UK companies/Henley On Thames/Page 11
Companies in Henley On Thames and their shareholdersPage 11 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 80 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.
Post town
Henley On Thames
Companies with a register
835
ONEWORK CONSULTING LIMITED
sophymarine-openregistry-gb-12096898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Barum Lashbrook Road, Henley-On-Thames, RG9 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HORTOPP BARUM LASHBROOK ROAD SHIPLAKE, HENLEY-sophymarine-openregistry-h-fiona-hortopp-barum-lashbrook-road-shipl-28bfec | A ORDINARY | 100 | |
| ON-THAMES UNITED KINGDOM RG9 3NXsophymarine-openregistry-h-on-thames-united-kingdom-rg9-3nx-bad04f | A ORDINARY | 100 | |
| ROB HORTOPP BARUM LASHBROOK ROAD SHIPLAKE, HENLEY-ON-sophymarine-openregistry-h-rob-hortopp-barum-lashbrook-road-shiplak-580b5a | ORDINARY | 100 | |
| THAMES UNITED KINGDOM RG9 3NXsophymarine-openregistry-h-thames-united-kingdom-rg9-3nx-91def9 | ORDINARY | 100 | |
S&P (HENLEY-ON-THAMES) LTD
sophymarine-openregistry-gb-12749200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Centenary Business Park, Henley-On-Thames, Oxfordshire, RG9 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES SPRATLEYsophymarine-openregistry-h-jeremy-james-spratley-32ff66 | A ORDINARY | 30 | |
| ROBERT DESMOND KENNEDYsophymarine-openregistry-h-robert-desmond-kennedy-71f55c | ORDINARY | 25 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 25 | |
| SAMUEL GEORGEsophymarine-openregistry-gb-05013851 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRATLEY & PARTNERS LIMITEDsophymarine-openregistry-gb-06537567 | Holds shares in | ORDINARY "A" SHARES |
ZANZKAR LTD
sophymarine-openregistry-gb-14648191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Maidensgrove, Henley-On-Thames, RG9 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR INAMDARsophymarine-openregistry-h-amar-inamdar-aac5c0 | ORDINARY | 1 | |
| PHILLIDA CHENEVIX TRENCHsophymarine-openregistry-h-phillida-chenevix-trench-f11f2c | ORDINARY A | 1 | |
| JESSICA INAMDARsophymarine-openregistry-h-jessica-inamdar-672e09 | ORDINARY | 0 | |
| KAI INAMDARsophymarine-openregistry-h-kai-inamdar-0a4634 | ORDINARY | 0 | |
HENLEY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-15898029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 26 Manderley, Henley-On-Thames, Oxfordshire, RG9 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE RICHARDSsophymarine-openregistry-h-caroline-richards-029c0c | ORDINARY | 45 | 50.00% |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY | 45 | 50.00% |
| ELLIOT RICHARDSsophymarine-openregistry-h-elliot-richards-683f84 | B ORDINARY | 5 | 50.00% |
| HARRISON RICHARDSsophymarine-openregistry-h-harrison-richards-3fee12 | B ORDINARY | 5 | 50.00% |
LONG MEADOW PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00746201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cowfields Farm, Henley On Thames, Oxfordshire, RG9 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SAMUELSsophymarine-openregistry-h-alexander-samuels-41f109 | ORDINARY | 4,160 | |
| SAM SAMUELSsophymarine-openregistry-h-sam-samuels-5d2fc0 | ORDINARY | 420 | |
| SUSAN SAMUELSsophymarine-openregistry-h-susan-samuels-14ed7c | ORDINARY | 420 | |
| JANE LANGLEYsophymarine-openregistry-h-jane-langley-11c559 | ORDINARY | 0 | |
WALDEN CONTRACTORS LIMITED
sophymarine-openregistry-gb-01091172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1973
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Empstead Works, Henley On Thames, Oxfordshire, RG9 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IAN WALDENsophymarine-openregistry-h-nicholas-ian-walden-9a6c5e | ORDINARY | 3,750 | |
| JOANNA KATE WALDENsophymarine-openregistry-h-joanna-kate-walden-b29bf1 | ORDINARY | 625 | |
| THOMAS WILLIAM WALDENsophymarine-openregistry-h-thomas-william-walden-66c25c | ORDINARY | 625 | |
| EXORS OF JOYCE SHELAGH WALDENsophymarine-openregistry-h-exors-of-joyce-shelagh-walden-f73652 | ORDINARY | 0 | |
BELL STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03462977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Bell Street Mews, Henley-On-Thames, RG9 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN FELLNERsophymarine-openregistry-h-peter-john-fellner-f5138c | ORDINARY | 2 | |
| ALUN JONESsophymarine-openregistry-gb-15133338 | ORDINARY | 1 | |
| HUGH BAYLISsophymarine-openregistry-h-hugh-baylis-8ab566 | ORDINARY | 1 | |
| LAUREEN DOROTHY WILLIAMSONsophymarine-openregistry-h-laureen-dorothy-williamson-4945b4 | ORDINARY | 1 | |
SEAGULL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03600276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- September Cottage Spurgrove Lane, Henley - On - Thames, Oxfordshire, RG9 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY EMMA TERRYsophymarine-openregistry-h-kelly-emma-terry-ba40b5 | ORDINARY | 3 | 33.33% |
| LOUISE ANN JOHNSONsophymarine-openregistry-h-louise-ann-johnson-0d3eec | ORDINARY | 3 | 33.33% |
| SAMANTHA JANE JOHNSONsophymarine-openregistry-h-samantha-jane-johnson-746101 | ORDINARY | 3 | 33.33% |
| ROGER CHARLES JOHNSONsophymarine-openregistry-h-roger-charles-johnson-a13de9 | ORDINARY | 0 | 0.00% |
BUSYKIND LIMITED
sophymarine-openregistry-gb-03949768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Greensleeves Matson Drive, Henley-On-Thames, RG9 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THORNLEYsophymarine-openregistry-h-james-thornley-db29c4 | ORDINARY | 5 | |
| MICHELLE THORNLEYsophymarine-openregistry-h-michelle-thornley-900981 | ORDINARY | 5 | |
| AMELIA THORNLEYsophymarine-openregistry-h-amelia-thornley-2f9ed9 | ORDINARY | 1 | |
| HARRY THORNLEYsophymarine-openregistry-h-harry-thornley-4660c7 | ORDINARY | 1 | |
THAMESVIEW TYRES LTD
sophymarine-openregistry-gb-04656568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Partridge House, Henley-On-Thames, Oxfordshire, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGATTA AUTOMOTIVE SERVICES LTDsophymarine-openregistry-gb-13587303 | ORDINARY | 2 | |
| MARK SCOTT SHANKLANDsophymarine-openregistry-h-mark-scott-shankland-660f4b | ORDINARY | 1 | |
| KEITH MARTIN HARWOODsophymarine-openregistry-h-keith-martin-harwood-df20d5 | ORDINARY | 0 | |
| SIMON BEXXsophymarine-openregistry-h-simon-bexx-d8d6e7 | ORDINARY | 0 | |
CAXTON TERRACE LIMITED
sophymarine-openregistry-gb-05749953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- DORMANT
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 9 Elizabeth Close, Henley On Thames, Oxfordshire, RG9 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE CARDERsophymarine-openregistry-h-amanda-jane-carder-ccf85f | ORDINARY | 1 | 33.33% |
| GILLIAN FAVALESSAsophymarine-openregistry-h-gillian-favalessa-fdb53a | ORDINARY | 1 | 33.33% |
| STEPHEN VIVIAN CARDERsophymarine-openregistry-h-stephen-vivian-carder-bb654b | ORDINARY | 1 | 33.33% |
| STEVEN DAVID TROTTERsophymarine-openregistry-h-steven-david-trotter-53828b | ORDINARY | 1 | 33.33% |
21 GROVE PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05940649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Well View, Henley-On-Thames, RG9 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MARSHALL AND PAULINECRANEsophymarine-openregistry-h-howard-marshall-and-paulinecrane-1c3ca8 | ORDINARY | 1 | |
| JAMES AND CHARLOTTE EATONsophymarine-openregistry-h-james-and-charlotte-eaton-79367b | ORDINARY | 1 | |
| JONATHAN KEEPsophymarine-openregistry-h-jonathan-keep-42e3bc | ORDINARY | 1 | |
| BELINDA LANEsophymarine-openregistry-h-belinda-lane-d55497 | ORDINARY | 0 | |
SAVILE ROW TRAVEL LIMITED
sophymarine-openregistry-gb-06018634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1 Market Place Mews, Henley-On-Thames, Oxon, RG9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA JANE FROSTsophymarine-openregistry-h-patricia-jane-frost-be4966 | ORDINARY | 13,500 | 45.00% |
| RICHARD ANDREW LEWISsophymarine-openregistry-h-richard-andrew-lewis-05cf57 | ORDINARY | 10,500 | 35.00% |
| KEVIN PIETERSENsophymarine-openregistry-gb-05203659 | ORDINARY | 3,000 | 10.00% |
| MATTHEW JOHN GERARD CALLAWAYsophymarine-openregistry-h-matthew-john-gerard-callaway-ab3b09 | ORDINARY | 3,000 | 10.00% |
W J WEBB & SON LIMITED
sophymarine-openregistry-gb-06754239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Builders Yard, Henley-On-Thames, Oxfordshire, RG9 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WEBBsophymarine-openregistry-gb-13622758 | ORDINARY | 30 | 30.00% |
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 30 | 30.00% |
| KIRSTY BEVINSsophymarine-openregistry-h-kirsty-bevins-bc2d0f | ORDINARY | 20 | 20.00% |
| RORY WEBBsophymarine-openregistry-h-rory-webb-e67f3a | ORDINARY | 20 | 20.00% |
HHP ELECTRICAL LTD
sophymarine-openregistry-gb-08438994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Henson House, Henley-On-Thames, Oxfordshire, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GILLASsophymarine-openregistry-h-russell-gillas-cd7913 | ORDINARY | 400 | |
| DAVID PARFITTsophymarine-openregistry-gb-06540983 | ORDINARY | 300 | |
| SAMUEL GILLASsophymarine-openregistry-h-samuel-gillas-5dd9fd | ORDINARY | 300 | |
| FRANCIS JOHN WILLIAMSsophymarine-openregistry-h-francis-john-williams-989118 | ORDINARY | 0 | |
SWIFTBASE COLLECTIVE LIMITED
sophymarine-openregistry-gb-08558209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Century House, Henley On Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR FIANDERsophymarine-openregistry-h-alistair-fiander-7d540e | ORDINARY | 38 | 38.00% |
| JENNIFER FIANDERsophymarine-openregistry-h-jennifer-fiander-0c762b | ORDINARY | 38 | 38.00% |
| LINDA FIANDERsophymarine-openregistry-h-linda-fiander-625f61 | ORDINARY | 24 | 24.00% |
| ROBERT ERIC FIANDERsophymarine-openregistry-h-robert-eric-fiander-14476e | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWIFTMIGRATE LIMITEDsophymarine-openregistry-gb-09440835 | Holds shares in | ORDINARY · 100.00% |
YORKSHIRE OILS LTD
sophymarine-openregistry-gb-09171246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILTON TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16166070 | ORDINARY | 100 | |
| ALLISON JANE WELLSsophymarine-openregistry-h-allison-jane-wells-566e80 | ORDINARY | 0 | |
| ANDREW THOMAS SCOTT WELLSsophymarine-openregistry-h-andrew-thomas-scott-wells-49350c | ORDINARY | 0 | |
| PETER HARCOURTsophymarine-openregistry-h-peter-harcourt-598692 | ORDINARY | 0 | |
AJC GAS AND OIL LIMITED
sophymarine-openregistry-gb-09171996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 Berkshire Road, Henley-On-Thames, RG9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CARMICHAELsophymarine-openregistry-h-andrew-john-carmichael-05a1a5 | ODINARY | 625 | |
| ANGELA SUSAN CARMICHAELsophymarine-openregistry-h-angela-susan-carmichael-bef366 | ODINARY | 375 | |
| CALLUM THOMAS CARMICHAELsophymarine-openregistry-h-callum-thomas-carmichael-e28017 | ODINARY | 0 | |
| ELLA LUCY CARMICHAELsophymarine-openregistry-h-ella-lucy-carmichael-385eae | ODINARY | 0 | |
TOTAL HEATING HENLEY LTD
sophymarine-openregistry-gb-09327991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Rose Cottage Colmore Lane, Henley-On-Thames, RG9 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES MARTINsophymarine-openregistry-h-anthony-james-martin-dcf348 | ORDINARY | 36 | |
| RYAN ADRIAN WANTLINGsophymarine-openregistry-h-ryan-adrian-wantling-941b22 | ORDINARY | 36 | |
| ANNA WANTLINGsophymarine-openregistry-h-anna-wantling-86a0cd | ORDINARY | 14 | |
| JODEY RENEE MARTINsophymarine-openregistry-h-jodey-renee-martin-0d10c6 | ORDINARY | 14 | |
PERIOD COUNTRY PROPERTIES LIMITED
sophymarine-openregistry-gb-09568947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Long Acre, Henley-On-Thames, Oxfordshire, RG9 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3PLI LIMITEDsophymarine-openregistry-gb-13537312 | ORDINARY | 1,800 | 100.00% |
| CHRISTIAN JACKSONsophymarine-openregistry-h-christian-jackson-77cec7 | ORDINARY | 0 | 0.00% |
| KATHERINE JACKSONsophymarine-openregistry-h-katherine-jackson-99703d | ORDINARY | 0 | 0.00% |
| PETER LONGMANsophymarine-openregistry-h-peter-longman-6113fe | ORDINARY | 0 | 0.00% |