UK companies/Thame/Page 26

Companies in Thame and their shareholdersPage 26 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 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.

Post town
Thame
Companies with a register
529
On this page
20
Shareholdings
20
Related parties
2

LIGHTFOOTS SOLICITORS LIMITED

sophymarine-openregistry-gb-12479404
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
1-3 High Street, Thame, Oxfordshire, OX9 2BX

Direct shareholders

ShareholderShare classShares held% of class
LIGHTFOOTS LLPsophymarine-openregistry-gb-OC343229ORDINARY1100.00%

WAYZGOOSE LIMITED

sophymarine-openregistry-gb-12730725
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
13960 — Manufacture of other technical and industrial textiles
46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores
Registered office
Two Brewers House, Thame, Oxfordshire, OX9 3BH

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE EMILY PRESTONsophymarine-openregistry-h-katherine-emily-preston-c44dd2ORDINARY100100.00%

READING CREATIVE LTD

sophymarine-openregistry-gb-12932334
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
10 Chiltern Grove, Thame, OX9 3NH

Direct shareholders

ShareholderShare classShares held% of class
SHAY PATRICK READINGsophymarine-openregistry-h-shay-patrick-reading-c16629ORDINARY1

KUNKUNE LIMITED

sophymarine-openregistry-gb-13001936
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
100a High Street, Thame, OX9 3EH

Direct shareholders

ShareholderShare classShares held% of class
MERTEL ISMAILOV HASANOVsophymarine-openregistry-h-mertel-ismailov-hasanov-4ae0e9ORDINARY1100.00%

LABORIS SOLUTIONS LIMITED

sophymarine-openregistry-gb-13102041
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Langdale Road, Thame, OX9 3WB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES RANDALL WALTONsophymarine-openregistry-h-alexander-james-randall-walton-9f2073ORDINARY100100.00%

MOVING OBJECTS LTD

sophymarine-openregistry-gb-13119621
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GEOFFREY KILBURNsophymarine-openregistry-h-thomas-geoffrey-kilburn-330771ORDINARY100100.00%

LOVE BRANDING LIMITED

sophymarine-openregistry-gb-13312440
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
SARAH-JANE FLORENCE HAZELDINEsophymarine-openregistry-h-sarah-jane-florence-hazeldine-63df13ORDINARY100100.00%

AMITYPATH LTD

sophymarine-openregistry-gb-13477031
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ALEXANDER BENJAMIN BRABYNsophymarine-openregistry-h-adrian-alexander-benjamin-brabyn-ff8f80ORDINARY1100.00%

GUESTKEY PROPERTY LIMITED

sophymarine-openregistry-gb-13657067
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Southern Road, Thame, Oxon, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
GUESTKEY GROUP LIMITEDsophymarine-openregistry-gb-12112197ORDINARY100100.00%

4B STUDIO LTD

sophymarine-openregistry-gb-13678787
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
MARTA DA CONCEICAO FERNANDES DE OLIVEIRA E LEMOSsophymarine-openregistry-h-marta-da-conceicao-fernandes-de-oliveira-8125beORDINARY1

COTMORE PROPERTY LIMITED

sophymarine-openregistry-gb-13761349
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
96 Cotmore Close, Thame, OX9 3NE

Direct shareholders

ShareholderShare classShares held% of class
SHUMAYALA AKHTAR AJAIBsophymarine-openregistry-h-shumayala-akhtar-ajaib-9d4b0bORDINARY1

SILENT VIEW WINDOWS COMMERCIAL LTD

sophymarine-openregistry-gb-13831066
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 2, Thame, Oxfordshire, OX9 2FZ

Direct shareholders

ShareholderShare classShares held% of class
SILENT VIEW WINDOWS HOLDINGS LIMITEDsophymarine-openregistry-gb-15821660ORDINARY100100.00%

CFT HOLDINGS LTD

sophymarine-openregistry-gb-13843478
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
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

ShareholderShare classShares held% of class
JOHN FREDERICK HARTLEYsophymarine-openregistry-h-john-frederick-hartley-e9766dORDINARY75

Related parties

PartyRelationshipDetail
CONCEPT FLOORING TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03971109Holds shares inORDINARY · 73.33%

TSS HOLDINGS LIMITED

sophymarine-openregistry-gb-13948479
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
73 Southern Road, Thame, Oxon, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
NIEM AUTOMOTIVE LTDsophymarine-openregistry-gb-13930456A ORDINARY5,000100.00%

Related parties

PartyRelationshipDetail
THAME SERVICE STATION LIMITEDsophymarine-openregistry-gb-02967344Holds shares inA ORDINARY · 50.00%

100KICKS LTD

sophymarine-openregistry-gb-13950958
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
AFREEN SAULATsophymarine-openregistry-h-afreen-saulat-a19b1aORDINARY100100.00%

HADAN DELUCY LTD

sophymarine-openregistry-gb-14002654
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Purser Crescent, Thame, OX9 3SY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CHADWICKsophymarine-openregistry-h-steven-chadwick-38fd30ORDINARY5

CARBONOVIA LTD

sophymarine-openregistry-gb-14005422
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
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
PAUL MICHAEL MASONsophymarine-openregistry-h-paul-michael-mason-bb0e4cORDINARY714,100100.00%

OXFORD OPTRONIX PROPERTY LIMITED

sophymarine-openregistry-gb-14123960
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Southern Road, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
OXFORD OPTRONIX HOLDINGS LIMITEDsophymarine-openregistry-gb-14124153ORDINARY925100.00%

SEWGROUP LIMITED

sophymarine-openregistry-gb-14214281
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
73 Southern Road, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
GROVES OF THAME (HOLDINGS) LTDsophymarine-openregistry-gb-08872232ORDINARY1100.00%

STAGG PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-14593443
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
73 Southern Road, Thame, Oxon, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NORMAN STAGGsophymarine-openregistry-h-christopher-norman-stagg-0be083ORDINARY100100.00%