UK companies/Thame/Page 5

Companies in Thame and their shareholdersPage 5 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 99 shareholdings and 10 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
99
Related parties
10

AVIATORX LIMITED

sophymarine-openregistry-gb-14996387
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
ASHEESH MALANEYsophymarine-openregistry-h-asheesh-malaney-29d34aORDINARY40,00038.02%
MARGARET ANN DRAYCOTTsophymarine-openregistry-h-margaret-ann-draycott-0df246ORDINARY30,00028.51%
CARMEN CUNNINGHAMsophymarine-openregistry-h-carmen-cunningham-a6aa51ORDINARY20,00019.01%
BENJAMIN DAVID WHITWORTHsophymarine-openregistry-h-benjamin-david-whitworth-cabedeORDINARY10,0009.50%
PETER WALKERsophymarine-openregistry-h-peter-walker-6b139bORDINARY5,2154.96%

SALIX ADVISORY LIMITED

sophymarine-openregistry-gb-14190797
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Dormer Road, Thame, OX9 3UD

Direct shareholders

ShareholderShare classShares held% of class
ALYSOUN STEWARTsophymarine-openregistry-h-alysoun-stewart-5aa53aA ORDINARY1
EMILY WILSONsophymarine-openregistry-h-emily-wilson-3624dfB ORDINARY1
EMILY WILSONsophymarine-openregistry-h-emily-wilson-3624dfE ORDINARY1
EMILY WILSONsophymarine-openregistry-h-emily-wilson-3624dfF ORDINARY1
HARRIET PACKERsophymarine-openregistry-h-harriet-packer-fffbb4D ORDINARY1
SOPHIE HOYsophymarine-openregistry-h-sophie-hoy-4195a5G ORDINARY1
SOPHIE HOYsophymarine-openregistry-h-sophie-hoy-4195a5C ORDINARY1

GOLDCUP FRESH HOLDINGS LIMITED

sophymarine-openregistry-gb-15456482
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Network House, Thame, Oxfordshire, OX9 3UH

Direct shareholders

ShareholderShare classShares held% of class
ESTUARDO MASIAS MALAGAsophymarine-openregistry-h-estuardo-masias-malaga-eaa4dcORDINARY A39,375100.00%
ROBERT ALEXANDER CULLUMsophymarine-openregistry-h-robert-alexander-cullum-9a7db8ORDINARY B11,250100.00%
EMMA CULLUMsophymarine-openregistry-h-emma-cullum-088870ORDINARY E2,813100.00%
LEE WILLIAM PARKINSONsophymarine-openregistry-h-lee-william-parkinson-3ae058ORDINARY D1,772100.00%
LEE WILLIAM PARKINSONsophymarine-openregistry-h-lee-william-parkinson-3ae058ORDINARY C1,041100.00%

Related parties

PartyRelationshipDetail
RIPE NOW LIMITEDsophymarine-openregistry-gb-05962982Holds shares inA1 SHARES OF £1.00 EACH · 85.00%
PACIFIC PRODUCE LIMITEDsophymarine-openregistry-gb-07354231Holds shares inORDINARY A
RIPE NOW PROPERTY LTDsophymarine-openregistry-gb-11557729Holds shares inORDINARY

THE COTTAGE BAKERY THAME LTD

sophymarine-openregistry-gb-08061735
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Ground Floor Dorchester House, Thame, Oxfordshire, OX9 2DL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484A ORDINARY4
JANE WEBBsophymarine-openregistry-h-jane-webb-239c69B ORDINARY4
ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484C ORDINARY1
ELIZABETH MALLOUKsophymarine-openregistry-h-elizabeth-mallouk-3fad8aD ORDINARY1
JANE WEBBsophymarine-openregistry-h-jane-webb-239c69C ORDINARY1
MICHAEL EDWARD WEBBsophymarine-openregistry-h-michael-edward-webb-d68b68C ORDINARY0

VERTEC LIMITED

sophymarine-openregistry-gb-08073206
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
GROUP
SIC
43910 — Roofing activities
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
AARON BLOXHAMsophymarine-openregistry-h-aaron-bloxham-1b28b2ORDINARY A875100.00%
ALEX ROBINSONsophymarine-openregistry-gb-07783787ORDINARY B625100.00%
DANIEL SEYMOURsophymarine-openregistry-h-daniel-seymour-c516f0ORDINARY C425100.00%
MICHAEL HOOPER (DECEASED)sophymarine-openregistry-h-michael-hooper-deceased-6b3fbcE CAPITAL PARTICIPATION50100.00%

TRINITY OXFORD PROPERTIES LIMITED

sophymarine-openregistry-gb-09053219
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
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
ANDREW MARK PITTSsophymarine-openregistry-h-andrew-mark-pitts-d055e1ORDINARY C1100.00%
ANNA LOUISE MARKSsophymarine-openregistry-h-anna-louise-marks-724c47ORDINARY B1100.00%
NICOLA RUTH PITTSsophymarine-openregistry-h-nicola-ruth-pitts-4f5713ORDINARY D1100.00%
NIGEL DAVID MARKSsophymarine-openregistry-h-nigel-david-marks-c4969aORDINARY A1100.00%

FLUISYS LTD

sophymarine-openregistry-gb-09635270
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Fanshawe Road, Thame, Oxfordshire, OX9 3LF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEWISsophymarine-openregistry-gb-13756870ORDINARY A10100.00%
GEMMA MCDONNELLsophymarine-openregistry-h-gemma-mcdonnell-fa774eC ORDINARY1100.00%
MALCOLM LEWISsophymarine-openregistry-h-malcolm-lewis-841c04D ORDINARY1100.00%
MARIE LEWISsophymarine-openregistry-h-marie-lewis-e1a0c2B ORDINARY1100.00%

MOOREND LANE FARM LTD

sophymarine-openregistry-gb-09743925
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Dorchester House, Thame, Oxfordshire, OX9 2DL

Direct shareholders

ShareholderShare classShares held% of class
CAROL COLINSWOODsophymarine-openregistry-h-carol-colinswood-d126d0A ORDINARY40
DEREK COLINSWOODsophymarine-openregistry-h-derek-colinswood-8f7907B ORDINARY20
PETER COLINSWOODsophymarine-openregistry-h-peter-colinswood-8f291aB ORDINARY20
CAROL COLINSWOODsophymarine-openregistry-h-carol-colinswood-d126d0C ORDINARY10
DEREK COLINSWOODsophymarine-openregistry-h-derek-colinswood-8f7907D ORDINARY5
PETER COLINSWOODsophymarine-openregistry-h-peter-colinswood-8f291aD ORDINARY5
EXECUTORS OF STANLEY COLINSWOODsophymarine-openregistry-h-executors-of-stanley-colinswood-917bdbB ORDINARY0
EXECUTORS OF STANLEY COLINSWOODsophymarine-openregistry-h-executors-of-stanley-colinswood-917bdbD ORDINARY0

ADACTUS SOLUTIONS LIMITED

sophymarine-openregistry-gb-10103350
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MUNCASTERsophymarine-openregistry-h-scott-muncaster-ba556bA ORDINARY35,000
ANDREW KAPLANsophymarine-openregistry-h-andrew-kaplan-1b785eC ORDINARY14,000
MATTHEW RAWLINSsophymarine-openregistry-h-matthew-rawlins-4f0ec6D ORDINARY14,000
CHRISTOPHER STEPHEN HALLsophymarine-openregistry-h-christopher-stephen-hall-c2d20eB ORDINARY7,000

Related parties

PartyRelationshipDetail
THREE ROCKS LTDsophymarine-openregistry-gb-04230737Holds shares inORDINARY · 99.69%
SIX SEVENS SOLUTIONS LTDsophymarine-openregistry-gb-12298688Holds shares inA ORDINARY

EVOK3 PERFORMANCE LTD

sophymarine-openregistry-gb-11911321
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
53 East Street, Thame, OX9 3JS

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN DICKINSONsophymarine-openregistry-h-mark-john-dickinson-523289ORDINARY A30100.00%
MICHELLE ELIZABETH DICKINSONsophymarine-openregistry-h-michelle-elizabeth-dickinson-7892bfORDINARY B30100.00%
DANIEL STEPHEN LYALLsophymarine-openregistry-h-daniel-stephen-lyall-7cd744ORDINARY C20100.00%
MARK JOHN DICKINSONsophymarine-openregistry-h-mark-john-dickinson-523289ORDINARY D20100.00%
FRANK OLIVER PHILIPPsophymarine-openregistry-h-frank-oliver-philipp-cdf4fbORDINARY D00.00%

MRGB PROPERTY LIMITED

sophymarine-openregistry-gb-13367467
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
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
DAVID ETCHELLSsophymarine-openregistry-h-david-etchells-90296dORDINARY D100100.00%
ELIZABETH ETCHELLSsophymarine-openregistry-h-elizabeth-etchells-973534ORDINARY C100100.00%
GEOFFREY JOHN BRYANTsophymarine-openregistry-h-geoffrey-john-bryant-80b361ORDINARY A100100.00%
MARY ROSE BRYANTsophymarine-openregistry-h-mary-rose-bryant-bb136eORDINARY B100100.00%

FIELD FILMS LIMITED

sophymarine-openregistry-gb-01405988
Status
Active
Type
Private Limited Company
Incorporated
19/12/1978
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE JAYNE FIELDsophymarine-openregistry-h-suzanne-jayne-field-52a599A ORDINARY1650.00%
TIMOTHY WILLIAM FIELDsophymarine-openregistry-h-timothy-william-field-f7b08aA ORDINARY1650.00%
EDWARD PAUL RUINET FIELDsophymarine-openregistry-h-edward-paul-ruinet-field-37b370B ORDINARY4100.00%
GRACE MARY FIELDsophymarine-openregistry-h-grace-mary-field-6e818eC ORDINARY4100.00%

ADVANCED LABELLING SYSTEMS LIMITED

sophymarine-openregistry-gb-03334270
Status
Active
Type
Private Limited Company
Incorporated
17/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit B Bandet Way, Thame, Oxfordshire, OX9 3SJ

Direct shareholders

ShareholderShare classShares held% of class
POSSEHL MITTELSTANDSBETEILIGUNGEN GMBHsophymarine-openregistry-h-possehl-mittelstandsbeteiligungen-gmbh-be1aefA ORDINARY137,254
PHILIP ALLEN DONALDSONsophymarine-openregistry-h-philip-allen-donaldson-1ea384B ORDINARY29,412
IAN VERNON TURNERsophymarine-openregistry-h-ian-vernon-turner-e756c2B ORDINARY29,411
CLAIRE LOUISE DONALDSONsophymarine-openregistry-h-claire-louise-donaldson-eec917ORDINARY0
PHILIP ALLEN DONALDSONsophymarine-openregistry-h-philip-allen-donaldson-1ea384ORDINARY0

Related parties

PartyRelationshipDetail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954Holds shares inORDINARY · 0.19%

1973 LIMITED

sophymarine-openregistry-gb-05170383
Status
Active
Type
Private Limited Company
Incorporated
05/07/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
7 Sedgemoor Drive, Thame, OX9 3YB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MYLES BARNETTsophymarine-openregistry-h-christopher-myles-barnett-772f04A ORDINARY35
CHRISTOPHER MYLES BARNETTsophymarine-openregistry-h-christopher-myles-barnett-772f04B ORDINARY35
CHRISTOPHER BARNETTsophymarine-openregistry-h-christopher-barnett-989bdfC ORDINARY20
DAVID BLACKsophymarine-openregistry-h-david-black-69d01cC ORDINARY0
DAVID ELLIS BLACKsophymarine-openregistry-h-david-ellis-black-85bea3B ORDINARY0

W. & G.PROPERTIES LIMITED

sophymarine-openregistry-gb-00770773
Status
Active
Type
Private Limited Company
Incorporated
14/08/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Churchill Crescent, Thame, Oxfordshire, OX9 3JN

Direct shareholders

ShareholderShare classShares held% of class
RITA ELIZABETH LISTsophymarine-openregistry-h-rita-elizabeth-list-ce4b09ORDINARY A SHARES10225.50%
DAVID DENMAN LISTsophymarine-openregistry-h-david-denman-list-d37da7ORDINARY A SHARES10025.00%
PENELOPE LISTsophymarine-openregistry-h-penelope-list-5dbc1dORDINARY A SHARES9924.75%
ROSEMARY CLARKEsophymarine-openregistry-h-rosemary-clarke-c762f2ORDINARY A SHARES9924.75%
RITA ELIZABETH LISTsophymarine-openregistry-h-rita-elizabeth-list-ce4b09ORDINARY B SHARES1100.00%

BUCKS PROPERTY CONSTRUCTION & MAINTENANCE LTD

sophymarine-openregistry-gb-04856821
Status
Active
Type
Private Limited Company
Incorporated
05/08/2003
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
5 Marsh End, Thame, Oxfordshire, OX9 7AU

Direct shareholders

ShareholderShare classShares held% of class
LEE ADAM WANSTALLsophymarine-openregistry-h-lee-adam-wanstall-41b04eA CLASS2
LINDA WANSTALLsophymarine-openregistry-h-linda-wanstall-1a44a8B CLASS2
DEENA BALDWINsophymarine-openregistry-h-deena-baldwin-560f37B CLASS0
GARETH BALDWINsophymarine-openregistry-h-gareth-baldwin-6ad199A CLASS0

HOLLANDGREEN LIMITED

sophymarine-openregistry-gb-07428883
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Old Grammar School, Thame, Oxfordshire, OX9 3AJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN THOMAS HOLLANDsophymarine-openregistry-h-benjamin-thomas-holland-42c113PREFERENCE2,00050.00%
BENJAMIN THOMAS HOLLANDsophymarine-openregistry-h-benjamin-thomas-holland-42c113ORDINARY2,00046.51%
STEPHEN MARK GREENsophymarine-openregistry-h-stephen-mark-green-f4526ePREFERENCE2,00050.00%
STEPHEN MARK GREENsophymarine-openregistry-h-stephen-mark-green-f4526eORDINARY2,00046.51%
OLIVER BROWNsophymarine-openregistry-gb-06505756ORDINARY2505.81%
ALEX MOSSsophymarine-openregistry-gb-07030592ORDINARY501.16%

Related parties

PartyRelationshipDetail
HOLLANDGREEN LANDSCAPING LIMITEDsophymarine-openregistry-gb-11978025Holds shares inORDINARY · 14.01%
HOLLANDGREEN INTERIOR DESIGN LIMITEDsophymarine-openregistry-gb-12014508Holds shares inORDINARY · 5.00%

SAS WIRELESS LIMITED

sophymarine-openregistry-gb-11843545
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 10, Thame, Oxfordshire, OX9 3SZ

Direct shareholders

ShareholderShare classShares held% of class
STUART STEVENSsophymarine-openregistry-h-stuart-stevens-7c8fafA ORDINARY600,00060.00%
KATLIN STEVENSsophymarine-openregistry-h-katlin-stevens-0da436A ORDINARY400,00040.00%
ADRIAN STEVENSsophymarine-openregistry-h-adrian-stevens-071ce9C ORDINARY150.00%
EOIN MICHAEL O'NEILLsophymarine-openregistry-h-eoin-michael-o-neill-51af3cC ORDINARY150.00%

ANIMADE GROUP LIMITED

sophymarine-openregistry-gb-13134827
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
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
THOMAS WILLIAM JUDDsophymarine-openregistry-h-thomas-william-judd-3585b7ORDINARY25141.08%
JENNIFER JUDDsophymarine-openregistry-h-jennifer-judd-93e235ORDINARY A25050.00%
JENNIFER JUDDsophymarine-openregistry-h-jennifer-judd-93e235ORDINARY25040.92%
THOMAS WILLIAM JUDDsophymarine-openregistry-h-thomas-william-judd-3585b7ORDINARY A25050.00%
NICOLA JANE BARRETTsophymarine-openregistry-h-nicola-jane-barrett-3c2f8eORDINARY11018.00%
EDWARD JOHN BARRETTsophymarine-openregistry-h-edward-john-barrett-e72409ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHAMBERS JUDD LIMITEDsophymarine-openregistry-gb-07316648Holds shares inORDINARY · 52.61%

JMHJ PROPERTIES LIMITED

sophymarine-openregistry-gb-14441279
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15c Garden House, Thame, OX9 2BZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE PETHERAMsophymarine-openregistry-h-joanne-petheram-b0991fORDINARY45
MARK PETHERAMsophymarine-openregistry-h-mark-petheram-d3a834ORDINARY45
HARRY PETHERAMsophymarine-openregistry-h-harry-petheram-196912ORDINARY A15
JESSICA PETHERAMsophymarine-openregistry-h-jessica-petheram-752c71ORDINARY A15

Related parties

PartyRelationshipDetail
LEA PARK MANAGEMENT (EAST) COMPANY LIMITEDsophymarine-openregistry-gb-01186928Holds shares inORDINARY