UK companies/Henley On Thames/Page 40
Companies in Henley On Thames and their shareholdersPage 40 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 3 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
WATLINGTON PARK LIMITED
sophymarine-openregistry-gb-12977827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
41100 — Development of building projects - Registered office
- Garden House Bolney Road, Henley-On-Thames, Oxfordshire, RG9 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SCHWARZENBACHsophymarine-openregistry-h-guy-schwarzenbach-7342ad | ORDINARY | 10 | |
MORDEN WOLF LTD
sophymarine-openregistry-gb-13049807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 75 Mount View, Henley-On-Thames, Oxfordshire, RG9 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARTHUR CHANDLERsophymarine-openregistry-h-robert-arthur-chandler-6d7bea | ORDINARY | 100 | 100.00% |
HOLBROOK ( HEMEL ) LIMITED
sophymarine-openregistry-gb-13088569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- DORMANT
- 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 |
|---|
| HOLBROOK & PARTNERS LIMITEDsophymarine-openregistry-gb-10076598 | ORDINARY | 1 | 100.00% |
KILDRIDGE LIMITED
sophymarine-openregistry-gb-13090093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stonor Park, Henley-On-Thames, RG9 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH STONORsophymarine-openregistry-h-ralph-stonor-b14ea7 | ORDINARY | 100 | |
MMD PHYSIO LIMITED
sophymarine-openregistry-gb-13206819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 161 Greys Road, Henley-On-Thames, RG9 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MURRAY-DOWNINGsophymarine-openregistry-h-matthew-murray-downing-d845d9 | ORDINARY | 1 | 100.00% |
VERALLO WEALTH LIMITED
sophymarine-openregistry-gb-13211636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES OVERALLsophymarine-openregistry-h-paul-james-overall-15baf5 | ORDINARY | 100 | 100.00% |
VOLT BACK OFFICE SOLUTIONS LTD
sophymarine-openregistry-gb-13243214
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
78200 — Temporary employment agency activities - Registered office
- 45 Chiltern House Business Centre, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANNE GROENEVELDsophymarine-openregistry-h-roxanne-groeneveld-26c9f5 | ORDINARY | 50 | |
| ROXANNE GROENEVELDsophymarine-openregistry-h-roxanne-groeneveld-26c9f5 | ORDINARY | 50 | |
THE RELAIS COODEN BEACH HOLDING LIMITED
sophymarine-openregistry-gb-13292818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Century House, Henley-On-Thames, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICO HOLDING PTE. LTD.sophymarine-openregistry-h-hico-holding-pte-ltd-092a17 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COODEN BEACH HOTEL LIMITEDsophymarine-openregistry-gb-05341915 | Holds shares in | ORDINARY · 100.00% |
TIGERS 'N' TIARAS LIMITED
sophymarine-openregistry-gb-13302807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Pennyhill Woodlands Road, Henley-On-Thames, Oxfordshire, RG9 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MARIA LOGGIEsophymarine-openregistry-h-mrs-maria-loggie-8cc492 | ORDINARY | 100 | |
COMPOUND EQUITY GROUP LIMITED
sophymarine-openregistry-gb-13369091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 24-26 Old Brewery Lane, Henley-On-Thames, RG9 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KNOWLESsophymarine-openregistry-h-jonathan-knowles-086adf | ORDINARY | 350 | |
TFS RETREATS AGENCY SERVICES LTD
sophymarine-openregistry-gb-13468278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Mulberry Cottage, Henley-On-Thames, RG9 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT COXsophymarine-openregistry-h-elliot-cox-6cab43 | ORDINARY | 1 | |
ROKLAV LTD
sophymarine-openregistry-gb-13511524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Coach House Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEAL GERARD LAVELLEsophymarine-openregistry-h-micheal-gerard-lavelle-0756b1 | ORDINARY | 1 | 100.00% |
3PLI LIMITED
sophymarine-openregistry-gb-13537312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Long Acre, Henley-On-Thames, Oxfordshire, RG9 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LONGMANsophymarine-openregistry-h-peter-longman-6113fe | A ORDINARY | 4,362,944 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERIOD COUNTRY PROPERTIES LIMITEDsophymarine-openregistry-gb-09568947 | Holds shares in | ORDINARY · 100.00% |
| HEXLA LIMITEDsophymarine-openregistry-gb-13721970 | Holds shares in | A ORDINARY |
PATRICK GERALD LIMITED
sophymarine-openregistry-gb-13560222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- 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 |
|---|
| PATRICK HARPERsophymarine-openregistry-h-patrick-harper-55b191 | ORDINARY | 100 | 100.00% |
GATEWAY TRAVEL LIMITED
sophymarine-openregistry-gb-13774755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
79110 — Travel agency activities - Registered office
- 57 The Close, Henley-On-Thames, RG9 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QURESHI HAMMADsophymarine-openregistry-h-qureshi-hammad-93b5d5 | ORDINARY | 1 | |
IGUAZU MIDCO 1 LIMITED
sophymarine-openregistry-gb-13789216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Stuart Turner Limited, Henley-On-Thames, Oxfordshire, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUID WATER GROUP (JERSEY) LIMITEDsophymarine-openregistry-h-fluid-water-group-jersey-limited-a10c11 | ORDINARY | 1 | |
CHALMORE PARTNERS LTD
sophymarine-openregistry-gb-13809227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Jacaranda Cottage, Henley-On-Thames, Oxon, RG9 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMOS HUGHESsophymarine-openregistry-h-tomos-hughes-78242e | ORDINARY | 1 | 100.00% |
HENLEY BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-13822674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 19 Niagara Road, Henley-On-Thames, RG9 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ARSCOTTsophymarine-openregistry-h-simon-arscott-768581 | ORDINARY | 1 | |
| SIMON ARSCOTTsophymarine-openregistry-h-simon-arscott-768581 | ORDINARY | 1 | |
COLLINGBOURNE ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13860411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 47a Broadgates, Henley-On-Thames, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON BURROWSsophymarine-openregistry-h-christon-burrows-37198a | ORDINARY | 1 | 100.00% |
OMNIPATH.AI LTD
sophymarine-openregistry-gb-14126969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Henley Building, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAYNESsophymarine-openregistry-h-simon-haynes-efb382 | ORDINARY | 1,000,000 | |