UK companies/Reading/Page 73
Companies in Reading and their shareholdersPage 73 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 63 shareholdings and 10 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
P G MORRIS CARPENTRY LIMITED
sophymarine-openregistry-gb-03235796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 22 Grove Road, Reading, RG4 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES POWERsophymarine-openregistry-h-liam-james-power-e1d73d | ORDINARY | 50 | |
| PHILIP GRAHAM MORRISsophymarine-openregistry-h-philip-graham-morris-7db3a8 | ORDINARY | 50 | |
| NATHAN PHILLIPSsophymarine-openregistry-h-nathan-phillips-4c3732 | ORDINARY | 0 | |
THE HOLLIES 123 LIMITED
sophymarine-openregistry-gb-03271288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 10 Demontfort Road, Reading, Berkshire, RG1 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA LOUISE DAY-CAMERONsophymarine-openregistry-h-camilla-louise-day-cameron-c74d2b | ORDINARY | 1 | |
| JENNIFER ANNE JARVISsophymarine-openregistry-h-jennifer-anne-jarvis-f6d2da | ORDINARY | 1 | |
| RACHEL ROBINA KARUNARATNEsophymarine-openregistry-h-rachel-robina-karunaratne-f312f8 | ORDINARY | 1 | |
PARSONS GARAGE LIMITED
sophymarine-openregistry-gb-03283379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21 Deacon Way, Reading, RG30 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE HUNTsophymarine-openregistry-h-lorraine-hunt-c9aa53 | ORDINARY | 80 | 80.00% |
| PHILIP HUNTsophymarine-openregistry-h-philip-hunt-322d05 | ORDINARY | 80 | 80.00% |
| ALISTAIR SEARLEsophymarine-openregistry-h-alistair-searle-bfca00 | ORDINARY | 20 | 20.00% |
READING ASIAN HOUSING CONSORTIUM LIMITED
sophymarine-openregistry-gb-03293740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chiltern Chambers St. Peters Avenue, Reading, RG4 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABITA TANEJAsophymarine-openregistry-h-babita-taneja-d940d1 | ORDINARY | 45 | |
| SANJAY SHARMAsophymarine-openregistry-gb-11291803 | ORDINARY | 45 | |
| TIRATH RAM SHARMAsophymarine-openregistry-h-tirath-ram-sharma-0ab95e | ORDINARY | 10 | |
RQA EUROPE LTD.
sophymarine-openregistry-gb-03337057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wyvols Court Basingstoke Road, Reading, RG7 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RQA EUROPE EOT LIMITEDsophymarine-openregistry-gb-16670227 | ORDINARY SHARES | 1,000 | |
| HELEN SHIERSsophymarine-openregistry-h-helen-shiers-5bc50e | ORDINARY SHARES | 0 | |
| VINCENT P SHIERSsophymarine-openregistry-h-vincent-p-shiers-6b7d07 | ORDINARY SHARES | 0 | |
ACTIVE-PCB SOLUTIONS LIMITED
sophymarine-openregistry-gb-03361843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1997
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Units B And C, Reading, RG2 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILE CIRCUIT TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-15548142 | ORDINARY | 5,666 | |
| G TURNERsophymarine-openregistry-h-g-turner-93a4ad | ORDINARY | 0 | |
| M. COVACHAsophymarine-openregistry-h-m-covacha-132363 | ORDINARY | 0 | |
FLORA-TEC LIMITED
sophymarine-openregistry-gb-03378810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- SMALL
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O James Cowper Kreston 3rd Floor, Apex, Reading, Berkshire, RG1 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTCO BIDCO LIMITEDsophymarine-openregistry-gb-11635714 | ORDINARY | 1,044 | |
| ANDREW BRADLEYsophymarine-openregistry-gb-NI018003 | ORDINARY | 0 | |
| SALLY BRADLEYsophymarine-openregistry-h-sally-bradley-732944 | ORDINARY | 0 | |
ESTHERVILLE LIMITED
sophymarine-openregistry-gb-03382610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- 17 Hilltop Road, Reading, Berkshire, RG4 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.C. HOGGE 2 ASSHETON CROFT BINFIELD BRACKNELL BERKSHIRE ENGLAND RG42 5HQsophymarine-openregistry-h-m-c-hogge-2-assheton-croft-binfield-brac-12f4db | ORDINARY | 75 | |
| BERKSHIRE ENGLAND RG42 5HQsophymarine-openregistry-h-berkshire-england-rg42-5hq-5048bc | ORDINARY | 25 | |
| JULIET VARLEY 2 ASSHETON CROFT BINFIELD BRACKNELLsophymarine-openregistry-h-juliet-varley-2-assheton-croft-binfield--ba9ee9 | ORDINARY | 25 | |
MIRRORVISION LIMITED
sophymarine-openregistry-gb-03401342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Playhatch Barn, Reading, Oxfordshire, RG4 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGH KHATTERsophymarine-openregistry-h-gurdeep-singh-khatter-6d5d4a | ORDINARY | 1 | 33.33% |
| ROBIN PAGEsophymarine-openregistry-h-robin-page-ff07c4 | ORDINARY | 1 | 33.33% |
| ROGER ANTHONY STEWARDsophymarine-openregistry-h-roger-anthony-steward-cd21f2 | ORDINARY | 1 | 33.33% |
ALLPOINTS FIBRE NETWORKS LIMITED
sophymarine-openregistry-gb-03401975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Block D, 5th Floor Apex Plaza, Reading, RG1 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN NETWORKS LIMITEDsophymarine-openregistry-gb-14719083 | ORDINARY | 14,595,898 | 100.00% |
| FERN FIBRE LIMITEDsophymarine-openregistry-gb-11783185 | ORDINARY | 0 | 0.00% |
| FERN FIBRE TRADING LIMITEDsophymarine-openregistry-gb-12361672 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRILLBAND LIMITEDsophymarine-openregistry-gb-SC660902 | Holds shares in | ORDINARY · 100.00% |
| JURASSIC FIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-11822047 | Holds shares in | ORDINARY · 50.00% |
| SWISH FIBRE LIMITEDsophymarine-openregistry-gb-11486930 | Holds shares in | ORDINARY · 1.00% |
| ALLPOINTS FIBRE LIMITEDsophymarine-openregistry-gb-13551210 | Holds shares in | ORDINARY · 1.00% |
| CUCKOO INTERNET LTDsophymarine-openregistry-gb-11926742 | Holds shares in | ORDINARY |
| M 12 SOLUTIONS LIMITEDsophymarine-openregistry-gb-13290014 | Holds shares in | ORDINARY |
| GIGANET FIBRE LTDsophymarine-openregistry-gb-13294772 | Holds shares in | ORDINARY |
AMIR RESTAURANTS LIMITED
sophymarine-openregistry-gb-03447106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 63 London Street, Reading, RG1 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN AKTHAR HUSSAINsophymarine-openregistry-h-kamran-akthar-hussain-40894e | ORDINARY | 77 | |
| ASIA HUSSAINsophymarine-openregistry-h-asia-hussain-e8d972 | ORDINARY | 73 | |
| AKHTAR HUSSAINsophymarine-openregistry-gb-16578379 | ORDINARY | 0 | |
PC ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-03455714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 3 Richfield Place, Reading, Berkshire, RG1 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CLARE GREENsophymarine-openregistry-h-margaret-clare-green-c6d865 | ORDINARY | 50 | 50.00% |
| SAMUEL JOSEPH MONKsophymarine-openregistry-h-samuel-joseph-monk-362e34 | ORDINARY | 50 | 50.00% |
| PC ENVIRONMENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10461629 | ORDINARY | 0 | 0.00% |
CTS (GB) LIMITED
sophymarine-openregistry-gb-03461836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 43 Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILCHESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-15493389 | ORDINARY | 20,000 | |
| JANET SUSAN COLLINSsophymarine-openregistry-h-janet-susan-collins-760555 | ORDINARY | 0 | |
| NICHOLAS MARK COLLINSsophymarine-openregistry-h-nicholas-mark-collins-161623 | ORDINARY | 0 | |
CHEMCEPT LIMITED
sophymarine-openregistry-gb-03643084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
74100 — specialised design activities - Registered office
- Crayside Goffs Hill, Reading, RG8 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CHARLES JOHNSsophymarine-openregistry-h-gareth-charles-johns-3d0b9b | ORDINARY | 2 | |
| JUDITH MARJORIE JOHNSsophymarine-openregistry-h-judith-marjorie-johns-e9acb8 | ORDINARY | 1 | |
| WILLIAM RICHARD JOHNSsophymarine-openregistry-h-william-richard-johns-d5c353 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAEMAIR LIMITEDsophymarine-openregistry-gb-05464887 | Holds shares in | ORDINARY · 0.13% |
GOWEST BREAKS LIMITED
sophymarine-openregistry-gb-03686651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 12 Park Lane, Reading, Berkshire, RG31 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESSIDA JANE O'SHEAsophymarine-openregistry-h-cressida-jane-o-shea-305c68 | ORDINARY | 1 | |
| RONALD JOHN GILBERTsophymarine-openregistry-h-ronald-john-gilbert-d35823 | ORDINARY | 1 | |
| THE EXECUTORS OF JENNIFER LYNN GILBERTsophymarine-openregistry-h-the-executors-of-jennifer-lynn-gilbert-2762eb | ORDINARY | 0 | |
THE REALLY FIT COMPANY LIMITED
sophymarine-openregistry-gb-03691028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Church Street, Reading, RG10 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWIH LTDsophymarine-openregistry-gb-13243989 | ORDINARY | 2 | |
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY | 0 | |
| HUW GLYN JONESsophymarine-openregistry-h-huw-glyn-jones-c68e49 | ORDINARY | 0 | |
WELLCHESTER LIMITED
sophymarine-openregistry-gb-03705845
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Pinehurst, Westwood Row, Reading, Berkshire, RG31 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELICO LTDsophymarine-openregistry-gb-04333740 | ORDINARY | 90 | |
| DAVID DUKEsophymarine-openregistry-gb-01749745 | ORDINARY | 0 | |
| JANE PATRICIA DUKEsophymarine-openregistry-h-jane-patricia-duke-f9c91b | ORDINARY | 0 | |
H.M.C. PROPERTY LIMITED
sophymarine-openregistry-gb-03834309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Richfield Place, Reading, Berkshire, RG1 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE CLARE MCCARTHYsophymarine-openregistry-h-geraldine-clare-mccarthy-b981eb | ORDINARY | 784 | 78.40% |
| CLARE FIONA SPRINGHAMsophymarine-openregistry-h-clare-fiona-springham-1e7169 | ORDINARY | 108 | 10.80% |
| IAN JAMES MCCARTHYsophymarine-openregistry-h-ian-james-mccarthy-c53502 | ORDINARY | 108 | 10.80% |
INSOURCE LIMITED
sophymarine-openregistry-gb-03835180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Southern Court, Reading, Berkshire, RG1 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM VERNON BENNETTsophymarine-openregistry-h-graham-vernon-bennett-49452c | CLASS A ORDINARY | 250 | 33.20% |
| JACQUELINE SAWYERsophymarine-openregistry-h-jacqueline-sawyer-a6df37 | CLASS A ORDINARY | 250 | 33.20% |
| STEPHEN JOHN AITKENsophymarine-openregistry-h-stephen-john-aitken-addd5d | CLASS A ORDINARY | 250 | 33.20% |
| GRAHAM VERNON BENNETTsophymarine-openregistry-h-graham-vernon-bennett-49452c | CLASS A ORDINARY | 1 | 0.13% |
| JACQUELINE SAWYERsophymarine-openregistry-h-jacqueline-sawyer-a6df37 | CLASS A ORDINARY | 1 | 0.13% |
| STEPHEN JOHN AITKENsophymarine-openregistry-h-stephen-john-aitken-addd5d | CLASS A ORDINARY | 1 | 0.13% |
Related parties
| Party | Relationship | Detail |
|---|
| GOOROO LIMITEDsophymarine-openregistry-gb-05048590 | Holds shares in | ORDINARY |
| INSOURCE TEAMS LTDsophymarine-openregistry-gb-11657338 | Holds shares in | ORDINARY |
ESHOPWORKS LIMITED
sophymarine-openregistry-gb-03843728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1999
- 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 |
|---|
| ANGUS GEORGE PHILLIPSONsophymarine-openregistry-h-angus-george-phillipson-78b756 | ORDINARY | 42,147 | 55.00% |
| NATASHA MARGARET PHILLIPSONsophymarine-openregistry-h-natasha-margaret-phillipson-1fc1da | ORDINARY | 30,653 | 40.00% |
| RICHARD CRAIG PHILLIPSONsophymarine-openregistry-h-richard-craig-phillipson-68040b | ORDINARY | 3,831 | 5.00% |