UK companies/Thame/Page 17
Companies in Thame and their shareholdersPage 17 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
LIVVY NICOLE LTD
sophymarine-openregistry-gb-09040439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Elm Tree Barn, Thame, Oxfordshire, OX9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA NICOLE SHRIMPTONsophymarine-openregistry-h-olivia-nicole-shrimpton-5263db | ORD | 90 | 90.00% |
| STEVEN EDWARD HUGHESsophymarine-openregistry-h-steven-edward-hughes-7fb31e | ORD | 10 | 10.00% |
TRAKD LTD
sophymarine-openregistry-gb-09051235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 11 Field Farm, Thame, Oxon, OX9 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BARRsophymarine-openregistry-h-stuart-james-barr-d70b47 | ORDINARY | 100 | |
| NEW ORBIT LTDsophymarine-openregistry-gb-04990082 | ORDINARY | 0 | |
SOFTLY SURMAN PROPERTIES LTD
sophymarine-openregistry-gb-09099041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millweye Court, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SURMANsophymarine-openregistry-h-alan-surman-a20b61 | ORDINARY | 50 | 50.00% |
| DOMINIC JAMES SCOTT SOFTLYsophymarine-openregistry-h-dominic-james-scott-softly-5777bb | ORDINARY | 50 | 50.00% |
WINTERBROOK LTD
sophymarine-openregistry-gb-09194056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CECILIA HAMILTON GARLANDsophymarine-openregistry-h-anna-cecilia-hamilton-garland-fceebf | ORDINARY | 2 | 50.00% |
| OLIVER CHARLES GARLANDsophymarine-openregistry-h-oliver-charles-garland-027af1 | ORDINARY | 2 | 50.00% |
STRATHMORE UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-09214967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- C/O Wills & Trusts Accounting, Thame, Oxfordshire, OX9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI NAONITLAL SOLANKIsophymarine-openregistry-h-ravi-naonitlal-solanki-c3c8fa | ORDINARY A | 100 | |
| KAMAL NAONITLAL SOLANKIsophymarine-openregistry-h-kamal-naonitlal-solanki-52e429 | ORDINARY A | 0 | 0.00% |
THAME JEWELLERY WORKSHOP LIMITED
sophymarine-openregistry-gb-09228190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 87 High Street, Thame, Oxfordshire, OX9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FRENCHsophymarine-openregistry-gb-05442455 | ORD | 2 | 100.00% |
| DAVID HANSFORDsophymarine-openregistry-h-david-hansford-747a34 | ORD | 0 | 0.00% |
FIBRE ENGINEERING LIMITED
sophymarine-openregistry-gb-09257872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD AINSWORTHsophymarine-openregistry-h-mark-richard-ainsworth-01b61d | ORDINARY SHARES | 65 | 65.00% |
| MARY JANE AINSWORTHsophymarine-openregistry-h-mary-jane-ainsworth-860596 | ORDINARY SHARES | 35 | 35.00% |
JRS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-09550645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Meadow View Chinnor Road, Thame, Oxfordshire, OX9 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD STANLEYsophymarine-openregistry-h-james-richard-stanley-42d9ac | ORDINARY | 80 | 80.00% |
| CHRISTIE STANLEYsophymarine-openregistry-h-christie-stanley-fdc4b8 | ORDINARY | 20 | 20.00% |
DRIVEN 2 PASS LIMITED
sophymarine-openregistry-gb-09555814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 117 Chinnor Road, Thame, Oxfordshire, OX9 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JOHNSON (COWEN)sophymarine-openregistry-h-emily-johnson-cowen-38705e | ORDINARY | 51 | |
| JANE JACKSONsophymarine-openregistry-h-jane-jackson-5cc2eb | ORDINARY | 49 | |
ANIMADE LTD
sophymarine-openregistry-gb-09557652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM JUDDsophymarine-openregistry-h-thomas-william-judd-3585b7 | ORDINARY | 2 | 100.00% |
| JAMES ALEXANDER CHAMBERSsophymarine-openregistry-h-james-alexander-chambers-1c59a6 | ORDINARY | 0 | 0.00% |
MARSTERS ASSOCIATES LIMITED
sophymarine-openregistry-gb-09568004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
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 |
|---|
| LOUISE ELIZABETH MARSTERSsophymarine-openregistry-h-louise-elizabeth-marsters-f9cffd | ORDINARY | 1 | 50.00% |
| TIMOTHY JAMES MARSTERSsophymarine-openregistry-h-timothy-james-marsters-1ce875 | ORDINARY | 1 | 50.00% |
ATOMIC BEE LIMITED
sophymarine-openregistry-gb-09790294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Honeywell London Road, Thame, OX9 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPA MARY SIMPSONsophymarine-openregistry-h-phillipa-mary-simpson-0e106b | ORD | 10 | |
| WILLIAM SHAWsophymarine-openregistry-h-william-shaw-0f6817 | ORD | 0 | |
HEAYES DESIGN LTD
sophymarine-openregistry-gb-09893755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HEAYESsophymarine-openregistry-h-richard-heayes-6ea0a3 | ORDINARY | 100 | 100.00% |
| SUSAN HEAYESsophymarine-openregistry-h-susan-heayes-a62ef2 | ORDINARY | 0 | 0.00% |
SOMETHING MORE NEAR LIMITED
sophymarine-openregistry-gb-09969386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD MYERSsophymarine-openregistry-h-simon-edward-myers-a0fdd3 | ORDINARY | 510 | 51.00% |
| NICOLE ALCEA MACLEODsophymarine-openregistry-h-nicole-alcea-macleod-917770 | ORDINARY | 490 | 49.00% |
EDWARD HALL CLASSIC MERCEDES LIMITED
sophymarine-openregistry-gb-09982679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN STRICKLAND HALLsophymarine-openregistry-h-edward-john-strickland-hall-3be25f | ORDINARY | 100 | 100.00% |
| FRANK RAWLINS JARVEYsophymarine-openregistry-h-frank-rawlins-jarvey-32c8e7 | ORDINARY | 0 | 0.00% |
MARK DOWTHWAITE BUILDING SERVICES LTD.
sophymarine-openregistry-gb-10072739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Parliament Road, Thame, OX9 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DOWTHWAITEsophymarine-openregistry-h-emma-dowthwaite-095cb3 | ORDINARY | 50 | |
| MARK DOWTHWAITEsophymarine-openregistry-h-mark-dowthwaite-9e924a | ORDINARY | 50 | |
STEVE WATMORE LIMITED
sophymarine-openregistry-gb-10229843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL WATMOREsophymarine-openregistry-h-stephen-paul-watmore-efcbff | ORDINARY | 81 | 81.00% |
| TRACEY WATMOREsophymarine-openregistry-h-tracey-watmore-a7697d | ORDINARY | 19 | 19.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.G. BUSBY LIMITEDsophymarine-openregistry-gb-01173858 | Holds shares in | ORDINARY · 100.00% |
TRIALGRID LIMITED
sophymarine-openregistry-gb-10235319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS NEWBIGGINGsophymarine-openregistry-h-andrew-thomas-newbigging-8fc708 | ORDINARY | 1 | 50.00% |
| IAN JOHN SPARKSsophymarine-openregistry-h-ian-john-sparks-6a1c8e | ORDINARY | 1 | 50.00% |
K-TEE ARTIST LTD
sophymarine-openregistry-gb-10277151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 51 Vane Road, Thame, Oxfordshire, OX9 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LODGEsophymarine-openregistry-h-katie-lodge-10d0ca | ORDINARY | 2 | |
| CAROLINE AMANDA LODGEsophymarine-openregistry-h-caroline-amanda-lodge-dca82d | ORDINARY | 0 | |
JFB MEDICAL LIMITED
sophymarine-openregistry-gb-10280165
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Burgage House, Thame, Oxon, OX9 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CAHILLsophymarine-openregistry-h-jane-cahill-d17f4f | ORDINARY | 2 | 100.00% |
| JOHN FRANCIS BOSCO CAHILLsophymarine-openregistry-h-john-francis-bosco-cahill-7c0854 | ORDINARY | 0 | 0.00% |