UK companies/Thatcham/Page 22
Companies in Thatcham and their shareholdersPage 22 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 20 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
HUNGERFORD ARCADE LIMITED
sophymarine-openregistry-gb-04498846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GILMOURsophymarine-openregistry-h-adrian-gilmour-f24910 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EQUALSPACE LIMITEDsophymarine-openregistry-gb-02043930 | Holds shares in | ORDINARY · 100.00% |
THE SITINGS COMPANY LIMITED
sophymarine-openregistry-gb-04613614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HIRSTsophymarine-openregistry-h-david-hirst-cf1327 | ORDINARY | 1 | 100.00% |
SILVERBERRY LIMITED
sophymarine-openregistry-gb-04679906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANTHONY TEELUCKsophymarine-openregistry-h-jonathan-anthony-teeluck-a63292 | ORDINARY | 20 | 100.00% |
OASIS SALES LTD
sophymarine-openregistry-gb-05059260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OASIS EA HOLDINGS LTDsophymarine-openregistry-gb-05080701 | ORDINARY 1 GBP | 100 | 100.00% |
THE OPTIMUM HEALTH CLINIC LIMITED
sophymarine-openregistry-gb-05251484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Studio 43-44 Venture West, Thatcham, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HOWARD GROUP LTDsophymarine-openregistry-gb-12857951 | ORDINARY | 1 | |
PTM SERVICES LIMITED
sophymarine-openregistry-gb-05359739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 101 | |
KNIT 24 LIMITED
sophymarine-openregistry-gb-05374901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HIRSTsophymarine-openregistry-h-david-hirst-cf1327 | ORDINARY | 1 | 100.00% |
NIGEL COWLEY LIMITED
sophymarine-openregistry-gb-05566201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Alluma House, Thatcham, Berkshire, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL COWLEYsophymarine-openregistry-gb-05566201 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAESO HOLDINGS LTDsophymarine-openregistry-gb-11363495 | Holds shares in | D ORDINARY · 5.41% |
SYSTEMATIC CREATIVE INTERIORS LTD
sophymarine-openregistry-gb-05584275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Brambles Goose Hill, Thatcham, RG19 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED CABLE SYSTEMS LIMITEDsophymarine-openregistry-gb-05293256 | ORDINARY | 667 | 100.00% |
R. J. COLLINS ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-05721567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Armour House, Thatcham, Berkshire, RG19 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLTHROP HOLDINGS LIMITEDsophymarine-openregistry-gb-07788124 | ORDINARY | 120,600 | 100.00% |
SAREL VAN VUUREN LIMITED
sophymarine-openregistry-gb-06093533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Sperrin House Deacons Lane, Thatcham, RG18 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAREL HENDRIK JANSEN VAN VUURENsophymarine-openregistry-h-sarel-hendrik-jansen-van-vuuren-1933c2 | ORDINARY £1 SHARES | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M&A DENTMET LTDsophymarine-openregistry-gb-06056443 | Holds shares in | ORDINARY |
M L B PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-06209338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAND BOUZIDAsophymarine-openregistry-h-mohand-bouzida-13495c | ORDINARY | 1 | 100.00% |
CREATE TOMORROW TODAY LIMITED
sophymarine-openregistry-gb-06243505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Pigeons Farm Road, Thatcham, Berkshire, RG19 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH CHIDLEYsophymarine-openregistry-h-claire-elizabeth-chidley-7bc5f1 | ORDINARY | 100 | 100.00% |
U17 DRIVERS PATHFINDER LIMITED
sophymarine-openregistry-gb-06281707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNDER 17 CAR CLUB CHARITABLE TRUSTsophymarine-openregistry-gb-07847436 | ORDINARY | 100 | 100.00% |
SPORTING CLASSIC MOTORS LIMITED
sophymarine-openregistry-gb-06398695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 38 & 39 Venture West, Thatcham, Berkshire, RG19 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LUBBOCK SMITHsophymarine-openregistry-h-thomas-lubbock-smith-1ce74a | ORDINARY | 1 | |
TELEPATHIX LIMITED
sophymarine-openregistry-gb-06412722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alluma House, Thatcham, Berkshire, RG19 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANNE DYMEKsophymarine-openregistry-h-nicola-anne-dymek-696188 | ORDINARY | 1 | 100.00% |
SIMON HANNAM LIMITED
sophymarine-openregistry-gb-06491669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 The Broadway, Thatcham, Berkshire, RG19 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HANNAMsophymarine-openregistry-gb-06491669 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEBS PROPERTY LTDsophymarine-openregistry-gb-11353795 | Holds shares in | ORDINARY · 100.00% |
GROOM DESIGN LIMITED
sophymarine-openregistry-gb-06666124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 1 High Street, Thatcham, RG19 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROOM ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-11437193 | ORDINARY | 20 | 100.00% |
UK AIRCON LIMITED
sophymarine-openregistry-gb-06852367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lindenmuth House, Thatcham, Berkshire, RG19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRUCE NASHsophymarine-openregistry-h-michael-bruce-nash-19108f | ORDINARY | 1 | 100.00% |
MOTTASHAW CONSULTING LIMITED
sophymarine-openregistry-gb-07018477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 23 New Horizon House Greenham Business Park, Thatcham, RG19 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BLACKBURN FINLAYsophymarine-openregistry-h-laura-blackburn-finlay-7ab87a | ORDINARY 1 GBP | 100 | 100.00% |