UK companies/Thatcham/Page 7
Companies in Thatcham and their shareholdersPage 7 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 63 shareholdings and 2 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
ESTEEM DOMESTIC APPLIANCES LTD
sophymarine-openregistry-gb-08670032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Armour House, Thatcham, Berkshire, RG19 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN PETER DOEsophymarine-openregistry-h-owen-peter-doe-e669df | A ORDINARY | 51 | 60.00% |
| CLAIRE DOEsophymarine-openregistry-h-claire-doe-630285 | A ORDINARY | 34 | 40.00% |
| CLAIRE DOEsophymarine-openregistry-h-claire-doe-630285 | B ORDINARY | 15 | 100.00% |
| DAVID JACOBSsophymarine-openregistry-h-david-jacobs-2a1334 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
500 LOGISTICS LIMITED
sophymarine-openregistry-gb-10016221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 9, Thatcham, RG19 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 500 HOLDINGS LIMITEDsophymarine-openregistry-gb-16196197 | ORDINARY | 100 | |
| 500 HOLDINGS LIMITEDsophymarine-openregistry-gb-16196197 | B ORDINARY | 1 | |
| KERI-ANNE WHEATLEYsophymarine-openregistry-h-keri-anne-wheatley-5f2f83 | B ORDINARY | 0 | |
| STEVEN DINSEYsophymarine-openregistry-h-steven-dinsey-837dab | ORDINARY | 0 | |
PHIREON INNOVO JOINT VENTURE LIMITED
sophymarine-openregistry-gb-14370707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIREON GLOBAL PARTNERS INCsophymarine-openregistry-h-phireon-global-partners-inc-d4ec3c | B ORDINARY | 150,000,000 | 50.17% |
| INNOVO NET ZERO LIMITEDsophymarine-openregistry-gb-14071325 | B ORDINARY | 149,000,000 | 49.83% |
| INNOVO FAIRNESS LLPsophymarine-openregistry-gb-OC368873 | A ORDINARY | 1,000,000 | 100.00% |
INNOVO CSA ALGAE TECHNOLOGIES SPV LIMITED
sophymarine-openregistry-gb-16190317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRE FOR SUBTROPICAL ALGACULTURE PTY LTDsophymarine-openregistry-h-centre-for-subtropical-algaculture-pty-l-083251 | ORDINARY B | 150,000,000 | 50.17% |
| INNOVO NET ZERO LIMITEDsophymarine-openregistry-gb-14071325 | ORDINARY B | 149,000,000 | 49.83% |
| INNOVO FAIRNESS LLPsophymarine-openregistry-gb-OC368873 | ORDINARY A | 1,000,000 | 100.00% |
SHERWOOD BROS. AND BURTON (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-00815983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.A. SHERWOODsophymarine-openregistry-h-k-a-sherwood-a26143 | ORDINARY | 228 | |
| LYNN SHERWOODsophymarine-openregistry-h-lynn-sherwood-e59ef0 | ORDINARY | 221 | |
| MATTHEW SHERWOODsophymarine-openregistry-h-matthew-sherwood-b88387 | ORDINARY | 221 | |
AWS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-01300548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 17 Withybed Way, Thatcham, Berkshire, RG18 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MAUREEN AUSTENsophymarine-openregistry-h-susan-maureen-austen-4bfa6d | ORDINARY | 60 | |
| RICHARD AUSTENsophymarine-openregistry-h-richard-austen-019344 | ORDINARY | 40 | |
| PETER CHARLES AUSTENsophymarine-openregistry-h-peter-charles-austen-cc51f4 | ORDINARY | 0 | |
WHITE HOUSE SECRETARIES LIMITED
sophymarine-openregistry-gb-02752396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C B HESLOP AND COMPANY LIMITEDsophymarine-openregistry-gb-07910673 | ORDINARY | 2 | 100.00% |
| JOHN PETER RAYMOND PREVOSTsophymarine-openregistry-h-john-peter-raymond-prevost-2466eb | ORDINARY | 0 | 0.00% |
| MARGARET ELAINE PREVOSTsophymarine-openregistry-h-margaret-elaine-prevost-fbf520 | ORDINARY | 0 | 0.00% |
COMPONENT COATING AND REPAIR SERVICES LIMITED
sophymarine-openregistry-gb-02990705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1994
- Accounts
- FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Building 300nw Buckner Croke Way, Greenham Business Park, Thatcham, Berkshire, RG19 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTISS-WRIGHT CONTROLS (UK) LIMITEDsophymarine-openregistry-gb-04348353 | ORDINARY | 3,250 | |
| CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITEDsophymarine-openregistry-gb-15812771 | ORDINARY | 0 | |
| CURTISS-WRIGHT NETHERLANDS C.V.sophymarine-openregistry-h-curtiss-wright-netherlands-c-v-7bad8d | ORDINARY | 0 | |
ABLE CONTRACTS REFURBISHMENT LTD
sophymarine-openregistry-gb-03456630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOW HEATING SOLUTIONS LIMITEDsophymarine-openregistry-gb-11000373 | ORDINARY | 2 | |
| KEVIN P. TWELVETREESsophymarine-openregistry-h-kevin-p-twelvetrees-4b2397 | ORDINARY | 0 | |
| SUSAN TWELVETREESsophymarine-openregistry-h-susan-twelvetrees-00d596 | ORDINARY | 0 | |
TAYLOR MADE FABRICATION LIMITED
sophymarine-openregistry-gb-03523000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3, Thatcham, RG19 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUPO INDUSTRIAL ZOGG LTDsophymarine-openregistry-gb-10261553 | ORDINARY | 100 | 100.00% |
| RAYMOND JOHN BAKERsophymarine-openregistry-h-raymond-john-baker-844afd | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN TAYLORsophymarine-openregistry-h-stephen-john-taylor-407915 | ORDINARY | 0 | 0.00% |
E C P STUDIOS LIMITED
sophymarine-openregistry-gb-03871405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 8 Evergreen, Thatcham, RG19 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PAINEsophymarine-openregistry-h-alison-paine-370450 | ORDINARY A | 50 | |
| JONATHAN PAINEsophymarine-openregistry-h-jonathan-paine-a436a9 | ORDINARY A | 50 | |
| ALISON PAINEsophymarine-openregistry-h-alison-paine-370450 | ORDINARY A | 0 | |
| CHRISTOPHER JOHN PAINEsophymarine-openregistry-h-christopher-john-paine-83657d | ORDINARY A | 0 | |
SHORELINE YACHT TRANSPORT LIMITED
sophymarine-openregistry-gb-04541696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Colthrop Lane, Thatcham, Berks, RG19 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE PROPERTIES (NEWBURY) LIMITEDsophymarine-openregistry-gb-10077404 | ORDINARY | 100 | 100.00% |
| PAUL ANDREW WHITEsophymarine-openregistry-h-paul-andrew-white-e52f46 | ORDINARY | 0 | 0.00% |
| SALLY ANNE WHITEsophymarine-openregistry-h-sally-anne-white-c62ae9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
VISION BERKSHIRE LTD
sophymarine-openregistry-gb-05296795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MAVIS KARPINSKIsophymarine-openregistry-h-jane-mavis-karpinski-f5e3af | ORDINARY | 50 | |
| TIMOTHY PAUL KARPINSKIsophymarine-openregistry-h-timothy-paul-karpinski-198547 | ORDINARY | 50 | |
| LUCY-JANE KARPINSKI-FIELDsophymarine-openregistry-h-lucy-jane-karpinski-field-7a19d3 | ORDINARY | 0 | |
MAXIM TELECOMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05621677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Lovejoys, Thatcham, Berkshire, RG18 9XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MELLISHsophymarine-openregistry-h-stephen-mellish-a89a82 | ORDINARY | 10 | |
| VICTOR HORMUZ MISTRYsophymarine-openregistry-h-victor-hormuz-mistry-e56f29 | ORDINARY | 2 | |
| ROBERT IAN WRIGHTsophymarine-openregistry-h-robert-ian-wright-68311d | ORDINARY | 0 | |
WIRELESS INTELLIGENT NETWORKING LIMITED
sophymarine-openregistry-gb-05664843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Brooklyn, Curridge Brooklyn, Thatcham, RG18 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER COLEsophymarine-openregistry-gb-09297982 | ORDINARY | 2,000 | |
| BRIAN COLEsophymarine-openregistry-h-brian-cole-d344b4 | ORDINARY | 0 | |
| JONATHAN PORTALsophymarine-openregistry-h-jonathan-portal-dd0f45 | ORDINARY | 0 | |
PARACHUTE STUDIOS LTD
sophymarine-openregistry-gb-06969264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
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 |
|---|
| IAN DUNCAN CLINCHsophymarine-openregistry-h-ian-duncan-clinch-47d4b6 | ORDINARY | 51 | 51.00% |
| ANTHONY REDVERS HICKSsophymarine-openregistry-h-anthony-redvers-hicks-18986e | ORDINARY | 37 | 37.00% |
| ELLEN CLINCHsophymarine-openregistry-h-ellen-clinch-78c193 | ORDINARY | 12 | 12.00% |
NEWBURY FITTING CENTRE LIMITED
sophymarine-openregistry-gb-07434657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MANNsophymarine-openregistry-h-robin-mann-75cc6a | ORDINARY | 100 | |
| KERRY DENISONsophymarine-openregistry-h-kerry-denison-4464e1 | ORDINARY | 0 | |
| MICHAEL MANNsophymarine-openregistry-h-michael-mann-787d82 | ORDINARY | 0 | |
THE FIREPLACE THATCHAM LIMITED
sophymarine-openregistry-gb-07688935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Thatcham Garden Centre, Thatcham, RG18 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY RYAN GOWANsophymarine-openregistry-h-bradley-ryan-gowan-e303b5 | ORDINARY | 50 | |
| DAMIAN MARK GOWANsophymarine-openregistry-h-damian-mark-gowan-07db15 | ORDINARY | 50 | |
| HAYDEN SPENCER GOWANsophymarine-openregistry-h-hayden-spencer-gowan-d4b4d5 | ORDINARY | 0 | |
SERQA LIMITED
sophymarine-openregistry-gb-08206357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Liberty House Greenham Business Park, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY | 50 | |
| STEVE COOKsophymarine-openregistry-h-steve-cook-528696 | ORDINARY | 50 | |
| COVENTBRIDGE GROUP LIMITEDsophymarine-openregistry-gb-10037906 | ORDINARY | 0 | |
OJM FARM AND EQUINE LIMITED
sophymarine-openregistry-gb-08397790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
75000 — Veterinary activities - Registered office
- Unit 2, Lower Henwick Farm, Thatcham, Berkshire, RG18 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MORRISsophymarine-openregistry-gb-07613314 | ORDINARY | 2 | |
| IAIN BRIAN JERMEYsophymarine-openregistry-h-iain-brian-jermey-cc86c7 | ORDINARY | 0 | |
| VICTORIA JAYNE JERMEYsophymarine-openregistry-h-victoria-jayne-jermey-a95a2e | ORDINARY | 0 | |