UK companies/Henley On Thames/Page 24
Companies in Henley On Thames and their shareholdersPage 24 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
LOVIBOND'S BREWERY LTD
sophymarine-openregistry-gb-05473261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 6 Manor Road, Henley-On-Thames, RG9 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF ROSENMEIERsophymarine-openregistry-h-jeff-rosenmeier-c5ba2a | ORDINARY | 200 | 70.18% |
| SHARON FRALEYsophymarine-openregistry-h-sharon-fraley-c6a1f6 | ORDINARY | 85 | 29.82% |
BEST FOR BALLS LIMITED
sophymarine-openregistry-gb-05619864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 18 Vanalloys Buisness Park, Henley-On-Thames, Oxon, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL SCOTTsophymarine-openregistry-h-daryl-scott-2c4704 | ORDINARY | 3 | |
| CLARE SCOTTsophymarine-openregistry-h-clare-scott-15caf8 | ORDINARY | 1 | |
ANTIGUA REALTY LIMITED
sophymarine-openregistry-gb-05690580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased 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 | ORDINARY | 80 | |
| NICOLA CELESTE FEILLESsophymarine-openregistry-h-nicola-celeste-feilles-051e4e | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| 68 WINCHESTER STREET LIMITEDsophymarine-openregistry-gb-09858430 | Holds shares in | ORDINARY |
FAMOUS4 COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06075427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Fox, Henley-On-Thames, RG9 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BAUSORsophymarine-openregistry-h-daniel-bausor-f0feb8 | ORDINARY | 95 | |
| JOANNA BAUSORsophymarine-openregistry-h-joanna-bausor-87835f | ORDINARY | 5 | |
TEAM ACTIVITY GROUP LIMITED
sophymarine-openregistry-gb-06142946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Greatfield, New Road, Henley On Thames, Oxon, RG9 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DOYLEsophymarine-openregistry-h-joseph-doyle-599e42 | ORDINARY | 100 | 50.00% |
| SARAH DOYLEsophymarine-openregistry-h-sarah-doyle-bc0979 | ORDINARY | 100 | 50.00% |
INTELLIGENT HEALING LIMITED
sophymarine-openregistry-gb-06527392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Damer Gardens, Henley-On-Thames, RG9 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGH WILLIAMSsophymarine-openregistry-h-jonathan-hugh-williams-19a811 | ORDINARY | 1 | |
| PENELOPE CLARE WILLIAMSsophymarine-openregistry-h-penelope-clare-williams-c07fff | ORDINARY | 0 | |
KENCH & CO LTD
sophymarine-openregistry-gb-06527696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGEFIELD CONSULTING LIMITEDsophymarine-openregistry-gb-07298742 | A ORDINARY | 15,001 | |
| ERIC ARTHUR KENCHsophymarine-openregistry-h-eric-arthur-kench-d4e6e8 | A ORDINARY | 0 | |
BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED
sophymarine-openregistry-gb-06541095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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 |
|---|
| BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-06541095 | ORDINARY SHARES | 1 | 100.00% |
| BERKELEY RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03367023 | ORDINARY SHARES | 0 | 0.00% |
VAUGHAN PLANT HAULAGE LIMITED
sophymarine-openregistry-gb-06645011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Coach House Greys Green Business Centre, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN JOHNsophymarine-openregistry-h-vaughan-john-7c03fb | ORDINARY | 70 | |
| RACHEL COLEMAN-VAUGHANsophymarine-openregistry-h-rachel-coleman-vaughan-7f2514 | ORDINARY | 30 | |
MVP MANAGEMENT LTD
sophymarine-openregistry-gb-06877470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIMAL KANTIBHAI PATELsophymarine-openregistry-h-parimal-kantibhai-patel-cb206f | ORDINARY | 100 | 100.00% |
| BHARTI PATELsophymarine-openregistry-h-bharti-patel-23a399 | ORDINARY | 0 | 0.00% |
WORDSVIEW LTD
sophymarine-openregistry-gb-06979632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 28 Greys Road, Henley-On-Thames, Oxfordshire, RG9 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY HILDERsophymarine-openregistry-h-rosemary-hilder-a28c12 | ORDINARY | 100 | |
| TRIVIEW HOLDING BVsophymarine-openregistry-h-triview-holding-bv-b9604b | ORDINARY | 0 | |
HOF'S SOUTH AFRICAN WINES LIMITED
sophymarine-openregistry-gb-06991403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 38 Market Place, Henley-On-Thames, RG9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER HOFsophymarine-openregistry-h-christopher-alexander-hof-348aaf | ORDINARY | 50,000 | 50.00% |
| DOROTHEE SOPHIE MELDAUsophymarine-openregistry-h-dorothee-sophie-meldau-7eee90 | ORDINARY | 50,000 | 50.00% |
THE STUNT LIFE LIMITED
sophymarine-openregistry-gb-07123740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Police House, Henley-On-Thames, RG9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WAREHAMsophymarine-openregistry-h-andrew-wareham-243fa0 | ORDINARY | 78 | |
| KRYSTAL PATTESONsophymarine-openregistry-h-krystal-patteson-d66e6a | ORDINARY | 22 | |
BURROUGHS MANAGEMENT LIMITED
sophymarine-openregistry-gb-07356123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Ridgeway House, Henley On Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BURROUGHSsophymarine-openregistry-h-neil-burroughs-2a6739 | ORD | 100 | |
| KAREN BURROUGHSsophymarine-openregistry-h-karen-burroughs-1af3d3 | ORD | 0 | |
GREYS CONSULTING AND ADVISING LIMITED
sophymarine-openregistry-gb-07574382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 65300 — Pension funding
- Registered office
- 61 St. Marks Road, Henley-On-Thames, RG9 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LINDSAYsophymarine-openregistry-h-barbara-lindsay-1aee3c | ORDINARY | 50 | |
| DAVID LINDSAYsophymarine-openregistry-gb-SC048390 | ORDINARY | 50 | |
INSPIRE DESIGN AND BUILD LTD
sophymarine-openregistry-gb-07574920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 63 Shiplake Bottom, Henley-On-Thames, Oxfordshire, RG9 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY PAUL ARMITAGEsophymarine-openregistry-h-jeffery-paul-armitage-b941cd | ORDINARY | 100 | 100.00% |
| JANE FRANCES ARMITAGEsophymarine-openregistry-h-jane-frances-armitage-f5eff3 | ORDINARY | 0 | 0.00% |
HENLEY COMPUTER REPAIRS LTD
sophymarine-openregistry-gb-07644352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL CARPENTERsophymarine-openregistry-h-paul-michael-carpenter-a8f406 | ORDINARY | 50 | 50.00% |
| SIMONA CIOCOIUsophymarine-openregistry-h-simona-ciocoiu-7e5c55 | ORDINARY | 50 | 50.00% |
BIG DOG BED COMPANY LTD
sophymarine-openregistry-gb-07688854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Boathouse Suite The Boat House, Henley-On-Thames, RG9 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUSILLA MARGARET ROSSsophymarine-openregistry-h-drusilla-margaret-ross-5cf12d | ORDINARY | 2 | 100.00% |
| HAMISH ALEXANDER ROSSsophymarine-openregistry-h-hamish-alexander-ross-35642d | ORDINARY | 0 | 0.00% |
BLANCHARDS LAW LTD
sophymarine-openregistry-gb-07830331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 19 Market Place, Henley-On-Thames, Oxfordshire, RG9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNAM GOODLIFFEsophymarine-openregistry-h-punam-goodliffe-8c634b | ORDINARY | 75 | 75.00% |
| ROBERT GOODLIFFEsophymarine-openregistry-h-robert-goodliffe-0d4999 | ORDINARY | 25 | 25.00% |
ALLWHITE PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-07919362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNETA KORSUNOVAsophymarine-openregistry-h-juneta-korsunova-331074 | ORDINARY | 50 | |
| VITALIJUS KORSUNOVASsophymarine-openregistry-h-vitalijus-korsunovas-0051e7 | ORDINARY | 50 | |