UK companies/Henley On Thames/Page 7
Companies in Henley On Thames and their shareholdersPage 7 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 136 shareholdings and 1 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
INVESCO PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-02945587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
99999 — Dormant Company - Registered office
- Invesco Invesco Benefits Dept, Henley-On-Thames, RG9 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS POTTINGERsophymarine-openregistry-h-angus-pottinger-615632 | 'A' ORDINARY | 1 | |
| INVESCO PLCsophymarine-openregistry-h-invesco-plc-e9cb0f | 'B' ORDINARY | 1 | |
| NICK ALFORDsophymarine-openregistry-h-nick-alford-d86bcd | 'A' ORDINARY | 1 | |
| ROBERT DUTHIEsophymarine-openregistry-h-robert-duthie-230ed4 | 'A' ORDINARY | 1 | |
| SETHU SOMASUNDARAMsophymarine-openregistry-h-sethu-somasundaram-43cbb6 | 'A' ORDINARY | 1 | |
| STEPHEN LYNCHsophymarine-openregistry-h-stephen-lynch-53c848 | 'A' ORDINARY | 1 | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.sophymarine-openregistry-gb-03267461 | 'A' ORDINARY | 1 | |
INBETA LIMITED
sophymarine-openregistry-gb-12833245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NASHsophymarine-openregistry-h-james-nash-ca6561 | ORDINARY C | 900,265 | 98.01% |
| JATINDER SINGH SAHOTAsophymarine-openregistry-h-jatinder-singh-sahota-5c3f37 | ORDINARY A | 46,000 | 27.11% |
| GREYHAIRWORKS LTDsophymarine-openregistry-gb-09775720 | ORDINARY A | 31,695 | 18.68% |
| JOHN CLARKEsophymarine-openregistry-h-john-clarke-8fc139 | ORDINARY A | 29,900 | 17.62% |
| MARK WESTsophymarine-openregistry-gb-15824617 | ORDINARY A | 29,900 | 17.62% |
| RHYS THOMASsophymarine-openregistry-gb-16297654 | ORDINARY A | 23,000 | 13.55% |
| GREYHAIRWORKS LTDsophymarine-openregistry-gb-09775720 | ORDINARY C | 18,248 | 1.99% |
| SEAN GOGARTYsophymarine-openregistry-h-sean-gogarty-1f3a2c | ORDINARY A | 9,200 | 5.42% |
187 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02871204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 |
|---|
| A B UDDINsophymarine-openregistry-h-a-b-uddin-e8102a | ORDINARY | 1 | |
| C FAIRsophymarine-openregistry-gb-SC788893 | ORDINARY | 1 | |
| G A BOWENsophymarine-openregistry-h-g-a-bowen-bf555e | ORDINARY | 1 | |
| H M KHALIQsophymarine-openregistry-h-h-m-khaliq-d7037f | ORDINARY | 1 | |
| N Z ALIsophymarine-openregistry-h-n-z-ali-2bcde1 | ORDINARY | 1 | |
| R DE BROISEsophymarine-openregistry-h-r-de-broise-0d5e2e | ORDINARY | 1 | |
| S BAYLEYsophymarine-openregistry-h-s-bayley-b1ba31 | ORDINARY | 1 | |
DEANCLOSE PROPERTIES LIMITED
sophymarine-openregistry-gb-03788856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Highfield, Henley-On-Thames, RG9 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LAWsophymarine-openregistry-h-angela-law-8ae95b | ORDINARY | 10 | |
| DYLAN THOMASsophymarine-openregistry-gb-05147406 | ORDINARY | 10 | |
| J W J GIRDLERsophymarine-openregistry-h-j-w-j-girdler-124167 | ORDINARY | 10 | |
| JOHN ANTHONY HALLsophymarine-openregistry-h-john-anthony-hall-19aa2c | ORDINARY | 10 | |
| PETER WRIGGLESWORTHsophymarine-openregistry-h-peter-wrigglesworth-cbbd6a | ORDINARY | 10 | |
| BRIDGETTE BOULTWOODsophymarine-openregistry-h-bridgette-boultwood-ad9599 | ORDINARY | 0 | |
| IAN ROBERT HANCOCKsophymarine-openregistry-h-ian-robert-hancock-c0b71d | ORDINARY | 0 | |
FIDELITY GROUP LIMITED
sophymarine-openregistry-gb-06765669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- Unit 9 The Hub, Henley-On-Thames, RG9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHRAGA THE HUB STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AYsophymarine-openregistry-h-alan-shraga-the-hub-station-road-henley--a11625 | ORDINARY | 925 | |
| SIMON TAYLOR-PAYNE THE HUB STATION ROAD HENLEY-ON-sophymarine-openregistry-h-simon-taylor-payne-the-hub-station-road--83fa05 | ORDINARY | 925 | |
| THAMES ENGLAND RG9 1AYsophymarine-openregistry-h-thames-england-rg9-1ay-386ec7 | ORDINARY | 925 | |
| HOWARD RICHARDS THE HUB STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AYsophymarine-openregistry-h-howard-richards-the-hub-station-road-hen-a14727 | ORDINARY | 500 | |
| DANNY TEACHER THE HUB STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AYsophymarine-openregistry-h-danny-teacher-the-hub-station-road-henle-b225c4 | ORDINARY | 150 | |
| JAMES SHRAGA THE HUB STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AYsophymarine-openregistry-h-james-shraga-the-hub-station-road-henley-b18e7d | ORDINARY | 63 | |
| ARON TEACHER THE HUB STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AYsophymarine-openregistry-h-aron-teacher-the-hub-station-road-henley-96fe82 | ORDINARY | 26 | |
FLOREY CHAIN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07990736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- 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 |
|---|
| GINA CARVERsophymarine-openregistry-h-gina-carver-f1700d | ORDINARY | 2 | |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY | 2 | |
| BOYING LIANGsophymarine-openregistry-h-boying-liang-1241a3 | ORDINARY | 1 | |
| ELIOT DAVID O'CONNORsophymarine-openregistry-h-eliot-david-o-connor-0721ec | ORDINARY | 1 | |
| GIUSEPPINA ARMIGLIATOsophymarine-openregistry-h-giuseppina-armigliato-7453ce | ORDINARY | 1 | |
| SU ZHENGsophymarine-openregistry-h-su-zheng-d3745a | ORDINARY | 1 | |
| PALLAS ATHENE REISSsophymarine-openregistry-h-pallas-athene-reiss-5e8d72 | ORDINARY | 0 | |
CLOUD 100 LTD
sophymarine-openregistry-gb-09009259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Newtown House, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY SHRAGAsophymarine-openregistry-h-mark-anthony-shraga-da12dc | ORD | 50 | |
| NICHOLAS SHRAGAsophymarine-openregistry-h-nicholas-shraga-e048de | ORD | 50 | |
| ANNA GBURZCYK-SHRAGAsophymarine-openregistry-h-anna-gburzcyk-shraga-d6ce96 | ORD | 0 | |
| JEREMY DEAGRELAsophymarine-openregistry-h-jeremy-deagrela-9e7012 | ORD | 0 | |
| NATHAN SHRAGAsophymarine-openregistry-h-nathan-shraga-9d2242 | ORD | 0 | |
| NEIL SHRAGAsophymarine-openregistry-h-neil-shraga-f7a53c | ORD | 0 | |
| RYAN KERSEYsophymarine-openregistry-h-ryan-kersey-dc2574 | ORD | 0 | |
KEMBLE MEWS LIMITED
sophymarine-openregistry-gb-12946271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Kemble Mews, Reading Road, Henley-On-Thames, RG9 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBIN CLARKsophymarine-openregistry-h-ian-robin-clark-78707c | ORDINARY | 1 | |
| JAMES ALEXANDER HUNTsophymarine-openregistry-h-james-alexander-hunt-c8c61e | ORDINARY | 1 | |
| JAMES LOUGHRIDGEsophymarine-openregistry-h-james-loughridge-17cce8 | ORDINARY | 1 | |
| MARINA CLARKsophymarine-openregistry-h-marina-clark-5ad7fd | ORDINARY | 1 | |
| MIRIAM TERESA ASCANIOsophymarine-openregistry-h-miriam-teresa-ascanio-2b6a5f | ORDINARY | 1 | |
| OLIVER TAYLORsophymarine-openregistry-gb-15370961 | ORDINARY | 1 | |
| BTP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12001524 | ORDINARY | 0 | |
REGATTA STRATEGIC PARTNERS LIMITED
sophymarine-openregistry-gb-13647051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 213 | 42.60% |
| JOHN ANDREW DOBSONsophymarine-openregistry-h-john-andrew-dobson-1a12da | ORDINARY | 107 | 21.40% |
| PETER EASTERBROOKsophymarine-openregistry-h-peter-easterbrook-f6e2b6 | ORDINARY | 107 | 21.40% |
| LYDIA SAYERSsophymarine-openregistry-h-lydia-sayers-6e5728 | ORDINARY | 48 | 9.60% |
| JOSHUA DION BRETT MASONsophymarine-openregistry-h-joshua-dion-brett-mason-2a82bc | ORDINARY | 25 | 5.00% |
| CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 0 | 0.00% |
| PETER JAMES EASTERBROOKsophymarine-openregistry-h-peter-james-easterbrook-480585 | ORDINARY | 0 | 0.00% |
PERFECTLY PICKED LIMITED
sophymarine-openregistry-gb-04829213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Top Floor, Henley-On-Thames, Oxfordshire, RG9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET MACHANsophymarine-openregistry-h-juliet-machan-b1dc5c | ORDINARY D | 100 | 100.00% |
| SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b | ORDINARY E | 100 | 100.00% |
| JULIET MACHANsophymarine-openregistry-h-juliet-machan-b1dc5c | ORDINARY | 34 | 50.00% |
| SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b | ORDINARY | 34 | 50.00% |
| MISS EVA ELIZABETH BARNETTsophymarine-openregistry-h-miss-eva-elizabeth-barnett-b4e76c | ORDINARY G | 16 | 100.00% |
| SIMON BARNETT AND JULIET MACHAN AS TRUSTEES FOR THE ZARA VICTORIA BARNETT TRUSTsophymarine-openregistry-h-simon-barnett-and-juliet-machan-as-trust-301f46 | ORDINARY F | 16 | 100.00% |
| ALLAN THOMAS JAMES MACHANsophymarine-openregistry-h-allan-thomas-james-machan-29407e | ORDINARY A | 3 | 100.00% |
| RUTH DAVIESsophymarine-openregistry-h-ruth-davies-5324f7 | ORDINARY C | 3 | 100.00% |
BOWEM 2020 LIMITED
sophymarine-openregistry-gb-00758593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1963
- 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 |
|---|
| ADAM MAURICE EMANUELsophymarine-openregistry-h-adam-maurice-emanuel-ccd23b | ORDINARY A | 6,916 | 100.00% |
| DAVID EMANUELsophymarine-openregistry-h-david-emanuel-853c7e | ORDINARY C | 5,417 | 100.00% |
| AVIVA AMELIA WEIRsophymarine-openregistry-h-aviva-amelia-weir-047738 | ORDINARY B | 4,750 | 100.00% |
| BETH EMANUELsophymarine-openregistry-h-beth-emanuel-2fd50c | ORDINARY F | 1,500 | 100.00% |
| STEWART WEIRsophymarine-openregistry-h-stewart-weir-0f8cb1 | ORDINARY E | 1,500 | 100.00% |
| MATTHEW JAMES BOXERsophymarine-openregistry-h-matthew-james-boxer-934aca | ORDINARY D | 917 | 100.00% |
DUSEK DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-04619204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Century House, Henley-On-Thames, Oxfordshire, RG9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TYRRELLsophymarine-openregistry-h-andrew-tyrrell-3e8b55 | ORDINARY C | 4 | 100.00% |
| FRANKIE JUCHAUsophymarine-openregistry-h-frankie-juchau-c5c082 | ORDINARY B | 4 | 100.00% |
| THOMAS FINCHsophymarine-openregistry-h-thomas-finch-74f2a3 | ORDINARY A | 4 | 100.00% |
| JOANNE ELIZABETH JUCHAUsophymarine-openregistry-h-joanne-elizabeth-juchau-ed00c2 | ORDINARY E | 1 | 100.00% |
| LUCY MONICA TYRRELLsophymarine-openregistry-h-lucy-monica-tyrrell-b459cb | ORDINARY F | 1 | 100.00% |
| SASHA ELAINE FINCHsophymarine-openregistry-h-sasha-elaine-finch-6578f7 | ORDINARY D | 1 | 100.00% |
WINTER HILL (SG) LIMITED
sophymarine-openregistry-gb-05948284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Henley-On-Thames, Oxon, RG9 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANET GALEsophymarine-openregistry-h-susan-janet-gale-c81595 | S ORDINARY | 7,502 | |
| MURRAY SAMUEL GALEsophymarine-openregistry-h-murray-samuel-gale-25029c | M ORDINARY | 5,000 | |
| ROBSON GEORGE GALEsophymarine-openregistry-h-robson-george-gale-33d001 | R ORDINARY | 5,000 | |
| NIAMH FLORENCE GALEsophymarine-openregistry-h-niamh-florence-gale-7db924 | N ORDINARY | 2,500 | |
| PHOEBE SARAH YOUNGsophymarine-openregistry-h-phoebe-sarah-young-29e00e | P ORDINARY | 2,500 | |
| VINCENT JOHN ROSEsophymarine-openregistry-h-vincent-john-rose-c0f023 | V ORDINARY | 2,500 | |
CUT HOLDINGS LIMITED
sophymarine-openregistry-gb-11426797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 10, The Hub, Henley-On-Thames, Oxfordshire, RG9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUNCAN WOODsophymarine-openregistry-h-john-duncan-wood-7fd8aa | A ORDINARY | 3,334 | |
| JOHN DUNCAN WOODsophymarine-openregistry-h-john-duncan-wood-7fd8aa | C ORDINARY | 3,333 | |
| JOHN DUNCAN WOODsophymarine-openregistry-h-john-duncan-wood-7fd8aa | B ORDINARY | 3,333 | |
| JOHN DUNCAN WOODsophymarine-openregistry-h-john-duncan-wood-7fd8aa | D ORDINARY | 2,500 | |
| ANDREW MCQUILLANsophymarine-openregistry-h-andrew-mcquillan-c28af3 | E ORDINARY | 1,400 | |
| MARK SANDERSsophymarine-openregistry-h-mark-sanders-eb5200 | F ORDINARY | 430 | |
| SARAH LOUISE HAYNESsophymarine-openregistry-h-sarah-louise-haynes-be9f84 | B ORDINARY | 0 | |
| SIMON ROGER HAYNESsophymarine-openregistry-h-simon-roger-haynes-376e79 | C ORDINARY | 0 | |
| WILLIAM JOHN WINTHROPsophymarine-openregistry-h-william-john-winthrop-f1d322 | D ORDINARY | 0 | |
NEWNHAM HILL CONSULTANTS LIMITED
sophymarine-openregistry-gb-08286383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Orchard, Henley-On-Thames, Oxfordshire, RG9 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOLDERsophymarine-openregistry-h-james-holder-2c2945 | A ORDINARY | 67 | 100.00% |
| ANNABEL HOLDERsophymarine-openregistry-h-annabel-holder-a53c57 | B ORDINARY | 25 | 100.00% |
| ALICIA BILLIGsophymarine-openregistry-h-alicia-billig-4a4bdf | C ORDINARY | 2 | 25.00% |
| FENELLA BROWNLEEsophymarine-openregistry-h-fenella-brownlee-4c9bcf | C ORDINARY | 2 | 25.00% |
| OLIVER HOLDERsophymarine-openregistry-h-oliver-holder-b2cc83 | C ORDINARY | 2 | 25.00% |
| WILLIAM HOLDERsophymarine-openregistry-h-william-holder-388b45 | C ORDINARY | 2 | 25.00% |
MWA PROJECTS GROUP LIMITED
sophymarine-openregistry-gb-15983251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Market Place, Henley-On-Thames, Oxfordshire, RG9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER WATTSsophymarine-openregistry-h-matthew-peter-watts-9abfb3 | PREFERENCE | 1,841,017 | 100.00% |
| MATTHEW PETER WATTSsophymarine-openregistry-h-matthew-peter-watts-9abfb3 | A ORDINARY | 25,000 | 83.33% |
| VICTORIA LOUISE GALLOWAY-DACIEsophymarine-openregistry-h-victoria-louise-galloway-dacie-a27ba1 | B ORDINARY | 20,000 | 50.00% |
| ALAN MICHAEL STEVENSsophymarine-openregistry-h-alan-michael-stevens-fabcc9 | B ORDINARY | 10,000 | 25.00% |
| FAY ANNE LAWRENCEsophymarine-openregistry-h-fay-anne-lawrence-e86054 | B ORDINARY | 5,000 | 12.50% |
| KIERON HOODsophymarine-openregistry-h-kieron-hood-c328da | B ORDINARY | 5,000 | 12.50% |
| SUSAN JOANNA WATTSsophymarine-openregistry-h-susan-joanna-watts-8139f7 | A ORDINARY | 5,000 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| MWA PROJECTS LIMITEDsophymarine-openregistry-gb-04598362 | Holds shares in | ORDINARY · 100.00% |
PYROSAFE LTD
sophymarine-openregistry-gb-10844427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Site Office, Henley-On-Thames, RG9 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD JAMES HUDSONsophymarine-openregistry-h-conrad-james-hudson-2d032e | A SHARES | 200 | 33.33% |
| PAUL RAYMOND HUDSONsophymarine-openregistry-h-paul-raymond-hudson-6318cd | B ORDINARY | 200 | 50.00% |
| RAYMOND HUDSONsophymarine-openregistry-h-raymond-hudson-017999 | A SHARES | 200 | 33.33% |
| ROSEMARY HUDSONsophymarine-openregistry-h-rosemary-hudson-ac8ddd | A SHARES | 200 | 33.33% |
| MELISSA ROSEMARY DICKASONsophymarine-openregistry-h-melissa-rosemary-dickason-f5c166 | B ORDINARY | 100 | 25.00% |
| PETER DICKASONsophymarine-openregistry-h-peter-dickason-e30579 | B ORDINARY | 100 | 25.00% |
FLYTE BAR LIMITED
sophymarine-openregistry-gb-16629018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 48 Market Place, Henley-On-Thames, South Oxfordshire, RG9 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BANKSsophymarine-openregistry-h-daniel-banks-f975b4 | ORDINARY | 4,250 | 44.74% |
| DANIEL COUSINEAUsophymarine-openregistry-h-daniel-cousineau-cc7436 | ORDINARY | 4,250 | 44.74% |
| MOCKINGJAY INVESTMENTS LIMITEDsophymarine-openregistry-h-mockingjay-investments-limited-f88ed1 | ORDINARY A | 1,250 | 71.43% |
| IGNACIO FERNANDEZsophymarine-openregistry-h-ignacio-fernandez-88ba6a | ORDINARY | 1,000 | 10.53% |
| JAMES GURNEYsophymarine-openregistry-h-james-gurney-fd0538 | ORDINARY A | 250 | 14.29% |
| PHILIP HOWARTHsophymarine-openregistry-h-philip-howarth-37a097 | ORDINARY A | 250 | 14.29% |
MARSH MILL RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-01252522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Marsh Mills, Henley-On-Thames, Oxon, RG9 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FORDsophymarine-openregistry-h-charlotte-ford-3da528 | ORDINARY | 5 | |
| ENID LIGHTsophymarine-openregistry-h-enid-light-f90c01 | ORDINARY | 5 | |
| GUY HARTsophymarine-openregistry-h-guy-hart-e51ec6 | ORDINARY | 5 | |
| JOHN ELLISsophymarine-openregistry-h-john-ellis-d1c036 | ORDINARY | 5 | |
| NICHOLAS HARRISONsophymarine-openregistry-h-nicholas-harrison-4ff54b | ORDINARY | 5 | |
| CLAIRE WATSONsophymarine-openregistry-h-claire-watson-03cb76 | ORDINARY | 1 | |
BALLARDS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-03665701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 Hart Street, Henley-On-Thames, Oxon, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPUS GROUP HOLDINGS LTDsophymarine-openregistry-gb-16996209 | ORDINARY | 50,000 | 100.00% |
| CHRISTOPHER OLIVER ST JOHN BALLARDsophymarine-openregistry-h-christopher-oliver-st-john-ballard-a9f996 | ORDINARY | 0 | 0.00% |
| GUY SYMONSsophymarine-openregistry-h-guy-symons-4a1751 | ORDINARY | 0 | 0.00% |
| HARRY OLIVER ALEXANDER BALLARDsophymarine-openregistry-h-harry-oliver-alexander-ballard-630b73 | ORDINARY | 0 | 0.00% |
| IAN CUDWORTHsophymarine-openregistry-h-ian-cudworth-ff0af2 | ORDINARY | 0 | 0.00% |
| SAMUEL JONATHAN PHILIP BALLARDsophymarine-openregistry-h-samuel-jonathan-philip-ballard-47c7ce | ORDINARY | 0 | 0.00% |