UK companies/Thame/Page 10
Companies in Thame and their shareholdersPage 10 of 27
529 companies registered in Thame 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 Thame. Between them they record 60 shareholdings and 0 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.
Companies with a register
529
PHARMASPACE (AYLESBURY) LIMITED
sophymarine-openregistry-gb-09022106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 73 Southern Road, Thame, Oxon., OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN PLAY CAPITAL LTDsophymarine-openregistry-gb-15806654 | ORDINARY | 34 | 34.00% |
| DEAN RUSSELL GAINSLEYsophymarine-openregistry-h-dean-russell-gainsley-f2c7f9 | ORDINARY | 33 | 33.00% |
| LAITWOOD CAPITAL LTDsophymarine-openregistry-gb-10090146 | ORDINARY | 33 | 33.00% |
EARTH UNIFORM LIMITED
sophymarine-openregistry-gb-09771301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Sanderum Centre Thame, Thame, OX9 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ELIZABETH JANE CHARLESWORTHsophymarine-openregistry-h-ms-elizabeth-jane-charlesworth-136457 | ORDINARY | 34 | |
| MR DARREN STEPHEN BULLsophymarine-openregistry-h-mr-darren-stephen-bull-dbba2a | ORDINARY | 33 | |
| MS JOANNE BEENEYsophymarine-openregistry-h-ms-joanne-beeney-24fa8f | ORDINARY | 33 | |
STUDIO CREME LTD
sophymarine-openregistry-gb-09834386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMORROW BUREAU HOLDINGS LTDsophymarine-openregistry-gb-16086382 | ORDINARY | 10 | 100.00% |
| JACK FEATHERSTONEsophymarine-openregistry-h-jack-featherstone-b6725e | ORDINARY | 0 | 0.00% |
| JAMES EARLSsophymarine-openregistry-gb-10911390 | ORDINARY | 0 | 0.00% |
BOBCAT LOGISTICS LIMITED
sophymarine-openregistry-gb-10745609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 4 Beech Farm Close, Thame, OX9 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBCAT GROUP HOLDINGS LTDsophymarine-openregistry-gb-14767682 | ORDINARY | 2 | |
| NEIL BURNEYsophymarine-openregistry-h-neil-burney-e2982f | ORDINARY | 0 | |
| RACHEL BURNEYsophymarine-openregistry-h-rachel-burney-66b52d | ORDINARY | 0 | |
WHAT NOW LTD
sophymarine-openregistry-gb-11070219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 33 Nelson Street, Thame, Oxfordshire, OX9 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FELLOWESsophymarine-openregistry-h-mark-fellowes-2bec58 | ORD | 52 | |
| FREDRICK FELLOWESsophymarine-openregistry-h-fredrick-fellowes-c11589 | ORD | 48 | |
| LOUIS FELLOWESsophymarine-openregistry-h-louis-fellowes-089e34 | ORD | 48 | |
CDI PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11195343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 72 Wellington Street, Thame, Oxfordshire, OX9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GOLDINGsophymarine-openregistry-h-jamie-golding-b06982 | ORDINARY | 85 | 85.00% |
| SARAH EMILY GOLDINGsophymarine-openregistry-h-sarah-emily-golding-356a4c | ORDINARY | 15 | 15.00% |
| ALEX WILLIAM GOLDINGsophymarine-openregistry-h-alex-william-golding-cbb223 | ORDINARY | 0 | 0.00% |
OPTIMAL CURRENCY LIMITED
sophymarine-openregistry-gb-11627191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 Upper High Street, Thame, Oxfordshire, OX9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WORTHINGTONsophymarine-openregistry-h-david-worthington-ebb4e1 | A ORDINARY | 520 | 52.00% |
| CHARLOTTE JANE WORTHINGTONsophymarine-openregistry-h-charlotte-jane-worthington-d75b3d | A ORDINARY | 380 | 38.00% |
| ROBERT EDWARD INGLEBYsophymarine-openregistry-h-robert-edward-ingleby-97bfce | A ORDINARY | 100 | 10.00% |
FINE DINING THAME LTD
sophymarine-openregistry-gb-11834726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Upper High Street, Thame, OX9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROYSTONsophymarine-openregistry-h-andrew-royston-596d7d | ORDINARY | 100 | |
| NUMAN CHOUDHURYsophymarine-openregistry-h-numan-choudhury-cd7d17 | ORDINARY | 0 | |
| SHAIMA CHOUDHURYsophymarine-openregistry-h-shaima-choudhury-1331fb | ORDINARY | 0 | |
HOLLANDGREEN INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-12014508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Grammar School, Thame, Oxfordshire, OX9 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS HOLLANDsophymarine-openregistry-h-benjamin-thomas-holland-42c113 | ORDINARY | 190 | 47.50% |
| STEPHEN MARK GREENsophymarine-openregistry-h-stephen-mark-green-f4526e | ORDINARY | 190 | 47.50% |
| HOLLANDGREEN LIMITEDsophymarine-openregistry-gb-07428883 | ORDINARY | 20 | 5.00% |
AZURE STRATEGY LTD
sophymarine-openregistry-gb-12723906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE NAIDA GOWERsophymarine-openregistry-h-alice-naida-gower-b49a22 | ORDINARY | 1 | 50.00% |
| NEIL MASON QUILLIAMsophymarine-openregistry-h-neil-mason-quilliam-9e934a | ORDINARY | 1 | 50.00% |
| RACHNA UPPALsophymarine-openregistry-h-rachna-uppal-07d473 | ORDINARY | 0 | 0.00% |
ORACLE EAR CARE LTD
sophymarine-openregistry-gb-12745570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JOHN PARKERsophymarine-openregistry-h-scott-john-parker-9a926a | ORDINARY | 3 | 50.00% |
| SERETA SARAH PARKERsophymarine-openregistry-h-sereta-sarah-parker-d2cb8d | ORDINARY | 3 | 50.00% |
| PRIYA KRISTEN PARKERsophymarine-openregistry-h-priya-kristen-parker-a90ec7 | ORDINARY | 0 | 0.00% |
THE YARD@OX9 LTD
sophymarine-openregistry-gb-13006730
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2d Station Yard, Thame, Oxon, OX9 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ELIZABETH CRABTREEsophymarine-openregistry-h-diane-elizabeth-crabtree-6dbf85 | ORDINARY | 1 | 33.33% |
| ROBERT CHARLES CORBET CRABTREEsophymarine-openregistry-h-robert-charles-corbet-crabtree-32aa9d | ORDINARY | 1 | 33.33% |
| TIMOTHY CORBET CRABTREEsophymarine-openregistry-h-timothy-corbet-crabtree-dabefa | ORDINARY | 1 | 33.33% |
SURMAN SOFTLY PROPERTIES LIMITED
sophymarine-openregistry-gb-14298677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millweye Court, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SURMANsophymarine-openregistry-h-alan-surman-a20b61 | ORDINARY | 50 | 50.00% |
| DOMINIC JAMES SCOTT SOFTLYsophymarine-openregistry-h-dominic-james-scott-softly-5777bb | ORDINARY | 50 | 50.00% |
| SOFTLY SURMAN HOLDINGS LIMITEDsophymarine-openregistry-h-softly-surman-holdings-limited-fca64e | ORDINARY | 0 | 0.00% |
REAL LIVING LIMITED
sophymarine-openregistry-gb-14840200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Upper High Street, Thame, OX9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMA CAPITAL LIMITEDsophymarine-openregistry-gb-09272403 | ORDINARY | 100 | |
| TARGA HOLDINGS LTDsophymarine-openregistry-gb-16091767 | ORDINARY | 100 | |
| ROBERT ALISTAIR GREAVESsophymarine-openregistry-h-robert-alistair-greaves-6899df | ORDINARY | 0 | |
GREENX TECHNOLOGY LTD
sophymarine-openregistry-gb-14952448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI GUsophymarine-openregistry-h-sai-gu-485a5f | ORDINARY | 60 | |
| QIN HUANGsophymarine-openregistry-h-qin-huang-95870d | ORDINARY | 20 | |
| ZE LIsophymarine-openregistry-h-ze-li-3aa0cd | ORDINARY | 20 | |
GG-086-639 LIMITED
sophymarine-openregistry-gb-15286278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rose Cottage Chinnor Road, Thame, OX9 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTEN EMMANUEL HAYDENsophymarine-openregistry-h-austen-emmanuel-hayden-38392a | ORDINARY | 34 | 34.00% |
| LEO STEPHEN HAYDENsophymarine-openregistry-h-leo-stephen-hayden-81b840 | ORDINARY | 33 | 33.00% |
| MELANIE MARY HAYDENsophymarine-openregistry-h-melanie-mary-hayden-2f8301 | ORDINARY | 33 | 33.00% |
SMART ELECTRICAL SERVICES OXFORDSHIRE LIMITED
sophymarine-openregistry-gb-15699169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 London Road, Thame, OX9 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYREN HURDHAsophymarine-openregistry-h-myren-hurdha-a6ba71 | ORDINARY | 1 | 50.00% |
| RAMADAN BEGUsophymarine-openregistry-h-ramadan-begu-486cc2 | ORDINARY | 1 | 50.00% |
| RENOLS DISHUKAsophymarine-openregistry-h-renols-dishuka-48807a | ORDINARY | 0 | 0.00% |
FEMALE FOOTBALL NUTRITION NETWORK LTD
sophymarine-openregistry-gb-15903031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMY LOUISE CAMPBELLsophymarine-openregistry-h-emmy-louise-campbell-960caf | ORDINARY | 70 | 70.00% |
| AIMEE ELLEN O'KEEFFEsophymarine-openregistry-h-aimee-ellen-o-keeffe-2c09fa | ORDINARY | 20 | 20.00% |
| JAMES CAMERON MOREHENsophymarine-openregistry-h-james-cameron-morehen-c5ad73 | ORDINARY | 10 | 10.00% |
ANY GIVEN MOMENT LTD
sophymarine-openregistry-gb-15920434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMORROW BUREAU HOLDINGS LTDsophymarine-openregistry-gb-16086382 | ORDINARY | 100 | 100.00% |
| JACK FEATHERSTONEsophymarine-openregistry-h-jack-featherstone-b6725e | ORDINARY | 0 | 0.00% |
| JAMES EARLSsophymarine-openregistry-gb-10911390 | ORDINARY | 0 | 0.00% |
CHK PROPERTY LIMITED
sophymarine-openregistry-gb-16054369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Two Brewers House, Thame, Oxfordshire, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUNNsophymarine-openregistry-h-charlotte-lunn-3e5e30 | ORDINARY | 33 | 33.33% |
| HARRIET GODWINsophymarine-openregistry-h-harriet-godwin-662768 | ORDINARY | 33 | 33.33% |
| KIRSTEN HOLTONsophymarine-openregistry-h-kirsten-holton-1a66a4 | ORDINARY | 33 | 33.33% |