UK companies/Thatcham/Page 14
Companies in Thatcham and their shareholdersPage 14 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 42 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.
Companies with a register
544
REDMAX LIMITED
sophymarine-openregistry-gb-06841413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CAROL MALEHAMsophymarine-openregistry-h-carol-maleham-af9f3a | ORDINARY 1 GBP | 50 | 50.00% |
| DAVID ANDREW MALEHAMsophymarine-openregistry-h-david-andrew-maleham-eec1c1 | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETTERTERM RESIDENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02077056 | Holds shares in | ORDINARY · 2.33% |
| TOWN MILLS FLATS LIMITEDsophymarine-openregistry-gb-01596924 | Holds shares in | ORDINARY |
| GREENHAM MILL (FREEHOLD) COMPANY LIMITEDsophymarine-openregistry-gb-04614434 | Holds shares in | ORDINARY |
A TO B EXECUTIVE CARS LTD.
sophymarine-openregistry-gb-06852364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 65 Sandleford Lane, Thatcham, RG19 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID STACEYsophymarine-openregistry-h-paul-david-stacey-91d94d | ORDINARY | 90 | |
| ROBERT WALTER STACEYsophymarine-openregistry-h-robert-walter-stacey-7f9861 | ORDINARY | 10 | |
YG (TORBAY) LIMITED
sophymarine-openregistry-gb-07033270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Barn Close Burnt Hill, Thatcham, England, RG18 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02148690 | ORDINARY SHARES | 2 | 100.00% |
| MDL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01556329 | ORDINARY SHARES | 0 | 0.00% |
ELLISO SECURITY LIMITED
sophymarine-openregistry-gb-07129420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Underhill Ashmore Green Road, Thatcham, Berkshire, RG18 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG KERSLAKEsophymarine-openregistry-h-craig-kerslake-0d2a92 | ORDINARY | 1 | 50.00% |
| KAREN KERSLAKEsophymarine-openregistry-h-karen-kerslake-b0b680 | ORDINARY | 1 | 50.00% |
HERMITAGE MEDIA LIMITED
sophymarine-openregistry-gb-07139386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Wickfield, Thatcham, Berkshire, RG18 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MAUGHANsophymarine-openregistry-h-christopher-maughan-f42f29 | ORDINARY | 50 | |
| MRS PENELOPE LOUISE MAUGHANsophymarine-openregistry-h-mrs-penelope-louise-maughan-ceb280 | ORDINARY | 50 | |
PHARMASAS CONSULTING LIMITED
sophymarine-openregistry-gb-07230455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Foxglove Way, Thatcham, RG18 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES CRAIG THOMPSONsophymarine-openregistry-h-kenneth-james-craig-thompson-c20ae4 | ORDINARY | 60 | 60.00% |
| STACY BROWNsophymarine-openregistry-h-stacy-brown-83bb5c | ORDINARY | 40 | 40.00% |
NO1SON LIMITED
sophymarine-openregistry-gb-07272165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BIRNIEsophymarine-openregistry-h-scott-birnie-d0fd0f | ORDINARY 1 GBP | 8 | 80.00% |
| ANNA JANE BIRNIEsophymarine-openregistry-h-anna-jane-birnie-9ac608 | ORDINARY 1 GBP | 2 | 20.00% |
BREATHE PICTURES LIMITED
sophymarine-openregistry-gb-07461447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 176 Bath Road, Thatcham, Berkshire, RG18 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NEIL BARTHOLOMEWsophymarine-openregistry-h-james-neil-bartholomew-d98e9a | ORDINARY | 1 | 50.00% |
| SAMANTHA BARTHOLOMEWsophymarine-openregistry-h-samantha-bartholomew-eab8bc | ORDINARY | 1 | 50.00% |
SHLOK CONSULTING LIMITED
sophymarine-openregistry-gb-07547744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 18 Imperial Way, Thatcham, RG19 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP CHOPRAsophymarine-openregistry-h-sandeep-chopra-709c30 | ORDINARY | 1 | |
| RITIKA DHANDAsophymarine-openregistry-h-ritika-dhanda-9521be | ORDINARY | 0 | |
MOLONDAS LIMITED
sophymarine-openregistry-gb-07635747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MURPHYsophymarine-openregistry-h-brendan-murphy-a15ca8 | ORDINARY | 9 | 90.00% |
| DEBORAH JANET MURPHYsophymarine-openregistry-h-deborah-janet-murphy-6cf251 | ORDINARY | 1 | 10.00% |
KEVIN ROONEY LTD
sophymarine-openregistry-gb-07693192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 Heardman Close, Thatcham, RG19 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROONEYsophymarine-openregistry-gb-07693192 | ORD | 8 | |
| JANINE ROONEYsophymarine-openregistry-h-janine-rooney-0a262f | ORD | 1 | |
| JANINE ROONEYsophymarine-openregistry-h-janine-rooney-0a262f | ORD | 1 | |
| KEVIN ROONEYsophymarine-openregistry-gb-07693192 | ORD | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNISH PLACE FREEHOLD LTDsophymarine-openregistry-gb-12075074 | Holds shares in | ORDINARY |
| HERITAGE ESTATES NORTH WEST LTDsophymarine-openregistry-gb-16787784 | Holds shares in | ORDINARY B |
PRIMARY HEALTH IT LIMITED
sophymarine-openregistry-gb-07710815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
82990 — Other business support service activities n.e.c. - Registered office
- Thatcham Medical Practice The Health Centre, Thatcham, Berkshire, RG18 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEMA TECHLOGIC LIMITEDsophymarine-openregistry-gb-05842878 | ORDINARY | 100 | |
| THATCHAM MEDICAL PRACTICEsophymarine-openregistry-h-thatcham-medical-practice-7123fc | ORDINARY | 0 | |
ATTIF NEWS LIMITED
sophymarine-openregistry-gb-07719407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 57 The Broadway, Thatcham, RG19 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHER AHMEDsophymarine-openregistry-h-sher-ahmed-d0eb44 | ORDINARY | 1 | |
| NAILA AHMEDsophymarine-openregistry-h-naila-ahmed-d79d4a | ORDINARY | 0 | |
RYAN SALMON CONSULTING LIMITED
sophymarine-openregistry-gb-07833258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 49 Hermitage Green, Thatcham, Berkshire, RG18 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ALAN SALMONsophymarine-openregistry-h-ryan-alan-salmon-20d31b | ORDINARY £1 | 2 | |
| DANIELLE SALMONsophymarine-openregistry-h-danielle-salmon-ff50a9 | ORDINARY £1 | 0 | |
ZAMCO CONSULTING LIMITED
sophymarine-openregistry-gb-07964108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Woodbury Deacons Lane, Thatcham, Berkshire, RG18 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI MOHAMMEDsophymarine-openregistry-h-ravi-mohammed-9a89dc | ORDINARY | 5 | |
| ZUZANA SIMKOVAsophymarine-openregistry-h-zuzana-simkova-68ee43 | ORDINARY | 5 | |
ETHER EVENTS LTD.
sophymarine-openregistry-gb-07975694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Harrow Drive, Thatcham, RG19 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE GRAYsophymarine-openregistry-h-katie-gray-856d4c | ORDINARY | 51 | |
| LUCINDA FIZ-GIBBONSsophymarine-openregistry-h-lucinda-fiz-gibbons-73b738 | ORDINARY | 49 | |
ADEPT-NX LTD
sophymarine-openregistry-gb-07995441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 High Street, Thatcham, Berks, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 50 | 100.00% |
| ELIZABETH MARGUERITE MARTINsophymarine-openregistry-h-elizabeth-marguerite-martin-6b031d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLMEAD TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09557787 | Holds shares in | ORDINARY |
WINBORN CONSULTANCY LIMITED
sophymarine-openregistry-gb-08088725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lovejoys, Thatcham, Berkshire, RG18 9XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY HILLsophymarine-openregistry-gb-02828279 | ORDINARY | 60 | |
| VICTOR MISTRYsophymarine-openregistry-h-victor-mistry-da1acd | ORDINARY | 40 | |
IROSTRUM LIMITED
sophymarine-openregistry-gb-08112845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGORY RICHARD HORNEsophymarine-openregistry-h-mr-gregory-richard-horne-a75e57 | ORD | 500 | |
| MRS MARIJKE VARRALL-JONESsophymarine-openregistry-h-mrs-marijke-varrall-jones-627ab7 | ORD | 500 | |
MODE NETWORKS LTD
sophymarine-openregistry-gb-08451847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Ashworth Drive, Thatcham, RG19 3YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARLES BUCKINGHAMsophymarine-openregistry-h-thomas-charles-buckingham-e0887c | ORD | 2 | |
| ALAN RICHARD WOODsophymarine-openregistry-h-alan-richard-wood-c56e4e | ORD | 0 | |