UK companies/Henley On Thames/Page 29
Companies in Henley On Thames and their shareholdersPage 29 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 2 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
JOHN HOWARD (STIRLING) LIMITED
sophymarine-openregistry-gb-12523597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL HOWARDsophymarine-openregistry-h-john-samuel-howard-8da8d6 | ORDINARY | 1 | 100.00% |
| ALPHA SECURED INVESTMENTS LIMITEDsophymarine-openregistry-gb-12535187 | ORDINARY | 0 | 0.00% |
HOLBROOK (LAUREL) LIMITED
sophymarine-openregistry-gb-12523608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 1 | 100.00% |
| ALPHA SECURED INVESTMENTS LIMITEDsophymarine-openregistry-gb-12535187 | ORDINARY | 0 | 0.00% |
FAIRMILE HINTON OPCO LIMITED
sophymarine-openregistry-gb-12523625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRMILE HENLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16538149 | ORDINARY | 1 | 100.00% |
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 0 | 0.00% |
P1 CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12532899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 300 | 100.00% |
| P1 CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-13667417 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLBROOK (LAUREL 2) LIMITEDsophymarine-openregistry-gb-12535147 | Holds shares in | ORDINARY · 0.00% |
HOLBROOK (LAUREL 2) LIMITED
sophymarine-openregistry-gb-12535147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 1 | 100.00% |
| ALPHA FINANCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12532899 | ORDINARY | 0 | 0.00% |
HEARTS HEALTHCARE LIMITED
sophymarine-openregistry-gb-12558901
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN MAY MEDICAL LTDsophymarine-openregistry-gb-08470476 | ORDINARY | 100 | |
| SIMONE KEEBLEsophymarine-openregistry-h-simone-keeble-58e29a | ORDINARY | 0 | |
HOWARD HUNGERFORD LIMITED
sophymarine-openregistry-gb-12572344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL HOWARDsophymarine-openregistry-h-john-samuel-howard-8da8d6 | ORDINARY | 1 | 100.00% |
| JOHN HOWARD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12882199 | ORDINARY | 0 | 0.00% |
P1 MILLENNIUM LIMITED
sophymarine-openregistry-gb-12586868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES EASTERBROOKsophymarine-openregistry-h-peter-james-easterbrook-480585 | ORDINARY | 1 | 100.00% |
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 0 | 0.00% |
JOHN HOWARD (WAKEFIELD) LIMITED
sophymarine-openregistry-gb-12587045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL HOWARDsophymarine-openregistry-h-john-samuel-howard-8da8d6 | ORDINARY | 1 | 100.00% |
| ALPHA SECURED INVESTMENTS LIMITEDsophymarine-openregistry-gb-12535187 | ORDINARY | 0 | 0.00% |
JOHN HOWARD (NORTHWOOD) LIMITED
sophymarine-openregistry-gb-12587052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL HOWARDsophymarine-openregistry-h-john-samuel-howard-8da8d6 | ORDINARY | 1 | 100.00% |
| ALPHA SECURED INVESTMENTS LIMITEDsophymarine-openregistry-gb-12535187 | ORDINARY | 0 | 0.00% |
RAINBOWCREATIVE LTD
sophymarine-openregistry-gb-12708184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 35 Gainsborough Road, Henley-On-Thames, RG9 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET BARCELLAsophymarine-openregistry-h-harriet-barcella-5cecff | ORDINARY | 2 | |
| MARCO BARCELLAsophymarine-openregistry-h-marco-barcella-bd38bf | ORDINARY | 0 | |
JOHN HOWARD ( COLLINGBOURNE) LIMITED
sophymarine-openregistry-gb-12793671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON BURROWSsophymarine-openregistry-h-christon-burrows-37198a | ORDINARY | 2 | 50.00% |
| JOHN SAMUEL HOWARDsophymarine-openregistry-h-john-samuel-howard-8da8d6 | ORDINARY | 2 | 50.00% |
BIKEABLE LTD
sophymarine-openregistry-gb-12816168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 6 Putman Place, Henley-On-Thames, RG9 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BARRYsophymarine-openregistry-h-timothy-barry-63ea78 | ORDINARY | 2 | |
| JOSEPH HANNABYsophymarine-openregistry-h-joseph-hannaby-41d869 | ORDINARY | 0 | |
ELITE METAL HOLDINGS UK LIMITED
sophymarine-openregistry-gb-12858779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Coach House Greys Green Farm Greys Green, Henley-On-Thames, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAL VAUGHANsophymarine-openregistry-h-cathal-vaughan-0e80c9 | ORDINARY | 90 | 90.00% |
| DAVID O'SULLIVANsophymarine-openregistry-h-david-o-sullivan-8cb188 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE METALCRAFT CO. LIMITEDsophymarine-openregistry-gb-00497785 | Holds shares in | ORDINARY |
3SIXTY PROJECTS LIMITED
sophymarine-openregistry-gb-12883542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NICOLsophymarine-openregistry-h-william-nicol-f78fda | ORDINARY | 1 | |
| CARRIE ANN REDFERN-NICOLsophymarine-openregistry-h-carrie-ann-redfern-nicol-59700b | ORDINARY | 0 | |
3SIXTY PROJECTS DESIGN & BUILD LTD
sophymarine-openregistry-gb-12884943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Chiltern House, Henley-On-Thames, Oxon, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NICOLsophymarine-openregistry-h-william-nicol-f78fda | ORDINARY | 1 | |
| CARRIE ANN REDFERN-NICOLsophymarine-openregistry-h-carrie-ann-redfern-nicol-59700b | ORDINARY | 0 | |
REGATTA CAR HIRE LTD
sophymarine-openregistry-gb-12925124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Henley Village, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SCOTT SHANKLANDsophymarine-openregistry-h-mark-scott-shankland-660f4b | ORDINARY | 50 | 50.00% |
| PETER JOHN LUCASsophymarine-openregistry-h-peter-john-lucas-1c7ddc | ORDINARY | 50 | 50.00% |
CARE BRIDGE SPECIALISTS LIMITED
sophymarine-openregistry-gb-12964121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office 108, The Henley Building, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE EAMESsophymarine-openregistry-h-rebecca-louise-eames-7e60d5 | ORDINARY | 1 | |
| CHRISTOPHER DAVID EAMESsophymarine-openregistry-h-christopher-david-eames-bcc475 | ORDINARY | 0 | |
OAKWOOD HOWE CONSULTING LTD
sophymarine-openregistry-gb-12991122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakwood Howe, Henley-On-Thames, Oxfordshire, RG9 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 60 | 60.00% |
| GEORGINA LOUISE TAYLORsophymarine-openregistry-h-georgina-louise-taylor-4c06d8 | ORDINARY | 40 | 40.00% |
GOWER ASSOCIATES LTD
sophymarine-openregistry-gb-12994554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Coach House Greys Green, Henley-On-Thames, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE GOWERsophymarine-openregistry-h-deirdre-gower-7b15d7 | ORDINARY | 1 | |
| PETER GOWERsophymarine-openregistry-gb-05257542 | ORDINARY | 1 | |