UK companies/Reading/Page 5

Companies in Reading and their shareholdersPage 5 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 620 shareholdings and 4 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
620
Related parties
4

GUIDL LTD

sophymarine-openregistry-gb-14841096
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
79901 — Activities of tourist guides
Registered office
Morland House, Reading, Berkshire, RG10 0NY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LYMANsophymarine-openregistry-h-robert-lyman-5b4f5bORDINARY154,71928.42%
MONTY LYMANsophymarine-openregistry-h-monty-lyman-178ec3ORDINARY144,71926.58%
JOE BASKERVILLE-BUTLERsophymarine-openregistry-h-joe-baskerville-butler-1aafe8ORDINARY144,61926.56%
MATTHEW JAMES FARROWsophymarine-openregistry-h-matthew-james-farrow-bf5752ORDINARY16,3323.00%
IONA RAVINDRANsophymarine-openregistry-h-iona-ravindran-32a605ORDINARY10,8882.00%
GIDEON BEALEsophymarine-openregistry-h-gideon-beale-de54f0ORDINARY10,0001.84%
JOHN LANGLOISsophymarine-openregistry-h-john-langlois-34093aORDINARY8,3331.53%
CAITLIN DOBSONsophymarine-openregistry-h-caitlin-dobson-7ec122ORDINARY5,0000.92%
MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912eORDINARY5,0000.92%
RUPERT TROTTERsophymarine-openregistry-h-rupert-trotter-a43f0cORDINARY5,0000.92%
HATTIE SLIMsophymarine-openregistry-h-hattie-slim-418b47ORDINARY4,1660.77%
MARK SLIMsophymarine-openregistry-h-mark-slim-cd3604ORDINARY4,1660.77%
AUGUSTA HARRISsophymarine-openregistry-h-augusta-harris-8710aaORDINARY3,3330.61%
GEOFFREY BUTLERsophymarine-openregistry-h-geoffrey-butler-4ff8d9ORDINARY3,3330.61%
KATHRYN BUTLERsophymarine-openregistry-h-kathryn-butler-1faa54ORDINARY3,3330.61%
LAURA DOWNESsophymarine-openregistry-h-laura-downes-225eaeORDINARY3,3330.61%
RAJAN RAVINDRANsophymarine-openregistry-h-rajan-ravindran-6e6cd3ORDINARY3,3330.61%
ALAN ROONEYsophymarine-openregistry-h-alan-rooney-58fb3eORDINARY2,5000.46%
HELEN ROONEYsophymarine-openregistry-gb-14178409ORDINARY2,5000.46%
ALEXANDER CAMPBELLsophymarine-openregistry-h-alexander-campbell-e3a34dORDINARY1,6660.31%
ANDREW CAMPBELLsophymarine-openregistry-gb-05842285ORDINARY1,6660.31%
ANNE TURNBULLsophymarine-openregistry-h-anne-turnbull-19307dORDINARY1,6660.31%
IAN TURNBULLsophymarine-openregistry-gb-01405383ORDINARY1,6660.31%
JO-ANN SUSAN FARROWsophymarine-openregistry-h-jo-ann-susan-farrow-3ef02dORDINARY1,3610.25%
CAROLYN MERCERsophymarine-openregistry-h-carolyn-mercer-8c10ceORDINARY8330.15%
MURALI KESAVANsophymarine-openregistry-h-murali-kesavan-b4adbdORDINARY8330.15%
JOE BUTLERsophymarine-openregistry-h-joe-butler-63041cORDINARY1000.02%

EFLOW TOPCO LIMITED

sophymarine-openregistry-gb-14114317
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Davidson House, Reading, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
MARSHA PARKERsophymarine-openregistry-h-marsha-parker-67b506ORDINARY10,10940.48%
FINCH CAPITAL EUROPE III COOPERATIEF U.Asophymarine-openregistry-h-finch-capital-europe-iii-cooperatief-u-a-46dd60SERIES A PARTICIPATING PREFERENCE9,34194.48%
BENJAMIN PARKERsophymarine-openregistry-h-benjamin-parker-534399ORDINARY7,54830.23%
KENNETH AYLMERsophymarine-openregistry-gb-16760353ORDINARY4,47217.91%
ALEXANDER PARKERsophymarine-openregistry-gb-13539382ORDINARY1,5906.37%
FINCH CAPITAL EUROPE III COOPERATIEF U.Asophymarine-openregistry-h-finch-capital-europe-iii-cooperatief-u-a-46dd60SERIES B PARTICIPATING PREFERENCE1,549100.00%
DOUGLAS MOFFATsophymarine-openregistry-h-douglas-moffat-c30762ORDINARY6772.71%
JEFFREY PARTRIDGEsophymarine-openregistry-h-jeffrey-partridge-b752ebORDINARY4701.88%
PHIL LAWSsophymarine-openregistry-h-phil-laws-f15877ORDINARY600.24%
GRAEME MAIRsophymarine-openregistry-h-graeme-mair-f30f1bSERIES A PARTICIPATING PREFERENCE590.60%
PADDY MCCGWIREsophymarine-openregistry-h-paddy-mccgwire-039affSERIES A PARTICIPATING PREFERENCE580.59%
MARK FARRER-BROWNsophymarine-openregistry-h-mark-farrer-brown-56204dSERIES A PARTICIPATING PREFERENCE560.57%
LAURA GONZALEZ RAMIREZsophymarine-openregistry-h-laura-gonzalez-ramirez-cb8422ORDINARY450.18%
LISA POWISsophymarine-openregistry-h-lisa-powis-f9e7abSERIES A PARTICIPATING PREFERENCE450.46%
JOHN O'CONNELLsophymarine-openregistry-h-john-o-connell-f55cbaSERIES A PARTICIPATING PREFERENCE370.37%
CRAIG PENFOLDsophymarine-openregistry-h-craig-penfold-cc5f8fSERIES A PARTICIPATING PREFERENCE340.34%
DUANE JACKSONsophymarine-openregistry-h-duane-jackson-fc5f01SERIES A PARTICIPATING PREFERENCE340.34%
PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286SERIES A PARTICIPATING PREFERENCE340.34%
MARTIN FINCHAMsophymarine-openregistry-h-martin-fincham-dbbb65SERIES A PARTICIPATING PREFERENCE230.23%
VICTORIA THORPsophymarine-openregistry-h-victoria-thorp-e934f5SERIES A PARTICIPATING PREFERENCE230.23%
ADAM HALEsophymarine-openregistry-h-adam-hale-3f3f61SERIES A PARTICIPATING PREFERENCE220.22%
GILES FRASERsophymarine-openregistry-h-giles-fraser-caed1aSERIES A PARTICIPATING PREFERENCE220.22%
GRAHAM KILLsophymarine-openregistry-h-graham-kill-4ae386SERIES A PARTICIPATING PREFERENCE220.22%
GUY RIGBYsophymarine-openregistry-h-guy-rigby-7e0092SERIES A PARTICIPATING PREFERENCE220.22%
ROB WIRSZYCZsophymarine-openregistry-h-rob-wirszycz-af8a4bSERIES A PARTICIPATING PREFERENCE220.22%
SEAN FINNANsophymarine-openregistry-h-sean-finnan-f76740SERIES A PARTICIPATING PREFERENCE220.22%
SHAUN SCOONsophymarine-openregistry-h-shaun-scoon-916241SERIES A PARTICIPATING PREFERENCE110.11%
ADAM HALEsophymarine-openregistry-h-adam-hale-3f3f61ORDINARY00.00%
CRAIG PENFOLDsophymarine-openregistry-h-craig-penfold-cc5f8fORDINARY00.00%
DUANE JACKSONsophymarine-openregistry-h-duane-jackson-fc5f01ORDINARY00.00%
FINCH CAPITAL EUROPE III COOPERATIEF U.Asophymarine-openregistry-h-finch-capital-europe-iii-cooperatief-u-a-46dd60ORDINARY00.00%
GILES FRASERsophymarine-openregistry-h-giles-fraser-caed1aORDINARY00.00%
GRAEME MAIRsophymarine-openregistry-h-graeme-mair-f30f1bORDINARY00.00%
GRAHAM KILLsophymarine-openregistry-h-graham-kill-4ae386ORDINARY00.00%
GUY RIGBYsophymarine-openregistry-h-guy-rigby-7e0092ORDINARY00.00%
JOHN O'CONNELLsophymarine-openregistry-h-john-o-connell-f55cbaORDINARY00.00%
KENNETH AYLMERsophymarine-openregistry-gb-16760353PREFERENCE0
LISA POWISsophymarine-openregistry-h-lisa-powis-f9e7abORDINARY00.00%
MARK FARRER-BROWNsophymarine-openregistry-h-mark-farrer-brown-56204dORDINARY00.00%
MARTIN FINCHAMsophymarine-openregistry-h-martin-fincham-dbbb65ORDINARY00.00%
PADDY MCCGWIREsophymarine-openregistry-h-paddy-mccgwire-039affORDINARY00.00%
PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286ORDINARY00.00%
ROB WIRSZYCZsophymarine-openregistry-h-rob-wirszycz-af8a4bORDINARY00.00%
SEAN FINNANsophymarine-openregistry-h-sean-finnan-f76740ORDINARY00.00%
SHAUN SCOONsophymarine-openregistry-h-shaun-scoon-916241ORDINARY00.00%
VICTORIA THORPsophymarine-openregistry-h-victoria-thorp-e934f5ORDINARY00.00%

Related parties

PartyRelationshipDetail
EFLOW LTDsophymarine-openregistry-gb-05066228Holds shares inPREFERENCE SHARES · 99.95%

CALCOT PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00693246
Status
Active
Type
Private Limited Company
Incorporated
19/05/1961
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
WHITE (DE) ESTATES LTDsophymarine-openregistry-h-white-de-estates-ltd-cac562ORDINARY4949.00%
CHARLOTTE MCLEANsophymarine-openregistry-h-charlotte-mclean-dbb907ORDINARY55.00%
CONAL MCLEANsophymarine-openregistry-h-conal-mclean-d8c921ORDINARY55.00%
DONGJING FENGsophymarine-openregistry-h-dongjing-feng-425735ORDINARY55.00%
DOREEN ALLENsophymarine-openregistry-h-doreen-allen-0281e5ORDINARY55.00%
F MARCHsophymarine-openregistry-h-f-march-f1e896ORDINARY55.00%
JILLIAN HASLAMsophymarine-openregistry-h-jillian-haslam-110e52ORDINARY55.00%
K MARCHsophymarine-openregistry-h-k-march-00426bORDINARY55.00%
KAREN ROBERTSsophymarine-openregistry-h-karen-roberts-569c2dORDINARY55.00%
MARTIN BOLDsophymarine-openregistry-h-martin-bold-e3696eORDINARY55.00%
REBECCA PAYNEsophymarine-openregistry-h-rebecca-payne-c89fd5ORDINARY55.00%
ROY HASLAMsophymarine-openregistry-h-roy-haslam-6a060dORDINARY55.00%
THOMAS KENTsophymarine-openregistry-gb-16990227ORDINARY55.00%
V ALLENsophymarine-openregistry-gb-17091117ORDINARY55.00%
VERNON CHARLES MORRISsophymarine-openregistry-h-vernon-charles-morris-3c19b2ORDINARY55.00%
WALKERsophymarine-openregistry-gb-02987272ORDINARY55.00%
X ROBERTSsophymarine-openregistry-h-x-roberts-e1976cORDINARY55.00%
DONALD ELLIOTT WHITEsophymarine-openregistry-h-donald-elliott-white-9fa79aORDINARY11.00%
ARTHUR HENRY AVERYsophymarine-openregistry-h-arthur-henry-avery-792a7fORDINARY00.00%
D S TODDsophymarine-openregistry-gb-14611587ORDINARY00.00%
DOREEN BETTY AVERYsophymarine-openregistry-h-doreen-betty-avery-c97325ORDINARY00.00%
KEVIN FRANCIS MCKEEsophymarine-openregistry-h-kevin-francis-mckee-4e8119ORDINARY00.00%
ROBERT WEBBsophymarine-openregistry-h-robert-webb-9b0c57ORDINARY00.00%
ROSANNA MARY COLEsophymarine-openregistry-h-rosanna-mary-cole-f47b0cORDINARY00.00%
S J TODDsophymarine-openregistry-gb-15489298ORDINARY00.00%
STEPHEN BEDDOWsophymarine-openregistry-h-stephen-beddow-74fb3aORDINARY00.00%

PHOENIX PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04968130
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
AAMINAH AKRAMsophymarine-openregistry-h-aaminah-akram-ff55b1B ORDINARY17.14%
AAMINAH AKRAMsophymarine-openregistry-h-aaminah-akram-ff55b1A ORDINARY17.14%
AMMAR ALI AKRAMsophymarine-openregistry-h-ammar-ali-akram-bc3dacB ORDINARY17.14%
AMMAR ALI AKRAMsophymarine-openregistry-h-ammar-ali-akram-bc3dacA ORDINARY17.14%
CLAIRE DICKINSONsophymarine-openregistry-h-claire-dickinson-5f097fB ORDINARY17.14%
CLAIRE DICKINSONsophymarine-openregistry-h-claire-dickinson-5f097fA ORDINARY17.14%
DAVID NATHAN JANSSENsophymarine-openregistry-h-david-nathan-janssen-851818B ORDINARY17.14%
DAVID NATHAN JANSSENsophymarine-openregistry-h-david-nathan-janssen-851818A ORDINARY17.14%
EDITEO PROPERTIES LIMITEDsophymarine-openregistry-gb-13290517B ORDINARY17.14%
EDITEO PROPERTIES LIMITEDsophymarine-openregistry-gb-13290517A ORDINARY17.14%
GRAEME ROBERT ELLIOTTsophymarine-openregistry-h-graeme-robert-elliott-22addaB ORDINARY17.14%
GRAEME ROBERT ELLIOTTsophymarine-openregistry-h-graeme-robert-elliott-22addaA ORDINARY17.14%
M PRITCHARDsophymarine-openregistry-gb-13937467B ORDINARY17.14%
M PRITCHARDsophymarine-openregistry-gb-13937467A ORDINARY17.14%
MR & MRS EVISONsophymarine-openregistry-h-mr-mrs-evison-ffbb12A ORDINARY17.14%
MR & MRS EVISONsophymarine-openregistry-h-mr-mrs-evison-ffbb12B ORDINARY17.14%
MRS P MAPLEsophymarine-openregistry-h-mrs-p-maple-b37137A ORDINARY17.14%
MRS P MAPLEsophymarine-openregistry-h-mrs-p-maple-b37137B ORDINARY17.14%
PAUL SCRIVENSsophymarine-openregistry-h-paul-scrivens-c0bd3eB ORDINARY17.14%
PAUL SCRIVENSsophymarine-openregistry-h-paul-scrivens-c0bd3eA ORDINARY17.14%
RAJ CHAUDHARYsophymarine-openregistry-h-raj-chaudhary-d5de41A ORDINARY17.14%
RAJ CHAUDHARYsophymarine-openregistry-h-raj-chaudhary-d5de41B ORDINARY17.14%
SOPHIE MCBEANsophymarine-openregistry-h-sophie-mcbean-865877A ORDINARY17.14%
SOPHIE MCBEANsophymarine-openregistry-h-sophie-mcbean-865877B ORDINARY17.14%
SP & MR PROPERTY LIMITEDsophymarine-openregistry-gb-07918078A ORDINARY17.14%
SP & MR PROPERTY LIMITEDsophymarine-openregistry-gb-07918078B ORDINARY17.14%
STUART MORRISsophymarine-openregistry-h-stuart-morris-7b85e6B ORDINARY17.14%
STUART MORRISsophymarine-openregistry-h-stuart-morris-7b85e6A ORDINARY17.14%
WENJIE JIANGsophymarine-openregistry-h-wenjie-jiang-3c4a37A ORDINARY17.14%
WENJIE JIANGsophymarine-openregistry-h-wenjie-jiang-3c4a37B ORDINARY17.14%
A & N BINKSsophymarine-openregistry-h-a-n-binks-81e593B ORDINARY00.00%
A & N BINKSsophymarine-openregistry-h-a-n-binks-81e593A ORDINARY00.00%
B WOODSsophymarine-openregistry-h-b-woods-7aafb5A ORDINARY00.00%
B WOODSsophymarine-openregistry-h-b-woods-7aafb5B ORDINARY00.00%
CLAIRE RIDGEsophymarine-openregistry-h-claire-ridge-e0be40B ORDINARY00.00%
CLAIRE RIDGEsophymarine-openregistry-h-claire-ridge-e0be40A ORDINARY00.00%
D PEPPERsophymarine-openregistry-h-d-pepper-134e27A ORDINARY00.00%
D PEPPERsophymarine-openregistry-h-d-pepper-134e27B ORDINARY00.00%
J KENNEDYsophymarine-openregistry-gb-00318243A ORDINARY00.00%
J KENNEDYsophymarine-openregistry-gb-00318243B ORDINARY00.00%
M ISMAILsophymarine-openregistry-h-m-ismail-d718d8B ORDINARY00.00%
M ISMAILsophymarine-openregistry-h-m-ismail-d718d8A ORDINARY00.00%
MR & MRS PAREKHsophymarine-openregistry-h-mr-mrs-parekh-1d3332B ORDINARY00.00%
MR & MRS PAREKHsophymarine-openregistry-h-mr-mrs-parekh-1d3332A ORDINARY00.00%
MRS WOODSsophymarine-openregistry-gb-14556705A ORDINARY00.00%
MRS WOODSsophymarine-openregistry-gb-14556705B ORDINARY00.00%
R MAPLEsophymarine-openregistry-h-r-maple-c8cca8B ORDINARY00.00%
R MAPLEsophymarine-openregistry-h-r-maple-c8cca8A ORDINARY00.00%
T W DONALDsophymarine-openregistry-h-t-w-donald-805e9bA ORDINARY00.00%
T W DONALDsophymarine-openregistry-h-t-w-donald-805e9bB ORDINARY00.00%

INTELLIGENT SHOPPER LIMITED

sophymarine-openregistry-gb-10694688
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
73110 — Advertising agencies
73200 — Market research and public opinion polling
Registered office
4 Comet House Calleva Park, Reading, RG7 8JA

Direct shareholders

ShareholderShare classShares held% of class
MJB (DISCRETIONARY) TRUSTsophymarine-openregistry-h-mjb-discretionary-trust-973bffA ORDINARY87,150
RONALD TEMPLEsophymarine-openregistry-h-ronald-temple-79e864A ORDINARY86,758
MATTHEW GILPINsophymarine-openregistry-h-matthew-gilpin-6edd16B ORDINARY45,929
SPRIFT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10324966B ORDINARY45,929
ALEXANDRE MARTINSsophymarine-openregistry-h-alexandre-martins-267088A ORDINARY35,804
MARCO MARTINSsophymarine-openregistry-h-marco-martins-dc0eb0A ORDINARY35,804
DAVID TEMPLEsophymarine-openregistry-h-david-temple-c534c3A ORDINARY35,000
GURPREET KHAIRAsophymarine-openregistry-h-gurpreet-khaira-8d4fb5A ORDINARY15,000
GABRIELA KENNEDYsophymarine-openregistry-h-gabriela-kennedy-231ab9A ORDINARY14,742
HART NZ (DISCRETIONARY) TRUST ONEsophymarine-openregistry-h-hart-nz-discretionary-trust-one-ea71f6A ORDINARY14,742
STUART LOWDENsophymarine-openregistry-h-stuart-lowden-7c34fbB ORDINARY11,667
RONALD TEMPLEsophymarine-openregistry-h-ronald-temple-79e864B ORDINARY11,590
GABRIELA KENNEDYsophymarine-openregistry-h-gabriela-kennedy-231ab9B ORDINARY7,219
MARCO MARTINSsophymarine-openregistry-h-marco-martins-dc0eb0B ORDINARY5,380
SCLsophymarine-openregistry-gb-06051773B ORDINARY5,380
DAVID COWAPsophymarine-openregistry-h-david-cowap-7e2bb1A ORDINARY5,000
NICHOLAS POMROYsophymarine-openregistry-h-nicholas-pomroy-9d5392A ORDINARY5,000
PETER GAMBLEsophymarine-openregistry-h-peter-gamble-60c69dA ORDINARY5,000
PHETTE & LOUISE (DISCRETIONARY) TRUST ONEsophymarine-openregistry-h-phette-louise-discretionary-trust-one-fd196bA ORDINARY5,000
RICHARD OLDERSHAWsophymarine-openregistry-h-richard-oldershaw-8f1a71A ORDINARY5,000
CARON HARRINGTONsophymarine-openregistry-h-caron-harrington-26686cB ORDINARY3,334
CDNAsophymarine-openregistry-h-cdna-7abb76B ORDINARY2,678
PETER GAMBLEsophymarine-openregistry-h-peter-gamble-60c69dB ORDINARY2,678
GABRIELE HUGGINSsophymarine-openregistry-h-gabriele-huggins-d73d47B ORDINARY2,550
GABRIELA KENNEDYsophymarine-openregistry-h-gabriela-kennedy-231ab9B ORDINARY2,467
MELsophymarine-openregistry-h-mel-ff2b91B ORDINARY2,467
HART NZ (DISCRETIONARY) TRUST ONEsophymarine-openregistry-h-hart-nz-discretionary-trust-one-ea71f6B ORDINARY2,427
INTELLIGENT SHOPPER TREASURYsophymarine-openregistry-h-intelligent-shopper-treasury-8c46acB ORDINARY1,472
NICHOLAS POMROYsophymarine-openregistry-h-nicholas-pomroy-9d5392B ORDINARY1,176
PHILIP MULHOLLANDsophymarine-openregistry-h-philip-mulholland-d6b609B ORDINARY1,000
JOHN PAUL HARRISsophymarine-openregistry-h-john-paul-harris-b390fdB ORDINARY705
RAYMOND HARRINGTONsophymarine-openregistry-h-raymond-harrington-83fb38A ORDINARY0

GOPERFORM LTD

sophymarine-openregistry-gb-10853711
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
93199 — Other sports activities
Registered office
Unit 60 Robert Cort Industrial Estate, Reading, Berkshire, RG2 0AU

Direct shareholders

ShareholderShare classShares held% of class
DAN BUCHANANsophymarine-openregistry-h-dan-buchanan-d31526A ORDINARY374
LUKE ANTHONYsophymarine-openregistry-h-luke-anthony-1d0aa6A ORDINARY374
IKECHI ANYAsophymarine-openregistry-h-ikechi-anya-0b450fB ORDINARY30
JON FEARNsophymarine-openregistry-gb-13987154B ORDINARY25
TRISTAN BAKERsophymarine-openregistry-gb-03945031B ORDINARY23
ADAM FEDERICIsophymarine-openregistry-h-adam-federici-4a38e4B ORDINARY20
DAVID CLIFFsophymarine-openregistry-gb-01147385B ORDINARY20
KELLE ROOSsophymarine-openregistry-h-kelle-roos-12ba55B ORDINARY20
NIGEL GIBBSsophymarine-openregistry-h-nigel-gibbs-1558c0B ORDINARY20
PAUL ABERSONsophymarine-openregistry-h-paul-aberson-b3eecaB ORDINARY20
RUSSELL MARTINsophymarine-openregistry-gb-14418210B ORDINARY20
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ceB ORDINARY11
KIREN SHARMAsophymarine-openregistry-h-kiren-sharma-ef55c8B ORDINARY10
PAT DOLANsophymarine-openregistry-h-pat-dolan-debf2cB ORDINARY10
ALISTAIR WOODROFFEsophymarine-openregistry-h-alistair-woodroffe-d9250dB ORDINARY4
PETRA MINOTsophymarine-openregistry-h-petra-minot-32b4c3B ORDINARY3
DOMINIC ANTHONYsophymarine-openregistry-h-dominic-anthony-ec390cB ORDINARY2
JAMIE ANTHONYsophymarine-openregistry-h-jamie-anthony-27baddB ORDINARY2
JONATHAN NICHOLSONsophymarine-openregistry-h-jonathan-nicholson-21ad9aB ORDINARY2
LUKE ANTHONYsophymarine-openregistry-h-luke-anthony-1d0aa6B ORDINARY2
MARK ANTHONYsophymarine-openregistry-h-mark-anthony-bdbbcfB ORDINARY2
REBECCA MALCOLMsophymarine-openregistry-h-rebecca-malcolm-06894cB ORDINARY2
SARAH HOLMESsophymarine-openregistry-gb-08748372B ORDINARY2
DAVID NEWTONsophymarine-openregistry-gb-11663309B ORDINARY1
JON ALTYsophymarine-openregistry-h-jon-alty-b3b9c4B ORDINARY1
JEM KARACANsophymarine-openregistry-h-jem-karacan-7b0955B ORDINARY0

KINGSWOOD COURT MANAGEMENT COMPANY (READING) LIMITED

sophymarine-openregistry-gb-01265879
Status
Active
Type
Private Limited Company
Incorporated
28/06/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Southcote Road, Reading, RG30 2AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DUDLEY HUTTsophymarine-openregistry-h-andrew-dudley-hutt-d948b7ORDINARY GBP1 SHARES1
ANGIE BYDEsophymarine-openregistry-h-angie-byde-9c66c1ORDINARY GBP1 SHARES1
BHAVNA BUXANIsophymarine-openregistry-h-bhavna-buxani-f811f9ORDINARY GBP1 SHARES1
DR SALINA BRARsophymarine-openregistry-h-dr-salina-brar-c8b4b9ORDINARY GBP1 SHARES1
EDWARD JOHNSONsophymarine-openregistry-gb-06954675ORDINARY GBP1 SHARES1
EXORS OF CAROLINE MCINTYRE MCMILLAN FIDLERsophymarine-openregistry-h-exors-of-caroline-mcintyre-mcmillan-fidl-92f6b5ORDINARY GBP1 SHARES1
FIONA RUTH HALEsophymarine-openregistry-h-fiona-ruth-hale-6d7456ORDINARY GBP1 SHARES1
ISABELLE CLAIRE WALTERSsophymarine-openregistry-h-isabelle-claire-walters-2b3769ORDINARY GBP1 SHARES1
JAMARL KAREEM WEBLEYsophymarine-openregistry-h-jamarl-kareem-webley-918caeORDINARY GBP1 SHARES1
KAREN PATRICIA SCHIABELLOsophymarine-openregistry-h-karen-patricia-schiabello-d2f2d3ORDINARY GBP1 SHARES1
KIEREN PAUL KRISTOFER ATKINS-BARKERsophymarine-openregistry-h-kieren-paul-kristofer-atkins-barker-315c4fORDINARY GBP1 SHARES1
MEGAN COCHRANsophymarine-openregistry-h-megan-cochran-00fd1bORDINARY GBP1 SHARES1
MEHDI MOALEMIsophymarine-openregistry-h-mehdi-moalemi-90347bORDINARY GBP1 SHARES1
MIRIAM MAHBOBAsophymarine-openregistry-h-miriam-mahboba-edc60aORDINARY GBP1 SHARES1
MRS JANNICKE BRARsophymarine-openregistry-h-mrs-jannicke-brar-6aa04aORDINARY GBP1 SHARES1
PAUL HALEsophymarine-openregistry-h-paul-hale-bf6d9eORDINARY GBP1 SHARES1
RAMINDER KAUR WALIAsophymarine-openregistry-h-raminder-kaur-walia-4e623fORDINARY GBP1 SHARES1
RICHARD WILLIAM GARNERsophymarine-openregistry-h-richard-william-garner-2d8e3bORDINARY GBP1 SHARES1
SASHA PAULETTE DOUGLASsophymarine-openregistry-h-sasha-paulette-douglas-26d625ORDINARY GBP1 SHARES1
SIMON MICHAEL JONESsophymarine-openregistry-h-simon-michael-jones-0898b3ORDINARY GBP1 SHARES1
STEPHANIE ANNE FAREYsophymarine-openregistry-h-stephanie-anne-farey-81b644ORDINARY GBP1 SHARES1
SUKHRAJ SINGH WALIAsophymarine-openregistry-h-sukhraj-singh-walia-e1d144ORDINARY GBP1 SHARES1
TERENCE BERTRAM MCCORMACKsophymarine-openregistry-h-terence-bertram-mccormack-5f58afORDINARY GBP1 SHARES1
VALERIE JEAN MCCORMACKsophymarine-openregistry-h-valerie-jean-mccormack-74ab78ORDINARY GBP1 SHARES1
IAN NICHOLAS HARTLEYsophymarine-openregistry-h-ian-nicholas-hartley-858e94ORDINARY GBP1 SHARES0

ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06422086
Status
Active
Type
Private Limited Company
Incorporated
08/11/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 London Street, Reading, RG1 4PN

Direct shareholders

ShareholderShare classShares held% of class
F.D.D. INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02689858ORDINARY38
EIZO LIMITEDsophymarine-openregistry-gb-07738824ORDINARY32
QUEEN'S SQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE009564ORDINARY24
CLIPSTONE VENTURES LIMITEDsophymarine-openregistry-gb-08931939ORDINARY16
WORLD WISE FOODS LIMITEDsophymarine-openregistry-gb-07212379ORDINARY10
GERALDINE ANN RUSSELLsophymarine-openregistry-h-geraldine-ann-russell-e222c8ORDINARY8
STEPHEN PHILIP RUSSELLsophymarine-openregistry-h-stephen-philip-russell-cbdcfaORDINARY8
WRAYSBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10190498ORDINARY8
BERKSHIRE MEDICAL AND IMAGING CENTRE LTDsophymarine-openregistry-gb-09313964ORDINARY6
MUTUAL ASSOCIATES LIMITEDsophymarine-openregistry-gb-02207748ORDINARY6
TM TRUSTEES LTD MARK WALKER AS TRUSTEE OF THE ELITE RETIREMENT ACCOUNT REM WALKERsophymarine-openregistry-h-tm-trustees-ltd-mark-walker-as-trustee-o-582f0aORDINARY6
AZAMOUR SOLUTIONS LIMITEDsophymarine-openregistry-gb-04181730ORDINARY4
GAME READY GLOBAL UK PENSION SCHEMEsophymarine-openregistry-h-game-ready-global-uk-pension-scheme-309e21ORDINARY4
INTERBEV PROPERTIES LLPsophymarine-openregistry-gb-OC372695ORDINARY4
INVOGUE LIMITEDsophymarine-openregistry-gb-06622426ORDINARY4
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY4
NORTON WELLS HOLDINGS LIMITEDsophymarine-openregistry-gb-12109914ORDINARY4
SERENDIPITY DEVELOPMENTS LTDsophymarine-openregistry-gb-12223330ORDINARY4
T + G WHOLESALE MEATS LIMITEDsophymarine-openregistry-h-t-g-wholesale-meats-limited-16de0dORDINARY4
A + C COPYING LIMITEDsophymarine-openregistry-h-a-c-copying-limited-9a5c4dORDINARY2
BEAR RENE LLPsophymarine-openregistry-gb-OC326669ORDINARY2
DENTON & CO TRUSTEES LIMITED & ROGER DAVID JEYNES AS TRUSTEES OF THE DENTONS SIPP R D JEYNESsophymarine-openregistry-h-denton-co-trustees-limited-roger-david-j-764815ORDINARY2
GRAEME JONATHAN RIDERsophymarine-openregistry-h-graeme-jonathan-rider-c61028ORDINARY2
MOTION ANALYSIS RESOURCE SYSTEMS LIMITEDsophymarine-openregistry-gb-06509655ORDINARY2
STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046ORDINARY2

25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-09034053
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
CANDY JAYNE COXsophymarine-openregistry-h-candy-jayne-cox-c7c932ORDINARY213.33%
DAMIAN ALEXANDER COXsophymarine-openregistry-h-damian-alexander-cox-5c3a95ORDINARY213.33%
C LOHsophymarine-openregistry-h-c-loh-d5cf76ORDINARY16.67%
C MORETONsophymarine-openregistry-h-c-moreton-d52fe3ORDINARY16.67%
C PORTWAINsophymarine-openregistry-h-c-portwain-6851acORDINARY16.67%
CATHERINE SALLY ANNE BUTLERsophymarine-openregistry-h-catherine-sally-anne-butler-812f6cORDINARY16.67%
CHRISTOPHER JAMES PARKERsophymarine-openregistry-h-christopher-james-parker-eac778ORDINARY16.67%
E MORETONsophymarine-openregistry-h-e-moreton-a269f5ORDINARY16.67%
I MARTINsophymarine-openregistry-h-i-martin-409849ORDINARY16.67%
J RADBURNsophymarine-openregistry-h-j-radburn-7c66f2ORDINARY16.67%
JOCELYN WILSONsophymarine-openregistry-h-jocelyn-wilson-ec32ddORDINARY16.67%
JONATHAN GREENOsophymarine-openregistry-h-jonathan-greeno-443b36ORDINARY16.67%
KATIE GREENOsophymarine-openregistry-h-katie-greeno-2e98bdORDINARY16.67%
MARISE HAEFNERsophymarine-openregistry-h-marise-haefner-7fa799ORDINARY16.67%
NICHOLAS GRIFFITHSsophymarine-openregistry-h-nicholas-griffiths-20dc9aORDINARY16.67%
NICOLAS VIGIERsophymarine-openregistry-h-nicolas-vigier-2c5444ORDINARY16.67%
PAUL NICHOLAS KILSHAWsophymarine-openregistry-h-paul-nicholas-kilshaw-e8b4b9ORDINARY16.67%
QUADRANT DESIGN LTDsophymarine-openregistry-gb-03552709ORDINARY16.67%
SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3ORDINARY16.67%
SVEN HAEFNERsophymarine-openregistry-h-sven-haefner-62880aORDINARY16.67%
ANGUS MCCALLUMsophymarine-openregistry-h-angus-mccallum-cc6631ORDINARY00.00%
JARAMILLO SERGIO VILLELAsophymarine-openregistry-h-jaramillo-sergio-villela-1dfc49ORDINARY00.00%
LEE CRAWFORDsophymarine-openregistry-h-lee-crawford-33a985ORDINARY00.00%
OLIVER DOWNIEsophymarine-openregistry-h-oliver-downie-80924cORDINARY00.00%
RACHEL MCCALLUMsophymarine-openregistry-h-rachel-mccallum-3a0478ORDINARY00.00%

THE GEORGE MANAGEMENT (BUXTON) LIMITED

sophymarine-openregistry-gb-14506985
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Chiltern Court St. Peters Avenue, Reading, RG4 7DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARGREAVESsophymarine-openregistry-h-andrew-hargreaves-d32596ORDINARY2011.11%
LYN WARRENsophymarine-openregistry-h-lyn-warren-90e70cORDINARY2011.11%
NICHOLAS WARRENsophymarine-openregistry-h-nicholas-warren-5605a9ORDINARY2011.11%
SARAH HARGREAVESsophymarine-openregistry-h-sarah-hargreaves-a13433ORDINARY2011.11%
ALEXANDER BROWNsophymarine-openregistry-gb-11117182ORDINARY105.56%
ANNA DRAISEYsophymarine-openregistry-h-anna-draisey-2502daORDINARY105.56%
CHRISTOPHER PAYNEsophymarine-openregistry-h-christopher-payne-9f6fcfORDINARY105.56%
DAVID SHAWsophymarine-openregistry-gb-SC409009ORDINARY105.56%
DENIZ DJEMILsophymarine-openregistry-h-deniz-djemil-a56058ORDINARY105.56%
GARY THURGOLANDsophymarine-openregistry-h-gary-thurgoland-b25a87ORDINARY105.56%
HEATHER WORSLEYsophymarine-openregistry-h-heather-worsley-6af623ORDINARY105.56%
JOE CRAYsophymarine-openregistry-h-joe-cray-82e663ORDINARY105.56%
JUDITH BRADFORD-KNOXsophymarine-openregistry-h-judith-bradford-knox-3c0841ORDINARY105.56%
KAREN CLARKEsophymarine-openregistry-h-karen-clarke-fe16e7ORDINARY105.56%
LYNDSEY SELLEYsophymarine-openregistry-h-lyndsey-selley-ad660aORDINARY105.56%
MARK DRAISEYsophymarine-openregistry-h-mark-draisey-d955d5ORDINARY105.56%
MELANIE EVANSsophymarine-openregistry-h-melanie-evans-52d725ORDINARY105.56%
NEIL CLOWESsophymarine-openregistry-h-neil-clowes-9aeb09ORDINARY105.56%
OLIVE SHAWsophymarine-openregistry-h-olive-shaw-e6ddd9ORDINARY105.56%
PATRICK MEADSsophymarine-openregistry-h-patrick-meads-875c09ORDINARY105.56%
RACHEL STOWsophymarine-openregistry-h-rachel-stow-8fcb72ORDINARY105.56%
RAY EVANSsophymarine-openregistry-gb-09811797ORDINARY105.56%
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY105.56%
THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7ORDINARY105.56%
WILLIAM WORSLEYsophymarine-openregistry-h-william-worsley-6ffaa6ORDINARY105.56%

NEXUS TOPCO LIMITED

sophymarine-openregistry-gb-11296834
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
4th Floor, The Davidson Building, Reading, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663PREFERENCE SHARES22,473,760100.00%
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663A ORDINARY SHARES508,079100.00%
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663B2 ORDINARY SHARES211,773100.00%
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663B1 ORDINARY SHARES137,379100.00%
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663C2 ORDINARY SHARES125,000100.00%
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663C1 ORDINARY SHARES54,999100.00%
ALEXANDRA PAYNEsophymarine-openregistry-h-alexandra-payne-8a7a8dPREFERENCE SHARES00.00%
ALEXANDRA PAYNEsophymarine-openregistry-h-alexandra-payne-8a7a8dB1 ORDINARY SHARES00.00%
ALEXANDRA PAYNEsophymarine-openregistry-h-alexandra-payne-8a7a8dC1 ORDINARY SHARES00.00%
ANDREW STUART ORROCKsophymarine-openregistry-h-andrew-stuart-orrock-82431fPREFERENCE SHARES00.00%
ANDREW STUART ORROCKsophymarine-openregistry-h-andrew-stuart-orrock-82431fC2 ORDINARY SHARES00.00%
ANDREW STUART ORROCKsophymarine-openregistry-h-andrew-stuart-orrock-82431fC1 ORDINARY SHARES00.00%
ANDREW STUART ORROCKsophymarine-openregistry-h-andrew-stuart-orrock-82431fB2 ORDINARY SHARES00.00%
CHARLES NICOLsophymarine-openregistry-h-charles-nicol-ed0e87C1 ORDINARY SHARES00.00%
CHRIS WILLIAMSsophymarine-openregistry-gb-04475384PREFERENCE SHARES00.00%
CHRIS WILLIAMSsophymarine-openregistry-gb-04475384C1 ORDINARY SHARES00.00%
CHRIS WILLIAMSsophymarine-openregistry-gb-04475384B1 ORDINARY SHARES00.00%
ECI VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-02457145PREFERENCE SHARES00.00%
ECI VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-02457145A ORDINARY SHARES00.00%
GREG ENGLANDsophymarine-openregistry-h-greg-england-a6f245B1 ORDINARY SHARES00.00%
GREG ENGLANDsophymarine-openregistry-h-greg-england-a6f245PREFERENCE SHARES00.00%
GREG ENGLANDsophymarine-openregistry-h-greg-england-a6f245C1 ORDINARY SHARES00.00%
IAIN DAVIDSONsophymarine-openregistry-h-iain-davidson-f5f129C1 ORDINARY SHARES00.00%
IAIN DAVIDSONsophymarine-openregistry-h-iain-davidson-f5f129PREFERENCE SHARES00.00%
IAIN DAVIDSONsophymarine-openregistry-h-iain-davidson-f5f129B1 ORDINARY SHARES00.00%
IAN JACKSON ORROCKsophymarine-openregistry-h-ian-jackson-orrock-3988e1B2 ORDINARY SHARES00.00%
IAN JACKSON ORROCKsophymarine-openregistry-h-ian-jackson-orrock-3988e1PREFERENCE SHARES00.00%
JEROEN GIJZENsophymarine-openregistry-h-jeroen-gijzen-734a19B1 ORDINARY SHARES00.00%
JESSICA HEASMANsophymarine-openregistry-h-jessica-heasman-d06dd8PREFERENCE SHARES00.00%
JESSICA HEASMANsophymarine-openregistry-h-jessica-heasman-d06dd8B1 ORDINARY SHARES00.00%
JESSICA HEASMANsophymarine-openregistry-h-jessica-heasman-d06dd8C1 ORDINARY SHARES00.00%
JONATHAN FREEMANsophymarine-openregistry-h-jonathan-freeman-4d114cB1 ORDINARY SHARES00.00%
JONATHAN FREEMANsophymarine-openregistry-h-jonathan-freeman-4d114cPREFERENCE SHARES00.00%
JONATHAN FREEMANsophymarine-openregistry-h-jonathan-freeman-4d114cC2 ORDINARY SHARES00.00%
KUROPATWA HANSsophymarine-openregistry-h-kuropatwa-hans-bb199fPREFERENCE SHARES00.00%
KUROPATWA HANSsophymarine-openregistry-h-kuropatwa-hans-bb199fB1 ORDINARY SHARES00.00%
MARTIN HOSTACNYsophymarine-openregistry-h-martin-hostacny-491296PREFERENCE SHARES00.00%
MARTIN HOSTACNYsophymarine-openregistry-h-martin-hostacny-491296C1 ORDINARY SHARES00.00%
MARTIN HOSTACNYsophymarine-openregistry-h-martin-hostacny-491296B1 ORDINARY SHARES00.00%
NIELS BUSINKsophymarine-openregistry-h-niels-busink-9ffe59B1 ORDINARY SHARES00.00%
NIELS BUSINKsophymarine-openregistry-h-niels-busink-9ffe59C2 ORDINARY SHARES00.00%
NIELS BUSINKsophymarine-openregistry-h-niels-busink-9ffe59PREFERENCE SHARES00.00%
PAUL DONALDSONsophymarine-openregistry-h-paul-donaldson-fe4e72C1 ORDINARY SHARES00.00%
PAUL GREENsophymarine-openregistry-h-paul-green-048b4eB1 ORDINARY SHARES00.00%
PAUL GREENsophymarine-openregistry-h-paul-green-048b4ePREFERENCE SHARES00.00%
PHILIP CHAPLINsophymarine-openregistry-h-philip-chaplin-d47de1PREFERENCE SHARES00.00%
PHILIP CHAPLINsophymarine-openregistry-h-philip-chaplin-d47de1B1 ORDINARY SHARES00.00%
PHILIP MCDERMOTTsophymarine-openregistry-h-philip-mcdermott-cc93ffB1 ORDINARY SHARES00.00%
PHILIP MCDERMOTTsophymarine-openregistry-h-philip-mcdermott-cc93ffPREFERENCE SHARES00.00%
PHILIP MCDERMOTTsophymarine-openregistry-h-philip-mcdermott-cc93ffC2 ORDINARY SHARES00.00%
RICHARD APPLETONsophymarine-openregistry-h-richard-appleton-0155c4B1 ORDINARY SHARES00.00%
RICHARD APPLETONsophymarine-openregistry-h-richard-appleton-0155c4PREFERENCE SHARES00.00%
ROSE HALAMsophymarine-openregistry-h-rose-halam-b8982aB1 ORDINARY SHARES00.00%
ROYSTON HOGGARTHsophymarine-openregistry-h-royston-hoggarth-19a32eC1 ORDINARY SHARES00.00%
RUSSELL CARRsophymarine-openregistry-h-russell-carr-336cadB1 ORDINARY SHARES00.00%
RUSSELL CARRsophymarine-openregistry-h-russell-carr-336cadPREFERENCE SHARES00.00%
RUTGER STEKELENBURGsophymarine-openregistry-h-rutger-stekelenburg-a8f3fcB1 ORDINARY SHARES00.00%

IMPERAS SOFTWARE LIMITED

sophymarine-openregistry-gb-06779752
Status
Active
Type
Private Limited Company
Incorporated
23/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Building 1430, Reading, Berkshire, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
SYNOPSYS, INC.sophymarine-openregistry-h-synopsys-inc-6e3e36ORDINARY19,320,008
SYNOPSYS, INC.sophymarine-openregistry-h-synopsys-inc-6e3e36GBP PREFERENCE1,111,887
SYNOPSYS, INC.sophymarine-openregistry-h-synopsys-inc-6e3e36USD PREFERENCE1,049,406
SYNOPSYS, INC.sophymarine-openregistry-h-synopsys-inc-6e3e36B4
AIDAN DODDSsophymarine-openregistry-h-aidan-dodds-f22504ORDINARY0
AIMEE SUTTONsophymarine-openregistry-h-aimee-sutton-c276b4ORDINARY0
CATHERINA HELLERsophymarine-openregistry-h-catherina-heller-1a5246GBP PREFERENCE0
CHRISTINA MCDONAGH-MOOREsophymarine-openregistry-h-christina-mcdonagh-moore-0d5addGBP PREFERENCE0
DRUSILLA ELIZABETH KENNEYsophymarine-openregistry-h-drusilla-elizabeth-kenney-fbab3dGBP PREFERENCE0
HOLLY STUMPsophymarine-openregistry-h-holly-stump-842333ORDINARY0
JAMES KENNEYsophymarine-openregistry-h-james-kenney-314be1ORDINARY0
JAMES KENNEYsophymarine-openregistry-h-james-kenney-314be1GBP PREFERENCE0
JAMES STRAUSsophymarine-openregistry-h-james-straus-92eef1ORDINARY0
JAMES STRAUSsophymarine-openregistry-h-james-straus-92eef1USD PREFERENCE0
JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4ORDINARY0
KEVIN MCDERMOTTsophymarine-openregistry-h-kevin-mcdermott-a5de73ORDINARY0
LAURENCE LAPIDESsophymarine-openregistry-h-laurence-lapides-da0a26USD PREFERENCE0
LAURENCE LAPIDESsophymarine-openregistry-h-laurence-lapides-da0a26ORDINARY0
LEE MOOREsophymarine-openregistry-h-lee-moore-f97605ORDINARY0
LEE MOOREsophymarine-openregistry-h-lee-moore-f97605GBP PREFERENCE0
MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681fGBP PREFERENCE0
MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681fORDINARY0
NANETTE COLLINSsophymarine-openregistry-h-nanette-collins-c5bf10ORDINARY0
NANETTE COLLINSsophymarine-openregistry-h-nanette-collins-c5bf10USD PREFERENCE0
OLDIMP LIMITEDsophymarine-openregistry-h-oldimp-limited-84c81fB0
PENELOPE DAVIDMANNsophymarine-openregistry-h-penelope-davidmann-c96b4bGBP PREFERENCE0
PETER HELLERsophymarine-openregistry-h-peter-heller-72e044GBP PREFERENCE0
PETER HELLERsophymarine-openregistry-h-peter-heller-72e044ORDINARY0
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY0
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810GBP PREFERENCE0
ROSAMOND HALLsophymarine-openregistry-h-rosamond-hall-d03bcaGBP PREFERENCE0
SIMON JOHN DAVIDMANNsophymarine-openregistry-h-simon-john-davidmann-f5d562ORDINARY0
SIMON JOHN DAVIDMANNsophymarine-openregistry-h-simon-john-davidmann-f5d562GBP PREFERENCE0
SIMON JOHN DAVIDMANN AND PENELOPE JANE DAVIDMANNsophymarine-openregistry-h-simon-john-davidmann-and-penelope-jane-d-2135efORDINARY0
SOLEBAY DESIGN SYSTEMS LTDsophymarine-openregistry-gb-03091517USD PREFERENCE0
TOM FOWLERsophymarine-openregistry-h-tom-fowler-68b3a9GBP PREFERENCE0
TOM FOWLERsophymarine-openregistry-h-tom-fowler-68b3a9ORDINARY0

VS INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-10458211
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
FULL
SIC
58290 — Other software publishing
Registered office
1st Floor West Davidson House, Reading, Berkshire, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
VS UK HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-12938336A-ORDINARY20,001,000100.00%
VS UK HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-12938336B ORDINARY13,757,642100.00%
ADAM WILKINSsophymarine-openregistry-h-adam-wilkins-c7ff62B ORDINARY00.00%
ALEC KINGsophymarine-openregistry-h-alec-king-8a3de1B ORDINARY00.00%
ANDREI BARONOVsophymarine-openregistry-h-andrei-baronov-c01a6aB ORDINARY00.00%
ANTON GOSTEVsophymarine-openregistry-h-anton-gostev-269299B ORDINARY00.00%
CHRIS COLLINSsophymarine-openregistry-h-chris-collins-61f6d9B ORDINARY00.00%
DAN WARHOLAsophymarine-openregistry-h-dan-warhola-25a2d4B ORDINARY00.00%
DAVID BERNEYsophymarine-openregistry-h-david-berney-dbdd8eB ORDINARY00.00%
DAWN MCENANYsophymarine-openregistry-h-dawn-mcenany-797b66B ORDINARY00.00%
ERIK TOMAsophymarine-openregistry-h-erik-toma-d882c0B ORDINARY00.00%
ERNIE COLLIERsophymarine-openregistry-h-ernie-collier-6799a3B ORDINARY00.00%
HENK ARTSsophymarine-openregistry-h-henk-arts-4bc0c3B ORDINARY00.00%
JAN VAN LEUKENsophymarine-openregistry-h-jan-van-leuken-81f062B ORDINARY00.00%
MATT FORSBERGsophymarine-openregistry-h-matt-forsberg-52f470B ORDINARY00.00%
MATTIAS FRUEHAUFsophymarine-openregistry-h-mattias-fruehauf-f9594cB ORDINARY00.00%
MICHELE COLLIERsophymarine-openregistry-h-michele-collier-74393bB ORDINARY00.00%
NICK KORDICHsophymarine-openregistry-h-nick-kordich-6a5b28B ORDINARY00.00%
RATMIR VILYEVICH TIMASHEVsophymarine-openregistry-h-ratmir-vilyevich-timashev-a6ced5B ORDINARY00.00%
ROGIER JANSENsophymarine-openregistry-h-rogier-jansen-71ddd6B ORDINARY00.00%
TAMMY KUMFERsophymarine-openregistry-h-tammy-kumfer-5b156bB ORDINARY00.00%
VEEAM SOFTWARE HOLDING LTDsophymarine-openregistry-h-veeam-software-holding-ltd-1e06f3A-ORDINARY00.00%
VEEAM SOFTWARE HOLDING LTDsophymarine-openregistry-h-veeam-software-holding-ltd-1e06f3B ORDINARY00.00%
VS SUCCESSOR, LLCsophymarine-openregistry-h-vs-successor-llc-8496e2A-ORDINARY00.00%
VS SUCCESSOR, LLCsophymarine-openregistry-h-vs-successor-llc-8496e2B ORDINARY00.00%
VS UK HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-12932038A-ORDINARY00.00%
VS UK HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-12932038B ORDINARY00.00%
WILLIAM HOWARD LARGENTsophymarine-openregistry-h-william-howard-largent-d119adB ORDINARY00.00%

CAMWITH FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03193940
Status
Active
Type
Private Limited Company
Incorporated
02/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Wayland Close, Reading, RG7 6AG

Direct shareholders

ShareholderShare classShares held% of class
ALAN HAGONsophymarine-openregistry-h-alan-hagon-7b3b8fORDINARY1
ALEXANDER BELLsophymarine-openregistry-gb-SC337196ORDINARY1
AMY SEXONsophymarine-openregistry-h-amy-sexon-352f84ORDINARY1
CHRIS BATTsophymarine-openregistry-h-chris-batt-ace846ORDINARY1
CHRISTINE HAGONsophymarine-openregistry-h-christine-hagon-093f62ORDINARY1
CLARE BUCHANANsophymarine-openregistry-h-clare-buchanan-a27669ORDINARY1
COLIN WHITEsophymarine-openregistry-h-colin-white-c0aec8ORDINARY1
D KEMPsophymarine-openregistry-gb-16373480ORDINARY1
DANIEL THIEMERTsophymarine-openregistry-h-daniel-thiemert-840f91ORDINARY1
EMMA SANFORDsophymarine-openregistry-h-emma-sanford-a233b8ORDINARY1
GARY CHEERsophymarine-openregistry-h-gary-cheer-05ffc2ORDINARY1
GEORGE BUCHANANsophymarine-openregistry-h-george-buchanan-e9a656ORDINARY1
JOANNA FORDsophymarine-openregistry-h-joanna-ford-554416ORDINARY1
L C HUTCHINSsophymarine-openregistry-h-l-c-hutchins-95bd01ORDINARY1
LARISSA ANNE HARRISONsophymarine-openregistry-h-larissa-anne-harrison-ef4726ORDINARY1
LAURA BELLsophymarine-openregistry-h-laura-bell-da9196ORDINARY1
MANDY MAY ALLENsophymarine-openregistry-h-mandy-may-allen-581bd5ORDINARY1
MARK SANFORDsophymarine-openregistry-h-mark-sanford-8d10e4ORDINARY1
MICHELE WALKERsophymarine-openregistry-h-michele-walker-932ce1ORDINARY1
N DICKSONsophymarine-openregistry-h-n-dickson-c43b55ORDINARY1
N T HUTCHINSsophymarine-openregistry-h-n-t-hutchins-23a3b6ORDINARY1
NIRWARSHI THIEMERTsophymarine-openregistry-h-nirwarshi-thiemert-25b34eORDINARY1
ROBIN HASSANsophymarine-openregistry-h-robin-hassan-efd1c7ORDINARY1
RUSSELL BELLsophymarine-openregistry-h-russell-bell-465e96ORDINARY1

CUFAUDE BUSINESS PARK M. C. LIMITED

sophymarine-openregistry-gb-05129285
Status
Active
Type
Private Limited Company
Incorporated
17/05/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Richfield Place, Reading, Berkshire, RG1 8EQ

Direct shareholders

ShareholderShare classShares held% of class
ALKR HOLDINGS LIMITEDsophymarine-openregistry-gb-10728989ORDINARY2
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396ORDINARY2
XAFINITY PENSION TRUSTEES LIMITED AS XAFINITY SIPP RE GARY LONGHURSTsophymarine-openregistry-h-xafinity-pension-trustees-limited-as-xaf-44f337ORDINARY2
AJR OFFICE INTERIORS LIMITEDsophymarine-openregistry-gb-04853839ORDINARY1
BEACHDALE PROPERTIES LIMITEDsophymarine-openregistry-gb-05179554ORDINARY1
CATER UK LTDsophymarine-openregistry-gb-04305454ORDINARY1
CATHERINE JANE BRANTsophymarine-openregistry-h-catherine-jane-brant-dbf9c7ORDINARY1
DE GRAAFF LIMITEDsophymarine-openregistry-gb-13869814ORDINARY1
DELUXE MATERIALS LTDsophymarine-openregistry-gb-07199176ORDINARY1
EXPERTISE CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-04484990ORDINARY1
HENNAH & TREVOR MARK JONES AS TRUSTEES OF THE SIPPCENTRE SIPPsophymarine-openregistry-h-hennah-trevor-mark-jones-as-trustees-of--4f38c3ORDINARY1
JOHN BRISTOWsophymarine-openregistry-h-john-bristow-5d1796ORDINARY1
MARK A. RIPLEYsophymarine-openregistry-h-mark-a-ripley-6f2888ORDINARY1
MARTIN BESTsophymarine-openregistry-h-martin-best-06e3feORDINARY1
MELE COOKE LIMITEDsophymarine-openregistry-gb-15959322ORDINARY1
MJW TRADING LIMITEDsophymarine-openregistry-gb-07816576ORDINARY1
SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617aORDINARY1
THE HENNAH AND JONES GROUP SIPP, WITH PAUL CHARLESsophymarine-openregistry-h-the-hennah-and-jones-group-sipp-with-pau-bf8a1bORDINARY1
VIVIENNE BRISTOWsophymarine-openregistry-h-vivienne-bristow-8653d3ORDINARY1
BRIAN OATES ELECTRICAL ENGINEERING LIMITEDsophymarine-openregistry-h-brian-oates-electrical-engineering-limit-52505bORDINARY0
CRITICAL POWER SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-10142703ORDINARY0
GARY LONGHURSTsophymarine-openregistry-h-gary-longhurst-2b2a26ORDINARY0
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY0
MR AND MRS IAN VAN HOUGHTON-CROSSLEYsophymarine-openregistry-h-mr-and-mrs-ian-van-houghton-crossley-523940ORDINARY0

LANDSEER COURT (BAUGHURST) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05597666
Status
Active
Type
Private Limited Company
Incorporated
19/10/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WESTCOTTsophymarine-openregistry-h-angela-westcott-5c8635ORDINARY19.09%
CHRISTINE HYNESsophymarine-openregistry-h-christine-hynes-b16ae1ORDINARY19.09%
CHRISTOPHER DAVID ALLENsophymarine-openregistry-h-christopher-david-allen-fcd1c4ORDINARY19.09%
DAVID QUINTONsophymarine-openregistry-h-david-quinton-b3ff18ORDINARY19.09%
DESMOND FRANCIS PURTHILLsophymarine-openregistry-h-desmond-francis-purthill-5164eeORDINARY19.09%
IAN RIDPATHsophymarine-openregistry-h-ian-ridpath-4baa1bORDINARY19.09%
LEE WESTCOTTsophymarine-openregistry-gb-09884598ORDINARY19.09%
MATTHEW HOLLEYsophymarine-openregistry-h-matthew-holley-a35d35ORDINARY19.09%
NATHAN JOE HAINESsophymarine-openregistry-h-nathan-joe-haines-f2527bORDINARY19.09%
P WILKINsophymarine-openregistry-h-p-wilkin-0fe527ORDINARY19.09%
RAJINDER PAL CHODHAsophymarine-openregistry-h-rajinder-pal-chodha-383617ORDINARY19.09%
ROSALIE ANN CHODHAsophymarine-openregistry-h-rosalie-ann-chodha-c0844eORDINARY19.09%
S BARNETsophymarine-openregistry-h-s-barnet-af9122ORDINARY19.09%
STEPHANIE TUCKsophymarine-openregistry-h-stephanie-tuck-3a953dORDINARY19.09%
STEVEN TUCKsophymarine-openregistry-h-steven-tuck-00b574ORDINARY19.09%
GAVIN NUTTYsophymarine-openregistry-h-gavin-nutty-61c5caORDINARY00.00%
HARRY BOWERSsophymarine-openregistry-h-harry-bowers-976bbeORDINARY00.00%
M HOLLEYsophymarine-openregistry-h-m-holley-8418a6ORDINARY00.00%
MR BROOMEsophymarine-openregistry-h-mr-broome-b301afORDINARY00.00%
MRS BROOMEsophymarine-openregistry-h-mrs-broome-ebfc4eORDINARY00.00%
MS J PAGEsophymarine-openregistry-h-ms-j-page-edcec1ORDINARY00.00%
S COLLINSsophymarine-openregistry-gb-13477015ORDINARY00.00%
S TAYLORsophymarine-openregistry-gb-14071264ORDINARY00.00%
TOM JAMES STACYsophymarine-openregistry-h-tom-james-stacy-d18b37ORDINARY00.00%

HERITAGE COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-06921351
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
AENIKA SHAHsophymarine-openregistry-h-aenika-shah-d309d7ORDINARY16.25%
ANDREW JAMES PARTRIDGEsophymarine-openregistry-h-andrew-james-partridge-916cd2ORDINARY16.25%
C J HARDINGsophymarine-openregistry-h-c-j-harding-62656cORDINARY16.25%
HEMA LATA WILLIAMSsophymarine-openregistry-h-hema-lata-williams-91bdcaORDINARY16.25%
JYOTHI JYOTHIsophymarine-openregistry-h-jyothi-jyothi-1766b8ORDINARY16.25%
KATIE COPKAsophymarine-openregistry-h-katie-copka-3d6aa5ORDINARY16.25%
LEE GRAHAM WILLIAMSsophymarine-openregistry-h-lee-graham-williams-84b494ORDINARY16.25%
LIBBY PRITCHARDsophymarine-openregistry-h-libby-pritchard-0a438eORDINARY16.25%
MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95ORDINARY16.25%
MR A DENNISsophymarine-openregistry-h-mr-a-dennis-bab1c5ORDINARY16.25%
MR B LEVIEsophymarine-openregistry-h-mr-b-levie-ba759bORDINARY16.25%
MR G COLANGELOsophymarine-openregistry-h-mr-g-colangelo-41b7daORDINARY16.25%
MR J GODSELLsophymarine-openregistry-h-mr-j-godsell-ccd5d0ORDINARY16.25%
MS C HUNTERsophymarine-openregistry-h-ms-c-hunter-52d655ORDINARY16.25%
PAUL CASSELLsophymarine-openregistry-h-paul-cassell-a11c8eORDINARY16.25%
PAUL PIERRE MOOREsophymarine-openregistry-h-paul-pierre-moore-5caa7bORDINARY16.25%
RADA PRELIC MOOREsophymarine-openregistry-h-rada-prelic-moore-72025aORDINARY16.25%
RAHUL ADLAKHAsophymarine-openregistry-h-rahul-adlakha-7781aaORDINARY16.25%
SANJUKTA KARsophymarine-openregistry-h-sanjukta-kar-8bd201ORDINARY16.25%
SHYNEE BALACHANDRANsophymarine-openregistry-h-shynee-balachandran-1a3ea8ORDINARY16.25%
J C AMERYsophymarine-openregistry-h-j-c-amery-2adcc9ORDINARY00.00%
MR C NASHsophymarine-openregistry-h-mr-c-nash-e78806ORDINARY00.00%
MR P CARTERsophymarine-openregistry-h-mr-p-carter-e74385ORDINARY00.00%
MR R LIMBREYsophymarine-openregistry-h-mr-r-limbrey-32225dORDINARY00.00%

CEDRUS COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04278068
Status
Active
Type
Private Limited Company
Incorporated
29/08/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Units 1, 2 & 3 Beech Court Wokingham Road, Reading, RG10 0RU

Direct shareholders

ShareholderShare classShares held% of class
A BOONsophymarine-openregistry-gb-SC697859ORDINARY B35.56%
ADAM JOSHUA HARVEYsophymarine-openregistry-h-adam-joshua-harvey-37792dORDINARY B35.56%
ANNETTE DAYsophymarine-openregistry-h-annette-day-063ac6ORDINARY B35.56%
B BOONsophymarine-openregistry-h-b-boon-339be6ORDINARY B35.56%
CHARLOTTE DANIELLE SLEETsophymarine-openregistry-h-charlotte-danielle-sleet-426f33ORDINARY B35.56%
DTRY LIMITEDsophymarine-openregistry-gb-07460938ORDINARY B35.56%
E HARMANsophymarine-openregistry-h-e-harman-227bb0ORDINARY B35.56%
H J PERKASsophymarine-openregistry-h-h-j-perkas-9869d9ORDINARY B35.56%
JEANNINE MACDONALDsophymarine-openregistry-h-jeannine-macdonald-33cdf0ORDINARY B35.56%
LAURA SAMBROOKsophymarine-openregistry-h-laura-sambrook-7e8a89ORDINARY B35.56%
M DARLINGTONsophymarine-openregistry-h-m-darlington-d753aaORDINARY B35.56%
MALCOLM DAYsophymarine-openregistry-h-malcolm-day-c627c2ORDINARY B35.56%
MARK EDWARD CERSONsophymarine-openregistry-h-mark-edward-cerson-97e4f6ORDINARY B35.56%
MARK ROBERT CHILDSsophymarine-openregistry-h-mark-robert-childs-db0d8eORDINARY B35.56%
MICHELLE ANNE BARTLETTsophymarine-openregistry-h-michelle-anne-bartlett-61efeaORDINARY B35.56%
NICOLA JAYNE LYNESsophymarine-openregistry-h-nicola-jayne-lynes-108f2bORDINARY B35.56%
NICOLA SCHOFIELDsophymarine-openregistry-h-nicola-schofield-394b60ORDINARY B35.56%
PRINCE'S PROPERTIES LTDsophymarine-openregistry-gb-11508852ORDINARY B35.56%
S J ROULSTONsophymarine-openregistry-h-s-j-roulston-1f221bORDINARY B35.56%
STEPHEN CRAIG BARTLETTsophymarine-openregistry-h-stephen-craig-bartlett-fa8339ORDINARY B35.56%
TAHIRA ISHRAT AHMEDsophymarine-openregistry-h-tahira-ishrat-ahmed-8adf6eORDINARY B35.56%
A BOONsophymarine-openregistry-gb-SC697859ORDINARY A15.56%
ADAM JOSHUA HARVEYsophymarine-openregistry-h-adam-joshua-harvey-37792dORDINARY A15.56%
ANNETTE DAYsophymarine-openregistry-h-annette-day-063ac6ORDINARY A15.56%
B BOONsophymarine-openregistry-h-b-boon-339be6ORDINARY A15.56%
CHARLOTTE DANIELLE SLEETsophymarine-openregistry-h-charlotte-danielle-sleet-426f33ORDINARY A15.56%
DTRY LIMITEDsophymarine-openregistry-gb-07460938ORDINARY A15.56%
E HARMANsophymarine-openregistry-h-e-harman-227bb0ORDINARY A15.56%
H J PERKASsophymarine-openregistry-h-h-j-perkas-9869d9ORDINARY A15.56%
JEANNINE MACDONALDsophymarine-openregistry-h-jeannine-macdonald-33cdf0ORDINARY A15.56%
LAURA SAMBROOKsophymarine-openregistry-h-laura-sambrook-7e8a89ORDINARY A15.56%
M DARLINGTONsophymarine-openregistry-h-m-darlington-d753aaORDINARY A15.56%
MALCOLM DAYsophymarine-openregistry-h-malcolm-day-c627c2ORDINARY A15.56%
MARK EDWARD CERSONsophymarine-openregistry-h-mark-edward-cerson-97e4f6ORDINARY A15.56%
MARK ROBERT CHILDSsophymarine-openregistry-h-mark-robert-childs-db0d8eORDINARY A15.56%
MICHELLE ANNE BARTLETTsophymarine-openregistry-h-michelle-anne-bartlett-61efeaORDINARY A15.56%
NICOLA JAYNE LYNESsophymarine-openregistry-h-nicola-jayne-lynes-108f2bORDINARY A15.56%
NICOLA SCHOFIELDsophymarine-openregistry-h-nicola-schofield-394b60ORDINARY A15.56%
PRINCE'S PROPERTIES LTDsophymarine-openregistry-gb-11508852ORDINARY A15.56%
S J ROULSTONsophymarine-openregistry-h-s-j-roulston-1f221bORDINARY A15.56%
STEPHEN CRAIG BARTLETTsophymarine-openregistry-h-stephen-craig-bartlett-fa8339ORDINARY A15.56%
TAHIRA ISHRAT AHMEDsophymarine-openregistry-h-tahira-ishrat-ahmed-8adf6eORDINARY A15.56%
FOUNTAIN PROPERTIES (ESSEX) LTDsophymarine-openregistry-gb-07877916ORDINARY B00.00%
FOUNTAIN PROPERTIES (ESSEX) LTDsophymarine-openregistry-gb-07877916ORDINARY A00.00%
MARK ROBERT BOTTOMsophymarine-openregistry-h-mark-robert-bottom-3beeb1ORDINARY B00.00%
MARK ROBERT BOTTOMsophymarine-openregistry-h-mark-robert-bottom-3beeb1ORDINARY A00.00%

DAISY MIDCO LIMITED

sophymarine-openregistry-gb-09265705
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
DAISY PIKCO LIMITEDsophymarine-openregistry-gb-09203988ORDINARY223,619,003100.00%
ARES CAPITAL EUROPE III INVESTMENTS S.À R.L.sophymarine-openregistry-h-ares-capital-europe-iii-investments-s-r--ce4551ORDINARY00.00%
ARES CAPITAL EUROPE IV (E) (L) INVESTMENTS S.À R.L.sophymarine-openregistry-h-ares-capital-europe-iv-e-l-investments-s-9c075dORDINARY00.00%
ARES CAPITAL EUROPE IV (E) INVESTMENTS S.À R.L.sophymarine-openregistry-h-ares-capital-europe-iv-e-investments-s-r-e13a63ORDINARY00.00%
ARES CAPITAL EUROPE IV (G) (L) INVESTMENTS S.À R.L.sophymarine-openregistry-h-ares-capital-europe-iv-g-l-investments-s-ddee06ORDINARY00.00%
ARES CAPITAL EUROPE IV (G) INVESTMENTS S.À R.L.sophymarine-openregistry-h-ares-capital-europe-iv-g-investments-s-r-e549f9ORDINARY00.00%
ARES CENTRE STREET PARTNERSHIP, L.P.sophymarine-openregistry-h-ares-centre-street-partnership-l-p-412f8fORDINARY00.00%
ARES CREDIT STRATEGIES FEEDER III UK, L.P.sophymarine-openregistry-gb-LP017194ORDINARY00.00%
ARES CSF HOLDINGS S.À R.L.sophymarine-openregistry-h-ares-csf-holdings-s-r-l-f7d8d1ORDINARY00.00%
ARES CSIDF LUXCO S.À R.L.sophymarine-openregistry-h-ares-csidf-luxco-s-r-l-e4bde2ORDINARY00.00%
ARES ECI I (C) HOLDINGS S.À R.L.sophymarine-openregistry-h-ares-eci-i-c-holdings-s-r-l-6f96e0ORDINARY00.00%
ARES ECI III (K) HOLDINGS S.À R.L.sophymarine-openregistry-h-ares-eci-iii-k-holdings-s-r-l-20f72fORDINARY00.00%
ARES ECSF II SOUTH S.À R.L.sophymarine-openregistry-h-ares-ecsf-ii-south-s-r-l-4812bbORDINARY00.00%
ARES ECSF IX (C) HOLDINGS S.À R.L.sophymarine-openregistry-h-ares-ecsf-ix-c-holdings-s-r-l-b77cf9ORDINARY00.00%
ARES ECSF VII (P) HOLDINGS S.À R.L.sophymarine-openregistry-h-ares-ecsf-vii-p-holdings-s-r-l-8e95e7ORDINARY00.00%
ARES ECSF VIII (BUMA) HOLDINGS S.À R.L.sophymarine-openregistry-h-ares-ecsf-viii-buma-holdings-s-r-l-fd7e68ORDINARY00.00%
ARES ECSF X (T) HOLDINGS S.À R.L.sophymarine-openregistry-h-ares-ecsf-x-t-holdings-s-r-l-e8df6eORDINARY00.00%
ARES EUROPEAN CREDIT INVESTMENTS II (G), L.P.sophymarine-openregistry-gb-LP019817ORDINARY00.00%
CHUBB EUROPEAN GROUP SEsophymarine-openregistry-h-chubb-european-group-se-e9074eORDINARY00.00%
COMPANYsophymarine-openregistry-gb-CE004297ORDINARY00.00%
DIVERSIFIED LOAN FUND - PRIVATE DEBT A S.À R.L.sophymarine-openregistry-h-diversified-loan-fund-private-debt-a-s-r-b8ec9bORDINARY00.00%
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITYsophymarine-openregistry-h-prima-european-direct-lending-1-designat-a7e2e3ORDINARY00.00%
SA LUXEMBOURG 1 LIMITEDsophymarine-openregistry-h-sa-luxembourg-1-limited-e8d772ORDINARY00.00%

Related parties

PartyRelationshipDetail
4COM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06472837Holds shares inORDINARY · 100.00%
DAISY FINCO LIMITEDsophymarine-openregistry-gb-09203989Holds shares inORDINARY · 100.00%
DAISY BIDCO LIMITEDsophymarine-openregistry-gb-13835168Holds shares inA ORDINARY · 0.00%

REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-09758487
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Ground Floor Reading Bridge House, Reading, RG1 8LS

Direct shareholders

ShareholderShare classShares held% of class
ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29aA SHARES91,000
ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29aB SHARES36,000
ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29aE1 SHARES1
ASCOT LLOYD BIDCO JERSEY LIMITEDsophymarine-openregistry-h-ascot-lloyd-bidco-jersey-limited-43e29aE2 SHARES1
AMANDA JANE STEADsophymarine-openregistry-h-amanda-jane-stead-4d97d2A SHARES0
ANDREW JOHN BALLsophymarine-openregistry-h-andrew-john-ball-ec90c4A SHARES0
ANGELA JANE STANSFIELDsophymarine-openregistry-h-angela-jane-stansfield-80536cA SHARES0
CHARLOTTE EMMA MARY HARRINGTONsophymarine-openregistry-h-charlotte-emma-mary-harrington-46fef0A SHARES0
CHRISTOPHER JAMES HARRINGTONsophymarine-openregistry-h-christopher-james-harrington-b4b7e0A SHARES0
CHRISTOPHER JAMES HARRINGTONsophymarine-openregistry-h-christopher-james-harrington-b4b7e0B SHARES0
CUCKOO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437172B SHARES0
DIANE BALLsophymarine-openregistry-h-diane-ball-e78073A SHARES0
IAN DAVID JOHNSONsophymarine-openregistry-h-ian-david-johnson-a39b71A SHARES0
ICJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13017348B SHARES0
JASDAN INVESTMENTS LTDsophymarine-openregistry-gb-13075196B SHARES0
LAGUNA HOUSE LIMITEDsophymarine-openregistry-gb-12979103B SHARES0
MADJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-12783147B SHARES0
MATTHEW STUART BROMLEYsophymarine-openregistry-h-matthew-stuart-bromley-ab4b49E1 SHARES0
OAKROYD LIMITEDsophymarine-openregistry-gb-12949029B SHARES0
PAUL STANSFIELDsophymarine-openregistry-h-paul-stansfield-eb2074A SHARES0
PAUL WILLIAM STRINGERsophymarine-openregistry-h-paul-william-stringer-2bdbe0A SHARES0
PETER ALAN COWGILLsophymarine-openregistry-h-peter-alan-cowgill-6d4290A SHARES0
PHILIP JOHN HARTsophymarine-openregistry-h-philip-john-hart-5a72a7E2 SHARES0
SOUTHLANDS VENTURES LTDsophymarine-openregistry-gb-12915642B SHARES0
STUART PETER STEADsophymarine-openregistry-h-stuart-peter-stead-b2351dA SHARES0
TILIVER CC LTDsophymarine-openregistry-gb-13071812B SHARES0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.