UK companies/Henley On Thames/Page 10

Companies in Henley On Thames and their shareholdersPage 10 of 42

835 companies registered in Henley On Thames 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 Henley On Thames. Between them they record 89 shareholdings and 5 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
Henley On Thames
Companies with a register
835
On this page
20
Shareholdings
89
Related parties
5

OSOKEY LTD.

sophymarine-openregistry-gb-10469720
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JONESsophymarine-openregistry-h-charles-jones-b8f870B ORDINARY25
JAMES SELVAGEsophymarine-openregistry-h-james-selvage-b1f09fD ORDINARY25
JOSEPH NICHOLSONsophymarine-openregistry-h-joseph-nicholson-81373eC ORDINARY25
RHIAN BURRELLsophymarine-openregistry-h-rhian-burrell-01769cA ORDINARY25

ADPATRIAM LIMITED

sophymarine-openregistry-gb-10606053
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Century House, Henley-On-Thames, Oxfordshire, RG9 2LT

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL XAVIER WOODSsophymarine-openregistry-h-john-paul-xavier-woods-19182aORDINARY A30100.00%
MARIA CARMEN GRACIA ASENSIOsophymarine-openregistry-h-maria-carmen-gracia-asensio-d09bccORDINARY B30100.00%
EMMA MARIA WOODSsophymarine-openregistry-h-emma-maria-woods-697655ORDINARY C20100.00%
JOHN VICTOR WOODSsophymarine-openregistry-h-john-victor-woods-0c9d6eORDINARY D20100.00%

RUBIX INTERIORS LIMITED

sophymarine-openregistry-gb-11053870
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Century House, Henley-On-Thames, RG9 2LT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HURSTsophymarine-openregistry-h-christopher-john-hurst-1ee019ORDINARY B40100.00%
DANIEL CRAIG BURNELLsophymarine-openregistry-h-daniel-craig-burnell-50b7b9ORDINARY A40100.00%
JASMIN JANE PARNCUTTsophymarine-openregistry-h-jasmin-jane-parncutt-3d05f8ORDINARY D10100.00%
KATIE LOUISE BURNELLsophymarine-openregistry-h-katie-louise-burnell-20fdefORDINARY C10100.00%

NAKED PLANET LTD

sophymarine-openregistry-gb-11350780
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores
56290 — Other food services
Registered office
Suites 1 & 3 Belmont House, Henley-On-Thames, Gb, RG9 2BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WHEELERsophymarine-openregistry-h-christopher-wheeler-b2c03aORDINARY C33
ROSS PARRETTsophymarine-openregistry-h-ross-parrett-b713e9ORDINARY B33
STEPHEN WHEELERsophymarine-openregistry-h-stephen-wheeler-63befdORDINARY A33
DIANE TREBBLEsophymarine-openregistry-h-diane-trebble-31b399ORDINARY D1

GAIL HUNTER COACHING & HR CONSULTANCY LTD

sophymarine-openregistry-gb-12729314
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
91 St. Marks Road, Henley-On-Thames, RG9 1LP

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR HUNTERsophymarine-openregistry-h-alistair-hunter-865accA ORDINARY1
GAIL HUNTERsophymarine-openregistry-h-gail-hunter-84ab64ORDINARY1
IMOGEN HUNTERsophymarine-openregistry-h-imogen-hunter-1cb6b9C ORDINARY1
OLIVER HUNTERsophymarine-openregistry-h-oliver-hunter-cb0949B ORDINARY1

OUTBACK VENTURES LTD

sophymarine-openregistry-gb-16267011
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Century House, Henley-On-Thames, Oxfordshire, RG9 2LT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BERESFORD LEE STEADsophymarine-openregistry-h-adrian-beresford-lee-stead-aa6db9ORDINARY A40100.00%
MARK ROY OAKLEYsophymarine-openregistry-h-mark-roy-oakley-05bf92ORDINARY B40100.00%
CLARA OAKLEYsophymarine-openregistry-h-clara-oakley-42e944ORDINARY D10100.00%
NICOLA STEADsophymarine-openregistry-h-nicola-stead-0cc201ORDINARY C10100.00%

Related parties

PartyRelationshipDetail
OUTBACK HOLDINGS LIMITEDsophymarine-openregistry-gb-02943560Holds shares inORDINARY A · 43.30%

D.J.DAWES(FARMS)LIMITED

sophymarine-openregistry-gb-00758099
Status
Active
Type
Private Limited Company
Incorporated
19/04/1963
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
Registered office
Woodside Farm Church Lane, Henley-On-Thames, Oxfordshire, RG9 3EX

Direct shareholders

ShareholderShare classShares held% of class
MR EXECUTOR OF MR DONALD JOHN DAWESsophymarine-openregistry-h-mr-executor-of-mr-donald-john-dawes-3b306bPREFERENCE A86,604
MRS UNA FRANCES DAWESsophymarine-openregistry-h-mrs-una-frances-dawes-d00398PREFERENCE A86,603
MR DAVID ALASTAIRE DAWESsophymarine-openregistry-h-mr-david-alastaire-dawes-40bb4ePREFERENCE25,000
MRS SHARON RENNIE CAMPBELLsophymarine-openregistry-h-mrs-sharon-rennie-campbell-9ed549PREFERENCE25,000
MR DAVID ALASTAIRE DAWESsophymarine-openregistry-h-mr-david-alastaire-dawes-40bb4eORDINARY1,000
MR EXECUTOR OF MR DONALD JOHN DAWESsophymarine-openregistry-h-mr-executor-of-mr-donald-john-dawes-3b306bORDINARY500
MRS UNA FRANCES DAWESsophymarine-openregistry-h-mrs-una-frances-dawes-d00398ORDINARY500

HENLEY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-03032454
Status
Active
Type
Private Limited Company
Incorporated
13/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 6, Fairview Estate, Henley-On-Thames, Oxfordshire, RG9 1HG

Direct shareholders

ShareholderShare classShares held% of class
THE EXECUTORS OF PETER GORDON WATTSsophymarine-openregistry-h-the-executors-of-peter-gordon-watts-554943ORDINARY A66,145100.00%
CAROLINE WATTSsophymarine-openregistry-h-caroline-watts-fd6138ORDINARY C16,520100.00%
SHELDON CORDELLsophymarine-openregistry-h-sheldon-cordell-f3176dORDINARY C16,520100.00%
CAROLINE WATTSsophymarine-openregistry-h-caroline-watts-fd6138ORDINARY B9,185100.00%
PETER GORDON WATTS (DECEASED)sophymarine-openregistry-h-peter-gordon-watts-deceased-50e8f3ORDINARY A00.00%

Related parties

PartyRelationshipDetail
HENLEY GROUP HOLDINGS TRADING LIMITEDsophymarine-openregistry-gb-13659582Holds shares inORDINARY · 100.00%
REGATTA FS 2 LTDsophymarine-openregistry-gb-13717660Holds shares inORDINARY · 100.00%
HANOVER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09830169Holds shares inORDINARY · 3.66%

ANNE HAIMES INTERIORS LIMITED

sophymarine-openregistry-gb-04142654
Status
Active
Type
Private Limited Company
Incorporated
17/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
47a Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANNE HAIMESsophymarine-openregistry-h-patricia-anne-haimes-b679abORDINARY80100.00%
CHRISTIAN DAVID HAIMESsophymarine-openregistry-h-christian-david-haimes-e803ddORDINARY B10100.00%
FRANCESCA ANNE ALBONsophymarine-openregistry-h-francesca-anne-albon-3c09cbORDINARY C10100.00%
DAVID STEPHEN HAIMESsophymarine-openregistry-h-david-stephen-haimes-8d80dcORDINARY B00.00%
DAVID STEPHEN HAIMESsophymarine-openregistry-h-david-stephen-haimes-8d80dcORDINARY00.00%

VERALLO GROUP LIMITED

sophymarine-openregistry-gb-11257128
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Century House, Henley-On-Thames, Oxfordshire, RG9 2LT

Direct shareholders

ShareholderShare classShares held% of class
QUEENSWAY LIMITEDsophymarine-openregistry-gb-10570765ORDINARY A700100.00%
HOLLY PATRICIA OVERALLsophymarine-openregistry-h-holly-patricia-overall-52b14bORDINARY B10050.00%
PAUL JAMES OVERALLsophymarine-openregistry-h-paul-james-overall-15baf5ORDINARY B10050.00%
SUSAN OVERALLsophymarine-openregistry-h-susan-overall-d4a4bcORDINARY C100100.00%

METRICS DESIGN LTD

sophymarine-openregistry-gb-11397124
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
8 Adam Court, Henley On Thames, Oxfordshire, RG9 2BJ

Direct shareholders

ShareholderShare classShares held% of class
J DE WINDsophymarine-openregistry-h-j-de-wind-d6ee46B ORDINARY100
SIMON HEPWORTHsophymarine-openregistry-h-simon-hepworth-66cd00A ORDINARY100
J DEWINDsophymarine-openregistry-h-j-dewind-d6ee46ORDINARY2
SIMON JAMES HEPWORTHsophymarine-openregistry-h-simon-james-hepworth-22cb27ORDINARY2

ASG LOGISTICS HOLDINGS LIMITED

sophymarine-openregistry-gb-14734618
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
Registered office
Century House, Henley-On-Thames, Oxon, RG9 2LT

Direct shareholders

ShareholderShare classShares held% of class
MARK DESMOND STANLEYsophymarine-openregistry-h-mark-desmond-stanley-63d7f6ORDINARY A950100.00%
KIERAN MARTINsophymarine-openregistry-h-kieran-martin-e36fb7ORDINARY C100100.00%
LYN ALISON COMPTONsophymarine-openregistry-h-lyn-alison-compton-2aad4aORDINARY B50100.00%
STEPHEN ANTHONY SPENCER COMPTONsophymarine-openregistry-h-stephen-anthony-spencer-compton-7b12f5ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
ASG LOGISTICS LIMITEDsophymarine-openregistry-gb-05272809Holds shares inFOUNDER · 80.00%

TAMESIS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14982578
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
3 Spring Terrace Gravel Road, Henley-On-Thames, RG9 4LU

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHARLES ROBERT RANSOMsophymarine-openregistry-h-james-charles-robert-ransom-7b435eORDINARY A50100.00%
RAPHAELLE-MARIE JOY RANSOMsophymarine-openregistry-h-raphaelle-marie-joy-ransom-85dcbdORDINARY B25100.00%
JAMES CHARLIES ROBERT RANSOMsophymarine-openregistry-h-james-charlies-robert-ransom-ca1ad0ORDINARY C1352.00%
RAPHAELLE-MARIE JOY RANSOMsophymarine-openregistry-h-raphaelle-marie-joy-ransom-85dcbdORDINARY C1248.00%
GUY NICHOLAS JOHN HUTCHINGSsophymarine-openregistry-h-guy-nicholas-john-hutchings-82dd4bORDINARY C00.00%

HOUDRET & COMPANY LIMITED

sophymarine-openregistry-gb-01117071
Status
Active
Type
Private Limited Company
Incorporated
06/06/1973
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Henley Building, Henley-On-Thames, Oxfordshire, RG9 1HG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER BURGOYNE HOUDRETsophymarine-openregistry-h-michael-peter-burgoyne-houdret-0b80b3ORDINARY2,92636.55%
GEA HOUDRETsophymarine-openregistry-h-gea-houdret-d397eaORDINARY2,92536.54%
M P B HOUDRET; GEA HOUDRETsophymarine-openregistry-h-m-p-b-houdret-gea-houdret-447dfaORDINARY2,15426.91%
CLAIRE FELICITY HOUDRETsophymarine-openregistry-h-claire-felicity-houdret-b90d90A ORDINARY1,000100.00%

FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED

sophymarine-openregistry-gb-01754933
Status
Active
Type
Private Limited Company
Incorporated
21/09/1983
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59 Blandy Road, Henley-On-Thames, Oxfordshire, RG9 1QB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES BARRsophymarine-openregistry-h-charles-james-barr-b61666ORDINARY A41
ASHLEY ZANDRA BARRsophymarine-openregistry-h-ashley-zandra-barr-db7169ORDINARY A39
CHARLES DANIEL BARRsophymarine-openregistry-h-charles-daniel-barr-508ce5ORDINARY B10
JAMES NICHOLAS BARRsophymarine-openregistry-h-james-nicholas-barr-b0e687ORDINARY B10

WACNET LIMITED

sophymarine-openregistry-gb-03684014
Status
Active
Type
Private Limited Company
Incorporated
16/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
13 Market Place, Henley-On-Thames, Oxfordshire, RG9 2AA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PATRICK JEFFSsophymarine-openregistry-h-timothy-patrick-jeffs-ab8287A ORDINARY14070.00%
JACQUELINE LESLEY ANDERSON JEFFSsophymarine-openregistry-h-jacqueline-lesley-anderson-jeffs-e3a41bB ORDINARY5050.00%
TIMOTHY PATRICK JEFFSsophymarine-openregistry-h-timothy-patrick-jeffs-ab8287B ORDINARY5050.00%
NEERAJ CHAWLAsophymarine-openregistry-h-neeraj-chawla-df4c57A ORDINARY4020.00%
JUNE ANDERSONsophymarine-openregistry-h-june-anderson-39bd2aA ORDINARY2010.00%

WHIZDEAL LIMITED

sophymarine-openregistry-gb-03832592
Status
Active
Type
Private Limited Company
Incorporated
27/08/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Mill Lane, Henley-On-Thames, RG9 3LZ

Direct shareholders

ShareholderShare classShares held% of class
TREASURY WHIZDEAL LIMITEDsophymarine-openregistry-h-treasury-whizdeal-limited-ce094aCLASS A REDEEMABLE2,000
FREDERICK IAN MAROUDASsophymarine-openregistry-h-frederick-ian-maroudas-ceabe2ORDINARY1
JOHN BROWNsophymarine-openregistry-gb-SC204601CLASS A REDEEMABLE0
MARY BROWNsophymarine-openregistry-h-mary-brown-48a4a0CLASS A REDEEMABLE0

MIKROFILL 2000 LIMITED

sophymarine-openregistry-gb-04088106
Status
Active
Type
Private Limited Company
Incorporated
11/10/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
C/O Stuart Turner Limited, Henley-On-Thames, Oxfordshire, RG9 2AD

Direct shareholders

ShareholderShare classShares held% of class
STUART TURNER LIMITEDsophymarine-openregistry-gb-00088368ORDINARY20100.00%
PATRICIA ANN CHERRINGTONsophymarine-openregistry-h-patricia-ann-cherrington-7d69baORDINARY00.00%
ROGER JOHN CHERRINGTONsophymarine-openregistry-h-roger-john-cherrington-8a0169ORDINARY00.00%
ROGER JOHN CHERRINGTON AND PATRICIA ANN CHERRINGTON, TRUSTEES OF THE CHERRINGTON FAMILY TRUST 2013sophymarine-openregistry-h-roger-john-cherrington-and-patricia-ann--c1cd46ORDINARY-A0

BAPIA LTD

sophymarine-openregistry-gb-07185664
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 12 Fairview Estate, Henley On Thames, Oxfordshire, RG9 1HG

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY BOWLERsophymarine-openregistry-h-john-anthony-bowler-12c0a0ORD9
SUSAN BOWLERsophymarine-openregistry-h-susan-bowler-cee768ORD9
HOLLY DUNNINGTONsophymarine-openregistry-h-holly-dunnington-8986a0A ORDINARY1
REBECCA DODOOsophymarine-openregistry-h-rebecca-dodoo-a23be0A ORDINARY1

RIVERSIDE RP LIMITED

sophymarine-openregistry-gb-09289574
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Delamere, Henley-On-Thames, RG9 6DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM THORNLEY AS TRUSTEE OF THE THORNLEY FAMILY DISCRETIONARY TRUST 2022 GINA MARY THORNLEY AS TRUSTEE OF THE THORNLEY FAMILY DISCRETIONARY TRUST 2022sophymarine-openregistry-h-andrew-william-thornley-as-trustee-of-th-2afc92B2550.00%
ANDREW WILLIAM THORNLEY AS TRUSTEE OF THE THORNLEY FAMILY DISCRETIONARY TRUST 2022 GINA MARY THORNLEY AS TRUSTEE OF THE THORNLEY FAMILY DISCRETIONARY TRUST 2022sophymarine-openregistry-h-andrew-william-thornley-as-trustee-of-th-2afc92A2550.00%
ANDREW WILLIAM THORNLEYsophymarine-openregistry-h-andrew-william-thornley-3b5053A2244.00%
GINA MARY THORNLEYsophymarine-openregistry-h-gina-mary-thornley-f0c400B2244.00%
VICTORIA LOUISE THORNLEYsophymarine-openregistry-h-victoria-louise-thornley-93ec36A36.00%
VICTORIA LOUISE THORNLEYsophymarine-openregistry-h-victoria-louise-thornley-93ec36B36.00%