UK companies/Thatcham/Page 19
Companies in Thatcham and their shareholdersPage 19 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.
Companies with a register
544
HAINES TEMPERATURE SOLUTIONS LTD
sophymarine-openregistry-gb-13824008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 1 New Houses Burnt Hill, Thatcham, Berkshire, RG18 0XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY HAINESsophymarine-openregistry-h-kirsty-haines-1f7ed8 | ORDINARY | 50 | 50.00% |
| VINCENT IAN HAINESsophymarine-openregistry-h-vincent-ian-haines-393ea5 | ORDINARY | 50 | 50.00% |
TTHATCHAM HEALTHY WELL-BEING LIMITED
sophymarine-openregistry-gb-13930464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Thatcham Health Massage Centre, Thatcham, RG19 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIYA MAsophymarine-openregistry-h-jiya-ma-618608 | ORDINARY | 1 | |
| YUNXIA LIsophymarine-openregistry-h-yunxia-li-718085 | ORDINARY | 0 | |
NEW PANGEA LIMITED
sophymarine-openregistry-gb-13975525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 20 Severn Close, Thatcham, RG18 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MATTHEW MURRAYsophymarine-openregistry-h-robert-matthew-murray-d8b5ac | ORDINARY | 2 | 100.00% |
| JACK HENRY BISSsophymarine-openregistry-h-jack-henry-biss-091a3c | ORDINARY | 0 | 0.00% |
ALFA GSK LTD
sophymarine-openregistry-gb-14121396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 14a The Broadway, Thatcham, RG19 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED GHOUSE KHANsophymarine-openregistry-h-mohammed-ghouse-khan-75107c | ORDINARY | 1 | |
| SHAHBAAZ TAMEEM MOHAMMEDsophymarine-openregistry-h-shahbaaz-tameem-mohammed-de44f8 | ORDINARY | 1 | |
HILLIER & CO PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14180649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Grenadier Gardens, Thatcham, RG19 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HILLIERsophymarine-openregistry-h-adam-hillier-4918a3 | ORDINARY | 1 | 50.00% |
| EMMA HILLIERsophymarine-openregistry-h-emma-hillier-5bbac5 | ORDINARY | 1 | 50.00% |
COST SAVER UK LIMITED
sophymarine-openregistry-gb-14304977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 156-160 Sagecroft Road, Thatcham, RG18 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULJEET SINGH BAJAJsophymarine-openregistry-h-guljeet-singh-bajaj-2f2185 | ORDINARY | 50 | |
| JASMEET KAUR BAJAJsophymarine-openregistry-h-jasmeet-kaur-bajaj-78a284 | ORDINARY | 50 | |
SUMMIT BUILDING GROUP LTD
sophymarine-openregistry-gb-14435502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEWIS SOLLITTsophymarine-openregistry-h-andrew-lewis-sollitt-01a2de | ORDINARY | 50 | 50.00% |
| CARL SWAINEsophymarine-openregistry-h-carl-swaine-9cfd16 | ORDINARY | 50 | 50.00% |
CORR PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14498623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Ashfields Farm Industrial Estate, Thatcham, Berkshire, RG18 9XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORR RECRUITMENT LTDsophymarine-openregistry-gb-05679838 | ORDINARY | 100 | 100.00% |
| DANIEL STUART CORRsophymarine-openregistry-h-daniel-stuart-corr-a685eb | ORDINARY | 0 | 0.00% |
HENWICK AUDIO VISUAL NETWORKS LTD
sophymarine-openregistry-gb-14621739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- 82 Mersey Way, Thatcham, Berkshire, RG18 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 1 | 50.00% |
| TERESA BROWNsophymarine-openregistry-h-teresa-brown-d7280f | ORDINARY | 1 | 50.00% |
OASIS SHORT TERM LETTINGS LIMITED
sophymarine-openregistry-gb-14631415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE HARVEYsophymarine-openregistry-h-rebecca-jane-harvey-627c17 | ORDINARY | 50 | 50.00% |
| STEVEN ALAN HARVEYsophymarine-openregistry-h-steven-alan-harvey-0cf85e | ORDINARY | 50 | 50.00% |
LAURABELLA COSMETICS LTD
sophymarine-openregistry-gb-14716900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Scarletts Farm Plastow Green, Thatcham, RG19 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HILLsophymarine-openregistry-gb-11972625 | ORDINARY | 50 | 50.00% |
| LAURA HILLsophymarine-openregistry-h-laura-hill-e2fe16 | ORDINARY | 50 | 50.00% |
ULTIMATE SAFETY CONSULTANTS LIMITED
sophymarine-openregistry-gb-14784519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ABLETTsophymarine-openregistry-h-joanna-ablett-d3ea47 | ORDINARY | 100 | |
| STEPHEN ABLETTsophymarine-openregistry-h-stephen-ablett-e010ad | ORDINARY | 100 | |
PRIMO ENGINEERING LIMITED
sophymarine-openregistry-gb-14835656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
71129 — Other engineering activities - Registered office
- Armour House, Thatcham, Berkshire, RG19 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY APPELLAsophymarine-openregistry-h-ashley-appella-e013b2 | ORDINARY | 50 | |
| PHILIP ROPERsophymarine-openregistry-h-philip-roper-f67f3d | ORDINARY | 50 | |
FRANCIS LEGACY PLANNING LIMITED
sophymarine-openregistry-gb-14892177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 44 Park Lane, Thatcham, RG18 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FRANCISsophymarine-openregistry-h-joanne-francis-7bdacb | ORDINARY | 2 | |
| HANNAH FRANCISsophymarine-openregistry-h-hannah-francis-f6ee37 | ORDINARY | 0 | |
BOSKI LONDON LIMITED
sophymarine-openregistry-gb-14970969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Unit 4, Thatcham, RG19 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SHEHEZADsophymarine-openregistry-h-abdul-shehezad-fd9176 | ORDINARY | 1 | |
| HALA HADIsophymarine-openregistry-h-hala-hadi-8f3290 | ORDINARY | 0 | |
LP SD ONE HUNDRED SEVEN LIMITED
sophymarine-openregistry-gb-15075102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 2 Burdwood Centre, Thatcham, Berkshire, RG19 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRISPA LIMITEDsophymarine-openregistry-gb-12300296 | ORDINARY | 1 | |
| MEDSCHECK LIMITEDsophymarine-openregistry-gb-10894475 | ORDINARY | 1 | |
BLAMCO PROPERTY LTD
sophymarine-openregistry-gb-15097483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- UNAUDITED ABRIDGED
- 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
- School Bungalow, Thatcham, RG18 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAWLERsophymarine-openregistry-h-andrew-lawler-05ec4f | ORDINARY | 50 | 50.00% |
| MATTHEW BRAYsophymarine-openregistry-h-matthew-bray-31c16b | ORDINARY | 50 | 50.00% |
ALLFARTHING LTD
sophymarine-openregistry-gb-15145051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TOMPKINSsophymarine-openregistry-h-peter-tompkins-9ab24a | ORDINARY | 69 | 69.00% |
| STEVE KIRBYsophymarine-openregistry-h-steve-kirby-736622 | ORDINARY | 31 | 31.00% |
RIVERSIDE POOLS LIMITED
sophymarine-openregistry-gb-15186222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Lower Farm Way Lower Way, Thatcham, RG19 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ROBERT NASHsophymarine-openregistry-h-malcolm-robert-nash-cf6fec | ORDINARY | 50 | 50.00% |
| ZARA NASHsophymarine-openregistry-h-zara-nash-28ad9f | ORDINARY | 50 | 50.00% |
ANYWHERE PROPERTIES LIMITED
sophymarine-openregistry-gb-15199591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Bodmin Close, Thatcham, RG19 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWASI INNOCENT AFAWUBOsophymarine-openregistry-h-kwasi-innocent-afawubo-c1263f | ORDINARY | 2 | 100.00% |
| FRANKLYN NTOWsophymarine-openregistry-h-franklyn-ntow-9a06b0 | ORDINARY | 0 | 0.00% |