UK companies/Thatcham/Page 4

Companies in Thatcham and their shareholdersPage 4 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 103 shareholdings and 4 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
103
Related parties
4

EBE ENGINEERING LTD

sophymarine-openregistry-gb-05846792
Status
Active
Type
Private Limited Company
Incorporated
14/06/2006
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
39 Liberty House Greenham Business Park, Thatcham, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ERNEST EGGINTONsophymarine-openregistry-h-nigel-ernest-egginton-32529cA ORDINARY51
CHARLOTTE EGGINTONsophymarine-openregistry-h-charlotte-egginton-1e6588B ORDINARY49
HELEN EGGINTONsophymarine-openregistry-h-helen-egginton-2e3a0bA ORDINARY49
JAKE EGGINTONsophymarine-openregistry-h-jake-egginton-9cede0B ORDINARY49
NORMA KILTYsophymarine-openregistry-h-norma-kilty-8b2aedB ORDINARY49

INDUSTRY FINANCE UK LIMITED

sophymarine-openregistry-gb-06686718
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
1 High Street, Thatcham, Berks, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
PAUL CLIFTONsophymarine-openregistry-h-paul-clifton-1c10e2ORDINARY5,100
STELLA FORTEsophymarine-openregistry-h-stella-forte-5697d0ORDINARY4,900
HARRY CLIFTONsophymarine-openregistry-h-harry-clifton-60cac9B ORDINARY30
JACK CLIFTONsophymarine-openregistry-h-jack-clifton-23b94dB ORDINARY30
TOM CLIFTONsophymarine-openregistry-h-tom-clifton-c78355B ORDINARY30

RED 76 TAX LTD

sophymarine-openregistry-gb-09028333
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX

Direct shareholders

ShareholderShare classShares held% of class
JON DENNISsophymarine-openregistry-h-jon-dennis-cbf423ORD10100.00%
JONATHAN CHARLES DENNISsophymarine-openregistry-h-jonathan-charles-dennis-1a7d0cB ORDINARY770.00%
JAMES DENNISsophymarine-openregistry-h-james-dennis-45b2d1B ORDINARY110.00%
REBECCA ELIZABETH DENNISsophymarine-openregistry-h-rebecca-elizabeth-dennis-04937aB ORDINARY110.00%
SAM DENNISsophymarine-openregistry-h-sam-dennis-7bda9eB ORDINARY110.00%

HUXMOR LIMITED

sophymarine-openregistry-gb-15116902
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
HUXMOR HOLDINGS LIMITEDsophymarine-openregistry-gb-15779025ORDINARY85
MR ANDREW JOHN CURTIS RUSSELLsophymarine-openregistry-h-mr-andrew-john-curtis-russell-8e34efORDINARY A5
MR BENJAMIN JAMES MEYRICK BENTLEYsophymarine-openregistry-h-mr-benjamin-james-meyrick-bentley-1dc229ORDINARY A5
MR CHARLES PHILIP HUXLEYsophymarine-openregistry-h-mr-charles-philip-huxley-221feaORDINARY A5
CHARLES HUXLEYsophymarine-openregistry-h-charles-huxley-06b155ORDINARY0
CHARLES HUXLEYsophymarine-openregistry-h-charles-huxley-06b155ORDINARY0

DAGDA INDUSTRIES LTD.

sophymarine-openregistry-gb-10721811
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Liberty House Greenham Business Park, Thatcham, RG19 6HS

Direct shareholders

ShareholderShare classShares held% of class
KYLE NOLANsophymarine-openregistry-h-kyle-nolan-bfacb1ORDINARY404
JAMIE NOLANsophymarine-openregistry-h-jamie-nolan-ac8748ORDINARY202
MICHAEL NOLANsophymarine-openregistry-h-michael-nolan-73f2c3ORDINARY202
FIONA NOLANsophymarine-openregistry-h-fiona-nolan-40b32aORDINARY101
MICAELA NOLANsophymarine-openregistry-h-micaela-nolan-19a747ORDINARY101

AIWON BUSINESS SERVICES LTD.

sophymarine-openregistry-gb-11412650
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
41 Heather Drive, Thatcham, RG18 4BU

Direct shareholders

ShareholderShare classShares held% of class
UMAIR ZAHIDsophymarine-openregistry-h-umair-zahid-4a5ef7ORDINARY689,80067.60%
AMJAD HUSSAINsophymarine-openregistry-h-amjad-hussain-96cfb4ORDINARY189,80018.60%
JATINDER PAL SINGHsophymarine-openregistry-h-jatinder-pal-singh-bc5cf9ORDINARY100,0009.80%
AVTAR SINGHsophymarine-openregistry-gb-17155531ORDINARY20,4002.00%
ZULQARNAIN MEHDIsophymarine-openregistry-h-zulqarnain-mehdi-518494ORDINARY20,4002.00%

THE BBQ MAG LIMITED

sophymarine-openregistry-gb-13094123
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
1 High Street, Thatcham, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY30
KELLY BATESsophymarine-openregistry-h-kelly-bates-dc01d9ORDINARY30
RUPERT BATESsophymarine-openregistry-h-rupert-bates-f4cc88ORDINARY30
IAN JONESsophymarine-openregistry-gb-08122006ORDINARY9
MARCUS BAWDONsophymarine-openregistry-h-marcus-bawdon-822be5ORDINARY1

SUPERBOWL UK ALDERSHOT LIMITED

sophymarine-openregistry-gb-15331446
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Top Barn, Thatcham, RG18 3AP

Direct shareholders

ShareholderShare classShares held% of class
QLP HOLDINGS LIMITEDsophymarine-openregistry-gb-10993681ORDINARY100100.00%
DAVID LESLIE QUAINTANCEsophymarine-openregistry-h-david-leslie-quaintance-b5764cORDINARY00.00%
KATE ELIZABETH QUAINTANCE-BLACKFORDsophymarine-openregistry-h-kate-elizabeth-quaintance-blackford-bfd16eORDINARY00.00%
MARK LESLIE QUAINTANCEsophymarine-openregistry-h-mark-leslie-quaintance-c48796ORDINARY00.00%
PAUL DAVID QUAINTANCEsophymarine-openregistry-h-paul-david-quaintance-19eb5aORDINARY00.00%

SUPERBOWL UK WOLVERHAMPTON LIMITED

sophymarine-openregistry-gb-15475113
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Top Barn, Thatcham, RG18 3AP

Direct shareholders

ShareholderShare classShares held% of class
QLP HOLDINGS LTDsophymarine-openregistry-gb-10993681ORDINARY100100.00%
DAVID LESLIE QUAINTANCEsophymarine-openregistry-h-david-leslie-quaintance-b5764cORDINARY00.00%
KATE QUAINTANCE-BLACKFORDsophymarine-openregistry-h-kate-quaintance-blackford-30314fORDINARY00.00%
MARK LESLIE QUAINTANCEsophymarine-openregistry-h-mark-leslie-quaintance-c48796ORDINARY00.00%
PAUL DAVID QUAINTANCEsophymarine-openregistry-h-paul-david-quaintance-19eb5aORDINARY00.00%

ACRES OF FUN LIMITED

sophymarine-openregistry-gb-04700672
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Acres Of Fun Priors Court Road, Thatcham, Berkshire, RG18 9SG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY REX WALTERSsophymarine-openregistry-h-jeremy-rex-walters-b0fe9cORDINARY A 1 GBP16,40040.00%
NICOLA JANE WALTERSsophymarine-openregistry-h-nicola-jane-walters-617a25ORDINARY A 1 GBP16,40040.00%
ROSANNA NELsophymarine-openregistry-h-rosanna-nel-0bec66ORDINARY A 1 GBP4,10010.00%
TOBY WALTERSsophymarine-openregistry-h-toby-walters-c1e0c9ORDINARY A 1 GBP4,10010.00%
JEREMY REX WALTERSsophymarine-openregistry-h-jeremy-rex-walters-b0fe9cORDINARY C 1 GBP1100.00%
NICOLA JANE WALTERSsophymarine-openregistry-h-nicola-jane-walters-617a25ORDINARY B 1 GBP1100.00%
ROSANNA NELsophymarine-openregistry-h-rosanna-nel-0bec66ORDINARY D 1 GBP1100.00%
TOBY WALTERSsophymarine-openregistry-h-toby-walters-c1e0c9ORDINARY E 1 GBP1100.00%

JANUS FINANCIAL CONSULTANCY LTD

sophymarine-openregistry-gb-05092862
Status
Active
Type
Private Limited Company
Incorporated
02/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
65300 — Pension funding
Registered office
20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX

Direct shareholders

ShareholderShare classShares held% of class
AMJAD KAMHAWIsophymarine-openregistry-h-amjad-kamhawi-46ade1ORDINARY7575.00%
MAZAR ALIsophymarine-openregistry-h-mazar-ali-c029bfORDINARY2020.00%
VOJTECH HELYESsophymarine-openregistry-h-vojtech-helyes-d94e0bORDINARY55.00%
AMJAD KAMHAWIsophymarine-openregistry-h-amjad-kamhawi-46ade1ORDINARY CLASS 21100.00%
MAZAR ALIsophymarine-openregistry-h-mazar-ali-c029bfORDINARY CLASS 31100.00%
RAJENDRA GURUNGsophymarine-openregistry-h-rajendra-gurung-2dc36cORDINARY CLASS 51100.00%
VOJTECH HELYESsophymarine-openregistry-h-vojtech-helyes-d94e0bCLASS 41100.00%

BERKSHIRE OPHTHALMIC LABORATORIES LIMITED

sophymarine-openregistry-gb-00503358
Status
Active
Type
Private Limited Company
Incorporated
12/01/1952
Accounts
TOTAL EXEMPTION FULL
SIC
23190 — Manufacture and processing of other glass, including technical glassware
Registered office
9 Pipers Court, Thatcham, Berkshire, RG19 4ER

Direct shareholders

ShareholderShare classShares held% of class
BOL HOLDINGS LIMITEDsophymarine-openregistry-gb-05567819ORDINARY3,502100.00%
DEAN VICTOR CURCHERsophymarine-openregistry-h-dean-victor-curcher-3e4a58ORDINARY A1100.00%
GARY TROY CURCHERsophymarine-openregistry-h-gary-troy-curcher-869db5ORDINARY B1100.00%
WAYNE DENNIS CURCHERsophymarine-openregistry-h-wayne-dennis-curcher-aeafc3ORDINARY C1100.00%

HEADLEY TYRES LTD

sophymarine-openregistry-gb-03744859
Status
Active
Type
Private Limited Company
Incorporated
31/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Harrow Garage Newbury Road, Thatcham, Berkshire, RG19 8LG

Direct shareholders

ShareholderShare classShares held% of class
LINDA NOELLE DUNNsophymarine-openregistry-h-linda-noelle-dunn-6e1784ORDINARY 1 GBP510100.00%
MR JIMMY LOUIS WAREsophymarine-openregistry-h-mr-jimmy-louis-ware-b2b1c9ORDINARY A 1 GBP33067.35%
BRADLEY GRAHAM DUNNsophymarine-openregistry-h-bradley-graham-dunn-e268fbORDINARY A 1 GBP8016.33%
HOLLIE LOUISE DUNNsophymarine-openregistry-h-hollie-louise-dunn-f41b9bORDINARY A 1 GBP8016.33%
BRADLEY GRAHAM DUNNsophymarine-openregistry-h-bradley-graham-dunn-e268fbREDEEMABLE A 1 GBP1100.00%
HOLLIE LOUISE DUNNsophymarine-openregistry-h-hollie-louise-dunn-f41b9bREDEEMABLE B 1 GBP1100.00%

QLP HOLDINGS LIMITED

sophymarine-openregistry-gb-10993681
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
GROUP
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Top Barn, Thatcham, RG18 3AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID LESLIE QUAINTANCEsophymarine-openregistry-h-david-leslie-quaintance-b5764cA ORDINARY83100.00%
KATE ELIZABETH QUAINTANCE-BLACKFORDsophymarine-openregistry-h-kate-elizabeth-quaintance-blackford-bfd16eD ORDINARY83100.00%
MARK LESLIE QUAINTANCEsophymarine-openregistry-h-mark-leslie-quaintance-c48796B ORDINARY83100.00%
PAUL DAVID QUAINTANCEsophymarine-openregistry-h-paul-david-quaintance-19eb5aC ORDINARY83100.00%

Related parties

PartyRelationshipDetail
SUPERBOWL UK ALDERSHOT LIMITEDsophymarine-openregistry-gb-15331446Holds shares inORDINARY · 100.00%
SUPERBOWL UK WOLVERHAMPTON LIMITEDsophymarine-openregistry-gb-15475113Holds shares inORDINARY · 100.00%
DISCO BOWL CARDIFF LIMITEDsophymarine-openregistry-gb-09121675Holds shares inORDINARY
DISCO BOWL WARRINGTON LIMITEDsophymarine-openregistry-gb-10746251Holds shares inORDINARY

MTABA LIMITED

sophymarine-openregistry-gb-04578872
Status
Active
Type
Private Limited Company
Incorporated
31/10/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
6 Westfield Road, Thatcham, Berkshire, RG18 3EJ

Direct shareholders

ShareholderShare classShares held% of class
MONIKA TABATABAIANsophymarine-openregistry-h-monika-tabatabaian-215b28ORDINARY A600
SEYED TABATABAIANsophymarine-openregistry-h-seyed-tabatabaian-69e81cORDINARY D50
ANNA ISZCZAKsophymarine-openregistry-h-anna-iszczak-8f82aaORDINARY B30
TERESA KORONSKIsophymarine-openregistry-h-teresa-koronski-125144ORDINARY B30
ANNA ISZCZAKsophymarine-openregistry-h-anna-iszczak-8f82aaORDINARY A20
TERESA KORONSKIsophymarine-openregistry-h-teresa-koronski-125144ORDINARY A20
MONIKA TABATABAIANsophymarine-openregistry-h-monika-tabatabaian-215b28ORDINARY D0

BREADMORE COMMERCIALS LIMITED

sophymarine-openregistry-gb-04901701
Status
Active
Type
Private Limited Company
Incorporated
17/09/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
58 Faircross, Thatcham, Berkshire, RG18 9TL

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAEL BREADMOREsophymarine-openregistry-h-adam-michael-breadmore-cf165bC ORDINARY1
KATHERINE BREADMOREsophymarine-openregistry-h-katherine-breadmore-fe3c56ORDINARY1
SCOTT EDWARD BREADMOREsophymarine-openregistry-h-scott-edward-breadmore-a43a4fB ORDINARY1
SCOTT GARY BREADMOREsophymarine-openregistry-h-scott-gary-breadmore-058454ORDINARY1

NORTHERN HANDLING SYSTEMS LTD

sophymarine-openregistry-gb-05729383
Status
Active
Type
Private Limited Company
Incorporated
03/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 10 & 11 Pipers Lane Industrial Estate, Thatcham, RG19 4NA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HORSFIELDsophymarine-openregistry-h-joanne-horsfield-259ac1ORDINARY50
SIMON HORSFIELD HORSFIELDsophymarine-openregistry-h-simon-horsfield-horsfield-fd31deORDINARY50
BEN HORSFIELDsophymarine-openregistry-h-ben-horsfield-44b7b3A ORDINARY1
TOM HORSFIELDsophymarine-openregistry-h-tom-horsfield-700a1aB ORDINARY1

MERCER LAL LTD.

sophymarine-openregistry-gb-06867129
Status
Active
Type
Private Limited Company
Incorporated
02/04/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Arrowsmith Way, Thatcham, Berkshire, RG19 4GU

Direct shareholders

ShareholderShare classShares held% of class
FIONA MIRCHANDANIsophymarine-openregistry-h-fiona-mirchandani-f98a41A ORDINARY100
RAVI MIRCHANDANIsophymarine-openregistry-h-ravi-mirchandani-bb301cC ORDINARY100
AMELIA MIRCHANDANIsophymarine-openregistry-h-amelia-mirchandani-5414bbB ORDINARY62
JOHN MERCERsophymarine-openregistry-h-john-mercer-6e0ddeB ORDINARY0

T&M KITCHENS AND BEDROOMS LTD

sophymarine-openregistry-gb-08022069
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
5 Swaits Meadow, Thatcham, Berkshire, RG19 8BT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOLTsophymarine-openregistry-gb-08297046A NON-VOTING2
HAZEL HOLTsophymarine-openregistry-h-hazel-holt-0e1672B NON-VOTING2
HAZEL HOLTsophymarine-openregistry-h-hazel-holt-0e1672ORDINARY2
TERENCE JOHN HOLTsophymarine-openregistry-h-terence-john-holt-c4e217ORDINARY2
MICHAELA HOLTsophymarine-openregistry-h-michaela-holt-44eafbORDINARY0

RGC CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08634930
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 High Street, Thatcham, Berks, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
MARY JANE COLBOURNE.sophymarine-openregistry-h-mary-jane-colbourne-2af8f2ORDINARY5050.00%
ROBERT GEORGE COLBOURNEsophymarine-openregistry-h-robert-george-colbourne-bb2c3aORDINARY5050.00%
STEPHEN COLBOURNEsophymarine-openregistry-h-stephen-colbourne-a36109A ORDINARY50100.00%
TRACY JANE TUTHILLsophymarine-openregistry-h-tracy-jane-tuthill-a9ead9B ORDINARY50100.00%