UK companies/Reading/Page 42
Companies in Reading and their shareholdersPage 42 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 99 shareholdings and 18 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
ARJ TAX & PAYROLL LTD
sophymarine-openregistry-gb-09722423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3a Headley Road, Reading, Berkshire, RG5 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEARMONTH DICKsophymarine-openregistry-h-robert-learmonth-dick-2d2ca3 | ORDINARY | 10 | |
| KATHERINE LOUISE DICKsophymarine-openregistry-h-katherine-louise-dick-c21635 | ORDINARY B | 6 | |
| SUSAN JENNIFER DICKsophymarine-openregistry-h-susan-jennifer-dick-1e19a6 | ORDINARY A | 6 | |
| ROBERT LEARMONTH DICKsophymarine-openregistry-h-robert-learmonth-dick-2d2ca3 | ORDINARY A | 4 | |
| ROBERT LEARMONTH DICKsophymarine-openregistry-h-robert-learmonth-dick-2d2ca3 | ORDINARY B | 4 | |
| ANGELA MARY SAVAGEsophymarine-openregistry-h-angela-mary-savage-e885fe | ORDINARY B | 0 | |
TREBLE FOUR LTD
sophymarine-openregistry-gb-09810877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJAM SOHAILsophymarine-openregistry-h-anjam-sohail-6ecdf3 | ORDINARY | 100 | 100.00% |
| DANIYAL SOHAILsophymarine-openregistry-h-daniyal-sohail-1513a7 | ORDINARY C | 1 | 50.00% |
| RAFEH SOHAILsophymarine-openregistry-h-rafeh-sohail-cf0412 | ORDINARY C | 1 | 50.00% |
| SHAZIA SOHAILsophymarine-openregistry-h-shazia-sohail-05dbe3 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TREBLE SEVEN LIMITEDsophymarine-openregistry-gb-13412578 | Holds shares in | ORDINARY · 50.00% |
| HAMILTON BERKSHIRE LIMITEDsophymarine-openregistry-gb-12187222 | Holds shares in | ORDINARY · 49.51% |
| SONEX3 LTDsophymarine-openregistry-gb-08839295 | Holds shares in | ORDINARY A · 0.00% |
| TREBLE FIVE LIMITEDsophymarine-openregistry-gb-14068261 | Holds shares in | ORDINARY · 0.00% |
| REDDY CARE LTDsophymarine-openregistry-gb-13915875 | Holds shares in | ORDINARY |
HEALTHCARE BUSINESS INFORMATION LIMITED
sophymarine-openregistry-gb-09857065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 Forbury Place, Reading, RG1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQVIA LTD.sophymarine-openregistry-gb-03022416 | ORDINARY | 100 | 100.00% |
| IQVIA LTD.sophymarine-openregistry-gb-03022416 | ORDINARY C2 | 27 | 100.00% |
| IQVIA LTD.sophymarine-openregistry-gb-03022416 | ORDINARY-B | 10 | 100.00% |
| KYLE ROBERT HADDONsophymarine-openregistry-h-kyle-robert-haddon-b3f5fe | ORDINARY | 0 | 0.00% |
| LUCY ANN HADDONsophymarine-openregistry-h-lucy-ann-haddon-61262b | ORDINARY | 0 | 0.00% |
| LUCY ANN HADDONsophymarine-openregistry-h-lucy-ann-haddon-61262b | ORDINARY-B | 0 | 0.00% |
| MICHAEL DIXONsophymarine-openregistry-h-michael-dixon-a9a2ed | ORDINARY C2 | 0 | 0.00% |
MICRO FOCUS CHC LIMITED
sophymarine-openregistry-gb-09952065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 420 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICRO FOCUS (US) INTERNATIONAL HOLDINGS, INC.sophymarine-openregistry-h-micro-focus-us-international-holdings-in-283936 | A CUMULATIVE REDEEMABLE PREFERENCE SHARES | 1,109,959,629 | 100.00% |
| MICRO FOCUS FOREIGN HOLDCO LIMITEDsophymarine-openregistry-gb-10749390 | CUMULATIVE REDEEMABLE NON VOTING C PREF SHARES | 10,000,000 | 100.00% |
| OPEN TEXT UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14598703 | ORDINARY | 387 | 100.00% |
| MICRO FOCUS GROUP LIMITEDsophymarine-openregistry-gb-07788627 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICRO FOCUS MHC LIMITEDsophymarine-openregistry-gb-09900691 | Holds shares in | ORDINARY |
CONFIDENT CHOICES LIMITED
sophymarine-openregistry-gb-10240344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Reading, Berkshire, RG7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FLETCHERsophymarine-openregistry-h-clare-fletcher-046f87 | ORDINARY | 26 | 26.00% |
| MARK HICKSONsophymarine-openregistry-h-mark-hickson-91b701 | ORDINARY | 26 | 26.00% |
| ELERI SUZANNE HICKSONsophymarine-openregistry-h-eleri-suzanne-hickson-cc5054 | ORDINARY | 24 | 24.00% |
| JULIA CLARE HICKSONsophymarine-openregistry-h-julia-clare-hickson-9575dd | ORDINARY | 24 | 24.00% |
| CLARE FLETCHERsophymarine-openregistry-h-clare-fletcher-046f87 | B SHARE | 1 | 100.00% |
| MARK HICKSONsophymarine-openregistry-h-mark-hickson-91b701 | C SHARE | 1 | 100.00% |
FITZROY QLD RESOURCES LIMITED
sophymarine-openregistry-gb-10445733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- GROUP
- SIC
- 05101 — Deep coal mines
- Registered office
- 1st Floor West Davidson House, Reading, Berkshire, RG1 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMCI GROUP, LLC, SERIES 23sophymarine-openregistry-h-amci-group-llc-series-23-761bf9 | ORDINARY | 70,000 | 70.00% |
| IMEA FITZROY PTY LTDsophymarine-openregistry-h-imea-fitzroy-pty-ltd-1c48d7 | ORDINARY | 30,000 | 30.00% |
| MACROSSAN RESOURCES PTY LTDsophymarine-openregistry-h-macrossan-resources-pty-ltd-4253ea | C ORDINARY | 6,250 | 100.00% |
| RIVERSTONE FITZROY LLCsophymarine-openregistry-h-riverstone-fitzroy-llc-2bfc33 | A1 ORDINARY | 0 | |
KCI GROUNDWORKS LTD
sophymarine-openregistry-gb-10510199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Elms Blounts Court Road, Reading, RG4 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCLELLANsophymarine-openregistry-gb-10830735 | C ORDINARY | 40 | 50.00% |
| SARA-JANE LOUISE MCLELLANsophymarine-openregistry-h-sara-jane-louise-mclellan-11d30e | C ORDINARY | 40 | 50.00% |
| CARLA FRANCESCA JANES MCLELLANsophymarine-openregistry-h-carla-francesca-janes-mclellan-6f4bc6 | B ORDINARY | 10 | 100.00% |
| MCLELLAN ROBERTsophymarine-openregistry-h-mclellan-robert-3bba95 | A ORDINARY | 10 | 100.00% |
SUNLIGHTEN UK LIMITED
sophymarine-openregistry-gb-11492559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1st Floor West Davidson House, Reading, Berkshire, RG1 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNLIGHTEN, LLCsophymarine-openregistry-h-sunlighten-llc-883973 | ORDINARY | 6,000 | |
| JOIE RISKsophymarine-openregistry-h-joie-risk-d71f0d | A ORDINARY | 334 | |
| STEVE HEYKERSsophymarine-openregistry-h-steve-heykers-90dc2b | B ORDINARY | 334 | |
| SUNLIGHTEN GLOBAL, LLCsophymarine-openregistry-h-sunlighten-global-llc-35dd2c | ORDINARY | 0 | |
TIONG HOLDINGS LIMITED
sophymarine-openregistry-gb-11507173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kirkpatrick And Hopes Ltd Merlin House, Reading, Berkshire, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA MICHELLE TIONGsophymarine-openregistry-h-carla-michelle-tiong-81ddd7 | ORDINARY | 45 | 50.00% |
| KHENG KING TIONGsophymarine-openregistry-h-kheng-king-tiong-7e38ba | ORDINARY | 45 | 50.00% |
| FRASER TIONGsophymarine-openregistry-h-fraser-tiong-e9d440 | ORDINARY B | 5 | 100.00% |
| JACOB HIE CHIONG TIONGsophymarine-openregistry-h-jacob-hie-chiong-tiong-06c91d | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE OF MY DREAMS LIMITEDsophymarine-openregistry-gb-06025346 | Holds shares in | ORDINARY SHARES · 100.00% |
| ASSETONE WEALTH SYSTEM LIMITEDsophymarine-openregistry-gb-08824708 | Holds shares in | ORDINARY · 100.00% |
| PILLAR PROPERTIES LIMITEDsophymarine-openregistry-gb-10093999 | Holds shares in | ORDINARY · 100.00% |
WATSON HIRE SERVICES LIMITED
sophymarine-openregistry-gb-12027710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- DORMANT
- 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% |
EQUIVO LIMITED
sophymarine-openregistry-gb-12058753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- FULL
- SIC
- 82911 — Activities of collection agencies
84230 — Justice and judicial activities - Registered office
- Abbots House, Reading, Berkshire, RG1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN INGRAMsophymarine-openregistry-h-john-ingram-f0d159 | ORDINARY | 450,000 | 50.00% |
| JONATHAN ALEXANDER CHATFIELDsophymarine-openregistry-h-jonathan-alexander-chatfield-7977c0 | ORDINARY | 450,000 | 50.00% |
| EQUIVO OLDCO LIMITEDsophymarine-openregistry-gb-13027969 | D ORDINARY | 1 | 100.00% |
| SHOOSMITHS LLPsophymarine-openregistry-gb-OC374987 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUIVO OLDCO LIMITEDsophymarine-openregistry-gb-13027969 | Holds shares in | ORDINARY |
ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LTD
sophymarine-openregistry-gb-12313680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ground Floor Reading Bridge House, Reading, RG1 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | A ORDINARY | 60 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | B ORDINARY | 20 | |
| ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a | C ORDINARY | 20 | |
| ANGUS JAMES WILLSONsophymarine-openregistry-h-angus-james-willson-9993f6 | C ORDINARY | 0 | |
| DAVID ROBERT CONNORsophymarine-openregistry-h-david-robert-connor-087752 | B ORDINARY | 0 | |
| IVAN DAVID LYONSsophymarine-openregistry-h-ivan-david-lyons-c877b7 | A ORDINARY | 0 | |
ENTRE TRÁMITES LIMITED
sophymarine-openregistry-gb-12730508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Holies Shaw House, Reading, RG8 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS WILLIAMSsophymarine-openregistry-h-louis-williams-204e60 | ORDINARY | 7,000 | |
| ABRAHAM COVELOsophymarine-openregistry-h-abraham-covelo-e80f3c | ORDINARY FOUNDER | 1,000 | |
| JAVIERA PAPICsophymarine-openregistry-h-javiera-papic-5a1337 | ORDINARY FOUNDER | 1,000 | |
| MARIA ALEJANDRA DURÁN MELÉNDEZsophymarine-openregistry-h-maria-alejandra-dur-n-mel-ndez-efee57 | ORDINARY FOUNDER | 1,000 | |
| LOUIS WILLIAMSsophymarine-openregistry-h-louis-williams-204e60 | PREFERENCE | 50 | |
JIVANA LTD
sophymarine-openregistry-gb-12847902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- 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
- C/O Property Accounts Limited, Reading, RG1 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZIER GHUN MCNAUGHTON KHATTRIsophymarine-openregistry-h-frazier-ghun-mcnaughton-khattri-9f7f59 | A ORDINARY | 850 | |
| JARVIS WILSON MCNAUGHTON KHATTRIsophymarine-openregistry-h-jarvis-wilson-mcnaughton-khattri-317ba3 | B ORDINARY | 850 | |
| FRAZIER GHUN MCNAUGHTON KHATTRIsophymarine-openregistry-h-frazier-ghun-mcnaughton-khattri-9f7f59 | A ORDINARY | 100 | |
| JARVIS WILSON MCNAUGHTON KHATTRIsophymarine-openregistry-h-jarvis-wilson-mcnaughton-khattri-317ba3 | B ORDINARY | 100 | |
| FRAZIER GHUN MCNAUGHTON KHATTRIsophymarine-openregistry-h-frazier-ghun-mcnaughton-khattri-9f7f59 | C ORDINARY | 50 | |
| JARVIS WILSON MCNAUGHTON KHATTRIsophymarine-openregistry-h-jarvis-wilson-mcnaughton-khattri-317ba3 | C ORDINARY | 50 | |
| BARBARA ANNE YOUNG MCNAUGHTON KHATTRIsophymarine-openregistry-h-barbara-anne-young-mcnaughton-khattri-ef903c | C ORDINARY | 0 | |
| BARBARA KHATTRIsophymarine-openregistry-h-barbara-khattri-78f39d | A ORDINARY | 0 | |
| BARBARA KHATTRIsophymarine-openregistry-h-barbara-khattri-78f39d | B ORDINARY | 0 | |
JPP PROPERTIES LTD
sophymarine-openregistry-gb-13396139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOSEPH PETERSsophymarine-openregistry-h-christopher-joseph-peters-51505e | ORDINARY A | 1,250,000 | 100.00% |
| JAMES EDWARD PETERSsophymarine-openregistry-h-james-edward-peters-6e9bc6 | ORDINARY | 1,250,000 | 50.00% |
| PENELOPE JEANNE PETERSsophymarine-openregistry-h-penelope-jeanne-peters-182c93 | ORDINARY | 1,250,000 | 50.00% |
| SARAH ADWALPALKARsophymarine-openregistry-h-sarah-adwalpalkar-ea04c1 | ORDINARY B | 1,250,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXA LIVING LIMITEDsophymarine-openregistry-gb-16447156 | Holds shares in | ORDINARY · 50.00% |
| THE KITCHEN NETWORK LIMITEDsophymarine-openregistry-gb-15049573 | Holds shares in | B ORDINARY · 18.52% |
QUANESCO TOPCO LIMITED
sophymarine-openregistry-gb-13412177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8-9 Easter Park Benyon Road, Reading, RG7 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP-ASG GP1 LIMITEDsophymarine-openregistry-h-ap-asg-gp1-limited-fdfd8e | A ORDINARY | 104,813,486 | |
| AP Q LOAN HOLDINGS, LPsophymarine-openregistry-h-ap-q-loan-holdings-lp-c84cb0 | A ORDINARY | 16,132,315 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262 | B ORDINARY | 426,250 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262 | M ORDINARY | 765 | |
| AEOS INFRAINVEST GMBHsophymarine-openregistry-h-aeos-infrainvest-gmbh-e9cef7 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANESCO MIDCO LIMITEDsophymarine-openregistry-gb-13412163 | Holds shares in | ORDINARY · 100.00% |
BALCLUTHA HOLDINGS LIMITED
sophymarine-openregistry-gb-13565569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Diddenham Court Lambwood Hill, Reading, RG7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WILLIAM BROWNLEEsophymarine-openregistry-h-jeremy-william-brownlee-a44cc5 | ORDINARY | 3,500 | 82.35% |
| GRANAN LIMITEDsophymarine-openregistry-gb-15784307 | ORDINARY | 750 | 17.65% |
| JEREMY BROWNLEEsophymarine-openregistry-h-jeremy-brownlee-aafb24 | GOLDEN SHARES | 750 | 100.00% |
| JONATHAN BARKERsophymarine-openregistry-h-jonathan-barker-678ba3 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEE SANITATION LIMITEDsophymarine-openregistry-gb-02332435 | Holds shares in | ORDINARY |
| PUMP TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02728695 | Holds shares in | B ORDINARY |
| PEGASUS PUMPS LIMITEDsophymarine-openregistry-gb-02930758 | Holds shares in | ORDINARY |
PETERS FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-14307671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOSEPH PETERSsophymarine-openregistry-h-christopher-joseph-peters-51505e | B ORDINARY | 4,999 | 100.00% |
| SARAH ADWALPALKARsophymarine-openregistry-h-sarah-adwalpalkar-ea04c1 | C ORDINARY | 4,999 | 100.00% |
| JAMES EDWARD PETERSsophymarine-openregistry-h-james-edward-peters-6e9bc6 | A ORDINARY | 1 | 50.00% |
| PENELOPE JEANNE PETERSsophymarine-openregistry-h-penelope-jeanne-peters-182c93 | A ORDINARY | 1 | 50.00% |
NEXT ESTATE LTD
sophymarine-openregistry-gb-14327742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 St. Patricks Avenue, Reading, RG10 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKER SERTLERsophymarine-openregistry-h-ilker-sertler-6b8eec | ORDINARY A | 40 | |
| NAZLIGUL SERTLERsophymarine-openregistry-h-nazligul-sertler-52f174 | ORDINARY A | 40 | |
| BERAT DORUK SERTLERsophymarine-openregistry-h-berat-doruk-sertler-6792c5 | ORDINARY B | 5 | |
| EMIR SERTLERsophymarine-openregistry-h-emir-sertler-109394 | ORDINARY B | 5 | |
| ILKER SERTLERsophymarine-openregistry-h-ilker-sertler-6b8eec | PREFERENCE | 5 | |
| NAZLIGUL SERTLERsophymarine-openregistry-h-nazligul-sertler-52f174 | PREFERENCE | 5 | |
| ILKER SERTLERsophymarine-openregistry-h-ilker-sertler-6b8eec | ORDINARY B | 0 | |
AZEGO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14397421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Ely Road, Reading, RG7 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ARBUCKLEsophymarine-openregistry-h-ross-arbuckle-e0d10e | B ORDINARY | 42,325 | |
| STEVEN DOPSONsophymarine-openregistry-h-steven-dopson-f138ff | ORDINARY A | 42,325 | |
| EMMA ARBUCKLEsophymarine-openregistry-h-emma-arbuckle-d48cf6 | C ORDINARY | 7,675 | |
| MICHELLE DOPSONsophymarine-openregistry-h-michelle-dopson-1a4868 | C ORDINARY | 7,675 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE LEFT LIMITEDsophymarine-openregistry-gb-12578376 | Holds shares in | ORDINARY · 0.47% |
| AZEGO TS LIMITEDsophymarine-openregistry-gb-03220592 | Holds shares in | DEFERRED |