UK companies/Henley On Thames/Page 8
Companies in Henley On Thames and their shareholdersPage 8 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 131 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
BISHOPSTOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-04017616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2000
- 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 |
|---|
| CAROLINE OAKESsophymarine-openregistry-h-caroline-oakes-94fa4a | ORDINARY | 1 | 16.67% |
| DANIELLE HIGGSsophymarine-openregistry-h-danielle-higgs-4e2455 | ORDINARY | 1 | 16.67% |
| JENNY KEVANsophymarine-openregistry-h-jenny-kevan-5a54a0 | ORDINARY | 1 | 16.67% |
| PAULA BROADsophymarine-openregistry-h-paula-broad-b0ed66 | ORDINARY | 1 | 16.67% |
| ROBERT PATRICK ELLISsophymarine-openregistry-h-robert-patrick-ellis-30162e | ORDINARY | 1 | 16.67% |
| SOVREIGN VALE HOUSING ASSOCIATIONsophymarine-openregistry-h-sovreign-vale-housing-association-fa0ebb | ORDINARY | 1 | 16.67% |
X-VENTURE LIMITED
sophymarine-openregistry-gb-04409237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FMCT HOLDINGS LTDsophymarine-openregistry-gb-16277994 | ORDINARY | 1,400 | |
| CATHERINE LUCY GARRETTsophymarine-openregistry-h-catherine-lucy-garrett-a5a9ea | ORDINARY | 200 | |
| JEREMY CHARLES SEBASTIAN GARRETTsophymarine-openregistry-h-jeremy-charles-sebastian-garrett-5909b9 | ORDINARY | 100 | |
| PHOEBE ALEXANDRA LUCY GARRETTsophymarine-openregistry-h-phoebe-alexandra-lucy-garrett-7f69d5 | ORDINARY | 100 | |
| SIMON CHARLES GARRETTsophymarine-openregistry-h-simon-charles-garrett-915ee7 | ORDINARY | 100 | |
| ZOE EMMA JESSICA GARRETTsophymarine-openregistry-h-zoe-emma-jessica-garrett-8304e4 | ORDINARY | 100 | |
26 HIGH STREET ABINGDON LIMITED
sophymarine-openregistry-gb-05726060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- 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 |
|---|
| FRANCINE RODRIGUESsophymarine-openregistry-h-francine-rodrigues-5a055c | ORDINARY | 2 | 33.33% |
| DUNCAN BROWNsophymarine-openregistry-gb-08695180 | ORDINARY | 1 | 16.67% |
| GARETH PURVISsophymarine-openregistry-h-gareth-purvis-7331f7 | ORDINARY | 1 | 16.67% |
| PAVOL SEKACsophymarine-openregistry-h-pavol-sekac-d68f25 | ORDINARY | 1 | 16.67% |
| THEODOROS PETER KERAVNOU-FLATMANsophymarine-openregistry-h-theodoros-peter-keravnou-flatman-3f3875 | ORDINARY | 1 | 16.67% |
| PHILIP BUTLERsophymarine-openregistry-h-philip-butler-b0e44e | ORDINARY | 0 | 0.00% |
WARGAMES RESEARCH GROUP LIMITED
sophymarine-openregistry-gb-07110825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 5 Allison House, Henley-On-Thames, RG9 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HANLEYsophymarine-openregistry-h-christopher-hanley-dc1eb2 | ORDINARY | 1 | 20.00% |
| DAVID JAMES MATHERsophymarine-openregistry-h-david-james-mather-be8ec4 | ORDINARY | 1 | 20.00% |
| NIGEL SPINKSsophymarine-openregistry-h-nigel-spinks-18afcc | ORDINARY | 1 | 20.00% |
| PHILIP BARKERsophymarine-openregistry-h-philip-barker-764f0c | ORDINARY | 1 | 20.00% |
| SUSAN LAFLIN-BARKERsophymarine-openregistry-h-susan-laflin-barker-8bf78d | ORDINARY | 1 | 20.00% |
| RUTH BOWNSsophymarine-openregistry-h-ruth-bowns-84b66e | ORDINARY | 0 | 0.00% |
GREENLAND HENLEY LIMITED
sophymarine-openregistry-gb-08092668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70221 — Financial management - Registered office
- Peel Fold, Henley-On-Thames, RG9 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HENRY PONTINsophymarine-openregistry-h-alan-henry-pontin-56e05c | ORDINARY | 600 | |
| BENJAMIN WILLIAM PONTINsophymarine-openregistry-h-benjamin-william-pontin-24eacf | ORDINARY | 100 | |
| CAROL JESSICA PONTINsophymarine-openregistry-h-carol-jessica-pontin-f5881a | ORDINARY | 100 | |
| PEEL FOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-02995375 | ORDINARY | 100 | |
| THOMAS PETER PONTINsophymarine-openregistry-h-thomas-peter-pontin-b26da7 | ORDINARY | 100 | |
| ROBERT ANTHONY SEARBYsophymarine-openregistry-h-robert-anthony-searby-5e1563 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIT ENVIRONMENTAL MONITORING LIMITEDsophymarine-openregistry-gb-05183968 | Holds shares in | ORDINARY |
| THE FLINTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-14293608 | Holds shares in | ORDINARY |
BCG STUDENT LTD
sophymarine-openregistry-gb-09478772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Limetree Farm, Henley-On-Thames, RG9 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASESTACK GROUP LTDsophymarine-openregistry-gb-14241320 | ORDINARY | 4,000 | |
| AMNON BAR-TURsophymarine-openregistry-h-amnon-bar-tur-e2ce32 | ORDINARY | 0 | |
| ANDREAS JUNIUSsophymarine-openregistry-h-andreas-junius-91da73 | ORDINARY | 0 | |
| ARMON BAR-TURsophymarine-openregistry-h-armon-bar-tur-e9aed6 | ORDINARY | 0 | |
| DAVID HAMERsophymarine-openregistry-h-david-hamer-3efc9c | ORDINARY | 0 | |
| XIOR STUDENT HOUSING N.V.sophymarine-openregistry-h-xior-student-housing-n-v-dff81d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREP STUDENT LTDsophymarine-openregistry-gb-10629441 | Holds shares in | ORDINARY |
IMMA GROUP LIMITED
sophymarine-openregistry-gb-13784374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47190 — Other retail sale in non-specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 51 Van Alloys Industrial Estate Busgrove Lane, Henley-On-Thames, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDA ROSHEUVELsophymarine-openregistry-h-golda-rosheuvel-950733 | ORDINARY | 120 | 30.00% |
| TONATIUH ERREGUIN BRENAsophymarine-openregistry-h-tonatiuh-erreguin-brena-942232 | ORDINARY | 120 | 30.00% |
| PHILIPPA FIBERTsophymarine-openregistry-h-philippa-fibert-989964 | ORDINARY | 60 | 15.00% |
| ZIGI FIBERTsophymarine-openregistry-h-zigi-fibert-19e520 | ORDINARY | 60 | 15.00% |
| CAROLINE KERRsophymarine-openregistry-gb-07346787 | ORDINARY | 40 | 10.00% |
| SIMON ARSCOTTsophymarine-openregistry-h-simon-arscott-768581 | ORDINARY | 0 | 0.00% |
SPRATLEY & PARTNERS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15192317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Centenary Business Park, Henley-On-Thames, Oxfordshire, RG9 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 28 | 28.00% |
| ROBERT DESMOND KENNEDYsophymarine-openregistry-h-robert-desmond-kennedy-71f55c | ORDINARY | 27 | 27.00% |
| SAMUEL GEORGEsophymarine-openregistry-gb-05013851 | ORDINARY | 27 | 27.00% |
| CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8 | ORDINARY | 12 | 12.00% |
| SARAH JANE TASSELLsophymarine-openregistry-h-sarah-jane-tassell-29aa1e | ORDINARY | 4 | 4.00% |
| GREGG RALPH GEOFFREY THATCHERsophymarine-openregistry-h-gregg-ralph-geoffrey-thatcher-33284b | ORDINARY | 2 | 2.00% |
GENTWORKS LIMITED
sophymarine-openregistry-gb-04270139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
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 |
|---|
| SIMON PEARCEsophymarine-openregistry-gb-09829671 | A ORDINARY | 4,500 | 100.00% |
| SIMON PEARCEsophymarine-openregistry-gb-09829671 | B ORDINARY | 1,250 | 100.00% |
| LEE GOODYEARsophymarine-openregistry-h-lee-goodyear-082827 | C ORDINARY | 1,000 | 100.00% |
| GEORGE ALEXANDER COSMO FORBESsophymarine-openregistry-h-george-alexander-cosmo-forbes-61ac7c | E ORDINARY | 500 | 100.00% |
| ROGER PEARCEsophymarine-openregistry-h-roger-pearce-b3becf | H ORDINARY | 360 | 100.00% |
| SIMON PEARCEsophymarine-openregistry-gb-09829671 | F ORDINARY | 270 | 54.00% |
| DANIEL PETER DOHERTYsophymarine-openregistry-h-daniel-peter-doherty-4924d4 | F ORDINARY | 230 | 46.00% |
| DANIEL PETER DOHERTYsophymarine-openregistry-h-daniel-peter-doherty-4924d4 | G ORDINARY | 230 | 100.00% |
| SIMON PEARCEsophymarine-openregistry-gb-09829671 | D ORDINARY | 170 | 65.38% |
| ROGER PEARCEsophymarine-openregistry-h-roger-pearce-b3becf | D ORDINARY | 90 | 34.62% |
BLAKES PET FOOD AND FISHING BAIT LTD
sophymarine-openregistry-gb-07917117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Boston House, Henley-On-Thames, Oxfordshire, RG9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MARIE COXsophymarine-openregistry-h-heather-marie-cox-b12be7 | ORDINARY | 50 | |
| PETER COXsophymarine-openregistry-gb-02438126 | ORDINARY | 50 | |
| TIMOTHY COXsophymarine-openregistry-h-timothy-cox-20517c | ORDINARY £1 B | 50 | |
| DONNA DIXONsophymarine-openregistry-h-donna-dixon-a2b8c2 | D ORDINARY | 1 | |
| GARTH ETHELSTONsophymarine-openregistry-h-garth-ethelston-0e3056 | C ORDINARY | 1 | |
| HEATHER MARIE COXsophymarine-openregistry-h-heather-marie-cox-b12be7 | F ORDINARY | 1 | |
| PETER COXsophymarine-openregistry-gb-02438126 | E ORDINARY | 1 | |
CRS ASSOCIATES (UK) LIMITED
sophymarine-openregistry-gb-03766079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD SPALTONsophymarine-openregistry-h-charles-richard-spalton-1b0b31 | ORDINARY | 1,100 | 55.00% |
| VALERIE ANN SPALTONsophymarine-openregistry-h-valerie-ann-spalton-7d6b8b | ORDINARY | 900 | 45.00% |
| ELIZABETH SPALTONsophymarine-openregistry-h-elizabeth-spalton-d31fe3 | ORDINARY E | 1 | 100.00% |
| GRACE SPALTONsophymarine-openregistry-h-grace-spalton-a087e0 | ORDINARY C | 1 | 100.00% |
| JOSEPHINE SPALTONsophymarine-openregistry-h-josephine-spalton-16cf07 | ORDINARY D | 1 | 100.00% |
| VALERIE ANN SPALTONsophymarine-openregistry-h-valerie-ann-spalton-7d6b8b | ORDINARY B | 1 | 100.00% |
| VALERIE ANN SPALTONsophymarine-openregistry-h-valerie-ann-spalton-7d6b8b | ORDINARY D | 0 | 0.00% |
| VALERIE ANN SPALTONsophymarine-openregistry-h-valerie-ann-spalton-7d6b8b | ORDINARY E | 0 | 0.00% |
| VALERIE ANN SPALTONsophymarine-openregistry-h-valerie-ann-spalton-7d6b8b | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRS PROPERTIES (MARLOW) LTDsophymarine-openregistry-gb-09235782 | Holds shares in | ORDINARY |
KIRSCHSTEIN DESIGNS LIMITED
sophymarine-openregistry-gb-04128305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- Lynton Church Lane, Henley-On-Thames, RG9 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KIRSCHSTEIN SMITHsophymarine-openregistry-h-anthony-kirschstein-smith-c9c66f | E ORDINARY | 25 | |
| NICHOLAS KIRSCHSTEIN SMITHsophymarine-openregistry-h-nicholas-kirschstein-smith-6a5958 | C ORDINARY | 25 | |
| SAMUEL KIRSCHSTEIN SMITHsophymarine-openregistry-h-samuel-kirschstein-smith-f0a9df | D ORDINARY | 25 | |
| MICHAEL JAMES JULIUS KIRSCHSTEIN SMITHsophymarine-openregistry-h-michael-james-julius-kirschstein-smith-a6c4da | A ORDINARY | 20 | |
| SABINE KIRSCHSTEIN SMITHsophymarine-openregistry-h-sabine-kirschstein-smith-da9c4a | A ORDINARY | 20 | |
| ANTHONY KIRSCHSTEIN SMITHsophymarine-openregistry-h-anthony-kirschstein-smith-c9c66f | B ORDINARY | 12 | |
| MICHAEL JAMES JULIUS KIRSCHSTEIN SMITHsophymarine-openregistry-h-michael-james-julius-kirschstein-smith-a6c4da | B ORDINARY | 12 | |
| NICHOLAS KIRSCHSTEIN SMITHsophymarine-openregistry-h-nicholas-kirschstein-smith-6a5958 | B ORDINARY | 12 | |
| SABINE KIRSCHSTEIN SMITHsophymarine-openregistry-h-sabine-kirschstein-smith-da9c4a | B ORDINARY | 12 | |
| SAMUEL KIRSCHSTEIN SMITHsophymarine-openregistry-h-samuel-kirschstein-smith-f0a9df | B ORDINARY | 12 | |
BUNKER HILL VENTURES LTD
sophymarine-openregistry-gb-16178985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Saffrons Station Road, Henley-On-Thames, RG9 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SWANsophymarine-openregistry-h-mark-swan-8f0b3c | ORDINARY A | 60 | 100.00% |
| JOANNA SWANsophymarine-openregistry-h-joanna-swan-9c969f | ORDINARY B | 31 | 100.00% |
| JAMES SWANsophymarine-openregistry-h-james-swan-c70260 | ORDINARY E | 3 | 100.00% |
| THOMAS SWANsophymarine-openregistry-h-thomas-swan-ef716c | ORDINARY C | 3 | 100.00% |
| WILLIAM SWANsophymarine-openregistry-h-william-swan-670329 | ORDINARY D | 3 | 100.00% |
PETERKIN GROUP LTD
sophymarine-openregistry-gb-04378182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Old London House, Henley-On-Thames, Oxfordshire, RG9 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOY BROKERS HOLDINGS LTDsophymarine-openregistry-gb-06820541 | ORDINARY | 1,009,380 | |
| TOY BROKERS HOLDINGS LTDsophymarine-openregistry-gb-06820541 | B ORDINARY | 280,370 | |
| TOY BROKERS HOLDINGS LTDsophymarine-openregistry-gb-06820541 | A ORDINARY | 56,090 | |
| NIGEL MICHAEL SEARYsophymarine-openregistry-h-nigel-michael-seary-3b2918 | ORDINARY | 0 | |
| RICHARD ANTHONY SEARYsophymarine-openregistry-h-richard-anthony-seary-d13e24 | ORDINARY | 0 | |
| SIMON BLACKERsophymarine-openregistry-h-simon-blacker-8c782b | B ORDINARY | 0 | |
| SIMON BLACKERsophymarine-openregistry-h-simon-blacker-8c782b | A ORDINARY | 0 | |
| WILLIAM PETER SEARYsophymarine-openregistry-h-william-peter-seary-01f907 | ORDINARY | 0 | |
HARWOOD TEXTILES LIMITED
sophymarine-openregistry-gb-04555006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 2 White Hill Farm Church Lane, Henley-On-Thames, RG9 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART PRICEsophymarine-openregistry-h-stewart-price-d349a4 | ORDINARY | 51 | |
| CLAIRE PRICEsophymarine-openregistry-gb-13152035 | ORDINARY | 49 | |
| GEORGE PRICEsophymarine-openregistry-gb-15918932 | B ORDINARY | 1 | |
| LAURA PRICEsophymarine-openregistry-h-laura-price-afe351 | C ORDINARY | 1 | |
| MITCHELL PRICEsophymarine-openregistry-gb-04059548 | B ORDINARY | 1 | |
PRISTINE CONDITION HOLDINGS LIMITED
sophymarine-openregistry-gb-13676425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Centenary Business Park, Henley-On-Thames, RG9 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID SNOWDONsophymarine-openregistry-h-adam-david-snowdon-31e282 | B ORDINARY | 2,000 | |
| DAVID SNOWDONsophymarine-openregistry-h-david-snowdon-35e33e | A ORDINARY | 1,500 | |
| MR CHARLES JACK BUDDsophymarine-openregistry-h-mr-charles-jack-budd-aea844 | C ORDINARY | 500 | |
| MS DANIELLE MAUTHEsophymarine-openregistry-h-ms-danielle-mauthe-850a5b | C ORDINARY | 500 | |
| MS FRANCES GEORGIA TRAFFORDsophymarine-openregistry-h-ms-frances-georgia-trafford-370c00 | C ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRISTINE CONDITION INTERNATIONAL LTDsophymarine-openregistry-gb-03334009 | Holds shares in | A ORDINARY |
SAINT HELENS MILLING COMPANY LIMITED
sophymarine-openregistry-gb-00491708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Bakery, Henley-On-Thames, Oxfordshire, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XP 3 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13164533 | ORDINARY 1 GBP | 10,000 | |
| MR GRAHAM PETER BIRDsophymarine-openregistry-h-mr-graham-peter-bird-4ad39c | ORDINARY | 0 | |
| MRS BERYL FRIENDsophymarine-openregistry-h-mrs-beryl-friend-b58270 | ORDINARY | 0 | |
| MRS LORRAINE ANNE BIRDsophymarine-openregistry-h-mrs-lorraine-anne-bird-f13b21 | ORDINARY | 0 | |
| MRS RACHEL ANNE HOLLOWAYsophymarine-openregistry-h-mrs-rachel-anne-holloway-c0a529 | ORDINARY | 0 | |
PRISTINE CONDITION INTERNATIONAL LTD
sophymarine-openregistry-gb-03334009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit1, Henley-On-Thames, RG9 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISTINE CONDITION HOLDINGS LIMITEDsophymarine-openregistry-gb-13676425 | A ORDINARY | 9,998 | |
| PRISTINE CONDITION HOLDINGS LIMITEDsophymarine-openregistry-gb-13676425 | B ORDINARY | 2 | |
| ADAM SNOWDONsophymarine-openregistry-h-adam-snowdon-a2e224 | B ORDINARY | 0 | |
| DAVID SNOWDONsophymarine-openregistry-h-david-snowdon-35e33e | A ORDINARY | 0 | |
| MRS JESSICA SUSETTE SNOWDONsophymarine-openregistry-h-mrs-jessica-susette-snowdon-f55d3c | A ORDINARY | 0 | |
| ZOE SNOWDONsophymarine-openregistry-h-zoe-snowdon-4bc7ca | B ORDINARY | 0 | |
THE MAASAI CONSULTANCY LIMITED
sophymarine-openregistry-gb-05510593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Kings House, Henley-On-Thames, Oxfordshire, RG9 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MUNN/THE MAASAI CONSULTANCY LIMITEDsophymarine-openregistry-h-james-munn-the-maasai-consultancy-limite-21e354 | ORDINARY A | 860 | |
| MATTHEW GREENWOOD/THE MAASAI CONSULTANCY LIMITEDsophymarine-openregistry-h-matthew-greenwood-the-maasai-consultancy-a176e9 | ORDINARY A | 560 | |
| MICHELLE GREENWOOD / THE MAASAI CONSULTANCYsophymarine-openregistry-h-michelle-greenwood-the-maasai-consultanc-3799bb | ORDINARY A | 300 | |
| MAXINE BROADHURSTsophymarine-openregistry-h-maxine-broadhurst-11137c | ORDINARY B | 215 | |
| SIMON JOHN BROADHURSTsophymarine-openregistry-h-simon-john-broadhurst-e5e0ea | ORDINARY B | 215 | |
SPRATLEY & PARTNERS LIMITED
sophymarine-openregistry-gb-06537567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Centenary Business Park, Henley-On-Thames, Oxfordshire, RG9 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&P (HENLEY-ON-THAMES) LTDsophymarine-openregistry-gb-12749200 | ORDINARY "A" SHARES | 210 | |
| S&P (HENLEY-ON-THAMES) LTDsophymarine-openregistry-gb-12749200 | ORDINARY GBP1 SHARES | 111 | |
| JEREMY JAMES SPRATLEYsophymarine-openregistry-h-jeremy-james-spratley-32ff66 | ORDINARY "A" SHARES | 0 | |
| JEREMY JAMES SPRATLEYsophymarine-openregistry-h-jeremy-james-spratley-32ff66 | ORDINARY GBP1 SHARES | 0 | |
| JOANNE SPRATLEYsophymarine-openregistry-h-joanne-spratley-720fe9 | ORDINARY "A" SHARES | 0 | |
| JOANNE SPRATLEYsophymarine-openregistry-h-joanne-spratley-720fe9 | ORDINARY GBP1 SHARES | 0 | |
| ROBERT KENNEDYsophymarine-openregistry-h-robert-kennedy-e771d5 | ORDINARY "A" SHARES | 0 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY "A" SHARES | 0 | |