UK companies/Thame/Page 2
Companies in Thame and their shareholdersPage 2 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 221 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
ALIGNED AI LIMITED
sophymarine-openregistry-gb-13798390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA IRENE GORMANsophymarine-openregistry-h-rebecca-irene-gorman-73aa2b | B ORDINARY | 117,507 | 59.69% |
| STUART MICHAEL ARMSTRONGsophymarine-openregistry-h-stuart-michael-armstrong-28bc2f | B ORDINARY | 78,556 | 39.91% |
| BARRY ARMSTRONGsophymarine-openregistry-h-barry-armstrong-7911e0 | A ORDINARY | 2,060 | 22.24% |
| ADAM BELLsophymarine-openregistry-h-adam-bell-7cbe4d | A ORDINARY | 2,030 | 21.92% |
| REBECCA IRENE GORMANsophymarine-openregistry-h-rebecca-irene-gorman-73aa2b | A ORDINARY | 949 | 10.25% |
| WILLIAM GORMANsophymarine-openregistry-h-william-gorman-9b5230 | A ORDINARY | 931 | 10.05% |
| STUART MICHAEL ARMSTRONGsophymarine-openregistry-h-stuart-michael-armstrong-28bc2f | A ORDINARY | 912 | 9.85% |
| DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03 | A ORDINARY | 824 | 8.90% |
| DYLAN HADFIELD-MENELLsophymarine-openregistry-h-dylan-hadfield-menell-dbff6f | B ORDINARY | 787 | 0.40% |
| 700972 N.B. LTDsophymarine-openregistry-h-700972-n-b-ltd-dfe3b8 | A ORDINARY | 515 | 5.56% |
| DIANE PEELERsophymarine-openregistry-h-diane-peeler-f9eb4f | A ORDINARY | 412 | 4.45% |
| MATIJA FRANKLINsophymarine-openregistry-h-matija-franklin-6fd3e0 | A ORDINARY | 249 | 2.69% |
| JESSICA RUMBELOWsophymarine-openregistry-h-jessica-rumbelow-cc53ab | A ORDINARY | 169 | 1.82% |
| NEUROBINDER INCsophymarine-openregistry-h-neurobinder-inc-b783dc | A ORDINARY | 168 | 1.81% |
| ALEXANDRE MARANHAOsophymarine-openregistry-h-alexandre-maranhao-de67c5 | A ORDINARY | 22 | 0.24% |
| AMAN KUMARsophymarine-openregistry-gb-16961216 | A ORDINARY | 22 | 0.24% |
INKPATH LIMITED
sophymarine-openregistry-gb-10530056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL MILESsophymarine-openregistry-h-john-paul-miles-b6c521 | ORDINARY | 58,000 | 37.96% |
| CHANCELLOR, MASTERS & SCHOLARS OF OUsophymarine-openregistry-h-chancellor-masters-scholars-of-ou-2c71d5 | ORDINARY | 31,550 | 20.65% |
| CHARLES JASON STEWART IRLAM BARLOWsophymarine-openregistry-h-charles-jason-stewart-irlam-barlow-20537a | ORDINARY | 22,000 | 14.40% |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | ORDINARY | 15,000 | 9.82% |
| OLGA & COLIN ALLENsophymarine-openregistry-h-olga-colin-allen-900d52 | ORDINARY | 5,001 | 3.27% |
| ALI NAALCHIGARsophymarine-openregistry-h-ali-naalchigar-023b25 | ORDINARY | 5,000 | 3.27% |
| COLIN ALLENsophymarine-openregistry-h-colin-allen-12f072 | ORDINARY | 5,000 | 3.27% |
| JULIE FRUSHERsophymarine-openregistry-h-julie-frusher-ab47ae | ORDINARY | 4,999 | 3.27% |
| RICHARD MILNEsophymarine-openregistry-h-richard-milne-65c90c | ORDINARY | 2,000 | 1.31% |
| WILLIAM HOBHOUSEsophymarine-openregistry-h-william-hobhouse-9ebef6 | ORDINARY | 2,000 | 1.31% |
| GLOBAL INITIATIVE LIMITEDsophymarine-openregistry-gb-03806415 | ORDINARY | 1,250 | 0.82% |
| LILY WHITFIELDsophymarine-openregistry-h-lily-whitfield-00a083 | ORDINARY | 1,000 | 0.65% |
| SHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02476691 | ORDINARY | 0 | 0.00% |
| SHARE NOMINEES LIMITED (UOIF IV)sophymarine-openregistry-h-share-nominees-limited-uoif-iv-b75d0e | ORDINARY | 0 | 0.00% |
EARTHMARK SOLUTIONS LIMITED
sophymarine-openregistry-gb-12816039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Upper High Street, Thame, OX9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LINNETTsophymarine-openregistry-h-jack-linnett-129b22 | ORDINARY | 96,820 | 89.17% |
| KATJA OVCHINNIKOVAsophymarine-openregistry-h-katja-ovchinnikova-bba78a | ORDINARY | 5,751 | 5.30% |
| LAURA GIBSONsophymarine-openregistry-h-laura-gibson-309d66 | ORDINARY | 3,178 | 2.93% |
| DATAPHORIA PCsophymarine-openregistry-h-dataphoria-pc-8004a4 | B ORDINARY | 2,000 | 31.88% |
| OLIVER GIBBSsophymarine-openregistry-h-oliver-gibbs-ff3cc2 | B ORDINARY | 2,000 | 31.88% |
| CYRILLE NAJJARsophymarine-openregistry-h-cyrille-najjar-89023c | B ORDINARY | 1,000 | 15.94% |
| DATAPHORIA PCsophymarine-openregistry-h-dataphoria-pc-8004a4 | ORDINARY | 939 | 0.86% |
| KIM FAURAsophymarine-openregistry-h-kim-faura-ad9209 | B ORDINARY | 654 | 10.42% |
| KIM FAURAsophymarine-openregistry-h-kim-faura-ad9209 | ORDINARY | 612 | 0.56% |
| MICHAEL GADDsophymarine-openregistry-h-michael-gadd-508734 | B ORDINARY | 500 | 7.97% |
| IMOGEN VAN SPRONSENsophymarine-openregistry-h-imogen-van-spronsen-558ead | ORDINARY | 383 | 0.35% |
| MALINDRA MINHASsophymarine-openregistry-h-malindra-minhas-ce5a99 | ORDINARY | 383 | 0.35% |
| ANUBHAV NAVYARsophymarine-openregistry-h-anubhav-navyar-567f10 | ORDINARY | 274 | 0.25% |
| LAURA GIBSONsophymarine-openregistry-h-laura-gibson-309d66 | B ORDINARY | 120 | 1.91% |
| OLIVER GIBBSsophymarine-openregistry-h-oliver-gibbs-ff3cc2 | ORDINARY | 120 | 0.11% |
| THE VITAL COsophymarine-openregistry-h-the-vital-co-cb78a1 | ORDINARY | 118 | 0.11% |
| JACK LINNETTsophymarine-openregistry-h-jack-linnett-129b22 | A ORDINARY | 1 | 100.00% |
| KATJA OVCHINNIKOVAsophymarine-openregistry-h-katja-ovchinnikova-bba78a | C ORDINARY | 1 | 100.00% |
OLD MALTINGS RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01700881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 The Old Maltings, Thame, Oxfordshire, OX9 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MOOREsophymarine-openregistry-h-rachel-moore-739a98 | ORDINARY | 2 | |
| SHAUN MOOREsophymarine-openregistry-h-shaun-moore-fa13fe | ORDINARY | 2 | |
| ANNIE BOAKsophymarine-openregistry-h-annie-boak-dacf79 | ORDINARY | 1 | |
| CATHERINE MURTONsophymarine-openregistry-h-catherine-murton-ff0829 | ORDINARY | 1 | |
| GAVIN HAZELDINEsophymarine-openregistry-h-gavin-hazeldine-bfb93c | ORDINARY | 1 | |
| JEFFREY ANDREW LOWEsophymarine-openregistry-h-jeffrey-andrew-lowe-607959 | ORDINARY | 1 | |
| LINDA ALLENsophymarine-openregistry-h-linda-allen-c8c11f | ORDINARY | 1 | |
| NICHOLAS JOHN FOXsophymarine-openregistry-h-nicholas-john-fox-29b6e4 | ORDINARY | 1 | |
| ROGER BERNARD HEYNEsophymarine-openregistry-h-roger-bernard-heyne-51cbd9 | ORDINARY | 1 | |
| SANDRA HEYNEsophymarine-openregistry-h-sandra-heyne-b0e87d | ORDINARY | 1 | |
| URSULA EVELYN CASSsophymarine-openregistry-h-ursula-evelyn-cass-bfe9c0 | ORDINARY | 1 | |
| JOHN DURRANTsophymarine-openregistry-gb-05829008 | ORDINARY | 0 | |
STARTUP LOGISTICS LIMITED
sophymarine-openregistry-gb-12555709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 19 Thame Park Business Centre, Thame, Oxfordshire, OX9 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES COLEMANsophymarine-openregistry-h-nicholas-charles-coleman-7e4e72 | ORDINARY | 500,000 | 39.84% |
| UDHITHA SILVAsophymarine-openregistry-h-udhitha-silva-1465e5 | ORDINARY | 500,000 | 39.84% |
| MARTYN RUKSsophymarine-openregistry-h-martyn-ruks-2f46e1 | ORDINARY | 75,000 | 5.98% |
| GEORGIE BAKERsophymarine-openregistry-h-georgie-baker-fa6d19 | ORDINARY | 30,000 | 2.39% |
| STEVE WILLCOCKSsophymarine-openregistry-h-steve-willcocks-f939a8 | ORDINARY | 30,000 | 2.39% |
| DARREN LINGHAMsophymarine-openregistry-h-darren-lingham-bcfb7d | ORDINARY | 25,000 | 1.99% |
| JULIAN GREGORYsophymarine-openregistry-h-julian-gregory-d150a0 | ORDINARY | 25,000 | 1.99% |
| JOHN CARWYN JONESsophymarine-openregistry-h-john-carwyn-jones-6d3b0d | ORDINARY | 20,000 | 1.59% |
| PETER BARDELLsophymarine-openregistry-h-peter-bardell-885cc8 | ORDINARY | 20,000 | 1.59% |
| CLAIRE GREENsophymarine-openregistry-h-claire-green-476a92 | ORDINARY | 10,000 | 0.80% |
| JULIAN GREENsophymarine-openregistry-h-julian-green-49ea08 | ORDINARY | 10,000 | 0.80% |
| SIMON COLLINSONsophymarine-openregistry-h-simon-collinson-088d07 | ORDINARY | 10,000 | 0.80% |
LONGWICK MILL RESIDENTS COMPANY 2009 LIMITED
sophymarine-openregistry-gb-07149221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HATFIELD & MARTINE WILLIAMSsophymarine-openregistry-h-alexander-james-hatfield-martine-william-eae11a | ORDINARY | 1 | |
| BARBARA BOWENsophymarine-openregistry-h-barbara-bowen-0bf88b | ORDINARY | 1 | |
| EBBA BAZELEYsophymarine-openregistry-h-ebba-bazeley-8471c6 | ORDINARY | 1 | |
| ERIC MOONEYsophymarine-openregistry-h-eric-mooney-dc4d95 | ORDINARY | 1 | |
| JARO MIHALIKsophymarine-openregistry-h-jaro-mihalik-f7862b | ORDINARY | 1 | |
| LISA HALLsophymarine-openregistry-h-lisa-hall-364efb | ORDINARY | 1 | |
| MARK STREETENsophymarine-openregistry-h-mark-streeten-44236c | ORDINARY | 1 | |
| PETER CASSIDYsophymarine-openregistry-gb-02733851 | ORDINARY | 1 | |
| RENATA MIHALIKsophymarine-openregistry-h-renata-mihalik-fc83c6 | ORDINARY | 1 | |
| ANNE HARDINGsophymarine-openregistry-h-anne-harding-9dda94 | ORDINARY | 0 | |
| DAVID LINGHAM & JEANNE LINGHAMsophymarine-openregistry-h-david-lingham-jeanne-lingham-2cba34 | ORDINARY | 0 | |
CPRESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08975592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVIERA PROPERTIES HOLDINGS LTDsophymarine-openregistry-h-riviera-properties-holdings-ltd-144efd | ORDINARY | 12,010 | 22.32% |
| TIMOTHY STEVENSONsophymarine-openregistry-h-timothy-stevenson-55bdc1 | ORDINARY | 11,240 | 20.88% |
| LELIS INCsophymarine-openregistry-h-lelis-inc-e6b563 | ORDINARY | 10,612 | 19.72% |
| AFTERMATH LIMITEDsophymarine-openregistry-gb-16327572 | ORDINARY | 8,073 | 15.00% |
| KEIDENTE GROUP LTDsophymarine-openregistry-h-keidente-group-ltd-30c858 | ORDINARY | 3,687 | 6.85% |
| BARLOCH CAPITAL LTDsophymarine-openregistry-h-barloch-capital-ltd-4f8f76 | ORDINARY | 3,485 | 6.48% |
| SEBASTIAN BARRILLIERsophymarine-openregistry-h-sebastian-barrillier-e9946d | ORDINARY | 2,000 | 3.72% |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 2,000 | 3.72% |
| DUSTIN BROADBERRYsophymarine-openregistry-h-dustin-broadberry-2359fc | ORDINARY | 300 | 0.56% |
| MICHAL DOMAGALAsophymarine-openregistry-h-michal-domagala-661098 | ORDINARY | 300 | 0.56% |
| ALESSANDRO ARTEROsophymarine-openregistry-h-alessandro-artero-a736d9 | ORDINARY | 112 | 0.21% |
BERRYFIELDS HEALTHCARE LIMITED
sophymarine-openregistry-gb-12293188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- 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 |
|---|
| JAMES JOSEPH MCGARRYsophymarine-openregistry-h-james-joseph-mcgarry-e673e9 | B ORDINARY | 167 | 33.40% |
| JOHN JACQUES HORSMANsophymarine-openregistry-h-john-jacques-horsman-b06245 | B ORDINARY | 167 | 33.40% |
| KEVIN JOHN GERRINGsophymarine-openregistry-h-kevin-john-gerring-df8a9e | B ORDINARY | 166 | 33.20% |
| DR K AMERYsophymarine-openregistry-h-dr-k-amery-f6ce79 | A ORDINARY | 84 | 16.80% |
| CLAIRE LOUISE BOVINGDONsophymarine-openregistry-h-claire-louise-bovingdon-987421 | A ORDINARY | 83 | 16.60% |
| EMMA LUCIENNE MONTAGUEsophymarine-openregistry-h-emma-lucienne-montague-07deff | A ORDINARY | 83 | 16.60% |
| PHILIP PETER CLAYTONsophymarine-openregistry-h-philip-peter-clayton-410331 | A ORDINARY | 65 | 13.00% |
| TOBY RAYMOND MATTHEW GILLMANsophymarine-openregistry-h-toby-raymond-matthew-gillman-fb3fb9 | A ORDINARY | 65 | 13.00% |
| CATH COLLIERsophymarine-openregistry-h-cath-collier-791e2a | A ORDINARY | 60 | 12.00% |
| JACQUELINE MARIE HARRISsophymarine-openregistry-h-jacqueline-marie-harris-7b2b94 | A ORDINARY | 60 | 12.00% |
HYDREGEN LIMITED
sophymarine-openregistry-gb-13059070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20140 — Manufacture of other organic basic chemicals
20590 — Manufacture of other chemical products n.e.c.
21100 — Manufacture of basic pharmaceutical products - Registered office
- 30 Upper High Street, Thame, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAN GROWTH FUND LP ACTING BY ITS GENERAL PARTNER, CLEAN GROWTH INVESTMENT MANAGEMENT GP LLPsophymarine-openregistry-h-clean-growth-fund-lp-acting-by-its-gener-a0bfc3 | A ORDINARY | 71,477 | 78.03% |
| HOLLY ANNA REEVEsophymarine-openregistry-h-holly-anna-reeve-0dc771 | ORDINARY | 28,000 | 19.35% |
| SARAH CLEARYsophymarine-openregistry-h-sarah-cleary-068d2d | ORDINARY | 24,000 | 16.58% |
| OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331 | ORDINARY | 23,480 | 16.22% |
| THE UNIVERSITY OF OXFORDsophymarine-openregistry-h-the-university-of-oxford-026132 | ORDINARY | 19,493 | 13.47% |
| THE UK INNOVATION & SCIENCE SEED FUND LPsophymarine-openregistry-gb-LP007823 | ORDINARY | 18,259 | 12.62% |
| STEPHEN HEADINGTONsophymarine-openregistry-h-stephen-headington-fdc4b0 | ORDINARY | 11,840 | 8.18% |
| KYLIE VINCENTsophymarine-openregistry-h-kylie-vincent-be4527 | ORDINARY | 10,000 | 6.91% |
| STEPHEN HEADINGTONsophymarine-openregistry-h-stephen-headington-fdc4b0 | A ORDINARY | 8,935 | 9.75% |
| THE UK INNOVATION & SCIENCE SEED FUND LPsophymarine-openregistry-gb-LP007823 | A ORDINARY | 8,935 | 9.75% |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | ORDINARY | 6,667 | 4.61% |
| WILLIAM BARTONsophymarine-openregistry-h-william-barton-75b0dd | ORDINARY | 3,000 | 2.07% |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | A ORDINARY | 2,257 | 2.46% |
THE OLD GRAIN STORE (THAME) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10044096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lower Mead Barn, Thame, Oxon, OX9 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA SYLVIA LIVINGSTONsophymarine-openregistry-h-brenda-sylvia-livingston-43139b | ORDINARY B | 1 | |
| CAROL WARWICKsophymarine-openregistry-h-carol-warwick-a458b4 | ORDINARY B | 1 | |
| EMILY NORTONsophymarine-openregistry-h-emily-norton-ea91f9 | ORDINARY B | 1 | |
| HELEN PATRICIA NIEBUHRsophymarine-openregistry-h-helen-patricia-niebuhr-f54d73 | ORDINARY B | 1 | |
| IAIN RICHARD LIVINGSTONsophymarine-openregistry-h-iain-richard-livingston-777ed3 | ORDINARY B | 1 | |
| JESSICA LUCY EVANSsophymarine-openregistry-h-jessica-lucy-evans-2f809d | ORDINARY B | 1 | |
| JOSEPHINE FLORA COACHWORTHsophymarine-openregistry-h-josephine-flora-coachworth-9c11ea | ORDINARY B | 1 | |
| KOULA GILBERTsophymarine-openregistry-h-koula-gilbert-cc15a4 | ORDINARY B | 1 | |
| ALISON DIXONsophymarine-openregistry-h-alison-dixon-0a77d1 | ORDINARY B | 0 | |
| OLIVIA STYLESsophymarine-openregistry-h-olivia-styles-b3aef6 | ORDINARY B | 0 | |
WILLS & TRUSTS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08788309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 91/92 High Street, Thame, Oxfordshire, OX9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN BATCHELORsophymarine-openregistry-h-david-stephen-batchelor-64938f | ORDINARY-A | 3,155,569 | |
| DAVID STEPHEN BATCHELORsophymarine-openregistry-h-david-stephen-batchelor-64938f | ORDINARY-B | 955,372 | |
| DAVID STEPHEN BATCHELORsophymarine-openregistry-h-david-stephen-batchelor-64938f | ORDINARY-C | 372,440 | |
| CLIVE RAYMOND THOMASsophymarine-openregistry-h-clive-raymond-thomas-09a645 | ORDINARY-G | 176,000 | |
| DAVID STEPHEN BATCHELORsophymarine-openregistry-h-david-stephen-batchelor-64938f | ORDINARY-D | 150,299 | |
| BERYL HULBERTsophymarine-openregistry-h-beryl-hulbert-977829 | ORDINARY-C | 37,244 | |
| GILBERT GRACEsophymarine-openregistry-h-gilbert-grace-9c4cd2 | ORDINARY-D | 6,351 | |
| ALAN HINDLEYsophymarine-openregistry-h-alan-hindley-602355 | ORDINARY-D | 4,657 | |
| ALISON JANE PARKERsophymarine-openregistry-h-alison-jane-parker-d7dc8f | ORDINARY-A | 0 | |
| DEAN GARETH HOBBSsophymarine-openregistry-h-dean-gareth-hobbs-ac6ebb | ORDINARY-A | 0 | |
| NEIL HOWCHINsophymarine-openregistry-h-neil-howchin-034463 | ORDINARY-B | 0 | |
| SOPHIE BRAMHILLsophymarine-openregistry-h-sophie-bramhill-24146a | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLS & TRUSTS ACCOUNTING LIMITEDsophymarine-openregistry-gb-12275916 | Holds shares in | ORDINARY |
BLOSSOM EDUCATIONAL LTD
sophymarine-openregistry-gb-09942836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDSKONNECT UK HOLDING LIMITEDsophymarine-openregistry-gb-14754511 | A ORDINARY | 1,520,000 | 100.00% |
| KIDSKONNECT UK HOLDING LIMITEDsophymarine-openregistry-gb-14754511 | B ORDINARY | 510,000 | 100.00% |
| AASHISH ASHOK PAJPANIsophymarine-openregistry-h-aashish-ashok-pajpani-46e3a0 | B ORDINARY | 0 | 0.00% |
| ABIGAIL HOBBSsophymarine-openregistry-h-abigail-hobbs-096343 | B ORDINARY | 0 | 0.00% |
| DANIEL WALIGORAsophymarine-openregistry-h-daniel-waligora-13368d | B ORDINARY | 0 | 0.00% |
| HIREN CHHATRALIAsophymarine-openregistry-h-hiren-chhatralia-62199d | B ORDINARY | 0 | 0.00% |
| LUKASZ MIESZKOWSKIsophymarine-openregistry-h-lukasz-mieszkowski-ebfbe8 | B ORDINARY | 0 | 0.00% |
| REBECCA REEVEsophymarine-openregistry-h-rebecca-reeve-dcd61c | B ORDINARY | 0 | 0.00% |
| T SIX LLPsophymarine-openregistry-gb-OC373065 | A ORDINARY | 0 | 0.00% |
| THOMAS KULKAsophymarine-openregistry-h-thomas-kulka-f8e77c | B ORDINARY | 0 | 0.00% |
MODE LABS LTD
sophymarine-openregistry-gb-14745078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
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 |
|---|
| OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331 | PRE-SEED PREFERRED | 777,511 | |
| DEAN JAMESsophymarine-openregistry-gb-06039610 | ORDINARY | 300,000 | |
| CLAIRE VALLANCEsophymarine-openregistry-h-claire-vallance-504591 | ORDINARY | 250,000 | |
| DANIEL MARK MILES-BARRETTsophymarine-openregistry-h-daniel-mark-miles-barrett-889d4e | ORDINARY | 250,000 | |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY | 200,000 | |
| MNL (PARKWALK) NOMINEES LTDsophymarine-openregistry-gb-13166311 | PRE-SEED PREFERRED | 178,571 | |
| OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331 | ORDINARY | 125,000 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF UNIVERSITY OF OXFORDsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-u-1ba32c | ORDINARY | 125,000 | |
| G.K. GOH VENTURES PTE LTDsophymarine-openregistry-h-g-k-goh-ventures-pte-ltd-3b57ac | PRE-SEED PREFERRED | 107,142 | |
| PIERS BENEDICT CLARKsophymarine-openregistry-h-piers-benedict-clark-5a9558 | PRE-SEED PREFERRED | 35,714 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF UNIVERSITY OF OXFORDsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-u-1ba32c | PRE-SEED PREFERRED | 9,170 | |
BELMONT MEWS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01231727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JACKSONsophymarine-openregistry-gb-07880680 | ORDINARY | 2 | 12.50% |
| COLIN DENNIS VICKERSsophymarine-openregistry-h-colin-dennis-vickers-2d1ff5 | ORDINARY | 2 | 12.50% |
| DENIS STEVENTONsophymarine-openregistry-h-denis-steventon-b282c4 | ORDINARY | 2 | 12.50% |
| EMMA MARGARET LINGARD STANFORDsophymarine-openregistry-h-emma-margaret-lingard-stanford-44ce5e | ORDINARY | 2 | 12.50% |
| PAUL EARLEYsophymarine-openregistry-h-paul-earley-516457 | ORDINARY | 2 | 12.50% |
| PETER JOHNSTONsophymarine-openregistry-gb-SC311844 | ORDINARY | 2 | 12.50% |
| RICHARD & SUSAN AYLWARDsophymarine-openregistry-h-richard-susan-aylward-dd7c95 | ORDINARY | 2 | 12.50% |
| SHEILA SHELTONsophymarine-openregistry-h-sheila-shelton-73ecb3 | ORDINARY | 2 | 12.50% |
| SYLVIA STANLEYsophymarine-openregistry-h-sylvia-stanley-3d5ed9 | ORDINARY | 0 | 0.00% |
OXFORD MOLECULAR BIOSENSORS LIMITED
sophymarine-openregistry-gb-10808611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHANCELLOR, MASTERS & SCHOLARSsophymarine-openregistry-h-the-chancellor-masters-scholars-f1883c | ORDINARY | 38,240 | 20.18% |
| OXFORD MOLECULAR BIOSENSORS LIMITEDsophymarine-openregistry-gb-10808611 | ORDINARY | 28,000 | 14.78% |
| OXFORD SCIENCES ENTERPRISES PLCsophymarine-openregistry-h-oxford-sciences-enterprises-plc-287a37 | ORDINARY | 21,600 | 11.40% |
| CORDELIA PETRA NADINE RAMPLEYsophymarine-openregistry-h-cordelia-petra-nadine-rampley-9518a3 | ORDINARY | 19,948 | 10.53% |
| F.M. CONSULTING PTE LTDsophymarine-openregistry-h-f-m-consulting-pte-ltd-a433ed | ORDINARY | 19,948 | 10.53% |
| IAN PATRICK THOMPSONsophymarine-openregistry-h-ian-patrick-thompson-06616e | ORDINARY | 19,948 | 10.53% |
| KEITH WILLIAM IFOULDsophymarine-openregistry-h-keith-william-ifould-a72a72 | ORDINARY | 19,948 | 10.53% |
| PAUL GEOFFREY WHITEHEADsophymarine-openregistry-h-paul-geoffrey-whitehead-568653 | ORDINARY | 19,948 | 10.53% |
| DUANE AGERsophymarine-openregistry-h-duane-ager-3dc5a2 | ORDINARY | 1,894 | 1.00% |
OCCASIO INSIGHTS LTD
sophymarine-openregistry-gb-15926275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
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 |
|---|
| CAMILLA ANDERSENsophymarine-openregistry-h-camilla-andersen-ce9778 | ORDINARY | 100,000 | 89.44% |
| NIELS LADEFOGEDsophymarine-openregistry-h-niels-ladefoged-4d15fd | ORDINARY | 7,575 | 6.77% |
| ANDREW ELANDsophymarine-openregistry-h-andrew-eland-dc8b66 | ORDINARY | 1,073 | 0.96% |
| DENIS ZUEVsophymarine-openregistry-h-denis-zuev-915ad0 | ORDINARY | 1,073 | 0.96% |
| HANNAH GRIFFITHSsophymarine-openregistry-h-hannah-griffiths-123927 | ORDINARY | 536 | 0.48% |
| IRENE SCHWARTZsophymarine-openregistry-h-irene-schwartz-581e4c | ORDINARY | 536 | 0.48% |
| SIAN ROBERTSsophymarine-openregistry-gb-09473006 | ORDINARY | 536 | 0.48% |
| PIERRE WASSENAARsophymarine-openregistry-h-pierre-wassenaar-a0ebfc | ORDINARY | 268 | 0.24% |
| SETH SINCLAIRsophymarine-openregistry-h-seth-sinclair-4f527b | ORDINARY | 214 | 0.19% |
MGR HOLDINGS LIMITED
sophymarine-openregistry-gb-02259742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1988
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dax House, Thame, Oxfordshire, OX9 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADHEFIN SASsophymarine-openregistry-h-adhefin-sas-37994e | A ORDINARY | 10,300 | |
| ADHEFIN SASsophymarine-openregistry-h-adhefin-sas-37994e | B ORDINARY | 7,128 | |
| C.L. JONESsophymarine-openregistry-gb-03923685 | B ORDINARY | 0 | |
| J. ROSEsophymarine-openregistry-gb-11313762 | B ORDINARY | 0 | |
| J. SIMPSONsophymarine-openregistry-h-j-simpson-aa3386 | A ORDINARY | 0 | |
| JOHN AND DAVID CODLINGsophymarine-openregistry-h-john-and-david-codling-d4bfb7 | B ORDINARY | 0 | |
| L J SIMPSONsophymarine-openregistry-gb-SC330360 | B ORDINARY | 0 | |
| L.J. SIMPSONsophymarine-openregistry-gb-SC330360 | A ORDINARY | 0 | |
| TIMOTHY FRANEYsophymarine-openregistry-h-timothy-franey-5e005f | B ORDINARY | 0 | |
COGNITION ENERGY LTD
sophymarine-openregistry-gb-11632300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTONY CLEAVERsophymarine-openregistry-h-thomas-antony-cleaver-72aff6 | ORDINARY | 4,000 | 35.48% |
| PETER CAWLEYsophymarine-openregistry-h-peter-cawley-aacc24 | ORDINARY | 2,850 | 25.28% |
| GREGORY JAMES OFFERsophymarine-openregistry-h-gregory-james-offer-58b405 | ORDINARY | 2,000 | 17.74% |
| YATISH PATELsophymarine-openregistry-h-yatish-patel-958665 | ORDINARY | 2,000 | 17.74% |
| NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388 | ORDINARY | 400 | 3.55% |
| ALEX BURNSsophymarine-openregistry-h-alex-burns-32c859 | A ORDINARY | 260 | 50.00% |
| SUSAN MARY ROBERTSONsophymarine-openregistry-h-susan-mary-robertson-da5bc7 | A ORDINARY | 260 | 50.00% |
| MICHAEL WILKINSONsophymarine-openregistry-h-michael-wilkinson-556229 | ORDINARY | 25 | 0.22% |
OXENTIA LTD
sophymarine-openregistry-gb-10537918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- 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 |
|---|
| STEPHEN CHARLES CLEVERLEYsophymarine-openregistry-h-stephen-charles-cleverley-6cd9fe | A ORDINARY | 71,001 | 53.54% |
| BRUNO PATRICK REYNOLDSsophymarine-openregistry-h-bruno-patrick-reynolds-c3e9f1 | A ORDINARY | 16,667 | 12.57% |
| SARAH JANE MACNAUGHTONsophymarine-openregistry-h-sarah-jane-macnaughton-02162d | A ORDINARY | 15,333 | 11.56% |
| ALEXANDRA BUSHsophymarine-openregistry-h-alexandra-bush-17eb14 | A ORDINARY | 13,333 | 10.05% |
| BRITTA WYATTsophymarine-openregistry-h-britta-wyatt-7ebc74 | A ORDINARY | 6,667 | 5.03% |
| FABIO BIANCHIsophymarine-openregistry-h-fabio-bianchi-aca631 | A ORDINARY | 3,850 | 2.90% |
| HAMISH CHARLES MCALPINEsophymarine-openregistry-h-hamish-charles-mcalpine-0fb3dc | A ORDINARY | 3,000 | 2.26% |
| IRENE DAL POZsophymarine-openregistry-h-irene-dal-poz-15ec64 | A ORDINARY | 2,750 | 2.07% |
COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-05160876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42a Upper High Street, Thame, Oxfordshire, OX9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WARBURTONsophymarine-openregistry-h-nicholas-warburton-3ede35 | ORDINARY | 8 | 80.00% |
| DANIEL MIDWINTERsophymarine-openregistry-h-daniel-midwinter-5d9cdd | ORDINARY | 2 | 20.00% |
| DANIEL MIDWINTERsophymarine-openregistry-h-daniel-midwinter-5d9cdd | C ORDINARY | 1 | 100.00% |
| ERICA WARBURTONsophymarine-openregistry-h-erica-warburton-9340d1 | E ORDINARY | 1 | 100.00% |
| FRAN WALKERsophymarine-openregistry-h-fran-walker-cdc9cd | H ORDINARY | 1 | 100.00% |
| HENRY COXsophymarine-openregistry-h-henry-cox-c4eed2 | I ORDINARY | 1 | 100.00% |
| MEGAN WARBURTONsophymarine-openregistry-h-megan-warburton-30c818 | F ORDINARY | 1 | 100.00% |
| NICHOLAS WARBURTONsophymarine-openregistry-h-nicholas-warburton-3ede35 | B ORDINARY | 1 | 100.00% |
| VICTORIA MIDWINTERsophymarine-openregistry-h-victoria-midwinter-656cae | G ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETELY DBS LTDsophymarine-openregistry-gb-06343221 | Holds shares in | ORDINARY · 100.00% |