UK companies/Henley On Thames/Page 6
Companies in Henley On Thames and their shareholdersPage 6 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 190 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
PACK AND PRIME MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03288058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Nash House, Henley On Thames, Oxfordshire, RG9 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ELIZABETH LYN CASTLESsophymarine-openregistry-h-angela-elizabeth-lyn-castles-982d86 | ORDINARY | 1 | |
| JOHN ROBIN HARTLEYsophymarine-openregistry-h-john-robin-hartley-36874e | ORDINARY | 1 | |
| JULIE DILLWYN BROWNsophymarine-openregistry-h-julie-dillwyn-brown-e4ffe2 | ORDINARY | 1 | |
| MERELINA TEBBOTsophymarine-openregistry-h-merelina-tebbot-f72d06 | ORDINARY | 1 | |
| MICHAEL TEBBOTsophymarine-openregistry-h-michael-tebbot-188861 | ORDINARY | 1 | |
| ROBIN CHARLES JACKSONsophymarine-openregistry-h-robin-charles-jackson-59df9a | ORDINARY | 1 | |
| SEAN JAMES COLLINSsophymarine-openregistry-h-sean-james-collins-3dcd70 | ORDINARY | 1 | |
| GENEVIEVE MARIE JOSEPH WILSONsophymarine-openregistry-h-genevieve-marie-joseph-wilson-e6af03 | ORDINARY | 0 | |
| JONATHAN MARTIN THOMAS DOWNESsophymarine-openregistry-h-jonathan-martin-thomas-downes-5cc2ea | ORDINARY | 0 | |
PRACTICUS LIMITED
sophymarine-openregistry-gb-05048716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Riverside Barns Remenham Church Lane, Henley-On-Thames, Oxfordshire, RG9 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYD KERSHAWsophymarine-openregistry-h-boyd-kershaw-1ba31f | ORDINARY | 7,888,584 | |
| PAUL WANDLESSsophymarine-openregistry-h-paul-wandless-684d15 | ORDINARY | 7,888,583 | |
| JASON LUCKHURSTsophymarine-openregistry-h-jason-luckhurst-50c869 | ORDINARY | 7,018,555 | |
| DARREN ANTHONY TOLHURSTsophymarine-openregistry-h-darren-anthony-tolhurst-e62cc8 | ORDINARY | 2,398,000 | |
| BENIAMINO CULORAsophymarine-openregistry-h-beniamino-culora-b7530b | ORDINARY | 700,000 | |
| MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEES OF THE MLSS LTD SIPP RE LUCKHURST Jsophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-d3b199 | ORDINARY | 631,278 | |
| DAVID BARDOE-POUTsophymarine-openregistry-h-david-bardoe-pout-702896 | ORDINARY | 375,000 | |
| SAM HAWKINSsophymarine-openregistry-h-sam-hawkins-ec6c64 | ORDINARY | 100,000 | |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY | 0 | |
ST MARYS COURT HENLEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08653149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4 St Marys Court, Henley-On-Thames, Oxon, RG9 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAMINTA MILWARDsophymarine-openregistry-h-araminta-milward-49d08e | ORDINARY | 1 | |
| EMMA VIKTORIA MERCERsophymarine-openregistry-h-emma-viktoria-mercer-9aa12d | ORDINARY | 1 | |
| HANNAH WARWICKsophymarine-openregistry-h-hannah-warwick-148dcb | ORDINARY | 1 | |
| MARTIN LEVYsophymarine-openregistry-h-martin-levy-7bfa05 | ORDINARY | 1 | |
| PAULINE ROBERTSsophymarine-openregistry-h-pauline-roberts-557dda | ORDINARY | 1 | |
| RODDY BAIRDsophymarine-openregistry-h-roddy-baird-a94309 | ORDINARY | 1 | |
| AUSTIN GILLIANsophymarine-openregistry-h-austin-gillian-1a64dc | ORDINARY | 0 | |
| RICHARD BURRIDGEsophymarine-openregistry-h-richard-burridge-2a55af | ORDINARY | 0 | |
| SUSAN BURRIDGEsophymarine-openregistry-h-susan-burridge-33364d | ORDINARY | 0 | |
REDESDALE HOLDINGS LTD
sophymarine-openregistry-gb-09646893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Bull Courtyard, Henley-On-Thames, Oxfordshire, RG9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. H. BRAKSPEAR & SONS LTDsophymarine-openregistry-gb-00046656 | ORDINARY | 20,000 | |
| BENJAMIN JAMES BRADLEYsophymarine-openregistry-h-benjamin-james-bradley-fad114 | ORDINARY | 0 | |
| DAVID ASHFIELD WILL TRUSTsophymarine-openregistry-h-david-ashfield-will-trust-2b1dca | ORDINARY | 0 | |
| JANE LOUISE IRELANDsophymarine-openregistry-h-jane-louise-ireland-efaf85 | ORDINARY | 0 | |
| KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232 | ORDINARY | 0 | |
| MELANIE ASHFIELDsophymarine-openregistry-h-melanie-ashfield-9cb162 | ORDINARY | 0 | |
| PAUL ROBERT MICHAELsophymarine-openregistry-h-paul-robert-michael-ca88c3 | ORDINARY | 0 | |
| PETER ST LAWRENCEsophymarine-openregistry-h-peter-st-lawrence-53e4de | ORDINARY | 0 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 0 | |
CHERWELL HOUSE RESIDENTS LIMITED
sophymarine-openregistry-gb-10990197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- C/O Buffery & Co Ltd, Henley-On-Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE AIR GROUP RENTALS LIMITEDsophymarine-openregistry-gb-12168438 | ORDINARY A | 2 | 25.00% |
| BASIL BODYsophymarine-openregistry-h-basil-body-9f505e | ORDINARY A | 1 | 12.50% |
| BRIAN DUDDYsophymarine-openregistry-h-brian-duddy-a668c2 | ORDINARY A | 1 | 12.50% |
| DIANA GEFFRYES-ELLISsophymarine-openregistry-h-diana-geffryes-ellis-854470 | ORDINARY A | 1 | 12.50% |
| EUNICE DUDDYsophymarine-openregistry-h-eunice-duddy-edcc64 | ORDINARY A | 1 | 12.50% |
| GEOFFREY ROBERTSsophymarine-openregistry-h-geoffrey-roberts-a8192a | ORDINARY A | 1 | 12.50% |
| JOHN WATSONsophymarine-openregistry-h-john-watson-f30337 | ORDINARY A | 1 | 12.50% |
| PETER DAVIDSONsophymarine-openregistry-h-peter-davidson-e20ef8 | ORDINARY A | 1 | 12.50% |
| WILLIAM ELLISsophymarine-openregistry-h-william-ellis-c100f8 | ORDINARY A | 1 | 12.50% |
THE CLOISTERS (HIGH WYCOMBE) LIMITED
sophymarine-openregistry-gb-12262978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | ORDINARY GBP 1.00 SHARES | 2 | 18.18% |
| IAN BOWEN-MORRISsophymarine-openregistry-h-ian-bowen-morris-80100a | ORDINARY GBP 1.00 SHARES | 2 | 18.18% |
| GARY HOLSTONsophymarine-openregistry-h-gary-holston-705e4a | ORDINARY GBP 1.00 SHARES | 1 | 9.09% |
| GILLIAN MEDFORDsophymarine-openregistry-h-gillian-medford-f972ca | ORDINARY GBP 1.00 SHARES | 1 | 9.09% |
| GORDON MCMAHONsophymarine-openregistry-h-gordon-mcmahon-36f0bf | ORDINARY GBP 1.00 SHARES | 1 | 9.09% |
| IAN FREWsophymarine-openregistry-h-ian-frew-0775cd | ORDINARY GBP 1.00 SHARES | 1 | 9.09% |
| SANDEEP SAHOOsophymarine-openregistry-h-sandeep-sahoo-dbed4d | ORDINARY GBP 1.00 SHARES | 1 | 9.09% |
| STUART HAYESsophymarine-openregistry-h-stuart-hayes-548c74 | ORDINARY GBP 1.00 SHARES | 1 | 9.09% |
| TRACY LOUISE TYSOEsophymarine-openregistry-h-tracy-louise-tysoe-a674c1 | ORDINARY GBP 1.00 SHARES | 1 | 9.09% |
OXFORD HOUSE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15796748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Oxford House, Henley-On-Thames, Oxfordshire, RG9 1 AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE OSBORNEsophymarine-openregistry-h-charlotte-osborne-9ca33b | ORDINARY | 10 | 12.50% |
| CHRISTOPH RAUDONATsophymarine-openregistry-h-christoph-raudonat-752ddb | ORDINARY | 10 | 12.50% |
| GRAHAM PAYNEsophymarine-openregistry-h-graham-payne-3418cc | ORDINARY | 10 | 12.50% |
| JENNA SHANKSsophymarine-openregistry-h-jenna-shanks-4d30c9 | ORDINARY | 10 | 12.50% |
| MICHELLE WEEKLYsophymarine-openregistry-h-michelle-weekly-51ebd7 | ORDINARY | 10 | 12.50% |
| SARAI DENNYsophymarine-openregistry-h-sarai-denny-bd136f | ORDINARY | 10 | 12.50% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 10 | 12.50% |
| BRAIN HARLEYsophymarine-openregistry-h-brain-harley-8a982f | ORDINARY | 5 | 6.25% |
| DAVID HARLEYsophymarine-openregistry-h-david-harley-177708 | ORDINARY | 5 | 6.25% |
EASTDOWN INVESTMENTS LIMITED
sophymarine-openregistry-gb-01984505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 - 31, Henley On Thames, Oxon, RG9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MORGAN FACYsophymarine-openregistry-h-alexander-morgan-facy-830c07 | E ORDINARY | 150 | 100.00% |
| CINDY DEBORAH FACYsophymarine-openregistry-h-cindy-deborah-facy-2b5ded | D ORDINARY | 150 | 100.00% |
| VICTORIA NADINE IRENE FACYsophymarine-openregistry-h-victoria-nadine-irene-facy-5faaf1 | C ORDINARY | 150 | 100.00% |
| ALEXANDER MORGAN FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-alexander-morgan-facy-as-trustee-of-the--666123 | A ORDINARY | 140 | 100.00% |
| CINDY DEBORAH FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-cindy-deborah-facy-as-trustee-of-the-err-4a4187 | A ORDINARY | 140 | 100.00% |
| ERROL ALEXANDER FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-errol-alexander-facy-as-trustee-of-the-e-ab7d0d | A ORDINARY | 140 | 100.00% |
| JOAN PAMELA FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-joan-pamela-facy-as-trustee-of-the-errol-42fa98 | A ORDINARY | 140 | 100.00% |
| VICTORIA NADINE IRENE FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-victoria-nadine-irene-facy-as-trustee-of-b40ae2 | A ORDINARY | 140 | 100.00% |
| ALEXANDER MORGAN FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-alexander-morgan-facy-as-trustee-of-the--666123 | B ORDINARY | 10 | 100.00% |
| CINDY DEBORAH FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-cindy-deborah-facy-as-trustee-of-the-err-4a4187 | B ORDINARY | 10 | 100.00% |
| ERROL ALEXANDER FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-errol-alexander-facy-as-trustee-of-the-e-ab7d0d | B ORDINARY | 10 | 100.00% |
| JOAN PAMELA FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-joan-pamela-facy-as-trustee-of-the-errol-42fa98 | B ORDINARY | 10 | 100.00% |
| VICTORIA NADINE IRENE FACY AS TRUSTEE OF THE ERROL AND JOAN FACY LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-victoria-nadine-irene-facy-as-trustee-of-b40ae2 | B ORDINARY | 10 | 100.00% |
HIGGS & CO. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08828297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Caxton House, Henley-On-Thames, Oxfordshire, RG9 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SMITHsophymarine-openregistry-gb-11815576 | A | 940,000 | |
| STEPHEN LUKERsophymarine-openregistry-h-stephen-luker-108ca2 | A | 940,000 | |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | PREFERENCE | 470,000 | |
| STEPHEN LUKERsophymarine-openregistry-h-stephen-luker-108ca2 | PREFERENCE | 470,000 | |
| ANDREW GAMMACKsophymarine-openregistry-h-andrew-gammack-4494a2 | A | 40,000 | |
| ELIZABETH BRENNANsophymarine-openregistry-h-elizabeth-brennan-b5f3ed | A | 40,000 | |
| VANESSA WRENCHsophymarine-openregistry-h-vanessa-wrench-04c79c | A | 40,000 | |
| DH HIGGS TRUSTEE LIMITEDsophymarine-openregistry-h-dh-higgs-trustee-limited-ca524b | ORDINARY | 22,500 | |
| ANDREW GAMMACKsophymarine-openregistry-h-andrew-gammack-4494a2 | PREFERENCE | 20,000 | |
| ELIZABETH BRENNANsophymarine-openregistry-h-elizabeth-brennan-b5f3ed | PREFERENCE | 20,000 | |
| VANESSA WRENCHsophymarine-openregistry-h-vanessa-wrench-04c79c | PREFERENCE | 20,000 | |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY | 9,400 | |
| STEPHEN LUKERsophymarine-openregistry-h-stephen-luker-108ca2 | ORDINARY | 9,400 | |
| HIGGS & CO. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08828297 | ORDINARY | 7,500 | |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | PREFERRED | 4,606 | |
| STEPHEN LUKERsophymarine-openregistry-h-stephen-luker-108ca2 | PREFERRED | 4,606 | |
| ANDREW GAMMACKsophymarine-openregistry-h-andrew-gammack-4494a2 | ORDINARY | 400 | |
| ELIZABETH BRENNANsophymarine-openregistry-h-elizabeth-brennan-b5f3ed | ORDINARY | 400 | |
| VANESSA WRENCHsophymarine-openregistry-h-vanessa-wrench-04c79c | ORDINARY | 400 | |
| ANDREW GAMMACKsophymarine-openregistry-h-andrew-gammack-4494a2 | PREFERRED | 196 | |
| ELIZABETH BRENNANsophymarine-openregistry-h-elizabeth-brennan-b5f3ed | PREFERRED | 196 | |
| VANESSA WRENCHsophymarine-openregistry-h-vanessa-wrench-04c79c | PREFERRED | 196 | |
| NEIL RATCLIFFEsophymarine-openregistry-h-neil-ratcliffe-ca73a4 | ORDINARY | 0 | |
HENLEY SAILING CLUB,LIMITED(THE)
sophymarine-openregistry-gb-00079511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1903
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Rotherfield House Colliers Lane, Henley-On-Thames, RG9 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE HOOKsophymarine-openregistry-h-helene-hook-8f8137 | ORDINARY | 898 | |
| HENLEY SAILING CLUB LTD.sophymarine-openregistry-gb-00079511 | ORDINARY | 18 | |
| BARRY PEDDLEYsophymarine-openregistry-h-barry-peddley-2efacd | ORDINARY | 1 | |
| CAROL STITSONsophymarine-openregistry-h-carol-stitson-9b8fac | ORDINARY | 1 | |
| IAN TRITTONsophymarine-openregistry-h-ian-tritton-197cae | ORDINARY | 1 | |
| JEFFREY DAVID MANNINGsophymarine-openregistry-h-jeffrey-david-manning-952d6a | ORDINARY | 1 | |
| JOHN THORNTONsophymarine-openregistry-h-john-thornton-c65d85 | ORDINARY | 1 | |
| TRISTAN HAIGHsophymarine-openregistry-h-tristan-haigh-332a35 | ORDINARY | 1 | |
OXFORD TECHNOLOGY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01069573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Norman House, Henley-On-Thames, RG9 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.L.A. CARYsophymarine-openregistry-h-j-l-a-cary-e137b2 | ORDINARY | 1,636 | 45.19% |
| ANDREA MICAsophymarine-openregistry-h-andrea-mica-520340 | ORDINARY | 686 | 18.95% |
| VANDA MICA-HAWKYARDsophymarine-openregistry-h-vanda-mica-hawkyard-ca68a8 | ORDINARY | 498 | 13.76% |
| ALFRED CARYsophymarine-openregistry-h-alfred-cary-22e3a2 | ORDINARY | 200 | 5.52% |
| ELEANOR CARYsophymarine-openregistry-h-eleanor-cary-8ad2d5 | ORDINARY | 200 | 5.52% |
| HORATIO CARYsophymarine-openregistry-h-horatio-cary-c99507 | ORDINARY | 200 | 5.52% |
| LETTICE CARYsophymarine-openregistry-h-lettice-cary-6d5196 | ORDINARY | 200 | 5.52% |
| J. CARYsophymarine-openregistry-h-j-cary-8de442 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUN3D LIMITEDsophymarine-openregistry-gb-08265605 | Holds shares in | ORDINARY |
| COMBAT MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-10743075 | Holds shares in | ORDINARY |
| CYTECOM LTDsophymarine-openregistry-gb-11263781 | Holds shares in | ORDINARY |
ELM COURT (HENLEY-ON-THAMES) RESIDENTS LIMITED
sophymarine-openregistry-gb-01996027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Elm Court, Henley-On-Thames, RG9 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M. BISSHOPPsophymarine-openregistry-h-a-m-bisshopp-112084 | ORDINARY | 1 | |
| ANDREW BROOKSsophymarine-openregistry-gb-05947046 | ORDINARY | 1 | |
| IAN MICHAEL PETTMANsophymarine-openregistry-h-ian-michael-pettman-f18dbf | ORDINARY | 1 | |
| JOHN DENYERsophymarine-openregistry-h-john-denyer-93e2a5 | ORDINARY | 1 | |
| KENNETH RAYMOND JOHN WALLERsophymarine-openregistry-h-kenneth-raymond-john-waller-5beab5 | ORDINARY | 1 | |
| MARCUS BRYN TEASDALEsophymarine-openregistry-h-marcus-bryn-teasdale-22034e | ORDINARY | 1 | |
| MARK WILLIAM BRADLEYsophymarine-openregistry-h-mark-william-bradley-912ceb | ORDINARY | 1 | |
| PHILIPPA IONA ROCHFORT HULLOCKsophymarine-openregistry-h-philippa-iona-rochfort-hullock-c91ecb | ORDINARY | 1 | |
STARVALE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03896452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Hart Street, Henley-On-Thames, RG9 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GOUDGEsophymarine-openregistry-h-david-john-goudge-7d0745 | ORDINARY | 250 | |
| JANE CATHERINE GOUDGEsophymarine-openregistry-h-jane-catherine-goudge-79d7c6 | ORDINARY | 250 | |
| JOAN MARGARET BENNETTsophymarine-openregistry-h-joan-margaret-bennett-305ff2 | ORDINARY | 0 | |
| KAREN RUTH BENNETTsophymarine-openregistry-h-karen-ruth-bennett-568150 | ORDINARY | 0 | |
| MICHAEL JOHN BENNETTsophymarine-openregistry-h-michael-john-bennett-17fea6 | ORDINARY | 0 | |
| NEIL ROBERT BENNETTsophymarine-openregistry-h-neil-robert-bennett-608d25 | ORDINARY | 0 | |
| RICHARD JOHN BENNETTsophymarine-openregistry-h-richard-john-bennett-1c6bd9 | ORDINARY | 0 | |
| TRACY MARGARET MULLERsophymarine-openregistry-h-tracy-margaret-muller-6286af | ORDINARY | 0 | |
MILLPOOL PROPERTIES LIMITED
sophymarine-openregistry-gb-05532250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Boathouse, Henley On Thames, Oxfordshire, RG9 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD BARNARD HOBBSsophymarine-openregistry-h-jonathan-richard-barnard-hobbs-a46cf4 | ORDINARY GBP1 SHARES | 12,500 | |
| JOAN HOBBSsophymarine-openregistry-h-joan-hobbs-0c9816 | ORDINARY GBP1 SHARES | 11,500 | |
| KATHERINE POTTERsophymarine-openregistry-h-katherine-potter-4912c8 | ORDINARY GBP1 SHARES | 9,143 | |
| MELANIE JAYNE JONESsophymarine-openregistry-h-melanie-jayne-jones-71f9a6 | ORDINARY GBP1 SHARES | 9,143 | |
| WILLIAM ANTHONY BARNARD HOBBSsophymarine-openregistry-h-william-anthony-barnard-hobbs-aa6b7e | ORDINARY GBP1 SHARES | 4,000 | |
| PAMELA JOYCE DRURYsophymarine-openregistry-h-pamela-joyce-drury-639e66 | ORDINARY GBP1 SHARES | 2,071 | |
| RUSSELL JOHN DICKINSON PYTCHESsophymarine-openregistry-h-russell-john-dickinson-pytches-46e545 | ORDINARY GBP1 SHARES | 1,643 | |
| WENDY IRENE PYTCHESsophymarine-openregistry-h-wendy-irene-pytches-d5c415 | ORDINARY GBP1 SHARES | 0 | |
GRAVEL HILL CRESCENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05812289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Gravel Hill Crescent, Henley-On-Thames, Oxfordshire, RG9 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE TAYLORsophymarine-openregistry-h-alison-louise-taylor-273ca8 | ORDINARY | 1 | |
| BENJAMIN KRIEFMANsophymarine-openregistry-h-benjamin-kriefman-1d5f4c | ORDINARY | 1 | |
| CHRISTOPHER & JULIE BARNETTsophymarine-openregistry-h-christopher-julie-barnett-f41d7b | ORDINARY | 1 | |
| HILDA GARNHAMsophymarine-openregistry-h-hilda-garnham-1c4653 | ORDINARY | 1 | |
| JON WARREN FORRESTsophymarine-openregistry-h-jon-warren-forrest-d8d25a | ORDINARY | 1 | |
| LOUISE KRIEFMANsophymarine-openregistry-h-louise-kriefman-503983 | ORDINARY | 1 | |
| MICHAEL EDWARD/ALISON JANE THOMPSON/VICKERSsophymarine-openregistry-h-michael-edward-alison-jane-thompson-vick-d67d9c | ORDINARY | 1 | |
| ROBERT & CHRISTINA FEARNSIDEsophymarine-openregistry-h-robert-christina-fearnside-728bba | ORDINARY | 1 | |
FENELLA SMITH LIMITED
sophymarine-openregistry-gb-07239596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Riverside Barns, Henley On Thames, RG9 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FRANCESCA SMITHsophymarine-openregistry-h-caroline-francesca-smith-f29a0d | ORDINARY | 6,750 | 67.50% |
| ANNA STOCKINGSsophymarine-openregistry-h-anna-stockings-58bd37 | ORDINARY | 1,000 | 10.00% |
| DAVID STOCKINGSsophymarine-openregistry-h-david-stockings-545d80 | ORDINARY | 1,000 | 10.00% |
| ALICE COOKsophymarine-openregistry-h-alice-cook-670d9e | ORDINARY | 750 | 7.50% |
| ALISTAIR COOKsophymarine-openregistry-h-alistair-cook-3731ee | ORDINARY | 750 | 7.50% |
| GREGOR GILES MCLEODsophymarine-openregistry-h-gregor-giles-mcleod-319ba3 | ORDINARY | 500 | 5.00% |
| JAMES CLEMENTsophymarine-openregistry-h-james-clement-1d62d1 | ORDINARY | 500 | 5.00% |
| JOHN CURRIEsophymarine-openregistry-gb-SC306404 | ORDINARY | 500 | 5.00% |
59-63 COWLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09295390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY MILLSsophymarine-openregistry-h-barnaby-mills-295da2 | ORDINARY | 1 | 16.67% |
| ENBO LYUsophymarine-openregistry-h-enbo-lyu-d1a0a2 | ORDINARY | 1 | 16.67% |
| EVELIINA HANSKIsophymarine-openregistry-h-eveliina-hanski-b4d2e5 | ORDINARY | 1 | 16.67% |
| LICENCE AT DESIGN LIMITEDsophymarine-openregistry-gb-07404560 | ORDINARY | 1 | 16.67% |
| MALTE KALLERsophymarine-openregistry-h-malte-kaller-2975e7 | ORDINARY | 1 | 16.67% |
| RUPERT STEVENSsophymarine-openregistry-h-rupert-stevens-391d07 | ORDINARY | 1 | 16.67% |
| SICHEN LIUsophymarine-openregistry-h-sichen-liu-c8da44 | ORDINARY | 1 | 16.67% |
| J M M GRAHAMsophymarine-openregistry-h-j-m-m-graham-c7eeb6 | ORDINARY | 0 | 0.00% |
13 MARSDEN ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-14138075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 68 St Marks Road, Henley-On-Thames, RG9 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARGARET TALLYN PARKINsophymarine-openregistry-h-emma-margaret-tallyn-parkin-f4842f | ORDINARY | 1 | 33.33% |
| HARRY JACK MOOREsophymarine-openregistry-h-harry-jack-moore-e9fd7b | ORDINARY | 1 | 33.33% |
| HELENA CLARE THORNLEYsophymarine-openregistry-h-helena-clare-thornley-4bbf27 | ORDINARY | 1 | 33.33% |
| JONATHAN CHARLES BULLsophymarine-openregistry-h-jonathan-charles-bull-826458 | ORDINARY | 1 | 33.33% |
| LIAM DANIEL THOMAS CAVANAGHsophymarine-openregistry-h-liam-daniel-thomas-cavanagh-dc744c | ORDINARY | 1 | 33.33% |
| REBECCA AMY JONESsophymarine-openregistry-h-rebecca-amy-jones-d5a018 | ORDINARY | 1 | 33.33% |
| LIAM DANIEL THOMAS CAVANAGHsophymarine-openregistry-h-liam-daniel-thomas-cavanagh-dc744c | ORDINARY | 0 | 0.00% |
| SAMUEL ALEXANDER FISHWICKsophymarine-openregistry-h-samuel-alexander-fishwick-4cd8d6 | ORDINARY | 0 | 0.00% |
| SASKIA KATARINA LEAROYDsophymarine-openregistry-h-saskia-katarina-learoyd-e27ee3 | ORDINARY | 0 | 0.00% |
SCREAMING FROG LIMITED
sophymarine-openregistry-gb-07277243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN SHARPsophymarine-openregistry-h-daniel-john-sharp-ae8cab | ORDINARY C | 5,000 | 100.00% |
| CAROLINE LOCKsophymarine-openregistry-h-caroline-lock-fc182b | ORDINARY F | 2,500 | 100.00% |
| GRAEME JOHN RADFORDsophymarine-openregistry-h-graeme-john-radford-67a610 | ORDINARY B | 2,500 | 100.00% |
| GRAEME JOHN RADFORDsophymarine-openregistry-h-graeme-john-radford-67a610 | ORDINARY G | 2,500 | 100.00% |
| JASON LOCKsophymarine-openregistry-h-jason-lock-dae149 | ORDINARY A | 2,500 | 100.00% |
| JASON LOCKsophymarine-openregistry-h-jason-lock-dae149 | ORDINARY F | 2,500 | 100.00% |
| REBECCA RADFORDsophymarine-openregistry-h-rebecca-radford-466c97 | ORDINARY G | 2,500 | 100.00% |
| LIAM PETER SHARPsophymarine-openregistry-h-liam-peter-sharp-e98b36 | ORDINARY H | 1,875 | 100.00% |
| LIAM PETER SHARPsophymarine-openregistry-h-liam-peter-sharp-e98b36 | ORDINARY D | 1,875 | 100.00% |
| WENDY SHARPsophymarine-openregistry-h-wendy-sharp-2ef4c2 | ORDINARY H | 1,875 | 100.00% |
| DANIEL JOHN SHARPsophymarine-openregistry-h-daniel-john-sharp-ae8cab | ORDINARY E | 10 | 100.00% |
BOUNDLESS IMMERSIVE LIMITED
sophymarine-openregistry-gb-11783757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHRISTOPHER O'DONNELLsophymarine-openregistry-h-jamie-christopher-o-donnell-49a89b | ORDINARY C | 34,375 | 100.00% |
| PAUL STEVEN HINDMARSHsophymarine-openregistry-h-paul-steven-hindmarsh-e01516 | ORDINARY A | 34,375 | 100.00% |
| PURPLE & GREEN LIMITEDsophymarine-openregistry-gb-07314129 | ORDINARY E | 15,625 | 100.00% |
| ALEISHA O'DONNELLsophymarine-openregistry-h-aleisha-o-donnell-08b168 | ORDINARY D | 12,500 | 100.00% |
| KATRINA LESLEY HINDMARSHsophymarine-openregistry-h-katrina-lesley-hindmarsh-45f886 | ORDINARY B | 12,500 | 100.00% |
| ROBYN DOYLEsophymarine-openregistry-h-robyn-doyle-291e14 | ORDINARY G | 12,500 | 100.00% |
| MATTHEW WICKSsophymarine-openregistry-h-matthew-wicks-45f8e5 | ORDINARY F | 3,125 | 100.00% |