UK companies/Reading/Page 66
Companies in Reading and their shareholdersPage 66 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 79 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
DAISY COMMUNICATIONS LTD.
sophymarine-openregistry-gb-04145329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY TOPCO LIMITEDsophymarine-openregistry-gb-15528339 | PREFERENCE | 18,750,000 | 100.00% |
| DAISY COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11698468 | ORDINARY | 159,251 | 100.00% |
| JET COMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-03974683 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAISY BIDCO LIMITEDsophymarine-openregistry-gb-13835168 | Holds shares in | A ORDINARY · 100.00% |
FOLKS TALENT LIMITED
sophymarine-openregistry-gb-04161921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 11 Diddenham Court, Reading, Berkshire, RG7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MICHAEL CHAMBERSsophymarine-openregistry-h-scott-michael-chambers-a7ba88 | ORDINARY | 6,820 | 77.50% |
| SARAH CHAMBERSsophymarine-openregistry-h-sarah-chambers-c75ef4 | ORDINARY | 1,980 | 22.50% |
| SCOTT MICHAEL CHAMBERSsophymarine-openregistry-h-scott-michael-chambers-a7ba88 | C ORDINARY | 1,700 | 77.27% |
| SARAH CHAMBERSsophymarine-openregistry-h-sarah-chambers-c75ef4 | C ORDINARY | 500 | 22.73% |
| RICHARD JOHN ANTHONY LOWTHERsophymarine-openregistry-h-richard-john-anthony-lowther-fac7a4 | ORDINARY | 0 | 0.00% |
| RICHARD JOHN ANTHONY LOWTHERsophymarine-openregistry-h-richard-john-anthony-lowther-fac7a4 | C ORDINARY | 0 | 0.00% |
JEZZA LIMITED
sophymarine-openregistry-gb-04231416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
60100 — Radio broadcasting
60200 — Television programming and broadcasting activities - Registered office
- 23 The Meridian, Reading, RG1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J N KYLEsophymarine-openregistry-h-j-n-kyle-45f6e0 | ORDINARY | 85 | |
| VICTORIA BURTONsophymarine-openregistry-h-victoria-burton-383aee | ORDINARY | 15 | |
| CLIVE BROWNsophymarine-openregistry-h-clive-brown-7d60ad | A ORDINARY | 5 | |
PELICO LIMITED
sophymarine-openregistry-gb-04333740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
82110 — Combined office administrative service activities - Registered office
- Pinehurst, Reading, Berkshire, RG31 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA TRAVERS ( LT )sophymarine-openregistry-h-antonia-travers-lt-15f086 | B ORDINARY | 1,000 | |
| ANTONIA TRAVERS ( TT )sophymarine-openregistry-h-antonia-travers-tt-463fd0 | B ORDINARY | 1,000 | |
| PETER FRANCIS LIVINGSTONsophymarine-openregistry-h-peter-francis-livingston-3881a4 | A ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLCHESTER LIMITEDsophymarine-openregistry-gb-03705845 | Holds shares in | ORDINARY |
CASTLEMAN CATTERY LTD
sophymarine-openregistry-gb-04334733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Gooch Close, Reading, RG10 0XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE GREY CATTERY LTDsophymarine-openregistry-gb-13300571 | A ORDINARY | 60 | |
| LITTLE GREY CATTERY LTDsophymarine-openregistry-gb-13300571 | B ORDINARY | 40 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | B ORDINARY | 0 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | A ORDINARY | 0 | |
| ROBIN JONESsophymarine-openregistry-h-robin-jones-ebd3cc | B ORDINARY | 0 | |
| ROBIN JONESsophymarine-openregistry-h-robin-jones-ebd3cc | A ORDINARY | 0 | |
RAPID PERSONNEL LIMITED
sophymarine-openregistry-gb-04356501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Rapid Personnel, Reading, Berkshire, RG30 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPID COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13189325 | B ORDINARY SHARES | 50 | 100.00% |
| RAPID COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13189325 | A ORDINARY SHARES | 50 | 100.00% |
| ADAM STRATTONsophymarine-openregistry-h-adam-stratton-a96fe1 | B ORDINARY SHARES | 0 | 0.00% |
| SIMON SHAHsophymarine-openregistry-h-simon-shah-931600 | A ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFO-SITE LIMITEDsophymarine-openregistry-gb-05354658 | Holds shares in | ORDINARY · 0.00% |
SOUND TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04644260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2b Olympus House, Calleva Park,, Reading, Berkshire, RG7 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HEANEYsophymarine-openregistry-h-martin-heaney-d5e266 | ORDINARY A | 41 | 82.00% |
| JAMES MCCULLOCHsophymarine-openregistry-h-james-mcculloch-d8d560 | NON VOTING | 10 | 100.00% |
| JANICE TERESA MCCULLOCHsophymarine-openregistry-h-janice-teresa-mcculloch-6cbe0d | ORDINARY A | 9 | 18.00% |
BECKY HOLLAND & PARTNERS LIMITED
sophymarine-openregistry-gb-04761440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| REBECCA JANE HOLLANDsophymarine-openregistry-h-rebecca-jane-holland-dc6fc3 | B ORDINARY SHARE | 27,800 | 89.68% |
| CLAUS TONNING LARSENsophymarine-openregistry-h-claus-tonning-larsen-91a05c | B ORDINARY SHARE | 2,240 | 7.23% |
| REBECCA JANE HOLLANDsophymarine-openregistry-h-rebecca-jane-holland-dc6fc3 | ORDINARY | 1,000 | 100.00% |
| BECKY HOLLAND & PARTNERS LIMITEDsophymarine-openregistry-gb-04761440 | B ORDINARY SHARE | 960 | 3.10% |
THE REALLY WILD CLOTHING COMPANY LIMITED
sophymarine-openregistry-gb-04773814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Units B1-B2 Access 12 Station Road, Reading, RG7 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS CAPITAL BIDCO LIMITEDsophymarine-openregistry-gb-14320331 | A2 ORDINARY | 15,578,313 | |
| SOUTHBEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15354767 | A1 ORDINARY | 10,174,232 | |
| SOUTHBEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15354767 | A2 ORDINARY | 4,793,167 | |
| EDELHERT SAsophymarine-openregistry-h-edelhert-sa-d0a56f | A2 ORDINARY | 0 | |
| EDELHERT SAsophymarine-openregistry-h-edelhert-sa-d0a56f | A1 ORDINARY | 0 | |
BUSINESS MOVES GROUP LIMITED
sophymarine-openregistry-gb-04927047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Acre Road, Reading, RG2 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN DARVALLsophymarine-openregistry-h-simon-john-darvall-aae1e5 | PREFERENCE | 266,214 | |
| TRUSTEES, ROBERT DARVALL PENSION SCHEMEsophymarine-openregistry-h-trustees-robert-darvall-pension-scheme-7c9167 | PREFERENCE | 233,786 | |
| LISA DARVALLsophymarine-openregistry-h-lisa-darvall-c7d056 | PREFERENCE | 90,000 | |
| SIMON JOHN DARVALLsophymarine-openregistry-h-simon-john-darvall-aae1e5 | A ORDINARY | 4,447 | |
ABBOTS 354 LIMITED
sophymarine-openregistry-gb-05528676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 11a Reading Road, Reading, Berks, RG8 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBOTS 355 LIMITEDsophymarine-openregistry-gb-15972714 | ORDINARY | 135,000 | 100.00% |
| PETER STANLEY MELTONsophymarine-openregistry-h-peter-stanley-melton-396252 | ORDINARY-A | 0 | |
| PETER STANLEY MELTONsophymarine-openregistry-h-peter-stanley-melton-396252 | ORDINARY | 0 | 0.00% |
| SEAN EDWARD HOUGHTONsophymarine-openregistry-h-sean-edward-houghton-a4d466 | ORDINARY | 0 | 0.00% |
| SEAN EDWARD HOUGHTONsophymarine-openregistry-h-sean-edward-houghton-a4d466 | ORDINARY-A | 0 | |
CINEWORKS LIMITED
sophymarine-openregistry-gb-05576913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
77291 — Renting and leasing of media entertainment equipment - Registered office
- Hathaway 1a, Reading, Berks, RG6 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY LINTONsophymarine-openregistry-h-guy-linton-e65ffa | ORDINARY | 60 | 60.00% |
| ERICA LINTONsophymarine-openregistry-h-erica-linton-6eced1 | ORDINARY | 40 | 40.00% |
| LUCAS LYTRAsophymarine-openregistry-h-lucas-lytra-e16529 | B ORDINARY | 0 | |
AQUESTEX LIMITED
sophymarine-openregistry-gb-05653360
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Middle House, High Street, Reading, Berkshire, RG8 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN FYNEsophymarine-openregistry-h-marilyn-fyne-47159f | ORDINARY | 40 | |
| ROLF ADRIAN FYNEsophymarine-openregistry-h-rolf-adrian-fyne-26214f | ORDINARY | 40 | |
| JOSHUA WHITELEY FYNEsophymarine-openregistry-h-joshua-whiteley-fyne-5bce33 | ORDINARY | 20 | |
| JOSHUA WHITELEY FYNEsophymarine-openregistry-h-joshua-whiteley-fyne-5bce33 | A ORDINARY | 10 | |
PYTHUS LIMITED
sophymarine-openregistry-gb-05704683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 209 Beech Lane, Reading, Surrey, RG6 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAN MISHRAsophymarine-openregistry-h-shivan-mishra-c0db33 | A ORDINARY | 100 | 100.00% |
| CHETAN DAVEsophymarine-openregistry-h-chetan-dave-10c3a3 | ORDINARY | 55 | 55.00% |
| SHIVANI MISHRAsophymarine-openregistry-h-shivani-mishra-c168f6 | ORDINARY | 45 | 45.00% |
WHAT KATIE DID LIMITED
sophymarine-openregistry-gb-05752881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 8 Reading Road, Reading, Berkshire, RG8 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE THOMASsophymarine-openregistry-gb-15636073 | ORDINARY SHARES | 50 | 50.00% |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY SHARES | 50 | 50.00% |
| POPPY THOMASsophymarine-openregistry-h-poppy-thomas-7d91e9 | ORDINARY SHARES A | 1 | 100.00% |
EXPRESS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05791345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- C/O Goringe Accountants Ltd, Waterside, Reading, Berkshire, RG7 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JAYNE KEITHsophymarine-openregistry-h-nicola-jayne-keith-4ba360 | ORDINARY | 2,000 | 66.67% |
| ROBERT MICHAEL KEITHsophymarine-openregistry-h-robert-michael-keith-3c682b | ORDINARY | 1,000 | 33.33% |
| NICOLA JAYNE KEITHsophymarine-openregistry-h-nicola-jayne-keith-4ba360 | PREFERENCE | 100 | 100.00% |
| JOHN GRAEME STOBBARTsophymarine-openregistry-h-john-graeme-stobbart-bdcb99 | ORDINARY | 0 | 0.00% |
CERBERUS CONSULTING LIMITED
sophymarine-openregistry-gb-05877134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Richfield Place, Reading, Berkshire, RG1 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT AUSTEN FOXsophymarine-openregistry-h-robert-austen-fox-6dd4c4 | ORDINARY | 2 | |
| IMOGEN ROSE FOXsophymarine-openregistry-h-imogen-rose-fox-9e1b4f | ORDINARY B | 1 | |
| JAYNE SUSAN FOXsophymarine-openregistry-h-jayne-susan-fox-f2eb46 | ORDINARY | 0 | |
WTL DEVELOPMENTS LTD
sophymarine-openregistry-gb-06180063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GERALD DAINESsophymarine-openregistry-h-steven-gerald-daines-079ddd | B ORDINARY SHARES | 99,900 | 100.00% |
| STEVEN GERALD DAINESsophymarine-openregistry-h-steven-gerald-daines-079ddd | ORDINARY SHARES | 100 | 100.00% |
| CHARLOTTE DAINESsophymarine-openregistry-h-charlotte-daines-acdbbe | B ORDINARY SHARES | 0 | 0.00% |
| LUKE DAINESsophymarine-openregistry-h-luke-daines-f8ef33 | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WTL DEVELOPMENTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12033732 | Holds shares in | ORDINARY · 100.00% |
MILL FARM ESTATES LIMITED
sophymarine-openregistry-gb-06516959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Victoria House, Reading, Berkshire, RG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FREDERICK ILLSLEYsophymarine-openregistry-h-john-frederick-illsley-60691b | ORDINARY | 501 | 50.10% |
| MOYRA ELSPETH ILLSLEYsophymarine-openregistry-h-moyra-elspeth-illsley-9312e9 | ORDINARY | 499 | 49.90% |
| PHILIPPA HALLOWSsophymarine-openregistry-h-philippa-hallows-efc88b | ORDINARY " B " | 100 | |
C & D FACILITIES & GROUNDS MAINTENANCE LIMITED
sophymarine-openregistry-gb-06538253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Nurseries Bath Road, Reading, Berkshire, RG7 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN HARLEYsophymarine-openregistry-h-nathan-harley-cb85b3 | B ORDINARY | 3 | |
| NATHAN HARLEYsophymarine-openregistry-h-nathan-harley-cb85b3 | A ORDINARY | 3 | |
| TRACEY HARLEYsophymarine-openregistry-h-tracey-harley-917257 | A ORDINARY | 3 | |
| TRACEY HARLEYsophymarine-openregistry-h-tracey-harley-917257 | B ORDINARY | 3 | |
| DAVID JAMES WYETHsophymarine-openregistry-h-david-james-wyeth-f88e19 | B ORDINARY | 0 | |
| DAVID JAMES WYETHsophymarine-openregistry-h-david-james-wyeth-f88e19 | A ORDINARY | 0 | |