UK companies/Henley On Thames/Page 2
Companies in Henley On Thames and their shareholdersPage 2 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 481 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
BOUTIQUE SPIRITS CO LIMITED
sophymarine-openregistry-gb-16381427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1889 HOLDINGS LTDsophymarine-openregistry-gb-14438620 | C ORDINARY | 546,953 | 100.00% |
| GERARDO CALABRESEsophymarine-openregistry-h-gerardo-calabrese-349702 | A1 ORDINARY | 180,000 | 58.06% |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | A1 ORDINARY | 130,000 | 41.94% |
| PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62 | B ORDINARY | 101,399 | 100.00% |
| ANDREW ROBERT JOHNSONsophymarine-openregistry-h-andrew-robert-johnson-3cdd98 | E ORDINARY | 50,949 | 80.37% |
| DAVID STOKESsophymarine-openregistry-h-david-stokes-99a6a4 | D ORDINARY | 27,000 | 22.88% |
| JAMES HOLTOMsophymarine-openregistry-h-james-holtom-2699a3 | D ORDINARY | 27,000 | 22.88% |
| MASON JAMES GEAGAN HAYNESsophymarine-openregistry-h-mason-james-geagan-haynes-7f30cc | D ORDINARY | 27,000 | 22.88% |
| MODERN MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-16330739 | E ORDINARY | 11,520 | 18.17% |
| CHRIS FLAHERTYsophymarine-openregistry-h-chris-flaherty-d9dd29 | D ORDINARY | 10,000 | 8.47% |
| PETER SOLOMONsophymarine-openregistry-h-peter-solomon-8ff297 | D ORDINARY | 10,000 | 8.47% |
| DOMENICO DE CONTIsophymarine-openregistry-h-domenico-de-conti-c7ac95 | D ORDINARY | 6,000 | 5.08% |
| PDN CONSULT GROUP PTY LTDsophymarine-openregistry-h-pdn-consult-group-pty-ltd-763497 | D ORDINARY | 6,000 | 5.08% |
| ERIC BLANDsophymarine-openregistry-h-eric-bland-187868 | D ORDINARY | 5,000 | 4.24% |
| ALAN ROSSsophymarine-openregistry-h-alan-ross-29130e | F ORDINARY | 2,602 | 20.35% |
| STRAYOAK PTE LTDsophymarine-openregistry-h-strayoak-pte-ltd-2ccf07 | F ORDINARY | 2,167 | 16.95% |
| ALASDAIR WILSONsophymarine-openregistry-h-alasdair-wilson-be21f3 | F ORDINARY | 1,084 | 8.48% |
| CARROS LTDsophymarine-openregistry-h-carros-ltd-e649f3 | F ORDINARY | 975 | 7.62% |
| NIGEL DAYsophymarine-openregistry-h-nigel-day-70ca83 | E ORDINARY | 922 | 1.45% |
| FINLAY HYSLOPsophymarine-openregistry-h-finlay-hyslop-d8af4c | F ORDINARY | 867 | 6.78% |
| KIRSTY ANNE HYSLOPsophymarine-openregistry-h-kirsty-anne-hyslop-e64723 | F ORDINARY | 867 | 6.78% |
| MARTIN JONATHAN HILLsophymarine-openregistry-h-martin-jonathan-hill-eb9e4a | F ORDINARY | 867 | 6.78% |
| NIGEL WESTONsophymarine-openregistry-h-nigel-weston-cfb02d | F ORDINARY | 867 | 6.78% |
| SUSAN BALLsophymarine-openregistry-h-susan-ball-9d83e2 | F ORDINARY | 867 | 6.78% |
| LEE SCOTTsophymarine-openregistry-gb-14830359 | F ORDINARY | 650 | 5.08% |
| BEN SAVILLEsophymarine-openregistry-h-ben-saville-783c2d | F ORDINARY | 542 | 4.24% |
| TIMOTHY ZEALEsophymarine-openregistry-h-timothy-zeale-28305f | F ORDINARY | 433 | 3.39% |
| 1889 HOLDINGS LTDsophymarine-openregistry-gb-14438620 | ORDINARY. | 0 | |
| BOUTIQUE SPIRITS CO LIMITEDsophymarine-openregistry-gb-16381427 | D ORDINARY | 0 | 0.00% |
| FREDERICK JACOBSsophymarine-openregistry-h-frederick-jacobs-3fac31 | ORDINARY. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOXTON DISTRIBUTIONS LIMITEDsophymarine-openregistry-gb-14344915 | Holds shares in | ORDINARY · 100.00% |
| HOXTON VODKA LIMITEDsophymarine-openregistry-gb-15698886 | Holds shares in | ORDINARY · 100.00% |
PERPETUAL HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-07949421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN ROBERT PORTER & SHARON, ELIZABETH PORTER (JOINTLY)sophymarine-openregistry-h-melvin-robert-porter-sharon-elizabeth-po-4ab03c | ORDINARY | 2 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| ALISON GABRIELLE SHELLEYsophymarine-openregistry-h-alison-gabrielle-shelley-114944 | ORDINARY | 1 | |
| BOLNEY COURT INC.sophymarine-openregistry-gb-OE005627 | ORDINARY | 1 | |
| BRYAN WADE & ERLA WADE (JOINTLY)sophymarine-openregistry-h-bryan-wade-erla-wade-jointly-124e6f | ORDINARY | 1 | |
| CAROL GOLDSTEINsophymarine-openregistry-h-carol-goldstein-dbfe7d | ORDINARY | 1 | |
| DAVID HUGH WOOTTON & ELIZABETH WOOTTON (JOINTLY)sophymarine-openregistry-h-david-hugh-wootton-elizabeth-wootton-joi-ed5eca | ORDINARY | 1 | |
| IAN CARLTON & VERONICA CARLTON (JOINTLY)sophymarine-openregistry-h-ian-carlton-veronica-carlton-jointly-9e21b4 | ORDINARY | 1 | |
| IAN REID & SUSAN LIV KEANE (JOINTLY)sophymarine-openregistry-h-ian-reid-susan-liv-keane-jointly-29e65b | ORDINARY | 1 | |
| JAN VEJSHOLT & FIONA JANE MARSHALL NICOLSON (JOINTLY)sophymarine-openregistry-h-jan-vejsholt-fiona-jane-marshall-nicolso-4ccb6e | ORDINARY | 1 | |
| JANINE ELIZABETH GLENsophymarine-openregistry-h-janine-elizabeth-glen-25c172 | ORDINARY | 1 | |
| JOHN CHARLES WOODsophymarine-openregistry-h-john-charles-wood-dea209 | ORDINARY | 1 | |
| JOHN ROGER DIXONsophymarine-openregistry-h-john-roger-dixon-1fb244 | ORDINARY | 1 | |
| JOSEPHINE MEYRICK COCKINGSsophymarine-openregistry-h-josephine-meyrick-cockings-fb9926 | ORDINARY | 1 | |
| KAREN TAYLOR & STEPHEN, MARK TAYLOR (JOINTLY)sophymarine-openregistry-h-karen-taylor-stephen-mark-taylor-jointly-248fa8 | ORDINARY | 1 | |
| KATHERINE ANN AINSWORTHsophymarine-openregistry-h-katherine-ann-ainsworth-c5c5de | ORDINARY | 1 | |
| KIM MARIANNE RICHARDSONsophymarine-openregistry-h-kim-marianne-richardson-0569d6 | ORDINARY | 1 | |
| MICHAEL PATRICK WARNER & ELISABETH THOMAZEAU-WARNERsophymarine-openregistry-h-michael-patrick-warner-elisabeth-thomaze-4d3a40 | ORDINARY | 1 | |
| NICOLA ROSEMARY LUCY HOPKINSsophymarine-openregistry-h-nicola-rosemary-lucy-hopkins-95a525 | ORDINARY | 1 | |
| PAMELA VERA HAYsophymarine-openregistry-h-pamela-vera-hay-70d80b | ORDINARY | 1 | |
| PAUL ANTONY ASHWORTH & CAROLINE MARIE ASHWORTHsophymarine-openregistry-h-paul-antony-ashworth-caroline-marie-ashw-b94adb | ORDINARY | 1 | |
| PETER GEOFFREY KINGSFORDsophymarine-openregistry-h-peter-geoffrey-kingsford-f823a1 | ORDINARY | 1 | |
| PETER GEOFFREY KINGSFORD & ANNA KRISTIN THORESONsophymarine-openregistry-h-peter-geoffrey-kingsford-anna-kristin-th-c49031 | ORDINARY | 1 | |
| PHILIP JAMES DAVID HANSENsophymarine-openregistry-h-philip-james-david-hansen-73fbb7 | ORDINARY | 1 | |
| REBECCA JAYNE POWELLsophymarine-openregistry-h-rebecca-jayne-powell-5cd223 | ORDINARY | 1 | |
| RICHARD THOMAS HOWARDsophymarine-openregistry-h-richard-thomas-howard-de73f4 | ORDINARY | 1 | |
| SOLOMON PROPERTIES LTDsophymarine-openregistry-h-solomon-properties-ltd-4d31fd | ORDINARY | 1 | |
| THELMA COWLISHAWsophymarine-openregistry-h-thelma-cowlishaw-30863a | ORDINARY | 1 | |
DILWYN COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02071556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09428910 | ORDINARY | 2 | 8.33% |
| A MATTHEWSsophymarine-openregistry-gb-12216717 | ORDINARY | 1 | 4.17% |
| ALAN CLARKEsophymarine-openregistry-h-alan-clarke-77b0b8 | ORDINARY | 1 | 4.17% |
| ANN DUGDALEsophymarine-openregistry-h-ann-dugdale-3db334 | ORDINARY | 1 | 4.17% |
| B WISEsophymarine-openregistry-gb-10969052 | ORDINARY | 1 | 4.17% |
| C M HILTONsophymarine-openregistry-h-c-m-hilton-d656a4 | ORDINARY | 1 | 4.17% |
| C SPARROWsophymarine-openregistry-h-c-sparrow-9eac0d | ORDINARY | 1 | 4.17% |
| CHARLES SUTTONsophymarine-openregistry-h-charles-sutton-e53873 | ORDINARY | 1 | 4.17% |
| D WILKESsophymarine-openregistry-h-d-wilkes-5a8612 | ORDINARY | 1 | 4.17% |
| DALE JENKINSsophymarine-openregistry-h-dale-jenkins-76cf82 | ORDINARY | 1 | 4.17% |
| F HAMIDsophymarine-openregistry-h-f-hamid-e62829 | ORDINARY | 1 | 4.17% |
| GATEHOUSE BANK PLCsophymarine-openregistry-gb-06260053 | ORDINARY | 1 | 4.17% |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 1 | 4.17% |
| JAYNE HARLEsophymarine-openregistry-h-jayne-harle-8d2f1d | ORDINARY | 1 | 4.17% |
| KATHARINE WELLERsophymarine-openregistry-h-katharine-weller-49cf72 | ORDINARY | 1 | 4.17% |
| L AYLESBURYsophymarine-openregistry-h-l-aylesbury-9e2f9c | ORDINARY | 1 | 4.17% |
| LAUREN GOODMANsophymarine-openregistry-h-lauren-goodman-fc5e27 | ORDINARY | 1 | 4.17% |
| MEENA SEHDEVsophymarine-openregistry-h-meena-sehdev-e522d1 | ORDINARY | 1 | 4.17% |
| MUHAMMAD FAISAL AYAZsophymarine-openregistry-h-muhammad-faisal-ayaz-3cb48e | ORDINARY | 1 | 4.17% |
| OWEN COCKBURNsophymarine-openregistry-h-owen-cockburn-553773 | ORDINARY | 1 | 4.17% |
| PHILIP LITTLEsophymarine-openregistry-h-philip-little-1e4a48 | ORDINARY | 1 | 4.17% |
| R MUDDIMANsophymarine-openregistry-h-r-muddiman-8559a4 | ORDINARY | 1 | 4.17% |
| RICHARD MATTISONsophymarine-openregistry-h-richard-mattison-dfc016 | ORDINARY | 1 | 4.17% |
| TANYA KHAMUsophymarine-openregistry-h-tanya-khamu-c68028 | ORDINARY | 1 | 4.17% |
| H HANSONsophymarine-openregistry-h-h-hanson-fd62cf | ORDINARY | 0 | 0.00% |
| ROBYN EVE GILESsophymarine-openregistry-h-robyn-eve-giles-291ef5 | ORDINARY | 0 | 0.00% |
J.T. DAVIES & SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-05985342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Bull Courtyard, Henley-On-Thames, Oxfordshire, RG9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M A T DAVIES HOLDINGS LTDsophymarine-openregistry-gb-02807044 | ORDINARY | 218,313 | |
| C J WILLIAMSsophymarine-openregistry-gb-16630299 | ORDINARY | 38,305 | |
| MRS L J ANDREWSsophymarine-openregistry-h-mrs-l-j-andrews-081f65 | ORDINARY | 38,305 | |
| J H DAVIESsophymarine-openregistry-h-j-h-davies-ae7c54 | ORDINARY | 22,903 | |
| MRS J E A DUNKLEYsophymarine-openregistry-h-mrs-j-e-a-dunkley-7840f9 | ORDINARY | 21,615 | |
| K E BOND NE BLATHERWICKsophymarine-openregistry-h-k-e-bond-ne-blatherwick-c8a64c | ORDINARY | 18,186 | |
| MRS C S DAVIESsophymarine-openregistry-h-mrs-c-s-davies-fdb266 | ORDINARY | 15,449 | |
| SEGURO NOMINEES LIMITEDsophymarine-openregistry-gb-10225403 | ORDINARY | 13,727 | |
| AMELIA CAROLINE BARTONsophymarine-openregistry-h-amelia-caroline-barton-1fdbd5 | ORDINARY | 9,000 | |
| MRS S E HATCHsophymarine-openregistry-h-mrs-s-e-hatch-ff96de | ORDINARY | 7,283 | |
| MRS T K WOODSsophymarine-openregistry-h-mrs-t-k-woods-e6785d | ORDINARY | 7,281 | |
| DR R M F GILLsophymarine-openregistry-h-dr-r-m-f-gill-3c886a | ORDINARY | 2,600 | |
| R J H BLATHERWICKsophymarine-openregistry-h-r-j-h-blatherwick-2bc351 | ORDINARY | 1,960 | |
| FELIX WOODSsophymarine-openregistry-h-felix-woods-9c8544 | ORDINARY | 294 | |
| POPPY WOODSsophymarine-openregistry-h-poppy-woods-288acb | ORDINARY | 294 | |
| AMY HATCHsophymarine-openregistry-h-amy-hatch-319183 | ORDINARY | 246 | |
| LAURA HATCHsophymarine-openregistry-h-laura-hatch-4bb338 | ORDINARY | 246 | |
| C E BLATHERWICKsophymarine-openregistry-h-c-e-blatherwick-1d96db | ORDINARY | 150 | |
| MRS C S DAVIESsophymarine-openregistry-h-mrs-c-s-davies-fdb266 | ORDINARY | 120 | |
| M A T DAVIESsophymarine-openregistry-h-m-a-t-davies-0b0d86 | ORDINARY | 107 | |
| MRS K R S DOLL-SMITHsophymarine-openregistry-h-mrs-k-r-s-doll-smith-846035 | ORDINARY | 100 | |
| M CHALLISsophymarine-openregistry-h-m-challis-f73518 | ORDINARY | 11 | |
| M T EVERETTsophymarine-openregistry-h-m-t-everett-57b2ec | ORDINARY | 10 | |
| C S & J H DAVIES (MS ACCOUNT)sophymarine-openregistry-h-c-s-j-h-davies-ms-account-831b15 | ORDINARY | 0 | |
| C S DAVIESsophymarine-openregistry-h-c-s-davies-92bc60 | ORDINARY | 0 | |
| C S J SCOTTsophymarine-openregistry-h-c-s-j-scott-8b2957 | ORDINARY | 0 | |
| T A DAVIESsophymarine-openregistry-h-t-a-davies-c22d0f | ORDINARY | 0 | |
CRESSEX ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05853427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAKEELsophymarine-openregistry-h-mohammed-shakeel-e25b32 | ORDINARY | 3 | 13.64% |
| RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1 | FOUNDER | 3 | 60.00% |
| DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956 | FOUNDER | 2 | 40.00% |
| MOHAMMED JAMIL CHOUDRYsophymarine-openregistry-h-mohammed-jamil-choudry-07e67e | ORDINARY | 2 | 9.09% |
| ALISON GREENsophymarine-openregistry-gb-12073157 | ORDINARY | 1 | 4.55% |
| ALLAN JACKSONsophymarine-openregistry-h-allan-jackson-cfa926 | ORDINARY | 1 | 4.55% |
| ANDREW LAWRENCE NEVILLEsophymarine-openregistry-h-andrew-lawrence-neville-109549 | ORDINARY | 1 | 4.55% |
| DUANE KEVIN RICHARDSsophymarine-openregistry-h-duane-kevin-richards-e4b4c9 | ORDINARY | 1 | 4.55% |
| HARNINDER MANDAIRsophymarine-openregistry-h-harninder-mandair-1f2ff6 | ORDINARY | 1 | 4.55% |
| JACK DAVID BOWESsophymarine-openregistry-h-jack-david-bowes-0858e0 | ORDINARY | 1 | 4.55% |
| JIJAS ASHRAFsophymarine-openregistry-h-jijas-ashraf-345eca | ORDINARY | 1 | 4.55% |
| KARUNAKARAN SUBBARAYANsophymarine-openregistry-h-karunakaran-subbarayan-a52cdb | ORDINARY | 1 | 4.55% |
| KRISTINA FENWICKsophymarine-openregistry-h-kristina-fenwick-f4a05f | ORDINARY | 1 | 4.55% |
| LUKE HOLLISsophymarine-openregistry-h-luke-hollis-7a6ae7 | ORDINARY | 1 | 4.55% |
| LYN WILDINGsophymarine-openregistry-h-lyn-wilding-5894c9 | ORDINARY | 1 | 4.55% |
| MISS HALAH FAREED FARISsophymarine-openregistry-h-miss-halah-fareed-faris-29b94c | ORDINARY | 1 | 4.55% |
| MISS SANDRA DEAN SAMUELSsophymarine-openregistry-h-miss-sandra-dean-samuels-c60c91 | ORDINARY | 1 | 4.55% |
| PARVINDER JUTLAsophymarine-openregistry-h-parvinder-jutla-2fdf66 | ORDINARY | 1 | 4.55% |
| RICHARD JAMES GODFREYsophymarine-openregistry-h-richard-james-godfrey-f3b468 | ORDINARY | 1 | 4.55% |
| SANDRA DIANA MAJORsophymarine-openregistry-h-sandra-diana-major-32572f | ORDINARY | 1 | 4.55% |
| STEWART FENWICKsophymarine-openregistry-h-stewart-fenwick-b9a04c | ORDINARY | 1 | 4.55% |
| THASNEEN SITHARAsophymarine-openregistry-h-thasneen-sithara-a0ac3e | ORDINARY | 1 | 4.55% |
| ZAFFAR ALIsophymarine-openregistry-h-zaffar-ali-30bbfe | ORDINARY | 1 | 4.55% |
| AHESHA NUDUN HEMACHANDRAsophymarine-openregistry-h-ahesha-nudun-hemachandra-9b252f | ORDINARY | 0 | 0.00% |
TERMHOUSE (ROSEHILL HOUSE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02445116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C ATKINSONsophymarine-openregistry-gb-01990409 | ORDINARY GBP1 SHARE | 2 | 9.09% |
| ANDREW ROBERT DAVISsophymarine-openregistry-h-andrew-robert-davis-a694d1 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| ANETA RADECKAsophymarine-openregistry-h-aneta-radecka-356625 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| C K ANDREWsophymarine-openregistry-h-c-k-andrew-136730 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| CHARLOTTE ANNE O'CONNELLsophymarine-openregistry-h-charlotte-anne-o-connell-ece734 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| D N DOUGLASsophymarine-openregistry-h-d-n-douglas-20cd4f | ORDINARY GBP1 SHARE | 1 | 4.55% |
| EMMA JANE LUXTONsophymarine-openregistry-h-emma-jane-luxton-ea0146 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| IAN JAMES HADLANDsophymarine-openregistry-h-ian-james-hadland-95358c | ORDINARY GBP1 SHARE | 1 | 4.55% |
| JUDITH ANN BUNTINGsophymarine-openregistry-h-judith-ann-bunting-29b8a9 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| M G KEANsophymarine-openregistry-h-m-g-kean-bfb094 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| MARIANNA JUST JAMESsophymarine-openregistry-h-marianna-just-james-a1c69b | ORDINARY GBP1 SHARE | 1 | 4.55% |
| MOUNTVIEW ESTATES PLCsophymarine-openregistry-gb-00328020 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| NEIL PETER STURMANsophymarine-openregistry-h-neil-peter-sturman-625633 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| O AKKARIsophymarine-openregistry-h-o-akkari-b7e4d8 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| P WILLIAMSsophymarine-openregistry-gb-03524584 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| PAWEL KRAWCZYKsophymarine-openregistry-h-pawel-krawczyk-2bdb56 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| R TORRENSsophymarine-openregistry-h-r-torrens-1df5c0 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| S TAYLORsophymarine-openregistry-gb-14071264 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| SANDRA ANN MARKLEWsophymarine-openregistry-h-sandra-ann-marklew-8e6c61 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| SARAH LOUISE HADLANDsophymarine-openregistry-h-sarah-louise-hadland-b4d598 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| SIOBHAN HUGHESsophymarine-openregistry-h-siobhan-hughes-bf17b0 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| ZELJKO VRABECsophymarine-openregistry-h-zeljko-vrabec-eccef5 | ORDINARY GBP1 SHARE | 1 | 4.55% |
| S SMITHsophymarine-openregistry-h-s-smith-c556e6 | ORDINARY GBP1 SHARE | 0 | 0.00% |
CHARTERSFIELDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03844996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- The Coach House Greys Green, Henley-On-Thames, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GRIMSDITCHsophymarine-openregistry-h-a-grimsditch-999524 | ORDINARY | 1 | |
| A PUGHsophymarine-openregistry-h-a-pugh-483dca | ORDINARY | 1 | |
| BEVERLEY TAYLORsophymarine-openregistry-h-beverley-taylor-33ee85 | ORDINARY | 1 | |
| C NAGERsophymarine-openregistry-h-c-nager-1b2855 | ORDINARY | 1 | |
| ELAINE DOUGLASsophymarine-openregistry-h-elaine-douglas-e26e67 | ORDINARY | 1 | |
| EMMA-CLARE RICHMONDsophymarine-openregistry-h-emma-clare-richmond-ad95ed | ORDINARY | 1 | |
| G STRICKLANDsophymarine-openregistry-h-g-strickland-f5af3e | ORDINARY | 1 | |
| I ANDERSONsophymarine-openregistry-h-i-anderson-48cc69 | ORDINARY | 1 | |
| JUDITH AUDREY SIEMERSsophymarine-openregistry-h-judith-audrey-siemers-c90d06 | ORDINARY | 1 | |
| L WHITTINGHAMsophymarine-openregistry-h-l-whittingham-749e65 | ORDINARY | 1 | |
| M COSTLEYsophymarine-openregistry-h-m-costley-5eb96c | ORDINARY | 1 | |
| M GRIMSDITCHsophymarine-openregistry-h-m-grimsditch-0b575b | ORDINARY | 1 | |
| MATTHEW ROBERT JOHNSONsophymarine-openregistry-h-matthew-robert-johnson-67f947 | ORDINARY | 1 | |
| MICHAEL ANTHONY TAYLORsophymarine-openregistry-h-michael-anthony-taylor-6bb4ae | ORDINARY | 1 | |
| R MUNDYsophymarine-openregistry-gb-13654861 | ORDINARY | 1 | |
| R NAGERsophymarine-openregistry-h-r-nager-cf2390 | ORDINARY | 1 | |
| S ANDERSONsophymarine-openregistry-gb-03743507 | ORDINARY | 1 | |
| S STRICKLANDsophymarine-openregistry-h-s-strickland-778979 | ORDINARY | 1 | |
| S WHEELERsophymarine-openregistry-h-s-wheeler-a6d0b0 | ORDINARY | 1 | |
| SAMANTHA RACHEL JOHNSONsophymarine-openregistry-h-samantha-rachel-johnson-fb834f | ORDINARY | 1 | |
| SCOTT RANDALL SIEMERSsophymarine-openregistry-h-scott-randall-siemers-f357e9 | ORDINARY | 1 | |
| KATHERINE ANN VAN ROLsophymarine-openregistry-h-katherine-ann-van-rol-6e6c59 | ORDINARY | 0 | |
| M VAN ROLsophymarine-openregistry-h-m-van-rol-fbfbb2 | ORDINARY | 0 | |
FAIRMILE COURT (HENLEY-ON-THAMES) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01451640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1979
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FIONA JANET MATHERsophymarine-openregistry-h-charlotte-fiona-janet-mather-236781 | ORDINARY | 1 | |
| CORRINE STOKESsophymarine-openregistry-h-corrine-stokes-1305ac | ORDINARY | 1 | |
| DEARsophymarine-openregistry-gb-06686281 | ORDINARY | 1 | |
| H COWLEYsophymarine-openregistry-gb-14641743 | ORDINARY | 1 | |
| JACQUELINE ALEXANDERsophymarine-openregistry-h-jacqueline-alexander-7a9bd1 | ORDINARY | 1 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 1 | |
| KATHRYN BERYL COOMBEsophymarine-openregistry-h-kathryn-beryl-coombe-c3ef89 | ORDINARY | 1 | |
| MR HEWSONsophymarine-openregistry-h-mr-hewson-debbdd | ORDINARY | 1 | |
| MRS HEWSONsophymarine-openregistry-h-mrs-hewson-e95e91 | ORDINARY | 1 | |
| PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173 | ORDINARY | 1 | |
| RUSSELL WILLIAMSsophymarine-openregistry-gb-11841858 | ORDINARY | 1 | |
| S TAYLORsophymarine-openregistry-gb-14071264 | ORDINARY | 1 | |
| SHEILA CONSTANTINIDIsophymarine-openregistry-h-sheila-constantinidi-40cd16 | ORDINARY | 1 | |
| SIMOVEsophymarine-openregistry-h-simove-8b35d2 | ORDINARY | 1 | |
| WATERSsophymarine-openregistry-gb-02912366 | ORDINARY | 1 | |
| E. ARMSTRONGsophymarine-openregistry-h-e-armstrong-f56bde | ORDINARY | 0 | |
| G. WALKERsophymarine-openregistry-gb-04502495 | ORDINARY | 0 | |
| HILARY SPICERsophymarine-openregistry-h-hilary-spicer-591e55 | ORDINARY | 0 | |
| MARY NORRISsophymarine-openregistry-h-mary-norris-defbcf | ORDINARY | 0 | |
| PATRICIA ANNE EADESsophymarine-openregistry-h-patricia-anne-eades-295248 | ORDINARY | 0 | |
| ROBERT SPICERsophymarine-openregistry-h-robert-spicer-808c2a | ORDINARY | 0 | |
| WILLIAM SAMUAL EADESsophymarine-openregistry-h-william-samual-eades-2d0156 | ORDINARY | 0 | |
THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-06921425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP BRADSHAWsophymarine-openregistry-h-andrew-philip-bradshaw-54f7f5 | ORDINARY | 1 | 7.69% |
| BARRY JOHN GRAHAMsophymarine-openregistry-h-barry-john-graham-815d3c | ORDINARY | 1 | 7.69% |
| COLIN DOUGLAS WILSONsophymarine-openregistry-h-colin-douglas-wilson-bd68ed | ORDINARY | 1 | 7.69% |
| DEREK LINFOOT WHITTINGHAMsophymarine-openregistry-h-derek-linfoot-whittingham-3a19ed | ORDINARY | 1 | 7.69% |
| DOUGLAS GAGEsophymarine-openregistry-h-douglas-gage-a27a96 | ORDINARY | 1 | 7.69% |
| DR GILLIAN HUNTsophymarine-openregistry-h-dr-gillian-hunt-078148 | ORDINARY | 1 | 7.69% |
| FIONA BENYONsophymarine-openregistry-h-fiona-benyon-cc5b2f | ORDINARY | 1 | 7.69% |
| GILLIAM READsophymarine-openregistry-h-gilliam-read-1ebea9 | ORDINARY | 1 | 7.69% |
| HILARY PROSSERsophymarine-openregistry-h-hilary-prosser-1a9aa4 | ORDINARY | 1 | 7.69% |
| IAN PROSSERsophymarine-openregistry-h-ian-prosser-ed4f6d | ORDINARY | 1 | 7.69% |
| JOHN HUNTsophymarine-openregistry-h-john-hunt-918ba2 | ORDINARY | 1 | 7.69% |
| KAREN COLLIERsophymarine-openregistry-h-karen-collier-7d17a2 | ORDINARY | 1 | 7.69% |
| KAREN COOPERsophymarine-openregistry-h-karen-cooper-b4c835 | ORDINARY | 1 | 7.69% |
| MALCOLM JAMES COOPERsophymarine-openregistry-h-malcolm-james-cooper-b12112 | ORDINARY | 1 | 7.69% |
| MARGARET GARTELLsophymarine-openregistry-h-margaret-gartell-99a9b1 | ORDINARY | 1 | 7.69% |
| MARGARET SMITHsophymarine-openregistry-h-margaret-smith-6edc82 | ORDINARY | 1 | 7.69% |
| PETER BENYONsophymarine-openregistry-h-peter-benyon-38d532 | ORDINARY | 1 | 7.69% |
| SANDRA WILSONsophymarine-openregistry-h-sandra-wilson-2b40f8 | ORDINARY | 1 | 7.69% |
| STEPHEN HOWARD COLLIERsophymarine-openregistry-h-stephen-howard-collier-4580c3 | ORDINARY | 1 | 7.69% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 1 | 7.69% |
| ANDREW FULTONsophymarine-openregistry-h-andrew-fulton-f4ed63 | ORDINARY | 0 | 0.00% |
| MARY-ANN CHALMERSsophymarine-openregistry-h-mary-ann-chalmers-75599b | ORDINARY | 0 | 0.00% |
DILWYN COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-09817490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09428910 | ORD | 2 | 10.00% |
| A MATTHEWSsophymarine-openregistry-gb-12216717 | ORD | 1 | 5.00% |
| ANN DUGDALEsophymarine-openregistry-h-ann-dugdale-3db334 | ORD | 1 | 5.00% |
| B WISEsophymarine-openregistry-gb-10969052 | ORD | 1 | 5.00% |
| C SPARROWsophymarine-openregistry-h-c-sparrow-9eac0d | ORD | 1 | 5.00% |
| CHARLTES SUTTONsophymarine-openregistry-h-charltes-sutton-de74e0 | ORD | 1 | 5.00% |
| DALE JENKINSsophymarine-openregistry-h-dale-jenkins-76cf82 | ORD | 1 | 5.00% |
| DAVID WILKESsophymarine-openregistry-h-david-wilkes-4093ff | ORD | 1 | 5.00% |
| GATEHOUSE BANK PLCsophymarine-openregistry-gb-06260053 | ORD | 1 | 5.00% |
| H HILTONsophymarine-openregistry-h-h-hilton-89869f | ORD | 1 | 5.00% |
| JAYNE HARLEsophymarine-openregistry-h-jayne-harle-8d2f1d | ORD | 1 | 5.00% |
| KATHARINE WELLERsophymarine-openregistry-h-katharine-weller-49cf72 | ORD | 1 | 5.00% |
| LAUREN GOODMANsophymarine-openregistry-h-lauren-goodman-fc5e27 | ORD | 1 | 5.00% |
| LAWRENCE AYLESBURYsophymarine-openregistry-h-lawrence-aylesbury-66c38f | ORD | 1 | 5.00% |
| MEENA SEHDEVsophymarine-openregistry-h-meena-sehdev-e522d1 | ORD | 1 | 5.00% |
| MUHAMMAD FAISAL AYAZsophymarine-openregistry-h-muhammad-faisal-ayaz-3cb48e | ORD | 1 | 5.00% |
| OJS COCKBURNsophymarine-openregistry-h-ojs-cockburn-5fbcfd | ORD | 1 | 5.00% |
| R MUDDIMANsophymarine-openregistry-h-r-muddiman-8559a4 | ORD | 1 | 5.00% |
| RT MATTISONsophymarine-openregistry-h-rt-mattison-c39a04 | ORD | 1 | 5.00% |
| TANYA KHAMUsophymarine-openregistry-h-tanya-khamu-c68028 | ORD | 1 | 5.00% |
| H HANSONsophymarine-openregistry-h-h-hanson-fd62cf | ORD | 0 | 0.00% |
| ROBYN EVE GILESsophymarine-openregistry-h-robyn-eve-giles-291ef5 | ORD | 0 | 0.00% |
BREMONT WATCH COMPANY LIMITED
sophymarine-openregistry-gb-05414485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- GROUP
- SIC
- 26520 — Manufacture of watches and clocks
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- Manufacturing And Technology Centre, Henley-On-Thames, Oxfordshire, RG9 4GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLTT BIDCO LIMITEDsophymarine-openregistry-gb-16341021 | ORDINARY £0.0000082579 | 233,500 | 90.60% |
| HELLCAT ACQUISITIONS LPsophymarine-openregistry-h-hellcat-acquisitions-lp-653b4a | ORDINARY ONE POUND | 131,515 | 54.13% |
| THE PERSHING SQUARE FOUNDATIONsophymarine-openregistry-h-the-pershing-square-foundation-037274 | NON-VOTING CONVERTIBLE £1 | 60,258 | 53.57% |
| HELLCAT ACQUISITIONS LPsophymarine-openregistry-h-hellcat-acquisitions-lp-653b4a | NON-VOTING ORDINARY £1 | 55,500 | 100.00% |
| TABLE HOLDINGS LPsophymarine-openregistry-h-table-holdings-lp-628337 | NON-VOTING CONVERTIBLE £1 | 51,432 | 45.72% |
| THE PERSHING SQUARE FOUNDATIONsophymarine-openregistry-h-the-pershing-square-foundation-037274 | ORDINARY ONE POUND | 44,550 | 18.34% |
| HELLCAT ACQUISITIONS LPsophymarine-openregistry-h-hellcat-acquisitions-lp-653b4a | SERIES A £1 | 40,365 | 100.00% |
| THE PERSHING SQUARE FOUNDATIONsophymarine-openregistry-h-the-pershing-square-foundation-037274 | 2022 PREFERRED | 30,350 | 99.98% |
| GILES ENGLISHsophymarine-openregistry-h-giles-english-067904 | ORDINARY £0.0000082579 | 12,110 | 4.70% |
| NICHOLAS ENGLISHsophymarine-openregistry-h-nicholas-english-7d9bf1 | ORDINARY £0.0000082579 | 12,110 | 4.70% |
| C. MELCHERS GMBH & COsophymarine-openregistry-h-c-melchers-gmbh-co-d8e94d | ORDINARY ONE POUND | 10,181 | 4.19% |
| THE PERSHING SQUARE FOUNDATIONsophymarine-openregistry-h-the-pershing-square-foundation-037274 | NON-VOTING CONVERTIBLE £0.0000082579 | 10,091 | 83.33% |
| CLARK EQUITY TRUSTsophymarine-openregistry-h-clark-equity-trust-735ec2 | ORDINARY ONE POUND | 9,405 | 3.87% |
| GILES ENGLISHsophymarine-openregistry-h-giles-english-067904 | ORDINARY ONE POUND | 9,275 | 3.82% |
| NICHOLAS ENGLISHsophymarine-openregistry-h-nicholas-english-7d9bf1 | ORDINARY ONE POUND | 9,275 | 3.82% |
| LJ CLARK 11 APRIL 2002 SETTLEMENTsophymarine-openregistry-h-lj-clark-11-april-2002-settlement-2774e3 | ORDINARY ONE POUND | 9,230 | 3.80% |
| JAIME BERGELsophymarine-openregistry-h-jaime-bergel-6bc589 | ORDINARY ONE POUND | 4,597 | 1.89% |
| WILKINSON VENTURES LIMITEDsophymarine-openregistry-gb-11364683 | ORDINARY ONE POUND | 3,364 | 1.38% |
| TABLE HOLDINGS LPsophymarine-openregistry-h-table-holdings-lp-628337 | NON-VOTING CONVERTIBLE £0.10 | 3,180 | 65.43% |
| LJ CLARK6TH JUNE1987 SETTLEMENTsophymarine-openregistry-h-lj-clark6th-june1987-settlement-88b582 | ORDINARY ONE POUND | 2,351 | 0.97% |
| TABLE HOLDINGS LPsophymarine-openregistry-h-table-holdings-lp-628337 | NON-VOTING CONVERTIBLE £0.0000082579 | 2,019 | 16.67% |
| DEBRA CLARKsophymarine-openregistry-h-debra-clark-55f623 | ORDINARY ONE POUND | 2,018 | 0.83% |
| THE PERSHING SQUARE FOUNDATIONsophymarine-openregistry-h-the-pershing-square-foundation-037274 | NON-VOTING CONVERTIBLE £0.10 | 1,680 | 34.57% |
| NICHOLAS DYOSSsophymarine-openregistry-h-nicholas-dyoss-ac1fbf | ORDINARY ONE POUND | 1,608 | 0.66% |
| CAROLINE PITTsophymarine-openregistry-gb-09534226 | ORDINARY ONE POUND | 1,300 | 0.54% |
| JAMES ORMANDROYDsophymarine-openregistry-h-james-ormandroyd-56e23f | ORDINARY ONE POUND | 1,299 | 0.53% |
| MODEL PARTNERSsophymarine-openregistry-h-model-partners-a29789 | ORDINARY ONE POUND | 1,281 | 0.53% |
| MARC CLARKsophymarine-openregistry-h-marc-clark-631e7f | ORDINARY ONE POUND | 1,009 | 0.42% |
| GILES ENGLISHsophymarine-openregistry-h-giles-english-067904 | ORDINARY £ 0.000012 | 807 | 50.00% |
| NICHOLAS ENGLISHsophymarine-openregistry-h-nicholas-english-7d9bf1 | ORDINARY £ 0.000012 | 807 | 50.00% |
| ANDREA MARKEZIN-PRESSsophymarine-openregistry-h-andrea-markezin-press-3ce99b | NON-VOTING CONVERTIBLE £1 | 802 | 0.71% |
| ANDREW HAIMOVICIsophymarine-openregistry-h-andrew-haimovici-815238 | ORDINARY ONE POUND | 307 | 0.13% |
| FRANCIS MCGILLsophymarine-openregistry-h-francis-mcgill-a218f0 | ORDINARY ONE POUND | 304 | 0.13% |
| TABLE HOLDINGS LPsophymarine-openregistry-h-table-holdings-lp-628337 | ORDINARY ONE POUND | 100 | 0.04% |
| ANDREA MARKEZIN-PRESSsophymarine-openregistry-h-andrea-markezin-press-3ce99b | ORDINARY ONE POUND | 5 | 0.00% |
| TABLE HOLDINGS LPsophymarine-openregistry-h-table-holdings-lp-628337 | 2022 PREFERRED | 5 | 0.02% |
BOATHOUSE REACH MANAGEMENT LIMITED
sophymarine-openregistry-gb-02356155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA ROSE DODDsophymarine-openregistry-h-anita-rose-dodd-9ad1d4 | ORDINARY A | 1 | 5.26% |
| GRAEME DODDsophymarine-openregistry-h-graeme-dodd-c10018 | ORDINARY A | 1 | 5.26% |
| JULIA BOYER ENGLANDsophymarine-openregistry-h-julia-boyer-england-5ab297 | ORDINARY A | 1 | 5.26% |
| MR . FALKSONsophymarine-openregistry-h-mr-falkson-ea906f | ORDINARY B | 1 | 12.50% |
| MR . FALKSONsophymarine-openregistry-h-mr-falkson-ea906f | ORDINARY A | 1 | 5.26% |
| MR ANDREW PHILIP COLLINSsophymarine-openregistry-h-mr-andrew-philip-collins-72b7e8 | ORDINARY B | 1 | 12.50% |
| MR ANDREW PHILIP COLLINSsophymarine-openregistry-h-mr-andrew-philip-collins-72b7e8 | ORDINARY A | 1 | 5.26% |
| MR B HAWTHORNEsophymarine-openregistry-h-mr-b-hawthorne-f33da7 | ORDINARY A | 1 | 5.26% |
| MR B WADEsophymarine-openregistry-h-mr-b-wade-4261a6 | ORDINARY B | 1 | 12.50% |
| MR B WADEsophymarine-openregistry-h-mr-b-wade-4261a6 | ORDINARY A | 1 | 5.26% |
| MR D WAGHORNsophymarine-openregistry-h-mr-d-waghorn-55b5b4 | ORDINARY A | 1 | 5.26% |
| MR DAVID VAUGHAN LEESsophymarine-openregistry-h-mr-david-vaughan-lees-868f22 | ORDINARY A | 1 | 5.26% |
| MR G PYATTsophymarine-openregistry-h-mr-g-pyatt-53ef2e | ORDINARY A | 1 | 5.26% |
| MR M ODDYsophymarine-openregistry-h-mr-m-oddy-9c3bdc | ORDINARY B | 1 | 12.50% |
| MR M ODDYsophymarine-openregistry-h-mr-m-oddy-9c3bdc | ORDINARY A | 1 | 5.26% |
| MR P DAVISsophymarine-openregistry-h-mr-p-davis-3e5896 | ORDINARY A | 1 | 5.26% |
| MR P DAVISsophymarine-openregistry-h-mr-p-davis-3e5896 | ORDINARY B | 1 | 12.50% |
| MR R PIGGOTTsophymarine-openregistry-h-mr-r-piggott-a15c4b | ORDINARY A | 1 | 5.26% |
| MR R ZOETHOUTsophymarine-openregistry-h-mr-r-zoethout-c04015 | ORDINARY A | 1 | 5.26% |
| MR SIMON ALEXANDER JACKSONsophymarine-openregistry-h-mr-simon-alexander-jackson-36f5e3 | ORDINARY A | 1 | 5.26% |
| MRS P CARPENTERsophymarine-openregistry-h-mrs-p-carpenter-1b1e3c | ORDINARY A | 1 | 5.26% |
| MRS P CARPENTERsophymarine-openregistry-h-mrs-p-carpenter-1b1e3c | ORDINARY B | 1 | 12.50% |
| MRS P LANEsophymarine-openregistry-h-mrs-p-lane-93fea5 | ORDINARY A | 1 | 5.26% |
| MS JANE DEBORAH BERRYsophymarine-openregistry-h-ms-jane-deborah-berry-6128c8 | ORDINARY A | 1 | 5.26% |
| MS JANE DEBORAH BERRYsophymarine-openregistry-h-ms-jane-deborah-berry-6128c8 | ORDINARY B | 1 | 12.50% |
| MS S BATTINGsophymarine-openregistry-h-ms-s-batting-47de74 | ORDINARY A | 1 | 5.26% |
| PROF A JONESsophymarine-openregistry-h-prof-a-jones-b73b37 | ORDINARY A | 1 | 5.26% |
| PROF A JONESsophymarine-openregistry-h-prof-a-jones-b73b37 | ORDINARY B | 1 | 12.50% |
| MRS P GOODINGsophymarine-openregistry-h-mrs-p-gooding-2531dd | ORDINARY A | 0 | 0.00% |
ORCHARD CLOSE RESIDENTS LIMITED
sophymarine-openregistry-gb-02697594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEDDERLEYsophymarine-openregistry-h-john-hedderley-3aaeee | FOUNDER | 5 | 100.00% |
| ALISON RUTH HORNsophymarine-openregistry-h-alison-ruth-horn-33842b | ORDINARY | 1 | 6.25% |
| ANNE, MICHELE MORANsophymarine-openregistry-h-anne-michele-moran-881f3e | ORDINARY | 1 | 6.25% |
| COLIN, BARRY JACKSONsophymarine-openregistry-h-colin-barry-jackson-8d20c3 | ORDINARY | 1 | 6.25% |
| DAVID HYDEsophymarine-openregistry-h-david-hyde-c765cf | ORDINARY | 1 | 6.25% |
| DAVID MALCOLM BORRETTsophymarine-openregistry-h-david-malcolm-borrett-15f230 | ORDINARY | 1 | 6.25% |
| FELICITY KATE LOUISE HUMPHREYSsophymarine-openregistry-h-felicity-kate-louise-humphreys-29bd2e | ORDINARY | 1 | 6.25% |
| FRANCES,, ELIZABETH JACKSONsophymarine-openregistry-h-frances-elizabeth-jackson-2d742c | ORDINARY | 1 | 6.25% |
| JANE PARKERsophymarine-openregistry-h-jane-parker-d4982a | ORDINARY | 1 | 6.25% |
| JANE WARNERsophymarine-openregistry-h-jane-warner-526073 | ORDINARY | 1 | 6.25% |
| JOAN ANN BEISLEYsophymarine-openregistry-h-joan-ann-beisley-4e7201 | ORDINARY | 1 | 6.25% |
| LOUIS KENNETH TATEsophymarine-openregistry-h-louis-kenneth-tate-ccd80f | ORDINARY | 1 | 6.25% |
| MARTIN, D WICKENSsophymarine-openregistry-h-martin-d-wickens-c45ec0 | ORDINARY | 1 | 6.25% |
| NILU CANNONsophymarine-openregistry-h-nilu-cannon-8ca371 | ORDINARY | 1 | 6.25% |
| PATRICIA BOSLEYsophymarine-openregistry-h-patricia-bosley-1c200d | ORDINARY | 1 | 6.25% |
| PAUL MARTIN FINCHsophymarine-openregistry-gb-15814858 | ORDINARY | 1 | 6.25% |
| SARAH MICHELE MOXONsophymarine-openregistry-h-sarah-michele-moxon-d938da | ORDINARY | 1 | 6.25% |
| SARAH WILLCOXsophymarine-openregistry-h-sarah-willcox-c56a29 | ORDINARY | 1 | 6.25% |
| SUSAN HYDEsophymarine-openregistry-h-susan-hyde-0b3e93 | ORDINARY | 1 | 6.25% |
| MARY ANGELA SAMUELSsophymarine-openregistry-h-mary-angela-samuels-260b91 | ORDINARY | 0 | 0.00% |
| PAUL GRAHAM SAMUELSsophymarine-openregistry-h-paul-graham-samuels-f4fcf4 | ORDINARY | 0 | 0.00% |
OVERSTEL LIMITED
sophymarine-openregistry-gb-01645352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATU LIMITEDsophymarine-openregistry-gb-OE035078 | ORDINARY | 1 | |
| GHOLAMREZA YOUSEFFI & SHAHLA EKTESABIsophymarine-openregistry-h-gholamreza-youseffi-shahla-ektesabi-8e7f9a | ORDINARY | 1 | |
| JOSEPHINE ONGsophymarine-openregistry-h-josephine-ong-ad703a | ORDINARY | 1 | |
| MATTHEW ARKLEsophymarine-openregistry-h-matthew-arkle-2ad7a2 | ORDINARY | 1 | |
| MR & MRS J C V CARVALHOsophymarine-openregistry-h-mr-mrs-j-c-v-carvalho-7b3f1d | ORDINARY | 1 | |
| MR C & MRS E OSEMENAMsophymarine-openregistry-h-mr-c-mrs-e-osemenam-a0e481 | ORDINARY | 1 | |
| MR E ALEXANDRAKISsophymarine-openregistry-h-mr-e-alexandrakis-4fdc50 | ORDINARY | 1 | |
| MR KIUMARAS HAZRATIsophymarine-openregistry-h-mr-kiumaras-hazrati-fb5c42 | ORDINARY | 1 | |
| MR L O CAMPBELLsophymarine-openregistry-h-mr-l-o-campbell-937d12 | ORDINARY | 1 | |
| MR MICHAEL SPIEGLERsophymarine-openregistry-h-mr-michael-spiegler-ba3b1e | ORDINARY | 1 | |
| MR RODNEY A HECKSHERsophymarine-openregistry-h-mr-rodney-a-hecksher-d614bb | ORDINARY | 1 | |
| MRS D BENNETTsophymarine-openregistry-h-mrs-d-bennett-e23456 | ORDINARY | 1 | |
| MRS LORRAINE DEANsophymarine-openregistry-h-mrs-lorraine-dean-658ce6 | ORDINARY | 1 | |
| MRS OBEROIsophymarine-openregistry-h-mrs-oberoi-f444c9 | ORDINARY | 1 | |
| MRS RITA BOU ASSALYsophymarine-openregistry-h-mrs-rita-bou-assaly-eccf81 | ORDINARY | 1 | |
| NEDA YOUSEFFIsophymarine-openregistry-h-neda-youseffi-f30eb7 | ORDINARY | 1 | |
| PETER AND ANGELIQUE ZIGANEKsophymarine-openregistry-h-peter-and-angelique-ziganek-32f8af | ORDINARY | 1 | |
| RICHARD JOHN TREACHER & GRAHAM REGINALD CADEsophymarine-openregistry-h-richard-john-treacher-graham-reginald-ca-cebf63 | ORDINARY | 1 | |
| RUXANA NOON & FARNEK FATIMA KAMARUDDINsophymarine-openregistry-h-ruxana-noon-farnek-fatima-kamaruddin-9ecf33 | ORDINARY | 1 | |
| WASSIM AND LINA MIKATIsophymarine-openregistry-h-wassim-and-lina-mikati-9830ab | ORDINARY | 1 | |
| WING KIA HOsophymarine-openregistry-h-wing-kia-ho-296528 | ORDINARY | 1 | |
WINDSOR COURT(CHISWICK)MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01811612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 31 Nicholas Road, Henley-On-Thames, RG9 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRY WHITEMANsophymarine-openregistry-h-andrew-barry-whiteman-c28b08 | ORDINARY | 1 | |
| ANDREW GREGORY MOOREsophymarine-openregistry-h-andrew-gregory-moore-ba05d5 | ORDINARY | 1 | |
| ANNE PEWSEYsophymarine-openregistry-h-anne-pewsey-5d9ba2 | ORDINARY | 1 | |
| CHARLES JOHN NEHANsophymarine-openregistry-h-charles-john-nehan-d9cbc3 | ORDINARY | 1 | |
| CHLOE KEE JAYNE RIZZOsophymarine-openregistry-h-chloe-kee-jayne-rizzo-bfcd6b | ORDINARY | 1 | |
| CLIVE WALKERsophymarine-openregistry-h-clive-walker-b26d01 | ORDINARY | 1 | |
| DAVID KEITH PALMERsophymarine-openregistry-h-david-keith-palmer-06d345 | ORDINARY | 1 | |
| DOUGLAS LAWRENCE JAMESsophymarine-openregistry-h-douglas-lawrence-james-63e8db | ORDINARY | 1 | |
| EILEEN BRIDGET O'DONNELLsophymarine-openregistry-h-eileen-bridget-o-donnell-8b0b64 | ORDINARY | 1 | |
| FARIBA STEPHENSONsophymarine-openregistry-h-fariba-stephenson-10d233 | ORDINARY | 1 | |
| GEMA GARCIA GONZALESsophymarine-openregistry-h-gema-garcia-gonzales-3d5105 | ORDINARY | 1 | |
| GRAEME BRUCE SYMESsophymarine-openregistry-h-graeme-bruce-symes-6e4183 | ORDINARY | 1 | |
| JOHN HALLET-CARPENTERsophymarine-openregistry-h-john-hallet-carpenter-7c17ff | ORDINARY | 1 | |
| LAURA JEANNE PALMERsophymarine-openregistry-h-laura-jeanne-palmer-e96aeb | ORDINARY | 1 | |
| MASSIMILIANO PAISERsophymarine-openregistry-h-massimiliano-paiser-31e01b | ORDINARY | 1 | |
| PUSHPA RUSTAM HIRAsophymarine-openregistry-h-pushpa-rustam-hira-f3bea8 | ORDINARY | 1 | |
| RACHAEL LUCY MERRYsophymarine-openregistry-h-rachael-lucy-merry-96fe4a | ORDINARY | 1 | |
| RAYMOND HILLsophymarine-openregistry-h-raymond-hill-790a17 | ORDINARY | 1 | |
| RUSTOM HIRAsophymarine-openregistry-h-rustom-hira-7d5773 | ORDINARY | 1 | |
| SARAH PARFITTsophymarine-openregistry-h-sarah-parfitt-b6d9b4 | ORDINARY | 1 | |
| STEPHANIE ALICE STEWART AUSTINsophymarine-openregistry-h-stephanie-alice-stewart-austin-21775c | ORDINARY | 1 | |
RIVERCOURT HOMES LIMITED
sophymarine-openregistry-gb-01923692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSUNTA SANSONEsophymarine-openregistry-h-assunta-sansone-839d77 | ORDINARY | 2 | 11.76% |
| JENNIFER ANN HOLDAWAYsophymarine-openregistry-h-jennifer-ann-holdaway-cb1663 | ORDINARY | 2 | 11.76% |
| PHILIPPE ROCCA-SERRAsophymarine-openregistry-h-philippe-rocca-serra-8dc45e | ORDINARY | 2 | 11.76% |
| A BRUMFITsophymarine-openregistry-h-a-brumfit-fbf47e | ORDINARY | 1 | 5.88% |
| ANU DUDHIAsophymarine-openregistry-h-anu-dudhia-c178c6 | ORDINARY | 1 | 5.88% |
| E MILLERsophymarine-openregistry-gb-04590839 | ORDINARY | 1 | 5.88% |
| FABIO MONTEIROsophymarine-openregistry-h-fabio-monteiro-909f9c | ORDINARY | 1 | 5.88% |
| IAN CHARLES KEMPsophymarine-openregistry-h-ian-charles-kemp-3f6da2 | ORDINARY | 1 | 5.88% |
| J GUESTsophymarine-openregistry-gb-02370959 | ORDINARY | 1 | 5.88% |
| JANE LINDSAY HERFORDsophymarine-openregistry-h-jane-lindsay-herford-4baec4 | ORDINARY | 1 | 5.88% |
| KEITH WILLIAM MILLERsophymarine-openregistry-h-keith-william-miller-5a297c | ORDINARY | 1 | 5.88% |
| LONG ACRE LAND LIMITEDsophymarine-openregistry-gb-06437291 | ORDINARY | 1 | 5.88% |
| MICHAEL ANDERSON SHAWsophymarine-openregistry-h-michael-anderson-shaw-dd579c | ORDINARY | 1 | 5.88% |
| P EDWARDSsophymarine-openregistry-h-p-edwards-7ad62f | ORDINARY | 1 | 5.88% |
| PENELOPE JANE KEMPsophymarine-openregistry-h-penelope-jane-kemp-46ed15 | ORDINARY | 1 | 5.88% |
| RICHARD HENRY HERFORDsophymarine-openregistry-h-richard-henry-herford-8eb43a | ORDINARY | 1 | 5.88% |
| RITA WHITEsophymarine-openregistry-h-rita-white-89f90f | ORDINARY | 1 | 5.88% |
| S SHIsophymarine-openregistry-h-s-shi-cc673e | ORDINARY | 1 | 5.88% |
| X WANGsophymarine-openregistry-h-x-wang-dc3bd2 | ORDINARY | 1 | 5.88% |
| ANDREA HELEN MACRAEsophymarine-openregistry-h-andrea-helen-macrae-8be82a | ORDINARY | 0 | 0.00% |
| ROGER DAVID SELLsophymarine-openregistry-h-roger-david-sell-e0490a | ORDINARY | 0 | 0.00% |
AQUATRONIC GROUP MANAGEMENT LIMITED
sophymarine-openregistry-gb-03426729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28131 — Manufacture of pumps
33190 — Repair of other equipment
64209 — Activities of other holding companies n.e.c.
81100 — Combined facilities support activities - Registered office
- C/O Stuart Turner Limited, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART TURNER LIMITEDsophymarine-openregistry-gb-00088368 | ORDINARY | 448,985 | |
| A M RATTRAYsophymarine-openregistry-h-a-m-rattray-c347a6 | ORDINARY | 0 | |
| ADAM DAVID POWELLsophymarine-openregistry-h-adam-david-powell-205f68 | ORDINARY | 0 | |
| BENJAMIN DAVID TAYLORsophymarine-openregistry-h-benjamin-david-taylor-b4c568 | ORDINARY | 0 | |
| C G LARKINSsophymarine-openregistry-h-c-g-larkins-b026a5 | ORDINARY | 0 | |
| C R MACEsophymarine-openregistry-h-c-r-mace-252cb4 | ORDINARY | 0 | |
| DAVID FISHERsophymarine-openregistry-gb-11693428 | ORDINARY | 0 | |
| DAWN MARY TAYLORsophymarine-openregistry-h-dawn-mary-taylor-c4771e | ORDINARY | 0 | |
| I D TAYLORsophymarine-openregistry-h-i-d-taylor-e3f5d9 | ORDINARY | 0 | |
| JAMIE CALVIN RUSBRIDGEsophymarine-openregistry-h-jamie-calvin-rusbridge-3df015 | ORDINARY | 0 | |
| KAREN MACEsophymarine-openregistry-h-karen-mace-f501fe | ORDINARY | 0 | |
| KARON TAYLORsophymarine-openregistry-h-karon-taylor-9993c0 | ORDINARY | 0 | |
| M A HATCHsophymarine-openregistry-h-m-a-hatch-eaa46d | ORDINARY | 0 | |
| M A TAYLORsophymarine-openregistry-h-m-a-taylor-39e5c8 | ORDINARY | 0 | |
| MARK WILLIAM DEANsophymarine-openregistry-h-mark-william-dean-6a8119 | ORDINARY | 0 | |
| MICHAEL JOHN DRAKEsophymarine-openregistry-h-michael-john-drake-80b099 | ORDINARY | 0 | |
| MINERVA SHARRYsophymarine-openregistry-h-minerva-sharry-8c6c99 | ORDINARY | 0 | |
| PAUL MICHAEL KEYESsophymarine-openregistry-h-paul-michael-keyes-830269 | ORDINARY | 0 | |
| S P HOWEsophymarine-openregistry-h-s-p-howe-bcfa40 | ORDINARY | 0 | |
| SALLY SAVILLsophymarine-openregistry-h-sally-savill-bef611 | ORDINARY | 0 | |
| THOMAS MICHAEL TAYLORsophymarine-openregistry-h-thomas-michael-taylor-5e6f70 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGM FACILITIES LIMITEDsophymarine-openregistry-gb-01372991 | Holds shares in | ORDINARY |
| ENGINEERING SAFETY INSPECTION SERVICES LIMITEDsophymarine-openregistry-gb-03340216 | Holds shares in | ORDINARY |
IACONNECTS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05079414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN HAYESsophymarine-openregistry-h-stephen-alan-hayes-2132a8 | ORDINARY B | 20,220 | 47.99% |
| GARY PEARSON FRANCISsophymarine-openregistry-h-gary-pearson-francis-e5902a | ORDINARY B | 12,610 | 29.93% |
| DAVID LISTERsophymarine-openregistry-gb-07619330 | ORDINARY B | 6,300 | 14.95% |
| CHRISTOPHER DAVID MOORHOUSEsophymarine-openregistry-h-christopher-david-moorhouse-da4fcc | ORDINARY B | 3,000 | 7.12% |
| ANDREW ORROCKsophymarine-openregistry-h-andrew-orrock-1b49c8 | ORDINARY A | 2,238 | 12.50% |
| CHRISTOPHER ROBERT MCDERMOTTsophymarine-openregistry-h-christopher-robert-mcdermott-a98837 | ORDINARY A | 2,238 | 12.50% |
| NIELS MISCHA BUSINKsophymarine-openregistry-h-niels-mischa-busink-9e66ba | ORDINARY A | 2,238 | 12.50% |
| ELENORE PIECZANSKIsophymarine-openregistry-h-elenore-pieczanski-e68e80 | ORDINARY A | 1,554 | 8.68% |
| JEREMY LETTSsophymarine-openregistry-h-jeremy-letts-0097f1 | ORDINARY A | 1,554 | 8.68% |
| MARC SCHARTZsophymarine-openregistry-h-marc-schartz-7c2a99 | ORDINARY A | 1,554 | 8.68% |
| OPENBOX INVESTMENTS (PTY) LTDsophymarine-openregistry-h-openbox-investments-pty-ltd-9cde30 | ORDINARY A | 1,554 | 8.68% |
| SHEFBY CAPITAL KGsophymarine-openregistry-h-shefby-capital-kg-47d667 | ORDINARY A | 1,554 | 8.68% |
| BASTIAAN TROMMELsophymarine-openregistry-h-bastiaan-trommel-76e1cf | ORDINARY A | 777 | 4.34% |
| FALKO WESTPHALENsophymarine-openregistry-h-falko-westphalen-25b631 | ORDINARY A | 777 | 4.34% |
| DEREK LLOYDsophymarine-openregistry-h-derek-lloyd-04a4af | ORDINARY A | 662 | 3.70% |
| EDUARDO BOZOsophymarine-openregistry-h-eduardo-bozo-e49367 | ORDINARY A | 434 | 2.42% |
| JULIAN VOGELsophymarine-openregistry-h-julian-vogel-a69777 | ORDINARY A | 207 | 1.16% |
| MAXIMILAN SCHAEFERsophymarine-openregistry-h-maximilan-schaefer-d726d4 | ORDINARY A | 207 | 1.16% |
| STANISLAV NIKOLOVsophymarine-openregistry-h-stanislav-nikolov-00ade3 | ORDINARY A | 207 | 1.16% |
| MARK ANDREW BARRETTsophymarine-openregistry-h-mark-andrew-barrett-c2f4c3 | ORDINARY A | 155 | 0.87% |
| GARY PEARSON FRANCISsophymarine-openregistry-h-gary-pearson-francis-e5902a | ORDINARY A | 0 | 0.00% |
| STEPHEN ALAN HAYESsophymarine-openregistry-h-stephen-alan-hayes-2132a8 | ORDINARY | 0 | |
NORTHRIDGE WAY MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01695545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1983
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.A. FARSNWORTHsophymarine-openregistry-h-c-a-farsnworth-d44e9a | ORDINARY | 1 | 6.25% |
| CHARLOTTE ALISON ANN MADLEsophymarine-openregistry-h-charlotte-alison-ann-madle-9477d3 | ORDINARY | 1 | 6.25% |
| GERARD CONNORSsophymarine-openregistry-h-gerard-connors-12d103 | ORDINARY | 1 | 6.25% |
| J TANASEsophymarine-openregistry-h-j-tanase-51b1e2 | ORDINARY | 1 | 6.25% |
| J. HOWARDsophymarine-openregistry-h-j-howard-b33313 | ORDINARY | 1 | 6.25% |
| KATHERINE KINGHAM-HOARsophymarine-openregistry-h-katherine-kingham-hoar-abd948 | ORDINARY | 1 | 6.25% |
| LI DUsophymarine-openregistry-h-li-du-d3a254 | ORDINARY | 1 | 6.25% |
| MARRIN JAYNE SHILLINGFORDsophymarine-openregistry-h-marrin-jayne-shillingford-7fb612 | ORDINARY | 1 | 6.25% |
| MISS LAURA ELLIOTTsophymarine-openregistry-h-miss-laura-elliott-722616 | ORDINARY | 1 | 6.25% |
| MISS M E SUGRUEsophymarine-openregistry-h-miss-m-e-sugrue-5eaed4 | ORDINARY | 1 | 6.25% |
| MISS N.H. WOODsophymarine-openregistry-h-miss-n-h-wood-0f6a12 | ORDINARY | 1 | 6.25% |
| MRS J.E.A. BEARDMOREsophymarine-openregistry-h-mrs-j-e-a-beardmore-98eddb | ORDINARY | 1 | 6.25% |
| MRS M. HIBBERDsophymarine-openregistry-h-mrs-m-hibberd-ae91ef | ORDINARY | 1 | 6.25% |
| MRS P.M. ANTHONYsophymarine-openregistry-h-mrs-p-m-anthony-0e08be | ORDINARY | 1 | 6.25% |
| R. BEARDMOREsophymarine-openregistry-h-r-beardmore-99a4fa | ORDINARY | 1 | 6.25% |
| S YUsophymarine-openregistry-h-s-yu-cc5b09 | ORDINARY | 1 | 6.25% |
| S.K. LEWISsophymarine-openregistry-h-s-k-lewis-755e98 | ORDINARY | 1 | 6.25% |
| TERRENCE JAMES COOPERsophymarine-openregistry-h-terrence-james-cooper-4e1d2d | ORDINARY | 1 | 6.25% |
| BRIAN MARTIN HICKSsophymarine-openregistry-h-brian-martin-hicks-add188 | ORDINARY | 0 | 0.00% |
| KERI JANE HICKSsophymarine-openregistry-h-keri-jane-hicks-81dd57 | ORDINARY | 0 | 0.00% |
FAIRVIEW WORKS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02004868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 190 Greys Road, Henley-On-Thames, Oxfordshire, RG9 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HAROLD WARWICKsophymarine-openregistry-h-alan-harold-warwick-9ae4dc | ORDINARY | 1 | 8.33% |
| C T WILKINSONsophymarine-openregistry-h-c-t-wilkinson-6b7c75 | ORDINARY | 1 | 8.33% |
| CAROLINE ALLISONsophymarine-openregistry-h-caroline-allison-97bd89 | ORDINARY | 1 | 8.33% |
| CYNTHIA RENE TAYLORsophymarine-openregistry-h-cynthia-rene-taylor-b8db80 | ORDINARY | 1 | 8.33% |
| DARREN O'CONNELLsophymarine-openregistry-h-darren-o-connell-88c38b | ORDINARY | 1 | 8.33% |
| DAVID SUTHERLANDsophymarine-openregistry-h-david-sutherland-6843ad | ORDINARY | 1 | 8.33% |
| EMMA BRUCEsophymarine-openregistry-h-emma-bruce-1c748c | ORDINARY | 1 | 8.33% |
| GERALD SHORTsophymarine-openregistry-h-gerald-short-d0ca49 | ORDINARY | 1 | 8.33% |
| IPM PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03029085 | ORDINARY | 1 | 8.33% |
| JAMES HAY PENSION TRUSTEES LTD EMMA CRAUNSTON MARK CRAUNSTON MARK GRICEsophymarine-openregistry-h-james-hay-pension-trustees-ltd-emma-crau-805638 | ORDINARY | 1 | 8.33% |
| JOANNE LOUISE PIASECKIsophymarine-openregistry-h-joanne-louise-piasecki-00a005 | ORDINARY | 1 | 8.33% |
| LOUISE SHAWsophymarine-openregistry-h-louise-shaw-0ac2ea | ORDINARY | 1 | 8.33% |
| MALCOLM SELWAYsophymarine-openregistry-h-malcolm-selway-d8e77d | ORDINARY | 1 | 8.33% |
| NICHOLAS PIASECKIsophymarine-openregistry-h-nicholas-piasecki-19e389 | ORDINARY | 1 | 8.33% |
| NICOLA SCHAFERsophymarine-openregistry-h-nicola-schafer-19823b | ORDINARY | 1 | 8.33% |
| P J SPARKSsophymarine-openregistry-h-p-j-sparks-13e596 | ORDINARY | 1 | 8.33% |
| PHILIP BERNARD JOHN TAYLORsophymarine-openregistry-h-philip-bernard-john-taylor-4c3e5c | ORDINARY | 1 | 8.33% |
| ROWANMOOR TRUSTEES LTD M J WILKINSONsophymarine-openregistry-h-rowanmoor-trustees-ltd-m-j-wilkinson-0da734 | ORDINARY | 1 | 8.33% |
| SHELDON ANDREW CORDELLsophymarine-openregistry-h-sheldon-andrew-cordell-9aef6e | ORDINARY | 1 | 8.33% |
| CRESCENT TRUSTEES LIMITEDsophymarine-openregistry-gb-03915165 | ORDINARY | 0 | 0.00% |