UK companies/Thatcham/Page 12
Companies in Thatcham and their shareholdersPage 12 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 48 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
LOGOYO LTD
sophymarine-openregistry-gb-13700476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT THOMASsophymarine-openregistry-h-james-robert-thomas-4d3c06 | ORDINARY B | 50 | 100.00% |
| JENNY ANDREWSsophymarine-openregistry-h-jenny-andrews-4a0290 | ORDINARY A | 50 | 100.00% |
BUTCHER MARINE SURVEYS LTD
sophymarine-openregistry-gb-13828816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 19 Alexander Road, Thatcham, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BUTCHERsophymarine-openregistry-h-nicholas-butcher-4e32b0 | ORDINARY A | 90 | 100.00% |
| AIMEE BUTCHERsophymarine-openregistry-h-aimee-butcher-0bd121 | ORDINARY B | 10 | 100.00% |
CHUBB GRAND DESIGNS LTD
sophymarine-openregistry-gb-13861993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 52 Deer House Burys Bank Road, Thatcham, Berkshire, RG19 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD CHUBBsophymarine-openregistry-h-bernard-chubb-9ba835 | ORDINARY | 51 | 100.00% |
| AMBER JANE CHUBBsophymarine-openregistry-h-amber-jane-chubb-1f66e5 | ORDINARY "B" | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIPSWILL LIMITEDsophymarine-openregistry-gb-02385399 | Holds shares in | ORDINARY |
BEE CONSULTING & COACHING LTD
sophymarine-openregistry-gb-13899123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Alexander Road, Thatcham, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVANA PANDYAsophymarine-openregistry-h-bhavana-pandya-4a602a | ORDINARY "A" | 99 | 100.00% |
| PARESH PANDYAsophymarine-openregistry-h-paresh-pandya-a4b86a | ORDINARY "B" | 1 | 100.00% |
ROSE MUSIC SOLUTIONS LTD
sophymarine-openregistry-gb-14047671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DOUNAVISsophymarine-openregistry-h-glenn-dounavis-043c94 | A ORDINARY | 100 | |
| GLENN DOUNAVISsophymarine-openregistry-h-glenn-dounavis-043c94 | ORDINARY | 100 | |
| VICTORIA DOUNAVISsophymarine-openregistry-h-victoria-dounavis-5ac0e6 | A ORDINARY | 0 | |
TP CLEARANCES LIMITED
sophymarine-openregistry-gb-14465021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- 169 Engineers Road, Thatcham, RG19 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA RUTH ROMERsophymarine-openregistry-h-philippa-ruth-romer-e6c06c | ORDINARY A | 50 | 100.00% |
| TERRY STONEsophymarine-openregistry-h-terry-stone-405731 | ORDINARY | 50 | 100.00% |
TENAKA.NET LTD
sophymarine-openregistry-gb-14628812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- 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 |
|---|
| DEBORAH KAREN SHORTsophymarine-openregistry-h-deborah-karen-short-12d84a | ORDINARY B | 1 | 100.00% |
| STEVEN PAUL SHORTsophymarine-openregistry-h-steven-paul-short-37a3ef | ORDINARY A | 1 | 100.00% |
PRC CARPETS AND BLINDS LTD
sophymarine-openregistry-gb-14878636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- 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 |
|---|
| PAUL RICHARD COOMBERsophymarine-openregistry-h-paul-richard-coomber-025e7d | ORDINARY A | 99 | 100.00% |
| ILLIDRIN SAWYERsophymarine-openregistry-h-illidrin-sawyer-68e3f1 | ORDINARY B | 1 | 100.00% |
IMPACZ LTD
sophymarine-openregistry-gb-15435188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20-22 Venture West, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE SAWLEsophymarine-openregistry-h-chloe-sawle-42afc8 | ORDINARY | 100 | 100.00% |
| ANTHONY ZUYDERHOFFsophymarine-openregistry-h-anthony-zuyderhoff-422722 | B ORDINARY | 1 | 100.00% |
TIMBERHEAT LTD
sophymarine-openregistry-gb-15474608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW WAKELYNsophymarine-openregistry-h-james-andrew-wakelyn-9894ab | ORDINARY A | 50 | 100.00% |
| JAMES ANDREW WAKELYNsophymarine-openregistry-h-james-andrew-wakelyn-9894ab | ORDINARY B | 30 | 60.00% |
| PAUL JOHN WAKELYNsophymarine-openregistry-h-paul-john-wakelyn-f8bceb | ORDINARY B | 20 | 40.00% |
SPD GROUNDWORKS & CONSTRUCTION LTD
sophymarine-openregistry-gb-15551119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JOHN O'DONNELLsophymarine-openregistry-h-garry-john-o-donnell-81cd12 | ORDINARY A | 99 | 100.00% |
| ROBYN ALICE BIGGLESTONEsophymarine-openregistry-h-robyn-alice-bigglestone-0d3638 | ORDINARY B | 1 | 100.00% |
INNOVO ALGAE TECH STACK VENTURE 1 LIMITED
sophymarine-openregistry-gb-16149680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 37 Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRE FOR SUBTROPICAL ALGACULTURE (PTY) LIMITEDsophymarine-openregistry-h-centre-for-subtropical-algaculture-pty-l-083251 | ORDINARY B | 150,000,000 | 50.17% |
| INNOVO NET ZERO LIMITEDsophymarine-openregistry-gb-14071325 | ORDINARY B | 149,000,000 | 49.83% |
| INNOVO NET ZERO LIMITEDsophymarine-openregistry-gb-14071325 | ORDINARY A | 1,000,000 | 100.00% |
KW TRANSFORMATION SOLUTIONS LTD
sophymarine-openregistry-gb-16191259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY LOUISE WILLIAMSsophymarine-openregistry-h-kirsty-louise-williams-d4ec01 | ORDINARY A | 90 | 100.00% |
| BRIAN LESLIE WILLIAMSsophymarine-openregistry-h-brian-leslie-williams-0b945f | ORDINARY B | 10 | 100.00% |
500 HOLDINGS LIMITED
sophymarine-openregistry-gb-16196197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9, Thatcham, RG19 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DINSEYsophymarine-openregistry-h-steven-dinsey-837dab | ORDINARY | 100 | 100.00% |
| KERI-ANNE WHEATLEYsophymarine-openregistry-h-keri-anne-wheatley-5f2f83 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R.S.J. INTERNATIONAL FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-05493416 | Holds shares in | ORDINARY |
| 500 LOGISTICS LIMITEDsophymarine-openregistry-gb-10016221 | Holds shares in | B ORDINARY |
DSM CONSTRUCTION & MANAGEMENT LTD
sophymarine-openregistry-gb-16197315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings - Registered office
- 62a Loundyes Close, Thatcham, RG18 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | A ORDINARY | 3 | 100.00% |
| MICHELLE GREENsophymarine-openregistry-h-michelle-green-b8a497 | B ORDINARY | 1 | 100.00% |
TRUE NORTH FOCUS LIMITED
sophymarine-openregistry-gb-16433945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 58 Foxglove Way, Thatcham, RG18 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DAVIESsophymarine-openregistry-h-bryan-davies-a8f8f2 | ORDINARY | 1 | 50.00% |
| TRACEY DAVIESsophymarine-openregistry-h-tracey-davies-75a4b6 | B SHARES | 1 | 100.00% |
| TRACEY DAVIESsophymarine-openregistry-h-tracey-davies-75a4b6 | ORDINARY | 1 | 50.00% |
TOFICA LIMITED
sophymarine-openregistry-gb-16444471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Burnt Hill House Burnt Hill, Thatcham, Berkshire, RG18 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE CAROL MONCKTONsophymarine-openregistry-h-genevieve-carol-monckton-2fc41a | A ORDINARY | 120 | 100.00% |
| GENEVIEVE CAROL MONCKTONsophymarine-openregistry-h-genevieve-carol-monckton-2fc41a | B ORDINARY | 120 | 100.00% |
| TOBY PHILIP CARLOS MONCKTONsophymarine-openregistry-h-toby-philip-carlos-monckton-7f268d | B ORDINARY | 120 | 100.00% |
| TOBY PHILIP CARLOS MONCKTONsophymarine-openregistry-h-toby-philip-carlos-monckton-7f268d | A ORDINARY | 120 | 100.00% |
| GENEVIEVE CAROL MONCKTONsophymarine-openregistry-h-genevieve-carol-monckton-2fc41a | B ORDINARY | 0 | 0.00% |
| TOBY PHILIP CARLOS MONCKTONsophymarine-openregistry-h-toby-philip-carlos-monckton-7f268d | A ORDINARY | 0 | 0.00% |
NCK INVESTMENTS LIMITED
sophymarine-openregistry-gb-00457632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Bell House, Thatcham, Berks, RG19 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS CHARLESWORTH KINNERSLYsophymarine-openregistry-h-mr-nicholas-charlesworth-kinnersly-04ade7 | ORDINARY | 3,250 | |
| MRS CHARLOTTE MARY KINNERSLYsophymarine-openregistry-h-mrs-charlotte-mary-kinnersly-19fcf3 | ORDINARY | 3,250 | |
J.C. & N.C. WARD LIMITED
sophymarine-openregistry-gb-00671788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1960
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Alluma House, Thatcham, Berkshire, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERIC CAMPBELL WARDsophymarine-openregistry-h-roderic-campbell-ward-0a20eb | ORDINARY | 3,000 | 60.00% |
| ROBIN ANN WARDsophymarine-openregistry-h-robin-ann-ward-72a643 | ORDINARY | 2,000 | 40.00% |
LSN MEDIA LIMITED
sophymarine-openregistry-gb-02035587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58130 — Publishing of newspapers
- Registered office
- Barn Close, Thatcham, Berkshire, RG18 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YATTENDON GROUP PLCsophymarine-openregistry-gb-00288238 | ORDINARY | 100,000 | |
| ILIFFE NEWS AND MEDIA LIMITEDsophymarine-openregistry-gb-00685748 | ORDINARY | 0 | |