UK companies/Henley On Thames/Page 26
Companies in Henley On Thames and their shareholdersPage 26 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 7 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
GOOD SORTS LIMITED
sophymarine-openregistry-gb-10235729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 10 Station Road, Henley-On-Thames, RG9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CHARLOTTE ANNE HARTLEYsophymarine-openregistry-h-caroline-charlotte-anne-hartley-fff7b2 | ORDINARY | 50 | 50.00% |
| JOHN ROBIN HARTLEYsophymarine-openregistry-h-john-robin-hartley-36874e | ORDINARY | 50 | 50.00% |
THERMOSTAT REFRIGERATION AND AIR CONDITIONING LTD
sophymarine-openregistry-gb-10252817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Arundel Church Lane, Henley-On-Thames, RG9 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFF NUNESsophymarine-openregistry-h-cliff-nunes-bf03ab | ORDINARY | 1 | 50.00% |
| JENNIFER NUNESsophymarine-openregistry-h-jennifer-nunes-7dcebd | ORDINARY | 1 | 50.00% |
OPUS CAPITAL LONDON LIMITED
sophymarine-openregistry-gb-10326799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Henley Building, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HEW JENKINSsophymarine-openregistry-h-jeremy-hew-jenkins-06ea79 | ORDINARY | 759 | |
| LNS HOLDINGS LTDsophymarine-openregistry-gb-13633779 | ORDINARY | 441 | |
BAIARDA HARRIS LIMITED
sophymarine-openregistry-gb-10345673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Courtlands Gravel Hill, Henley On Thames, Oxfordshire, RG9 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE BAIARDA-HARRISsophymarine-openregistry-h-amanda-jane-baiarda-harris-4a6c8f | ORDINARY | 50 | 50.00% |
| GERO ANTHONY URSO-BAIARDAsophymarine-openregistry-h-gero-anthony-urso-baiarda-8ebf01 | ORDINARY | 50 | 50.00% |
NOTCH FURNITURE LTD
sophymarine-openregistry-gb-10352384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 22-23 Van Alloys Industrial Estate Busgrove Lane, Henley-On-Thames, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOT STRUDWICKsophymarine-openregistry-h-eliot-strudwick-43afc4 | ORDINARY | 75 | |
| ADAM ABDOsophymarine-openregistry-h-adam-abdo-6b216a | ORDINARY | 25 | |
STOKE ROW STORE LIMITED
sophymarine-openregistry-gb-10480298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- Stoke Row Store Main Street, Henley-On-Thames, RG9 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA STEIGERsophymarine-openregistry-h-nicola-steiger-baafbb | ORDINARY | 2 | |
| PAUL STEIGERsophymarine-openregistry-h-paul-steiger-0fcfe0 | ORDINARY | 2 | |
DOWNHAM HILL LIMITED
sophymarine-openregistry-gb-10504151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Shiplake Farm Cottage Chiltern Road, Henley-On-Thames, RG9 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GILLIAN HOBSLEYsophymarine-openregistry-h-clare-gillian-hobsley-54195f | ORDINARY | 100 | |
| JONATHAN CHARLES FROSTsophymarine-openregistry-h-jonathan-charles-frost-00efe9 | ORDINARY | 0 | |
HOOPLA HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-10540287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 60 Elizabeth Road, Henley-On-Thames, RG9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8 | ORDINARY | 100 | |
| NICOLA STEVENSONsophymarine-openregistry-h-nicola-stevenson-9a5cca | ORDINARY | 0 | |
JENOVA CREATIVE LIMITED
sophymarine-openregistry-gb-10608853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Market Place, Henley-On-Thames, RG9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JEFFSsophymarine-openregistry-h-timothy-jeffs-7d1939 | ORDINARY | 100 | |
| CHARLES ANDERSON JEFFSsophymarine-openregistry-h-charles-anderson-jeffs-464077 | ORDINARY | 0 | |
BREP STUDENT LTD
sophymarine-openregistry-gb-10629441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
68320 — Management of real estate on a fee or contract basis - Registered office
- Limetree Farm, Henley-On-Thames, RG9 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASESTACK GROUP LTDsophymarine-openregistry-gb-14241320 | ORDINARY | 100 | |
| BASECAMP GROUP LTDsophymarine-openregistry-gb-09478772 | ORDINARY | 0 | |
BOOKTECH LTD
sophymarine-openregistry-gb-10629642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- G004, The Henley Building, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VINCENT TAYLORsophymarine-openregistry-h-paul-vincent-taylor-c7c356 | ORD | 75 | |
| THOMAS STEPHEN PRICEsophymarine-openregistry-h-thomas-stephen-price-7eff38 | ORD | 75 | |
FOREMATIC LTD
sophymarine-openregistry-gb-10703367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 9 Van Alloys Industrial Estate, Busgrove Lane, Henley-On-Thames, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW WYNN JONESsophymarine-openregistry-h-huw-wynn-jones-bad695 | ORDINARY | 100 | |
| HARRIET WYNN JONESsophymarine-openregistry-h-harriet-wynn-jones-bc8608 | ORDINARY | 0 | |
LAUMEX LTD
sophymarine-openregistry-gb-10756557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
56101 — Licensed restaurants - Registered office
- Henley Rugby Football Club Marlow Road, Henley-On-Thames, RG9 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZABOLCS MAJOROSsophymarine-openregistry-h-szabolcs-majoros-01d8a0 | ORDINARY | 2 | 100.00% |
| NIKOLETT LUDANYIsophymarine-openregistry-h-nikolett-ludanyi-659e68 | ORDINARY | 0 | 0.00% |
JR GLOBAL INVESTMENTS LTD
sophymarine-openregistry-gb-10763039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Bruton Charles, The Coach House Greys Green, Henley-On-Thames, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL MAINsophymarine-openregistry-h-jonathan-paul-main-3a6391 | ORDINARY | 50 | |
| RACHELLE JOANNE PITCHERsophymarine-openregistry-h-rachelle-joanne-pitcher-d95c1d | ORDINARY | 50 | |
PONTIN & CO LIMITED
sophymarine-openregistry-gb-10786669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- Lower Assendon Farm Old Bix Road, Henley-On-Thames, Oxfordshire, RG9 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM PONTINsophymarine-openregistry-h-benjamin-william-pontin-24eacf | ORDINARY | 60 | 60.00% |
| LARA MAY PONTINsophymarine-openregistry-h-lara-may-pontin-eae6b0 | ORDINARY | 40 | 40.00% |
P1 CAPITAL LIMITED
sophymarine-openregistry-gb-10893482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P1 CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-13667417 | ORDINARY | 1 | 100.00% |
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P1 CAPITAL ROCK LIMITEDsophymarine-openregistry-gb-12055971 | Holds shares in | ORDINARY · 100.00% |
| P1 ASSET FINANCE LIMITEDsophymarine-openregistry-gb-12575776 | Holds shares in | ORDINARY · 100.00% |
| P1 CAPITAL S & R LIMITEDsophymarine-openregistry-gb-14190713 | Holds shares in | ORDINARY · 100.00% |
| P1 CAPITAL RISELEY HOLDINGS LIMITEDsophymarine-openregistry-gb-14217482 | Holds shares in | ORDINARY · 100.00% |
| P1 CAPITAL SERVICES LIMITEDsophymarine-openregistry-gb-11251241 | Holds shares in | ORDINARY · 99.67% |
| REGATTA FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13538202 | Holds shares in | ORDINARY · 0.00% |
| ALBEMARLE EALING NO.1 LTDsophymarine-openregistry-gb-14449592 | Holds shares in | CLASS B NON-VOTING |
RK CONSULTING & ASSOCIATES LTD
sophymarine-openregistry-gb-10906745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ledard Cottage, Henley-On-Thames, RG9 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HOUSTONsophymarine-openregistry-h-scott-houston-8261b9 | ORDINARY | 55 | 55.00% |
| RAMANIE KUNANAYAGAMsophymarine-openregistry-h-ramanie-kunanayagam-7161e9 | ORDINARY | 45 | 45.00% |
VIRTUAL CLOSERS IO LIMITED
sophymarine-openregistry-gb-10927623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Backus Shepherds Green, Henley-On-Thames, RG9 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO CURCILLOsophymarine-openregistry-h-dario-curcillo-09c05d | ORDINARY | 6 | |
| LISA DAWN SAYERSsophymarine-openregistry-h-lisa-dawn-sayers-410163 | ORDINARY | 4 | |
SJ MANAGEMENT AND LOGISTICS LTD
sophymarine-openregistry-gb-10958645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Redlac House Bolney Road, Henley-On-Thames, Oxon, RG9 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE PITMANsophymarine-openregistry-h-stephanie-pitman-663833 | ORDINARY | 100 | |
| DEBORAH PITMANsophymarine-openregistry-h-deborah-pitman-8f1494 | ORDINARY | 0 | |
WELLMARK CUSTOMS AND LOGISTICS LTD
sophymarine-openregistry-gb-11012454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 57 St. Marks Road, Henley-On-Thames, RG9 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH PATRICK YOUNGsophymarine-openregistry-h-garth-patrick-young-bf58cc | ORDINARY | 10 | |
| DAWN MARGARET ALSTONsophymarine-openregistry-h-dawn-margaret-alston-4eae42 | ORDINARY | 0 | |