UK companies/Henley On Thames/Page 27
Companies in Henley On Thames and their shareholdersPage 27 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 5 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
CHARLOTTE COLEMAN DESIGN LTD
sophymarine-openregistry-gb-11022730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 21 Stoke Row Road, Henley On Thames, Oxfordshire, RG9 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEAH COLEMANsophymarine-openregistry-h-charlotte-leah-coleman-e79a32 | ORDINARY | 75 | 75.00% |
| OLIVER JAMES GILCHRIST COLEMANsophymarine-openregistry-h-oliver-james-gilchrist-coleman-d8a26e | ORDINARY | 25 | 25.00% |
GIRAFFE INSIGHTS LIMITED
sophymarine-openregistry-gb-11081374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- 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 | 6,700 | 67.00% |
| VERONICA MARY WELLERsophymarine-openregistry-h-veronica-mary-weller-f89403 | ORDINARY | 3,300 | 33.00% |
THE RUG SHED LIMITED
sophymarine-openregistry-gb-11160722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 14 Noble Road, Henley-On-Thames, RG9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AFZALsophymarine-openregistry-gb-17180502 | ORDINARY | 100 | |
| MAHNOOR MAQSOODsophymarine-openregistry-h-mahnoor-maqsood-f23374 | ORDINARY | 0 | |
BIG BEAUMONT LTD
sophymarine-openregistry-gb-11164681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNA DI MATTEOsophymarine-openregistry-h-susanna-di-matteo-e08773 | ORDINARY | 100 | |
| BULLABALOO HOLDINGS LTDsophymarine-openregistry-gb-14331019 | ORDINARY | 0 | |
CENTRAL SUITES LIMITED
sophymarine-openregistry-gb-11210420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bakery, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JOSEPH JIGGENSsophymarine-openregistry-h-jack-joseph-jiggens-cd1feb | ORDINARY | 1 | 50.00% |
| ROBERT GEORGE JIGGENSsophymarine-openregistry-h-robert-george-jiggens-f3b90e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL SUITES CAPITAL LTDsophymarine-openregistry-gb-12394003 | Holds shares in | ORDINARY · 51.00% |
| LIME COURT MANAGEMENT (HENLEY) LIMITEDsophymarine-openregistry-gb-07524823 | Holds shares in | ORDINARY |
LAPIS BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-11224668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 8 Laud'S Close, Henley-On-Thames, Oxfordshire, RG9 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES HATLEEsophymarine-openregistry-h-frances-hatlee-d12969 | ORDINARY | 2 | 100.00% |
| OLIVIA HATLEEsophymarine-openregistry-h-olivia-hatlee-cbc72d | ORDINARY | 2 | 100.00% |
BEE8 LTD
sophymarine-openregistry-gb-11234376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House Greys Green Business Centre, Henley-On-Thames, 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% |
P1 CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-11250944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased 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 | 100 | 100.00% |
| P1 CAPITAL SERVICES LIMITEDsophymarine-openregistry-gb-11251241 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL SUITES CAPITAL LTDsophymarine-openregistry-gb-12394003 | Holds shares in | ORDINARY · 49.00% |
| FAIRMILE LINDSAY ROAD LIMITEDsophymarine-openregistry-gb-13799240 | Holds shares in | ORDINARY · 21.00% |
VOLUME (EUROPE) LTD
sophymarine-openregistry-gb-11267362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Poynatts Farm Cottage, Henley-On-Thames, RG9 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMOKO ENDOHsophymarine-openregistry-h-momoko-endoh-7c5164 | ORDINARY | 80 | |
| KUNIHARU ISHIIsophymarine-openregistry-h-kuniharu-ishii-036663 | ORDINARY | 20 | |
JENNY'S ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-11276080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 56 Berkshire Road, Henley-On-Thames, RG9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY DAYsophymarine-openregistry-h-jenny-day-a8ae34 | ORDINARY | 60 | |
| HOLLY HARRISONsophymarine-openregistry-h-holly-harrison-d6a350 | ORDINARY | 40 | |
LAP FITNESS COACHING LIMITED
sophymarine-openregistry-gb-11322850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 14 Adwell Square, Henley On Thames, Oxfordshire, RG9 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES STUBBINGTONsophymarine-openregistry-h-philip-james-stubbington-c73828 | ORDINARY | 99 | 99.00% |
| LOUISA VICTORIA MEADsophymarine-openregistry-h-louisa-victoria-mead-621ae6 | ORDINARY | 1 | 1.00% |
SION PHYSIO AND SPORTS PERFORMANCE LTD
sophymarine-openregistry-gb-11353548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Lavender House, Henley-On-Thames, RG9 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARDSsophymarine-openregistry-gb-10429770 | ORDINARY | 75 | |
| LISA NAHORNIAKsophymarine-openregistry-h-lisa-nahorniak-c38915 | ORDINARY | 25 | |
BRAY PHARMA LIMITED
sophymarine-openregistry-gb-11382516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Lashbrook Lodge New Road, Henley-On-Thames, Oxfordshire, RG9 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANNE SHARPLESsophymarine-openregistry-h-jane-anne-sharples-b16834 | ORDINARY | 50 | 50.00% |
| KEVIN JAMESsophymarine-openregistry-gb-03507557 | ORDINARY | 50 | 50.00% |
ASIANA SPICE (DB) LTD
sophymarine-openregistry-gb-11388115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Reading Road, Henley-On-Thames, RG9 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFIYA UDDINsophymarine-openregistry-h-afiya-uddin-fc2c2d | ORDINARY | 50 | 50.00% |
| MAHTAB UDDINsophymarine-openregistry-h-mahtab-uddin-da54ff | ORDINARY | 50 | 50.00% |
HYDE END ROAD DEVELOPMENT LTD
sophymarine-openregistry-gb-11528696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Bakery, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENESIS INTERNATIONAL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11564311 | ORDINARY | 2 | |
| XP PROPERTY LIMITEDsophymarine-openregistry-gb-11469892 | ORDINARY | 2 | |
BRINE SOLUTIONS LTD
sophymarine-openregistry-gb-11553384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
20140 — Manufacture of other organic basic chemicals
20590 — Manufacture of other chemical products n.e.c. - Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER MEEHANsophymarine-openregistry-h-john-peter-meehan-ae9a2c | ORDINARY | 1 | 50.00% |
| WILLIAM EDWARD BRETTsophymarine-openregistry-h-william-edward-brett-56edea | ORDINARY | 1 | 50.00% |
PRISMA ENERGY STORAGE LTD
sophymarine-openregistry-gb-11554941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVATIUM GROUP LIMITEDsophymarine-openregistry-gb-SC689285 | ORDINARY | 100,000 | |
| INNOVATIUM SERVICES LIMITEDsophymarine-openregistry-gb-11476058 | ORDINARY | 0 | |
HOSTING HOMES LIMITED
sophymarine-openregistry-gb-11621707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 62a Bell Street, Henley-On-Thames, RG9 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MURPHYsophymarine-openregistry-h-benjamin-murphy-1e181a | ORDINARY | 80 | 80.00% |
| CHRISTOPHER HENRY AVERYsophymarine-openregistry-h-christopher-henry-avery-7e8c70 | ORDINARY | 20 | 20.00% |
CREVERARTIS LIMITED
sophymarine-openregistry-gb-11651618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Wildwood Harpsden Woods, Henley-On-Thames, RG9 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN MAYNARD ANDREWS WILDWOOD HARPSDENsophymarine-openregistry-h-charles-john-maynard-andrews-wildwood-ha-465c6b | ORDINARY | 100 | |
| WOODS HARPSDEN HENLEY-ON-THAMES UNITED KINGDOM RG9 4ADsophymarine-openregistry-h-woods-harpsden-henley-on-thames-united-k-183547 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYBER TZAR LIMITEDsophymarine-openregistry-gb-13189024 | Holds shares in | ORDINARY · 1.28% |
PILTON LTD
sophymarine-openregistry-gb-11656884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Orchard Close, Henley On Thames, Oxfordshire, RG9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PILTONsophymarine-openregistry-h-simon-pilton-e49d62 | ORDINARY | 75 | |
| KATIE PILTONsophymarine-openregistry-h-katie-pilton-b58d4b | ORDINARY | 25 | |