UK companies/Henley On Thames/Page 14
Companies in Henley On Thames and their shareholdersPage 14 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 69 shareholdings and 7 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
WINDY HAUGH RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01717495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 59 Valley Road, Henley-On-Thames, Oxfordshire, RG9 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARY ELIZABETH MORGANsophymarine-openregistry-h-victoria-mary-elizabeth-morgan-5111d4 | B ORDINARY | 4 | |
| WINDY HAUGH FREEHOLD (NEWBURY) LTDsophymarine-openregistry-gb-08575668 | A ORDINARY | 4 | |
| KATHARINE JOANNA WARDsophymarine-openregistry-h-katharine-joanna-ward-3e7311 | B ORDINARY | 0 | |
INFLUENTIAL COMPUTERS LIMITED
sophymarine-openregistry-gb-01837446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Van Alloys Industrial Estate, Busgrove Lane, Henley-On-Thames, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS PIERCEYsophymarine-openregistry-h-angus-piercey-e0cee3 | ORDINARY | 100 | |
| HENRY PIERCEYsophymarine-openregistry-h-henry-piercey-cee1cc | ORDINARY | 100 | |
| ROBIN PIERCEYsophymarine-openregistry-h-robin-piercey-2aa595 | ORDINARY | 100 | |
| ANGUS PIERCEYsophymarine-openregistry-h-angus-piercey-e0cee3 | A ORDINARY | 75 | |
| HENRY PIERCEYsophymarine-openregistry-h-henry-piercey-cee1cc | A ORDINARY | 75 | |
| ROBIN PIERCEYsophymarine-openregistry-h-robin-piercey-2aa595 | A ORDINARY | 75 | |
MONTROSE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-06511972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Old Ship House, Henley-On-Thames, RG9 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRO STUDENT ACCOMMODATION LIMITEDsophymarine-openregistry-gb-08456200 | A ORDINARY | 900 | |
| DAVID MICHAEL PETERMANsophymarine-openregistry-h-david-michael-peterman-33f247 | B ORDINARY | 50 | |
| SUZANNE WADE PETERMANsophymarine-openregistry-h-suzanne-wade-peterman-250905 | B ORDINARY | 50 | |
AKTUEL TRANSLATIONS LIMITED
sophymarine-openregistry-gb-07043141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 19b The Old Smithy, Henley-On-Thames, RG9 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKTUEL TRANSLATIONS TRUSTEES LIMITEDsophymarine-openregistry-gb-14364794 | ORDINARY | 10 | |
| HELENE BENNETTsophymarine-openregistry-h-helene-bennett-71d38a | PREFERENCE | 1 | |
| ROBIN BENNETTsophymarine-openregistry-h-robin-bennett-1cda90 | PREFERENCE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIREFLY PRESS LIMITEDsophymarine-openregistry-gb-11555210 | Holds shares in | ORDINARY |
TEXO CONSULTING (UK) LTD
sophymarine-openregistry-gb-07941659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Western Road, Henley On Thames, RG9 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JOHN SIMON CRANSTOUNsophymarine-openregistry-h-mr-mark-john-simon-cranstoun-b6cf4b | ORDINARY 1 GBP | 5 | |
| MRS EMMA CRANSTOUNsophymarine-openregistry-h-mrs-emma-cranstoun-d12854 | ORDINARY 1 GBP | 5 | |
| MARK AND EMMA CRANSTOUNsophymarine-openregistry-h-mark-and-emma-cranstoun-1f95c1 | ORDINARY B 1 GBP | 2 | |
GABRIEL MACHIN LIMITED
sophymarine-openregistry-gb-09664674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 7 Market Place, Henley On Thames, Oxfordshire, RG9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WAGNERsophymarine-openregistry-h-barry-wagner-a6de0c | ORDINARY A | 100 | 100.00% |
| BARRY WAGNERsophymarine-openregistry-h-barry-wagner-a6de0c | ORDINARY | 100 | 100.00% |
| ALEX WAGNERsophymarine-openregistry-h-alex-wagner-711cd0 | ORDINARY A | 0 | 0.00% |
| ELLIE WAGNERsophymarine-openregistry-h-ellie-wagner-650711 | ORDINARY A | 0 | 0.00% |
THE GROWTH DEPARTMENT LIMITED
sophymarine-openregistry-gb-11299060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Riversmeet Mill Lane, Henley-On-Thames, RG9 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SAWBRIDGEsophymarine-openregistry-h-anne-sawbridge-9d3b76 | A ORDINARY | 110 | 100.00% |
| JOHN SAWBRIDGEsophymarine-openregistry-h-john-sawbridge-c1f226 | B ORDINARY | 10 | 100.00% |
| CATHERINE ARMSTRONGsophymarine-openregistry-h-catherine-armstrong-d17cd3 | A ORDINARY | 0 | 0.00% |
RED METAL WORKS LTD
sophymarine-openregistry-gb-11603988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 35 Busgrove Lane, Henley-On-Thames, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROOK HOLDINGS LTDsophymarine-openregistry-gb-15553758 | A ORDINARY | 1 | |
| CROOK HOLDINGS LTDsophymarine-openregistry-gb-15553758 | ORDINARY | 1 | |
| CORINNE COOKsophymarine-openregistry-h-corinne-cook-f9c8e1 | A ORDINARY | 0 | |
| NATHAN CROOKsophymarine-openregistry-h-nathan-crook-fd6ea9 | ORDINARY | 0 | |
DYLAN JAMES LTD
sophymarine-openregistry-gb-11932683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8 Elizabeth Road, Henley-On-Thames, Oxfordshire, RG9 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAT RABBIT VENTURES LTDsophymarine-openregistry-gb-14476304 | ORDINARY SHARES B | 1 | 100.00% |
| FAT RABBIT VENTURES LTDsophymarine-openregistry-gb-14476304 | ORDINARY SHARES A | 1 | 100.00% |
| GEMMA GREENsophymarine-openregistry-h-gemma-green-015c67 | ORDINARY SHARES B | 0 | 0.00% |
| MARTYN GREENsophymarine-openregistry-gb-09012067 | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA COURT MAINTENANCE (TENBY) LIMITEDsophymarine-openregistry-gb-02494465 | Holds shares in | ORDINARY · 6.67% |
FIFTY5 CONTRACTS LIMITED
sophymarine-openregistry-gb-12022581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IAN MOTTRAMsophymarine-openregistry-h-jonathan-ian-mottram-60c174 | ORDINARY | 500 | 50.00% |
| MICHAEL JOHN MOTTRAMsophymarine-openregistry-h-michael-john-mottram-f16241 | ORDINARY | 250 | 25.00% |
| SAMUEL THOMAS MOTTRAMsophymarine-openregistry-h-samuel-thomas-mottram-c5c95a | ORDINARY | 250 | 25.00% |
| JONATHAN IAN MOTTRAMsophymarine-openregistry-h-jonathan-ian-mottram-60c174 | A ORDINARY | 2 | 100.00% |
PJ&CR SALT HOLDINGS LIMITED
sophymarine-openregistry-gb-12056664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Laurels Mill Road, Henley-On-Thames, RG9 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SALTsophymarine-openregistry-h-philip-salt-f27d8a | ORDINARY-A | 1,098 | 65.36% |
| CHERYL SALTsophymarine-openregistry-h-cheryl-salt-d1856b | ORDINARY-A | 582 | 34.64% |
| PHILIP SALT AS TRUSTEE OF PHILLIP JAMES SALT & CHERYL REGINA SALT AS TRUSTEES OF THE SALT FAMILY DISCRETIONARY TRUST 2022 CHERYL SALT AS TRUSTEE OF PHILLIP JAMES SALT & CHERYL REGINA SALT AS TRUSTEES OF THE SALT FAMILY DISCRETIONARY TRUST 2022sophymarine-openregistry-h-philip-salt-as-trustee-of-phillip-james--c4dbd2 | ORDINARY-B | 420 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLUID SEALING & ENGINEERING LIMITEDsophymarine-openregistry-gb-10631080 | Holds shares in | ORDINARY-A · 5.00% |
BEING HUMAN LEGAL CONSULTING LIMITED
sophymarine-openregistry-gb-12444896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Orchards, Henley-On-Thames, RG9 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEING HUMAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-14741080 | B ORDINARY | 2 | |
| CHRISTOPHER SANDERSsophymarine-openregistry-h-christopher-sanders-1272e5 | ORDINARY | 1 | |
| CLAIRE SANDERSsophymarine-openregistry-h-claire-sanders-25f04b | ORDINARY | 1 | |
ALPHA SECURED INVESTMENTS LIMITED
sophymarine-openregistry-gb-12535187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA TSIPLAKISsophymarine-openregistry-h-maria-tsiplakis-9d47b0 | PREF SHARES | 762,258 | 100.00% |
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 1 | 100.00% |
| RAFTOPOULOS TILEMACHOSsophymarine-openregistry-h-raftopoulos-tilemachos-399785 | PREF SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN HOWARD (STIRLING) LIMITEDsophymarine-openregistry-gb-12523597 | Holds shares in | ORDINARY · 0.00% |
| HOLBROOK (LAUREL) LIMITEDsophymarine-openregistry-gb-12523608 | Holds shares in | ORDINARY · 0.00% |
| JOHN HOWARD (WAKEFIELD) LIMITEDsophymarine-openregistry-gb-12587045 | Holds shares in | ORDINARY · 0.00% |
| JOHN HOWARD (NORTHWOOD) LIMITEDsophymarine-openregistry-gb-12587052 | Holds shares in | ORDINARY · 0.00% |
SOJO KITCHEN CATERING & EVENTS LIMITED
sophymarine-openregistry-gb-13308254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 1 The Hay Barn Greenlands Farm, Henley-On-Thames, Oxfordshire, RG9 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SARAH LOUISE WELLINGTONsophymarine-openregistry-h-victoria-sarah-louise-wellington-54299b | A ORDINARY SHARES | 600 | 66.67% |
| OLIVER LUTONsophymarine-openregistry-h-oliver-luton-9985bf | A ORDINARY SHARES | 300 | 33.33% |
| JANE MANNsophymarine-openregistry-h-jane-mann-8b13f9 | B ORDINARY SHARES | 270 | 100.00% |
GELATO HENLEY LIMITED
sophymarine-openregistry-gb-13484690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 63 63 Reading Road, Henley On Thames, RG9 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA LISA MINOLETTIsophymarine-openregistry-h-katrina-lisa-minoletti-bd7a6d | A ORDINARY | 25 | |
| KATRINA LISA MINOLETTIsophymarine-openregistry-h-katrina-lisa-minoletti-bd7a6d | B ORDINARY | 25 | |
| RYAN CLIVE BARLOWsophymarine-openregistry-h-ryan-clive-barlow-e603bf | B ORDINARY | 25 | |
| RYAN CLIVE BARLOWsophymarine-openregistry-h-ryan-clive-barlow-e603bf | A ORDINARY | 25 | |
| BRIGITTE ELISABETH DE LISLE DOWSETTsophymarine-openregistry-h-brigitte-elisabeth-de-lisle-dowsett-499fa2 | A ORDINARY | 0 | |
FLOWER POT INN LTD
sophymarine-openregistry-gb-14093467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 30 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OLIVER ST JOHN BALLARDsophymarine-openregistry-h-christopher-oliver-st-john-ballard-a9f996 | ORDINARY B | 400 | 100.00% |
| FARAH MALIKsophymarine-openregistry-h-farah-malik-5ad0fd | ORDINARY B | 400 | 100.00% |
| RODERIC HUW MELLOWS BOWENsophymarine-openregistry-h-roderic-huw-mellows-bowen-597096 | ORDINARY A | 50 | 100.00% |
TOP CAREER SOLUTIONS LTD
sophymarine-openregistry-gb-14265876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 84b Luker Avenue, Henley-On-Thames, Oxfordshire, RG9 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BRENT FARNSWORTHsophymarine-openregistry-h-joshua-brent-farnsworth-4969dc | B | 1 | 100.00% |
| JOSHUA FARNSWORTH HOLDINGS LIMITEDsophymarine-openregistry-gb-16523472 | ORDINARY | 1 | 100.00% |
| SEAN ALEXANDER GILROYsophymarine-openregistry-h-sean-alexander-gilroy-70004a | B | 0 | 0.00% |
BEING HUMAN CONSULTING LIMITED
sophymarine-openregistry-gb-14336081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Orchards, Henley-On-Thames, RG9 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEING HUMAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-14741080 | B ORDINARY | 2 | |
| SARAH SILVER-MACMAHONsophymarine-openregistry-h-sarah-silver-macmahon-0bd9a8 | ORDINARY | 2 | |
| CLAIRE SANDERSsophymarine-openregistry-h-claire-sanders-25f04b | ORDINARY | 0 | |
FORTIS ESCAPES LTD
sophymarine-openregistry-gb-14594801
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Old Rectory Cottage, Henley-On-Thames, RG9 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTIGONE WILLETTsophymarine-openregistry-h-antigone-willett-cf4041 | A ORDINARY | 54 | 100.00% |
| DEAN AUSTINsophymarine-openregistry-h-dean-austin-d0c3cc | ORDINARY | 0 | |
| JAMES STEWARTsophymarine-openregistry-gb-09784075 | ORDINARY | 0 | |
SBPK FX LIMITED
sophymarine-openregistry-gb-15789413
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- DORMANT
- 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% |
| DJ GASS LTDsophymarine-openregistry-gb-13643930 | ORDINARY B | 10 | 50.00% |
| DORABESS LIMITEDsophymarine-openregistry-gb-13641054 | ORDINARY B | 10 | 50.00% |