UK companies/Thatcham/Page 8
Companies in Thatcham and their shareholdersPage 8 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 69 shareholdings and 0 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
I.T. REPAIR GURUS LIMITED
sophymarine-openregistry-gb-08812302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4, Thatcham, Berkshire, RG19 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH RAMCHARANsophymarine-openregistry-h-judith-ramcharan-4d209e | ORDINARY | 50 | 50.00% |
| TONY ATTOEsophymarine-openregistry-h-tony-attoe-20a0f7 | ORDINARY | 30 | 30.00% |
| NATALIE RAMCHARANsophymarine-openregistry-h-natalie-ramcharan-11782c | ORDINARY | 20 | 20.00% |
SK EDUCATION LTD
sophymarine-openregistry-gb-08940813
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE DANONsophymarine-openregistry-h-nathalie-danon-2b64ea | ORDINARY | 10 | |
| DAVY DEPAIXsophymarine-openregistry-h-davy-depaix-0e0a30 | ORDINARY | 0 | |
| MALEK TAZEROUTsophymarine-openregistry-h-malek-tazerout-4fa87a | ORDINARY | 0 | |
CBS ARCHITECTURAL IRONMONGERY LTD
sophymarine-openregistry-gb-09849836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 32 Unit 5, Old Mews, Thatcham, Berkshire, RG19 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SIDNEY PHILLIPSsophymarine-openregistry-h-colin-sidney-phillips-348110 | ORDINARY | 90 | 90.00% |
| DAVID ANTHONY PADDICKsophymarine-openregistry-h-david-anthony-paddick-169946 | ORDINARY | 5 | 5.00% |
| JEAN PADDICKsophymarine-openregistry-h-jean-paddick-21f29c | ORDINARY | 5 | 5.00% |
S&P CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-10200561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
33110 — Repair of fabricated metal products - Registered office
- Turnfields Gate, Thatcham, Berkshire, RG19 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF LAGUNAsophymarine-openregistry-h-krzysztof-laguna-095945 | ORDINARY | 50 | |
| PIOTR KOBYLINSKIsophymarine-openregistry-h-piotr-kobylinski-98ffa2 | ORDINARY | 50 | |
| JAKUB PIOROsophymarine-openregistry-h-jakub-pioro-3a5e39 | ORDINARY | 0 | |
PINEWOOD GARAGE LIMITED
sophymarine-openregistry-gb-10538898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Pinewood Motor Co Hermitage Road, Thatcham, RG18 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT KUMARsophymarine-openregistry-h-rohit-kumar-8d41cf | ORDINARY | 100 | |
| MOHAMMAD KAMRAN MASUD CHAUDHRYsophymarine-openregistry-h-mohammad-kamran-masud-chaudhry-1f0051 | ORDINARY | 0 | |
| SHERAZ ASLAMsophymarine-openregistry-h-sheraz-aslam-0277fd | ORDINARY | 0 | |
GT HOMES LTD
sophymarine-openregistry-gb-11036809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MAURICE HENWOODsophymarine-openregistry-h-grant-maurice-henwood-cc4733 | ORDINARY | 89 | |
| KIRRA HENWOODsophymarine-openregistry-h-kirra-henwood-2bb0c1 | ORDINARY | 5 | |
| TAUREN HENWOODsophymarine-openregistry-h-tauren-henwood-c583f2 | ORDINARY | 5 | |
CAGAN TECH LIMITED
sophymarine-openregistry-gb-11089427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN QUINNsophymarine-openregistry-gb-NI000293 | ORDINARY 1 GBP | 1,104 | 69.00% |
| JO-ANNE QUINNsophymarine-openregistry-h-jo-anne-quinn-95f052 | ORDINARY 1 GBP | 480 | 30.00% |
| MR STEFAN DE LANGEsophymarine-openregistry-h-mr-stefan-de-lange-3184ec | ORDINARY 1 GBP | 16 | 1.00% |
BLUE MONKEY SERVICES LIMITED
sophymarine-openregistry-gb-11613317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 107 Bath Road, Thatcham, RG18 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCLUREsophymarine-openregistry-h-andrew-mcclure-30e814 | ORDINARY | 18 | |
| EMMA MCCLUREsophymarine-openregistry-h-emma-mcclure-990356 | ORDINARY | 2 | |
| SIOBHAN MCCLUREsophymarine-openregistry-h-siobhan-mcclure-7f4b62 | ORDINARY | 0 | |
LONELY GIANT STUDIOS LIMITED
sophymarine-openregistry-gb-11845985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 74 Paynesdown Road, Thatcham, RG19 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MANSERsophymarine-openregistry-h-matthew-manser-d1dc69 | ORDINARY | 100 | |
| ANDREW KEILsophymarine-openregistry-h-andrew-keil-d9cfbb | ORDINARY | 0 | |
| DAVID MANSERsophymarine-openregistry-h-david-manser-8ed628 | ORDINARY | 0 | |
REPAIR & RENOVATE LTD
sophymarine-openregistry-gb-11849299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Castle Lane Cottage Johnsons Lane, Thatcham, RG18 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET MARSHALLsophymarine-openregistry-h-bridget-marshall-8b5ad4 | ORDINARY | 76 | 76.00% |
| GRANT BLOFIELDsophymarine-openregistry-h-grant-blofield-9d2c2b | ORDINARY | 24 | 24.00% |
| DRAGONERS LIMITEDsophymarine-openregistry-gb-09829773 | ORDINARY | 0 | 0.00% |
ALPHA ENERGY LTD
sophymarine-openregistry-gb-12082507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1 Thatcham House, Thatcham, Berkshire, RG19 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIMCO HOLDINGS LIMITEDsophymarine-openregistry-gb-15696788 | ORDINARY | 300 | |
| IAN MICHAEL BEEDHAMsophymarine-openregistry-h-ian-michael-beedham-13089c | ORDINARY | 0 | |
| MATHEW JAMES REEDsophymarine-openregistry-h-mathew-james-reed-6d191d | ORDINARY | 0 | |
SHEPHERD FRANKS LTD
sophymarine-openregistry-gb-12585924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JENNIFER SHEPHERDsophymarine-openregistry-h-mrs-jennifer-shepherd-a45c82 | ORDINARY | 72 | |
| MRS JENNIFER SHEPHERDsophymarine-openregistry-h-mrs-jennifer-shepherd-a45c82 | ORDINARY | 27 | |
| MR STUART SHEPHERDsophymarine-openregistry-h-mr-stuart-shepherd-f1d05d | ORDINARY | 1 | |
| MR LAIRD THOMAS HAROLD SHEPHERDsophymarine-openregistry-h-mr-laird-thomas-harold-shepherd-a8d74d | ORDINARY | 0 | |
DK INVESTMENTS HOLDINGS LTD
sophymarine-openregistry-gb-12908017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Bradley Moor Square, Thatcham, RG18 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIAGO SANTOS VIEIRAsophymarine-openregistry-h-thiago-santos-vieira-a7678c | ORDINARY | 80 | |
| DIAMANTINO DE PONTE ALHOsophymarine-openregistry-h-diamantino-de-ponte-alho-c541ab | ORDINARY | 10 | |
| JOSE DE PONTE PEREIRAsophymarine-openregistry-h-jose-de-ponte-pereira-20b92a | ORDINARY | 10 | |
BRITTON & MACHIN LIMITED
sophymarine-openregistry-gb-13908919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA YVONNE BRITTONsophymarine-openregistry-h-gemma-yvonne-britton-6aa953 | ORDINARY | 2 | |
| CHRISTOPHER JOHN MACHINsophymarine-openregistry-h-christopher-john-machin-9f1e03 | ORDINARY | 1 | |
| YVONNE MARION BRITTONsophymarine-openregistry-h-yvonne-marion-britton-4c03b4 | ORDINARY | 0 | |
KHOROVATS LTD
sophymarine-openregistry-gb-15960236
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Wyld Orchard House, Thatcham, RG18 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTIPIN OLEKSANDRsophymarine-openregistry-h-antipin-oleksandr-6996d7 | ORDINARY | 15 | |
| LEVON GEVORGYANsophymarine-openregistry-h-levon-gevorgyan-6c08b2 | ORDINARY | 15 | |
| ARMEN VARDANYANsophymarine-openregistry-h-armen-vardanyan-da9cd7 | ORDINARY | 0 | |
HARRIET HOUSE MONTESSORI SCHOOL LIMITED
sophymarine-openregistry-gb-06873785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- The Walled Garden, Frilsham, Berkshire Frilsham, Thatcham, RG18 0XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET LAURA MARY HATHAWAYsophymarine-openregistry-h-harriet-laura-mary-hathaway-9062dd | A ORDINARY | 45 | 100.00% |
| HARRIET LAURA MARY HATHAWAYsophymarine-openregistry-h-harriet-laura-mary-hathaway-9062dd | B ORDINARY | 45 | 100.00% |
| HARRIET LAURA MARY HATHAWAYsophymarine-openregistry-h-harriet-laura-mary-hathaway-9062dd | D ORDINARY | 5 | 100.00% |
| RICKI HATHAWAYsophymarine-openregistry-h-ricki-hathaway-daa334 | C ORDINARY | 5 | 100.00% |
| HARRIET LAURA MARY HATHAWAYsophymarine-openregistry-h-harriet-laura-mary-hathaway-9062dd | C ORDINARY | 0 | 0.00% |
M Y AUTO SERVICES LTD
sophymarine-openregistry-gb-08547784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 20-22 Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSSADEK YESSAADsophymarine-openregistry-h-mossadek-yessaad-686de8 | ORDINARY CLASS A | 50 | |
| RAIJA YESSAADsophymarine-openregistry-h-raija-yessaad-a9e3bc | ORDINARY CLASS A | 50 | |
| MOSSADEK YESSAADsophymarine-openregistry-h-mossadek-yessaad-686de8 | ORDINARY CLASS B | 1 | |
| MOSSADEK YESSAADsophymarine-openregistry-h-mossadek-yessaad-686de8 | ORDINARY SHARE CLASS D | 1 | |
| RAIJA YESSAADsophymarine-openregistry-h-raija-yessaad-a9e3bc | ORDINARY CLASS C | 1 | |
EASTWICK ELGER LIMITED
sophymarine-openregistry-gb-13196005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Walnut Tree Cottage, Thatcham, Berkshire, RG19 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GWYN EASTWICK-FIELDsophymarine-openregistry-h-peter-gwyn-eastwick-field-f7b2db | ORDINARY A | 26 | 100.00% |
| PETRONELLE EASTWICK-FIELDsophymarine-openregistry-h-petronelle-eastwick-field-3e6d3b | ORDINARY C | 26 | 100.00% |
| PETER GWYN EASTWICK-FIELDsophymarine-openregistry-h-peter-gwyn-eastwick-field-f7b2db | ORDINARY B | 24 | 100.00% |
| PETRONELLE EASTWICK-FIELDsophymarine-openregistry-h-petronelle-eastwick-field-3e6d3b | ORDINARY D | 24 | 100.00% |
PATHFINDER CHILD CARE LIMITED
sophymarine-openregistry-gb-06027424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 23 Agricola Way, Thatcham, RG19 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CAROLINE HIGHETsophymarine-openregistry-h-susan-caroline-highet-481cfb | ORDINARY "B" | 100 | |
| SUSAN CAROLINE HIGHETsophymarine-openregistry-h-susan-caroline-highet-481cfb | ORDINARY "A" | 100 | |
| SUSAN CAROLINE HIGHETsophymarine-openregistry-h-susan-caroline-highet-481cfb | ORDINARY | 100 | |
| DUNCAN ANDREW HIGHETsophymarine-openregistry-h-duncan-andrew-highet-ef4e55 | ORDINARY | 0 | |
| DUNCAN ANDREW HIGHETsophymarine-openregistry-h-duncan-andrew-highet-ef4e55 | ORDINARY "A" | 0 | |
TOTAL DRAINAGE SYSTEMS LIMITED
sophymarine-openregistry-gb-06030911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- Alluma House, Thatcham, Berkshire, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET PETER CARDsophymarine-openregistry-h-bret-peter-card-64d52b | ORDINARY | 50 | 50.51% |
| SHARON CAROLINE AKEHURSTsophymarine-openregistry-h-sharon-caroline-akehurst-9fd4d3 | ORDINARY | 49 | 49.49% |
| SHARON CAROLINE AKEHURSTsophymarine-openregistry-h-sharon-caroline-akehurst-9fd4d3 | ORDINARY B NON VOTING | 10 | 100.00% |
| BRET PETER CARDsophymarine-openregistry-h-bret-peter-card-64d52b | ORDINARY "C" | 1 | 100.00% |