UK companies/Reading/Page 8

Companies in Reading and their shareholdersPage 8 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 447 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
447
Related parties
4

GATEHAMPTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02684276
Status
Active
Type
Private Limited Company
Incorporated
05/02/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
ANNE BERGINsophymarine-openregistry-h-anne-bergin-5d3552ORDINARY16.25%
CHRISTINE GREGORYsophymarine-openregistry-h-christine-gregory-d4bb3aORDINARY16.25%
MISS LIsophymarine-openregistry-h-miss-li-f210e4ORDINARY16.25%
MR . FARRsophymarine-openregistry-h-mr-farr-38d7b8ORDINARY16.25%
MR . PARKERsophymarine-openregistry-gb-15773198ORDINARY16.25%
MR B M HISLOPsophymarine-openregistry-h-mr-b-m-hislop-e36564ORDINARY16.25%
MR J E FARRsophymarine-openregistry-h-mr-j-e-farr-08d2a5ORDINARY16.25%
MR LESLIE HARCOURT PYKEsophymarine-openregistry-h-mr-leslie-harcourt-pyke-6b5524ORDINARY16.25%
MR P BAUERsophymarine-openregistry-h-mr-p-bauer-9f02b1ORDINARY16.25%
MR R FENNsophymarine-openregistry-h-mr-r-fenn-d4bf3eORDINARY16.25%
MR RICHARD DOUGLAS GEORGE LOMASsophymarine-openregistry-h-mr-richard-douglas-george-lomas-3d0132ORDINARY16.25%
MR T OSTRIDGEsophymarine-openregistry-h-mr-t-ostridge-84ddacORDINARY16.25%
MRS . K WISEsophymarine-openregistry-h-mrs-k-wise-ab9da4ORDINARY16.25%
MRS K FLYNNsophymarine-openregistry-h-mrs-k-flynn-e16601ORDINARY16.25%
MS MARGARET ANN WINCHsophymarine-openregistry-h-ms-margaret-ann-winch-1b9fddORDINARY16.25%
MS R K M HISLOPsophymarine-openregistry-h-ms-r-k-m-hislop-a2da87ORDINARY16.25%
MR ROBERT JONESsophymarine-openregistry-h-mr-robert-jones-28cf46ORDINARY00.00%

PARKHOUSE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03072712
Status
Active
Type
Private Limited Company
Incorporated
27/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 10 Parkhouse Court, Reading, Berkshire, RG30 2AZ

Direct shareholders

ShareholderShare classShares held% of class
ALEX MARTIN PERRYsophymarine-openregistry-h-alex-martin-perry-6467a3ORDINARY1
ALKA BAHUGUNAsophymarine-openregistry-h-alka-bahuguna-12065aORDINARY1
ANDREW JAMES RAMPTONsophymarine-openregistry-h-andrew-james-rampton-96c715ORDINARY1
ANDREW PAUL CAPELsophymarine-openregistry-h-andrew-paul-capel-b6f8c1ORDINARY1
BRIJ B BHARATIsophymarine-openregistry-h-brij-b-bharati-9f04ceORDINARY1
CLIFTON JAMES MARSHsophymarine-openregistry-h-clifton-james-marsh-82fe55ORDINARY1
COLIN SEYMOURsophymarine-openregistry-h-colin-seymour-5cd8adORDINARY1
DAVID MAGOWANsophymarine-openregistry-h-david-magowan-59664aORDINARY1
ELEANOR E A NORTHsophymarine-openregistry-h-eleanor-e-a-north-48fd70ORDINARY1
JACQUELINE ANNE CAPELsophymarine-openregistry-h-jacqueline-anne-capel-9f79e1ORDINARY1
JUDITH STELLA MARSHsophymarine-openregistry-h-judith-stella-marsh-08b765ORDINARY1
MARTIN ANDREW WADEsophymarine-openregistry-h-martin-andrew-wade-0ff079ORDINARY1
RACHEL NICHOLSONsophymarine-openregistry-h-rachel-nicholson-d43392ORDINARY1
SIMON JOHN WATSONsophymarine-openregistry-h-simon-john-watson-5765d8ORDINARY1
TIMOTHY LEWISsophymarine-openregistry-h-timothy-lewis-1d61a8ORDINARY1
TIMOTHY NICHOLSONsophymarine-openregistry-h-timothy-nicholson-78f465ORDINARY1
SHEILA COYNEsophymarine-openregistry-h-sheila-coyne-854022ORDINARY0

READING AGRICULTURAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-03282982
Status
Active
Type
Private Limited Company
Incorporated
22/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Gate House, Beechwood Court Long Toll, Reading, RG8 0RR

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM DANKSsophymarine-openregistry-h-peter-william-danks-f724bfORDINARY24024.37%
PETER WILLIAMSsophymarine-openregistry-gb-04462626ORDINARY17117.36%
JANETTE BAKERsophymarine-openregistry-h-janette-baker-b07718ORDINARY16917.16%
ALEXANDER LAWRENCEsophymarine-openregistry-gb-16029515ORDINARY11111.27%
ALASTAIR FIELDsophymarine-openregistry-h-alastair-field-641f94ORDINARY11011.17%
ALAN BLOORsophymarine-openregistry-h-alan-bloor-f29b14ORDINARY474.77%
IEUAN WILLIAMSsophymarine-openregistry-h-ieuan-williams-6550beORDINARY474.77%
HARRY THOMAS DAYsophymarine-openregistry-h-harry-thomas-day-324b4eORDINARY333.35%
HOWARD ELLIOTTsophymarine-openregistry-h-howard-elliott-c09eacORDINARY171.73%
LINDA BREADMOREsophymarine-openregistry-h-linda-breadmore-336e62ORDINARY161.62%
ALEX MITCHELLsophymarine-openregistry-gb-SC453253ORDINARY80.81%
SOPHIE WEBBsophymarine-openregistry-h-sophie-webb-f8060aORDINARY80.81%
OLIVIA WOJNIAKsophymarine-openregistry-h-olivia-wojniak-bc5d31ORDINARY40.41%
CHARITY MERCERsophymarine-openregistry-h-charity-mercer-daf267ORDINARY20.20%
JANE NEWMANsophymarine-openregistry-h-jane-newman-f57641ORDINARY10.10%
ROGER SEWILLsophymarine-openregistry-h-roger-sewill-3b9838ORDINARY10.10%
LYNNE WILLIAMSsophymarine-openregistry-gb-SC376435ORDINARY00.00%

HENNERTON RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-09420739
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Hennerton House Hennerton, Reading, RG10 8PD

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA MARY NICOLAIsophymarine-openregistry-h-philippa-mary-nicolai-86bc57ORDINARY3
FRASER TAGGARTsophymarine-openregistry-h-fraser-taggart-8c68a7ORDINARY2
ANN OLIVARIUSsophymarine-openregistry-h-ann-olivarius-3446e9ORDINARY1
CHASE BECKLEY OLIVARIUS-MCALLISTERsophymarine-openregistry-h-chase-beckley-olivarius-mcallister-95c1ccORDINARY1
CHRISTOPHER DUNNEsophymarine-openregistry-gb-16840910ORDINARY1
DOUGLAS JOHN THOMSON MONTGOMERYsophymarine-openregistry-h-douglas-john-thomson-montgomery-63b71eORDINARY1
FRANCES ANN INGLISsophymarine-openregistry-h-frances-ann-inglis-1db0a9ORDINARY1
JAMES ST JOHN THOMPSONsophymarine-openregistry-h-james-st-john-thompson-ad808bORDINARY1
JOHN WEBSTER OLIVARIUS-MCALLISTERsophymarine-openregistry-h-john-webster-olivarius-mcallister-1d19a2ORDINARY1
JULIE ANNE THOMPSONsophymarine-openregistry-h-julie-anne-thompson-017db1ORDINARY1
KATHRYN MEYER MCALLISTER OLIVARIUSsophymarine-openregistry-h-kathryn-meyer-mcallister-olivarius-5e45eaORDINARY1
KEVIN MICHAEL COOPERsophymarine-openregistry-h-kevin-michael-cooper-f12dcaORDINARY1
LUCY CLARE MONTGOMERYsophymarine-openregistry-h-lucy-clare-montgomery-3e4d4bORDINARY1
MAXENE DAVISsophymarine-openregistry-h-maxene-davis-051527ORDINARY1
NEIL ANDREW INGLISsophymarine-openregistry-h-neil-andrew-inglis-75b1f6ORDINARY1
PHILIP DAVISsophymarine-openregistry-h-philip-davis-b36ce7ORDINARY1
VICTORIA MARIE DUNNEsophymarine-openregistry-h-victoria-marie-dunne-99b4d9ORDINARY1

PUB CLUB LIMITED

sophymarine-openregistry-gb-14796877
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Friars Ford, Reading, RG8 9EL

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK BERMINGHAMsophymarine-openregistry-h-frederick-bermingham-086a2eORDINARY18341.59%
TOMOS IRELAND-LIFEsophymarine-openregistry-h-tomos-ireland-life-c32a6fORDINARY8318.86%
DB CONSULTING & RIGHTS LTDsophymarine-openregistry-gb-07285220ORDINARY8018.18%
JOSEPH DELAFIELDsophymarine-openregistry-h-joseph-delafield-2f2e10ORDINARY409.09%
HUGO SWABYsophymarine-openregistry-h-hugo-swaby-b6ce00ORDINARY204.55%
CHARLES BRAMBLEsophymarine-openregistry-h-charles-bramble-2174d2ORDINARY61.36%
WILLIAM FEATHERsophymarine-openregistry-h-william-feather-3d3ac2ORDINARY61.36%
IWAN IRELAND-LIFEsophymarine-openregistry-h-iwan-ireland-life-77770dORDINARY40.91%
JANE IRELANDsophymarine-openregistry-gb-15060134ORDINARY40.91%
CHARLES HOGGsophymarine-openregistry-h-charles-hogg-4fcfe9ORDINARY30.68%
CALLUM COUPERsophymarine-openregistry-h-callum-couper-139736ORDINARY20.45%
MAX CUNNINGHAMsophymarine-openregistry-h-max-cunningham-2faff7ORDINARY20.45%
OLIVER WILSONsophymarine-openregistry-gb-10960690ORDINARY20.45%
SIMON KIBBLEsophymarine-openregistry-h-simon-kibble-e820bcORDINARY20.45%
JEMIMA BERMINGHAMsophymarine-openregistry-h-jemima-bermingham-4ecebfORDINARY10.23%
THEODORE LINDSAYsophymarine-openregistry-h-theodore-lindsay-48fd87ORDINARY10.23%
TOBIAS PALMERsophymarine-openregistry-h-tobias-palmer-87d26dORDINARY10.23%

ARKWRIGHT CUSTOM LIMITED

sophymarine-openregistry-gb-15256953
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Arkwright Road, Reading, Berkshire, RG2 0LU

Direct shareholders

ShareholderShare classShares held% of class
GRACE MARGARET PARSONSsophymarine-openregistry-h-grace-margaret-parsons-47b727PREFERENCE500,00047.62%
HELEN MARY PARSONSsophymarine-openregistry-h-helen-mary-parsons-552813PREFERENCE225,00021.43%
TIMOTHY ALAN PARSONSsophymarine-openregistry-h-timothy-alan-parsons-f51a6aPREFERENCE225,00021.43%
LOIS TAYLORsophymarine-openregistry-h-lois-taylor-0e32c3PREFERENCE50,0004.76%
MARK TAYLORsophymarine-openregistry-gb-14150582PREFERENCE50,0004.76%
HEIDI PARSONSsophymarine-openregistry-h-heidi-parsons-cdc01fH ORDINARY1,150100.00%
LOIS TAYLORsophymarine-openregistry-h-lois-taylor-0e32c3G ORDINARY1,150100.00%
MARK TAYLORsophymarine-openregistry-gb-14150582F ORDINARY1,150100.00%
ROLF PARSONSsophymarine-openregistry-h-rolf-parsons-05751aB ORDINARY1,150100.00%
CARRIE ELLA PARSONSsophymarine-openregistry-h-carrie-ella-parsons-b67dafJ ORDINARY950100.00%
JOSHUA PARSONSsophymarine-openregistry-h-joshua-parsons-ea406fC ORDINARY950100.00%
RUBEN PARSONSsophymarine-openregistry-h-ruben-parsons-3d3711D ORDINARY950100.00%
RUBY ISLA PARSONSsophymarine-openregistry-h-ruby-isla-parsons-2302bfI ORDINARY950100.00%
HELEN MARY PARSONSsophymarine-openregistry-h-helen-mary-parsons-552813E ORDINARY600100.00%
TIMOTHY ALAN PARSONSsophymarine-openregistry-h-timothy-alan-parsons-f51a6aA ORDINARY600100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebS2100100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebS1100100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebS3100100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179T1100100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aT1100100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80S3100100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80S2100100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80S1100100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW71100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW11100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW61100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW151100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW171100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW201100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW51100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW141100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW111100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW191100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW21100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW81100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW131100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW121100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW161100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW41100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW101100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW31100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW91100.00%
HELEN MARY PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-mary-parsons-as-trustee-of-the-par-c101ebW181100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X11100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X141100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X41100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X201100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X81100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X131100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X31100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X151100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X111100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X91100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X61100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X191100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X51100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X101100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X161100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X21100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X71100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X181100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X121100.00%
LOIS TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lois-taylor-as-trustee-of-the-taylor-fam-c72179X171100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX181100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX11100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX41100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX191100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX101100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX161100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX81100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX21100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX51100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX121100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX201100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX71100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX171100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX111100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX31100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX91100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX151100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX141100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX61100.00%
MARK TAYLOR AS TRUSTEE OF THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-taylor-as-trustee-of-the-taylor-fam-f5d85aX131100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W191100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W41100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W181100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W121100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W91100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W161100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W31100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W71100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W11100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W151100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W81100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W201100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W51100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W21100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W111100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W141100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W61100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W131100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W171100.00%
TIMOTHY ALAN PARSONS AS TRUSTEE OF THE PARSONS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-alan-parsons-as-trustee-of-the-p-f0aa80W101100.00%
DAVID JOHN PARSONSsophymarine-openregistry-h-david-john-parsons-ce2198PREFERENCE00.00%

Related parties

PartyRelationshipDetail
PARAGON DESIGN JOINERY LIMITEDsophymarine-openregistry-gb-08401583Holds shares inPREFERENCE · 99.72%

OSL GROUP LIMITED

sophymarine-openregistry-gb-09727349
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sunnyside Farm Reading Road, Reading, RG7 4QN

Direct shareholders

ShareholderShare classShares held% of class
MARK LEGH-SMITHsophymarine-openregistry-h-mark-legh-smith-9652e2ORDINARY1,775,391
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355C ORDINARY1,304,061
MARK LEGH-SMITHsophymarine-openregistry-h-mark-legh-smith-9652e2ORDINARY411,825
JAMES SUMNERsophymarine-openregistry-h-james-sumner-0544e6D ORDINARY189,425
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITEDsophymarine-openregistry-gb-12892127C ORDINARY187,999
ANDREW WARRENsophymarine-openregistry-gb-06956927E ORDINARY157,855
SIMON TRISTsophymarine-openregistry-h-simon-trist-dfa64eE ORDINARY157,855
VICTOR CHAVEZsophymarine-openregistry-h-victor-chavez-48739cE ORDINARY157,855
MARK LUPTONsophymarine-openregistry-h-mark-lupton-1e348aB ORDINARY60,657
JAMES BARNESsophymarine-openregistry-h-james-barnes-b8458bE ORDINARY48,070
GAREGIN MARKARIANsophymarine-openregistry-h-garegin-markarian-1700deB ORDINARY45,581
SEAN SONANDERsophymarine-openregistry-h-sean-sonander-cab5e5B ORDINARY45,581
PAUL CARVOSSOsophymarine-openregistry-h-paul-carvosso-80e854B ORDINARY42,442
JAMES ROBERT SUMNERsophymarine-openregistry-h-james-robert-sumner-df0477ORDINARY35,108
VICTOR CHAVEZsophymarine-openregistry-h-victor-chavez-48739cORDINARY24,691
ANTONY LAMBsophymarine-openregistry-h-antony-lamb-fd3eecB ORDINARY15,889
JAMES BARNESsophymarine-openregistry-h-james-barnes-b8458bB ORDINARY15,194
DENIS KOLEVsophymarine-openregistry-h-denis-kolev-d021f4B ORDINARY7,597
MICHAEL DAVIDSONsophymarine-openregistry-h-michael-davidson-dd88bcB ORDINARY2,876
MARK LEGH-SMITHsophymarine-openregistry-h-mark-legh-smith-9652e2ORDINARY1

MCMULLAN CLOSE RESIDENTS LIMITED

sophymarine-openregistry-gb-02390265
Status
Active
Type
Private Limited Company
Incorporated
30/05/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
MCMULLAN CLOSE RESIDENTS LTDsophymarine-openregistry-gb-02390265FOUNDER 20P SHARES5100.00%
ALAN PATRICK GOLDSMITHsophymarine-openregistry-h-alan-patrick-goldsmith-838d6aORDINARY GBP50 SHARES110.00%
ANDREW EARNEST JONESsophymarine-openregistry-h-andrew-earnest-jones-5513d6ORDINARY GBP50 SHARES110.00%
ASH & STOCK LTDsophymarine-openregistry-gb-00705431ORDINARY GBP50 SHARES110.00%
CAROLINE ELLIOTTsophymarine-openregistry-h-caroline-elliott-61ac83ORDINARY GBP50 SHARES110.00%
DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71ORDINARY GBP50 SHARES110.00%
JAYNE MURRAYsophymarine-openregistry-h-jayne-murray-8c3714ORDINARY GBP50 SHARES110.00%
JUDITH ELIZABETH MONTFORDsophymarine-openregistry-h-judith-elizabeth-montford-676208ORDINARY GBP50 SHARES110.00%
LISA KATHERINE HEATHsophymarine-openregistry-h-lisa-katherine-heath-6a627eORDINARY GBP50 SHARES110.00%
LYDIA ANGELICA GOLDMSITHsophymarine-openregistry-h-lydia-angelica-goldmsith-bd2736ORDINARY GBP50 SHARES110.00%
MR CRAIGENsophymarine-openregistry-h-mr-craigen-a2c804ORDINARY GBP50 SHARES110.00%
S ROKEsophymarine-openregistry-h-s-roke-08a926ORDINARY GBP50 SHARES110.00%
SAMANTHA JANE WAKEFIELDsophymarine-openregistry-h-samantha-jane-wakefield-49eb2fORDINARY GBP50 SHARES110.00%
SOHA HOUSING LTDsophymarine-openregistry-gb-IP28410RORDINARY GBP50 SHARES110.00%
THE ALDRIDGE CHILDREN 2019 FAMILY TRUSTsophymarine-openregistry-h-the-aldridge-children-2019-family-trust-4c7594ORDINARY GBP50 SHARES110.00%
AMY BETH COUPLANDsophymarine-openregistry-h-amy-beth-coupland-78b474ORDINARY GBP50 SHARES00.00%

41 EATON ROAD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04498906
Status
Active
Type
Private Limited Company
Incorporated
30/07/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
ALISON GALLAGHERsophymarine-openregistry-h-alison-gallagher-6b432eORDINARY A112.50%
ALISON GALLAGHERsophymarine-openregistry-h-alison-gallagher-6b432eORDINARY B112.50%
BEN LEISSIsophymarine-openregistry-h-ben-leissi-f96806ORDINARY A112.50%
BEN LEISSIsophymarine-openregistry-h-ben-leissi-f96806ORDINARY B112.50%
CURTNEY GOMEZsophymarine-openregistry-h-curtney-gomez-1ef958ORDINARY A112.50%
CURTNEY GOMEZsophymarine-openregistry-h-curtney-gomez-1ef958ORDINARY B112.50%
FIONA ALISON O'DRISCOLLsophymarine-openregistry-h-fiona-alison-o-driscoll-24ba1dORDINARY A112.50%
FIONA ALISON O'DRISCOLLsophymarine-openregistry-h-fiona-alison-o-driscoll-24ba1dORDINARY B112.50%
H YOUsophymarine-openregistry-h-h-you-46c05eORDINARY B112.50%
H YOUsophymarine-openregistry-h-h-you-46c05eORDINARY A112.50%
KAI HOU YIPsophymarine-openregistry-h-kai-hou-yip-72cd12ORDINARY A112.50%
KAI HOU YIPsophymarine-openregistry-h-kai-hou-yip-72cd12ORDINARY B112.50%
LOUISE CULLINGHAMsophymarine-openregistry-h-louise-cullingham-25da40ORDINARY A112.50%
LOUISE CULLINGHAMsophymarine-openregistry-h-louise-cullingham-25da40ORDINARY B112.50%
MR BROWNsophymarine-openregistry-gb-06533230ORDINARY B112.50%
MR BROWNsophymarine-openregistry-gb-06533230ORDINARY A112.50%
MRS BROWNsophymarine-openregistry-h-mrs-brown-d4a58bORDINARY B112.50%
MRS BROWNsophymarine-openregistry-h-mrs-brown-d4a58bORDINARY A112.50%
ROBER MASKELLsophymarine-openregistry-h-rober-maskell-893a02ORDINARY B112.50%
ROBER MASKELLsophymarine-openregistry-h-rober-maskell-893a02ORDINARY A112.50%
SEAN O'DRISCOLLsophymarine-openregistry-h-sean-o-driscoll-852449ORDINARY B112.50%
SEAN O'DRISCOLLsophymarine-openregistry-h-sean-o-driscoll-852449ORDINARY A112.50%
SHANE IAN GALLAGHERsophymarine-openregistry-h-shane-ian-gallagher-ac21aaORDINARY B112.50%
SHANE IAN GALLAGHERsophymarine-openregistry-h-shane-ian-gallagher-ac21aaORDINARY A112.50%
WING SUM GRACE LUKsophymarine-openregistry-h-wing-sum-grace-luk-ed54faORDINARY A112.50%
WING SUM GRACE LUKsophymarine-openregistry-h-wing-sum-grace-luk-ed54faORDINARY B112.50%
Y HUANGsophymarine-openregistry-h-y-huang-26f3c4ORDINARY B112.50%
Y HUANGsophymarine-openregistry-h-y-huang-26f3c4ORDINARY A112.50%
JONATHAN ROWEsophymarine-openregistry-h-jonathan-rowe-ae997aORDINARY A00.00%
JONATHAN ROWEsophymarine-openregistry-h-jonathan-rowe-ae997aORDINARY B00.00%
M AL SHIBIBIsophymarine-openregistry-h-m-al-shibibi-1e1ea0ORDINARY B00.00%
M AL SHIBIBIsophymarine-openregistry-h-m-al-shibibi-1e1ea0ORDINARY A00.00%

WOODLAND PRESERVATION CO.LIMITED

sophymarine-openregistry-gb-00855807
Status
Active
Type
Private Limited Company
Incorporated
02/08/1965
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
40 The Crescent, Reading, RG7 3RU

Direct shareholders

ShareholderShare classShares held% of class
BILL MOULDERsophymarine-openregistry-h-bill-moulder-bb5c64ORDINARY50
BRIAN CROOKsophymarine-openregistry-h-brian-crook-58dcf7ORDINARY50
CAS HARLOWsophymarine-openregistry-h-cas-harlow-f79d89ORDINARY50
FREDERICK GARRETTsophymarine-openregistry-h-frederick-garrett-e32c32ORDINARY50
GRAHAM WHITEHOUSEsophymarine-openregistry-h-graham-whitehouse-258f8bORDINARY50
HARRY SMITHsophymarine-openregistry-gb-SC008622ORDINARY50
JASON PULLEYsophymarine-openregistry-h-jason-pulley-0f389eORDINARY50
JEAN PHILIPPE VIDALsophymarine-openregistry-h-jean-philippe-vidal-7f94e4ORDINARY50
MATTHEW AKIDsophymarine-openregistry-h-matthew-akid-fa4eefORDINARY50
MICHAEL UDALE-CLARKEsophymarine-openregistry-h-michael-udale-clarke-5b6707ORDINARY50
NICHOLAS POUNDERsophymarine-openregistry-h-nicholas-pounder-372742ORDINARY50
PAUL BARTONsophymarine-openregistry-h-paul-barton-d88484ORDINARY50
SHARON COPSEYsophymarine-openregistry-h-sharon-copsey-a6a3a1ORDINARY50
CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462ORDINARY25
JOYCE HUNTONsophymarine-openregistry-h-joyce-hunton-80bc20ORDINARY25
PAUL TOMLINSONsophymarine-openregistry-h-paul-tomlinson-119310ORDINARY25

MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED

sophymarine-openregistry-gb-01277675
Status
Active
Type
Private Limited Company
Incorporated
17/09/1976
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
ALISON GALLAGHERsophymarine-openregistry-h-alison-gallagher-6b432eORDINARY157.69%
B HARDYsophymarine-openregistry-h-b-hardy-b6fc96ORDINARY157.69%
DAVID JAMES EAMESsophymarine-openregistry-h-david-james-eames-c62dd7ORDINARY157.69%
F CHILDSsophymarine-openregistry-h-f-childs-396fa0ORDINARY157.69%
H GRAYsophymarine-openregistry-h-h-gray-a50509ORDINARY157.69%
JOSEPH BENJAMIN WALKERsophymarine-openregistry-h-joseph-benjamin-walker-24fda1ORDINARY157.69%
L TEMPERLEYsophymarine-openregistry-h-l-temperley-5aa34bORDINARY157.69%
MR AND MRS J HORSNELLsophymarine-openregistry-h-mr-and-mrs-j-horsnell-69740cORDINARY157.69%
MR N MALLABAR MS H BARNESsophymarine-openregistry-h-mr-n-mallabar-ms-h-barnes-3b20c3ORDINARY157.69%
P NASHsophymarine-openregistry-gb-15476583ORDINARY157.69%
R SEARLEsophymarine-openregistry-gb-16227590ORDINARY157.69%
SIU PING ORsophymarine-openregistry-h-siu-ping-or-c96777ORDINARY157.69%
THE REV CANON K HUMPHREYSsophymarine-openregistry-h-the-rev-canon-k-humphreys-ea6a0eORDINARY157.69%
Z NASHsophymarine-openregistry-h-z-nash-ba2b0fORDINARY157.69%
M SMARTsophymarine-openregistry-gb-16189749ORDINARY00.00%
MR A LUNNsophymarine-openregistry-h-mr-a-lunn-e0061bORDINARY00.00%

BEACON COURT MANAGEMENT COMPANY (READING) LIMITED

sophymarine-openregistry-gb-01337493
Status
Active
Type
Private Limited Company
Incorporated
07/11/1977
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Chiltern Court 37 St. Peters Avenue, Reading, Berkshire, RG4 7DH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE THOMASsophymarine-openregistry-h-caroline-jane-thomas-41866eORDINARY18.33%
FELIX PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-h-felix-property-investment-limited-45fd75ORDINARY18.33%
GEORGIA APPLEWHAITEsophymarine-openregistry-h-georgia-applewhaite-35090fORDINARY18.33%
GINA READsophymarine-openregistry-h-gina-read-1fd3a8ORDINARY18.33%
JAMES HENESEYsophymarine-openregistry-h-james-henesey-412410ORDINARY18.33%
MATTHEW EDWARD BRAZILsophymarine-openregistry-h-matthew-edward-brazil-c23372ORDINARY18.33%
MEENU TRIPATHYsophymarine-openregistry-h-meenu-tripathy-712bb3ORDINARY18.33%
MILENA GREENsophymarine-openregistry-h-milena-green-c23092ORDINARY18.33%
MR BURNsophymarine-openregistry-h-mr-burn-111c50ORDINARY18.33%
OMAR SAFARAZsophymarine-openregistry-h-omar-safaraz-293c67ORDINARY18.33%
RIVERVIEW PROPERTIES LTDsophymarine-openregistry-gb-03122303ORDINARY18.33%
SIGURDUR BENNETTsophymarine-openregistry-h-sigurdur-bennett-48f928ORDINARY18.33%
CANDICE-ROSE PHILIPSsophymarine-openregistry-h-candice-rose-philips-e75357ORDINARY00.00%
EUGENE PHILIPSsophymarine-openregistry-h-eugene-philips-065902ORDINARY00.00%
K DOUGLASsophymarine-openregistry-h-k-douglas-a842fbORDINARY00.00%
MARIA ANNA PENCARSKAsophymarine-openregistry-h-maria-anna-pencarska-2c9980ORDINARY00.00%

PRINCESS COURT MANAGEMENT COMPANY (FARNBOROUGH) LIMITED

sophymarine-openregistry-gb-01775320
Status
Active
Type
Private Limited Company
Incorporated
05/12/1983
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE TANNERsophymarine-openregistry-h-alison-jane-tanner-eb2b8aORDINARY1
ANTONIO BALLISAIsophymarine-openregistry-h-antonio-ballisai-28d1c6ORDINARY1
BRIAN NORMAN HARTsophymarine-openregistry-h-brian-norman-hart-7f6672ORDINARY1
COLIN PAUL BRYANsophymarine-openregistry-h-colin-paul-bryan-ddb5ddORDINARY1
IAN KIRKLANDsophymarine-openregistry-h-ian-kirkland-a882a0ORDINARY1
ISABELLA BARNESsophymarine-openregistry-h-isabella-barnes-071806ORDINARY1
J G BEACHsophymarine-openregistry-h-j-g-beach-183b6cORDINARY1
JONATHAN N BEACHsophymarine-openregistry-h-jonathan-n-beach-3ffcc7ORDINARY1
MARIE KAINGsophymarine-openregistry-h-marie-kaing-0e028cORDINARY1
RACHEL HAMALIENKOsophymarine-openregistry-h-rachel-hamalienko-b99ba1ORDINARY1
RICHARD BARNESsophymarine-openregistry-gb-07077642ORDINARY1
WINSTON HASHTROODIsophymarine-openregistry-h-winston-hashtroodi-05f172ORDINARY1
GRAHAM GODFREYsophymarine-openregistry-gb-09135769ORDINARY0
HYDE HOUSING ASSOC LTD (FLAT 7)sophymarine-openregistry-h-hyde-housing-assoc-ltd-flat-7-7cd01dORDINARY0
IAN MARK SPENCEsophymarine-openregistry-h-ian-mark-spence-f4c967ORDINARY0
JOCELYN CADY SPENCEsophymarine-openregistry-h-jocelyn-cady-spence-909204ORDINARY0

APIRA LIMITED

sophymarine-openregistry-gb-03383428
Status
Active
Type
Private Limited Company
Incorporated
09/06/1997
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
IQVIA LTD.sophymarine-openregistry-gb-03022416ORDINARY1,000
ALAN JEFFREY BROWNsophymarine-openregistry-h-alan-jeffrey-brown-9b21b2ORDINARY0
CHARLES ANTONY LAWRENCE SKINNERsophymarine-openregistry-h-charles-antony-lawrence-skinner-ceee58ORDINARY0
DANIEL MCATAMNEYsophymarine-openregistry-gb-NI740838ORDINARY0
DAVID THOMAS CORBETTsophymarine-openregistry-h-david-thomas-corbett-4472aeORDINARY0
DOROTHY WILSON BORLANDsophymarine-openregistry-h-dorothy-wilson-borland-d4ffd6ORDINARY0
GEOFFREY BROOMEsophymarine-openregistry-h-geoffrey-broome-d1b69eORDINARY0
LESLEY ANN BROOMEsophymarine-openregistry-h-lesley-ann-broome-24e66eORDINARY0
MARK THOMAS WILLIAM JONESsophymarine-openregistry-h-mark-thomas-william-jones-a9642cORDINARY0
PAMELA BROWNsophymarine-openregistry-h-pamela-brown-51d20cORDINARY0
RICHARD SCOWENsophymarine-openregistry-h-richard-scowen-64f1f3ORDINARY0
ROBIN GIDEON WOOLFSONsophymarine-openregistry-h-robin-gideon-woolfson-51ded3ORDINARY0
RUAIRI GEORGE HALLISSEYsophymarine-openregistry-h-ruairi-george-hallissey-e43074ORDINARY0
RUPAL THAKARSHIsophymarine-openregistry-h-rupal-thakarshi-c06d19ORDINARY0
SUSAN GRACE JONESsophymarine-openregistry-h-susan-grace-jones-8aa226ORDINARY0
THOMAS OLIVER MOODYsophymarine-openregistry-h-thomas-oliver-moody-cb73c4ORDINARY0

Related parties

PartyRelationshipDetail
SMART HEALTH SOLUTIONS LIMITEDsophymarine-openregistry-gb-08756225Holds shares inORDINARY

FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03505105
Status
Active
Type
Private Limited Company
Incorporated
05/02/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Chaneys Limited Room 17, Reading, Berkshire, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
CONRAD ANDERSEN & SARAH-JANE MORGANsophymarine-openregistry-h-conrad-andersen-sarah-jane-morgan-b2a46bORDINARY1
HADZERA PHILLIPSsophymarine-openregistry-h-hadzera-phillips-0d848fORDINARY1
HAMISH ALASTAIR CHILDE BUCKLAND & GILLIAN FIONA BUCKLANDsophymarine-openregistry-h-hamish-alastair-childe-buckland-gillian--91e5f6ORDINARY1
HND INTERNATIONAL INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-hnd-international-investment-company-lim-98979aORDINARY1
JANAINA CAMERON-MOWATsophymarine-openregistry-h-janaina-cameron-mowat-e06055ORDINARY1
JULIA ELIZABETH QUEENsophymarine-openregistry-h-julia-elizabeth-queen-a8ffabORDINARY1
JUSTIN EDWARD BURNETTsophymarine-openregistry-h-justin-edward-burnett-b004efORDINARY1
MARLISE CLAIRE ARMSTRONGsophymarine-openregistry-h-marlise-claire-armstrong-5e0ea2ORDINARY1
MEAGEN LYN BURNETTsophymarine-openregistry-h-meagen-lyn-burnett-6c5301ORDINARY1
MICHAEL SAMONASsophymarine-openregistry-h-michael-samonas-cb646cORDINARY1
MOHAMMED ADEL RASLANsophymarine-openregistry-h-mohammed-adel-raslan-72962aORDINARY1
NANCY MANNAN & SADAT MANNANsophymarine-openregistry-h-nancy-mannan-sadat-mannan-840a4dORDINARY1
ROBIN SIMON SOUTHWELLsophymarine-openregistry-h-robin-simon-southwell-160b4cORDINARY1
RORY CAMERON-MOWATsophymarine-openregistry-h-rory-cameron-mowat-1dae33ORDINARY1
TOBY BENJAMIN MEAD & SOPHIE LOUISE MEADsophymarine-openregistry-h-toby-benjamin-mead-sophie-louise-mead-8fd309ORDINARY1
JOHN STEELE AND ALLYSON TRACEY STEELEsophymarine-openregistry-h-john-steele-and-allyson-tracey-steele-164b92ORDINARY0

WESTNYE HOUSE LIMITED

sophymarine-openregistry-gb-08863043
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Units 1,2, & 3 Beech Court Wokingham Road, Reading, RG10 0RU

Direct shareholders

ShareholderShare classShares held% of class
CARLA & NICHOLAS WILMOTT (6)sophymarine-openregistry-h-carla-nicholas-wilmott-6-f23e02ORDINARY17.14%
D SERCL (13)sophymarine-openregistry-h-d-sercl-13-40cc03ORDINARY17.14%
DAVID AND PAMELA HAIG (5)sophymarine-openregistry-h-david-and-pamela-haig-5-563757ORDINARY17.14%
FREDRICH CHRISTIAN ALEXANDER TERNOFSKY (12)sophymarine-openregistry-h-fredrich-christian-alexander-ternofsky-1-fda8c6ORDINARY17.14%
LAURA MICHELL (3)sophymarine-openregistry-h-laura-michell-3-57976aORDINARY17.14%
LYNDSAY CAMERONsophymarine-openregistry-h-lyndsay-cameron-566919ORDINARY17.14%
MR I M OSBORNE (7)sophymarine-openregistry-h-mr-i-m-osborne-7-0ac207ORDINARY17.14%
MS S WILKINS (2)sophymarine-openregistry-h-ms-s-wilkins-2-4da15eORDINARY17.14%
PATTI BROWN (4)sophymarine-openregistry-h-patti-brown-4-978e13ORDINARY17.14%
ROBERT ALEXANDER MS J BRYDEN (1)sophymarine-openregistry-h-robert-alexander-ms-j-bryden-1-a15ab8ORDINARY17.14%
STEPHEN BODDY (9)sophymarine-openregistry-h-stephen-boddy-9-0f3286ORDINARY17.14%
STEPHEN NATHANIEL TOMS (14)sophymarine-openregistry-h-stephen-nathaniel-toms-14-640e12ORDINARY17.14%
TIM JONESsophymarine-openregistry-gb-04867571ORDINARY17.14%
TUBTIM SATHIENTHIRAKUL (8)sophymarine-openregistry-h-tubtim-sathienthirakul-8-c2b433ORDINARY17.14%
HARRIET CARR (11)sophymarine-openregistry-h-harriet-carr-11-e18c81ORDINARY00.00%
SAMUEL JOSEPH WELLARD (10)sophymarine-openregistry-h-samuel-joseph-wellard-10-fa7c7dORDINARY00.00%

OP GROUP HOLDINGS LTD

sophymarine-openregistry-gb-11779886
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Bennet Road, Reading, RG2 0QX

Direct shareholders

ShareholderShare classShares held% of class
GRACE MARGARET PARSONSsophymarine-openregistry-h-grace-margaret-parsons-47b727PREFERENCE300,00042.86%
DAVID JOHN PARSONSsophymarine-openregistry-h-david-john-parsons-ce2198PREFERENCE200,00028.57%
CYRIL DAVID PARSONSsophymarine-openregistry-h-cyril-david-parsons-a82105PREFERENCE50,0007.14%
JOSEPHINE PATRICIA PARSONSsophymarine-openregistry-h-josephine-patricia-parsons-4ee624PREFERENCE50,0007.14%
STEPHEN PARSONSsophymarine-openregistry-h-stephen-parsons-6feb32PREFERENCE50,0007.14%
SYLVIA LOUISE PARSONSsophymarine-openregistry-h-sylvia-louise-parsons-1dbad2PREFERENCE50,0007.14%
TOM PARSONSsophymarine-openregistry-gb-09968307ORDINARY2,29615.02%
CYRIL DAVID PARSONSsophymarine-openregistry-h-cyril-david-parsons-a82105ORDINARY1,94812.74%
JOSEPHINE PATRICIA PARSONSsophymarine-openregistry-h-josephine-patricia-parsons-4ee624ORDINARY1,94712.74%
STEPHEN PARSONSsophymarine-openregistry-h-stephen-parsons-6feb32ORDINARY1,94712.74%
SYLVIA LOUISE PARSONSsophymarine-openregistry-h-sylvia-louise-parsons-1dbad2ORDINARY1,94712.74%
LEE PARSONSsophymarine-openregistry-h-lee-parsons-64eb08ORDINARY1,53110.01%
MAX PARSONSsophymarine-openregistry-h-max-parsons-977b76ORDINARY1,53010.01%
BRAD PARSONSsophymarine-openregistry-h-brad-parsons-6e3234ORDINARY1,0717.01%
ZACHARY PARSONSsophymarine-openregistry-h-zachary-parsons-56f370ORDINARY1,0717.01%
CYRIL DAVID PARSONS AND STEPHEN PARSONSsophymarine-openregistry-h-cyril-david-parsons-and-stephen-parsons-24468bT ORDINARY SHARES10100.00%
STEPHEN PARSONSsophymarine-openregistry-h-stephen-parsons-6feb32Z ORDINARY5100.00%
ALIKA PARSONSsophymarine-openregistry-h-alika-parsons-aaccdaF ORDINARY1100.00%
BRAD PARSONSsophymarine-openregistry-h-brad-parsons-6e3234K ORDINARY1100.00%
CECELIA LOUISE PARSONSsophymarine-openregistry-h-cecelia-louise-parsons-4ccf42H ORDINARY1100.00%
CYRIL DAVID PARSONSsophymarine-openregistry-h-cyril-david-parsons-a82105A ORDINARY1100.00%
EBONY PARSONSsophymarine-openregistry-h-ebony-parsons-cd80beI ORDINARY150.00%
JOSEPHINE PATRICIA PARSONSsophymarine-openregistry-h-josephine-patricia-parsons-4ee624B ORDINARY1100.00%
LEE PARSONSsophymarine-openregistry-h-lee-parsons-64eb08G ORDINARY1100.00%
MAX PARSONSsophymarine-openregistry-h-max-parsons-977b76I ORDINARY150.00%
STEPHEN PARSONSsophymarine-openregistry-h-stephen-parsons-6feb32C ORDINARY1100.00%
SYLVIA LOUISE PARSONSsophymarine-openregistry-h-sylvia-louise-parsons-1dbad2D ORDINARY1100.00%
TOM PARSONSsophymarine-openregistry-gb-09968307E ORDINARY1100.00%
ZACHARY PARSONSsophymarine-openregistry-h-zachary-parsons-56f370J ORDINARY1100.00%

Related parties

PartyRelationshipDetail
OFFICE PRINCIPLES LIMITEDsophymarine-openregistry-gb-09046931Holds shares inA ORDINARY SHARES

OUTCO HOLDINGS LIMITED

sophymarine-openregistry-gb-11620718
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O James Cowper Kreston 3rd Floor, Apex, Reading, Berkshire, RG1 1AX

Direct shareholders

ShareholderShare classShares held% of class
CEDRUS BIDCO LIMITEDsophymarine-openregistry-gb-16553584A ORDINARY200,000100.00%
CEDRUS BIDCO LIMITEDsophymarine-openregistry-gb-16553584B ORDINARY200,000100.00%
CEDRUS BIDCO LIMITEDsophymarine-openregistry-gb-16553584C ORDINARY40,625100.00%
CEDRUS BIDCO LIMITEDsophymarine-openregistry-gb-16553584D ORDINARY37,425100.00%
ADRIAN MUSTEATAsophymarine-openregistry-h-adrian-musteata-2c7e59D ORDINARY00.00%
ANDREW WILLSsophymarine-openregistry-h-andrew-wills-60d4ebD ORDINARY00.00%
BRENDAN ADHERNEsophymarine-openregistry-h-brendan-adherne-93a529D ORDINARY00.00%
BRENDON PETSCHsophymarine-openregistry-h-brendon-petsch-1e96f3C ORDINARY00.00%
BRETTON DEEREsophymarine-openregistry-h-bretton-deere-4fd5faD ORDINARY00.00%
DAVID CRUTCHLEYsophymarine-openregistry-h-david-crutchley-c13d2aD ORDINARY00.00%
KEITH RUSSELLsophymarine-openregistry-h-keith-russell-c37917C ORDINARY00.00%
MARK HOGANsophymarine-openregistry-gb-16962530D ORDINARY00.00%
MARK ROGERSONsophymarine-openregistry-h-mark-rogerson-36fda1D ORDINARY00.00%
NEIL MARKSsophymarine-openregistry-h-neil-marks-b09be6C ORDINARY00.00%
NEIL MARKSsophymarine-openregistry-h-neil-marks-b09be6D ORDINARY00.00%
RICHARD PAUL SMEATONsophymarine-openregistry-h-richard-paul-smeaton-1de687C ORDINARY00.00%
SHOTTERMILL LIMITEDsophymarine-openregistry-gb-13231297B ORDINARY00.00%
STEVE WEBBsophymarine-openregistry-h-steve-webb-b6926bC ORDINARY00.00%
VICKY WHITINGsophymarine-openregistry-h-vicky-whiting-31d2e2D ORDINARY00.00%

Related parties

PartyRelationshipDetail
OUTCO BIDCO LIMITEDsophymarine-openregistry-gb-11635714Holds shares inORDINARY · 100.00%

BERRY HILL COURT RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-01557086
Status
Active
Type
Private Limited Company
Incorporated
21/04/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Home Farm, Reading, Berkshire, RG8 8AX

Direct shareholders

ShareholderShare classShares held% of class
HAROLD BENJAMINsophymarine-openregistry-h-harold-benjamin-bb25bdFOUNDER3
PENELOPE ANN JONESsophymarine-openregistry-h-penelope-ann-jones-430603FOUNDER2
ALEXANDRA THOMPSONsophymarine-openregistry-h-alexandra-thompson-7960bcORDINARY1
AMANDEEP LOYALsophymarine-openregistry-h-amandeep-loyal-371dceORDINARY1
AVTAR SEHMIsophymarine-openregistry-h-avtar-sehmi-511029ORDINARY1
DAVID GEORGE GATESsophymarine-openregistry-h-david-george-gates-1b5959ORDINARY1
DAVID RICHARD SLEEMANsophymarine-openregistry-h-david-richard-sleeman-4d63d9ORDINARY1
DONALD MCKENNAsophymarine-openregistry-h-donald-mckenna-6d5b54ORDINARY1
HILARIE FREYA JANESsophymarine-openregistry-h-hilarie-freya-janes-603b53ORDINARY1
JONATHAN MAYLEsophymarine-openregistry-h-jonathan-mayle-02e78cORDINARY1
MARIE-NOELLE SYLVAINE ROUSSEAU BAYNESsophymarine-openregistry-h-marie-noelle-sylvaine-rousseau-baynes-9d7fc9ORDINARY1
NEVILLE HAMILTONsophymarine-openregistry-gb-10804114ORDINARY1
RICHINFO LTDsophymarine-openregistry-gb-08463355ORDINARY1
WENDY YVONNE RYDERsophymarine-openregistry-h-wendy-yvonne-ryder-3db7ffORDINARY1
ZARA FARRAH CHOUDHARYsophymarine-openregistry-h-zara-farrah-choudhary-e6ca65ORDINARY1

BISHOPS COURT (ASCOT) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04284654
Status
Active
Type
Private Limited Company
Incorporated
10/09/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Units 1,2, & 3 Beech Court Wokingham Road, Reading, RG10 0RU

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER360.00%
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER240.00%
ANDREW JAMES MURRAY (8)sophymarine-openregistry-h-andrew-james-murray-8-20f7d2ORDINARY18.33%
ANNA SMITH (10)sophymarine-openregistry-h-anna-smith-10-5e0b6cORDINARY18.33%
COLETTE FLORENCE GARBETTsophymarine-openregistry-h-colette-florence-garbett-8d70a1ORDINARY18.33%
JACOB BEN BAGULEYsophymarine-openregistry-h-jacob-ben-baguley-1cd88cORDINARY18.33%
JOHN NICHOLL SAWFORDsophymarine-openregistry-h-john-nicholl-sawford-844907ORDINARY18.33%
KEITH MANSFIELD (6)sophymarine-openregistry-h-keith-mansfield-6-7bf8b9ORDINARY18.33%
MR T AND MRS B MARTIN (11)sophymarine-openregistry-h-mr-t-and-mrs-b-martin-11-539835ORDINARY18.33%
MS A R CROUCHER (7)sophymarine-openregistry-h-ms-a-r-croucher-7-52ca05ORDINARY18.33%
MS S FARRELL (12)sophymarine-openregistry-h-ms-s-farrell-12-237875ORDINARY18.33%
MS S ROOK (4)sophymarine-openregistry-h-ms-s-rook-4-e75841ORDINARY18.33%
MS T J CROUCHER (2)sophymarine-openregistry-h-ms-t-j-croucher-2-e457e0ORDINARY18.33%
S BHUCHAR (3)sophymarine-openregistry-h-s-bhuchar-3-92c432ORDINARY18.33%
KATHERINE JOSEPHINE SMITH (1)sophymarine-openregistry-h-katherine-josephine-smith-1-7fd543ORDINARY00.00%