UK companies/Henley On Thames/Page 31
Companies in Henley On Thames and their shareholdersPage 31 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 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
REGATTA AUTOMOTIVE SERVICES LTD
sophymarine-openregistry-gb-13587303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Partridge House, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SCOTT SHANKLANDsophymarine-openregistry-h-mark-scott-shankland-660f4b | ORDINARY | 100 | 100.00% |
| PETER JOHN LUCASsophymarine-openregistry-h-peter-john-lucas-1c7ddc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAMESVIEW TYRES LTDsophymarine-openregistry-gb-04656568 | Holds shares in | ORDINARY |
STARLING & STOKES LTD
sophymarine-openregistry-gb-13666427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10 Stevens Lane, Henley-On-Thames, RG9 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN STOKESsophymarine-openregistry-h-kathryn-stokes-44a192 | ORDINARY | 1 | 50.00% |
| SIMON STOKESsophymarine-openregistry-gb-09903072 | ORDINARY | 1 | 50.00% |
ORIENTAL RUG CLEANING LTD
sophymarine-openregistry-gb-13698368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 14 Noble Road, Henley-On-Thames, RG9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHNOOR MAQSOODsophymarine-openregistry-h-mahnoor-maqsood-f23374 | ORDINARY | 1 | |
| MUHAMMAD AFZALsophymarine-openregistry-gb-17180502 | ORDINARY | 0 | |
EV SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-13793688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT DRAPERsophymarine-openregistry-h-alan-robert-draper-0b336a | ORDINARY | 5 | 50.00% |
| KEN INGRAMsophymarine-openregistry-h-ken-ingram-e35a57 | ORDINARY | 5 | 50.00% |
ANONYMOUS COFFEE LIMITED
sophymarine-openregistry-gb-13804616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Well Cottage Kingwood Common, Henley-On-Thames, RG9 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN CARTERsophymarine-openregistry-h-philip-john-carter-b9ca79 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER HAWKINSsophymarine-openregistry-h-christopher-hawkins-09b1c7 | ORDINARY | 0 | 0.00% |
JOHN HOWARD (FIFE) LIMITED
sophymarine-openregistry-gb-13935533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- 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 |
|---|
| JOHN SAMUEL HOWARDsophymarine-openregistry-h-john-samuel-howard-8da8d6 | ORDINARY | 2 | 100.00% |
| CHRISTON BURROWSsophymarine-openregistry-h-christon-burrows-37198a | ORDINARY | 0 | 0.00% |
XP5 DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13979478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- 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, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLAN CAPITAL LTDsophymarine-openregistry-gb-14922520 | ORDINARY | 50 | |
| XP PROPERTY LIMITEDsophymarine-openregistry-gb-11469892 | ORDINARY | 50 | |
SIMPLE SMART LTD
sophymarine-openregistry-gb-14013124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 35 Duke Street, Henley-On-Thames, RG9 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR XENCORA GOENCARAsophymarine-openregistry-h-sagar-xencora-goencara-02538a | ORDINARY | 100 | |
| GURUDARSHAN SINGH CHAWLAsophymarine-openregistry-h-gurudarshan-singh-chawla-ef8dca | ORDINARY | 0 | |
GG-636-185 LIMITED
sophymarine-openregistry-gb-14038751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER EBRAHIM ABDULLAH ALBRAHIM ALKHESHNAMsophymarine-openregistry-h-abeer-ebrahim-abdullah-albrahim-alkheshn-2eb847 | ORDINARY | 50 | 50.00% |
| ALI ABDALGHAFOUR HASAN ABDULLAH TIFONIsophymarine-openregistry-h-ali-abdalghafour-hasan-abdullah-tifoni-87e6ba | ORDINARY | 50 | 50.00% |
GG-900-667 LIMITED
sophymarine-openregistry-gb-14038794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Henley On Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER EBRAHIM ABDULLAH ALBRAHIM ALKHESHNAMsophymarine-openregistry-h-abeer-ebrahim-abdullah-albrahim-alkheshn-2eb847 | ORDINARY | 50 | 50.00% |
| ALI ABDALGHAFOUR HASAN ABDULLAH TIFONIsophymarine-openregistry-h-ali-abdalghafour-hasan-abdullah-tifoni-87e6ba | ORDINARY | 50 | 50.00% |
GG-288-282 LIMITED
sophymarine-openregistry-gb-14038803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Henley On Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER EBRAHIM ABDULLAH ALBRAHIM ALKHESHNAMsophymarine-openregistry-h-abeer-ebrahim-abdullah-albrahim-alkheshn-2eb847 | ORDINARY | 50 | 50.00% |
| ALI ABDALGHAFOUR HASAN ABDULLAH TIFONIsophymarine-openregistry-h-ali-abdalghafour-hasan-abdullah-tifoni-87e6ba | ORDINARY | 50 | 50.00% |
GG-353-382 LIMITED
sophymarine-openregistry-gb-14038810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER EBRAHIM ABDULLAH ALBRAHIM ALKHESHNAMsophymarine-openregistry-h-abeer-ebrahim-abdullah-albrahim-alkheshn-2eb847 | ORDINARY | 50 | 50.00% |
| ALI ABDALGHAFOUR HASAN ABDULLAH TIFONIsophymarine-openregistry-h-ali-abdalghafour-hasan-abdullah-tifoni-87e6ba | ORDINARY | 50 | 50.00% |
GG-832-707 LIMITED
sophymarine-openregistry-gb-14038813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER EBRAHIM ABDULLAH ALBRAHIM ALKHESHNAMsophymarine-openregistry-h-abeer-ebrahim-abdullah-albrahim-alkheshn-2eb847 | ORDINARY | 50 | 50.00% |
| ALI ABDALGHAFOUR HASAN ABDULLAH TIFONIsophymarine-openregistry-h-ali-abdalghafour-hasan-abdullah-tifoni-87e6ba | ORDINARY | 50 | 50.00% |
GG-619-525 LIMITED
sophymarine-openregistry-gb-14038822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Henley On Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER EBRAHIM ABDULLAH ALBRAHIM ALKHESHNAMsophymarine-openregistry-h-abeer-ebrahim-abdullah-albrahim-alkheshn-2eb847 | ORDINARY | 50 | 50.00% |
| ALI ABDALGHAFOUR HASAN ABDULLAH TIFONIsophymarine-openregistry-h-ali-abdalghafour-hasan-abdullah-tifoni-87e6ba | ORDINARY | 50 | 50.00% |
GG-976-712 LIMITED
sophymarine-openregistry-gb-14038839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER EBRAHIM ABDULLAH ALBRAHIM ALKHESHNAMsophymarine-openregistry-h-abeer-ebrahim-abdullah-albrahim-alkheshn-2eb847 | ORDINARY | 50 | 50.00% |
| ALI ABDALGHAFOUR HASAN ABDULLAH TIFONIsophymarine-openregistry-h-ali-abdalghafour-hasan-abdullah-tifoni-87e6ba | ORDINARY | 50 | 50.00% |
KUMA SOLUTIONS LIMITED
sophymarine-openregistry-gb-14072247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Orchard House, Henley On Thames, Oxfordshire, RG9 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OLIVER PETER LEERSsophymarine-openregistry-h-thomas-oliver-peter-leers-4b03fc | ORDINARY | 100 | |
| GULTEKIN YILDIRIMsophymarine-openregistry-h-gultekin-yildirim-c96afb | ORDINARY | 0 | |
HENLEY FLOATING HOMES LIMITED
sophymarine-openregistry-gb-14125593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- The Boathouse, Henley-On-Thames, RG9 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD BARNARD HOBBSsophymarine-openregistry-h-jonathan-richard-barnard-hobbs-a46cf4 | ORDINARY | 1 | 50.00% |
| RORY DOMINIC LYNCHsophymarine-openregistry-h-rory-dominic-lynch-31748d | ORDINARY | 1 | 50.00% |
P1 CAPITAL S & R LIMITED
sophymarine-openregistry-gb-14190713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47a Broadgates, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P1 CAPITAL LIMITEDsophymarine-openregistry-gb-10893482 | ORDINARY | 100 | 100.00% |
| LYDIA SAYERSsophymarine-openregistry-h-lydia-sayers-6e5728 | ORDINARY | 0 | 0.00% |
DEVELOPING CONNECTIONS LIMITED
sophymarine-openregistry-gb-14205637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 28 Horse Leys, Henley On Thames, RG9 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MACDONALDsophymarine-openregistry-h-rachel-macdonald-4eef5b | ORDINARY | 2 | |
| MICHAEL BOLTONsophymarine-openregistry-h-michael-bolton-28ec36 | ORDINARY | 0 | |
P1 CAPITAL RISELEY HOLDINGS LIMITED
sophymarine-openregistry-gb-14217482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- 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 |
|---|
| P1 CAPITAL LIMITEDsophymarine-openregistry-gb-10893482 | ORDINARY | 1 | 100.00% |
| JOHN HOWARDsophymarine-openregistry-h-john-howard-da8cfc | ORDINARY | 0 | 0.00% |