UK companies/Thame/Page 22
Companies in Thame and their shareholdersPage 22 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 7 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
NOVAS PARTNERS LTD
sophymarine-openregistry-gb-15188506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Maple Road, Thame, OX9 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LOWENsophymarine-openregistry-h-nicholas-lowen-42a619 | ORDINARY | 20 | |
| NICOLA YATESsophymarine-openregistry-gb-16384070 | ORDINARY | 0 | |
MCINTOSH CONSULTING LTD
sophymarine-openregistry-gb-15335495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| ALISTAIR MCINTOSHsophymarine-openregistry-h-alistair-mcintosh-de5a1c | ORDINARY | 55 | 55.00% |
| LISA MCINTOSHsophymarine-openregistry-h-lisa-mcintosh-3fb68b | ORDINARY | 45 | 45.00% |
HIGH REGARD FILMS LTD
sophymarine-openregistry-gb-15359705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
59131 — Motion picture distribution activities
59133 — Television programme distribution activities - Registered office
- 11 Robin Gibb Road, Thame, OX9 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY BOULTONsophymarine-openregistry-h-barnaby-boulton-95916e | ORDINARY | 2 | |
| JAMES CUMMINGSsophymarine-openregistry-h-james-cummings-4f0c1a | ORDINARY | 0 | |
IMPERIAL HOMES SOUTHERN LIMITED
sophymarine-openregistry-gb-15387715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 8 Vane Road, Thame, OX9 3WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC KINGsophymarine-openregistry-h-marc-king-4c7d8f | ORDINARY | 50 | |
| RICKY HARVEYsophymarine-openregistry-h-ricky-harvey-bfc00c | ORDINARY | 50 | |
HAWKSTONE COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-15464394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| JOHN ROGER FENWICKsophymarine-openregistry-h-john-roger-fenwick-c1bdd1 | ORDINARY SHARES | 61 | 61.00% |
| MICHELLE ANN FENWICKsophymarine-openregistry-h-michelle-ann-fenwick-3d4dce | ORDINARY SHARES | 39 | 39.00% |
CLOUDNINE LOGISTICS LIMITED
sophymarine-openregistry-gb-15506454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FULKERsophymarine-openregistry-h-david-fulker-2635a7 | ORDINARY | 90 | |
| STEPHEN JUDDsophymarine-openregistry-h-stephen-judd-195cf1 | ORDINARY | 10 | |
M & K HAIR DESIGN LIMITED
sophymarine-openregistry-gb-15507061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON CHRISTOPHER SMITHsophymarine-openregistry-h-kieron-christopher-smith-36de50 | ORDINARY | 1 | 50.00% |
| MAXINE AMY WALKERsophymarine-openregistry-h-maxine-amy-walker-bf1baf | ORDINARY | 1 | 50.00% |
THE FILTHY MOUSTACHE UK LTD
sophymarine-openregistry-gb-15540925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Van Diemans Road, Thame, OX9 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE GREEFsophymarine-openregistry-h-candice-greef-a187c4 | ORDINARY | 2 | |
| STEPHEN MORTONsophymarine-openregistry-h-stephen-morton-4303c7 | ORDINARY | 0 | |
SHEPPERTON PHYSIO LTD
sophymarine-openregistry-gb-15606393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER POULTONsophymarine-openregistry-h-alexander-poulton-d431a6 | ORDINARY | 51 | |
| RACHAEL LASHLEYsophymarine-openregistry-h-rachael-lashley-573b8e | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEPPERTON PHYSIOTHERAPY LTDsophymarine-openregistry-gb-14916436 | Holds shares in | ORDINARY |
OXON ENGINEERING LTD
sophymarine-openregistry-gb-15637341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Rosehip Farm Judds Lane, Thame, Oxon, OX9 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIDDLEsophymarine-openregistry-h-paul-siddle-0b0d81 | ORDINARY | 100 | |
| FIONA SIDDLEsophymarine-openregistry-h-fiona-siddle-5185c5 | ORDINARY | 0 | |
DOCTOR-JO LIMITED
sophymarine-openregistry-gb-15741274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA RUTH MATHEWSsophymarine-openregistry-h-joanna-ruth-mathews-396e3b | ORDINARY | 100 | 100.00% |
| DAVID MATHEWSsophymarine-openregistry-h-david-mathews-202267 | ORDINARY | 0 | 0.00% |
J CHURCHER CONSULTING LTD
sophymarine-openregistry-gb-15821023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| JONATHAN MICHAEL MERLING CHURCHERsophymarine-openregistry-h-jonathan-michael-merling-churcher-efe2d6 | ORDINARY | 50 | 50.00% |
| ROSANNA CHURCHERsophymarine-openregistry-h-rosanna-churcher-d8fe51 | ORDINARY | 50 | 50.00% |
SILENT VIEW WINDOWS HOLDINGS LIMITED
sophymarine-openregistry-gb-15821660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 2 Christmas Hill Business Park, Thame, Oxfordshire, OX9 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIS EVLATsophymarine-openregistry-h-enis-evlat-425d78 | ORDINARY | 10,051 | 50.00% |
| ROSE EVLATsophymarine-openregistry-h-rose-evlat-076094 | ORDINARY | 10,051 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILENT VIEW WINDOWS LTDsophymarine-openregistry-gb-07902920 | Holds shares in | ORDINARY · 100.00% |
| SILENT VIEW WINDOWS COMMERCIAL LTDsophymarine-openregistry-gb-13831066 | Holds shares in | ORDINARY · 100.00% |
| THAME BUILDERS LIMITEDsophymarine-openregistry-gb-12091638 | Holds shares in | ORDINARY A · 50.00% |
MANUKA INVESTMENTS LTD
sophymarine-openregistry-gb-15862689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 High Street, Thame, Oxfordshire, OX9 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID HAYNESsophymarine-openregistry-h-john-david-haynes-8214cd | ORDINARY | 51 | |
| JOHN TONY HAYNESsophymarine-openregistry-h-john-tony-haynes-564648 | ORDINARY | 49 | |
DIAGNOSTIC REAGENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-15974023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KENNETH DENSONsophymarine-openregistry-h-anthony-kenneth-denson-204cb6 | ORDINARY | 100 | 75.19% |
| STEPHEN VAUGHAN REEDsophymarine-openregistry-h-stephen-vaughan-reed-c1786f | ORDINARY | 33 | 24.81% |
Related parties
| Party | Relationship | Detail |
|---|
| DIAGNOSTIC REAGENTS LIMITEDsophymarine-openregistry-gb-00704871 | Holds shares in | ORDINARY · 100.00% |
THE METALWORKS FILM & TV LTD
sophymarine-openregistry-gb-16064311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COPHAMsophymarine-openregistry-h-ian-copham-e5abea | ORDINARY | 50 | 50.00% |
| JACQUELINE COPHAMsophymarine-openregistry-h-jacqueline-copham-6bf524 | ORDINARY | 50 | 50.00% |
TOMORROW BUREAU HOLDINGS LTD
sophymarine-openregistry-gb-16086382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FEATHERSTONEsophymarine-openregistry-h-jack-featherstone-b6725e | ORDINARY | 105 | 50.00% |
| JAMES EARLSsophymarine-openregistry-gb-10911390 | ORDINARY | 105 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STUDIO CREME LTDsophymarine-openregistry-gb-09834386 | Holds shares in | ORDINARY · 100.00% |
| ANY GIVEN MOMENT LTDsophymarine-openregistry-gb-15920434 | Holds shares in | ORDINARY · 100.00% |
A KEMP & CO LTD
sophymarine-openregistry-gb-16096091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| ANDREW ERIC KEMPsophymarine-openregistry-h-andrew-eric-kemp-c615c3 | ORDINARY | 100 | 100.00% |
| REKHA KEMPsophymarine-openregistry-h-rekha-kemp-4eec24 | ORDINARY | 0 | 0.00% |
AKENA CONSULTING LTD
sophymarine-openregistry-gb-16101175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| MORGAN HOLTsophymarine-openregistry-h-morgan-holt-8a59c6 | ORDINARY | 51 | 51.00% |
| EMMA HOLTsophymarine-openregistry-h-emma-holt-87ce57 | ORDINARY | 49 | 49.00% |
FINANCIAL PARTNERS GROUP LTD
sophymarine-openregistry-gb-16261019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 Upper High Street, Thame, OX9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BACKsophymarine-openregistry-h-andrew-back-2d1f0f | ORDINARY | 100 | |
| IAN COOKEsophymarine-openregistry-h-ian-cooke-5a1d43 | ORDINARY | 0 | |