UK companies/Thame/Page 14
Companies in Thame and their shareholdersPage 14 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 40 shareholdings and 1 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
TOPPOINT U.K. LTD.
sophymarine-openregistry-gb-03735458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Unit 1, Thame, Oxfordshire, OX9 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW WAVE HOLLAND BVsophymarine-openregistry-h-new-wave-holland-bv-f2f859 | ORDINARY | 678 | |
| INTRACO HOLDING B.Vsophymarine-openregistry-h-intraco-holding-b-v-6f63db | ORDINARY | 0 | |
INTERIM BUSINESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03938578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 91/92 High Street, Thame, Oxfordshire, OX9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RAYMOND THOMASsophymarine-openregistry-h-clive-raymond-thomas-09a645 | ORDINARY | 12 | 60.00% |
| EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b | ORDINARY | 8 | 40.00% |
JNJ LIMITED
sophymarine-openregistry-gb-03983430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1a Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AND SALLY JOHNSONsophymarine-openregistry-h-richard-and-sally-johnson-49a655 | ORDINARY | 99 | 99.00% |
| RICHARD JOHNSONsophymarine-openregistry-gb-16125422 | ORDINARY | 1 | 1.00% |
THE BRAND INSIDE LIMITED
sophymarine-openregistry-gb-04177417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Park Street, Thame, OX9 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE DICKSONsophymarine-openregistry-h-mike-dickson-e99fdc | ORDINARY | 100 | |
| NADER TAVASSOLIsophymarine-openregistry-h-nader-tavassoli-9c7782 | ORDINARY | 0 | |
HERTFORDSHIRE HOROLOGISTS LIMITED
sophymarine-openregistry-gb-04183679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD EDWIN STANIFORTHsophymarine-openregistry-h-bernard-edwin-staniforth-504f21 | ORDINARY 1 GBP | 1 | 50.00% |
| CAROLINE JANE ADDISON EDWARDSsophymarine-openregistry-h-caroline-jane-addison-edwards-f815ea | ORDINARY 1 GBP | 1 | 50.00% |
FS PALLET SOLUTIONS LIMITED
sophymarine-openregistry-gb-04308403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fs Pallet Solutions Limited, Thame, Oxfordshire, OX9 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN VERNAUsophymarine-openregistry-h-david-alan-vernau-947ad8 | ORDINARY 10P | 18 | 90.00% |
| HARRISON VERNAUsophymarine-openregistry-h-harrison-vernau-20e658 | ORDINARY 10P | 2 | 10.00% |
VORTICITY LIMITED
sophymarine-openregistry-gb-04309092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIAN ENTERPRISES LTDsophymarine-openregistry-gb-01047568 | ORDINARY | 26,000 | 50.00% |
| JOHN STEPHEN LINGARDsophymarine-openregistry-h-john-stephen-lingard-4b59e9 | ORDINARY | 26,000 | 50.00% |
STUART GROVES FURNITURE LIMITED
sophymarine-openregistry-gb-04361074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE GROVESsophymarine-openregistry-h-deborah-jane-groves-e38329 | ORDINARY | 60 | 60.00% |
| STUART JOHN GROVESsophymarine-openregistry-h-stuart-john-groves-dfa407 | ORDINARY | 40 | 40.00% |
XAGO AFRICA LIMITED
sophymarine-openregistry-gb-04427352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 47 Rooks Lane, Thame, Oxon, OX9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 2 | |
| CAROLINE CRONIN-WEBBsophymarine-openregistry-h-caroline-cronin-webb-f9793b | ORDINARY | 0 | |
DROM UK LIMITED
sophymarine-openregistry-gb-04490317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit D Howland Road Business Park, Thame, OX9 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNCAST SWIMMING POOLS LIMITEDsophymarine-openregistry-gb-03998268 | ORDINARY | 1,000 | |
| BARRY JOSEPH SMITHsophymarine-openregistry-h-barry-joseph-smith-778f3d | ORDINARY | 0 | |
ANDREW GODDARD ASSOCIATES LIMITED
sophymarine-openregistry-gb-04576753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Samuel House, Thame, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD GODDARDsophymarine-openregistry-h-andrew-edward-goddard-fee92d | ORDINARY | 56 | 50.00% |
| EMMA GODDARDsophymarine-openregistry-h-emma-goddard-a17263 | ORDINARY | 56 | 50.00% |
ICAPE UK LIMITED
sophymarine-openregistry-gb-04684729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 9 Thame Park Business Centre, Thame, Oxfordshire, OX9 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICAPE HOLDINGsophymarine-openregistry-h-icape-holding-39c6b1 | A ORDINARY | 1 | 100.00% |
| JAMES SCOTT ROSSETERsophymarine-openregistry-h-james-scott-rosseter-7ce5e9 | A ORDINARY | 0 | 0.00% |
CRANETECH CONSTRUCTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-04706293
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SUDBOROUGHsophymarine-openregistry-h-jason-sudborough-7ceefe | ORDINARY | 200 | 100.00% |
| SHELLEY LOUISE SUDBOROUGHsophymarine-openregistry-h-shelley-louise-sudborough-57599a | ORDINARY | 0 | 0.00% |
ZINGAY LIMITED
sophymarine-openregistry-gb-04811222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Abingdon Close, Thame, Oxfordshire, OX9 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K L LEEsophymarine-openregistry-h-k-l-lee-557841 | ORDINARY | 3 | |
| S M P CHANsophymarine-openregistry-h-s-m-p-chan-88288e | ORDINARY | 2 | |
DELTATRAX LIMITED
sophymarine-openregistry-gb-04884469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Common Farm London Road, Thame, Oxfordshire, OX9 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC BROOKSsophymarine-openregistry-h-eric-brooks-729602 | ORDINARY £1 | 4 | |
| ANN-MARIE MANNING-CAMPINsophymarine-openregistry-h-ann-marie-manning-campin-917a12 | ORDINARY £1 | 0 | |
PRITCHARD-JEFFS LIMITED
sophymarine-openregistry-gb-05001429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MARK PRITCHARD JEFFSsophymarine-openregistry-h-mark-pritchard-jeffs-692d2f | ORDINARY | 6,500 | 65.00% |
| JACQUELINE KATE PRITCHARD JEFFSsophymarine-openregistry-h-jacqueline-kate-pritchard-jeffs-c5cb0f | ORDINARY | 3,500 | 35.00% |
PLUMB-WAREHOUSE LIMITED
sophymarine-openregistry-gb-05098838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1a Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARRATT ONLINE LIMITEDsophymarine-openregistry-gb-11683434 | ORDINARY | 100 | |
| WATTS CLIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-00751983 | ORDINARY | 0 | |
ORAFINAPPS LIMITED
sophymarine-openregistry-gb-05390970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LUKE NORTHsophymarine-openregistry-h-daniel-luke-north-158251 | ORDINARY | 1 | 50.00% |
| LUCY NORTHsophymarine-openregistry-h-lucy-north-38ee44 | ORDINARY | 1 | 50.00% |
REAL INNOVATIONS LTD.
sophymarine-openregistry-gb-05445658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 21 Upper High Street, Thame, OX9 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BENNETTsophymarine-openregistry-h-andrea-bennett-9e7e8a | ORDINARY | 40 | |
| CLARE MCLEODsophymarine-openregistry-h-clare-mcleod-724ce6 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| KML DEVELOPMENTS LTDsophymarine-openregistry-gb-12987383 | Holds shares in | ORDINARY · 25.00% |
HOTFLAIR LIMITED
sophymarine-openregistry-gb-05486491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 6-8 Cornmarket, Thame, OX9 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD HAZELTONsophymarine-openregistry-h-anthony-richard-hazelton-9a6742 | ORDINARY | 50 | |
| LESLEY-ANN SALLY DICKINSONsophymarine-openregistry-h-lesley-ann-sally-dickinson-37d603 | ORDINARY | 50 | |