UK companies/Thatcham/Page 27
Companies in Thatcham and their shareholdersPage 27 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 22 shareholdings and 5 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
CONTRILLIENT LTD
sophymarine-openregistry-gb-14323077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Liberty House Greenham Business Park, Thatcham, RG19 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROBINSONsophymarine-openregistry-gb-08231601 | ORDINARY | 1 | 100.00% |
OJE AUTOSERVICES LTD
sophymarine-openregistry-gb-14564575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE JAY EDGINTONsophymarine-openregistry-h-jake-jay-edginton-bad99d | ORDINARY | 1 | 100.00% |
BIGGS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14703892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 The Waverleys, Thatcham, RG18 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WARDsophymarine-openregistry-h-sarah-ward-8e7be3 | ORDINARY | 1 | |
MERRITSUKO CONSULTANCY LTD
sophymarine-openregistry-gb-14745644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
69102 — Solicitors - Registered office
- Merryfield Manor Lane,Oare, Thatcham, Berkshire, RG18 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE-ANN BURGERsophymarine-openregistry-h-julie-ann-burger-d8e229 | ORDINARY | 100 | 100.00% |
SWISH HOLDINGS LTD
sophymarine-openregistry-gb-14784768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawkridge House Hawkridge Hill, Thatcham, RG18 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA BREEZEsophymarine-openregistry-h-elena-breeze-0f3472 | ORDINARY | 201 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BREEZE DRINKS COMPANY LTD.sophymarine-openregistry-gb-13339400 | Holds shares in | ORDINARY · 100.00% |
| SWISH COCKTAILS LTDsophymarine-openregistry-gb-13542585 | Holds shares in | ORDINARY · 100.00% |
KOENIGSBERG REI LTD
sophymarine-openregistry-gb-14811502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Communications Road, Thatcham, RG19 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN STORAGE & LIVING LTDsophymarine-openregistry-gb-12555517 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHV KB LTDsophymarine-openregistry-gb-14347704 | Holds shares in | ORDINARY · 50.00% |
DRVC BARS LIMITED
sophymarine-openregistry-gb-14900299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 22-24 High Street, Thatcham, RG19 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN ROBERT VICTOR CHEALsophymarine-openregistry-h-mr-dean-robert-victor-cheal-1c433c | ORDINARY | 1 | 100.00% |
THE SNUGG CAFE LTD
sophymarine-openregistry-gb-14926687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE SMITHsophymarine-openregistry-h-nicole-smith-8ea167 | ORDINARY | 100 | |
RESHAPE AI LTD
sophymarine-openregistry-gb-14929823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Liberty House Greenham Business Park, Thatcham, RG19 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN-IULIAN VENCUsophymarine-openregistry-h-dan-iulian-vencu-c5dc93 | ORDINARY | 2,500,000 | 100.00% |
STINGRAY MIDCO LIMITED
sophymarine-openregistry-gb-14949820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Gables Way, Thatcham, Berkshire, RG19 4ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STINGRAY TOPCO LIMITEDsophymarine-openregistry-h-stingray-topco-limited-810e16 | ORDINARY | 114,595,802 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STINGRAY BIDCO LIMITEDsophymarine-openregistry-gb-14950152 | Holds shares in | ORDINARY · 100.00% |
STINGRAY BIDCO LIMITED
sophymarine-openregistry-gb-14950152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Gables Way, Thatcham, Berkshire, RG19 4ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STINGRAY MIDCO LIMITEDsophymarine-openregistry-gb-14949820 | ORDINARY | 109,730,104 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIOLA HOLDCO LIMITEDsophymarine-openregistry-gb-10953621 | Holds shares in | A ORDINARY |
OAKLAND PARK LIMITED
sophymarine-openregistry-gb-15085183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Arlington House Curridge Road, Thatcham, RG18 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYSAFFE NOMINEES (C.I.) LIMITEDsophymarine-openregistry-gb-OE001782 | ORDINARY | 749,999 | 100.00% |
| RYSAFFE NOMINEES (C.I.) LIMITEDsophymarine-openregistry-gb-OE001782 | ORDINARY | 1 | 0.00% |
L J GRAHAM LTD
sophymarine-openregistry-gb-15135810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JAMES GRAHAMsophymarine-openregistry-h-lewis-james-graham-f3d475 | ORDINARY | 100 | 100.00% |
AGRATAS INFO LIMITED
sophymarine-openregistry-gb-15182600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Roger Croft Drive, Thatcham, RG19 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA DINESH TADIKONDAsophymarine-openregistry-h-raja-dinesh-tadikonda-7726dc | ORDINARY | 100 | 100.00% |
RAMC HYGIENE TECHNOLOGIES LTD
sophymarine-openregistry-gb-15254121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81291 — Disinfecting and exterminating 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 | 1,000,000 | |
| RAMACHANDRAN MARIAPPANsophymarine-openregistry-h-ramachandran-mariappan-ec180e | ORDINARY | 0 | |
DATA MINDS CONSULTING LTD
sophymarine-openregistry-gb-15302537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO COSA FERNANDEZsophymarine-openregistry-h-pedro-cosa-fernandez-73225f | ORDINARY | 100 | 100.00% |
SUE PERRY MINDSET COACHING LTD
sophymarine-openregistry-gb-15348646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANET PERRYsophymarine-openregistry-h-susan-janet-perry-90a5bd | ORDINARY | 100 | 100.00% |
CJF ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-15435506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Alexander Road, Thatcham, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN FIELDsophymarine-openregistry-h-christopher-john-field-3de96c | ORDINARY | 1 | 100.00% |
THE DOG PACK BERKSHIRE LTD
sophymarine-openregistry-gb-15529329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Lindenmuth House Greenham Business Park, Thatcham, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PICKERINGsophymarine-openregistry-h-hannah-pickering-b9a704 | ORDINARY | 1 | 100.00% |
HENRY GEORGE ENGINEERING LIMITED
sophymarine-openregistry-gb-16082889
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Corner Cottage, Thatcham, RG18 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE GOSSsophymarine-openregistry-h-suzanne-goss-26d31a | ORDINARY | 1 | |