UK companies/Henley On Thames/Page 13
Companies in Henley On Thames and their shareholdersPage 13 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 79 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
CONCUSSION TOOLKIT LTD
sophymarine-openregistry-gb-15742036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
85510 — Sports and recreation education - Registered office
- 1 Caxton Court, Henley-On-Thames, RG9 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLIE PUDDEPHATTsophymarine-openregistry-h-millie-puddephatt-d5d1f8 | ORDINARY | 3 | |
| PHILIPPA HEALTHsophymarine-openregistry-h-philippa-health-e7a7d1 | ORDINARY | 3 | |
| ANNA ELSONsophymarine-openregistry-h-anna-elson-f2c545 | ORDINARY | 0 | |
| MILLIE WEBBsophymarine-openregistry-h-millie-webb-338f76 | ORDINARY | 0 | |
FUSION FOOD LIMITED
sophymarine-openregistry-gb-03527371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID HARRISON GREENsophymarine-openregistry-h-peter-david-harrison-green-3c044b | ORDINARY A | 150 | |
| ANNE ELIZABETH WRIGHTsophymarine-openregistry-h-anne-elizabeth-wright-67720d | ORDINARY A | 125 | |
| ANNE ELIZABETH WRIGHTsophymarine-openregistry-h-anne-elizabeth-wright-67720d | ORDINARY B | 21 | |
| EDWARD LESLIE SHARPsophymarine-openregistry-h-edward-leslie-sharp-2c69a1 | ORDINARY B | 16 | |
| PETER DAVID HARRISON GREENsophymarine-openregistry-h-peter-david-harrison-green-3c044b | ORDINARY B | 13 | |
| ANNE ELIZABETH WRIGHTsophymarine-openregistry-h-anne-elizabeth-wright-67720d | D ORDINARY | 1 | |
| PETER DAVID HARRISON GREENsophymarine-openregistry-h-peter-david-harrison-green-3c044b | C ORDINARY | 1 | |
OVER LAND AND SEA (LEICESTER) LIMITED
sophymarine-openregistry-gb-09755916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Newtown House, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DAVIDSONsophymarine-openregistry-gb-10459865 | ORDINARY B | 50 | 100.00% |
| MICHAEL DAVIDSONsophymarine-openregistry-h-michael-davidson-dd88bc | ORDINARY A | 50 | 100.00% |
| O&E GRANDCHILDREN TRUSTsophymarine-openregistry-h-o-e-grandchildren-trust-96bb30 | ORDINARY D | 10 | 100.00% |
| O&E GRANDCHILDREN TRUSTsophymarine-openregistry-h-o-e-grandchildren-trust-96bb30 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EQUILIBRIUM LABS GROUP LIMITEDsophymarine-openregistry-gb-09058596 | Holds shares in | ORDINARY · 0.25% |
| MEDANNEX LIMITEDsophymarine-openregistry-gb-SC363190 | Holds shares in | ORDINARY · 0.24% |
| TBH HOLDINGS LTDsophymarine-openregistry-gb-13949435 | Holds shares in | ORDINARY |
PWAW INVESTMENTS LIMITED
sophymarine-openregistry-gb-10029387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ASHLEY WILLIAMSsophymarine-openregistry-h-paul-ashley-williams-736e8e | C ORDINARY | 16 | 100.00% |
| TOR PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-05026390 | C ORDINARY | 16 | 100.00% |
| ANNA KATHARINE WILLIAMSsophymarine-openregistry-h-anna-katharine-williams-8e6d09 | D ORDINARY | 15 | 100.00% |
| PAUL ASHLEY WILLIAMSsophymarine-openregistry-h-paul-ashley-williams-736e8e | D ORDINARY | 15 | 100.00% |
| TOR PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-05026390 | D ORDINARY | 15 | 100.00% |
| ANNA KATHARINE WILLIAMSsophymarine-openregistry-h-anna-katharine-williams-8e6d09 | B ORDINARY | 1 | 100.00% |
| PAUL ASHLEY WILLIAMSsophymarine-openregistry-h-paul-ashley-williams-736e8e | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITEDsophymarine-openregistry-gb-09413068 | Holds shares in | O ORDINARY · 0.00% |
CKM3 ADVISORY LTD
sophymarine-openregistry-gb-14863046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CKM3 HOLDINGS LTDsophymarine-openregistry-gb-15080037 | ORDINARY A | 850 | 100.00% |
| COLM JOHN MCGINLEYsophymarine-openregistry-h-colm-john-mcginley-8d1632 | ORDINARY B | 50 | 100.00% |
| COLM JOHN MCGINLEYsophymarine-openregistry-h-colm-john-mcginley-8d1632 | ORDINARY C | 50 | 100.00% |
| COLM JOHN MCGINLEYsophymarine-openregistry-h-colm-john-mcginley-8d1632 | ORDINARY D | 50 | 100.00% |
| MARIAN MCGINLEYsophymarine-openregistry-h-marian-mcginley-759d15 | ORDINARY D | 0 | 0.00% |
| MARIAN MCGINLEYsophymarine-openregistry-h-marian-mcginley-759d15 | ORDINARY B | 0 | 0.00% |
| MARIAN MCGINLEYsophymarine-openregistry-h-marian-mcginley-759d15 | ORDINARY C | 0 | 0.00% |
PORTSMOUTH EXHAUST & TYRE SERVICES LTD
sophymarine-openregistry-gb-03834396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CUSACKsophymarine-openregistry-h-colin-cusack-64328e | ORDINARY A | 75 | 100.00% |
| CLAIRE CUSACKsophymarine-openregistry-h-claire-cusack-194b8e | ORDINARY B | 15 | 100.00% |
| MATTHEW CUSACKsophymarine-openregistry-h-matthew-cusack-3bea81 | ORDINARY C | 10 | 100.00% |
RENAISSANCE LEADERSHIP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05152625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Chiltern House Business Centre, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RENAISSANCE INTERNATIONAL LEADERSHIP OWNERSHIPsophymarine-openregistry-h-the-renaissance-international-leadership-c70b73 | FOUNDER SARES | 5,550 | 100.00% |
| THE RENAISSANCE INTERNATIONAL LEADERSHIP OWNERSHIPsophymarine-openregistry-h-the-renaissance-international-leadership-c70b73 | ORDINARY | 5,550 | 100.00% |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY | 5,550 | 100.00% |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | FOUNDER SARES | 5,550 | 100.00% |
| ANTHONY PAUL WILLISsophymarine-openregistry-h-anthony-paul-willis-5e2937 | PREFERENCE | 0 | |
AURA CREATIVE LTD
sophymarine-openregistry-gb-06821652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Beare House, Henley-On-Thames, Oxfordshire, RG9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JARVISsophymarine-openregistry-h-andrew-jarvis-53027f | B ORDINARY | 50 | 100.00% |
| BRUCE FERGUSONsophymarine-openregistry-h-bruce-ferguson-be20a0 | A ORDINARY | 50 | 100.00% |
| LAURA JARVISsophymarine-openregistry-h-laura-jarvis-dd3594 | C ORDINARY | 50 | 100.00% |
CAMPION PROJECT CONSULTANTS LIMITED
sophymarine-openregistry-gb-09114131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CAMPIONsophymarine-openregistry-h-raymond-campion-3f3a2e | ORDINARY A | 82 | 100.00% |
| DANIELLE CAMPIONsophymarine-openregistry-h-danielle-campion-d14946 | ORDINARY C | 9 | 100.00% |
| KATHRYN JOHNSONsophymarine-openregistry-h-kathryn-johnson-284ed0 | ORDINARY B | 9 | 100.00% |
SR AEROSERVICES LIMITED
sophymarine-openregistry-gb-09501182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Boston House, Henley-On-Thames, Oxfordshire, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANE FABRICE HUSSERsophymarine-openregistry-h-stephane-fabrice-husser-6f487d | ORDINARY | 100 | |
| ANNA HUSSERsophymarine-openregistry-h-anna-husser-44d10e | B ORDINARY | 1 | |
| CLARA HUSSERsophymarine-openregistry-h-clara-husser-ef8cd0 | C ORDINARY | 1 | |
FJ CASTRUM LIMITED
sophymarine-openregistry-gb-11347888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER JOHN LIMITEDsophymarine-openregistry-gb-03078830 | A ORDINARY | 78 | |
| HARRY SEAGERsophymarine-openregistry-h-harry-seager-ff63e1 | A ORDINARY | 10 | |
| OLIVER SEAGERsophymarine-openregistry-h-oliver-seager-3daef4 | A ORDINARY | 10 | |
| HARRY SEAGERsophymarine-openregistry-h-harry-seager-ff63e1 | B ORDINARY | 1 | |
| OLIVER SEAGERsophymarine-openregistry-h-oliver-seager-3daef4 | C ORDINARY | 1 | |
NUBODI PILATES LIMITED
sophymarine-openregistry-gb-12295386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 28 New Street, Henley-On-Thames, RG9 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINE COWLEYsophymarine-openregistry-h-carine-cowley-c4568e | ORDINARY A | 100 | 100.00% |
| ANDREW ALISTAIR COWLEYsophymarine-openregistry-h-andrew-alistair-cowley-9daf1a | ORDINARY B | 1 | 100.00% |
| LIA EMMA FRANKISHsophymarine-openregistry-h-lia-emma-frankish-3392a8 | ORDINARY C | 1 | 100.00% |
J G MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-12525243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Boston House, Henley-On-Thames, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL GOULDsophymarine-openregistry-h-john-paul-gould-38d3a6 | ORDINARY | 100 | |
| JASON BINTsophymarine-openregistry-h-jason-bint-62937d | C ORDINARY | 1 | |
| KATE MICHELLE BUCKETTsophymarine-openregistry-h-kate-michelle-buckett-911f71 | ORDINARY B | 1 | |
THE CROP CANDLE COMPANY LTD
sophymarine-openregistry-gb-12779573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 13 Market Place, Henley-On-Thames, Oxfordshire, RG9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PATRICK JEFFSsophymarine-openregistry-h-timothy-patrick-jeffs-ab8287 | A ORDINARY | 75 | 100.00% |
| STEPHEN MELVILLE ROBERT KENDALLsophymarine-openregistry-h-stephen-melville-robert-kendall-444f8b | B ORDINARY | 20 | 100.00% |
| CHRISTOPHER SAYERsophymarine-openregistry-h-christopher-sayer-dbb4c5 | C ORDINARY | 5 | 100.00% |
AJUNO LTD
sophymarine-openregistry-gb-13702860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES NICHOLSsophymarine-openregistry-h-richard-james-nichols-5880ee | ORDINARY B | 500 | 100.00% |
| WILLIAM LEWIS BARNESsophymarine-openregistry-h-william-lewis-barnes-464818 | ORDINARY A | 500 | 100.00% |
| GILBERT TOPPINsophymarine-openregistry-h-gilbert-toppin-f0310c | ORDINARY C | 250 | 100.00% |
THE CREATIVE DUCK LTD
sophymarine-openregistry-gb-13857547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 38 St Andrew'S Road, Henley On Thames, Oxfordshire, RG9 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE NOTTsophymarine-openregistry-h-nicola-louise-nott-d3645d | ORDINARY B | 40 | 100.00% |
| SARAH LOUISE GILBERTsophymarine-openregistry-h-sarah-louise-gilbert-53df99 | ORDINARY A | 40 | 100.00% |
| JOANNA VICTORIA MCGINNsophymarine-openregistry-h-joanna-victoria-mcginn-adca30 | ORDINARY C | 20 | 100.00% |
NAVIGATE PERFORMANCE LIMITED
sophymarine-openregistry-gb-13945478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES PETER OGNALLsophymarine-openregistry-h-simon-charles-peter-ognall-729620 | ORDINARY £1 | 62 | 100.00% |
| JACQUELYN OGNALLsophymarine-openregistry-h-jacquelyn-ognall-c382f1 | A ORDINARY | 20 | 100.00% |
| OLIVER OGNALLsophymarine-openregistry-h-oliver-ognall-49fd22 | B ORDINARY | 20 | 100.00% |
ENZO AUTO ENGINEERING LIMITED
sophymarine-openregistry-gb-15162505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY DAVID CROSSLANDsophymarine-openregistry-h-james-henry-david-crossland-936daa | ORDINARY | 500 | 100.00% |
| KEVIN EDWIN JONESsophymarine-openregistry-h-kevin-edwin-jones-1da530 | ORDINARY B | 250 | 100.00% |
| LEE KEVIN JONESsophymarine-openregistry-h-lee-kevin-jones-cc0e8c | ORDINARY C | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWOCARS LIMITEDsophymarine-openregistry-gb-14208139 | Holds shares in | ORDINARY · 100.00% |
SURREY HILLS FX LIMITED
sophymarine-openregistry-gb-15163232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| OCCASIO MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-15004400 | ORDINARY A | 80 | 100.00% |
| BENJAMIN MICHAEL WITHINSHAWsophymarine-openregistry-h-benjamin-michael-withinshaw-1fefee | ORDINARY B | 10 | 100.00% |
| GEMMA NATALIE WITHINSHAWsophymarine-openregistry-h-gemma-natalie-withinshaw-588b2e | ORDINARY C | 10 | 100.00% |
OT ADVISORY LIMITED
sophymarine-openregistry-gb-15345406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Century House, Henley-On-Thames, Oxon, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER TURNERsophymarine-openregistry-h-oliver-turner-93ee7e | ORDINARY A | 800 | 100.00% |
| GEORGIA STEWARTsophymarine-openregistry-h-georgia-stewart-7ed774 | ORDINARY B | 200 | 100.00% |
| OLIVER TURNERsophymarine-openregistry-h-oliver-turner-93ee7e | ORDINARY C | 120 | 100.00% |
| ROBIN DENNIS AGNEW TURNERsophymarine-openregistry-h-robin-dennis-agnew-turner-abb730 | ORDINARY C | 0 | 0.00% |