UK companies/Thame/Page 15
Companies in Thame and their shareholdersPage 15 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 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
TACTICAL FULFILMENT SOLUTIONS LTD
sophymarine-openregistry-gb-05608379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ALISON CLUTTERBUCKsophymarine-openregistry-h-judith-alison-clutterbuck-b08e7f | ORDINARY | 50 | 50.00% |
| TERSAM HEERsophymarine-openregistry-h-tersam-heer-4adec9 | ORDINARY | 50 | 50.00% |
PETE QUARTLY PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-05954782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Paddock View Field Farm, Thame, Oxfordshire, OX9 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER QUARTLYsophymarine-openregistry-h-peter-quartly-fff8a0 | ORDINARY | 90 | |
| JANET QUARTLYsophymarine-openregistry-h-janet-quartly-58dd95 | ORDINARY | 10 | |
M L HOBBS (OXFORD) LIMITED
sophymarine-openregistry-gb-06021390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Station Yard, Thame, Oxfordshire, OX9 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOBBSsophymarine-openregistry-h-mark-hobbs-7ec719 | ORDINARY | 75 | 75.00% |
| SAMANTHA HOBBSsophymarine-openregistry-h-samantha-hobbs-172aba | ORDINARY | 25 | 25.00% |
TACTICAL DIRECT MAILING LIMITED
sophymarine-openregistry-gb-06029133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ALISON CLUTTERBUCKsophymarine-openregistry-h-judith-alison-clutterbuck-b08e7f | ORDINARY | 2 | 50.00% |
| TERSAM HEERsophymarine-openregistry-h-tersam-heer-4adec9 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSH SOLUTIONS LIMITEDsophymarine-openregistry-gb-10343552 | Holds shares in | ORDINARY · 10.00% |
THE COLLEGE OF ANIMAL PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-06039668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY LAWRENCEsophymarine-openregistry-h-peter-anthony-lawrence-5b7a09 | ORDINARY | 18 | 52.94% |
| JOSEFINA PAZ RODRIGUEZ CAFFARENAsophymarine-openregistry-h-josefina-paz-rodriguez-caffarena-074b55 | ORDINARY | 16 | 47.06% |
SOUND4VISION LTD
sophymarine-openregistry-gb-06174101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Paddock View Chinnor Road, Thame, OX9 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HORNEsophymarine-openregistry-h-joanne-horne-fb9f71 | ORDINARY | 1 | 50.00% |
| STUART PHILIP HORNEsophymarine-openregistry-h-stuart-philip-horne-29e5ff | ORDINARY | 1 | 50.00% |
TRICORDER CARE SERVICES LIMITED
sophymarine-openregistry-gb-06180298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 8, Thame, OX9 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG KAKOURIS LIMITEDsophymarine-openregistry-gb-05091700 | ORDINARY | 1 | 100.00% |
| MARINOS CHRISTOFIsophymarine-openregistry-h-marinos-christofi-dccc63 | ORDINARY | 0 | 0.00% |
MP & SONS LIMITED
sophymarine-openregistry-gb-06392874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C4, Station Yard, Thame, Oxfordshire, OX9 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMA PARMARsophymarine-openregistry-h-hema-parmar-1907fb | ORDINARY | 25,000 | |
| MANOJ PARMARsophymarine-openregistry-h-manoj-parmar-7badcd | ORDINARY | 25,000 | |
WEBSITE DNA LIMITED
sophymarine-openregistry-gb-06408427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 4 Town Farm Close, Thame, OX9 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GREGORY SMITHsophymarine-openregistry-h-charles-gregory-smith-102620 | ORDINARY | 100 | |
| LINDA CLARE SMITHsophymarine-openregistry-h-linda-clare-smith-f8b82f | ORDINARY | 100 | |
CREDIT AND TRADING COMPANY LTD
sophymarine-openregistry-gb-06458824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Warren House, Thame, OX9 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONINKLIJKE BUNGE B.V.sophymarine-openregistry-h-koninklijke-bunge-b-v-f70298 | ORDINARY | 1,000 | |
| GRAINS & INDUSTRIAL PRODUCTS TRADING PTE LTDsophymarine-openregistry-h-grains-industrial-products-trading-pte-l-ce368b | ORDINARY | 0 | |
WH PROJECTS LIMITED
sophymarine-openregistry-gb-06516057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 73 Southern Road, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE WALSHsophymarine-openregistry-h-melanie-jane-walsh-7fe29f | ORDINARY | 1 | 100.00% |
| ROBERT PHILIP WALSHsophymarine-openregistry-h-robert-philip-walsh-e8c385 | ORDINARY | 1 | 100.00% |
CLEAR VIEW IMAGING LIMITED
sophymarine-openregistry-gb-06536557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 11 Christmas Hill Business Park, Thame, OX9 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR VIEW IMAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-13310024 | ORDINARY | 51 | 100.00% |
| ADVANCED TECHNOLOGIES S.P.Asophymarine-openregistry-h-advanced-technologies-s-p-a-678184 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
JIM THOMPSON CONSULTING LIMITED
sophymarine-openregistry-gb-06713175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| JIM THOMPSONsophymarine-openregistry-h-jim-thompson-dd47aa | ORDINARY | 100 | 100.00% |
| FELICITY THOMPSONsophymarine-openregistry-h-felicity-thompson-ff01c0 | ORDINARY | 0 | 0.00% |
K L BRICK & BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06740676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Station Yard, Thame, Oxfordshire, OX9 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LEEsophymarine-openregistry-h-jane-lee-8473d4 | ORDINARY | 100 | |
| KENNETH LEEsophymarine-openregistry-h-kenneth-lee-ed8148 | ORDINARY | 0 | |
HALLING HOWELLS LTD
sophymarine-openregistry-gb-06777929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA HALLINGsophymarine-openregistry-h-cecilia-halling-b7c8b9 | ORDINARY | 50 | 50.00% |
| DANIEL OWEN HOWELLSsophymarine-openregistry-h-daniel-owen-howells-9ea19f | ORDINARY | 50 | 50.00% |
EASTWOOD HEATING LTD
sophymarine-openregistry-gb-06860679
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Moats Crescent, Thame, OX9 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WEBBsophymarine-openregistry-h-robert-webb-9b0c57 | ORDINARY | 8 | |
| ANNA WEBBsophymarine-openregistry-h-anna-webb-56bb0d | ORDINARY | 2 | |
BLOCKHOUSE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06882158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK TERRENCE AND JENNY MAY GARDNERsophymarine-openregistry-h-frederick-terrence-and-jenny-may-gardner-290ee1 | ORDINARY | 99 | |
| FREDERICK TERRENCE GARDNERsophymarine-openregistry-h-frederick-terrence-gardner-9a03fe | ORDINARY | 1 | |
THE FIGHTER (BRISTOL) LTD
sophymarine-openregistry-gb-06990258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SOMERSsophymarine-openregistry-h-james-somers-f48dde | ORDINARY | 100 | |
| ARCHIE ISLESsophymarine-openregistry-h-archie-isles-f6ff37 | ORDINARY | 0 | |
PHARMA MARKET ACCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07029618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY CONWAYsophymarine-openregistry-h-peter-anthony-conway-ce590f | ORDINARY | 100 | 100.00% |
| JOANNE LOUISE CONWAYsophymarine-openregistry-h-joanne-louise-conway-1e7794 | ORDINARY | 0 | 0.00% |
W AND T PROPERTY PORTFOLIO LTD
sophymarine-openregistry-gb-07098112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 - 92, Thame, Oxfordshire, OX9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN BATCHELORsophymarine-openregistry-h-david-stephen-batchelor-64938f | ORDINARY | 1 | |
| WILLS & TRUSTS INDEPENDENT FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-03546798 | ORDINARY | 0 | |