UK companies/Thame/Page 23
Companies in Thame and their shareholdersPage 23 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 39 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
THE PRACTICE - THAME PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16351776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Fish Ponds Lane, Thame, OX9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET LOCKsophymarine-openregistry-h-juliet-lock-ac1a30 | ORDINARY | 1 | 50.00% |
| KATHRYN LOCKsophymarine-openregistry-h-kathryn-lock-815851 | ORDINARY | 1 | 50.00% |
PROV AV LIMITED
sophymarine-openregistry-gb-16513861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Blackthorn Grange, Thame, OX9 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAW TRAVISsophymarine-openregistry-h-shaw-travis-371330 | ORDINARY | 2 | |
| KATHRYN TRAVISsophymarine-openregistry-h-kathryn-travis-ddd895 | ORDINARY | 0 | |
KESW LTD
sophymarine-openregistry-gb-16703915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43991 — Scaffold erection
- Registered office
- 3 Sedgemoor Drive, Thame, OX9 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESTER WARDsophymarine-openregistry-h-kester-ward-365669 | ORDINARY | 1 | |
| MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dc | ORDINARY | 0 | |
BETTER OUTCOMES CONSULTING LTD
sophymarine-openregistry-gb-16815428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57 Corbetts Way, Thame, Oxfordshire, OX9 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 5 | |
| JESSICA WILLIAMSsophymarine-openregistry-h-jessica-williams-c78ebb | ORDINARY | 5 | |
GUPTA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-17030497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 44 Queens Road, Thame, OX9 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABINA GUPTAsophymarine-openregistry-h-nabina-gupta-eb56ee | ORDINARY | 98 | |
| SAUMYA GUPTAsophymarine-openregistry-h-saumya-gupta-eea184 | ORDINARY | 2 | |
DEVELOPMENT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10620906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Chestnut Barns, Thame, OX9 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738 | ORDINARY-A | 35 | 100.00% |
| DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738 | ORDINARY-C | 25 | 100.00% |
| DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738 | ORDINARY-B | 20 | 100.00% |
| DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738 | ORDINARY-D | 10 | 100.00% |
| DEVCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15721738 | ORDINARY-E | 10 | 100.00% |
THE OLD SCHOOL HOUSE CARE HOME (SOUTH WEST) LTD
sophymarine-openregistry-gb-07239882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH VICTOR WRAIGHTEsophymarine-openregistry-h-gareth-victor-wraighte-1d2ae4 | A ORDINARY SHARE | 40 | 100.00% |
| GARETH VICTOR WRAIGHTEsophymarine-openregistry-h-gareth-victor-wraighte-1d2ae4 | C ORDINARY SHARES | 30 | 100.00% |
| GARETH VICTOR WRAIGHTEsophymarine-openregistry-h-gareth-victor-wraighte-1d2ae4 | B ORDINARY SHARES | 30 | 100.00% |
PACIFIC PRODUCE LIMITED
sophymarine-openregistry-gb-07354231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Network House, Thame, Oxfordshire, OX9 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDCUP FRESH HOLDINGS LIMITEDsophymarine-openregistry-gb-15456482 | ORDINARY A | 6,862,500 | |
| GOLDCUP FRESH HOLDINGS LIMITEDsophymarine-openregistry-gb-15456482 | ORDINARY B | 2,287,500 | |
| GOLDCUP FRESH HOLDINGS LIMITEDsophymarine-openregistry-gb-15456482 | ORDINARY C | 190,503 | |
Related parties
| Party | Relationship | Detail |
|---|
| BNS WORLDWIDE LTDsophymarine-openregistry-gb-13542827 | Holds shares in | SERIES SEED SHARES |
BUNGE UK LIMITED
sophymarine-openregistry-gb-00961989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1969
- Accounts
- FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Warren House, Thame, Oxon, OX9 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONINKLIJKE BUNGE B.V.sophymarine-openregistry-h-koninklijke-bunge-b-v-f70298 | ORDINARY | 99,300,000 | |
| KONINKLIJKE BUNGE B.V.sophymarine-openregistry-h-koninklijke-bunge-b-v-f70298 | DEFERRED | 300,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINMAN LIMITEDsophymarine-openregistry-gb-03986391 | Holds shares in | ORDINARY |
GUESTKEY LIMITED
sophymarine-openregistry-gb-02671401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUESTKEY GROUP LIMITEDsophymarine-openregistry-gb-12112197 | ORDINARY | 100 | 100.00% |
| GUESTKEY GROUP LIMITEDsophymarine-openregistry-gb-12112197 | A ORDINARY | 42 | 100.00% |
THAME SERVICE STATION LIMITED
sophymarine-openregistry-gb-02967344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSS HOLDINGS LIMITEDsophymarine-openregistry-gb-13948479 | A ORDINARY | 5,000 | 100.00% |
| TSS HOLDINGS LIMITEDsophymarine-openregistry-gb-13948479 | B ORDINARY | 5,000 | 100.00% |
THREE ROCKS LTD
sophymarine-openregistry-gb-04230737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ADACTUS SOLUTIONS LIMITEDsophymarine-openregistry-gb-10103350 | ORDINARY | 320 | 100.00% |
| ADACTUS SOLUTIONS LIMITEDsophymarine-openregistry-gb-10103350 | ORDINARY B | 1 | 100.00% |
MAVIN & CO LTD
sophymarine-openregistry-gb-07622933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELEN MAVINsophymarine-openregistry-h-mrs-helen-mavin-d5ed78 | ORDINARY B | 100 | |
| MRS HELEN MAVINsophymarine-openregistry-h-mrs-helen-mavin-d5ed78 | ORDINARY | 90 | |
THAME BUILDERS LIMITED
sophymarine-openregistry-gb-12091638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 2 Christmas Hill Business Park, Thame, Oxfordshire, OX9 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILENT VIEW WINDOWS HOLDINGS LIMITEDsophymarine-openregistry-gb-15821660 | ORDINARY B | 50 | 100.00% |
| SILENT VIEW WINDOWS HOLDINGS LIMITEDsophymarine-openregistry-gb-15821660 | ORDINARY A | 50 | 100.00% |
STONEBRIDGE UK LIMITED
sophymarine-openregistry-gb-00706420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1961
- Accounts
- SMALL
- SIC
- 31090 — Manufacture of other furniture
43320 — Joinery installation - Registered office
- Unit J Howland Business Park, Thame, Oxfordshire, OX9 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEBRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-05174535 | ORDINARY | 1,000 | 100.00% |
GROVES OF THAME LIMITED
sophymarine-openregistry-gb-01204782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1975
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Groves,, Thame, Oxfordshire, OX9 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVES OF THAME (HOLDINGS) LTDsophymarine-openregistry-gb-08872232 | ORDINARY | 101,000 | 100.00% |
CORPORATE FINANCE LEASING LIMITED
sophymarine-openregistry-gb-01720130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1983
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 109b Chinnor Road, Thame, OX9 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL ALLISTONsophymarine-openregistry-h-richard-michael-alliston-a33f1b | ORDINARY | 10 | |
RAY-RAN TEST EQUIPMENT LIMITED
sophymarine-openregistry-gb-01763826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1983
- Accounts
- DORMANT
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- C/O Industrial Physics Product Integrity Limited 17 Thame Park Business Centre, Thame, Oxfordshire, OX9 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCHEL B.V.sophymarine-openregistry-h-buchel-b-v-cfe4c5 | ORDINARY | 100 | 100.00% |
KREMMEN SERVICING LIMITED
sophymarine-openregistry-gb-02110951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wellers, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KREMMEN GROUP LIMITEDsophymarine-openregistry-gb-13973642 | ORDINARY | 213,001 | 100.00% |
GRAINMAN LIMITED
sophymarine-openregistry-gb-03986391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2000
- Accounts
- DORMANT
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Warren House, Thame, Oxfordshire, OX9 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUNGE UK LIMITEDsophymarine-openregistry-gb-00961989 | ORDINARY | 1 | |