UK companies/Reading/Page 63
Companies in Reading and their shareholdersPage 63 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 67 shareholdings and 5 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
MUDDY DUCKS NURSERY LIMITED
sophymarine-openregistry-gb-11188871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Pickwick, Reading, RG7 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA OVERTONsophymarine-openregistry-h-donna-overton-ae536b | A ORDINARY | 40 | |
| HELEN KINCHsophymarine-openregistry-h-helen-kinch-9135d3 | C ORDINARY | 40 | |
| LAURA HAWKINSsophymarine-openregistry-h-laura-hawkins-c3593b | B ORDINARY | 40 | |
BOAST SITE SERVICES LTD
sophymarine-openregistry-gb-11379545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Unit M2 Lambs Farm Business Park Basingstoke Road, Reading, RG7 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOULTERsophymarine-openregistry-h-john-boulter-9c9565 | B ORDINARY | 60 | 100.00% |
| JOSEPH STEVENSsophymarine-openregistry-h-joseph-stevens-c3b1ad | C ORDINARY | 60 | 100.00% |
| DARREN PALFREYsophymarine-openregistry-h-darren-palfrey-35671e | A ORDINARY | 0 | |
DYNAMO 44 LTD
sophymarine-openregistry-gb-11433211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
46170 — Agents involved in the sale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management - Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW GIDDENsophymarine-openregistry-h-richard-andrew-gidden-0b1724 | ORDINARY B | 40 | 100.00% |
| ROSALYN CLARE GIDDENsophymarine-openregistry-h-rosalyn-clare-gidden-e9a8ae | ORDINARY C | 40 | 100.00% |
| MEGAN EMMA GIDDENsophymarine-openregistry-h-megan-emma-gidden-a70e4d | ORDINARY A | 20 | 100.00% |
| RICHARD ANDREW GIDDENsophymarine-openregistry-h-richard-andrew-gidden-0b1724 | ORDINARY C | 0 | 0.00% |
XERINI LIMITED
sophymarine-openregistry-gb-11744892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMON LUKETAsophymarine-openregistry-h-alexander-simon-luketa-ac68f8 | ORDINARY B | 60,000 | 100.00% |
| JONATHAN SCOTT WILLIAMSsophymarine-openregistry-h-jonathan-scott-williams-403c3d | ORDINARY A | 60,000 | 100.00% |
| SIMON WILLIAM BURGESSsophymarine-openregistry-h-simon-william-burgess-48b70d | ORDINARY C | 60,000 | 100.00% |
ATTERBURY PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11776226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 High Street, Reading, RG8 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHARPsophymarine-openregistry-h-matthew-sharp-81714d | B ORDINARY | 1 | |
| MICHAEL SHARPsophymarine-openregistry-h-michael-sharp-02b795 | ORDINARY | 1 | |
| MICHAEL SHARPsophymarine-openregistry-h-michael-sharp-02b795 | A ORDINARY | 1 | |
| ASPIRE DEVELOPMENTS HOLDINGS LTDsophymarine-openregistry-gb-12287046 | ORDINARY | 0 | |
ATTI (ME) LIMITED
sophymarine-openregistry-gb-11904919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70221 — Financial management - Registered office
- 5 Beech Court, Reading, RG10 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD THORNEsophymarine-openregistry-h-jonathan-edward-thorne-469fd6 | A | 6 | 100.00% |
| BARRY EDWARD THORNEsophymarine-openregistry-h-barry-edward-thorne-888234 | C | 2 | 100.00% |
| JACQUELINE MARY THORNEsophymarine-openregistry-h-jacqueline-mary-thorne-4e8080 | B | 2 | 100.00% |
JOLUCO LTD
sophymarine-openregistry-gb-12027718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Reading Road, Reading, Berkshire, RG8 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CHARLES JOHNSONsophymarine-openregistry-h-ashley-charles-johnson-554c28 | ORDINARY A | 70 | 100.00% |
| CLAIRE MARIA LUPTONsophymarine-openregistry-h-claire-maria-lupton-c79e20 | ORDINARY B | 25 | 100.00% |
| NICOLE CERYS JOHNSONsophymarine-openregistry-h-nicole-cerys-johnson-cef746 | ORDINARY C | 5 | 100.00% |
PANGEA RESOURCES LTD
sophymarine-openregistry-gb-12108909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 5 Diana Close, Reading, RG7 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI FOLLENsophymarine-openregistry-h-jacqui-follen-f82ae7 | B ORDINARY | 1 | 100.00% |
| JACQUI FOLLENsophymarine-openregistry-h-jacqui-follen-f82ae7 | ORDINARY | 1 | 50.00% |
| JAMES FOLLENsophymarine-openregistry-h-james-follen-346fa6 | C ORDINARY | 1 | 100.00% |
| TERENCE COLIN FOLLENsophymarine-openregistry-h-terence-colin-follen-0d8143 | ORDINARY | 1 | 50.00% |
2020 HOLDINGS LIMITED
sophymarine-openregistry-gb-12146641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
64204 — Activities of distribution holding companies - Registered office
- Merlin House Brunel Road, Reading, Berkshire, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN HAYMANsophymarine-openregistry-h-elizabeth-ann-hayman-04b236 | ORDINARY B SHARES | 2,450 | 100.00% |
| JOHN SMARTsophymarine-openregistry-gb-03079741 | ORDINARY C SHARES | 2,450 | 100.00% |
| CARL CROMEsophymarine-openregistry-h-carl-crome-ba7f13 | ORDINARY A SHARES | 1,632 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDIGROW LTDsophymarine-openregistry-gb-03062763 | Holds shares in | ORDINARY · 100.00% |
| CITRUS BAY MANAGEMENT LTDsophymarine-openregistry-gb-04121670 | Holds shares in | ORDINARY · 100.00% |
| INDIGROW (UK) LIMITEDsophymarine-openregistry-gb-04165654 | Holds shares in | ORDINARY · 100.00% |
WYSI LIMITED
sophymarine-openregistry-gb-12171476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- Suite 406 Merlin House, Brunel Road,, Reading, West Berkshire, RG7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WAKEFIELDsophymarine-openregistry-h-luke-wakefield-91f391 | ORDINARY B | 50 | 100.00% |
| CLARE WAKEFIELDsophymarine-openregistry-h-clare-wakefield-546220 | ORDINARY C | 25 | 100.00% |
| ROBERT CHARLES WAKEFIELDsophymarine-openregistry-h-robert-charles-wakefield-e2a20d | ORDINARY A | 25 | 100.00% |
LEE BREWER COMMERCIALS LTD
sophymarine-openregistry-gb-12422614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Russett House Farm Lambwood Hill, Reading, Berkshire, RG7 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE WILLIAM BREWERsophymarine-openregistry-h-mr-lee-william-brewer-40ad2c | ORDINARY A | 100 | |
| MRS SHELLEY ANNE BREWERsophymarine-openregistry-h-mrs-shelley-anne-brewer-966c61 | ORDINARY B | 10 | |
| MR LEE BREWERsophymarine-openregistry-h-mr-lee-brewer-dbd68a | ORDINARY | 0 | |
ELECTRONIC MINDS LTD
sophymarine-openregistry-gb-12465653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Heron Shaw, Reading, RG8 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MOSELYsophymarine-openregistry-h-iain-mosely-0e2e32 | ORDINARY A | 45 | 100.00% |
| SARAH MOSELYsophymarine-openregistry-h-sarah-mosely-240479 | C ORDINARY | 35 | 100.00% |
| SUSAN JANE HUBBARD SETTLEMENTsophymarine-openregistry-h-susan-jane-hubbard-settlement-97db46 | ORDINARY B | 20 | 100.00% |
STAPNALLS DIGITAL MANAGEMENT LTD
sophymarine-openregistry-gb-12521433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LYNN CURTISsophymarine-openregistry-h-lynn-curtis-724ed3 | ORDINARY B | 45 | 100.00% |
| PETER WILLIAM CURTISsophymarine-openregistry-h-peter-william-curtis-35b003 | ORDINARY A | 45 | 100.00% |
| GABRIELLE CURTISsophymarine-openregistry-h-gabrielle-curtis-5393f3 | ORDINARY C | 10 | 100.00% |
M FOGDEN LTD
sophymarine-openregistry-gb-12530316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Flat 2, 10c Woods Road Woods Road, Reading, RG4 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOGDENHOLDINGS LTDsophymarine-openregistry-gb-13643082 | A ORDINARY | 98 | |
| SALLY MCGUIREsophymarine-openregistry-h-sally-mcguire-dd0b05 | C ORDINARY | 1 | |
| SANNAH AMANIsophymarine-openregistry-h-sannah-amani-7b4f9b | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGNUM COURT RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-03832807 | Holds shares in | ORDINARY · 3.33% |
EBBORNSQUARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-12603814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 5 Ebborn Square, Reading, RG6 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE OSUNSANMIsophymarine-openregistry-h-joe-osunsanmi-23ac28 | A ORDINARY | 20,000 | 100.00% |
| CAROL YVONNE HARDINGsophymarine-openregistry-h-carol-yvonne-harding-ebbab4 | C ORDINARY | 2,500 | 100.00% |
| EARLIN IOLA PROCTORsophymarine-openregistry-h-earlin-iola-proctor-5ba610 | B ORDINARY | 2,500 | 100.00% |
FORDBRIDGE EVENTS LTD
sophymarine-openregistry-gb-12639153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 City Limits, Reading, Berkshire, RG6 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEOFFREY BARRETTsophymarine-openregistry-h-andrew-geoffrey-barrett-aeafeb | ORDINARY | 50 | 100.00% |
| JAMES FINNIGANsophymarine-openregistry-h-james-finnigan-049f74 | ORDINARY A | 45 | 100.00% |
| OLGA FINNIGANsophymarine-openregistry-h-olga-finnigan-6ddbdd | ORDINARY B | 5 | 100.00% |
M&B HOLDINGS AND INVESTMENTS LTD
sophymarine-openregistry-gb-12762877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Holmes Road, Reading, RG6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRIS-GOOODCHILDsophymarine-openregistry-h-andrew-morris-gooodchild-59ef58 | ORDINARY A | 60 | |
| MELVIN BLUNTsophymarine-openregistry-h-melvin-blunt-485187 | ORDINARY B | 60 | |
| ANDREW MORRIS-GOODCHILDsophymarine-openregistry-h-andrew-morris-goodchild-8aaef1 | ORDINARY | 31 | |
| MELVIN BLUNTsophymarine-openregistry-h-melvin-blunt-485187 | ORDINARY | 31 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORRIS & BLUNT LIMITEDsophymarine-openregistry-gb-03042463 | Holds shares in | ORDINARY |
ONE 4 ONE SECURITIES LTD
sophymarine-openregistry-gb-12835760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Thistle House Highfield Rd, Reading, Berkshire, RG10 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE LUCY DYERsophymarine-openregistry-h-rose-lucy-dyer-e717be | B ORDINARY | 50 | 100.00% |
| RYAN HARRINGTON DYERsophymarine-openregistry-h-ryan-harrington-dyer-fd98f9 | A ORDINARY | 50 | 100.00% |
| ROSE DYERsophymarine-openregistry-h-rose-dyer-fa1984 | ORDINARY GBP 1.00 SHARES. | 0 | |
| RYAN HARRINGTON DYERsophymarine-openregistry-h-ryan-harrington-dyer-fd98f9 | ORDINARY GBP 1.00 SHARES. | 0 | |
CHITTY PROPERTIES LIMITED
sophymarine-openregistry-gb-12918477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Church Cottage Church Road, Reading, Berkshire, RG7 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ZOYLA LONGFIELDsophymarine-openregistry-h-alison-zoyla-longfield-5386ab | A ORDINARY | 40 | |
| MARK JULIAN CHITTYsophymarine-openregistry-h-mark-julian-chitty-7929f7 | B ORDINARY | 40 | |
| ALISON ZOYLA LONGFIELDsophymarine-openregistry-h-alison-zoyla-longfield-5386ab | C ORDINARY | 20 | |
| MARK JULIAN CHITTYsophymarine-openregistry-h-mark-julian-chitty-7929f7 | C ORDINARY | 20 | |
| MARGARET CHITTYsophymarine-openregistry-h-margaret-chitty-dfebe0 | C ORDINARY | 0 | |
VIDEOGIG LIMITED
sophymarine-openregistry-gb-13008680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Lincoln Gardens, Reading, RG10 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOOPERsophymarine-openregistry-h-andrew-hooper-a3dbc1 | ORDINARY | 100 | 100.00% |
| CATRIONA HOOPERsophymarine-openregistry-h-catriona-hooper-5abe5e | A ORDINARY | 1 | 100.00% |
| MARSCO PROPERTY LTDsophymarine-openregistry-gb-16679899 | B ORDINARY | 1 | 100.00% |