UK companies/Thatcham/Page 11
Companies in Thatcham and their shareholdersPage 11 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 46 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.
Companies with a register
544
DOWNES AUTO SERVICES LTD
sophymarine-openregistry-gb-10669941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DOWNESsophymarine-openregistry-gb-16061918 | ORDINARY A 1 GBP | 50 | 100.00% |
| JOANNE DOWNESsophymarine-openregistry-h-joanne-downes-611a26 | ORDINARY B 1 GBP | 50 | 100.00% |
BLACK CYGNET PROPERTIES LIMITED
sophymarine-openregistry-gb-10853276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
98000 — Residents property management - Registered office
- Unit 6, Frilsham Home Farm Frilsham, Thatcham, Berkshire, RG18 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD THEUNISSENsophymarine-openregistry-h-james-edward-theunissen-760d09 | B SHARES | 40 | 100.00% |
| RICHARD CHARLES HARDINGsophymarine-openregistry-h-richard-charles-harding-11beca | C SHARES | 40 | 100.00% |
DJS COMMERCIALS LTD
sophymarine-openregistry-gb-11176229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN NICHOLAS SEAMONSsophymarine-openregistry-h-david-john-nicholas-seamons-a93fdb | ORDINARY A | 50 | 100.00% |
| SHARON SEAMONSsophymarine-openregistry-h-sharon-seamons-2061a4 | ORDINARY B | 50 | 100.00% |
MOWN AND GROWN GROUNDS MAINTENANCE LIMITED
sophymarine-openregistry-gb-11266979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 High Street, Thatcham, Berks, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID EDWARDSsophymarine-openregistry-h-andrew-david-edwards-05536b | A ORDINARY | 50 | 100.00% |
| RACHAEL ANNE CURTISsophymarine-openregistry-h-rachael-anne-curtis-ae710e | B ORDINARY | 50 | 100.00% |
HUW JENKINS CONSULTING LIMITED
sophymarine-openregistry-gb-11276870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUW JENKINSsophymarine-openregistry-h-peter-huw-jenkins-1636ae | ORDINARY | 100 | 100.00% |
| MRS BARBARA VIOLET MARGARET TURNERsophymarine-openregistry-h-mrs-barbara-violet-margaret-turner-0e658f | ORDINARY A | 25 | 100.00% |
ACCOUNTING & TAXATION CENTRE BTD LTD
sophymarine-openregistry-gb-11453185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 218 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 210 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
ANGUS STUDD COUNTRYSIDE SERVICES LTD
sophymarine-openregistry-gb-11881577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ELLIOTT STUDDsophymarine-openregistry-h-angus-elliott-studd-1c9055 | ORDINARY A | 80 | 100.00% |
| MRS VICTORIA LOUISE STUDDsophymarine-openregistry-h-mrs-victoria-louise-studd-b98075 | ORDINARY B | 20 | 100.00% |
AJB PLUMBING AND HEATING (BERKSHIRE) LTD
sophymarine-openregistry-gb-11893337
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR ANTHONY JAMES BOSLEYsophymarine-openregistry-h-mr-anthony-james-bosley-e96a40 | ORDINARY A | 99 | |
| MR ANTHONY JAMES BOSLEYsophymarine-openregistry-h-mr-anthony-james-bosley-e96a40 | ORDINARY B | 1 | |
| GEMMA LOUISE PETCHsophymarine-openregistry-h-gemma-louise-petch-235284 | ORDINARY B | 0 | |
CALIBRE BUYING HUB LTD
sophymarine-openregistry-gb-12081045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYEED KHANsophymarine-openregistry-h-sayeed-khan-96cec4 | ORDINARY | 100 | 100.00% |
| ZACHARY KHANsophymarine-openregistry-h-zachary-khan-a8a544 | A ORDINARY | 100 | 100.00% |
FINK STREET FOOD LTD
sophymarine-openregistry-gb-12089185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- Unit 47, Centerprise House, Thatcham, RG19 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | ORDINARY | 50 | |
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | B ORDINARY | 50 | |
| LEWIS GREENWOODsophymarine-openregistry-h-lewis-greenwood-dcde62 | B ORDINARY | 50 | |
| LEWIS GREENWOODsophymarine-openregistry-h-lewis-greenwood-dcde62 | ORDINARY | 50 | |
EVOLUTION TREE SURGERY AND GROUND CARE LTD
sophymarine-openregistry-gb-12131102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ARRON THOMAS WATKINSsophymarine-openregistry-h-ben-arron-thomas-watkins-74ceb5 | ORDINARY | 100 | 100.00% |
| DEMI-LOUISE WATKINSsophymarine-openregistry-h-demi-louise-watkins-d05db7 | D ORDINARY | 10 | 100.00% |
SCRIPT AND DOT LTD
sophymarine-openregistry-gb-12315796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Layleys Green, Thatcham, Berkshire, RG18 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE LEE SMITHsophymarine-openregistry-h-dane-lee-smith-19a398 | ORDINARY "A" | 99 | 100.00% |
| MEGAN SMITHsophymarine-openregistry-h-megan-smith-57bd5a | ORDINARY "B" | 1 | 100.00% |
| DANE LEE SMITHsophymarine-openregistry-h-dane-lee-smith-19a398 | ORDINARY "B" | 0 | 0.00% |
ALEX HOWARD GROUP LTD
sophymarine-openregistry-gb-12857951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Studio 43-44 Venture West, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HOWARDsophymarine-openregistry-h-alexander-howard-30b255 | ORDINARY A | 2 | |
| TANIE JENTIE HON TANIA ASTORsophymarine-openregistry-h-tanie-jentie-hon-tania-astor-55e4c6 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OPTIMUM HEALTH CLINIC LIMITEDsophymarine-openregistry-gb-05251484 | Holds shares in | ORDINARY |
| CONSCIOUS PSYCHOLOGY LIMITEDsophymarine-openregistry-gb-08016959 | Holds shares in | A ORDINARY |
| CONSCIOUS LIFE LIMITEDsophymarine-openregistry-gb-09359175 | Holds shares in | ORDINARY |
CADENCE & PACE LTD
sophymarine-openregistry-gb-12926328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 20-22 Venture West, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEI DONGsophymarine-openregistry-h-lei-dong-2a8121 | ORDINARY | 10,000 | |
| LHL HOLDINGS LIMITEDsophymarine-openregistry-gb-15828426 | ORDINARY A | 1 | |
BMSR LTD
sophymarine-openregistry-gb-13152770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN AMORsophymarine-openregistry-h-andrew-john-amor-2ae831 | ORDINARY A | 50 | 100.00% |
| NAOMI JAYNE AMORsophymarine-openregistry-h-naomi-jayne-amor-4aac26 | ORDINARY B | 50 | 100.00% |
HIGHWORTH ASSET FINANCE LIMITED
sophymarine-openregistry-gb-13259643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- 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 |
|---|
| DALE MATTHEW RADFORDsophymarine-openregistry-h-dale-matthew-radford-53e2cf | ORDINARY A | 99 | 100.00% |
| NATALIE RADFORDsophymarine-openregistry-h-natalie-radford-61343f | ORDINARY B | 1 | 100.00% |
REDBRIDGE UK PROPERTY LTD
sophymarine-openregistry-gb-13338406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20-22 Venture West, Thatcham, Berks, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEI DONGsophymarine-openregistry-h-lei-dong-2a8121 | ORDINARY | 100 | |
| LEI DONGsophymarine-openregistry-h-lei-dong-2a8121 | ORDINARY A | 1 | |
| LHL HOLDINGS LIMITEDsophymarine-openregistry-gb-15828426 | ORDINARY A | 0 | |
ASHGOOD'S ELECTRICAL AND MAINTENANCE LTD
sophymarine-openregistry-gb-13350008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ASHGOODsophymarine-openregistry-h-michael-john-ashgood-af9c68 | ORDINARY A | 99 | 100.00% |
| LARA GERD ASHGOODsophymarine-openregistry-h-lara-gerd-ashgood-b3ccbd | ORDINARY B | 1 | 100.00% |
QUESTER GLOBAL LIMITED
sophymarine-openregistry-gb-13406699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Barn Close Cottage, Thatcham, Berkshire, RG18 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE KERREN SMELLIEsophymarine-openregistry-h-annemarie-kerren-smellie-a9fa7d | B ORDINARY | 10 | 100.00% |
| BARVIEW LIMITEDsophymarine-openregistry-gb-03828035 | A ORDINARY | 10 | 100.00% |
DONNINGTON CONSULTING LTD
sophymarine-openregistry-gb-13421494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Horne Road, Thatcham, RG19 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE FIELDENsophymarine-openregistry-h-catherine-jane-fielden-a6a74c | B ORDINARY | 1 | 100.00% |
| KEITH FIELDENsophymarine-openregistry-h-keith-fielden-d9aef9 | ORDINARY | 1 | 100.00% |