UK companies/Thatcham/Page 3
Companies in Thatcham and their shareholdersPage 3 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 128 shareholdings and 11 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
PROJECT HOLDINGS LIMITED
sophymarine-openregistry-gb-10533886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| CHRISTIAN ANDREW HALLsophymarine-openregistry-h-christian-andrew-hall-745bfa | ORDINARY B | 475 | 100.00% |
| EDWARD ALEXANDER HALLsophymarine-openregistry-h-edward-alexander-hall-3d000e | ORDINARY D | 475 | 100.00% |
| JANET ELAINE HALLsophymarine-openregistry-h-janet-elaine-hall-e7cc9a | ORDINARY C | 475 | 100.00% |
| PENELOPE ELAINE MCCARTHYsophymarine-openregistry-h-penelope-elaine-mccarthy-943ad4 | ORDINARY E | 475 | 100.00% |
| ROBERT STEPHEN HALLsophymarine-openregistry-h-robert-stephen-hall-2e0817 | ORDINARY | 475 | 100.00% |
| THOMAS MALACHI HALLsophymarine-openregistry-h-thomas-malachi-hall-1713e6 | ORDINARY F | 475 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT FRANCHISING LIMITEDsophymarine-openregistry-gb-08514462 | Holds shares in | ORDINARY · 100.00% |
| AXOLOTL STRUCTURAL LIMITEDsophymarine-openregistry-gb-11529384 | Holds shares in | ORDINARY · 100.00% |
| TARGET FIXINGS LIMITEDsophymarine-openregistry-gb-03300678 | Holds shares in | B ORDINARY · 16.67% |
| TARGET STRUCTURAL LTDsophymarine-openregistry-gb-06061306 | Holds shares in | B ORDINARY · 16.67% |
| KNIGHT STRUCTURAL LIMITEDsophymarine-openregistry-gb-13753266 | Holds shares in | ORDINARY |
J&R TYRES LTD
sophymarine-openregistry-gb-11921621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 14 Pipers Way Industrial Estate, Thatcham, Berkshire, RG19 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MUIRsophymarine-openregistry-gb-SC023910 | ORDINARY A SHARES | 4,200 | 100.00% |
| AYLSA MUIRsophymarine-openregistry-h-aylsa-muir-77847c | ORDINARY B SHARES | 600 | 100.00% |
| BETHANY MUIRsophymarine-openregistry-h-bethany-muir-13f097 | ORDINARY E SHARES | 300 | 100.00% |
| DOMINYKAS MOTEKAITISsophymarine-openregistry-h-dominykas-motekaitis-02beed | ORDINARY D SHARES | 300 | 100.00% |
| NATALIA STANBRIDGEsophymarine-openregistry-h-natalia-stanbridge-140473 | ORDINARY F SHARES | 300 | 100.00% |
| THOMAS MUIRsophymarine-openregistry-h-thomas-muir-488972 | ORDINARY C SHARES | 300 | 100.00% |
| WILLIAM MUIRsophymarine-openregistry-gb-SC023910 | ORDINARY B SHARES | 0 | 0.00% |
| WILLIAM MUIRsophymarine-openregistry-gb-SC023910 | ORDINARY E SHARES | 0 | 0.00% |
| WILLIAM MUIRsophymarine-openregistry-gb-SC023910 | ORDINARY F SHARES | 0 | 0.00% |
| WILLIAM MUIRsophymarine-openregistry-gb-SC023910 | ORDINARY D SHARES | 0 | 0.00% |
| WILLIAM MUIRsophymarine-openregistry-gb-SC023910 | ORDINARY C SHARES | 0 | 0.00% |
C B HESLOP AND COMPANY LIMITED
sophymarine-openregistry-gb-07910673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 High Street, Thatcham, Berkshire, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN COKEsophymarine-openregistry-h-stephen-john-coke-fd6934 | ORDINARY | 6,384 | 42.00% |
| NICOLETA RIVERSsophymarine-openregistry-h-nicoleta-rivers-293e13 | ORDINARY | 5,206 | 34.25% |
| ROBERT MARK MOOREsophymarine-openregistry-h-robert-mark-moore-942133 | ORDINARY | 3,610 | 23.75% |
| JOHN PETER RAYMOND PREVOSTsophymarine-openregistry-h-john-peter-raymond-prevost-2466eb | ORDINARY J | 100 | 100.00% |
| NICOLETA RIVERSsophymarine-openregistry-h-nicoleta-rivers-293e13 | ORDINARY N | 100 | 100.00% |
| ROBERT MARK MOOREsophymarine-openregistry-h-robert-mark-moore-942133 | ORDINARY R | 100 | 100.00% |
| STEPHEN JOHN COKEsophymarine-openregistry-h-stephen-john-coke-fd6934 | ORDINARY S | 100 | 100.00% |
| COLIN BERNARD HESLOPsophymarine-openregistry-h-colin-bernard-heslop-a051b3 | ORDINARY | 1 | 0.01% |
| C B HESLOP AND COMPANY LIMITEDsophymarine-openregistry-gb-07910673 | ORDINARY | 0 | 0.00% |
| JOHN PETER RAYMOND PREVOSTsophymarine-openregistry-h-john-peter-raymond-prevost-2466eb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE HOUSE SECRETARIES LIMITEDsophymarine-openregistry-gb-02752396 | Holds shares in | ORDINARY · 100.00% |
| HESLOPS ASSOCIATES LIMITEDsophymarine-openregistry-gb-08031274 | Holds shares in | B ORDINARY · 50.00% |
| TUTTS CLUMP CIDER LTDsophymarine-openregistry-gb-06751941 | Holds shares in | ORDINARY · 1.60% |
MPS ACCOUNTANCY & TAX LTD
sophymarine-openregistry-gb-05963302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Alluma House, Thatcham, Berkshire, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MORWENNA HOLLINGSHEADsophymarine-openregistry-h-lesley-morwenna-hollingshead-c4844a | A ORDINARY | 60 | 100.00% |
| JOANNE HOLLINGSHEADsophymarine-openregistry-h-joanne-hollingshead-ae95e8 | C ORDINARY | 10 | 100.00% |
| LESLIE FRANCIS HOLLINGSHEADsophymarine-openregistry-h-leslie-francis-hollingshead-c1e92a | B ORDINARY | 10 | 50.00% |
| MAVIS ELIZABETH HOLLINGSHEADsophymarine-openregistry-h-mavis-elizabeth-hollingshead-538ab0 | B ORDINARY | 10 | 50.00% |
| MEGAN ALEXANDRA POCOCKsophymarine-openregistry-h-megan-alexandra-pocock-142e33 | D ORDINARY | 5 | 50.00% |
| SEAN LUKE POCOCKsophymarine-openregistry-h-sean-luke-pocock-56a311 | D ORDINARY | 5 | 50.00% |
CONCEPT FACILITIES HOLDINGS LIMITED
sophymarine-openregistry-gb-09488555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN NICHOLSONsophymarine-openregistry-h-andrew-john-nicholson-e56bb1 | A ORDINARY | 80 | 88.89% |
| LEON HARDINGsophymarine-openregistry-h-leon-harding-193d9d | B ORDINARY | 80 | 80.00% |
| DAVID HARDINGsophymarine-openregistry-h-david-harding-001876 | B ORDINARY | 10 | 10.00% |
| MISS GEMMA LOUISE WHITEsophymarine-openregistry-h-miss-gemma-louise-white-06c855 | C ORDINARY | 10 | 100.00% |
| SALLY ANN HARDINGsophymarine-openregistry-h-sally-ann-harding-ad4fb2 | B ORDINARY | 10 | 10.00% |
| TRACY MARGARET TILTMANsophymarine-openregistry-h-tracy-margaret-tiltman-3add5f | A ORDINARY | 10 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| CONCEPT FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03950858 | Holds shares in | ORDINARY · 100.00% |
BARLOW & SONS (HERMITAGE) LIMITED
sophymarine-openregistry-gb-00792136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
46730 — Wholesale of wood, construction materials and sanitary equipment
47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7 Red Shute Hill Industrial Estate, Thatcham, Berkshire, RG18 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF R BARLOW CHILDRENS' TRUSTsophymarine-openregistry-h-trustees-of-r-barlow-childrens-trust-ac5c44 | ORDINARY | 10,000 | 50.00% |
| GEORGE ROY BARLOWsophymarine-openregistry-h-george-roy-barlow-09ec36 | ORDINARY | 3,332 | 16.66% |
| JOHN RICHARD BARLOWsophymarine-openregistry-h-john-richard-barlow-8617ab | ORDINARY | 3,332 | 16.66% |
| PETER WILLIAM BARLOWsophymarine-openregistry-h-peter-william-barlow-cc41d1 | ORDINARY | 3,332 | 16.66% |
| ROY JAMES BARLOWsophymarine-openregistry-h-roy-james-barlow-ed4587 | ORDINARY | 4 | 0.02% |
| DAVID JAMES BARLOW (DECEASED)sophymarine-openregistry-h-david-james-barlow-deceased-14e981 | ORDINARY | 0 | 0.00% |
246 LONDON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01808137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 High Street, Thatcham, Berkshire, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMOON FARZIsophymarine-openregistry-h-damoon-farzi-c115db | ORDINARY | 1 | |
| JULIAN HENTYsophymarine-openregistry-h-julian-henty-1606af | ORDINARY | 1 | |
| M SINOPLUsophymarine-openregistry-h-m-sinoplu-22d1c6 | ORDINARY | 1 | |
| MARK SILKsophymarine-openregistry-h-mark-silk-862965 | ORDINARY | 1 | |
| MARTIN GREENsophymarine-openregistry-gb-13193829 | ORDINARY | 1 | |
| MICHELLE GADDsophymarine-openregistry-h-michelle-gadd-b393ef | ORDINARY | 1 | |
GORDON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02901947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BRYANTsophymarine-openregistry-h-amanda-bryant-17ff01 | ORDINARY | 1 | |
| KEVIN KINGsophymarine-openregistry-h-kevin-king-7cafd2 | ORDINARY | 1 | |
| MR BARRY EDMUND PINNOCKsophymarine-openregistry-h-mr-barry-edmund-pinnock-29df7e | ORDINARY | 1 | |
| MR JAKE SCHULZsophymarine-openregistry-h-mr-jake-schulz-5b58f8 | ORDINARY | 1 | |
| MR MARTIN OSBORNEsophymarine-openregistry-h-mr-martin-osborne-c71b91 | ORDINARY | 1 | |
| MR WINSTON HASHSTROODIsophymarine-openregistry-h-mr-winston-hashstroodi-b01f55 | ORDINARY | 1 | |
STUART MICHAEL ASSOCIATES LIMITED
sophymarine-openregistry-gb-03739154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Coombe House, Thatcham, Berkshire, RG19 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART WALLACE ANDREWSsophymarine-openregistry-h-stewart-wallace-andrews-ce1f6b | ORDINARY | 100 | 33.33% |
| DAVID WISEMANsophymarine-openregistry-gb-SC453416 | ORDINARY | 50 | 16.67% |
| ROBERT MICHAEL E. HEWITTsophymarine-openregistry-h-robert-michael-e-hewitt-9903d1 | ORDINARY | 50 | 16.67% |
| STUART M. ATKINSONsophymarine-openregistry-h-stuart-m-atkinson-046361 | ORDINARY | 50 | 16.67% |
| MARTIN OHRLANDsophymarine-openregistry-h-martin-ohrland-8f12c6 | ORDINARY | 30 | 10.00% |
| MARK SMYTHsophymarine-openregistry-h-mark-smyth-c1ba48 | ORDINARY | 20 | 6.67% |
LOWER DROVE LANE EAST RESIDENTS ASSOCIATION LTD
sophymarine-openregistry-gb-03919141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Briar Stone Drove Lane, Thatcham, Berkshire, RG18 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BEYNONsophymarine-openregistry-h-daniel-beynon-04faf3 | ORDINARY | 1 | |
| DAVID FARLOWsophymarine-openregistry-h-david-farlow-225e5c | ORDINARY | 1 | |
| JENNIFER GOSSEsophymarine-openregistry-h-jennifer-gosse-5095b9 | ORDINARY | 1 | |
| JODY GAJIC MELANIE GAJICsophymarine-openregistry-h-jody-gajic-melanie-gajic-3f0495 | ORDINARY | 1 | |
| LAURA PATRICIA WOODBRIDGE MATTHEW SIMON WOODBRIDGEsophymarine-openregistry-h-laura-patricia-woodbridge-matthew-simon--f9678a | ORDINARY | 1 | |
| NATALIE KATE CLAYTONsophymarine-openregistry-h-natalie-kate-clayton-42be14 | ORDINARY | 1 | |
CHAPEL COURT RESIDENTS ASSOCIATION (THATCHAM) LIMITED
sophymarine-openregistry-gb-03929136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chapel Court, Thatcham, Berkshire, RG18 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGGS JAMESsophymarine-openregistry-h-briggs-james-b6d8f6 | ORDINARY | 1 | |
| DEBBIE PEARCEsophymarine-openregistry-h-debbie-pearce-82dff6 | ORDINARY | 1 | |
| K SMITHsophymarine-openregistry-h-k-smith-e6639f | ORDINARY | 1 | |
| LIAM TURLEYsophymarine-openregistry-h-liam-turley-c3bb8c | ORDINARY | 1 | |
| RICHARD MULLINERsophymarine-openregistry-h-richard-mulliner-411fc7 | ORDINARY | 1 | |
| RICHARD VICKERSsophymarine-openregistry-h-richard-vickers-bbc2dd | ORDINARY | 1 | |
CONCURRENT SYSTEMS INCORPORATED LIMITED
sophymarine-openregistry-gb-04175656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOSEPH MCBURNIEsophymarine-openregistry-h-stuart-joseph-mcburnie-00b8d6 | ORDINARY | 270 | 60.67% |
| ALISTAIR MILNEsophymarine-openregistry-h-alistair-milne-2fb428 | ORDINARY | 153 | 34.38% |
| CHRIS MANNsophymarine-openregistry-h-chris-mann-16320a | ORDINARY | 10 | 2.25% |
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | ORDINARY | 10 | 2.25% |
| MARK HARROPsophymarine-openregistry-h-mark-harrop-8b8767 | ORDINARY | 2 | 0.45% |
| SIMON GEEsophymarine-openregistry-h-simon-gee-1d8b06 | ORDINARY | 0 | 0.00% |
INTELLIGENT GROUP SOLUTIONS LIMITED
sophymarine-openregistry-gb-04335171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Unit 2 Berkshire Business Centre, Thatcham, Berkshire, RG19 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPP NEWBURY I LTDsophymarine-openregistry-gb-16621786 | ORDINARY | 100 | |
| ADRIAN AMORsophymarine-openregistry-h-adrian-amor-0e9377 | ORDINARY | 0 | |
| CHEZ WILLIAMSsophymarine-openregistry-h-chez-williams-28d01f | ORDINARY | 0 | |
| L AMORsophymarine-openregistry-gb-17385379 | ORDINARY | 0 | |
| R J R WILLIAMSsophymarine-openregistry-h-r-j-r-williams-ecbce9 | ORDINARY | 0 | |
| SHARON PERKINSsophymarine-openregistry-h-sharon-perkins-0659a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLIGENT EMBEDDED SOLUTIONS LIMITEDsophymarine-openregistry-gb-08166810 | Holds shares in | ORDINARY · 100.00% |
SRAMPRO (FINANCE) LIMITED
sophymarine-openregistry-gb-06260320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Sunny Mead Drove Lane, Thatcham, RG18 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER YEWsophymarine-openregistry-h-alexander-yew-eb7c2d | ORDINARY | 310,001 | |
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | ORDINARY | 148,800 | |
| PETER MEEKsophymarine-openregistry-h-peter-meek-af1543 | ORDINARY | 62,000 | |
| DAVID FARLOWsophymarine-openregistry-h-david-farlow-225e5c | ORDINARY | 49,600 | |
| JOHN SKARINsophymarine-openregistry-h-john-skarin-b271f2 | ORDINARY | 49,600 | |
| SRAMPRO (HOLDINGS) LIMITEDsophymarine-openregistry-h-srampro-holdings-limited-fd7583 | ORDINARY | 0 | |
DMS METALS LIMITED
sophymarine-openregistry-gb-09660959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 1 High Street,, Thatcham,, Berks., RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN HAWKINSsophymarine-openregistry-h-david-jonathan-hawkins-6c3265 | ORDINARY | 26 | |
| MICHAL HUSAKIEWICZsophymarine-openregistry-h-michal-husakiewicz-ccaf1b | ORDINARY | 26 | |
| SUZANNAH PEPLOE LIPMANNsophymarine-openregistry-h-suzannah-peploe-lipmann-e8e084 | ORDINARY | 26 | |
| ROMAIN GAETAN DOUBLETsophymarine-openregistry-h-romain-gaetan-doublet-ff7121 | ORDINARY | 20 | |
| DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3baf | ORDINARY | 2 | |
| MICHAL HUSAKIEWICZsophymarine-openregistry-h-michal-husakiewicz-ccaf1b | ORDINARY | 2 | |
| SUZANNAH PEPLOE LIPMANNsophymarine-openregistry-h-suzannah-peploe-lipmann-e8e084 | ORDINARY | 2 | |
| KAROLINA BARBARA JACKIEWICZsophymarine-openregistry-h-karolina-barbara-jackiewicz-91dfbd | ORDINARY | 0 | |
TACE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14807236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1-5 Tace House, Thatcham, RG19 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH KEENsophymarine-openregistry-h-josh-keen-731b7b | ORDINARY | 1 | |
| RYAN JAMES GALLACHERsophymarine-openregistry-h-ryan-james-gallacher-fbe8ff | ORDINARY | 1 | |
| SHANNON NICOLE CAITLIN HOBSONsophymarine-openregistry-h-shannon-nicole-caitlin-hobson-73379b | ORDINARY | 1 | |
| STEVEN BROADsophymarine-openregistry-h-steven-broad-a814f3 | ORDINARY | 1 | |
| TYRON COSWAYsophymarine-openregistry-h-tyron-cosway-e4c360 | ORDINARY | 1 | |
| GUAVA HOLDINGS LTDsophymarine-openregistry-gb-13387122 | ORDINARY | 0 | |
TU'S FOOD SUPPLIES LTD
sophymarine-openregistry-gb-16677057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BICH THU DIEUsophymarine-openregistry-h-bich-thu-dieu-db0503 | ORDINARY | 30 | 30.00% |
| TAT PHU TUsophymarine-openregistry-h-tat-phu-tu-0dcbe0 | ORDINARY | 30 | 30.00% |
| MARCUS TUsophymarine-openregistry-h-marcus-tu-556131 | ORDINARY | 10 | 10.00% |
| MR LUCAS TUsophymarine-openregistry-h-mr-lucas-tu-001c1c | ORDINARY | 10 | 10.00% |
| STEPHANIE TUsophymarine-openregistry-h-stephanie-tu-c0cbc2 | ORDINARY | 10 | 10.00% |
| YVONNE TU PASWALsophymarine-openregistry-h-yvonne-tu-paswal-3c9c3a | ORDINARY | 10 | 10.00% |
THE BERKSHIRE VET LIMITED
sophymarine-openregistry-gb-14042571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- The Berkshire Vet 15 Main Street, Thatcham, RG19 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ANDREW HIGGINSsophymarine-openregistry-h-aaron-andrew-higgins-f298f8 | A | 12 | |
| AMY PARFREMENT RADFORDsophymarine-openregistry-h-amy-parfrement-radford-801dfe | B | 12 | |
| EMMA RACHEL DOWNERsophymarine-openregistry-h-emma-rachel-downer-43edcb | C | 12 | |
| NAOMI MURDOCKsophymarine-openregistry-h-naomi-murdock-476edf | D | 12 | |
| VICTORIA ANNE JAMESsophymarine-openregistry-h-victoria-anne-james-a46ae3 | E | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| XLVET UK LIMITEDsophymarine-openregistry-gb-SC278724 | Holds shares in | ORDINARY · 1.54% |
HARD HAT MEDIA LIMITED
sophymarine-openregistry-gb-07343230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
77291 — Renting and leasing of media entertainment equipment - Registered office
- 5 Piper'S Court, Thatcham, Berkshire, RG19 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COSTELLOsophymarine-openregistry-h-anthony-costello-1af3c1 | A ORDINARY | 55 | 100.00% |
| LUCY COSTELLOsophymarine-openregistry-h-lucy-costello-abf832 | B ORDINARY | 25 | 100.00% |
| MICHAEL BELCHERsophymarine-openregistry-gb-01011014 | C ORDINARY | 10 | 100.00% |
| JOHN MCAULEYsophymarine-openregistry-h-john-mcauley-6005fb | D ORDINARY | 5 | 50.00% |
| NICHOLAS BELCHERsophymarine-openregistry-h-nicholas-belcher-2ec37a | D ORDINARY | 5 | 50.00% |
THE KEY CLINIC LTD
sophymarine-openregistry-gb-09906583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Rectory, Thatcham, West Berkshire, RG18 0UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH LOUIS WARLEYsophymarine-openregistry-h-mrs-sarah-louis-warley-382ddc | A ORDINARY 1 GBP | 9,800,000 | 100.00% |
| ARABELLA WARLEYsophymarine-openregistry-h-arabella-warley-edba57 | D ORDINARY 1GBP | 100,000 | 50.00% |
| AUBREY WARLEYsophymarine-openregistry-h-aubrey-warley-d13cb5 | C ORDINARY 1GBP | 100,000 | 100.00% |
| EMMA WARLEYsophymarine-openregistry-h-emma-warley-ab1c39 | D ORDINARY 1GBP | 100,000 | 50.00% |
| GABRIEL WARLEYsophymarine-openregistry-h-gabriel-warley-547af4 | B ORDINARY | 100,000 | 100.00% |