UK companies/Henley On Thames/Page 23
Companies in Henley On Thames and their shareholdersPage 23 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 42 shareholdings and 3 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
CYGNETS OF HENLEY LIMITED
sophymarine-openregistry-gb-03394360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Coach House, Henley On Thames, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA ALISON SKIDMOREsophymarine-openregistry-h-tania-alison-skidmore-c7ccee | ORDINARY SHARES | 50 | 50.00% |
| VICTOR MARTIN SKIDMOREsophymarine-openregistry-h-victor-martin-skidmore-0e9d54 | ORDINARY SHARES | 50 | 50.00% |
| TANIA ALISON SKIDMOREsophymarine-openregistry-h-tania-alison-skidmore-c7ccee | ORDINARY SHARES | 0 | 0.00% |
| VICTOR MARTIN SKIDMOREsophymarine-openregistry-h-victor-martin-skidmore-0e9d54 | ORDINARY SHARES | 0 | 0.00% |
PREMIER BARTLEET LIMITED
sophymarine-openregistry-gb-03642354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Meadows, Henley-On-Thames, RG9 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE VALENTINEsophymarine-openregistry-h-christine-valentine-73b646 | ORDINARY | 500 | |
| RENNIE ANDREW VALENTINEsophymarine-openregistry-h-rennie-andrew-valentine-c281c8 | ORDINARY | 500 | |
RED KITE LAND COMPANY LIMITED
sophymarine-openregistry-gb-03645711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Courtyard Office, Henley-On-Thames, RG9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOKEsophymarine-openregistry-h-david-cooke-161b76 | ORDINARY | 99 | 99.00% |
| KAREN COOKEsophymarine-openregistry-h-karen-cooke-829931 | ORDINARY | 1 | 1.00% |
FOXTWO LIMITED
sophymarine-openregistry-gb-04146021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA RUTH LEONARDsophymarine-openregistry-h-julia-ruth-leonard-89d06d | ORDINARY | 1 | 50.00% |
| TIMOTHY RODERICK LEONARDsophymarine-openregistry-h-timothy-roderick-leonard-d038fe | ORDINARY | 1 | 50.00% |
SIERRA WIRELESS (UK) LIMITED
sophymarine-openregistry-gb-04172042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2001
- Accounts
- SMALL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Boston House,2a, Henley-On-Thames, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMTECH LIMITEDsophymarine-openregistry-gb-SC053259 | ORDINARY | 4,153,454 | |
| SIERRA WIRELESS INCsophymarine-openregistry-h-sierra-wireless-inc-2d0111 | ORDINARY | 0 | |
VALEGLADE LIMITED
sophymarine-openregistry-gb-04209281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Court House Baskerville Lane, Henley-On-Thames, RG9 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW BRIESSsophymarine-openregistry-h-david-andrew-briess-ce21ae | ORDINARY | 5,100 | 51.00% |
| TANYA BRIESSsophymarine-openregistry-h-tanya-briess-a14ed7 | ORDINARY | 4,900 | 49.00% |
INVESTMASTER LIMITED
sophymarine-openregistry-gb-04293816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Riverbank Bolney Road, Henley-On-Thames, Oxfordshire, RG9 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HAMLIN STONEsophymarine-openregistry-h-gregory-hamlin-stone-9d8f0a | ORDINARY | 300 | |
| RUSSELL BARLEYsophymarine-openregistry-h-russell-barley-0a4564 | ORDINARY | 0 | |
ELECTREX WORLD LIMITED
sophymarine-openregistry-gb-04306310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Registered office
- Unit44 Vanalloys Business Park, Henley On Thames, Oxfordshire, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L J HOUGHTONsophymarine-openregistry-h-l-j-houghton-ce8077 | ORDINARY | 100 | |
| P C HOUGHTONsophymarine-openregistry-h-p-c-houghton-b134b7 | ORDINARY | 0 | |
INDIVITY LIMITED
sophymarine-openregistry-gb-04575804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Brenham, Henley-On-Thames, Oxfordshire, RG9 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN MAWBEYsophymarine-openregistry-h-ken-mawbey-7855b7 | ORDINARY | 100 | |
| STEPHANIE SCOTTsophymarine-openregistry-h-stephanie-scott-ea9b36 | ORDINARY | 0 | |
ASHDOWN RESTORATIONS LIMITED
sophymarine-openregistry-gb-04755297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Friday Street, Henley-On-Thames, RG9 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX MCKEANsophymarine-openregistry-h-max-mckean-b8d7f3 | ORDINARY 1 GBP | 100 | |
| SARAH JANE MCKEANsophymarine-openregistry-h-sarah-jane-mckean-494799 | ORDINARY 1 GBP | 0 | |
HOT INNOVATIONS LTD
sophymarine-openregistry-gb-04760078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
62020 — Information technology consultancy activities
66290 — Other activities auxiliary to insurance and pension funding
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Bix Common, Henley-On-Thames, RG9 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BRZOZOWSKIsophymarine-openregistry-h-adam-brzozowski-0950d9 | ORDINARY | 1,010 | |
| CHRISTINE BAXTERsophymarine-openregistry-h-christine-baxter-2946c3 | ORDINARY | 0 | |
CHERISH PR LIMITED
sophymarine-openregistry-gb-04802863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Larch Barn, Henley-On-Thames, RG9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WILFUL GROUP LTDsophymarine-openregistry-gb-13442728 | ORDINARY | 100 | |
| REBECCA OATLEYsophymarine-openregistry-h-rebecca-oatley-17e948 | ORDINARY | 0 | |
RED EIGHT CAPITAL LIMITED
sophymarine-openregistry-gb-04828086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation 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 |
|---|
| MR ANDREW WHITBYsophymarine-openregistry-h-mr-andrew-whitby-79e69b | ORDINARY | 1,000 | |
| ERIKA NICOLE HARRISsophymarine-openregistry-h-erika-nicole-harris-223674 | ORDINARY | 0 | |
HENLEY PET SHOP LIMITED
sophymarine-openregistry-gb-04889169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7b | ORDINARY | 51 | 51.00% |
| ALEXANDRA LOUISE RICHARDSONsophymarine-openregistry-h-alexandra-louise-richardson-2e1bf5 | ORDINARY | 49 | 49.00% |
GILBERN INVESTMENTS LIMITED
sophymarine-openregistry-gb-04892296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH CLARKEsophymarine-openregistry-h-jane-elizabeth-clarke-c14a75 | ORDINARY | 1,000 | 100.00% |
| TIMOTHY CLARKEsophymarine-openregistry-h-timothy-clarke-13e4f0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONCK COURT LIMITEDsophymarine-openregistry-gb-00926752 | Holds shares in | ORDINARY · 5.00% |
OPHIR ENERGY LIMITED
sophymarine-openregistry-gb-05047425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
70100 — Activities of head offices - Registered office
- Green Place, Henley-On-Thames, RG9 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDCO ENERGI GLOBAL PTE LIMITEDsophymarine-openregistry-h-medco-energi-global-pte-limited-8bbb3c | ORDINARY | 710,182,436 | |
| EQUINITI CLIENT SERVICES ACCOUNT TREASURY SHARESsophymarine-openregistry-h-equiniti-client-services-account-treasur-166798 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALAMANDER ENERGY LIMITEDsophymarine-openregistry-gb-05934263 | Holds shares in | DEFERRED |
| OPHIR HOLDINGS & SERVICES (UK) LIMITEDsophymarine-openregistry-gb-10141450 | Holds shares in | ORDINARY |
JONKERS LIMITED
sophymarine-openregistry-gb-05060399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 27 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN PAUL WILLIAM JONKERSsophymarine-openregistry-h-christiaan-paul-william-jonkers-3a33e5 | ORDINARY | 50 | |
| SAMANTHA JANE JONKERSsophymarine-openregistry-h-samantha-jane-jonkers-a9bb9d | ORDINARY | 0 | |
FACILITIES SYSTEMS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05087254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 9 Elizabeth Close, Henley On Thames, Oxfordshire, RG9 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE CARDERsophymarine-openregistry-h-amanda-jane-carder-ccf85f | ORDINARY | 25 | 50.00% |
| STEPHEN VIVIAN CARDERsophymarine-openregistry-h-stephen-vivian-carder-bb654b | ORDINARY | 25 | 50.00% |
MULTI-TIP DESIGNS LIMITED
sophymarine-openregistry-gb-05125637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Log House, Kiln Lane, Henley-On-Thames, Oxfordshire, RG9 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WATTSsophymarine-openregistry-gb-09446209 | ORDINARY | 65 | |
| LESLEY WATTSsophymarine-openregistry-h-lesley-watts-450791 | ORDINARY | 35 | |
PROJECT 29 LIMITED
sophymarine-openregistry-gb-05379305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Underwood House, Henley-On-Thames, RG9 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA MARGARET ROSEsophymarine-openregistry-h-pamela-margaret-rose-bba2dc | ORDINARY | 1 | 50.00% |
| ROBERT ROSEsophymarine-openregistry-h-robert-rose-432d26 | ORDINARY | 1 | 50.00% |