UK companies/Reading/Page 38
Companies in Reading and their shareholdersPage 38 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 95 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.
Companies with a register
6,117
SELECTRONIX ONBOARD LIMITED
sophymarine-openregistry-gb-02018389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 5 Minerva House, Reading, Berkshire, RG7 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE SHEPHERDsophymarine-openregistry-h-andrea-jane-shepherd-a329b7 | A ORDINARY | 2,427 | 45.28% |
| RICHARD JAMES ALEXANDER REDDINGsophymarine-openregistry-h-richard-james-alexander-redding-38e7e4 | A ORDINARY | 2,427 | 45.28% |
| ANDREA JANE SHEPHERDsophymarine-openregistry-h-andrea-jane-shepherd-a329b7 | D ORDINARY | 880 | 100.00% |
| RHIANNON REDDINGsophymarine-openregistry-h-rhiannon-redding-8f343f | B ORDINARY | 880 | 100.00% |
| RICHARD JAMES ALEXANDER REDDINGsophymarine-openregistry-h-richard-james-alexander-redding-38e7e4 | C ORDINARY | 880 | 100.00% |
| CHRISTOPHER JOHN REDDINGsophymarine-openregistry-h-christopher-john-redding-6b81bd | A ORDINARY | 506 | 9.44% |
| RHIANNON REDDINGsophymarine-openregistry-h-rhiannon-redding-8f343f | A ORDINARY | 0 | 0.00% |
CAVERSHAM COACHWORKS LIMITED
sophymarine-openregistry-gb-02069926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Send Road, Reading, Berkshire, RG4 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ADLEMsophymarine-openregistry-h-elizabeth-adlem-b630d0 | A ORDINARY | 25 | 35.71% |
| MICHAEL ADLEMsophymarine-openregistry-h-michael-adlem-9bdbfb | A ORDINARY | 17 | 24.29% |
| RUSSELL ADLEMsophymarine-openregistry-h-russell-adlem-083786 | A ORDINARY | 15 | 21.43% |
| KIRSTY ADLEMsophymarine-openregistry-h-kirsty-adlem-4f1a21 | A ORDINARY | 13 | 18.57% |
| KIRSTY ADLEMsophymarine-openregistry-h-kirsty-adlem-4f1a21 | D ORDINARY | 10 | 100.00% |
| MICHAEL ADLEMsophymarine-openregistry-h-michael-adlem-9bdbfb | B ORDINARY | 10 | 100.00% |
| RUSSELL ADLEMsophymarine-openregistry-h-russell-adlem-083786 | C ORDINARY | 10 | 100.00% |
GEOFFREY COLE & CO LIMITED
sophymarine-openregistry-gb-02981354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALE & WEST ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-08930251 | ORDINARY A | 6,000 | 100.00% |
| VALE & WEST ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-08930251 | ORDINARY B | 4,000 | 100.00% |
| VALE & WEST ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-08930251 | ORDINARY C | 1,000 | 100.00% |
| VALE & WEST ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-08930251 | ORDINARY D | 111 | 100.00% |
| ALISON MARGARET COLEsophymarine-openregistry-h-alison-margaret-cole-c057ac | ORDINARY B | 0 | 0.00% |
| GEOFFREY STANLEY JOHN COLEsophymarine-openregistry-h-geoffrey-stanley-john-cole-14c779 | ORDINARY A | 0 | 0.00% |
| KEVIN ROSS LEGRYSsophymarine-openregistry-h-kevin-ross-legrys-452b4c | ORDINARY D | 0 | 0.00% |
| KEVIN ROSS LEGRYSsophymarine-openregistry-h-kevin-ross-legrys-452b4c | ORDINARY C | 0 | 0.00% |
ATTI CONSULTANTS LIMITED
sophymarine-openregistry-gb-04446174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70221 — Financial management - Registered office
- 5 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARY THORNEsophymarine-openregistry-h-jacqueline-mary-thorne-4e8080 | A ORDINARY | 15 | |
| BARRY EDWARD THORNEsophymarine-openregistry-h-barry-edward-thorne-888234 | B ORDINARY | 3 | |
| JONATHAN EDWARD THORNEsophymarine-openregistry-h-jonathan-edward-thorne-469fd6 | C ORDINARY | 3 | |
| JULIET THORNEsophymarine-openregistry-h-juliet-thorne-5b358f | D ORDINARY | 1 | |
TECNOLOGIC UK LTD
sophymarine-openregistry-gb-04550940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 5 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES MAYNEsophymarine-openregistry-h-anthony-james-mayne-20f36c | ORDINARY A | 225 | 100.00% |
| DORIAN BURNAND ALLERYsophymarine-openregistry-h-dorian-burnand-allery-f70d06 | ORDINARY C | 225 | 100.00% |
| GEORGINA RUTH MAYNEsophymarine-openregistry-h-georgina-ruth-mayne-309504 | ORDINARY B | 225 | 100.00% |
| JACQUELINE ALLERYsophymarine-openregistry-h-jacqueline-allery-57d214 | ORDNARY D | 225 | 100.00% |
ADMG PROPERTIES LIMITED
sophymarine-openregistry-gb-05054954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN RUSSELL GRANTsophymarine-openregistry-h-andrew-ian-russell-grant-e0e502 | ORDINARY A | 94,500,000 | 100.00% |
| DOMINIC GEORGE GRANTsophymarine-openregistry-h-dominic-george-grant-5d38d2 | ORDINARY D | 13,500,000 | 100.00% |
| LOUISE FRANCES GRANTsophymarine-openregistry-h-louise-frances-grant-fb6044 | ORDINARY B | 13,500,000 | 100.00% |
| MATTHEW JAMES GRANTsophymarine-openregistry-h-matthew-james-grant-ef4900 | ORDINARY C | 13,500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANT PLANT (MAIDENHEAD) LIMITEDsophymarine-openregistry-gb-01180200 | Holds shares in | ORDINARY · 100.00% |
PHARMA QA LIMITED
sophymarine-openregistry-gb-05381660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Hill Gardens, Reading, RG8 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MARGARET MACKNEYsophymarine-openregistry-h-mary-margaret-mackney-206a2b | A ORDINARY | 60 | 66.67% |
| JONATHAN MACKNEYsophymarine-openregistry-h-jonathan-mackney-c0398d | A ORDINARY | 30 | 33.33% |
| DAVID MACKNEYsophymarine-openregistry-h-david-mackney-a3065e | B ORDINARY | 5 | 100.00% |
| MAIREAD MACKNEYsophymarine-openregistry-h-mairead-mackney-64cdfb | C ORDINARY | 5 | 100.00% |
| JONATHAN MACKNEYsophymarine-openregistry-h-jonathan-mackney-c0398d | ORDINARY GBP1 SHARES | 0 | |
JGB GROUNDWORK LTD
sophymarine-openregistry-gb-05427531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 182 Hyde End Road, Reading, Berkshire, RG7 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURKEsophymarine-openregistry-h-john-burke-674a2f | A ORDINARY | 100 | 100.00% |
| SHEILA BURKEsophymarine-openregistry-h-sheila-burke-1d93af | B ORDINARY | 100 | 100.00% |
| JOHN DANIEL PATRICK BURKEsophymarine-openregistry-h-john-daniel-patrick-burke-c7ccd5 | C ORDINARY | 85 | 100.00% |
| ALEXANDRA BURKEsophymarine-openregistry-h-alexandra-burke-9f5ecf | D ORDINARY | 15 | 100.00% |
AMI MARINE LIMITED
sophymarine-openregistry-gb-05530299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Pickwick House, Bunces Lane, Reading, Berks, RG7 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COXsophymarine-openregistry-h-martin-cox-2f1725 | C ORDINARY | 60 | |
| GEOFFREY WILKINSONsophymarine-openregistry-h-geoffrey-wilkinson-aa9be0 | B ORDINARY | 15 | |
| JOHN COXsophymarine-openregistry-h-john-cox-01a851 | A ORDINARY | 15 | |
| CHERYL WEIRsophymarine-openregistry-h-cheryl-weir-728de3 | REDEEMABLE PREFERENCE | 10 | |
CLINIC APPOINTMENTS LIMITED
sophymarine-openregistry-gb-05575909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Kirkpatrick And Hopes Merlin House, Reading, Berkshire, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KEITH JENKINSsophymarine-openregistry-h-mark-keith-jenkins-ececb3 | ORDINARY A | 1,020 | 100.00% |
| ANTONY ROBERT JENKINSsophymarine-openregistry-h-antony-robert-jenkins-74691b | ORDINARY B | 400 | 100.00% |
| NEIL FORD GOWsophymarine-openregistry-h-neil-ford-gow-ea627b | ORDINARY C | 334 | 100.00% |
| SHARON ELIZABETH PARKESsophymarine-openregistry-h-sharon-elizabeth-parkes-dd9cab | ORDINARY D | 246 | 100.00% |
CROSSIDE PROPERTY LIMITED
sophymarine-openregistry-gb-06515825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brookleigh Milley Road, Reading, Berkshire, RG10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIGROUP LIMITEDsophymarine-openregistry-gb-10081943 | D ORDINARY | 5 | |
| MATTHEW MUNSONsophymarine-openregistry-h-matthew-munson-3b2f37 | C ORDINARY | 5 | |
| ROBIN ELLISsophymarine-openregistry-gb-16142143 | A ORDINARY | 5 | |
| SPITFIRE HOUSE LIMITEDsophymarine-openregistry-gb-09455815 | B ORDINARY | 5 | |
| MATTHEW MUNSONsophymarine-openregistry-h-matthew-munson-3b2f37 | D ORDINARY | 0 | |
| ROBIN ELLISsophymarine-openregistry-gb-16142143 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ELLIS FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-07568666 | Holds shares in | G ORDINARY · 0.80% |
| TSO INVESTMENTS LIMITEDsophymarine-openregistry-gb-09018479 | Holds shares in | H ORDINARY |
ACACIA NATURAL RESOURCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-07069232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Kirkpatrick And Hopes Ltd Merlin House, Reading, Berkshire, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSINA BLOMLEYsophymarine-openregistry-h-rosina-blomley-9982a2 | B | 38 | 100.00% |
| THOMAS NILS KJOLSEN BLOMLEYsophymarine-openregistry-h-thomas-nils-kjolsen-blomley-47191a | A | 38 | 100.00% |
| HILDA AKOIRENG BLOMLEYsophymarine-openregistry-h-hilda-akoireng-blomley-6a6b8b | C | 12 | 100.00% |
| NICHOLAS EREMON BLOMLEYsophymarine-openregistry-h-nicholas-eremon-blomley-ee7a7b | D | 12 | 100.00% |
DREADNOUGHT MEDIA LIMITED
sophymarine-openregistry-gb-07123991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
59132 — Video distribution activities - Registered office
- 10 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUGH WILLIAMSONsophymarine-openregistry-h-andrew-hugh-williamson-26dcd1 | B ORDINARY | 50 | 100.00% |
| CHRIS JAMES WALSHsophymarine-openregistry-h-chris-james-walsh-590266 | C ORDINARY | 50 | 100.00% |
| ELLE JUEUN LEE LOGIEsophymarine-openregistry-h-elle-jueun-lee-logie-830d01 | D ORDINARY | 50 | 100.00% |
| HAMISH THOMAS PATERSON LOGIEsophymarine-openregistry-h-hamish-thomas-paterson-logie-001229 | A ORDINARY | 50 | 100.00% |
KVA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08943028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 25 Youngs Industrial Estate Paices Hill, Reading, RG7 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN COLLINSsophymarine-openregistry-h-stephen-alan-collins-5f15a3 | A ORDINARY | 35 | 100.00% |
| TERRY JOHN SPOKESsophymarine-openregistry-h-terry-john-spokes-d2dc3a | B ORDINARY | 35 | 100.00% |
| MRS SARAH-JANE KEZIA SPOKESsophymarine-openregistry-h-mrs-sarah-jane-kezia-spokes-aa5d69 | D ORDINARY | 15 | 100.00% |
| MRS WANDA ELIZABETH COLLINSsophymarine-openregistry-h-mrs-wanda-elizabeth-collins-41e927 | C ORDINARY | 15 | 100.00% |
CONDIE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09623656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Hill Gardens, Reading, Berkshire, RG8 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WILLIAM CONDIEsophymarine-openregistry-h-clive-william-condie-b8e546 | ORDINARY A | 45 | 100.00% |
| SUSAN DIANE CONDIEsophymarine-openregistry-h-susan-diane-condie-2a5070 | ORDINARY B | 45 | 100.00% |
| ALICIA CONDIEsophymarine-openregistry-h-alicia-condie-3e87f4 | ORDINARY D | 5 | 100.00% |
| OLIVIA CONDIEsophymarine-openregistry-h-olivia-condie-c7cfe2 | ORDINARY C | 5 | 100.00% |
| SUSAN DIANE CONDIEsophymarine-openregistry-h-susan-diane-condie-2a5070 | ORDINARY D | 0 | 0.00% |
N KEMSLEY CONSULTING LTD
sophymarine-openregistry-gb-09961004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions - Registered office
- Kirkpatrick And Hopes Merlin House, Reading, Berkshire, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ANNE KEMSLEYsophymarine-openregistry-h-holly-anne-kemsley-cfebf9 | ORDINARY B SHARES | 40 | 100.00% |
| NICHOLAS JOHN KEMSLEYsophymarine-openregistry-h-nicholas-john-kemsley-c8d0d6 | ORDINARY A SHARES | 40 | 100.00% |
| ROBYN CHARLOTTE KEMSLEYsophymarine-openregistry-h-robyn-charlotte-kemsley-e67e21 | ORDINARY D SHARES | 10 | 100.00% |
| WILLIAM JOHN KEMSLEYsophymarine-openregistry-h-william-john-kemsley-dec17a | ORDINARY C | 10 | 100.00% |
M T PERRY HOLDINGS LIMITED
sophymarine-openregistry-gb-10004450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Pickwick Bunces Lane, Reading, Berks, RG7 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PERRYsophymarine-openregistry-gb-10057220 | A ORDINARY | 140 | |
| ELIZABETH PERRYsophymarine-openregistry-h-elizabeth-perry-08d088 | B ORDINARY | 30 | |
| HELEN PERRYsophymarine-openregistry-h-helen-perry-333414 | C ORDINARY | 1 | |
| MICHAEL THOMAS PERRYsophymarine-openregistry-h-michael-thomas-perry-a65a93 | ORDINARY | 1 | |
DAYLIGHT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10120827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Lycroft Close, Reading, Berkshire, RG8 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE PERUGIAsophymarine-openregistry-h-sarah-louise-perugia-4291bc | A ORDINARY | 85 | 100.00% |
| EMANUEL JEREMY VICTOR BURBEAsophymarine-openregistry-h-emanuel-jeremy-victor-burbea-28187e | B ORDINARY | 5 | 100.00% |
| ISABELLA ANTONIA PERUGIA BURBEA PERUGIAsophymarine-openregistry-h-isabella-antonia-perugia-burbea-perugia-3c0c63 | C ORDINARY | 5 | 100.00% |
| NINA FRANCESCA PERUGIA BURBEAsophymarine-openregistry-h-nina-francesca-perugia-burbea-53acb0 | D ORDINARY | 5 | 100.00% |
| SARAH LOUISE PERUGIAsophymarine-openregistry-h-sarah-louise-perugia-4291bc | D ORDINARY | 0 | 0.00% |
CAMPBELL GORDON HOLDINGS LIMITED
sophymarine-openregistry-gb-10158749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 9th Floor Reading Bridge House, Reading, Berkshire, RG1 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GORDON ANTONIO CAMPBELLsophymarine-openregistry-h-duncan-gordon-antonio-campbell-a15bb8 | B ORDINARY | 68,825 | 100.00% |
| JAKE BOOTHsophymarine-openregistry-h-jake-booth-5a0183 | G ORDINARY | 6,496 | 100.00% |
| ROBERT MARSONsophymarine-openregistry-h-robert-marson-51265a | F ORDINARY | 4,872 | 100.00% |
| KATHRYN CAMPBELLsophymarine-openregistry-h-kathryn-campbell-61ee01 | D ORDINARY | 1,000 | 100.00% |
HUNJAN DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10390154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Four Birches Bath Road, Reading, RG7 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER HUNJANsophymarine-openregistry-h-harminder-hunjan-69ef27 | ORDINARY A | 60 | 100.00% |
| DEVINDER HUNJANsophymarine-openregistry-h-devinder-hunjan-13fb14 | ORDINARY B | 20 | 100.00% |
| BALJINDER LOTAYsophymarine-openregistry-h-baljinder-lotay-345d85 | ORDINARY C | 10 | 100.00% |
| BETTINA LOTAYsophymarine-openregistry-h-bettina-lotay-c38937 | ORDINARY D | 10 | 100.00% |