UK companies/Thatcham/Page 20
Companies in Thatcham and their shareholdersPage 20 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 49 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
VANTAGE BUSINESS ANALYTICS LTD
sophymarine-openregistry-gb-15327096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Urquhart Road, Thatcham, Berkshire, RG19 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | ORDINARY | 1 | 100.00% |
| CLAIRE KINGsophymarine-openregistry-h-claire-king-7829d4 | ORDINARY | 0 | 0.00% |
THE MINDFUL HIKERS LIMITED
sophymarine-openregistry-gb-15426876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 11 Appelford Close, Thatcham, Berkshire, RG19 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CANESsophymarine-openregistry-h-nicholas-canes-dbf86a | ORDINARY | 2 | |
| SOPHIE CAMBERLAINsophymarine-openregistry-h-sophie-camberlain-84e56a | ORDINARY | 0 | |
WS MORTGAGES LIMITED
sophymarine-openregistry-gb-15455054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANN MCDONALDsophymarine-openregistry-h-elaine-ann-mcdonald-49c99f | ORDINARY | 1 | 50.00% |
| WILLIAM STANLEY MCDONALDsophymarine-openregistry-h-william-stanley-mcdonald-c9ab4f | ORDINARY | 1 | 50.00% |
CRESCELLA RICCI LTD
sophymarine-openregistry-gb-15482265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01240 — Growing of pome fruits and stone fruits
01250 — Growing of other tree and bush fruits and nuts
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Grenadier Gardens, Thatcham, RG19 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN CARBONsophymarine-openregistry-h-jean-carbon-7e5514 | ORDINARY | 1 | 50.00% |
| MARIA CRESCELLAsophymarine-openregistry-h-maria-crescella-f256e4 | ORDINARY | 1 | 50.00% |
VAL RIDGEWAY INJURY CLINIC LTD
sophymarine-openregistry-gb-15615551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lindenmuth House, Thatcham, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DIXONsophymarine-openregistry-gb-16822504 | ORDINARY | 90 | |
| KEVIN DIXONsophymarine-openregistry-gb-12472689 | ORDINARY | 10 | |
MONROE HOMES H.R LIMITED
sophymarine-openregistry-gb-15677821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 9 Pound Lane, Thatcham, RG19 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIAN LONGsophymarine-openregistry-h-dorian-long-45a6a0 | ORDINARY | 1 | 50.00% |
| REECE CHAUDRYsophymarine-openregistry-h-reece-chaudry-6948ef | ORDINARY | 1 | 50.00% |
RAGHAV FOODS LTD
sophymarine-openregistry-gb-15703128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 9 Tonkins Drive, Thatcham, RG19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRUTHIKA SOUNDARARAJANsophymarine-openregistry-h-kiruthika-soundararajan-bb7515 | ORDINARY | 10,000 | |
| RAGHAVENDRAN MUTHUKUMARANsophymarine-openregistry-h-raghavendran-muthukumaran-fe2b50 | ORDINARY | 0 | |
THATCHAM TANDOORI YUMMY FOOD LTD
sophymarine-openregistry-gb-15856351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 6 The Courtyard, Thatcham, RG19 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MINHAAJ UDDINsophymarine-openregistry-h-mohammed-minhaaj-uddin-620509 | ORDINARY | 100 | |
| SAHERA SEDDEKA CHOWDHURYsophymarine-openregistry-h-sahera-seddeka-chowdhury-63a2d3 | ORDINARY | 0 | |
JC CLINICAL SERVICES LIMITED
sophymarine-openregistry-gb-15912417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 3 Beancroft Road, Thatcham, RG19 3XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD CHIHAsophymarine-openregistry-h-jawad-chiha-513b23 | ORDINARY | 65 | |
| HANNAH STANIFORTHsophymarine-openregistry-h-hannah-staniforth-644f0e | ORDINARY | 35 | |
TJBPN HOLDINGS LTD
sophymarine-openregistry-gb-16004918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| CARESPACE TECHNOLOGY LTDsophymarine-openregistry-gb-16019156 | Holds shares in | ORDINARY · 10.00% |
INNOVO MYKO BIO-FARM SPV NUMBER 1 LIMITED
sophymarine-openregistry-gb-16034735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Lindenmuth House Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVO NET ZERO LIMITEDsophymarine-openregistry-gb-14071325 | ORDINARY | 120,000,000 | 50.00% |
| MYKO GLOBAL COMPANY LTDsophymarine-openregistry-h-myko-global-company-ltd-41ab57 | ORDINARY | 120,000,000 | 50.00% |
BUTTCODE LTD
sophymarine-openregistry-gb-16193883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 21 Capability Way, Thatcham, RG19 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SOWERBUTTSsophymarine-openregistry-h-colin-sowerbutts-209aa8 | ORDINARY | 15 | |
| FIONA SOWERBUTTSsophymarine-openregistry-h-fiona-sowerbutts-b84d67 | ORDINARY | 5 | |
KRJ FOODS LTD
sophymarine-openregistry-gb-16837405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10890 — Manufacture of other food products n.e.c.
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 9 Tonkins Drive, Thatcham, RG19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRUTHIKA SOUNDARARAJANsophymarine-openregistry-h-kiruthika-soundararajan-bb7515 | ORDINARY | 1,000 | |
| JASMIN RIZWANsophymarine-openregistry-h-jasmin-rizwan-2e83df | ORDINARY | 0 | |
THATCHAM TANDOORI RESTAURANT UK LTD
sophymarine-openregistry-gb-17174831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 6 The Courtyard, Thatcham, RG19 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIRA UDDINsophymarine-openregistry-h-samira-uddin-831e7a | ORDINARY | 100 | |
| MOHAMMED MOHI UDDINsophymarine-openregistry-h-mohammed-mohi-uddin-57a77e | ORDINARY | 0 | |
TARGET FIXINGS LIMITED
sophymarine-openregistry-gb-03300678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
71129 — Other engineering activities - Registered office
- Unit 3, Red Shute Hill Industrial Estate Red Shute Hill, Thatcham, RG18 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | D ORDINARY | 74 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | B ORDINARY | 74 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | C ORDINARY | 74 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | G ORDINARY | 74 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | ORDINARY | 74 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | F ORDINARY | 74 | 100.00% |
TARGET STRUCTURAL LTD
sophymarine-openregistry-gb-06061306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3, Red Shute Hill Industrial Estate Red Shute Hill, Thatcham, RG18 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | C ORDINARY | 400 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | ORDINARY | 400 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | E ORDINARY | 400 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | B ORDINARY | 400 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | D ORDINARY | 400 | 100.00% |
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | F ORDINARY | 400 | 100.00% |
2M PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05895292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- Alluma House, Thatcham, Berkshire, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | A ORDINARY | 2 | 100.00% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | B ORDINARY | 1 | 100.00% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | C ORDINARY | 1 | 100.00% |
CONSCIOUS PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-08016959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Studio 43-44 Venture West, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HOWARD GROUP LTDsophymarine-openregistry-gb-12857951 | A ORDINARY | 2 | |
| ALEX HOWARD GROUP LTDsophymarine-openregistry-gb-12857951 | ORDINARY | 2 | |
KLONE CONSULTING LIMITED
sophymarine-openregistry-gb-10660546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANN LINDUPsophymarine-openregistry-h-kathryn-ann-lindup-5f8c58 | A ORDINARY | 5 | 100.00% |
| KATHRYN ANN LINDUPsophymarine-openregistry-h-kathryn-ann-lindup-5f8c58 | B ORDINARY | 5 | 100.00% |
NEWBURY BUILDING SERVICES LTD
sophymarine-openregistry-gb-11257582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT HERNEsophymarine-openregistry-h-nicholas-robert-herne-604c72 | ORDINARY A | 50 | 100.00% |
| NICHOLAS ROBERT HERNEsophymarine-openregistry-h-nicholas-robert-herne-604c72 | ORDINARY B | 50 | 100.00% |