UK companies/Henley On Thames/Page 15
Companies in Henley On Thames and their shareholdersPage 15 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 60 shareholdings and 4 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
IDEL MEAT GROUP LTD
sophymarine-openregistry-gb-00874196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- The Coach House, Henley On Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAS BASSETTsophymarine-openregistry-h-chas-bassett-7d3b1f | ORDINARY | 400 | |
| LARA WARBLEYsophymarine-openregistry-h-lara-warbley-bef9f9 | ORDINARY | 200 | |
| MARY LOU BASSETTsophymarine-openregistry-h-mary-lou-bassett-6f581b | ORDINARY | 200 | |
SYSTEM ONE LIMITED
sophymarine-openregistry-gb-02247031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ibs, Friar Park, Henley-On-Thames, RG9 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCK STAR MANAGED SERVICESsophymarine-openregistry-gb-15932641 | ORDINARY | 100 | |
| BRUCE CHARLES BELTONsophymarine-openregistry-h-bruce-charles-belton-556f58 | ORDINARY | 0 | |
| WENDY BELTONsophymarine-openregistry-h-wendy-belton-6c320e | ORDINARY | 0 | |
B & C BUILDERS LIMITED
sophymarine-openregistry-gb-03368901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hillswood, Henley-On-Thames, RG9 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUCE & ASSOCIATE LIMITEDsophymarine-openregistry-h-druce-associate-limited-6e61b4 | ORDINARY | 100 | |
| JANET BROOKERsophymarine-openregistry-h-janet-brooker-9895c3 | ORDINARY | 0 | |
| KEVIN BROOKERsophymarine-openregistry-h-kevin-brooker-c409f1 | ORDINARY | 0 | |
37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
sophymarine-openregistry-gb-03721689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- Flat 1, Henley-On-Thames, RG9 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER JAHANGIRsophymarine-openregistry-h-amer-jahangir-1aa6d3 | ORDINARY | 1 | |
| JESSICA WADDINGTONsophymarine-openregistry-h-jessica-waddington-284c2f | ORDINARY | 1 | |
| VERONICA MARIA VAN NIEROPsophymarine-openregistry-h-veronica-maria-van-nierop-a8dea1 | ORDINARY | 1 | |
BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03846344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Limetree Farm, Henley-On-Thames, RG9 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JUSTIN IRVING HAMERsophymarine-openregistry-h-david-justin-irving-hamer-08c706 | ORDINARY | 100 | |
| DAVID GERALD HAMERsophymarine-openregistry-h-david-gerald-hamer-2231f5 | ORDINARY | 0 | |
| SUSAN HAMERsophymarine-openregistry-h-susan-hamer-aa6efa | ORDINARY | 0 | |
FACILITIES FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-03859725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
96090 — Other service activities n.e.c. - Registered office
- Badgemore House, Henley- On- Thames, Oxfordshire, RG9 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVF (UK) LIMITEDsophymarine-openregistry-gb-01694263 | ORDINARY | 50 | |
| AMANDA JANE CARDERsophymarine-openregistry-h-amanda-jane-carder-ccf85f | ORDINARY | 0 | |
| STEPHEN VIVIAN CARDERsophymarine-openregistry-h-stephen-vivian-carder-bb654b | ORDINARY | 0 | |
MWA PROJECTS LIMITED
sophymarine-openregistry-gb-04598362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kingfisher House, Henley-On-Thames, Oxfordshire, RG9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWA PROJECTS GROUP LIMITEDsophymarine-openregistry-gb-15983251 | ORDINARY | 150 | 100.00% |
| MATTHEW PETER WATTSsophymarine-openregistry-h-matthew-peter-watts-9abfb3 | ORDINARY | 0 | 0.00% |
| SUSAN WATTSsophymarine-openregistry-h-susan-watts-b15a15 | ORDINARY | 0 | 0.00% |
COLLCO TRADING LIMITED
sophymarine-openregistry-gb-04604471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- No 1, Henley-On-Thames, RG9 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA ADAMSONsophymarine-openregistry-h-olivia-adamson-b2afb3 | ORDINARY | 80 | |
| MRS CHRISTINE MARGARET COLLASsophymarine-openregistry-h-mrs-christine-margaret-collas-2e33b9 | ORDINARY | 20 | |
| DAVID PRIAULX COLLASsophymarine-openregistry-h-david-priaulx-collas-0fe755 | ORDINARY | 0 | |
SR AVIATION LIMITED
sophymarine-openregistry-gb-05068856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
46719 — Wholesale of other fuels and related products
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- The White House, Henley-On-Thames, Oxon, RG9 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRING CAPITAL LIMITEDsophymarine-openregistry-gb-16821752 | ORDINARY | 202,000 | |
| RODERICK THOMASsophymarine-openregistry-gb-08394276 | ORDINARY | 0 | |
| STUART JAMES THOMASsophymarine-openregistry-h-stuart-james-thomas-a059a9 | ORDINARY | 0 | |
GEOS GROUP LIMITED
sophymarine-openregistry-gb-05281091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- 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 | 33,052 | |
| BARRY JOHN NEWTONsophymarine-openregistry-h-barry-john-newton-efb423 | ORDINARY | 0 | |
| VICTORIA ANN NEWTONsophymarine-openregistry-h-victoria-ann-newton-3dae3c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESSICK COMMERCIALS LIMITEDsophymarine-openregistry-gb-06001996 | Holds shares in | ORDINARY · 100.00% |
| WILTON TRANSPORT LIMITEDsophymarine-openregistry-gb-05951404 | Holds shares in | ORDINARY |
| MINI-TANKERS LTDsophymarine-openregistry-gb-08018623 | Holds shares in | ORDINARY |
| WILTON COURIERS LTDsophymarine-openregistry-gb-11045486 | Holds shares in | ORDINARY |
COSEC COMPLIANCE LIMITED
sophymarine-openregistry-gb-05363443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Swiss Farm Cottage, Henley-On-Thames, Oxfordshire, RG9 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN RUPARELsophymarine-openregistry-h-ketan-ruparel-68821b | ORDINARY | 16 | 76.19% |
| VANESSA RUPARELsophymarine-openregistry-h-vanessa-ruparel-366747 | ORDINARY | 5 | 23.81% |
| TARYN RUPARELsophymarine-openregistry-h-taryn-ruparel-bc73f8 | ORDINARY | 0 | 0.00% |
ONE DELORME STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05416360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenfields New Road, Henley-On-Thames, Oxfordshire, RG9 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINE O'DRISCOLLsophymarine-openregistry-h-aine-o-driscoll-4ee896 | ORDINARY | 1 | |
| HUIWEI CHUsophymarine-openregistry-h-huiwei-chu-88258f | ORDINARY | 1 | |
| SARAH LOUISE BLOMFIELDsophymarine-openregistry-h-sarah-louise-blomfield-2a6fd5 | ORDINARY | 1 | |
HATLEE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05859131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Laud'S Close, Henley On Thames, Oxfordshire, RG9 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HATLEEsophymarine-openregistry-h-mark-hatlee-ad0a9b | ORDINARY | 1 | |
| SEBASTIAN HATLEEsophymarine-openregistry-h-sebastian-hatlee-1882f0 | ORDINARY | 1 | |
| FRANCES LEE HATLEEsophymarine-openregistry-h-frances-lee-hatlee-039e44 | ORDINARY | 0 | |
WILTON TRANSPORT LIMITED
sophymarine-openregistry-gb-05951404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2006
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Chiltern House, Henley-On-Thames, Oxforshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOS GROUP LTDsophymarine-openregistry-gb-05281091 | ORDINARY | 100 | |
| ANGELA BROADsophymarine-openregistry-h-angela-broad-b93e6a | ORDINARY | 0 | |
| PETER TANTRAMsophymarine-openregistry-h-peter-tantram-46139e | ORDINARY | 0 | |
CODE IN PRACTICE LTD
sophymarine-openregistry-gb-06331514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hansons Bank Spurgrove, Henley On Thames, Oxfordshire, RG9 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBSON/CODE IN PRACTICEsophymarine-openregistry-h-david-robson-code-in-practice-b97f3d | ORDINARY | 1 | |
| SHARON MCCULLOUGH/CODE IN PRACTICEsophymarine-openregistry-h-sharon-mccullough-code-in-practice-8c71b5 | ORDINARY | 1 | |
| DAVID ROBSONsophymarine-openregistry-h-david-robson-176ddd | ORDINARY | 0 | |
ACHIEVE PHARMA UK LIMITED
sophymarine-openregistry-gb-06751116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 10 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHIEVE LIFE SCIENCES, INC.sophymarine-openregistry-h-achieve-life-sciences-inc-2431ab | ORDINARY GBP1 SHARES | 3,307,793 | 99.06% |
| ACHIEVE LIFE SCIENCES TECHNOLOGIES INC.sophymarine-openregistry-h-achieve-life-sciences-technologies-inc-bea00b | ORDINARY GBP1 SHARES | 31,267 | 0.94% |
| EXTAB CORPORATIONsophymarine-openregistry-h-extab-corporation-380984 | ORDINARY GBP1 SHARES | 1 | 0.00% |
STREAKY LTD
sophymarine-openregistry-gb-06968814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 32 Bell Street The Coach House, Henley On Thames, Oxfordshire, RG9 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ALEXANDRA GOULDsophymarine-openregistry-h-leigh-alexandra-gould-89a4a5 | ORDINARY | 350 | |
| NEIL GOULDsophymarine-openregistry-h-neil-gould-ee646a | ORDINARY | 350 | |
| HENRY JACKSON GOULDsophymarine-openregistry-h-henry-jackson-gould-c39545 | ORDINARY | 300 | |
GROUSE & ALE LEASE LIMITED
sophymarine-openregistry-gb-07104212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Grange Shogmoor Lane, Henley-On-Thames, RG9 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ALBERTO MAIDANAsophymarine-openregistry-h-carlos-alberto-maidana-653038 | ORDINARY | 50 | |
| ELZA JOY ROBERTSsophymarine-openregistry-h-elza-joy-roberts-c6c877 | ORDINARY | 50 | |
| P S THE PUB COMPANYsophymarine-openregistry-h-p-s-the-pub-company-76793a | ORDINARY | 0 | |
LTRS ESTATES LIMITED
sophymarine-openregistry-gb-07216893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- Orwells Shiplake Row, Henley-On-Thames, South Oxfordshire, RG9 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PAUL TROTMANsophymarine-openregistry-h-liam-paul-trotman-91a6c2 | ORDINARY | 167 | 50.00% |
| RYAN JOSEPH SIMPSONsophymarine-openregistry-h-ryan-joseph-simpson-de65c4 | ORDINARY | 167 | 50.00% |
| JILL VERNA SIKKENSsophymarine-openregistry-h-jill-verna-sikkens-85b6ca | ORDINARY | 0 | 0.00% |
EMMETT CONSTRUCTION (A.R.) LIMITED
sophymarine-openregistry-gb-07661127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Hillswood, Henley On Thames, Oxon, RG9 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROBERT EMMETTsophymarine-openregistry-h-ashley-robert-emmett-940748 | ORDINARY | 66 | |
| ZELDA ISOBEL EMMETTsophymarine-openregistry-h-zelda-isobel-emmett-e42f8c | ORDINARY | 33 | |
| ROBERT EMMETTsophymarine-openregistry-h-robert-emmett-061284 | ORDINARY | 0 | |