UK companies/Reading/Page 9

Companies in Reading and their shareholdersPage 9 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 305 shareholdings and 6 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
305
Related parties
6

MATTHEWS CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06590426
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Matthews Close, Reading, RG6 7EQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOSEPH GRANTsophymarine-openregistry-h-james-joseph-grant-e959d4FOUNDER266.67%
ASHA USHA GOPALANsophymarine-openregistry-h-asha-usha-gopalan-a77653ORDINARY116.67%
JANARDHAN POLURUsophymarine-openregistry-h-janardhan-poluru-e96527ORDINARY116.67%
KRITI AGRAWALsophymarine-openregistry-h-kriti-agrawal-c6ba4aORDINARY116.67%
LAURENCE NOEL GRANTsophymarine-openregistry-h-laurence-noel-grant-41f366FOUNDER133.33%
LAXMAN HANAMANT KALLIGUDDIsophymarine-openregistry-h-laxman-hanamant-kalliguddi-f4aafbORDINARY116.67%
NANDAKUMAR ARVINDAKSHANsophymarine-openregistry-h-nandakumar-arvindakshan-7b59cfORDINARY116.67%
SARAH LOUISE BROPHYsophymarine-openregistry-h-sarah-louise-brophy-419a50ORDINARY116.67%
SHARAYU SHIRISH PATILsophymarine-openregistry-h-sharayu-shirish-patil-37968dORDINARY116.67%
SHIRISH TUKARAM PATILsophymarine-openregistry-h-shirish-tukaram-patil-0874bfORDINARY116.67%
SIRISHA EPPARLAsophymarine-openregistry-h-sirisha-epparla-1f755cORDINARY116.67%
VANISHREE LAXMAN KALLIGUDDIsophymarine-openregistry-h-vanishree-laxman-kalliguddi-e7fb87ORDINARY116.67%
VINEET KUMAR AGRAWALsophymarine-openregistry-h-vineet-kumar-agrawal-6ef473ORDINARY116.67%
GHULAM MUSTAFAsophymarine-openregistry-gb-16668856ORDINARY00.00%
RIBINA MUSTAFAsophymarine-openregistry-h-ribina-mustafa-f3bfe7ORDINARY00.00%

ARJUN INFRASTRUCTURE PARTNERS LIMITED

sophymarine-openregistry-gb-09431213
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
GROUP
SIC
66300 — Fund management activities
Registered office
Loddon Reach, Reading Road, Reading, RG2 9HU

Direct shareholders

ShareholderShare classShares held% of class
AIP HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-12294035ORDINARY3,661,440
CHARLES JOHN GORE HAZELWOODsophymarine-openregistry-h-charles-john-gore-hazelwood-380079ORDINARY429,075
FRANCOIS YVES MARIE BORNENSsophymarine-openregistry-h-francois-yves-marie-bornens-a37b5bORDINARY429,075
MARIA VALGMAsophymarine-openregistry-h-maria-valgma-cc8682ORDINARY228,840
THOMAS LAVERTYsophymarine-openregistry-h-thomas-laverty-5e2670ORDINARY200,235
BAOBAB CAPITAL LIMITEDsophymarine-openregistry-gb-08660146ORDINARY143,025
PETER ANTOLIKsophymarine-openregistry-h-peter-antolik-d7f49aORDINARY143,025
SERKAN BAHCECIsophymarine-openregistry-h-serkan-bahceci-87d51cORDINARY143,025
ASHER GARNETTsophymarine-openregistry-h-asher-garnett-cd032dORDINARY57,210
CHIRAG GOYANKAsophymarine-openregistry-h-chirag-goyanka-b9cec8ORDINARY57,210
LIMMAT HOLDINGS LIMITEDsophymarine-openregistry-gb-16075410ORDINARY57,210
PAHWA HOLDING LIMITEDsophymarine-openregistry-gb-16320845ORDINARY57,210
RK PROPERTY & MANAGEMENT LTDsophymarine-openregistry-gb-09905998ORDINARY57,210
YUJIN IDEsophymarine-openregistry-h-yujin-ide-90a82bORDINARY57,210
AIP HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-12294035SPECIAL1
AIP HOLDINGS LTDsophymarine-openregistry-gb-09229448ORDINARY0
AIP HOLDINGS LTDsophymarine-openregistry-gb-09229448SPECIAL0

Related parties

PartyRelationshipDetail
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITEDsophymarine-openregistry-gb-11153599Holds shares inORDINARY

SPORTA GROUP LTD

sophymarine-openregistry-gb-15838466
Status
Active
Type
Private Limited Company
Incorporated
15/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Goringe Accountants Limited 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID FRASERsophymarine-openregistry-h-paul-david-fraser-e817eaORDINARY300,000
WILSON-SMITH HOLDINGS LTDsophymarine-openregistry-gb-15816360ORDINARY300,000
LAZAROO HOOD GROUP LIMITEDsophymarine-openregistry-gb-16034375A ORDINARY94,230
VICTORIA PATRICIA GOSLINGsophymarine-openregistry-h-victoria-patricia-gosling-122d98ORDINARY76,923
STUART GEOFFREY KEELANsophymarine-openregistry-h-stuart-geoffrey-keelan-9585bdORDINARY19,231
SPORTS EXCLUSIVE FZEsophymarine-openregistry-h-sports-exclusive-fze-d2bfc6A ORDINARY3,846
LOUISE BECKETTsophymarine-openregistry-h-louise-beckett-e6a102A ORDINARY1,923
ROBERT BECKETTsophymarine-openregistry-h-robert-beckett-89b697A ORDINARY1,923
ANAND KRISHNA JANAKsophymarine-openregistry-h-anand-krishna-janak-e0c45fA ORDINARY961
DEEPTI JANAKsophymarine-openregistry-h-deepti-janak-9abf77A ORDINARY961
ROBERT SMITHsophymarine-openregistry-gb-12472568A ORDINARY576
CHRISTOPHER FENTONsophymarine-openregistry-h-christopher-fenton-688794A ORDINARY192
CLAIRE ROBINS-FENTONsophymarine-openregistry-h-claire-robins-fenton-7c993fA ORDINARY192
RUARIDH JAMES HOWARD JACKSONsophymarine-openregistry-h-ruaridh-james-howard-jackson-c2897bA ORDINARY96
BRIAN DEANEsophymarine-openregistry-h-brian-deane-218468A ORDINARY57

Related parties

PartyRelationshipDetail
SPORTA PLAY LTDsophymarine-openregistry-gb-11870026Holds shares inA ORDINARY SHARES
COMMUNITY CAPITAL FINANCE LTDsophymarine-openregistry-gb-15850234Holds shares inORDINARY

THE OLD FORGE STREATLEY LIMITED

sophymarine-openregistry-gb-03110446
Status
Active
Type
Private Limited Company
Incorporated
05/10/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 The Old Forge, Reading, Berkshire, RG8 9JW

Direct shareholders

ShareholderShare classShares held% of class
ALAN STEPHENSsophymarine-openregistry-h-alan-stephens-b3d541ORDINARY1
BILLIE JOAN O'CONNORsophymarine-openregistry-h-billie-joan-o-connor-916528ORDINARY1
DAVID DOUGLAS PRESTONsophymarine-openregistry-h-david-douglas-preston-0cdbcdORDINARY1
EUGENIE DUFFYsophymarine-openregistry-h-eugenie-duffy-981a4bORDINARY1
J.F. HAWKINSsophymarine-openregistry-h-j-f-hawkins-ad40c2ORDINARY1
JANE BOJDYSsophymarine-openregistry-h-jane-bojdys-e75973ORDINARY1
JENNIFER MILLERsophymarine-openregistry-h-jennifer-miller-cec35dORDINARY1
KATHARYN ANGELA ELENE THOMPSONsophymarine-openregistry-h-katharyn-angela-elene-thompson-1ba0bfORDINARY1
P.V. HAWKINSsophymarine-openregistry-h-p-v-hawkins-0edd8eORDINARY1
ROBERT BOJDYSsophymarine-openregistry-h-robert-bojdys-5fda3cORDINARY1
SHELLEY-ANNE DOROTHY WENDA MARION PRESTONsophymarine-openregistry-h-shelley-anne-dorothy-wenda-marion-presto-8a73b4ORDINARY1
STEVEN GOZDZsophymarine-openregistry-h-steven-gozdz-01857aORDINARY1
BRYAN THOMAS GRENFELLsophymarine-openregistry-h-bryan-thomas-grenfell-40adfcORDINARY0
CATHERINE SIAN WILLIAMSsophymarine-openregistry-h-catherine-sian-williams-538817ORDINARY0
KATHRYN FORDsophymarine-openregistry-h-kathryn-ford-bb5052ORDINARY0

THE CLAREMONT GREEN RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03871110
Status
Active
Type
Private Limited Company
Incorporated
01/11/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 St. Patricks Avenue, Reading, RG10 9RA

Direct shareholders

ShareholderShare classShares held% of class
ALISON STEELEsophymarine-openregistry-h-alison-steele-819dbfORDINARY1
ALYS HILBOURNEsophymarine-openregistry-h-alys-hilbourne-a53477ORDINARY1
ANDREW MICHAEL DOBLEsophymarine-openregistry-h-andrew-michael-doble-df989aORDINARY1
ANTHONY HILLsophymarine-openregistry-gb-15969622ORDINARY1
GILLIAN MALONEYsophymarine-openregistry-h-gillian-maloney-5677e2ORDINARY1
NADINE LESLIE DOBLEsophymarine-openregistry-h-nadine-leslie-doble-d0b791ORDINARY1
RACHEL ELIZABETH BEILBYsophymarine-openregistry-h-rachel-elizabeth-beilby-11a6d4ORDINARY1
RICHARD STEELEsophymarine-openregistry-h-richard-steele-4b68deORDINARY1
RONALD ALEXANDER MCKAYsophymarine-openregistry-h-ronald-alexander-mckay-49cf22ORDINARY1
ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63ORDINARY1
TINA MCKAYsophymarine-openregistry-h-tina-mckay-fe3c13ORDINARY1
AUDRA LANCASTERsophymarine-openregistry-h-audra-lancaster-dcd12fORDINARY0
GARY NEEDHAMsophymarine-openregistry-h-gary-needham-93f95bORDINARY0
GARY NEIL LANCASTERsophymarine-openregistry-h-gary-neil-lancaster-fd247fORDINARY0
SUZANNE NEEDHAMsophymarine-openregistry-h-suzanne-needham-f12d31ORDINARY0

PENNETHORNE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05879700
Status
Active
Type
Private Limited Company
Incorporated
18/07/2006
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Units 1, 2 & 3 Beech Court, Reading, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON SPENCERsophymarine-openregistry-h-alison-spencer-986b95ORDINARY GBP5 SHARES18.33%
CLIFFORD DAVID SPENCERsophymarine-openregistry-h-clifford-david-spencer-be186dORDINARY GBP5 SHARES18.33%
F GHOSN-CHELALA & N & M GHOSN-CHELALA (JOINTLY)sophymarine-openregistry-h-f-ghosn-chelala-n-m-ghosn-chelala-jointl-1cd6abORDINARY GBP5 SHARES18.33%
F TIDD & J TIDD (JOINTLY)sophymarine-openregistry-h-f-tidd-j-tidd-jointly-8984b9ORDINARY GBP5 SHARES18.33%
JACQUELINE MARION OSBORNEsophymarine-openregistry-h-jacqueline-marion-osborne-1227d6ORDINARY GBP5 SHARES18.33%
JAMES WILLIAM BOYCEsophymarine-openregistry-h-james-william-boyce-61e752ORDINARY GBP5 SHARES18.33%
JOAN, JOANNE & ANTHONY MICKLEWRIGHTsophymarine-openregistry-h-joan-joanne-anthony-micklewright-22e322ORDINARY GBP5 SHARES18.33%
LEWIS DAVID WALTERSsophymarine-openregistry-h-lewis-david-walters-06f738ORDINARY GBP5 SHARES18.33%
MAUREEN PATRICIA WETHERELLsophymarine-openregistry-h-maureen-patricia-wetherell-95ff02ORDINARY GBP5 SHARES18.33%
R CROWFOOTsophymarine-openregistry-h-r-crowfoot-3f88cbORDINARY GBP5 SHARES18.33%
S L SIMSsophymarine-openregistry-h-s-l-sims-ca410aORDINARY GBP5 SHARES18.33%
SUSAN ADAMSsophymarine-openregistry-h-susan-adams-cd3c29ORDINARY GBP5 SHARES18.33%
YVONNE MIDDLETONsophymarine-openregistry-h-yvonne-middleton-812a3cORDINARY GBP5 SHARES18.33%
G P BROAD & BROAD (JOINTLY)sophymarine-openregistry-h-g-p-broad-broad-jointly-b5147eORDINARY GBP5 SHARES00.00%
SOPHIE LAMBsophymarine-openregistry-h-sophie-lamb-e29034ORDINARY GBP5 SHARES00.00%

QLEARSITE LIMITED

sophymarine-openregistry-gb-09471466
Status
Liquidation
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 8, The Aquarium, Reading, Berkshire, RG1 2AN

Direct shareholders

ShareholderShare classShares held% of class
NORSELAB F I QS ASsophymarine-openregistry-h-norselab-f-i-qs-as-7c2d05ORDINARY 1P56,22844.18%
QS INVEST ASsophymarine-openregistry-h-qs-invest-as-80b303ORDINARY 1P26,67220.96%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY 1P14,69211.54%
PAUL ALEXIS BOREKULLsophymarine-openregistry-h-paul-alexis-borekull-0fc6eeORDINARY 1P10,1227.95%
PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94ORDINARY 1P10,1227.95%
SPORTMASTER INTERNATIONAL ABsophymarine-openregistry-h-sportmaster-international-ab-930cf7ORDINARY 1P3,8803.05%
STEPHEN KERSHAWsophymarine-openregistry-h-stephen-kershaw-5b47d0ORDINARY 1P1,1750.92%
DANIEL LAWSsophymarine-openregistry-h-daniel-laws-c61f82ORDINARY 1P1,0840.85%
AC 3 INVEST ASsophymarine-openregistry-h-ac-3-invest-as-b06f7aORDINARY 1P7570.59%
CHRIS KAYEsophymarine-openregistry-h-chris-kaye-56db16ORDINARY 1P6720.53%
IAN BRIDGESsophymarine-openregistry-h-ian-bridges-86d891ORDINARY 1P5420.43%
MAURY SHENKsophymarine-openregistry-h-maury-shenk-8109ecORDINARY 1P4720.37%
MATTHEW MEEsophymarine-openregistry-h-matthew-mee-5ef0d4ORDINARY 1P4710.37%
LILY INNOVATION ADVISORS LIMITEDsophymarine-openregistry-gb-06855226ORDINARY 1P1950.15%
STEPHEN KERSHAW LIMITEDsophymarine-openregistry-h-stephen-kershaw-limited-a22e6bORDINARY 1P1950.15%

LAGGAN HOUSE (SUNNINGDALE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-09591681
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
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
B VICKERSsophymarine-openregistry-h-b-vickers-3aee61ORDINARY1
D SLOANEsophymarine-openregistry-h-d-sloane-467e57ORDINARY1
F VICKERSsophymarine-openregistry-h-f-vickers-45c7ebORDINARY1
G IRVINEsophymarine-openregistry-h-g-irvine-2897f3ORDINARY1
M IRVINEsophymarine-openregistry-h-m-irvine-23fce6ORDINARY1
M WEALEsophymarine-openregistry-h-m-weale-dd8f16ORDINARY1
MR MCCORMACKsophymarine-openregistry-h-mr-mccormack-49ddefORDINARY1
NICOLA JAYNE LADERMANsophymarine-openregistry-h-nicola-jayne-laderman-da4691ORDINARY1
P SLOANEsophymarine-openregistry-h-p-sloane-1e47d7ORDINARY1
STEWART KEITH LADERMANsophymarine-openregistry-h-stewart-keith-laderman-d890d7ORDINARY1
KEBBELL DEVELOPMENT LIMITEDsophymarine-openregistry-gb-00633552ORDINARY0
MR FISHsophymarine-openregistry-gb-09710824ORDINARY0
MR REYCKsophymarine-openregistry-h-mr-reyck-6016c7ORDINARY0
MRS REYCKsophymarine-openregistry-h-mrs-reyck-8fbe7bORDINARY0
ZELDA ANGELsophymarine-openregistry-h-zelda-angel-b3b195ORDINARY0

FOX TALBOT CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14531942
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Fox Talbot Close, Reading, RG1 7ZL

Direct shareholders

ShareholderShare classShares held% of class
BILAL KIANIsophymarine-openregistry-h-bilal-kiani-8d7b66ORDINARY1
CHOON-LEE TANsophymarine-openregistry-h-choon-lee-tan-e6d162ORDINARY1
DANNIELLE ADRIOSULAsophymarine-openregistry-h-dannielle-adriosula-7fbcd2ORDINARY1
DAVID FENDERsophymarine-openregistry-h-david-fender-1ec3a3ORDINARY1
HELYO HOUSING REGISTERED PROVIDER LIMITEDsophymarine-openregistry-h-helyo-housing-registered-provider-limite-78c1f0ORDINARY1
HEYLO HOUSING REGISTER PROVIDER LIMITEDsophymarine-openregistry-h-heylo-housing-register-provider-limited-c0616eORDINARY1
JACQUELYN ADRIOSULAsophymarine-openregistry-h-jacquelyn-adriosula-545bd2ORDINARY1
JUDITH FENDERsophymarine-openregistry-h-judith-fender-01b078ORDINARY1
MARTYNA MICHALAKsophymarine-openregistry-h-martyna-michalak-db5bd0ORDINARY1
PETER MORENASsophymarine-openregistry-h-peter-morenas-978577ORDINARY1
SAKTHI DURAIRAJANsophymarine-openregistry-h-sakthi-durairajan-41c2b1ORDINARY1
SANTHOSH KUMAR NANAsophymarine-openregistry-h-santhosh-kumar-nana-aebcefORDINARY1
SHEREEN REHMANsophymarine-openregistry-h-shereen-rehman-ead045ORDINARY1
V2R HOMES LIMITEDsophymarine-openregistry-gb-14524468ORDINARY1
GRAEME STEWARTsophymarine-openregistry-h-graeme-stewart-feabedORDINARY0

1HQ LIMITED

sophymarine-openregistry-gb-02781951
Status
Active
Type
Private Limited Company
Incorporated
21/01/1993
Accounts
FULL
SIC
74100 — specialised design activities
Registered office
3 Forbury Place, Reading, RG1 3JH

Direct shareholders

ShareholderShare classShares held% of class
CEUTA HOLDINGS LIMITEDsophymarine-openregistry-gb-08528478A ORDINDARY7,900100.00%
CEUTA HOLDINGS LIMITEDsophymarine-openregistry-gb-08528478B ORDINARY3,813100.00%
CEUTA HOLDINGS LIMITEDsophymarine-openregistry-gb-08528478D ORDINARY3,653100.00%
CEUTA HOLDINGS LIMITEDsophymarine-openregistry-gb-08528478C ORDINARY2,000100.00%
AMELIA GOODWINsophymarine-openregistry-h-amelia-goodwin-1273c4B ORDINARY00.00%
ANDREW COLLINSsophymarine-openregistry-gb-NI699919B ORDINARY00.00%
DAVID HARDING-BROWNsophymarine-openregistry-h-david-harding-brown-65d5c5B ORDINARY00.00%
JOHN RUSSELL SANDOMsophymarine-openregistry-h-john-russell-sandom-24ceabD ORDINARY00.00%
JULIA GOODAIRsophymarine-openregistry-h-julia-goodair-cedc27B ORDINARY00.00%
LAURA WADEsophymarine-openregistry-gb-17112633B ORDINARY00.00%
MARK BERNARD ARTUSsophymarine-openregistry-h-mark-bernard-artus-081efdC ORDINARY00.00%
RACHEL STANLEYsophymarine-openregistry-h-rachel-stanley-e2edf7B ORDINARY00.00%
SAJAG PATELsophymarine-openregistry-h-sajag-patel-bc494dB ORDINARY00.00%
SARA ORDONAsophymarine-openregistry-h-sara-ordona-6b5723B ORDINARY00.00%
SUSANNAH WEITZsophymarine-openregistry-h-susannah-weitz-c26c87B ORDINARY00.00%
TRACEY STEVENSONsophymarine-openregistry-h-tracey-stevenson-ef0d36B ORDINARY00.00%
VANESSA MILLERsophymarine-openregistry-h-vanessa-miller-bc923dB ORDINARY00.00%

MOBIUS TOPCO LIMITED

sophymarine-openregistry-gb-12051566
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor, The Davidson Building, Reading, England, RG1 3EU

Direct shareholders

ShareholderShare classShares held% of class
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663A ORDINARY5,500,000100.00%
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663B ORDINARY4,500,100100.00%
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663D ORDINARY261,905100.00%
WIRELESS LOGIC LIMITEDsophymarine-openregistry-gb-03880663C ORDINARY £0.01889100.00%
CARL BARTONsophymarine-openregistry-gb-00466944C ORDINARY £0.0100.00%
CARL BARTONsophymarine-openregistry-gb-00466944B ORDINARY00.00%
CATHERINE MATLOCKsophymarine-openregistry-h-catherine-matlock-e4a02cC ORDINARY £0.0100.00%
DAVID OAKEYsophymarine-openregistry-h-david-oakey-dd13a8C ORDINARY £0.0100.00%
DAVID OAKEYsophymarine-openregistry-h-david-oakey-dd13a8B ORDINARY00.00%
DOUGLAS JAMES GILMOURsophymarine-openregistry-h-douglas-james-gilmour-c99d18B ORDINARY00.00%
DOUGLAS JAMES GILMOURsophymarine-openregistry-h-douglas-james-gilmour-c99d18C ORDINARY £0.0100.00%
GLENN TIMMSsophymarine-openregistry-h-glenn-timms-5bbf5cD ORDINARY00.00%
GLENN TIMMSsophymarine-openregistry-h-glenn-timms-5bbf5cC ORDINARY £0.0100.00%
JON LYONSsophymarine-openregistry-h-jon-lyons-af3cacC ORDINARY £0.0100.00%
MICHAEL CORTsophymarine-openregistry-h-michael-cort-0eace2C ORDINARY £0.0100.00%
NEVILLE KINGsophymarine-openregistry-h-neville-king-4911d5B ORDINARY00.00%
NEVILLE KINGsophymarine-openregistry-h-neville-king-4911d5C ORDINARY £0.0100.00%
NVM III GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF NVMsophymarine-openregistry-h-nvm-iii-gp-llp-in-its-capacity-as-genera-34f400A ORDINARY00.00%
OLIVER COXsophymarine-openregistry-gb-06296437C ORDINARY £0.0100.00%
PETER SIMMsophymarine-openregistry-h-peter-simm-091d80C ORDINARY £0.0100.00%
PRIVATE EQUITY VINTAGE III L.P.sophymarine-openregistry-h-private-equity-vintage-iii-l-p-991f51A ORDINARY00.00%
STUART LEESsophymarine-openregistry-h-stuart-lees-bf921fA ORDINARY00.00%

AD-MOTO LIMITED

sophymarine-openregistry-gb-12512560
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
Unit 4 City Limits, Reading, Berkshire, RG6 4UP

Direct shareholders

ShareholderShare classShares held% of class
PAUL VICKERYsophymarine-openregistry-h-paul-vickery-a28e8cORDINARY SHARES506
INFINIUM LOGISTICS SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-12367869SEED A SHARES347
ROYSTON ALEXANDER SKINNERsophymarine-openregistry-h-royston-alexander-skinner-d7d8d7ORDINARY SHARES239
SKOOTA DELIVERY PTY LTDsophymarine-openregistry-h-skoota-delivery-pty-ltd-243ec7ORDINARY SHARES153
INFINIUM PARTNERS LLPsophymarine-openregistry-gb-OC437878SEED A SHARES148
PAUL MICHAEL BABERsophymarine-openregistry-h-paul-michael-baber-d932d5ORDINARY SHARES92
RAMESH VARSANIsophymarine-openregistry-h-ramesh-varsani-1de3a1ORDINARY SHARES83
CHARLES CRIDLANDsophymarine-openregistry-h-charles-cridland-d32a7eORDINARY SHARES27
LEONARD FRASERsophymarine-openregistry-h-leonard-fraser-d2ea70ORDINARY SHARES27
PHILIP BODDYsophymarine-openregistry-h-philip-boddy-03f9ffORDINARY SHARES17
RICHARD JORDANsophymarine-openregistry-h-richard-jordan-6bd973ORDINARY SHARES16
INFINIUM LOGISTICS SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-12367869ORDINARY SHARES10
HARRISON WOODSsophymarine-openregistry-h-harrison-woods-f9c821ORDINARY SHARES9
BRANNAN COADYsophymarine-openregistry-h-brannan-coady-9a2df8ORDINARY SHARES5
ALEX BOLTsophymarine-openregistry-h-alex-bolt-f1d255ORDINARY SHARES2
INFINIUM PARTNERS LLPsophymarine-openregistry-gb-OC437878CARRY SHARES1

JUBILEE CLOSE RESIDENTS LIMITED

sophymarine-openregistry-gb-04581697
Status
Active
Type
Private Limited Company
Incorporated
05/11/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Jubilee Close, Reading, Berkshire, RG5 3JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOMBESsophymarine-openregistry-h-andrew-coombes-f7eb17FOUNDER3
SALLY-ANNE COOMBESsophymarine-openregistry-h-sally-anne-coombes-600f84FOUNDER2
ALISON PEACOCKsophymarine-openregistry-h-alison-peacock-768439ORDINARY1
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY1
DIANE MARY SHERRATTsophymarine-openregistry-h-diane-mary-sherratt-55c9b3ORDINARY1
DOMINIC KYFFIN SALTERsophymarine-openregistry-h-dominic-kyffin-salter-76f3d5ORDINARY1
EMILY LOUISE CARNEYsophymarine-openregistry-h-emily-louise-carney-08a21cORDINARY1
HELEN ELIZABETH MACKENZIEsophymarine-openregistry-h-helen-elizabeth-mackenzie-d34116ORDINARY1
MANISH BANSALsophymarine-openregistry-h-manish-bansal-c555e4ORDINARY1
MARCELA FABIOLA SALTERsophymarine-openregistry-h-marcela-fabiola-salter-55f977ORDINARY1
NEIL CHRISTOPHER MACKENZIEsophymarine-openregistry-h-neil-christopher-mackenzie-6adf06ORDINARY1
RICHA BANSALsophymarine-openregistry-h-richa-bansal-c31970ORDINARY1
RODNEY CHARLES SHERRATTsophymarine-openregistry-h-rodney-charles-sherratt-a14aceORDINARY1
RUSSELL JOHN PEACOCKsophymarine-openregistry-h-russell-john-peacock-994945ORDINARY1

FISCALTEC GROUP LIMITED

sophymarine-openregistry-gb-04801615
Status
Active
Type
Private Limited Company
Incorporated
17/06/2003
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
448 Basingstoke Road, Reading, Berkshire, RG2 0LP

Direct shareholders

ShareholderShare classShares held% of class
D GRIFFITHSsophymarine-openregistry-gb-05210046ORDINARY230,53066.61%
OCTOPUSsophymarine-openregistry-gb-07099557A ORDINARY97,13782.79%
LESLEY REEVEsophymarine-openregistry-h-lesley-reeve-83b6bfORDINARY96,51727.89%
CALCULUSsophymarine-openregistry-gb-16595658A ORDINARY16,19213.80%
NIGEL SAVORYsophymarine-openregistry-h-nigel-savory-a8514aORDINARY14,2274.11%
PAUL CONWAYsophymarine-openregistry-h-paul-conway-ebcdcbORDINARY3,8331.11%
GRAEME MAIRsophymarine-openregistry-h-graeme-mair-f30f1bA ORDINARY1,0420.89%
LOUISE BLAISsophymarine-openregistry-h-louise-blais-acf54fORDINARY9720.28%
LISA POWISsophymarine-openregistry-h-lisa-powis-f9e7abA ORDINARY8680.74%
MICHAEL TOBINsophymarine-openregistry-h-michael-tobin-cb9150A ORDINARY6940.59%
ADAM HALEsophymarine-openregistry-h-adam-hale-3f3f61A ORDINARY5260.45%
PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286A ORDINARY3460.29%
RICHARD HOLOWAYsophymarine-openregistry-h-richard-holoway-884b6eA ORDINARY3460.29%
NATASCHA SCHOLTENsophymarine-openregistry-h-natascha-scholten-28156aA ORDINARY1720.15%

Related parties

PartyRelationshipDetail
FISCAL TECHNOLOGIES LTD.sophymarine-openregistry-gb-04801836Holds shares inORDINARY

CRESCENT MANOR COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01986326
Status
Active
Type
Private Limited Company
Incorporated
05/02/1986
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
ALANAH TOWNLEYsophymarine-openregistry-h-alanah-townley-b7c3d4ORDINARY1
CLIFF WARDsophymarine-openregistry-h-cliff-ward-5b571eORDINARY1
GILLIAN WHEELERsophymarine-openregistry-h-gillian-wheeler-7fee1bORDINARY1
HANNAH FIRMINsophymarine-openregistry-h-hannah-firmin-41a783ORDINARY1
KAYLI TOWNLEYsophymarine-openregistry-h-kayli-townley-ca7afcORDINARY1
LAWRENCE HALLsophymarine-openregistry-h-lawrence-hall-4220ddORDINARY1
M CHURCHsophymarine-openregistry-h-m-church-7226f5ORDINARY1
MRS S ALLUMsophymarine-openregistry-h-mrs-s-allum-2133a8ORDINARY1
P A SMARTsophymarine-openregistry-h-p-a-smart-0f59bdORDINARY1
ROGER PENNINGTONsophymarine-openregistry-h-roger-pennington-31998fORDINARY1
STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807aORDINARY1
STEVE ALLUMsophymarine-openregistry-h-steve-allum-464557ORDINARY1
ANDREW DONALDSONsophymarine-openregistry-gb-00580686ORDINARY0
ANNABEL DONALDSONsophymarine-openregistry-h-annabel-donaldson-fdf967ORDINARY0

KINMEL COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02554097
Status
Active
Type
Private Limited Company
Incorporated
31/10/1990
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
16 Reading Road, Reading, RG5 3DB

Direct shareholders

ShareholderShare classShares held% of class
AISHA APPLEWHAITEsophymarine-openregistry-h-aisha-applewhaite-2fe50fORDINARY1
ALEC IAN MITCHELLsophymarine-openregistry-h-alec-ian-mitchell-0257b0ORDINARY1
BRANDON BARRETTsophymarine-openregistry-h-brandon-barrett-e6b3e3ORDINARY1
DURAPROPERTIESsophymarine-openregistry-gb-13304753ORDINARY1
GEORGE ELEFTHERIOUsophymarine-openregistry-h-george-eleftheriou-e087afORDINARY1
KIRSTY HANDSCOMBsophymarine-openregistry-h-kirsty-handscomb-50c255ORDINARY1
LAURENCE BEDDOWSsophymarine-openregistry-h-laurence-beddows-93283aORDINARY1
LINDSAY CAIRNSsophymarine-openregistry-h-lindsay-cairns-bdced6ORDINARY1
MAXHERZ LIMITEDsophymarine-openregistry-gb-10041224ORDINARY1
MR J KOTTELAARsophymarine-openregistry-h-mr-j-kottelaar-228ea5ORDINARY1
PAUL VICKERSsophymarine-openregistry-h-paul-vickers-a1ca92ORDINARY1
ROMAN TULINsophymarine-openregistry-h-roman-tulin-6bc653ORDINARY1
SARAH DEANsophymarine-openregistry-h-sarah-dean-f6094fORDINARY1
STEVEN HARLEYsophymarine-openregistry-h-steven-harley-d3028cORDINARY1

THAMES VALLEY PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-03271388
Status
Active
Type
Private Limited Company
Incorporated
30/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4th Floor, Aquis House, Reading, RG1 1PL

Direct shareholders

ShareholderShare classShares held% of class
BARROW HILL LIMITEDsophymarine-openregistry-h-barrow-hill-limited-807a64ORDINARY2
TVP OFFICE READING S.A.R.L.sophymarine-openregistry-gb-OE024905ORDINARY2
BREO TVP 4 LTDsophymarine-openregistry-gb-12644723ORDINARY1
BREO TVP 5 LTDsophymarine-openregistry-gb-12645093ORDINARY1
COMMUNAL LAND MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-03691756ORDINARY1
DAVID LLOYD LEISURE GROUP LIMITEDsophymarine-openregistry-gb-06261643ORDINARY1
FH TRUSTEES LIMITED AND FH TRUSTEES 2 LIMITEDsophymarine-openregistry-h-fh-trustees-limited-and-fh-trustees-2-li-c25683ORDINARY1
HURIS THAMES PARK LTDsophymarine-openregistry-gb-OE006411ORDINARY1
LONZA BIOLOGICS PLCsophymarine-openregistry-gb-02742471ORDINARY1
MICROSOFT PROPERTIES UK LTDsophymarine-openregistry-gb-02611800ORDINARY1
ORACLE CORPORATION UK LTDsophymarine-openregistry-h-oracle-corporation-uk-ltd-773739ORDINARY1
READING BOROUGH COUNCILsophymarine-openregistry-h-reading-borough-council-751efcORDINARY1
TVP INVESTMENTS LIMITEDsophymarine-openregistry-gb-14852328ORDINARY1
WOLVERHAMPTON CITY COUNCILsophymarine-openregistry-h-wolverhampton-city-council-3ada97ORDINARY0

HUNTSWOOD CTC LIMITED

sophymarine-openregistry-gb-03969379
Status
Active
Type
Private Limited Company
Incorporated
11/04/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6th Floor Reading Bridge House, Reading, RG1 8LS

Direct shareholders

ShareholderShare classShares held% of class
RESULTSCX UK LIMITEDsophymarine-openregistry-gb-13804808ORDINARY4,095,27198.87%
RESULTSCX TOPCO LLCsophymarine-openregistry-h-resultscx-topco-llc-7750a9ORDINARY47,0061.13%
ANDY ECKLESsophymarine-openregistry-h-andy-eckles-538c72ORDINARY00.00%
ANTON MANLEYsophymarine-openregistry-h-anton-manley-c4f6d1ORDINARY00.00%
BEN RAWSONsophymarine-openregistry-h-ben-rawson-3fba1aORDINARY00.00%
BEN RAWSONsophymarine-openregistry-h-ben-rawson-3fba1aORDINARY00.00%
DAVID BROWNLOWsophymarine-openregistry-h-david-brownlow-23d9b7ORDINARY00.00%
DONNA KNIGHTsophymarine-openregistry-h-donna-knight-31526cORDINARY00.00%
HUNTSWOOD ASSOCIATES LIMITEDsophymarine-openregistry-h-huntswood-associates-limited-45dd99ORDINARY00.00%
JONATHAN BRADLEYsophymarine-openregistry-h-jonathan-bradley-370b2dORDINARY00.00%
KEITH PETERSsophymarine-openregistry-h-keith-peters-cb3ba1ORDINARY00.00%
MARTIN DODDsophymarine-openregistry-gb-07101148ORDINARY00.00%
MATTHEW BONFIELDsophymarine-openregistry-h-matthew-bonfield-ba1657ORDINARY00.00%
SARA ELIZABETH ROBINSONsophymarine-openregistry-h-sara-elizabeth-robinson-183dfaORDINARY00.00%
SEYED BARDIA HOSSEINI SOHIsophymarine-openregistry-h-seyed-bardia-hosseini-sohi-d95c75ORDINARY00.00%

Related parties

PartyRelationshipDetail
CXP (GROUP) LIMITEDsophymarine-openregistry-gb-SC589751Holds shares inORDINARY · 100.00%
HAVISHAM RESOURCES LIMITEDsophymarine-openregistry-gb-03259719Holds shares inORDINARY SHARE

ROCKLEY COURT LIMITED

sophymarine-openregistry-gb-04287204
Status
Active
Type
Private Limited Company
Incorporated
13/09/2001
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
C AMBLERsophymarine-openregistry-h-c-ambler-51c395ORDINARY220.00%
M AMBLERsophymarine-openregistry-h-m-ambler-af7784ORDINARY220.00%
CAMERON JOHN HOWESsophymarine-openregistry-h-cameron-john-howes-13f66fORDINARY110.00%
CLAIRE MARTINE POWELLsophymarine-openregistry-h-claire-martine-powell-5147ceORDINARY110.00%
IINJAZ II LTDsophymarine-openregistry-gb-14553377ORDINARY110.00%
J HOUSEsophymarine-openregistry-h-j-house-b7f6efORDINARY110.00%
J SEMONELLAsophymarine-openregistry-h-j-semonella-d648dbORDINARY110.00%
JAMES PETERSsophymarine-openregistry-h-james-peters-ce1297ORDINARY110.00%
MS RICKARDSsophymarine-openregistry-h-ms-rickards-6e4227ORDINARY110.00%
PENNY PETERSsophymarine-openregistry-h-penny-peters-7a9137ORDINARY110.00%
TERRY JOHN BROOKERsophymarine-openregistry-h-terry-john-brooker-9138a9ORDINARY110.00%
WENDY MAUREEN BROOKERsophymarine-openregistry-h-wendy-maureen-brooker-e3529dORDINARY110.00%
JOHN LESLIE WOODWARDsophymarine-openregistry-h-john-leslie-woodward-02a845ORDINARY00.00%
JUSTINE MARY WOODWARDsophymarine-openregistry-h-justine-mary-woodward-1a120cORDINARY00.00%

DIDDENHAM COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05398782
Status
Active
Type
Private Limited Company
Incorporated
19/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10-14 Duke Street, Reading, C/O Hicks Baker, RG1 4RU

Direct shareholders

ShareholderShare classShares held% of class
CHAMPION SEAFOODS LTDsophymarine-openregistry-gb-02319960ORDINARY20
PROPALYS LIMITEDsophymarine-openregistry-gb-05135017ORDINARY20
ADVANCED COMPUTER TECHNOLOGY SYSTEMS LTDsophymarine-openregistry-gb-04910002ORDINARY10
ALOK NAGPAL AND SESTINI & CO PENSIONS LTDsophymarine-openregistry-h-alok-nagpal-and-sestini-co-pensions-ltd-b3195dORDINARY10
BERKSHIRE PEST CONTROL LIMITEDsophymarine-openregistry-gb-05700136ORDINARY10
CLAUDIA MILLERsophymarine-openregistry-h-claudia-miller-8a33b4ORDINARY10
DREAM MARKETING LTDsophymarine-openregistry-h-dream-marketing-ltd-5ca617ORDINARY10
EDMOND HOLDINGS LIMITEDsophymarine-openregistry-h-edmond-holdings-limited-9140c0ORDINARY10
FERNANDEZ AND MW TRUSTEES LIMITEDsophymarine-openregistry-h-fernandez-and-mw-trustees-limited-e6ae00ORDINARY10
JONATHAN RICHARD PENDER - AS TRUSTEE OF THE DENTONS SELF INVESTED PERSONAL PENSION PLAN CA21444sophymarine-openregistry-h-jonathan-richard-pender-as-trustee-of-th-1e4e8bORDINARY10
NEIL DICKENSsophymarine-openregistry-h-neil-dickens-caa288ORDINARY10
THE COLD CHAIN FEDERATIONsophymarine-openregistry-gb-00517554ORDINARY10
WAVE MARKETING AND COMMUNICATIONS LTDsophymarine-openregistry-h-wave-marketing-and-communications-ltd-fa0d37ORDINARY10
D A PHILIPS + CO LTDsophymarine-openregistry-h-d-a-philips-co-ltd-07f751ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.