UK companies/Thame/Page 19
Companies in Thame and their shareholdersPage 19 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
OJ PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11682222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70210 — Public relations and communications activities - Registered office
- Fieldfare Sandy Lane, Thame, Oxfordshire, OX9 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HUNTER SMARTsophymarine-openregistry-h-katherine-hunter-smart-452c26 | ORDINARY | 1 | |
| OLIVER HUNTER SMARTsophymarine-openregistry-h-oliver-hunter-smart-97433e | ORDINARY | 1 | |
PEMBERTON AI LTD
sophymarine-openregistry-gb-12067764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEMBERTON GROUP HOLDINGS LTDsophymarine-openregistry-gb-15870704 | ORDINARY | 1 | 100.00% |
| ALEXIS HANNAH SMITHsophymarine-openregistry-h-alexis-hannah-smith-a37b21 | ORDINARY | 0 | 0.00% |
OXFORD MARITIME CONSULTANCY COMPANY LIMITED
sophymarine-openregistry-gb-12099004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Fairfax Close, Thame, Oxfordshire, OX9 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ANN SAVILLEsophymarine-openregistry-h-julia-ann-saville-e936d2 | ORDINARY | 100 | |
| STEPHEN VICTOR SAVILLEsophymarine-openregistry-h-stephen-victor-saville-792b9d | ORDINARY | 0 | |
WALFORD COMPANY LIMITED
sophymarine-openregistry-gb-12253850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER WALFORDsophymarine-openregistry-h-heather-walford-221772 | ORDINARY | 50 | 50.00% |
| MARK SAMUEL WALFORDsophymarine-openregistry-h-mark-samuel-walford-6cc784 | ORDINARY | 50 | 50.00% |
DOVECOTE HOLDINGS LIMITED
sophymarine-openregistry-gb-12255042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID RICHARD SUTLIFFsophymarine-openregistry-h-michael-david-richard-sutliff-3136d6 | ORDINARY | 100 | 100.00% |
| HELEN PAULA FERN SUTLIFFsophymarine-openregistry-h-helen-paula-fern-sutliff-066611 | ORDINARY | 0 | 0.00% |
OXFORDSHIRE HOMES AND GARDENS LTD
sophymarine-openregistry-gb-12333406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEROME SHILLINGFORDsophymarine-openregistry-h-gerome-shillingford-8382e9 | ORDINARY | 100 | 100.00% |
| DAVID HUDDsophymarine-openregistry-h-david-hudd-e067eb | ORDINARY | 0 | 0.00% |
WOJ LIMITED
sophymarine-openregistry-gb-12341457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- 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 |
|---|
| CAYLEE FARNDON-TAYLORsophymarine-openregistry-h-caylee-farndon-taylor-9a5f9d | ORDINARY | 1 | 50.00% |
| WILLIAM OLIVER JAMES MCGREGORsophymarine-openregistry-h-william-oliver-james-mcgregor-ddaf0e | ORDINARY | 1 | 50.00% |
SPINK STEAM CLEANING LTD
sophymarine-openregistry-gb-12455801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SPINKsophymarine-openregistry-h-jamie-spink-7fcadb | ORDINARY | 85 | 85.00% |
| EMMA SPINKsophymarine-openregistry-h-emma-spink-0effe3 | ORDINARY | 15 | 15.00% |
SGS HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-12462528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUAL CHARLES GIDDINGSsophymarine-openregistry-h-samual-charles-giddings-ae111d | ORDINARY | 10 | 100.00% |
| JENNIFER GIDDINGSsophymarine-openregistry-h-jennifer-giddings-a2ec5b | ORDINARY | 0 | 0.00% |
TELEMATICUS SERVICES LIMITED
sophymarine-openregistry-gb-12462938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
66220 — Activities of insurance agents and brokers - Registered office
- 59 North Street, Thame, Oxfordshire, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON RALPHSsophymarine-openregistry-h-andrew-simon-ralphs-6fdaac | ORDINARY | 100 | |
| ADRIAN DOREsophymarine-openregistry-h-adrian-dore-43d32b | ORDINARY | 0 | |
SWEET YOURSELF LTD.
sophymarine-openregistry-gb-12609658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
47910 — Retail sale via mail order houses or via Internet - Registered office
- 29 Blackthorn Rise, Thame, OX9 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY | 1 | |
| NATASHA EDWARDSsophymarine-openregistry-h-natasha-edwards-98a8c6 | ORDINARY | 1 | |
E-SOURCING LTD
sophymarine-openregistry-gb-12617950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Robin Gibb Road, Thame, OX9 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOODsophymarine-openregistry-h-ian-hood-30b6cd | ORDINARY | 1 | |
| RYAN HOODsophymarine-openregistry-h-ryan-hood-ab4ef6 | ORDINARY | 0 | |
BANNARD INSURANCE BROKERS LTD
sophymarine-openregistry-gb-12621744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 13 Upper High Street, Thame, Oxfordshire, OX9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BANNARDsophymarine-openregistry-h-simon-bannard-e2f409 | ORDINARY | 100 | |
| JO-ANNA BANNARDsophymarine-openregistry-h-jo-anna-bannard-0b8cf6 | ORDINARY | 0 | |
ALL CONTRACTED MAINTENANCE LTD
sophymarine-openregistry-gb-12626933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 2 Wellington Street, Thame, Oxfordshire, OX9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEY MARCHANTsophymarine-openregistry-h-joey-marchant-a372da | ORDINARY | 100 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 0 | |
GRAY INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-12647766
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
70100 — Activities of head offices - Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C GRAY AND E C L DAVIESsophymarine-openregistry-h-c-gray-and-e-c-l-davies-8acd00 | ORDINARY | 98 | 98.00% |
| CHARLES RHYS GRAY LAWRANCEsophymarine-openregistry-h-charles-rhys-gray-lawrance-93b39b | ORDINARY | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GECKOSQUARED LIMITEDsophymarine-openregistry-gb-10882316 | Holds shares in | ORDINARY |
WILL SHAW CHEF LIMITED
sophymarine-openregistry-gb-12658566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Honeywell London Road, Thame, OX9 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SHAWsophymarine-openregistry-h-william-shaw-0f6817 | ORDINARY | 100 | |
| PHILLIPA SIMPSONsophymarine-openregistry-h-phillipa-simpson-d230b4 | ORDINARY | 0 | |
BUSINESS YOGA LIMITED
sophymarine-openregistry-gb-12664193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c.
96040 — Physical well-being activities - Registered office
- 7 Beatrice Gardens, Thame, OX9 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY RIDERsophymarine-openregistry-h-emily-rider-55fdab | ORDINARY | 1 | 100.00% |
| ELLA JADE PECK MESMAsophymarine-openregistry-h-ella-jade-peck-mesma-3b2cba | ORDINARY | 0 | 0.00% |
TATE & CLAYBURN LTD
sophymarine-openregistry-gb-12891507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- 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 |
|---|
| PETER CLAYBURNsophymarine-openregistry-h-peter-clayburn-44fbd3 | ORDINARY | 50 | 50.00% |
| ROSE TATEsophymarine-openregistry-h-rose-tate-d74133 | ORDINARY | 50 | 50.00% |
ALAV TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12951004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Stuart Way, Thame, OX9 3WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER LEWISsophymarine-openregistry-h-adam-christopher-lewis-2704c1 | ORDINARY | 51 | 51.00% |
| ELIZABETH ANNE LEWISsophymarine-openregistry-h-elizabeth-anne-lewis-0283b4 | ORDINARY | 49 | 49.00% |
EDIE AND PO LTD
sophymarine-openregistry-gb-12982387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit A, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD JOHN WIDDOWSONsophymarine-openregistry-h-arnold-john-widdowson-6408be | ORDINARY | 60 | 60.00% |
| KATE WIDDOWSONsophymarine-openregistry-h-kate-widdowson-788bb6 | ORDINARY | 40 | 40.00% |