UK companies/Reading/Page 83
Companies in Reading and their shareholdersPage 83 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 2 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
OMNIA OUTSOURCING LIMITED
sophymarine-openregistry-gb-10540590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Quadrant House, Reading, Berkshire, RG1 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BROWNEsophymarine-openregistry-h-darren-browne-b75087 | ORDINARY | 900,000 | |
| JAY PITTAWAYsophymarine-openregistry-h-jay-pittaway-1bf8c8 | ORDINARY | 100,000 | |
| OGS OUTSOURCING LIMITEDsophymarine-openregistry-gb-12965850 | ORDINARY | 0 | |
R LANGTON LTD
sophymarine-openregistry-gb-10552426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 Derby Road, Reading, Berkshire, RG4 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SLYsophymarine-openregistry-h-clare-sly-1e532c | ORDINARY £1 | 5 | |
| VIRGINIA YOUNGsophymarine-openregistry-h-virginia-young-0cdde7 | ORDINARY £1 | 5 | |
| RICHARD DAVID NEIL LANGTONsophymarine-openregistry-h-richard-david-neil-langton-37b34f | ORDINARY £1 | 0 | |
NAMASTE KITCHEN LIMITED
sophymarine-openregistry-gb-10595213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Hook & Tackle, Reading, RG1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARAYAN KARKIsophymarine-openregistry-h-narayan-karki-74cb31 | ORDINARY | 100 | |
| SANTOSH KARKIsophymarine-openregistry-h-santosh-karki-10c7a1 | ORDINARY | 0 | |
| SARADA KARKIsophymarine-openregistry-h-sarada-karki-0ca69b | ORDINARY | 0 | |
CHURCHILL KNIGHT UMBRELLA LIMITED
sophymarine-openregistry-gb-10624123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Quadrant House, Reading, RG1 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARBAYNE GROUP LIMITEDsophymarine-openregistry-gb-13425944 | ORDINARY | 100 | |
| JOHN PAYNEsophymarine-openregistry-h-john-payne-0d0d85 | ORDINARY | 0 | |
| LOUISE PAYNEsophymarine-openregistry-h-louise-payne-fe9710 | ORDINARY | 0 | |
ARJUN INFRASTRUCTURE PARTNERS III LIMITED
sophymarine-openregistry-gb-10638294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aspect House, Theale Lakes Business Park, Reading, RG7 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIP ACQUISITIONS II LIMITEDsophymarine-openregistry-gb-09431123 | ORDINARY | 100 | |
| AIP INFRASTRUCTURE LPsophymarine-openregistry-gb-SL029869 | ORDINARY | 0 | |
| ARJUN INFRASTRUCTURE PARTNERS II LIMITEDsophymarine-openregistry-gb-09429375 | ORDINARY | 0 | |
CUBED VISION LIMITED
sophymarine-openregistry-gb-10640967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 54 Broadwater Road, Reading, Berkshire, RG10 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STEWARTsophymarine-openregistry-h-graham-stewart-50a3a0 | ORDINARY | 100 | |
| PRATAP KARAVADRAsophymarine-openregistry-h-pratap-karavadra-9fa9b6 | ORDINARY | 100 | |
| RICHARD WALLACEsophymarine-openregistry-gb-07108274 | ORDINARY | 100 | |
MERIDIANSOFT LIMITED
sophymarine-openregistry-gb-10646272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTHI MALLIPAMULAsophymarine-openregistry-h-jyothi-mallipamula-6f4492 | ORDINARY | 2 | |
| RAMESH KUMAR MALLIPAMULAsophymarine-openregistry-h-ramesh-kumar-mallipamula-65a615 | ORDINARY | 2 | |
| MADHUKAR GULYAGARIsophymarine-openregistry-h-madhukar-gulyagari-17a640 | ORDINARY | 0 | 0.00% |
READING SUBS LIMITED
sophymarine-openregistry-gb-10647953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 234a Shinfield Road, Reading, RG2 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM BAHADUR LAMAsophymarine-openregistry-h-ram-bahadur-lama-b389db | ORDINARY | 60 | 60.00% |
| GANGA LAMAsophymarine-openregistry-h-ganga-lama-3b1d8f | ORDINARY | 40 | 40.00% |
| GAUTAM MAGARsophymarine-openregistry-h-gautam-magar-a5a50b | ORDINARY | 0 | 0.00% |
MATEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10724733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- 12 Ryhill Way, Reading, RG6 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINA MORZERIAsophymarine-openregistry-h-harina-morzeria-63c765 | ORDINARY | 1 | |
| KIRAN MADLANIsophymarine-openregistry-h-kiran-madlani-6f232f | ORDINARY | 1 | |
| SANGITA SANDEEP LAKHANIsophymarine-openregistry-h-sangita-sandeep-lakhani-bf02de | ORDINARY | 1 | |
ENLIVAHOME LTD
sophymarine-openregistry-gb-10737678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 182 Fairwater Drive, Reading, RG5 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WRIGHTsophymarine-openregistry-h-gillian-wright-37f3c0 | PREFERENCE | 2 | 40.00% |
| NATHAN WRIGHTsophymarine-openregistry-h-nathan-wright-dcc52d | PREFERENCE | 2 | 40.00% |
| LUKASZ SKRODZKIsophymarine-openregistry-h-lukasz-skrodzki-1b09ec | PREFERENCE | 1 | 20.00% |
SKY369 LIMITED
sophymarine-openregistry-gb-10747049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Devonshire Park, Reading, RG2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESHEV SANKLAsophymarine-openregistry-h-keshev-sankla-fceb11 | ORDINARY | 50 | |
| MR KUSH SANKLAsophymarine-openregistry-h-mr-kush-sankla-17f744 | ORDINARY | 50 | |
| SOLUTIONS 4 HEALTH LTDsophymarine-openregistry-gb-06475161 | ORDINARY | 0 | |
PSYCHOLOGY TOOLS LIMITED
sophymarine-openregistry-gb-10810854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- Reading Bridge House Fourth Floor Suite 3, Reading, RG1 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTON BIDCO LIMITEDsophymarine-openregistry-gb-15484931 | ORDINARY | 100 | 100.00% |
| LOTTE METEYARDsophymarine-openregistry-h-lotte-meteyard-2c12fd | ORDINARY | 0 | 0.00% |
| MATTHEW GEORGE WHALLEYsophymarine-openregistry-h-matthew-george-whalley-54e779 | ORDINARY | 0 | 0.00% |
MEPASEF LIMITED
sophymarine-openregistry-gb-10879264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Laundy Cottage, Reading, RG8 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC VON SCHMIEDERsophymarine-openregistry-h-eric-von-schmieder-ec0d71 | ORDINARY | 15,237 | |
| MARY VON SCHMIEDERsophymarine-openregistry-h-mary-von-schmieder-3d6868 | ORDINARY | 15,237 | |
| MAXIMILIAN VON SCHMIEDERsophymarine-openregistry-h-maximilian-von-schmieder-cb6815 | ORDINARY | 15,237 | |
AIRPLAY AIRCRAFT LTD
sophymarine-openregistry-gb-10897723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Parkside Basingstoke Road, Reading, RG7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLINO COLUCCIsophymarine-openregistry-h-marcellino-colucci-fc1973 | ORDINARY | 198 | |
| DAVID BROOMsophymarine-openregistry-h-david-broom-8be2a0 | ORDINARY | 0 | |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | ORDINARY | 0 | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED
sophymarine-openregistry-gb-10930991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
- Registered office
- No. 1 Forbury Place, Reading, RG1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINOR NEW ENERGY LIMITEDsophymarine-openregistry-gb-06824625 | ORDINARY | 151,819,860 | |
| SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC436251 | ORDINARY | 151,819,860 | |
| NORTH SEA WIND LIMITEDsophymarine-openregistry-gb-13029372 | ORDINARY | 75,909,930 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITEDsophymarine-openregistry-gb-07791991 | Holds shares in | ORDINARY · 100.00% |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
sophymarine-openregistry-gb-10931831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
- Registered office
- No. 1 Forbury Place, Reading, RG1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINOR NEW ENERGY LIMITEDsophymarine-openregistry-gb-06824625 | ORDINARY | 2,465,712 | |
| SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC436251 | ORDINARY | 2,465,712 | |
| NORTH SEA WIND LIMITEDsophymarine-openregistry-gb-13029372 | ORDINARY | 1,232,856 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITEDsophymarine-openregistry-gb-07914510 | Holds shares in | ORDINARY |
ACCOUNTANCY ONLINE LIMITED
sophymarine-openregistry-gb-10934834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 6 Elsley Road, Reading, RG31 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMELEON HENLEY LTDsophymarine-openregistry-gb-09361125 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JOHN CHAPLINsophymarine-openregistry-h-christopher-john-chaplin-7b198f | ORDINARY | 45 | 45.00% |
| ANNA MARIA CHAPLINsophymarine-openregistry-h-anna-maria-chaplin-271fa4 | ORDINARY | 5 | 5.00% |
THAMES 360 LTD
sophymarine-openregistry-gb-10950511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Horseshoe Park, Reading, Berkshire, RG8 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL COLLINSsophymarine-openregistry-h-paul-michael-collins-2857a2 | ORDINARY | 70 | |
| NEIL GREENsophymarine-openregistry-h-neil-green-c7ed66 | ORDINARY | 30 | |
| LYDIA COLLINSsophymarine-openregistry-h-lydia-collins-beaf10 | ORDINARY | 0 | |
SWARANG LTD
sophymarine-openregistry-gb-10958183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Lamplighters Walk, Reading, RG31 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREE NANDA SARANGAPANIsophymarine-openregistry-h-sree-nanda-sarangapani-88d930 | ORDINARY | 51 | |
| RAJESH DONAVALLIsophymarine-openregistry-h-rajesh-donavalli-5292a8 | ORDINARY | 25 | |
| CHAKRAPANESHWAR REDDY DHARMAVARAMsophymarine-openregistry-h-chakrapaneshwar-reddy-dharmavaram-70d546 | ORDINARY | 24 | |
BLUEBIRD ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11031785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Quadrant House, Reading, RG1 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARBAYNE GROUP LIMITEDsophymarine-openregistry-gb-13425944 | ORDINARY | 100 | |
| JOHN PAYNEsophymarine-openregistry-h-john-payne-0d0d85 | ORDINARY | 0 | |
| JOHN PAYNEsophymarine-openregistry-h-john-payne-0d0d85 | ORDINARY | 0 | |
| LOUISE PAYNEsophymarine-openregistry-h-louise-payne-fe9710 | ORDINARY | 0 | |