UK companies/Reading/Page 44

Companies in Reading and their shareholdersPage 44 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 98 shareholdings and 12 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
98
Related parties
12

CHANGING ENVIRONMENTS LIMITED

sophymarine-openregistry-gb-06059810
Status
Active
Type
Private Limited Company
Incorporated
22/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 22 Stadium Way, Reading, RG30 6BX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TINNISWOODsophymarine-openregistry-h-michael-tinniswood-14c33dORDINARY89767.19%
ROBERT ANTHONY BECKsophymarine-openregistry-h-robert-anthony-beck-fdcccbORDINARY25619.18%
LILY TINNISWOODsophymarine-openregistry-h-lily-tinniswood-5d2508ORDINARY1299.66%
JULIE KERNOGHANsophymarine-openregistry-h-julie-kernoghan-ddeb01ORDINARY533.97%
MICHAEL TINNISWOODsophymarine-openregistry-h-michael-tinniswood-14c33dORDINARY B4848.00%
ROBERT ANTHONY BECKsophymarine-openregistry-h-robert-anthony-beck-fdcccbORDINARY B4848.00%
JULIE KERNOGHANsophymarine-openregistry-h-julie-kernoghan-ddeb01ORDINARY B44.00%

CARTER ELECTRICAL INSTALLATION LIMITED

sophymarine-openregistry-gb-06614293
Status
Active
Type
Private Limited Company
Incorporated
09/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL CARTERsophymarine-openregistry-h-jonathan-michael-carter-a1aa21ORDINARY3350.00%
MATTHEW JAMES CARTERsophymarine-openregistry-h-matthew-james-carter-166506ORDINARY3350.00%
EMMA LOUISE CARTERsophymarine-openregistry-h-emma-louise-carter-315795ORDINARY B1750.00%
JENNIFER ELIZABETH CARTERsophymarine-openregistry-h-jennifer-elizabeth-carter-ab0ac1ORDINARY B1750.00%
JONATHAN MICHAEL CARTERsophymarine-openregistry-h-jonathan-michael-carter-a1aa21ORDINARY B00.00%
MATTHEW JAMES CARTERsophymarine-openregistry-h-matthew-james-carter-166506ORDINARY B00.00%

IGNITE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-06910151
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
The White House Mill Road, Reading, Berkshire, RG8 9DD

Direct shareholders

ShareholderShare classShares held% of class
MIRZA POSKOVICsophymarine-openregistry-h-mirza-poskovic-c7d8f5A ORDINARY25050.00%
RICHARD DIGANCEsophymarine-openregistry-h-richard-digance-18bb32B ORDINARY25050.00%
RUPERT BRIGGSsophymarine-openregistry-h-rupert-briggs-c88020B ORDINARY25050.00%
VICKI POSKOVICsophymarine-openregistry-h-vicki-poskovic-257dbaA ORDINARY25050.00%

UBER GT LTD

sophymarine-openregistry-gb-07133496
Status
Active
Type
Private Limited Company
Incorporated
22/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit L Basingstoke Road, Reading, RG7 1PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT MUGGERIDGEsophymarine-openregistry-h-andrew-robert-muggeridge-b90727ORDINARY1050.00%
NICHOLAS KOUMBLISsophymarine-openregistry-h-nicholas-koumblis-74c741ORDINARY1050.00%
ANDREW ROBERT MUGGERIDGEsophymarine-openregistry-h-andrew-robert-muggeridge-b90727ORDINARY B150.00%
HAYLEY KOUMBLISsophymarine-openregistry-h-hayley-koumblis-9794e6ORDINARY B150.00%
FRANCESCA MUGGERIDGEsophymarine-openregistry-h-francesca-muggeridge-f9a380ORDINARY B00.00%

Related parties

PartyRelationshipDetail
UBER GT PERFORMANCE LTDsophymarine-openregistry-gb-12742329Holds shares inORDINARY · 99.01%

COLLINS HARDWARE LTD

sophymarine-openregistry-gb-07521772
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
20 Reading Road, Reading, RG8 7NA

Direct shareholders

ShareholderShare classShares held% of class
ALI GRIMSTONE-JONESsophymarine-openregistry-h-ali-grimstone-jones-be9e72A ORDINARY550.00%
JENNY ELIZABETH GRIMSTONE-JONESsophymarine-openregistry-h-jenny-elizabeth-grimstone-jones-92c39dA ORDINARY550.00%
ALI GRIMSTONE-JONESsophymarine-openregistry-h-ali-grimstone-jones-be9e72B ORDINARY3100.00%
JANE SHARON MAYsophymarine-openregistry-h-jane-sharon-may-3fbabeB ORDINARY00.00%
STEPHEN ROBERT MAYsophymarine-openregistry-h-stephen-robert-may-1d5272A ORDINARY00.00%

BAUEN LIMITED

sophymarine-openregistry-gb-07586495
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
74902 — Quantity surveying activities
Registered office
5 Barefoot Close, Reading, RG31 5QF

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRAHAM SPOKESsophymarine-openregistry-h-paul-graham-spokes-3aca5eORDINARY A100
PAUL GRAHAN SPOKESsophymarine-openregistry-h-paul-grahan-spokes-6151c1ORDINARY B100
SARAH SPOKESsophymarine-openregistry-h-sarah-spokes-f2ff29ORDINARY A100
SARAH SPOKESsophymarine-openregistry-h-sarah-spokes-f2ff29ORDINARY B100
SIMON SPOKESsophymarine-openregistry-h-simon-spokes-86789aORDINARY B0

YOUNG GUN PRODUCTIONS LTD

sophymarine-openregistry-gb-07799478
Status
Active
Type
Private Limited Company
Incorporated
06/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Westering Wood Lane, Reading, RG4 9BE

Direct shareholders

ShareholderShare classShares held% of class
BEN YOUNGsophymarine-openregistry-h-ben-young-272405ORDINARY100
BEN YOUNGsophymarine-openregistry-h-ben-young-272405A ORDINARY1
NICOLAS COTTAsophymarine-openregistry-h-nicolas-cotta-961b99ORDINARY0
SAMUEL HENCHERsophymarine-openregistry-h-samuel-hencher-be1aebORDINARY0
VICTORIA YOUNGsophymarine-openregistry-h-victoria-young-c618b3A ORDINARY0

DYNAMIC HOSPITALITY LTD.

sophymarine-openregistry-gb-08350053
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
32-36 Kings Road, Reading, RG1 3AA

Direct shareholders

ShareholderShare classShares held% of class
CHANDER SHEKHAR AHUJAsophymarine-openregistry-h-chander-shekhar-ahuja-0f6a81ORDINARY50
KULMEET REKHIsophymarine-openregistry-h-kulmeet-rekhi-750af0ORDINARY50
DAILYN C CASTORsophymarine-openregistry-h-dailyn-c-castor-7c1040B ORDINARY15
MAMTA ADHIKARI AHUJAsophymarine-openregistry-h-mamta-adhikari-ahuja-8b6e00B ORDINARY15

MYPOS UTP GROUP LIMITED

sophymarine-openregistry-gb-08488580
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Reading Bridge House, Reading, Berks, RG1 8LS

Direct shareholders

ShareholderShare classShares held% of class
MYPOS WORLD LTDsophymarine-openregistry-gb-10630817ORDINARY A102,476,753
MYPOS WORLD LTDsophymarine-openregistry-gb-10630817ORDINARY B4,123,357
JAIME LOWEsophymarine-openregistry-h-jaime-lowe-fceac4ORDINARY B0
MICHAEL AULTsophymarine-openregistry-h-michael-ault-376848ORDINARY A0
UTP (UK) HOLDINGS, LLCsophymarine-openregistry-h-utp-uk-holdings-llc-679e53ORDINARY A0

Related parties

PartyRelationshipDetail
CRC COLLECTIONS LIMITEDsophymarine-openregistry-gb-10458921Holds shares inORD · 100.00%
MYPOS MERCHANT SERVICES (UK) LIMITEDsophymarine-openregistry-gb-09510718Holds shares inORD
MYPOS RENTALS LIMITEDsophymarine-openregistry-gb-10709583Holds shares inORD
CRC COLLECTIONS (UK) LIMITEDsophymarine-openregistry-gb-10714068Holds shares inORD

JADEBET LIMITED

sophymarine-openregistry-gb-08755777
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Marcus Close, Reading, Berkshire, RG30 4EB

Direct shareholders

ShareholderShare classShares held% of class
NSF UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16496401A ORDINARY SHARES60
NSF UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16496401B ORDINARY SHARES40
NICOLA HELEN STACKsophymarine-openregistry-h-nicola-helen-stack-c7829aB ORDINARY SHARES0
PETRA ANN THOMPSONsophymarine-openregistry-h-petra-ann-thompson-91e46aB ORDINARY SHARES0
SG BERKSHIRE LIMITEDsophymarine-openregistry-gb-08246094A ORDINARY SHARES0

Related parties

PartyRelationshipDetail
PROMX UK LIMITEDsophymarine-openregistry-gb-12118352Holds shares inORDINARY

WSH RESTAURANT INVESTMENTS LIMITED

sophymarine-openregistry-gb-09110267
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
FULL
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
WSH RESTAURANTS LIMITEDsophymarine-openregistry-gb-09110018ORDINARY15,844,599100.00%
ALESSANDRO FASOLIsophymarine-openregistry-h-alessandro-fasoli-983880A ORDINARY1,556,78468.65%
IAN MACEACHERNsophymarine-openregistry-h-ian-maceachern-b5f185A ORDINARY422,38318.63%
PETER EATONsophymarine-openregistry-gb-04998408A ORDINARY288,50312.72%

Related parties

PartyRelationshipDetail
BOXFORD RESTAURANT LIMITEDsophymarine-openregistry-gb-12939095Holds shares inORDINARY · 100.00%
THE WOODSPEEN RESTAURANT LIMITEDsophymarine-openregistry-gb-08524322Holds shares inORDINARY

AIP HOLDINGS LIMITED

sophymarine-openregistry-gb-09229448
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
68209 — Other letting and operating of own or leased real estate
Registered office
Loddon Reach Reading Road, Reading, RG2 9HU

Direct shareholders

ShareholderShare classShares held% of class
SURINDER SINGH TOORsophymarine-openregistry-h-surinder-singh-toor-9d5ecfORDINARY51
JEEVAN TOORsophymarine-openregistry-h-jeevan-toor-75e18bORDINARY22
KABIR TOORsophymarine-openregistry-h-kabir-toor-adf6e6ORDINARY22
KIRAN PREET KAUR TOORsophymarine-openregistry-h-kiran-preet-kaur-toor-dbe608ORDINARY5
SURINDER SINGH TOORsophymarine-openregistry-h-surinder-singh-toor-9d5ecfB SHARE1

Related parties

PartyRelationshipDetail
AIP HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-12294035Holds shares inORDINARY A · 75.50%
ARJUN INFRASTRUCTURE PARTNERS LIMITEDsophymarine-openregistry-gb-09431213Holds shares inORDINARY
NFH INVESTMENTS LIMITEDsophymarine-openregistry-gb-10761771Holds shares inORDINARY

HOMESITTERS HOLDINGS LIMITED

sophymarine-openregistry-gb-09274651
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Squirrels 4 Jennetts Close, Reading, Berkshire, RG7 6JZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOMPSON IRVINEsophymarine-openregistry-h-alan-thompson-irvine-8eb380A ORDINARY612,05185.00%
BENJAMIN THOMPSON IRVINEsophymarine-openregistry-h-benjamin-thompson-irvine-0afac8B ORDINARY240,02050.00%
REBECCA IRVINEsophymarine-openregistry-h-rebecca-irvine-b036e4B ORDINARY240,02050.00%
ALISON IRVINEsophymarine-openregistry-h-alison-irvine-1e2b55A ORDINARY108,00915.00%

COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09299712
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Blade, Reading, RG1 3BE

Direct shareholders

ShareholderShare classShares held% of class
NW MLI BOURNMOUTH LIMITEDsophymarine-openregistry-h-nw-mli-bournmouth-limited-1294aaORDINARY-A49
CHRIS KELLY & COLIN WHELANsophymarine-openregistry-h-chris-kelly-colin-whelan-f8bc01ORDINARY-A27
TPIF (PORTFOLIO NO. 1) LPsophymarine-openregistry-gb-LP017209ORDINARY-A23
NW MLI BOURNMOUTH LIMITEDsophymarine-openregistry-h-nw-mli-bournmouth-limited-1294aaORDINARY-B1
C H BOURNEMOUTH LIMITEDsophymarine-openregistry-gb-11540594ORDINARY-B0
C H BOURNEMOUTH LIMITEDsophymarine-openregistry-gb-11540594ORDINARY-A0

READING HEATING & PLUMBING LTD

sophymarine-openregistry-gb-09536628
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 5 The Portman Centre, Reading, Berkshire, RG30 1DZ

Direct shareholders

ShareholderShare classShares held% of class
RANJIV SINGHsophymarine-openregistry-h-ranjiv-singh-ed5159ORDINARY500100.00%
NITU BALAsophymarine-openregistry-h-nitu-bala-7d70c6A ORDINARY10100.00%
CHARANJIV SHUKLAsophymarine-openregistry-h-charanjiv-shukla-d4c5deORDINARY00.00%
NIDHI GUPTAsophymarine-openregistry-gb-NI627953ORDINARY00.00%

DEFINITIVE CREW LTD

sophymarine-openregistry-gb-10460584
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit B/02 Acre Business Park, Reading, RG2 0SA

Direct shareholders

ShareholderShare classShares held% of class
MEHMET TURGUTsophymarine-openregistry-h-mehmet-turgut-1ca54dORDINARY5050.00%
STUART THOMSONsophymarine-openregistry-h-stuart-thomson-d02661ORDINARY5050.00%
PELIN TURGUTsophymarine-openregistry-h-pelin-turgut-7d6122A ORDINARY150.00%
SHELLEY THOMSONsophymarine-openregistry-h-shelley-thomson-b92594A ORDINARY150.00%

ALPHA7777 LIMITED

sophymarine-openregistry-gb-10486226
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE RACHEL DAINESsophymarine-openregistry-h-charlotte-rachel-daines-2d6f9dB ORDINARY49,95050.00%
LUKE MATTHEW DAINESsophymarine-openregistry-h-luke-matthew-daines-131f79B ORDINARY49,95050.00%
STEVEN GERALD DAINESsophymarine-openregistry-h-steven-gerald-daines-079dddA ORDINARY5151.00%
MARY ANN DAINESsophymarine-openregistry-h-mary-ann-daines-41b901A ORDINARY4949.00%

Related parties

PartyRelationshipDetail
BLOCKHOME PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02071128Holds shares inORDINARY

EVITE HOMES LTD

sophymarine-openregistry-gb-10504695
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Parkside Basingstoke Road, Reading, Berks, RG7 1AE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WARBOYSsophymarine-openregistry-h-oliver-warboys-5130bdORDINARY A250
STUART AUSTINsophymarine-openregistry-h-stuart-austin-11f7e3ORDINARY A250
OLIVER WORBOYSsophymarine-openregistry-h-oliver-worboys-942e1cORDINARY125
STUART AUSTINsophymarine-openregistry-h-stuart-austin-11f7e3ORDINARY125
MICHAEL CARVERsophymarine-openregistry-h-michael-carver-f00a8bORDINARY A0
MICHAEL CARVERsophymarine-openregistry-h-michael-carver-f00a8bORDINARY0

THE BAOBAB GIFT SHOP LIMITED

sophymarine-openregistry-gb-10731742
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
3 West End Road, Reading, Berkshire, RG7 3TB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE STROUDsophymarine-openregistry-h-claire-stroud-d91ca6ORDINARY5050.00%
STEVEN STROUDsophymarine-openregistry-h-steven-stroud-a252b5ORDINARY5050.00%
CLAIRE STROUDsophymarine-openregistry-h-claire-stroud-d91ca6ORDINARY B SHARE1100.00%
GAVIN SHAUN LOUBSERsophymarine-openregistry-h-gavin-shaun-loubser-b2db51ORDINARY00.00%
RACHEL MARY LOUBSERsophymarine-openregistry-h-rachel-mary-loubser-085e93ORDINARY00.00%

COLOURFUL OUTBURSTS LIMITED

sophymarine-openregistry-gb-10744076
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
MICRO ENTITY
SIC
11030 — Manufacture of cider and other fruit wines
Registered office
The Pavilion Thames Road, Reading, RG8 9AH

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HIGGINSsophymarine-openregistry-h-jessica-higgins-6c4a7dORDINARY4550.00%
WESLEY BODMANsophymarine-openregistry-h-wesley-bodman-4f06d6ORDINARY4550.00%
JAMES DAWEsophymarine-openregistry-h-james-dawe-4dfd8fC ORDINARY10100.00%
TIMOTHY SCHULZsophymarine-openregistry-h-timothy-schulz-5c0e23C ORDINARY10100.00%
JAMES DAWEsophymarine-openregistry-h-james-dawe-4dfd8fORDINARY00.00%