UK companies/Henley On Thames/Page 3
Companies in Henley On Thames and their shareholdersPage 3 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 350 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
THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03519099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Esther Carling Lane, Henley-On-Thames, RG9 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE CLEMENTSsophymarine-openregistry-h-amanda-jane-clements-527917 | ORDINARY | 1 | |
| CAROLYN ANNE DUNNETT OMELLsophymarine-openregistry-h-carolyn-anne-dunnett-omell-1ef40e | ORDINARY | 1 | |
| ELIZABETH ANNE UNDERWOODsophymarine-openregistry-h-elizabeth-anne-underwood-3c81c1 | ORDINARY | 1 | |
| ELIZABETH CURLsophymarine-openregistry-h-elizabeth-curl-414bf9 | ORDINARY | 1 | |
| GRAHAM BROADHURSTsophymarine-openregistry-h-graham-broadhurst-1363b1 | ORDINARY | 1 | |
| ISABELLE BOWERsophymarine-openregistry-h-isabelle-bower-7eeab4 | ORDINARY | 1 | |
| JAMES MARK FOSTERsophymarine-openregistry-h-james-mark-foster-9c00b8 | ORDINARY | 1 | |
| JANET KINGsophymarine-openregistry-h-janet-king-cb3ab4 | ORDINARY | 1 | |
| JOANNE CLAIRE JONESsophymarine-openregistry-h-joanne-claire-jones-bc7327 | ORDINARY | 1 | |
| JUDITH ELIZABETH GORDONsophymarine-openregistry-h-judith-elizabeth-gordon-70ecfd | ORDINARY | 1 | |
| KEITH JAMES BRUCE-SMITHsophymarine-openregistry-h-keith-james-bruce-smith-4b02fc | ORDINARY | 1 | |
| LOUISE SARA GREYsophymarine-openregistry-h-louise-sara-grey-5fde1d | ORDINARY | 1 | |
| PAMELA CATHERINE BROCKsophymarine-openregistry-h-pamela-catherine-brock-593b8c | ORDINARY | 1 | |
| RICHARD OMELLsophymarine-openregistry-h-richard-omell-644eca | ORDINARY | 1 | |
| RONALD BROCKsophymarine-openregistry-h-ronald-brock-99381b | ORDINARY | 1 | |
| SIMON BOWERsophymarine-openregistry-h-simon-bower-8d4ef6 | ORDINARY | 1 | |
| STEPHEN CURLsophymarine-openregistry-h-stephen-curl-65fe98 | ORDINARY | 1 | |
| STEPHEN GEORGE FOSTERsophymarine-openregistry-h-stephen-george-foster-bf5c36 | ORDINARY | 1 | |
| SUSAN JENNIFER WILESMITHsophymarine-openregistry-h-susan-jennifer-wilesmith-b28666 | ORDINARY | 1 | |
| VALERIE MARY BROADHURSTsophymarine-openregistry-h-valerie-mary-broadhurst-664874 | ORDINARY | 1 | |
TANZCO LIMITED
sophymarine-openregistry-gb-14952228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TANYA VLOK FOUNDATIONsophymarine-openregistry-gb-CE027114 | ORDINARY | 1,520 | |
| CHANTAL LORAN SAINTERsophymarine-openregistry-h-chantal-loran-sainter-f9f57d | ORDINARY | 730 | |
| KELLY CLIFFORDsophymarine-openregistry-h-kelly-clifford-30a7b3 | ORDINARY | 504 | |
| MIKE DUNNsophymarine-openregistry-gb-05944626 | ORDINARY | 398 | |
| KAI DUNNsophymarine-openregistry-h-kai-dunn-11af57 | ORDINARY | 300 | |
| PRAKASH SETHURAMANsophymarine-openregistry-h-prakash-sethuraman-e89a26 | ORDINARY | 171 | |
| PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7a | ORDINARY | 119 | |
| TERENCE PUDWELLsophymarine-openregistry-h-terence-pudwell-1e0fc6 | ORDINARY | 116 | |
| ANTONY CUMMINGSsophymarine-openregistry-h-antony-cummings-6e739f | ORDINARY | 112 | |
| BRIDIE ANDERSONsophymarine-openregistry-h-bridie-anderson-0431a6 | ORDINARY | 100 | |
| CLARE SADLERsophymarine-openregistry-h-clare-sadler-b68e9d | ORDINARY | 100 | |
| SARAH WILLIAMS-GARDENERsophymarine-openregistry-h-sarah-williams-gardener-085719 | ORDINARY | 100 | |
| KIRSTY PARKERsophymarine-openregistry-h-kirsty-parker-743998 | ORDINARY | 90 | |
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | ORDINARY | 65 | |
| SALLY HARRISsophymarine-openregistry-h-sally-harris-7f8230 | ORDINARY | 54 | |
| ONE HERITAGE HOLDINGS LIMITEDsophymarine-openregistry-h-one-heritage-holdings-limited-a50ffd | ORDINARY | 50 | |
| ANGEL INVESTMENT VENTURES LIMITEDsophymarine-openregistry-gb-09073695 | ORDINARY | 12 | |
| SAMUEL PUDWELLsophymarine-openregistry-h-samuel-pudwell-b4e473 | ORDINARY | 10 | |
| YELENA ZHURAVLEVAsophymarine-openregistry-h-yelena-zhuravleva-ad39b1 | ORDINARY | 9 | |
| NATALIE PUDWELLsophymarine-openregistry-h-natalie-pudwell-ca6c4c | ORDINARY | 6 | |
HOMEFARM COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01276620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES FREDIRCK & PAULINE ELIZABETH CREEDsophymarine-openregistry-h-alan-charles-fredirck-pauline-elizabeth--412e4b | ORDINARY SHARES | 1 | 5.56% |
| DEREK COLBERTsophymarine-openregistry-h-derek-colbert-fef3d9 | ORDINARY SHARES | 1 | 5.56% |
| JESSYCA MEGAN TINA KEARNEYsophymarine-openregistry-h-jessyca-megan-tina-kearney-e1ee08 | ORDINARY SHARES | 1 | 5.56% |
| JOSIE DEVLINsophymarine-openregistry-h-josie-devlin-05eaf6 | ORDINARY SHARES | 1 | 5.56% |
| LORNA BOWLESsophymarine-openregistry-h-lorna-bowles-a19779 | ORDINARY SHARES | 1 | 5.56% |
| MR & MRS CHRISTOPHER JOHN & SANDRA ANN ALLISONsophymarine-openregistry-h-mr-mrs-christopher-john-sandra-ann-allis-e2aef4 | ORDINARY SHARES | 1 | 5.56% |
| MR & MRS GRAHAM ROGER & SUZANNE ELIZABETH MURFETsophymarine-openregistry-h-mr-mrs-graham-roger-suzanne-elizabeth-mu-249c81 | ORDINARY SHARES | 1 | 5.56% |
| MR & MRS KISHORE KUMAR GOVINDBHAI & SUSAN HEATHER PATELsophymarine-openregistry-h-mr-mrs-kishore-kumar-govindbhai-susan-he-dd6247 | ORDINARY SHARES | 1 | 5.56% |
| MR & MRS MARTIN ROBERT & SANDRA JANE HUNTsophymarine-openregistry-h-mr-mrs-martin-robert-sandra-jane-hunt-889807 | ORDINARY SHARES | 1 | 5.56% |
| MR CHARLIE YOLLANDsophymarine-openregistry-h-mr-charlie-yolland-b48f40 | ORDINARY SHARES | 1 | 5.56% |
| MR DENIS PAUL BYWATERSsophymarine-openregistry-h-mr-denis-paul-bywaters-e57aa8 | ORDINARY SHARES | 1 | 5.56% |
| MR DESMOND ROCKsophymarine-openregistry-h-mr-desmond-rock-a21a89 | ORDINARY SHARES | 1 | 5.56% |
| MR RICHARD SEARBY WALMSLEYsophymarine-openregistry-h-mr-richard-searby-walmsley-94d4b0 | ORDINARY SHARES | 1 | 5.56% |
| MR& MRS PAUL DAVID & RACHEL CLARE REEVESsophymarine-openregistry-h-mr-mrs-paul-david-rachel-clare-reeves-69a18b | ORDINARY SHARES | 1 | 5.56% |
| MRS ELIZABETH ELLISsophymarine-openregistry-h-mrs-elizabeth-ellis-0eef15 | ORDINARY SHARES | 1 | 5.56% |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY SHARES | 1 | 5.56% |
| ROSEMARY WRIGLESWORTHsophymarine-openregistry-h-rosemary-wriglesworth-60cf0c | ORDINARY SHARES | 1 | 5.56% |
| SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8 | ORDINARY SHARES | 1 | 5.56% |
| KATE RICKMANsophymarine-openregistry-h-kate-rickman-cce1db | ORDINARY SHARES | 0 | 0.00% |
QUADRANGLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01603176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A LEHTONENsophymarine-openregistry-h-a-lehtonen-ed31d6 | ORDINARY | 1 | |
| AGNES KOCSISsophymarine-openregistry-h-agnes-kocsis-641274 | ORDINARY | 1 | |
| B A P GLENNIEsophymarine-openregistry-h-b-a-p-glennie-716e8d | ORDINARY | 1 | |
| C J DADDSsophymarine-openregistry-h-c-j-dadds-33c6f1 | ORDINARY | 1 | |
| E CREASERsophymarine-openregistry-h-e-creaser-dc779e | ORDINARY | 1 | |
| J J F ELWINsophymarine-openregistry-h-j-j-f-elwin-51e4e8 | ORDINARY | 1 | |
| J J FORTsophymarine-openregistry-h-j-j-fort-e9848b | ORDINARY | 1 | |
| J P C LOWENsophymarine-openregistry-h-j-p-c-lowen-fcbe3c | ORDINARY | 1 | |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | ORDINARY | 1 | |
| K G DANCEYsophymarine-openregistry-h-k-g-dancey-b8bb12 | ORDINARY | 1 | |
| L OKHAIsophymarine-openregistry-h-l-okhai-32d08c | ORDINARY | 1 | |
| O C H SHAWsophymarine-openregistry-h-o-c-h-shaw-0563d5 | ORDINARY | 1 | |
| P M NAPIERsophymarine-openregistry-h-p-m-napier-a6564d | ORDINARY | 1 | |
| PAUL & JANE SHUTER LIMITEDsophymarine-openregistry-gb-06929532 | ORDINARY | 1 | |
| R LEARsophymarine-openregistry-h-r-lear-8a1850 | ORDINARY | 1 | |
| S F ROSSERsophymarine-openregistry-h-s-f-rosser-a36096 | ORDINARY | 1 | |
| S J ROBINSONsophymarine-openregistry-gb-14468304 | ORDINARY | 1 | |
| THE SAMANTHA EMMET LIFE INTEREST TRUSTsophymarine-openregistry-h-the-samantha-emmet-life-interest-trust-ecaf56 | ORDINARY | 1 | |
| K WHIFEsophymarine-openregistry-h-k-whife-b02c0c | ORDINARY | 0 | |
THAMES COURT (ABINGDON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03453428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KRAJEWSKIsophymarine-openregistry-h-andrew-krajewski-ef043e | ORDINARY | 1 | 6.25% |
| ANDREW KRAJEWSKIsophymarine-openregistry-h-andrew-krajewski-ef043e | ORDINARY | 1 | 6.25% |
| BARBARA ANNE BOYCEsophymarine-openregistry-h-barbara-anne-boyce-76ae5a | ORDINARY | 1 | 6.25% |
| CHARLOTTE ELIZABETH MCKILLOP-MASHsophymarine-openregistry-h-charlotte-elizabeth-mckillop-mash-bb55b7 | ORDINARY | 1 | 6.25% |
| DIANA ADAMSsophymarine-openregistry-h-diana-adams-5710b5 | ORDINARY | 1 | 6.25% |
| EDITH WATSONsophymarine-openregistry-h-edith-watson-ff7257 | ORDINARY | 1 | 6.25% |
| EDNA MAY HEARNsophymarine-openregistry-h-edna-may-hearn-c925aa | ORDINARY | 1 | 6.25% |
| GILLIAN ELIZABETH SAMSONsophymarine-openregistry-h-gillian-elizabeth-samson-3d6bfa | ORDINARY | 1 | 6.25% |
| HELEN CHRISTINE KRAJEWSKIsophymarine-openregistry-h-helen-christine-krajewski-8a79c5 | ORDINARY | 1 | 6.25% |
| JAMES PRATTsophymarine-openregistry-h-james-pratt-6d5904 | ORDINARY | 1 | 6.25% |
| JAY ANN ELLIOTTsophymarine-openregistry-h-jay-ann-elliott-e59df4 | ORDINARY | 1 | 6.25% |
| JENNA AURORA CATHLEEN ELLIOTTsophymarine-openregistry-h-jenna-aurora-cathleen-elliott-53419d | ORDINARY | 1 | 6.25% |
| JILL MARION ALDERsophymarine-openregistry-h-jill-marion-alder-3915a2 | ORDINARY | 1 | 6.25% |
| JOHNATHAN JENKINsophymarine-openregistry-h-johnathan-jenkin-1d452e | ORDINARY | 1 | 6.25% |
| MARTIN SAMSONsophymarine-openregistry-h-martin-samson-57f6b4 | ORDINARY | 1 | 6.25% |
| MARY PATRICIA AITKENsophymarine-openregistry-h-mary-patricia-aitken-90320c | ORDINARY | 1 | 6.25% |
| MILAN RNICsophymarine-openregistry-h-milan-rnic-828946 | ORDINARY | 1 | 6.25% |
| MOHAMMAD AHADsophymarine-openregistry-h-mohammad-ahad-fcd4b7 | ORDINARY | 1 | 6.25% |
| RUMANA YEASMINsophymarine-openregistry-h-rumana-yeasmin-407ab5 | ORDINARY | 1 | 6.25% |
| WILLIAM TOLMIEsophymarine-openregistry-h-william-tolmie-80bf22 | ORDINARY | 1 | 6.25% |
SAGOSS LIMITED
sophymarine-openregistry-gb-05937380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Garden Cottage, Henley-On-Thames, Oxon, RG9 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIPPCHOICE TRUSTEES LIMITEDsophymarine-openregistry-gb-06869793 | ORDINARY | 263,000 | |
| R J ANTHONYsophymarine-openregistry-h-r-j-anthony-6157e8 | ORDINARY | 65,573 | |
| E POOLEsophymarine-openregistry-h-e-poole-af2ab4 | ORDINARY | 64,733 | |
| H CARLGRENsophymarine-openregistry-h-h-carlgren-d3ae0c | ORDINARY | 64,480 | |
| R LEWINGTONsophymarine-openregistry-h-r-lewington-ca36af | ORDINARY | 64,347 | |
| D FARRUGIAsophymarine-openregistry-h-d-farrugia-36f5ee | ORDINARY | 64,137 | |
| L NEWTONsophymarine-openregistry-h-l-newton-9e0214 | ORDINARY | 64,000 | |
| LAZENBYS LIMITEDsophymarine-openregistry-gb-03132879 | ORDINARY | 63,667 | |
| SEUFERT LIMITEDsophymarine-openregistry-h-seufert-limited-4705f2 | ORDINARY | 62,667 | |
| I LILBURNEsophymarine-openregistry-h-i-lilburne-22c381 | ORDINARY | 62,644 | |
| A SHERLOCKsophymarine-openregistry-h-a-sherlock-2673ca | ORDINARY | 61,333 | |
| K PARDESIsophymarine-openregistry-h-k-pardesi-4fe667 | ORDINARY | 61,333 | |
| S BREWERsophymarine-openregistry-h-s-brewer-13ecfe | ORDINARY | 59,747 | |
| M VELLAsophymarine-openregistry-h-m-vella-bcb79d | ORDINARY | 57,899 | |
| N BREWDONsophymarine-openregistry-h-n-brewdon-681207 | ORDINARY | 55,333 | |
| C MATCHETTE DOWNESsophymarine-openregistry-h-c-matchette-downes-e41c39 | ORDINARY | 53,487 | |
| A SPALLsophymarine-openregistry-h-a-spall-17596b | ORDINARY | 50,667 | |
| G HAWKSWELLsophymarine-openregistry-h-g-hawkswell-34db9e | ORDINARY | 49,593 | |
| S O TOOLEsophymarine-openregistry-h-s-o-toole-e0284e | ORDINARY | 44,693 | |
GREAT GREEN STREET FARM LIMITED
sophymarine-openregistry-gb-10058704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
98000 — Residents property management - Registered office
- C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY COLMANsophymarine-openregistry-h-barry-colman-c51cf4 | ORDINARY A | 1 | 10.00% |
| CHRISTINA HALLWORTHsophymarine-openregistry-h-christina-hallworth-ce7b0b | ORDINARY A | 1 | 10.00% |
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | ORDINARY A | 1 | 10.00% |
| DEBBIE MICHELLE BURGESSsophymarine-openregistry-h-debbie-michelle-burgess-3c782b | ORDINARY A | 1 | 10.00% |
| GAVIN WILLIAMSONsophymarine-openregistry-h-gavin-williamson-bd2531 | ORDINARY A | 1 | 10.00% |
| GERALDINE NICHOLSONsophymarine-openregistry-h-geraldine-nicholson-ad9f2c | ORDINARY A | 1 | 10.00% |
| JANICE LINDA ROLNICKsophymarine-openregistry-h-janice-linda-rolnick-d542b0 | ORDINARY A | 1 | 10.00% |
| JESPER SCHERTIGERsophymarine-openregistry-h-jesper-schertiger-4ed65f | ORDINARY A | 1 | 10.00% |
| JOHN MEECHAMsophymarine-openregistry-h-john-meecham-f8cc22 | ORDINARY A | 1 | 10.00% |
| MARY CATHERINE ROGERSsophymarine-openregistry-h-mary-catherine-rogers-d5ead6 | ORDINARY A | 1 | 10.00% |
| MELVYN ANTHONY ROLNICKsophymarine-openregistry-h-melvyn-anthony-rolnick-ac3dc5 | ORDINARY A | 1 | 10.00% |
| MICHAEL FRANK ROGERSsophymarine-openregistry-h-michael-frank-rogers-10c524 | ORDINARY A | 1 | 10.00% |
| NICHOLAS HALLWORTHsophymarine-openregistry-h-nicholas-hallworth-673601 | ORDINARY A | 1 | 10.00% |
| PAULA WATTSsophymarine-openregistry-h-paula-watts-d3b3e6 | ORDINARY A | 1 | 10.00% |
| ROBERT WATTSsophymarine-openregistry-gb-02684447 | ORDINARY A | 1 | 10.00% |
| SIAN MEECHAMsophymarine-openregistry-h-sian-meecham-6903d4 | ORDINARY A | 1 | 10.00% |
| THE AIR GROUP LIMITEDsophymarine-openregistry-gb-01536863 | ORDINARY A | 1 | 10.00% |
| VANDA WILLIAMSONsophymarine-openregistry-h-vanda-williamson-e0b33d | ORDINARY A | 1 | 10.00% |
| FAN FENGsophymarine-openregistry-h-fan-feng-651e73 | ORDINARY A | 0 | 0.00% |
FRAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06206610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Common Ground Estate & Property Mangement Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METROPOLITAN THAMES VALLEYsophymarine-openregistry-h-metropolitan-thames-valley-d7a17b | C ORDINARY | 7 | 100.00% |
| ANIL KHANNAsophymarine-openregistry-h-anil-khanna-37c915 | B ORDINARY | 1 | 12.50% |
| BHAVNEETA LIMBACHIAsophymarine-openregistry-h-bhavneeta-limbachia-1aa8bb | B ORDINARY | 1 | 12.50% |
| BRIAN HARRINGTONsophymarine-openregistry-h-brian-harrington-af84d7 | B ORDINARY | 1 | 12.50% |
| CLIVE REESsophymarine-openregistry-h-clive-rees-97befd | A ORDINARY | 1 | 14.29% |
| DAVID ALEXANDER GREENWOODsophymarine-openregistry-h-david-alexander-greenwood-8c2b1a | A ORDINARY | 1 | 14.29% |
| DOMENICO AND VALERIE VENTURAsophymarine-openregistry-h-domenico-and-valerie-ventura-95a10c | A ORDINARY | 1 | 14.29% |
| EDWARD AND LINDSAY LEENsophymarine-openregistry-h-edward-and-lindsay-leen-edb7a6 | B ORDINARY | 1 | 12.50% |
| EMMA MCHUGHsophymarine-openregistry-h-emma-mchugh-31350f | A ORDINARY | 1 | 14.29% |
| LAURA TURNERsophymarine-openregistry-h-laura-turner-ecc4b5 | A ORDINARY | 1 | 14.29% |
| MAHBOD NIAsophymarine-openregistry-h-mahbod-nia-dc0fc6 | B ORDINARY | 1 | 12.50% |
| MARK VINCENT GARDINERsophymarine-openregistry-h-mark-vincent-gardiner-712608 | A ORDINARY | 1 | 14.29% |
| MICHAEL ANDERSENsophymarine-openregistry-h-michael-andersen-03fd4e | B ORDINARY | 1 | 12.50% |
| NEEL KISHAN GANGANIsophymarine-openregistry-h-neel-kishan-gangani-c558fb | B ORDINARY | 1 | 12.50% |
| PAUL AND CORAL MARSHALLsophymarine-openregistry-h-paul-and-coral-marshall-044214 | B ORDINARY | 1 | 12.50% |
| STEVEN UHRMACHERsophymarine-openregistry-h-steven-uhrmacher-f5bf20 | B ORDINARY | 1 | 12.50% |
| VINCENT HOBLEYsophymarine-openregistry-h-vincent-hobley-a453a3 | A ORDINARY | 1 | 14.29% |
| NARGIS ALIsophymarine-openregistry-h-nargis-ali-1e2260 | B ORDINARY | 0 | 0.00% |
CEDAR COURT MANAGEMENT (HENLEY) LIMITED
sophymarine-openregistry-gb-06955347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HELYsophymarine-openregistry-h-alan-hely-5a3d60 | ORDINARY | 1 | 10.00% |
| ANELISA FRANCESCA LAMBERTsophymarine-openregistry-h-anelisa-francesca-lambert-2ccf9a | ORDINARY | 1 | 10.00% |
| ANTONETTA KAYEsophymarine-openregistry-h-antonetta-kaye-ad2586 | ORDINARY | 1 | 10.00% |
| FIONA HELYsophymarine-openregistry-h-fiona-hely-388804 | ORDINARY | 1 | 10.00% |
| GRAHAM POTTERsophymarine-openregistry-h-graham-potter-796b61 | ORDINARY | 1 | 10.00% |
| JANIE BLANDYsophymarine-openregistry-h-janie-blandy-e36d70 | ORDINARY | 1 | 10.00% |
| JULIAN CHARLES LAMBERTsophymarine-openregistry-h-julian-charles-lambert-7c6079 | ORDINARY | 1 | 10.00% |
| LOUISA KEMPTONsophymarine-openregistry-h-louisa-kempton-006045 | ORDINARY | 1 | 10.00% |
| MALCOLM NEAL REGANsophymarine-openregistry-h-malcolm-neal-regan-a0bf39 | ORDINARY | 1 | 10.00% |
| MARNOCH JAMES HAMILTON ASTONsophymarine-openregistry-h-marnoch-james-hamilton-aston-b89201 | ORDINARY | 1 | 10.00% |
| MICHAEL KEMPTONsophymarine-openregistry-h-michael-kempton-471c05 | ORDINARY | 1 | 10.00% |
| MIROSLAVA KROSLAKOVAsophymarine-openregistry-h-miroslava-kroslakova-757e8b | ORDINARY | 1 | 10.00% |
| NATALIE WAKEFIELDsophymarine-openregistry-h-natalie-wakefield-0dea3f | ORDINARY | 1 | 10.00% |
| PETER JOHN GRUBBsophymarine-openregistry-h-peter-john-grubb-c84716 | ORDINARY | 1 | 10.00% |
| RICHARD KEIRON KAYEsophymarine-openregistry-h-richard-keiron-kaye-3542ec | ORDINARY | 1 | 10.00% |
| RUTH POTTERsophymarine-openregistry-h-ruth-potter-bdcaa7 | ORDINARY | 1 | 10.00% |
| SADIE ROSE FISHERsophymarine-openregistry-h-sadie-rose-fisher-471578 | ORDINARY | 1 | 10.00% |
| ALISTAIR MORELLIsophymarine-openregistry-h-alistair-morelli-ab16b0 | ORDINARY | 0 | 0.00% |
M.A.T. DAVIES HOLDINGS LIMITED
sophymarine-openregistry-gb-02807044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1993
- Accounts
- GROUP
- SIC
- 56302 — Public houses and bars
- Registered office
- The Bull Courtyard, Henley-On-Thames, Oxfordshire, RG9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.A.T. DAVIESsophymarine-openregistry-h-t-a-t-davies-fa781f | ORDINARY A | 130,289 | |
| C. S. E DAVIESsophymarine-openregistry-h-c-s-e-davies-331804 | ORDINARY A | 50,013 | |
| BELLA SOFIA LIZANNE DAVIESsophymarine-openregistry-h-bella-sofia-lizanne-davies-a94840 | ORDINARY A | 10,000 | |
| DAISY EMILIA GRACE DAVIESsophymarine-openregistry-h-daisy-emilia-grace-davies-1a62ae | ORDINARY A | 10,000 | |
| KITTY ROSE TREHEARNE DAVIESsophymarine-openregistry-h-kitty-rose-trehearne-davies-6ff770 | ORDINARY A | 10,000 | |
| E.V.L. DAVIESsophymarine-openregistry-h-e-v-l-davies-ff172e | ORDINARY A | 5,013 | |
| M.D. WILLIAMSsophymarine-openregistry-h-m-d-williams-917d67 | CONVERTIBLE ORDINARY | 2,990 | |
| LIN CHALLISsophymarine-openregistry-h-lin-challis-8a29d7 | CONVERTIBLE ORDINARY | 2,691 | |
| M.A.T. DAVIESsophymarine-openregistry-h-m-a-t-davies-0b0d86 | CONVERTIBLE ORDINARY | 2,691 | |
| S.E. HATCHsophymarine-openregistry-h-s-e-hatch-beda0c | CONVERTIBLE ORDINARY | 1,684 | |
| A.C. DEBENHAMsophymarine-openregistry-h-a-c-debenham-10a685 | CONVERTIBLE ORDINARY | 1,683 | |
| T.K. WOODSsophymarine-openregistry-h-t-k-woods-b2d3d6 | CONVERTIBLE ORDINARY | 1,683 | |
| K.E. BLATHERWICKsophymarine-openregistry-h-k-e-blatherwick-ebd44e | CONVERTIBLE ORDINARY | 1,541 | |
| R.J. BLATHERWICKsophymarine-openregistry-h-r-j-blatherwick-dfb40e | CONVERTIBLE ORDINARY | 1,541 | |
| B.G.W. MARTINsophymarine-openregistry-h-b-g-w-martin-9301d7 | ORDINARY A | 1,000 | |
| H.J.S. MARTINsophymarine-openregistry-h-h-j-s-martin-3898e9 | ORDINARY A | 1,000 | |
| M.E.R. MARTINsophymarine-openregistry-h-m-e-r-martin-1bffb2 | ORDINARY A | 1,000 | |
| M.A.T. DAVIESsophymarine-openregistry-h-m-a-t-davies-0b0d86 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.T. DAVIES & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-05985342 | Holds shares in | ORDINARY |
MAPLE COURT (GERRARDS CROSS) RESIDENTS LIMITED
sophymarine-openregistry-gb-03015741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- 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 |
|---|
| BARBARA CHRISTIEsophymarine-openregistry-h-barbara-christie-ed8b06 | FOUNDER | 3 | |
| ALAN JOHN HEATHsophymarine-openregistry-h-alan-john-heath-86002b | ORDINARY | 1 | |
| ARTHUR JAMES BEDBOROUGHsophymarine-openregistry-h-arthur-james-bedborough-0cf99c | ORDINARY | 1 | |
| BRIGITTA PAYNEsophymarine-openregistry-h-brigitta-payne-80f8a9 | ORDINARY | 1 | |
| CHRISTOPHER JOHN ALLISONsophymarine-openregistry-h-christopher-john-allison-633a0c | ORDINARY | 1 | |
| DEREK ERNEST WEATHERLEYsophymarine-openregistry-h-derek-ernest-weatherley-7dc87f | FOUNDER | 1 | |
| EUNICE KILVERTsophymarine-openregistry-h-eunice-kilvert-51b4a2 | ORDINARY | 1 | |
| GRACE HARRHYsophymarine-openregistry-h-grace-harrhy-f33c63 | ORDINARY | 1 | |
| JEAN HEATHsophymarine-openregistry-h-jean-heath-cefd96 | ORDINARY | 1 | |
| JEANETTE MINASSIANsophymarine-openregistry-h-jeanette-minassian-2994e3 | ORDINARY | 1 | |
| JOHN DAVID PAYNEsophymarine-openregistry-gb-13875937 | ORDINARY | 1 | |
| LAKHBIR SINGH KHANGURAsophymarine-openregistry-h-lakhbir-singh-khangura-cfb479 | ORDINARY | 1 | |
| MANDY VERNA SMITHsophymarine-openregistry-h-mandy-verna-smith-39c2b5 | ORDINARY | 1 | |
| PAUL ANDREW CLARKsophymarine-openregistry-h-paul-andrew-clark-a94ce9 | ORDINARY | 1 | |
| SANDRA ANN ALLISONsophymarine-openregistry-h-sandra-ann-allison-e7b3f4 | ORDINARY | 1 | |
| SARAH NEWBERYsophymarine-openregistry-h-sarah-newbery-485a28 | ORDINARY | 1 | |
| VALERIE ANNE WEATHERLEYsophymarine-openregistry-h-valerie-anne-weatherley-d67e63 | FOUNDER | 1 | |
MONTROSE LONDON LTD
sophymarine-openregistry-gb-13537190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- Cowfields Farm, Henley-On-Thames, RG9 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIMA JAMSHIDIsophymarine-openregistry-h-shima-jamshidi-6c0f02 | A ORDINARY | 303 | |
| ALEXANDER SAMUELSsophymarine-openregistry-h-alexander-samuels-41f109 | A ORDINARY | 293 | |
| JONATHAN DUNNEsophymarine-openregistry-h-jonathan-dunne-80c712 | A ORDINARY | 293 | |
| HUW WILLIAMSsophymarine-openregistry-h-huw-williams-b9f4c5 | A ORDINARY | 131 | |
| ORFANIOTIS GEORGIOSsophymarine-openregistry-h-orfaniotis-georgios-5acbdd | B ORDINARY | 52 | |
| DAVID GILLsophymarine-openregistry-h-david-gill-36fe07 | B ORDINARY | 26 | |
| DAVID MAGEEsophymarine-openregistry-h-david-magee-904a99 | B ORDINARY | 26 | |
| ELIZABETH WILSONsophymarine-openregistry-h-elizabeth-wilson-d92859 | B ORDINARY | 26 | |
| NINA SAEEDsophymarine-openregistry-h-nina-saeed-427368 | B ORDINARY | 26 | |
| SAM SAMUELSsophymarine-openregistry-h-sam-samuels-5d2fc0 | B ORDINARY | 26 | |
| SUSSAN WILLIAMSsophymarine-openregistry-h-sussan-williams-d97586 | B ORDINARY | 26 | |
| DANIEL MAGEEsophymarine-openregistry-h-daniel-magee-641995 | B ORDINARY | 22 | |
| DIMITRIOS THEODORIKASsophymarine-openregistry-h-dimitrios-theodorikas-2ab657 | B ORDINARY | 13 | |
| LYDIA IOANNIDIsophymarine-openregistry-h-lydia-ioannidi-5d8775 | B ORDINARY | 13 | |
| DIANE HUXLEYsophymarine-openregistry-h-diane-huxley-c7dabf | A ORDINARY | 10 | |
| WILLIAM DUNNEsophymarine-openregistry-h-william-dunne-d8a6b9 | A ORDINARY | 10 | |
| EIRINI MERIKAsophymarine-openregistry-gb-14155289 | B ORDINARY | 1 | |
LAMORNA MANAGEMENT LIMITED
sophymarine-openregistry-gb-02084493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DRAKEFORD-LEWISsophymarine-openregistry-h-christopher-drakeford-lewis-6db935 | ORDINARY | 1 | |
| HENRY HEPBURNE-SCOTTsophymarine-openregistry-h-henry-hepburne-scott-320cee | ORDINARY | 1 | |
| HENRY HEPBURNE-SCOTTsophymarine-openregistry-h-henry-hepburne-scott-320cee | ORDINARY | 1 | |
| J ADSHEADsophymarine-openregistry-h-j-adshead-8c161d | ORDINARY | 1 | |
| JENNIFER BOWERsophymarine-openregistry-h-jennifer-bower-c392f6 | ORDINARY | 1 | |
| JULIA CRAWFORDsophymarine-openregistry-h-julia-crawford-c60898 | ORDINARY | 1 | |
| KEITH WALKERsophymarine-openregistry-h-keith-walker-8654cd | ORDINARY | 1 | |
| LAURA COOKEsophymarine-openregistry-gb-10394630 | ORDINARY | 1 | |
| MARTIN CHURCHsophymarine-openregistry-h-martin-church-af6946 | ORDINARY | 1 | |
| MEG LANGTRYsophymarine-openregistry-h-meg-langtry-aacc0d | ORDINARY | 1 | |
| MICHAEL HIRONSsophymarine-openregistry-h-michael-hirons-ac32d7 | ORDINARY | 1 | |
| MICHAEL PALMIEROsophymarine-openregistry-h-michael-palmiero-b82e16 | ORDINARY | 1 | |
| NICOLA FRANCISsophymarine-openregistry-h-nicola-francis-bb31c7 | ORDINARY | 1 | |
| ORIEL EMMETTsophymarine-openregistry-h-oriel-emmett-22b4df | ORDINARY | 1 | |
| PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173 | ORDINARY | 1 | |
| REBECCA ABBOTTsophymarine-openregistry-h-rebecca-abbott-f76983 | ORDINARY | 1 | |
| ROGER WIGGINSsophymarine-openregistry-h-roger-wiggins-8b0a10 | ORDINARY | 1 | |
| TESSA DUNCANsophymarine-openregistry-h-tessa-duncan-f8c783 | ORDINARY | 1 | |
ANGLO ASIA FORESTRY COMPANY LIMITED
sophymarine-openregistry-gb-06552385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARCUS ROCKWOODsophymarine-openregistry-h-paul-marcus-rockwood-be5b22 | ORDINARY | 55,000 | 18.33% |
| ALAN TAYLORsophymarine-openregistry-gb-16366125 | ORDINARY | 52,250 | 17.42% |
| MATTHEW HOLLINGSWORTHsophymarine-openregistry-h-matthew-hollingsworth-cd1475 | ORDINARY | 27,400 | 9.13% |
| MARTIN HINKLEYsophymarine-openregistry-h-martin-hinkley-c86961 | ORDINARY | 27,000 | 9.00% |
| JUDITH & GRAHAM LEGOODsophymarine-openregistry-h-judith-graham-legood-5a85b0 | ORDINARY | 23,000 | 7.67% |
| JAMES CHURCHMANsophymarine-openregistry-h-james-churchman-33760f | ORDINARY | 20,000 | 6.67% |
| JILL HARWOODsophymarine-openregistry-h-jill-harwood-de259e | ORDINARY | 16,875 | 5.63% |
| PAIBOOLYA GAVINLERTVATANAsophymarine-openregistry-h-paiboolya-gavinlertvatana-29457d | ORDINARY | 16,875 | 5.63% |
| JOANNA ROCKWOODsophymarine-openregistry-h-joanna-rockwood-5d9e5c | ORDINARY | 12,500 | 4.17% |
| CHRISTINA THOMASsophymarine-openregistry-h-christina-thomas-69057f | ORDINARY | 11,250 | 3.75% |
| JONATHAN RODGERSsophymarine-openregistry-h-jonathan-rodgers-a77da8 | ORDINARY | 11,250 | 3.75% |
| LYNDON THOMASsophymarine-openregistry-gb-04371659 | ORDINARY | 11,250 | 3.75% |
| GHISLAINE DAVISsophymarine-openregistry-h-ghislaine-davis-203317 | ORDINARY | 10,000 | 3.33% |
| SIMON LEGOODsophymarine-openregistry-h-simon-legood-425f7b | ORDINARY | 3,375 | 1.13% |
| HILDA CASEYsophymarine-openregistry-h-hilda-casey-d6fb06 | ORDINARY | 1,250 | 0.42% |
| INDUSTRY RE LIMITEDQsophymarine-openregistry-h-industry-re-limitedq-971247 | ORDINARY | 725 | 0.24% |
HALLIDAY LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11366132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, United Kingdom, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGMAR DWEHUSsophymarine-openregistry-h-dagmar-dwehus-459476 | ORDINARY | 1 | 10.00% |
| IAN WHITFIELDsophymarine-openregistry-h-ian-whitfield-137589 | ORDINARY | 1 | 10.00% |
| JAMES SCOTT TAYLORsophymarine-openregistry-h-james-scott-taylor-8383aa | ORDINARY | 1 | 10.00% |
| JANET HONOURsophymarine-openregistry-h-janet-honour-1c05ab | ORDINARY | 1 | 10.00% |
| JOHN GUTHRIE FLEMINGsophymarine-openregistry-h-john-guthrie-fleming-fcddf6 | ORDINARY | 1 | 10.00% |
| KAROLINA LASKOWSKAsophymarine-openregistry-h-karolina-laskowska-e563f8 | ORDINARY | 1 | 10.00% |
| MATT JEFFREYsophymarine-openregistry-h-matt-jeffrey-efe192 | ORDINARY | 1 | 10.00% |
| MEGAN ELIZABETH AHERNsophymarine-openregistry-h-megan-elizabeth-ahern-ba92d7 | ORDINARY | 1 | 10.00% |
| NATHAN WARDsophymarine-openregistry-gb-07171667 | ORDINARY | 1 | 10.00% |
| ODYSSEAS AGORASTAKISsophymarine-openregistry-h-odysseas-agorastakis-034607 | ORDINARY | 1 | 10.00% |
| SHELLIE CALNANsophymarine-openregistry-h-shellie-calnan-42d871 | ORDINARY | 1 | 10.00% |
| STEVEN HONOURsophymarine-openregistry-h-steven-honour-d80eff | ORDINARY | 1 | 10.00% |
| SUJATA BISWASsophymarine-openregistry-h-sujata-biswas-ee7c0b | ORDINARY | 1 | 10.00% |
| TOM CALNANsophymarine-openregistry-h-tom-calnan-bc5b67 | ORDINARY | 1 | 10.00% |
| VICCAY FLEMINGsophymarine-openregistry-h-viccay-fleming-db2f08 | ORDINARY | 1 | 10.00% |
| BEN CALNANsophymarine-openregistry-h-ben-calnan-9383e1 | ORDINARY | 0 | 0.00% |
THECURATEGROUP LIMITED
sophymarine-openregistry-gb-13888499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE WELFORDsophymarine-openregistry-h-andrew-george-welford-129867 | ORDINARY | 11,325 | 39.98% |
| TOM MARK WALLACEsophymarine-openregistry-h-tom-mark-wallace-4ade48 | ORDINARY | 11,325 | 39.98% |
| DAVID KYTEsophymarine-openregistry-h-david-kyte-66d244 | ORDINARY | 1,500 | 5.29% |
| MAURICE VERONIQUEsophymarine-openregistry-h-maurice-veronique-0dd130 | ORDINARY | 1,250 | 4.41% |
| DEEPAN PARTHIPANsophymarine-openregistry-h-deepan-parthipan-46a38a | ORDINARY | 742 | 2.62% |
| CHRISTOPHER WILLIAMSONsophymarine-openregistry-h-christopher-williamson-650f18 | ORDINARY | 724 | 2.56% |
| PHILIP PROSSERsophymarine-openregistry-h-philip-prosser-b4837c | ORDINARY | 270 | 0.95% |
| DN COMMERCIAL LTDsophymarine-openregistry-gb-14719120 | ORDINARY | 268 | 0.95% |
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 250 | 0.88% |
| LEON HUGHESsophymarine-openregistry-h-leon-hughes-afac7a | ORDINARY | 250 | 0.88% |
| ALEX IKONNsophymarine-openregistry-h-alex-ikonn-d79a75 | ORDINARY | 136 | 0.48% |
| LAURA LEYLANDsophymarine-openregistry-h-laura-leyland-b63cda | ORDINARY | 100 | 0.35% |
| RAMAN VERMAsophymarine-openregistry-gb-07547959 | ORDINARY | 81 | 0.29% |
| KATE ZATLANDsophymarine-openregistry-h-kate-zatland-e5848c | ORDINARY | 54 | 0.19% |
| KIRK NEWMANNsophymarine-openregistry-h-kirk-newmann-03796d | ORDINARY | 27 | 0.10% |
| MITULKUMAR PATELsophymarine-openregistry-h-mitulkumar-patel-e5c2b3 | ORDINARY | 27 | 0.10% |
MALTHOUSE MANAGEMENT (HENLEY) LIMITED
sophymarine-openregistry-gb-05925746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AVERYsophymarine-openregistry-h-christopher-avery-8c56d7 | ORDINARY | 2 | 18.18% |
| ANDREW PHILIP BRADSHAWsophymarine-openregistry-h-andrew-philip-bradshaw-54f7f5 | ORDINARY | 1 | 9.09% |
| ANSON WILLOW PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-15938068 | 'ORDINARY' | 1 | 50.00% |
| CHRISTOPHER AVERYsophymarine-openregistry-h-christopher-avery-8c56d7 | 'ORDINARY' | 1 | 50.00% |
| COLIN DOUGLAS WILSONsophymarine-openregistry-h-colin-douglas-wilson-bd68ed | ORDINARY | 1 | 9.09% |
| DEREK WHITTINGHAMsophymarine-openregistry-h-derek-whittingham-38afc9 | ORDINARY | 1 | 9.09% |
| FIONA BENYONsophymarine-openregistry-h-fiona-benyon-cc5b2f | ORDINARY | 1 | 9.09% |
| GILLIAN READsophymarine-openregistry-h-gillian-read-4bd483 | ORDINARY | 1 | 9.09% |
| HILARY PROSSERsophymarine-openregistry-h-hilary-prosser-1a9aa4 | ORDINARY | 1 | 9.09% |
| IAN PROSSERsophymarine-openregistry-h-ian-prosser-ed4f6d | ORDINARY | 1 | 9.09% |
| KAREN COLLIERsophymarine-openregistry-h-karen-collier-7d17a2 | ORDINARY | 1 | 9.09% |
| KAREN TRACEY COOPERsophymarine-openregistry-h-karen-tracey-cooper-4754ee | ORDINARY | 1 | 9.09% |
| MALCOLM JAMES COOPERsophymarine-openregistry-h-malcolm-james-cooper-b12112 | ORDINARY | 1 | 9.09% |
| MARGARET GARTELLsophymarine-openregistry-h-margaret-gartell-99a9b1 | ORDINARY | 1 | 9.09% |
| PETER BENYONsophymarine-openregistry-h-peter-benyon-38d532 | ORDINARY | 1 | 9.09% |
| STEPHEN HOWARD COLLIERsophymarine-openregistry-h-stephen-howard-collier-4580c3 | ORDINARY | 1 | 9.09% |
GATE COTTAGE MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01639498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- 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 |
|---|
| ALBERT JOHN JENKINSsophymarine-openregistry-h-albert-john-jenkins-d9f103 | ORDINARY GBP10 SHARES | 1 | 8.33% |
| ANNA HARTsophymarine-openregistry-h-anna-hart-43463e | ORDINARY GBP10 SHARES | 1 | 8.33% |
| D & T HUBBARDsophymarine-openregistry-h-d-t-hubbard-625dae | ORDINARY GBP10 SHARES | 1 | 8.33% |
| FRANCESCA ELIZABETH BENVENGAsophymarine-openregistry-h-francesca-elizabeth-benvenga-8aeeff | ORDINARY GBP10 SHARES | 1 | 8.33% |
| HELEN KEANEsophymarine-openregistry-h-helen-keane-aa89d6 | ORDINARY GBP10 SHARES | 1 | 8.33% |
| JAMES SPIERS SINCLAIRsophymarine-openregistry-h-james-spiers-sinclair-002ec2 | ORDINARY GBP10 SHARES | 1 | 8.33% |
| JAYNE IRENE REILLY-FOUNTAINEsophymarine-openregistry-h-jayne-irene-reilly-fountaine-6c2b1b | ORDINARY GBP10 SHARES | 1 | 8.33% |
| JEFFREY ALAN EDWARDSsophymarine-openregistry-h-jeffrey-alan-edwards-43be9c | ORDINARY GBP10 SHARES | 1 | 8.33% |
| KAZEEM ODU ONIKOSIsophymarine-openregistry-h-kazeem-odu-onikosi-449abd | ORDINARY GBP10 SHARES | 1 | 8.33% |
| MICHAEL REILLYsophymarine-openregistry-h-michael-reilly-6492a9 | ORDINARY GBP10 SHARES | 1 | 8.33% |
| ROGER PAUL SELWYNsophymarine-openregistry-h-roger-paul-selwyn-3eab69 | ORDINARY GBP10 SHARES | 1 | 8.33% |
| SC HARDINGsophymarine-openregistry-h-sc-harding-f74acf | ORDINARY GBP10 SHARES | 1 | 8.33% |
| STUART GARNHAMsophymarine-openregistry-h-stuart-garnham-498cf9 | ORDINARY GBP10 SHARES | 1 | 8.33% |
| SUSAN ANNE SINCLAIRsophymarine-openregistry-h-susan-anne-sinclair-d5f5c5 | ORDINARY GBP10 SHARES | 1 | 8.33% |
| SUSAN IRENE MORGANsophymarine-openregistry-h-susan-irene-morgan-47281b | ORDINARY GBP10 SHARES | 1 | 8.33% |
HOPKINS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03057094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. HAUGHsophymarine-openregistry-h-a-haugh-081a88 | ORDINARY | 1 | 8.33% |
| ALAN RUSSELLsophymarine-openregistry-h-alan-russell-9c0bd8 | ORDINARY | 1 | 8.33% |
| ANDREW P MALINSsophymarine-openregistry-h-andrew-p-malins-456369 | ORDINARY | 1 | 8.33% |
| ANDREW STEPHEN DOLANsophymarine-openregistry-h-andrew-stephen-dolan-ca630c | ORDINARY | 1 | 8.33% |
| BERNADETTE MOOREsophymarine-openregistry-h-bernadette-moore-27d4b6 | ORDINARY | 1 | 8.33% |
| BRIDGET JANE BANKSsophymarine-openregistry-h-bridget-jane-banks-07e06f | ORDINARY | 1 | 8.33% |
| COLLINS LYNDAsophymarine-openregistry-h-collins-lynda-d107d4 | ORDINARY | 1 | 8.33% |
| DAVID J NORTHsophymarine-openregistry-h-david-j-north-b0b281 | ORDINARY | 1 | 8.33% |
| DAVID LLOYD THOMASsophymarine-openregistry-h-david-lloyd-thomas-94c59c | ORDINARY | 1 | 8.33% |
| EVANS PAULsophymarine-openregistry-h-evans-paul-09b45e | ORDINARY | 1 | 8.33% |
| KELLY POULTERsophymarine-openregistry-h-kelly-poulter-9d4dc5 | ORDINARY | 1 | 8.33% |
| PAUL SPENCEsophymarine-openregistry-h-paul-spence-32e5a8 | ORDINARY | 1 | 8.33% |
| QUYNH TRANG TOsophymarine-openregistry-h-quynh-trang-to-7ea4ff | ORDINARY | 1 | 8.33% |
| S A SMITHsophymarine-openregistry-gb-12907869 | ORDINARY | 1 | 8.33% |
| G BOOTHsophymarine-openregistry-h-g-booth-fe7953 | ORDINARY | 0 | 0.00% |
FLARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03588650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUGH CLEVERLEYsophymarine-openregistry-h-paul-hugh-cleverley-06cc0d | D ORDINARY | 20,000 | 66.67% |
| DAVID JOHN CAMDENsophymarine-openregistry-h-david-john-camden-2d7c5a | B ORDINARY | 15,000 | 100.00% |
| GLENN RICHARD MANSFIELDsophymarine-openregistry-h-glenn-richard-mansfield-bece51 | C ORDINARY | 15,000 | 100.00% |
| GRAHAM MICHAEL AYRESsophymarine-openregistry-h-graham-michael-ayres-b2cb03 | A ORDINARY | 15,000 | 100.00% |
| J CLEVERLEYsophymarine-openregistry-h-j-cleverley-c66861 | D ORDINARY | 10,000 | 33.33% |
| A GREENWOODsophymarine-openregistry-h-a-greenwood-43ccd3 | F ORDINARY | 9,000 | 100.00% |
| S CAMDENsophymarine-openregistry-h-s-camden-2757d1 | G ORDINARY | 9,000 | 100.00% |
| S MANSFIELDsophymarine-openregistry-h-s-mansfield-d17bab | H ORDINARY | 9,000 | 100.00% |
| BETHANY AYRESsophymarine-openregistry-h-bethany-ayres-e845e9 | I ORDINARY | 3,000 | 100.00% |
| CALLUM MANSFIELDsophymarine-openregistry-h-callum-mansfield-6cf879 | M ORDINARY | 3,000 | 100.00% |
| LAUREN MANSFIELDsophymarine-openregistry-h-lauren-mansfield-ccfe4b | N ORDINARY | 3,000 | 100.00% |
| LUCY CAMDENsophymarine-openregistry-h-lucy-camden-5ae17e | L ORDINARY | 3,000 | 100.00% |
| MATTHEW AYRESsophymarine-openregistry-h-matthew-ayres-1bd24d | J ORDINARY | 3,000 | 100.00% |
| OLIVIA CAMDENsophymarine-openregistry-h-olivia-camden-d748ec | K ORDINARY | 3,000 | 100.00% |