UK companies/Henley On Thames/Page 4

Companies in Henley On Thames and their shareholdersPage 4 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 283 shareholdings and 0 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
On this page
20
Shareholdings
283
Related parties
0

FERNHILL PLACE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05253674
Status
Active
Type
Private Limited Company
Incorporated
07/10/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
EKJOTE SODHIsophymarine-openregistry-h-ekjote-sodhi-9329aeORDINARY B3
KAELAH LIN PARKERsophymarine-openregistry-h-kaelah-lin-parker-bf99c7ORDINARY B3
KERRY STACEY GOODHINDsophymarine-openregistry-h-kerry-stacey-goodhind-03ba31ORDINARY B3
LUCY JEAN STEVENSONsophymarine-openregistry-h-lucy-jean-stevenson-cd27feORDINARY B3
LUKE ROBERT STEVENSONsophymarine-openregistry-h-luke-robert-stevenson-751ecdORDINARY B3
MUHAMMAD ADEELsophymarine-openregistry-h-muhammad-adeel-804b0eORDINARY B3
NICHOLAS CHARLES EDWARDSsophymarine-openregistry-h-nicholas-charles-edwards-c302deORDINARY B3
PENELOPE ANN SPARROWsophymarine-openregistry-h-penelope-ann-sparrow-979ca4ORDINARY B3
PHILIP RICHARD SPARROWsophymarine-openregistry-h-philip-richard-sparrow-4259b9ORDINARY B3
S J TUBBsophymarine-openregistry-h-s-j-tubb-ca7d8dORDINARY B3
SHILPA SAHUsophymarine-openregistry-h-shilpa-sahu-9c9ae9ORDINARY B3
STEVE VAUXsophymarine-openregistry-h-steve-vaux-1a6a8dORDINARY B3
TOBY JOHN FREDERICK SALTsophymarine-openregistry-h-toby-john-frederick-salt-3dcee5ORDINARY B3
EKJOTE SODHIsophymarine-openregistry-h-ekjote-sodhi-9329aeORDINARY A1
KAELAH LIN PARKERsophymarine-openregistry-h-kaelah-lin-parker-bf99c7ORDINARY A1
KERRY STACEY GOODHINDsophymarine-openregistry-h-kerry-stacey-goodhind-03ba31ORDINARY A1
LUCY JEAN STEVENSONsophymarine-openregistry-h-lucy-jean-stevenson-cd27feORDINARY A1
LUKE ROBERT STEVENSONsophymarine-openregistry-h-luke-robert-stevenson-751ecdORDINARY A1
MUHAMMAD ADEELsophymarine-openregistry-h-muhammad-adeel-804b0eORDINARY A1
NICHOLAS CHARLES EDWARDSsophymarine-openregistry-h-nicholas-charles-edwards-c302deORDINARY A1
PENELOPE ANN SPARROWsophymarine-openregistry-h-penelope-ann-sparrow-979ca4ORDINARY A1
PHILIP RICHARD SPARROWsophymarine-openregistry-h-philip-richard-sparrow-4259b9ORDINARY A1
S J TUBBsophymarine-openregistry-h-s-j-tubb-ca7d8dORDINARY A1
SHILPA SAHUsophymarine-openregistry-h-shilpa-sahu-9c9ae9ORDINARY A1
STEVE VAUXsophymarine-openregistry-h-steve-vaux-1a6a8dORDINARY A1
TOBY JOHN FREDERICK SALTsophymarine-openregistry-h-toby-john-frederick-salt-3dcee5ORDINARY A1
JADE JACQUELINE WELFORDsophymarine-openregistry-h-jade-jacqueline-welford-d4f9c4ORDINARY B0
JADE JACQUELINE WELFORDsophymarine-openregistry-h-jade-jacqueline-welford-d4f9c4ORDINARY A0

SHIPLAKE COURT LIMITED

sophymarine-openregistry-gb-00612809
Status
Active
Type
Private Limited Company
Incorporated
10/10/1958
Accounts
GROUP
SIC
85310 — General secondary education
Registered office
Shiplake Court, Henley-On-Thames, Oxon, RG9 4BW

Direct shareholders

ShareholderShare classShares held% of class
D. TANNERsophymarine-openregistry-h-d-tanner-21d79fORDINARY4
MARK MACKENZIE-CHARRINGTONsophymarine-openregistry-h-mark-mackenzie-charrington-79e992ORDINARY2
ANDREW ASHTONsophymarine-openregistry-h-andrew-ashton-9a2f8cORDINARY1
CHARLES EVEsophymarine-openregistry-h-charles-eve-ec4edeORDINARY1
IAN HOWELLsophymarine-openregistry-h-ian-howell-911a9eORDINARY1
JAMES GORDONsophymarine-openregistry-gb-SC293893ORDINARY1
MARSHA ELMSsophymarine-openregistry-h-marsha-elms-dd7838ORDINARY1
PETER BLEWETTsophymarine-openregistry-h-peter-blewett-3fd7c2ORDINARY1
R.C. LESTERsophymarine-openregistry-h-r-c-lester-bce26cORDINARY1
ROSE GRIMONDsophymarine-openregistry-h-rose-grimond-69489eORDINARY1
S.J. RYANsophymarine-openregistry-h-s-j-ryan-e356f5ORDINARY1
SARAH BLOMFIELDsophymarine-openregistry-h-sarah-blomfield-5db9bdORDINARY1
JONATHAN BARTLETTsophymarine-openregistry-h-jonathan-bartlett-44b2d3ORDINARY0
TIMOTHY EGGARsophymarine-openregistry-h-timothy-eggar-93c6bdORDINARY0

GREEN'S KEEP MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02717369
Status
Active
Type
Private Limited Company
Incorporated
22/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82ORDINARY216.67%
COLIN BOTTENsophymarine-openregistry-h-colin-botten-9b10c2ORDINARY18.33%
DEBORAH HEARMONsophymarine-openregistry-h-deborah-hearmon-ad83eeORDINARY18.33%
DIANA PASSMOREsophymarine-openregistry-h-diana-passmore-a128b3ORDINARY18.33%
ELLEN TARAKOWICZsophymarine-openregistry-h-ellen-tarakowicz-4bbb53ORDINARY18.33%
JULIAN MUNDAYsophymarine-openregistry-h-julian-munday-18100eORDINARY18.33%
MARTIN ANDREW O'NEILLsophymarine-openregistry-h-martin-andrew-o-neill-d0f6d2ORDINARY18.33%
MARTIN ROY HEARMONsophymarine-openregistry-h-martin-roy-hearmon-c32c82ORDINARY18.33%
MARTIN STEVENSsophymarine-openregistry-h-martin-stevens-49818bORDINARY18.33%
NEIL STEPHEN DONALDSONsophymarine-openregistry-h-neil-stephen-donaldson-c5c9eeORDINARY18.33%
PAMELA & SANDRA THOMPSON & TOWELLsophymarine-openregistry-h-pamela-sandra-thompson-towell-0e8638ORDINARY18.33%
PETER JAMES FOXsophymarine-openregistry-h-peter-james-fox-4daa0dORDINARY18.33%
SALLY BRENTNALLsophymarine-openregistry-h-sally-brentnall-c8b116ORDINARY18.33%
JANET KIM HOLLANDsophymarine-openregistry-h-janet-kim-holland-925ce7ORDINARY00.00%

OCTAVIA MEWS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-06008054
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
ALEX MALDINIsophymarine-openregistry-h-alex-maldini-aa2626ORDINARY19.09%
AURELIA BONITOsophymarine-openregistry-h-aurelia-bonito-77bbeeORDINARY19.09%
BOB GAYFORDsophymarine-openregistry-h-bob-gayford-ac9281ORDINARY19.09%
DAVID PETER TURNERsophymarine-openregistry-h-david-peter-turner-a3084bORDINARY19.09%
EOWYN KERR-DI CARLOsophymarine-openregistry-h-eowyn-kerr-di-carlo-6b2c5eORDINARY19.09%
FAROOQ MUSAsophymarine-openregistry-h-farooq-musa-5eb701ORDINARY19.09%
FOSTER RICHARD WJ & DANIELAsophymarine-openregistry-h-foster-richard-wj-daniela-e9e86bORDINARY19.09%
JONATHAN SCHOFIELDsophymarine-openregistry-h-jonathan-schofield-dae926ORDINARY19.09%
MAHTAB MARTA LAALIsophymarine-openregistry-h-mahtab-marta-laali-4e4df4ORDINARY19.09%
MARIO KERR-DI CARLOsophymarine-openregistry-h-mario-kerr-di-carlo-ec89aeORDINARY19.09%
NORMAN FORMANsophymarine-openregistry-h-norman-forman-cefb78ORDINARY19.09%
SALLY ROGERSsophymarine-openregistry-h-sally-rogers-c7ef8fORDINARY19.09%
SUSANNE ALTAMOREsophymarine-openregistry-h-susanne-altamore-433a24ORDINARY19.09%
A. N. OTHERsophymarine-openregistry-h-a-n-other-abcd76ORDINARY00.00%

BOUGHTON HOUSE LIMITED

sophymarine-openregistry-gb-06431274
Status
Active
Type
Private Limited Company
Incorporated
19/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 2 Boughton House, Henley On Thames, Oxfordshire, RG9 1LR

Direct shareholders

ShareholderShare classShares held% of class
ALAN HUMFREY HOWARDsophymarine-openregistry-h-alan-humfrey-howard-37d96eORDINARY112.50%
ALISON MARY SMARTsophymarine-openregistry-h-alison-mary-smart-e126eeORDINARY112.50%
BRENDA JUDITH MCGOWANsophymarine-openregistry-h-brenda-judith-mcgowan-daa6bfORDINARY112.50%
JEREMY WILLIAM YOUNGsophymarine-openregistry-h-jeremy-william-young-dd8079ORDINARY112.50%
KATHERINE CLEMOsophymarine-openregistry-h-katherine-clemo-7f599dORDINARY112.50%
LISA WHITTINGHAMsophymarine-openregistry-h-lisa-whittingham-464348ORDINARY112.50%
MARCEL WAGNERsophymarine-openregistry-h-marcel-wagner-2ba48fORDINARY112.50%
NICOLAS CLEMOsophymarine-openregistry-h-nicolas-clemo-4a37e7ORDINARY112.50%
ROBERT & LYNORA HARBORsophymarine-openregistry-h-robert-lynora-harbor-502db1ORDINARY112.50%
SINAMAR ALVARO YOUNGsophymarine-openregistry-h-sinamar-alvaro-young-e672b8ORDINARY112.50%
TREVOR ALAN SMARTsophymarine-openregistry-h-trevor-alan-smart-18c99aORDINARY112.50%
ALAN HUMFREY HOWARDsophymarine-openregistry-h-alan-humfrey-howard-37d96eORDINARY00.00%
DOROTHY YOUNGsophymarine-openregistry-h-dorothy-young-1f69daORDINARY00.00%
IRENE HOWARDsophymarine-openregistry-h-irene-howard-ed7973ORDINARY00.00%
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY00.00%

HAMBLE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02363167
Status
Active
Type
Private Limited Company
Incorporated
20/03/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MYERSsophymarine-openregistry-h-david-myers-0d7737B ORDINARY37.69%
MATTHEW MASONsophymarine-openregistry-h-matthew-mason-595d2aB ORDINARY37.69%
MISS ATHINA MARIA AVRATIDISsophymarine-openregistry-h-miss-athina-maria-avratidis-0dcfbfB ORDINARY37.69%
MISS EMMA WATSONsophymarine-openregistry-h-miss-emma-watson-3bef42B ORDINARY37.69%
MR CHRISTOPHER DICKINSONsophymarine-openregistry-h-mr-christopher-dickinson-c7b8a1B ORDINARY37.69%
MR CLIFFFORD JOHN ORCHARDsophymarine-openregistry-h-mr-cliffford-john-orchard-3ae0d0B ORDINARY37.69%
MR JEROME MICHALCZYKsophymarine-openregistry-h-mr-jerome-michalczyk-97f14cB ORDINARY37.69%
MR M J PEETTsophymarine-openregistry-h-mr-m-j-peett-704656B ORDINARY37.69%
MR NEIL STEPHEN GRANTsophymarine-openregistry-h-mr-neil-stephen-grant-de235aB ORDINARY37.69%
MRS E AUCKLANDsophymarine-openregistry-h-mrs-e-auckland-65fb80B ORDINARY37.69%
OLIVER HAINEsophymarine-openregistry-h-oliver-haine-343f71B ORDINARY37.69%
RAFAL PIJAROWSKIsophymarine-openregistry-h-rafal-pijarowski-7bc18aB ORDINARY37.69%
SIMON JOHN LAYsophymarine-openregistry-h-simon-john-lay-f8d7b8B ORDINARY37.69%
DAVID MYERSsophymarine-openregistry-h-david-myers-0d7737A ORDINARY17.69%
MATTHEW MASONsophymarine-openregistry-h-matthew-mason-595d2aA ORDINARY17.69%
MISS ATHINA MARIA AVRATIDISsophymarine-openregistry-h-miss-athina-maria-avratidis-0dcfbfA ORDINARY17.69%
MISS EMMA WATSONsophymarine-openregistry-h-miss-emma-watson-3bef42A ORDINARY17.69%
MR CHRISTOPHER DICKINSONsophymarine-openregistry-h-mr-christopher-dickinson-c7b8a1A ORDINARY17.69%
MR CLIFFFORD JOHN ORCHARDsophymarine-openregistry-h-mr-cliffford-john-orchard-3ae0d0A ORDINARY17.69%
MR JEROME MICHALCZYKsophymarine-openregistry-h-mr-jerome-michalczyk-97f14cA ORDINARY17.69%
MR M J PEETTsophymarine-openregistry-h-mr-m-j-peett-704656A ORDINARY17.69%
MR NEIL STEPHEN GRANTsophymarine-openregistry-h-mr-neil-stephen-grant-de235aA ORDINARY17.69%
MRS E AUCKLANDsophymarine-openregistry-h-mrs-e-auckland-65fb80A ORDINARY17.69%
OLIVER HAINEsophymarine-openregistry-h-oliver-haine-343f71A ORDINARY17.69%
RAFAL PIJAROWSKIsophymarine-openregistry-h-rafal-pijarowski-7bc18aA ORDINARY17.69%
SIMON JOHN LAYsophymarine-openregistry-h-simon-john-lay-f8d7b8A ORDINARY17.69%

GILSON COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02850997
Status
Active
Type
Private Limited Company
Incorporated
07/09/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
BARBARA MCALLISTERsophymarine-openregistry-h-barbara-mcallister-42f21cORDINARY B112.50%
HAYLEY MARTINsophymarine-openregistry-h-hayley-martin-4b65e8ORDINARY B112.50%
JOHN MCALLISTERsophymarine-openregistry-h-john-mcallister-886cbdORDINARY B112.50%
MARIANNE PAULsophymarine-openregistry-h-marianne-paul-ebd3b0ORDINARY B112.50%
MR & MRS COVELLsophymarine-openregistry-h-mr-mrs-covell-6c871dORDINARY B112.50%
MR & MRS L O C OLIVEIREsophymarine-openregistry-h-mr-mrs-l-o-c-oliveire-ee367cORDINARY B112.50%
MR ALAN CHARLES CRACKNELLsophymarine-openregistry-h-mr-alan-charles-cracknell-a88bd8ORDINARY B112.50%
NIGEL FRANCIS BURNANDsophymarine-openregistry-h-nigel-francis-burnand-663d65ORDINARY A150.00%
PATRICIA VIOLET CANEsophymarine-openregistry-h-patricia-violet-cane-c55d74ORDINARY B112.50%
ROBERT F GARDNER AND VALERIE Y GARDNERsophymarine-openregistry-h-robert-f-gardner-and-valerie-y-gardner-8da4fdORDINARY B112.50%
ROBERT NIGEL BURNANDsophymarine-openregistry-h-robert-nigel-burnand-ec9a06ORDINARY A150.00%
ROBIN PAULsophymarine-openregistry-h-robin-paul-7a5243ORDINARY B112.50%
MR J F GRIFFINsophymarine-openregistry-h-mr-j-f-griffin-712203ORDINARY B00.00%

DACEBERRY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03624575
Status
Active
Type
Private Limited Company
Incorporated
01/09/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Daceberry Court, Henley-On-Thames, RG9 3EW

Direct shareholders

ShareholderShare classShares held% of class
MIRANDA WALKERsophymarine-openregistry-h-miranda-walker-d1df42ORDINARY2
ADAM EVANSsophymarine-openregistry-h-adam-evans-9448baORDINARY1
ELLENA ZIFFOsophymarine-openregistry-h-ellena-ziffo-70eafbORDINARY1
ELLENA ZIFFOsophymarine-openregistry-h-ellena-ziffo-70eafbORDINARY1
GRAHAM MILLSsophymarine-openregistry-h-graham-mills-b48e92ORDINARY1
JAMES BLACK (9)sophymarine-openregistry-h-james-black-9-0f2d9aORDINARY1
KATE CROSSLAND (7)sophymarine-openregistry-h-kate-crossland-7-c830f9ORDINARY1
LOUIS SCOTT (8)sophymarine-openregistry-h-louis-scott-8-73ca30ORDINARY1
MARIANNA ZIFFO (11)sophymarine-openregistry-h-marianna-ziffo-11-e90fc8ORDINARY1
MARIANNA ZIFFO (12)sophymarine-openregistry-h-marianna-ziffo-12-19caf6ORDINARY1
PETER MEEHAN (5)sophymarine-openregistry-h-peter-meehan-5-5a9de8ORDINARY1
PHILIP EVANS 1sophymarine-openregistry-h-philip-evans-1-8055ecORDINARY1
TERENCE KILLICK (2)sophymarine-openregistry-h-terence-killick-2-6641d5ORDINARY1
VARTOUHI OHANIAN (10)sophymarine-openregistry-h-vartouhi-ohanian-10-2435e5ORDINARY1

12-18 HILL STREET ENFRANCHISEMENT LIMITED

sophymarine-openregistry-gb-14013748
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Coach House, Henley On Thames, Oxfordshire, RG9 4QG

Direct shareholders

ShareholderShare classShares held% of class
NITU GULABsophymarine-openregistry-h-nitu-gulab-2706aaORDINARY1,88418.84%
ROSEGARDEN FINANCE LIMITEDsophymarine-openregistry-gb-OE006055ORDINARY1,85718.57%
EVELYN HAWKINS MS GABRIELLE HAWKINS MS GEORGIANNAsophymarine-openregistry-h-evelyn-hawkins-ms-gabrielle-hawkins-ms-g-0c713dORDINARY1,76717.67%
HAWKINSsophymarine-openregistry-h-hawkins-dc437dORDINARY1,76717.67%
RUPINDER SINGH GIDARsophymarine-openregistry-h-rupinder-singh-gidar-b130ccORDINARY1,14211.42%
HAROUN ABD ALHUSSAIN HAJI BAHMANsophymarine-openregistry-h-haroun-abd-alhussain-haji-bahman-52bc77ORDINARY1,06610.66%
HUSSAIN HAROUN ABD ALHUSSAIN BAHMANsophymarine-openregistry-h-hussain-haroun-abd-alhussain-bahman-c064edORDINARY1,06610.66%
YOUSEF HAROUN ABD ALHUSSAIN BAHMANsophymarine-openregistry-h-yousef-haroun-abd-alhussain-bahman-18e647ORDINARY1,06610.66%
ZAKARYA H A H M BAHMANsophymarine-openregistry-h-zakarya-h-a-h-m-bahman-c8bfb4ORDINARY1,06610.66%
DOREEN MARION BURCHETT AND MR RAINER HAROLD BURCHETTsophymarine-openregistry-h-doreen-marion-burchett-and-mr-rainer-har-4e95e6ORDINARY8598.59%
LAKE PLACID TRADING CORPsophymarine-openregistry-h-lake-placid-trading-corp-7ea8e6ORDINARY8348.34%
RSG HSF5 LTDsophymarine-openregistry-gb-16277907ORDINARY5915.91%
BRIDGE HAVEN LIMITEDsophymarine-openregistry-gb-OE006088ORDINARY00.00%

HEARN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02012758
Status
Active
Type
Private Limited Company
Incorporated
22/04/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
T P DAVIESsophymarine-openregistry-h-t-p-davies-6fdb2cORDINARY420.00%
C ROBINSONsophymarine-openregistry-h-c-robinson-482347ORDINARY210.00%
CHARLOTTE ALICE YEOMANsophymarine-openregistry-h-charlotte-alice-yeoman-4d33fcORDINARY210.00%
CLAIRE LLOYDsophymarine-openregistry-h-claire-lloyd-6d0461ORDINARY210.00%
DEBORAH BRAZIERsophymarine-openregistry-h-deborah-brazier-39ee63ORDINARY210.00%
GEMMA SISSONsophymarine-openregistry-h-gemma-sisson-f3b8e2ORDINARY210.00%
JOSEPH WILLIAM DIGWEEDsophymarine-openregistry-h-joseph-william-digweed-bc25b5ORDINARY210.00%
KATIE ANN LUPTONsophymarine-openregistry-h-katie-ann-lupton-994783ORDINARY210.00%
MICHAEL MELIAsophymarine-openregistry-h-michael-melia-309f3bORDINARY210.00%
VAL COUGHLANsophymarine-openregistry-h-val-coughlan-a50996ORDINARY210.00%
JANETTE BREEZEsophymarine-openregistry-h-janette-breeze-695513ORDINARY00.00%
LUCIA LORILLOsophymarine-openregistry-h-lucia-lorillo-c2e0f4ORDINARY00.00%

PUTMAN PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02274607
Status
Active
Type
Private Limited Company
Incorporated
06/07/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
11 Putman Place, Henley-On-Thames, Oxfordshire, RG9 1BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS KLATTsophymarine-openregistry-h-andreas-klatt-471777ORDINARY111.11%
ANDREW CLIVE BUCKsophymarine-openregistry-h-andrew-clive-buck-e6cd02ORDINARY111.11%
BEN THOMAS POSTLETHWAITEsophymarine-openregistry-h-ben-thomas-postlethwaite-cb05afORDINARY111.11%
CAROLINE CLAIRE HORNERsophymarine-openregistry-h-caroline-claire-horner-ff8225ORDINARY111.11%
CLIVE ANTHONY JOHN BENTALLsophymarine-openregistry-h-clive-anthony-john-bentall-8a6703ORDINARY111.11%
DAVID ROBERT ELLIS FEATHERsophymarine-openregistry-h-david-robert-ellis-feather-42a615ORDINARY111.11%
JENNIFER BENTALLsophymarine-openregistry-h-jennifer-bentall-9dd3c5ORDINARY111.11%
JOHN FARRALLsophymarine-openregistry-h-john-farrall-8099c5ORDINARY111.11%
LIVINIA COWELL-SHERRIFFsophymarine-openregistry-h-livinia-cowell-sherriff-700d25ORDINARY111.11%
PATRICIA FARRALLsophymarine-openregistry-h-patricia-farrall-bd3abfORDINARY111.11%
RICHARD JOHN BECK (DECEASED)sophymarine-openregistry-h-richard-john-beck-deceased-19b154ORDINARY111.11%
SUSAN JANE KLATTsophymarine-openregistry-h-susan-jane-klatt-6420faORDINARY111.11%

READERS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03553678
Status
Active
Type
Private Limited Company
Incorporated
27/04/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
ALFRED JAMES DAVID VIALLI ELLERTONsophymarine-openregistry-h-alfred-james-david-vialli-ellerton-621911ORDINARY116.67%
ANGUS CHARLES SMITHsophymarine-openregistry-h-angus-charles-smith-998108ORDINARY116.67%
ELEANOR JAYNE MALLOCHsophymarine-openregistry-h-eleanor-jayne-malloch-133d22ORDINARY116.67%
HARRY CHE SMITHsophymarine-openregistry-h-harry-che-smith-23f765ORDINARY116.67%
JAMES GRACEsophymarine-openregistry-gb-07532054ORDINARY116.67%
JESSICA MAEYEN REYNOLDSsophymarine-openregistry-h-jessica-maeyen-reynolds-991d43ORDINARY116.67%
NICHOLAS HOWARDsophymarine-openregistry-gb-06802887ORDINARY116.67%
ROBERT BIRCHsophymarine-openregistry-h-robert-birch-b341e9ORDINARY116.67%
ROSIE HONOURsophymarine-openregistry-h-rosie-honour-0bfdf7ORDINARY116.67%
SHARON MARGARET BOWLESsophymarine-openregistry-h-sharon-margaret-bowles-273a56ORDINARY116.67%
THOMAS JAMES BEAUMONTsophymarine-openregistry-h-thomas-james-beaumont-a20dadORDINARY00.00%
TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8ORDINARY00.00%

12-18 HILL STREET FREEHOLD LIMITED

sophymarine-openregistry-gb-04400154
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Coach House, Henley On Thames, Oxon, RG9 4QG

Direct shareholders

ShareholderShare classShares held% of class
ALI MOHAMMED JAIDAH AND JASSIM MOHAMMED JAIDAHsophymarine-openregistry-h-ali-mohammed-jaidah-and-jassim-mohammed--b3cd40ORDINARY1,814
DONALD BRYDON & CORRINE SUSAN JANE BRYDONsophymarine-openregistry-h-donald-brydon-corrine-susan-jane-brydon-e28fccORDINARY1,814
BAHMANsophymarine-openregistry-gb-13056196ORDINARY1,290
EVELYN HAWKINS, GABRIELLE HAWKINS AND GEORGIANNAsophymarine-openregistry-h-evelyn-hawkins-gabrielle-hawkins-and-geo-f06c3dORDINARY1,290
HAROUN BAHMAN; YOUSEF BAHMAN; HUSSAIN BAHMAN; ZAKARYAsophymarine-openregistry-h-haroun-bahman-yousef-bahman-hussain-bahm-02c674ORDINARY1,290
HAWKINSsophymarine-openregistry-h-hawkins-dc437dORDINARY1,290
RAINER HAROLD BURCHETTsophymarine-openregistry-h-rainer-harold-burchett-7c94d7ORDINARY859
LAKE PLACID TRADING CORPORATIONsophymarine-openregistry-gb-OE006487ORDINARY834
RUPINDER SINGH GIDARsophymarine-openregistry-h-rupinder-singh-gidar-b130ccORDINARY834
SAQER ALBADER, FATEMAH ALBADER & BADER ALBADERsophymarine-openregistry-h-saqer-albader-fatemah-albader-bader-alba-c079aaORDINARY834
RSG HSF5 LTDsophymarine-openregistry-gb-16277907ORDINARY431
BRIDGE HAVEN LIMITEDsophymarine-openregistry-gb-OE006088ORDINARY0

OLNEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05205821
Status
Active
Type
Private Limited Company
Incorporated
13/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
CONOR DOYLEsophymarine-openregistry-h-conor-doyle-ec81f2ORDINARY110.00%
DANIELLE GEMMA LEWISsophymarine-openregistry-h-danielle-gemma-lewis-80d1f0ORDINARY110.00%
HELEN CALLAGHANsophymarine-openregistry-h-helen-callaghan-2e1319ORDINARY110.00%
INBAR YASURsophymarine-openregistry-h-inbar-yasur-367404ORDINARY110.00%
KATE SEAGRAVEsophymarine-openregistry-h-kate-seagrave-04e2ffORDINARY110.00%
MONICA SWAMIRAJsophymarine-openregistry-h-monica-swamiraj-dfd0c7ORDINARY110.00%
NICHOLAS PAUL CONNOLLYsophymarine-openregistry-h-nicholas-paul-connolly-f74e35ORDINARY110.00%
NIR YASURsophymarine-openregistry-h-nir-yasur-66e01bORDINARY110.00%
PETER KINGsophymarine-openregistry-h-peter-king-0a6516ORDINARY110.00%
PHILIP PARKERsophymarine-openregistry-h-philip-parker-7de798ORDINARY110.00%
RUTH LODWICK HERBERTsophymarine-openregistry-h-ruth-lodwick-herbert-d9946eORDINARY110.00%
DILIP SEQUIRAsophymarine-openregistry-h-dilip-sequira-256e7aORDINARY00.00%

CHILTERN COURT WALLINGFORD ROAD M.C. LIMITED

sophymarine-openregistry-gb-06678195
Status
Active
Type
Private Limited Company
Incorporated
21/08/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
F TRIVETTsophymarine-openregistry-h-f-trivett-c00fb1ORDINARY110.00%
JONATHAN PAUL TURNERsophymarine-openregistry-h-jonathan-paul-turner-c7676dORDINARY110.00%
JUSTIN DOMINIC RAEsophymarine-openregistry-h-justin-dominic-rae-0b60a6ORDINARY110.00%
K MANALOsophymarine-openregistry-h-k-manalo-a235fdORDINARY110.00%
MR & MRS PONDsophymarine-openregistry-h-mr-mrs-pond-38f102ORDINARY110.00%
MR & MRS WAKELAMsophymarine-openregistry-h-mr-mrs-wakelam-ce5656ORDINARY110.00%
MR CAMPBELLsophymarine-openregistry-h-mr-campbell-967ab9ORDINARY110.00%
MR S SMITHsophymarine-openregistry-gb-12490088ORDINARY110.00%
MS ARIANYsophymarine-openregistry-h-ms-ariany-652a83ORDINARY110.00%
SIMON JAMES BARNESsophymarine-openregistry-h-simon-james-barnes-8699cfORDINARY110.00%
VICTORIA TERESA RAEsophymarine-openregistry-h-victoria-teresa-rae-8ac068ORDINARY110.00%
WARDsophymarine-openregistry-gb-OE034533ORDINARY110.00%

111 OXFORD ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07178559
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
CONOR PATTONsophymarine-openregistry-h-conor-patton-34dae6ORDINARY 1 GBP1
DENISE WILLIAMSsophymarine-openregistry-h-denise-williams-08b9a9ORDINARY 1 GBP1
DR SHOBA SUBRAMANIANsophymarine-openregistry-h-dr-shoba-subramanian-4951d2ORDINARY 1 GBP1
JOSEPH ROBBINSsophymarine-openregistry-h-joseph-robbins-2ff7bdORDINARY 1 GBP1
LISA-MARIA REBELOsophymarine-openregistry-h-lisa-maria-rebelo-bbda20ORDINARY 1 GBP1
MARA GOLDsophymarine-openregistry-h-mara-gold-5dfdb2ORDINARY 1 GBP1
MATTHEW MCCARTNEYsophymarine-openregistry-h-matthew-mccartney-f516beORDINARY 1 GBP1
MONICA JEFFERSONsophymarine-openregistry-h-monica-jefferson-35f4a2ORDINARY 1 GBP1
MR M AND D R GLASSsophymarine-openregistry-h-mr-m-and-d-r-glass-ce672dORDINARY 1 GBP1
MS ELIZABETH JANE HODGKINSONsophymarine-openregistry-h-ms-elizabeth-jane-hodgkinson-e48797ORDINARY 1 GBP1
MS ROSALIND FRANCES CROOKsophymarine-openregistry-h-ms-rosalind-frances-crook-ba9cefORDINARY 1 GBP1
JUDITH POWELLsophymarine-openregistry-h-judith-powell-9efc23ORDINARY 1 GBP0

LIME COURT MANAGEMENT (HENLEY) LIMITED

sophymarine-openregistry-gb-07524823
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Common Ground Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
C DUDLEYsophymarine-openregistry-h-c-dudley-4c708dORDINARY15
CENTRAL SUITES LIMITEDsophymarine-openregistry-gb-11210420ORDINARY15
G L LUCKETTsophymarine-openregistry-h-g-l-luckett-909821ORDINARY15
J KLEIMUNTsophymarine-openregistry-h-j-kleimunt-2b8fe7ORDINARY15
J MCBEANsophymarine-openregistry-h-j-mcbean-b225e2ORDINARY15
N DUDLEYsophymarine-openregistry-h-n-dudley-9c938aORDINARY15
N SHARPsophymarine-openregistry-h-n-sharp-a5ce11ORDINARY15
PATRICIA RATCLIFFEsophymarine-openregistry-h-patricia-ratcliffe-9ff0ceORDINARY15
C ROCKELLsophymarine-openregistry-h-c-rockell-0bb526ORDINARY0
ELEANOR MOSAWIsophymarine-openregistry-h-eleanor-mosawi-dba46dORDINARY0
MRS PALMERsophymarine-openregistry-h-mrs-palmer-b4b015ORDINARY0
R A PALMERsophymarine-openregistry-h-r-a-palmer-3ad648ORDINARY0

WEDGWOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10942841
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Common Ground Estate & Property Management Ltd Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MOFFETTsophymarine-openregistry-h-caroline-moffett-9e1878ORDINARY216.67%
AQUINNA HOMES PLCsophymarine-openregistry-gb-05353940ORDINARY18.33%
ARGYLE WEDGWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-13512817ORDINARY18.33%
BRYAN MICHAEL VICTOR STEVENSsophymarine-openregistry-h-bryan-michael-victor-stevens-00ba75ORDINARY18.33%
GUILLERMO LOPEZ OLIVAsophymarine-openregistry-h-guillermo-lopez-oliva-45029fORDINARY18.33%
HEATHCOURT PROPERTIES LIMITEDsophymarine-openregistry-gb-00492101ORDINARY18.33%
JONATHAN PATRICK JAMES WALSHsophymarine-openregistry-h-jonathan-patrick-james-walsh-a16d5bORDINARY18.33%
SARA JANE FRANCISsophymarine-openregistry-h-sara-jane-francis-e08816ORDINARY18.33%
SERHAT SERDAR USTUNsophymarine-openregistry-h-serhat-serdar-ustun-995846ORDINARY18.33%
SIMONE GALLOsophymarine-openregistry-h-simone-gallo-f9631bORDINARY18.33%
YUSUF SABANsophymarine-openregistry-h-yusuf-saban-0c3199ORDINARY18.33%
HORTICULTURAL PLACE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09305029ORDINARY00.00%

IN SHOWJUMPERS GLOBAL LIMITED

sophymarine-openregistry-gb-11185426
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
Rosehill House, Henley-On-Thames, Oxfordshire, RG9 3EB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HIGGINSsophymarine-openregistry-h-david-higgins-cc0b69ORDINARY35,000
IN SHOWJUMPERS LIMITEDsophymarine-openregistry-gb-07201042ORDINARY35,000
SHIRLEY SPURRELLsophymarine-openregistry-h-shirley-spurrell-d0c1a3ORDINARY30,000
JHG LIFETIME TRUSTsophymarine-openregistry-h-jhg-lifetime-trust-58646bORDINARY27,500
MNG FAMILY TRUSTsophymarine-openregistry-h-mng-family-trust-6790e8ORDINARY27,500
KATHERINE CORICHsophymarine-openregistry-h-katherine-corich-522f42ORDINARY25,000
MARTYN SPURRELLsophymarine-openregistry-h-martyn-spurrell-b44361ORDINARY25,000
AMY SAMUELsophymarine-openregistry-h-amy-samuel-de98b8ORDINARY10,000
IAN WOOD-SMITHsophymarine-openregistry-h-ian-wood-smith-cbda0eORDINARY10,000
CAROLINE WILKSsophymarine-openregistry-h-caroline-wilks-91dc41ORDINARY1
DAVID RICHARD CUTLERsophymarine-openregistry-h-david-richard-cutler-3a0c64ORDINARY1
WENDY MAYALLsophymarine-openregistry-h-wendy-mayall-3bd018ORDINARY0

CULTURAL CALCULATOR LTD

sophymarine-openregistry-gb-11678011
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
Yew Tree Cottage Benhams Lane, Henley-On-Thames, RG9 6JG

Direct shareholders

ShareholderShare classShares held% of class
GRACE LOUISE TEMPORAL SORABJIsophymarine-openregistry-h-grace-louise-temporal-sorabji-b749d0ORDINARY1,000,00092.61%
MICHELLE HILDITCHsophymarine-openregistry-h-michelle-hilditch-d78d66ORDINARY14,1091.31%
SYLVIA TEMPORALsophymarine-openregistry-h-sylvia-temporal-926a08ORDINARY13,0711.21%
ROSALEEN BLAIRsophymarine-openregistry-h-rosaleen-blair-60942eORDINARY10,3220.96%
JAMES DARELLsophymarine-openregistry-h-james-darell-3a55bcORDINARY9,8030.91%
NICOLA TEMPORALsophymarine-openregistry-h-nicola-temporal-8882b3ORDINARY9,8030.91%
CHARLOTTE PARKsophymarine-openregistry-h-charlotte-park-f2e04cORDINARY6,5350.61%
SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5ORDINARY5,1600.48%
SDLB COLLABORATE GMBHsophymarine-openregistry-h-sdlb-collaborate-gmbh-75ecffORDINARY3,7870.35%
OMAR EL-HABBALsophymarine-openregistry-h-omar-el-habbal-aebe5fORDINARY3,2670.30%
REBECCA RIDGEsophymarine-openregistry-h-rebecca-ridge-e6477dORDINARY3,2670.30%
RICHARD NGsophymarine-openregistry-h-richard-ng-5db22cORDINARY6530.06%