UK companies/Henley On Thames/Page 18
Companies in Henley On Thames and their shareholdersPage 18 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 72 shareholdings and 6 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
SPB PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-14975071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Hillswood, Henley-On-Thames, Oxfordshire, RG9 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOWLERsophymarine-openregistry-h-stephen-bowler-763e0a | ORDINARY | 90 | |
| SIMON SUMMERFIELDsophymarine-openregistry-h-simon-summerfield-0d51ea | ORDINARY | 10 | |
| GWENDOLINE BOWLERsophymarine-openregistry-h-gwendoline-bowler-eb362d | ORDINARY | 0 | |
INFRA VEST LIMITED
sophymarine-openregistry-gb-15179991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 47a Market Place, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 40 | 40.00% |
| PAUL MICHAEL OLLERTONsophymarine-openregistry-h-paul-michael-ollerton-9700f7 | ORDINARY | 30 | 30.00% |
| PETER EASTERBROOKsophymarine-openregistry-h-peter-easterbrook-f6e2b6 | ORDINARY | 30 | 30.00% |
THE AUTHENTIC CRUISE COMPANY LIMITED
sophymarine-openregistry-gb-15277719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 1 Market Place Mews, Henley-On-Thames, RG9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA JANE FROSTsophymarine-openregistry-h-patricia-jane-frost-be4966 | ORDINARY | 1 | |
| RICHARD ANDREW LEWISsophymarine-openregistry-h-richard-andrew-lewis-05cf57 | ORDINARY | 1 | |
| THE AUTHENTIC TRAVEL COMPANY LIMITEDsophymarine-openregistry-gb-10704213 | ORDINARY | 0 | |
FIRCO HOLDINGS LIMITED
sophymarine-openregistry-gb-15842227
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 30 Duke Street, Henley On Thames, RG9 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HENLEY PUB CO. LIMITEDsophymarine-openregistry-gb-15863185 | ORDINARY | 100 | 100.00% |
| HENRY JAMES CHARLES DAYsophymarine-openregistry-h-henry-james-charles-day-840a7d | ORDINARY | 0 | 0.00% |
| JAMES ANDREW CHARLES DAYsophymarine-openregistry-h-james-andrew-charles-day-54237f | ORDINARY | 0 | 0.00% |
CENTRAL BROOKE LTD
sophymarine-openregistry-gb-16105567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12-14 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE 5 LIMITEDsophymarine-openregistry-gb-12075306 | ORDINARY | 100 | 50.00% |
| JACK JOSEPH JIGGENSsophymarine-openregistry-h-jack-joseph-jiggens-cd1feb | ORDINARY | 50 | 25.00% |
| ROB JIGGENSsophymarine-openregistry-h-rob-jiggens-70c301 | ORDINARY | 50 | 25.00% |
TRIBERA REAL ESTATE MANAGEMENT UK LTD
sophymarine-openregistry-gb-16114426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Limetree Farm, Henley-On-Thames, RG9 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE OPERATIONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16536191 | ORDINARY | 1,000 | |
| DAVID HAMERsophymarine-openregistry-h-david-hamer-3efc9c | ORDINARY | 0 | |
| RACHEL BUTTERWORTHsophymarine-openregistry-h-rachel-butterworth-7d1356 | ORDINARY | 0 | |
STELLAR TECH LABS LTD
sophymarine-openregistry-gb-16476780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 144 The Henley Building, Henley-On-Thames, Oxfordshire, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASKEEN MALIKsophymarine-openregistry-h-taskeen-malik-5c3296 | ORDINARY | 95 | |
| RABIYA SHAIKHsophymarine-openregistry-h-rabiya-shaikh-ba03f2 | ORDINARY | 5 | |
| ASIFIQBAL MALEKsophymarine-openregistry-h-asifiqbal-malek-69a163 | ORDINARY | 0 | |
HEXA CAPITAL LIMITED
sophymarine-openregistry-gb-16774328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 51 | 51.00% |
| PETER JAMES EASTERBROOKsophymarine-openregistry-h-peter-james-easterbrook-480585 | ORDINARY | 49 | 49.00% |
| PETER EASTERBROOKsophymarine-openregistry-h-peter-easterbrook-f6e2b6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAPHENE HOLDCO LIMITEDsophymarine-openregistry-gb-SC698735 | Holds shares in | ORDINARY · 7.82% |
TEMPUS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16996209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 30 Hart Street, Henley-On-Thames, Oxon, 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 | 3,500 | 70.00% |
| HARRY OLIVER ALEXANDER BALLARDsophymarine-openregistry-h-harry-oliver-alexander-ballard-630b73 | ORDINARY | 1,000 | 20.00% |
| SAMUEL JONATHAN PHILIP BALLARDsophymarine-openregistry-h-samuel-jonathan-philip-ballard-47c7ce | ORDINARY | 500 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALLARDS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-03665701 | Holds shares in | ORDINARY · 100.00% |
QUEENSWAY LIMITED
sophymarine-openregistry-gb-10570765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES OVERALLsophymarine-openregistry-h-paul-james-overall-15baf5 | ORDINARY A | 65 | 100.00% |
| HOLLY PATRICIA OVERALLsophymarine-openregistry-h-holly-patricia-overall-52b14b | ORDINARY B | 20 | 100.00% |
| PAUL JAMES OVERALLsophymarine-openregistry-h-paul-james-overall-15baf5 | ORDINARY E | 5 | 100.00% |
| PAUL JAMES OVERALLsophymarine-openregistry-h-paul-james-overall-15baf5 | ORDINARY D | 5 | 100.00% |
| PAUL JAMES OVERALLsophymarine-openregistry-h-paul-james-overall-15baf5 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERALLO GROUP LIMITEDsophymarine-openregistry-gb-11257128 | Holds shares in | ORDINARY A · 70.00% |
| BURGH ISLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-07111467 | Holds shares in | PREFERENCE · 16.76% |
FERRY HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11147601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ferry House 115/116 Aston Ferry Lane, Henley-On-Thames, Oxfordshire, RG9 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARIE BAILEYsophymarine-openregistry-h-joanna-marie-bailey-5c7a98 | REDEEMABLE PREFERENCE | 2,035,406 | 50.00% |
| MATTHEW RICHARD BAILEYsophymarine-openregistry-h-matthew-richard-bailey-4ebe21 | REDEEMABLE PREFERENCE | 2,035,406 | 50.00% |
| JOANNA MARIE BAILEYsophymarine-openregistry-h-joanna-marie-bailey-5c7a98 | VOTING | 500 | 50.00% |
| JOANNA MARIE BAILEYsophymarine-openregistry-h-joanna-marie-bailey-5c7a98 | B ORDINARY | 500 | 100.00% |
| MATTHEW RICHARD BAILEYsophymarine-openregistry-h-matthew-richard-bailey-4ebe21 | VOTING | 500 | 50.00% |
| MATTHEW RICHARD BAILEYsophymarine-openregistry-h-matthew-richard-bailey-4ebe21 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED COW CIDER LIMITEDsophymarine-openregistry-gb-12578267 | Holds shares in | ORDINARY |
Q LEARNING LIMITED
sophymarine-openregistry-gb-03334601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN COVEsophymarine-openregistry-h-karen-cove-8b1ec3 | ORDINARY | 2,800 | |
| KAREN COVEsophymarine-openregistry-h-karen-cove-8b1ec3 | ORDINARY A | 700 | |
| MICHAEL CHEESEMANsophymarine-openregistry-h-michael-cheeseman-c8e3d7 | ORDINARY B | 300 | |
| MICHAEL CHEESEMANsophymarine-openregistry-h-michael-cheeseman-c8e3d7 | ORDINARY | 0 | |
KOI CONSULTING PARTNERS LIMITED
sophymarine-openregistry-gb-05901025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Boston House,2a, Henley-On-Thames, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET LACEYsophymarine-openregistry-h-bridget-lacey-6e4e06 | ORDINARY-B | 1 | |
| BRIDGET LACEYsophymarine-openregistry-h-bridget-lacey-6e4e06 | ORDINARY-A | 1 | |
| JOHN WILLIAM BEADLEsophymarine-openregistry-h-john-william-beadle-a93bfa | C ORDINARY | 1 | |
CHEF BY DESIGN LIMITED
sophymarine-openregistry-gb-07923118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 50 Wilson Avenue, Henley On Thames, Oxfordshire, RG9 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE GALLAGHERsophymarine-openregistry-h-carrie-gallagher-3e617f | ORDINARY A | 100 | 100.00% |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | ORDINARY B | 100 | 100.00% |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | ORDINARY | 65 | 65.00% |
| CARRIE GALLAGHERsophymarine-openregistry-h-carrie-gallagher-3e617f | ORDINARY | 35 | 35.00% |
| CARRIE GALLAGHERsophymarine-openregistry-h-carrie-gallagher-3e617f | ORDINARY B | 0 | 0.00% |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | ORDINARY A | 0 | 0.00% |
SPRINGBOARD SUCCESS LTD
sophymarine-openregistry-gb-12783234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
85590 — Other education n.e.c. - Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA IRENE DENISE MCKIBBINsophymarine-openregistry-h-elena-irene-denise-mckibbin-1232d6 | ORDINARY B | 10 | 100.00% |
| KATHERINE ANABEL CRAWFORDsophymarine-openregistry-h-katherine-anabel-crawford-052e2f | ORDINARY A | 10 | 100.00% |
| ELENA IRENE DENISE MCKIBBINsophymarine-openregistry-h-elena-irene-denise-mckibbin-1232d6 | ORDINARY | 1 | 50.00% |
| KATHERINE ANABEL CRAWFORDsophymarine-openregistry-h-katherine-anabel-crawford-052e2f | ORDINARY | 1 | 50.00% |
PASTEURISERS UK LTD
sophymarine-openregistry-gb-13070605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT EDWARD LUKERsophymarine-openregistry-h-albert-edward-luker-1dddd1 | ORDINARY | 900 | 90.00% |
| JONATHAN EDWARD LUKERsophymarine-openregistry-h-jonathan-edward-luker-f4c349 | ORDINARY | 100 | 10.00% |
| ALBERT EDWARD LUKERsophymarine-openregistry-h-albert-edward-luker-1dddd1 | ORDINARY B | 10 | 100.00% |
| JONATHAN EDWARD LUKERsophymarine-openregistry-h-jonathan-edward-luker-f4c349 | ORDINARY A | 10 | 100.00% |
| ALBERT EDWARD LUKERsophymarine-openregistry-h-albert-edward-luker-1dddd1 | ORDINARY A | 0 | 0.00% |
| JONATHAN EDWARD LUKERsophymarine-openregistry-h-jonathan-edward-luker-f4c349 | ORDINARY B | 0 | 0.00% |
ALT ENGAGE LIMITED
sophymarine-openregistry-gb-13114856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Boston House, Henley-On-Thames, Oxfordshire, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA KEEGAN-O'BRIENsophymarine-openregistry-h-olivia-keegan-o-brien-218449 | ORDINARY B | 50 | 100.00% |
| OLIVIA KEEGAN-O'BRIENsophymarine-openregistry-h-olivia-keegan-o-brien-218449 | ORDINARY | 50 | 50.00% |
| TOBY O'BRIENsophymarine-openregistry-h-toby-o-brien-51a0a6 | ORDINARY A | 50 | 100.00% |
| TOBY O'BRIENsophymarine-openregistry-h-toby-o-brien-51a0a6 | ORDINARY | 50 | 50.00% |
G.J.S. PROPERTIES LIMITED
sophymarine-openregistry-gb-01320907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES EDWARD JEFFREY SELLERsophymarine-openregistry-h-giles-edward-jeffrey-seller-27e5ad | ORDINARY G | 28,500 | 100.00% |
| JEFFREY SELLERsophymarine-openregistry-h-jeffrey-seller-997316 | ORDINARY | 1,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTOLEC PROPERTIES LIMITEDsophymarine-openregistry-gb-10934758 | Holds shares in | FOUNDER · 75.00% |
CHATTLEWELL LIMITED
sophymarine-openregistry-gb-02639436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Underwood House, Henley-On-Thames, RG9 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROSEsophymarine-openregistry-h-robert-rose-432d26 | CLASS E | 500,000 | 100.00% |
| PAMELA MARGARET ROSEsophymarine-openregistry-h-pamela-margaret-rose-bba2dc | ORDINARY | 1 | 50.00% |
| ROBERT ROSEsophymarine-openregistry-h-robert-rose-432d26 | ORDINARY | 1 | 50.00% |
FIRST FRIDAY LIMITED
sophymarine-openregistry-gb-04293694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2001
- 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 |
|---|
| ROBIN DENNIS AGNEW TURNERsophymarine-openregistry-h-robin-dennis-agnew-turner-abb730 | ORDINARY A | 58,018 | 100.00% |
| PETER WYNNE DAVIESsophymarine-openregistry-h-peter-wynne-davies-4480e6 | ORDINARY | 21,726 | 100.00% |