UK companies/Reading/Page 84

Companies in Reading and their shareholdersPage 84 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 60 shareholdings and 3 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
60
Related parties
3

49TH FLOOR CONSULTING LIMITED

sophymarine-openregistry-gb-11037711
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
66 Wargrave Road, Reading, Berkshire, RG10 9PH

Direct shareholders

ShareholderShare classShares held% of class
SIMON HOLBURNsophymarine-openregistry-h-simon-holburn-0af210ORDINARY80
VANESSA HOLBURNsophymarine-openregistry-h-vanessa-holburn-5bac3bORDINARY15
CASSIE FAITH HOLBURNsophymarine-openregistry-h-cassie-faith-holburn-71cf55ORDINARY5

OXFORD LODGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-11052109
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
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
33 Churchill Crescent, Reading, RG4 9RU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOMBSsophymarine-openregistry-h-andrew-coombs-48ca97ORDINARY60
JAKE JAMES COOMBSsophymarine-openregistry-h-jake-james-coombs-1eb758ORDINARY20
LOUIS OGUNTUNDE HOWMAN SMITHsophymarine-openregistry-h-louis-oguntunde-howman-smith-38606aORDINARY20

U SPORTS LIMITED

sophymarine-openregistry-gb-11075233
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
Building M 1st Floor, Reading, Berkshire, RG5 4JB

Direct shareholders

ShareholderShare classShares held% of class
U GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16503756ORDINARY10100.00%
CHARLIE THOMAS HISCOXsophymarine-openregistry-h-charlie-thomas-hiscox-7a77bdORDINARY00.00%
STEPHANIE HISCOXsophymarine-openregistry-h-stephanie-hiscox-73f709ORDINARY00.00%

ONE DAY AT A TIME HOME CARE LTD

sophymarine-openregistry-gb-11083936
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Synegis House Crockhamwell Road, Reading, RG5 3LE

Direct shareholders

ShareholderShare classShares held% of class
MARIE NADAL-TOMBEsophymarine-openregistry-h-marie-nadal-tombe-133aeeORDINARY50
PETER TOMBEsophymarine-openregistry-h-peter-tombe-ab82ccORDINARY50
PRECY SUBBAsophymarine-openregistry-h-precy-subba-9f8877ORDINARY0

KONCEPT HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-11085557
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Henry Street Garden Centre Swallowfield Road, Reading, RG2 9JY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HIBBERTsophymarine-openregistry-h-christopher-hibbert-eb0303A ORDINARY80
SARAH HIBBERTsophymarine-openregistry-gb-04959516A ORDINARY10
SIMON MERCERsophymarine-openregistry-h-simon-mercer-9559f3A ORDINARY10

KOKORO DURYHANA LTD

sophymarine-openregistry-gb-11091494
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
29 Queen Victoria Street, Reading, RG1 1SY

Direct shareholders

ShareholderShare classShares held% of class
RAK KYU PARKsophymarine-openregistry-h-rak-kyu-park-e0aae9ORDINARY51
SANGKOOG KIMsophymarine-openregistry-h-sangkoog-kim-8bcba6ORDINARY49
YEONG SHIN PARKsophymarine-openregistry-h-yeong-shin-park-0338daORDINARY0

BRIDEWELL CONSULTING LIMITED

sophymarine-openregistry-gb-11101195
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Thames Tower, Reading, RG1 1LX

Direct shareholders

ShareholderShare classShares held% of class
BRIDEWELL BIDCO LIMITEDsophymarine-openregistry-gb-13262400ORDINARY666
ANTHONY EDWARD YOUNGsophymarine-openregistry-h-anthony-edward-young-76b05eORDINARY0
SCOTT COLIN NICHOLSONsophymarine-openregistry-h-scott-colin-nicholson-4213c8ORDINARY0

Related parties

PartyRelationshipDetail
ARCULUS CYBER SECURITY LIMITEDsophymarine-openregistry-gb-07783101Holds shares inORDINARY · 100.00%

FLYING POINT MANAGEMENT UK LTD

sophymarine-openregistry-gb-11118921
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Abbots House, Boyes Turner, Reading, RG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
NATHAN VANDEKERCKHOVEsophymarine-openregistry-h-nathan-vandekerckhove-ddb05dORDINARY50150.10%
PASCAL LUCIEN DUHAMELsophymarine-openregistry-h-pascal-lucien-duhamel-09bad5ORDINARY49949.90%
SARAH LAGOsophymarine-openregistry-h-sarah-lago-e7dc09ORDINARY00.00%

FORMENTOR GRC LTD

sophymarine-openregistry-gb-11120396
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Beech Court, Reading, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
BEDWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14670364ORDINARY2
EMMA BIRCHsophymarine-openregistry-h-emma-birch-13a84eORDINARY0
IAN BIRCHsophymarine-openregistry-h-ian-birch-780d0eORDINARY0

LOGICALLY US LTD

sophymarine-openregistry-gb-11130233
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
Reading Enterprise Centre University Of Reading, Reading, RG6 6BU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TAPPsophymarine-openregistry-h-michael-tapp-a78bccORDINARY50
NICHOLAS REESsophymarine-openregistry-h-nicholas-rees-12c592ORDINARY50
LAURA TAPPsophymarine-openregistry-h-laura-tapp-906fdbORDINARY0

NK PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-11132884
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
16-20 Long Barn Lane, Reading, RG2 7SZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FAEEQUE KHAWASsophymarine-openregistry-h-mohammad-faeeque-khawas-b4df97ORDINARY67
AHMAD FAYAZ NOORIsophymarine-openregistry-h-ahmad-fayaz-noori-634c9bORDINARY33
MOHAMMAD SHAIQ KHAWASsophymarine-openregistry-h-mohammad-shaiq-khawas-08fd9cORDINARY0

VIRH LTD

sophymarine-openregistry-gb-11144558
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
59 Castle Street, Reading, RG1 7SN

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN RHYMERsophymarine-openregistry-h-darren-john-rhymer-334c67ORDINARY5050.00%
VX PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12866073ORDINARY5050.00%
ADAM JOSEPH VICKERSsophymarine-openregistry-h-adam-joseph-vickers-31ab07ORDINARY00.00%

SELECT VAN LEASING LIMITED

sophymarine-openregistry-gb-11159366
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Pacific House, Reading, RG2 0TD

Direct shareholders

ShareholderShare classShares held% of class
SELECT CONTRACTS UK LIMITEDsophymarine-openregistry-gb-06569098ORDINARY100
JAMES MICHAEL O'MALLEYsophymarine-openregistry-h-james-michael-o-malley-72fe0bORDINARY0
MARK ANDREW TONGUEsophymarine-openregistry-h-mark-andrew-tongue-72aa4aORDINARY0

HOLDEN KNIGHT RECRUITMENT LTD

sophymarine-openregistry-gb-11187124
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
200 Brook Drive, Reading, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
NORTH STAR INVESTMENTS AND HOLDINGS LTDsophymarine-openregistry-gb-15049431ORDINARY100
MOHAMMED YASSIN ELSHOKEIRYsophymarine-openregistry-h-mohammed-yassin-elshokeiry-f9acc9ORDINARY0
SAIF EL-FOUDEHsophymarine-openregistry-h-saif-el-foudeh-e8aed3ORDINARY0

Related parties

PartyRelationshipDetail
HOLDEN KNIGHT LTDsophymarine-openregistry-gb-07643143Holds shares inD ORDINARY
HOLDEN KNIGHT EDUCATION LTDsophymarine-openregistry-gb-13108726Holds shares inORDINARY

WYSA LTD

sophymarine-openregistry-gb-11220172
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
SMALL
SIC
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities
63120 — Web portals
Registered office
1 London Street, Reading, Berkshire, RG1 4PN

Direct shareholders

ShareholderShare classShares held% of class
TOUCHKIN ESERVICES PRIVATE LIMITEDsophymarine-openregistry-h-touchkin-eservices-private-limited-5fd987ORDINARY7,573
JYOTSANA VEMPATI AGGARWALsophymarine-openregistry-h-jyotsana-vempati-aggarwal-7de9cdORDINARY1
RAMAKANT VENKATA VEMPATIsophymarine-openregistry-h-ramakant-venkata-vempati-8f224eORDINARY1

JUNI HOLDINGS INC LTD

sophymarine-openregistry-gb-11234583
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Greyfriars Road, Reading, Berkshire, RG1 1NU

Direct shareholders

ShareholderShare classShares held% of class
JUNI HOLDINGS INC LTDsophymarine-openregistry-gb-11234583ORDINARY100
JOHN OSEI-WUSUsophymarine-openregistry-h-john-osei-wusu-a3e175ORDINARY0
LOUISA OSEI-WUSUsophymarine-openregistry-h-louisa-osei-wusu-8ceb52ORDINARY0

BLISSCARS247 LTD

sophymarine-openregistry-gb-11260683
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
200 Brook Drive, Reading, RG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
AHSAN IKHLAQsophymarine-openregistry-h-ahsan-ikhlaq-908415ORDINARY5050.00%
IMRAN QURESHIsophymarine-openregistry-h-imran-qureshi-def5c1ORDINARY2525.00%
KASHIF SULTAN NAWAZsophymarine-openregistry-h-kashif-sultan-nawaz-383ac4ORDINARY2525.00%

DIYA ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-11292270
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
113 Severn Way, Reading, RG30 4HW

Direct shareholders

ShareholderShare classShares held% of class
SUCHITRA THAMARAI SELVANsophymarine-openregistry-h-suchitra-thamarai-selvan-abde84ORDINARY50
THAMARAI SELVAN PONRAJsophymarine-openregistry-h-thamarai-selvan-ponraj-7752f9ORDINARY50
DIYA SELVAN THAMARAI SELVANsophymarine-openregistry-h-diya-selvan-thamarai-selvan-df2d22ORDINARY0

JOES CONSULTANCY LTD

sophymarine-openregistry-gb-11299494
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
4 Theobald Drive, Reading, RG31 6YA

Direct shareholders

ShareholderShare classShares held% of class
ANCY JOEsophymarine-openregistry-h-ancy-joe-58dd7dORDINARY70
JOMON GEORGEsophymarine-openregistry-h-jomon-george-cf8857ORDINARY20
CATHERINE JOEsophymarine-openregistry-h-catherine-joe-75d7b2ORDINARY10

SUPREETSANDEY LTD

sophymarine-openregistry-gb-11314010
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
60 Finch Road, Reading, RG6 7JU

Direct shareholders

ShareholderShare classShares held% of class
JEEVAN CHAKRAVARTHY SOUNDERRAJANsophymarine-openregistry-h-jeevan-chakravarthy-sounderrajan-fa4432ORDINARY45
VISHNUPREETHI ARUMUGAMsophymarine-openregistry-h-vishnupreethi-arumugam-2faa6dORDINARY45
SURESH SOUNDERRAJANsophymarine-openregistry-h-suresh-sounderrajan-d86afbORDINARY10