UK companies/Thame/Page 13

Companies in Thame and their shareholdersPage 13 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 42 shareholdings and 3 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
42
Related parties
3

CLEAR VIEW IMAGING HOLDINGS LIMITED

sophymarine-openregistry-gb-13310024
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 11 Christmas Hill Business Park, Thame, Oxfordshire, OX9 2FZ

Direct shareholders

ShareholderShare classShares held% of class
ALLAN PONTON ANDERSONsophymarine-openregistry-h-allan-ponton-anderson-360ce8ORDINARY100100.00%
CLARE LOUISE ANDERSONsophymarine-openregistry-h-clare-louise-anderson-0dac27ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
CLEAR VIEW IMAGING LIMITEDsophymarine-openregistry-gb-06536557Holds shares inORDINARY · 100.00%

TAIS SIROTE LIMITED

sophymarine-openregistry-gb-13463721
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
74202 — Other specialist photography
90030 — Artistic creation
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
AGUSTIN HERNANDEZ DIAZsophymarine-openregistry-h-agustin-hernandez-diaz-d83e58ORDINARY A100100.00%
TAIS CHANTAL SIROTEsophymarine-openregistry-h-tais-chantal-sirote-46e8bdORDINARY100100.00%

CUTTLEBROOK CONSULTING LIMITED

sophymarine-openregistry-gb-13641368
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
73 Southern Road, Thame, Oxon, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOSEPH DAVISONsophymarine-openregistry-h-anthony-joseph-davison-18996dORDINARY B50100.00%
KATIE DAVISONsophymarine-openregistry-h-katie-davison-528da5ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
LEA PARK (V) SOUTH LIMITEDsophymarine-openregistry-gb-01263633Holds shares inORDINARY

GLO-ED LTD

sophymarine-openregistry-gb-13765483
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
13 Upper High Street, Thame, OX9 3ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN WALKERsophymarine-openregistry-h-christian-walker-20d568ORDINARY51100.00%
DANIEL MAGEEsophymarine-openregistry-h-daniel-magee-641995ORDINARY A49100.00%

ANDY HOBBS CONSULTING LIMITED

sophymarine-openregistry-gb-13779835
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 College Close, Thame, Oxfordshire, OX9 2DQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD HOBBSsophymarine-openregistry-h-andrew-richard-hobbs-e1a630ORDINARY A1100.00%
LISA JANE HOBBSsophymarine-openregistry-h-lisa-jane-hobbs-336910ORDINARY B1100.00%

BUILDING FOR SUCCESS LIMITED

sophymarine-openregistry-gb-13946389
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Southern Road, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ALISON CLUTTERBUCKsophymarine-openregistry-h-judith-alison-clutterbuck-b08e7fORDINARY B100100.00%
TERSAM HEERsophymarine-openregistry-h-tersam-heer-4adec9ORDINARY A100100.00%

BLACK HOUND TATTOO LIMITED

sophymarine-openregistry-gb-14585067
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1a Cornmarket, Thame, Oxon, OX9 3DX

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ANTHONY HASLETTsophymarine-openregistry-h-scott-anthony-haslett-598f20ORDINARY B1100.00%
SOPHIE LOUISE HASLETTsophymarine-openregistry-h-sophie-louise-haslett-57aed5ORDINARY A1100.00%

SWG INVESTMENTS LTD

sophymarine-openregistry-gb-14878457
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
49 Rooks Lane, Thame, OX9 2EA

Direct shareholders

ShareholderShare classShares held% of class
NICOLLE GIULIANIsophymarine-openregistry-h-nicolle-giuliani-0dd9deB ORDINARY500
NICOLLE GIULIANIsophymarine-openregistry-h-nicolle-giuliani-0dd9deA ORDINARY500
STEVEN WILSONsophymarine-openregistry-gb-05257835B ORDINARY0

DEVCOMMS (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-15793010
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Chestnut Barns, Thame, Oxfordshire, OX9 2HU

Direct shareholders

ShareholderShare classShares held% of class
DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738ORDINARY80100.00%
PAUL MICHAEL VICARYsophymarine-openregistry-h-paul-michael-vicary-cf1765ORDINARY D20100.00%

DEVCOMMS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-15793057
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Chestnut Barns, Thame, Oxfordshire, OX9 2HU

Direct shareholders

ShareholderShare classShares held% of class
DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738ORDINARY80100.00%
JACK BOYCEsophymarine-openregistry-h-jack-boyce-cb5b47F ORDINARY20100.00%

DEVCOMMS (EAST) LIMITED

sophymarine-openregistry-gb-15793102
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Chestnut Barns, Thame, Oxfordshire, OX9 2HU

Direct shareholders

ShareholderShare classShares held% of class
DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738ORDINARY80100.00%
DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738G ORDINARY20100.00%
JADE CHELSEA UKOsophymarine-openregistry-h-jade-chelsea-uko-e6d5dfG ORDINARY00.00%

DEVCOMMS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-15793150
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Chestnut Barns, Thame, Oxfordshire, OX9 2HU

Direct shareholders

ShareholderShare classShares held% of class
DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738ORDINARY80100.00%
JAMES MARK MALLINSONsophymarine-openregistry-h-james-mark-mallinson-a40b98ORDINARY E20100.00%

AMUMA PROJECTS LIMITED

sophymarine-openregistry-gb-16086741
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Unit A, St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
MARTA CAVATORTAsophymarine-openregistry-h-marta-cavatorta-00f293ORDINARY B50
MURRAY ADAM LEVINSONsophymarine-openregistry-h-murray-adam-levinson-665cb9ORDINARY A50

KOPRU PR LIMITED

sophymarine-openregistry-gb-16380384
Status
Active
Type
Private Limited Company
Incorporated
10/04/2025
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Chestnut Barns, Thame, Oxfordshire, OX9 2HU

Direct shareholders

ShareholderShare classShares held% of class
DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738ORDINARY80100.00%
SAMANTHA ESIN KANDIYALIsophymarine-openregistry-h-samantha-esin-kandiyali-c631e7H ORDINARY20100.00%

PEACHEY GARAGES LIMITED

sophymarine-openregistry-gb-01346846
Status
Active
Type
Private Limited Company
Incorporated
05/01/1978
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Millweye Court, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
NADJANA HOTIsophymarine-openregistry-h-nadjana-hoti-cd810cORDINARY5050.00%
SKENDER HOTIsophymarine-openregistry-h-skender-hoti-1d7f6eORDINARY5050.00%

COX THE SADDLER LIMITED

sophymarine-openregistry-gb-01579441
Status
Active
Type
Private Limited Company
Incorporated
12/08/1981
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47722 — Retail sale of leather goods in specialised stores
Registered office
Millweye Court, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW JEFFREYsophymarine-openregistry-h-paul-andrew-jeffrey-6de08fORDINARY1,18556.43%
SARA YVETTE JEFFREYsophymarine-openregistry-h-sara-yvette-jeffrey-4bc869ORDINARY91543.57%

FITT PROPERTIES LIMITED

sophymarine-openregistry-gb-01759664
Status
Active
Type
Private Limited Company
Incorporated
07/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Kille House, Thame, Oxfordshire, OX9 3NU

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES HUTTONsophymarine-openregistry-h-timothy-james-hutton-9f313dORDINARY800
TARA HUTTONsophymarine-openregistry-h-tara-hutton-f98b3fORDINARY200

Related parties

PartyRelationshipDetail
CHESTERTON COMMERCIAL (HANOVER 2) LIMITEDsophymarine-openregistry-gb-10882578Holds shares inORDINARY

CORPORATE FINANCE GROUP LIMITED

sophymarine-openregistry-gb-02007604
Status
Active
Type
Private Limited Company
Incorporated
08/04/1986
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
109b Chinnor Road, Thame, OX9 3LP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALLISTONsophymarine-openregistry-h-richard-alliston-5cb1f3ORDINARY1
RICHARD MICHAEL ALLISTONsophymarine-openregistry-h-richard-michael-alliston-a33f1bORDINARY1

LEE & LINDARS (OXFORD) LIMITED

sophymarine-openregistry-gb-03208161
Status
Active
Type
Private Limited Company
Incorporated
05/06/1996
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
94 High Street, Thame, Oxfordshire, OX9 3EH

Direct shareholders

ShareholderShare classShares held% of class
REASTON BROWN ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-03596487ORDINARY1,000
DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7ORDINARY0

TIGON (G.B.) LIMITED

sophymarine-openregistry-gb-03224830
Status
Active
Type
Private Limited Company
Incorporated
15/07/1996
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1a Kille House Chinnor Road, Thame, Oxfordshire, OX9 3NU

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY MELCHERsophymarine-openregistry-h-geoffrey-melcher-25b190ORDINARY1,000
DEREK GORDON FOXsophymarine-openregistry-h-derek-gordon-fox-764419ORDINARY0