UK companies/Reading/Page 50

Companies in Reading and their shareholdersPage 50 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 82 shareholdings and 3 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
82
Related parties
3

MODUS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07362317
Status
Active
Type
Private Limited Company
Incorporated
01/09/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
5-7 Norcot Road, Reading, Berkshire, RG30 6BP

Direct shareholders

ShareholderShare classShares held% of class
IAN BADCOCKsophymarine-openregistry-h-ian-badcock-4d61a010P ORDINARY SHARES5
MRS CAROLINE BADCOCKsophymarine-openregistry-h-mrs-caroline-badcock-c309a110P ORDINARY SHARES5
MRS HELEN KIDDsophymarine-openregistry-h-mrs-helen-kidd-50963910P ORDINARY SHARES5
PETER KIDDsophymarine-openregistry-gb-1367603810P ORDINARY SHARES5

REWHYER LIMITED

sophymarine-openregistry-gb-07367965
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office
Darvells Farm, Reading, RG10 0SY

Direct shareholders

ShareholderShare classShares held% of class
JOHN ABRAHAMsophymarine-openregistry-gb-04549966ORDINARY120,00043.64%
JENNY ABRAHAMsophymarine-openregistry-h-jenny-abraham-7cd649ORDINARY80,00029.09%
ROBIN NICHOLAS WESTsophymarine-openregistry-h-robin-nicholas-west-36a71dORDINARY50,00018.18%
PAUL ABRAHAMsophymarine-openregistry-h-paul-abraham-3954a2ORDINARY25,0009.09%

THE LUXURY CHANNEL LIMITED

sophymarine-openregistry-gb-07379239
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
Wyfold Farm, Reading, RG4 9HU

Direct shareholders

ShareholderShare classShares held% of class
FIONA ALEXANDRA SANDERSONsophymarine-openregistry-h-fiona-alexandra-sanderson-328f3dORDINARY80
JAMES RONALD MANSONsophymarine-openregistry-h-james-ronald-manson-f2dabbORDINARY10
HANNAH NORMANsophymarine-openregistry-h-hannah-norman-b26fbcORDINARY5
ROSALIND GALLIENIsophymarine-openregistry-h-rosalind-gallieni-ecd2efORDINARY5

DELTA AIR CONDITIONING SERVICES (READING) LTD

sophymarine-openregistry-gb-07383731
Status
Active
Type
Private Limited Company
Incorporated
22/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
20-22 Richfield Avenue, Reading, RG1 8EQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GIBBONSsophymarine-openregistry-h-stephen-gibbons-a5298eORDINARY72
GARETH GIBBONSsophymarine-openregistry-h-gareth-gibbons-bf9c58ORDINARY64
MARIANNE EMERYsophymarine-openregistry-h-marianne-emery-cb0c1dORDINARY64
ANTHONY JAMES ANDREWSsophymarine-openregistry-h-anthony-james-andrews-90e16eORDINARY0

RESOLVE - TAX AND ACCOUNTS LIMITED

sophymarine-openregistry-gb-07513101
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
7 Braybrooke Road, Reading, Berkshire, RG10 8DU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FRANCIS ARNOLDsophymarine-openregistry-h-richard-francis-arnold-e1a00eORDINARY100100.00%
CHRISTOPHER ARNOLDsophymarine-openregistry-h-christopher-arnold-149b01ORDINARY00.00%
ELIZABETH ARNOLDsophymarine-openregistry-h-elizabeth-arnold-e9e740ORDINARY00.00%
MARY ARNOLDsophymarine-openregistry-h-mary-arnold-8d1783ORDINARY00.00%

ROSELAWN MANAGEMENT LIMITED

sophymarine-openregistry-gb-07569688
Status
Active
Type
Private Limited Company
Incorporated
18/03/2011
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
49 Overdown Road, Reading, RG31 6NH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RATCLIFFEsophymarine-openregistry-h-claire-ratcliffe-bab5feORDINARY1
OSCAR RICHARDSsophymarine-openregistry-h-oscar-richards-97adf6ORDINARY1
SUSAN SALMONsophymarine-openregistry-h-susan-salmon-04c850ORDINARY1
ZAC BRIGGSsophymarine-openregistry-h-zac-briggs-cad581ORDINARY1

EM CARDY PROPERTIES NO 1 LIMITED

sophymarine-openregistry-gb-07582252
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 London Street, Reading, Berkshire, RG1 4QW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RICHARD HENRY SEYMOUR AND SUSAN ELIZABETHsophymarine-openregistry-h-philip-richard-henry-seymour-and-susan-e-deab77ORDINARY2
VANDERSTEEN AS TRUSTEES FOR THE EM CARDY WILL TRUSTsophymarine-openregistry-h-vandersteen-as-trustees-for-the-em-cardy-dde158ORDINARY2
AS TRUSTEES FOR THE EM CARDY WILL TRUSTsophymarine-openregistry-h-as-trustees-for-the-em-cardy-will-trust-ef9c8dORDINARY0
PHILIP RICHARD HENRY SEYMOUR AND ANTHONY JAMES PREVETTsophymarine-openregistry-h-philip-richard-henry-seymour-and-anthony-c4ea6eORDINARY0

EM CARDY PROPERTIES NO 2 LIMITED

sophymarine-openregistry-gb-07582329
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 London Street, Reading, Berkshire, RG1 4QW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RICHARD HENRY SEYMOUR AND SUSAN ELIZABETHsophymarine-openregistry-h-philip-richard-henry-seymour-and-susan-e-deab77ORDINARY2
VANDERSTEEN AS TRUSTEES FOR THE EM CARDY WILL TRUSTsophymarine-openregistry-h-vandersteen-as-trustees-for-the-em-cardy-dde158ORDINARY2
AS TRUSTEES FOR THE EM CARDY WILL TRUSTsophymarine-openregistry-h-as-trustees-for-the-em-cardy-will-trust-ef9c8dORDINARY0
PHILIP RICHARD HENRY SEYMOUR AND ANTHONY JAMES PREVETTsophymarine-openregistry-h-philip-richard-henry-seymour-and-anthony-c4ea6eORDINARY0

SILHOUWEIGHT LIMITED

sophymarine-openregistry-gb-07583444
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
20 Rossby, Reading, RG2 9FS

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR IAN HUNTERsophymarine-openregistry-h-alastair-ian-hunter-bfc0d4ORDINARY80
SIOBHAN FOXsophymarine-openregistry-h-siobhan-fox-7c5bbcORDINARY8
KELLY YOUNGsophymarine-openregistry-gb-09494526ORDINARY6
TENEIKA DOWNEsophymarine-openregistry-h-teneika-downe-3a10a5ORDINARY6

CASTOR VALI LTD

sophymarine-openregistry-gb-07616444
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Davidson House, Reading, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
CASTOR VALI GROUP LTDsophymarine-openregistry-h-castor-vali-group-ltd-07f5dcORDINARY967,192100.00%
LAWRENCE DOUGLAS CLINTONsophymarine-openregistry-h-lawrence-douglas-clinton-c42e1cORDINARY00.00%
STEPHEN JAMES LOCKHART GRANTsophymarine-openregistry-h-stephen-james-lockhart-grant-d26f75ORDINARY00.00%
STEPHEN RICHARD GILCHRISTsophymarine-openregistry-h-stephen-richard-gilchrist-f3a4e3ORDINARY00.00%

CLARKE SCAFFOLDING LIMITED

sophymarine-openregistry-gb-07618637
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
4 Wardle Avenue, Reading, Berkshire, RG31 6JR

Direct shareholders

ShareholderShare classShares held% of class
JOHN LESLIE CLARKEsophymarine-openregistry-h-john-leslie-clarke-3ae85aORDINARY3434.00%
DENISE CLARKEsophymarine-openregistry-h-denise-clarke-06c614ORDINARY3333.00%
THOMAS DONALD CLARKEsophymarine-openregistry-h-thomas-donald-clarke-28fc4cORDINARY3333.00%
DENISE CLARKEsophymarine-openregistry-h-denise-clarke-06c614ORDINARY00.00%
JOHN LESLIE CLARKEsophymarine-openregistry-h-john-leslie-clarke-3ae85aORDINARY00.00%
SALLY ELIZABETH WOODALLsophymarine-openregistry-h-sally-elizabeth-woodall-e7044fORDINARY00.00%

RPTB GROUP LIMITED

sophymarine-openregistry-gb-07641793
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Doghouse, Reading, RG1 1HE

Direct shareholders

ShareholderShare classShares held% of class
ASKILL HAYWARD 146 LIMITEDsophymarine-openregistry-gb-16360231ORDINARY51
TCN VENTURES LTDsophymarine-openregistry-gb-16360275ORDINARY51
RICHARD PEARCEsophymarine-openregistry-h-richard-pearce-797d06ORDINARY0
TOBIAS BIDWELLsophymarine-openregistry-h-tobias-bidwell-aad67cORDINARY0

Related parties

PartyRelationshipDetail
TCN (BRIXTON) LIMITEDsophymarine-openregistry-gb-05992089Holds shares inDEFERRED

KOVEDESIGN LIMITED

sophymarine-openregistry-gb-07658243
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
8 Byron Road, Reading, RG10 0AE

Direct shareholders

ShareholderShare classShares held% of class
JOHN BEGLEYsophymarine-openregistry-h-john-begley-e72c33ORDINARY25
LISA DRAYCOTTsophymarine-openregistry-h-lisa-draycott-c0077aORDINARY25
MELANIE KENTsophymarine-openregistry-h-melanie-kent-66394aORDINARY0
PETER KENTsophymarine-openregistry-h-peter-kent-8100adORDINARY0

ROKEBY HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07728838
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Meadow Road, Reading, RG6 7EU

Direct shareholders

ShareholderShare classShares held% of class
ADIL AHMEDsophymarine-openregistry-gb-13723845ORDINARY1
JONATHAN CHONGsophymarine-openregistry-h-jonathan-chong-508e37ORDINARY1
KEVIN BETHELLsophymarine-openregistry-h-kevin-bethell-124c33ORDINARY1
ROKEBY PROPERTY LIMITEDsophymarine-openregistry-gb-14890073ORDINARY1

SANNO PROPERTIES LTD

sophymarine-openregistry-gb-07924140
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Firethorn, Reading, Berkshire, RG2 9GD

Direct shareholders

ShareholderShare classShares held% of class
SHERIFF SANNOsophymarine-openregistry-h-sheriff-sanno-70f729ORDINARY85
SOPHIE SANNOsophymarine-openregistry-h-sophie-sanno-15af0fORDINARY15
CHEICK HAMADOU SONOGOsophymarine-openregistry-h-cheick-hamadou-sonogo-a88496ORDINARY0
TIJAN ROY KEENAN SANNO-BERRYsophymarine-openregistry-h-tijan-roy-keenan-sanno-berry-379ea2ORDINARY0

EWT WATER LIMITED

sophymarine-openregistry-gb-07944119
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
SMALL
SIC
36000 — Water collection, treatment and supply
Registered office
Fourth Floor Abbots House, Reading, Berkshire, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
CULLIGAN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-culligan-investment-holdings-limited-c90726ORDINARY100
DARRAGH DURKANsophymarine-openregistry-h-darragh-durkan-3816abORDINARY0
DAVID NOEL FORDEsophymarine-openregistry-h-david-noel-forde-fd019fORDINARY0
OLIVER GINTYsophymarine-openregistry-h-oliver-ginty-a44826ORDINARY0

CENTRUM GROUP CORPORATION LIMITED

sophymarine-openregistry-gb-08115058
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Centrum House 57-59 High Street, Reading, RG10 9AJ

Direct shareholders

ShareholderShare classShares held% of class
DIPAL SHAHsophymarine-openregistry-h-dipal-shah-b47793ORDINARY76
MEHUL PRAVIN SHAHsophymarine-openregistry-h-mehul-pravin-shah-4cf992ORDINARY76
PARI SHAHsophymarine-openregistry-h-pari-shah-ff8362ORDINARY76
TUSHAR SHAHsophymarine-openregistry-h-tushar-shah-3b4a42ORDINARY76

Related parties

PartyRelationshipDetail
CENTRUM CARE GROUP LIMITEDsophymarine-openregistry-gb-10759018Holds shares inA ORDINARY
CENTRUM ADVISORY SERVICES LTDsophymarine-openregistry-gb-11279419Holds shares inA ORDINARY

ABS GURKHA LTD

sophymarine-openregistry-gb-08178720
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
51 Swepstone Close, Reading, RG6 3EY

Direct shareholders

ShareholderShare classShares held% of class
BUDDHI BAHADUR GURUNGsophymarine-openregistry-h-buddhi-bahadur-gurung-67685bORDINARY36
ASHA DEVI GURUNGsophymarine-openregistry-h-asha-devi-gurung-bee555ORDINARY34
BELINDA GURUNGsophymarine-openregistry-h-belinda-gurung-c2d54eORDINARY15
BINIKA GURUNGsophymarine-openregistry-h-binika-gurung-db9e64ORDINARY15

CAMILLUS HEALTH CARE LTD

sophymarine-openregistry-gb-08245609
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Pembroke House, Reading, Berkshire, RG1 4DP

Direct shareholders

ShareholderShare classShares held% of class
GERARD D'CRUZsophymarine-openregistry-h-gerard-d-cruz-04f7b5ORDINARY30
JACQUELINE D'CRUZsophymarine-openregistry-h-jacqueline-d-cruz-0d8685ORDINARY30
KIM FREWINsophymarine-openregistry-h-kim-frewin-c25b29ORDINARY20
SAMUEL DHINAKARsophymarine-openregistry-h-samuel-dhinakar-750626ORDINARY20

RESPONSE 24 LTD

sophymarine-openregistry-gb-08250735
Status
Active
Type
Private Limited Company
Incorporated
12/10/2012
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
9 Greyfriars Road, Reading, RG1 1NU

Direct shareholders

ShareholderShare classShares held% of class
RUPERT GILMOUR REIDsophymarine-openregistry-h-rupert-gilmour-reid-75d998ORD131
ERIC ROTHBARTHsophymarine-openregistry-h-eric-rothbarth-a941e8ORD82
PAULINE WAKELINGsophymarine-openregistry-h-pauline-wakeling-a4dbf1ORD38
JOHN DEEREsophymarine-openregistry-gb-SC028492ORD6