UK companies/Thatcham/Page 18

Companies in Thatcham and their shareholdersPage 18 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 0 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.

Post town
Thatcham
Companies with a register
544
On this page
20
Shareholdings
40
Related parties
0

BRACKLEY 2A LTD

sophymarine-openregistry-gb-12798795
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 Frilsham Home Farm, Thatcham, RG18 0XT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GRECHsophymarine-openregistry-h-steven-grech-6fd224ORDINARY1,000
SEGRAVE HOLDINGS 2 LTDsophymarine-openregistry-gb-10546921ORDINARY0

MASPACE LTD

sophymarine-openregistry-gb-12912651
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Turnfields Gate, Thatcham, Berkshire, RG19 4PT

Direct shareholders

ShareholderShare classShares held% of class
ALEJANDRA PAZ MORALESsophymarine-openregistry-h-alejandra-paz-morales-0a31c0ORDINARY50
SAM LESLIE CHURCHsophymarine-openregistry-h-sam-leslie-church-579670ORDINARY50

REALLIFE DESIGN SOLUTIONS LTD

sophymarine-openregistry-gb-13103074
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Roger Croft Drive, Thatcham, Berkshire, RG19 3AD

Direct shareholders

ShareholderShare classShares held% of class
RAJA DINESH TADIKONDAsophymarine-openregistry-h-raja-dinesh-tadikonda-7726dcORDINARY5050.00%
VISARADA ALEKYA TELLAKULAsophymarine-openregistry-h-visarada-alekya-tellakula-18de1fORDINARY5050.00%

PRO SUPREME CLEAN LTD

sophymarine-openregistry-gb-13115129
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
20c High Street, Thatcham, RG19 3JD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MATTHEWSsophymarine-openregistry-h-scott-matthews-157f6cORDINARY100
LORRAINE VICKERSsophymarine-openregistry-h-lorraine-vickers-1b35eeORDINARY0

BASSETT CLOSE LIMITED

sophymarine-openregistry-gb-13170349
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
1 High Street, Thatcham, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304ORDINARY100
CARMEN O'CONNORsophymarine-openregistry-h-carmen-o-connor-344a38ORDINARY0

NASHY LIMITED

sophymarine-openregistry-gb-13265877
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Ash Gate, Thatcham, Berkshire, RG18 4EH

Direct shareholders

ShareholderShare classShares held% of class
IAN ANDREW NASHsophymarine-openregistry-h-ian-andrew-nash-4f7ab2ORD7575.00%
ANN MARIE NASHsophymarine-openregistry-h-ann-marie-nash-ada95fORD2525.00%

SJD PROPERTY (READING) LTD

sophymarine-openregistry-gb-13284319
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 The Spinney, Thatcham, Berkshire, RG18 4AB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DICKsophymarine-openregistry-h-jonathan-dick-322d04ORDINARY5050.00%
SARAH JAYNE DICKsophymarine-openregistry-h-sarah-jayne-dick-b0cf84ORDINARY5050.00%

UNREAL EVENTS LTD

sophymarine-openregistry-gb-13286125
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
MR DOUGLAS JAMES LAPSLEYsophymarine-openregistry-h-mr-douglas-james-lapsley-4c8de5ORDINARY50
MR IAN DUNCAN CLINCHsophymarine-openregistry-h-mr-ian-duncan-clinch-200239ORDINARY50

2P PROPERTY LTD

sophymarine-openregistry-gb-13295290
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
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

ShareholderShare classShares held% of class
PAUL LEONARD BARTLEsophymarine-openregistry-h-paul-leonard-bartle-ce05f7ORDINARY5050.00%
PHILLIP PATRICK BARTLEsophymarine-openregistry-h-phillip-patrick-bartle-ce8f67ORDINARY5050.00%

THE BREEZE DRINKS COMPANY LTD.

sophymarine-openregistry-gb-13339400
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
74990 — Non-trading company
Registered office
Hawkridge House Hawkridge Hill, Thatcham, Berkshire, RG18 9XA

Direct shareholders

ShareholderShare classShares held% of class
SWISH HOLDINGS LTDsophymarine-openregistry-gb-14784768ORDINARY1100.00%
ELENA BREEZEsophymarine-openregistry-h-elena-breeze-0f3472ORDINARY00.00%

J ROBERTS CARPENTRY LTD

sophymarine-openregistry-gb-13357200
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
4 Horne Road, Thatcham, Berkshire, RG19 4RG

Direct shareholders

ShareholderShare classShares held% of class
JORDAN ROBERTSsophymarine-openregistry-h-jordan-roberts-39d491ORDINARY100
CHELSEE ROBERTSsophymarine-openregistry-h-chelsee-roberts-3f4d26ORDINARY0

BREW CREW COFFEE LIMITED

sophymarine-openregistry-gb-13393765
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Highfield View Ashmore Green Road, Thatcham, RG18 9JD

Direct shareholders

ShareholderShare classShares held% of class
IAIN BRUCEsophymarine-openregistry-gb-SC312070ORDINARY95
BENJAMIN FAULKNERsophymarine-openregistry-h-benjamin-faulkner-18b27dORDINARY5

HAINES PROPERTY LIMITED

sophymarine-openregistry-gb-13413559
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
1 High Street, Thatcham, Berks, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
MARK HAINESsophymarine-openregistry-h-mark-haines-051728ORDINARY200
SOPHIE HAINESsophymarine-openregistry-h-sophie-haines-66f7f7ORDINARY50

SWISH COCKTAILS LTD

sophymarine-openregistry-gb-13542585
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Hawkridge House Hawkridge Hill, Thatcham, RG18 9XA

Direct shareholders

ShareholderShare classShares held% of class
SWISH HOLDINGS LTDsophymarine-openregistry-gb-14784768ORDINARY100100.00%
ELENA BREEZEsophymarine-openregistry-h-elena-breeze-0f3472ORDINARY00.00%

GALLAGHER REAL ESTATE LTD

sophymarine-openregistry-gb-13551793
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Rosaleigh Cottage Red Shute Hill, Thatcham, West Berkshire, RG18 9QH

Direct shareholders

ShareholderShare classShares held% of class
TRACY PUGINsophymarine-openregistry-h-tracy-pugin-dda388ORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

LAJA HOMES LTD

sophymarine-openregistry-gb-13622667
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
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
Newlands Hampstead Norreys Road, Thatcham, RG18 9SA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SPENCER ALLENsophymarine-openregistry-h-matthew-spencer-allen-f4e0a8ORDINARY5151.00%
RACHEL ELIZABETH ALLENsophymarine-openregistry-h-rachel-elizabeth-allen-5f5ebbORDINARY4949.00%

KABALI DA LTD

sophymarine-openregistry-gb-13671361
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
17 Church Gate, Thatcham, RG19 3PN

Direct shareholders

ShareholderShare classShares held% of class
RAJKUMAR KARUPPIAH RAJANsophymarine-openregistry-h-rajkumar-karuppiah-rajan-0abf1dORDINARY8080.00%
RASHMEE RAJKUMARsophymarine-openregistry-h-rashmee-rajkumar-29a1ffORDINARY2020.00%

M4 SPECIALIST LIMITED

sophymarine-openregistry-gb-13749729
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Coombe Square, Thatcham, Berkshire, RG19 4JF

Direct shareholders

ShareholderShare classShares held% of class
MISS EMMA JANE SMITHsophymarine-openregistry-h-miss-emma-jane-smith-e8eb4dORDINARY 1 GBP5050.00%
MR JAMES STEPHEN ADAMSsophymarine-openregistry-h-mr-james-stephen-adams-45dc8cORDINARY 1 GBP5050.00%

FOOTY SKILLS 4 KIDS LTD

sophymarine-openregistry-gb-13766242
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
39 Beech Walk, Thatcham, RG19 4QR

Direct shareholders

ShareholderShare classShares held% of class
LAURA GILLARDsophymarine-openregistry-h-laura-gillard-b5c13eORDINARY550.00%
LAWRENCE GILLARDsophymarine-openregistry-h-lawrence-gillard-90beffORDINARY550.00%

TIME FOR PROPERTY LTD

sophymarine-openregistry-gb-13811928
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
248 Benham Hill, Thatcham, Berkshire, RG18 3AH

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER SMITHsophymarine-openregistry-h-simon-peter-smith-0d73dcORDINARY5,00050.00%
THOMAS SAMUEL JAMES SMITHsophymarine-openregistry-h-thomas-samuel-james-smith-b48b98ORDINARY5,00050.00%