UK companies/Henley On Thames/Page 34
Companies in Henley On Thames and their shareholdersPage 34 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 34 shareholdings and 10 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
FAIRMILE HENLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-16538149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47a Broadgates, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 1 | 100.00% |
| PETER EASTERBROOKsophymarine-openregistry-h-peter-easterbrook-f6e2b6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRMILE HINTON ROAD LIMITEDsophymarine-openregistry-gb-12191276 | Holds shares in | ORDINARY · 100.00% |
| FAIRMILE HINTON OPCO LIMITEDsophymarine-openregistry-gb-12523625 | Holds shares in | ORDINARY · 100.00% |
| FAIRMILE HINTON ROAD 2 LIMITEDsophymarine-openregistry-gb-13531937 | Holds shares in | ORDINARY · 100.00% |
| FAIRMILE HINTON ROAD 3 LIMITEDsophymarine-openregistry-gb-15615483 | Holds shares in | ORDINARY · 100.00% |
| FAIRMILE LINDSAY ROAD LIMITEDsophymarine-openregistry-gb-13799240 | Holds shares in | ORDINARY · 79.00% |
OUTBACK HOLDINGS LIMITED
sophymarine-openregistry-gb-02943560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTBACK VENTURES LTDsophymarine-openregistry-gb-16267011 | ORDINARY A | 42 | 100.00% |
| OUTBACK VENTURES LTDsophymarine-openregistry-gb-16267011 | ORDINARY | 29 | 100.00% |
| OUTBACK VENTURES LTDsophymarine-openregistry-gb-16267011 | ORDINARY B | 26 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUTBACK SERVICES LIMITEDsophymarine-openregistry-gb-02936153 | Holds shares in | ORDINARY · 100.00% |
| OUTBACK RIGGING LIMITEDsophymarine-openregistry-gb-02936177 | Holds shares in | ORDINARY · 100.00% |
LEISURE PROJECTS LIMITED
sophymarine-openregistry-gb-14076343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Maysfield Mays Green, Henley-On-Thames, Oxfordshire, RG9 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD JAMIESONsophymarine-openregistry-h-charles-edward-jamieson-fc964a | ORDINARY | 1 | 100.00% |
| CHARLES EDWARD JAMIESONsophymarine-openregistry-h-charles-edward-jamieson-fc964a | B ORDINARY | 1 | 100.00% |
| CHARLES EDWARD JAMIESONsophymarine-openregistry-h-charles-edward-jamieson-fc964a | A ORDINARY | 1 | 100.00% |
INVESCO HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-00308372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1935
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Perpetual Park, Henley-On-Thames, Oxfordshire, RG9 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESCO LTD.sophymarine-openregistry-gb-03335562 | ORDINARY | 912,735,824 | 100.00% |
| INVESCO LTD.sophymarine-openregistry-gb-03335562 | DEFERRED STERLING SHARES | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVESCO PACIFIC GROUP LIMITEDsophymarine-openregistry-gb-02999396 | Holds shares in | ORDINARY · 100.00% |
| INTELLIFLO LIMITEDsophymarine-openregistry-gb-05206315 | Holds shares in | ORDINARY |
| GATEFOLD HAYES GP LIMITEDsophymarine-openregistry-gb-08981283 | Holds shares in | ORDINARY |
TEAM RESOURCING LIMITED
sophymarine-openregistry-gb-03693098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM RESOURCING (HOLDINGS) LTDsophymarine-openregistry-gb-15969642 | A ORDINARY SHARES | 412,767 | |
| TEAM RESOURCING (HOLDINGS) LTDsophymarine-openregistry-gb-15969642 | B ORDINARY SHARES | 14,233 | |
DAVIDSONS INDEPENDENT FINANCIAL ADVISERS LIMITED
sophymarine-openregistry-gb-04451768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Hart Street, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DAVIDSON GROUP LIMITEDsophymarine-openregistry-gb-10947286 | ORDINARY B | 100,000 | 100.00% |
| THE DAVIDSON GROUP LIMITEDsophymarine-openregistry-gb-10947286 | ORDINARY A | 100 | 100.00% |
ASG LOGISTICS LIMITED
sophymarine-openregistry-gb-05272809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities - Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASG LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14734618 | FOUNDER | 1,000 | 100.00% |
| ASG LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14734618 | ORDINARY | 250 | 100.00% |
SALAMANDER ENERGY LIMITED
sophymarine-openregistry-gb-05934263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
09100 — Support activities for petroleum and natural gas extraction - Registered office
- Green Place, Henley-On-Thames, RG9 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPHIR ENERGY LIMITEDsophymarine-openregistry-gb-05047425 | ORDINARY | 266,146,183 | |
| OPHIR ENERGY LIMITEDsophymarine-openregistry-gb-05047425 | DEFERRED | 1 | |
CB POOL SERVICING LIMITED
sophymarine-openregistry-gb-07570805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINETYSIX HOLDINGS LIMITEDsophymarine-openregistry-gb-15568774 | ORDINARY A | 85 | 100.00% |
| NINETYSIX HOLDINGS LIMITEDsophymarine-openregistry-gb-15568774 | ORDINARY B | 15 | 100.00% |
TUDORFLEET LTD.
sophymarine-openregistry-gb-08825170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Hub, Henley-On-Thames, Oxon, RG9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER PENNEYsophymarine-openregistry-h-jonathan-peter-penney-e965e1 | ORDINARY | 100 | |
| JONATHAN PETER PENNEYsophymarine-openregistry-h-jonathan-peter-penney-e965e1 | PREFERENCE | 50 | |
VERALLO FX LIMITED
sophymarine-openregistry-gb-14896367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCCASIO MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-15004400 | ORDINARY B | 50 | 100.00% |
| OCCASIO MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-15004400 | ORDINARY A | 50 | 100.00% |
J.T.DAVIES & SONS LIMITED
sophymarine-openregistry-gb-00117575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1911
- Accounts
- DORMANT
- 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 |
|---|
| JTD INVESTMENTS LIMITEDsophymarine-openregistry-gb-05985264 | ORDINARY | 2 | |
L.H.W. PROPERTIES LTD
sophymarine-openregistry-gb-00473678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESDTZ LIMITEDsophymarine-openregistry-gb-15567821 | ORDINARY | 62,008 | 100.00% |
HENLEY HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-01256353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Henson House, Henley On Thames, Oxfordshire, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HHP GROUP LIMITEDsophymarine-openregistry-gb-15577372 | ORDINARY | 400 | |
INVESCO INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-01641619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1982
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Perpetual Park, Henley-On-Thames, Oxfordshire, RG9 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESCO UK LIMITEDsophymarine-openregistry-gb-03004959 | ORDINARY | 2 | 100.00% |
INGLESBY ESTATES LIMITED
sophymarine-openregistry-gb-01779139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE CLAIRE ASHsophymarine-openregistry-h-sarah-jane-claire-ash-fa9a6a | ORDINARY | 2 | |
SAROS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02696152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Timbers, Henley-On-Thames, Oxfordshire, RG9 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE SAROS EOTsophymarine-openregistry-h-the-trustees-of-the-saros-eot-a12b93 | ORDINARY | 5,000 | |
| THE TRUSTEES OF THE SAROS EOTsophymarine-openregistry-h-the-trustees-of-the-saros-eot-a12b93 | ORDINARY | 5,000 | |
OUTBACK SERVICES LIMITED
sophymarine-openregistry-gb-02936153
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/1994
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTBACK HOLDINGS LIMITEDsophymarine-openregistry-gb-02943560 | ORDINARY | 100 | 100.00% |
OUTBACK RIGGING LIMITED
sophymarine-openregistry-gb-02936177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTBACK HOLDINGS LIMITEDsophymarine-openregistry-gb-02943560 | ORDINARY | 1,000 | 100.00% |
INVESCO PACIFIC GROUP LIMITED
sophymarine-openregistry-gb-02999396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1994
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Perpetual Park, Henley-On-Thames, Oxfordshire, RG9 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESCO HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-00308372 | ORDINARY | 45,684,451 | 100.00% |