UK companies/Thame/Page 11

Companies in Thame and their shareholdersPage 11 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 72 shareholdings and 4 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
Thame
Companies with a register
529
On this page
20
Shareholdings
72
Related parties
4

AUROS COFFEE LTD

sophymarine-openregistry-gb-16071592
Status
Active
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Unit 15 Christmas Hill Business Park, Thame, OX9 2FZ

Direct shareholders

ShareholderShare classShares held% of class
MARK FOYsophymarine-openregistry-h-mark-foy-06bf44ORDINARY34
JACK LUKEsophymarine-openregistry-h-jack-luke-ed9d7eORDINARY33
SAMUEL JOHN WILLIAM MURPHYsophymarine-openregistry-h-samuel-john-william-murphy-8abbd3ORDINARY33

POWERWEAVE STUDIO UK LTD

sophymarine-openregistry-gb-17116309
Status
Active
Type
Private Limited Company
Incorporated
25/03/2026
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Southern Road, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
PWTI MEDIA SERVICES PVT LTDsophymarine-openregistry-h-pwti-media-services-pvt-ltd-7ca79eORDINARY A204,00051.00%
JUDITH ALISON CLUTTERBUCKsophymarine-openregistry-h-judith-alison-clutterbuck-b08e7fORDINARY A98,00024.50%
TERSAM HEERsophymarine-openregistry-h-tersam-heer-4adec9ORDINARY A98,00024.50%

RCP SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-03953279
Status
Active
Type
Private Limited Company
Incorporated
22/03/2000
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 15 Camp Industrial Estate, Thame, OX9 2NP

Direct shareholders

ShareholderShare classShares held% of class
MR CIRO GARGIULOsophymarine-openregistry-h-mr-ciro-gargiulo-7a99b4ORDINARY600
CHRISTOPHER GREGORYsophymarine-openregistry-h-christopher-gregory-af760fORDINARY400
MR CIRO GARGIULOsophymarine-openregistry-h-mr-ciro-gargiulo-7a99b4ORDINARY NON VOTING G SHARE1
MR CIRO GARGIULOsophymarine-openregistry-h-mr-ciro-gargiulo-7a99b4ORDINARY NON-VOTING E SHARES1
MR CIRO GARGIULOsophymarine-openregistry-h-mr-ciro-gargiulo-7a99b4ORDINARY NON-VOTING D SHARES1
MR CIRO GARGIULOsophymarine-openregistry-h-mr-ciro-gargiulo-7a99b4ORDINARY NON-VOTING F SHARES1
MR CIRO GARGIULOsophymarine-openregistry-h-mr-ciro-gargiulo-7a99b4ORDINARY NON-VOTING B SHARES1
MR CIRO GARGIULOsophymarine-openregistry-h-mr-ciro-gargiulo-7a99b4ORDINARY NON-VOTING C SHARES1

HPL INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-05822868
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD PHILIP LANCASTERsophymarine-openregistry-h-howard-philip-lancaster-5ee421A ORDINARY5,100100.00%
HOWARD PHILIP LANCASTERsophymarine-openregistry-h-howard-philip-lancaster-5ee421B ORDINARY3,90079.59%
HPL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05822868B ORDINARY1,00020.41%
HPL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05822868D ORDINARY50100.00%
HPL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05822868C ORDINARY50100.00%

BLUE BLOOD SPORTS LIMITED

sophymarine-openregistry-gb-11716729
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 3, Thame, Oxfordshire, OX9 2HA

Direct shareholders

ShareholderShare classShares held% of class
DALE JOHN HARRISsophymarine-openregistry-h-dale-john-harris-b084a0ORDINARY6666.00%
DALE JOHN HARRISsophymarine-openregistry-h-dale-john-harris-b084a0A ORDINARY50100.00%
BENJAMIN THOMAS COOKsophymarine-openregistry-h-benjamin-thomas-cook-a454eeORDINARY3434.00%
BENJAMIN THOMAS COOKsophymarine-openregistry-h-benjamin-thomas-cook-a454eeB ORDINARY25100.00%
DALE JOHN HARRISsophymarine-openregistry-h-dale-john-harris-b084a0C ORDINARY1664.00%
BENJAMIN THOMAS COOKsophymarine-openregistry-h-benjamin-thomas-cook-a454eeC ORDINARY936.00%

TELECOMS ADVISOR LIMITED

sophymarine-openregistry-gb-07171356
Status
Active
Type
Private Limited Company
Incorporated
26/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
35 Croft Road, Thame, Oxfordshire, OX9 3JF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JEROME COEsophymarine-openregistry-h-christian-jerome-coe-5dd608ORDINARY100100.00%
REBECCA ANN COEsophymarine-openregistry-h-rebecca-ann-coe-c72c42ORDINARY100100.00%
CHRISTIAN JEROME COEsophymarine-openregistry-h-christian-jerome-coe-5dd608A ORDINARY50100.00%
REBECCA ANN COEsophymarine-openregistry-h-rebecca-ann-coe-c72c42B ORDINARY50100.00%

TTP FOODS LTD

sophymarine-openregistry-gb-12443201
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
PETER ADRIAN RICHARD MASONsophymarine-openregistry-h-peter-adrian-richard-mason-71ba65ORDINARY A5265.00%
HUGO FRANCIS MORRISsophymarine-openregistry-h-hugo-francis-morris-fe7cd1ORDINARY A2835.00%
HUGO FRANCIS MORRISsophymarine-openregistry-h-hugo-francis-morris-fe7cd1ORDINARY B10100.00%
PETER ADRIAN RICHARD MASONsophymarine-openregistry-h-peter-adrian-richard-mason-71ba65ORDINARY B10100.00%
PETER ADRIAN RICHARD MASONsophymarine-openregistry-h-peter-adrian-richard-mason-71ba65ORDINARY C10100.00%

Related parties

PartyRelationshipDetail
TTP SNACKS LIMITEDsophymarine-openregistry-gb-08207503Holds shares inORDINARY · 100.00%

M & L HEDGES LTD

sophymarine-openregistry-gb-16887119
Status
Active
Type
Private Limited Company
Incorporated
02/12/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lower Chilworth Farm, Thame, OX9 2JS

Direct shareholders

ShareholderShare classShares held% of class
LEIGH MICHAEL DORIAN HEDGESsophymarine-openregistry-h-leigh-michael-dorian-hedges-d284abB ORDINARY48100.00%
MARIE AMY JOYCE TREADWELLsophymarine-openregistry-h-marie-amy-joyce-treadwell-98f1dbA ORDINARY48100.00%
LEIGH MICHAEL DORIAN HEDGESsophymarine-openregistry-h-leigh-michael-dorian-hedges-d284abC ORDINARY250.00%
MARIE AMY JOYCE TREADWELLsophymarine-openregistry-h-marie-amy-joyce-treadwell-98f1dbC ORDINARY250.00%

WESTWELL FARMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00603859
Status
Active
Type
Private Limited Company
Incorporated
01/05/1958
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

ShareholderShare classShares held% of class
JOANNE ELIZABETH CURTISsophymarine-openregistry-h-joanne-elizabeth-curtis-d07dd7PREFERENCE 1 GBP10,00050.00%
PAUL STEPHEN CURTISsophymarine-openregistry-h-paul-stephen-curtis-420224PREFERENCE 1 GBP10,00050.00%
JOANNE ELIZABETH CURTISsophymarine-openregistry-h-joanne-elizabeth-curtis-d07dd7ORDINARY 1 GBP5,50025.00%
JOANNE ELIZABETH CURTISsophymarine-openregistry-h-joanne-elizabeth-curtis-d07dd7ORDINARY 1 GBP5,50025.00%
JOANNE ELIZABETH CURTISsophymarine-openregistry-h-joanne-elizabeth-curtis-d07dd7ORDINARY 1 GBP5,50025.00%
PAUL STEPHEN CURTISsophymarine-openregistry-h-paul-stephen-curtis-420224ORDINARY 1 GBP5,50025.00%
PAUL STEPHEN CURTISsophymarine-openregistry-h-paul-stephen-curtis-420224ORDINARY 1 GBP5,50025.00%
PAUL STEPHEN CURTISsophymarine-openregistry-h-paul-stephen-curtis-420224ORDINARY 1 GBP5,50025.00%

Related parties

PartyRelationshipDetail
WESTWELL FARMS LIMITEDsophymarine-openregistry-gb-01147765Holds shares inORDINARY 1 GBP

PACIFIC MARKETING LTD

sophymarine-openregistry-gb-03102484
Status
Active
Type
Private Limited Company
Incorporated
15/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Jordans Courtyard, Thame, Oxfordshire, OX9 3ER

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MATTHEW SHARDLOWsophymarine-openregistry-h-justin-matthew-shardlow-2f7c2aORDINARY100
KAREN JOAN SHARDLOWsophymarine-openregistry-h-karen-joan-shardlow-1a1cedB ORDINARY100

CONCEPT FLOORING TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03971109
Status
Active
Type
Private Limited Company
Incorporated
12/04/2000
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
CFT HOLDINGS LTDsophymarine-openregistry-gb-13843478ORDINARY55100.00%
LAURA HARTLEY-SMITHsophymarine-openregistry-h-laura-hartley-smith-e32670A ORDINARY20100.00%
CFT HOLDINGS LTDsophymarine-openregistry-gb-13843478A ORDINARY00.00%

Related parties

PartyRelationshipDetail
CONCEPT FLOORING SERVICES LIMITEDsophymarine-openregistry-gb-09873525Holds shares inORDINARY · 30.00%
SUMMERLEYS BUSINESS CENTRE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-11158234Holds shares inORDINARY · 12.50%

RIPE NOW LIMITED

sophymarine-openregistry-gb-05962982
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
MEDIUM
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Network House, Thame, Oxfordshire, OX9 3UH

Direct shareholders

ShareholderShare classShares held% of class
GOLDCUP FRESH HOLDINGS LIMITEDsophymarine-openregistry-gb-15456482A1 SHARES OF £1.00 EACH850100.00%
NEIL DAVID GOTTsophymarine-openregistry-h-neil-david-gott-2de5aaA2 SHARES OF £1.00 EACH150100.00%

BURGUNDY INFORMATION SERVICES LTD

sophymarine-openregistry-gb-06142432
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Southern Road, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LEONARD CROOKsophymarine-openregistry-h-matthew-leonard-crook-30b612D ORDINARY30100.00%
PAUL CALOWsophymarine-openregistry-h-paul-calow-841004B ORDINARY30100.00%

JULIA NAGLE CONSERVATION LIMITED

sophymarine-openregistry-gb-07047552
Status
Active
Type
Private Limited Company
Incorporated
17/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIO CAPOZZIsophymarine-openregistry-h-claudio-capozzi-3671daORDINARY B1100.00%
JULIA CLARE NAGLEsophymarine-openregistry-h-julia-clare-nagle-30b401ORDINARY A1100.00%

SYLO BEYOND HR. LIMITED

sophymarine-openregistry-gb-07227425
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Sanderum Centre, Thame, OX9 3EX

Direct shareholders

ShareholderShare classShares held% of class
IMPACT HR CONSULTING LIMITEDsophymarine-openregistry-gb-11686964B ORDINARY8
SARAH JANE STEVENSsophymarine-openregistry-h-sarah-jane-stevens-cfe39aA ORDINARY2

SMILE FREELY (THAME) LTD

sophymarine-openregistry-gb-07539208
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Park Street Dental Clinic, Thame, Oxfordshire, OX9 3HR

Direct shareholders

ShareholderShare classShares held% of class
ADAM CONRADIsophymarine-openregistry-h-adam-conradi-0ef95fA ORDINARY99100.00%
CAROLINE CONRADIsophymarine-openregistry-h-caroline-conradi-5faa91B ORDINARY1100.00%

RHUBARB SEATING LIMITED

sophymarine-openregistry-gb-07625650
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
8 Dormer Road, Thame, OX9 3UD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6A ORDINARY9,56275.00%
ALYSOUN STEWARTsophymarine-openregistry-h-alysoun-stewart-5aa53aA ORDINARY3,18825.00%
ALYSOUN STEWARTsophymarine-openregistry-h-alysoun-stewart-5aa53aC ORDINARY0
DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6C ORDINARY0

BARR JOINERY LIMITED

sophymarine-openregistry-gb-07951308
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 10 Field Farm, Thame, Oxfordshire, OX9 2HQ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS LEIGH-CATTRALLsophymarine-openregistry-h-chris-leigh-cattrall-f08b3dA ORDINARY100100.00%
STUART JAMES BARRsophymarine-openregistry-h-stuart-james-barr-d70b47ORDINARY100100.00%

GALLANT (THAME) LIMITED

sophymarine-openregistry-gb-08085821
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
10 Greyhound Walk, Thame, Oxfordshire, OX9 3DY

Direct shareholders

ShareholderShare classShares held% of class
LUCY WAKLINGsophymarine-openregistry-h-lucy-wakling-9ddd2cORDINARY B1
LUCY WAKLINGsophymarine-openregistry-h-lucy-wakling-9ddd2cORDINARY A1
CAROL ANN KREFTsophymarine-openregistry-h-carol-ann-kreft-598714ORDINARY B0

MB CONSTRUCTION AND CARPENTRY LTD

sophymarine-openregistry-gb-08208027
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
3 Roman Way, Thame, Oxfordshire, OX9 2FP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALAN BARKERsophymarine-openregistry-h-matthew-alan-barker-8d382cORDINARY75100.00%
ELLENA MORAG CROMARsophymarine-openregistry-h-ellena-morag-cromar-ce3ea4ORDINARY B25100.00%