UK companies/Henley On Thames/Page 33
Companies in Henley On Thames and their shareholdersPage 33 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 5 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
KMLS LTD
sophymarine-openregistry-gb-15402098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Arch Cottages, Henley-On-Thames, RG9 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MAHERsophymarine-openregistry-h-keith-maher-c18463 | ORDINARY | 1 | 50.00% |
| KIM MAHERsophymarine-openregistry-h-kim-maher-aa864d | ORDINARY | 1 | 50.00% |
CORTADO LTD
sophymarine-openregistry-gb-15484877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 67 Reading Road, Henley-On-Thames, RG9 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT OZCANsophymarine-openregistry-h-murat-ozcan-721139 | ORDINARY GBP SHARES | 100 | |
| GOKSU BULUTsophymarine-openregistry-h-goksu-bulut-ed13fa | ORDINARY GBP SHARES | 0 | |
KALYANA AESTHETICS LTD
sophymarine-openregistry-gb-15555531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 26, Greys Green, Henley-On-Thames, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA COXsophymarine-openregistry-h-angela-cox-8562b8 | ORDINARY | 100 | |
| JORDAN PRESTsophymarine-openregistry-h-jordan-prest-43c46f | ORDINARY | 0 | |
THAILI LTD
sophymarine-openregistry-gb-15563564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21 Reading Road, Henley-On-Thames, RG9 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN BAHADUR THAPAsophymarine-openregistry-h-man-bahadur-thapa-1b28af | ORDINARY | 100 | |
| RIJANA THAKURIsophymarine-openregistry-h-rijana-thakuri-49c213 | ORDINARY | 0 | |
FAIRMILE HINTON ROAD 3 LIMITED
sophymarine-openregistry-gb-15615483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- 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% |
| BLACKBIRD ESTATES LTDsophymarine-openregistry-gb-04640751 | ORDINARY | 0 | 0.00% |
DISTRIBUTED ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15699302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Old Stables, Henley-On-Thames, RG9 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREDERICK CROWLEYsophymarine-openregistry-h-andrew-frederick-crowley-067213 | ORDINARY | 500 | 50.00% |
| SIMON CHARLES WRIGHTsophymarine-openregistry-h-simon-charles-wright-407a07 | ORDINARY | 500 | 50.00% |
DR GALYNA LIMITED
sophymarine-openregistry-gb-15788893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS MEDICAL PRACTICE LTDsophymarine-openregistry-gb-09162647 | ORDINARY | 100 | 100.00% |
| GALYNA JOHNSONsophymarine-openregistry-h-galyna-johnson-848db2 | ORDINARY | 0 | 0.00% |
THE HENLEY PUB CO. LIMITED
sophymarine-openregistry-gb-15863185
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Duke Street, Henley On Thames, Oxfordshire, RG9 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW CHARLES DAYsophymarine-openregistry-h-james-andrew-charles-day-54237f | ORDINARY | 60 | 60.00% |
| HENRY JAMES CHARLES DAYsophymarine-openregistry-h-henry-james-charles-day-840a7d | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRCO HOLDINGS LIMITEDsophymarine-openregistry-gb-15842227 | Holds shares in | ORDINARY · 100.00% |
| DUXARTH LIMITEDsophymarine-openregistry-gb-15994293 | Holds shares in | ORDINARY · 100.00% |
TREBARVAH CONSULTING LTD
sophymarine-openregistry-gb-15878246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Magpie Cottage, Henley-On-Thames, RG9 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA HALLsophymarine-openregistry-h-celia-hall-c80663 | ORDINARY | 100 | |
| DOMINIC HALLsophymarine-openregistry-h-dominic-hall-437196 | ORDINARY | 100 | |
TEAM RESOURCING (HOLDINGS) LTD
sophymarine-openregistry-gb-15969642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CKM3 INVESTMENTS LTDsophymarine-openregistry-gb-15084645 | ORDINARY | 100 | |
| CATHERINE DELANEYsophymarine-openregistry-h-catherine-delaney-10f673 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEAM RESOURCING LIMITEDsophymarine-openregistry-gb-03693098 | Holds shares in | A ORDINARY SHARES |
SIRENE WINE COMPANY LTD
sophymarine-openregistry-gb-15983760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 26 Kings Road, Henley-On-Thames, RG9 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDER MARINKOVICsophymarine-openregistry-h-aleksander-marinkovic-6ffe77 | ORDINARY | 2 | 100.00% |
| JONATHAN PERCEVAL MAXWELLsophymarine-openregistry-h-jonathan-perceval-maxwell-33d2d3 | ORDINARY | 0 | 0.00% |
K.T. QUALITY CONSULTING LIMITED
sophymarine-openregistry-gb-16094611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
70229 — Management consultancy activities other than financial management - Registered office
- 45 Upton Close, Henley-On-Thames, RG9 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA TKACZYKsophymarine-openregistry-h-katarzyna-tkaczyk-f1bc4b | ORDINARY | 15 | 75.00% |
| MACIEJ ADAM TKACZYKsophymarine-openregistry-h-maciej-adam-tkaczyk-f8e3ad | ORDINARY | 5 | 25.00% |
R-B MAINTENANCE & CLEANING SERVICE LTD
sophymarine-openregistry-gb-16109437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81299 — Other cleaning services - Registered office
- 54 Greys Road, Henley-On-Thames, RG9 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA MANTYKIEWICZsophymarine-openregistry-h-beata-mantykiewicz-5cf76c | ORDINARY | 50 | |
| RONALD MANTYKIEWICZsophymarine-openregistry-h-ronald-mantykiewicz-3b48e0 | ORDINARY | 50 | |
KNIGHTSBRIDGE MEDICAL AESTHETIC LIMITED
sophymarine-openregistry-gb-16142940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
86220 — Specialists medical practice activities
96040 — Physical well-being activities - Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALYNA JOHNSONsophymarine-openregistry-h-galyna-johnson-848db2 | ORDINARY | 100 | 50.00% |
| IRYNA SHKARBUTAsophymarine-openregistry-h-iryna-shkarbuta-b5f71e | ORDINARY | 100 | 50.00% |
VISIPROPERTIES LIMITED
sophymarine-openregistry-gb-16180771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Brenham, Henley-On-Thames, Oxfordshire, RG9 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN IAN MAWBEYsophymarine-openregistry-h-ken-ian-mawbey-0b824b | ORDINARY | 6,000 | 90.00% |
| PETER JOHN SWATTRIDGEsophymarine-openregistry-h-peter-john-swattridge-9f6b6a | ORDINARY | 667 | 10.00% |
DATA ZEST LIMITED
sophymarine-openregistry-gb-16203872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Albert Road, Henley-On-Thames, RG9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRABBEsophymarine-openregistry-h-andrew-crabbe-b74b2f | ORDINARY | 50 | |
| DAVID KERSHAWsophymarine-openregistry-h-david-kershaw-ed1671 | ORDINARY | 50 | |
TRUSTA INDUSTRIES MIDCO LIMITED
sophymarine-openregistry-gb-16233605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTA INDUSTRIES LTDsophymarine-openregistry-gb-16174744 | ORDINARY | 1 | |
| RUSSELL EDWARD MIDDLETON STUARTsophymarine-openregistry-h-russell-edward-middleton-stuart-666365 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUSTA INDUSTRIES BIDCO LIMITEDsophymarine-openregistry-gb-16296918 | Holds shares in | ORDINARY |
TRUSTA INDUSTRIES BIDCO LIMITED
sophymarine-openregistry-gb-16296918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Chiltern House, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTA INDUSTRIES MIDCO LIMITEDsophymarine-openregistry-gb-16233605 | ORDINARY | 1 | |
| RUSSELL EDWARD MIDDLETON STUARTsophymarine-openregistry-h-russell-edward-middleton-stuart-666365 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BSL GAS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02544736 | Holds shares in | ORDINARY |
CLEAR SIGHT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-16399539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Aston Lane, Henley-On-Thames, RG9 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN THATCHERsophymarine-openregistry-h-benjamin-john-thatcher-7ef65f | ORDINARY | 50 | |
| STEPHEN JOHN CHRISTOFISsophymarine-openregistry-h-stephen-john-christofis-ba2426 | ORDINARY | 50 | |
ALLERIUM LIMITED
sophymarine-openregistry-gb-16535567
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 84b Luker Avenue, Henley-On-Thames, RG9 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FARNSWORTH HOLDINGS LIMIsophymarine-openregistry-h-joshua-farnsworth-holdings-limi-461ee5 | ORDINARY | 100 | 100.00% |
| JOSHUA FARNSWORTHsophymarine-openregistry-h-joshua-farnsworth-a29aa6 | ORDINARY | 0 | 0.00% |