UK companies/Reading/Page 39
Companies in Reading and their shareholdersPage 39 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 1 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
M&J INVESTMENT MANAGEMENT LTD
sophymarine-openregistry-gb-10580899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Orchard Backsideans, Reading, Berkshire, RG10 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB WORTHINGTONsophymarine-openregistry-h-jacob-worthington-fefb36 | ORDINARY C | 115 | |
| MEGAN WORTHINGTONsophymarine-openregistry-h-megan-worthington-26ce45 | ORDINARY D | 115 | |
| PAUL ANDREW WORTHINGTONsophymarine-openregistry-h-paul-andrew-worthington-ceda89 | ORDINARY A | 85 | |
| REBECCA WORTHINGTONsophymarine-openregistry-h-rebecca-worthington-beb8ee | ORDINARY B | 85 | |
WORKSPACE IT LIMITED
sophymarine-openregistry-gb-10777312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kirkpatrick And Hopes Merlin House, Reading, Berkshire, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EALESsophymarine-openregistry-h-colin-eales-bef4c2 | ORDINARY C | 25,000 | 100.00% |
| DANIEL ALEXANDER OGILVIEsophymarine-openregistry-h-daniel-alexander-ogilvie-8334eb | ORDINARY A | 25,000 | 100.00% |
| GEMMA THERESA EALESsophymarine-openregistry-h-gemma-theresa-eales-3184cf | ORDINARY D | 25,000 | 100.00% |
| JOANNE SARAH OGILVIEsophymarine-openregistry-h-joanne-sarah-ogilvie-3916f0 | ORDINARY B | 25,000 | 100.00% |
HEPBURN HOLDINGS LTD
sophymarine-openregistry-gb-11064985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER DAVINsophymarine-openregistry-h-ian-peter-davin-9c7a4e | A ORDINARY | 26 | 100.00% |
| SAMANTHA DAVINsophymarine-openregistry-h-samantha-davin-da9e44 | B ORDINARY | 26 | 100.00% |
| POPPY ELLA DAVINsophymarine-openregistry-h-poppy-ella-davin-bb85f3 | D ORDINARY | 24 | 100.00% |
| SAMUEL JAMES DAVINsophymarine-openregistry-h-samuel-james-davin-8983ec | C ORDINARY | 24 | 100.00% |
SPRINGHAVEN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11066934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Jesse Terrace, Reading, RG1 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA LEE BULLENsophymarine-openregistry-h-brenda-lee-bullen-192496 | B | 100 | |
| KATHLEEN PATRICIA TKACZYNSKAsophymarine-openregistry-h-kathleen-patricia-tkaczynska-f6ec33 | D | 100 | |
| STEPHEN GERALD BULLENsophymarine-openregistry-h-stephen-gerald-bullen-bbb73d | A | 100 | |
| STEPHEN ZYGMUNT TKACZYNSKIsophymarine-openregistry-h-stephen-zygmunt-tkaczynski-73f5aa | C | 100 | |
| STEPHEN GERALD BULLENsophymarine-openregistry-h-stephen-gerald-bullen-bbb73d | B | 0 | |
| STEPHEN GERALD BULLENsophymarine-openregistry-h-stephen-gerald-bullen-bbb73d | D | 0 | |
| STEPHEN GERALD BULLENsophymarine-openregistry-h-stephen-gerald-bullen-bbb73d | C | 0 | |
MCKENZIE IMAGING LIMITED
sophymarine-openregistry-gb-11261126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Richfield Place, Reading, RG1 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA STUARTsophymarine-openregistry-h-pamela-stuart-33920c | ORDINARY B | 50 | 100.00% |
| RANALD MCKENZIE STUARTsophymarine-openregistry-h-ranald-mckenzie-stuart-156599 | ORDINARY A | 50 | 100.00% |
| ABBIE KIRSTIN STUARTsophymarine-openregistry-h-abbie-kirstin-stuart-91aeac | ORDINARY D | 1 | 100.00% |
| ELIZABETH KATHERINE STUARTsophymarine-openregistry-h-elizabeth-katherine-stuart-300943 | ORDINARY C | 1 | 100.00% |
DATAVID LIMITED
sophymarine-openregistry-gb-11303356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Culverwood Shinfield Road, Reading, RG2 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKAD HOLDINGS LIMITEDsophymarine-openregistry-gb-15242737 | ORDINARY | 780,000 | 100.00% |
| SILVIA CHIRILAsophymarine-openregistry-h-silvia-chirila-71faaa | A ORDINARY | 95,000 | 100.00% |
| GKAD HOLDINGS LIMITEDsophymarine-openregistry-gb-15242737 | B ORDINARY | 50,000 | 62.50% |
| GKAD HOLDINGS LIMITEDsophymarine-openregistry-gb-15242737 | C ORDINARY | 45,000 | 100.00% |
| ALEXANDRU MORTANsophymarine-openregistry-h-alexandru-mortan-05571f | B ORDINARY | 30,000 | 37.50% |
| BALVINDER SINGH DANGsophymarine-openregistry-h-balvinder-singh-dang-04eb41 | ORDINARY | 0 | 0.00% |
EUROPA SEARCH LTD
sophymarine-openregistry-gb-11387894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Tw12ve, Reading, RG1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI DAANYAL NAIKsophymarine-openregistry-h-ali-daanyal-naik-734330 | ORDINARY | 45 | 100.00% |
| USMANN RAFIQ-KHATANAsophymarine-openregistry-h-usmann-rafiq-khatana-438fa2 | B ORDINARY | 45 | 100.00% |
| RIFAT NAIKsophymarine-openregistry-h-rifat-naik-60099d | A ORDINARY | 5 | 100.00% |
| SAMINA RAFIQsophymarine-openregistry-h-samina-rafiq-bc600a | C ORDINARY | 5 | 100.00% |
| ALI DAANYAL NAIKsophymarine-openregistry-h-ali-daanyal-naik-734330 | A ORDINARY | 0 | 0.00% |
| USMANN RAFIQ-KHATANAsophymarine-openregistry-h-usmann-rafiq-khatana-438fa2 | A ORDINARY | 0 | 0.00% |
DR JON SWINBURN LTD
sophymarine-openregistry-gb-11542981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Spire Dunedin Hospital, Reading, RG1 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MURRAY AMYATT SWINBURNsophymarine-openregistry-h-jonathan-murray-amyatt-swinburn-b78b20 | ORDINARY | 51 | 51.00% |
| ANN MARTINA SWINBURNsophymarine-openregistry-h-ann-martina-swinburn-c18b23 | ORDINARY | 49 | 49.00% |
| ANN MARTINA SWINBURNsophymarine-openregistry-h-ann-martina-swinburn-c18b23 | A ORDINARY | 2 | 50.00% |
| JONATHAN MURRAY AMYATT SWINBURNsophymarine-openregistry-h-jonathan-murray-amyatt-swinburn-b78b20 | A ORDINARY | 2 | 50.00% |
| CAITLIN SWINBURNsophymarine-openregistry-h-caitlin-swinburn-a50392 | C ORDINARY | 1 | 100.00% |
| JAMES MICHEAL HENRY SWINBURNsophymarine-openregistry-h-james-micheal-henry-swinburn-3f990b | B ORDINARY | 1 | 100.00% |
CAVERSHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-11707246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Richfield Place, Reading, RG1 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LEE BROWNsophymarine-openregistry-h-andrea-lee-brown-1086b8 | ORDINARY A | 90 | 100.00% |
| DAVID LATTERsophymarine-openregistry-h-david-latter-22789e | ORDINARY B | 10 | 100.00% |
| EMMA CHARLOTTE LATTERsophymarine-openregistry-h-emma-charlotte-latter-143fc5 | ORDINARY C | 1 | 100.00% |
| WILLIAM GEORGE LATTERsophymarine-openregistry-h-william-george-latter-a596b9 | ORDINARY D | 1 | 100.00% |
THE TRANSMORPHIC PARTNERSHIP LTD
sophymarine-openregistry-gb-11726182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY HORNEsophymarine-openregistry-h-paul-anthony-horne-00078b | ORDINARY A | 80 | 100.00% |
| JANE ELIZABETH HORNEsophymarine-openregistry-h-jane-elizabeth-horne-77c8df | ORDINARY B | 10 | 100.00% |
| GREGORY PAUL BRIAN HORNEsophymarine-openregistry-h-gregory-paul-brian-horne-5f239a | ORDINARY C | 5 | 100.00% |
| LLEWLEYN DAVID HORNEsophymarine-openregistry-h-llewleyn-david-horne-b5518f | ORDINARY D | 5 | 100.00% |
EVOKE TRANSPORT PLANNING CONSULTANTS LIMITED
sophymarine-openregistry-gb-11750776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The White Building, Reading, RG1 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STACEYsophymarine-openregistry-h-richard-stacey-1c6e28 | A ORDINARY | 72 | |
| CLARE STACEYsophymarine-openregistry-h-clare-stacey-2e9db5 | B ORDINARY | 18 | |
| TERRY GOODSELLsophymarine-openregistry-h-terry-goodsell-93264e | ORDINARY | 10 | |
| DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18ad | C ORDINARY | 6 | |
PEMBROKESHIRE CARAVAN HIRE LIMITED
sophymarine-openregistry-gb-12025402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Cameron Browne, Chartered Accountants 3a Headley Road, Reading, Berkshire, RG5 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE WATSONsophymarine-openregistry-h-deborah-jane-watson-f99e4d | ORDINARY | 10 | 50.00% |
| DEBORAH WATSONsophymarine-openregistry-h-deborah-watson-66c0fe | A ORDINARY | 10 | 100.00% |
| PAUL IAN WATSONsophymarine-openregistry-h-paul-ian-watson-0e05a5 | ORDINARY | 10 | 50.00% |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | B ORDINARY | 10 | 100.00% |
| DEBORAH WATSONsophymarine-openregistry-h-deborah-watson-66c0fe | C ORDINARY | 5 | 50.00% |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | C ORDINARY | 5 | 50.00% |
ENERGY PERFORMANCE VERIFICATION LIMITED
sophymarine-openregistry-gb-12087757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK JEFFRIESsophymarine-openregistry-h-ian-mark-jeffries-5d023b | A | 36 | 100.00% |
| HILARY CLARE WOODsophymarine-openregistry-h-hilary-clare-wood-9945f0 | C | 32 | 100.00% |
| NICHOLAS ANDREW KEEGANsophymarine-openregistry-h-nicholas-andrew-keegan-99d770 | B | 32 | 100.00% |
| JOHN RONALD PIKEsophymarine-openregistry-h-john-ronald-pike-4fdfae | D | 5 | 100.00% |
GP MEDICAL SERVICES LTD
sophymarine-openregistry-gb-12116988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Rhodes Close, Reading, RG6 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN KHANsophymarine-openregistry-gb-16067490 | ORDINARY | 6 | |
| ASHAN KHANsophymarine-openregistry-h-ashan-khan-b121b2 | ORDINARY | 4 | |
| AHSAN KHANsophymarine-openregistry-gb-16067490 | B ORDINARY | 1 | |
| SABA IQBALsophymarine-openregistry-h-saba-iqbal-09350e | A ORDINARY | 1 | |
| ZAHIDA KHANsophymarine-openregistry-h-zahida-khan-7e2b41 | C ORDINARY | 1 | |
| AHSAN KHANsophymarine-openregistry-gb-16067490 | A ORDINARY | 0 | |
STUDIO 12 DESIGNS LTD
sophymarine-openregistry-gb-12123842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Brookside, Reading, Berkshire, RG31 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDA TULLsophymarine-openregistry-h-gwenda-tull-fe3901 | ORDINARY | 100 | |
| EDWARD TULLsophymarine-openregistry-h-edward-tull-db9f0b | A ORDINARY | 1 | |
| ELEANOR TULLsophymarine-openregistry-h-eleanor-tull-32b3e0 | B ORDINARY | 1 | |
| STEPHEN TULLsophymarine-openregistry-h-stephen-tull-8c603e | C ORDINARY | 1 | |
MODULUS MEDICAL CONSULTING LIMITED
sophymarine-openregistry-gb-12397172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 3 Woods Grove, Reading, RG10 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DONNELLYsophymarine-openregistry-h-joanne-donnelly-8721ca | B ORDINARY | 40 | 100.00% |
| MICHAEL SMYTHsophymarine-openregistry-gb-14582722 | A ORDINARY | 40 | 100.00% |
| ELEANOR SMYTHsophymarine-openregistry-h-eleanor-smyth-0c150e | C ORDINARY | 10 | 100.00% |
| LUCY SMYTHsophymarine-openregistry-h-lucy-smyth-1d417b | D ORDINARY | 10 | 100.00% |
KRG CREATIVE LTD
sophymarine-openregistry-gb-12481736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 722, Reading, Berkshire, RG1 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART NICHOLSONsophymarine-openregistry-h-stuart-nicholson-6a69f7 | ORDINARY "A" | 377 | 100.00% |
| MARTIN SHARDLOWsophymarine-openregistry-h-martin-shardlow-0b04da | ORDINARY "D" | 175 | 100.00% |
| MARTIN SHARDLOWsophymarine-openregistry-h-martin-shardlow-0b04da | ORDINARY "B" | 174 | 77.68% |
| MARTIN SHARDLOWsophymarine-openregistry-h-martin-shardlow-0b04da | ORDINARY "C" | 174 | 77.68% |
| AMANDA SARAH BIRCHsophymarine-openregistry-h-amanda-sarah-birch-5d7a1a | ORDINARY "B" | 50 | 22.32% |
| ANDREW CHUBBsophymarine-openregistry-h-andrew-chubb-1dc3c0 | ORDINARY "C" | 50 | 22.32% |
ET LOREM LTD
sophymarine-openregistry-gb-12730122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Saxon House Oxford Road, Reading, RG1 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RED PAXTONsophymarine-openregistry-h-mr-red-paxton-fbc353 | A ORDINARY | 50 | |
| MR JAMES NICHOLAS HARDINGsophymarine-openregistry-h-mr-james-nicholas-harding-61ea4b | B ORDINARY | 49 | |
| MRS ANGELA JANE HARDINGsophymarine-openregistry-h-mrs-angela-jane-harding-7832e6 | C ORDINARY | 1 | |
| MR JAMES NICHOLAS HARDINGsophymarine-openregistry-h-mr-james-nicholas-harding-61ea4b | ORDINARY | 0 | |
| MR JAMES NICHOLAS HARDINGsophymarine-openregistry-h-mr-james-nicholas-harding-61ea4b | C ORDINARY | 0 | |
| MRS EMMA PAXTONsophymarine-openregistry-h-mrs-emma-paxton-78dea8 | ORDINARY | 0 | |
| MRS EMMA PAXTONsophymarine-openregistry-h-mrs-emma-paxton-78dea8 | A ORDINARY | 0 | |
MITCHELL & SON PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-12874883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Wyvols Court Basingstoke Road, Reading, RG7 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ANTHONY MITCHELLsophymarine-openregistry-h-christian-anthony-mitchell-95f420 | ORDINARY B | 1 | 100.00% |
| CHRISTIAN ANTHONY MITCHELLsophymarine-openregistry-h-christian-anthony-mitchell-95f420 | ORDINARY | 1 | 50.00% |
| JUDITH MITCHELLsophymarine-openregistry-h-judith-mitchell-a29557 | ORDINARY D | 1 | 50.00% |
| SAMANTHA MITCHELLsophymarine-openregistry-h-samantha-mitchell-23ebcf | ORDINARY D | 1 | 50.00% |
| SIMON MELVYN MITCHELLsophymarine-openregistry-h-simon-melvyn-mitchell-0e9826 | ORDINARY C | 1 | 100.00% |
| SIMON MELVYN MITCHELLsophymarine-openregistry-h-simon-melvyn-mitchell-0e9826 | ORDINARY | 1 | 50.00% |
REDLAND TOPCO LIMITED
sophymarine-openregistry-gb-12927364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Sterling Way, Reading, RG30 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFARAZ MERALIsophymarine-openregistry-h-sarfaraz-merali-3752a2 | B ORDINARY | 60 | 100.00% |
| IRFAAN MERALIsophymarine-openregistry-h-irfaan-merali-c94108 | A ORDINARY | 50 | 100.00% |
| SABERA MERALIsophymarine-openregistry-h-sabera-merali-f6d554 | C ORDINARY | 10 | 100.00% |
| ALNUR MERALIsophymarine-openregistry-h-alnur-merali-eaba5a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDLAND EMBH GROUP LIMITEDsophymarine-openregistry-gb-02901810 | Holds shares in | ORDINARY |