UK companies/Reading/Page 47

Companies in Reading and their shareholdersPage 47 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 80 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.

Post town
Reading
Companies with a register
6,117
On this page
20
Shareholdings
80
Related parties
1

ITS (GUILDFORD) LTD

sophymarine-openregistry-gb-02337065
Status
Active
Type
Private Limited Company
Incorporated
20/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Clock House, Reading, Berks., RG1 4HP

Direct shareholders

ShareholderShare classShares held% of class
ITS (ENTERPRISES) LTDsophymarine-openregistry-gb-15972237ORDINARY200
GRAHAM DAVID COKERsophymarine-openregistry-h-graham-david-coker-684474ORDINARY100
PAUL JEREMY KNIGHTsophymarine-openregistry-h-paul-jeremy-knight-7c277fORDINARY0
STEWART GRAHAM DIXONsophymarine-openregistry-h-stewart-graham-dixon-3d575cORDINARY0

DESIGN DIRECTIONS LIMITED

sophymarine-openregistry-gb-02599567
Status
Active
Type
Private Limited Company
Incorporated
09/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Unit 18 Sheeplands Farm, Reading, Berkshire, RG10 8DL

Direct shareholders

ShareholderShare classShares held% of class
SIMON TIMOTHY WILSON & JOCELYN WILSONsophymarine-openregistry-h-simon-timothy-wilson-jocelyn-wilson-b9ba4cORDINARY88
MR MARC HUWSsophymarine-openregistry-h-mr-marc-huws-469f85ORDINARY10
MR SIMON TIMOTHY WILSONsophymarine-openregistry-h-mr-simon-timothy-wilson-955d82ORDINARY1
MRS JOCELYN ANN TAYLORsophymarine-openregistry-h-mrs-jocelyn-ann-taylor-0d0cc3ORDINARY1

RIPLEY RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02648601
Status
Active
Type
Private Limited Company
Incorporated
25/09/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
139 Waverley Road, Reading, RG30 2QD

Direct shareholders

ShareholderShare classShares held% of class
IAN INGLISsophymarine-openregistry-h-ian-inglis-a208c6ORDINARY2
STEPHANIE INGLISsophymarine-openregistry-h-stephanie-inglis-b3e9a4ORDINARY2
WILLIAM INGLISsophymarine-openregistry-h-william-inglis-01cfe7ORDINARY1
LAURA HUELINsophymarine-openregistry-h-laura-huelin-914f0bORDINARY0

WOOLHAMPTON DESIGN CENTRE LIMITED

sophymarine-openregistry-gb-02772740
Status
Active
Type
Private Limited Company
Incorporated
11/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Woolhampton Design Centre Station Road, Reading, RG7 5SE

Direct shareholders

ShareholderShare classShares held% of class
J.M BUNDYsophymarine-openregistry-h-j-m-bundy-7ae979ORDINARY25
M.J. BUNDYsophymarine-openregistry-h-m-j-bundy-a09403ORDINARY25
N J BUNDYsophymarine-openregistry-h-n-j-bundy-878e1aORDINARY25
P M BUNDYsophymarine-openregistry-h-p-m-bundy-24a923ORDINARY25

SPORT SYSTEMS LTD

sophymarine-openregistry-gb-03021175
Status
Active
Type
Private Limited Company
Incorporated
13/02/1995
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
12 Kernham Drive, Reading, RG31 6GB

Direct shareholders

ShareholderShare classShares held% of class
ALISON BELLsophymarine-openregistry-h-alison-bell-e57f73ORDINARY7070.00%
LISA EVANSsophymarine-openregistry-gb-11852404ORDINARY2020.00%
LIAM BURKEsophymarine-openregistry-h-liam-burke-39f6ffORDINARY1010.00%
STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019ORDINARY00.00%

HUMAN FACTORS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03114384
Status
Active
Type
Private Limited Company
Incorporated
16/10/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
North Hatley Halls Lane, Reading, RG10 0JB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES NICHOLAS MACARTHUR ATKINSONsophymarine-openregistry-h-charles-nicholas-macarthur-atkinson-d94a67ORDINARY500
ADRIAN PAUL CHARLES ATKINSONsophymarine-openregistry-h-adrian-paul-charles-atkinson-ae893cORDINARY250
CHRISTINE LOUISE ATKINSONsophymarine-openregistry-h-christine-louise-atkinson-4f013bORDINARY250
ANA ATKINSONsophymarine-openregistry-h-ana-atkinson-263103ORDINARY0

FUTURE OF MOVEMENT LIMITED

sophymarine-openregistry-gb-03140323
Status
Active
Type
Private Limited Company
Incorporated
21/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
85200 — Primary education
85310 — General secondary education
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
CERINA ALICE NICHAMINsophymarine-openregistry-h-cerina-alice-nichamin-e5f21dORDINARY4040.00%
PETER MICHAEL JOHN ELLIOTTsophymarine-openregistry-h-peter-michael-john-elliott-0b48eeORDINARY4040.00%
CATHERINE MARY ALEXANDRIA ELLIOTTsophymarine-openregistry-h-catherine-mary-alexandria-elliott-1c6834ORDINARY1010.00%
ELIZABETH ALICE REBECCA CAPELsophymarine-openregistry-h-elizabeth-alice-rebecca-capel-de0f51ORDINARY1010.00%

REALSOFT LTD

sophymarine-openregistry-gb-03165236
Status
Active
Type
Private Limited Company
Incorporated
27/02/1996
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
68320 — Management of real estate on a fee or contract basis
Registered office
137 Hilmanton, Reading, RG6 4HJ

Direct shareholders

ShareholderShare classShares held% of class
SONA LADVAsophymarine-openregistry-h-sona-ladva-edf816ORDINARY12
JOSH LADVAsophymarine-openregistry-h-josh-ladva-944618ORDINARY3
KAYLAN LADVAsophymarine-openregistry-h-kaylan-ladva-4338d2ORDINARY3
USHA BHALSODsophymarine-openregistry-h-usha-bhalsod-07780bORDINARY0

SPENLODGE LIMITED

sophymarine-openregistry-gb-03349398
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 The Cedars, Reading, RG31 6JW

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID PHILLIP CONIBEARsophymarine-openregistry-h-mr-david-phillip-conibear-c9590dORDINARY830
MRS REGINA MARIA CONIBEARsophymarine-openregistry-h-mrs-regina-maria-conibear-e4dd94ORDINARY830
MR ROBERT PHILIP CONIBEARsophymarine-openregistry-h-mr-robert-philip-conibear-3c670cORDINARY670
MR TIMOTHY JOHN CONIBEARsophymarine-openregistry-h-mr-timothy-john-conibear-2828ffORDINARY670

METZMEDIA LIMITED

sophymarine-openregistry-gb-03589378
Status
Active
Type
Private Limited Company
Incorporated
29/06/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Tylorstown, Reading, RG4 7XW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RICHARDSONsophymarine-openregistry-h-graham-richardson-c3bf05ORDINARY100
JAMES SIMON KELVIN FLEWsophymarine-openregistry-h-james-simon-kelvin-flew-598d92ORDINARY0
JAMES STEPHEN METZGERsophymarine-openregistry-h-james-stephen-metzger-e8ce23ORDINARY0
JOHN FLEWsophymarine-openregistry-h-john-flew-42526aORDINARY0

MATINEE SOUND & VISION LIMITED

sophymarine-openregistry-gb-03606770
Status
Active
Type
Private Limited Company
Incorporated
30/07/1998
Accounts
UNAUDITED ABRIDGED
SIC
18201 — Reproduction of sound recording
18202 — Reproduction of video recording
62090 — Other information technology service activities
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
LAUREN STOTTsophymarine-openregistry-h-lauren-stott-0a900eORDINARY100,00099.93%
GEORGE CAREYsophymarine-openregistry-h-george-carey-0d3673ORDINARY300.03%
ROBERT PONDsophymarine-openregistry-h-robert-pond-db2044ORDINARY250.02%
NICOLE NOACKsophymarine-openregistry-h-nicole-noack-1fd1d8ORDINARY200.02%

M.A. IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-03620795
Status
Active
Type
Private Limited Company
Incorporated
24/08/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
59 Chiltern Crescent, Reading, RG6 1AL

Direct shareholders

ShareholderShare classShares held% of class
MUNIR M AHMEDsophymarine-openregistry-h-munir-m-ahmed-0db727ORDINARY9
NABILA Z AHMEDsophymarine-openregistry-h-nabila-z-ahmed-fc5d76ORDINARY6
SOHAIB AHMEDsophymarine-openregistry-gb-13698621ORDINARY0
ZAINAB MUNIRsophymarine-openregistry-h-zainab-munir-f23b9aORDINARY0

2 SEDGEWELL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03626983
Status
Active
Type
Private Limited Company
Incorporated
04/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 11 Diddenham Court Lambwood Hill, Reading, Berkshire, RG7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
LUKE GOJNICsophymarine-openregistry-h-luke-gojnic-cd5a72ORDINARY125.00%
MARK ATTREEsophymarine-openregistry-gb-09671154ORDINARY125.00%
MICHELLE KEREN VOSSsophymarine-openregistry-h-michelle-keren-voss-e3f015ORDINARY125.00%
STEVE MACKsophymarine-openregistry-h-steve-mack-2bb48eORDINARY125.00%

ACTIVE BUSINESS TRAINING LIMITED

sophymarine-openregistry-gb-03760836
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
85600 — Educational support services
Registered office
4 Reading Road, Reading, Berkshire, RG8 7LY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALASTAIR JOHN NICHOLSONsophymarine-openregistry-h-thomas-alastair-john-nicholson-be9872ORDINARY5,10051.00%
JOHN ANTHONY SCHIRNsophymarine-openregistry-h-john-anthony-schirn-4ff134ORDINARY4,50045.00%
MICHAEL WILLIAM JOHN DE HORSEYsophymarine-openregistry-h-michael-william-john-de-horsey-b77ec5ORDINARY3003.00%
JILL NICHOLSONsophymarine-openregistry-h-jill-nicholson-df34d8ORDINARY1001.00%

HAMBLIN WATERMAINS LIMITED

sophymarine-openregistry-gb-03935371
Status
Active
Type
Private Limited Company
Incorporated
28/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
Registered office
5th Floor, R+ Building, 2, Reading, RG1 1AZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL HAMBLINsophymarine-openregistry-h-andrew-paul-hamblin-423954ORDINARY50
DARREN HAMBLINsophymarine-openregistry-h-darren-hamblin-2f4857ORDINARY26
THERESA JAYNE HAMBLINsophymarine-openregistry-h-theresa-jayne-hamblin-aea8a5ORDINARY24
DEBORAH HAMBLINsophymarine-openregistry-h-deborah-hamblin-57a23bORDINARY0

STARFISH TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04045975
Status
Active
Type
Private Limited Company
Incorporated
02/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Reading Enterprise Centre, Reading, Berks, RG6 6BU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PAUL NEDEN-WATTSsophymarine-openregistry-h-graham-paul-neden-watts-6ffecbORDINARY375
PETER JOHN BLATCHFORDsophymarine-openregistry-h-peter-john-blatchford-953c0eORDINARY200
RAYMOND CHARLES GOFFsophymarine-openregistry-h-raymond-charles-goff-13aec9ORDINARY70
ROBERT JOHN SWAINsophymarine-openregistry-h-robert-john-swain-0db348ORDINARY50

FORTBUILD LIMITED

sophymarine-openregistry-gb-04133077
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Duffield Road, Reading, RG5 4RL

Direct shareholders

ShareholderShare classShares held% of class
GHAZALA HUSSAINsophymarine-openregistry-h-ghazala-hussain-752303ORDINARY8,348
MOHAMMAD SHAHID SHARIFsophymarine-openregistry-h-mohammad-shahid-sharif-8df8f6ORDINARY4,175
FARIDA NAZREEN HUSSAINsophymarine-openregistry-h-farida-nazreen-hussain-2667aeORDINARY4,173
JOINTLY-G HUSSAIN,F HUSSAIN & S SHARIFsophymarine-openregistry-h-jointly-g-hussain-f-hussain-s-sharif-120f5dORDINARY1

NORTON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04291376
Status
Active
Type
Private Limited Company
Incorporated
21/09/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20 Norton Road, Reading, RG5 4AH

Direct shareholders

ShareholderShare classShares held% of class
LISA SLYFIELDsophymarine-openregistry-h-lisa-slyfield-b00d10ORDINARY1
PAMELA RUMMINGSsophymarine-openregistry-h-pamela-rummings-0c1c9dORDINARY1
PAUL FANCOURTsophymarine-openregistry-h-paul-fancourt-17830cORDINARY1
ROSEMARIE PATRICIA BARNEYsophymarine-openregistry-h-rosemarie-patricia-barney-d60aa3ORDINARY1

GROSVENOR CONSTRUCTION (SOUTHERN) LIMITED

sophymarine-openregistry-gb-04546964
Status
Active
Type
Private Limited Company
Incorporated
27/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Wyvols Court Basingstoke Road, Reading, Berkshire, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA HELEN HUMPHREYSsophymarine-openregistry-h-alexandra-helen-humphreys-853a17ORDINARY4040.00%
ELIZABETH FRANCES WILLISsophymarine-openregistry-h-elizabeth-frances-willis-5f9f29ORDINARY4040.00%
JANET MARGARET HAESTIERsophymarine-openregistry-h-janet-margaret-haestier-b7dafeORDINARY1010.00%
PETER GEORGE HAESTIERsophymarine-openregistry-h-peter-george-haestier-edc06bORDINARY1010.00%

CODE WIZARDS LIMITED

sophymarine-openregistry-gb-04559015
Status
Active
Type
Private Limited Company
Incorporated
10/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MUCKLEYsophymarine-openregistry-h-joanne-muckley-618a8bORDINARY25,000
MARTIN THOMASsophymarine-openregistry-gb-08361930ORDINARY25,000
NICOLA CHOWINGS THOMASsophymarine-openregistry-h-nicola-chowings-thomas-085868ORDINARY25,000
STUART MUCKLEYsophymarine-openregistry-h-stuart-muckley-de37f5ORDINARY25,000

Related parties

PartyRelationshipDetail
HEXWAR GAMES LIMITEDsophymarine-openregistry-gb-SC493539Holds shares inORDINARY · 50.00%