UK companies/Henley On Thames/Page 12
Companies in Henley On Thames and their shareholdersPage 12 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 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
IMPEL FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-10215803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LUDOVIC MALING GRANTsophymarine-openregistry-h-charles-ludovic-maling-grant-5bc071 | ORD | 40 | 40.00% |
| IMPEL ENGINEERING LTDsophymarine-openregistry-gb-04551174 | ORD | 40 | 40.00% |
| ALAN JOHN MATTHEWSsophymarine-openregistry-h-alan-john-matthews-9d89bd | ORD | 20 | 20.00% |
| DEANE ANTHONY LIPSCOMBEsophymarine-openregistry-h-deane-anthony-lipscombe-ceaed8 | ORD | 0 | 0.00% |
SOCIAL GRAFFITI LIMITED
sophymarine-openregistry-gb-10371310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 3 Beechwood Manor, Henley-On-Thames, RG9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN NASHsophymarine-openregistry-h-susan-nash-2c3ec5 | ORDINARY | 74 | |
| HANNAH WARWICKsophymarine-openregistry-h-hannah-warwick-148dcb | ORDINARY | 15 | |
| BRENDON WARWICKsophymarine-openregistry-h-brendon-warwick-a63352 | ORDINARY | 10 | |
| DIGILINK LTDsophymarine-openregistry-gb-15228311 | ORDINARY | 1 | |
SECANTOR BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-10616933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Hained-In-Wood Busgrove Lane, Henley-On-Thames, RG9 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBBINSsophymarine-openregistry-h-paul-gibbins-49f9de | ORDINARY | 80 | |
| PETER WILLERSsophymarine-openregistry-h-peter-willers-ef6365 | ORDINARY | 17 | |
| TREVOR GIBBINSsophymarine-openregistry-h-trevor-gibbins-fcf1a9 | ORDINARY | 2 | |
| LIZ GIBBINSsophymarine-openregistry-h-liz-gibbins-5f2a58 | ORDINARY | 1 | |
SNOOOZE LIMITED
sophymarine-openregistry-gb-11142024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- Greatwood Cottage, Henley-On-Thames, RG9 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEVHENIIA LUKASHsophymarine-openregistry-h-yevheniia-lukash-d42635 | ORDINARY | 70 | |
| JAMES ROBERT SCOTT HAMILTONsophymarine-openregistry-h-james-robert-scott-hamilton-3e7747 | ORDINARY | 25 | |
| ANN SANGERsophymarine-openregistry-h-ann-sanger-3386fc | ORDINARY | 5 | |
| DAVID SANGERsophymarine-openregistry-h-david-sanger-49b803 | ORDINARY | 0 | |
ROAD SURFACE SOLUTIONS LTD
sophymarine-openregistry-gb-11831623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GERARD LYNSKEYsophymarine-openregistry-h-mark-gerard-lynskey-9efeb5 | ORDINARY | 50 | |
| JOHN MEEHANsophymarine-openregistry-h-john-meehan-470760 | ORDINARY | 25 | |
| T R BONNYMAN SON & CO LTDsophymarine-openregistry-h-t-r-bonnyman-son-co-ltd-8e2a71 | ORDINARY | 25 | |
| VERONICA DUNNEsophymarine-openregistry-h-veronica-dunne-a19612 | ORDINARY | 0 | |
SIMPLESPACE DESIGN LTD
sophymarine-openregistry-gb-12262989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1a Grange Avenue, Henley-On-Thames, RG9 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES LOVEGROVEsophymarine-openregistry-h-giles-lovegrove-ef39f6 | ORDINARY | 70 | |
| KRISTIAN RAPALINNIsophymarine-openregistry-h-kristian-rapalinni-4eb4c9 | ORDINARY | 20 | |
| RAQUEL RODENASsophymarine-openregistry-h-raquel-rodenas-c9190b | ORDINARY | 10 | |
| DW4DAYS LTDsophymarine-openregistry-h-dw4days-ltd-68085b | ORDINARY | 0 | |
CENTRAL SUITES CAPITAL LTD
sophymarine-openregistry-gb-12394003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- 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
- The Old Bakery, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL SUITES LIMITEDsophymarine-openregistry-gb-11210420 | ORDINARY | 51 | 51.00% |
| P1 CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-11250944 | ORDINARY | 49 | 49.00% |
| JACK JIGGENSsophymarine-openregistry-h-jack-jiggens-f9ea66 | ORDINARY | 0 | 0.00% |
| ROBERT JIGGENSsophymarine-openregistry-h-robert-jiggens-80aa66 | ORDINARY | 0 | 0.00% |
BROADLANDS RETAIL GROUP LIMITED
sophymarine-openregistry-gb-12574169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EARYsophymarine-openregistry-h-charlotte-eary-f8ce69 | ORDINARY | 4 | 40.00% |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | ORDINARY | 3 | 30.00% |
| WILLIAM BROCKsophymarine-openregistry-h-william-brock-b7bcf8 | ORDINARY | 3 | 30.00% |
| GRAHAM TAYLORsophymarine-openregistry-gb-09487019 | ORDINARY | 0 | 0.00% |
TAMESIS PROPERTIES LIMITED
sophymarine-openregistry-gb-12892078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own 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
- 3 Spring Terrace, Henley-On-Thames, Oxfordshire, RG9 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLIES ROBERT RANSOMsophymarine-openregistry-h-james-charlies-robert-ransom-ca1ad0 | ORDINARY | 50 | |
| RAPHAELLE-MAIRE JOY RANSOMsophymarine-openregistry-h-raphaelle-maire-joy-ransom-0fb15b | ORDINARY | 50 | |
| KATARZYNA KURYLINsophymarine-openregistry-h-katarzyna-kurylin-630c01 | ORDINARY | 0 | |
| MARTIN MARSTONsophymarine-openregistry-h-martin-marston-f8c616 | ORDINARY | 0 | |
OPARO SOCIAL 1 LTD
sophymarine-openregistry-gb-12998127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Bakery 12-14, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETS 1 LTDsophymarine-openregistry-gb-12986084 | ORDINARY | 250 | |
| HOLBROOK & PARTNERS LTDsophymarine-openregistry-gb-10076598 | ORDINARY | 250 | |
| OPARO GROUP LTDsophymarine-openregistry-gb-12805333 | ORDINARY | 250 | |
| XP ESTATES LTDsophymarine-openregistry-gb-12824579 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPARO SOCIAL CHATSWORTH LTDsophymarine-openregistry-gb-13677481 | Holds shares in | ORDINARY · 0.00% |
| OPARO SOCIAL LANGLEY LTDsophymarine-openregistry-gb-13801819 | Holds shares in | ORDINARY · 0.00% |
| OPARO SOCIAL 1C LIMITEDsophymarine-openregistry-gb-13238414 | Holds shares in | ORDINARY |
XP GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13458397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- The Old Bakery, Henley On Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KARL RICHARDSsophymarine-openregistry-h-benjamin-karl-richards-75a9f8 | ORDINARY | 51 | 25.25% |
| JACK JOSEPH JIGGENSsophymarine-openregistry-h-jack-joseph-jiggens-cd1feb | ORDINARY | 51 | 25.25% |
| AURA PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-10927053 | ORDINARY | 50 | 24.75% |
| JIGGENS ESTATES LIMITEDsophymarine-openregistry-gb-13461584 | ORDINARY | 50 | 24.75% |
Related parties
| Party | Relationship | Detail |
|---|
| XP PROPERTY LTDsophymarine-openregistry-gb-11469892 | Holds shares in | ORDINARY · 100.00% |
| XP ESTATES LIMITEDsophymarine-openregistry-gb-12824579 | Holds shares in | ORDINARY · 100.00% |
MARLOW SA PROPERTY 2022 1 LTD
sophymarine-openregistry-gb-13603374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mulberry Cottage, Henley-On-Thames, RG9 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT COCKSsophymarine-openregistry-h-elliot-cocks-515e5a | ORDINARY | 1 | 25.00% |
| JEREMY COCKSsophymarine-openregistry-h-jeremy-cocks-694ed9 | ORDINARY | 1 | 25.00% |
| MARCUS BURNSsophymarine-openregistry-h-marcus-burns-0db2f7 | ORDINARY | 1 | 25.00% |
| ROBERT MUSSETTsophymarine-openregistry-h-robert-mussett-07e604 | ORDINARY | 1 | 25.00% |
OPARO SOCIAL ADDISCOMBE LTD
sophymarine-openregistry-gb-14031082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bakery 12-14, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETS 1 LTDsophymarine-openregistry-gb-12986084 | ORDINARY | 250 | |
| HOLBROOK & PARTNERS LIMITEDsophymarine-openregistry-gb-10076598 | ORDINARY | 250 | |
| OPARO GROUP LTDsophymarine-openregistry-gb-12805333 | ORDINARY | 250 | |
| XP ESTATES LTDsophymarine-openregistry-gb-12824579 | ORDINARY | 250 | |
FIND YOUR PAWS LTD
sophymarine-openregistry-gb-14228063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Ivy Cottage, Henley-On-Thames, RG9 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA ROSSIsophymarine-openregistry-h-francesca-rossi-11935e | ORDINARY | 48,750 | 48.75% |
| LAUREN SMITHsophymarine-openregistry-gb-09212807 | ORDINARY | 48,750 | 48.75% |
| ADRIAN PALMER-GEAVESsophymarine-openregistry-h-adrian-palmer-geaves-16c6cd | ORDINARY | 1,250 | 1.25% |
| KATE PALMERsophymarine-openregistry-h-kate-palmer-709f9d | ORDINARY | 1,250 | 1.25% |
THE FLINTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14293608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Peel Fold, Henley-On-Thames, RG9 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENLAND HENLEY LIMITEDsophymarine-openregistry-gb-08092668 | ORDINARY | 2 | |
| ANDREW HARGREAVESsophymarine-openregistry-h-andrew-hargreaves-d32596 | ORDINARY | 1 | |
| CHRISTOPHER AND GLENDA BOOTHsophymarine-openregistry-h-christopher-and-glenda-booth-874759 | ORDINARY | 1 | |
| ROLAND AND HEIDI MARTINsophymarine-openregistry-h-roland-and-heidi-martin-f62bec | ORDINARY | 1 | |
THE BEECHES SEWER MANAGEMENT COMPANY (LOWER SHIPLAKE) LIMITED
sophymarine-openregistry-gb-14346013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 The Beeches, Henley-On-Thames, RG9 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DEREK WOODWARDsophymarine-openregistry-h-anthony-derek-woodward-57b80c | ORDINARY | 1 | |
| CHRISTOPHER PARTRIDGEsophymarine-openregistry-h-christopher-partridge-620a03 | ORDINARY | 1 | |
| JANET KEEGANsophymarine-openregistry-h-janet-keegan-f26b1a | ORDINARY | 1 | |
| RAMSEY ELSHAFEYsophymarine-openregistry-h-ramsey-elshafey-65d140 | ORDINARY | 1 | |
DECISIONAL POINT LIMITED
sophymarine-openregistry-gb-14347481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology
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 |
|---|
| CHRISTOS STAMATISsophymarine-openregistry-h-christos-stamatis-2c9e6f | ORDINARY | 250,000 | 25.00% |
| KONSTANTINOS ANASTASIOUsophymarine-openregistry-h-konstantinos-anastasiou-40c00a | ORDINARY | 250,000 | 25.00% |
| STEPHEN JAMES GOLDRICKsophymarine-openregistry-h-stephen-james-goldrick-647679 | ORDINARY | 250,000 | 25.00% |
| SUZANNE FARIDsophymarine-openregistry-h-suzanne-farid-4850a1 | ORDINARY | 250,000 | 25.00% |
MARLOW SA PROPERTY 2023 1 LTD
sophymarine-openregistry-gb-14772196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bournes Farmhouse, Henley-On-Thames, RG9 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT COCKSsophymarine-openregistry-h-elliot-cocks-515e5a | ORDINARY | 1 | |
| JEREMY COCKSsophymarine-openregistry-h-jeremy-cocks-694ed9 | ORDINARY | 1 | |
| MARCUS BURNSsophymarine-openregistry-h-marcus-burns-0db2f7 | ORDINARY | 1 | |
| ROBERT MUSSETTsophymarine-openregistry-h-robert-mussett-07e604 | ORDINARY | 1 | |
CFD HOLDINGS LTD
sophymarine-openregistry-gb-15515960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- The Coach House Greys Green Business Centre, Henley-On-Thames, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN O'MALLEYsophymarine-openregistry-h-adrian-o-malley-3de042 | ORDINARY | 33 | |
| CATHAL VAUGHANsophymarine-openregistry-h-cathal-vaughan-0e80c9 | ORDINARY | 33 | |
| DAVID O'SULLIVANsophymarine-openregistry-h-david-o-sullivan-8cb188 | ORDINARY | 33 | |
| JOHN VAUGHANsophymarine-openregistry-gb-05131481 | ORDINARY | 33 | |
ACTIVE LOYALTY LIMITED
sophymarine-openregistry-gb-15553308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN HAJJIsophymarine-openregistry-h-hassan-hajji-172f60 | ORDINARY | 100,000 | 89.09% |
| OUBIHI MOHAMEDsophymarine-openregistry-h-oubihi-mohamed-e59cb9 | ORDINARY | 5,867 | 5.23% |
| MURUVVET OUBIHIsophymarine-openregistry-h-muruvvet-oubihi-3e0a2e | ORDINARY | 5,647 | 5.03% |
| BOUCHNAIF HICHAMsophymarine-openregistry-h-bouchnaif-hicham-2a9098 | ORDINARY | 733 | 0.65% |