UK companies/Henley On Thames/Page 35
Companies in Henley On Thames and their shareholdersPage 35 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 20 shareholdings and 3 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
LOCRIAN PROMOTIONS LTD.
sophymarine-openregistry-gb-03161332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Coach House, Henley - On-Thames, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N J PEARSONsophymarine-openregistry-h-n-j-pearson-0692dc | ORDINARY | 100 | |
CHILTERN HOUSE BUSINESS CENTRE LTD
sophymarine-openregistry-gb-03163096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chiltern House, Henley On Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE LAWRENSONsophymarine-openregistry-h-emma-louise-lawrenson-6a3aa5 | ORDINARY | 100 | 100.00% |
SN2R LIMITED
sophymarine-openregistry-gb-03558955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Mulberry House, Henley On Thames, Oxfordshire, RG9 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HOGANsophymarine-openregistry-h-nicola-hogan-35475e | ORDINARY | 125 | |
MEADOWS FARM STUDIOS LIMITED
sophymarine-openregistry-gb-03567048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 23 York Road, Henley-On-Thames, Oxon, RG9 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK PINCHESsophymarine-openregistry-h-richard-mark-pinches-0b0346 | ORDINARY 1 GBP | 100 | 100.00% |
NEWLYN CONTACT CENTRE SERVICES LIMITED
sophymarine-openregistry-gb-03703703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWLYN GROUP HOLDING LIMITEDsophymarine-openregistry-gb-11145797 | ORDINARY 1P SHARES | 51,000 | 100.00% |
MERCHANT MAKERS LIMITED
sophymarine-openregistry-gb-04241229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
62012 — Business and domestic software development
62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- 1 Park Corner, Henley On Thames, Oxfordshire, RG9 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLISTONsophymarine-openregistry-h-mark-alliston-7d56bc | ORDINARY | 1 | |
GENERATION MEDIA LIMITED
sophymarine-openregistry-gb-04342267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERATION MEDIA ENTERPRISES LIMITEDsophymarine-openregistry-gb-12794726 | ORDINARY 1P | 103,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTAL STUDIO LIMITEDsophymarine-openregistry-gb-12038534 | Holds shares in | ORDINARY · 100.00% |
MPH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04399727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL PETER HODGESsophymarine-openregistry-h-mr-michael-peter-hodges-12e53a | ORDINARY | 1 | |
WISER MINDS LIMITED
sophymarine-openregistry-gb-04434373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ERWIN JAN WISEsophymarine-openregistry-h-michael-erwin-jan-wise-78b161 | ORDINARY GBP1 SHARE | 100 | 100.00% |
CAMPBELL GRAY HOTELS LIMITED
sophymarine-openregistry-gb-04459925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD AUDEHsophymarine-openregistry-h-saad-audeh-e55c8c | ORDINARY | 1 | 100.00% |
MORGAN LOCKYER LIMITED
sophymarine-openregistry-gb-04467550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALDO HEAVY INDUSTRIES LIMITEDsophymarine-openregistry-gb-12103948 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLIX COMPUTING LIMITEDsophymarine-openregistry-gb-15585099 | Holds shares in | ORDINARY · 0.10% |
THAMES VALLEY BALLOONS LIMITED
sophymarine-openregistry-gb-04717166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 47 Friday Street, Henley-On-Thames, Oxfordshire, RG9 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. MARK WILLIAM ANSON SHEMILTsophymarine-openregistry-h-mr-mark-william-anson-shemilt-d2d78b | ORDINARY | 100 | |
ALMAAZ 59 LTD
sophymarine-openregistry-gb-05572795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 101 The Henley Building, Henley On Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZ BASHIERsophymarine-openregistry-h-ajaz-bashier-ade9ec | ORDINARY | 100 | |
SERENA RICHARDS INTERIORS LIMITED
sophymarine-openregistry-gb-05658614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA STEVENSONsophymarine-openregistry-h-serena-stevenson-608aac | ORDINARY | 1 | 100.00% |
ALBANI LIMITED
sophymarine-openregistry-gb-05808405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARMA SETTLEMENTsophymarine-openregistry-h-larma-settlement-4869e7 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITEDsophymarine-openregistry-gb-05370114 | Holds shares in | ORDINARY |
D & G TRAVEL CENTRE OF HENLEY LIMITED
sophymarine-openregistry-gb-05932399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 22 New Street, Henley-On-Thames, RG9 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FRANCIS MORRISsophymarine-openregistry-h-darren-francis-morris-62a0a8 | ORDINARY | 1,000 | 100.00% |
CAPITAL INVESTMENT PARTNERS LIMITED
sophymarine-openregistry-gb-06091541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House Greys Green, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ELSHAFEYsophymarine-openregistry-h-sam-elshafey-19ca49 | ORDINARY | 1,000 | 100.00% |
THE RED LION HOTEL (HENLEY) LIMITED
sophymarine-openregistry-gb-06200980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Relais Henley, Henley-On-Thames, RG9 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RELAIS HENLEY HOLDING LIMITEDsophymarine-openregistry-gb-12871082 | ORDINARY | 100 | 100.00% |
WINDSOR TOURIST GUIDES LIMITED
sophymarine-openregistry-gb-06255498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HEPWORTH BRYETTsophymarine-openregistry-h-amanda-hepworth-bryett-0d714c | ORDINARY | 1,000 | 100.00% |
YA TAXIS LIMITED
sophymarine-openregistry-gb-06385034
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Room 134, The Henley Building, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQ IQBALsophymarine-openregistry-h-shafiq-iqbal-8f856d | ORDINARY | 100 | |