UK companies/Thame/Page 25
Companies in Thame and their shareholdersPage 25 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 20 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.
Companies with a register
529
SILENT VIEW WINDOWS LTD
sophymarine-openregistry-gb-07902920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- 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 | 100 | 100.00% |
TOM ST. AUBYN PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-08060496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- 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 |
|---|
| THOMAS KEMYEL MOLESWORTH-ST. AUBYNsophymarine-openregistry-h-thomas-kemyel-molesworth-st-aubyn-ba0e5c | ORDINARY | 1 | 100.00% |
KAMWELL LIMITED
sophymarine-openregistry-gb-08360671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- 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 |
|---|
| KIRSTEN SAMUEL-HUBERTsophymarine-openregistry-h-kirsten-samuel-hubert-706a16 | ORDINARY | 100 | |
SOUL SPA LTD.
sophymarine-openregistry-gb-08474250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 21 Mays Field, Thame, OX9 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITABEN HEERALALLsophymarine-openregistry-h-amitaben-heeralall-8d02cf | ORDINARY | 1 | |
RAINMAN PROJECTS LTD
sophymarine-openregistry-gb-08874277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Choseley Cottage Sandy Lane, Thame, OX9 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ERNEST KANEsophymarine-openregistry-h-jonathan-ernest-kane-9525e1 | ORDINARY GBP1 SHARES | 1 | 100.00% |
MAJOR FARM SERVICES LIMITED
sophymarine-openregistry-gb-09132549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 73 Southern Road, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MAUGERsophymarine-openregistry-h-nicholas-john-mauger-abe37c | ORDINARY | 50 | 100.00% |
THE WILDWOOD ORGANISATION LIMITED
sophymarine-openregistry-gb-09264677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1a Kille House, Thame, Oxon, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MICHAEL GRIBBINsophymarine-openregistry-h-thomas-michael-gribbin-9fefdd | ORDINARY GBP 1.00 SHARES | 10 | 100.00% |
INTENSIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09956278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Sedgemoor Drive, Thame, Oxfordshire, OX9 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BINDOFFsophymarine-openregistry-h-catherine-bindoff-c4f38d | ORDINARY | 1 | |
OPTEVEN UK LIMITED
sophymarine-openregistry-gb-10147331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1, Oxford House, Thame, OX9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTEVEN HOLDINGS UK LTDsophymarine-openregistry-gb-07104868 | ORDINARY | 1 | 100.00% |
ERMINGTON HOUSE LTD
sophymarine-openregistry-gb-10330901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- 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 | ORDINARY | 1 | 100.00% |
YONET TELECOM LTD
sophymarine-openregistry-gb-10335505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 30a Upper High Street, Thame, Oxfordshire, OX9 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT TAYLORsophymarine-openregistry-gb-10256920 | ORD | 100 | 100.00% |
HANNAH BROOKE LTD
sophymarine-openregistry-gb-10532795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MAY BROOKEsophymarine-openregistry-h-hannah-may-brooke-8d4ee8 | ORDINARY | 10 | |
SHARP CONSUMER ELECTRONICS UK LIMITED
sophymarine-openregistry-gb-10766050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- SMALL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Unit M-N, Howland Road Business Park, Thame, Oxon, OX9 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARP CONSUMER ELECTRONICS EUROPE LTDsophymarine-openregistry-h-sharp-consumer-electronics-europe-ltd-86c33b | ORDINARY GBP1 SHARES | 100 | 100.00% |
OPTEVEN SERVICES UK LTD
sophymarine-openregistry-gb-10843451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- 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 | |
CONFIGRD LTD
sophymarine-openregistry-gb-11164412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 1a Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARK FALKsophymarine-openregistry-h-thomas-mark-falk-6674bf | ORDINARY | 1 | |
ERA CLINICS LTD
sophymarine-openregistry-gb-11484975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 98a High Street, Thame, Oxfordshire, OX9 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROTHERYsophymarine-openregistry-h-emma-rothery-f71f62 | ORDINARY | 1 | 100.00% |
JET BLACK RAIDER LTD
sophymarine-openregistry-gb-11528446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MEREDITHsophymarine-openregistry-h-anna-meredith-e07a5c | ORDINARY | 1 | 100.00% |
RIPE NOW PROPERTY LTD
sophymarine-openregistry-gb-11557729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- AUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 1,322,000 | |
WILLS & TRUSTS LEGAL LIMITED
sophymarine-openregistry-gb-12275796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2nd Floor, 112, Thame, OX9 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSJ LEGAL LIMITEDsophymarine-openregistry-gb-15810757 | ORDINARY | 1 | |
NBH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12286466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 1a Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BOOT-HANDFORDsophymarine-openregistry-h-nigel-boot-handford-5afeb8 | ORDINARY | 1 | 100.00% |