UK companies/Reading/Page 71

Companies in Reading and their shareholdersPage 71 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 61 shareholdings and 1 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
61
Related parties
1

SONNING COMMON GARAGE LIMITED

sophymarine-openregistry-gb-00679065
Status
Active
Type
Private Limited Company
Incorporated
29/12/1960
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Peppard Road, Reading, Berkshire, RG4 9RN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN MULLINsophymarine-openregistry-h-philip-john-mullin-af859bORDINARY55055.00%
PAUL DAVID MULLINsophymarine-openregistry-h-paul-david-mullin-665d2aORDINARY45045.00%
IONA MULLINsophymarine-openregistry-h-iona-mullin-9f14d1ORDINARY00.00%

FALCON ESTATES LIMITED

sophymarine-openregistry-gb-00747133
Status
Active
Type
Private Limited Company
Incorporated
17/01/1963
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Fidlers Walk, Reading, RG10 8BA

Direct shareholders

ShareholderShare classShares held% of class
MERCEDES NADALsophymarine-openregistry-h-mercedes-nadal-ac139aORDINARY50
NEAL ANTONY SMITHsophymarine-openregistry-h-neal-antony-smith-0fb380ORDINARY50
JOHN HENRY FAULKNERsophymarine-openregistry-h-john-henry-faulkner-4d9800ORDINARY0

FOURFOLK PROPERTIES LIMITED

sophymarine-openregistry-gb-00837819
Status
Active
Type
Private Limited Company
Incorporated
16/02/1965
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Avenue House, Reading, Berkshire, RG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
MELINA MARY CLARKEsophymarine-openregistry-h-melina-mary-clarke-54c96aORDINARY8
CHERYL VIRGINIA CLARKEsophymarine-openregistry-h-cheryl-virginia-clarke-e5eb58ORDINARY4
STANLEY FREDERICK CLARKEsophymarine-openregistry-h-stanley-frederick-clarke-40249eORDINARY0

BULSTRODE FARM (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00898334
Status
Active
Type
Private Limited Company
Incorporated
16/02/1967
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Bdo Llp, R+, Reading, RG1 1AZ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF PAUL LORY (DECEASED)sophymarine-openregistry-h-executors-of-paul-lory-deceased-833077ORDINARY50
EXECUTORS OF KATHLEEN MARY LORY (DECEASED)sophymarine-openregistry-h-executors-of-kathleen-mary-lory-deceased-cac974ORDINARY40
MARGARET BERNICE HILLsophymarine-openregistry-h-margaret-bernice-hill-5e6046ORDINARY10

J MOULD PROPERTY LIMITED

sophymarine-openregistry-gb-00983778
Status
Active
Type
Private Limited Company
Incorporated
03/07/1970
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Merlin House Brunel Road, Reading, Berkshire, RG7 4AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MOULDsophymarine-openregistry-h-john-mould-a2e92dORDINARY28876.19%
JAY THOMAS MOULDsophymarine-openregistry-h-jay-thomas-mould-d2b487ORDINARY4511.90%
JODIE SAMANTHA MOULDsophymarine-openregistry-h-jodie-samantha-mould-9b1316ORDINARY4511.90%

SERRATE LIMITED

sophymarine-openregistry-gb-01152062
Status
Active
Type
Private Limited Company
Incorporated
18/12/1973
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Clock House, Reading, Berks., RG1 4HP

Direct shareholders

ShareholderShare classShares held% of class
PAUL JEREMY KNIGHTsophymarine-openregistry-h-paul-jeremy-knight-7c277fORDINARY100
ITS (ENTERPRISES) LTDsophymarine-openregistry-gb-15972237ORDINARY0
STEWART GRAHAM DIXONsophymarine-openregistry-h-stewart-graham-dixon-3d575cORDINARY0

BUCKS AND BERKS RECRUITMENT LIMITED

sophymarine-openregistry-gb-01187499
Status
Active
Type
Private Limited Company
Incorporated
16/10/1974
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Unit 6 Mill Farm, Reading, RG4 6TR

Direct shareholders

ShareholderShare classShares held% of class
PETER HAMILTON WILL TRUSTsophymarine-openregistry-h-peter-hamilton-will-trust-820547ORDINARY24,500
JONATHAN HAMILTONsophymarine-openregistry-h-jonathan-hamilton-3f75edORDINARY13,500
JACQUELYN HAMILTONsophymarine-openregistry-h-jacquelyn-hamilton-1f8dadORDINARY12,000

BERKSHIRE CARPETS LIMITED

sophymarine-openregistry-gb-01214767
Status
Active
Type
Private Limited Company
Incorporated
04/06/1975
Accounts
DORMANT
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Berkshire Carpets, Reading, Berkshire, RG2 7HQ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ROBIN COXsophymarine-openregistry-h-geoffrey-robin-cox-cbad48ORDINARY133.33%
GREGGORY COXsophymarine-openregistry-h-greggory-cox-89f257ORDINARY133.33%
JULIE ELIZABETH BOULTONsophymarine-openregistry-h-julie-elizabeth-boulton-2908afORDINARY133.33%

PATOL LTD.

sophymarine-openregistry-gb-01341651
Status
Active
Type
Private Limited Company
Incorporated
01/12/1977
Accounts
SMALL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Archway House Bath Road, Reading, Berkshire, RG7 5HR

Direct shareholders

ShareholderShare classShares held% of class
PATOL HOLDINGS LIMITEDsophymarine-openregistry-gb-14398047ORDINARY100
BRIAN ALAN JENKINSsophymarine-openregistry-h-brian-alan-jenkins-48f90eORDINARY0
MARGUERITE PATRICIA JENKINSsophymarine-openregistry-h-marguerite-patricia-jenkins-11ff9cORDINARY0

ROTTNER & RUDGE LIMITED

sophymarine-openregistry-gb-01344392
Status
Active
Type
Private Limited Company
Incorporated
15/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
519 Basingstoke Road, Reading, RG2 0SH

Direct shareholders

ShareholderShare classShares held% of class
FUEL 24 LIMITEDsophymarine-openregistry-gb-13003494ORDINARY2
A.M. ROTTNERsophymarine-openregistry-h-a-m-rottner-976e9cORDINARY0
B.Z. ROTTNERsophymarine-openregistry-h-b-z-rottner-575244ORDINARY0

TATETONE LIMITED

sophymarine-openregistry-gb-01451198
Status
Active
Type
Private Limited Company
Incorporated
28/09/1979
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
4 Bridgewater Close, Reading, RG30 1JT

Direct shareholders

ShareholderShare classShares held% of class
CONABEARE HOLDINGS LTDsophymarine-openregistry-gb-15701935ORDINARY100
DAVID PAXFORDsophymarine-openregistry-h-david-paxford-c0ce7aORDINARY0
ROBERT GUESTsophymarine-openregistry-h-robert-guest-7aea87ORDINARY0

BUCKNELL HOLDINGS LIMITED

sophymarine-openregistry-gb-01692714
Status
Active
Type
Private Limited Company
Incorporated
20/01/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Oaklea, Reading, RG7 6PB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BUCKNELLsophymarine-openregistry-h-richard-bucknell-dc89b9ORDINARY30050.00%
WILLIAM BUCKNELLsophymarine-openregistry-h-william-bucknell-727eb4ORDINARY30050.00%
CARRIGAL LTDsophymarine-openregistry-h-carrigal-ltd-edd4e9ORDINARY00.00%

VIRGIN MEDIA BUSINESS LIMITED

sophymarine-openregistry-gb-01785381
Status
Active
Type
Private Limited Company
Incorporated
24/01/1984
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
500 Brook Drive, Reading, RG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
O2 BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-16335794ORDINARY £11,003100.00%
O2 HOLDINGS LIMITEDsophymarine-openregistry-gb-02604354ORDINARY £100.00%
VIRGIN MEDIA OPERATIONS LIMITEDsophymarine-openregistry-gb-11118162ORDINARY £100.00%

Related parties

PartyRelationshipDetail
TRAVEL TECHNOLOGY INITIATIVE LIMITEDsophymarine-openregistry-gb-02398368Holds shares inORDINARY

MERCURY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01847191
Status
Active
Type
Private Limited Company
Incorporated
11/09/1984
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Restharrow Briff Lane, Reading, RG7 6SL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROY BROOKSsophymarine-openregistry-h-anthony-roy-brooks-577caaORDINARY150.00%
DAVID & CAROL NEWBYsophymarine-openregistry-h-david-carol-newby-66a266ORDINARY150.00%
RICHARD THOMAS MAUNDRELLsophymarine-openregistry-h-richard-thomas-maundrell-84bb98ORDINARY00.00%

TRIANGLE INFORMATION MANAGEMENT LIMITED

sophymarine-openregistry-gb-01896503
Status
Active
Type
Private Limited Company
Incorporated
18/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Thames Tower, Reading, Berkshire, RG1 1LX

Direct shareholders

ShareholderShare classShares held% of class
TRIANGLE INFORMATION MANAGEMENT (HOLDING) LTDsophymarine-openregistry-gb-14315749ORDINARY200
CHRISTOPHER BURTONsophymarine-openregistry-h-christopher-burton-765518ORDINARY0
WILLIAM LATHAMsophymarine-openregistry-h-william-latham-96cf66ORDINARY0

COUNTRY ESTATES HOLDINGS LIMITED

sophymarine-openregistry-gb-02080753
Status
Active
Type
Private Limited Company
Incorporated
04/12/1986
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Kingfisher House 17 Albury Close, Reading, RG30 1BD

Direct shareholders

ShareholderShare classShares held% of class
GARY PAUL SMITHsophymarine-openregistry-h-gary-paul-smith-a569a5ORDINARY3,500,000
GRAHAM JOHN DENTONsophymarine-openregistry-h-graham-john-denton-88569dORDINARY1,400,000
WILLIAM FRANCIS PHELPSsophymarine-openregistry-h-william-francis-phelps-0287c1ORDINARY87,500

CENTRALMARGIN RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02162552
Status
Active
Type
Private Limited Company
Incorporated
09/09/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 2, Reading, RG1 4DP

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE DAVISsophymarine-openregistry-h-sophie-davis-d10285ORDINARY1
THOMAS LAPAGE-NORRISsophymarine-openregistry-h-thomas-lapage-norris-ec7b58ORDINARY1
N.R.C STEEDMANsophymarine-openregistry-h-n-r-c-steedman-c93534ORDINARY0

CARMICHAEL DATA SYSTEMS LIMITED

sophymarine-openregistry-gb-02167974
Status
Active
Type
Private Limited Company
Incorporated
22/09/1987
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Toseland Way, Reading, RG6 7YA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WHALLEYsophymarine-openregistry-h-daniel-whalley-e82d84ORDINARY99
DONALD ALBERT WHALLEYsophymarine-openregistry-h-donald-albert-whalley-69f449ORDINARY1
CARL MICHAEL WHALLEYsophymarine-openregistry-h-carl-michael-whalley-5c8eafORDINARY0

KENVUE UK LIMITED

sophymarine-openregistry-gb-02175750
Status
Active
Type
Private Limited Company
Incorporated
08/10/1987
Accounts
FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
1 Station Hill Square, Reading, RG1 1LN

Direct shareholders

ShareholderShare classShares held% of class
JNTL (UK) HOLDCO LIMITEDsophymarine-openregistry-gb-13939838ORDINARY11,564,613
JJHC INC.sophymarine-openregistry-h-jjhc-inc-140355ORDINARY0
JOHNSON & JOHNSON MANAGEMENT LTDsophymarine-openregistry-gb-00203555ORDINARY0
JOHNSON & JOHNSON MANAGEMENT LTDsophymarine-openregistry-gb-00203555ORDINARY0

EASTERN AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02265675
Status
Active
Type
Private Limited Company
Incorporated
08/06/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48 Eastern Avenue, Reading, RG1 5RY

Direct shareholders

ShareholderShare classShares held% of class
MANJIT GILLsophymarine-openregistry-h-manjit-gill-b2915eORDINARY4
MARTINE TROTINsophymarine-openregistry-h-martine-trotin-84f7b2ORDINARY4
SIMON PRICEsophymarine-openregistry-h-simon-price-bb97abORDINARY4