UK companies/Henley On Thames/Page 37
Companies in Henley On Thames and their shareholdersPage 37 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 17 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
HENLEY WINDOWS LIMITED
sophymarine-openregistry-gb-09104142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- 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 | 1 | 100.00% |
GS MEDICAL PRACTICE LTD
sophymarine-openregistry-gb-09162647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice 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 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DR GALYNA LIMITEDsophymarine-openregistry-gb-15788893 | Holds shares in | ORDINARY · 100.00% |
FJ PORTUS LIMITED
sophymarine-openregistry-gb-09246511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASERJOHN LTDsophymarine-openregistry-gb-03078830 | A ORDINARY | 100 | |
SWIFTMIGRATE LIMITED
sophymarine-openregistry-gb-09440835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
26400 — Manufacture of consumer electronics
62012 — Business and domestic software development - Registered office
- Century House, Henley On Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFTBASE COLLECTIVE LIMITEDsophymarine-openregistry-gb-08558209 | ORDINARY | 1 | 100.00% |
APHOT LTD
sophymarine-openregistry-gb-09521193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 2 Claremont Villas, Henley-On-Thames, RG9 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GREGANsophymarine-openregistry-h-craig-gregan-84432d | ORDINARY | 1 | |
ANDREW STANLEY LIMITED
sophymarine-openregistry-gb-09548183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- DORMANT
- 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 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOCKEY LANE TRAINING LIMITEDsophymarine-openregistry-gb-10147404 | Holds shares in | ORDINARY SHARES · 100.00% |
| ABNEY COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-06623791 | Holds shares in | ORDINARY · 16.67% |
| MAYFAIR COURT (SOUTHPORT) LIMITEDsophymarine-openregistry-gb-01133865 | Holds shares in | ORDINARY B |
| COSSACK LANE HOUSE (WINCHESTER) LIMITEDsophymarine-openregistry-gb-01184407 | Holds shares in | ORDINARY |
| WSG MIDLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-08172020 | Holds shares in | ORDINARY |
| ONCALL GAS AND PLUMBING SERVICES LTDsophymarine-openregistry-gb-08354975 | Holds shares in | ORDINARY |
| BEYOND MEDISPA LIMITEDsophymarine-openregistry-gb-09570910 | Holds shares in | ORDINARY |
| ABG YORK LIMITEDsophymarine-openregistry-gb-10087739 | Holds shares in | ORDINARY |
| ZEN CONTRACTS MIDLANDS LIMITEDsophymarine-openregistry-gb-11507906 | Holds shares in | ORDINARY |
| LETTERBOX DIRECT INC. LIMITEDsophymarine-openregistry-gb-11723711 | Holds shares in | ORDINARY |
| CMS CONSTRUCTION INC. LIMITEDsophymarine-openregistry-gb-11723997 | Holds shares in | ORDINARY |
| C.M.S. SOLUTIONS INC (MIDLANDS) LIMITEDsophymarine-openregistry-gb-12094936 | Holds shares in | ORDINARY |
| 17-19 REGENT STREET LIMITEDsophymarine-openregistry-gb-13197518 | Holds shares in | ORDINARY |
| A&B ENGINEERING (ESD) LIMITEDsophymarine-openregistry-gb-14789893 | Holds shares in | ORDINARY |
| MANELAND HOLDINGS LIMITEDsophymarine-openregistry-gb-16490465 | Holds shares in | B ORDINARY |
| VETERINARY SURGEONS SUPPLY COMPANY LIMITEDsophymarine-openregistry-gb-NI003708 | Holds shares in | ORDINARY |
THE SCHOOL FOR BUSINESS ALCHEMY LIMITED
sophymarine-openregistry-gb-09548376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- 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 | 1 | 100.00% |
REN HOLDINGS LIMITED
sophymarine-openregistry-gb-09554891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Hawthorne Drive, Henley-On-Thames, Oxfordshire, RG9 5WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS REBECCA ELIZABETH NICHOLASsophymarine-openregistry-h-mrs-rebecca-elizabeth-nicholas-d57324 | ORDINARY 1 GBP | 10 | |
MAIDENHEAD GLAZING & WINDOW CENTRE LIMITED
sophymarine-openregistry-gb-09656097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- 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 | 1 | 100.00% |
WALLINGFORD GLAZING & WINDOW CENTRE LIMITED
sophymarine-openregistry-gb-09656589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- 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 | 1 | 100.00% |
DIDCOT GLAZING & WINDOW CENTRE LIMITED
sophymarine-openregistry-gb-09657139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- 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 | 1 | 100.00% |
AVELLA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09707940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CRUMPsophymarine-openregistry-h-oliver-crump-d9cb3e | ORDINARY | 100 | 100.00% |
PITSS UK LIMITED
sophymarine-openregistry-gb-09851701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITSS GMBHsophymarine-openregistry-h-pitss-gmbh-60f1ae | ORDINARY | 100 | 100.00% |
HEDGEROW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10069158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bramley Cottage Newlands Lane, Henley On Thames, RG9 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID GEORGE STOWsophymarine-openregistry-h-richard-david-george-stow-7768c6 | ORDINARY | 1,000 | 100.00% |
HENLEY PRACTICE LTD
sophymarine-openregistry-gb-10069747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 59a-59d Kings Road, Henley-On-Thames, RG9 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAURENCE PLANTsophymarine-openregistry-h-mr-laurence-plant-7b72cb | ORDINARY | 2 | |
DGN BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10087324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARRY NEWELLsophymarine-openregistry-h-david-garry-newell-bd016f | ORDINARY | 1 | 100.00% |
L D SCHOOL LTD
sophymarine-openregistry-gb-10117546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- The Henley Building, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIZA SIDDIQUEsophymarine-openregistry-h-aliza-siddique-878778 | ORDINARY | 100 | 100.00% |
HENLEY JOINERY LIMITED
sophymarine-openregistry-gb-10125798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 6, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S M HENLEY HOLDINGS LTDsophymarine-openregistry-gb-14029700 | ORDINARY | 100 | |
OPHIR HOLDINGS & SERVICES (UK) LIMITED
sophymarine-openregistry-gb-10141450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
82110 — Combined office administrative service activities - 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 | 12 | |
OVERSQUARE LIMITED
sophymarine-openregistry-gb-10191214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR DUGANsophymarine-openregistry-h-trevor-dugan-c20efd | ORDINARY SHARE CAPITAL | 100 | |