UK companies/Thatcham/Page 13
Companies in Thatcham and their shareholdersPage 13 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 40 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
SABANCI LIMITED
sophymarine-openregistry-gb-02461332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 High Street, Thatcham, Berks, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACI OMER SABANCI HOLDING A.S.sophymarine-openregistry-h-haci-omer-sabanci-holding-a-s-937733 | ORDINARY | 1 | |
| SEVKET SABANCIsophymarine-openregistry-h-sevket-sabanci-782c9b | ORDINARY | 1 | |
SARAY LIMITED
sophymarine-openregistry-gb-03531617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- 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 |
|---|
| MITCHELL SHELBY CRITESsophymarine-openregistry-h-mitchell-shelby-crites-9b1c5d | ORDINARY 1 GBP | 1 | 50.00% |
| NILOUFAR AFSHAR CRITESsophymarine-openregistry-h-niloufar-afshar-crites-3079d0 | ORDINARY 1 GBP | 1 | 50.00% |
V S ROBINSON & SON LIMITED
sophymarine-openregistry-gb-03868164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ROBINSONsophymarine-openregistry-gb-04960015 | ORDINARY | 50 | 50.00% |
| RAYMOND VICTOR JOHN ROBINSONsophymarine-openregistry-h-raymond-victor-john-robinson-cd6047 | ORDINARY | 50 | 50.00% |
CONFERENCE SELECTION LIMITED
sophymarine-openregistry-gb-04182953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bell House, Thatcham, Berks, RG19 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK JOHN DEWARsophymarine-openregistry-h-mr-derek-john-dewar-5b610a | ORDINARY | 50 | |
| MS LYNN PATRICIA DEWARsophymarine-openregistry-h-ms-lynn-patricia-dewar-d534b6 | ORDINARY | 50 | |
BISHOPTON ESTATES LTD
sophymarine-openregistry-gb-04425584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE ONEILLsophymarine-openregistry-h-ann-marie-oneill-0aba70 | ORDINARY | 1,003 | |
| MARIA O'NEILLsophymarine-openregistry-h-maria-o-neill-15745b | ORDINARY | 0 | |
THE CUBE FARM LIMITED
sophymarine-openregistry-gb-04586420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 St. Marys House, Thatcham, Berkshire, RG18 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BOOTHsophymarine-openregistry-h-steven-booth-f93816 | ORDINARY | 100 | 100.00% |
| CARLA KAYSER-BOOTHsophymarine-openregistry-h-carla-kayser-booth-a4180f | ORDINARY | 0 | 0.00% |
TOMPKINS RYGOLE LTD.
sophymarine-openregistry-gb-04660389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNELIES ANN LIES RYGOLEsophymarine-openregistry-h-annelies-ann-lies-rygole-5a96bc | ORDINARY | 1 | 50.00% |
| PETER DAVID TOMPKINSsophymarine-openregistry-h-peter-david-tompkins-9f061c | ORDINARY | 1 | 50.00% |
PROUST CONSULTING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04802765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Greenways Curridge Green, Thatcham, RG18 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRANGEsophymarine-openregistry-h-simon-grange-8c99e2 | ORDINARY | 1,000 | |
| LUCY GRANGEsophymarine-openregistry-h-lucy-grange-5f8117 | ORDINARY | 0 | |
KENNET HORSE BOAT COMPANY LIMITED
sophymarine-openregistry-gb-05004638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN CHARLES BUTLERsophymarine-openregistry-h-mr-stephen-charles-butler-3eec27 | A ORDINARY | 500 | 50.00% |
| MS CHARLOTTE ELIZABETH BUTLERsophymarine-openregistry-h-ms-charlotte-elizabeth-butler-9bd6e8 | A ORDINARY | 500 | 50.00% |
GECKO FITNESS LIMITED
sophymarine-openregistry-gb-05041577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Frilsham Home Farm, Thatcham, Berkshire, RG18 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS K PARIISsophymarine-openregistry-h-miss-k-pariis-96d28f | ORDINARY | 1 | |
| MR AYNSLEY FRYsophymarine-openregistry-h-mr-aynsley-fry-8b016a | ORDINARY | 1 | |
INTEGRATED CABLE SYSTEMS LIMITED
sophymarine-openregistry-gb-05293256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Brambles Goose Hill, Thatcham, RG19 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET GRANTsophymarine-openregistry-h-bridget-grant-354527 | ORDINARY | 50 | 50.00% |
| DEREK JOHN GRANTsophymarine-openregistry-h-derek-john-grant-b0e965 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYSTEMATIC CREATIVE INTERIORS LTDsophymarine-openregistry-gb-05584275 | Holds shares in | ORDINARY · 100.00% |
WATTS WITH THE DELIVERY LIMITED
sophymarine-openregistry-gb-05340443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bell House, Thatcham, Berkshire, RG19 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANCIS JOHN WATTSsophymarine-openregistry-h-mr-francis-john-watts-125f4f | ORDINARY | 51 | |
| MRS CAROLE ANN WATTSsophymarine-openregistry-h-mrs-carole-ann-watts-c3dc29 | ORDINARY | 50 | |
RICHARD HOPES LIMITED
sophymarine-openregistry-gb-05586014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bell House Ashford Hill Road, Thatcham, RG19 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES HOPESsophymarine-openregistry-h-mr-richard-james-hopes-4cb4f3 | ORDINARY | 60 | |
| MRS JENNIFER JANE HOPESsophymarine-openregistry-h-mrs-jennifer-jane-hopes-da9fd4 | ORDINARY | 40 | |
DOMUS PROPERTIES LIMITED
sophymarine-openregistry-gb-05650014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MICHAEL JONESsophymarine-openregistry-h-simon-michael-jones-0898b3 | ORDINARY | 90 | 90.00% |
| TRACEY JONESsophymarine-openregistry-gb-06643781 | ORDINARY | 10 | 10.00% |
DMS FABRICATIONS LTD
sophymarine-openregistry-gb-05916284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 6b Colthrop Business Park, Thatcham, Berkshire, RG19 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL SPENCEsophymarine-openregistry-h-mr-michael-spence-27db7c | ORDINARY | 75 | |
| MRS JOHANNA SPENCEsophymarine-openregistry-h-mrs-johanna-spence-90641f | ORDINARY | 25 | |
ELECTRONIC MANUFACTURING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06368386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD CHUBBsophymarine-openregistry-h-bernard-chubb-9ba835 | ORDINARY 1 GBP | 500 | 50.00% |
| DEBORAH JANE CHUBBsophymarine-openregistry-h-deborah-jane-chubb-cfea25 | ORDINARY 1 GBP | 500 | 50.00% |
F G PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-06391856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- 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 |
|---|
| MICHAEL RICHARD STEWARDsophymarine-openregistry-h-michael-richard-steward-88ca42 | ORDINARY 1 GBP | 60 | 60.00% |
| ALEXANDRA STEWARDsophymarine-openregistry-h-alexandra-steward-0606f7 | ORDINARY 1 GBP | 40 | 40.00% |
24-7 CONCRETE PUMPING SERVICES LIMITED
sophymarine-openregistry-gb-06399631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN VICTOR RACEYsophymarine-openregistry-h-alan-victor-racey-c1a1d9 | ORDINARY | 75 | 75.00% |
| SHARRON JOY RACEYsophymarine-openregistry-h-sharron-joy-racey-5ee2d3 | ORDINARY | 25 | 25.00% |
M&D HEATING & VENTILATION LIMITED
sophymarine-openregistry-gb-06483828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WALLsophymarine-openregistry-h-diana-wall-a82962 | ORDINARY | 100 | 100.00% |
| MARTIN CHRISTOPHER WALLsophymarine-openregistry-h-martin-christopher-wall-9e18d8 | ORDINARY | 100 | 100.00% |
R & E GEOTECHNICAL CONSULTANTS LTD
sophymarine-openregistry-gb-06501814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Turnfields Gate, Thatcham, RG19 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN BROOKSsophymarine-openregistry-h-nigel-john-brooks-6973f2 | ORDINARY | 1 | |
| SUSAN ANN BROOKSsophymarine-openregistry-h-susan-ann-brooks-3ebdf5 | ORDINARY | 1 | |