UK companies/Thatcham/Page 5
Companies in Thatcham and their shareholdersPage 5 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 85 shareholdings and 1 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
TAMWORTH HOLDINGS LIMITED
sophymarine-openregistry-gb-13233431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 & 11, Pipers Lane Industrial Estate, Thatcham, RG19 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLLEYsophymarine-openregistry-h-mark-colley-ab09ba | ORDINARY | 617 | |
| PETER VENNsophymarine-openregistry-h-peter-venn-dc5314 | B ORDINARY | 200 | |
| BENJAMIN REAVLEYsophymarine-openregistry-h-benjamin-reavley-e449da | ORDINARY | 81 | |
| BENJAMIN REAVLEYsophymarine-openregistry-h-benjamin-reavley-e449da | A ORDINARY | 52 | |
| JACK KINNERSLEYsophymarine-openregistry-h-jack-kinnersley-78bb22 | A ORDINARY | 26 | |
| JACK KINNERSLEYsophymarine-openregistry-h-jack-kinnersley-78bb22 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| STACATRUC HOLDINGS LIMITEDsophymarine-openregistry-gb-11951555 | Holds shares in | ORDINARY |
CENTRAL CONVEYOR BELTING SERVICES LTD
sophymarine-openregistry-gb-02011547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFERY JAMES KNIGHTsophymarine-openregistry-h-mr-jeffery-james-knight-0a0f96 | ORDINARY A | 500 | |
| MR STEPHEN ANTHONY HOBBSsophymarine-openregistry-h-mr-stephen-anthony-hobbs-8c6329 | ORDINARY A | 500 | |
| MRS ELAINE MARY KNIGHTsophymarine-openregistry-h-mrs-elaine-mary-knight-14a639 | ORDINARY B | 100 | |
| MRS LUCIE HOBBSsophymarine-openregistry-h-mrs-lucie-hobbs-983d48 | ORDINARY B | 100 | |
INNOVO INNOVATION RETAIL GROUP - IV2 LIMITED
sophymarine-openregistry-gb-11231299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVO INNOVATION LIMITEDsophymarine-openregistry-gb-11180384 | B ORDINARY | 154,241,716 | 51.59% |
| INNOVO IV HOLDINGS ONE LIMITEDsophymarine-openregistry-gb-11615520 | B ORDINARY | 120,000,000 | 40.13% |
| ERNST WESSELsophymarine-openregistry-h-ernst-wessel-899496 | B ORDINARY | 23,584,906 | 7.89% |
| INTEREXEC RESOURCES LIMITEDsophymarine-openregistry-h-interexec-resources-limited-025588 | B ORDINARY | 1,173,378 | 0.39% |
| INNOVO INNOVATION LIMITEDsophymarine-openregistry-gb-11180384 | A ORDINARY | 1,000,000 | 100.00% |
INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED
sophymarine-openregistry-gb-11245684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVO NET ZERO LIMITEDsophymarine-openregistry-gb-14071325 | B ORDINARY | 299,000,000 | |
| INNOVO FAIRNESS LLPsophymarine-openregistry-gb-OC368873 | A ORDINARY | 1,000,000 | |
| INNOVO INNOVATION LTDsophymarine-openregistry-gb-11180384 | B ORDINARY | 0 | |
| INNOVO INNOVATION LTDsophymarine-openregistry-gb-11180384 | A ORDINARY | 0 | |
| INNOVO IV HOLDINGS ONE LTDsophymarine-openregistry-gb-11615520 | B ORDINARY | 0 | |
INNOVO INNOVATION ADVANCED TECHNOLOGIES VEHICLE - IV3 LIMITED
sophymarine-openregistry-gb-11246699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVO NET ZERO LIMITEDsophymarine-openregistry-gb-14071325 | B ORDINARY | 299,000,000 | |
| INNOVO FAIRNESS LLPsophymarine-openregistry-gb-OC368873 | A ORDINARY | 1,000,000 | |
| INNOVO INNOVATION LIMITEDsophymarine-openregistry-gb-11180384 | B ORDINARY | 0 | |
| INNOVO INNOVATION LIMITEDsophymarine-openregistry-gb-11180384 | A ORDINARY | 0 | |
| INNOVO IV HOLDINGS ONE LTDsophymarine-openregistry-gb-11615520 | B ORDINARY | 0 | |
JAMES AND JAMES DESIGN LIMITED
sophymarine-openregistry-gb-14210047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 19 Alexander Road, Thatcham, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DYLAN POULTONsophymarine-openregistry-h-james-dylan-poulton-d3e834 | A ORDINARY | 49 | 50.00% |
| JAMES PAUL DEMEZAsophymarine-openregistry-h-james-paul-demeza-303864 | A ORDINARY | 49 | 50.00% |
| KATY ALICE DEMEZAsophymarine-openregistry-h-katy-alice-demeza-7e6edc | B ORDINARY | 1 | 50.00% |
| LISA DAWN POULTONsophymarine-openregistry-h-lisa-dawn-poulton-5cdb9d | B ORDINARY | 1 | 50.00% |
TRAFALGAR HOUSE PROPERTIES (MALVERN) LIMITED
sophymarine-openregistry-gb-00845143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1965
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Communications Road Greenham Business Park, Thatcham, RG19 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J S T O'NEILLsophymarine-openregistry-h-j-s-t-o-neill-497961 | ORDINARY | 4,000 | |
| E A M W BELLAMYsophymarine-openregistry-h-e-a-m-w-bellamy-f993b2 | ORDINARY | 0 | |
| RICHARD SIMON WALLERsophymarine-openregistry-h-richard-simon-waller-cf2273 | ORDINARY | 0 | |
| S. SLATTERsophymarine-openregistry-h-s-slatter-b59219 | ORDINARY | 0 | |
THE HOUSE OF TOOMER LIMITED
sophymarine-openregistry-gb-03180205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 High Street, Thatcham, Berkshire, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ADELE SHAFERsophymarine-openregistry-h-miss-adele-shafer-f56dc1 | ORDINARY | 35 | |
| MR LEE BURL SHAFERsophymarine-openregistry-h-mr-lee-burl-shafer-4d532e | ORDINARY | 35 | |
| SHAFER SETTLEMENT TRUSTsophymarine-openregistry-h-shafer-settlement-trust-f48dd4 | ORDINARY | 30 | |
| MR ROBERT LEE SHAFER DECEASEDsophymarine-openregistry-h-mr-robert-lee-shafer-deceased-88220c | ORDINARY | 0 | |
SC4 CARPENTERS LIMITED
sophymarine-openregistry-gb-03966919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Liberty House Greenham Business Park, Thatcham, Berkshire, RG19 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD VAUGHAN HALLsophymarine-openregistry-h-conrad-vaughan-hall-7cfada | ORDINARY | 50 | 25.00% |
| JULIE GRIFFITHSsophymarine-openregistry-h-julie-griffiths-d0fe61 | ORDINARY | 50 | 25.00% |
| KATHERINE EMMA HALLsophymarine-openregistry-h-katherine-emma-hall-de25de | ORDINARY | 50 | 25.00% |
| SIMON GRANT GRIFFITHSsophymarine-openregistry-h-simon-grant-griffiths-47e0bc | ORDINARY | 50 | 25.00% |
6 PARK AVENUE LIMITED
sophymarine-openregistry-gb-04035394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Ivy Wood Westrop Green, Thatcham, Berkshire, RG18 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HILTONsophymarine-openregistry-h-andrew-john-hilton-0c3504 | ORDINARY | 1 | |
| ARVIND NAGRAsophymarine-openregistry-h-arvind-nagra-b3e43e | ORDINARY | 1 | |
| DARIUS BARIKsophymarine-openregistry-h-darius-barik-584a9a | ORDINARY | 1 | |
| NINO KAKASHVILIsophymarine-openregistry-h-nino-kakashvili-b9ce26 | ORDINARY | 1 | |
WHYBROW COURT LIMITED
sophymarine-openregistry-gb-05282855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Whybrow Court, Thatcham, Berkshire, RG19 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BARTLETTsophymarine-openregistry-h-allan-bartlett-492171 | ORDINARY | 1,000 | |
| CAROLINE MARY WILLIAMSsophymarine-openregistry-h-caroline-mary-williams-a47771 | ORDINARY | 1,000 | |
| GARETH DAVID SAMUELsophymarine-openregistry-h-gareth-david-samuel-7964a5 | ORDINARY | 1,000 | |
| JAMES COLIN HORNEsophymarine-openregistry-h-james-colin-horne-2c0af5 | ORDINARY | 1,000 | |
ISLAND EXHIBITIONS LIMITED
sophymarine-openregistry-gb-05504532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ANTHONY O'DRISCOLLsophymarine-openregistry-h-mr-david-anthony-o-driscoll-67bc17 | ORDINARY | 140 | |
| MRS DEBRA O'DRISCOLLsophymarine-openregistry-h-mrs-debra-o-driscoll-729956 | ORDINARY | 100 | |
| MR TOM O'DRISCOLLsophymarine-openregistry-h-mr-tom-o-driscoll-c1b504 | ORDINARY | 80 | |
| MRS CARLY O'DRISCOLL-DOMMETTsophymarine-openregistry-h-mrs-carly-o-driscoll-dommett-84ebfd | ORDINARY | 80 | |
OLDBURY IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06247291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lovejoys, Thatcham, Berkshire, RG18 9XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR MISTRYsophymarine-openregistry-h-victor-mistry-da1acd | ORDINARY | 85 | |
| EDWARD PETER BLACKMANsophymarine-openregistry-h-edward-peter-blackman-02478c | ORDINARY | 5 | |
| LIAM FAHEYsophymarine-openregistry-h-liam-fahey-8c579c | ORDINARY | 5 | |
| NICOLA GRIFFITHSsophymarine-openregistry-h-nicola-griffiths-214263 | ORDINARY | 5 | |
SC4 DECORATORS LIMITED
sophymarine-openregistry-gb-06364853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Liberty House Greenham Business Park, Thatcham, Berkshire, RG19 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD VAUGHAN HALLsophymarine-openregistry-h-conrad-vaughan-hall-7cfada | ORDINARY | 10 | 25.00% |
| JULIE GRIFFITHSsophymarine-openregistry-h-julie-griffiths-d0fe61 | ORDINARY | 10 | 25.00% |
| KATHERINE EMMA HALLsophymarine-openregistry-h-katherine-emma-hall-de25de | ORDINARY | 10 | 25.00% |
| SIMON GRANT GRIFFITHSsophymarine-openregistry-h-simon-grant-griffiths-47e0bc | ORDINARY | 10 | 25.00% |
TENUTA MARMORELLE LIMITED
sophymarine-openregistry-gb-08965526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47290 — Other retail sale of food in specialised stores - Registered office
- Units 5-7 Avon Park, Thatcham, Berkshire, RG19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISUNI HOLDING LIMITEDsophymarine-openregistry-gb-17077654 | ORDINARY | 100 | |
| MR MICHAEL CARLUCCIsophymarine-openregistry-h-mr-michael-carlucci-679639 | ORDINARY | 0 | |
| MR NICHOLAS MICHAEL CARLUCCIsophymarine-openregistry-h-mr-nicholas-michael-carlucci-0452bb | ORDINARY | 0 | |
| MRS SUSAN MARGARET CARLUCCIsophymarine-openregistry-h-mrs-susan-margaret-carlucci-0e4d29 | ORDINARY | 0 | |
OSTRICH MEDIA MANAGEMENT LIMITED
sophymarine-openregistry-gb-09221401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CLAIRE MARY LENNONsophymarine-openregistry-h-miss-claire-mary-lennon-f2caec | ORDINARY | 25 | |
| MR ADAM WILLIAM DE'MARCOsophymarine-openregistry-h-mr-adam-william-de-marco-5dfe9b | ORDINARY | 25 | |
| MR DANIEL ALAN DE'MARCOsophymarine-openregistry-h-mr-daniel-alan-de-marco-a3f8ba | ORDINARY | 25 | |
| MRS EMELYE ELIZABETH FITZJOHN DE'MARCOsophymarine-openregistry-h-mrs-emelye-elizabeth-fitzjohn-de-marco-b06e17 | ORDINARY | 25 | |
PY TRADING LTD
sophymarine-openregistry-gb-09725265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOM YOUNGsophymarine-openregistry-h-mr-tom-young-119ffa | ORD | 300 | |
| MR MARC PIPERsophymarine-openregistry-h-mr-marc-piper-5ffae9 | ORD | 200 | |
| MR MARC DAVID PIPERsophymarine-openregistry-h-mr-marc-david-piper-7fad14 | ORD | 100 | |
| LEWIS THURLWELLsophymarine-openregistry-h-lewis-thurlwell-a569d2 | ORD | 0 | |
LAND PROPERTIES LONDON LIMITED
sophymarine-openregistry-gb-09757613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE MAY PATRICIA BYRNE NOONANsophymarine-openregistry-h-annie-may-patricia-byrne-noonan-1b1b77 | ORDINARY | 1 | 50.00% |
| ELAINE PATRICIA NOONANsophymarine-openregistry-h-elaine-patricia-noonan-bf3353 | ORDINARY | 1 | 50.00% |
| GEOFFREY CECIL GOLDKORNsophymarine-openregistry-h-geoffrey-cecil-goldkorn-8e4607 | ORDINARY | 0 | 0.00% |
| STEPHEN FFRENCH DAVISsophymarine-openregistry-h-stephen-ffrench-davis-bb8f7e | ORDINARY | 0 | 0.00% |
CONCEPT FACILITIES PROPERTY LIMITED
sophymarine-openregistry-gb-11206936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD BARKERsophymarine-openregistry-h-clifford-barker-86188a | ORDINARY | 45 | 45.00% |
| DAVID HARDINGsophymarine-openregistry-h-david-harding-001876 | ORDINARY | 30 | 30.00% |
| SALLY ANN HARDINGsophymarine-openregistry-h-sally-ann-harding-ad4fb2 | ORDINARY | 20 | 20.00% |
| MRS TRACY TILTMANsophymarine-openregistry-h-mrs-tracy-tiltman-d8a3e8 | ORDINARY | 5 | 5.00% |
JEFFERYES PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11370325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE JEFFERYESsophymarine-openregistry-h-kate-jefferyes-315ca7 | ORDINARY | 50 | |
| STEPHEN JEFFERYESsophymarine-openregistry-h-stephen-jefferyes-dcfe5b | ORDINARY | 50 | |
| HARRY LLEWELYN JEFFERYESsophymarine-openregistry-h-harry-llewelyn-jefferyes-c85fc4 | ORDINARY | 0 | |
| SEBASTIAN TOMOS JEFFERYESsophymarine-openregistry-h-sebastian-tomos-jefferyes-866b8e | ORDINARY | 0 | |