UK companies/Thatcham/Page 24

Companies in Thatcham and their shareholdersPage 24 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 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.

Post town
Thatcham
Companies with a register
544
On this page
20
Shareholdings
20
Related parties
0

LAMB ARTS GALLERY LTD

sophymarine-openregistry-gb-08903297
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
LE PETIT BLUE LIMITEDsophymarine-openregistry-h-le-petit-blue-limited-ab8084ORDINARY12,740,001

ATOMIC FITNESS LTD

sophymarine-openregistry-gb-09054423
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RICHARD HAWESsophymarine-openregistry-h-alexander-richard-hawes-310f3cORDINARY 1 GBP100100.00%

1ST GLASS WINDOW CLEANING LTD

sophymarine-openregistry-gb-09175655
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
81221 — Window cleaning services
Registered office
9 Ash Gate, Thatcham, Berkshire, RG18 4EH

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD JULLIAN PERKINSsophymarine-openregistry-h-clifford-jullian-perkins-667df5ORD1100.00%

OXFORDSHIRE TENNIS LTD

sophymarine-openregistry-gb-09227351
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
6 Pendals Close, Thatcham, RG18 0TY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL HOWEYsophymarine-openregistry-h-jonathan-paul-howey-168813ORDINARY100100.00%

HOOF GEEK LIMITED

sophymarine-openregistry-gb-09347296
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
62 Wheelers Green Way, Thatcham, RG19 4YF

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CAROLINE CROSOERsophymarine-openregistry-h-deborah-caroline-crosoer-6eeeabORDINARY100

CONSCIOUS LIFE LIMITED

sophymarine-openregistry-gb-09359175
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Studio 43-44 Venture West, Thatcham, RG19 6HX

Direct shareholders

ShareholderShare classShares held% of class
ALEX HOWARD GROUP LTDsophymarine-openregistry-gb-12857951ORDINARY12,657

GINEL EQUIUM LIMITED

sophymarine-openregistry-gb-09371351
Status
Active
Type
Private Limited Company
Incorporated
02/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Liberty House Greenham Business Park, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL JOHN MILNERsophymarine-openregistry-h-mr-nigel-john-milner-27c379ORDINARY2

AUTOTEK SERVICES LTD

sophymarine-openregistry-gb-09421572
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Bell House Ashford Hill Road, Thatcham, Berkshire, RG19 8BB

Direct shareholders

ShareholderShare classShares held% of class
MR PHILLIP HEATHsophymarine-openregistry-h-mr-phillip-heath-f19f18ORDINARY100

BOUNDARY ROAD GARAGE (NEWBURY) LTD

sophymarine-openregistry-gb-09499812
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN TRANTHAMsophymarine-openregistry-h-philip-john-trantham-fdcb71ORDINARY 1 GBP100100.00%

VANSITTART LTD

sophymarine-openregistry-gb-09510571
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PIERS MENNELLsophymarine-openregistry-h-jonathan-piers-mennell-43a2c2ORDINARY 1 GBP100100.00%

SNETAJ LIMITED

sophymarine-openregistry-gb-09713540
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Rosedene Hermitage Road, Thatcham, RG18 9JL

Direct shareholders

ShareholderShare classShares held% of class
TANIA LAMBAsophymarine-openregistry-h-tania-lamba-31b1f5ORDINARY SHARES1100.00%

GBS ECO-CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09794103
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
BALWANT SINGH SANDHUsophymarine-openregistry-h-balwant-singh-sandhu-c708e2ORDINARY 1 GBP100100.00%

TS&LC LIMITED

sophymarine-openregistry-gb-09815170
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
93120 — Activities of sport clubs
Registered office
Alluma House, Thatcham, RG19 4QU

Direct shareholders

ShareholderShare classShares held% of class
BERNARD CHUBBsophymarine-openregistry-h-bernard-chubb-9ba835ORDINARY 1P100100.00%

STEELFOOT LTD

sophymarine-openregistry-gb-09828370
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
SIMON DOUGLAS STEVENSsophymarine-openregistry-h-simon-douglas-stevens-075a07ORDINARY1100.00%

BERKSHIRE WEIGHT LIFTING LTD

sophymarine-openregistry-gb-10610991
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
DORMANT
SIC
96040 — Physical well-being activities
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RICHARD HAWESsophymarine-openregistry-h-alexander-richard-hawes-310f3cORDINARY 1 GBP100100.00%

LITTLE ME CANADA WATER LTD

sophymarine-openregistry-gb-10652800
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Little Me Day Nursery, The Coach House, Thatcham, RG19 4QB

Direct shareholders

ShareholderShare classShares held% of class
LITTLE ME DAY NURSERIES LIMITEDsophymarine-openregistry-gb-07903062ORDINARY SHARES1

GBS (SOUTHERN) LIMITED

sophymarine-openregistry-gb-10699210
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
BALWANT SINGH SANDHUsophymarine-openregistry-h-balwant-singh-sandhu-c708e2ORDINARY 1 GBP100100.00%

CHARLES PERCY SEBASTIAN LIMITED

sophymarine-openregistry-gb-10739520
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lindenmuth House 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
CHIN PANG SOsophymarine-openregistry-h-chin-pang-so-f4061bORDINARY100100.00%

BERKSHIRE KITCHENS & BATHROOMS LTD

sophymarine-openregistry-gb-10759375
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alluma House 19 Alexander Road, Thatcham, Berkshire, RG19 4QU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BUFFERYsophymarine-openregistry-h-robert-buffery-e4ad9fORDINARY2100.00%

ACTIVE-DISPLAY SOLUTIONS LTD

sophymarine-openregistry-gb-10767945
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
Registered office
Units 15-17 Liberty House Greenham Business Park, Thatcham, RG19 6HS

Direct shareholders

ShareholderShare classShares held% of class
GARY TURNERsophymarine-openregistry-h-gary-turner-9232d9ORDINARY100