UK companies/Henley On Thames/Page 5

Companies in Henley On Thames and their shareholdersPage 5 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 221 shareholdings and 5 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
221
Related parties
5

TEMPUS HEALTHCARE LTD

sophymarine-openregistry-gb-16132013
Status
Active
Type
Private Limited Company
Incorporated
12/12/2024
Accounts
NO ACCOUNTS FILED
SIC
86210 — General medical practice activities
Registered office
Boston House, 2a, Henley-On-Thames, RG9 1DY

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MAUNSELLsophymarine-openregistry-h-oliver-maunsell-ca7b16ORDINARY98,844
HELEN RALSTONsophymarine-openregistry-h-helen-ralston-530d43ORDINARY3,333
HOWARD WARRENsophymarine-openregistry-h-howard-warren-b1167bORDINARY3,333
PHILIP UNWINsophymarine-openregistry-h-philip-unwin-4b539cORDINARY3,333
RICHARD ANGELsophymarine-openregistry-h-richard-angel-3e7fbaORDINARY1,250
SIMON MCGUIREsophymarine-openregistry-h-simon-mcguire-bc1d81ORDINARY1,250
MARCUS DREIKEsophymarine-openregistry-h-marcus-dreike-d223f9ORDINARY1,156
GEORGE DENSHAMsophymarine-openregistry-h-george-densham-a8eabaORDINARY625
MELISSA BENNINGTONsophymarine-openregistry-h-melissa-bennington-c077deORDINARY625
RACHEL DENSHAMsophymarine-openregistry-h-rachel-densham-93e496ORDINARY625
SAMUEL WADMANsophymarine-openregistry-h-samuel-wadman-8bc113ORDINARY625
TOBY TROTMANsophymarine-openregistry-h-toby-trotman-cabd90ORDINARY625

TOTAL NEGOTIATION LIMITED

sophymarine-openregistry-gb-06859459
Status
Active
Type
Private Limited Company
Incorporated
26/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Team House, Henley-On-Thames, Oxfordshire, RG9 1HE

Direct shareholders

ShareholderShare classShares held% of class
TOTAL NEGOTIATION TRUSTEES LIMITEDsophymarine-openregistry-gb-13951800ORDINARY 0.000100 GBP84,56490.35%
TOTAL NEGOTIATION TRUSTEES LIMITEDsophymarine-openregistry-gb-13951800C ORDINARY50,937100.00%
LAURA GRICEsophymarine-openregistry-h-laura-grice-d9bd34FOUNDER SHARES9,03425.00%
MR MARK JOHN SIMON CRANSTOUNsophymarine-openregistry-h-mr-mark-john-simon-cranstoun-b6cf4bFOUNDER SHARES9,03425.00%
MR MARK JONATHAN GRICEsophymarine-openregistry-h-mr-mark-jonathan-grice-2f54ebFOUNDER SHARES9,03425.00%
MRS EMMA CRANSTOUNsophymarine-openregistry-h-mrs-emma-cranstoun-d12854FOUNDER SHARES9,03425.00%
MR DEAN LAWRENCE JOHN ALLDERsophymarine-openregistry-h-mr-dean-lawrence-john-allder-5343fbORDINARY 0.000100 GBP5,4175.79%
MR RALPH DAVID BALLARDsophymarine-openregistry-h-mr-ralph-david-ballard-c34013ORDINARY 0.000100 GBP3,6133.86%
DANY ABOUKHALEDsophymarine-openregistry-h-dany-aboukhaled-a94422ORDINARY 0.000100 GBP20.00%
DEAN ALLDERsophymarine-openregistry-h-dean-allder-57ab8eC ORDINARY00.00%
PAUL DUCKWORTHsophymarine-openregistry-gb-12400904C ORDINARY00.00%
RALPH BALLARDsophymarine-openregistry-h-ralph-ballard-0ddca4C ORDINARY00.00%

TRUSTA INDUSTRIES LTD

sophymarine-openregistry-gb-16174744
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
NO ACCOUNTS FILED
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Chiltern House, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
PW INDUSTRIALS LIMITEDsophymarine-openregistry-h-pw-industrials-limited-e5713cA PREFERENCE1,153,63737.50%
CROMWELL HARBOR SUPPORTING FOUNDATION INCsophymarine-openregistry-h-cromwell-harbor-supporting-foundation-in-04fd8dA PREFERENCE769,09125.00%
DAVID SAMUEL BERKALsophymarine-openregistry-h-david-samuel-berkal-5bd2a6A PREFERENCE769,09125.00%
ASHLEY STUARTsophymarine-openregistry-h-ashley-stuart-1ed4e1A PREFERENCE116,1213.77%
MAX RISENsophymarine-openregistry-h-max-risen-e303d4A PREFERENCE115,3643.75%
HAITHAM KHOURIsophymarine-openregistry-h-haitham-khouri-8e2f06A PREFERENCE47,6961.55%
RUSSELL EDWARD MIDDLETON STUARTsophymarine-openregistry-h-russell-edward-middleton-stuart-666365A PREFERENCE46,1451.50%
JAMES AND TRISH HIGGINSsophymarine-openregistry-h-james-and-trish-higgins-fb9b06A PREFERENCE30,7641.00%
JASON GILLILANDsophymarine-openregistry-h-jason-gilliland-9b1b0cA PREFERENCE11,5370.38%
RUSSELL EDWARD MIDDLETON STUARTsophymarine-openregistry-h-russell-edward-middleton-stuart-666365B ORDINARY10,000100.00%
KHALIL TAWILsophymarine-openregistry-h-khalil-tawil-9f4f56A PREFERENCE9,2290.30%
DAN SKYTEsophymarine-openregistry-h-dan-skyte-1b151cA PREFERENCE7,6910.25%

Related parties

PartyRelationshipDetail
TRUSTA INDUSTRIES MIDCO LIMITEDsophymarine-openregistry-gb-16233605Holds shares inORDINARY

RAVENCRAGG LIMITED

sophymarine-openregistry-gb-01355651
Status
Active
Type
Private Limited Company
Incorporated
03/03/1978
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
21 Cromwell Road, Henley-On-Thames, RG9 1JH

Direct shareholders

ShareholderShare classShares held% of class
ANNE CLEMINSHAWsophymarine-openregistry-h-anne-cleminshaw-1a44ffORDINARY1
BARRIE MACJANNETTEsophymarine-openregistry-h-barrie-macjannette-f58110ORDINARY1
FELICITY FRANCES POCHINsophymarine-openregistry-h-felicity-frances-pochin-615ad1ORDINARY1
HENRY PETER FARMERsophymarine-openregistry-h-henry-peter-farmer-8037c5ORDINARY1
JOHN PETER HEPWORTHsophymarine-openregistry-h-john-peter-hepworth-5eb135ORDINARY1
JUDITH ANN WEBSTERsophymarine-openregistry-h-judith-ann-webster-f65559ORDINARY1
MADALINE HEPWORTHsophymarine-openregistry-h-madaline-hepworth-51754bORDINARY1
PAMELA SUSAN ARCHERsophymarine-openregistry-h-pamela-susan-archer-2474d8ORDINARY1
RICHARD ALBERT CLEMINSHAWsophymarine-openregistry-h-richard-albert-cleminshaw-e17165ORDINARY1
WILLIAM SOMERVILLE EDMONDSONsophymarine-openregistry-h-william-somerville-edmondson-d77986ORDINARY1
KELMARSH PROPERTIES LTDsophymarine-openregistry-h-kelmarsh-properties-ltd-a6753cORDINARY0

CHALCRAFT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01955191
Status
Active
Type
Private Limited Company
Incorporated
06/11/1985
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
AMANDA GOODISONsophymarine-openregistry-h-amanda-goodison-17d1edORDINARY10
ANNIE LANGTONsophymarine-openregistry-h-annie-langton-a88469ORDINARY10
DAPHNE M SPIERSsophymarine-openregistry-h-daphne-m-spiers-9c7f24ORDINARY10
DAVID EYMORsophymarine-openregistry-h-david-eymor-3d76e9ORDINARY10
JOHN FLOWERsophymarine-openregistry-h-john-flower-d538a3ORDINARY10
JULIA JEREMYsophymarine-openregistry-h-julia-jeremy-2a15b8ORDINARY10
LYNDA EYMORsophymarine-openregistry-h-lynda-eymor-4ca990ORDINARY10
MICHAEL LANGTONsophymarine-openregistry-h-michael-langton-afe6f4ORDINARY10
NICOLA SCARRsophymarine-openregistry-h-nicola-scarr-f9c991ORDINARY10
ROSEMARY FLOWERsophymarine-openregistry-h-rosemary-flower-f4eaecORDINARY10
MARGARET DIXONsophymarine-openregistry-gb-12628311ORDINARY0

MARKET PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02230303
Status
Active
Type
Private Limited Company
Incorporated
15/03/1988
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
BADREDINE ELLOUZIsophymarine-openregistry-h-badredine-ellouzi-47f873ORDINARY114.29%
COLIN HARRISsophymarine-openregistry-gb-08690614ORDINARY114.29%
EMMA SARAH ALSOPsophymarine-openregistry-h-emma-sarah-alsop-631db5ORDINARY114.29%
GEMMA ELIZABETH HOLLANDsophymarine-openregistry-h-gemma-elizabeth-holland-7b9effORDINARY114.29%
GUY HARVEY ANDERSONsophymarine-openregistry-h-guy-harvey-anderson-27b18fORDINARY114.29%
JOANNA JAYNE RUSSELLsophymarine-openregistry-h-joanna-jayne-russell-e2aa8cORDINARY114.29%
RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794ORDINARY114.29%
SHEILA ANN GEARYsophymarine-openregistry-h-sheila-ann-geary-471e31ORDINARY114.29%
SUZANNE GWENDOLINE BENTONsophymarine-openregistry-h-suzanne-gwendoline-benton-053e1eORDINARY114.29%
ALAN JOHN MELLARD FROSTsophymarine-openregistry-h-alan-john-mellard-frost-1a2153ORDINARY00.00%
DR ROBERT HENRY JOHN MILLINERsophymarine-openregistry-h-dr-robert-henry-john-milliner-f794b3ORDINARY00.00%

IBS OFFICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05741824
Status
Active
Type
Private Limited Company
Incorporated
14/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Friar Park Stables, Henley-On-Thames, Oxfordshire, RG9 4NR

Direct shareholders

ShareholderShare classShares held% of class
BUCK STAR MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-15932641ORDINARY22,679100.00%
ALISON SIMMONSsophymarine-openregistry-h-alison-simmons-ee027fORDINARY00.00%
ANDREW RICHARD WALKERsophymarine-openregistry-h-andrew-richard-walker-1a0dbbORDINARY00.00%
CALEB JOSEPH SOUTHWELLsophymarine-openregistry-h-caleb-joseph-southwell-3042aeORDINARY00.00%
GRAHAM MOOREsophymarine-openregistry-h-graham-moore-fe1fbeORDINARY00.00%
JOANNA LOUISE SOUTHWELLsophymarine-openregistry-h-joanna-louise-southwell-e975eeORDINARY00.00%
JOSEPH DOUGLAS JAPPsophymarine-openregistry-h-joseph-douglas-japp-d4101eORDINARY00.00%
LOUIS BROWNsophymarine-openregistry-gb-16900344ORDINARY00.00%
MARK STOCKsophymarine-openregistry-h-mark-stock-811d95ORDINARY00.00%
MATTHEW PAUL NEALEsophymarine-openregistry-h-matthew-paul-neale-4be0c9ORDINARY00.00%
SIAN TINDALsophymarine-openregistry-h-sian-tindal-c948b7ORDINARY00.00%

SEOX LIMITED

sophymarine-openregistry-gb-09552810
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Hart Surgery, Henley-On-Thames, Oxfordshire, RG9 2DR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LANGLEYsophymarine-openregistry-gb-12172223ORDINARY1
DANIEL FALLERsophymarine-openregistry-h-daniel-faller-4e9f9dORDINARY1
DAVID COPPINGsophymarine-openregistry-h-david-copping-2d736fORDINARY1
EDWARD CAPO-BIANCOsophymarine-openregistry-h-edward-capo-bianco-9cd8deORDINARY1
EILEEN MCMANUSsophymarine-openregistry-h-eileen-mcmanus-f8d945ORDINARY1
MARK ADRIAN BISHsophymarine-openregistry-h-mark-adrian-bish-8a4310ORDINARY1
NICHOLAS CHRISTOPHER SMITHsophymarine-openregistry-h-nicholas-christopher-smith-dacc95ORDINARY1
RAVPREET KAURsophymarine-openregistry-h-ravpreet-kaur-e00258ORDINARY1
SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5ORDINARY1
STEPHEN ROSSsophymarine-openregistry-h-stephen-ross-ee3861ORDINARY1
RALPH DURYsophymarine-openregistry-h-ralph-dury-32739fORDINARY0

KOOL ZONE LIMITED

sophymarine-openregistry-gb-09713717
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
The Henley Building, Henley-On-Thames, Oxfordshire, RG9 1HG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MILLERsophymarine-openregistry-h-stephen-miller-ea1f9cORDINARY131,96427.97%
ALI MILLERsophymarine-openregistry-h-ali-miller-6f84f6ORDINARY110,64723.45%
ELEVATOR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-16058187ORDINARY66,60014.12%
STRONGCAST CONSULTING LIMITEDsophymarine-openregistry-gb-07405281ORDINARY36,9237.83%
KRAUT CAPITALsophymarine-openregistry-h-kraut-capital-819bf8ORDINARY31,2006.61%
BLUEFIN MEDIA GROUPsophymarine-openregistry-h-bluefin-media-group-c8ee96ORDINARY28,9006.13%
AGENTUR 103 GMBHsophymarine-openregistry-h-agentur-103-gmbh-147ce8ORDINARY24,6705.23%
BOMMER ERSTE BETEILIGUNGsophymarine-openregistry-h-bommer-erste-beteiligung-55417bORDINARY21,7004.60%
PARTOPRENO UGsophymarine-openregistry-h-partopreno-ug-f25f2cORDINARY11,7002.48%
ANNE SAWBRIDGEsophymarine-openregistry-h-anne-sawbridge-9d3b76ORDINARY4,4420.94%
MARTIN HILKERsophymarine-openregistry-h-martin-hilker-c856daORDINARY3,0000.64%

MEGLIO LIMITED

sophymarine-openregistry-gb-09971786
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Riverside Barns Remenham Church Lane, Henley-On-Thames, RG9 3DB

Direct shareholders

ShareholderShare classShares held% of class
JASON LUCKHURSTsophymarine-openregistry-h-jason-luckhurst-50c869ORDINARY317
BOYD KERSHAWsophymarine-openregistry-h-boyd-kershaw-1ba31fORDINARY316
PAUL WANDLESSsophymarine-openregistry-h-paul-wandless-684d15ORDINARY316
BARRY KEANEsophymarine-openregistry-h-barry-keane-da1df6ORDINARY150
GARETH RIMMINGTONsophymarine-openregistry-h-gareth-rimmington-ad463aORDINARY100
MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEES OF THE MLSS LTD SIPP RE KERSHAW Bsophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-e5f81eORDINARY100
MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEES OF THE MLSS LTD SIPP RE LUCKHURST Jsophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-d3b199ORDINARY100
MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEES OF THE MLSS LTD SIPP RE WANDLESS Psophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-36c599ORDINARY100
DAVID BARDOE-POUTsophymarine-openregistry-h-david-bardoe-pout-702896ORDINARY81
MAKSIM MINKOVsophymarine-openregistry-h-maksim-minkov-b23ccfORDINARY20
LIHUA GONGsophymarine-openregistry-h-lihua-gong-f71af6ORDINARY10

HENLEY INFORMATION SYSTEMS LTD

sophymarine-openregistry-gb-06634383
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Badgemore House, Henley On Thames, Oxfordshire, RG9 4NR

Direct shareholders

ShareholderShare classShares held% of class
NEIL DUGUIDsophymarine-openregistry-h-neil-duguid-fa1dfbORDINARY10,000100.00%
JOANNA PAICEsophymarine-openregistry-h-joanna-paice-b945daA ORDINARY450100.00%
LINDSEY BALCHINsophymarine-openregistry-h-lindsey-balchin-56cabdB SHARES20034.48%
PETER SCHOFIELDsophymarine-openregistry-gb-08207205B SHARES20034.48%
EITHNE ROSENMEIERsophymarine-openregistry-h-eithne-rosenmeier-124241C ORDINARY100100.00%
SARAH SCHOFIELDsophymarine-openregistry-h-sarah-schofield-85e773B SHARES8013.79%
AJAY CHHIBBAsophymarine-openregistry-h-ajay-chhibba-4d6c9eB SHARES6010.34%
TARA PURCELLsophymarine-openregistry-h-tara-purcell-673cfcB SHARES406.90%
DAVID BINNEYsophymarine-openregistry-h-david-binney-b3bebcB SHARES00.00%
LINDA KING SELLERSsophymarine-openregistry-h-linda-king-sellers-61955aB SHARES00.00%

THE WHEATSHEAF (HENLEY ON THAMES) LIMITED

sophymarine-openregistry-gb-05114629
Status
Active
Type
Private Limited Company
Incorporated
28/04/2004
Accounts
MICRO ENTITY
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
ANNE WYATTsophymarine-openregistry-h-anne-wyatt-9a1767ORDINARY1
BERND ALTENBURGsophymarine-openregistry-h-bernd-altenburg-64638bORDINARY1
CHRISTINE ALEXANDROUsophymarine-openregistry-h-christine-alexandrou-53c35aORDINARY1
HANNAH ELLIS-MILLERsophymarine-openregistry-h-hannah-ellis-miller-ff15e0ORDINARY1
IRENE BLENKINSOPsophymarine-openregistry-h-irene-blenkinsop-58994eORDINARY1
JANET MARY CORBYsophymarine-openregistry-h-janet-mary-corby-a1000eORDINARY1
M MCDOUGALLsophymarine-openregistry-h-m-mcdougall-d81e9eORDINARY1
MARTIN JAMES CORBYsophymarine-openregistry-h-martin-james-corby-5be3e2ORDINARY1
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bORDINARY1
SOPHIE PUTLANDsophymarine-openregistry-h-sophie-putland-48dc0cORDINARY1

ORCHARD CLOSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-09267603
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
55900 — Other accommodation
Registered office
4 Orchard Close, Henley On Thames, Oxfordshire, RG9 1HR

Direct shareholders

ShareholderShare classShares held% of class
DAVID BURDENsophymarine-openregistry-h-david-burden-28fe59ORDINARY1
ELISABETH WOODsophymarine-openregistry-h-elisabeth-wood-1e2bceORDINARY1
ERIC INGLEDEWsophymarine-openregistry-h-eric-ingledew-8419d5ORDINARY1
JENNIFER LLOYDsophymarine-openregistry-h-jennifer-lloyd-25abc1ORDINARY1
MARIANNE INGLEDEWsophymarine-openregistry-h-marianne-ingledew-748a3fORDINARY1
MARILYN SHAWsophymarine-openregistry-h-marilyn-shaw-c6aeecORDINARY1
MAUREEN CROSSsophymarine-openregistry-h-maureen-cross-2a164aORDINARY1
MELLANIE PILTONsophymarine-openregistry-h-mellanie-pilton-63eab2ORDINARY1
PAUL AND BARBARA NORMANsophymarine-openregistry-h-paul-and-barbara-norman-78c86eORDINARY1
SHIRLEY ANDRADEsophymarine-openregistry-h-shirley-andrade-81ec1aORDINARY1

RED COW CIDER LIMITED

sophymarine-openregistry-gb-12578267
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Red Cow House, Henley-On-Thames, RG9 5NY

Direct shareholders

ShareholderShare classShares held% of class
JAMES PEARCEsophymarine-openregistry-gb-17223638ORDINARY100,000
FERRY HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11147601ORDINARY3,516
JULIAN GREGORYsophymarine-openregistry-h-julian-gregory-d150a0ORDINARY2,237
JASMINE GRIGGSsophymarine-openregistry-h-jasmine-griggs-d86e3dORDINARY1,598
JOANNA BAILEYsophymarine-openregistry-h-joanna-bailey-d9d5a4ORDINARY1,598
LANCE SAPSFORDsophymarine-openregistry-h-lance-sapsford-0dbb39ORDINARY1,598
MATTHEW BAILEYsophymarine-openregistry-gb-12479963ORDINARY1,598
PAUL HAMMERSLEYsophymarine-openregistry-h-paul-hammersley-ff0cb8ORDINARY1,598
RODNEY QUINNsophymarine-openregistry-h-rodney-quinn-bda96aORDINARY1,278
GRAEME LILWALLsophymarine-openregistry-h-graeme-lilwall-3089f0ORDINARY799

SPRINGHILL RURAL ENTERPRISES LIMITED

sophymarine-openregistry-gb-00601583
Status
Active
Type
Private Limited Company
Incorporated
28/03/1958
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Alderley, Henley-On-Thames, Oxfordshire, RG9 3BP

Direct shareholders

ShareholderShare classShares held% of class
R A A COATESsophymarine-openregistry-h-r-a-a-coates-1a8f29ORDINARY857
FRANCIS LAMPRILLsophymarine-openregistry-h-francis-lamprill-bc2b49X ORDINARY548
NADYA COATESsophymarine-openregistry-h-nadya-coates-2de479X ORDINARY450
TESS COATES DALEsophymarine-openregistry-h-tess-coates-dale-10aa1dORDINARY F SHARES293
TANIA BOWERsophymarine-openregistry-h-tania-bower-dd07d3ORDINARY E SHARES292
KARINA LAMPRILLsophymarine-openregistry-h-karina-lamprill-20651bX ORDINARY220
PABLO CAPPELLINIsophymarine-openregistry-h-pablo-cappellini-c0c8fdX ORDINARY220
JANICE COATESsophymarine-openregistry-h-janice-coates-f4874eA ORDINARY100
R A A COATESsophymarine-openregistry-h-r-a-a-coates-1a8f29B ORDINARY100
H L T COATESsophymarine-openregistry-h-h-l-t-coates-839d3cX ORDINARY0

Related parties

PartyRelationshipDetail
ECOMUNDIS (UK) LIMITEDsophymarine-openregistry-gb-02904365Holds shares inORDINARY

GENERATION MEDIA ENTERPRISES LIMITED

sophymarine-openregistry-gb-12794726
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
GROUP
SIC
73110 — Advertising agencies
Registered office
Century House, Henley-On-Thames, RG9 2LT

Direct shareholders

ShareholderShare classShares held% of class
GME TRUSTEES LIMITED AS TRUSTEE OF GME EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-gme-trustees-limited-as-trustee-of-gme-e-dab138ORDINARY A31,62054.21%
DEAN CORNEL WELLERsophymarine-openregistry-h-dean-cornel-weller-a9e0e2ORDINARY A26,71345.79%
GME TRUSTEES LIMITED AS TRUSTEE OF GME EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-gme-trustees-limited-as-trustee-of-gme-e-dab138ORDINARY B15,81054.21%
VERONICA MARY WELLERsophymarine-openregistry-h-veronica-mary-weller-f89403ORDINARY B13,35745.79%
GME TRUSTEES LIMITED AS TRUSTEE OF GME EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-gme-trustees-limited-as-trustee-of-gme-e-dab138ORDINARY D5,50851.00%
LOVEDAY WELLERsophymarine-openregistry-h-loveday-weller-c9b8a5ORDINARY C5,500100.00%
LISA MORGANsophymarine-openregistry-h-lisa-morgan-8b3a07ORDINARY D2,05819.06%
ALEX TAYLOR-SMITHsophymarine-openregistry-h-alex-taylor-smith-a653e1ORDINARY D1,0789.98%
JONATHAN CHAMBERSsophymarine-openregistry-h-jonathan-chambers-875fd5ORDINARY D1,0789.98%
LAUREN WHYMANsophymarine-openregistry-h-lauren-whyman-e0619fORDINARY D1,0789.98%
GME TRUSTEES LIMITED AS TRUSTEE OF GME EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-gme-trustees-limited-as-trustee-of-gme-e-dab138ORDINARY E25551.00%
CLIVE GREENsophymarine-openregistry-h-clive-green-67437fORDINARY E24549.00%

Related parties

PartyRelationshipDetail
GENERATION MEDIA LIMITEDsophymarine-openregistry-gb-04342267Holds shares inORDINARY 1P · 100.00%

NEWLYN GROUP HOLDING LTD

sophymarine-openregistry-gb-11145797
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Century House, Henley-On-Thames, Oxfordshire, RG9 2LT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT SMITHsophymarine-openregistry-h-david-robert-smith-ad28f5ORDINARY A19,83050.00%
CHERYL VICKERSsophymarine-openregistry-h-cheryl-vickers-47bc32ORDINARY B10,00018.18%
LUCY JAYNE SARGENTsophymarine-openregistry-h-lucy-jayne-sargent-35e8e6ORDINARY B10,00018.18%
MARY COYNEsophymarine-openregistry-h-mary-coyne-662e4aORDINARY B10,00018.18%
MICHELE JUNE FENNERsophymarine-openregistry-h-michele-june-fenner-308094ORDINARY B10,00018.18%
TERRY MICHAEL DURANTsophymarine-openregistry-h-terry-michael-durant-e78bf5ORDINARY B10,00018.18%
DEBBIE MCCARTHYsophymarine-openregistry-h-debbie-mccarthy-bb60fbORDINARY A9,91525.00%
JANE ELIZABETH SMITHsophymarine-openregistry-h-jane-elizabeth-smith-f8ba0cORDINARY A9,91525.00%
ADRIAN JAMES WHITEsophymarine-openregistry-h-adrian-james-white-83a18aORDINARY B5,0009.09%
DAVID ROBERT SMITHsophymarine-openregistry-h-david-robert-smith-ad28f5PREFERENCE20050.00%
DEBBIE MCCARTHYsophymarine-openregistry-h-debbie-mccarthy-bb60fbPREFERENCE10025.00%
JANE ELIZABETH SMITHsophymarine-openregistry-h-jane-elizabeth-smith-f8ba0cPREFERENCE10025.00%

Related parties

PartyRelationshipDetail
NEWLYN CONTACT CENTRE SERVICES LIMITEDsophymarine-openregistry-gb-03703703Holds shares inORDINARY 1P SHARES · 100.00%
NEWLYN GROUP EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-16350410Holds shares inORDINARY · 100.00%

ROUSANT SHERWOOD (MANUFACTURING) LIMITED

sophymarine-openregistry-gb-01325242
Status
Active
Type
Private Limited Company
Incorporated
11/08/1977
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 21 Van Alloys Business Park Busgrove Lane, Henley-On-Thames, Oxfordshire, RG9 5QW

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JOHN HAYWOOD & MARILYN LESLEY HAYWOOD (JOINTLY)sophymarine-openregistry-h-raymond-john-haywood-marilyn-lesley-hayw-f3a5b0ORDINARY GBP1 A SHARES4242.00%
RAYMOND JOHN HAYWOODsophymarine-openregistry-h-raymond-john-haywood-6364f8ORDINARY GBP1 A SHARES2929.00%
ALEX BOWMANsophymarine-openregistry-h-alex-bowman-f7529cORDINARY GBP1 B SHARES2525.00%
NATHALIE BOWMANsophymarine-openregistry-h-nathalie-bowman-0d6170ORDINARY GBP1 B SHARES2525.00%
RILEY SALTERsophymarine-openregistry-h-riley-salter-797111ORDINARY GBP1 B SHARES2525.00%
ZACHARY SALTERsophymarine-openregistry-h-zachary-salter-a81babORDINARY GBP1 B SHARES2525.00%
MARILYN LESLEY HAYWOODsophymarine-openregistry-h-marilyn-lesley-haywood-9bcd6aORDINARY GBP1 A SHARES1919.00%
REBECCA JANE SALTERsophymarine-openregistry-h-rebecca-jane-salter-0baa9cORDINARY GBP1 A SHARES55.00%
SOPHIE LOUISE BOWMANsophymarine-openregistry-h-sophie-louise-bowman-00b73cORDINARY GBP1 A SHARES55.00%
MARILYN LESLEY HAYWOODsophymarine-openregistry-h-marilyn-lesley-haywood-9bcd6aORDINARY GBP1 B SHARES00.00%
RAYMOND JOHN HAYWOODsophymarine-openregistry-h-raymond-john-haywood-6364f8ORDINARY GBP1 B SHARES00.00%
REBECCA JANE SALTERsophymarine-openregistry-h-rebecca-jane-salter-0baa9cORDINARY GBP1 B SHARES00.00%
SOPHIE LOUISE BOWMANsophymarine-openregistry-h-sophie-louise-bowman-00b73cORDINARY GBP1 B SHARES00.00%

THE DATA SUPPORT AGENCY LIMITED

sophymarine-openregistry-gb-10852961
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GASKELLsophymarine-openregistry-h-kevin-gaskell-df5712ORDINARY A8,69271.27%
NICOLA HARTLANDsophymarine-openregistry-gb-14975988ORDINARY A1,30810.72%
TARAN MICROSYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08891532ORDINARY A1,22010.00%
KAY INKSTERsophymarine-openregistry-h-kay-inkster-b22b72ORDINARY A4884.00%
MARYLEE SACHSsophymarine-openregistry-h-marylee-sachs-77a1adORDINARY A4884.00%
KEVIN GASKELLsophymarine-openregistry-h-kevin-gaskell-df5712ORDINARY B40646.08%
HENDRIK STAPELBERGsophymarine-openregistry-h-hendrik-stapelberg-97c073ORDINARY B27130.76%
AMANDA EVANSsophymarine-openregistry-h-amanda-evans-96a8f1ORDINARY B687.72%
MEGAN KANEsophymarine-openregistry-h-megan-kane-b6b53bORDINARY B687.72%
SARA FROSTsophymarine-openregistry-h-sara-frost-020c6eORDINARY B687.72%
NICOLA HARTLANDsophymarine-openregistry-gb-14975988ORDINARY B00.00%

CHOICEBLOCK PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02256844
Status
Active
Type
Private Limited Company
Incorporated
12/05/1988
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
C. NEVILLEsophymarine-openregistry-h-c-neville-02358dORDINARY116.67%
FRANCISCO JAVIER URIARTE LOPEZsophymarine-openregistry-h-francisco-javier-uriarte-lopez-551152ORDINARY116.67%
J M HIGGINSsophymarine-openregistry-h-j-m-higgins-3af66eORDINARY116.67%
P WILKESsophymarine-openregistry-h-p-wilkes-773d11ORDINARY116.67%
R KETLEYsophymarine-openregistry-h-r-ketley-b3eecdORDINARY116.67%
R KETLEYsophymarine-openregistry-h-r-ketley-b3eecdORDINARY116.67%
S. YOUNGsophymarine-openregistry-h-s-young-919b62ORDINARY116.67%
ALEXANDER WAYWELLsophymarine-openregistry-h-alexander-waywell-56a766ORDINARY00.00%
HELEN WAYWELLsophymarine-openregistry-h-helen-waywell-5a8d64ORDINARY00.00%
JUSTINE WAYWELLsophymarine-openregistry-h-justine-waywell-4b22eeORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.