UK companies/Reading/Page 87

Companies in Reading and their shareholdersPage 87 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 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Reading
Companies with a register
6,117
On this page
20
Shareholdings
60
Related parties
1

AIP ACQUISITIONS VI LIMITED

sophymarine-openregistry-gb-12087644
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
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

ShareholderShare classShares held% of class
AIP ACQUISITIONS II LIMITEDsophymarine-openregistry-gb-09431123ORDINARY1
AIP INFRASTRUCTURE LPsophymarine-openregistry-gb-SL029869ORDINARY0
ARJUN INFRASTRUCTURE PARTNERS IIsophymarine-openregistry-gb-09429375ORDINARY0

PROMX UK LIMITED

sophymarine-openregistry-gb-12118352
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Marcus Close, Reading, RG30 4EB

Direct shareholders

ShareholderShare classShares held% of class
PROMX AGsophymarine-openregistry-h-promx-ag-33d657ORDINARY70
JOSEPH GRIFFINsophymarine-openregistry-h-joseph-griffin-bdf82aORDINARY30
JADEBET LIMITEDsophymarine-openregistry-gb-08755777ORDINARY0

AKWA HOLDINGS LIMITED

sophymarine-openregistry-gb-12177075
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
DORMANT
SIC
02400 — Support services to forestry
Registered office
10 The Waterhouse 7-9 Gosbrook Road, Reading, RG4 8BT

Direct shareholders

ShareholderShare classShares held% of class
RAY AKWAsophymarine-openregistry-h-ray-akwa-d5717dORDINARY300
EMIL HUSEYNOVsophymarine-openregistry-h-emil-huseynov-894feeORDINARY0
MARGARITA SOFIYSKIYsophymarine-openregistry-h-margarita-sofiyskiy-dfd0e8ORDINARY0

FOREVER AND A DAY EVENTS LIMITED

sophymarine-openregistry-gb-12181167
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
45 Mayfair, Reading, RG30 4RB

Direct shareholders

ShareholderShare classShares held% of class
IMOGEN JEAN CHAMBERLAINsophymarine-openregistry-h-imogen-jean-chamberlain-cb852fORDINARY5050.00%
WASIM RAJA RAZAQsophymarine-openregistry-h-wasim-raja-razaq-d52619ORDINARY5050.00%
LYNN CHAMBERLAINsophymarine-openregistry-h-lynn-chamberlain-d57639ORDINARY00.00%

MDR MANAGED SERVICES LIMITED

sophymarine-openregistry-gb-12182079
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Reading Enterprise Centre University Of Reading, Reading, Berkshire, RG6 6BU

Direct shareholders

ShareholderShare classShares held% of class
TERENCE PATRICK PUDWELLsophymarine-openregistry-h-terence-patrick-pudwell-156ec7ORDINARY10050.00%
JAMES EARL SPENCERsophymarine-openregistry-h-james-earl-spencer-764467ORDINARY8040.00%
CHRISTOPHER DOUGANsophymarine-openregistry-h-christopher-dougan-1c6cacORDINARY2010.00%

L RUSTA LIMITED

sophymarine-openregistry-gb-12187127
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
20 Market Place, Reading, RG1 2EG

Direct shareholders

ShareholderShare classShares held% of class
LUFTAR RUSTAsophymarine-openregistry-h-luftar-rusta-94b3ddORDINARY55
EDRA SHTEMBARIsophymarine-openregistry-h-edra-shtembari-d2ca85ORDINARY45
ANXHELO MERTIRIsophymarine-openregistry-h-anxhelo-mertiri-acd877ORDINARY0

GLOBAL MEGA CARE LTD

sophymarine-openregistry-gb-12211267
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities
Registered office
400 Thames Valley Park Drive, Reading, RG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCA GHARTEYsophymarine-openregistry-h-francisca-ghartey-053f61ORDINARY100
CHARLES EDWARDsophymarine-openregistry-gb-08088422ORDINARY0
EDWARD LOWRY ELIZABETHsophymarine-openregistry-h-edward-lowry-elizabeth-8cb453ORDINARY0

APPLIED AGI LIMITED

sophymarine-openregistry-gb-12211733
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1 Friar Street, Reading, RG1 1DA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LIVINGSTONEsophymarine-openregistry-h-craig-livingstone-02bf0dORDINARY65,100
KANWALJIT SINGH GIRNsophymarine-openregistry-h-kanwaljit-singh-girn-cbe538ORDINARY65,100
SIMON MAITLAND STRINGERsophymarine-openregistry-h-simon-maitland-stringer-ed40a0ORDINARY30,000

DEXMAH LTD

sophymarine-openregistry-gb-12227158
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Dexmah Ltd, Reading, RG1 1NU

Direct shareholders

ShareholderShare classShares held% of class
HERNANI NETOsophymarine-openregistry-h-hernani-neto-44265cORDINARY50
MAGNUS BETTSsophymarine-openregistry-h-magnus-betts-c01201ORDINARY50
SHAUNA RODGERSsophymarine-openregistry-h-shauna-rodgers-e0234dORDINARY0

M BRILLIANCE LTD

sophymarine-openregistry-gb-12237402
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
29 Radstock Lane, Reading, RG6 5RX

Direct shareholders

ShareholderShare classShares held% of class
JOHINA BASHIRsophymarine-openregistry-h-johina-bashir-445376ORDINARY6
MANIR BASHIRsophymarine-openregistry-h-manir-bashir-5d69feORDINARY1
HASIB GHAZANFIRsophymarine-openregistry-h-hasib-ghazanfir-e28704ORDINARY0

L S & M PROPERTIES LTD

sophymarine-openregistry-gb-12253392
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Dairy, Home Farm Purley Village, Reading, RG8 8AX

Direct shareholders

ShareholderShare classShares held% of class
LEWIS GOGGINsophymarine-openregistry-h-lewis-goggin-757b73ORDINARY1,000
MITCHELL GOGGINsophymarine-openregistry-h-mitchell-goggin-deb5e2ORDINARY0
SUZANNE GOGGINsophymarine-openregistry-h-suzanne-goggin-4a8bc1ORDINARY0

METER STUDIO LTD

sophymarine-openregistry-gb-12280409
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
71111 — Architectural activities
74100 — specialised design activities
Registered office
6 High Street, Reading, RG1 2EA

Direct shareholders

ShareholderShare classShares held% of class
GIZEMSAH METERsophymarine-openregistry-h-gizemsah-meter-6cdbf4ORDINARY40
OZAN ANIL METERsophymarine-openregistry-h-ozan-anil-meter-1e4942ORDINARY40
METIN METERsophymarine-openregistry-h-metin-meter-526f48ORDINARY20

COUNTRY BUTCHERS (BERKSHIRE) LIMITED

sophymarine-openregistry-gb-12290783
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
656 Wokingham Road, Reading, RG6 7HN

Direct shareholders

ShareholderShare classShares held% of class
PAOLO RICCIOsophymarine-openregistry-h-paolo-riccio-7211a9ORDINARY60
MEGAN RICCIOsophymarine-openregistry-h-megan-riccio-dbb261ORDINARY40
CHRISTOPHER PETER JOHN MOOREsophymarine-openregistry-h-christopher-peter-john-moore-ea7e48ORDINARY0

BANARASI VANARASI LIMITED

sophymarine-openregistry-gb-12334460
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Spread Eagle, Reading, RG30 2EG

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK SINGH RAWATsophymarine-openregistry-h-deepak-singh-rawat-809f2cORDINARY150
DHIRENDER SINGHsophymarine-openregistry-h-dhirender-singh-75a2f4ORDINARY150
MAHIPAL SINGH NEGIsophymarine-openregistry-h-mahipal-singh-negi-2a289eORDINARY0

1-VIA LTD

sophymarine-openregistry-gb-12363661
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
Davidson House, Reading, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
1-VIA LTDsophymarine-openregistry-gb-12363661ORDINARY500,00033.33%
IVAYLO AVRAMOVsophymarine-openregistry-h-ivaylo-avramov-12d19cORDINARY500,00033.33%
SUHAS RATTANsophymarine-openregistry-h-suhas-rattan-5f4af9ORDINARY500,00033.33%

SJS VENTURES LIMITED

sophymarine-openregistry-gb-12368687
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRATRIXsophymarine-openregistry-h-john-gratrix-874e04ORDINARY40033.33%
SAM DEVERALLsophymarine-openregistry-h-sam-deverall-ae585aORDINARY40033.33%
STUART DUNCAN ANDREW SIMMONDSsophymarine-openregistry-h-stuart-duncan-andrew-simmonds-218a0cORDINARY40033.33%

Related parties

PartyRelationshipDetail
ENTRIC SERVICES LIMITEDsophymarine-openregistry-gb-02821241Holds shares inORDINARY B SHARES · 49.00%

HB PROPERTIES LONDON LTD

sophymarine-openregistry-gb-12391350
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
75 Anderson Avenue, Reading, RG6 1HD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ZAKARIAsophymarine-openregistry-h-mohammed-zakaria-8e9e55ORDINARY150
YAHIA MOHAMMEDsophymarine-openregistry-h-yahia-mohammed-590fccORDINARY150
GULAM KIBRIAsophymarine-openregistry-h-gulam-kibria-b475b6ORDINARY0

LABEL VENTURES LIMITED

sophymarine-openregistry-gb-12414771
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Victoria House, Reading, Berkshire, RG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
MAXINE CLAUDIA MACKIEsophymarine-openregistry-h-maxine-claudia-mackie-eea988ORDINARY5050.00%
NICK SHERRARDsophymarine-openregistry-h-nick-sherrard-b0b4e6ORDINARY5050.00%
LABEL PARTNERSHIP LLPsophymarine-openregistry-gb-OC434858ORDINARY00.00%

INNOVATE STUDIO LTD

sophymarine-openregistry-gb-12435509
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 4g Grange Lane, Reading, RG7 5PP

Direct shareholders

ShareholderShare classShares held% of class
FLORIN IONUT BERENDEIsophymarine-openregistry-h-florin-ionut-berendei-1c49e4ORDINARY75
GABRIEL NITAsophymarine-openregistry-h-gabriel-nita-fce0a3ORDINARY75
LIVIU-CATALIN BERENDEIsophymarine-openregistry-h-liviu-catalin-berendei-088c40ORDINARY0

H.H. HOUSE SERVICES LTD

sophymarine-openregistry-gb-12499622
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
49420 — Removal services
53202 — Unlicensed carrier
81210 — General cleaning of buildings
Registered office
105 London Street, Reading, RG1 4QD

Direct shareholders

ShareholderShare classShares held% of class
TOMAS HOLYsophymarine-openregistry-h-tomas-holy-d1ffd0ORDINARY75
PETR MACHACsophymarine-openregistry-h-petr-machac-d3f4fdORDINARY25
MARTIN HORAKsophymarine-openregistry-h-martin-horak-ccc47cORDINARY0