UK companies/Reading/Page 62
Companies in Reading and their shareholdersPage 62 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 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.
Companies with a register
6,117
IONSQUARED LTD
sophymarine-openregistry-gb-07355660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 58 Southcote Lane, Reading, RG30 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SAMUELsophymarine-openregistry-h-elizabeth-samuel-858497 | B ORDINARY | 100 | |
| NOAH SAMUELsophymarine-openregistry-h-noah-samuel-2fa58b | C ORDINARY | 100 | |
| RAJIV JACOB SAMUELsophymarine-openregistry-h-rajiv-jacob-samuel-bbf440 | ORDINARY | 100 | |
EMJ MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-07500079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Unit 11 Diddenham Court Lambwood Hill, Reading, Berkshire, RG7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EAMONN JONESsophymarine-openregistry-h-michael-eamonn-jones-ad5779 | ORDINARY | 99 | 99.00% |
| DECLAN JONESsophymarine-openregistry-h-declan-jones-21f0d5 | ORDINARY C | 1 | 100.00% |
| JEANETTE MARY JONESsophymarine-openregistry-h-jeanette-mary-jones-f01004 | ORDINARY B | 1 | 100.00% |
| JEANETTE MARY JONESsophymarine-openregistry-h-jeanette-mary-jones-f01004 | ORDINARY | 1 | 1.00% |
EDMONDS PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-07550489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11, Diddenham Business Park Diddenham Court, Lambwood Hill, Reading, Berkshire, RG7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DIXON EDMONDSsophymarine-openregistry-h-laura-dixon-edmonds-e5c507 | ORDINARY | 1 | 100.00% |
| ROBERT JOHN EDMONDSsophymarine-openregistry-h-robert-john-edmonds-ca8cd9 | C | 1 | 100.00% |
| SUSAN DIXONsophymarine-openregistry-h-susan-dixon-034222 | B | 1 | 100.00% |
KENNET CARE LIMITED
sophymarine-openregistry-gb-07620762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATINDER LUTHRAsophymarine-openregistry-h-satinder-luthra-09e33c | A ORDINARY | 50 | 100.00% |
| RAJ KAMAL KELAIR ENBERTsophymarine-openregistry-h-raj-kamal-kelair-enbert-1cdfc8 | B ORDINARY | 49 | 100.00% |
| KULWANT KAUR KELAIRsophymarine-openregistry-h-kulwant-kaur-kelair-fc58d6 | C ORDINARY | 1 | 100.00% |
| RAJ KAMAL KELAIR ENBERTsophymarine-openregistry-h-raj-kamal-kelair-enbert-1cdfc8 | C ORDINARY | 0 | 0.00% |
JAA PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07663327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Whitley Street, Reading, RG2 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT DHILLONsophymarine-openregistry-h-paramjit-dhillon-eec616 | A ORDINARY | 1 | |
| PARAMJIT SINGH DHILLONsophymarine-openregistry-h-paramjit-singh-dhillon-28f8ff | ORDINARY | 1 | |
| SONIA DHILLONsophymarine-openregistry-h-sonia-dhillon-17f81e | ORDINARY | 1 | |
| SONIA DHILLONsophymarine-openregistry-h-sonia-dhillon-17f81e | B ORDINARY | 1 | |
DEEP DIVE AI LTD.
sophymarine-openregistry-gb-07746634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Ramsey Close, Reading, RG6 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEADWAY ASSETS GROUP LTDsophymarine-openregistry-gb-12551948 | A ORDINARY | 200 | |
| THE SONI BRIGHT FUTURES TRUSTsophymarine-openregistry-h-the-soni-bright-futures-trust-533194 | C ORDINARY | 1 | |
| THE SONI NEXT GEN TRUSTsophymarine-openregistry-h-the-soni-next-gen-trust-ebf7fe | B ORDINARY | 1 | |
ARCFORCE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-08158996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Arcforce Engineering Services Ltd 2 Brunel House, Station Road, Reading, RG7 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE WATTAMsophymarine-openregistry-h-elaine-wattam-551c5b | A ORDINARY | 1,000 | 100.00% |
| RICHARD MARK WATTAMsophymarine-openregistry-h-richard-mark-wattam-befd1c | B ORDINARY | 1,000 | 100.00% |
| SIMON JAMES STEELsophymarine-openregistry-h-simon-james-steel-f48a38 | ORDINARY £0.001 | 35 | 100.00% |
CT2 HOLDINGS LIMITED
sophymarine-openregistry-gb-08257387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit A, Total Park Station Road, Reading, RG7 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLD CHAIN TECHNOLGIES LTDsophymarine-openregistry-h-cold-chain-technolgies-ltd-910577 | ORDINARY | 833,366 | |
| COLD CHAIN TECHNOLOGIES LTDsophymarine-openregistry-gb-12634246 | A ORDINARY | 85,670 | |
| COLD CHAIN TECHNOLOGIES LTDsophymarine-openregistry-gb-12634246 | E ORDINARY | 2,500 | |
| CHRISTOPHER POLLARD SIPPsophymarine-openregistry-h-christopher-pollard-sipp-b8c83d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CT2 LIMITEDsophymarine-openregistry-gb-05639862 | Holds shares in | ORDINARY |
SPURLITE LIMITED
sophymarine-openregistry-gb-08629571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit 1, Reading, Berkshire, RG30 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H & S ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-05179489 | ORDINARY A | 100 | 100.00% |
| H & S ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-05179489 | ORDINARY B | 19 | 100.00% |
| H & S ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-05179489 | ORDINARY C | 1 | 100.00% |
| COLIN ALFRED MAYNELLsophymarine-openregistry-h-colin-alfred-maynell-1e85d9 | ORDINARY C | 0 | 0.00% |
| COLIN ALFRED MAYNELLsophymarine-openregistry-h-colin-alfred-maynell-1e85d9 | ORDINARY A | 0 | 0.00% |
| NEIL SPURLINGsophymarine-openregistry-h-neil-spurling-d75b70 | ORDINARY A | 0 | 0.00% |
| NEIL SPURLINGsophymarine-openregistry-h-neil-spurling-d75b70 | ORDINARY B | 0 | 0.00% |
SAAAKS & CO LIMITED
sophymarine-openregistry-gb-09604434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Leander Place, Reading, RG31 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SATYAN SAWHNEYsophymarine-openregistry-h-mr-satyan-sawhney-6fa15f | ORDINARY C | 4,166 | |
| MR ASHOK KUMAR SAWHNEYsophymarine-openregistry-h-mr-ashok-kumar-sawhney-ae680f | ORDINARY C | 2,917 | |
| MRS ANITA RANI SAWHNEYsophymarine-openregistry-h-mrs-anita-rani-sawhney-9ecf13 | ORDINARY C | 2,917 | |
| MR SATYAN SAWHNEYsophymarine-openregistry-h-mr-satyan-sawhney-6fa15f | ORDINARY B | 100 | |
| MR ASHOK KUMAR SAWHNEYsophymarine-openregistry-h-mr-ashok-kumar-sawhney-ae680f | ORDINARY A | 50 | |
| MRS ANITA RANI SAWHNEYsophymarine-openregistry-h-mrs-anita-rani-sawhney-9ecf13 | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALERIE COURT LIMITEDsophymarine-openregistry-gb-00769590 | Holds shares in | ORDINARY · 2.22% |
CUDDY CONSULTANCY LIMITED
sophymarine-openregistry-gb-09686977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Growth Accountants Merlin House, Reading, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CATHERINE FROGGATTsophymarine-openregistry-h-sarah-catherine-froggatt-158081 | A ORDINARY | 50 | 100.00% |
| NIAMH KAREN FROGGATTsophymarine-openregistry-h-niamh-karen-froggatt-cbe918 | B ORDINARY | 25 | 100.00% |
| SARAH CATHERINE FROGGATTsophymarine-openregistry-h-sarah-catherine-froggatt-158081 | C ORDINARY | 25 | 100.00% |
| SIMON FROGGATTsophymarine-openregistry-h-simon-froggatt-d25c27 | B ORDINARY | 0 | 0.00% |
COMMUNICATIONS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10255152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Woodside Business Park, Reading, RG2 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WATLINGsophymarine-openregistry-h-julie-watling-0c396c | A ORDINARY | 55 | 100.00% |
| CHRISTOPHER WATLINGsophymarine-openregistry-h-christopher-watling-aa3062 | C ORDINARY | 40 | 100.00% |
| STEVE WATLINGsophymarine-openregistry-h-steve-watling-94a47c | B ORDINARY | 5 | 100.00% |
SMAT SOLUTIONS LTD
sophymarine-openregistry-gb-10723885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIGOZIE BENDEsophymarine-openregistry-h-chigozie-bende-d3bd25 | ORDINARY | 50 | |
| VICTOR BENDEsophymarine-openregistry-h-victor-bende-652e06 | ORDINARY | 50 | |
| CHIGOZIE BENDEsophymarine-openregistry-h-chigozie-bende-d3bd25 | C ORDINARY | 1 | |
| VICTOR BENDEsophymarine-openregistry-h-victor-bende-652e06 | B ORDINARY | 1 | |
| BRIGHTBOX PROPERTIES LTDsophymarine-openregistry-gb-13151762 | B ORDINARY | 0 | |
D WHITE HEATING LIMITED
sophymarine-openregistry-gb-10776021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Maltby Way, Reading, Berkshire, RG6 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6c | A CLASS ORDINARY | 100 | |
| DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6c | B CLASS ORDINARY | 100 | |
| DEAN WHITEsophymarine-openregistry-h-dean-white-8271e2 | C CLASS ORDINARY | 100 | |
| TARA MORGANsophymarine-openregistry-h-tara-morgan-567ac1 | B CLASS ORDINARY | 0 | |
VIROPA LIMITED
sophymarine-openregistry-gb-10831894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 34 Tintern Crescent, Reading, RG1 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI CHIKKAMsophymarine-openregistry-h-lakshmi-chikkam-e3217f | B ORDINARY | 1 | 100.00% |
| VENKATA SATYA SRI ROHAN CHIKKAMsophymarine-openregistry-h-venkata-satya-sri-rohan-chikkam-cdd09a | C ORDINARY | 1 | 100.00% |
| VISHNU CHIKKAMsophymarine-openregistry-h-vishnu-chikkam-59383b | ORDINARY | 1 | 100.00% |
HENLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-10920540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Tile House, Reading, Berkshire, RG10 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY STUART PITTSsophymarine-openregistry-h-michael-anthony-stuart-pitts-2474bd | B PREFERENCE | 120,000 | 100.00% |
| JOHN DAVID BESTsophymarine-openregistry-h-john-david-best-79fbd8 | A ORDINARY | 32,500 | 65.00% |
| MICHAEL ANTHONY STUART PITTSsophymarine-openregistry-h-michael-anthony-stuart-pitts-2474bd | B ORDINARY | 26,923 | 53.85% |
| JOHN DAVID BESTsophymarine-openregistry-h-john-david-best-79fbd8 | B ORDINARY | 23,077 | 46.15% |
| MICHAEL ANTHONY STUART PITTSsophymarine-openregistry-h-michael-anthony-stuart-pitts-2474bd | A ORDINARY | 17,500 | 35.00% |
| JAMES JONATHAN ANDERSON TATEsophymarine-openregistry-h-james-jonathan-anderson-tate-321721 | B ORDINARY | 0 | 0.00% |
| JAMES JONATHAN ANDERSON TATEsophymarine-openregistry-h-james-jonathan-anderson-tate-321721 | B PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HENLEY GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05810119 | Holds shares in | ORDINARY A · 80.00% |
RFW INVESTMENTS LTD
sophymarine-openregistry-gb-10948978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Bays Crescent, Reading, RG7 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA EMILY TAPLEYsophymarine-openregistry-h-francesca-emily-tapley-9fbb17 | B ORDINARY | 48 | 100.00% |
| WILLIAM TAPLEYsophymarine-openregistry-h-william-tapley-ce8521 | C ORDINARY | 48 | 100.00% |
| RICHARD CHARLES TAPLEYsophymarine-openregistry-h-richard-charles-tapley-8762f2 | A ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKSMITHS TECHNOLOGY LTDsophymarine-openregistry-gb-12014186 | Holds shares in | ORDINARY · 2.83% |
AMBER EYE LTD
sophymarine-openregistry-gb-10975388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 10 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE SARAH FALCON-UFFsophymarine-openregistry-h-katharine-sarah-falcon-uff-5a9f48 | A ORDINARY | 100 | |
| ANDREW GLENN INGLEsophymarine-openregistry-h-andrew-glenn-ingle-f3fc9e | C ORDINARY | 1 | |
| TEGAN JADE HOPGOODsophymarine-openregistry-h-tegan-jade-hopgood-19a8d6 | B ORDINARY | 1 | |
| ANDREW GLENN INGLEsophymarine-openregistry-h-andrew-glenn-ingle-f3fc9e | A ORDINARY | 0 | |
GARDENAIR LIMITED
sophymarine-openregistry-gb-11062024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 57 Durand Rd, Reading, Berkshire, RG6 5YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM GARDENERsophymarine-openregistry-h-george-william-gardener-42d454 | C ORDINARY | 40 | 100.00% |
| DIANE MARIE BAGNALLsophymarine-openregistry-h-diane-marie-bagnall-7f746a | B ORDINARY | 35 | 100.00% |
| MATTHEW GARDENERsophymarine-openregistry-h-matthew-gardener-46c8a5 | A ORDINARY | 25 | 100.00% |
CEOX SERVICES LTD
sophymarine-openregistry-gb-11143592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MICHAEL HARTEsophymarine-openregistry-h-gavin-michael-harte-0ff37f | ORDINARY C | 80,000 | 100.00% |
| HARTE FAMILY HOLDINGS LTDsophymarine-openregistry-gb-16364862 | ORDINARY D | 20,000 | 100.00% |
| MELANIE JANE HARTEsophymarine-openregistry-h-melanie-jane-harte-ef9bd4 | ORDINARY B | 20,000 | 100.00% |