UK companies/Thame/Page 20

Companies in Thame and their shareholdersPage 20 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.

Post town
Thame
Companies with a register
529
On this page
20
Shareholdings
40
Related parties
0

OXARTIS LIMITED

sophymarine-openregistry-gb-13065922
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
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

ShareholderShare classShares held% of class
JULIAN DYEsophymarine-openregistry-h-julian-dye-922188ORDINARY55,000
ZAHRA ASGHARPOURsophymarine-openregistry-h-zahra-asgharpour-10d9f8ORDINARY45,000

LA CASA SOLUTIONS LTD

sophymarine-openregistry-gb-13101139
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
74201 — Portrait photographic activities
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
MIRIAM SMITHsophymarine-openregistry-h-miriam-smith-abc51bORDINARY8080.00%
RICHARD STUART SMITHsophymarine-openregistry-h-richard-stuart-smith-667f0fORDINARY2020.00%

INVESTAHM LTD

sophymarine-openregistry-gb-13105758
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Cromwell Avenue, Thame, OX9 3TG

Direct shareholders

ShareholderShare classShares held% of class
SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566bORDINARY100100.00%
FAHIM AHMEDsophymarine-openregistry-h-fahim-ahmed-a2198aORDINARY00.00%

MICHAEL MARCZEWSKI LTD

sophymarine-openregistry-gb-13189863
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
MABEL MARCZEWSKIsophymarine-openregistry-h-mabel-marczewski-35a5a2ORDINARY5050.00%
MICHAEL MARCZEWSKIsophymarine-openregistry-gb-13189863ORDINARY5050.00%

CLIVE TYRER LTD

sophymarine-openregistry-gb-13200736
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
4 Hunt Road, Thame, OX9 3LG

Direct shareholders

ShareholderShare classShares held% of class
CLIVE TYRERsophymarine-openregistry-gb-13200736ORDINARY7676.00%
YANA TYRERsophymarine-openregistry-h-yana-tyrer-62c4a7ORDINARY2424.00%

REBECCA DAVIES HEALTH LIMITED

sophymarine-openregistry-gb-13227048
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
REBECCA DAVIESsophymarine-openregistry-h-rebecca-davies-1d7ac6ORDINARY5656.00%
IAN WARD DAVIESsophymarine-openregistry-h-ian-ward-davies-20256aORDINARY4444.00%

NEIKA LTD

sophymarine-openregistry-gb-13268171
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
81299 — Other cleaning services
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
NEIL TINDALLsophymarine-openregistry-h-neil-tindall-2c1365ORDINARY200
KARIN TINDALLsophymarine-openregistry-h-karin-tindall-08e43dORDINARY0

BRICKS AND BAMBOO LIMITED

sophymarine-openregistry-gb-13270013
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Southern Road, Thame, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE SORACEsophymarine-openregistry-h-helen-jane-sorace-6c39c5ORDINARY1100.00%
MARC RUPERT POULSONsophymarine-openregistry-h-marc-rupert-poulson-136e46ORDINARY00.00%

ELECTRICAL AND ZERO EMISSIONS LIMITED

sophymarine-openregistry-gb-13277373
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Langdale Road, Thame, OX9 3WB

Direct shareholders

ShareholderShare classShares held% of class
JACOB BRAINsophymarine-openregistry-h-jacob-brain-a0f1fcORDINARY2
TOM SHEPPARDsophymarine-openregistry-h-tom-sheppard-3b9ae2ORDINARY0

WILD GLASS LTD

sophymarine-openregistry-gb-13332671
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
6 Dormer Road, Thame, OX9 3UD

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY RHODESsophymarine-openregistry-h-jeffrey-rhodes-14e9e2ORDINARY100
CHARLOTTE STANIFORTHsophymarine-openregistry-h-charlotte-staniforth-6603daORDINARY0

FINISHED TO PERFECTION LTD

sophymarine-openregistry-gb-13416830
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
30 Esingdon Drive, Thame, OX9 3DS

Direct shareholders

ShareholderShare classShares held% of class
SUBSTRATUM HOLDINGS LIMITEDsophymarine-openregistry-gb-14017892ORDINARY15
WILLIAM PERKINSsophymarine-openregistry-h-william-perkins-87eb74ORDINARY15

B4 NATIONAL LIMITED

sophymarine-openregistry-gb-13429595
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
73 Southern Road, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES ROSSERsophymarine-openregistry-h-richard-charles-rosser-07f1a5ORDINARY5050.00%
SUSAN ROSSERsophymarine-openregistry-h-susan-rosser-edab79ORDINARY5050.00%

SUPREME PH LTD

sophymarine-openregistry-gb-13449901
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
87 Southern Road, Thame, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAMZANsophymarine-openregistry-h-mohammed-ramzan-f39029ORDINARY150.00%
TOKEER AKHTARsophymarine-openregistry-h-tokeer-akhtar-f1e456ORDINARY150.00%

OAK HOUSE WILLS & ESTATE PLANNING LTD

sophymarine-openregistry-gb-13459065
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Farm Cottage Rycote Lane, Thame, OX9 2NZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FINCHAMsophymarine-openregistry-h-stephen-fincham-d5b0f4ORDINARY2
MICHAEL HIDERsophymarine-openregistry-h-michael-hider-9665bfORDINARY0

ON YOUR BOAT LTD

sophymarine-openregistry-gb-13611022
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
9 Hunt Road, Thame, Oxfordshire, OX9 3LG

Direct shareholders

ShareholderShare classShares held% of class
ANN KATHRYN HAYWARDsophymarine-openregistry-h-ann-kathryn-hayward-348081ORDINARY150.00%
STEPHEN PAUL THOMPSONsophymarine-openregistry-h-stephen-paul-thompson-959228ORDINARY150.00%

PRO PROP SOLUTIONS LIMITED

sophymarine-openregistry-gb-13642371
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1 Van Diemans Road, Thame, OX9 2DH

Direct shareholders

ShareholderShare classShares held% of class
JADE GREEFsophymarine-openregistry-h-jade-greef-f3c5afORDINARY100
SANTOSH KHANNAsophymarine-openregistry-h-santosh-khanna-24ea2cORDINARY0

ORCHARD THERAPEUTIC FARM LTD

sophymarine-openregistry-gb-13666060
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
1a Kille House, Thame, Oxon, OX9 3NU

Direct shareholders

ShareholderShare classShares held% of class
LUDIVINE MELINDA PARMENTIERsophymarine-openregistry-h-ludivine-melinda-parmentier-df84a2ORDINARY5050.00%
TOBY JAMES HITCHCOXsophymarine-openregistry-h-toby-james-hitchcox-3f3bafORDINARY5050.00%

MULTIPLANT HOLDINGS LIMITED

sophymarine-openregistry-gb-13714758
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
73 Southern Road, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
KATE REYNOLDSsophymarine-openregistry-h-kate-reynolds-9a5a10ORDINARY5050.00%
MATTHEW GORDON REYNOLDSsophymarine-openregistry-h-matthew-gordon-reynolds-db1590ORDINARY5050.00%

RAPTOR COUPLERS LTD

sophymarine-openregistry-gb-13785354
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 6 Thame Forty, Thame, OX9 3RR

Direct shareholders

ShareholderShare classShares held% of class
DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8eORDINARY7373.00%
CRAIG HARTsophymarine-openregistry-h-craig-hart-af1a06ORDINARY2727.00%

NEUTRAL HUMAN LIMITED

sophymarine-openregistry-gb-13815463
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
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

ShareholderShare classShares held% of class
SARAH JANE COXsophymarine-openregistry-h-sarah-jane-cox-163051ORDINARY60100.00%
CHRISTIAN DICKENSsophymarine-openregistry-h-christian-dickens-ed3b8cORDINARY00.00%