UK companies/Henley On Thames/Page 20
Companies in Henley On Thames and their shareholdersPage 20 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 49 shareholdings and 10 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
BLACK COMPASS LTD
sophymarine-openregistry-gb-10940758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PHILLIP EVANS PENOLVERsophymarine-openregistry-h-gary-phillip-evans-penolver-b85204 | ORDINARY A | 51 | 100.00% |
| AMI SAMANTHA BLUMFIELD PENOLVERsophymarine-openregistry-h-ami-samantha-blumfield-penolver-6a8a40 | ORDINARY B | 49 | 100.00% |
DRAGONCREST LIMITED
sophymarine-openregistry-gb-11094272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Crockmore House, Henley On Thames, Oxfordshire, RG9 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEXANDER MICHELINsophymarine-openregistry-h-charles-alexander-michelin-dad238 | A ORDINARY | 56,400 | |
| DOROTHY ELIZABETH MINORSsophymarine-openregistry-h-dorothy-elizabeth-minors-e62fbd | B ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHTCREST LIMITEDsophymarine-openregistry-gb-14684433 | Holds shares in | ORDINARY · 55.00% |
| W8 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13599710 | Holds shares in | PREFERENCE · 2.75% |
| MONTANIAN LIMITEDsophymarine-openregistry-gb-07599591 | Holds shares in | ORDINARY |
| KINGBRIDGE PROPERTIES LIMITEDsophymarine-openregistry-gb-11962400 | Holds shares in | ORDINARY |
BIG BLUE BEAR LTD
sophymarine-openregistry-gb-11249917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Croft, Henley-On-Thames, RG9 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DOUGLAS DEMPSEYsophymarine-openregistry-h-carl-douglas-dempsey-60230e | 'A' ORDINARY | 70 | 100.00% |
| CAROLINE DEMPSEYsophymarine-openregistry-h-caroline-dempsey-86c365 | 'B' ORDINARY | 30 | 100.00% |
P1 CAPITAL SERVICES LIMITED
sophymarine-openregistry-gb-11251241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- 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 |
|---|
| P1 CAPITAL LIMITEDsophymarine-openregistry-gb-10893482 | ORDINARY | 300 | 100.00% |
| P1 CAPITAL LIMITEDsophymarine-openregistry-gb-10893482 | PREFERENCE SHARES | 1 | 100.00% |
| LYDIA SAYERSsophymarine-openregistry-h-lydia-sayers-6e5728 | ORDINARY | 0 | 0.00% |
| LYDIA SAYERSsophymarine-openregistry-h-lydia-sayers-6e5728 | PREFERENCE SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P1 CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-11250944 | Holds shares in | ORDINARY · 0.00% |
SHIPLAKE MOTORS LTD
sophymarine-openregistry-gb-11559202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Northfield Road, Henley On Thames, RG9 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN FREEBODYsophymarine-openregistry-h-antony-john-freebody-fbb350 | ORDINARY | 1 | |
| SARINYARAT FREEBODYsophymarine-openregistry-h-sarinyarat-freebody-eba81a | ORDINARY A SHARES | 1 | |
PHIAN LTD
sophymarine-openregistry-gb-11567734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ANTHONY SMITHsophymarine-openregistry-h-phillip-anthony-smith-fd4c6e | ORDINARY A | 2,500 | 100.00% |
| SUSAN ELIZABETH SMITHsophymarine-openregistry-h-susan-elizabeth-smith-d2eb0b | ORDINARY B | 2,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WHITE LION COMMUNITY PUB HANKELOW LIMITEDsophymarine-openregistry-gb-11507717 | Holds shares in | A ORDINARY · 37.38% |
| WLCP TRADING LIMITEDsophymarine-openregistry-gb-13634859 | Holds shares in | ORDINARY |
SPLENDID LEADS LTD
sophymarine-openregistry-gb-11816363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JUSTIN SEAMONSsophymarine-openregistry-h-matthew-justin-seamons-f98db8 | ORDINARY B | 50 | 100.00% |
| NATASHA SEAMONSsophymarine-openregistry-h-natasha-seamons-a84dab | ORDINARY | 50 | 100.00% |
WE DRIVE SMART LIMITED
sophymarine-openregistry-gb-11841912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 44 Horse Leys, Henley-On-Thames, RG9 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN SMARTsophymarine-openregistry-h-warren-smart-f61863 | ORDINARY A | 50 | |
| WARREN SMARTsophymarine-openregistry-h-warren-smart-f61863 | ORDINARY B | 50 | |
| ELLA SMARTsophymarine-openregistry-h-ella-smart-3c5d8d | ORDINARY B | 0 | |
GLOWW RECRUITMENT LIMITED
sophymarine-openregistry-gb-11975033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Bakery, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDWARD MILLSsophymarine-openregistry-h-peter-edward-mills-905cba | ORDINARY A | 8 | 100.00% |
| SAMANTHA JEAN MILLSsophymarine-openregistry-h-samantha-jean-mills-0ac937 | ORDINARY B | 2 | 100.00% |
HOLBOURNE LIMITED
sophymarine-openregistry-gb-12329679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ANTHONY WRIGHTONsophymarine-openregistry-h-barry-anthony-wrighton-dbe5b2 | ORDINARY A | 160 | 100.00% |
| LYNN HEATHER MURLEYsophymarine-openregistry-h-lynn-heather-murley-3f044a | ORDINARY B | 40 | 100.00% |
ELLIPSIS ASSOCIATES LIMITED
sophymarine-openregistry-gb-12343791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HEWITT-DUTTONsophymarine-openregistry-h-michelle-hewitt-dutton-53223a | ORDINARY A | 75 | 100.00% |
| CRAIG HEWITT-DUTTONsophymarine-openregistry-h-craig-hewitt-dutton-4ece74 | ORDINARY B | 25 | 100.00% |
JADE GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12520203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Croft Satwell Close, Henley-On-Thames, Oxfordshire, RG9 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-FC031153 | ORDINARY | 90 | 100.00% |
| JADE CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-FC031153 | FOUNDER | 10 | 100.00% |
| DEAN MANSFIELDsophymarine-openregistry-h-dean-mansfield-0ce298 | FOUNDER | 0 | 0.00% |
| DEAN MANSFIELDsophymarine-openregistry-h-dean-mansfield-0ce298 | ORDINARY | 0 | 0.00% |
DUELFUEL NUTRITION LIMITED
sophymarine-openregistry-gb-12852156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 165 Reading Road, Henley-On-Thames, RG9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVIESsophymarine-openregistry-h-timothy-davies-c0c729 | ORDINARY | 1,000 | |
| TIMOTHY DAVIESsophymarine-openregistry-h-timothy-davies-c0c729 | B ORDINARY | 81 | |
| MICHAEL NAYLORsophymarine-openregistry-h-michael-naylor-f2fd88 | B ORDINARY | 0 | |
HENLEY CONSULTANTS LTD
sophymarine-openregistry-gb-13089364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- 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 |
|---|
| JONATHAN WOBURN OLIVERsophymarine-openregistry-h-jonathan-woburn-oliver-83dcf8 | ORDINARY | 1,000 | 100.00% |
| CLARE NOLANsophymarine-openregistry-h-clare-nolan-c4c255 | ORDINARY B | 667 | 66.70% |
| JONATHAN WOBURN OLIVERsophymarine-openregistry-h-jonathan-woburn-oliver-83dcf8 | ORDINARY B | 333 | 33.30% |
TWD DEAN LIMITED
sophymarine-openregistry-gb-13264586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM DARNTON DEANsophymarine-openregistry-h-thomas-william-darnton-dean-5fe3c8 | ORDINARY A | 99 | 100.00% |
| ALFRED EDGAR DARNTON DEANsophymarine-openregistry-h-alfred-edgar-darnton-dean-343644 | B ORDINARY | 1 | 100.00% |
GOODBOY GALAXY LIMITED
sophymarine-openregistry-gb-13457992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STEWART CLARKEsophymarine-openregistry-h-jeremy-stewart-clarke-f53d15 | ORDINARY A | 50 | 100.00% |
| RICHARD ALEXANDER NICOLsophymarine-openregistry-h-richard-alexander-nicol-eb9d5f | ORDINARY B | 50 | 100.00% |
ROCKS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13495005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 1 The Old Kiln, Henley-On-Thames, RG9 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ROCKSsophymarine-openregistry-h-dennis-rocks-bd2f66 | ORDINARY | 100 | |
| DENNIS ROCKSsophymarine-openregistry-h-dennis-rocks-bd2f66 | A ORDINARY | 51 | |
| PHILIPPA LEE ROCKSsophymarine-openregistry-h-philippa-lee-rocks-63dfa4 | A ORDINARY | 49 | |
BRAEMAR ASSOCIATES LIMITED
sophymarine-openregistry-gb-13502579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Fernbank Horsepond Road, Henley On Thames, Oxfordshire, RG4 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCCARTERsophymarine-openregistry-h-robert-mccarter-30fb70 | A ORDINARY | 90 | 100.00% |
| GEORGINA MCCARTERsophymarine-openregistry-h-georgina-mccarter-67b5a1 | B ORDINARY | 10 | 100.00% |
JLP BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-13635277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- The Woodyard, Henley-On-Thames, RG9 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LEE-PASKINsophymarine-openregistry-h-jordan-lee-paskin-1ec01c | ORDINARY | 1 | 50.00% |
| LOTTIE LEE-PASKINsophymarine-openregistry-h-lottie-lee-paskin-c05d61 | A ORDINARY | 1 | 100.00% |
| LOTTIE LEE-PASKINsophymarine-openregistry-h-lottie-lee-paskin-c05d61 | ORDINARY | 1 | 50.00% |
P1 CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-13667417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- 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 BURROWSsophymarine-openregistry-h-christon-burrows-37198a | ORDINARY | 100 | 100.00% |
| HOLBROOK & PARTNERS LIMITEDsophymarine-openregistry-gb-10076598 | B CLASS | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P1 CAPITAL LIMITEDsophymarine-openregistry-gb-10893482 | Holds shares in | ORDINARY · 100.00% |
| P1 CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-11250944 | Holds shares in | ORDINARY · 100.00% |
| P1 CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12532899 | Holds shares in | ORDINARY · 0.00% |