UK companies/Thatcham/Page 23
Companies in Thatcham and their shareholdersPage 23 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 20 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
DIGINET MARKETING LTD
sophymarine-openregistry-gb-07195305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- Unit 6, Thatcham, RG19 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARCUS ROSKILLsophymarine-openregistry-h-john-marcus-roskill-058008 | ORDINARY | 100 | 100.00% |
TP-LINK UK LIMITED
sophymarine-openregistry-gb-07205003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- GROUP
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
62090 — Other information technology service activities - Registered office
- 1 Jones Drive, Greenham Business Park, Thatcham, RG19 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TP-LINK CORPORATION PTE. LTD.sophymarine-openregistry-h-tp-link-corporation-pte-ltd-3fe00f | ORDINARY | 52,630,386 | |
I.T.Q.C.A LIMITED
sophymarine-openregistry-gb-07385135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Bluebell Way, Thatcham, Berkshire, RG18 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BROWNsophymarine-openregistry-h-gary-brown-2847ca | ORDINARY | 100 | 100.00% |
ADRIAN EELES LIMITED
sophymarine-openregistry-gb-07556621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TRISTRAM EELESsophymarine-openregistry-h-adrian-tristram-eeles-18895c | ORDINARY 1 GBP | 1 | 100.00% |
ANDREW WICKS CREATIVE LIMITED
sophymarine-openregistry-gb-07564744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Blake Road, Thatcham, Berkshire, RG18 9WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW WICKSsophymarine-openregistry-h-mr-andrew-wicks-b845ca | ORDINARY | 1 | |
GJB HAULAGE LTD
sophymarine-openregistry-gb-07601198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN BURGESSsophymarine-openregistry-h-graham-john-burgess-2da34a | ORDINARY 1 GBP | 100 | 100.00% |
MONTY CHRISTO INVESTMENTS LTD
sophymarine-openregistry-gb-07628478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK CLIFFsophymarine-openregistry-h-andrew-mark-cliff-d09f86 | ORDINARY 1 GBP | 1 | 100.00% |
CAZMAK SERVICES LTD
sophymarine-openregistry-gb-07907201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Gordon Road, Thatcham, Berkshire, RG18 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLUTTERBUCKsophymarine-openregistry-h-mark-clutterbuck-01d1cd | ORD | 100 | 100.00% |
CCB DESIGN LIMITED
sophymarine-openregistry-gb-08011268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY HOAREsophymarine-openregistry-h-mark-anthony-hoare-0a15e4 | ORDINARY | 100 | 100.00% |
ALY VANCE MEDIA LTD
sophymarine-openregistry-gb-08023920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
60200 — Television programming and broadcasting activities - Registered office
- Brushwood, Thatcham, West Berkshire, RG19 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA VANCEsophymarine-openregistry-h-alexandra-vance-cb471a | ORDINARY SHARES | 100 | 100.00% |
INTELLIGENT EMBEDDED SOLUTIONS LIMITED
sophymarine-openregistry-gb-08166810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Berkshire Business Centre, Thatcham, Berkshire, RG19 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT GROUP SOLUTIONS LTDsophymarine-openregistry-gb-04335171 | ORDINARY | 100 | 100.00% |
JD HAWES & SON LIMITED
sophymarine-openregistry-gb-08211954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD HAWESsophymarine-openregistry-h-alexander-richard-hawes-310f3c | ORDINARY 1 GBP | 1 | 100.00% |
PATLEC SERVICES LTD
sophymarine-openregistry-gb-08262112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Magpie Close, Thatcham, Berkshire, RG19 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HYLANDsophymarine-openregistry-h-colin-hyland-1b908f | ORDINARY | 100 | 100.00% |
BLACK CHILLI MARKETING LIMITED
sophymarine-openregistry-gb-08370302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CHESWORTHsophymarine-openregistry-h-nicola-chesworth-5a995e | ORDINARY | 1 | 100.00% |
VPN SOLUTIONS CO LIMITED
sophymarine-openregistry-gb-08403085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 Rowlock Gardens, Thatcham, RG18 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 2 | |
HARRY BENTLEY RACING LIMITED
sophymarine-openregistry-gb-08438773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WILLIAM MEYRICK BENTLEYsophymarine-openregistry-h-harry-william-meyrick-bentley-c0569e | ORDINARY 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZILICO LIMITEDsophymarine-openregistry-gb-05724284 | Holds shares in | C ORDINARY |
PROJECT FRANCHISING LIMITED
sophymarine-openregistry-gb-08514462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 | ORDINARY | 4 | 100.00% |
ADMOBILITY LIMITED
sophymarine-openregistry-gb-08711530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Gowrings Mobility, Thatcham, RG19 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBILEE AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-02708387 | ORDINARY A 1 GBP | 1 | |
PAD ELECTRICS LIMITED
sophymarine-openregistry-gb-08803440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, Thatcham, Berkshire, RG18 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCOTT DUNNsophymarine-openregistry-h-adam-scott-dunn-864948 | ORDINARY | 50 | 100.00% |
AMTECH BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08828281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 17, Thatcham, Berkshire, RG19 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW MELINsophymarine-openregistry-h-david-andrew-melin-946c84 | ORDINARY | 100 | |