophymarine-openregistry-h-indhumathy-sahadevan-a91a8aORDINARY25
SHWETA DEVENDRA PRADHANsophymarine-openregistry-h-shweta-devendra-pradhan-c938abORDINARY25
SUDEESH DODDAsophymarine-openregistry-h-sudeesh-dodda-81e37dORDINARY25
SWATI SADANAND TAMBEsophymarine-openregistry-h-swati-sadanand-tambe-dbf996ORDINARY25
MUTHURAMALINGAM SHANMUGAVEL PANDIANsophymarine-openregistry-h-muthuramalingam-shanmugavel-pandian-92feb5ORDINARY0

TRADE TOUCAN LIMITED

sophymarine-openregistry-gb-11237628
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
30 Colleton Drive, Reading, RG10 0AX

Direct shareholders

ShareholderShare classShares held% of class
5ON GROUP LIMITEDsophymarine-openregistry-gb-15792364ORDINARY100,000
ABIGAIL NORTHCOTTsophymarine-openregistry-h-abigail-northcott-1e3f8eORDINARY0
EMILY BISHOPsophymarine-openregistry-h-emily-bishop-2c3972ORDINARY0
JAMES NORTHCOTTsophymarine-openregistry-h-james-northcott-6cfb2eORDINARY0
LUKE BISHOPsophymarine-openregistry-h-luke-bishop-829fe0ORDINARY0

GREGORY CLOSE (LOWER EARLEY) FREEHOLD LIMITED

sophymarine-openregistry-gb-11359838
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Chatteris Way, Reading, RG6 4JA

Direct shareholders

ShareholderShare classShares held% of class
ANNE CHESHIREsophymarine-openregistry-h-anne-cheshire-f4b7e0ORDINARY1
BEVERLEY BYLESsophymarine-openregistry-h-beverley-byles-7f5b8eORDINARY1
SUCHETA MULLICKsophymarine-openregistry-h-sucheta-mullick-d3f581ORDINARY1
WILLIAM BLACKWELLsophymarine-openregistry-h-william-blackwell-59778fORDINARY1
RUPENDRO MULLICKsophymarine-openregistry-h-rupendro-mullick-9fdd36ORDINARY0

45-51 (ODD) SPRINGFIELD PARK (FREEHOLD) LIMITED

sophymarine-openregistry-gb-11412221
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 Cheriton Avenue, Reading, RG10 9DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BASSETTsophymarine-openregistry-h-david-bassett-b30b85ORDINARY125.00%
LISANNE STEWARTsophymarine-openregistry-h-lisanne-stewart-ccabb3ORDINARY125.00%
ROBERT BRIDGESsophymarine-openregistry-h-robert-bridges-a9c14cORDINARY125.00%
SUSAN HEDGERsophymarine-openregistry-h-susan-hedger-1918cfORDINARY125.00%
JACQUELINE SAMUELSsophymarine-openregistry-h-jacqueline-samuels-b4d706ORDINARY00.00%

REDD FACTORS-UK LIMITED

sophymarine-openregistry-gb-11529254
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64992 — Factoring
Registered office
The Old Bakery Hyde End Lane, Reading, RG7 4RH

Direct shareholders

ShareholderShare classShares held% of class
GREGORY SULLIVANsophymarine-openregistry-h-gregory-sullivan-e54ca6ORDINARY150,000
JACQUELINE LAMBERTsophymarine-openregistry-h-jacqueline-lambert-31612cORDINARY50,000
KELLY HAILSTONEsophymarine-openregistry-h-kelly-hailstone-091934ORDINARY50,000
NEIL WARRENsophymarine-openregistry-h-neil-warren-34b1ccORDINARY50,000
REDD FACTORS LIMITEDsophymarine-openregistry-gb-03415638ORDINARY0

FELS POINT PROPERTIES LIMITED

sophymarine-openregistry-gb-11533928
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 Hungerford Drive, Reading, RG1 6JA

Direct shareholders

ShareholderShare classShares held% of class
MARK PEARCEsophymarine-openregistry-gb-07891659ORDINARY70
LUKE PEARCEsophymarine-openregistry-gb-15722650ORDINARY10
MATTHEW PEARCEsophymarine-openregistry-h-matthew-pearce-ba501dORDINARY10
OLIVIA VAUGHANsophymarine-openregistry-h-olivia-vaughan-b3d87cORDINARY10
CELINA PEARCEsophymarine-openregistry-h-celina-pearce-2b23fbORDINARY0

ADUM LIMITED

sophymarine-openregistry-gb-11580035
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
140-142 Wokingham Road, Reading, RG6 1JL

Direct shareholders

ShareholderShare classShares held% of class
USMAN TARIQsophymarine-openregistry-h-usman-tariq-532416ORDINARY38
MOHSIN MUJTABA TARIQsophymarine-openregistry-h-mohsin-mujtaba-tariq-bc4b46ORDINARY37
AADIL ASGHARsophymarine-openregistry-h-aadil-asghar-763379ORDINARY15
MOHAMMED ALI ASGHARsophymarine-openregistry-h-mohammed-ali-asghar-1e1c36ORDINARY5
NABEEL ASGHARsophymarine-openregistry-h-nabeel-asghar-3ab09eORDINARY5

ASTON GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11597205
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Holme Park Farm House Holme Park Farm Lane, Reading, Berkshire, RG4 6SX

Direct shareholders

ShareholderShare classShares held% of class
BEXLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12101545ORDINARY872.73%
CAROLINE JOANNE SIMMONDSsophymarine-openregistry-h-caroline-joanne-simmonds-c2e132ORDINARY19.09%
CHARMAINE ROBINSONsophymarine-openregistry-h-charmaine-robinson-a193b7ORDINARY19.09%
CHRISTINE BARBARA NEATEsophymarine-openregistry-h-christine-barbara-neate-e5dbb4ORDINARY19.09%
WILLIAM ROBINSONsophymarine-openregistry-gb-06222578ORDINARY19.09%

ADUT LIMITED

sophymarine-openregistry-gb-11699414
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
140-142 Wokingham Road, Reading, RG6 1JL

Direct shareholders

ShareholderShare classShares held% of class
USMAN TARIQsophymarine-openregistry-h-usman-tariq-532416ORDINARY38
MOHSIN MUJTABA TARIQsophymarine-openregistry-h-mohsin-mujtaba-tariq-bc4b46ORDINARY37
AADIL ASGHARsophymarine-openregistry-h-aadil-asghar-763379ORDINARY15
MOHAMMED ALI ASGHARsophymarine-openregistry-h-mohammed-ali-asghar-1e1c36ORDINARY5
NABEEL ASGHARsophymarine-openregistry-h-nabeel-asghar-3ab09eORDINARY5

WAYLANDS LEASING LIMITED

sophymarine-openregistry-gb-11783279
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Imperial, Reading, RG2 0BF

Direct shareholders

ShareholderShare classShares held% of class
KAREN O'HANLONsophymarine-openregistry-h-karen-o-hanlon-43834eORDINARY GBP SHARES1,00372.95%
JOCELYN SMULLENsophymarine-openregistry-h-jocelyn-smullen-c6012bORDINARY GBP SHARES1249.02%
REBECCA SPENCERsophymarine-openregistry-h-rebecca-spencer-9eb7e7ORDINARY GBP SHARES1249.02%
WAYLANDS LEASING LIMITEDsophymarine-openregistry-gb-11783279ORDINARY GBP SHARES1249.02%
NISHA LALSHETAsophymarine-openregistry-h-nisha-lalsheta-beedf7ORDINARY GBP SHARES00.00%

BLAZEBOARD LIMITED

sophymarine-openregistry-gb-11819087
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
11 Arkwright Road, Reading, RG2 0LU

Direct shareholders

ShareholderShare classShares held% of class
MYDEK LIMITEDsophymarine-openregistry-gb-10347247ORDINARY100
BENJAMIN BLACKWOODsophymarine-openregistry-h-benjamin-blackwood-84c96aORDINARY0
IOANNIS PATSAVELLASsophymarine-openregistry-h-ioannis-patsavellas-56f11aORDINARY0
KIRSTEN ELISABETH BRENNERsophymarine-openregistry-h-kirsten-elisabeth-brenner-dd5400ORDINARY0
MICHAEL SOUTHERNsophymarine-openregistry-h-michael-southern-468f69ORDINARY0