UK companies/Reading/Page 67

Companies in Reading and their shareholdersPage 67 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 74 shareholdings and 18 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
74
Related parties
18

M & B HAIR & BEAUTY SUPPLIES LTD

sophymarine-openregistry-gb-06550914
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 1, Reading, Berkshire, RG30 1DZ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM WALDRENsophymarine-openregistry-h-malcolm-waldren-9c118dORDINARY1,000100.00%
GAVIN SIMON WALDRENsophymarine-openregistry-h-gavin-simon-waldren-0e0f98ORDINARY "A"150.00%
MATTHEW WALDRENsophymarine-openregistry-h-matthew-waldren-9ea2a6ORDINARY "A"150.00%

THE SHAREPOINT CONSULTANCY LTD

sophymarine-openregistry-gb-06651659
Status
Active
Type
Private Limited Company
Incorporated
21/07/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Cirrus Drive, Reading, Berkshire, RG2 9FL

Direct shareholders

ShareholderShare classShares held% of class
AMIT GUPTAsophymarine-openregistry-gb-16132614ORDINARY375.00%
AADI GUPTAsophymarine-openregistry-h-aadi-gupta-b78210ORDINARY A1100.00%
DEEPTI GUPTAsophymarine-openregistry-h-deepti-gupta-6828f0ORDINARY125.00%

DRAIN & ABLE SOUTHERN LIMITED

sophymarine-openregistry-gb-06686632
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
5-7 Norcot Road Norcot Road, Reading, Berkshire, RG30 6BP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CLARKEsophymarine-openregistry-h-benjamin-clarke-c77fdcORDINARY B100100.00%
DIANE ANDREWSsophymarine-openregistry-h-diane-andrews-e103c7ORDINARY5050.00%
LEANNE HARRISsophymarine-openregistry-h-leanne-harris-9ada66ORDINARY5050.00%
BENJAMIN CLARKEsophymarine-openregistry-h-benjamin-clarke-c77fdcORDINARY00.00%

GLOBAL FIRE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06805343
Status
Active
Type
Private Limited Company
Incorporated
29/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Richfield Place, Reading, Berkshire, RG1 8EQ

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON AND GILL HOLDINGS LIMITEDsophymarine-openregistry-gb-09699179ORDINARY A170100.00%
JOHNSON AND GILL HOLDINGS LIMITEDsophymarine-openregistry-gb-09699179ORDINARY B2066.67%
SAMUEL WELLINGTON ODHIAMBO ARUWAsophymarine-openregistry-h-samuel-wellington-odhiambo-aruwa-c33d95ORDINARY B1033.33%
MARK ROSEsophymarine-openregistry-gb-11124309ORDINARY B00.00%

FOREST PERSONNEL LIMITED

sophymarine-openregistry-gb-06899597
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
1-3 Greyfriars Road, Reading, Berkshire, RG1 1NU

Direct shareholders

ShareholderShare classShares held% of class
AMAL KUMAR SHARMAsophymarine-openregistry-h-amal-kumar-sharma-9a1f88A ORDINARY50
CATHERINE JEAN SHARMAsophymarine-openregistry-h-catherine-jean-sharma-ba4ddcORDINARY50
KIREN KUMAR SHARMAsophymarine-openregistry-h-kiren-kumar-sharma-e690eaORDINARY50

THE RIGHT CONVERSATION LIMITED

sophymarine-openregistry-gb-07249309
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
DIK VEENMANsophymarine-openregistry-h-dik-veenman-a12fe0ORDINARY A105
ANTHONY WALKERsophymarine-openregistry-gb-15151701ORDINARY A85
ROGER COLESsophymarine-openregistry-h-roger-coles-e54389ORDINARY B10

VIGANS CONSULTING LIMITED

sophymarine-openregistry-gb-07324098
Status
Active
Type
Private Limited Company
Incorporated
23/07/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Bosworth Gardens, Reading, RG5 3RS

Direct shareholders

ShareholderShare classShares held% of class
MR GANESAN SIVARAMAKRISHNANsophymarine-openregistry-h-mr-ganesan-sivaramakrishnan-1947dfA ORDINARY50100.00%
VIJAYALAKSHMI KRISHNANsophymarine-openregistry-h-vijayalakshmi-krishnan-c666f4B ORDINARY50100.00%
GANESAN SIVARAMAKRISHNANsophymarine-openregistry-h-ganesan-sivaramakrishnan-34c71fB ORDINARY00.00%

PATRICK WILLIAMS LIMITED

sophymarine-openregistry-gb-07426769
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
209 Halls Road, Reading, Berkshire, RG30 4PT

Direct shareholders

ShareholderShare classShares held% of class
FOURSIX PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-09449438ORDINARY A31
FOURSIX PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-09449438ORDINARY B29
MRS MADELYN GOODWINsophymarine-openregistry-h-mrs-madelyn-goodwin-0cce7cORDINARY B0
RICHARD GOODWINsophymarine-openregistry-gb-09154979ORDINARY A0

Related parties

PartyRelationshipDetail
HONITON CARPETS LIMITEDsophymarine-openregistry-gb-05455199Holds shares inORDINARY · 100.00%
BERDOULAT LTD.sophymarine-openregistry-gb-07660617Holds shares inORDINARY · 50.00%
MASTER'S HOME TOUCH CARIBBEAN CUISINE & CATERING SERVICES LTDsophymarine-openregistry-gb-12697113Holds shares inORDINARY · 50.00%
SYAMIC SOLUTIONS LTDsophymarine-openregistry-gb-12901532Holds shares inORDINARY · 50.00%
SEVERNSIDE HOSPITALITY LTDsophymarine-openregistry-gb-17220090Holds shares inORDINARY · 50.00%
BLACK CAT WORKS LTDsophymarine-openregistry-gb-15897913Holds shares inORDINARY · 33.33%
INDEPENDENT GROUNDWORKS SUPPLIES LIMITEDsophymarine-openregistry-gb-10741127Holds shares inORDINARY D · 16.50%
C&R WILLIAMS INVESTMENTS LTDsophymarine-openregistry-gb-SC842270Holds shares inB1 · 10.00%
HARBOUR COURT APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI022715Holds shares inORDINARY · 7.14%
AUTHENTICATE INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-08584179Holds shares inORDINARY · 0.27%
THREE SHIRES BREWERY LTDsophymarine-openregistry-gb-09250069Holds shares inORDINARY · 0.00%
HOSPITALITY PEOPLE LIMITEDsophymarine-openregistry-gb-12982742Holds shares inORDINARY A · 0.00%
BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01173356Holds shares inORDINARY
LIMBRICK MOORINGS LIMITEDsophymarine-openregistry-gb-04490351Holds shares inORDINARY
B & P PROPERTIES NORTHWEST LIMITEDsophymarine-openregistry-gb-13258043Holds shares inORDINARY
PAT WILLIAMS (HOLDINGS) LTDsophymarine-openregistry-gb-13673717Holds shares inORDINARY

SPARK BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-07439945
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
10 Sibley Park Road, Reading, RG6 5UB

Direct shareholders

ShareholderShare classShares held% of class
DURAIVELAN PANCHAKSHARAMsophymarine-openregistry-h-duraivelan-panchaksharam-e4f2a6ORDINARY1100.00%
RACHANA DURAIVELANsophymarine-openregistry-h-rachana-duraivelan-7f9301'B' ORDINARY150.00%
SUNITHA ARTHANARIsophymarine-openregistry-h-sunitha-arthanari-957580'B' ORDINARY150.00%

GILKERSON PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-07453661
Status
Active
Type
Private Limited Company
Incorporated
29/11/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
95a Kidmore Road, Reading, Berkshire, RG4 7NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID GILKERSONsophymarine-openregistry-h-david-gilkerson-5e428cB ORDINARY3
DAVID GILKERSONsophymarine-openregistry-h-david-gilkerson-5e428cORD A2
KAYLEIGH GILKERSONsophymarine-openregistry-h-kayleigh-gilkerson-9c3a61ORD A1
NICHOLAS GILKERSONsophymarine-openregistry-h-nicholas-gilkerson-6ba0c8B ORDINARY0

DOTOLO EUROPE LIMITED

sophymarine-openregistry-gb-07454081
Status
Active
Type
Private Limited Company
Incorporated
29/11/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
17 Eldon Square, Reading, Berkshire, RG1 4DP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PHILIP HUNTRIDGEsophymarine-openregistry-h-stephen-philip-huntridge-765bc6ORDINARY6089.55%
MARIA HUNTRIDGEsophymarine-openregistry-h-maria-huntridge-e31ec2ORDINARY710.45%
TIRSO GACIASsophymarine-openregistry-h-tirso-gacias-c174e8A ORDINARY1100.00%

ERGEA HEALTHCARE LIMITED

sophymarine-openregistry-gb-07463229
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
FULL
SIC
86101 — Hospital activities
Registered office
Unit 4 Ely Road, Reading, RG7 4BQ

Direct shareholders

ShareholderShare classShares held% of class
MEDIPASS S.R.L.sophymarine-openregistry-h-medipass-s-r-l-9b6c5cORDINARY (FULLY PAID)5,647
MEDIPASS SRLsophymarine-openregistry-h-medipass-srl-9b6c5cORDINARY350
JOHN EDWARD MUOLOsophymarine-openregistry-h-john-edward-muolo-8c30fdORDINARY0

Related parties

PartyRelationshipDetail
ERGEA HEALTHCARE LEEDS AND BELFAST LIMITEDsophymarine-openregistry-gb-08266811Holds shares inORDINARY

ENTECH TECHNOLOGIES LTD

sophymarine-openregistry-gb-07571732
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2a Kenton Road, Reading, RG6 7LE

Direct shareholders

ShareholderShare classShares held% of class
NARENDRA BAHULEKARsophymarine-openregistry-h-narendra-bahulekar-d32019ORDINARY50
DEVIKA BAHULEKARsophymarine-openregistry-h-devika-bahulekar-92d9d9B ORDINARY25
MAITREYEE BAHULEKARsophymarine-openregistry-h-maitreyee-bahulekar-6252d6B ORDINARY25

CHARTER GLOBAL LIMITED

sophymarine-openregistry-gb-07660026
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Unit B, Reading, RG2 0TB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANDREW WHITEsophymarine-openregistry-h-charles-andrew-white-f89008REDEEMABLE700,00082.35%
ROGER DAVID HUMPHREYSsophymarine-openregistry-h-roger-david-humphreys-e65b39REDEEMABLE150,00017.65%
ROGER DAVID HUMPHREYSsophymarine-openregistry-h-roger-david-humphreys-e65b39ORDINARY69,06060.00%
CHARTER HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11417762ORDINARY34,53030.00%
CHARLES ANDREW WHITEsophymarine-openregistry-h-charles-andrew-white-f89008ORDINARY11,51010.00%

Related parties

PartyRelationshipDetail
CGT SECURITY LTDsophymarine-openregistry-gb-10382155Holds shares inORDINARY · 100.00%

JOHNSONS SOLICITORS LIMITED

sophymarine-openregistry-gb-07926592
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
92 London Street, Reading, Berkshire, RG1 4SJ

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY2100.00%
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY C1100.00%
HELEN BARRANDsophymarine-openregistry-h-helen-barrand-09ccbbORDINARY C00.00%
JOHNSONS CONVEYANCING LIMITEDsophymarine-openregistry-gb-10423434ORDINARY00.00%

BROTHERS OFFICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07991086
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
3 Sterling Way, Reading, RG30 6HW

Direct shareholders

ShareholderShare classShares held% of class
ADAM SCOTT HAMESsophymarine-openregistry-h-adam-scott-hames-c3659fA ORDINARY50
AMANDA JULIE HAMESsophymarine-openregistry-h-amanda-julie-hames-efea61A ORDINARY50
ADAM SCOTT HAMESsophymarine-openregistry-h-adam-scott-hames-c3659fB ORDINARY5
AMANDA JULIE HAMESsophymarine-openregistry-h-amanda-julie-hames-efea61B ORDINARY5
ANDREW JAMES MITCHELLsophymarine-openregistry-h-andrew-james-mitchell-d01e2aA ORDINARY0

FASTLEANSMART UK LIMITED

sophymarine-openregistry-gb-08167364
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Merlin House Brunel Road, Reading, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
SOLVARES GROUP GMBHsophymarine-openregistry-h-solvares-group-gmbh-44138dCLASS A ORDINARY800100.00%
SOLVARES GROUP GMBHsophymarine-openregistry-h-solvares-group-gmbh-44138dB ORDINARY200100.00%
JEREMY BRIAN SQUIREsophymarine-openregistry-h-jeremy-brian-squire-a7b87cCLASS A ORDINARY00.00%
PAULA LOUISE SQUIREsophymarine-openregistry-h-paula-louise-squire-c0755cB ORDINARY00.00%
PAULA LOUISE SQUIREsophymarine-openregistry-h-paula-louise-squire-c0755cCLASS A ORDINARY00.00%

SMOOTHMEDIA CONSULTING LTD

sophymarine-openregistry-gb-08216995
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Now Building Here & Now, Reading, RG6 1RB

Direct shareholders

ShareholderShare classShares held% of class
FSP CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-07717182A ORDINARY50
FSP CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-07717182B ORDINARY50
CHRISTOPHER PAUL BRAUERsophymarine-openregistry-h-christopher-paul-brauer-954564A ORDINARY0
JENNIFER FAITH BARTHsophymarine-openregistry-h-jennifer-faith-barth-70fa04B ORDINARY0

ASCM CONSULTING LIMITED

sophymarine-openregistry-gb-08374952
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
5 South Drive, Reading, RG2 7DP

Direct shareholders

ShareholderShare classShares held% of class
INSECSYS TECHNOLOGIES PRIVATE LIMITEDsophymarine-openregistry-h-insecsys-technologies-private-limited-59737dA ORDINARY80
INSECSYS TECHNOLOGIES PRIVATE LIMITEDsophymarine-openregistry-h-insecsys-technologies-private-limited-59737dB ORDINARY80
ANAND MOHAN PATHAKsophymarine-openregistry-h-anand-mohan-pathak-3a99eaA ORDINARY20
NEHA DOORWARsophymarine-openregistry-h-neha-doorwar-85187eB ORDINARY20

WINSLADE INVESTMENTS (PANGBOURNE) LIMITED

sophymarine-openregistry-gb-08421523
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Wood Farm, Reading, Berkshire, RG8 9SU

Direct shareholders

ShareholderShare classShares held% of class
THE HONOURABLE EDWARD RICHARD ILIFFEsophymarine-openregistry-h-the-honourable-edward-richard-iliffe-358cc5B ORDINARY88,853
THE HONOURABLE EDWARD RICHARD ILIFFEsophymarine-openregistry-h-the-honourable-edward-richard-iliffe-358cc5A ORDINARY66,500
TIMOTHY WINSLADE COLEMANsophymarine-openregistry-h-timothy-winslade-coleman-9a2c4bA ORDINARY35,500
JULIET KAREN COLEMANsophymarine-openregistry-h-juliet-karen-coleman-d4b7dfA ORDINARY34,000