UK companies/Thatcham/Page 2
Companies in Thatcham and their shareholdersPage 2 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 171 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
88 BELGRAVE ROAD LIMITED
sophymarine-openregistry-gb-06606808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 High Street, Thatcham, Berks, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHAR RIZWAN ALIsophymarine-openregistry-h-athar-rizwan-ali-2bb559 | ORDINARY | 1 | 16.67% |
| CHARLOTTE FIONA SHINKWIN GIBSONsophymarine-openregistry-h-charlotte-fiona-shinkwin-gibson-09f015 | ORDINARY | 1 | 16.67% |
| DA HOUNG THAO NGUYENsophymarine-openregistry-h-da-houng-thao-nguyen-338c99 | ORDINARY | 1 | 16.67% |
| ESTATE OF THE LADE X DESIRAsophymarine-openregistry-h-estate-of-the-lade-x-desira-f5bf42 | ORDINARY | 1 | 16.67% |
| ESTATE OF THE LATE JOSEPH DESIRAsophymarine-openregistry-h-estate-of-the-late-joseph-desira-95f0f1 | ORDINARY | 1 | 16.67% |
| JOHN KNOX GIBSONsophymarine-openregistry-h-john-knox-gibson-11e273 | ORDINARY | 1 | 16.67% |
| RACHEL ELIZABETH HOWsophymarine-openregistry-h-rachel-elizabeth-how-51bea8 | ORDINARY | 1 | 16.67% |
| RUPERT JOE FAIRFAX AINLEYsophymarine-openregistry-h-rupert-joe-fairfax-ainley-fb72aa | ORDINARY | 1 | 16.67% |
| TIMOTHY JAMES EDWARD KELLEWAYsophymarine-openregistry-h-timothy-james-edward-kelleway-cd83ee | ORDINARY | 1 | 16.67% |
| FIONA THRALE LEWISsophymarine-openregistry-h-fiona-thrale-lewis-1214fc | ORDINARY | 0 | 0.00% |
HOME FARM BARNS (TIDWORTH) NO1 MANAGEMENT LIMITED
sophymarine-openregistry-gb-12525233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 High Street, Thatcham, Berks, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HILTONsophymarine-openregistry-h-anne-hilton-7fa0aa | ORDINARY | 1 | 16.67% |
| BRUCE IAN FENTON HARRIsophymarine-openregistry-h-bruce-ian-fenton-harri-023753 | ORDINARY | 1 | 16.67% |
| CHRISTOPHER MILLETTsophymarine-openregistry-h-christopher-millett-4f41d5 | ORDINARY | 1 | 16.67% |
| ELISABETH POHLsophymarine-openregistry-h-elisabeth-pohl-4c2e74 | ORDINARY | 1 | 16.67% |
| GREGORY POHLsophymarine-openregistry-h-gregory-pohl-3ee52a | ORDINARY | 1 | 16.67% |
| MICHAEL ANTHONY HARRISsophymarine-openregistry-h-michael-anthony-harris-6874c4 | ORDINARY | 1 | 16.67% |
| REBECCA MILLETTsophymarine-openregistry-h-rebecca-millett-dd3f65 | ORDINARY | 1 | 16.67% |
| SUSAN FRACES THROWERsophymarine-openregistry-h-susan-fraces-thrower-b25aaf | ORDINARY | 1 | 16.67% |
| TRACEY LORRAINE HARRIsophymarine-openregistry-h-tracey-lorraine-harri-4ce5d5 | ORDINARY | 1 | 16.67% |
| ALAN JOHN DALEsophymarine-openregistry-h-alan-john-dale-3f5350 | ORDINARY | 0 | 0.00% |
PONDSIDE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03079800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Oaklands, Thatcham, RG18 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLYN BINGHAMsophymarine-openregistry-h-ashlyn-bingham-ad99ca | ORDINARY | 1 | |
| CYRIL FRANCIS WOODsophymarine-openregistry-h-cyril-francis-wood-bf3645 | ORDINARY | 1 | |
| DAVID LAWSON BINGHAMsophymarine-openregistry-h-david-lawson-bingham-fc6e94 | ORDINARY | 1 | |
| ELIZABETH CRAIG DICKsophymarine-openregistry-h-elizabeth-craig-dick-e21fcc | ORDINARY | 1 | |
| GLENYS WOODsophymarine-openregistry-h-glenys-wood-d7f9b3 | ORDINARY | 1 | |
| JOAN FARNANsophymarine-openregistry-h-joan-farnan-f41323 | ORDINARY | 1 | |
| MALCOLM FARNANsophymarine-openregistry-h-malcolm-farnan-f4b60a | ORDINARY | 1 | |
| RACHEL JANE HORREXsophymarine-openregistry-h-rachel-jane-horrex-1471c6 | ORDINARY | 1 | |
| ROBIN FRANCIS HORREXsophymarine-openregistry-h-robin-francis-horrex-ce5e84 | ORDINARY | 1 | |
WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06914643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Foxglove Barn 4 Wellhouse Farm Barns, Thatcham, RG18 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD SWALESsophymarine-openregistry-h-anthony-richard-swales-6ea21f | ORDINARY | 1 | 20.00% |
| CHARLOTTE OLIVERsophymarine-openregistry-h-charlotte-oliver-53c072 | ORDINARY | 1 | 20.00% |
| I WALKERsophymarine-openregistry-h-i-walker-478997 | ORDINARY | 1 | 20.00% |
| IAN CHARLES HOLLANDsophymarine-openregistry-h-ian-charles-holland-dd0db3 | ORDINARY | 1 | 20.00% |
| J WALKERsophymarine-openregistry-h-j-walker-159d2b | ORDINARY | 1 | 20.00% |
| LUCY INSKIPsophymarine-openregistry-h-lucy-inskip-74e61d | ORDINARY | 1 | 20.00% |
| MARK STEVEN INSKIPsophymarine-openregistry-h-mark-steven-inskip-baf0fa | ORDINARY | 1 | 20.00% |
| SARAH HOLLANDsophymarine-openregistry-h-sarah-holland-bf6c43 | ORDINARY | 1 | 20.00% |
| CAROL MARLOWsophymarine-openregistry-h-carol-marlow-be5f6d | ORDINARY | 0 | 0.00% |
THE EXPERIENTIAL TRAVEL GROUP LTD
sophymarine-openregistry-gb-09516234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE PARKHOUSEsophymarine-openregistry-h-denise-parkhouse-f20c8d | ORDINARY | 3,900 | 35.45% |
| ANTHONY EVANSsophymarine-openregistry-h-anthony-evans-2de154 | ORDINARY | 1,360 | 12.36% |
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY | 1,340 | 12.18% |
| ENDACOTT ENTERPRISES LTDsophymarine-openregistry-gb-07754810 | ORDINARY | 1,000 | 9.09% |
| KYLE JOHN HUGHES-BEEVERSsophymarine-openregistry-h-kyle-john-hughes-beevers-1a7e88 | ORDINARY | 1,000 | 9.09% |
| RUTH ENDACOTTsophymarine-openregistry-h-ruth-endacott-81b2bd | ORDINARY | 1,000 | 9.09% |
| STEVE ENDACOTTsophymarine-openregistry-h-steve-endacott-e3844b | ORDINARY | 1,000 | 9.09% |
| RYAN CLARKEsophymarine-openregistry-h-ryan-clarke-9b7818 | ORDINARY | 300 | 2.73% |
| CHARLES ANGUS MORTON CLARKsophymarine-openregistry-h-charles-angus-morton-clark-871264 | ORDINARY | 100 | 0.91% |
ASHMORE GREEN GARAGE LIMITED
sophymarine-openregistry-gb-01123069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kilmory, Thatcham, Berkshire, RG18 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CATHERINE PIPERsophymarine-openregistry-h-jane-catherine-piper-344a97 | ORDINARY | 500 | 33.33% |
| MARILYN PIPERsophymarine-openregistry-h-marilyn-piper-f6f345 | ORDINARY | 500 | 33.33% |
| BRUCE DAVID PIPERsophymarine-openregistry-h-bruce-david-piper-4d161d | ORDINARY | 250 | 16.67% |
| BENJAMIN GEORGE PIPERsophymarine-openregistry-h-benjamin-george-piper-4dc045 | ORDINARY | 100 | 6.67% |
| JAMES BARTHOLOMEW PIPERsophymarine-openregistry-h-james-bartholomew-piper-70d183 | ORDINARY | 100 | 6.67% |
| GORDON REGINALD PIPERsophymarine-openregistry-h-gordon-reginald-piper-9652a9 | ORDINARY | 50 | 3.33% |
| DAVID JOHN PIPER - DECEASEDsophymarine-openregistry-h-david-john-piper-deceased-dc3caa | ORDINARY | 0 | 0.00% |
| ROBERT JAMES PIPER - DECEASEDsophymarine-openregistry-h-robert-james-piper-deceased-c1e074 | ORDINARY | 0 | 0.00% |
TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02626032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1991
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Liberty House The Enterprise Centre, Thatcham, Berkshire, RG19 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENHAM BUSINESS PARK LTDsophymarine-openregistry-gb-04495954 | ORDINARY | 5 | |
| JASON ROBINSONsophymarine-openregistry-h-jason-robinson-3c656f | ORDINARY | 2 | |
| R.A. ROBINSONsophymarine-openregistry-h-r-a-robinson-d30401 | ORDINARY | 2 | |
| SCOTT ROBINSONsophymarine-openregistry-gb-08854796 | ORDINARY | 2 | |
| ALRAD INSTRUMENTS LTDsophymarine-openregistry-gb-02438982 | ORDINARY | 1 | |
| P.A. BAKERsophymarine-openregistry-h-p-a-baker-ed56eb | ORDINARY | 0 | |
| ROY GREENsophymarine-openregistry-h-roy-green-1bae66 | ORDINARY | 0 | |
| S.R. BARRETTsophymarine-openregistry-h-s-r-barrett-e644be | ORDINARY | 0 | |
CHILTERN ENTERPRISE CENTRE LIMITED
sophymarine-openregistry-gb-05358225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bell House, Thatcham, Berkshire, RG19 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED MAINTENANCE UK LTDsophymarine-openregistry-gb-03568457 | ORDINARY | 3 | |
| JOHN SHORTsophymarine-openregistry-h-john-short-e2a2e8 | ORDINARY | 2 | |
| MR LEWIS DAVID JENKINSsophymarine-openregistry-h-mr-lewis-david-jenkins-79a77b | ORDINARY | 2 | |
| ANDREW MORANsophymarine-openregistry-h-andrew-moran-09be2d | ORDINARY | 1 | |
| CHRISTOPHER JAMES SAUNDERSsophymarine-openregistry-h-christopher-james-saunders-ddec94 | ORDINARY | 1 | |
| DAVID WHYMARKsophymarine-openregistry-h-david-whymark-bea0b9 | ORDINARY | 1 | |
| LINDA WARRENsophymarine-openregistry-h-linda-warren-9574c7 | ORDINARY | 1 | |
| MR STEPHEN DAVID HUSEsophymarine-openregistry-h-mr-stephen-david-huse-2533cc | ORDINARY | 1 | |
V MANAGEMENT LTD
sophymarine-openregistry-gb-09703750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1 Transigo, Thatcham, Berkshire, RG19 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM CLEMPSONsophymarine-openregistry-h-mr-graham-clempson-0813a3 | ORDINARY 10P | 2,037 | |
| MR CHARLES GARLANDsophymarine-openregistry-h-mr-charles-garland-b7122d | ORDINARY 10P | 746 | |
| MR CHRISTOPHER BUCKNALLsophymarine-openregistry-h-mr-christopher-bucknall-67e64c | ORDINARY 10P | 600 | |
| DAVID BROWNLOWsophymarine-openregistry-h-david-brownlow-23d9b7 | ORDINARY 10P | 414 | |
| BEN HADFIELDsophymarine-openregistry-h-ben-hadfield-da80e7 | ORDINARY 10P | 160 | |
| MR DEREK BELLsophymarine-openregistry-h-mr-derek-bell-d65479 | ORDINARY 10P | 140 | |
| MR MICHAEL WELLSsophymarine-openregistry-h-mr-michael-wells-5583ae | ORDINARY 10P | 125 | |
| PAUL AUSTONsophymarine-openregistry-h-paul-auston-7582be | ORDINARY 10P | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| V ENGINEERING LIMITEDsophymarine-openregistry-gb-13298139 | Holds shares in | ORDINARY |
THE NEWBURY 7 GROUP LIMITED
sophymarine-openregistry-gb-11734857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ LONIEWSKIsophymarine-openregistry-h-lukasz-loniewski-44be63 | ORDINARY | 70 | |
| KEVIN PORTERsophymarine-openregistry-h-kevin-porter-85bfc5 | ORDINARY | 0 | |
| PATRIK BECKsophymarine-openregistry-h-patrik-beck-12414b | ORDINARY | 0 | |
| SANDIS KRILOVSKISsophymarine-openregistry-h-sandis-krilovskis-452da6 | ORDINARY | 0 | |
| STEPHEN TIMOTHY ABLETTsophymarine-openregistry-h-stephen-timothy-ablett-c8bab7 | ORDINARY | 0 | |
| STEVEN STUART OCKWELLsophymarine-openregistry-h-steven-stuart-ockwell-9285c3 | ORDINARY | 0 | |
| TAI VINH DIEUsophymarine-openregistry-h-tai-vinh-dieu-88046d | ORDINARY | 0 | |
| WALTER FRANCIS O'BRIENsophymarine-openregistry-h-walter-francis-o-brien-187fc6 | ORDINARY | 0 | |
SHOO 677 LIMITED
sophymarine-openregistry-gb-15126766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 & 11 Pipers Lane Industrial Estate, Thatcham, RH19 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YFM EQUITY PARTNERS BUYOUT III LPsophymarine-openregistry-gb-LP023018 | A ORDINARY | 69,079 | |
| PAUL VOUSDENsophymarine-openregistry-h-paul-vousden-791797 | C ORDINARY | 9,173 | |
| PHILLIP MCCONNELLsophymarine-openregistry-h-phillip-mcconnell-899f80 | C ORDINARY | 9,173 | |
| DARRON CAVANAGHsophymarine-openregistry-h-darron-cavanagh-7e3946 | C ORDINARY | 2,631 | |
| PAUL VOUSDENsophymarine-openregistry-h-paul-vousden-791797 | B ORDINARY | 1,827 | |
| PHILLIP MCCONNELLsophymarine-openregistry-h-phillip-mcconnell-899f80 | B ORDINARY | 1,827 | |
| PALMER NOMINEES LIMITEDsophymarine-openregistry-gb-13257286 | A ORDINARY | 921 | |
| HYWEL THOMASsophymarine-openregistry-h-hywel-thomas-b062db | C ORDINARY | 816 | |
| DARRON CAVANAGHsophymarine-openregistry-h-darron-cavanagh-7e3946 | B ORDINARY | 369 | |
| HYWEL THOMASsophymarine-openregistry-h-hywel-thomas-b062db | B ORDINARY | 184 | |
| SHOOSMITHS NOMINEES LIMITEDsophymarine-openregistry-gb-03468562 | ORDINARY | 0 | |
HORSEBROOK HOUSE LIMITED
sophymarine-openregistry-gb-13975033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE FARAHARsophymarine-openregistry-h-sophie-farahar-e63d80 | ORDINARY | 510 | 51.00% |
| AUSTIN JAMES FARAHARsophymarine-openregistry-h-austin-james-farahar-e1c5fe | ORDINARY | 245 | 24.50% |
| HENRY ROBERT FARAHARsophymarine-openregistry-h-henry-robert-farahar-6840e6 | ORDINARY | 245 | 24.50% |
| AUBREY FREDERICK FARAHARsophymarine-openregistry-h-aubrey-frederick-farahar-62b1b5 | G ORDINARY | 100 | 33.33% |
| CHARLES MICHAEL HESSsophymarine-openregistry-h-charles-michael-hess-b9a23f | M ORDINARY | 100 | 100.00% |
| ELIJAH HENRY FARAHARsophymarine-openregistry-h-elijah-henry-farahar-f0fbed | G ORDINARY | 100 | 33.33% |
| ROMA SOPHIA FARAHARsophymarine-openregistry-h-roma-sophia-farahar-c0fb99 | G ORDINARY | 100 | 33.33% |
248 LONDON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01802902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 High Street, Thatcham, Berkshire, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA ALIsophymarine-openregistry-h-abida-ali-354fc8 | ORDINARY | 1 | |
| EMINE ISIKsophymarine-openregistry-h-emine-isik-5594c5 | ORDINARY A | 1 | |
| GARRY KAXEsophymarine-openregistry-h-garry-kaxe-ee240d | ORDINARY A | 1 | |
| GRACE ROSSMAURsophymarine-openregistry-h-grace-rossmaur-98808e | ORDINARY | 1 | |
| J NP HOWES & J OULTONsophymarine-openregistry-h-j-np-howes-j-oulton-5fb045 | ORDINARY | 1 | |
| SUSAN JOY KAXEsophymarine-openregistry-h-susan-joy-kaxe-6fac5f | ORDINARY | 1 | |
| TONY PEELsophymarine-openregistry-h-tony-peel-f224b8 | ORDINARY A | 1 | |
INNOVO NETWORK LIMITED
sophymarine-openregistry-gb-07625361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lindenmuth House Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVO FAIRNESS LLPsophymarine-openregistry-gb-OC368873 | B ORDINARY | 197,629,205 | 97.19% |
| VARLENS SARLsophymarine-openregistry-h-varlens-sarl-845438 | B ORDINARY | 4,250,000 | 2.09% |
| INNOVO FAIRNESS LLPsophymarine-openregistry-gb-OC368873 | A ORDINARY | 1,000,000 | 100.00% |
| EDWARD ANDOsophymarine-openregistry-h-edward-ando-409ec4 | B ORDINARY | 750,000 | 0.37% |
| NICHOLAS ANDOsophymarine-openregistry-h-nicholas-ando-bf7251 | B ORDINARY | 250,000 | 0.12% |
| VICTORIA ANDOsophymarine-openregistry-h-victoria-ando-94176c | B ORDINARY | 250,000 | 0.12% |
| TERMINATOR INVESTMENTS LTDsophymarine-openregistry-h-terminator-investments-ltd-b6cfb7 | B ORDINARY | 135,015 | 0.07% |
| MIKE GLOVERsophymarine-openregistry-h-mike-glover-4b405e | B ORDINARY | 70,922 | 0.03% |
WILSON & SCOTT (HIGHWAYS) LIMITED
sophymarine-openregistry-gb-00505380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1952
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wilson & Scott (Highways) Ltd, Thatcham, RG19 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R S CLARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13478052 | ORDINARY | 7,798 | |
| MARY O'DOWDsophymarine-openregistry-h-mary-o-dowd-1c5bb9 | ORDINARY | 667 | |
| PATRICIA SCOTTsophymarine-openregistry-h-patricia-scott-e53459 | ORDINARY | 613 | |
| LUCY SCOTTsophymarine-openregistry-h-lucy-scott-bfa347 | ORDINARY | 375 | |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORDINARY | 375 | |
| RAY PARKERsophymarine-openregistry-h-ray-parker-ac7e91 | ORDINARY | 172 | |
| STEPHEN SCOTTsophymarine-openregistry-h-stephen-scott-301abc | ORDINARY | 0 | |
HAM VILLAS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04173584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Honey Oak Cottage Marlston Road, Thatcham, Berkshire, RG18 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD BRIAN WALLERsophymarine-openregistry-h-clifford-brian-waller-6f7313 | ORDINARY | 1 | |
| DAVID MALCOLM STANLEY BROADBENTsophymarine-openregistry-h-david-malcolm-stanley-broadbent-ab3f95 | ORDINARY | 1 | |
| ELIZABETH REIDsophymarine-openregistry-h-elizabeth-reid-9c4f7a | ORDINARY | 1 | |
| MARK BRUCE AMBERSLEYsophymarine-openregistry-h-mark-bruce-ambersley-64bedf | ORDINARY | 1 | |
| ROBERT FERRIEsophymarine-openregistry-h-robert-ferrie-879abe | ORDINARY | 1 | |
| TERESA VAN ZOMERENsophymarine-openregistry-h-teresa-van-zomeren-e52491 | ORDINARY | 1 | |
| MICHAEL PAUL DAYMONDsophymarine-openregistry-h-michael-paul-daymond-61d244 | ORDINARY | 0 | |
HERBNAUTICS LTD
sophymarine-openregistry-gb-13752024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
56290 — Other food services - Registered office
- 9 Tonkins Drive, Thatcham, RG19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMACHANDRAN MARIAPPANsophymarine-openregistry-h-ramachandran-mariappan-ec180e | ORDINARY | 97,500,000 | 97.50% |
| RAMA KRISHNA CHALLAsophymarine-openregistry-h-rama-krishna-challa-a0d090 | ORDINARY | 750,000 | 0.75% |
| KOWSALYA THAMBIDURAIsophymarine-openregistry-h-kowsalya-thambidurai-3ebb21 | ORDINARY | 500,000 | 0.50% |
| REVATHI MARIAPPANsophymarine-openregistry-h-revathi-mariappan-c01d1f | ORDINARY | 500,000 | 0.50% |
| HARSHAKIRAN UPPALAPATIsophymarine-openregistry-h-harshakiran-uppalapati-69e905 | ORDINARY | 250,000 | 0.25% |
| NARENDRA KORRAPATIsophymarine-openregistry-h-narendra-korrapati-308f3d | ORDINARY | 250,000 | 0.25% |
| VENU MADHAVI UPPALAPATIsophymarine-openregistry-h-venu-madhavi-uppalapati-508151 | ORDINARY | 250,000 | 0.25% |
FOXBRIAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-15802354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Foxbriar House Fishers Lane, Thatcham, Berkshire, RG18 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA LUMLEYsophymarine-openregistry-h-alexia-lumley-ce98e5 | ORDINARY | 94 | |
| COSIMA LUMLEYsophymarine-openregistry-h-cosima-lumley-9faa56 | ORDINARY | 94 | |
| DAMIAN LUMLEYsophymarine-openregistry-h-damian-lumley-39dde6 | ORDINARY | 94 | |
| NATASHA LUMLEYsophymarine-openregistry-h-natasha-lumley-2c85f1 | ORDINARY | 94 | |
| SASKIA LUMLEYsophymarine-openregistry-h-saskia-lumley-578844 | ORDINARY | 94 | |
| ALEXIA LUMLEYsophymarine-openregistry-h-alexia-lumley-ce98e5 | ORDINARY | 90 | |
| COSIMA LUMLEYsophymarine-openregistry-h-cosima-lumley-9faa56 | ORDINARY | 90 | |
| DAMIAN LUMLEYsophymarine-openregistry-h-damian-lumley-39dde6 | ORDINARY | 90 | |
| NATASHA LUMLEYsophymarine-openregistry-h-natasha-lumley-2c85f1 | ORDINARY | 90 | |
| SASKIA LUMLEYsophymarine-openregistry-h-saskia-lumley-578844 | ORDINARY | 90 | |
| CHRISTOPHER FRANCIS RICHARD LUMLEYsophymarine-openregistry-h-christopher-francis-richard-lumley-a76f05 | ORDINARY | 40 | |
| WENDELA COLOMBA ROMANY YSEULTE LUMLEYsophymarine-openregistry-h-wendela-colomba-romany-yseulte-lumley-16ed05 | ORDINARY | 40 | |
BELAY LIMITED
sophymarine-openregistry-gb-10863073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Alluma House, Thatcham, Berkshire, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT FLETCHERsophymarine-openregistry-h-adrian-robert-fletcher-70d884 | ORDINARY | 14 | 33.33% |
| DARREN FOUNTAINsophymarine-openregistry-h-darren-fountain-92ded4 | ORDINARY | 14 | 33.33% |
| KYLE BRYAN ANDREW BARKERsophymarine-openregistry-h-kyle-bryan-andrew-barker-aebea4 | ORDINARY | 14 | 33.33% |
| DEBORAH FLETCHERsophymarine-openregistry-h-deborah-fletcher-ef1afc | ORDINARY E | 6 | 100.00% |
| PENELOPE BARKERsophymarine-openregistry-h-penelope-barker-b511c6 | ORDINARY D | 6 | 100.00% |
| TRACY FOUNTAINsophymarine-openregistry-h-tracy-fountain-427f87 | ORDINARY F | 6 | 100.00% |
| ADRIAN ROBERT FLETCHERsophymarine-openregistry-h-adrian-robert-fletcher-70d884 | ORDINARY B | 2 | 100.00% |
| DARREN FOUNTAINsophymarine-openregistry-h-darren-fountain-92ded4 | ORDINARY C | 2 | 100.00% |
| KYLE BRYAN ANDREW BARKERsophymarine-openregistry-h-kyle-bryan-andrew-barker-aebea4 | ORDINARY A | 2 | 100.00% |
| ADRIAN ROBERT FLETCHERsophymarine-openregistry-h-adrian-robert-fletcher-70d884 | ORDINARY E | 0 | 0.00% |
| DARREN FOUNTAINsophymarine-openregistry-h-darren-fountain-92ded4 | ORDINARY F | 0 | 0.00% |
| KYLE BRYAN ANDREW BARKERsophymarine-openregistry-h-kyle-bryan-andrew-barker-aebea4 | ORDINARY D | 0 | 0.00% |
BRITISH ESTATE SERVICES LIMITED
sophymarine-openregistry-gb-00283626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68201 — Renting and operating of Housing Association real estate - Registered office
- Armour House, Thatcham, Berkshire, RG19 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF CERB 2016 TRUSTsophymarine-openregistry-h-e-m-c-barrett-e-w-j-barrett-t-d-c-barret-adca64 | ORDINARY D | 24 | 100.00% |
| E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF FLORENCE'S TRUSTsophymarine-openregistry-h-e-m-c-barrett-e-w-j-barrett-t-d-c-barret-f4a16b | ORDINARY A | 17 | 100.00% |
| E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF HEIDI'S TRUSTsophymarine-openregistry-h-e-m-c-barrett-e-w-j-barrett-t-d-c-barret-b6a91c | ORDINARY B | 17 | 100.00% |
| E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF OSCAR'S TRUSTsophymarine-openregistry-h-e-m-c-barrett-e-w-j-barrett-t-d-c-barret-cfdf65 | ORDINARY C | 17 | 100.00% |
| KATE MARIANNE MEALINGsophymarine-openregistry-h-kate-marianne-mealing-0e9e24 | ORDINARY E | 12 | 100.00% |
| RICHARD LESLEY VYNER MEALINGsophymarine-openregistry-h-richard-lesley-vyner-mealing-1698de | ORDINARY F | 12 | 100.00% |