UK companies/Henley On Thames/Page 17
Companies in Henley On Thames and their shareholdersPage 17 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 12 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
BEAUMONT PHARMA LTD
sophymarine-openregistry-gb-12518247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Lashbrook Lodge New Road, Henley-On-Thames, RG9 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SHARPLESsophymarine-openregistry-h-jane-sharples-be920e | ORDINARY | 50 | |
| ROBINA SHAFIQsophymarine-openregistry-h-robina-shafiq-a3b352 | ORDINARY | 50 | |
| MINEZA MAHERsophymarine-openregistry-h-mineza-maher-b81517 | ORDINARY | 0 | |
XP ESTATES LIMITED
sophymarine-openregistry-gb-12824579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- 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 - Registered office
- The Old Bakery, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13458397 | ORDINARY | 2 | 100.00% |
| BENJAMIN KARL RICHARDSsophymarine-openregistry-h-benjamin-karl-richards-75a9f8 | ORDINARY | 0 | 0.00% |
| JACK JOSEPH JIGGENSsophymarine-openregistry-h-jack-joseph-jiggens-cd1feb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XP 3 DEVELOPMENTS LTDsophymarine-openregistry-gb-13164533 | Holds shares in | ORDINARY · 50.00% |
| OPARO SOCIAL LANGLEY LTDsophymarine-openregistry-gb-13801819 | Holds shares in | ORDINARY · 0.00% |
| XP 7 DEVELOPMENT LIMITEDsophymarine-openregistry-gb-14260117 | Holds shares in | ORDINARY · 0.00% |
| OPARO SOCIAL 1 LTDsophymarine-openregistry-gb-12998127 | Holds shares in | ORDINARY |
| OPARO SOCIAL ADDISCOMBE LTDsophymarine-openregistry-gb-14031082 | Holds shares in | ORDINARY |
| XP 8 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14525257 | Holds shares in | ORDINARY |
| XPE COMM LTDsophymarine-openregistry-gb-15444259 | Holds shares in | ORDINARY |
JOHN HOWARD INVESTMENTS LIMITED
sophymarine-openregistry-gb-12882199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 50 | 50.00% |
| JOHN SAMUEL HOWARDsophymarine-openregistry-h-john-samuel-howard-8da8d6 | ORDINARY | 40 | 40.00% |
| TIFFANY HOWARDsophymarine-openregistry-h-tiffany-howard-756f68 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRADUATE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13551833 | Holds shares in | ORDINARY · 50.00% |
| HOWARD HUNGERFORD LIMITEDsophymarine-openregistry-gb-12572344 | Holds shares in | ORDINARY · 0.00% |
| FOX HOWARD LIMITEDsophymarine-openregistry-gb-13528212 | Holds shares in | ORDINARY · 0.00% |
| CHRYSALIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-15765477 | Holds shares in | ORDINARY · 0.00% |
ENERGY PAL LIMITED
sophymarine-openregistry-gb-13013085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- Unit 9 The Hub, Henley-On-Thames, RG9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAVELLsophymarine-openregistry-h-paul-havell-d02a1e | ORDINARY | 100 | |
| ALAN SHRAGAsophymarine-openregistry-h-alan-shraga-a8526c | ORDINARY | 75 | |
| SIMON TAYLOR-PAYNEsophymarine-openregistry-h-simon-taylor-payne-f993f5 | ORDINARY | 75 | |
HENLEY PROPERTY 2021/1 LTD
sophymarine-openregistry-gb-13181649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 COXsophymarine-openregistry-h-elliot-cox-6cab43 | ORDINARY | 2 | |
| JEREMY COCKSsophymarine-openregistry-h-jeremy-cocks-694ed9 | ORDINARY | 1 | |
| MARCUS BURNSsophymarine-openregistry-h-marcus-burns-0db2f7 | ORDINARY | 1 | |
PRIME PROPERTY MAINTENANCE (HENLEY) LTD
sophymarine-openregistry-gb-13312311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81100 — Combined facilities support activities - Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID SMITHsophymarine-openregistry-h-lee-david-smith-0bbcc4 | ORDINARY | 500 | |
| SAM HADLEY SHEPPARDsophymarine-openregistry-h-sam-hadley-sheppard-095117 | ORDINARY | 500 | |
| MATTHEW DOWLEYsophymarine-openregistry-h-matthew-dowley-c5a7c1 | ORDINARY | 0 | |
LEANDER INVESTMENT PARTNERS LIMITED
sophymarine-openregistry-gb-13410117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 7 | 70.00% |
| PETER JAMES EASTERBROOKsophymarine-openregistry-h-peter-james-easterbrook-480585 | ORDINARY | 3 | 30.00% |
| CHRISTON BURROWSsophymarine-openregistry-h-christon-burrows-37198a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURA FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-13057416 | Holds shares in | ORDINARY · 18.03% |
HV AVIATION LIMITED
sophymarine-openregistry-gb-13504625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- DORMANT
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Charnwood House Station Road, Henley-On-Thames, RG9 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LIMBsophymarine-openregistry-h-robert-limb-28574b | ORDINARY | 120,000 | |
| CRAIG FENTONsophymarine-openregistry-h-craig-fenton-8744d0 | ORDINARY | 0 | |
| JAMES BECKsophymarine-openregistry-h-james-beck-7b007f | ORDINARY | 0 | |
XP 4 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13517038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bakery, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XP PROPERTY LIMITEDsophymarine-openregistry-gb-11469892 | ORDINARY | 100 | |
| MR BENJAMIN KARL RICHARDSsophymarine-openregistry-h-mr-benjamin-karl-richards-6ac74e | ORDINARY | 0 | |
| MR JACK JOSEPH JIGGENSsophymarine-openregistry-h-mr-jack-joseph-jiggens-9d269a | ORDINARY | 0 | |
FOX HOWARD LIMITED
sophymarine-openregistry-gb-13528212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED CROFTsophymarine-openregistry-h-alfred-croft-dc7570 | ORDINARY | 50 | 50.00% |
| JOHN SAMUEL HOWARDsophymarine-openregistry-h-john-samuel-howard-8da8d6 | ORDINARY | 50 | 50.00% |
| JOHN HOWARD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12882199 | ORDINARY | 0 | 0.00% |
GRADUATE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13551833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED CROFTsophymarine-openregistry-h-alfred-croft-dc7570 | ORDINARY | 1 | 50.00% |
| JOHN HOWARD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12882199 | ORDINARY | 1 | 50.00% |
| JOHN SAMUEL HOWARDsophymarine-openregistry-h-john-samuel-howard-8da8d6 | ORDINARY | 0 | 0.00% |
MARLOW SA PROPERTY 2021 4 LTD
sophymarine-openregistry-gb-13603310
- 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% |
| 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% |
WILCOX BROTHERS LIMITED
sophymarine-openregistry-gb-13647163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Church Hall High Street, Henley-On-Thames, RG9 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK MACKENZIE WILCOXsophymarine-openregistry-h-frederick-mackenzie-wilcox-d59afa | ORDINARY | 40 | 40.00% |
| JACK CAMERON GEORGE WILCOXsophymarine-openregistry-h-jack-cameron-george-wilcox-25baf8 | ORDINARY | 40 | 40.00% |
| ELIZABETH MCQUEEN WILCOXsophymarine-openregistry-h-elizabeth-mcqueen-wilcox-1a2493 | ORDINARY | 20 | 20.00% |
BRIDGE TECHNOLOGY LTD
sophymarine-openregistry-gb-13703876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Well View, Henley-On-Thames, RG9 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEYNsophymarine-openregistry-h-michael-steyn-d1c3a5 | ORDINARY | 3 | 75.00% |
| GREG MARTIN VAN WYKsophymarine-openregistry-h-greg-martin-van-wyk-82d67d | ORDINARY | 1 | 25.00% |
| DARRYN ROY THACKWELLsophymarine-openregistry-h-darryn-roy-thackwell-cd334d | ORDINARY | 0 | 0.00% |
FAIRMILE LINDSAY ROAD LIMITED
sophymarine-openregistry-gb-13799240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRMILE HENLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16538149 | ORDINARY | 7,900 | 79.00% |
| P1 CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-11250944 | ORDINARY | 2,100 | 21.00% |
| FORTITUDO LIMITEDsophymarine-openregistry-gb-17106360 | ORDINARY | 0 | 0.00% |
MOSS AND PARTNERS LTD
sophymarine-openregistry-gb-13873460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- Office 5, Henley-On-Thames, RG9 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRAIG MOSSsophymarine-openregistry-h-michael-craig-moss-c4cd9c | ORDINARY | 10 | 50.00% |
| BENJAMIN MOSSsophymarine-openregistry-h-benjamin-moss-568954 | ORDINARY | 5 | 25.00% |
| JANE MOSSsophymarine-openregistry-h-jane-moss-501dc3 | ORDINARY | 5 | 25.00% |
UPPER THAMES FUELS LIMITED
sophymarine-openregistry-gb-14060817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Badgemore House, Henley-On-Thames, RG9 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY SINCLAIRsophymarine-openregistry-h-mary-sinclair-1d22d4 | ORDINARY | 100 | |
| NEIL DUGUIDsophymarine-openregistry-h-neil-duguid-fa1dfb | ORDINARY | 100 | |
| NICHOLAS SINCLAIRsophymarine-openregistry-gb-07434377 | ORDINARY | 100 | |
CATENAIX LIMITED
sophymarine-openregistry-gb-14180209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Adwell Square, Henley-On-Thames, RG9 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES STUBBINGTONsophymarine-openregistry-h-philip-james-stubbington-c73828 | ORDINARY | 99 | |
| LOUISA VICTORIA MEADsophymarine-openregistry-h-louisa-victoria-mead-621ae6 | ORDINARY | 1 | |
| AMLAN KUMAR SHOMEsophymarine-openregistry-h-amlan-kumar-shome-9208dc | ORDINARY | 0 | |
ONE HEALTH RIS AI TECHNOLOGIES ACCELERATOR LIMITED
sophymarine-openregistry-gb-14777880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
75000 — Veterinary activities
86900 — Other human health activities - Registered office
- 26 Hill View 2, Henley-On-Thames, RG9 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL YAÑEZ CABREJASsophymarine-openregistry-h-rafael-ya-ez-cabrejas-18d4d7 | ORDINARY | 1,200,000 | |
| ELECTRONIC BUSINESS SPAINsophymarine-openregistry-h-electronic-business-spain-2e0a3a | ORDINARY | 400,000 | |
| KNOWDLE WORLDWIDE LTDsophymarine-openregistry-gb-11615742 | ORDINARY | 400,000 | |
PURETRAQ LTD
sophymarine-openregistry-gb-14884278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 76 St. Andrews Road, Henley-On-Thames, RG9 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DE FRETTESsophymarine-openregistry-h-marcus-de-frettes-0b458d | ORDINARY | 4,500 | |
| STEPHEN HOILEsophymarine-openregistry-h-stephen-hoile-b23499 | ORDINARY | 3,500 | |
| CHRISTOPHER MILLERsophymarine-openregistry-h-christopher-miller-c45eba | ORDINARY | 2,000 | |