UK companies/Thatcham/Page 25
Companies in Thatcham and their shareholdersPage 25 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 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
VINTAGE LR CO LTD
sophymarine-openregistry-gb-10792685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Alluma House 19 Alexander Road, Thatcham, Berkshire, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM PICKFORDsophymarine-openregistry-h-tom-pickford-bc76e9 | ORDINARY | 1 | 100.00% |
LAURABELLA LIMITED
sophymarine-openregistry-gb-10963889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Scarletts Farm Plastow Green, Thatcham, RG19 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LILLEYsophymarine-openregistry-h-emma-lilley-151b6d | ORDINARY | 12 | 100.00% |
KNOX APPLIED SECURITY LTD
sophymarine-openregistry-gb-11031528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 45 Sagecroft Road, Thatcham, RG18 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KNOXsophymarine-openregistry-h-robert-knox-61eb2b | ORDINARY | 1 | 100.00% |
SYSWATCH LTD
sophymarine-openregistry-gb-11303380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GASKELLsophymarine-openregistry-h-carl-gaskell-f2e6a6 | ORDINARY | 100 | 100.00% |
WECONNECT DIRECT LIMITED
sophymarine-openregistry-gb-11431024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 1 Jones Drive, 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 | 151,704 | |
AXOLOTL STRUCTURAL LIMITED
sophymarine-openregistry-gb-11529384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 Red Shute Hill, Thatcham, RG18 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10533886 | ORDINARY | 1 | 100.00% |
Z AUTO LTD
sophymarine-openregistry-gb-11618578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 31 Dines Way, Thatcham, RG18 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STAUNTONsophymarine-openregistry-h-michael-staunton-5ca07d | ORDINARY | 1 | 100.00% |
OASIS LETTINGS & MANAGEMENT LTD
sophymarine-openregistry-gb-11803004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| OASIS EA HOLDINGS LTDsophymarine-openregistry-gb-05080701 | ORDINARY | 100 | 100.00% |
MAAK LONDON LIMITED
sophymarine-openregistry-gb-11826294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIJKE VARRALL-JONESsophymarine-openregistry-h-marijke-varrall-jones-495395 | ORDINARY | 100 | 100.00% |
C&L HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-11856215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Urquhart Road, Thatcham, Berkshire, RG19 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WAYNE JOHN LIVESEYsophymarine-openregistry-h-mr-wayne-john-livesey-f5dedd | ORDINARY | 2 | |
WINNING WITHIN LTD
sophymarine-openregistry-gb-11976418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRAYSONsophymarine-openregistry-h-simon-grayson-f05f7a | ORDINARY | 100 | 100.00% |
LOADING ZONE LTD
sophymarine-openregistry-gb-12051678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 176 Bath Road, Thatcham, Berkshire, RG18 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NEIL BARTHOLOMEWsophymarine-openregistry-h-james-neil-bartholomew-d98e9a | ORDINARY | 1 | 100.00% |
TEKXT LTD
sophymarine-openregistry-gb-12111319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRETT ABERNETHYsophymarine-openregistry-h-mr-barrett-abernethy-e1c6e8 | ORDINARY | 100,000 | |
METCHAR LTD
sophymarine-openregistry-gb-12150050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 40 Paynesdown Road, Thatcham, RG19 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOURI DEYsophymarine-openregistry-h-gouri-dey-5be7a3 | ORDINARY | 200 | 100.00% |
DOWNE HOUSE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12232441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- Downe House School, Thatcham, Berkshire, RG18 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNE HOUSE SCHOOLsophymarine-openregistry-gb-02645228 | ORDINARY | 2 | |
SCHILTRON EQUINE LTD
sophymarine-openregistry-gb-12400873
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 5 Scrivens Mead, Thatcham, RG19 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HENDERSONsophymarine-openregistry-gb-13681042 | ORDINARY SHARES | 100 | 100.00% |
OASIS LAND AND NEW HOMES LIMITED
sophymarine-openregistry-gb-12430709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALAN HARVEYsophymarine-openregistry-h-steven-alan-harvey-0cf85e | ORDINARY | 100 | 100.00% |
ABUNDANT LAND AND NEW HOMES UK LIMITED
sophymarine-openregistry-gb-12430744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID CHAMBERSsophymarine-openregistry-h-christopher-david-chambers-696cf9 | ORDINARY | 100 | 100.00% |
LYCART LTD
sophymarine-openregistry-gb-12515482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 92 Mount Road, Thatcham, Berkshire, RG18 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA MAISIRIsophymarine-openregistry-h-lydia-maisiri-c35683 | ORDINARY | 1 | 100.00% |
HERITAGE WILLS, PROBATE AND INHERITANCE LIMITED
sophymarine-openregistry-gb-12516857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Suite 47 Greenham Business Park, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ILOTTsophymarine-openregistry-h-alison-ilott-da16f9 | ORDINARY | 100 | 100.00% |