UK companies/Thatcham/Page 9
Companies in Thatcham and their shareholdersPage 9 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 60 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
ARNIK ENGINEERING LIMITED
sophymarine-openregistry-gb-06344679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNIK DOSHIsophymarine-openregistry-h-arnik-doshi-1fb82b | ORDINARY | 1 | |
| ARNIK DOSHIsophymarine-openregistry-h-arnik-doshi-1fb82b | ORDINARY C | 1 | |
| ARNIK DOSHIsophymarine-openregistry-h-arnik-doshi-1fb82b | ORDINARY B | 1 | |
| DIPA DOSHIsophymarine-openregistry-h-dipa-doshi-f3eaa5 | ORDINARY C | 0 | |
G J WARD LIMITED
sophymarine-openregistry-gb-08516592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 22 Hartmead Road, Thatcham, RG19 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY JOHN WARDsophymarine-openregistry-h-mr-gary-john-ward-f6aff1 | ORDINARY | 5 | |
| MR JACK LEWIS WARDsophymarine-openregistry-h-mr-jack-lewis-ward-4f53ad | ORDINARY | 5 | |
| MR GARY JOHN WARDsophymarine-openregistry-h-mr-gary-john-ward-f6aff1 | B ORDINARY | 1 | |
| MR JACK LEWIS WARDsophymarine-openregistry-h-mr-jack-lewis-ward-4f53ad | C ORDINARY | 1 | |
GBS SECURITIES LIMITED
sophymarine-openregistry-gb-08926532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWANT SINGH SANDHUsophymarine-openregistry-h-balwant-singh-sandhu-c708e2 | ORDINARY 1 GBP | 100 | 100.00% |
| BALWANT SINGH SANDHUsophymarine-openregistry-h-balwant-singh-sandhu-c708e2 | ORDINARY C 1 GBP | 4 | 80.00% |
| MR GURDIAL SINGHsophymarine-openregistry-h-mr-gurdial-singh-3d3650 | ORDINARY B 1 GBP | 1 | 100.00% |
| MR GURDIAL SINGHsophymarine-openregistry-h-mr-gurdial-singh-3d3650 | ORDINARY C 1 GBP | 1 | 20.00% |
EDGE EUC LIMITED
sophymarine-openregistry-gb-09638972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KHERAsophymarine-openregistry-h-rajinder-khera-c0d40b | ORDINARY B | 100 | 100.00% |
| SURJIT KHERAsophymarine-openregistry-h-surjit-khera-3509a7 | C ORDINARY | 100 | 100.00% |
| RAJINDER KHERAsophymarine-openregistry-h-rajinder-khera-c0d40b | ORDINARY | 50 | 50.00% |
| SURJIT KHERAsophymarine-openregistry-h-surjit-khera-3509a7 | ORDINARY | 50 | 50.00% |
DEXTER NEWBURY LTD
sophymarine-openregistry-gb-10826979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR JASON MURKETTsophymarine-openregistry-h-mr-jason-murkett-f53e06 | ORDINARY B | 49 | |
| MR JASON MURKETTsophymarine-openregistry-h-mr-jason-murkett-f53e06 | ORDINARY A | 49 | |
| MRS LOIS MURKETTsophymarine-openregistry-h-mrs-lois-murkett-3697cc | ORDINARY C | 2 | |
AMEL ELECTRICAL LTD
sophymarine-openregistry-gb-13774078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 18 Westfield Road, Thatcham, Berkshire, RG18 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WESTsophymarine-openregistry-gb-06161741 | ORDINARY | 49 | 50.00% |
| JAMIE WESTsophymarine-openregistry-h-jamie-west-859900 | ORDINARY | 49 | 50.00% |
| DARREN WESTsophymarine-openregistry-gb-06161741 | A ORDINARY | 1 | 100.00% |
| JAMIE WESTsophymarine-openregistry-h-jamie-west-859900 | B ORDINARY | 1 | 100.00% |
SONGHAI PROPERTIES LIMITED
sophymarine-openregistry-gb-14658217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Beancroft Road, Thatcham, Berkshire, RG19 3XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR WHITEsophymarine-openregistry-h-trevor-white-ee9c12 | ORDINARY A | 9,990 | |
| AARON WHITEsophymarine-openregistry-h-aaron-white-4d1556 | ORDINARY B | 10 | |
| AARON WHITEsophymarine-openregistry-h-aaron-white-4d1556 | ORDINARY | 1 | |
| TREVOR WHITEsophymarine-openregistry-h-trevor-white-ee9c12 | ORDINARY | 1 | |
CLEAN DIFFERENCE (NEWBURY) LTD
sophymarine-openregistry-gb-15662476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 2 Blagden Close, Thatcham, Berkshire, RG19 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CUNNINGHAMsophymarine-openregistry-h-callum-cunningham-3489ad | A ORDINARY SHARES | 80 | 100.00% |
| GARETH JAMES HAMMONDsophymarine-openregistry-h-gareth-james-hammond-b74597 | B ORDINARY SHARES | 20 | 100.00% |
| GARETH JAMES HAMMONDsophymarine-openregistry-h-gareth-james-hammond-b74597 | ORDINARY | 0 | |
FLUX TEL LTD
sophymarine-openregistry-gb-15925363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Wellingtonia Drive, Thatcham, RG19 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MURTAGHsophymarine-openregistry-h-lucy-murtagh-3ae2db | B ORDINARY | 50 | |
| LUCY MURTAGHsophymarine-openregistry-h-lucy-murtagh-3ae2db | ORDINARY | 50 | |
| THOMAS WHITEHILLsophymarine-openregistry-h-thomas-whitehill-d6ce53 | ORDINARY | 50 | |
| THOMAS WHITEHILLsophymarine-openregistry-h-thomas-whitehill-d6ce53 | A ORDINARY | 50 | |
SHARPS DRAIN LOGIC LIMITED
sophymarine-openregistry-gb-02768346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LONDON DRAIN COMPANY LIMITEDsophymarine-openregistry-gb-03199978 | ORDINARY | 2,000 | 100.00% |
| JOSHUA LAURIE SHARPsophymarine-openregistry-h-joshua-laurie-sharp-76d511 | J ORDINARY | 1 | 100.00% |
3T ADDITIVE MANUFACTURING LIMITED
sophymarine-openregistry-gb-03333366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1997
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Fulton Court Greenham Business Park, Thatcham, RG19 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBO AGsophymarine-openregistry-h-sbo-ag-b22641 | ORDINARY | 1,410,776 | |
| SBO AGsophymarine-openregistry-h-sbo-ag-b22641 | NON-VOTING ORDINARY | 1,135,920 | |
| BEAMIT S.P.Asophymarine-openregistry-h-beamit-s-p-a-f64d69 | ORDINARY | 0 | |
| BEAMIT S.P.Asophymarine-openregistry-h-beamit-s-p-a-f64d69 | NON-VOTING ORDINARY | 0 | |
GROOMERS LIMITED
sophymarine-openregistry-gb-03975057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
47910 — Retail sale via mail order houses or via Internet - Registered office
- 137 Greenham Business Park, Thatcham, RG19 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PET COLLABORATION LIMITEDsophymarine-openregistry-gb-14384015 | A ORDINARY | 100,000 | |
| THE PET COLLABORATION LIMITEDsophymarine-openregistry-gb-14384015 | ORDINARY | 3 | |
| DEBORAH SEARLEsophymarine-openregistry-h-deborah-searle-2770b3 | ORDINARY | 0 | |
| DEBORAH SEARLEsophymarine-openregistry-h-deborah-searle-2770b3 | A ORDINARY | 0 | |
CREST HOME IMPROVEMENTS (READING) LTD
sophymarine-openregistry-gb-05515280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20-22 Venture West Greenham Business Park, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARRARDsophymarine-openregistry-h-james-garrard-afcd47 | ORDINARY | 1 | |
| TRACEY GARRARDsophymarine-openregistry-h-tracey-garrard-bebd14 | ORDINARY CLASS 2 | 1 | |
CROSSWAYS SECURITY LIMITED
sophymarine-openregistry-gb-06003885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ROSE HANBURY COPCUTTsophymarine-openregistry-h-jessica-rose-hanbury-copcutt-ad9ee1 | ORDINARY | 500 | 100.00% |
| NICHOLAS ROBERT COPCUTTsophymarine-openregistry-h-nicholas-robert-copcutt-d06c6d | ORDINARY 'A' | 500 | 100.00% |
MOORE-GWYN FINE ART LIMITED
sophymarine-openregistry-gb-06050885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JOHN HOWEL MOORE GWYNsophymarine-openregistry-h-henry-john-howel-moore-gwyn-10428e | ORDINARY 1 GBP | 55 | 100.00% |
| SARAH LOUISE MOORE-GWYNsophymarine-openregistry-h-sarah-louise-moore-gwyn-85c39e | ORDINARY A 1 GBP | 45 | 100.00% |
HONPOU SAI LIMITED
sophymarine-openregistry-gb-06263463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
90030 — Artistic creation - Registered office
- Holly Tree Cottage 44 Burys Bank Road, Thatcham, Berkshire, RG19 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE FORBESsophymarine-openregistry-h-valerie-forbes-4614b6 | ORDINARY | 100 | |
| GERT FORBESsophymarine-openregistry-h-gert-forbes-662163 | REDEEMABLE | 5 | |
INTELLIGENT CHANNEL PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-06705793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MR JONATHAN LESLIE FRANCIS REEVES-SERBYsophymarine-openregistry-h-mr-jonathan-leslie-francis-reeves-serby-38bf5e | C ORDINARY 1 GBP | 300 | 100.00% |
| MR PAUL VINCENT REEVEsophymarine-openregistry-h-mr-paul-vincent-reeve-efbf7d | A ORDINARY 1 GBP | 300 | 100.00% |
R'ELLITE RAIMENTS LTD
sophymarine-openregistry-gb-07266988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 17 Church Gate, Thatcham, RG19 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAJKUMAR KARUPPIAH RAJANsophymarine-openregistry-h-mr-rajkumar-karuppiah-rajan-cb97ff | R SHARES 1 GBP | 520 | 100.00% |
| MRS RASHMEE RAJKUMARsophymarine-openregistry-h-mrs-rashmee-rajkumar-2018fd | ORDINARY 1 GBP | 480 | 100.00% |
WILLIS & AINSWORTH LTD
sophymarine-openregistry-gb-07563552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Terence House, Thatcham, Berkshire, RG18 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINDA CAROLINE WILLISsophymarine-openregistry-h-melinda-caroline-willis-491d8a | ORDINARY A | 90 | 100.00% |
| BEN WILLISsophymarine-openregistry-gb-16846439 | ORDINARY B | 10 | 100.00% |
CAREY ELECTRICAL LTD
sophymarine-openregistry-gb-07742933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Harebell Drive, Thatcham, Berkshire, RG18 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CAREYsophymarine-openregistry-h-matthew-carey-200187 | A ORDINARY | 95 | 100.00% |
| LAURA ANN CAREYsophymarine-openregistry-h-laura-ann-carey-b18379 | B ORDINARY | 5 | 100.00% |