UK companies/Thame/Page 18
Companies in Thame and their shareholdersPage 18 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
MCDC PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10394280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CALEYsophymarine-openregistry-h-matthew-caley-1d16fb | ORDINARY | 140 | 70.00% |
| DENISE CALEYsophymarine-openregistry-h-denise-caley-019425 | ORDINARY | 60 | 30.00% |
BEMATRIX UK LTD
sophymarine-openregistry-gb-10427434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
68202 — Letting and operating of conference and exhibition centres
77291 — Renting and leasing of media entertainment equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 2 Lobb Farm London Road, Thame, Oxfordshire, OX9 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEDI BVBAsophymarine-openregistry-h-stedi-bvba-01fd81 | ORDINARY | 90 | |
| ANTONY STEVEN BURTONsophymarine-openregistry-h-antony-steven-burton-0d142d | ORDINARY | 10 | |
IFA BDN LIMITED
sophymarine-openregistry-gb-10427668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 91 -92 High Street, Thame, OX9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN BATCHELORsophymarine-openregistry-h-david-stephen-batchelor-64938f | ORDINARY | 51 | |
| STUART CHRISTIAN PAYNEsophymarine-openregistry-h-stuart-christian-payne-5085c6 | ORDINARY | 49 | |
CHEF PUBLISHING LIMITED
sophymarine-openregistry-gb-10609569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, Thame, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RAYMOND KEENsophymarine-openregistry-h-martyn-raymond-keen-51b142 | ORDINARY | 28,020 | 100.00% |
| DAVID ALAN VERNAUsophymarine-openregistry-h-david-alan-vernau-947ad8 | ORDINARY | 0 | 0.00% |
XCALIBRE GENERATION LIMITED
sophymarine-openregistry-gb-10653454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| XCALIBRE FULFILMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05973733 | Holds shares in | ORDINARY · 100.00% |
| TRIANGLE BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02346409 | Holds shares in | ORDINARY · 4.81% |
M COLLINS FINANCE LIMITED
sophymarine-openregistry-gb-10704077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 27 Moreton Lane, Thame, OX9 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COLLINSsophymarine-openregistry-gb-08243532 | ORDINARY | 92 | 92.00% |
| ANNA COLLINSsophymarine-openregistry-gb-05374446 | ORDINARY | 8 | 8.00% |
GECKOSQUARED LIMITED
sophymarine-openregistry-gb-10882316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12647766 | ORDINARY | 100 | |
| CHARLES RHYS GRAY LAWRANCEsophymarine-openregistry-h-charles-rhys-gray-lawrance-93b39b | ORDINARY | 0 | |
CHESTERTON COMMERCIAL (HANOVER 2) LIMITED
sophymarine-openregistry-gb-10882578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITT PROPERTIES LIMITEDsophymarine-openregistry-gb-01759664 | ORDINARY | 1 | |
| CHESTERTON COMMERCIAL (HANOVER) LIMITEDsophymarine-openregistry-gb-08289965 | ORDINARY | 0 | |
LOCO BINGO LTD
sophymarine-openregistry-gb-10943613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- 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 |
|---|
| ANNABELLE KINGsophymarine-openregistry-h-annabelle-king-6e3578 | ORDINARY | 10 | 100.00% |
| SAMUEL RICHARD KINGsophymarine-openregistry-h-samuel-richard-king-7277ed | ORDINARY | 0 | 0.00% |
LAWGORITHM LIMITED
sophymarine-openregistry-gb-10962460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD MARSHALLsophymarine-openregistry-h-david-edward-marshall-76c4cd | ORDINARY | 50 | 50.00% |
| JACQUELINE LOUISE MARSHALLsophymarine-openregistry-h-jacqueline-louise-marshall-4e14da | ORDINARY | 50 | 50.00% |
OAKLEY FOODS LTD
sophymarine-openregistry-gb-11141319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Two Brewers House, Thame, Oxfordshire, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALISTAIR HINTONsophymarine-openregistry-h-mark-alistair-hinton-222ae9 | ORDINARY | 60 | 60.00% |
| KATHERINE HINTONsophymarine-openregistry-h-katherine-hinton-f9c679 | ORDINARY | 40 | 40.00% |
CHURCHILL AUCTIONS LIMITED
sophymarine-openregistry-gb-11191075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 6 Lupton Road, Thame, OX9 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY MICHAEL TINSONsophymarine-openregistry-h-mr-anthony-michael-tinson-005ffb | ORDINARY | 1 | |
| MR LEWIS JOHNSONsophymarine-openregistry-h-mr-lewis-johnson-e1b078 | ORDINARY | 1 | |
CML CONSULTANTS LTD
sophymarine-openregistry-gb-11215466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- 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 |
|---|
| DAVID JAMES RUSSELLsophymarine-openregistry-h-david-james-russell-53d5ed | ORDINARY | 65 | 65.00% |
| CAROLINE MICHELLE LONGsophymarine-openregistry-h-caroline-michelle-long-cf4b07 | ORDINARY | 35 | 35.00% |
BISINESS LIMITED
sophymarine-openregistry-gb-11325426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Roman Way, Thame, OX9 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SCOTT SHANKSsophymarine-openregistry-h-john-scott-shanks-491536 | ORDINARY | 75 | 75.00% |
| CAROLYNN JANE SHANKSsophymarine-openregistry-h-carolynn-jane-shanks-cfeb79 | ORDINARY | 25 | 25.00% |
HARBER HOMES LTD
sophymarine-openregistry-gb-11371328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Otthon Thame Road, Thame, Oxfordshire, OX9 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HARBERsophymarine-openregistry-h-andrea-harber-44ff7c | ORDINARY | 51 | |
| SPENCER HARBERsophymarine-openregistry-h-spencer-harber-70626b | ORDINARY | 49 | |
MINDSHARE TRANSPORT LTD
sophymarine-openregistry-gb-11383117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 9 Salt Lane, Thame, Oxfordshire, OX9 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONEL ROMANIUCsophymarine-openregistry-h-ionel-romaniuc-f7f332 | ORDINARY | 100 | |
| RAMONA VIZITIUsophymarine-openregistry-h-ramona-vizitiu-43aa44 | ORDINARY | 0 | |
THE PRACTICE - THAME LTD
sophymarine-openregistry-gb-11491152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- The Practice, Thame, OX9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAYsophymarine-openregistry-h-jonathan-day-c71488 | ORDINARY | 50 | 50.00% |
| JULIET LOCKsophymarine-openregistry-h-juliet-lock-ac1a30 | ORDINARY | 50 | 50.00% |
THE GURR LTD
sophymarine-openregistry-gb-11517393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- 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 |
|---|
| HANH GURRsophymarine-openregistry-h-hanh-gurr-e1ebf1 | ORDINARY | 50 | |
| NEIL LLOYD GURRsophymarine-openregistry-h-neil-lloyd-gurr-9dfe39 | ORDINARY | 50 | |
HOLISTON MEDIA LIMITED
sophymarine-openregistry-gb-11554369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 30a Upper High Street, Thame, OX9 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOYDELLsophymarine-openregistry-h-michael-boydell-4f1118 | ORDINARY | 70,000 | |
| ANDREW SCOTT HUMPHRIESsophymarine-openregistry-h-andrew-scott-humphries-b6ca14 | ORDINARY | 30,000 | |
INVICTUS FITNESS CENTRE LIMITED
sophymarine-openregistry-gb-11576927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- 3 Wenman Road, Thame, OX9 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPPERLEY MARTINsophymarine-openregistry-h-shipperley-martin-fca8f4 | ORIDINARY | 100 | |
| KIM JANET CRUICKSHANKSsophymarine-openregistry-h-kim-janet-cruickshanks-de508a | ORIDINARY | 0 | |