UK companies/Henley On Thames/Page 32
Companies in Henley On Thames and their shareholdersPage 32 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
BUCKNALL PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14243458
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUCKNALLsophymarine-openregistry-h-david-bucknall-98cad9 | ORDINARY | 50 | 50.00% |
| JANE ROMA MARIE-LOUSIE BUCKNALLsophymarine-openregistry-h-jane-roma-marie-lousie-bucknall-a52836 | ORDINARY | 50 | 50.00% |
KUZZY GROUP LTD
sophymarine-openregistry-gb-14243613
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 120 Greys Road, Henley-On-Thames, RG9 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD ISHAQsophymarine-openregistry-h-asad-ishaq-24f01e | ORDINARY | 50 | |
| SHAHZAD MUKHTARsophymarine-openregistry-h-shahzad-mukhtar-30a77f | ORDINARY | 50 | |
XP 7 DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14260117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| XP 3 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13164533 | ORDINARY | 100 | 100.00% |
| XP ESTATES LIMITEDsophymarine-openregistry-gb-12824579 | ORDINARY | 0 | 0.00% |
HENLEY HOUSE HART STREET LTD
sophymarine-openregistry-gb-14286358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 35/35a Hart Street, Henley-On-Thames, RG9 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES HATFIELDsophymarine-openregistry-h-john-charles-hatfield-79db4f | ORDINARY | 60 | 60.00% |
| KIRSTEN BEVERLEY JONESsophymarine-openregistry-h-kirsten-beverley-jones-8c309f | ORDINARY | 40 | 40.00% |
HOXTON DISTRIBUTIONS LIMITED
sophymarine-openregistry-gb-14344915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUTIQUE SPIRITS CO LIMITEDsophymarine-openregistry-gb-16381427 | ORDINARY | 100 | 100.00% |
| HOXTON SPIRITS HOLDINGS LIMITEDsophymarine-openregistry-gb-13113108 | ORDINARY | 0 | 0.00% |
J.M PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14427190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 17 Chiltern Bank, Henley-On-Thames, RG9 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY | 60 | |
| SAMANTHA BISHOPsophymarine-openregistry-h-samantha-bishop-f7bf17 | ORDINARY | 40 | |
FIRST CLASS TRADE LIMITED
sophymarine-openregistry-gb-14477735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Coach House, Greys Green Business Centre, Henley-On-Thames, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH VADHERsophymarine-openregistry-h-kamlesh-vadher-eaa437 | ORDINARY | 1 | 100.00% |
| NEIL COHENsophymarine-openregistry-h-neil-cohen-46539b | ORDINARY | 0 | 0.00% |
HENLEY HEALTH ECONOMICS LIMITED
sophymarine-openregistry-gb-14481231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Barncroft Chiltern Road, Henley On Thames, RG9 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY TOWARDsophymarine-openregistry-h-toby-toward-dc06a2 | ORDINARY | 90 | 90.00% |
| EMMA TOWARDsophymarine-openregistry-h-emma-toward-ecee4c | ORDINARY | 10 | 10.00% |
NETTLEBED HOLDINGS LTD
sophymarine-openregistry-gb-14518332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nettlebed Surgery Wanbourne Lane, Henley-On-Thames, Oxfordshire, RG9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMANDEEP SINGHsophymarine-openregistry-h-harmandeep-singh-8891d5 | ORDINARY | 50 | 50.00% |
| RAVPREET KAURsophymarine-openregistry-h-ravpreet-kaur-e00258 | ORDINARY | 50 | 50.00% |
XP 8 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14525257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Bakery, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XP ESTATES LIMITEDsophymarine-openregistry-gb-12824579 | ORDINARY | 95 | |
| MARYLEBONE ASSETS LTDsophymarine-openregistry-gb-10048356 | ORDINARY | 5 | |
MM ELECTRICAL CONTRACTORS HENLEY LIMITED
sophymarine-openregistry-gb-14620679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- The Bungalow, Henley-On-Thames, RG9 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MOLLOYsophymarine-openregistry-h-michael-molloy-325d1b | ORDINARY | 51 | |
| NICOLE MOLLOYsophymarine-openregistry-h-nicole-molloy-53019c | ORDINARY | 49 | |
MILL END PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14771601
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 22 Mill End, Henley-On-Thames, RG9 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL YOCKNEYsophymarine-openregistry-h-rachael-yockney-5e640c | ORDINARY | 2 | |
| THOMAS MCCARTHYsophymarine-openregistry-h-thomas-mccarthy-22fe5f | ORDINARY | 2 | |
MIMIR LABS LTD
sophymarine-openregistry-gb-14796673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Darkwood Farm Park Corner, Henley-On-Thames, RG9 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HULTINsophymarine-openregistry-h-sarah-hultin-c67ec1 | ORDINARY | 1,000 | |
| ALEXANDER HULTINsophymarine-openregistry-h-alexander-hultin-7482cc | ORDINARY | 0 | |
CRAUSAZ WORDSWORTH GROUP LTD
sophymarine-openregistry-gb-14809273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 9 Wyfold Court, Henley-On-Thames, RG9 5WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE REASONsophymarine-openregistry-h-jane-reason-2cae57 | ORDINARY | 50 | 50.00% |
| ROSS REASONsophymarine-openregistry-h-ross-reason-9a357b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCUNTHORPE UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00123622 | Holds shares in | ORDINARY GBP20 SHARES |
ELIFE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14870967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
82990 — Other business support service activities n.e.c. - Registered office
- 40a Bell Street, Henley On Thames, Oxfordshire, RG9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANBEI TONGsophymarine-openregistry-h-sanbei-tong-eb52bd | ORDINARY | 100 | |
| YUAN TONGsophymarine-openregistry-h-yuan-tong-8086cf | ORDINARY | 0 | |
RIZA BARBERS LIMITED
sophymarine-openregistry-gb-14927124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Duke Street, Henley-On-Thames, Oxfordshire, RG9 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAR GEZENsophymarine-openregistry-h-adar-gezen-54ce2c | ORDINARY | 10 | 100.00% |
| DIYAR TASDEMIRsophymarine-openregistry-h-diyar-tasdemir-174b5a | ORDINARY | 0 | 0.00% |
COACHTEAM LTD
sophymarine-openregistry-gb-14954224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47a Bell Street, Henley-On-Thames, Oxon, RG9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69 | ORDINARY | 500,000 | 50.00% |
| DAVID STEPHEN HAIMESsophymarine-openregistry-h-david-stephen-haimes-8d80dc | ORDINARY | 500,000 | 50.00% |
REGENERATIV LTD
sophymarine-openregistry-gb-14966661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 14 Ancastle Green, Henley-On-Thames, RG9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSEKENSE LTDsophymarine-openregistry-gb-07785362 | ORDINARY | 10,000 | |
| NICOLAS STEINERsophymarine-openregistry-h-nicolas-steiner-c8030e | ORDINARY | 0 | |
STENOSPHERE LTD
sophymarine-openregistry-gb-15108239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES NICHOLSsophymarine-openregistry-h-richard-james-nichols-5880ee | ORDINARY | 500 | 50.00% |
| WILLIAM LEWIS BARNESsophymarine-openregistry-h-william-lewis-barnes-464818 | ORDINARY | 500 | 50.00% |
ABINGTON ANTIQUES LIMITED
sophymarine-openregistry-gb-15366199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 12 The Chestnuts, Henley-On-Thames, RG9 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOTTERILLsophymarine-openregistry-h-andrew-botterill-fd3368 | ORDINARY | 51 | 51.00% |
| KEVIN HEWITT-DEVINEsophymarine-openregistry-h-kevin-hewitt-devine-45be7e | ORDINARY | 49 | 49.00% |