UK companies/Henley On Thames/Page 36
Companies in Henley On Thames and their shareholdersPage 36 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 22 shareholdings and 11 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
ELYSIUM MUSIC LIMITED
sophymarine-openregistry-gb-06459462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 154 Reading Road, Henley-On-Thames, RG9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI-ANN GREGORYsophymarine-openregistry-h-ceri-ann-gregory-68db8e | ORDINARY | 2 | |
| CERI-ANN GREGORYsophymarine-openregistry-h-ceri-ann-gregory-68db8e | ORDINARY | 0 | |
ELLA'S KITCHEN GROUP LIMITED
sophymarine-openregistry-gb-06792345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ella'S Barn 22 Greys Green Farm, Henley-On-Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCGI INTERNATIONAL HOLDINGS, LLCsophymarine-openregistry-h-hcgi-international-holdings-llc-e245ec | ORDINARY 1P | 93,906 | |
| HCGI INTERNATIONAL HOLDINGS, LLCsophymarine-openregistry-h-hcgi-international-holdings-llc-e245ec | ORDINARY 1P | 18,519 | |
THE SCHOOL FOR WIZARDS LIMITED
sophymarine-openregistry-gb-06885275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Old Village School, Henley-On-Thames, Oxfordshire, RG9 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS ALCHEMY LIMITEDsophymarine-openregistry-gb-08165541 | ORDINARY | 100 | 100.00% |
HENLEY GLAZING LIMITED
sophymarine-openregistry-gb-07152216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Greys Road, Henley-On-Thames, RG9 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERT DURRANTsophymarine-openregistry-h-david-albert-durrant-4d37fb | ORDINARY | 100 | 100.00% |
HENLEY GLASS & GLAZING LIMITED
sophymarine-openregistry-gb-07152331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Greys Road, Henley-On-Thames, RG9 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERT DURRANTsophymarine-openregistry-h-david-albert-durrant-4d37fb | ORDINARY | 100 | 100.00% |
THE FORCES GROUP (FM) LTD
sophymarine-openregistry-gb-07374375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81221 — Window cleaning services
81291 — Disinfecting and exterminating services - Registered office
- Suites 207-209 The Henley Building, Henley On Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFG THE FORCES GROUP LIMITEDsophymarine-openregistry-h-tfg-the-forces-group-limited-4f393c | ORDINARY | 8,575 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCKFORCE (UK) LTDsophymarine-openregistry-gb-08356852 | Holds shares in | ORDINARY · 70.13% |
MAXIMUM AV LTD
sophymarine-openregistry-gb-07497508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yew Tree Cottage Gallowstree Road, Henley-On-Thames, Oxon, RG9 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN MARSDENsophymarine-openregistry-h-matthew-john-marsden-0ae490 | ORD | 100 | 100.00% |
MARLOW GLAZING LIMITED
sophymarine-openregistry-gb-07529022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 18 Greys Road, Henley-On-Thames, Oxon, RG9 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERT DURRANTsophymarine-openregistry-h-david-albert-durrant-4d37fb | ORDINARY | 100 | 100.00% |
MC PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-07613458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- St Paul'S, Henley On Thames, Oxfordshire, RG9 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MARGARET CHARLESsophymarine-openregistry-h-mary-margaret-charles-3b6409 | ORDINARY | 100 | 100.00% |
THE EMPLOYMENT LAW PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07912413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 23 Old Brewery Lane, Henley-On-Thames, Oxon, RG9 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLOMFIELDsophymarine-openregistry-h-david-blomfield-520ca4 | ORDINARY | 100 | |
HELEN GLOVER LTD
sophymarine-openregistry-gb-07924424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- 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 |
|---|
| HELEN RACHEL MARY GLOVERsophymarine-openregistry-h-helen-rachel-mary-glover-2267da | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CADENCE (2026) NUMBER 1 LIMITEDsophymarine-openregistry-gb-08583965 | Holds shares in | ORDINARY · 0.00% |
| WN1 RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05911237 | Holds shares in | ORDINARY |
| 74 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06220921 | Holds shares in | ORDINARY |
| STEVE BACKSHALL LIMITEDsophymarine-openregistry-gb-07633789 | Holds shares in | ORDINARY |
FORDER & FORDER LIMITED
sophymarine-openregistry-gb-07957209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Ellery Rise, Henley-On-Thames, Oxfordshire, RG9 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LOUISE EMILY FORDERsophymarine-openregistry-h-lucy-louise-emily-forder-122ad3 | ORDINARY | 1 | 100.00% |
THE MODERN DAY WIZARD LIMITED
sophymarine-openregistry-gb-07974567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
85590 — Other education n.e.c. - Registered office
- The Old Village School, Henley-On-Thames, Oxfordshire, RG9 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS ALCHEMY LIMITEDsophymarine-openregistry-gb-08165541 | ORDINARY | 1,000 | 100.00% |
BUSINESS ALCHEMY LIMITED
sophymarine-openregistry-gb-08165541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
64209 — Activities of other holding companies n.e.c. - Registered office
- The Old Village School, Henley-On-Thames, Oxfordshire, RG9 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STANLEY WALLASsophymarine-openregistry-h-andrew-stanley-wallas-9b42bc | ORDINARY | 1,202 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SCHOOL FOR WIZARDS LIMITEDsophymarine-openregistry-gb-06885275 | Holds shares in | ORDINARY · 100.00% |
| THE MODERN DAY WIZARD LIMITEDsophymarine-openregistry-gb-07974567 | Holds shares in | ORDINARY · 100.00% |
| ANDREW STANLEY LIMITEDsophymarine-openregistry-gb-09548183 | Holds shares in | ORDINARY · 100.00% |
| THE SCHOOL FOR BUSINESS ALCHEMY LIMITEDsophymarine-openregistry-gb-09548376 | Holds shares in | ORDINARY · 100.00% |
TRAACKR UK LIMITED
sophymarine-openregistry-gb-08197493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAACKR, INC.sophymarine-openregistry-h-traackr-inc-0314b5 | ORDINARY | 100 | 100.00% |
FIFTY FOUR FOUR LIMITED
sophymarine-openregistry-gb-08307724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- GROUP
- 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 |
|---|
| Y.CO 2 SAMsophymarine-openregistry-h-y-co-2-sam-cc8b89 | "A" ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YCO YACHT LIMITEDsophymarine-openregistry-gb-05147034 | Holds shares in | ORDINARY · 100.00% |
| XBN LIMITEDsophymarine-openregistry-gb-05011189 | Holds shares in | ORDINARY · 85.62% |
CREATIVE DESIGN (ARCHITECTURAL) LIMITED
sophymarine-openregistry-gb-08462883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1- Ground Floor Henson House, Henley-On-Thames, Oxfordshire, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC BOLTONsophymarine-openregistry-h-eric-bolton-6080fe | ORDINARY | 100 | 100.00% |
KAREN LEVY ASSOCIATES LIMITED
sophymarine-openregistry-gb-08673986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LEVYsophymarine-openregistry-h-karen-levy-468bab | ORDINARY | 1 | 100.00% |
THREEBAGSFULL LTD
sophymarine-openregistry-gb-08825724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 97 St Mark'S Road, Henley On Thames, RG9 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK HAYsophymarine-openregistry-h-nick-hay-0bb07c | ORDINARY | 1 | |
PALMERA HOLDINGS LIMITED
sophymarine-openregistry-gb-09090150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SAAD AUDEHsophymarine-openregistry-h-saad-audeh-e55c8c | ORDINARY | 100 | 100.00% |