UK companies/Thatcham/Page 10
Companies in Thatcham and their shareholdersPage 10 of 28
544 companies registered in Thatcham 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 Thatcham. Between them they record 51 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.
Companies with a register
544
CISTUS LIMITED
sophymarine-openregistry-gb-07762302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE PAUL SALMONSsophymarine-openregistry-h-charlie-paul-salmons-2c8e8f | ORDINARY 'C' 1 GBP | 4 | 100.00% |
| JASON DARYL SMITHsophymarine-openregistry-h-jason-daryl-smith-362a4f | ORDINARY 'D' 1 GBP | 4 | 100.00% |
LITTLE ME DAY NURSERIES LIMITED
sophymarine-openregistry-gb-07903062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Little Me Day Nursery, The Coach House, Thatcham, RG19 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KHAIRAsophymarine-openregistry-h-mandeep-khaira-25322c | ORDINARY B | 100 | |
| MANDEEP KHAIRAsophymarine-openregistry-h-mandeep-khaira-25322c | ORDINARY A | 100 | |
| NAVINJIT KHAIRAsophymarine-openregistry-h-navinjit-khaira-3f0382 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE ME CANADA WATER LTDsophymarine-openregistry-gb-10652800 | Holds shares in | ORDINARY SHARES |
SGMN CONSULTANTS LIMITED
sophymarine-openregistry-gb-08018154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Sewell Close, Thatcham, RG18 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL TOLIAsophymarine-openregistry-h-kunal-tolia-231d96 | ORDINARY | 75 | 100.00% |
| JESAL SHAHsophymarine-openregistry-h-jesal-shah-643552 | ORDINARY B | 25 | 100.00% |
HESLOPS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08031274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C B HESLOP AND COMPANY LIMITEDsophymarine-openregistry-gb-07910673 | ORDINARY | 1 | 100.00% |
| C B HESLOP AND COMPANY LIMITEDsophymarine-openregistry-gb-07910673 | B ORDINARY | 1 | 100.00% |
| JOHN PETER RAYMOND PREVOSTsophymarine-openregistry-h-john-peter-raymond-prevost-2466eb | ORDINARY | 0 | 0.00% |
| JOHN PETER RAYMOND PREVOSTsophymarine-openregistry-h-john-peter-raymond-prevost-2466eb | B ORDINARY | 0 | 0.00% |
ASHFORD RETAIL SERVICES LIMITED
sophymarine-openregistry-gb-08226780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- White Cottage Ram Alley, Thatcham, RG19 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CHARLES HARRISsophymarine-openregistry-h-ross-charles-harris-05adc5 | ORDINARY A | 25 | 100.00% |
| VANESSA HARRISsophymarine-openregistry-h-vanessa-harris-8a8a27 | ORDINARY B | 25 | 100.00% |
ATS TECHNOLOGIES LTD
sophymarine-openregistry-gb-08489761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Blackthorn Drive, Thatcham, RG18 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARESH TIPPARAYA HIREYsophymarine-openregistry-h-amaresh-tipparaya-hirey-e7f0b3 | ORDINARY | 5 | 50.00% |
| SUJATA SATYAPPA BANTIsophymarine-openregistry-h-sujata-satyappa-banti-c1b031 | ORDINARY | 5 | 50.00% |
| SUJATA SATYAPPA BANTIsophymarine-openregistry-h-sujata-satyappa-banti-c1b031 | B ORDINARY | 1 | 100.00% |
NPD GLOBAL LIMITED
sophymarine-openregistry-gb-08524808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA LOUISE BUTTERSsophymarine-openregistry-h-laura-louise-butters-5a9b0c | ORDINARY B | 1 | 100.00% |
| NIGEL PATRICK DAYsophymarine-openregistry-h-nigel-patrick-day-9d475b | ORDINARY A | 1 | 100.00% |
CASA BELLA BLINDS LTD
sophymarine-openregistry-gb-08788718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULO JORGE ROSA DA SILVAsophymarine-openregistry-h-paulo-jorge-rosa-da-silva-eaed9d | ORDINARY A 1 GBP | 99 | 100.00% |
| KAREN LOUISE DA SILVAsophymarine-openregistry-h-karen-louise-da-silva-d0ced2 | ORDINARY B 1 GBP | 1 | 100.00% |
BARRIE P SMITH LTD
sophymarine-openregistry-gb-08949440
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE PAUL SMITHsophymarine-openregistry-h-barrie-paul-smith-655405 | ORDINARY 1 GBP | 100 | 100.00% |
| HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740 | ORDINARY A 1 GBP | 100 | 100.00% |
FLYFIVE LIMITED
sophymarine-openregistry-gb-09150743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALCOLM MCROBERTsophymarine-openregistry-h-david-malcolm-mcrobert-d2c105 | ORDINARY | 100 | |
| PHILIPPA MCROBERTsophymarine-openregistry-h-philippa-mcrobert-c7bf67 | B ORDINARY | 100 | |
RC ELECTRICS (SOUTH) LTD
sophymarine-openregistry-gb-09159571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 51 Rosedale Gardens, Thatcham, Berkshire, RG19 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JOHN CUTHBERTsophymarine-openregistry-h-ryan-john-cuthbert-d94de4 | ORDINARY | 100 | 100.00% |
| JOANNE BLUNDYsophymarine-openregistry-h-joanne-blundy-c92953 | B ORDINARY | 10 | 100.00% |
SMITH AND INK LIMITED
sophymarine-openregistry-gb-09470223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | ORDINARY | 9 | 100.00% |
| KEVIN DUNCAN SMITHsophymarine-openregistry-h-kevin-duncan-smith-0e31fa | A ORDINARY | 1 | 100.00% |
CAMBRIDGE SPACE ASSOCIATES LIMITED
sophymarine-openregistry-gb-09536995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOLDAWAYsophymarine-openregistry-h-richard-holdaway-5edf44 | ORDINARY A | 50 | 50.00% |
| RICHARD HOLDAWAYsophymarine-openregistry-h-richard-holdaway-5edf44 | ORDINARY B | 50 | 50.00% |
| RUTH HOLDAWAYsophymarine-openregistry-h-ruth-holdaway-5354e5 | ORDINARY A | 50 | 50.00% |
| RUTH HOLDAWAYsophymarine-openregistry-h-ruth-holdaway-5354e5 | ORDINARY B | 50 | 50.00% |
FOX TEMPLETON LTD
sophymarine-openregistry-gb-09632262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL UPPALsophymarine-openregistry-h-michael-uppal-6445f4 | ORDINARY | 53 | 53.00% |
| MICHAEL UPPALsophymarine-openregistry-h-michael-uppal-6445f4 | B ORDINARY | 53 | 53.00% |
| JASVINDER UPPALsophymarine-openregistry-h-jasvinder-uppal-cf6c00 | B ORDINARY | 47 | 47.00% |
| JASVINDER UPPALsophymarine-openregistry-h-jasvinder-uppal-cf6c00 | ORDINARY | 47 | 47.00% |
EQUILIBRIUM MARKETING LIMITED
sophymarine-openregistry-gb-09727270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Beechfield, Thatcham, RG18 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER COMRIEsophymarine-openregistry-h-alister-comrie-b9d6b8 | A ORDINARY | 2,000 | |
| ALISTER COMRIEsophymarine-openregistry-h-alister-comrie-b9d6b8 | B ORDINARY | 1,000 | |
| CHRISTINA KENNEDYsophymarine-openregistry-h-christina-kennedy-5c9f42 | B ORDINARY | 0 | |
WILLOW & BLOOMS (NEWBURY) LTD
sophymarine-openregistry-gb-10051602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE VICKERSsophymarine-openregistry-h-helen-marie-vickers-fe5254 | ORDINARY | 1 | 100.00% |
| JAMIE JOHN BISHOPsophymarine-openregistry-h-jamie-john-bishop-db4101 | NON-VOTING | 1 | 100.00% |
STUDIO INNATE LTD
sophymarine-openregistry-gb-10103534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ROSE COLLINSsophymarine-openregistry-h-alice-rose-collins-613dfd | ORDINARY A | 50 | 100.00% |
| JAMES THOMAS COLLINSsophymarine-openregistry-h-james-thomas-collins-2095cf | ORDINARY | 50 | 100.00% |
JMS STOCKWELL LTD
sophymarine-openregistry-gb-10108800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MICHAEL STUART STOCKWELLsophymarine-openregistry-h-jason-michael-stuart-stockwell-e05dfe | ORDINARY A | 50 | 100.00% |
| KATHRYN GRACE STOCKWELLsophymarine-openregistry-h-kathryn-grace-stockwell-a668be | ORDINARY B | 50 | 100.00% |
CHEFTEC LTD
sophymarine-openregistry-gb-10115497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- Alluma House, Thatcham, Berkshire, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MILNE MCFARLANEsophymarine-openregistry-h-colin-milne-mcfarlane-40dbe5 | ORDINARY "A" | 99 | 100.00% |
| ALISON JANE MCFARLANEsophymarine-openregistry-h-alison-jane-mcfarlane-23b293 | ORDINARY "B" | 1 | 100.00% |
KANE SANDERSON MILES LIMITED
sophymarine-openregistry-gb-10256245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER UPPALsophymarine-openregistry-h-jasvinder-uppal-cf6c00 | ORDINARY | 1 | 50.00% |
| JASVINDER UPPALsophymarine-openregistry-h-jasvinder-uppal-cf6c00 | B ORDINARY | 1 | 50.00% |
| MICHAEL UPPALsophymarine-openregistry-h-michael-uppal-6445f4 | B ORDINARY | 1 | 50.00% |
| MICHAEL UPPALsophymarine-openregistry-h-michael-uppal-6445f4 | ORDINARY | 1 | 50.00% |