UK companies/Thatcham/Page 6
Companies in Thatcham and their shareholdersPage 6 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 82 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.
Companies with a register
544
STANLEY AND THOMAS BOATBUILDERS LIMITED
sophymarine-openregistry-gb-11579723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats - Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GERALDINE STEPHANIE BILsophymarine-openregistry-h-mrs-geraldine-stephanie-bil-11681b | ORDINARY | 35 | 35.00% |
| STEPHEN BILsophymarine-openregistry-h-stephen-bil-21822b | ORDINARY | 25 | 25.00% |
| MR ADAM BILsophymarine-openregistry-h-mr-adam-bil-eb8aa5 | ORDINARY | 20 | 20.00% |
| MR CHARLES EDWARD ALDRIDGE BILsophymarine-openregistry-h-mr-charles-edward-aldridge-bil-190422 | ORDINARY | 20 | 20.00% |
STACATRUC HOLDINGS LIMITED
sophymarine-openregistry-gb-11951555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 10 Pipers Lane, Thatcham, RG19 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMWORTH HOLDINGS LIMITEDsophymarine-openregistry-h-tamworth-holdings-limited-eb670e | ORDINARY | 15,004 | |
| DAVID HARTsophymarine-openregistry-gb-14286945 | ORDINARY | 0 | |
| NICHOLAS STANTONsophymarine-openregistry-h-nicholas-stanton-2fb1d9 | ORDINARY | 0 | |
| TREVOR NEILsophymarine-openregistry-h-trevor-neil-5eae30 | ORDINARY | 0 | |
ELECTRIQL LTD
sophymarine-openregistry-gb-12797550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- DORMANT
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Foundation Court Oare, Thatcham, RG18 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCCABEsophymarine-openregistry-h-richard-mccabe-4f7d66 | ORDINARY | 34 | |
| ANDREW COLEsophymarine-openregistry-gb-04732809 | ORDINARY | 33 | |
| ROBERT MOSSsophymarine-openregistry-h-robert-moss-2e8822 | ORDINARY | 33 | |
| MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888 | ORDINARY | 0 | |
TECHNOCOMM-IOT LTD
sophymarine-openregistry-gb-13555499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAN ETHERIDGE MOHANDESsophymarine-openregistry-h-bijan-etheridge-mohandes-a13985 | ORDINARY | 300 | 30.00% |
| TECHNOCOMM-IOT LTDsophymarine-openregistry-gb-13555499 | ORDINARY | 260 | 26.00% |
| DAVID MICHAEL WALLACEsophymarine-openregistry-h-david-michael-wallace-f66ae1 | ORDINARY | 220 | 22.00% |
| STEPHEN ROBERT LEVITTsophymarine-openregistry-h-stephen-robert-levitt-396f8c | ORDINARY | 220 | 22.00% |
SEGRAVE SAXLEY 2 LTD
sophymarine-openregistry-gb-14098134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 6, Frilsham Home Farm Business Units Frilsham, Thatcham, RG18 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILS BAKERsophymarine-openregistry-h-nils-baker-cfbf8f | ORDINARY | 50 | 37.88% |
| STEVEN GRECHsophymarine-openregistry-h-steven-grech-6fd224 | ORDINARY | 50 | 37.88% |
| SUMMERHILL ROAD LTDsophymarine-openregistry-gb-08143308 | ORDINARY | 16 | 12.12% |
| WILLIAM APPLEBYsophymarine-openregistry-h-william-appleby-139437 | ORDINARY | 16 | 12.12% |
Related parties
| Party | Relationship | Detail |
|---|
| SEGRAVE HOLDINGS 2 LTDsophymarine-openregistry-gb-10546921 | Holds shares in | ORDINARY |
THE PET COLLABORATION LTD
sophymarine-openregistry-gb-14384015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- DORMANT
- SIC
- 20411 — Manufacture of soap and detergents
46450 — Wholesale of perfume and cosmetics
96090 — Other service activities n.e.c. - Registered office
- 137 Greenham Business Park, Thatcham, Berkshire, RG19 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WILLIAMSsophymarine-openregistry-h-antony-williams-230d12 | ORDINARY | 3,130 | |
| DEBORAH MCDERMOTTsophymarine-openregistry-h-deborah-mcdermott-237599 | ORDINARY | 3,130 | |
| JEANNETTE EDWARDSsophymarine-openregistry-h-jeannette-edwards-c77284 | ORDINARY | 3,130 | |
| NICHOLAS PRICEsophymarine-openregistry-gb-11475702 | ORDINARY | 610 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROOMERS LIMITEDsophymarine-openregistry-gb-03975057 | Holds shares in | A ORDINARY |
KENNET SERVICE LTD
sophymarine-openregistry-gb-14402424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 65 Cowslip Crescent, Thatcham, RG18 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH AHMED MAMUNsophymarine-openregistry-h-shah-ahmed-mamun-7a840d | ORDINARY | 100 | |
| DELWAR CHOWDHURYsophymarine-openregistry-h-delwar-chowdhury-a4479b | ORDINARY | 0 | |
| HELON AKTHERsophymarine-openregistry-h-helon-akther-84839b | ORDINARY | 0 | |
| MD GADDAFIsophymarine-openregistry-h-md-gaddafi-c40e7c | ORDINARY | 0 | |
SUPERBOWL UK BASINGSTOKE LIMITED
sophymarine-openregistry-gb-15835623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Top Barn, Thatcham, RG18 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIE QUAINTANCEsophymarine-openregistry-h-david-leslie-quaintance-b5764c | ORDINARY | 25 | 25.00% |
| KATE QUAINTANCE-BLACKFORDsophymarine-openregistry-h-kate-quaintance-blackford-30314f | ORDINARY | 25 | 25.00% |
| MARK LESLIE QUAINTANCEsophymarine-openregistry-h-mark-leslie-quaintance-c48796 | ORDINARY | 25 | 25.00% |
| PAUL DAVID QUAINTANCEsophymarine-openregistry-h-paul-david-quaintance-19eb5a | ORDINARY | 25 | 25.00% |
LETZGO LTD
sophymarine-openregistry-gb-15947789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation - Registered office
- Suite 6, Terence House, Thatcham, RG18 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH THOTAsophymarine-openregistry-h-suresh-thota-84aa71 | ORDINARY | 60 | |
| SANTHOSH PALAVESHsophymarine-openregistry-h-santhosh-palavesh-88f2e4 | ORDINARY | 40 | |
| MANISH DIXITsophymarine-openregistry-h-manish-dixit-1264bb | ORDINARY | 0 | |
| YOGESH DIXITsophymarine-openregistry-h-yogesh-dixit-76422d | ORDINARY | 0 | |
PRINT BUYERS & MARKETING SUPPORT LIMITED
sophymarine-openregistry-gb-03273351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOVAN BAINESsophymarine-openregistry-h-donovan-baines-dfb043 | ORDINARY CLASS 1 | 30 | |
| JOANNE CHRISTINE BAINESsophymarine-openregistry-h-joanne-christine-baines-b8d06a | ORDINARY CLASS 3 | 2 | |
| DONOVAN BAINESsophymarine-openregistry-h-donovan-baines-dfb043 | ORDINARY CLASS 4 | 1 | |
| DONOVAN BAINESsophymarine-openregistry-h-donovan-baines-dfb043 | ORDINARY CLASS 2 | 1 | |
| ANDREA BURGESSsophymarine-openregistry-h-andrea-burgess-1f3439 | ORDINARY CLASS 1 | 0 | |
| ANDREA BURGESSsophymarine-openregistry-h-andrea-burgess-1f3439 | ORDINARY CLASS 2 | 0 | |
MONDIAL DISPLAY & EXHIBITIONS LIMITED
sophymarine-openregistry-gb-03366939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20-22 Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH NICHOLLSsophymarine-openregistry-h-ruth-nicholls-1bffcb | CLASS 1 ORDINARY | 2 | |
| RUTH NICHOLLSsophymarine-openregistry-h-ruth-nicholls-1bffcb | CLASS 4 ORDINARY | 1 | |
| RUTH NICHOLLSsophymarine-openregistry-h-ruth-nicholls-1bffcb | CLASS 2 ORDINARY | 1 | |
| SHELLEY ANNE COOKsophymarine-openregistry-h-shelley-anne-cook-93eea1 | CLASS 3 ORDINARY | 1 | |
| BRIAN NICHOLLSsophymarine-openregistry-h-brian-nicholls-6f4491 | CLASS 4 ORDINARY | 0 | |
| BRIAN NICHOLLSsophymarine-openregistry-h-brian-nicholls-6f4491 | CLASS 1 ORDINARY | 0 | |
ARNISS EQUESTRIAN LIMITED
sophymarine-openregistry-gb-07533072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE HILARY TUPPERsophymarine-openregistry-h-janice-hilary-tupper-13218f | ORDINARY | 100 | 100.00% |
| CHRISTOPHER TUPPERsophymarine-openregistry-h-christopher-tupper-dfb7af | ORDINARY B | 1 | 100.00% |
| JANICE HILARY TUPPERsophymarine-openregistry-h-janice-hilary-tupper-13218f | ORDINARY A | 1 | 100.00% |
| KATHERINE LOUISE TUPPERsophymarine-openregistry-h-katherine-louise-tupper-e4c95d | ORDINARY C | 1 | 100.00% |
APEX BUILDING & GROUNDWORKS LTD
sophymarine-openregistry-gb-12075389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 452 London Road, Thatcham, Berkshire, RG18 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD VALENTINE BAYLISSsophymarine-openregistry-h-mr-richard-valentine-bayliss-250f0f | A ORDINARY | 55 | |
| MRS TRACEY MAISIE BAYLISSsophymarine-openregistry-h-mrs-tracey-maisie-bayliss-0edc23 | B ORDINARY | 40 | |
| MR COLIN ROBERT MORLAIS DAVIESsophymarine-openregistry-h-mr-colin-robert-morlais-davies-10a517 | C ORDINARY | 5 | |
| MR RICHARD VALENTINE BAYLISSsophymarine-openregistry-h-mr-richard-valentine-bayliss-250f0f | ORDINARY | 0 | |
| MR RICHARD VALENTINE BAYLISSsophymarine-openregistry-h-mr-richard-valentine-bayliss-250f0f | C ORDINARY | 0 | |
| MR RICHARD VALENTINE BAYLISSsophymarine-openregistry-h-mr-richard-valentine-bayliss-250f0f | B ORDINARY | 0 | |
JACS MINI COACH TRAVEL LTD
sophymarine-openregistry-gb-06247739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Building 89f, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE MILLSsophymarine-openregistry-h-jacqueline-anne-mills-e66a07 | ORDINARY A | 95 | 100.00% |
| COLIN MILLSsophymarine-openregistry-h-colin-mills-a78493 | ORDINARY B | 5 | 100.00% |
| ZOE RUTH WINKWORTHsophymarine-openregistry-h-zoe-ruth-winkworth-a82fa4 | C ORDINARY | 1 | 100.00% |
ARK HOMES LTD
sophymarine-openregistry-gb-07648253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TIMOTHY MURKETTsophymarine-openregistry-h-jason-timothy-murkett-ac24da | A ORDINARY | 49 | 100.00% |
| JASON TIMOTHY MURKETTsophymarine-openregistry-h-jason-timothy-murkett-ac24da | B ORDINARY | 39 | 79.59% |
| MRS LUCY KATHERINE HUTCHINSONsophymarine-openregistry-h-mrs-lucy-katherine-hutchinson-8aed92 | B ORDINARY | 10 | 20.41% |
| LOIS MURKETTsophymarine-openregistry-h-lois-murkett-453ee8 | C ORDINARY | 2 | 100.00% |
M4 RECRUITMENT LIMITED
sophymarine-openregistry-gb-09856702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Coombe Square, Thatcham, Berkshire, RG19 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE SMITHsophymarine-openregistry-h-emma-jane-smith-44b5d1 | ORDINARY B | 500 | 100.00% |
| MR JAMES STEPHEN ADAMSsophymarine-openregistry-h-mr-james-stephen-adams-45dc8c | ORDINARY A | 500 | 100.00% |
| E & S GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-13439078 | PREFERENCE | 1 | 100.00% |
RDM LEGAL LIMITED
sophymarine-openregistry-gb-15477481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS EVELYN JEAN MULVANYsophymarine-openregistry-h-miss-evelyn-jean-mulvany-f9a105 | ORDINARY C 1 GBP | 1 | 100.00% |
| MRS CATHERINE ELIZABETH MULVANYsophymarine-openregistry-h-mrs-catherine-elizabeth-mulvany-257120 | ORDINARY B 1 GBP | 1 | 100.00% |
| ROBERT MULVANYsophymarine-openregistry-h-robert-mulvany-6aa639 | ORDINARY 1 GBP | 1 | 100.00% |
WORTHRISE PROPERTIES LIMITED
sophymarine-openregistry-gb-00844629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 High Street, Thatcham, Berks, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN LEATHLEYsophymarine-openregistry-h-christian-leathley-cc6ad9 | ORDINARY | 50 | 50.00% |
| REBECCA LEATHLEYsophymarine-openregistry-h-rebecca-leathley-fce39e | ORDINARY | 50 | 50.00% |
| EXECUTOR OF JILLIAN MARY LEATHLEYsophymarine-openregistry-h-executor-of-jillian-mary-leathley-76440e | B ORDINARY | 0 | |
| EXECUTOR OF JILLIAN MARY LEATHLEYsophymarine-openregistry-h-executor-of-jillian-mary-leathley-76440e | ORDINARY | 0 | 0.00% |
OASIS EA HOLDINGS LIMITED
sophymarine-openregistry-gb-05080701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN ALAN HARVEYsophymarine-openregistry-h-mr-steven-alan-harvey-452f96 | REDEEMABLE B | 191 | |
| MR STEVEN ALAN HARVEYsophymarine-openregistry-h-mr-steven-alan-harvey-452f96 | ORDINARY | 99 | |
| MR JONATHAN STANTONsophymarine-openregistry-h-mr-jonathan-stanton-478940 | REDEEMABLE B | 9 | |
| STEVEN ALAN HARVEYsophymarine-openregistry-h-steven-alan-harvey-0cf85e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OASIS SALES LTDsophymarine-openregistry-gb-05059260 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| OASIS LETTINGS & MANAGEMENT LTDsophymarine-openregistry-gb-11803004 | Holds shares in | ORDINARY · 100.00% |
BREITHORN ENGINEERING LIMITED
sophymarine-openregistry-gb-06659103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Whitcombe, Thatcham, Berkshire, RG18 9WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WAITEsophymarine-openregistry-h-james-waite-1d4311 | B ORDINARY | 1 | |
| STEPHEN WAITEsophymarine-openregistry-h-stephen-waite-981e25 | ORDINARY | 1 | |
| EMMA WAITEsophymarine-openregistry-h-emma-waite-f7018d | B ORDINARY | 0 | |