UK companies/Henley On Thames/Page 39
Companies in Henley On Thames and their shareholdersPage 39 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 7 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
XP PROPERTY LTD
sophymarine-openregistry-gb-11469892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- The Old Bakery, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13458397 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDE END ROAD DEVELOPMENT LTDsophymarine-openregistry-gb-11528696 | Holds shares in | ORDINARY |
| XP 4 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13517038 | Holds shares in | ORDINARY |
| XP5 DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13979478 | Holds shares in | ORDINARY |
| XP 9 DEVELOPMENT LTDsophymarine-openregistry-gb-15116885 | Holds shares in | A SHARES |
| XP 12 DEVELOPMENT LTDsophymarine-openregistry-gb-16243698 | Holds shares in | ORDINARY |
JLWALKER DESIGN LTD
sophymarine-openregistry-gb-11617257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 112 Vicarage Road, Henley-On-Thames, RG9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WALKERsophymarine-openregistry-h-jessica-walker-1629db | ORDINARY | 2 | 100.00% |
COPADO LIMITED
sophymarine-openregistry-gb-11719338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- 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 |
|---|
| COPADO HOLDINGS, INC.sophymarine-openregistry-h-copado-holdings-inc-60f2c0 | ORDINARY | 100 | 100.00% |
JANE COTTRELL CONSULTING LTD
sophymarine-openregistry-gb-11770523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Police House, Henley-On-Thames, Oxfordshire, RG9 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANN COTTRELLsophymarine-openregistry-h-jane-ann-cottrell-09191a | ORDINARY | 1 | 100.00% |
HENLEY MINI MARKET LTD
sophymarine-openregistry-gb-11772986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 11 Reading Road, Henley-On-Thames, RG9 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT KAUR BAJAJsophymarine-openregistry-h-inderjit-kaur-bajaj-649d69 | ORDINARY | 100 | 100.00% |
THE T STORE LIMITED
sophymarine-openregistry-gb-11976016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Greyholme Spurgrove, Henley-On-Thames, RG9 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER BRADLEY BROOKEsophymarine-openregistry-h-mr-christopher-bradley-brooke-5c9b33 | ORDINARY 1 GBP | 2 | 100.00% |
WALDO HEAVY INDUSTRIES LIMITED
sophymarine-openregistry-gb-12103948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- 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 |
|---|
| WALDO WILKINSONsophymarine-openregistry-h-waldo-wilkinson-f1b40f | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN LOCKYER LIMITEDsophymarine-openregistry-gb-04467550 | Holds shares in | ORDINARY · 100.00% |
NARWHAL TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-12197770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARWHAL TECHNOLOGIES INCsophymarine-openregistry-h-narwhal-technologies-inc-d3ceb1 | ORDINARY | 100 | 100.00% |
MPBP GROUP LIMITED
sophymarine-openregistry-gb-12258562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Shiplake Farm, Henley-On-Thames, RG9 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANNA LYSIAKsophymarine-openregistry-h-adrianna-lysiak-d5eb7c | ORDINARY | 10 | |
L&L PREMISES LIMITED
sophymarine-openregistry-gb-12401230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Duke Street, Henley On Thames, RG9 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANN HEWITTsophymarine-openregistry-h-laura-ann-hewitt-6ea34e | ORDINARY | 10 | |
WHERE EAGLES DARE LTD
sophymarine-openregistry-gb-12459973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD TOMPKINSsophymarine-openregistry-h-richard-edward-tompkins-17f6ac | ORDINARY 1 GBP | 300 | 100.00% |
CREST ESTATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12491503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 51 Busgrove Lane, Henley-On-Thames, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY METHVEN BOYESsophymarine-openregistry-h-toby-methven-boyes-15ea9a | ORDINARY | 100 | 100.00% |
CITYGRAIN LTD
sophymarine-openregistry-gb-12494834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL QAIRAWAN GENERAL TRADING LLCsophymarine-openregistry-h-al-qairawan-general-trading-llc-ef6682 | ORDINARY | 1,000 | 100.00% |
MKMC INTERNATIONAL LTD
sophymarine-openregistry-gb-12506097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Friday Street, Henley-On-Thames, Oxfordshire, RG9 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KANDRIKsophymarine-openregistry-h-martin-kandrik-e2ea54 | ORDINARY | 100 | |
P1 ASSET FINANCE LIMITED
sophymarine-openregistry-gb-12575776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P1 CAPITAL LIMITEDsophymarine-openregistry-gb-10893482 | ORDINARY | 1 | 100.00% |
STAGE BURROWS LIMITED
sophymarine-openregistry-gb-12579067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 47a Broadgates,, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH BURROWSsophymarine-openregistry-h-ralph-burrows-ac2e78 | ORDINARY | 1 | 100.00% |
SYLVAN FINANCE LIMITED
sophymarine-openregistry-gb-12657210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sylvan Cottage Crowsley Road, Henley-On-Thames, Oxfordshire, RG9 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE CALLCUTTsophymarine-openregistry-h-julie-anne-callcutt-d1dfbf | ORDINARY A | 100 | 100.00% |
LEIGHTON DENNY LIMITED
sophymarine-openregistry-gb-12772861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHTON DENNYsophymarine-openregistry-gb-12772861 | ORDINARY | 100 | 100.00% |
THE RESOURCE CAPITAL GROUP LTD
sophymarine-openregistry-gb-12822234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 4 Knappe Close, Henley-On-Thames, RG9 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANCILAUS MABIKAsophymarine-openregistry-h-stancilaus-mabika-4e4f8b | ORDINARY | 100 | 100.00% |
THE RELAIS HENLEY HOLDING LIMITED
sophymarine-openregistry-gb-12871082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- GROUP
- 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 |
|---|
| THE RELAIS RETREATS LIMITEDsophymarine-openregistry-h-the-relais-retreats-limited-daed23 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE RED LION HOTEL (HENLEY) LIMITEDsophymarine-openregistry-gb-06200980 | Holds shares in | ORDINARY · 100.00% |