UK companies/Henley On Thames/Page 9

Companies in Henley On Thames and their shareholdersPage 9 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 106 shareholdings and 10 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
106
Related parties
10

HOLBROOK & PARTNERS LIMITED

sophymarine-openregistry-gb-10076598
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
47a Broadgates,, Henley-On-Thames, RG9 2AD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11PREFERENCE SHARES120.00%
CHRISTON JON BURROWSsophymarine-openregistry-h-christon-jon-burrows-cf6d11ORDINARY150.00%
JOANNE BURROWSsophymarine-openregistry-h-joanne-burrows-6af0deORDINARY150.00%
JOANNE BURROWSsophymarine-openregistry-h-joanne-burrows-6af0dePREFERENCE SHARES120.00%
LEWIS BURROWSsophymarine-openregistry-h-lewis-burrows-ab4de0PREFERENCE SHARES120.00%
OLIVIA BURRROWSsophymarine-openregistry-h-olivia-burrrows-fac716PREFERENCE SHARES120.00%
RALPH BURROWSsophymarine-openregistry-h-ralph-burrows-ac2e78PREFERENCE SHARES120.00%
RALPH BURROWSsophymarine-openregistry-h-ralph-burrows-ac2e78PREFERENCE SHARES00.00%

Related parties

PartyRelationshipDetail
HOLBROOK ( HEMEL ) LIMITEDsophymarine-openregistry-gb-13088569Holds shares inORDINARY · 100.00%
P1 CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-13667417Holds shares inB CLASS · 0.99%
OPARO SOCIAL LANGLEY LTDsophymarine-openregistry-gb-13801819Holds shares inORDINARY · 0.00%
OPARO SOCIAL 1 LTDsophymarine-openregistry-gb-12998127Holds shares inORDINARY
IDUNN REJUVENATION LIMITEDsophymarine-openregistry-gb-13232262Holds shares inORDINARY
OPARO SOCIAL ADDISCOMBE LTDsophymarine-openregistry-gb-14031082Holds shares inORDINARY

BE WELL CARE LTD

sophymarine-openregistry-gb-11912965
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
The Henley Building, Henley-On-Thames, RG9 1HG

Direct shareholders

ShareholderShare classShares held% of class
VENU VUPPALAPATIsophymarine-openregistry-h-venu-vuppalapati-68dff0ORDINARY50
YAMINI VUPPALAPATIsophymarine-openregistry-h-yamini-vuppalapati-52aea1ORDINARY45
YAMINI VUPPALAPATIsophymarine-openregistry-h-yamini-vuppalapati-52aea1ORDINARY B5
JAKUB KOSCIELNIAKsophymarine-openregistry-h-jakub-koscielniak-ab9b78ORDINARY B0
MARTA JADWIGA KOWALEKsophymarine-openregistry-h-marta-jadwiga-kowalek-b57c08ORDINARY0
RICHARD FRANCIS KNOPWOODsophymarine-openregistry-h-richard-francis-knopwood-e9dd3fORDINARY0

CENTURY GALLERIES LIMITED

sophymarine-openregistry-gb-00970735
Status
Active
Type
Private Limited Company
Incorporated
22/01/1970
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
47 Friday Street, Henley-On-Thames, Oxfordshire, RG9 1AN

Direct shareholders

ShareholderShare classShares held% of class
MR. MARK WILLIAM ANSON SHEMILTsophymarine-openregistry-h-mr-mark-william-anson-shemilt-d2d78bORDINARY33,940
THE ANN BARBARA SHEMILT TRUSTsophymarine-openregistry-h-the-ann-barbara-shemilt-trust-1535c9ORDINARY28,144
MRS SARA WITHEYsophymarine-openregistry-h-mrs-sara-withey-69d727ORDINARY25,941
THE JAMES MICHAEL ANSON SHEMIL TRUSTsophymarine-openregistry-h-the-james-michael-anson-shemil-trust-407939ORDINARY24,144
MRS ANN SHEMILTsophymarine-openregistry-h-mrs-ann-shemilt-5c44e9ORDINARY22,295

FLANAGAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02424335
Status
Active
Type
Private Limited Company
Incorporated
19/09/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont House, Henley On Thames, Oxfordshire, RG9 2BP

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA THORNBURN MUIRHEADsophymarine-openregistry-h-patricia-thornburn-muirhead-91520cORDINARY70
JAMES THORBURN-MUIRHEADsophymarine-openregistry-h-james-thorburn-muirhead-a6c717ORDINARY14
NIALL MUIRHEADsophymarine-openregistry-h-niall-muirhead-d474f6ORDINARY6
DONAL THORBURN-MUIRHEADsophymarine-openregistry-h-donal-thorburn-muirhead-7d8002ORDINARY5
JAMES THORBURNsophymarine-openregistry-h-james-thorburn-4b55d8ORDINARY5

J.M. BENNETT LIMITED

sophymarine-openregistry-gb-03695199
Status
Active
Type
Private Limited Company
Incorporated
14/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Cornerstones, Henley On Thames, Oxfordshire, RG9 2JX

Direct shareholders

ShareholderShare classShares held% of class
JOAN MARGARET BENNETTsophymarine-openregistry-h-joan-margaret-bennett-305ff2ORDINARY2020.00%
KAREN RUTH BENNETTsophymarine-openregistry-h-karen-ruth-bennett-568150ORDINARY2020.00%
NEIL ROBERT BENNETTsophymarine-openregistry-h-neil-robert-bennett-608d25ORDINARY2020.00%
RICHARD JOHN BENNETTsophymarine-openregistry-h-richard-john-bennett-1c6bd9ORDINARY2020.00%
TRACY MARGARET MULLERsophymarine-openregistry-h-tracy-margaret-muller-6286afORDINARY2020.00%

Related parties

PartyRelationshipDetail
POUNDBURY (MANCO 1) LIMITEDsophymarine-openregistry-gb-02946917Holds shares inORDINARY · 0.33%
S.BENNETT & SON(INVESTMENTS)LIMITEDsophymarine-openregistry-gb-00430267Holds shares inORDINARY
NORTH KENT MASONIC HALL COMPANY LIMITEDsophymarine-openregistry-gb-00751727Holds shares inORDINARY SHARES OF GBP1 EACH
FORT PICKLECOMBE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01278894Holds shares inORDINARY

GLANTRE ENGINEERING LIMITED

sophymarine-openregistry-gb-04664251
Status
Active
Type
Private Limited Company
Incorporated
12/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 25 Van Alloys Industrial Estate Busgrove Lane, Henley-On-Thames, Oxfordshire, RG9 5QW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROSS DAVIESsophymarine-openregistry-h-alexander-ross-davies-9d51b9ORDINARY97,50037.50%
TIMOTHY DAVIESsophymarine-openregistry-h-timothy-davies-c0c729ORDINARY97,50037.50%
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY65,00025.00%
F W WELLSsophymarine-openregistry-h-f-w-wells-57d72eORDINARY00.00%
SUSAN WELLSsophymarine-openregistry-h-susan-wells-4ec8d5ORDINARY00.00%

PARAGON FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-04930866
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
18 Hart Street, Henley-On-Thames, RG9 2AU

Direct shareholders

ShareholderShare classShares held% of class
COURTIERS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10408446ORDINARY6
BARRY VICTOR STANLEYsophymarine-openregistry-h-barry-victor-stanley-271715ORDINARY0
BEVERLEY PARMARsophymarine-openregistry-h-beverley-parmar-798feaORDINARY0
MARGARET STANLEYsophymarine-openregistry-h-margaret-stanley-9044fcORDINARY0
MINESH PARMARsophymarine-openregistry-h-minesh-parmar-04982eORDINARY0

MIT ENVIRONMENTAL MONITORING LIMITED

sophymarine-openregistry-gb-05183968
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Peel Fold, Henley-On-Thames, RG9 4HB

Direct shareholders

ShareholderShare classShares held% of class
ALAN PONTINsophymarine-openregistry-h-alan-pontin-6d5d11ORDINARY290
GREENLAND HENLEY LIMITEDsophymarine-openregistry-gb-08092668ORDINARY270
MICHAEL FORDsophymarine-openregistry-gb-08632776ORDINARY195
PAUL MCGUINNESSsophymarine-openregistry-h-paul-mcguinness-1120e9ORDINARY195
ROBERT SEARBYsophymarine-openregistry-h-robert-searby-443d83ORDINARY50

BADGEMORE HOLDINGS LIMITED

sophymarine-openregistry-gb-05335063
Status
Active
Type
Private Limited Company
Incorporated
18/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Chiltern House Business Centre, Henley-On-Thames, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
AMY MORGANsophymarine-openregistry-h-amy-morgan-bc19e9ORDINARY789,998
CHARLOTTE MORGANsophymarine-openregistry-h-charlotte-morgan-2b4a27ORDINARY789,998
PAUL HAMPSONsophymarine-openregistry-gb-05534570ORDINARY4
ANNETTE LOUISE MORGANsophymarine-openregistry-h-annette-louise-morgan-2e6809ORDINARY0
CHRISTOPHER JOHN ERNEST MORGANsophymarine-openregistry-h-christopher-john-ernest-morgan-1a14a6ORDINARY0

SATEC SERVICE LIMITED

sophymarine-openregistry-gb-07903824
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 24 Van Alloys Business Park Busgrove Lane, Henley-On-Thames, Oxfordshire, RG9 5QW

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS WILLIAM WELLSsophymarine-openregistry-h-francis-william-wells-7fb8caORDINARY2,500
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY2,500
RODERICK COOKEsophymarine-openregistry-h-roderick-cooke-7f02dbORDINARY2,000
ALEXANDER DAVIESsophymarine-openregistry-h-alexander-davies-de7f5cORDINARY1,500
TIMOTHY DAVIESsophymarine-openregistry-h-timothy-davies-c0c729ORDINARY1,500

MARK ALEXANDER HOMES LIMITED

sophymarine-openregistry-gb-09958446
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Century House, Henley-On-Thames, Oxfordshire, RG9 2LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUART JACKSONsophymarine-openregistry-h-andrew-stuart-jackson-8f8e77ORDINARY3020.00%
CLAUDIA JACKSONsophymarine-openregistry-h-claudia-jackson-c1214dORDINARY3020.00%
IAN DAVID RIVERSsophymarine-openregistry-h-ian-david-rivers-e9b5f6ORDINARY3020.00%
NEAL AUSTIN MERCERsophymarine-openregistry-h-neal-austin-mercer-5fca8aORDINARY3020.00%
SARAH MERCERsophymarine-openregistry-gb-07730569ORDINARY3020.00%

SANDIFORD RICHMOND LTD

sophymarine-openregistry-gb-09972078
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cornerstones, Henley On Thames, Oxfordshire, RG9 2JX

Direct shareholders

ShareholderShare classShares held% of class
JOAN MARGARET BENNETTsophymarine-openregistry-h-joan-margaret-bennett-305ff2ORDINARY2020.00%
KAREN RUTH BENNETTsophymarine-openregistry-h-karen-ruth-bennett-568150ORDINARY2020.00%
NEIL ROBERT BENNETTsophymarine-openregistry-h-neil-robert-bennett-608d25ORDINARY2020.00%
RICHARD JOHN BENNETTsophymarine-openregistry-h-richard-john-bennett-1c6bd9ORDINARY2020.00%
TRACY MARGARET MULLERsophymarine-openregistry-h-tracy-margaret-muller-6286afORDINARY2020.00%

PA WESTCOTT HOLDINGS LIMITED

sophymarine-openregistry-gb-11439244
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Coach House Greys Green, Henley-On-Thames, RG9 4QG

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE WESTCOTTsophymarine-openregistry-h-penelope-westcott-ccda8cORDINARY73091.25%
MATTHEW WESTCOTTsophymarine-openregistry-h-matthew-westcott-3153caORDINARY354.38%
ELLA WESTCOTTsophymarine-openregistry-h-ella-westcott-1242baORDINARY151.88%
FLORA WESTCOTTsophymarine-openregistry-h-flora-westcott-de18c2ORDINARY151.88%
ADAM WESTCOTTsophymarine-openregistry-h-adam-westcott-9453a2ORDINARY50.63%

GAME VENTURES UK LTD

sophymarine-openregistry-gb-12517589
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
6 Kings Road, Henley-On-Thames, RG9 2DG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHARLTONsophymarine-openregistry-h-anthony-charlton-7d2478ORDINARY15,000
EREBOR HOLDINGS LTDsophymarine-openregistry-gb-13703645ORDINARY15,000
KINGDOM INVESTMENTS TRUST LIMITEDsophymarine-openregistry-gb-13728990ORDINARY15,000
TIM CHANEYsophymarine-openregistry-h-tim-chaney-9383feORDINARY5,000
CHRIS DEERINGsophymarine-openregistry-h-chris-deering-294d24ORDINARY0

MARLOW SA PROPERTY 2022 2 LTD

sophymarine-openregistry-gb-13603422
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mulberry Cottage, Henley-On-Thames, RG9 4JT

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT COCKSsophymarine-openregistry-h-elliot-cocks-515e5aORDINARY1
FARIS SARWARsophymarine-openregistry-h-faris-sarwar-fc3c2bORDINARY1
JEREMY COCKSsophymarine-openregistry-h-jeremy-cocks-694ed9ORDINARY1
MARCUS BURNSsophymarine-openregistry-h-marcus-burns-0db2f7ORDINARY1
ALICE MURPHYsophymarine-openregistry-h-alice-murphy-48220dORDINARY0

KONDOR KIDZ LTD

sophymarine-openregistry-gb-14420012
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Orchard House, Henley-On-Thames, RG9 6DB

Direct shareholders

ShareholderShare classShares held% of class
CALLUM COOKEsophymarine-openregistry-h-callum-cooke-8ec445ORDINARY200,00078.04%
SEAN COOKEsophymarine-openregistry-h-sean-cooke-1c0620ORDINARY28,57111.15%
ELLIOT MCDONAGHsophymarine-openregistry-h-elliot-mcdonagh-1a67f6ORDINARY14,2855.57%
PAUL BRADFORDsophymarine-openregistry-h-paul-bradford-d89a2cORDINARY11,4284.46%
JACK HOOPERsophymarine-openregistry-gb-15423069ORDINARY1,9990.78%

ACASTUS LIMITED

sophymarine-openregistry-gb-15868111
Status
Active
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Century House, Henley-On-Thames, Oxfordshire, RG9 2LT

Direct shareholders

ShareholderShare classShares held% of class
CKM3 INVESTMENTS LTDsophymarine-openregistry-gb-15084645ORDINARY11,11050.00%
MICHAEL FRANCIS REGANsophymarine-openregistry-h-michael-francis-regan-9f03d2ORDINARY8,00036.00%
ELIZABETH MARIE REGANsophymarine-openregistry-h-elizabeth-marie-regan-e963e5ORDINARY2,0009.00%
ADAM PETER JORDANsophymarine-openregistry-h-adam-peter-jordan-5b0267ORDINARY5552.50%
CARL JAMES LOVELLsophymarine-openregistry-h-carl-james-lovell-d70210ORDINARY5552.50%

3C ASSOCIATES LTD.

sophymarine-openregistry-gb-02325778
Status
Active
Type
Private Limited Company
Incorporated
07/12/1988
Accounts
UNAUDITED ABRIDGED
SIC
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
30 Damer Gardens, Henley-On-Thames, RG9 1HX

Direct shareholders

ShareholderShare classShares held% of class
HEDDA BIRDsophymarine-openregistry-h-hedda-bird-d2bc9aORDINARY8,818
HEDDA BIRDsophymarine-openregistry-h-hedda-bird-d2bc9aORDINARY D4,409
SIMON VAILsophymarine-openregistry-h-simon-vail-2560a7ORDINARY F4,409
HELEN EADESsophymarine-openregistry-h-helen-eades-24658bORDINARY E4,383
HELEN ELIZABETH CHRISTINE EADESsophymarine-openregistry-h-helen-elizabeth-christine-eades-bf8569ORDINARY4,133
HEDDA BIRDsophymarine-openregistry-h-hedda-bird-d2bc9aORDINARY DEFERRED1,105
HELEN EADESsophymarine-openregistry-h-helen-eades-24658bORDINARY250

LINDSAY BLEE LIMITED

sophymarine-openregistry-gb-07085796
Status
Active
Type
Private Limited Company
Incorporated
24/11/2009
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
45 Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT

Direct shareholders

ShareholderShare classShares held% of class
JAMES JONATHON HILLSsophymarine-openregistry-h-james-jonathon-hills-a6ca9fB ORDINARY28
CLARE HILLSsophymarine-openregistry-h-clare-hills-a26e2cC ORDINARY12
DEAN MORRISONsophymarine-openregistry-gb-11946943D ORDINARY12
JORDEN AIMEE MORRISONsophymarine-openregistry-h-jorden-aimee-morrison-906244E ORDINARY8
CLARE HILLSsophymarine-openregistry-h-clare-hills-a26e2cORDINARY0
JAMES JONATHON HILLSsophymarine-openregistry-h-james-jonathon-hills-a6ca9fORDINARY0

WONDER VISION LIMITED

sophymarine-openregistry-gb-07387541
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
74100 — specialised design activities
Registered office
22 Old Brewery Lane, Henley-On-Thames, Oxfordshire, RG9 2DE

Direct shareholders

ShareholderShare classShares held% of class
JAMES TIMOTHY ELDERTONsophymarine-openregistry-h-james-timothy-elderton-7d7da4ORDINARY A90100.00%
JOSEPH EDWARD THOMASsophymarine-openregistry-h-joseph-edward-thomas-2fbc4fORDINARY B90100.00%
JESSICA LOUISE LUMLEY THOMASsophymarine-openregistry-h-jessica-louise-lumley-thomas-80779bORDINARY D10100.00%
SOPHIE VICTORIA ELDERTONsophymarine-openregistry-h-sophie-victoria-elderton-3c21a2ORDINARY C10100.00%