UK companies/Thame/Page 24
Companies in Thame and their shareholdersPage 24 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 21 shareholdings and 5 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
AURICAS LIMITED
sophymarine-openregistry-gb-04179817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Millweye Court, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK JOHN SMITHsophymarine-openregistry-h-andrew-mark-john-smith-1113ab | ORDINARY | 1 | 100.00% |
UNITED LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-04594095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Masters Court, Thame, Oxon, OX9 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMOOVE LIMITEDsophymarine-openregistry-gb-07466574 | ORDINARY | 11,979 | |
OPTEVEN INSURED UK LTD
sophymarine-openregistry-gb-04801804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Suite 1, Oxford House, Thame, Oxfordshire, OX9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTEVEN HOLDINGS (UK) LTDsophymarine-openregistry-gb-07104868 | ORDINARY | 20 | |
PANTHER AQUACUT LIMITED
sophymarine-openregistry-gb-04911003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOWENsophymarine-openregistry-h-paul-bowen-de13e1 | ORDINARY | 3 | 100.00% |
BOX TECHNOLOGIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05015794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 20 Thame Business Centre, Thame, Oxfordshire, OX9 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLYTECH TECHNOLOGY CO., LTD.,sophymarine-openregistry-h-flytech-technology-co-ltd-a0702d | ORDINARY | 4,000 | |
CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED
sophymarine-openregistry-gb-05141573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit C6, Thame, Oxon, OX9 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LLOYD CARNELLsophymarine-openregistry-h-david-lloyd-carnell-951b4f | ORDINARY | 1 | |
| DAVID LLOYD CARNELLsophymarine-openregistry-h-david-lloyd-carnell-951b4f | ORDINARY | 1 | |
WRENSPIRE PROJECTS LTD
sophymarine-openregistry-gb-05193904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP IAN WAREsophymarine-openregistry-h-philip-ian-ware-1360b7 | ORDINARY | 10,000 | 100.00% |
STARGAGE LIMITED
sophymarine-openregistry-gb-05522883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Millweye Court, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIE HOLDINGS LIMITEDsophymarine-openregistry-gb-12287411 | ORDINARY | 50,000 | 100.00% |
PRESTIGE ENGINEERING BANBURY LTD.
sophymarine-openregistry-gb-05589154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID BARNESsophymarine-openregistry-h-anthony-david-barnes-3fd929 | ORDINARY | 100 | 100.00% |
XCALIBRE FULFILMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05973733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- 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 |
|---|
| XCALIBRE GENERATION LIMITEDsophymarine-openregistry-gb-10653454 | ORDINARY | 100 | 100.00% |
THE STAGE SCENERY CO LIMITED
sophymarine-openregistry-gb-05986186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
59111 — Motion picture production activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Millweye Court, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAYESsophymarine-openregistry-gb-04656518 | ORDINARY | 51 | 100.00% |
TECHELEC INSTALLATIONS LTD
sophymarine-openregistry-gb-06169821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Garden City, Thame, Oxfordshire, OX9 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEELE BRIANsophymarine-openregistry-h-steele-brian-0debfc | ORDINARY | 2 | 100.00% |
WHITE HORSE EVENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06210044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Ground Floor Dorchester House, Thame, Oxfordshire, OX9 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE VANDERSYPENsophymarine-openregistry-h-sarah-jane-vandersypen-795140 | ORDINARY | 1 | |
Q-BRANCH LIMITED
sophymarine-openregistry-gb-06244875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71129 — Other engineering activities - Registered office
- 30 Upper High Street, Thame, Oxon, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA-LUCIA MARIA THEREZE LIMBRICKsophymarine-openregistry-h-ana-lucia-maria-thereze-limbrick-1477c4 | ORDINARY | 100 | 100.00% |
OPTEVEN DEALER UK LTD
sophymarine-openregistry-gb-06792906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65202 — Non-life reinsurance
- Registered office
- Suite 1, Oxford House, Thame, Oxfordshire, OX9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTEVEN HOLDINGS (UK) LTDsophymarine-openregistry-gb-07104868 | ORDINARY | 10 | |
LEGAL-EYE LTD
sophymarine-openregistry-gb-06893870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Masters Court, Thame, Oxon, OX9 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMOOVE LIMITEDsophymarine-openregistry-gb-07466574 | OTHER | 1,000 | |
WRITE BY YOUR SIDE LIMITED
sophymarine-openregistry-gb-06979772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 73 Southern Road, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER ISHERWOODsophymarine-openregistry-h-andrew-peter-isherwood-fcc9c4 | ORDINARY | 1 | 100.00% |
IZON SCIENCE EUROPE LTD
sophymarine-openregistry-gb-06990371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Millweye Court, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZON SCIENCE LIMITED (NEW ZEALAND)sophymarine-openregistry-h-izon-science-limited-new-zealand-e43111 | ORDINARY | 4,021,055 | 100.00% |
OXFORD8 LIMITED
sophymarine-openregistry-gb-07407513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN FESSEYsophymarine-openregistry-h-damian-fessey-28c694 | ORDINARY | 100 | |
SMOOVE LIMITED
sophymarine-openregistry-gb-07466574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Masters Court, Thame, Oxon, OX9 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGCOM UK HOLDINGS LTDsophymarine-openregistry-gb-12829486 | ORDINARY | 57,060,216 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-04594095 | Holds shares in | ORDINARY |
| AMITY LAW LIMITEDsophymarine-openregistry-gb-05490029 | Holds shares in | ORDINARY £1 |
| LEGAL-EYE LTDsophymarine-openregistry-gb-06893870 | Holds shares in | OTHER |
| HOMEOWNERS ALLIANCE LTDsophymarine-openregistry-gb-07861605 | Holds shares in | ORDINARY |
| FINANCIAL EYE LIMITEDsophymarine-openregistry-gb-08577648 | Holds shares in | ORDINARY |