UK companies/Henley On Thames/Page 41
Companies in Henley On Thames and their shareholdersPage 41 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 21 shareholdings and 8 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
TWOCARS LIMITED
sophymarine-openregistry-gb-14208139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- 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 |
|---|
| ENZO AUTO ENGINEERING LIMITEDsophymarine-openregistry-gb-15162505 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GTO GROUP LIMITEDsophymarine-openregistry-gb-14475015 | Holds shares in | ORDINARY · 100.00% |
| GTO HOUSE LIMITEDsophymarine-openregistry-gb-14482943 | Holds shares in | ORDINARY · 100.00% |
CALDER WOLFF LIMITED
sophymarine-openregistry-gb-14212104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 36 Wilson Avenue, Henley-On-Thames, RG9 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LEIGHsophymarine-openregistry-h-samantha-leigh-76f5b2 | ORDINARY | 100 | 100.00% |
10 THE GROVE SLOUGH LTD
sophymarine-openregistry-gb-14262056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| GARLA DEVELOPMENT LTDsophymarine-openregistry-gb-14260046 | ORDINARY | 100 | 100.00% |
SHPC HOLDINGS LIMITED
sophymarine-openregistry-gb-14427001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HUNTsophymarine-openregistry-h-scott-hunt-5293f3 | ORDINARY | 100 | 100.00% |
GTO HOUSE LIMITED
sophymarine-openregistry-gb-14482943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| TWOCARS LIMITEDsophymarine-openregistry-gb-14208139 | ORDINARY | 100 | 100.00% |
ROCKETBOOTS OPERATIONS UK LIMITED
sophymarine-openregistry-gb-14554103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Coxon House, Henley On Thames, Oxfordshire, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKETBOOTS LIMITEDsophymarine-openregistry-h-rocketboots-limited-a46668 | ORDINARY | 1 | 100.00% |
CARIBBEAN HOTEL SERVICES LIMITED
sophymarine-openregistry-gb-14589349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Crockmore House, Henley On Thames, Oxfordshire, RG9 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEXANDER MICHELINsophymarine-openregistry-h-charles-alexander-michelin-dad238 | ORDINARY | 1 | |
VERALLO LIMITED
sophymarine-openregistry-gb-14629040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES OVERALLsophymarine-openregistry-h-paul-james-overall-15baf5 | ORDINARY | 100 | 100.00% |
MILL END PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14771797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Mill End, Henley-On-Thames, RG9 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS MCCARTHYsophymarine-openregistry-h-mr-thomas-mccarthy-a76eff | ORDINARY | 4 | |
| MR THOMAS MCCARTHYsophymarine-openregistry-h-mr-thomas-mccarthy-a76eff | ORDINARY | 0 | |
BOSCAPO LTD
sophymarine-openregistry-gb-14874981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47a Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERETUN HOLDINGS LTDsophymarine-openregistry-gb-14822710 | ORDINARY | 100 | 100.00% |
GANEDEN LIMITED
sophymarine-openregistry-gb-15011263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | 100 | 100.00% |
CKM3 INVESTMENTS LTD
sophymarine-openregistry-gb-15084645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CKM3 HOLDINGS LTDsophymarine-openregistry-gb-15080037 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUILA ENERGY GROUP LTDsophymarine-openregistry-gb-15298245 | Holds shares in | ORDINARY · 100.00% |
| ACASTUS LIMITEDsophymarine-openregistry-gb-15868111 | Holds shares in | ORDINARY · 50.00% |
| TEAM RESOURCING (HOLDINGS) LTDsophymarine-openregistry-gb-15969642 | Holds shares in | ORDINARY |
FUNCTOR INVESTMENTS LTD
sophymarine-openregistry-gb-15115994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- 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 |
|---|
| RAOUL-GABRIEL URMAsophymarine-openregistry-h-raoul-gabriel-urma-c1ef9f | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUNCTOR GROUP LTDsophymarine-openregistry-gb-15256475 | Holds shares in | ORDINARY · 100.00% |
| CAMBRIDGE SPARK LIMITEDsophymarine-openregistry-gb-10333201 | Holds shares in | A ORDINARY |
COMPARE THE CAR PARKING LTD
sophymarine-openregistry-gb-15171393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 3 Bell Street, Henley-On-Thames, RG9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALAK SHERsophymarine-openregistry-h-falak-sher-f13e76 | ORDINARY | 100 | |
BEAT HOLDINGS LIMITED
sophymarine-openregistry-gb-15193075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- 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 |
|---|
| BEAT PAUL VON GUNTENsophymarine-openregistry-h-beat-paul-von-gunten-ef5327 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAT BLUE LIMITEDsophymarine-openregistry-gb-15201610 | Holds shares in | ORDINARY · 100.00% |
BEAT BLUE LIMITED
sophymarine-openregistry-gb-15201610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAT HOLDINGS LIMITEDsophymarine-openregistry-gb-15193075 | ORDINARY | 100 | 100.00% |
FUNCTOR GROUP LTD
sophymarine-openregistry-gb-15256475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNCTOR INVESTMENTS LTDsophymarine-openregistry-gb-15115994 | ORDINARY | 1 | 100.00% |
ROSEHILL VENTURES LIMITED
sophymarine-openregistry-gb-15288561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rosehill House, Henley-On-Thames, RG9 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBEY FARMS LIMITEDsophymarine-openregistry-gb-FC008407 | ORDINARY | 7,255,239 | 100.00% |
AQUILA ENERGY GROUP LTD
sophymarine-openregistry-gb-15298245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- DORMANT
- 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 |
|---|
| CKM3 INVESTMENTS LTDsophymarine-openregistry-gb-15084645 | ORDINARY | 100 | 100.00% |
WHITE COAT CONSULTANCY LTD
sophymarine-openregistry-gb-15443405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- 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 |
|---|
| TRACEY MARGARET HORT PLAYERsophymarine-openregistry-h-tracey-margaret-hort-player-a536d8 | ORDINARY | 1 | 100.00% |