UK companies/Thame/Page 3

Companies in Thame and their shareholdersPage 3 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 132 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.

Post town
Thame
Companies with a register
529
On this page
20
Shareholdings
132
Related parties
7

GROVES OF THAME (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08872232
Status
Active
Type
Private Limited Company
Incorporated
03/02/2014
Accounts
GROUP
SIC
64204 — Activities of distribution holding companies
Registered office
73 Southern Road, Thame, Oxon, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMON GROVESsophymarine-openregistry-h-andrew-simon-groves-7b5c62ORDINARY A252,49033.33%
MARTIN JOHN GROVESsophymarine-openregistry-h-martin-john-groves-bbac54ORDINARY A252,49033.33%
NICHOLAS PETER GROVESsophymarine-openregistry-h-nicholas-peter-groves-8d9542ORDINARY A252,49033.33%
ARANA LIMITEDsophymarine-openregistry-gb-05726880ORDINARY C214,616100.00%
GARETH TREVOR POPEsophymarine-openregistry-h-gareth-trevor-pope-fb2257ORDINARY B189,368100.00%
HOLDING COUSIN SCsophymarine-openregistry-h-holding-cousin-sc-7a7ed3ORDINARY D159,700100.00%
HOLDING SCNC SCsophymarine-openregistry-h-holding-scnc-sc-4f5e69ORDINARY E130,664100.00%

Related parties

PartyRelationshipDetail
GROVES OF THAME LIMITEDsophymarine-openregistry-gb-01204782Holds shares inORDINARY · 100.00%
SEWGROUP LIMITEDsophymarine-openregistry-gb-14214281Holds shares inORDINARY · 100.00%
ADJUSTOFORM PRODUCTS LIMITEDsophymarine-openregistry-gb-00899244Holds shares inORDINARY "B" · 85.71%

BARBARA (AYLESBURY) LIMITED

sophymarine-openregistry-gb-00416996
Status
Active
Type
Private Limited Company
Incorporated
12/08/1946
Accounts
GROUP
SIC
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE JOHN DENNIS BAL DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-john-dennis-bal-discreti-d46e59REDEEMABLE PREFERENCE350,00050.00%
TRUSTEES OF THE JOSEPHINE DENNIS BAL DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-josephine-dennis-bal-dis-79e66aREDEEMABLE PREFERENCE350,00050.00%
TRUSTEES OF THE JOHN DENNIS BAL DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-john-dennis-bal-discreti-d46e59ORDINARY3,00740.09%
TRUSTEES OF THE JOSEPHINE DENNIS BAL DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-josephine-dennis-bal-dis-79e66aORDINARY2,57334.31%
PAUL PHILIP EDWARD DENNISsophymarine-openregistry-h-paul-philip-edward-dennis-c79b54ORDINARY90312.04%
SIMON JOHN DENNISsophymarine-openregistry-h-simon-john-dennis-50f41aORDINARY90312.04%
JB & JS AS TRUSTEES OF THE DENNIS FAMILY TRUST DENNIS JOSEPHINE ANN DENNISsophymarine-openregistry-h-jb-js-as-trustees-of-the-dennis-family-t-71fc9dORDINARY1141.52%
JOHN BRICE DENNISsophymarine-openregistry-h-john-brice-dennis-066d77REDEEMABLE PREFERENCE00.00%
JOSEPHINE ANN DENNISsophymarine-openregistry-h-josephine-ann-dennis-e55aadREDEEMABLE PREFERENCE00.00%

SIGMA LITHIUM LIMITED

sophymarine-openregistry-gb-08702786
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
GLEB IVANOVsophymarine-openregistry-h-gleb-ivanov-3acd38ORDINARY75041.69%
SERGEY ALEKSEEVsophymarine-openregistry-h-sergey-alekseev-4d4192ORDINARY72740.41%
ALEXANDER TALKANITSAsophymarine-openregistry-h-alexander-talkanitsa-3d0e37ORDINARY22112.28%
THOMAS JEROME GATACREsophymarine-openregistry-h-thomas-jerome-gatacre-a204f4ORDINARY734.06%
JELLY HOLDINGS LIMITEDsophymarine-openregistry-gb-08940716ORDINARY281.56%
JELLY INVEST LIMITEDsophymarine-openregistry-gb-10690160ORDINARY00.00%
MARTILLO FINANCE LIMITEDsophymarine-openregistry-h-martillo-finance-limited-bb35d4ORDINARY00.00%

MOVINGPORTAL LTD

sophymarine-openregistry-gb-10948120
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2, Masters Court, Thame, OX9 3FA

Direct shareholders

ShareholderShare classShares held% of class
BSSY HOLDINGS LIMITEDsophymarine-openregistry-gb-13501838ORDINARY1,000
ALISTAIR SMEEsophymarine-openregistry-h-alistair-smee-6641e5ORDINARY0
ALISTAIR SMEEsophymarine-openregistry-h-alistair-smee-6641e5ORDINARY0
ELIOT YOUNGsophymarine-openregistry-h-eliot-young-720ec9ORDINARY0
ELIOT YOUNGsophymarine-openregistry-h-eliot-young-720ec9ORDINARY0
GLENN BOWDENsophymarine-openregistry-h-glenn-bowden-f6abc4ORDINARY0
GLENN BOWDENsophymarine-openregistry-h-glenn-bowden-f6abc4ORDINARY0
JOHN WHEELERsophymarine-openregistry-gb-04569208ORDINARY0
PHILIP WESTERMANsophymarine-openregistry-h-philip-westerman-ea0423ORDINARY0
TIM SMEEsophymarine-openregistry-h-tim-smee-0170eeORDINARY0
TIM SMEEsophymarine-openregistry-h-tim-smee-0170eeORDINARY0

DISCO SEAFOOD CO LIMITED

sophymarine-openregistry-gb-15971577
Status
Active
Type
Private Limited Company
Incorporated
23/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Millweye Court, Thame, Oxfordshire, OX9 2ED

Direct shareholders

ShareholderShare classShares held% of class
LEE ROGER CASHsophymarine-openregistry-h-lee-roger-cash-2522f3ORDINARY2,04326.43%
ROBERT PHILLIP ENEVERsophymarine-openregistry-h-robert-phillip-enever-43a49aORDINARY1,54019.92%
BEN KIBELsophymarine-openregistry-h-ben-kibel-04dc3dORDINARY98612.76%
PETE KIBELsophymarine-openregistry-h-pete-kibel-5155f9ORDINARY98612.76%
MICHAEL BERTHETsophymarine-openregistry-h-michael-berthet-a32fbdORDINARY84010.87%
RACHEL HELEN WALKERsophymarine-openregistry-h-rachel-helen-walker-f87459ORDINARY84010.87%
TOBIAS SAYER COEsophymarine-openregistry-h-tobias-sayer-coe-34725eORDINARY4946.39%

THE LINE ANIMATION STUDIO LTD

sophymarine-openregistry-gb-10694642
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

ShareholderShare classShares held% of class
BJORN-ERIK ASCHIMsophymarine-openregistry-h-bjorn-erik-aschim-6ebfe0ORDINARY A120100.00%
JAMES MICHAEL DUVEENsophymarine-openregistry-h-james-michael-duveen-b07d4bORDINARY A220100.00%
MAX CHARLES GORDON TAYLORsophymarine-openregistry-h-max-charles-gordon-taylor-e59672ORDINARY A520100.00%
TIMOTHY JAKE MCCOURTsophymarine-openregistry-h-timothy-jake-mccourt-13034eORDINARY A420100.00%
WESLEY TEDDY LOUISsophymarine-openregistry-h-wesley-teddy-louis-6606f0ORDINARY A320100.00%
SAMUEL WILLIAM GORDON TAYLORsophymarine-openregistry-h-samuel-william-gordon-taylor-e91f47ORDINARY A62100.00%

GEOENERGY DESIGN LTD

sophymarine-openregistry-gb-12730092
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
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
MINDAUGAS PETRULISsophymarine-openregistry-h-mindaugas-petrulis-ec41d2ORDINARY B10,000100.00%
NEIL ALISTAIR LAWSONsophymarine-openregistry-h-neil-alistair-lawson-e63a42ORDINARY A10,000100.00%
HARRY ROBERT TALLISsophymarine-openregistry-h-harry-robert-tallis-6d7662ORDINARY E1,875100.00%
THOMAS JAMES ARNISON-DENNINGsophymarine-openregistry-h-thomas-james-arnison-denning-ff7415ORDINARY D1,875100.00%
MICHELLE HEIDI BARTSCHsophymarine-openregistry-h-michelle-heidi-bartsch-6f7ec4ORDINARY C1,250100.00%
MATTHEW JAMES CRANEsophymarine-openregistry-h-matthew-james-crane-52117eORDINARY C00.00%

AW & DJ EVANS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13212644
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
3 Town Farm Close, Thame, Oxfordshire, OX9 2DA

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF AW & DJ EVANS TRUSTsophymarine-openregistry-h-the-trustees-of-aw-dj-evans-trust-cd8b5bC ORDINARY26100.00%
ANTHONY WALTER EVANSsophymarine-openregistry-h-anthony-walter-evans-8d8d22A ORDINARY2550.00%
DENISE JAN EVANSsophymarine-openregistry-h-denise-jan-evans-a08833A ORDINARY2550.00%
CHRISTINA PAULA HARRISsophymarine-openregistry-h-christina-paula-harris-98a713B ORDINARY833.33%
JESSICA LUCY EVANSsophymarine-openregistry-h-jessica-lucy-evans-2f809dB ORDINARY833.33%
SUZANNE ELIZABETH WISEMANsophymarine-openregistry-h-suzanne-elizabeth-wiseman-4084c5B ORDINARY833.33%

Related parties

PartyRelationshipDetail
BLUEBIRD (NHC) LIMITEDsophymarine-openregistry-gb-11964544Holds shares inB ORDINARY
UTRANAZZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-17102996Holds shares inB ORDINARY

HADDENHAM HEALTHCARE LIMITED

sophymarine-openregistry-gb-03591270
Status
Active
Type
Private Limited Company
Incorporated
01/07/1998
Accounts
GROUP
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
LEOPOLD ANDREW WRIGHTsophymarine-openregistry-h-leopold-andrew-wright-10d20fORDINARY5156.67%
JACQUELINE WRIGHTsophymarine-openregistry-h-jacqueline-wright-c264dfORDINARY3640.00%
TOM ADAM WRIGHTsophymarine-openregistry-h-tom-adam-wright-b2a7f3A ORDINARY10100.00%
AMY FLORENCE COWDERYsophymarine-openregistry-h-amy-florence-cowdery-e7b2f0ORDINARY11.11%
REBECCA MARY ZIEJAsophymarine-openregistry-h-rebecca-mary-zieja-550e04ORDINARY11.11%
ROSE ALEXANDRA WRIGHTsophymarine-openregistry-h-rose-alexandra-wright-01e6d2ORDINARY11.11%

CHAMBERS JUDD LIMITED

sophymarine-openregistry-gb-07316648
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
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
ANIMADE GROUP LIMITEDsophymarine-openregistry-gb-13134827ORDINARY111100.00%
ANIMADE GROUP LIMITEDsophymarine-openregistry-gb-13134827ORDINARY A100100.00%
EDWARD BARRETTsophymarine-openregistry-gb-SC059922ORDINARY00.00%
JAMES ALEXANDER CHAMBERSsophymarine-openregistry-h-james-alexander-chambers-1c59a6ORDINARY00.00%
JAMES ALEXANDER CHAMBERSsophymarine-openregistry-h-james-alexander-chambers-1c59a6ORDINARY A00.00%
JENNIFER JUDDsophymarine-openregistry-h-jennifer-judd-93e235ORDINARY A00.00%
NATALIE ZAHRA CHAMBERSsophymarine-openregistry-h-natalie-zahra-chambers-e06977ORDINARY A00.00%
THOMAS WILLIAM JUDDsophymarine-openregistry-h-thomas-william-judd-3585b7ORDINARY00.00%

LA-EVA LIMITED

sophymarine-openregistry-gb-10381562
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
32990 — Other manufacturing n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
The Byre Albury Court, Thame, OX9 2LP

Direct shareholders

ShareholderShare classShares held% of class
DR LOUISA CANHAMsophymarine-openregistry-h-dr-louisa-canham-5e879bORDINARY A20,000100.00%
MRS TARA GAIL DONOVANsophymarine-openregistry-h-mrs-tara-gail-donovan-b5cab4ORDINARY B6,96238.31%
MR GREG PAYNEsophymarine-openregistry-h-mr-greg-payne-9a1c2bORDINARY B3,74720.62%
MRS NINA ANTONIA CARRINGTONsophymarine-openregistry-h-mrs-nina-antonia-carrington-31805aORDINARY B3,74720.62%
MRS CHISTINE MICHAELISsophymarine-openregistry-h-mrs-chistine-michaelis-7ea0c6ORDINARY B2,60714.34%
MR JAMES TODsophymarine-openregistry-h-mr-james-tod-dea49aORDINARY B1,1116.11%

LLANGOLLEN WHARF LIMITED

sophymarine-openregistry-gb-11893900
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
1 Kille House, Thame, Oxfordshire, OX9 3NU

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND FURNISSsophymarine-openregistry-h-rosalind-furniss-26314dREDEEMABLE117,00050.00%
WILLIAM MARTIN FURNISSsophymarine-openregistry-h-william-martin-furniss-581a67REDEEMABLE117,00050.00%
WILLIAM FURNISSsophymarine-openregistry-h-william-furniss-c59675ORDINARY3434.00%
NEAL DUFTONsophymarine-openregistry-h-neal-dufton-2944d6ORDINARY3333.00%
ROSALIND FURNISSsophymarine-openregistry-h-rosalind-furniss-26314dORDINARY2626.00%
IRENE DUFTONsophymarine-openregistry-h-irene-dufton-0a056aORDINARY77.00%
PETER LAWRENCE FURNISSsophymarine-openregistry-h-peter-lawrence-furniss-82f66aREDEEMABLE00.00%

JARVIS ENGINEERING LIMITED

sophymarine-openregistry-gb-00392349
Status
Active
Type
Private Limited Company
Incorporated
08/01/1945
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROBERT JARVISsophymarine-openregistry-h-william-robert-jarvis-948e20ORDINARY3,027,04227.91%
EMILY ROADSsophymarine-openregistry-h-emily-roads-2a615fORDINARY2,606,53624.03%
HUGH JARVISsophymarine-openregistry-h-hugh-jarvis-89297bORDINARY2,606,53624.03%
POLLY VAN MARKENsophymarine-openregistry-h-polly-van-marken-dd1747ORDINARY2,606,53624.03%
JANE ELISABETH BOGGISsophymarine-openregistry-h-jane-elisabeth-boggis-750df6ORDINARY00.00%
VICTORIA MARGARET GRIFFITHSsophymarine-openregistry-h-victoria-margaret-griffiths-68beaeORDINARY00.00%
WILLIAM ROBERT JARVISsophymarine-openregistry-h-william-robert-jarvis-948e20ORDINARY00.00%

F.S. DISTRIBUTION LIMITED

sophymarine-openregistry-gb-01669577
Status
Active
Type
Private Limited Company
Incorporated
05/10/1982
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Dormer Road, Thame, Oxon, OX9 3FS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN VERNAUsophymarine-openregistry-h-david-alan-vernau-947ad8ORDINARY56,44747.00%
ELIZABETH ANNE VERNAUsophymarine-openregistry-h-elizabeth-anne-vernau-dd2c5dORDINARY24,02020.00%
ALAN JOHN VERNAUsophymarine-openregistry-h-alan-john-vernau-ee7e57ORDINARY19,21616.00%
BARBARA VERNAUsophymarine-openregistry-h-barbara-vernau-a1a130ORDINARY19,21616.00%
MICHELE ANGELA KEOHANEsophymarine-openregistry-h-michele-angela-keohane-0af3f2ORDINARY1,2011.00%
VERNON PAYLORsophymarine-openregistry-h-vernon-paylor-89009aORDINARY00.00%

INVISIBLE CONNECTIONS LTD

sophymarine-openregistry-gb-09000652
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 6, Thame Forty, Thame, Oxfordshire, OX9 3RR

Direct shareholders

ShareholderShare classShares held% of class
SISS HOLDING B.V.sophymarine-openregistry-h-siss-holding-b-v-46c2e6ORDINARY10,638100.00%
ANTHONY MATHERsophymarine-openregistry-h-anthony-mather-621cc8ORDINARY00.00%
DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8eORDINARY00.00%
LESLEY BROWNsophymarine-openregistry-h-lesley-brown-d6e52eORDINARY00.00%
ROSS TEWsophymarine-openregistry-h-ross-tew-93c84eORDINARY00.00%
STEVEN FORDHAMsophymarine-openregistry-h-steven-fordham-96153bORDINARY00.00%

PRECISION MOULDS AND TOOLS HOLDINGS LIMITED

sophymarine-openregistry-gb-12509261
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
1 Kille House, Thame, Oxfordshire, OX9 3NU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RUSHsophymarine-openregistry-h-michael-rush-0ae3b3ORDINARY30
PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163cORDINARY30
CHARLOTTE AMY RUSHsophymarine-openregistry-h-charlotte-amy-rush-ba46c5ORDINARY10
ELLEN JANE NEWTONsophymarine-openregistry-h-ellen-jane-newton-c6942fORDINARY10
JACOB MICHAEL RUSHsophymarine-openregistry-h-jacob-michael-rush-bca82cORDINARY10
MAXIMILLIAN PAUL NEWTONsophymarine-openregistry-h-maximillian-paul-newton-81407fORDINARY10

Related parties

PartyRelationshipDetail
PMT HOLDINGS LIMITEDsophymarine-openregistry-gb-05860771Holds shares inORDINARY

IUVANTIUM LIMITED

sophymarine-openregistry-gb-14534649
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
BJOERN SCHIMMOELLERsophymarine-openregistry-h-bjoern-schimmoeller-ff2ac0ORDINARY999,960
JONATHAN MARK AUSTYNsophymarine-openregistry-h-jonathan-mark-austyn-349bceORDINARY111,140
MATTHEW STANTONsophymarine-openregistry-h-matthew-stanton-ac968bORDINARY5,835
DAVID SABINsophymarine-openregistry-h-david-sabin-bdf2adORDINARY2,318
NICHOLAS MAISHMANsophymarine-openregistry-h-nicholas-maishman-c7e6adORDINARY1,739
RUPERT W. PALMERsophymarine-openregistry-h-rupert-w-palmer-a3c507ORDINARY1,739

THE ACTIVE TOY COMPANY LIMITED

sophymarine-openregistry-gb-04184740
Status
Active
Type
Private Limited Company
Incorporated
22/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Two Brewers House, Thame, Oxfordshire, OX9 3BH

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF DIANA MARY RYDERsophymarine-openregistry-h-executors-of-diana-mary-ryder-776ec8E ORDINARY50
EXECUTORS OF JONATHAN LANGLEY RYDERsophymarine-openregistry-h-executors-of-jonathan-langley-ryder-878134A ORDINARY50
MR EDWARD J K RYDERsophymarine-openregistry-h-mr-edward-j-k-ryder-039e06D ORDINARY10
MRS CLARE LOUISE HOOPERsophymarine-openregistry-h-mrs-clare-louise-hooper-4ad98aB ORDINARY10
MRS VICTORIA MARY HUMANsophymarine-openregistry-h-mrs-victoria-mary-human-2ea4a4C ORDINARY10

ORANGE CIRCLE LIMITED

sophymarine-openregistry-gb-04327677
Status
Active
Type
Private Limited Company
Incorporated
23/11/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Arnold Way, Thame, OX9 2QA

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE CAROL GLACKINsophymarine-openregistry-h-lorraine-carol-glackin-3bcae9ORDINARY D 1 GBP250
PAUL GLACKINsophymarine-openregistry-h-paul-glackin-54988dORDINARY 1 GBP250
HOLLY GLACKINsophymarine-openregistry-h-holly-glackin-8a0502ORDINARY C 1 GBP50
JOSEPH GLACKINsophymarine-openregistry-h-joseph-glackin-4e60e9ORDINARY A 1 GBP50
LUKE GLACKINsophymarine-openregistry-h-luke-glackin-274f6cORDINARY B 1 GBP50

STONEBRIDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-05174535
Status
Active
Type
Private Limited Company
Incorporated
08/07/2004
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit J Howland Business Park, Thame, Oxfordshire, OX9 3GQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN LESLIE GREENsophymarine-openregistry-h-john-leslie-green-6c5346ORDINARY A533100.00%
PETER JOHN ANTHONY GREENsophymarine-openregistry-h-peter-john-anthony-green-f8ba65ORDINARY B533100.00%
BRIDGET MARY GREENsophymarine-openregistry-h-bridget-mary-green-6892ebORDINARY C133100.00%
TINA ELAINE GREENsophymarine-openregistry-h-tina-elaine-green-3e6092ORDINARY D133100.00%
PETER JOHN ANTHONY AND JOHN LESLIE GREENsophymarine-openregistry-h-peter-john-anthony-and-john-leslie-green-b21159ORDINARY1100.00%

Related parties

PartyRelationshipDetail
STONEBRIDGE UK LIMITEDsophymarine-openregistry-gb-00706420Holds shares inORDINARY · 100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.