UK companies/Henley On Thames/Page 38
Companies in Henley On Thames and their shareholdersPage 38 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 2 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
NORSPRING DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10382909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 5 The Maltings, Henley-On-Thames, RG9 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GONDWANA INVESTMENTS INC.sophymarine-openregistry-h-gondwana-investments-inc-9f6121 | ORDINARY | 1 | |
FUNCTOR LIMITED
sophymarine-openregistry-gb-10416573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAOUL-GABRIEL URMAsophymarine-openregistry-h-raoul-gabriel-urma-c1ef9f | ORDINARY | 1 | 100.00% |
BEACONSFIELD GLAZING & WINDOW CENTRE LIMITED
sophymarine-openregistry-gb-10422998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- 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% |
HENRY BENTINCK ASSOCIATES LIMITED
sophymarine-openregistry-gb-10463390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 39 Reading Road, Henley-On-Thames, RG9 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANKELsophymarine-openregistry-h-anthony-frankel-02e7bb | ORDINARY | 1 | |
LOCHEDEN LIMITED
sophymarine-openregistry-gb-10502494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
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 |
|---|
| BENJAMIN JACOB COOPERsophymarine-openregistry-h-benjamin-jacob-cooper-052412 | ORDINARY | 1,012,650 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON DEBT EXCHANGE LTDsophymarine-openregistry-gb-11876983 | Holds shares in | ORDINARY · 1.36% |
| STAMFORD MARYLEBONE NUMBER ONE LIMITEDsophymarine-openregistry-gb-13789085 | Holds shares in | ORDINARY |
RETHRODENT LIMITED
sophymarine-openregistry-gb-10578450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Flat 30, Henley-On-Thames, RG9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZSA ANNA RETHATIsophymarine-openregistry-h-rozsa-anna-rethati-bb4f69 | ORDINARY | 3 | |
BRACKNELL GLAZING AND WINDOW COMPANY LIMITED
sophymarine-openregistry-gb-10632275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- 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% |
WOKINGHAM GLAZING AND WINDOW COMPANY LIMITED
sophymarine-openregistry-gb-10632635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- 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% |
REVIVE ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-10744732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 The Malsters Cottages, Henley-On-Thames, Oxfordshire, RG9 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND WOODsophymarine-openregistry-h-edmund-wood-b6659f | ORDINARY | 100 | 100.00% |
COFFEE LADY LTD
sophymarine-openregistry-gb-10856931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Reading Road, Henley-On-Thames, RG9 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE HILLIERsophymarine-openregistry-h-lorraine-hillier-0b3846 | ORDINARY | 1 | |
PARTY PLANNERS LIMITED
sophymarine-openregistry-gb-10858591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Maysfield, Henley-On-Thames, Oxfordshire, RG9 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET CLARE JAMIESONsophymarine-openregistry-h-harriet-clare-jamieson-16bfdb | ORDINARY | 1 | 100.00% |
DOKTOR WINDOW LIMITED
sophymarine-openregistry-gb-10905460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- 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% |
DR. WINDOW LIMITED
sophymarine-openregistry-gb-10905471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- 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% |
HENLEY ROOFING COMPANY LIMITED
sophymarine-openregistry-gb-10937872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- 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% |
ROAD RUBBER LTD
sophymarine-openregistry-gb-10995998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES BOXERsophymarine-openregistry-h-matthew-james-boxer-934aca | ORDINARY | 100 | 100.00% |
DAVIDSONS PORTFOLIO MANAGEMENT LTD
sophymarine-openregistry-gb-11001999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation 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 | 750,000 | 100.00% |
COUNTY CARS EXECUTIVE LIMITED
sophymarine-openregistry-gb-11004897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN NICOLAS VANSITTART BOWATERsophymarine-openregistry-h-justin-nicolas-vansittart-bowater-fb989c | ORDINARY | 100 | 100.00% |
HAZELDENE LIMITED
sophymarine-openregistry-gb-11105357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- Adam House, Henley-On-Thames, RG9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL GODWINsophymarine-openregistry-h-james-daniel-godwin-a1c227 | ORDINARY | 1 | |
GRAPHIC STRUCTURES LIMITED
sophymarine-openregistry-gb-11211562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8 Friday Street, Henley On Thames, Oxfordshire, RG9 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPSON ASSOCIATES CONSULTING LTDsophymarine-openregistry-gb-07705993 | ORDINARY | 3 | |
HENLEY MARKETING LIMITED
sophymarine-openregistry-gb-11428748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 6 Walton Avenue, Henley-On-Thames, Buckinghamshire, RG9 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARLES WALMSLEYsophymarine-openregistry-h-brian-charles-walmsley-0d6e37 | ORDINARY | 1 | 100.00% |