UK companies/Thatcham/Page 21
Companies in Thatcham and their shareholdersPage 21 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 23 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
LEMA PROPERTY LTD
sophymarine-openregistry-gb-11297888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- School Bungalow, Thatcham, Berkshire, RG18 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW BRAYsophymarine-openregistry-h-mr-matthew-bray-bcc281 | B ORDINARY | 50 | 100.00% |
| MR MATTHEW BRAYsophymarine-openregistry-h-mr-matthew-bray-bcc281 | A ORDINARY | 50 | 100.00% |
RED BALLOON PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12774584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- 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 |
|---|
| LINDA MICHELLE LITHERLANDsophymarine-openregistry-h-linda-michelle-litherland-82d557 | ORDINARY B | 50 | 100.00% |
| LINDA MICHELLE LITHERLANDsophymarine-openregistry-h-linda-michelle-litherland-82d557 | ORDINARY A | 50 | 100.00% |
COTSWOLD TREEHOUSES LTD
sophymarine-openregistry-gb-13988900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
55209 — Other holiday and other collective accommodation - Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVISONsophymarine-openregistry-h-robert-davison-58aa9f | ORDINARY | 1,000 | 100.00% |
| ROBERT DAVISONsophymarine-openregistry-h-robert-davison-58aa9f | ORDINARY NON VOTING B SHARES | 450 | 100.00% |
FRANCIS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-00384619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1943
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Armour House, Thatcham, Berkshire, RG19 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLTHROP HOLDINGS LIMITEDsophymarine-openregistry-gb-07788124 | ORDINARY | 10,000 | 100.00% |
BARRETT ESTATE SERVICES LIMITED
sophymarine-openregistry-gb-01010056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Armour House, Thatcham, Berkshire, RG19 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRETT FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-07790616 | ORDINARY | 83,259 | 100.00% |
SUITSTACK LIMITED
sophymarine-openregistry-gb-01592401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1981
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Park Farm, Thatcham, Berkshire, RG18 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUART DENTONsophymarine-openregistry-h-david-stuart-denton-cf169d | ORDINARY | 100 | |
GABLES HOMES LIMITED
sophymarine-openregistry-gb-01674179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Armour House, Thatcham, Berkshire, RG19 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLTHROP HOLDINGS LIMITEDsophymarine-openregistry-gb-07788124 | ORDINARY | 9,000 | 100.00% |
YEADING FOOTBALL AND ATHLETIC CLUB LIMITED
sophymarine-openregistry-gb-01814008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYES & YEADING UNITED FC LIMITEDsophymarine-openregistry-gb-00539373 | ORDINARY 1 GBP | 98 | 100.00% |
EQUALSPACE LIMITED
sophymarine-openregistry-gb-02043930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1986
- 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
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNGERFORD ARCADE LIMITEDsophymarine-openregistry-gb-04498846 | ORDINARY | 100 | 100.00% |
JUBILEE COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03297898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Gowrings Mobility, Thatcham, RG19 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBILEE AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-02708387 | ORDINARY 1 GBP | 2 | |
PTM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03480911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Ptm Yard, Thatcham, RG19 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER THOMAS MANSKYsophymarine-openregistry-h-mr-peter-thomas-mansky-45f1f8 | ORDINARY | 100 | |
THE COMPLETE WORKS ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-03515044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 7 Church Gate, Thatcham, Berkshire, RG19 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. KERRIN NEIL OSMONDsophymarine-openregistry-h-mr-kerrin-neil-osmond-99a037 | ORDINARY | 2 | |
FOREVER IN BLUE JEANS LIMITED
sophymarine-openregistry-gb-03524450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- High Tree Barn, Thatcham, Berkshire, RG19 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE NEWMANsophymarine-openregistry-h-carole-newman-c3c380 | ORDINARY | 2 | 100.00% |
YOUTH FM LIMITED
sophymarine-openregistry-gb-03528899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- West Barn Manor Lane, Thatcham, Berkshire, RG18 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGH INVESTMENTS LIMITEDsophymarine-openregistry-gb-03550286 | ORDINARY | 2 | 100.00% |
SHAFER ESTATES LIMITED
sophymarine-openregistry-gb-03906483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2000
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 High Street, Thatcham, Berkshire, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF ROBERT LEE SHAFERsophymarine-openregistry-h-executors-of-robert-lee-shafer-eedca0 | ORDINARY | 1 | |
CONCEPT FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-03950858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCEPT FACILITIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09488555 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINNS BUSINESS PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04726459 | Holds shares in | ORDINARY · 6.82% |
ROCK BUILDING SERVICES GROUP LTD
sophymarine-openregistry-gb-04022604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43220 — Plumbing, heat and air-conditioning installation
81100 — Combined facilities support activities
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 |
|---|
| COOL ROCK HOLDINGS LTDsophymarine-openregistry-gb-12744916 | A ORDINARY 1 GBP | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE MANAGEMENT (WANTAGE) LIMITEDsophymarine-openregistry-gb-06025934 | Holds shares in | ORDINARY |
JUBILEE HIRE (2001) LIMITED
sophymarine-openregistry-gb-04143396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Gowrings Mobility, Thatcham, RG19 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBILEE AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-02708387 | ORDINARY 1 GBP | 1 | |
KIMPLAS LIMITED
sophymarine-openregistry-gb-04170015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 33 Greenham Business Park, Thatcham, West Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMPLAS PIPING SYSTEMS PRIVATE LIMITEDsophymarine-openregistry-h-kimplas-piping-systems-private-limited-77e94d | ORDINARY | 100,000 | |
T4 COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04331222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
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 |
|---|
| PETER MICHAEL JAMESsophymarine-openregistry-h-peter-michael-james-5f0401 | ORDINARY | 1 | 100.00% |