UK companies/Henley On Thames/Page 19
Companies in Henley On Thames and their shareholdersPage 19 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 50 shareholdings and 0 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
RAMSHAW-WATKINS LIMITED
sophymarine-openregistry-gb-04873842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WATKINSsophymarine-openregistry-h-david-john-watkins-aaf76c | ORDINARY | 50 | 100.00% |
| RICHARD MARK WATKINSsophymarine-openregistry-h-richard-mark-watkins-456dc9 | ORDINARY A | 50 | 100.00% |
| DAVID JOHN WATKINSsophymarine-openregistry-h-david-john-watkins-aaf76c | ORDINARY A | 0 | 0.00% |
KVB DESIGN LIMITED
sophymarine-openregistry-gb-05173903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Duke Street, Henley-On-Thames, Oxfordshire, RG9 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN BEARDsophymarine-openregistry-h-kevin-john-beard-2c4c0a | ORDINARY | 74,000 | 74.00% |
| LIINA PAVELSON BEARDsophymarine-openregistry-h-liina-pavelson-beard-2aec65 | ORDINARY | 26,000 | 26.00% |
| LIINA PAVELSON BEARDsophymarine-openregistry-h-liina-pavelson-beard-2aec65 | A ORDINARY | 10,000 | 100.00% |
BOYES MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-06130833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Unit 51 Busgrove Lane, Henley-On-Thames, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY BOYESsophymarine-openregistry-h-toby-boyes-27869b | ORDINARY A | 100 | |
| TOBY BOYESsophymarine-openregistry-h-toby-boyes-27869b | ORDINARY B | 1 | |
| FRANCES BOYESsophymarine-openregistry-h-frances-boyes-d34a91 | ORDINARY A | 0 | |
JTECH AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-06592837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Boston House,2a, Henley-On-Thames, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOODWIN PACKHAMsophymarine-openregistry-h-james-goodwin-packham-f54ddf | ORDINARY | 1 | |
| SIOBHAN SMITHsophymarine-openregistry-h-siobhan-smith-2aa6a2 | B ORDINARY | 1 | |
AT THE LIMITS LIMITED
sophymarine-openregistry-gb-07214146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
82302 — Activities of conference organisers - Registered office
- Suite 201, The Hub, Henley-On-Thames, Oxfordshire, RG9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM REGANsophymarine-openregistry-h-malcolm-regan-a30329 | A ORDINARY | 55 | 100.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | B ORDINARY | 45 | 100.00% |
TILLINGBOURNE CONSULTING LIMITED
sophymarine-openregistry-gb-07266012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH THOMASsophymarine-openregistry-h-sarah-elizabeth-thomas-405fa5 | ORDINARY B | 100 | 100.00% |
| VAUGHAN THOMASsophymarine-openregistry-h-vaughan-thomas-4aa0b0 | ORDINARY A | 100 | 100.00% |
ALINIO LTD
sophymarine-openregistry-gb-07575430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Pond Cottage Rocky Lane, Henley-On-Thames, Oxfordshire, RG9 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ANTHONY RYANsophymarine-openregistry-h-adam-anthony-ryan-d671da | A ORDINARY | 50 | 100.00% |
| SUSAN EMMA LOUISE RYANsophymarine-openregistry-h-susan-emma-louise-ryan-687fd3 | B ORDINARY | 50 | 100.00% |
THE HENLEY COACHING PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07587359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47a Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN HAIMESsophymarine-openregistry-h-david-stephen-haimes-8d80dc | A ORDINARY | 80 | 100.00% |
| PATRICIA ANNE HAIMESsophymarine-openregistry-h-patricia-anne-haimes-b679ab | B ORDINARY | 20 | 100.00% |
| PATRICIA ANNE HAIMESsophymarine-openregistry-h-patricia-anne-haimes-b679ab | A ORDINARY | 0 | 0.00% |
PSD RIVERSIDE LTD
sophymarine-openregistry-gb-07834055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Riverside, Henley On Thames, Oxfordshire, RG9 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SAMUEL DOHERTYsophymarine-openregistry-h-peter-samuel-doherty-4bac09 | ORDINARY | 90 | 100.00% |
| KAREN JO DOHERTYsophymarine-openregistry-h-karen-jo-doherty-6b5f8e | ORDINARY-A | 10 | 100.00% |
GLOBAL COMMODITY SEARCH LTD
sophymarine-openregistry-gb-07839444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Fairmile, Henley-On-Thames, Oxfordshire, RG9 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA KLEBANOVsophymarine-openregistry-h-julia-klebanov-559e40 | ORDINARY B | 50 | 100.00% |
| ROBERT CARRUTHERSsophymarine-openregistry-h-robert-carruthers-24dea8 | ORDINARY A | 50 | 100.00% |
HART ST MALTINGS LTD
sophymarine-openregistry-gb-07948433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 The Maltings, Henley-On-Thames, RG9 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEWART MACKIEsophymarine-openregistry-h-james-stewart-mackie-e75293 | A ORDINARY | 50 | 100.00% |
| PAUL ANDREW SPRINGETTsophymarine-openregistry-h-paul-andrew-springett-d4e2b1 | B ORDINARY | 50 | 100.00% |
HART ST LTD
sophymarine-openregistry-gb-07948476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 The Maltings, Henley-On-Thames, RG9 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEWART MACKIEsophymarine-openregistry-h-james-stewart-mackie-e75293 | A ORDINARY | 50 | 100.00% |
| PAUL ANDREW SPRINGETTsophymarine-openregistry-h-paul-andrew-springett-d4e2b1 | B ORDINARY | 50 | 100.00% |
HEART OF CARDIOLOGY LIMITED
sophymarine-openregistry-gb-08214488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Boston House,2a, Henley-On-Thames, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN ROUTHsophymarine-openregistry-h-lynn-routh-43257a | B ORDINARY | 1 | |
| NIGEL ROBERT CLARKEsophymarine-openregistry-h-nigel-robert-clarke-cd6c29 | ORDINARY | 1 | |
| NIGEL ROBERT CLARKEsophymarine-openregistry-h-nigel-robert-clarke-cd6c29 | B ORDINARY | 0 | |
BROOKSTONES PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08559170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Forge, Henley-On-Thames, RG9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINSON SHERSTON LIMITEDsophymarine-openregistry-gb-16754110 | ORDINARY 'A' | 90 | |
| ROBINSON SHERSTON LIMITEDsophymarine-openregistry-gb-16754110 | B ORDINARY | 10 | |
| CHRISTINA SMITHsophymarine-openregistry-h-christina-smith-3fc072 | ORDINARY 'A' | 0 | |
| CHRISTINA SMITHsophymarine-openregistry-h-christina-smith-3fc072 | B ORDINARY | 0 | |
GENERATION MEDIA EXCHANGE LIMITED
sophymarine-openregistry-gb-08605471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CORNEL WELLERsophymarine-openregistry-h-dean-cornel-weller-a9e0e2 | ORDINARY 1 GBP | 50 | 100.00% |
| GEARBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-07980213 | ORDINARY A 1 GBP | 50 | 100.00% |
WOOD DESIGNER LTD
sophymarine-openregistry-gb-08775058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
63990 — Other information service activities n.e.c.
71111 — Architectural activities
74100 — specialised design activities - Registered office
- The Henley Building, Henley-On-Thames, Oxfordshire, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN ZABELsophymarine-openregistry-h-stefan-zabel-5dcb28 | ORDINARY X | 50 | 100.00% |
| ERNEST JOHN TILLSONsophymarine-openregistry-h-ernest-john-tillson-a482ee | ORDINARY Y | 0 | |
TED JAMES LIMITED
sophymarine-openregistry-gb-08795380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Ted James Barber Shop, Henley-On-Thames, Oxfordshire, RG9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD VINCENT MARCHANTsophymarine-openregistry-h-edward-vincent-marchant-5d3152 | ORDINARY | 500 | 50.00% |
| MARGUERITE MARCHANT-PROVEsophymarine-openregistry-h-marguerite-marchant-prove-14e7aa | ORDINARY | 500 | 50.00% |
| EDWARD VINCENT MARCHANTsophymarine-openregistry-h-edward-vincent-marchant-5d3152 | ORDINARY B | 1 | 100.00% |
FACTEK LTD
sophymarine-openregistry-gb-08978915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL MATERAsophymarine-openregistry-h-rafal-matera-bea041 | ORDINARY | 600 | 60.00% |
| WIOLETTA RENATA ROSZKOWSKAsophymarine-openregistry-h-wioletta-renata-roszkowska-4d54a7 | ORDINARY | 400 | 40.00% |
| RAFAL MATERAsophymarine-openregistry-h-rafal-matera-bea041 | A ORDINARY | 60 | 60.00% |
| WIOLETTA RENATA ROSZKOWSKAsophymarine-openregistry-h-wioletta-renata-roszkowska-4d54a7 | A ORDINARY | 40 | 40.00% |
D.W.B WEALTH LIMITED
sophymarine-openregistry-gb-10777690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM BOWDENsophymarine-openregistry-h-daniel-william-bowden-011fa3 | A ORDINARY | 800 | 100.00% |
| ANNABEL LUCY BOWDENsophymarine-openregistry-h-annabel-lucy-bowden-d76cf3 | B ORDINARY | 200 | 100.00% |
MOTOLEC PROPERTIES LIMITED
sophymarine-openregistry-gb-10934758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.J.S. PROPERTIES LIMITEDsophymarine-openregistry-gb-01320907 | FOUNDER | 7,500 | 100.00% |
| GILES EDWARD JEFFREY SELLERsophymarine-openregistry-h-giles-edward-jeffrey-seller-27e5ad | ORDINARY | 2,500 | 100.00% |