UK companies/Thatcham/Page 15
Companies in Thatcham and their shareholdersPage 15 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 2 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
SA GLOBAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08498193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Draytons View, Thatcham, RG19 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMRAJ AGARWALsophymarine-openregistry-h-hemraj-agarwal-aa07d1 | ORDINARY | 10 | |
| PRATIBHA PANDEYsophymarine-openregistry-h-pratibha-pandey-f61080 | ORDINARY | 10 | |
CLOUD CELLS CONSULTING LTD
sophymarine-openregistry-gb-08525930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Celandine Grove, Thatcham, Berkshire, RG18 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIKRISHNAN PALANIsophymarine-openregistry-h-harikrishnan-palani-249cd6 | ORDINARY | 1 | 50.00% |
| SASIKALA HARI KRISHNANsophymarine-openregistry-h-sasikala-hari-krishnan-67c965 | ORDINARY | 1 | 50.00% |
MCINTYRE PROPERTIES LTD
sophymarine-openregistry-gb-08622945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat Above 1 The Broadway Courtyard, Thatcham, RG19 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KITTLEsophymarine-openregistry-h-angela-kittle-191762 | ORDINARY | 1 | 50.00% |
| PAUL KITTLEsophymarine-openregistry-h-paul-kittle-f78b8e | ORDINARY | 1 | 50.00% |
10 HAMPTON ROAD LTD
sophymarine-openregistry-gb-08629019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CLAIRE STRUTHERS-SEMPLEsophymarine-openregistry-h-dr-claire-struthers-semple-9f82df | ORDINARY | 500 | |
| MS ISABEL CARMONA ANDREUsophymarine-openregistry-h-ms-isabel-carmona-andreu-25ccc7 | ORDINARY | 500 | |
COPSE FARM LTD
sophymarine-openregistry-gb-08689636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER DAVID TOMPKINSsophymarine-openregistry-h-mr-peter-david-tompkins-fc95db | ORDINARY | 2 | 50.00% |
| MRS. ANNELIES ANN LIES RYGOLEsophymarine-openregistry-h-mrs-annelies-ann-lies-rygole-d06e96 | ORDINARY | 2 | 50.00% |
AYNSLEY FRY LIMITED
sophymarine-openregistry-gb-08885838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3 Frilsham Home Farm, Thatcham, Berkshire, RG18 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYNSLEY FRYsophymarine-openregistry-gb-08885838 | ORDINARY | 1 | |
| KADI PARIISsophymarine-openregistry-h-kadi-pariis-fa542a | ORDINARY | 1 | |
REGENT SPIRIT LIMITED
sophymarine-openregistry-gb-08963949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CLAIRE LEECHsophymarine-openregistry-h-gillian-claire-leech-8eb9eb | ORDINARY 1 GBP | 1 | 50.00% |
| GRAEME ROBERT LEECHsophymarine-openregistry-h-graeme-robert-leech-f474f9 | ORDINARY 1 GBP | 1 | 50.00% |
BE INSPIRED DESIGNS LTD
sophymarine-openregistry-gb-09176058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 19 Arkle Avenue, Thatcham, RG19 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLEIGH OAKHAMsophymarine-openregistry-h-carleigh-oakham-a4ce68 | ORD | 2 | 50.00% |
| RICHARD OAKHAMsophymarine-openregistry-h-richard-oakham-002d46 | ORD | 2 | 50.00% |
CORR (ANDOVER) LIMITED
sophymarine-openregistry-gb-09410303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 4 Ashfields Farm Industrial Estate, Thatcham, Berkshire, RG18 9XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CORRsophymarine-openregistry-h-daniel-corr-d248b9 | ORDINARY | 50 | 50.00% |
| MICHELLE CORRsophymarine-openregistry-h-michelle-corr-a7763b | ORDINARY | 50 | 50.00% |
MALCOLM FRANKS LIMITED
sophymarine-openregistry-gb-09492553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MRS ELEANOR JULIET FRANKSsophymarine-openregistry-h-eleanor-mrs-eleanor-juliet-franks-81acca | ORDINARY 1 GBP | 1 | 50.00% |
| MALCOLM KENNETH FRANKSsophymarine-openregistry-h-malcolm-kenneth-franks-836466 | ORDINARY 1 GBP | 1 | 50.00% |
MKR PROPERTY LIMITED
sophymarine-openregistry-gb-09507927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bell House, Thatcham, Berkshire, RG19 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARC KRISTIAN ROGERSsophymarine-openregistry-h-mr-marc-kristian-rogers-e35e1d | ORDINARY | 1 | |
| MRS EMMA SUZANNE ROGERSsophymarine-openregistry-h-mrs-emma-suzanne-rogers-48e171 | ORDINARY | 1 | |
SKYNCARE LIMITED
sophymarine-openregistry-gb-09510787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 2 Frilsham Home Farm Business Centre, Thatcham, Berkshire, RG18 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUALMIND CAPITAsophymarine-openregistry-gb-14592235 | ORDINARY | 100 | |
| ROBERT KNOWLESsophymarine-openregistry-h-robert-knowles-6240a0 | ORDINARY | 0 | |
NGAMILAND EXPLORATIONS LIMITED
sophymarine-openregistry-gb-09704075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 1 High Street, Thatcham, Berks, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KNOX GIBSONsophymarine-openregistry-h-john-knox-gibson-11e273 | ORDINARY | 18,000 | 60.00% |
| LOUISE BERNADETTE FITZGERALDsophymarine-openregistry-h-louise-bernadette-fitzgerald-079d64 | ORDINARY | 12,000 | 40.00% |
CELESTE CONSULTANTS LTD
sophymarine-openregistry-gb-10031847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arbor Low Bucklebury Alley, Thatcham, RG18 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ MEHTAsophymarine-openregistry-h-pankaj-mehta-ee10f4 | ORD | 1 | |
| SHREYA MEHTAsophymarine-openregistry-h-shreya-mehta-40de6c | ORD | 1 | |
SUDUM LTD
sophymarine-openregistry-gb-10032134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
70229 — Management consultancy activities other than financial management - Registered office
- Pond House Woodhouse Gardens, Thatcham, RG19 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE SMITHsophymarine-openregistry-gb-15819170 | ORDINARY | 99 | |
| EMMA HILLSsophymarine-openregistry-h-emma-hills-0ce9bd | ORDINARY | 1 | |
CHERRY TREE STABLES LIMITED
sophymarine-openregistry-gb-10096978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY WEBSTERsophymarine-openregistry-h-penny-webster-9b57eb | ORDINARY | 25,001 | 50.00% |
| STEPHEN WEBSTERsophymarine-openregistry-gb-03738018 | ORDINARY | 25,001 | 50.00% |
COULL AND COLEMAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10129393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 High Street,, Thatcham,, Berkshire, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JANE COLEMANsophymarine-openregistry-h-hayley-jane-coleman-117aa3 | ORDINARY | 50 | 50.00% |
| MARK ANDREW COLEMANsophymarine-openregistry-h-mark-andrew-coleman-3cdb46 | ORDINARY | 50 | 50.00% |
WORLD LIFESTYLE BUSINESS LIMITED
sophymarine-openregistry-gb-10161422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA MARENCOsophymarine-openregistry-h-nadia-marenco-1c17cd | ORDINARY | 60 | 60.00% |
| GIUSEPPE PICOLLIsophymarine-openregistry-h-giuseppe-picolli-8c5b3a | ORDINARY | 40 | 40.00% |
SEGRAVE HOLDINGS 2 LTD
sophymarine-openregistry-gb-10546921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 6, Frilsham Home Farm Business Units Frilsham, Thatcham, RG18 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGRAVE SAXLEY 2 LTDsophymarine-openregistry-gb-14098134 | ORDINARY | 1 | |
| GO-DEVELOP (WARWICK) LIMITEDsophymarine-openregistry-gb-10165186 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEGRAVE SAXLEY MANAGEMENT LTDsophymarine-openregistry-gb-11611542 | Holds shares in | ORDINARY |
| BRACKLEY 2A LTDsophymarine-openregistry-gb-12798795 | Holds shares in | ORDINARY |
D L T PLUMBING & HEATING LTD
sophymarine-openregistry-gb-10753281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 47 Humber Close, Thatcham, Berkshire, RG18 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN CORBETTsophymarine-openregistry-h-darran-corbett-b73003 | ORDINARY | 50 | |
| LUCY CORBETTsophymarine-openregistry-h-lucy-corbett-07e1c1 | ORDINARY | 50 | |