UK companies/Henley On Thames/Page 16
Companies in Henley On Thames and their shareholdersPage 16 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 61 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
ELKASS LIMITED
sophymarine-openregistry-gb-07984099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Bull Courtyard, Henley On Thames, RG9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY VL DAVIESsophymarine-openregistry-h-emily-vl-davies-3d65ad | ORDINARY | 321,867 | |
| THOMAS ANTHONY TREHEARNE DAVIESsophymarine-openregistry-h-thomas-anthony-trehearne-davies-d8152b | ORDINARY | 321,867 | |
| CHLOE SE MARTINsophymarine-openregistry-h-chloe-se-martin-661f35 | ORDINARY | 321,866 | |
MINI-TANKERS LTD
sophymarine-openregistry-gb-08018623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- DORMANT
- 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 CAROL BROADsophymarine-openregistry-h-angela-carol-broad-a25763 | ORDINARY | 0 | |
| PETER JAMES TANTRAMsophymarine-openregistry-h-peter-james-tantram-a870bd | ORDINARY | 0 | |
DRAYS RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08169517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Drays Lane Drays Lane, Henley-On-Thames, RG9 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0 | ORDINARY | 1 | |
| SARA JOBSONsophymarine-openregistry-h-sara-jobson-0dcf05 | ORDINARY | 1 | |
| VINCENT JAYsophymarine-openregistry-h-vincent-jay-1701ae | ORDINARY | 1 | |
LOCKFORCE (UK) LTD
sophymarine-openregistry-gb-08356852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Suites 207-209 The Henley Building, Henley-On-Thames, Oxon, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FORCES GROUP FM LTDsophymarine-openregistry-gb-07374375 | ORDINARY | 108 | 75.52% |
| RICKY BURTsophymarine-openregistry-h-ricky-burt-964cc9 | ORDINARY | 23 | 16.08% |
| CARL TRAVIATOsophymarine-openregistry-h-carl-traviato-92a581 | ORDINARY | 12 | 8.39% |
| CARL TRAVIATOsophymarine-openregistry-h-carl-traviato-92a581 | ORDINARY | 11 | 7.69% |
BRUNSWICK INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08685372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 18 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTIERS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10408446 | ORDINARY | 26,500 | |
| HILARY JARRETTsophymarine-openregistry-h-hilary-jarrett-1da896 | ORDINARY | 0 | |
| LEWIS JARRETTsophymarine-openregistry-h-lewis-jarrett-909748 | ORDINARY | 0 | |
ULTIMATE EARTH LIMITED
sophymarine-openregistry-gb-09153000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Market Place, Henley-On-Thames, Oxfordshire, RG9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL MURPHYsophymarine-openregistry-h-timothy-paul-murphy-7e0d10 | ORDINARY A SHARES | 200 | 100.00% |
| DANIEL JAMES APPERLEYsophymarine-openregistry-h-daniel-james-apperley-044173 | ORDINARY A SHARES | 0 | 0.00% |
| HELEN ANDERSONsophymarine-openregistry-h-helen-anderson-732266 | ORDINARY A SHARES | 0 | 0.00% |
THE YEW TREE FRIETH LIMITED
sophymarine-openregistry-gb-09180339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Yew Tree, Henley-On-Thames, RG9 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS MAIDANAsophymarine-openregistry-h-carlos-maidana-8bac6a | ORDINARY | 150 | |
| ELZA ROBERTSsophymarine-openregistry-h-elza-roberts-a6f31b | ORDINARY | 150 | |
| DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7e | ORDINARY | 0 | |
EUROPEAN CONSUMER CLAIMS LIMITED
sophymarine-openregistry-gb-10243428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Boathouse, Henley-On-Thames, RG9 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES COOPERsophymarine-openregistry-h-andrew-charles-cooper-d14e35 | ORDINARY | 75 | 75.00% |
| DENNIS RAYMOND GILSONsophymarine-openregistry-h-dennis-raymond-gilson-9f5f80 | ORDINARY | 25 | 25.00% |
| VICTOR UTALsophymarine-openregistry-h-victor-utal-1b2d66 | ORDINARY | 0 | 0.00% |
COMPLIANCE XCHANGE LIMITED
sophymarine-openregistry-gb-10926556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hanson'S Bank Spurgrove, Henley-On-Thames, RG9 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BEADLEsophymarine-openregistry-h-charlotte-beadle-9ff042 | ORDINARY | 50 | |
| CHRISTOPHER BEADLEsophymarine-openregistry-h-christopher-beadle-2571e2 | ORDINARY | 30 | |
| SHARON MCCULLOUGHsophymarine-openregistry-h-sharon-mccullough-66fd68 | ORDINARY | 20 | |
GOLDPETS LIMITED
sophymarine-openregistry-gb-10939184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
58110 — Book publishing
70229 — Management consultancy activities other than financial management
75000 — Veterinary activities - Registered office
- 3 Enterprise House, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA TREHERNEsophymarine-openregistry-h-emma-treherne-25cb78 | ORDINARY | 45 | |
| MARK TREHERNEsophymarine-openregistry-h-mark-treherne-0dfe0a | ORDINARY | 45 | |
| LARA TREHERNEsophymarine-openregistry-h-lara-treherne-07116b | ORDINARY | 0 | |
THE DAVIDSON GROUP LIMITED
sophymarine-openregistry-gb-10947286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Hart Street, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTIERS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10408446 | ORDINARY | 1,000,000 | |
| CRAIG DAVIDSONsophymarine-openregistry-h-craig-davidson-5b04a9 | ORDINARY | 0 | |
| FIONA GAIL DAVIDSONsophymarine-openregistry-h-fiona-gail-davidson-98bb74 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIDSONS PORTFOLIO MANAGEMENT LTDsophymarine-openregistry-gb-11001999 | Holds shares in | ORDINARY · 100.00% |
| DAVIDSONS INDEPENDENT FINANCIAL ADVISERS LIMITEDsophymarine-openregistry-gb-04451768 | Holds shares in | ORDINARY B · 99.90% |
WILTON COURIERS LTD
sophymarine-openregistry-gb-11045486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- 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 | |
CIVIL DESIGNER UK LIMITED
sophymarine-openregistry-gb-11109703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 209, The Henley Building, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIVIL DESIGNER INTERNATIONAL BVsophymarine-openregistry-h-civil-designer-international-bv-0d5d86 | ORDINARY | 100 | |
| VINCENT BESTERsophymarine-openregistry-h-vincent-bester-464e6d | ORDINARY | 0 | |
| YVONNE BESTERsophymarine-openregistry-h-yvonne-bester-f389b9 | ORDINARY | 0 | |
STREAMLINE PEPPARD CARS LIMITED
sophymarine-openregistry-gb-11149022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 41 Market Place, Henley-On-Thames, RG9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA CHAUDHRYsophymarine-openregistry-h-aisha-chaudhry-721928 | ORDINARY | 50 | |
| ASIF SARWAR CHOUDHRYsophymarine-openregistry-h-asif-sarwar-choudhry-b9baf0 | ORDINARY | 50 | |
| MUNIR HUSSAINsophymarine-openregistry-h-munir-hussain-e79787 | ORDINARY | 0 | |
FIRST LIGHT ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-11320516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 20 Brampton Chase Brampton Chase, Henley-On-Thames, RG9 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BUTTERWORTHsophymarine-openregistry-h-benjamin-butterworth-003565 | ORDINARY | 4 | |
| ANNETTE BUTTERWORTHsophymarine-openregistry-h-annette-butterworth-dd285a | ORDINARY | 0 | |
| NICHOLAS BUTTERWORTHsophymarine-openregistry-h-nicholas-butterworth-fde341 | ORDINARY | 0 | |
PRIEST HILL MANAGEMENT COMPANY (1) LIMITED
sophymarine-openregistry-gb-11385095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 115-116 Ferry Lane, Aston 115-116 Ferry Lane, Henley On Thames, RG9 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BEEVERsophymarine-openregistry-h-alexandra-beever-7a8d2c | ORDINARY | 1 | |
| SAMUEL BAILEYsophymarine-openregistry-gb-15591181 | ORDINARY | 1 | |
| GRAHAME BRYANTsophymarine-openregistry-h-grahame-bryant-4d47cf | ORDINARY | 0 | |
PORTAL STUDIO LIMITED
sophymarine-openregistry-gb-12038534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- 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 |
|---|
| GENERATION MEDIA LIMITEDsophymarine-openregistry-gb-04342267 | ORDINARY | 2 | 100.00% |
| ELOUISE ELLEN GODWINsophymarine-openregistry-h-elouise-ellen-godwin-63e4d9 | ORDINARY | 0 | 0.00% |
| JOSHUA WILLIAM HEATONsophymarine-openregistry-h-joshua-william-heaton-e12ea1 | ORDINARY | 0 | 0.00% |
P1 CAPITAL ROCK LIMITED
sophymarine-openregistry-gb-12055971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P1 CAPITAL LIMITEDsophymarine-openregistry-gb-10893482 | ORDINARY | 100 | 100.00% |
| ANTHONY PETER WILLISsophymarine-openregistry-h-anthony-peter-willis-90ab47 | ORDINARY | 0 | 0.00% |
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 0 | 0.00% |
EUPHORIA TAP LTD
sophymarine-openregistry-gb-12308960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Rising Sun, Henley-On-Thames, RG9 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MAKINsophymarine-openregistry-h-kate-makin-af09e1 | ORDINARY | 2 | |
| JOHN BOWEsophymarine-openregistry-h-john-bowe-11c0bd | ORDINARY | 1 | |
| WILLIAM REEVEsophymarine-openregistry-h-william-reeve-2c2e7a | ORDINARY | 0 | |
SHANNON DIAMOND DRILLING LTD
sophymarine-openregistry-gb-12495754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- DORMANT
- SIC
- 43130 — Test drilling and boring
- Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ALLAN O'DONOVANsophymarine-openregistry-h-oliver-allan-o-donovan-2e5f2c | ORDINARY | 2 | 66.67% |
| SEAN PATRICK MAGUIREsophymarine-openregistry-h-sean-patrick-maguire-e202f8 | ORDINARY | 1 | 33.33% |
| BALBIR SINGH CHEEMAsophymarine-openregistry-h-balbir-singh-cheema-a768f8 | ORDINARY | 0 | 0.00% |