UK companies/Thame/Page 12
Companies in Thame and their shareholdersPage 12 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 52 shareholdings and 2 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
BARR KITCHENS LIMITED
sophymarine-openregistry-gb-08221578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 10 Field Farm, Thame, Oxfordshire, OX9 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LEIGH-CATTRALLsophymarine-openregistry-h-chris-leigh-cattrall-f08b3d | A ORDINARY | 1 | 100.00% |
| STUART JAMES BARRsophymarine-openregistry-h-stuart-james-barr-d70b47 | ORDINARY | 1 | 100.00% |
THAMESIDE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-08688956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 89 High Street, Thame, Oxfordshire, OX9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID KEANsophymarine-openregistry-h-thomas-david-kean-14d513 | ORDINARY | 100 | 100.00% |
| NICOLE KEANsophymarine-openregistry-h-nicole-kean-14f4ee | A ORDINARY | 25 | 100.00% |
| THOMAS DAVID KEANsophymarine-openregistry-h-thomas-david-kean-14d513 | A ORDINARY | 0 | 0.00% |
OAKCROFT CONSULTING LIMITED
sophymarine-openregistry-gb-08957956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN O'CONNORsophymarine-openregistry-h-brian-o-connor-cd8399 | A ORDINARY | 50 | 100.00% |
| JOANNE O'CONNORsophymarine-openregistry-h-joanne-o-connor-4e378d | B ORDINARY | 50 | 100.00% |
EDDIE PEPPERELL GOLF LTD
sophymarine-openregistry-gb-09302676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Brimpton Cottage London Road, Thame, Oxfordshire, OX9 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LOUIS PEPPERELLsophymarine-openregistry-h-edward-louis-pepperell-b9ccf6 | ORD | 70 | 100.00% |
| JENNIFER RHODESsophymarine-openregistry-h-jennifer-rhodes-c73607 | CLASS A | 30 | 100.00% |
HOP IN PUBS LIMITED
sophymarine-openregistry-gb-09497646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Millweye Court, 73, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE BANKSsophymarine-openregistry-h-alison-jane-banks-4c6a2b | B ORDINARY | 1 | 100.00% |
| STEPHEN JOHN BANKSsophymarine-openregistry-h-stephen-john-banks-039acd | A ORDINARY | 1 | 100.00% |
PRESENTABLE SOFTWARE LIMITED
sophymarine-openregistry-gb-09985153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER CHAMBERSsophymarine-openregistry-h-james-alexander-chambers-1c59a6 | ORDINARY | 2 | 100.00% |
| NATALIE ZAHRA MONTAKHABsophymarine-openregistry-h-natalie-zahra-montakhab-039ef3 | ORDINARY A | 1 | 100.00% |
| JAMES ALEXANDER CHAMBERSsophymarine-openregistry-h-james-alexander-chambers-1c59a6 | ORDINARY A | 0 | 0.00% |
LOUISE HOLT DESIGN LIMITED
sophymarine-openregistry-gb-10086652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE HOLTsophymarine-openregistry-h-joanne-louise-holt-ca252c | ORDINARY | 100 | 100.00% |
| ROBERT JAMES HOLTsophymarine-openregistry-h-robert-james-holt-ac3e6c | B ORDINARY | 10 | 100.00% |
KORIANDER HOLDINGS LTD
sophymarine-openregistry-gb-10627674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Thame Park House, Thame, Oxfordshire, OX9 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL JOHN MATTHEWSsophymarine-openregistry-h-stephen-paul-john-matthews-23e8bc | C SHARES | 200,000 | |
| STEPHEN PAUL JOHN MATTHEWSsophymarine-openregistry-h-stephen-paul-john-matthews-23e8bc | A SHARES | 100 | |
| ALVARIUM FIDUCIARIES (UK) LIMITEDsophymarine-openregistry-h-alvarium-fiduciaries-uk-limited-1e09c3 | C SHARES | 0 | |
FARO STUDIO LTD
sophymarine-openregistry-gb-10733131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- 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 |
|---|
| ANA CECILIA GONZALEZ BARRAGANsophymarine-openregistry-h-ana-cecilia-gonzalez-barragan-a9391c | ORDINARY | 1 | 100.00% |
| ANDRES BRAVO HIDALGOsophymarine-openregistry-h-andres-bravo-hidalgo-3e52a6 | ORDINARY A | 1 | 100.00% |
MP TAMMO INSTALLS LTD
sophymarine-openregistry-gb-10920689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Dorchester House, Thame, OX9 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA-JANE TAMMOsophymarine-openregistry-h-emma-jane-tammo-8a8af9 | B ORDINARY | 1 | |
| MICHAEL TAMMOsophymarine-openregistry-h-michael-tammo-2f9a37 | A ORDINARY | 1 | |
ASI INVESTMENTS LTD
sophymarine-openregistry-gb-11346758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD TOMPKINSsophymarine-openregistry-h-michael-edward-tompkins-e8b6b2 | ORDINARY A | 500 | 100.00% |
| MICHAEL EDWARD TOMPKINSsophymarine-openregistry-h-michael-edward-tompkins-e8b6b2 | ORDINARY | 200 | 100.00% |
| PAULINE TOMPKINSsophymarine-openregistry-h-pauline-tompkins-0b6420 | ORDINARY A | 0 | 0.00% |
OXFORDSHIRE LAND LEASE LIMITED
sophymarine-openregistry-gb-11417220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christmas Lane, Thame, Oxfordshire, OX9 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD O'DONOVANsophymarine-openregistry-h-donald-o-donovan-ba1f3b | ORDINARY B | 50 | 100.00% |
| PATRICK RAYMOND SEXTONsophymarine-openregistry-h-patrick-raymond-sexton-5e7167 | ORDINARY A | 50 | 100.00% |
GUESTKEY GROUP LIMITED
sophymarine-openregistry-gb-12112197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 73 Southern Road, Thame, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARSDENsophymarine-openregistry-h-anthony-marsden-b19cc6 | ORDINARY | 72 | 70.59% |
| AMANDA MARSDENsophymarine-openregistry-h-amanda-marsden-dbf416 | A ORDINARY | 42 | 100.00% |
| AMANDA MARSDENsophymarine-openregistry-h-amanda-marsden-dbf416 | ORDINARY | 30 | 29.41% |
Related parties
| Party | Relationship | Detail |
|---|
| GUESTKEY PROPERTY LIMITEDsophymarine-openregistry-gb-13657067 | Holds shares in | ORDINARY · 100.00% |
| GUESTKEY LIMITEDsophymarine-openregistry-gb-02671401 | Holds shares in | ORDINARY · 70.42% |
UNIT HAIR LTD
sophymarine-openregistry-gb-12224621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA-MARIA LEWISsophymarine-openregistry-h-cara-maria-lewis-5b40fc | ORDINARY | 2 | 100.00% |
| CARA-MARIA LEWISsophymarine-openregistry-h-cara-maria-lewis-5b40fc | REDEEMABLE | 2 | 100.00% |
| MATTHEW ROGER SLEGGsophymarine-openregistry-h-matthew-roger-slegg-764e2c | REDEEMABLE | 0 | 0.00% |
| MATTHEW ROGER SLEGGsophymarine-openregistry-h-matthew-roger-slegg-764e2c | ORDINARY | 0 | 0.00% |
WILLS & TRUSTS ACCOUNTING LIMITED
sophymarine-openregistry-gb-12275916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 91-92 High Street, Thame, Oxon, OX9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLS & TRUSTS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08788309 | ORDINARY | 75 | |
| CLIVE THOMASsophymarine-openregistry-h-clive-thomas-0d24f4 | ORDINARY A | 51 | |
| CLIVE THOMASsophymarine-openregistry-h-clive-thomas-0d24f4 | ORDINARY | 25 | |
INNOVATION CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-12313277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Millweye Court, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY-MARIE THOMPSONsophymarine-openregistry-h-kelly-marie-thompson-1ad72c | B ORDINARY SHARES | 50 | 100.00% |
| STEVEN GEORGE THOMPSONsophymarine-openregistry-h-steven-george-thompson-93aeb8 | A ORDINARY SHARES | 50 | 100.00% |
JANUS CONSERVATION LTD
sophymarine-openregistry-gb-12336058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Sanderum Centre The Sanderum Centre, Thame, Oxfordshire, OX9 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT HILTONsophymarine-openregistry-h-rupert-hilton-d52c96 | A ORDINARY | 80 | |
| MARTA HILTONsophymarine-openregistry-h-marta-hilton-0e6098 | B ORDINARY | 20 | |
DPB GEOLOGY LTD
sophymarine-openregistry-gb-12398242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 21 Saxon Square, Thame, Oxfordshire, OX9 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL BEVANsophymarine-openregistry-h-daniel-paul-bevan-4465d9 | A ORDINARY SHARES | 100 | 100.00% |
| CAROLINE ROSEANNE BEVANsophymarine-openregistry-h-caroline-roseanne-bevan-6bbb57 | ORDINARY | 50 | 50.00% |
| DANIEL PAUL BEVANsophymarine-openregistry-h-daniel-paul-bevan-4465d9 | ORDINARY | 50 | 50.00% |
| CAROLINE ROSEANNE BEVANsophymarine-openregistry-h-caroline-roseanne-bevan-6bbb57 | A ORDINARY SHARES | 0 | 0.00% |
ASHBURTON HOUSE CARE HOME LTD
sophymarine-openregistry-gb-13040210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH VICTOR WRAIGHTEsophymarine-openregistry-h-gareth-victor-wraighte-1d2ae4 | ORDINARY B | 1 | 100.00% |
| RICHARD LEONARD WRAIGHTEsophymarine-openregistry-h-richard-leonard-wraighte-da2cf1 | ORDINARY A | 1 | 100.00% |
AMETHYST LEGAL CONSULTING LIMITED
sophymarine-openregistry-gb-13233618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Two Brewers House, Thame, Oxfordshire, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 13 AMETHYSTS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16343010 | ORDINARY A | 50 | 100.00% |
| 13 AMETHYSTS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16343010 | ORDINARY B | 50 | 100.00% |
| MICHAEL ALEXANDER BARRETTsophymarine-openregistry-h-michael-alexander-barrett-c15bf4 | ORDINARY B | 0 | 0.00% |
| MICHAEL ALEXANDER BARRETTsophymarine-openregistry-h-michael-alexander-barrett-c15bf4 | ORDINARY A | 0 | 0.00% |