UK companies/Thame/Page 16
Companies in Thame and their shareholdersPage 16 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 0 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
C & A WRIGHT LIMITED
sophymarine-openregistry-gb-07110791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817 | ORDINARY | 62 | 62.00% |
| PATRICIA ANN WRIGHTsophymarine-openregistry-h-patricia-ann-wright-e02ddd | ORDINARY | 38 | 38.00% |
DIGITAL-ZEST ONLINE LIMITED
sophymarine-openregistry-gb-07177625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS CLARK CASWELLsophymarine-openregistry-h-piers-clark-caswell-d061cc | ORDINARY | 72 | 72.00% |
| SHERRIE ANN MARIE CASWELLsophymarine-openregistry-h-sherrie-ann-marie-caswell-13d02a | ORDINARY | 28 | 28.00% |
BOZON PEOPLE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07277126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- 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 |
|---|
| ANDRE PIERRE BOZONsophymarine-openregistry-h-andre-pierre-bozon-484ec1 | ORDINARY | 100 | 100.00% |
| LOUISE BOZONsophymarine-openregistry-h-louise-bozon-7ebe0d | ORDINARY | 0 | 0.00% |
AUTO TORQUE (BUCKS) LIMITED
sophymarine-openregistry-gb-07343101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROSS MARSHALLsophymarine-openregistry-h-christopher-ross-marshall-417cbc | ORDINARY | 50 | 50.00% |
| NADINE MARSHALLsophymarine-openregistry-h-nadine-marshall-739f9b | ORDINARY | 50 | 50.00% |
JAYAMOHAN LIMITED
sophymarine-openregistry-gb-07536183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 73 Southern Road, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA JAYAMOHANsophymarine-openregistry-h-paula-jayamohan-992888 | ORDINARY | 99 | 99.00% |
| JAYARATNAM JAYAMOHANsophymarine-openregistry-h-jayaratnam-jayamohan-e81440 | ORDINARY | 1 | 1.00% |
BIRCH REYNARDSON AND CO LIMITED
sophymarine-openregistry-gb-07577242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Adwell House, Thame, Oxfordshire, OX9 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HENRY BIRCH REYNARDSONsophymarine-openregistry-h-thomas-henry-birch-reynardson-9d9995 | ORDINARY £1 | 75 | 75.00% |
| IMOGEN BIRCH REYNARDSONsophymarine-openregistry-h-imogen-birch-reynardson-fe77be | ORDINARY £1 | 25 | 25.00% |
COMPOUND EYE LTD
sophymarine-openregistry-gb-07688754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 The Furlongs, Thame, Oxfordshire, OX9 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STOCKLEYsophymarine-openregistry-h-mark-stockley-8b28c8 | ORDINARY | 750 | |
| LOUISA STOCKLEYsophymarine-openregistry-h-louisa-stockley-8b6023 | ORDINARY | 0 | |
MARTYN HAWORTH COACHING LIMITED
sophymarine-openregistry-gb-07730845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- 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 |
|---|
| MARTYN RICHARD HAWORTHsophymarine-openregistry-h-martyn-richard-haworth-95ee1f | ORDINARY | 100 | 100.00% |
| NINA HAWORTHsophymarine-openregistry-h-nina-haworth-e0144f | ORDINARY | 0 | 0.00% |
ZEN HAIR LTD
sophymarine-openregistry-gb-07838251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Upper High Street, Thame, Oxfordshire, OX9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL NITSCHEsophymarine-openregistry-h-karl-nitsche-1d4194 | ORDINARY | 76 | |
| SHEILA NITSCHEsophymarine-openregistry-h-sheila-nitsche-adb9c1 | ORDINARY | 24 | |
KAMA CARS LTD
sophymarine-openregistry-gb-07908397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Jefferson Way, Thame, Oxfordshire, OX9 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LOCKWOODsophymarine-openregistry-h-michael-lockwood-f29ffd | ORD | 51 | 51.00% |
| FAYE LOCKWOODsophymarine-openregistry-h-faye-lockwood-8a570f | ORD | 49 | 49.00% |
MR MEND SHOE REPAIRS LTD
sophymarine-openregistry-gb-08003215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- 12 Cornmarket, Thame, Oxfordshire, OX9 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON RAYsophymarine-openregistry-h-mr-jason-ray-e14b1a | ORDINARY | 1 | |
| MR NEIL MCKENNAsophymarine-openregistry-h-mr-neil-mckenna-ccf8f1 | ORDINARY | 1 | |
STEREOMET LIMITED
sophymarine-openregistry-gb-08003599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BELK LANGEsophymarine-openregistry-h-john-belk-lange-d6cea2 | ORDINARY | 1,000 | 100.00% |
| JAMES STUART DAVISONsophymarine-openregistry-h-james-stuart-davison-255932 | ORDINARY | 0 | 0.00% |
THAME AND LONDON LIMITED
sophymarine-openregistry-gb-08170768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sleepy Hollow, Thame, Oxfordshire, OX9 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&L HOLDCO LIMITEDsophymarine-openregistry-gb-15381744 | ORDINARY | 1,000,000 | |
| ANCHOR HOLDINGS SCAsophymarine-openregistry-h-anchor-holdings-sca-0cda64 | ORDINARY | 0 | |
OXENBURY PARTNERS LTD
sophymarine-openregistry-gb-08455610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FREDERICK JEEsophymarine-openregistry-h-martin-frederick-jee-dfeaff | ORDINARY | 100 | 100.00% |
| EMMA REESE JEEsophymarine-openregistry-h-emma-reese-jee-a5d4d4 | ORDINARY | 0 | 0.00% |
ZCD ARCHITECTS LTD
sophymarine-openregistry-gb-08594676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINAH BORNATsophymarine-openregistry-h-dinah-bornat-1afa8a | ORDINARY | 90 | 100.00% |
| CORDULA WEISSERsophymarine-openregistry-h-cordula-weisser-1fbc7a | ORDINARY | 0 | 0.00% |
THE RED BOTTLE COMPANY LIMITED
sophymarine-openregistry-gb-08760686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- C/O F S Distribution Limited, Thame, Oxfordshire, OX9 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN VERNAUsophymarine-openregistry-h-david-alan-vernau-947ad8 | ORDINARY | 50 | 50.00% |
| HARRISON DAVID VERNAUsophymarine-openregistry-h-harrison-david-vernau-d76b78 | ORDINARY | 50 | 50.00% |
TULU LTD
sophymarine-openregistry-gb-08868171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HENNA TAYLORsophymarine-openregistry-h-liam-henna-taylor-b821fe | ORDINARY | 50 | 50.00% |
| MARK THOMAS WYNNsophymarine-openregistry-h-mark-thomas-wynn-d12612 | ORDINARY | 50 | 50.00% |
FITTER FEET PODIATRY LIMITED
sophymarine-openregistry-gb-08945137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Dairy, Thame, Oxfordshire, OX9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOOPERsophymarine-openregistry-h-michael-hooper-cb152e | ORDINARY | 100 | |
| JENNEYFER MARY KLOSEsophymarine-openregistry-h-jenneyfer-mary-klose-536daf | ORDINARY | 0 | |
DIRECT CONNECT LOGISTICS LIMITED
sophymarine-openregistry-gb-08970859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWILYM RHYS HACKLINGsophymarine-openregistry-h-gwilym-rhys-hackling-34215d | ORDINARY | 50 | 50.00% |
| NICHOLAS ALEXANDER BLACKLER LEWIS (DECEASED)sophymarine-openregistry-h-nicholas-alexander-blackler-lewis-deceas-cd8db6 | ORDINARY | 50 | 50.00% |
XYZ MUSIC ACADEMY LTD
sophymarine-openregistry-gb-09021852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LEEsophymarine-openregistry-h-duncan-lee-d96d7a | ORDINARY | 75 | 75.00% |
| PETER LEEsophymarine-openregistry-h-peter-lee-d4d30a | ORDINARY | 25 | 25.00% |