UK companies/Henley On Thames/Page 30
Companies in Henley On Thames and their shareholdersPage 30 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 4 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
MR SIMMS HENLEY LTD
sophymarine-openregistry-gb-13016920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
47190 — Other retail sale in non-specialised stores - Registered office
- 14 Bell Street, Henley-On-Thames, RG9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD SAEEDsophymarine-openregistry-h-dawood-saeed-cfd114 | ORDINARY | 100 | |
| MANSOOR ALMAS KHANsophymarine-openregistry-h-mansoor-almas-khan-76eb52 | ORDINARY | 0 | |
P1 WORSFOLD LIMITED
sophymarine-openregistry-gb-13030798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- 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 |
|---|
| BRADLEY WORSFOLDsophymarine-openregistry-h-bradley-worsfold-57b94a | ORDINARY | 1 | 50.00% |
| TRACEY ANNE LOUISE WORSFOLDsophymarine-openregistry-h-tracey-anne-louise-worsfold-37b11e | ORDINARY | 1 | 50.00% |
GAJEN LTD
sophymarine-openregistry-gb-13083144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 11 Hawthorne Drive, Henley-On-Thames, RG9 5WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER DUNNsophymarine-openregistry-h-gary-peter-dunn-e24840 | ORDINARY | 50 | 50.00% |
| JANET ANN MARY DUNNsophymarine-openregistry-h-janet-ann-mary-dunn-c4cbf9 | ORDINARY | 50 | 50.00% |
GIRAFFE SCAFFOLDING (LONDON) LTD
sophymarine-openregistry-gb-13086832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES BRUTONsophymarine-openregistry-h-timothy-james-bruton-21ef5b | ORDINARY | 2 | 100.00% |
| GARY WILLIAM BEASLEYsophymarine-openregistry-h-gary-william-beasley-ce051a | ORDINARY | 0 | 0.00% |
XP 3 DEVELOPMENTS LTD
sophymarine-openregistry-gb-13164533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| WYNYATES LTDsophymarine-openregistry-gb-13380912 | ORDINARY | 50 | 50.00% |
| XP ESTATES LIMITEDsophymarine-openregistry-gb-12824579 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XP 7 DEVELOPMENT LIMITEDsophymarine-openregistry-gb-14260117 | Holds shares in | ORDINARY · 100.00% |
| SAINT HELENS MILLING COMPANY LIMITEDsophymarine-openregistry-gb-00491708 | Holds shares in | ORDINARY 1 GBP |
B&B GENERAL SERVICE LTD
sophymarine-openregistry-gb-13191126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Phesent Ferry Lane, Henley-On-Thames, RG9 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN MIKULSKIsophymarine-openregistry-h-roman-mikulski-ac7e4a | ORDINARY | 1 | |
| ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8 | ORDINARY | 0 | |
XP SURVEYS LIMITED
sophymarine-openregistry-gb-13205141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Old Bakery, 12-14, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN KARL RICHARDSsophymarine-openregistry-h-mr-benjamin-karl-richards-6ac74e | ORDINARY | 1 | 50.00% |
| MR JACK JOSEPH JIGGENSsophymarine-openregistry-h-mr-jack-joseph-jiggens-9d269a | ORDINARY | 1 | 50.00% |
QUANTICO LEADERSHIP LIMITED
sophymarine-openregistry-gb-13217874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9a St. Andrews Road, Henley-On-Thames, RG9 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH MILLERsophymarine-openregistry-h-garth-miller-1d8f06 | ORDINARY | 9 | |
| ASHLEIGH MILLERsophymarine-openregistry-h-ashleigh-miller-1136e8 | ORDINARY | 1 | |
THE AUDAX GENERATION LTD
sophymarine-openregistry-gb-13219798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 101 Deanfield Road, Henley-On-Thames, RG9 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDEL TORREIRO LISTEsophymarine-openregistry-h-fidel-torreiro-liste-d3618c | ORDINARY | 2 | |
| MARTIN SOLWAYsophymarine-openregistry-h-martin-solway-b97d3f | ORDINARY | 0 | |
LONGWOOD FARM LIMITED
sophymarine-openregistry-gb-13233456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FLANNAN VAUGHANsophymarine-openregistry-h-john-flannan-vaughan-db6a58 | ORDINARY | 50 | |
| RACHEL LOUISE COLEMAN-VAUGHANsophymarine-openregistry-h-rachel-louise-coleman-vaughan-5ab28f | ORDINARY | 50 | |
OPARO SOCIAL 1C LIMITED
sophymarine-openregistry-gb-13238414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bakery 12-14, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASSIC FOLIOS LIMITEDsophymarine-openregistry-gb-04562237 | ORDINARY | 1 | |
| OPARO SOCIAL 1 LTDsophymarine-openregistry-gb-12998127 | ORDINARY | 1 | |
PRET-A-PROPERTY LIMITED
sophymarine-openregistry-gb-13266687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Old Rectory Cottage, Henley On Thames, RG9 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFFIN HURSTsophymarine-openregistry-h-muffin-hurst-7b3110 | ORDINARY | 100 | |
| LUCY MCKEANsophymarine-openregistry-h-lucy-mckean-206bed | ORDINARY | 0 | |
JONAS PROPERTY MEDIA LTD
sophymarine-openregistry-gb-13276964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Northfield House, Henley-On-Thames, Oxfordshire, RG9 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN GOULDsophymarine-openregistry-h-catherine-ann-gould-12be09 | ORDINARY | 80 | 80.00% |
| FRANCIS DOMINIC GOODWINsophymarine-openregistry-h-francis-dominic-goodwin-62f181 | ORDINARY | 20 | 20.00% |
VIRESCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-13295339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Rectory, Henley-On-Thames, RG9 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CHRISTIE-MILLERsophymarine-openregistry-h-elizabeth-christie-miller-9d680d | ORDINARY | 100 | 100.00% |
| STEPHEN CHRISTIE-MILLERsophymarine-openregistry-h-stephen-christie-miller-77f675 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUMBLE FOODS LTDsophymarine-openregistry-gb-12429764 | Holds shares in | ORDINARY · 2.96% |
| BARGE COURT MANAGEMENT (NO. 2) LIMITEDsophymarine-openregistry-gb-05076026 | Holds shares in | ORDINARY |
ENDURA PROPERTIES LIMITED
sophymarine-openregistry-gb-13300294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Regus - Henley Building C/O The Forces Group (Suite 207-209), Henley-On-Thames, Oxon, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BAILEYsophymarine-openregistry-h-sean-bailey-4e0351 | ORDINARY | 25 | 50.00% |
| SEAN MICHAEL CARR TAYLORsophymarine-openregistry-h-sean-michael-carr-taylor-fca390 | ORDINARY | 25 | 50.00% |
FPR PROPERTY LIMITED
sophymarine-openregistry-gb-13388289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pineridge, Henley-On-Thames, RG9 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030 | ORDINARY | 2 | |
| FRANCESCA RICHARDSsophymarine-openregistry-h-francesca-richards-39b580 | ORDINARY | 0 | |
TOBIAS WEBB CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-13494594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Orchard Close, Henley-On-Thames, Oxon, RG9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS WEBBsophymarine-openregistry-h-tobias-webb-ce7332 | ORDINARY | 75 | |
| LAURA CONTRERASsophymarine-openregistry-h-laura-contreras-a14e22 | ORDINARY | 25 | |
HART CAPITAL PARTNERS (UK) LIMITED
sophymarine-openregistry-gb-13528148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- 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 |
|---|
| HART CAPITAL PARTNERS (EUROPE ) P.L.Csophymarine-openregistry-h-hart-capital-partners-europe-p-l-c-580066 | ORDINARY | 1 | 100.00% |
| CHRISTON BURROWSsophymarine-openregistry-h-christon-burrows-37198a | ORDINARY | 0 | 0.00% |
FAIRMILE HINTON ROAD 2 LIMITED
sophymarine-openregistry-gb-13531937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 10,000 | 100.00% |
| FORTITUDO LTDsophymarine-openregistry-gb-17106360 | ORDINARY | 0 | 0.00% |
APPLIED TECHNOLOGIES INTERNATIONAL LTD
sophymarine-openregistry-gb-13570134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLIED TECHNOLOGIES DWC LLCsophymarine-openregistry-h-applied-technologies-dwc-llc-58efcb | ORDINARY SHARES | 1,000 | 100.00% |
| APPLIED TECHNOLOGIES INCORPORATEDsophymarine-openregistry-h-applied-technologies-incorporated-60ea9f | ORDINARY SHARES | 0 | 0.00% |