UK companies/Thatcham/Page 16
Companies in Thatcham and their shareholdersPage 16 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
WHITE WIZARD CONSULTING LIMITED
sophymarine-openregistry-gb-10785339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Liberty House, Thatcham, RG19 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN-IULIAN VENCUsophymarine-openregistry-h-dan-iulian-vencu-c5dc93 | ORDINARY | 100 | |
| JANETT SARFERTsophymarine-openregistry-h-janett-sarfert-4d455b | ORDINARY | 34 | |
LEYTON CROSS HOLDINGS LIMITED
sophymarine-openregistry-gb-10819077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Copperfield House, Thatcham, West Berkshire, RG18 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHDOWN LEYTON CROSS LLPsophymarine-openregistry-gb-OC421597 | ORDINARY | 10 | |
| PETER MICHAEL BECKWITHsophymarine-openregistry-h-peter-michael-beckwith-17e11d | ORDINARY | 0 | |
NORTHWORX LIMITED
sophymarine-openregistry-gb-10820358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 9 Blyth Avenue, Thatcham, Berkshire, RG19 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORTHsophymarine-openregistry-gb-10631630 | ORDINARY | 50 | 50.00% |
| SALLY NORTHsophymarine-openregistry-h-sally-north-812b74 | ORDINARY | 50 | 50.00% |
JKF CONTROLS LIMITED
sophymarine-openregistry-gb-10835965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 High Street, Thatcham, Berks, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY ANN FORDsophymarine-openregistry-h-chelsey-ann-ford-9ccd62 | ORDINARY | 500 | 50.00% |
| JAKE KENNEDY FORDsophymarine-openregistry-h-jake-kennedy-ford-e5e5e2 | ORDINARY | 500 | 50.00% |
RENNWAY CONSTRUCTION LTD
sophymarine-openregistry-gb-10956380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 1 Newbury Road Newbury Road, Thatcham, Berkshire, RG19 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM RENNIEsophymarine-openregistry-h-malcolm-rennie-8859a7 | ORDINARY SHARES | 70 | 70.00% |
| SAMANTHA RENNIEsophymarine-openregistry-h-samantha-rennie-767bb6 | ORDINARY SHARES | 30 | 30.00% |
READE LANE PROPERTY LIMITED
sophymarine-openregistry-gb-10977226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Highfield View Ashmore Green Road, Thatcham, Berkshire, RG18 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRUCEsophymarine-openregistry-gb-11501167 | ORDINARY SHARES | 500 | |
| SARAH BRUCEsophymarine-openregistry-h-sarah-bruce-2c2203 | ORDINARY SHARES | 500 | |
INA FREIGHT LTD
sophymarine-openregistry-gb-11079824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
78200 — Temporary employment agency activities - Registered office
- Ots Group Yard, Thatcham, RG19 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA-FLORINA MIHALEA-ZOTAsophymarine-openregistry-h-irina-florina-mihalea-zota-610bed | ORDINARY | 1 | |
| ENDRE SIKOsophymarine-openregistry-h-endre-siko-29ffbd | ORDINARY | 0 | |
HDS EXPRESS TRANSPORT LTD
sophymarine-openregistry-gb-11089336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANNE REDFERNsophymarine-openregistry-h-cheryl-anne-redfern-48f09f | ORDINARY | 75 | |
| SUE MARIE REDFERNsophymarine-openregistry-h-sue-marie-redfern-f1ece6 | ORDINARY | 25 | |
SUAY (INTERNATIONAL) LTD
sophymarine-openregistry-gb-11199195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96040 — Physical well-being activities - Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNAREE ISHAMsophymarine-openregistry-h-sunaree-isham-e57380 | ORDINARY | 52 | 52.00% |
| MARK DAVID ISHAMsophymarine-openregistry-h-mark-david-isham-67a527 | ORDINARY | 48 | 48.00% |
GRACIE CENTER LTD
sophymarine-openregistry-gb-11246688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER GRACIE GOMESsophymarine-openregistry-h-roger-gracie-gomes-3c87f2 | ORDINARY | 80 | |
| CALLUM MEDCRAFTsophymarine-openregistry-h-callum-medcraft-bccbfa | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| JIU JITSU EAST BRISTOL LTDsophymarine-openregistry-gb-15292844 | Holds shares in | ORDINARY |
FAR LANE MEDIA LIMITED
sophymarine-openregistry-gb-11263426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY-ANNE RENEE MACFARLANEsophymarine-openregistry-h-lesley-anne-renee-macfarlane-c5bcf3 | ORDINARY | 1 | 50.00% |
| ROBERT MACFARLANEsophymarine-openregistry-gb-12528161 | ORDINARY | 1 | 50.00% |
WOODCOTE LAND LTD
sophymarine-openregistry-gb-11358094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 6, Frilsham Home Farm Business Units Frilsham, Thatcham, RG18 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILS BAKERsophymarine-openregistry-h-nils-baker-cfbf8f | ORDINARY | 2 | |
| JENNY BAKERsophymarine-openregistry-h-jenny-baker-4211b5 | ORDINARY | 0 | |
ARR GROWTH PARTNERS LIMITED
sophymarine-openregistry-gb-11389435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Hawkridge Hill, Thatcham, RG18 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE JEREMY THOMASsophymarine-openregistry-h-mr-clive-jeremy-thomas-54f2e5 | ORDINARY | 1 | |
| MRS DEBRA LOUISE THOMASsophymarine-openregistry-h-mrs-debra-louise-thomas-4f373b | ORDINARY | 1 | |
SOUTH CENTRAL EVENT SOLUTIONS LTD
sophymarine-openregistry-gb-11410668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED PATRICK JASON JOHN SYGROVEsophymarine-openregistry-h-fred-patrick-jason-john-sygrove-60695b | ORDINARY | 100 | |
| JACK CHATTERSsophymarine-openregistry-h-jack-chatters-1feb09 | ORDINARY | 0 | |
AT BESPOKE CARPENTRY & JOINERY LIMITED
sophymarine-openregistry-gb-11447165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 8 Montacute Drive, Thatcham, Berkshire, RG19 4GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TINGLEsophymarine-openregistry-h-andrew-tingle-e46901 | ORDINARY | 2 | |
| THOMAS MCLEANsophymarine-openregistry-h-thomas-mclean-dfbebe | ORDINARY | 0 | |
YORK ADVISORS LIMITED
sophymarine-openregistry-gb-11560408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE CORNETTsophymarine-openregistry-h-sarah-louise-cornett-76e69f | ORDINARY | 1 | |
| MARTIN CORNETTsophymarine-openregistry-h-martin-cornett-25954a | ORDINARY | 0 | |
ANGUS LODGE HOLDINGS LTD
sophymarine-openregistry-gb-11593447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- DORMANT
- SIC
- 82200 — Activities of call centres
- Registered office
- Five Meadows Goose Hill, Thatcham, RG19 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HENRY IRWINsophymarine-openregistry-h-mr-henry-irwin-c5532e | ORDINARY | 100 | |
| MRS HOLLY NICOLA SARAH IRWINsophymarine-openregistry-h-mrs-holly-nicola-sarah-irwin-7fb064 | ORDINARY | 100 | |
FLYING IRON CO LTD
sophymarine-openregistry-gb-11617965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1 High Street, Thatcham, Berks, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SWINGLERsophymarine-openregistry-h-graham-swingler-07aaaf | ORDINARY | 100 | |
| NICHOLAS JAMES HOUGHTONsophymarine-openregistry-h-nicholas-james-houghton-fa7533 | ORDINARY | 0 | |
STUART SHEPHERD LAW LTD
sophymarine-openregistry-gb-11671550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WAYNE SHEPHERDsophymarine-openregistry-h-stuart-wayne-shepherd-418a67 | ORDINARY | 51 | 51.00% |
| JENNIFER SHEPHERDsophymarine-openregistry-h-jennifer-shepherd-de27fc | ORDINARY | 49 | 49.00% |
QDIO MUSIC TECHNOLOGIES LTD
sophymarine-openregistry-gb-11727002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 24 24 Wolsingham Way, Thatcham, RG19 3YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOGGsophymarine-openregistry-h-daniel-hogg-28a618 | ORDINARY | 80 | |
| MAXIME FRANCHOTsophymarine-openregistry-h-maxime-franchot-63977e | ORDINARY | 20 | |