UK companies/Henley On Thames/Page 25
Companies in Henley On Thames and their shareholdersPage 25 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 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
HARLEM CARTER (DIGITAL) LTD.
sophymarine-openregistry-gb-07941752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63110 — Data processing, hosting and related activities - Registered office
- 57 Hambleden, Henley-On-Thames, RG9 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MANDSsophymarine-openregistry-h-david-mands-52c187 | ORDINARY | 100 | 50.00% |
| JOSEPHINE SMITH-MANDSsophymarine-openregistry-h-josephine-smith-mands-5edeee | ORDINARY | 100 | 50.00% |
JEZCAM LIMITED
sophymarine-openregistry-gb-07978169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 1 Memorial Avenue, Henley-On-Thames, Oxfordshire, RG9 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY SPENCER PORTERsophymarine-openregistry-h-mr-jeremy-spencer-porter-6806cb | ORDINARY | 50 | |
| MS ELLEN KAYLEY BROUGHTONsophymarine-openregistry-h-ms-ellen-kayley-broughton-72dbbd | ORDINARY | 50 | |
GEARBOX HOLDINGS LIMITED
sophymarine-openregistry-gb-07980213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CORNEL WELLERsophymarine-openregistry-h-dean-cornel-weller-a9e0e2 | ORDINARY 1 GBP | 2 | 66.67% |
| VERONICA MARY WELLERsophymarine-openregistry-h-veronica-mary-weller-f89403 | ORDINARY 1 GBP | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GENERATION MEDIA EXCHANGE LIMITEDsophymarine-openregistry-gb-08605471 | Holds shares in | ORDINARY A 1 GBP · 50.00% |
| BECKENHAM M.C. LIMITEDsophymarine-openregistry-gb-02601244 | Holds shares in | ORDINARY |
BLOC CATERING LIMITED
sophymarine-openregistry-gb-08072835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Coach House, Henley-On-Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMAS GERVAISE-JONESsophymarine-openregistry-h-oliver-thomas-gervaise-jones-d549df | ORDINARY | 100 | 100.00% |
| DAVID EDWARD GERVAISE-JONESsophymarine-openregistry-h-david-edward-gervaise-jones-b7e5c7 | ORDINARY | 0 | 0.00% |
MICHIKO LONDON LTD
sophymarine-openregistry-gb-08084401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Belle Vue Road, Henley-On-Thames, Oxfordshire, RG9 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TUTTsophymarine-openregistry-h-edward-tutt-a60106 | ORDINARY | 5 | |
| STEPHANIE PANTERsophymarine-openregistry-h-stephanie-panter-72f906 | ORDINARY | 5 | |
SASH WINDOW RESCUE LIMITED
sophymarine-openregistry-gb-08244261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Farm Road, Henley-On-Thames, Oxfordshire, RG9 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SPIERSsophymarine-openregistry-h-nigel-spiers-e3830f | ORDINARY | 100 | |
| MELANIE SPIERSsophymarine-openregistry-h-melanie-spiers-a68551 | ORDINARY | 0 | |
METRO STUDENT ACCOMMODATION LIMITED
sophymarine-openregistry-gb-08456200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Ship House, Henley-On-Thames, RG9 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETERMANsophymarine-openregistry-h-david-peterman-b80861 | A ORDINARY | 694,250 | |
| SUZANNE PETERMANsophymarine-openregistry-h-suzanne-peterman-0a020e | A ORDINARY | 338,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONTROSE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-06511972 | Holds shares in | A ORDINARY |
NA ENTERPRISES LONDON LTD
sophymarine-openregistry-gb-08657813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 3 Bell Street, Henley-On-Thames, RG9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AKRAMsophymarine-openregistry-h-naveed-akram-fec7c8 | ORDINARY | 13,001 | |
| AISHA SULTANsophymarine-openregistry-h-aisha-sultan-dcefe2 | ORDINARY | 0 | |
DENEHY CONNECTION LTD
sophymarine-openregistry-gb-08789265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Grey House New Road, Henley-On-Thames, Oxfordshire, RG9 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DENEHYsophymarine-openregistry-h-michael-denehy-6082a7 | ORDINARY | 500 | |
| VICTORIA DENEHYsophymarine-openregistry-h-victoria-denehy-b33c1d | ORDINARY | 500 | |
BANTRY MECHANICAL LTD
sophymarine-openregistry-gb-09094310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 78 Greys Road, Henley-On-Thames, RG9 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD O'SHAUGHNESSYsophymarine-openregistry-h-richard-o-shaughnessy-1494fe | ORDINARY | 70 | |
| MARIA SAN FABIAN MANGUELAsophymarine-openregistry-h-maria-san-fabian-manguela-69b0d4 | ORDINARY | 30 | |
ELMS BARN ESTATES LIMITED
sophymarine-openregistry-gb-09101735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- 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 |
|---|
| MATTHEW DAVID BEDDALLsophymarine-openregistry-h-matthew-david-beddall-4bd6f3 | ORDINARY | 500 | 50.00% |
| MINAZ BEDDALLsophymarine-openregistry-h-minaz-beddall-52b67c | ORDINARY | 500 | 50.00% |
LONGVIEW SERVICES EUROPE LIMITED
sophymarine-openregistry-gb-09159739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tall Trees Kiln Lane, Henley-On-Thames, Oxfordshire, RG9 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH PETERSsophymarine-openregistry-h-hamish-peters-e2819f | ORDINARY | 10 | 50.00% |
| KAREN PETERSsophymarine-openregistry-h-karen-peters-e5d2b8 | ORDINARY | 10 | 50.00% |
JUNIPER DESIGN LTD
sophymarine-openregistry-gb-09176143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Rose Cottage Stoke Row Road, Henley-On-Thames, Oxfordshire, RG9 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WINTERsophymarine-openregistry-h-clare-winter-f11d2b | ORDINARY | 100 | |
| ROBERT GOLDSMITHsophymarine-openregistry-h-robert-goldsmith-ecf341 | ORDINARY | 0 | |
LOVE LAMDA LTD
sophymarine-openregistry-gb-09289268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Wildwood Wildwood, Henley On Thames, Oxfordshire, RG9 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH FARLOWsophymarine-openregistry-h-clare-elizabeth-farlow-0b45eb | ORDINARY | 100 | |
| LOVE LAMDAsophymarine-openregistry-gb-09289268 | ORDINARY | 0 | |
PHILIP BOOTH ESQ LIMITED
sophymarine-openregistry-gb-09338108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VANSTONE-BOOTHsophymarine-openregistry-h-emma-vanstone-booth-ed6934 | ORDINARY | 1 | 50.00% |
| PHILIP GUY BOOTHsophymarine-openregistry-h-philip-guy-booth-88334d | ORDINARY | 1 | 50.00% |
OXON ENERGY LIMITED
sophymarine-openregistry-gb-09347135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Stables, Valley Farm, Henley-On-Thames, England, RG9 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALLAN POLLOCKsophymarine-openregistry-h-joseph-allan-pollock-6eab35 | ORDINARY | 95 | |
| THOMAS WICKENSsophymarine-openregistry-h-thomas-wickens-3e31cf | ORDINARY | 5 | |
DR JEREMY WHEELER LTD
sophymarine-openregistry-gb-09591894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 54 New Street, Henley On Thames, Oxfordshire, RG9 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOAN WHEELERsophymarine-openregistry-h-elizabeth-joan-wheeler-dc575a | ORDINARY | 50 | 50.00% |
| JEREMY STUART WHEELERsophymarine-openregistry-h-jeremy-stuart-wheeler-672660 | ORDINARY | 50 | 50.00% |
BOTHHANDS LIMITED
sophymarine-openregistry-gb-09784767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Pinnocks Fawley Bottom Lane, Henley-On-Thames, RG9 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTARA VENTURES PTE LTDsophymarine-openregistry-h-antara-ventures-pte-ltd-347705 | ORDINARY | 200,000 | |
| ROLF GUNDELACH HARRISONsophymarine-openregistry-h-rolf-gundelach-harrison-a3806b | ORDINARY | 0 | |
NFG FINANCE LIMITED
sophymarine-openregistry-gb-10067806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Building 6 Unit 12 Dairy Lane, Henley-On-Thames, RG9 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHEELERsophymarine-openregistry-h-james-wheeler-cb40bd | ORDINARY | 10 | |
| THOMAS COXsophymarine-openregistry-gb-11971656 | ORDINARY | 0 | |
WACPACK UK LIMITED
sophymarine-openregistry-gb-10118877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 13 Market Place, Henley-On-Thames, Oxfordshire, RG9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JEFFSsophymarine-openregistry-h-timothy-jeffs-7d1939 | ORDINARY | 100 | |
| NEERAJ CHAWLAsophymarine-openregistry-h-neeraj-chawla-df4c57 | ORDINARY | 0 | |