UK companies/Thatcham/Page 17
Companies in Thatcham and their shareholdersPage 17 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
ELUCIDATE ACCOUNTING LTD
sophymarine-openregistry-gb-11760826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 248 Benham Hill, Thatcham, Berkshire, RG18 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SAMUEL JAMES SMITHsophymarine-openregistry-h-thomas-samuel-james-smith-b48b98 | ORDINARY | 100 | 100.00% |
| JEMIMAH LUCY SMITHsophymarine-openregistry-h-jemimah-lucy-smith-220807 | ORDINARY | 0 | 0.00% |
INKS PERSONALIZED LTD
sophymarine-openregistry-gb-11833737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 18a The Broadway, Thatcham, RG19 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MYERSsophymarine-openregistry-h-alexander-myers-815c1e | ORDINARY | 28 | 52.83% |
| COLETTE MYERSsophymarine-openregistry-h-colette-myers-f200a7 | ORDINARY | 25 | 47.17% |
BEE SMART CONSULTING LTD
sophymarine-openregistry-gb-11871816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Braemore Close, Thatcham, RG19 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HULBERTsophymarine-openregistry-h-andrew-hulbert-bbeefd | ORDINARY SHARES | 100 | 100.00% |
| STEPHANIE HULBERTsophymarine-openregistry-h-stephanie-hulbert-648887 | ORDINARY SHARES | 0 | 0.00% |
AQUAHEAT TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-11964215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bank House 13-15, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA GLOSSOPsophymarine-openregistry-h-joshua-glossop-5b07af | ORDINARY | 7 | |
| AMY GLOSSOPsophymarine-openregistry-h-amy-glossop-a05371 | ORDINARY | 3 | |
DREAM MAKE LTD
sophymarine-openregistry-gb-12054913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
85590 — Other education n.e.c. - 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% |
JSS FENCING LIMITED
sophymarine-openregistry-gb-12133986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 24 Bluebell Way, Thatcham, RG18 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS LAURA DICKMANsophymarine-openregistry-h-ms-laura-dickman-392c6b | ORDINARY | 1,000 | |
| MR JAMIE STALKERsophymarine-openregistry-h-mr-jamie-stalker-246738 | ORDINARY | 0 | |
G B HYDRAULICS (NEWBURY) LTD
sophymarine-openregistry-gb-12182379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Building 89 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA GILBERTsophymarine-openregistry-h-joshua-gilbert-9d3c9d | ORDINARY | 100 | |
| BENJAMIN HISCOCKsophymarine-openregistry-h-benjamin-hiscock-7e7b4d | ORDINARY | 0 | |
JAVLIN ESTATES LTD
sophymarine-openregistry-gb-12222890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C B Heslop & Co, 1, Thatcham, Berkshire, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANN JARVISsophymarine-openregistry-h-louise-ann-jarvis-ad27d7 | ORDINARY | 1 | 50.00% |
| NEIL ANTONY JARVISsophymarine-openregistry-h-neil-antony-jarvis-a53c73 | ORDINARY | 1 | 50.00% |
ZED ADVENTURES LTD
sophymarine-openregistry-gb-12255185
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 42 Fylingdales, Thatcham, RG19 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SWIFTsophymarine-openregistry-h-benjamin-swift-200d59 | ORDINARY | 1 | |
| TARA SWIFTsophymarine-openregistry-h-tara-swift-05fb4c | ORDINARY | 1 | |
RUDLAND CLOSE LTD
sophymarine-openregistry-gb-12306101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Rudland Close, Thatcham, RG19 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OPENSHAWsophymarine-openregistry-h-nicholas-openshaw-810eec | ORDINARY | 1,000 | 100.00% |
| MICHAELA JANE WILLOUGHBYsophymarine-openregistry-h-michaela-jane-willoughby-7a607d | ORDINARY | 0 | 0.00% |
ALBERTS DENT SERVICES LIMITED
sophymarine-openregistry-gb-12401694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Friars Cottage Long Lane, Thatcham, RG18 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ALBERTSsophymarine-openregistry-h-barbara-alberts-a93ba3 | ORDINARY | 1 | 50.00% |
| TERTIUS ALBERTSsophymarine-openregistry-h-tertius-alberts-9dad3e | ORDINARY | 1 | 50.00% |
UKDA LIMITED
sophymarine-openregistry-gb-12412810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- 9 Northway, Thatcham, RG18 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRASHAWsophymarine-openregistry-h-mark-brashaw-bb2703 | ORDINARY | 1 | |
| SUSAN BRASHAWsophymarine-openregistry-h-susan-brashaw-6c20db | ORDINARY | 1 | |
ELEMENT ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-12429723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 20-22 Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DELECIAsophymarine-openregistry-h-craig-delecia-4012c6 | ORDINARY | 2 | |
| CHRISTOPHER DOBBIEsophymarine-openregistry-h-christopher-dobbie-36a36d | ORDINARY | 0 | |
CURRENT CONNECTION LTD
sophymarine-openregistry-gb-12451384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5c, Thatcham, RG19 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEOGHsophymarine-openregistry-gb-12865304 | ORDINARY | 51 | |
| HAYLEY KEOGHsophymarine-openregistry-h-hayley-keogh-007e7a | ORDINARY | 49 | |
FALCO LONDON LTD
sophymarine-openregistry-gb-12494570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C B Heslop & Co, Thatcham, Berkshire, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALFREDsophymarine-openregistry-h-matthew-alfred-07fb8f | ORDINARY | 1 | 100.00% |
| ANDREW ALFREDsophymarine-openregistry-h-andrew-alfred-a2a5f5 | ORDINARY | 0 | 0.00% |
3T ADDITIVE MANUFACTURING POLYMERS LTD
sophymarine-openregistry-gb-12685978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Units 14 - 15 Greenham Business Park, Thatcham, Berkshire, RG19 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTOTAL ABsophymarine-openregistry-h-prototal-ab-89bebf | ORDINARY | 935,924 | 100.00% |
| AM GLOBAL HOLDING GMBHsophymarine-openregistry-h-am-global-holding-gmbh-e99b99 | ORDINARY | 0 | 0.00% |
E & S INVESTMENTS LIMITED
sophymarine-openregistry-gb-12705698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Coombe Square, Thatcham, Berkshire, RG19 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E & S GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-13439078 | ORDINARY | 1 | |
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFLOWER HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08630279 | Holds shares in | ORDINARY · 7.14% |
ROUND HOUSE CONSULTING LIMITED
sophymarine-openregistry-gb-12754127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82190 — Photocopying, document preparation and other specialised office support activities
82990 — Other business support service activities n.e.c. - Registered office
- The Round House, 96 Burys Bank Road, Thatcham, Berkshire, RG19 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY DENISON-SMITHsophymarine-openregistry-h-guy-denison-smith-77a1f5 | ORDINARY | 2 | |
| LUCINDA DENISON-SMITHsophymarine-openregistry-h-lucinda-denison-smith-5227ac | ORDINARY | 2 | |
B.COOL A/C LIMITED
sophymarine-openregistry-gb-12755448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 33 Westerdale, Thatcham, Berkshire, RG19 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP STEPHEN BLACKFORDsophymarine-openregistry-h-mr-philip-stephen-blackford-3fb225 | ORDINARY | 70 | |
| MRS HANNAH BLACKFORDsophymarine-openregistry-h-mrs-hannah-blackford-7a7188 | ORDINARY | 30 | |
PROJECT 4 CONSULTANCY LTD
sophymarine-openregistry-gb-12784292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 19 Kestrel Close, Thatcham, Berkshire, RG19 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALLENsophymarine-openregistry-gb-08210192 | ORDINARY | 100 | |
| SIMON TRUBYsophymarine-openregistry-h-simon-truby-319686 | ORDINARY | 0 | |