UK companies/Reading/Page 69

Companies in Reading and their shareholdersPage 69 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 73 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.

Post town
Reading
Companies with a register
6,117
On this page
20
Shareholdings
73
Related parties
4

ADDINGTON CONSULTING LTD

sophymarine-openregistry-gb-11349998
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Addington Road, Reading, Berkshire, RG1 5PJ

Direct shareholders

ShareholderShare classShares held% of class
SIOBHÁN MURRAY-WHESTONsophymarine-openregistry-h-siobh-n-murray-wheston-62fe9dORDINARY10
AOIFE WHESTONsophymarine-openregistry-h-aoife-wheston-bdbeb9B ORDINARY1
MARIAN MURRAYsophymarine-openregistry-h-marian-murray-03ca65B ORDINARY0

DEAD SIMPLE COMPUTING LTD

sophymarine-openregistry-gb-11670139
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Unit 6, Reading, Berkshire, RG30 1EA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCCLURE FISHERsophymarine-openregistry-h-daniel-mcclure-fisher-6f093bORDINARY1
KATHERINE MCCLUREsophymarine-openregistry-h-katherine-mcclure-6d9dc8B ORDINARY1
MELISSA MCCLURE FISHERsophymarine-openregistry-h-melissa-mcclure-fisher-26ac74B ORDINARY1

SPORTA PLAY LTD

sophymarine-openregistry-gb-11870026
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
COMMUNITY CAPITAL BC LTDsophymarine-openregistry-gb-15838466A ORDINARY SHARES70
LAUREN HANNAH WILSON-SMITHsophymarine-openregistry-h-lauren-hannah-wilson-smith-e7fc2bA ORDINARY SHARES25
STUART FLETCHERsophymarine-openregistry-gb-14790575B ORDINARY SHARES5

TAICHI TECH LTD

sophymarine-openregistry-gb-11875434
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
Spaces, Reading, RG1 1NU

Direct shareholders

ShareholderShare classShares held% of class
LIANG SONGsophymarine-openregistry-h-liang-song-79ae26ORDINARY CLASS B69,999,999
MAVEN BUSINESS INVESTMENTS LTDsophymarine-openregistry-gb-12625544ORDINARY CLASS B30,000,000
LIANG SONGsophymarine-openregistry-h-liang-song-79ae26ORDINARY1
YING LIUsophymarine-openregistry-h-ying-liu-b0a89fORDINARY CLASS B0

L&O FOODS LIMITED

sophymarine-openregistry-gb-12121575
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
56290 — Other food services
Registered office
Bizspace, Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
HEINZ GERHARD LICHOMSKIsophymarine-openregistry-h-heinz-gerhard-lichomski-e4f3b5ORDINARY8,000
NINA LICHOMSKIsophymarine-openregistry-h-nina-lichomski-293f14ORDINARY1,000
VOLKER OEVERMANNsophymarine-openregistry-h-volker-oevermann-1e8302ORDINARY1,000
HEINZ GERHARD LICHOMSKIsophymarine-openregistry-h-heinz-gerhard-lichomski-e4f3b5A ORDINARY500
NINA LICHOMSKIsophymarine-openregistry-h-nina-lichomski-293f14A ORDINARY250
VOLKER OEVERMANNsophymarine-openregistry-h-volker-oevermann-1e8302A ORDINARY250

ADHISHA TECHNOLOGIES LTD

sophymarine-openregistry-gb-12186297
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
95 Haddon Drive, Reading, RG5 4LY

Direct shareholders

ShareholderShare classShares held% of class
ADHISHA INVESTMENTS LTDsophymarine-openregistry-gb-14629579A ORDINARY1
ANANTH SURAJ RAJAGOPALANsophymarine-openregistry-h-ananth-suraj-rajagopalan-045c25ORDINARY1
SOWMYA GOVINDASWAMYsophymarine-openregistry-h-sowmya-govindaswamy-8a6737ORDINARY1

HAMILTON BERKSHIRE LIMITED

sophymarine-openregistry-gb-12187222
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
283 Wokingham Road, Reading, Berkshire, RG6 7DU

Direct shareholders

ShareholderShare classShares held% of class
AKSONS TECHNOLOGIES LTDsophymarine-openregistry-gb-07889046ORDINARY5050.00%
TREBLE FOUR LTDsophymarine-openregistry-gb-09810877ORDINARY5050.00%
RAFEH SOHAILsophymarine-openregistry-h-rafeh-sohail-cf0412B ORDINARY1100.00%

BEVAN & BEVAN LIMITED

sophymarine-openregistry-gb-12217258
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
The Blade, Reading, RG1 3BE

Direct shareholders

ShareholderShare classShares held% of class
WAY2VAT LTDsophymarine-openregistry-h-way2vat-ltd-a42578B ORDINARY5
WAY2VAT LTDsophymarine-openregistry-h-way2vat-ltd-a42578A ORDINARY5
GARETH WILLIAM BEVANsophymarine-openregistry-h-gareth-william-bevan-9bb03fB ORDINARY0
RYAN ANTHONY BEVANsophymarine-openregistry-h-ryan-anthony-bevan-1c12bfA ORDINARY0

Related parties

PartyRelationshipDetail
FRONTIERA CUSTOMS SERVICES LIMITEDsophymarine-openregistry-gb-12244804Holds shares inA ORDINARY

INFOWISE LIMITED

sophymarine-openregistry-gb-12279334
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
25 Cirrus Drive, Reading, Berkshire, RG2 9FL

Direct shareholders

ShareholderShare classShares held% of class
AADI GUPTAsophymarine-openregistry-h-aadi-gupta-b78210ORDINARY A1100.00%
AMIT GUPTAsophymarine-openregistry-gb-16132614ORDINARY150.00%
DEEPTI GUPTAsophymarine-openregistry-h-deepti-gupta-6828f0ORDINARY150.00%

Related parties

PartyRelationshipDetail
ACUBED IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12285965Holds shares inORDINARY C · 64.67%

GREENBIRCH GROUP LTD

sophymarine-openregistry-gb-12358113
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
ALEX WOLCOUGHsophymarine-openregistry-h-alex-wolcough-a7aecfORDINARY7,600
SAMANTHA WOLCOUGHsophymarine-openregistry-h-samantha-wolcough-f103e8ORDINARY7,600
ALI MOHBUBsophymarine-openregistry-h-ali-mohbub-91f318B ORDINARY4,800

ABOUT HOMES LIMITED

sophymarine-openregistry-gb-12407783
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Kirkpatrick And Hopes Ltd Merlin House, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO MARIANOsophymarine-openregistry-h-antonio-mariano-9074bbORDINARY5,00058.14%
ANA MARIA LUIS MARTINSsophymarine-openregistry-h-ana-maria-luis-martins-347eb4ORDINARY3,60041.86%
ANA MARTINSsophymarine-openregistry-h-ana-martins-fe9357ORDINARY "A"1,400100.00%

Related parties

PartyRelationshipDetail
DOWNHAM COURT (READING) LIMITEDsophymarine-openregistry-gb-01152549Holds shares inORDINARY
ALASTAIR NICHOLAS COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03769113Holds shares inORDINARY

ILLUMAR LIMITED

sophymarine-openregistry-gb-12417319
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
4 Southern Court, Reading, Berkshire, RG1 4QS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BENNETTsophymarine-openregistry-gb-03064953A ORDINARY25
GRAHAM BENNETTsophymarine-openregistry-gb-03064953B ORDINARY25
JACQUELINE SAWYERsophymarine-openregistry-h-jacqueline-sawyer-a6df37B ORDINARY25
JACQUELINE SAWYERsophymarine-openregistry-h-jacqueline-sawyer-a6df37A ORDINARY25
STEPHEN AITKENsophymarine-openregistry-h-stephen-aitken-d1a64cB ORDINARY25
STEPHEN AITKENsophymarine-openregistry-h-stephen-aitken-d1a64cA ORDINARY25

VISHIKA LEARNING LTD

sophymarine-openregistry-gb-12474604
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
2 Durand Road, Reading, RG6 5YR

Direct shareholders

ShareholderShare classShares held% of class
AKSHAT MEHTAsophymarine-openregistry-h-akshat-mehta-b2d936ORDINARY50
PREETI MEHTAsophymarine-openregistry-h-preeti-mehta-ccdffaB ORDINARY50
VISHVESH MEHTAsophymarine-openregistry-h-vishvesh-mehta-f1d19aB ORDINARY0

SYNERGIX LOGISTICS SOLUTIONS LIMITED

sophymarine-openregistry-gb-12542979
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Unit 34, Reading, Berkshire, RG6 1AZ

Direct shareholders

ShareholderShare classShares held% of class
SYNERGIX HOLDINGS LIMITEDsophymarine-openregistry-gb-15478902B ORDINARY8100.00%
SYNERGIX HOLDINGS LIMITEDsophymarine-openregistry-gb-15478902ORDINARY2100.00%
ANTHONY STEPHEN CHAMPNESSsophymarine-openregistry-h-anthony-stephen-champness-64ffe1B ORDINARY00.00%
ANTHONY STEPHEN CHAMPNESSsophymarine-openregistry-h-anthony-stephen-champness-64ffe1ORDINARY00.00%
JONATHAN PAYNEsophymarine-openregistry-gb-07393090ORDINARY00.00%
JONATHAN PAYNEsophymarine-openregistry-gb-07393090B ORDINARY00.00%

WOODSIDE MBC LTD

sophymarine-openregistry-gb-12773537
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Barn Farm Wokingham Road, Reading, Berkshire, RG10 0RX

Direct shareholders

ShareholderShare classShares held% of class
MARC CHARLES ETWELLsophymarine-openregistry-h-marc-charles-etwell-886ceaORDINARY100
JACKIE ETWELLsophymarine-openregistry-h-jackie-etwell-da4e8cBSHARE1
JESSICA BERRYMANsophymarine-openregistry-h-jessica-berryman-de1aacBSHARE1

ECOGLAZE (OXFORDSHIRE) LIMITED

sophymarine-openregistry-gb-12934076
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Wyvols Court Basingstoke Road, Reading, RG7 1WY

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW WHELANsophymarine-openregistry-h-david-andrew-whelan-fb7c20ORDINARY100100.00%
URSULA A SHIELSsophymarine-openregistry-h-ursula-a-shiels-59b42dORDINARY B1100.00%
PAVEL GRIGORIsophymarine-openregistry-h-pavel-grigori-3908b4ORDINARY B00.00%

CERBERA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12939043
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Larkwhistle Farm Kingsclere Road, Reading, Berkshire, RG7 4RT

Direct shareholders

ShareholderShare classShares held% of class
EMLYN JOHN EVANSsophymarine-openregistry-h-emlyn-john-evans-402d77ORDINARY A5,000100.00%
AMANDA JANE EVANSsophymarine-openregistry-h-amanda-jane-evans-c33132ORDINARY B2,50050.00%
ANDREW LEE EVANSsophymarine-openregistry-h-andrew-lee-evans-e83f1bORDINARY B2,50050.00%

LONGPASTURE SOLAR FARM LIMITED

sophymarine-openregistry-gb-12952974
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
Aspect House, Theale Lakes Business Park, Reading, RG7 4GB

Direct shareholders

ShareholderShare classShares held% of class
ENVIROMENA DEVELOPMENTS UK II LIMITEDsophymarine-openregistry-gb-15908329ORDINARY A60
ENVIROMENA DEVELOPMENTS UK II LIMITEDsophymarine-openregistry-gb-15908329ORDINARY B40
LIGHTROCK POWER LIMITEDsophymarine-openregistry-gb-10927217ORDINARY B0
NEW ROAD SOLAR LIMITEDsophymarine-openregistry-gb-09940547ORDINARY A0

JG FAMILY LAW SPECIALISTS LIMITED

sophymarine-openregistry-gb-13171730
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
3 Hornbeam Close, Reading, RG8 8BZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LAYBOURNEsophymarine-openregistry-h-emma-laybourne-cc6ae2PREFERENCE150.00%
JULIE GALLIMOREsophymarine-openregistry-h-julie-gallimore-825044ORDINARY1100.00%
KIERAN LAYBOURNEsophymarine-openregistry-h-kieran-laybourne-a82038PREFERENCE150.00%

OK10 CONSULTING LIMITED

sophymarine-openregistry-gb-13174173
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Prospect Street, Reading, RG4 8JB

Direct shareholders

ShareholderShare classShares held% of class
OK10 HOLDINGS LIMITEDsophymarine-openregistry-gb-15438333ORDINARY A1
OK10 HOLDINGS LIMITEDsophymarine-openregistry-gb-15438333ORDINARY B1
JOHN OKTENsophymarine-openregistry-h-john-okten-0e38bdORDINARY A0
RUTH OKTENsophymarine-openregistry-h-ruth-okten-44aaedORDINARY B0