UK companies/Henley On Thames/Page 21
Companies in Henley On Thames and their shareholdersPage 21 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 43 shareholdings and 18 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
METTRYX LTD
sophymarine-openregistry-gb-13801093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY FLETCHERsophymarine-openregistry-h-geoffrey-fletcher-bf1af4 | A ORDINARY | 1,060 | 100.00% |
| PHILIP WALKERsophymarine-openregistry-h-philip-walker-b0dfc3 | B ORDINARY | 940 | 100.00% |
JUNO STRATEGIC LTD
sophymarine-openregistry-gb-14062873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
70221 — Financial management - Registered office
- Boston House, Henley-On-Thames, Oxfordshire, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PAISLEYsophymarine-openregistry-h-michelle-paisley-e9e2cc | ORDINARY | 10 | |
| ROGER PAISLEYsophymarine-openregistry-h-roger-paisley-26959f | ORDINARY | 10 | |
| ROGER PAISLEYsophymarine-openregistry-h-roger-paisley-26959f | B ORDINARY | 1 | |
CROWN FRUIT LTD
sophymarine-openregistry-gb-14460297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Boston House, 2a, Henley-On-Thames, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY SMITHSONsophymarine-openregistry-h-holly-smithson-c6a3a2 | B ORDINARY | 1 | |
| MATIAS GONZALEZsophymarine-openregistry-h-matias-gonzalez-36dc4a | ORDINARY | 1 | |
FAT RABBIT VENTURES LTD
sophymarine-openregistry-gb-14476304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
64204 — Activities of distribution holding companies - Registered office
- 8 Elizabeth Road, Henley-On-Thames, Oxfordshire, RG9 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA GREENsophymarine-openregistry-h-gemma-green-015c67 | ORDINARY SHARES B | 150 | 100.00% |
| MARTYN GREENsophymarine-openregistry-gb-09012067 | ORDINARY SHARES A | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DYLAN JAMES LTDsophymarine-openregistry-gb-11932683 | Holds shares in | ORDINARY SHARES A · 50.00% |
| NIKALYTE LIMITEDsophymarine-openregistry-gb-11966425 | Holds shares in | ORDINARY · 2.03% |
STUDIO HAYES LIMITED
sophymarine-openregistry-gb-14625001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Boston House, Henley-On-Thames, Oxfordshire, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK NICHOLAS HAYESsophymarine-openregistry-h-patrick-nicholas-hayes-efe7ec | A | 1 | |
| RUBY MARY GRACE SHAKESHAFTsophymarine-openregistry-h-ruby-mary-grace-shakeshaft-08d530 | B | 1 | |
CHEVRON RESEARCH LIMITED
sophymarine-openregistry-gb-14738217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SHIRLEY KIDDsophymarine-openregistry-h-karen-shirley-kidd-72b3c2 | ORDINARY B | 1 | 100.00% |
| TIMOTHY RUSSELL KIDDsophymarine-openregistry-h-timothy-russell-kidd-9424d0 | ORDINARY A | 1 | 100.00% |
BERETUN HOLDINGS LTD
sophymarine-openregistry-gb-14822710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | ORDINARY A | 10 | 100.00% |
| PATRICIA ANNE HAIMESsophymarine-openregistry-h-patricia-anne-haimes-b679ab | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOSCAPO LTDsophymarine-openregistry-gb-14874981 | Holds shares in | ORDINARY · 100.00% |
HR PILOT SERVICES LTD
sophymarine-openregistry-gb-14830245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 41 Bradley Road, Henley-On-Thames, RG9 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUSILLA MARGARET ROSSsophymarine-openregistry-h-drusilla-margaret-ross-5cf12d | ORDINARY D | 50 | |
| HAMISH ROSSsophymarine-openregistry-h-hamish-ross-b4ecb9 | ORDINARY H | 50 | |
| HAMISH ROSSsophymarine-openregistry-h-hamish-ross-b4ecb9 | ORDINARY D | 0 | |
JENNER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14901682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 39a Valley Road, Henley-On-Thames, RG9 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNER ESTATES GROUP LIMITEDsophymarine-openregistry-gb-13978628 | ORDINARY | 100 | |
| NEIL JENNERsophymarine-openregistry-h-neil-jenner-540987 | B ORDINARY | 25 | |
AVENIR X LTD
sophymarine-openregistry-gb-14936620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Albert Road, Henley-On-Thames, Oxfordshire, RG9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA SOCCOLsophymarine-openregistry-h-virginia-soccol-69f4d7 | A ORDINARY | 80 | 100.00% |
| GAIA DE GASPARIsophymarine-openregistry-h-gaia-de-gaspari-0bb720 | B ORDINARY | 20 | 100.00% |
OCCASIO MANAGED SERVICES LIMITED
sophymarine-openregistry-gb-15004400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- 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 |
|---|
| CAROLYN JOAN AHARAsophymarine-openregistry-h-carolyn-joan-ahara-e1e816 | ORDINARY B | 50 | 100.00% |
| PAUL JAMES OVERALLsophymarine-openregistry-h-paul-james-overall-15baf5 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SURREY HILLS FX LIMITEDsophymarine-openregistry-gb-15163232 | Holds shares in | ORDINARY A · 80.00% |
| PROVIDENCE FX LIMITEDsophymarine-openregistry-gb-15550374 | Holds shares in | ORDINARY A · 80.00% |
| KINGS FX LIMITEDsophymarine-openregistry-gb-15717313 | Holds shares in | ORDINARY A · 80.00% |
| BELLS FX LIMITEDsophymarine-openregistry-gb-15738629 | Holds shares in | ORDINARY A · 80.00% |
| STARFISH FX LIMITEDsophymarine-openregistry-gb-15747503 | Holds shares in | ORDINARY A · 80.00% |
| SBPK FX LIMITEDsophymarine-openregistry-gb-15789413 | Holds shares in | ORDINARY A · 80.00% |
| ALTITUDE FX LIMITEDsophymarine-openregistry-gb-15812800 | Holds shares in | ORDINARY A · 80.00% |
| PULSE CURRENCY LIMITEDsophymarine-openregistry-gb-16205234 | Holds shares in | ORDINARY A · 80.00% |
| VERALLO FX LIMITEDsophymarine-openregistry-gb-14896367 | Holds shares in | ORDINARY A · 50.00% |
CKM3 HOLDINGS LTD
sophymarine-openregistry-gb-15080037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- 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 |
|---|
| COLM JOHN MCGINLEYsophymarine-openregistry-h-colm-john-mcginley-8d1632 | ORDINARY A | 80 | 100.00% |
| KAYE ELIZABETH MCGINLEYsophymarine-openregistry-h-kaye-elizabeth-mcginley-e5bf28 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CKM3 INVESTMENTS LTDsophymarine-openregistry-gb-15084645 | Holds shares in | ORDINARY · 100.00% |
| CKM3 ADVISORY LTDsophymarine-openregistry-gb-14863046 | Holds shares in | ORDINARY A · 85.00% |
XP 9 DEVELOPMENT LTD
sophymarine-openregistry-gb-15116885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Bakery, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKURA HOLDINGS LIMITEDsophymarine-openregistry-gb-11079126 | B SHARES | 100 | |
| XP PROPERTY LTDsophymarine-openregistry-gb-11469892 | A SHARES | 100 | |
WHIZPRINT LTD
sophymarine-openregistry-gb-15262750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
73110 — Advertising agencies - Registered office
- 16 Barnsletts, Henley-On-Thames, RG9 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FOTHERGILLsophymarine-openregistry-h-daniel-fothergill-a36224 | ORDINARY | 1,000 | |
| TOM BURSNALLsophymarine-openregistry-h-tom-bursnall-90e568 | A ORDINARY | 250 | |
B&J LOCKET LIMITED
sophymarine-openregistry-gb-15266691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MCLOUGHLINsophymarine-openregistry-h-joshua-mcloughlin-c715a1 | ORDINARY B | 100 | 100.00% |
| BONNIE SMITHsophymarine-openregistry-h-bonnie-smith-b393ff | ORDINARY A | 0 | |
PROVIDENCE FX LIMITED
sophymarine-openregistry-gb-15550374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- DORMANT
- 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 |
|---|
| OCCASIO MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-15004400 | ORDINARY A | 80 | 100.00% |
| PROVIDENCE FINANCIAL PROPERTY GROUP LTDsophymarine-openregistry-gb-14105365 | ORDINARY B | 20 | 100.00% |
CROOK HOLDINGS LTD
sophymarine-openregistry-gb-15553758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 35 Van Alloys Business Park, Henley-On-Thames, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN CROOKsophymarine-openregistry-h-nathan-crook-fd6ea9 | ORDINARY | 2 | |
| NATHAN CROOKsophymarine-openregistry-h-nathan-crook-fd6ea9 | ORDINARY A | 2 | |
| CORINNE CROOKsophymarine-openregistry-h-corinne-crook-263eaa | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED METAL WORKS LTDsophymarine-openregistry-gb-11603988 | Holds shares in | A ORDINARY |
| RED DESIGN GROUP LIMITEDsophymarine-openregistry-gb-14215535 | Holds shares in | ORDINARY |
NESDTZ LIMITED
sophymarine-openregistry-gb-15567821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CHRISTOFFER REEDTZsophymarine-openregistry-h-christoffer-reedtz-95245e | ORDINARY A | 95 | 100.00% |
| ALEXANDER DAMGAARD REEDTZsophymarine-openregistry-h-alexander-damgaard-reedtz-e134a6 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| L.H.W. PROPERTIES LTDsophymarine-openregistry-gb-00473678 | Holds shares in | ORDINARY · 100.00% |
NINETYSIX HOLDINGS LIMITED
sophymarine-openregistry-gb-15568774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDNEY CHARLES ROY BUNTsophymarine-openregistry-h-sidney-charles-roy-bunt-4c4fb7 | ORDINARY A | 85 | 100.00% |
| LISA BUNTsophymarine-openregistry-h-lisa-bunt-06d539 | ORDINARY B | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CB POOL SERVICING LIMITEDsophymarine-openregistry-gb-07570805 | Holds shares in | ORDINARY A · 85.00% |
BELLS FX LIMITED
sophymarine-openregistry-gb-15738629
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- DORMANT
- 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 |
|---|
| OCCASIO MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-15004400 | ORDINARY A | 80 | 100.00% |
| BELLS HOLDINGS LIMITEDsophymarine-openregistry-gb-12081177 | ORDINARY B | 20 | 100.00% |