UK companies/Thatcham/Page 26

Companies in Thatcham and their shareholdersPage 26 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 2 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.

Post town
Thatcham
Companies with a register
544
On this page
20
Shareholdings
20
Related parties
2

GOOD LIFE HUB LTD

sophymarine-openregistry-gb-12525459
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
82110 — Combined office administrative service activities
Registered office
Orchard Barn Manor Farm Barns, Thatcham, RG18 0TR

Direct shareholders

ShareholderShare classShares held% of class
LEANNE DUFFIELDsophymarine-openregistry-h-leanne-duffield-f6afd7ORDINARY1100.00%

ASCOT & ROSE LIMITED

sophymarine-openregistry-gb-12585337
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
1 Church Street, Thatcham, Berkshire, RG18 0TD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JENNEYsophymarine-openregistry-h-graham-jenney-a77e34ORDINARY1,000100.00%

TOTAL DRAINAGE SYSTEMS (SOUTH) LTD

sophymarine-openregistry-gb-12695880
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
81299 — Other cleaning services
Registered office
19 Alexander Road, Thatcham, RG19 4QU

Direct shareholders

ShareholderShare classShares held% of class
BRET PETER CARDsophymarine-openregistry-h-bret-peter-card-64d52bORDINARY1100.00%

ENVY THATCHAM LTD

sophymarine-openregistry-gb-12836003
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Kingsland Centre, Thatcham, RG19 3HN

Direct shareholders

ShareholderShare classShares held% of class
AMY JURYsophymarine-openregistry-h-amy-jury-af6edcORDINARY100100.00%

ATK STUDIO LTD

sophymarine-openregistry-gb-12955847
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL KATE DENNY TAYLORsophymarine-openregistry-h-abigail-kate-denny-taylor-18212bORDINARY100100.00%

OLIVER PATRICK LTD

sophymarine-openregistry-gb-12959404
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES PATRICKsophymarine-openregistry-h-oliver-james-patrick-1159a6ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PILLAR WELLNESS LIMITEDsophymarine-openregistry-gb-12450887Holds shares inORDINARY · 2.60%
THRIVE HEALTH AND WELLNESS (COLLABORATIVE) LIMITEDsophymarine-openregistry-gb-12650294Holds shares inORDINARY

GYM BREW LTD

sophymarine-openregistry-gb-13109470
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
DORMANT
SIC
10831 — Tea processing
10832 — Production of coffee and coffee substitutes
Registered office
Unit 1, Thatcham, Berkshire, RG19 3TL

Direct shareholders

ShareholderShare classShares held% of class
MARK KINDERsophymarine-openregistry-h-mark-kinder-828917ORDINARY2

PURE INSPIRED THERAPY LTD

sophymarine-openregistry-gb-13142069
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 26 Thatcham House, Thatcham, RG19 4QD

Direct shareholders

ShareholderShare classShares held% of class
SIMONE MARTINsophymarine-openregistry-h-simone-martin-9833fcORDINARY1100.00%

THATCHAM STORES LIMITED

sophymarine-openregistry-gb-13167121
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
57 Station Road, Thatcham, RG19 4PZ

Direct shareholders

ShareholderShare classShares held% of class
SRIDHAR NELLAGIRIsophymarine-openregistry-h-sridhar-nellagiri-d4d78eORDINARY10100.00%

TM PLUMBING AND HEATING SOLUTIONS LTD

sophymarine-openregistry-gb-13251906
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Urquhart Road, Thatcham, RG19 4RF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCLAUGHLINsophymarine-openregistry-h-thomas-mclaughlin-e9b456ORDINARY1100.00%

WORTHFUL LIMITED

sophymarine-openregistry-gb-13263952
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
ADAM EVANSsophymarine-openregistry-h-adam-evans-9448baORDINARY100100.00%

RNR MOTORS LTD

sophymarine-openregistry-gb-13432559
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Rnr Motors Ltd, Thatcham, Berkshire, RG18 9JN

Direct shareholders

ShareholderShare classShares held% of class
ROHIT KUMARsophymarine-openregistry-h-rohit-kumar-8d41cfORDINARY1100.00%

FAIRONE LIMITED

sophymarine-openregistry-gb-13718896
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Arlington House Curridge Road, Thatcham, RG18 9AB

Direct shareholders

ShareholderShare classShares held% of class
RYSAFFE NOMINEES (C.I.) LIMITEDsophymarine-openregistry-gb-OE001782ORDINARY150,001

LPL PROJECTS LIMITED

sophymarine-openregistry-gb-13724291
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
74901 — Environmental consulting activities
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND ANTONY ALLISONsophymarine-openregistry-h-raymond-antony-allison-369ac2ORDINARY1100.00%

WALLINGFORD ARCADE LTD

sophymarine-openregistry-gb-13860201
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
DORMANT
SIC
31090 — Manufacture of other furniture
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GILMOURsophymarine-openregistry-h-adrian-gilmour-f24910ORDINARY1100.00%

MT-LUC LIMITED

sophymarine-openregistry-gb-13936419
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
114 Park Avenue, Thatcham, RG18 4LL

Direct shareholders

ShareholderShare classShares held% of class
MARISSA LUCBAN TINGZONsophymarine-openregistry-h-marissa-lucban-tingzon-395428ORDINARY1100.00%

M4 COMMERCIALS LIMITED

sophymarine-openregistry-gb-14049093
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
19 Alexander Road, Thatcham, RG19 4QU

Direct shareholders

ShareholderShare classShares held% of class
KIERRAN HOLTONsophymarine-openregistry-h-kierran-holton-8a8a51ORDINARY200100.00%

TOPLINE CARE SOLUTIONS LTD

sophymarine-openregistry-gb-14071102
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Suite B, Rear F/F Offices, Old Mews, Thatcham, RG19 3JD

Direct shareholders

ShareholderShare classShares held% of class
MARIA PODOLEANsophymarine-openregistry-h-maria-podolean-f4dd50ORDINARY100100.00%

ASHENTREE LTD

sophymarine-openregistry-gb-14071152
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
DORMANT
SIC
71111 — Architectural activities
Registered office
Lindenmuth House 37 Greenham Business Park, Thatcham, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID TOMPKINSsophymarine-openregistry-h-peter-david-tompkins-9f061cORDINARY100100.00%

AIVILO DIGITAL ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-14312502
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
49 Hurford Drive, Thatcham, RG19 4WA

Direct shareholders

ShareholderShare classShares held% of class
JENNY BOWDENsophymarine-openregistry-h-jenny-bowden-3e9740ORDINARY100