UK companies/Henley On Thames/Page 22
Companies in Henley On Thames and their shareholdersPage 22 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 40 shareholdings and 1 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
STARFISH FX LIMITED
sophymarine-openregistry-gb-15747503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- 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% |
| ALL THE THINGS LTDsophymarine-openregistry-gb-15738230 | ORDINARY B | 20 | 100.00% |
TECH PERFORMANCE LIMITED
sophymarine-openregistry-gb-15782061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Century House, Henley-On-Thames, Oxon, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG RAPLEYsophymarine-openregistry-h-greig-rapley-66c183 | ORDINARY A | 80 | 100.00% |
| JULIE RAPLEYsophymarine-openregistry-h-julie-rapley-29507c | ORDINARY B | 20 | 100.00% |
ALTITUDE FX LIMITED
sophymarine-openregistry-gb-15812800
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- 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 |
|---|
| OCCASIO MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-15004400 | ORDINARY A | 80 | 100.00% |
| AAGS FX LIMITEDsophymarine-openregistry-gb-15810865 | ORDINARY B | 20 | 100.00% |
THIRLESTANE LIMITED
sophymarine-openregistry-gb-15948889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Boston House, Henley-On-Thames, Oxfordshire, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GIBSON NEALsophymarine-openregistry-h-peter-gibson-neal-22c68b | ORDINARY | 100 | |
| REBECCA NEALsophymarine-openregistry-h-rebecca-neal-702103 | B ORDINARY | 1 | |
BEAD HOLDINGS LIMITED
sophymarine-openregistry-gb-16203466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- DORMANT
- 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 |
|---|
| ANDREW GEORGE WELFORDsophymarine-openregistry-h-andrew-george-welford-129867 | ORDINARY A | 1 | 100.00% |
| TOM MARK WALLACEsophymarine-openregistry-h-tom-mark-wallace-4ade48 | ORDINARY B | 1 | 100.00% |
PULSE CURRENCY LIMITED
sophymarine-openregistry-gb-16205234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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% |
| MT HOLDINGS NE LIMITEDsophymarine-openregistry-gb-11750144 | ORDINARY B | 20 | 100.00% |
RLJG LIMITED
sophymarine-openregistry-gb-16217270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- DORMANT
- 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 |
|---|
| ROBERT LOUIS JAMES GAMBLEsophymarine-openregistry-h-robert-louis-james-gamble-d16031 | ORDINARY A | 75 | 100.00% |
| CHARLOTTE MARY GAMBLEsophymarine-openregistry-h-charlotte-mary-gamble-844a7e | ORDINARY B | 25 | 100.00% |
FOUROEIGHT STRATEGY LIMITED
sophymarine-openregistry-gb-16360022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| BENJAMIN JACOB COOPERsophymarine-openregistry-h-benjamin-jacob-cooper-052412 | ORDINARY A | 80 | 100.00% |
| KATE HELEN ASHTONsophymarine-openregistry-h-kate-helen-ashton-c7ba04 | ORDINARY B | 20 | 100.00% |
SIMPSON RESEARCH LIMITED
sophymarine-openregistry-gb-00839088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1965
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY | 51,500 | 50.00% |
| JANICE ANN SIMPSONsophymarine-openregistry-h-janice-ann-simpson-fb8bec | ORDINARY | 51,500 | 50.00% |
INVESCO FUND MANAGERS LIMITED
sophymarine-openregistry-gb-00898166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1967
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities - Registered office
- Perpetual Park, Henley-On-Thames, Oxfordshire, RG9 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESCO UK LIMITEDsophymarine-openregistry-gb-03004959 | ORDINARY | 10,000,001 | 100.00% |
| JAMES BRYANT LIMITEDsophymarine-openregistry-gb-00246010 | ORDINARY | 1 | 0.00% |
ENERGY CONTROL PRODUCTS LIMITED
sophymarine-openregistry-gb-01047154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 6 Newtown Road, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SM HENLEY HODINGSsophymarine-openregistry-h-sm-henley-hodings-371514 | ORDINARY | 8,726 | |
| SIMON MICUTAsophymarine-openregistry-h-simon-micuta-158be7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOTINT LIMITEDsophymarine-openregistry-gb-02967133 | Holds shares in | ORDINARY |
WALL STREET SECURITIES LIMITED
sophymarine-openregistry-gb-01354161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1978
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ASHsophymarine-openregistry-h-mark-ash-8f45a5 | ORDINARY | 50 | |
| SARAH-JANE CLAIRE ASHsophymarine-openregistry-h-sarah-jane-claire-ash-fa9a6a | ORDINARY | 50 | |
AGM FACILITIES LIMITED
sophymarine-openregistry-gb-01372991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1978
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Stuart Turner Limited, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUATRONIC GROUP MANAGEMENT LTDsophymarine-openregistry-gb-03426729 | ORDINARY | 2,000 | |
| AQUATRONIC GROUP MANAGEMENT PLCsophymarine-openregistry-gb-03426729 | ORDINARY | 0 | |
JUMQUEST LIMITED
sophymarine-openregistry-gb-01648274
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highbury Cottage Spurgrove, Henley On Thames, Oxon, RG9 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN SANDRA DENHAMsophymarine-openregistry-h-jean-sandra-denham-0a14c2 | ORDINARY | 100 | |
| DAVID JOHN DENHAMsophymarine-openregistry-h-david-john-denham-4cdcaa | ORDINARY | 0 | |
BRUTON CHARLES SYSTEMS LIMITED
sophymarine-openregistry-gb-02007528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House Greys Green, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES RICHARD LAWRENCE-ARCHERsophymarine-openregistry-h-jonathan-charles-richard-lawrence-archer-8eda25 | ORDINARY | 5 | |
| SALLY NICOLA RUBY PAGEsophymarine-openregistry-h-sally-nicola-ruby-page-5637be | ORDINARY | 5 | |
ADR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02018150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELGHANI SINANsophymarine-openregistry-h-abdelghani-sinan-24c771 | ORDINARY | 116,053 | 50.00% |
| ROBIN CHARLES JACKSONsophymarine-openregistry-h-robin-charles-jackson-59df9a | ORDINARY | 116,053 | 50.00% |
C M INVESTMENT NOMINEES LIMITED
sophymarine-openregistry-gb-02274887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Perpetual Park, Henley-On-Thames, Oxfordshire, RG9 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESCO UK LIMITEDsophymarine-openregistry-gb-03004959 | ORDINARY | 2 | |
| ATLANTIC WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-01358511 | ORDINARY | 0 | |
AUTOTINT LIMITED
sophymarine-openregistry-gb-02967133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 6, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGY CONTROL PRODUCTS LTDsophymarine-openregistry-gb-01047154 | ORDINARY | 2 | |
| A.C. SHEPHERDsophymarine-openregistry-h-a-c-shepherd-17d1b8 | ORDINARY | 0 | |
SHANNON HAULAGE LIMITED
sophymarine-openregistry-gb-02982900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUBRID LIMITEDsophymarine-openregistry-gb-05974626 | ORDINARY | 100 | |
| OLIVER O'DONOVANsophymarine-openregistry-gb-12051000 | ORDINARY | 0 | |
LUSCOMBE'S LIMITED
sophymarine-openregistry-gb-03324562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LUSCOMBEsophymarine-openregistry-h-stephen-luscombe-8a2c9b | ORDINARY | 304 | |
| CAROLINA HEIJBELsophymarine-openregistry-h-carolina-heijbel-786976 | ORDINARY | 196 | |